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From: sarah daranda sarahsingdaranda2@hotmail.com
Sent: Mon, 29 Dec 2014 15:00:28 +0530
Subject: DEAREST THIS IS ALL ABOUT MY LIFE WITH LOVE TRUST AND CONFIDENT ON YOU PLEASE TRY AND CALL ME TODAY.
Hello Dearest,
i am really happy to receive your mail again, how are you over there in your country? i hope every thing is working well for you, i thank God for your life. Before i contacted you i fast and prayed, asking God to provide me an honest person, who will not cheat or deceive me, so when i saw your email profile, my spirit moved me to contact you, i am sure you must be a nice person.
To tell you more about my self, like i told you in my previous mail, i am now an orphan and i do not have any hope,any helper or any body around me, that was why i ran to this camp in other to save my life,but as i am writing to you now, i am crying,due to the level of suffering and pains that i am going through since i came here,
This is why i contact you after going through your profile and desire to have you as a friend in other to build my life-time relationship with you in truth and honest to be my forever love, i have chosen you with all my heart and will love to disclosed every thing about me to you but i will like you to keep it only to your self, because i am afraid of loosing my life,
there is some amount of money which my father deposited in a bank in united kingdom located in London, with my name as the next of kin, i contact the bank few days ago telling them of my intention to transfer these money to my position, as the money will help me to come out from this situation i found my self,
the bank told me to appoint a person of my choice to help me transfer these money to his account due to my present status as a refugee which does not permit me to transfer the money to my position, the bank said that as long as i am a refugee according to the law of the united nation, that i can not transfer the money by my self, and these money is the only thing that can help me to come out from this refugee camp, because i do not have any international passport that can permit me to move around, i will give you the contact of the bank, so that you contact them, tell them that you are my foreign partner, that you want to transfer my Fathers money to your personal account because of my present condition as a refugee which does not permit me to transfer the money by my self, then if the bank reply you and agree to transfer the money to your account, i will give you all the document covering the money in the bank so that the bank will know that
i am the one that appointed you to be my trustee,
The amount is $ 5.3 (five million three hundred thousand dollars) i will give you 20% percent of the total money for assisting me, as soon as the bank transfer the money to your position, you will send some money to me here to process my passport and other traveling document to join you over there in your country immediately after the transfer.
please help me,i am just going through pains in my heart because of my present condition here, and i want to go back to school to finish my education if i come over to your country,
please help me, i promise that i will never let you down
this is the Number to contact me on phone;(+22177 142 69 83)0r(00221771426983) it is controlled by the camp authority but the person in the office is a Reverend father, his name is Rev. Steve Benco, feel free to call any time you want to speak with me, tell him that you want to speak to (Sarah) from Rwanda, he will invite me to his office to answer your call,
i will give you my full Address here in Senegal, and i will also like you to give me your own address in other to build an authentic trust and good relationship between our self, such as your office address, your state, your country of origin, your personal picture, and your social security number,
please if you are willing to help me transfer this my inheritance in the bank to your personal account with a trusted heart without betrayal, provide me with this information, so that i can give you the bank contact for you to contact them and transfer the money to your account as soon as possible,so that i can join you over there in your country,
these are my full Address,
N ' dioum Refugee camp?Kassamas, in N' dioum village,Dakar Senegal,
Name-Sarah Daranda
Rwanda section
Refugee Camp Identity Card No; 118
Camp Address No 129 Almadi Ndiom Dakar Senegal.
Email- ( senegaslndiomrefugeecamps@ymail.com )
phone number is (+221177 142 69 83)0r(0022177 142 69 83)
thanks and God bless you,hope to hear from you soon
From your lovely Sarah |
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On Thursday, February 5, 2015 3:15 PM, sarah daranda < sarahsingdaranda2@hotmail.com > wrote:
Hello my dear
How
are you over there? As for me, i am fine here in Dakar Senegal. i am
very happy to reply your mail,(for introduction), My name is Sarah, I
am 24 years old girl, my hgt 5.7,i am from Rwanda in Africa but
presently residing in the Senegal refugee camp, due to the civil war
that was fought in my country Rwanda. By the grace of God, I am from a
good and responsible home, the name of my father is Professor Fednand
Daranda,he was the personal adviser to the former head of state, but he
is late as i am speaking to you,also caused by the same war that made me
to ran to this Refugee camp,in brief, as the war were going on
seriously then, the opposition Region attacked my family and killed my
father and my mother, God save my life that i was leaving in school,
so i am the only survival now, i managed to make my way to a near-by
country Senegal where i am staying now. I would like to know more about
you. Your likes and dislikes, your hobbies and
what you
are doing
presently. As for me, i am a simply minded person but will tell you
more about my self in my next mail. I have attached here my picture for
you,though i am not all that photogenic,
hope you will like it, i will be happy to read from you soon
Yours
lovely Sarah |
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From: barclaystransferdeparts@live.com
CC: sarahsingdaranda2@hotmail.com
Subject: BARCLAYS BANK PLC
Date: Wed, 18 Mar 2015 10:12:17 +0000
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BARCLAYS BANK PLC
ADDRESS: 1 CHURCHILL PLACE
LONDON ENG E14 5HP
ENGLAND.
Customer Service:+44 7925723373
Fax Number: +44 7925723373
For Your Kind Attention:
.
OUR
LEGAL REQUIREMENTS TO TRANSFER MONEY FROM A/C. DBUK745808902548/QB/81/A
VALUED US$5,3000,000.00 INTO YOUR BANK ACCOUNT IN YOUR FAVOUR AS AN
APPOINTED TRUSTEE CUM MANDATE BENEFICIARY.
We wish to inform
you that we have received your nomination as an appointed trustee cum
mandate beneficiary by your partner Miss SarahDaranda
who is currently staying in a refugee camp in Senegal to receive the
sum of US$5,300,000.00 (Five million three hundred united state dollars)
on her behalf which has been deposited with us since 19th March 2005 by
her late father in which he legally pencilled down MissSarah Daranda as the next of kin .
And to legally give value in your favour as an appointed trustee cum mandate beneficiary by MissSarah Daranda
of the sum of US$5,3000,000.00, we would like you to provide and
certifly us with the following requirements which are also in conformity
with the British laws on payment of moribund funds to a third party.
(1) Original Certificate of Death of (Prof. Fednand Daranda) legally confirming his death.
(2)
Provide to us the statement account document of this money in our bank
which Prof. Fednand Daranda uses in depositing and withdrawing of this
money in our bank.
(3) Provide to us with power of attorney from MissSarah Daranda to you ,l egally mandating
you as trustee to receive the sum of US$5,300,000.00 plus its interest
accruds. This document must be witness by the Chief Probate officer of
the high court of justice also in Senegal where MissSarah Daranda is residing.
And to fasten this arrangement, you are advice to contact MissSarah Daranda
to help you get a financial Attorney who will procure these document
for you, this is whereby you cannot fly down to Senegal.
Therefore
on receipt of the above legal documents, we shall then be empowered to
give value to the sum of US$5,3000,000.00 plus its interest in your
favour.
And since we have opened your payment file and for security
reasons, you are given up to 27th March 2015 to procure these documents
and make it available to us through your lawyer in Senegal.
As soon as you get the documents and send to us, this bank will transfer your money to any bank account you may nominate.
Remember that you were given up to 27/03/2015 , to get the documents and make same available to us to proceed with the final fund transmission process.
While hoping you will comply as directed accordingly
YOURS FAITHFULLY
FOR: BARCLAYS BANK PLC.
MR. ANTONY JENKINS
CHIEF EXECUTIVE OFFICER/ EXECUTIVE DIRECTOR.
FOREIGN PAYMENTS DEPT
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On Thursday, March 19, 2015 12:39 PM, sarah daranda < sarahsingdaranda2@hotmail.com > wrote:
Hello my Darling, how are you doing over there and i hope you are fine as for me am not fine due to my condition here, my love the below mail is from the bank and they said a copy of this mail was sent to you, did you receive any mail from the bank.
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On Thursday, March 19, 2015 12:45 PM, sarah daranda < sarahsingdaranda2@hotmail.com > wrote:
Hello honey,
How are you once again? Hope you are fine.
I thank you so much for your kindness to me, My God will bless and reward you for every move you are making to get me out of these horrible situation i found myself.
As for me i am a little bit fine with all hopes that God will see us through as soon as possible.
I appreciated your kindness to me,you are always in my heart pending my arrival to meet you in your country to start new life with you.
I have seen what the bank is demanding from you before they can transfer the money to your account. I thank God i have two of the document here with me, i kept them save in my luggage which i will give to the lawyer, i have my late Father's Death Certificate and Statement of Account document here with me.
Dear, i don,t have the Power of Attorney document, the bank said you must contact a lawyer in Senegal to prepare these document for us in your name.
I explained to the Reverend Father in charge of this refugee camp to give me a lawyer contact, i thank God he gave me one lawyer contact here in Senegal,
His name is Barrister Mbayi Amodu,
He is one of the lawyer's working with the United Nations here in Dakar Senegal. Please, try to contact him immediately through his email address, inform the lawyer that you are my partner, that you need his service to prepare a power of attorney document in your name, to help you transfer my inheritance from BARCLAYS BANK PLC to your account, due to my refugee status which does not allow me to transfer the money myself, then if the lawyer prepare the document in your name and address as directed by the bank, i will send the original copies of the document here with me to the lawyer signed, the lawyer will then send all the document to the bank as soon as he finish preparing it, but contact the lawyer first. Below is the contact address of the lawyer. Please contact him today for these power of attorney document.
PRINCIPAL ATTORNEY:
BAR.MBAYI AMUDO. (ESQ. )
COMPANY NAME: THE NOBLE CHAMBER
ADDRESS: 28 KASINA STREET DAKAR-SENEGAL
P.O BOX MB 561 DAKAR.
POSTAL: 4000010 DAKAR-SENEGAL
TELEPHONE: ( +221-781116866) 0r ( 00221 781116866)
E-MAIL:ADDRESS: barrmbayiamodu2010@yahoo.com
: advocateamodumbayi@rocketmail.com
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On Saturday, March 21, 2015 4:50 PM, Advocate Amodu Mbayi < barrmbayiamodu2010@yahoo.com > wrote:
AMODU MBAYI CHAMBERS
BAR. AMODU MBAYI
(ESQ)
ADDRESS,UNITE 31/NO 885 PARCELLES
MARINE DAKAR SENEGAL.
TELEPHONE NUM. +221-781116866
Sequel
to your email and the discussion i had with your partner Miss Sarah
Daranda on how to prepare a power of attorney and affidavit of oath for
you and your partner.
Prior to my
inquiries from the bank and high court here in Dakar Senegal, I was made
to understand from the bank that there are few documents required by
them before the transfer of the money to your account.
1.A copy of Death certificate of her late father.
2.A copy of His Statement of account.
It's
now remaining the other document which is power of attorney which will
enable the bank to deal with you on behalf of your partner.
In
view of the above and from my
inquiries, it will cost the sum of . . .($400 Dollar ) for
authentication of the power of attorney, $400 Dollar ) for
swearing of the affidavit of oath at the federal high court here before
it becomes valid, . . ( $300Dolla) for notary stamping at the notary
office before it will go out from Dakar here, and my legal processing
fee of . . $300 Dollar ) total ( $1,400 Dollars only ) to get
everything done
YOU
HAVE TO SEND THE MONEY IMMEDIATELY THROUGH MONEY GRAM TRANSFER OR
WESTERN UNION MONEY TRANSFER WITH MY INFORMATION BELOW SO THAT I WILL
SPEED UP BY PROCESSING YOUR DOCUMENTS TO BE READY AND ALL YOUR ADDRESSES
WILL APPEARS IN YOUR DOCUMENTS WHICH THE BANK NEED TO TRANSFER THE
MONEY TO YOUR ACCOUNT, AND ONCE YOU MADE THE PAYMENTS KINDLY GET BACK TO
ME WITH THE INFORMATION YOU USE TO SEND THE MONEY.
BELOW IS MY
SECRETARY INFORMATION FOR YOU TO SEND THE MONEY THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER.
NAMES……. . . . KARMO KONOWA .
ADDRESS…. . . 31 NO 885 PARCELLES, DAKAR.
COUNTRY. . . . SENEGAL
STATE. . . . . DAKAR SENEGAL
QUESTION. WHO WILL RECEIVE THE MONEY.
ANSWER. KARMO KONOWA
MAKE
SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY WITH THE PAYMENTS
SLIP TRANSFER,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH
WILL BE READY BY THE NEXT TWO WORKING DAYS).
CIVIL LITIGATION,CORPORATE FINANCE & BUSINESS LAW.
P.O BOX. 31894,
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On Monday, March 23, 2015 11:16 AM, sarah daranda < sarahsingdaranda2@hotmail.com > wrote:
My Cherish Darling,
How are you doing? i believe you are alright.
It gives me great joy to read your mail and i always assure you that God will do the best for us so you have to keep on trying your best to comply with the lawyer because i told the lawyer so that he will process the document and send to the bank for the transfer of my late father money to your account.
Please'' please my darling love you know you are my last hope and i don't want to die over here in the refugee camp okay so please try your best to send the money to the lawyer tomorrow as you have promised me.
My sunshine i want to leave the rest of my life with you because you have captured my heart and you mean a world to me so please''please my darling i don't want to die here in the camp you are my hope,my life,my confidence and the world of my life so i will be grateful to hear a good news from you soon.
I will be stopping here and also hoping to read from you soon with good news.
Yours Love,
Sarah
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On Monday, March 23, 2015 8:06 PM, Advocate Amodu Mbayi < barrmbayiamodu2010@yahoo.com > wrote:
AMODU MBAYI CHAMBERS
BAR. AMODU MBAYI
(ESQ)
ADDRESS,UNITE 31/NO 885 PARCELLES
MARINE DAKAR SENEGAL.
TELEPHONE NUM. +221-781116866
This is to acknowledged the receipt of your mail in respect of the payment of power of attorney tomorrow which the bank requested from you as one of the yardstick before your partner's fund will be transfer to your account.
Having said that it is fundamental to state here that it is this power of attorney that empowers you to transfer your partner's fund to your account according to the law and without this power of attorney been process on your name as demanded by the bank , the bank will not transfer your partner's fund to your account without the power of attorney.
It is important to inform you that your partner Miss Sarah Daranda had giving me the original copies of her late father death certificate and statement of account which the bank also requested for the transfer of her late father fund to your account and it is now remaining the power of attorney which will be process on your name .
At this junction i urge you to ensure that you send the requested fee of $1,400 dollars to me tomorrow for the processing of the power of attorney to enable me go to the federal high court with your partner to process the documents and send to the bank for immediate transfer of your partner's late father fund to your account and all the copies of the documents will be sent to you for your verification and confirmation while the original copies will be posted to the bank through DHL service.
I look forward to your respond tomorrow as you send the money to me with my secretary name and information below and you should send the money to me through western union money transfer and send the payment slip to me after sending the money .
NAMES……. . . . KARMO KONOWA .
ADDRESS…. . . 31 NO 885 PARCELLES, DAKAR.
COUNTRY. . . . SENEGAL
STATE. . . . . DAKAR SENEGAL
QUESTION. WHO WILL RECEIVE THE MONEY.
ANSWER. KARMO KONOWA
Yours Sincerely
CIVIL LITIGATION,CORPORATE FINANCE & BUSINESS LAW.
P.O BOX. 31894,
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On Wednesday, March 25, 2015 10:18 AM, sarah daranda < sarahsingdaranda2@hotmail.com > wrote:
Hello my Sweetheart, how are you doing over there and i hope you are fine as for me am not fine due to my suffering condition here in the refugee camp, your mail was read and understood and am so happy that you will be sending the money to the lawyer today so that he will go to the federal high court to process the power of attorney and send to the bank for the transfer of my late father money to your account, please my love try and inform me as soon as you send the money to the lawyer so that i will follow him to the federal high court to sign my signature on the document, i will be stopping here hoping to hear from you soon,i will forever love and cherish you all my life, sweet kisses on your lips and many hugs.
From your lovely
Sarah
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