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From: Roseanna Dwe
<roseannadwe@live.com>
Date: Wed, 11 Jun 2014 15:27:21 +0000
Subject: THANKS FOR YOUR RESPONSE
My dearest,
how are you today? i am very happy for
your respond to the mail i sent to you. my name is Miss Roseanna Dwe
from Darfur region of Sudan i am 24 years and presently i am residing
in the refugee camp here in Dakar Senegal as a result of the death of
my family by the rebels my father and my mother were killed by rebels
in our residence house in the capital city Darfur. my late father Dr.
Barton Dwe, was the chairman, Nas-Melton oil and gas company a
private extracting oil firm in Darfur before he was killed with my
mother one early morning by the rebels as a result of the civil war
that is going on until now in Sudan.
it is only me that is alive now and i
managed to make my way to the West African state called Senegal where
we are leaving now in a refugee camp here in Oakam North, 12 km from
the capital city of Dakar Senegal, please don't be discouraged for
hearing this.
however i am using the computer at the
office of the reverend father who is in charge of the refugee camp to
write to you. i would like to know more about you. your likes and
dislikes, your hobbies and what you are doing presently, remember
that you caught my attention in that site that was why i wrote you in
first place. attached here is my picture for you, though i am not all
that photogenic, i hope you wouldn't mind, awaiting for your reply
soonest.
from my heart.
Miss Roseanna.
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From: Roseanna Dwe
<roseannadwe@live.com>
Date: Fri, 13 Jun 2014 12:21:54 +0000
Subject: WITH LOVE AND TRUST
My dearest,
How are you today and your environment
Hope all is well with you mine is cold over here in Dakar Senegal. in
this camp we are only allowed to go out only on Mondays and Fridays
of the week it's just like one staying in the prison and i hope by
Gods grace i will come out here soon.
i don't have any brother,sister or
relatives now whom i can go to all my relatives ran away in the
middle of the war the only person i have now is Reverend father Paul
who is the pastor of the (Christ The king Church) here in the camp
and i am sending you mail from his office computer, i beg him for ten
minutes when i want to check my email and reply, he has been very
nice to me since i came here but i am not living with him rather i am
leaving in the women's hostel because the camp have two hostels one
for men the other for women. the Reverend father : telephone number
is (+221 778355709) if you call and tell him that you want to speak
with me he will send for me in the hostel.
as a refugee here i don't have any
right or privilege to any thing be it money or whatever because it is
against the law of this country. i want to go back to my studies
because i only attended my first year before the tragic incident that
lead to my being in this situation now too place. please listen to
this, i have my late father's statement of account and death
certificate here with me which i will send to you latter, because
when he was alive he deposited some amount of money in a leading bank
in Europe which he used my name as the next of kin, the amount in
question is US$5.7 (Five Million seven Hundred Thousand US Dollars).
so i will like you to help me transfer this money to your account and
from it you send to me some money for me to get my traveling
documents and air ticket to come over to meet with you.
i kept this secret to people in the
camp here the only person that knows about it is the Reverend father
because he is like a father to me. so in the light of above i will
like you to keep it to yourself and don't tell it to anyone for i am
afraid of loosing my life and the money if people gets to know about
it. Remember i am giving you all this information due to the trust i
deposed on you. i like honest and understanding people, truthful and
a person of vision, truth and hardworking. my favorite language is
English but very fluently.
meanwhile i will like you to call me
like i wish i have alot to tell you. also send your numbers to me
incase i want to call you and more pictures to me OK. have a nice day
and please think about me. awaiting to hear from you soonest. and
i will send to you my picture again
Roseanna.
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From: Roseanna Dwe
<roseannadwe@live.com>
Date: Mon, 16 Jun 2014 10:11:28 +0000
Subject: Darling please contact the
bank for confirmation and possible transfer.
Here is the contact information's of
the bank
NAME OF THE BANK - CITI BANK LONDON
NAME OF THE TRANSFER - OFFICER IS DR.
STEPHEN HESTER
TELEPHONE NUMBER IS +44(0)7031979670
FAX NUMBER +44(0)7031979111
EMAIL ADDRESS -
(cbtconsultant@aol.com)
Based on this information i will like
you to send an email to the transfer department of the bank today
with this email address (cbtconsultant@aol.com) Attention DR. STEPHEN
HESTER the foreign transfer officer of the bank inform him you are my
representative, you want to assist me transfer my 5.7 million dollars
deposited by late father which i am the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR. BARTON DWE)
PASSPORT NUMBER: A0160114.
AMOUNT (5.7 MILLION DOLLARS)
NEXT OF KIN MISS (ROSEANNA DWE).
ACCOUNT NUMBER BLB745008901546/OB/91/A.
God bless you as i wait to hear from
you. Please let me know as soon as you make contact with the bank,
Yours Roseanna.
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Date: Mon, 30 Jun 2014 10:29:30 -0400
(EDT)
From: Citi Bank Contact
<cbtconsultant@aol.com>
Cc: roseannadwe@live.com
Subject: ACKNOWLEDGMENT/PROCEDURE
ATTN:
Sir. �,
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to the
account of Dr. Barton Dwe. Actually, we have earlier been told about
you by the young lady, Miss. Roseanna Dwe. She wishes you to be her
trustee/representative for the claim of her late father's deposit
with our bank. Late Dr. Barton Dwe is our late customer with Account
No: 45008901546: substantial amount (US$5,700,000.00) of deposit with
us. Hence you have been really appointed as a trustee to represent
the next of Kin. However before our bank will transact any business
concerning the transfer of the fund with you, we will like you to
send the followings:
1. A power of attorney and affidavit of
oath permitting you to claim and transfer the funds to your bank
account on her behalf. This document must be endorsed by a resident
lawyer where the girl is residing now and also the girl's signature
for legalization.
2. The death certificate of late Dr.
Barton Dwe (Her deceased father) which proves the confirmation of his
death.
3. A copy of deposit slip issued to Dr.
Barton Dwe by our bank which prove a payment.
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. We promise to give our
customers the best of our services. Should you have any question(s),
please contact us, for more directives/clarifications.
Yours Faithfully
Mr. James Mcgaran
(For Transfer Dept.)
Regards.
DBC Finance Group Plc, Level 12 City
Tower, 40 Basing hall Street, London, EC2V.
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From: Roseanna Dwe
<roseannadwe@live.com>
Date: Tue, 1 Jul 2014 10:38:08 +0000
Subject: Please contact the lawyer for the preparation an
legalization of the documents.
My dear,
I am not really fine, i am suffering
here and like to meet you, i forwarded you the mail i received from
the bank, hopefully you have undergo the bank response? i am sending
you the contact detail of the lawyer regards the bank requirement to
transfer. Please try to contact the lawyer for the documents as the
bank has required. His contact information are as follows,
Bar (Dr) Moris Gueye
Of Excellent Law Chambers Asso.
NO 35, Route Almadies
Dakar Senegal
Office tel: (+221 76 482 5628)
Email: barmorrisgueye@lawyer.com
Hello dear, try and contact me when you
are in contact with him and let me know if he agrees to help us!.
Please i will like you to first of all get the money transfer and
after this, when you come here we all can move at the same time. I
will be waiting for you soon. I wish to be with you soon.
From Yours Lovely,
Roseanna.
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Sender: barmorrisgueye@gmail.com
From: Barrister Morris Gueye
<Barmorrisgueye@lawyer.com>
Date: Fri, 11 Jul 2014 13:04:33 -0700
Subject: Dear Client
Dear Client
Mr. �
Date: 11/07/2014.
In accordance of your email contacting
us on the issue of helping you to procure the necessary documents
required to make your claims and transfer Miss. Roseanna Dwe
inheritance funds to your account in your country, we are happy and
highly honored and promise to assist and represent you in all
assigns.
An affidavit of support will first be
obtained from the federal High Court here in Senegal 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 to clear the funds of any form of drug money,
terrorist money and money laundry. To Process the documents we need
the following information from you:
(1) Your full names and your address as
you will like it to appear in the documents (2) Your reachable
telephone number (3) your (Identity card No) or your driving license
No.
The cost of obtaining the documents
including our service fees is equivalent € 1,150.00 euros (One
Thousand One Hundred and Fifty Euros) Only. This amount should be
converted and send in your currency
Included in fees are:
1: Consultation/Mobilization
2: Opening of File
3: Drafting of the Power of Attorney
4: Swooning of Affidavit of Oath
5: Notarization and Endorsement
6: Transfer application letter
Payment should be send via Western
Union Money Transfer Agent with my sectary information bellow.
Name: Philippe Henri
Address: 35, Route Almadies,
Dakar Senegal
Note, Upon the receipt of the
information and fee, we shall proceed immediately and process the
documents which will take us only 2 working days to complete. Please
feel free to contact us for any questions or assistance. On hearing
from you we shall, swiftly proceed to put things into action.
Best Regard,
Barrister Morris Gueye.
GUEYE CHAMBERS ASSOCIATES,
SOLICITOR AND ADVOCATE
DAKAR REPUBLIC OF SENEGAL
ADDRESS: B.P. 35,ROUTE ALMADIES
TEL: +221 764825628 |
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