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From: Alimi Alibo <alimi10@hotmail.com>
Date: 2014-04-14 19:47 GMT+02:00
Subject: Darling,this is all about me
Dear
I am really happy to Introduce myself to you. My name is Miss Alimi
Alibo,I am 25 years old girl but an orphan. My late father was the
Deputy General Manager with CNPC oil company at the Khartoum refinery
in Sudan he died alongside with my beloved mother on their way driving
home, by a coincidental bomb explosion.
When my father died, i was living happily with my Uncle until things
changed and he wanted me to be fooling around, Because I refused to
travel with him to Senegal where my father deposited the sum of
US$5.7m. with my name as the next of kin. After he have succeeded in
exposing my two immediate young sisters to the Darfur region crises of
which till now my two sisters are lost without seeing their body.
He begged me to follow him to Senegal but i refused, because he has
been contacting the bank for the claim of the deposited fund and the
bank asked him to provide the legal prove documents which it is only
me that has the documents after my father and he threatened to kill
me, that is why i ran away and came to Senegal where the money is
deposited. Because am afraid he may kill me even if I provide the
documents, after he succeed in transferring the money to his account
or I will still be running the risk of his betrayal with the whole
money.
Meanwhile I had to contact the bank were the money is deposited to
acquire guideline on how to claim my money. But they mandated me to
present a trustee who will stand on my behalf, because that is what my
father signed with them so that i may not get the money and mishandle
it.
Actually in search of an honest and reliable person who will help me
to relocate to Western World for a better life; i have chosen to
contact you after my prayers and i believe you will not try to cheat
me but rather take me as your own Person. Though you may wonder why i
am so soon giving this to you without seeing you, well i will say that
my instant still tells me that you could be true to me.
Briefly, i want you to stand on my behalf and transfer the money into
your account. Then immediately after the transfer, i will come over to
your country to stay and invest the money into any lucrative business
venture of your recommendation as you will guide me to execute the
investment seeing that i have no business experience for now.
However, I shall forward to you the necessary deposit details together
with full contact information of the bank as soon as you confirm your
acceptance to assist me for the transfer and investment of the fund.
As you will help me in an investment, and i will as well get married
when i come to your country so that i can start to plan my future with
my husband since i have lost my parents and two sisters, as i was in
my 1st year in the university when the crisis started.
It is my intention to compensate you with 15% of the total money for
your assistance while the balance shall be my investment capital. But
if you are not married then God will have his way between you and me.
This is the reason why i decided to contact you. I have contacted the
Bank and they told me that i am free to claim the money as the next of
kin of my late father also to the money.I am presently living in
Senegal (Africa) under the(UNITED NATIONS REFUGEE CAMP) as a refugee.
I am waiting for your reply,
Best regards,
Miss Alimi Alibo
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From: Alimi Alibo <alimi10@hotmail.com>
Date: 2014-04-15 12:21 GMT+02:00
Subject: Darling,Kindly tell me more of yourself
Dear
I have chosen you to assist me not by own doing my dear, Through my
late fathers WILL it is compulsory that I must execute this
transaction with a foreigner and for this reason I have taken my time
to pray about this communication before I ever contacted you for this
transaction and for your help to make me come and complete my
Education in your country.
I have the believe that after my prayers that I will meet some one
like you, Now by my mere trust I have found you, I am sure that you
will not let me down. Firstly I thank you for your indication of
helping me now, because I so much love to complete my education in
your country, You will be managing the funds in a very good Investment
while I will go back to school,
I want to go straight to the point, I am mailing you from the office
of the Reverend Father in the camp, I have confidence on him, I did
explained a bit about my situation to him but not everything, He
gave me the access to his computer twice a day just to help me because
I told him that I want to get out from the Refugee Camp as soon as
possible,
But firstly I must get the funds transferred into your bank account,
Since I don't have any body abroad I decided to contact you, Only if
you will be honest and kind to my situation and assist me with all
sincerity in your heart.
I would have given you my own telephone number direct but i sold my
telephone due to the hardship here in Senegal,My telephone was sold
simply to feed myself,As i am writing you this mail, I have not eat
food since yesterday and to take care of myself as a young girl is a
big problem to me. this is Reverend Fathers telephone number,His Name
is Reverend Samuel Dinga
+221-761-217-571
I will also like you to write to Reverend Samuel Dinga and thank him
for his Kindness towards me because he released his Computer and his
Telephone for connecting you
revsamdinga@yahoo.com
When you call ,Tell the Reverend Father that you will like to speak
with Miss Alimi Alibo, From Hostel 74, he will call me, please try and
call me i really want to here your voice.
I will like you to send to me your full Details such as.
YOUR FULL NAME............................
YOUR ADDRESS................................
YOUR AGE......................................
YOUR TELEPHONE...........................
YOUR OCCUPATION.........................
On receipt of this email will i forward to you all the Account
information and the contact of the bank were this money is deposited
and the account info. I am looking forward to read from you.After the
transaction we will work for my coming to your country within 1 or 2
weeks time. Please and most importantly, i will like you to assure me
that you will keep this transaction and myself secret till I come over
to your Country.
Dear,My condition here in the Camp is very bad for me because of the
Hardship here in the Camp. I am not yet married, I have no relations
and my Parent's are no more alive. I will like you to search for a
very nice Profitable business of your Choice where the Money will be
Invested with your Name in your Country. I will be with you in your
Country till the rest of my life.Extend my greetings to your family
members,tell them that I am going to join them in your Country as soon
as the Money is transferred into your Bank account because I need my
life to be Changed.I am missing you, I kiss and hug you with my Love.
I will be expecting your reply,
My regards love,
Miss Alimi Alibo
******************************************
Dear, I was at the Bank to withdraw the Money myself because I am here
with all the Information's concerning the Money and my late father,
the bank manager is the person that asked me to search for somebody
abroad who will assist me to transfer the Money into his Bank account
outside Senegal.According to the Bank Manager, he said that my status
here in Senegal as a refugee will not allow me to touch or claim the
Money from the Bank because he said that it is against the Law of the
Senegalese Government.
I fasted and prayed to the almighty father before I contacted you, I
asked the almighty to direct me to somebody who will be
caring,loving,sincere,honest,trustworthy and God fearing.Extend my
greetings to your family members,tell them that I am going to join
them as soon as the Money is transferred into your Bank account in
your Country.I am going to give you the contact of the bank where my
late father deposited the money here in Senegal as soon I hear from
you
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From: Alimi Alibo <alimi10@hotmail.com>
Date: 2014-04-16 12:26 GMT+02:00
Subject: Darling,Kindly contact the Bank for more Information's
Dear
I believe that this our relationship is the direction of God, please i
want you to have the same mind and faith to help me out, i am here
once more because my situations here is very bad coupled here in
Senegal where cost of things is very expensive,to eat food or take
care of my self as a young girl is a very big problem to me.Now, i
have seen that you really wants to help me out from my situations here
in the camp,i am with the whole information's about my Parents and the
money.
I have explained all about me to you with breaking heart, faith and
trust which i believe that you will not let me down, please handle
this matter as yours till the success-full end meanwhile i want you to
contact the Bank and demand for the transfer of the money into your
Bank account, do not open this matter to people over there, just hold
it between you and me for security purpose , you are the only one i
told about this fund and i will like you to keep it secret to others
because hence it is MONEY all eyes will like to be on it which may put
our life in danger, i hope you understand me,so feel free to help me
out.
This is the contact information's of the Bank,
Name:.........Credit Lyonnais Bank
Email.........creditlyn@yahoo.se
Tel:........ ++221-766-367-819
Fax......... +221-33-927-152.
The name of the manager is Mr.Nik Domo
Contact the bank as soon as you receive this mail and tell the Bank
that you are my trustee that you want to know the possibilities on how
they will transfer my late father's Dr.Hamit O.Alibo deposited fund
$5.7m into your bank account for my own benefit.Immediately after the
transfer you will send me some money to prepare my traveling documents
to meet you.
Try to contact the Bank immediately you receive this mail and demand
for the transfer to your account on my behalf, thanks and God bless
you.,i am missing you.i will join you as soon as this money is
transfer ed in your bank account because i want to start a new
life.Dear, i am always happy with your efforts towards my situations
here in the refugee.
I have already told the bank that you are my trustee to the Bank,the
Bank manager promised me that the bank is going to transfer the Money
into your Bank account as soon as the bank hears from you.I will need
you to write to the bank this way,tell them that i am the person who
directed you to them,ask them that you wants to know the possibilities
of transferring my late father's deposited $5.7m with their bank into
your own bank account in your Country.
bye,Yours
Alimi
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From: Alimi Alibo <alimi10@hotmail.com>
Date: 2014-04-26 15:00 GMT+02:00
Subject: Yours in Love Alimi
Darling
Hope all is well with you today together with your family members. I
am here always dreaming and thinking of you,the almighty is going to
bless you for all your efforts and Love towards me, my happiness is
that the almighty has reason of joining us together.
I have already told you that I am not yet married, I have no relations
and my parents are no more alive, my wish is for you to search for a
very nice profitable business of your choice where the Money is going
to be invested with your name in your Country.
I am writing to know from you if you have contacted the bank where my
late father deposited the money here in Senegal, though when i was at
the bank last time, the bank manager assured me that the bank is going
to transfer the money into your bank account as soon as the bank hears
from you.
I am now waiting to hear from you on what you have discussed with the
bank,my condition here in the camp is not easy for me, I am suffering
and to take care of myself is a big problem to me, my wish is to join
you in your Country as soon as the Money is transferred into your bank
account because i need my life to be changed.
Extend my greetings to your family members,tell them that i am going
to join them in your Country as soon as the money is transferred into
your bank account in your Country. i am missing you, i kiss and hug
you with my love.
Yours in Love Alimi
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From: Alimi Alibo < alimi10@hotmail.com >
Date: 2014-04-28 13:28 GMT+02:00
Subject: FW: CREDIT LYNONNAIS BANK,SENEGAL(WE ARE OUT FOR THE LAWYER)
Darling
P
lease,
I have seen
the mail the bank wrote you because they forwarded a copy to me.The bank
said that we should hire a Lawyer here in Senegal.I do not know any
Lawyer here in Senegal by I have discussed with the rev.father and he
promised to assist us to get a Lawyer here in Senegal.I will be going
out with the rev.father, I am going to get you informed as soon as we
are back.I am missing you.
Yours in Love Alimi
Date: Mon, 28 Apr 2014 11:14:38 +0100
From: creditlyn@yahoo.se
Subject: CREDIT LYNONNAIS BANK,SENEGAL
CC: alimi10@hotmail.com
CREDIT LYONNAIS BANK
Credit Du Senegal
361BD Djily
Mbaye, Rue
Heart,
BP,
560 Dakar
Tel
:+221-766-367-819
Fax :+221 38 78 50
FROM:THE DESK OF MR. NIK DOMO
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
CREDIT LYNONNAIS
BANK,SENEGAL
Email. . . . .
c
reditlyn@ <goog_2043707925>yahoo.se
Tel. . . . . . .
+221-766-367-819
Attn.
Re. . Miss Alimi Alibo Trust
Fund worth $5.7m
We
have received your current inquiry about the estate of One of Our Late
customers and I am writing to you in respect to the mail which
we received.This is to Notify you that the Miss Alimi Alibo Trust Fund
with the Account Information' s Account Number CD009205001, Swift
Code:T/K
A/AL-06535K will be transferred into your bank account soon.
Actually,we
have earlier been told about you by the young Lady who is the next of
kin to her Late Father' s Fund deposited to our Bank,she wishes you to be
her trustee/representative for the claim of her Late Father' s deposit
with our Bank.Her Late Father was One of our Late customers with sum
substantial amount of money he deposited with us. Hence you have been
really appointed as a trustee to represent the next of Kin.
The
Bank is going to transfer the
Fund into your Bank
in your Country through a bank to bank transfer.Transferring the fund
from our bank your bank account in your Country is going to take the
bank working 48 hours hence the power of attorney and the affidavit of
oath in your name as the trustee to the fund is with our bank.
Note. . . . Before
the transfer of the fund into your account,the bank needs a power of
attorney and affidavit of oath which is going to be processed in your
name here in Senegal through a Lawyer based here,You should hire a
Lawyer who is going to assist you for the Process of the Power of
Attorney and the Affidavit of Oath with your Name from the Federal High
Court here in Senegal as the Trustee to the Fund.The Lawyer should be a
Senegalese Based Lawyer because the fund is in a Bank here.
Transferring
the Fund from our bank to your own bank,the Bank needs the power of
attorney and the affidavit of oath which will be
processed,stamped,signed,legalized and approved by the
commissioner of oath to the high court here in Senegal in your name in
our Office first.The approval of power of attorney and the affidavit of
oath with your name from the high court here in Senegal will give the
bank the legal power to transact the business with you.You should hire
an accredited Lawyer who is going to represent you at the high court
here in Senegal for the Process of the Power of Attorney and the
Affidavit of Oath in your name as the Trustee to the Fund.
We
have received some of the information' s needed from your partner here in
Our Office, you should forward the followings
1) Your Full Name and
your address
2) Your address and the address of the Bank where the
Money will be deposited in your Country
3) A photo copy of your
international passport or any valuable Identity Card of yours
4) Your
telephone and fax numbers
5)Your Bank account details
6) Power of Attorney and the Affidavit of
Oath in your name from the high court here in Senegal
in your name
We promise to treat Our Customers with utmost truth
and Sincerity.
For
more information' s please contact me, The World Operational/Transfer
Officer through my email. address
creditlyn@yahoo.se
for more
clarifications and or question' s you may need to ask.
Yours
Faithfully,
Mr. Nik Domo
CREDIT LYNONNAIS BANK,
SENEGAL
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From: Alimi Alibo <alimi10@hotmail.com>
Date: 2014-04-28 11:51 GMT+02:00
Subject: Yours worried Alimi
Darling
First of all, how is your life today together with your family
members? the almighty is going to bless you for all your efforts
towards me.
Darling, I spoke with the bank manager through his telephone,the bank
manager said that the bank has replied your mail,Kindly assist me to
inform me on what you have discussed with the Bank,all my wish is to
join you in your Country as soon as the Money is transferred into
your bank account in your Country.
I am missing you,
I kiss and hug you with my Love.
Yours worried Alimi
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From: Alimi Alibo <alimi10@hotmail.com>
Date: 2014-04-28 18:48 GMT+02:00
Subject: Darling,Kindly contact Lawyer for the document's
Dear
I am very grateful with all your efforts towards me,the almighty is
going to bless you for me.The Bank Manager said that we should hire a
Lawyer here in Senegal to assist us for the process of the Power of
Attorney and the Affidavit of Oath (Legalized document's) with your
name from the High Court here in Senegal as my Trustee to the Money.He
said that the Power of Attorney and the Affidavit of Oath should be
processed,stamped,signed,legalized and approved by the Commissioner of
Oath to the high court here in Senegal in your name as my trustee to
the Money.The Bank Manager said that a Lawyer based here in Senegal
should assist us to process the document's in your name at the high
court here.Dear,due to that i do not know any Lawyer here, the
Reverend assisted me to get One of the Lawyers.
I have done my best in getting a Lawyer with the help of the Reverend
who said the Power of Attorney and the Affidavit of Oath will be very
difficult because of my refugee status,please my dear try and do all
you can to make sure you get the documents from the Lawyer.
According to the Bank Manager,the Bank gave you 2 options,I will need
you to be here in Senegal yourself.I will be at the Airport here in
Senegal to welcome you, we should be together here in Senegal and I am
going to follow you to the Bank where my Late father deposited the
Money here in Senegal.Now you should contact the Lawyer here in
Senegal because the Bank Manager said that the Bank needs the ¨Power
of attorney and the affidavit of oath in your name in their Office
before your Coming to Senegal.
The Reverend helped me to spoke much about you to him, he said he will
like to hear from you before he will start the process,so please try
and contact him on both phone and email,inform him that you are my
foreign trustee that you need his services to get a trustee mandate
from Federal High Court of Senegal that will allow you transfer my
inheritance from Credit Lyonnais Bank into your account
THIS IS THE LAWYERS CONTACT.
LAWRENCE AND CHAMBERS
NAME... BARRISTER LAWRENCE ABURI
PRIVATE TELEPHONE
+221-774-643-453
or +221-762-963-194
llaw_chambers@lawyer.com
llaw_chambers@hotmail.com
I have Submitted the whole information's about the money and my Late
Father to the Bank.Darling,try to contact him as soon as you get this
mail,then he will look on how to get the Power of Attorney and the
Affidavit of Oath document from the high court here in Senegal as my
Trustee to the Money.According to the banks demand, i am having my
Late Father's Deposit Certificate, The Death Certificate, What is left
now is the Power of Attorney and the Affidavit of Oath which the
Lawyer will assist us to get from the High Court here.
My condition here in Senegal is very hard to me, to feed myself or
taking care of myself is a big problem to me.I will need you to get a
business of your choice where the Money will be invested with your
name in your Country.I will need the money to be Invested wisely for
the betterment of our children in future.
My happiness is that i will join you soon,all i need is to join you
because i want my life to be Changed.i am waiting to hear from you on
what you will discuss with the Lawyer.I am with all the documents
concerning the Money, my Late Father and myself. I am missing you, i
kiss and hug you with my Love
Yours Alimi
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From: Alimi Alibo <alimi10@hotmail.com>
Date: 2014-04-29 13:33 GMT+02:00
Subject: Contact the Lawyer for the document's
Darling,
First of all how is your life today together with the members of your
family? I am here always dreaming and thinking of you,the almighy is
going to bless you for all your efforts and love towards me.I am
missing you and my happiness is that the almighy has a reason of
joining us together.
I am just coming back from the bank where my late father deposited the
money here in Senegal,the Manager of the Bank asked me of you, he said
that we are the people delaying the transfer of the Money into your
bank account in your Country,he assured me that the bank is going to
transfer the money into your bank account in your cOuntry as soon as
the bank receive the power of attorney and the affidavit of Oath
processed,stamped,signed,legalized and approved in your name from the
high court here in Senegal as my trustee to the Money,the Bank Manager
also said that the approval of the Power of Attorney and the Affidavit
of Oath in your name as my trustee to the Money is going to give the
Bank the Legal Power to transfer the Money into your bank account in
your Country within the Bank working 48hours.
Honey,when i was at the Lawyer's office with the reverend father,the
Lawyer promised that he is going to assist us to process the power of
Attorney and the Affidavit of Oath in your name from the high court
here in Senegal as my Trustee to the Money as soon as he hears from
you,I have already given you the Lawyer contacts,I will need you to
contact the Lawyer eitther from his telephones or his email
addresses,tell him that i am the person who directed you to him,tell
him that we need his service at the high court here in Senegal for the
process of the Power of Attorney and the Affidavit of Oath in your
name as my Trustee towards the transfer of the $5.7m which my late
father deposited in a bank here in Senegal into your own bank account
in your Country Mexico.
I will be waiting to hear from you on what you are going to discuss
with the Lawyer,my condition here in the Camp is not good to me,all my
wish is to join you in your Country as soon as the Money is
transferred into your bank account in your Country,all the document's
concerning the Money and my Late father are here with me,I have
submitted them to the Bank,what is delaying the transsfer of the Money
into your own bank account are the Power of Attorney andd the
Affidavit of Oath which our representing Lawyer here in Senegal is
going to assist us to process in your name from the high court here in
Senegal in your name as my trustee to the Money.
I am going to join you a soon as the money is transferred into your
bank acount in your Country because i need my life to be Changed. I am
missing you,I kiss and hug you with my Love.
Yours in Love
Alimi
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From: Alimi Alibo <alimi10@hotmail.com>
Date: 2014-05-06 10:53 GMT+02:00
Subject: Sorry for my former mail to you
Darling
First of all how is your life today together with your family members?
Forget about my mail to you yesterday,as i am writing this mail now, I
have no eaten any food Since yesterday, I was crying.
I have already told you that I am going to join you as soon as the
Money is transferred into your bank account in your Country, I am
going to stay with you as my husband till the rest of my life, you
know that I am not yet married, i have no relations and my parents are
no more alive.
Dear, I am waiting to hear from you on what you have discussed with
our representing Lawyer here in Senegal,when I was at the Bank
Manager's office last time,the bank said that we are the people
delaying the transfer of the Money into your bank account in your
Country,he assured me that the bank is going to transfer the money
into your bank account as soon as they receive the power of attorney
and the affidavit of oath processed in your name from the high court
here in Senegal as my trustee to the money.
I will be waiting to hear from you.
I am missing you,
I kiss and hug you with my Love.
Yours in Love
Alimi
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From: Alimi Alibo <alimi10@hotmail.com>
Date: 2014-05-13 9:35 GMT+02:00
Subject: Darling,I am very grateful
Darling
First of all how is your life today together with your family members?
I am here always dreaming and thinking of you because i knew that
the almighty has a reason of joining us together.My happiness
today was that when i was at the bank manager's office, i mate our
representing Lawyer at the bank manager's office,the Lawyer said
that he was at the bank to confirm the existence of the Money at the
Bank.
According to the Lawyer, he said that you wrote him last time when he
was outside Senegal ,the Lawyer also said that you wrote him again
yesterday,Honey sorry for the delay ,today the Lawyer said that he
was at the bank to confirm the existence of the money,my happiness is
that the Lawyer confirmed the money at the bank.In my present,the
Lawyer left to the high court here in Senegal for the process of the
power of attorney and the affidavit of oath in your name from the high
court here in Senegal.
Honey,the Lawyer said that he is going to reach you as soon as he is
through from the high court here in Senegal, I will be waiting to hear
from you on what you are going to discuss with the Lawyer,I have
already told you that I am not yet married,I have no relations and my
parent's are no more alive,all my wish is for you to get a nice
profitable business of your choice where the Money is going to be
invested in your Name,all my wish is to join you as soon as the Money
is transferred into your bank account in your Country,as soon as the
Money is transferred into your account,i will join you and i am going
to stay with you till the rest of my life.I am missing you, ,I kiss
and hug you with my Love.
Yours in Love Alimi
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Date: 2014-05-13 11:14 GMT+02:00
Subject: MY FINDINGS FROM THE HIGH COURT TODAY
MY GOOD FRIEND
I WAS AT THE BANK TO KNOW ABOUT THE EXISTENCE OF THE FUND. ACCORDING TO THE MEETING WE HAD WITH THE BANK,THE BANK SAID THAT THE BANK IS GOING TO TRANSFER THE FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY AS SOON AS THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ARE IN THEIR BANK IN YOUR NAME AS THE TRUSTEE TO THE MS.ALIMI ALIBO TRUST FUND WORTH $5.7M.THEY SAID THAT THE 2 LEGALIZED DOCUMENTS IN YOUR NAME WILL GIVE THE BANK THE AUTHORITY TO TRANSFER THE FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY WITHIN THE BANK WORKING 48 HOURS.
THE BANK NEEDS THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WITH YOUR NAME FROM THE FEDERAL HIGH COURT HERE IN SENEGAL AS THE NEW BENEFICIARY TO THE FUND, BEFORE TRANSFERRING THE FUND INTO YOUR ACCOUNT IN YOUR COUNTRY.I HAVE BEEN AT THE HIGH COURT AND THEY COURT PROMISED TO ISSUE THE TWO DOCUMENT' S TO ME IN YOUR NAME HENCE WE PAY THE HIGH COURT PROCESSING CHARGES WHICH IS ABOUT
$350.00
I HAVE SUBMITTED AN APPLICATION TO THE HIGH COURT WITH YOUR NAME OVER THE PROCESS OF THE DOCUMENTS AS THE BENEFICIARY TO THE MS.ALIMI ALIBO TRUST FUND.
THE HIGH COURT ASSURED ME THAT WITH THE HIGH COURT PROCESSING CHARGES WHICH IS ABOUT $350.00.THE HIGH COURT WILL ISSUE THE DOCUMENTS TO ME IN YOUR NAME WITHOUT DELAY.SEND THE HIGH COURT PROCESSING CHARGES TO US WITHOUT DELAY BECAUSE IT WILL ENABLE US FOR THE PROCESS OF THE DOCUMENTS.
YOU SHOULD OPEN THE ATTACHMENT,THAT IS THE HIGH COURT PROCEDURE,WE SHOULD PAY THE HIGH COURT PROCESSING CHARGES TO THE HIGH COURT BEFORE THE COURT WILL ISSUE THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH IN YOUR NAME.
YOU SHOULD SEND THE $350.00 TO ME THROUGH THE WESTERN UNION MONEY TRANSFER OR THE MONEY GRAM.YOU SHOULD NOT FAIL TO SEND THE DEBIT ACCOUNT NUMBERS,THE QUESTION AND ANSWERS.YOU SHOULD SEND THE INFORMATION' S YOU USED TO SEND THE MONEY TO US.USE THE NAME OF MY SECRETARY BELOW TO SEND THE MONEY TO US.
NAME. . . . . . . . . . . . . .LINUS OGOMA NSOFOR
NO.12 STADIUM EXTENSION,
DAKAR SENEGAL
YOU SHOULD SEND ALL YOUR INFORMATION' S TO US,WE ARE GOING TO USE THE INFORMATION' S DURING THE PROCESS OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH IN YOUR NAME AT THE FEDERAL HIGH COURT HERE IN SENEGAL AS SOON AS YOU SEND THE HIGH COURT PROCESSING CHARGES TO US.
ACCORDING TO OUR MEETING WITH THE BANK,WE ARE GOING TO USE YOUR INFORMATION' S AT THE HIGH COURT HERE IN SENEGAL TO PROCESS THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH FROM THE HIGH COURT HERE IN SENEGAL AS THE TRUSTEE TO THE FUND,THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH IS GOING TO BE PROCESSED IN YOUR NAME AS THE NEW BENEFICIARY TO THE FUND.
1) YOUR FULL NAME AND YOUR ADDRESS
2) THE NAME AND THE ADDRESS OF YOUR BANK WHERE THE FUND WILL BE DEPOSITED IN YOUR COUNTRY,
3) A PHOTO COPY OF YOUR INTERNATIONAL PASSPORT OR ANY VALUABLE IDENTITY CARD OF YOUR OWN.
4) YOUR BANK ACCOUNT DETAILS
5) YOUR TELEPHONE AND YOUR FAX NUMBERS.
YOU SHOULD SEND THEM THROUGH THIS MY EMAIL AS SOON AS YOU SEND THE MONEY.
WE ARE GOING TO REPRESENT YOU HERE IN SENEGAL TILL THE FUND IS TRANSFERRED INTO YOUR BANK ACCOUNT.AS SOON AS THE DOCUMENT' S ARE READY,WE ARE GOING TO SCAN THE COPIES TO YOU.
YOURS FRIEND IN SERVICE.
BARR. LAWRENCE ABURI
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ADDRESS.256 RUE 74 MEDINA (LAWRENCE ABURI BUILDING)
TEL.+221-762-963-194 Or +221-774-643-453
EMAIL:llaw_chambers@yahoo.se
EMAIL:law_chambers@mail2lawrence.com
ATTN.
ACCORDING TO THE EXPLANATION OF MS.ALIMI ALIBO, ALL THE INQUIRIES HAS BEEN MADE REGARDING TO THIS PROCESS , I MADE THE INQUIRIES FROM THE HIGH COMMISIONER OF OATH IN MS.ALIMI ALIBO REGARDING TO THE PROCESS OF THE (POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH) AND THE INFORMATIONS YOU WILL GIVE TO ME.
NOW THIS (POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH) IS A NECESSARY DOCUMENT TO BE ACQUIRED IN-RESPECT OF YOUR TRANSACTION WITH YOUR APPOINTEE, WHICH WILL GIVE YOU UNLIMITED POWER OVER THE SAID FUND, AND IT IS AN AUTHORITY FROM YOUR CLIENT , APPOINTING YOU AS HER TRUSTEE.NOW I WILL NEED YOUR RESPONSE FOR THE PROCESS , THE HIGH COURT PROCESSING CHARGES IS A LEGAL FEE WHICH YOU MUST PAY FOR THE AUTHORIZATION FROM THE HIGH COURT HERE IN DAKAR SENEGAL BECAUSE MS. ALIMI ALIBO A REFUGEE, AND IN ACCORDING TO THE LAW OF THIS COUNTRY, NO REFUGEE IS AUTHORIZED TO HANDLE ANY TRANSACTION, SO YOU SHOULD PAY THE FEE SO THAT THE AUTHORIZATION WILL BE RELEASED FROM THE HIGH COURT HERE.
NOW THIS IS THE LEGAL FEE YOU SHOULD PAY BEFORE ACQUIRING THIS DOCUMENT FROM THE GOVERNMENT ON YOUR BEHALF, AND BEHOLD THAT THE FEE CAN NOT BE SKIPPED BECAUSE IT IS A GOVERNMENT MONEY, IT IS NOT A MATTER THAT WILL REQUIRE AFTER THE PROCESS, IT IS A MATTER THAT REQUIRE IMMEDIATE ATTENTION, SO YOU HAVE TO PAY THE LEGAL FEE WHICH IS ESSENTIAL.NOW THIS IS ABOUT THE FEE.
(1) $100.00
(ONE HUNDRED DOLLARS) IS FOR THE APPLICATION FORM FOR THE AUTHORIZATION LETTER FROM THE FEDERAL HIGH COURT,DAKAR-SENEGAL.
(2) $100.00
(ONE HUNDRED DOLLARS) IS FOR THE DRAFTING,SIGNING AND SEALING OF THE AUTHORIZATION LETTER FROM THE FEDERAL HIGH COURT OF SENEGAL.
(3) $100.00
(ONE HUNDRED DOLLARS) IS FOR THE SIGNING THE APPROVAL OF THE TRUSTEE MANDATE FROM THE DESK OF THE ATTORNEY GENERAL OF DAKAR PROVINCE.
(4) $50.00
(FIFTY DOLLARS) IS FOR MY TRANSPORTATION FEE BECAUSE I WILL GO TO MANY PLACES HERE, AND I WILL GO TO SOME MINISTRIES, I WILL STAND AS A WITNESS BETWEEN YOU AND YOUR PARTNER . I PROMISE TO RENDER MS. ALIMI ALIBO AND YOU THE BEST OF MY SERVICE TO MY CLIENT. THE TOTAL AMOUNT TO PAY HERE IS
TOTAL : 350.00 DOLLARS
IT WILL TAKE ONLY ONE WORKING DAY (24 HRS) TO ACQUIRE THE LETTER OF AUTHORIZATION ON YOUR BEHALF IF THE REQUIREMENTS ABOVE ARE REACHED. I WILL ADVICE YOU TO TRY AND MAKE SURE THAT THIS FEES REACH THIS OFFICE FOR IMMEDIATE PROCESS BECAUSE THIS MATTER REQUIRES IMMEDIATE PROCESS ONCE THE APPLICATION HAS BEEN MADE TO THE BANK
YOU SHOULD SEND THE €470.00 (FOUR HUNDRED AND TWENTY EUROS)
TO US FROM THE WESTERN UNION MONEY TRANSFER OR THE MONEY GRAM.YOU SHOULD NOT FAIL TO SEND THE CONTROL NUMBERS,THE QUESTION AND ANSWERS.YOU SHOULD SEND THE INFORMATION'S YOU USED TO SEND THE MONEY TO US.USE THE NAME OF MY SECRETARY BELOW TO SEND THE MONEY TO US.
NAME........................ LINUS OGOMA NSOFOR
NO.12 STADIUM EXTENSION
DAKAR, SENEGAL
WHEN YOU SEND IT TRY TO GIVE ME THE INFORMATIONS YOU USED TO SEND IT SO THAT I WILL GET IT IMMEDIATELY. I AM WAITING FOR YOUR IMMEDIATE RESPONSE, DON'T WASTE ANY TIME BECAUSE IT IS GOOD TO FOLLOW THE TRANSACTION UP IMMEDIATELY WITHOUT DELAY, YOU SHOULD TRY TO MAKE THE PAYMENT SO THAT THERE WILL BE NO DELAY ON THIS MATTER AND THE PROCESS WILL START IMMEDIATELY. SO TRY TO RESPOND QUICK FOR THE TRUSTEE MANDATE.
THANKS FOR YOUR CO- OPERATION.
BARRISTER, LAWRENCE ABURI (ESQ).
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From: Alimi Alibo <alimi10@hotmail.com>
Date: 2014-05-13 12:14 GMT+02:00
Subject: Yours in Love Alimi
Honey
We are going to be together in your house soon hence the Money is
transferred into your bank account in your Country.
Yours in Love Alimi
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