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My Dearest One
I am so glad you accepted my friendship proposals by providing me with your personal Email contact,You just have no idea of how much I want to be by your side, i was touched to write you Please don' t be offended, I felt i could make a good friend with you.First and foremost and brief self introduction, My Name is Saadia Aahil,I was Born on 30th December 1992. Am the only Child of my late Father Dr. Ahmed.My father was a highly reputable Gold dealer who operated in the capital of LIBERIA during his days but he was poisoned by his business associates in one of their business trip, my mother died when am baby,and since then was linked or rather suspected to have been masterminded by his relatives who was so jealous of his wealth and progress, But God knows the truth i managed to make my way to a nearby country Senegal where i am living now under orphanage Trinity
Am Liberian Girl, but am living in Senegal orphanage Trinity, here are some of my pictures and i hope that you will appreciate my kind gesture and the straight forwardness in waiting to meet you, I would like to know more about you, Your likes and dislikes, your hobbies and what you are doing presently.Your happiness would always be my good priority as i hope to see you make me happy
The only person i have now is Reverend Father Tony Fuller who is the General overseer of orphanages Trinity United Methodist Church Senegal Mission, he has been very nice to me since i came here but i am not living with him rather i am living in the women orphanage home because the orphanage have two department one for men the other for women here is the website of the orphanages Trinity http://www.trinitywilmette.com/content.cfm?id=310
Please listen to this secret,i have my late father' s statement of account Deposit and personal Will here with me which i will send to you later, because when he was alive he deposited some Amount of money in one the leading banks in which he used my name as the next of kin, the Amount in question is $5.7 million US DOLLARS (Five million Seven Hundred Thousand USD) The bank has only requested me to seek the services of an expatriate person who could supposedly invest this money genuinely for me, the bank has also insisted that i do not have the principle knowledge to invest this money and that was why i have contacted you.The money was deposit by my late father and he made me the next of kin because am the only Child of my late Father, i will like you to help me Transfer this money to your Account and from it you can send some money for me to prepare my traveling documents and air ticket to come over to meet with you, I kept this secret from people in the orphanage Trinity here
Am going to give you The Rev Father Tony Fuller Tel Number in my next mail, But i will plead with him to permit me give out his number to you as a point contact so that when you call tell him that you want to speak with me he will sent for me, i want to go back to my studies because i only attended my first year before the tragic incident that lead to my been in this situation now took place
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, I am in a sincere desire of your humble assistance in this regards, Your suggestions and ideas will be highly regarded
Now permit me to ask these few questions:
1. Can you honestly help me as your daughter or friend OR Your Sister or Wife?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position?
Tell me if you are willing to help me in transferring this money to your account ? try and reply me very fast and also send me all your contact information for communication, because the bank is waiting to hear from you, Send me your information because i will be sending Email to the bank with your information for more introduction, i will also send you all the documents with me so that you will contact with the bank because the bank is waiting to hear from you
I would like you to Send me this following information:
FULL NAME. . . . . . . .
AGE. . . . . . . . . . . . . . .
COUNTRY AND CITY. . . . . . . . .
PHONE NUMBER. . . . . . . .
PHOTO ' S. . . . . . . . . . . . . .
OCCUPATION. . . . . . . . . .
Remember i am giving you all this information due to the trust and love i deposed on you, Consider this and get back to me as soon as possible, i want you to reply me urgent so that i will give you the contact of the bank where this money was deposited, I am looking forward to hear from you, please do not turn me down because you are the God sent that can help me out, Thank you so much.
Yours lovely One Miss Saadia
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My Love
How are you doing? Honey thanks for your respond, Honey i love you with all my heart, Honey i have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my orphanage status, Honey try and send an Email to the bank tell them that you are my foreign partner and you want to know the possibilities of assisting me transfer my 5.7 Million dollars deposited by my late father which i am the next of kin to your account in your country
The contact information of the bank
BANK NAME : Banque centrale des etats de afrique de ouest senegal (BCEAO)
Central Bank of West African Senegal
Address : Boulevard Charles de Gaulle x Triangle South PO Box -
City: BP 3159 Dakar
Bank Website : http://www.Bceao.int/
President of the Bank, Kone Tiemoko Meyliet
Phone : (+221) 30 10 52 984 Fax: (+221) 33 823 57 57
EMAIL : Banquecentralesn@financier.com
Account information
Amount. . . . . . . US$ 5.700.000.00
Account Number . . . 436589785984-Sn
Acct Holder. . . . . . Dr. Ahmed Aahil
Next of Kin. . . . Miss Saadia Aahil
Honey send this below message to the bank ok,
Head of foreign remittance Banque centrale des etats de afrique de ouest senegal (BCEAO),Good Day Chief Executive Officer: Kone Tiemoko Meyliet.I am the foreign partner of Miss Saadia Aahil who her father Dr. Ahmed Aahil was highly reputable Gold dealer. He deposited the sum of 5.7 million dollars in your bank I want to assist Miss Saadia Aahil in transferring this money into my account in my country. she has already introduce me to you so i want you to tell me t he possibilities of assisting her on transferring this 5.7 million dollars deposited by her late father Dr. Ahmed Aahil into my account which Miss Saadia Aahil is the next of kin, Sir reply me immediately thanks.
Honey reply me immediately you send this message to them ok
I awaits your reply soon ok
Yours in love Saadia
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BANQUE CENTRALE DES ETATS DE LAFRIQUE DE SENEGAL |
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Banque centrale des etats de afrique de ouest senegal (BCEAO)
Address: Boulevard Général de Gaulle x Triangle Sud BP 3159 Dakar
Bank Website : http://www.Bceao.int/
President (BCEAO) Senegal Kone Tiemoko Meyliet
Phone : (+221) 30 10 52 984 Fax: (+221) 33 823 57 57
Attention
The Banque centrale des etats de afrique de ouest senegal ( BCEAO) through the office of the Transfer Manager / Director of Foreign Operation/ Wire Transfer say welcome and wish to formally write to you in respect of your information, we have received from Miss Saadia Aahil the Next of Kin to our customer Dr. Aahil Ahmed and his substantial Money Deposit in BCEAO
Actually, we have earlier been formally informed about you by Miss Saadia Aahil that she wishes you to be her trustee/representative to claim her late father' s deposit with our bank With reference to the letter she wrote to this bank, in which she officially informed this bank of her interest to transfer this fund.Late Dr . Aahil Ahmed is our late customer with a substantial Deposit of(US$5.700,000.00 Only)
Hence you have been formally appointed as a trustee to represent the Next of Kin/ Beneficiary BCEAO is here to serve you However before our bank will transact any business concerning the transfer of the fund,you have to provide the followings
1. A power of attorney (Certified) and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf
Note (i): This Power of attorney must be endorsed by a Senegalese resident lawyer (as the money originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal)
2. The death certificate of late Dr. Aahil Ahmed (Our deceased customer) confirming the death
3. A copy of Certificate of Deposit of the account issued to Late Dr.Aahil Ahmed
by BCEAO Senegal
Note (ii) that the above are compulsory,and are needed to protect,our interest,your interest and that of the next of kin,concerning the claim, These shall also help BCEAO Senegal to diligently serve you to ensure a smooth, quick and successful transfer of this fund possibly within 48hours of acknowledgment of reception of these documents
4. Also you have to provide your account information which will facilitate transfer of this fund into your Account in your given Bank as soon as these documents are provided.
BCEAO Senegal stand on the policy of best service to satisfy to the best interest of our customers
Should you have any question(s), please contact Bank President Kone Tiemoko Meyliet +221) 30 10 52 984 for more directives /clarifications.
Yours Faithfully,
Kone Tiemoko Meyliet
President BCEAO Senegal
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Hello my Dear
How are you today? i hope you are fine, Honey thanks for all your love and Efforts to help me out of my situation and to help transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man
Now, regarding the requested documents the bank needs from us since they need the power of Attorney and the Affidavit of Support from the high court here in Dakar Senegal
I plead the Reverend about it he agree to help me and get the contact of this lawyer,Honey this lawyer is a registered member in Senegalese Barr Association The Rev told me that this man is good lawyer who will help in preparing the documents for us
Please i will like you to contact him through Email And phone today because according to what the bank requested, the documents that is the power of attorney and affidavit of oath are going to bear your name and, when you are contacting him, tell him that you are my foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father' s account in Banque centrale des etats de afrique de ouest senegal (BCEAO)
His contact information Below
Barrister Professor David Kingly Mba Chambers
Solicitors & Advocates
Address Liberté 6 Extension Nord N°3 B.P. 14 275 Senegal Dakar
Contact Email: BarristerProfessorKingly@lawyer.com
Tel Phone +221-78 14 83 630
Contact Person Barrister Professor David Kingly Mba
i will like you to contact him for the preparation of the power of attorney and affidavit of oath Please try and contact me when you are in contact with him and let me know if he agrees to help us, and too according to the lawyer he said that you also have to send your information because is going to appear in those documents.
Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents.A big hug and kisses for you, From my deepest heart of love,
Yours Love Saadia Aahil
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| Barrister Professor David Kingly Mba Chambers |
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Barrister Professor David Kingly Mba Chambers Solicitors & Advocates
Address Liberté 6 Extension Nord N°3 B.P. 14 275 Senegal Dakar
Email: BarristerProfessorKingly@lawyer.com
Tel Phone +221-78 14 83 630
Attention
Prior to your underwriting to my Legal Law Chambers, However i wish to inform you that this chamber has accepted to offer you the required legal services, Is my responsibility to protect you as my client and make sure of your Well Being, to protect your interest in this transaction, Am ready to render to you all necessary services that you require from me, I have confirmed the true existence and legitimacy of the aforementioned sum with the Bank
I have made an inquiry from the High Court of Senegal on your behalf since you have requested my total assistance to help secure and legalized Power of an Attorney and Affidavit of Oath from the High Court of Senegal on your behalf which will enable your legal representation as a legitimate legal beneficiary, I Will do my best to render to you all necessary services you require from me to receive your fund,
I will generate any information i need through your partner since i have been assigned to render these services to you as recommended by the bank, I hope to do my very best to deliver in a timely manner as you require given your prompt reciprocation at all times
I request you send me the following information
1 Your Full Name and Contact Address
2 Your Private Telephone Number
3 Occupation
4 Copy of your ID or Passport
I have however, decided to waive our retainer and all Logistics and Legal fees for you and work in line to assist you in putting together the required documents to release the fund
I have confirm with the the High Court of Senegal here to ascertain the cost of procuring the needed documents which is listed below
(1) Registration of your Particulars fee 623 Dollars (2) Application Stamp Duty Fee 322 Dollars (3) Processing Issuance of Power of attorney Fee 379 Dollars (4) Processing Issuance of An Affidavit of support Fee 152 Dollars (5) My personal processing feel 350 Dollars, everything will cost you 1826 Dollars
Note: Be informed that you will pay the 1826 Dollars before i proceed with preparation of the documents, you must make this payment of 1826 Dollars before i can proceed that will enable me finalized the documents within a period of 48 Hours
Send me the required details above, Reply me very Urgent to enable direct you on how you can send the 1826 Dollars for preparation of your required documents
Immediately you make this payment your document will be ready within a period of 48 Hours working and it' s official approval from the High Court of Senegal
In the attachment below you will find a scanned copy of my operating license
Am hoping to read from you, that will warrant me send you the details on how you can make the payment
I Look happy forward working with you as your Legal representative
Yours Sincerely
Barrister Professor David Kingly Mba
Chambers Solicitors & Advocates
my operating license.JPG
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