Loyds Bank: you have been nominated by his next of kin

From: Loyds Bank < loydstbscontactus@gmail.com >
Sent: Friday, September 13, 2013 12:19 PM
Subject: LLOYDS TSB BANK PLC - LONDON UNITED KINGDOM.

LLOYDS TSB PLC LONDON UNITED KINGDOM.
Telephone: +4478703111585/
Fax: +4420 7611 7901 /
Address: 296-302 High Holborn, Holborn, London, WC1V 7JH.
E-Mail: Bank@lloydsunitedkingdom.zzn.com
E-Mail: loydstbscontactus@yahoo.co.uk

DATE:. . . . . . . . . . 13 - 09 - 2013 . . . . . . . . .

Attention:Sir,

In view of your request for claims, closure and transfer of US$5.7 Million belonging to Late Dr. Harry Wilson a Sudan nationality.Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss. Mari ama Harry Wilson .

(1.) A power of attorney permitting you to claim and transfer of the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
(2.)A copy of the deposit certificate of the account issued to her late father by our bank.
(3.) The death certificate of (Her deceased father)confirming the death.
(4.) A scanned copy of your Identity.
(5.) An affidavit of oath from the Senegalese High Court.
(6.) Letter of probate from the High Court of Justice in Senegal where Miss. Mariama Harry Wilson is residing.
(7.) Send your bank account information where you wish to receive the fund.

As requested the entire fund could be transferred to your account on her behalf on receipt of the above mentioned documents issued by a Senegalese High Court of Justice. You are advise to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.

Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.

These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.

We promise to give our customers the best of our services. Kindly confirm the receipt of this message for our record purpose.

http://1.bp.blogspot.com/-UpI_oQnu1ms/T1eZJDhvijI/AAAAAAAABTw/krky2HCWE3A/s400/Lloyds-TSB.jpg

Yours faithfully,
M r. Brian Mackenzie,
Foreign operations & International Remittance Dept.
(LLOYDS TSB BANK PLC - LONDON UNITED KINGDOM)

From: Attorney Mouhamed Kebe < genikebechambers@outlook.com >
Sent: Monday, September 16, 2013 2:47 PM
Subject: Message Send From Attorney Mouhamed Kebe Today.‏‏

Geni & Kebe SCP

A Professional Limited Liability Company
Dakar, Senegal Office Residence Daniel Sorano, 47, Bd. Republique
BP 14392 Dakar, Senegal.
Telephone: +221774186964; +22133821916
http://www.gsklaw.sn
E-Mail:attorneymouhamedkebe@yahoo.fr
Name: Attorney Mouhamed Kebe.

ATTENTION:

With due respect regarding to your request to our global law firm/chamber to help you by getting those documents from the federal high court here in Senegal,Now you have to forward your details to us which will enable us to get those documents for you on behalf of your partner Miss Mariama Harry.

WE NEED THIS DETAILS FROM YOU:

1). YOUR FULL NAME . . . . . .
2). YOUR ADDRESS . . . . . .
3). YOUR MOBILE PHONE NUMBER . . . . .
4). PROFESSION . . . . . .
5). A PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICENSE OR ID CARD . . . .
6). YOUR COUNTRY AND YOUR PLACE OF RESIDENT . . . . . .

Our law chamber is here by to inform you for a quick, good and legal service to your request; I Attorney Mouhamed Kebe, will be going to the federal high court with your information’s to provide those legal documents from the federal high court Senegal. Sir all this documents, I need to register them first before the final signatory of the federal magistrate, i need the administration charges before, i will start this job: our law firm promise to render quick, good and legal services to your request. Thanks for your cooperation to our global law firm chamber.

In compliance with the content of your email dated 16/09/2013. I wish to inform you that after due confirmations from the bank, of the true existence of the money, its legitimacy and enquirers from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank before.

I understand from the Bank Transfer director that the actual credit balance at the moment is $5.7 million Dollars, The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country .I have seen the documents even as your partner shows me. The young girl father's death certificate, and the deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.

An affidavit of support will first be obtained from the federal High Court here in Senegal which i will sworn in your favor and as soon as this is ready, we will proceed immediately to draft a Power of Attorney which will be dully signed by the owner of the funds or the next of kin to the funds, and witness by me also notarized by the federal High court of Senegal:

1). For authentication of the power of attorney, $230 Dollars.
2). For swearing of the affidavit of oath At the federal high court here before it becomes valid, $250 Dollars.
3). For Letter of probate from the High Court of Justice in Senegal, $150 Dollars.
4). For notary stamping at the notary office, $120 Dollars. before it will go out from Senegal here.
5). For my legal processing fee of, $250 Dollars.

TOTAL OF 1000 DOLLARS ONLY TO GET EVERYTHING DONE. (ONE THOUSAND DOLLARS) . . . . . . .

Note: That security bonds liquidation takes two working days. You are to transfer this money through western union money transfer, with the name of my Sectary and address below:

Name: Mrs. Yvette Kacou
City: DAKAR
Country: SENEGAL.
ZIP Code: 0221

Afterthe payment is made then forward this three information so that we can cash the money over here as soon as you transfer the money.

1. The MTCN numbers. . . . . . . . . . . . .
2. The test question and answer. . . . . . . . . . . .
3. The name and address of the sender. . . . . . .

Note: We collect payment before rendering services as our Senegalese Barristers Association constitution (code 11 of 2007) demands.

Thanks.
Faithfully Yours in service.
Attorney Mouhamed Kebe.

From: Mariama Harry < mariiamaharry24@hotmail.com >
Sent: Monday, September 16, 2013 7:53 PM
Subject: My love Please Help Me out and send the money to the lawyer OK.‏

Hello My Love,
With much delighted happiness,I am using this great opportunity to Thank you for your mail to me regarding the issue we have at hand now. Thank you for the mail respond regarding securing the bank requirement to effect the transfer, Firstly all this mentioned documents by the bank gives you the legal authority to represent me, The problem is how to get this documents which I have giving you a contact of a law firm who will first, draft the power of attorney bearing my signature, and empowering you to act on my behalf.

Secondly,honey all i want you to do is to send the money to lawyer so that he will provide the documents for us OK,so please and please my love now the lawyer have promise to help us to get the necessaries documents demanded from the bank please help and send the money to the lawyer,i know that you can do this for me please help me out of this prison call refuge camp please try your best and see that you send the money to the lawyer OK.

This documents mentioned above gives you full authority and credibility to represent me to the bank and to anywhere, Again I have know any intention to disclose this fund to any one here is only you that I trust and believe that with your assistance this problem is over. Please email the law firm immediately, so that he will start up the process, there is no need for us to delay our self since the bank are now waiting for us, please email the lawyer immediately OK, so that he will get this document ready.

Meanwhile here in the refugee camp, I have know any source of income which I have explain to you before, I don't have any money with me here, all my hope and future is in your hand now, remember the safety of this fund, I don't want us to have problem with the bank, since the lawyer have promise to help us to get this document please help me out to send the money to the lawyer, Please Dearest try to do something faster so that he will start up the process immediately OK. My prayers are with you and I know that once this documents are ready, the bank will make the transfer to your account.

My traveling documents won't be any problem because I can easily get my passport with the help of reverend father as soon I get money, reverend father promised to easily assign a travel agency to handle my travel documents and visa within few weeks and I will join you as long as we provide their requirements which has to do with money because Rev father does not have money to give me except if I claim my father's money out and use part of it to finance myself, that is why I'm hurrying you to make everything faster with the lawyer.

Please try as much as you can to work according to their instructions in other not to delay the process. I am looking forward to receiving a good news from you showing your ability in putting things in order so that I can now come over to stay with you for my future carrier.

Dearest! I'm sure when I needed you most, there you were. I didn't have to say a word, you just knew. Just like you always do. We're connected with a special bond. For of you I am so very proud. We're friends connected at the heart. Nothing can succeed in tearing us apart.
Thanking you for all your effort towards the successful of this transfer and your concern towards my freedom, it's was really appreciated God bless you for me.

Lots of Love.
Yours Loving Little Miss Mariama.

From: Geni Kebe < kebegeni@yahoo.fr >
Sent: Monday, September 16, 2013 9:31 PM
Subject: CALL ME AS SOON AS YOU GET THIS MESSAGE

Geni & Kebe SCP

A Professional Limited Liability Company
Dakar, Senegal Office Residence Daniel Sorano, 47, Bd. Republique
BP 14392 Dakar, Senegal.
Telephone: +22177416805; +22133821916
http://www.gsklaw.sn
E-Mail:kebegeni@yahoo.fr
Name: Barrister Mouhamed Kebe.

ATTENTION:

With due respect regarding to your request of of confirmation about your partner Miss Mariama Harry the late Father and the bank. Sir this is to inform you that I saw your mail and I also want to help you out to make sure that this money is transferred soonest. Now for more security reason I want you to use this information to send the money as soon as your ready to make the payment.

Name: Luke Jonson

City: Dakar

Country: Senegal.

Zip Code: 0221

After the payment is made please forward this three information to me in this my E-mail address (kebegeni@yahoo.fr) so that my secretary can cash the money over here as soon as you transfer the money.

1. The MTCN numbers. . . . . . . . . . . . .
2. The test question and answer. . . . . . . . . . . .
3. The name and address of the sender. . . . . . .

Note: We collect payment before rendering services as our Senegalese Barristers Association constitution (code 11 of 2007) demands.

Thanks.
Faithfully Yours in service.
Barrister Mouhamed Kebe.

From: Attorney Mouhamed Kebe < genikebechambers@outlook.com >
Sent: Tuesday, September 17, 2013 2:11 PM
Subject: Message Send From Attorney Mouhamed Kebe Today.‏‏‏‏‏‏

Geni & Kebe SCP

From: Mariama Harry < mariiamaharry24@hotmail.com >
Sent: Tuesday, September 17, 2013 3:05 PM
Subject: Hello My Dearest

Good Morning My love Hope you alright with your families and friend? fine, But here i want to let you know one Thing , Even if this World forsaken me and friend denied me in the time of my trouble i know God Will Not Forget Me, But Though i have looked on my right hand and see, for there is know one who acknowledges me, For refugee has fail me, No one care for my soul Even You , Who told me that you care for me, then were are you? if really that some one is discourage you to helping me or something Else Then What Of Me? Honey Why please help me out and send the money to the lawyer, so that i will join you in your country as soon as possible OK.

So If That is happen That i were In Your Shoe, Be it your sister, Wife, Daughter or Cousin Will You Leave me here to suffering all this? anyway, thanks very mush i appreciate all your effort towards me and send you this mail to Remembering me always and i myself will always Missing You With The Hiding Pain Inside the pit of My Heart, I love you so much OK.

Yours in love Miss Mariama .