Site: waydate

From: aminata11

Date: 2015-06-30 14:22:12

Hello

I am Aminata will like to have a goo d relationship with you, i wii like you to reply this mail in my private email address aminata.mustapha@yahoo.com i will tell you more about myself once i hear from you.

Regard,

Aminata

Date: Thu, 2 Jul 2015 13:00:52 +0000 (UTC)

From: aminata mustapha <aminata.mustapha@yahoo.com>

Subject: Re: from waydate

My Dear,

I am more than happy in your urgent reply to my mail. How was your day?. mine was cool over here in Daker Senegal. My name is Aminata Muastapha from Seirra-Lone in west Africa and presently iam residing in the refugee camp here in dakar as a result of the civil war going on in my country.

My late father Dr, Dion Mustapha was the personal advicer to the former head of state before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make our way to near by country Senegal where we are leaving now.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.

Aminata Mustapha

Date: Fri, 3 Jul 2015 11:40:24 +0000 (UTC)

From: aminata mustapha <aminata.mustapha@yahoo.com>

Subject: Re: from waydate

Dearest sweetheart,

I am more than happy in your reply to my mail. how is your day; Mine is a little bit hot over here in Dakar Senegal. my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev martins david who is the pastor of the (HOPE OF GLORY CHURCH) here in the camp 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 here the have two hostels one for men the other for women.The Pastors Tel number is +22768675882 if you call and tell him that you want to speak with me he will send for me in the hostel. my conditon here i don't have any right or privilledge 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 traggic incident that lead to my being in this situation now took 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 which he used my name as the next of kin, the amount in question is $4.5M (Four Million five Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.

I kept this secret to people here the only person that knows about it is the Revrend 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 man of vision, truth and hardworking. i speak english very fluently. Meanwhile i will like you to call me like i said i have alot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.

Yours in love,

Aminata

Date: Mon, 6 Jul 2015 11:36:57 +0000 (UTC)

From: aminata mustapha <aminata.mustapha@yahoo.com>

Subject: Re: from waydate

My Dearest,

How are you doing today? I believe that you are doing fine but as for me i am not fine here due to the situation of the camp and i hopes to meet you face to face soon immediately after the transfer of my late father,s money to your position for a better life with you.

Dear i thank you for the reply to my mail, please i want you to help me contact the bank today because my condition is very bad even to eat no food and good water i know you will not cheat me because i trust you with all my heart.

God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in perfect peace)

Please i will be waiting for your call tomorrow from 1....3 pm GMT time zone is the same time in the camp here in office located in the refugee camp where i am living at moment with this number +221768675882 i thank God for the life of Rev David Edward the pastor of the church located in the camp where i receive and send emails to you. He is like a father to us here as his church assist united nation here in senegal in taking care of refugees. When you call just tell him that you want to speak with me so that he will send for me from the females hostel to talk with you about what i am going through here.

Here is the contact information of the bank where the money was deposited by my late father is as follows,

BANQUE ISLAMIQUE DU SENEGAL

Telephone: +221707793357

Email: sslamisn1sslamisn@ssl-mail.com

Person in the contact: Mr Ahmed Toure

I have informed the bank about my intention to claim my late father's deposit of which my name appears as the next of kin and i have send them mail about you so all you need to do is send a mail to them immediately. The only thing the bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here in senegal as a refugee i am not allowed direct to claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

Based on this information i will like you to send an email to the transfer department of the bank today with this:

Email address (sslamisn1sslamisn@ssl-mail.com)

Attentioned Mr Ahmed Toure the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 4.5 million dollars deposited by my late father of which i am the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS DR DION MUSTAPHA

AMOUNT. 4.5 MILLION DOLLARS.

NEXT OF KIN. MISS AMINATA MUSTAPHA.

ACCOUNT NUMBER. BIS341589654-54

God bless you as you do this today and do let me know when you heard from the bank ok and i hope to see your lovely mail soon, please take good care of yourself and have a nice day.

Your,s

Aminata

From: sslamisn <sslamisn1sslamisn@ssl-mail.com>

Cc: aminata mustapha <aminata.mustapha@yahoo.com>

Date: Tue, 07 Jul 2015 03:17:36 -0700

Subject: Attention Mr ,

ISLAMIQUE BANQUE DU SENEGAL.

TEL: +221707793357

FAX: +22176221844

Email: sslamisn1sslamisn@ssl-mail.com

Ref: BIS/221-C/0X301

Attention Mr ,

The Chairman Verification and Claims Panels. Foreign-payment/International remittance Department. Regard to the subject matters, We officially write in respect to the transfer instruction given to our office by Miss Aminata Mustapha the Next of Kin of our Decease Customer Dr. Dion Mustapha, to infect the wire the sum of USD$4.5 Millions. In view of the above instructions, you are advised to send us the following documents:

(1) You will provide a power of attorney and affidavit of oath permitting you to claim and transfer the fund to your Bank account on her behalf. Note/ this power of attorney must be endorsed by a Senegalese resident Lawyer with your name and sign by your partner,s signature, since the Lady presently reside in Senegal.

(2) The last statement of account of Late Dr. Dion Mustapha

(3) Death Certificate of the Decease as proof that you are the assigned beneficiary to receive the fund for us to conduct a certification validation exercise and personal Identification purpose, prior to the release and transfer of the sum to your company bank account.

All documents are to be presented in our fiduciary management to facilitate the verification process. This documents are mandated to be issued by a reputable law firm there in Dakar Senegal where he is being located, under no circumstance will our policy be reconsider.

The initial deposit can not be deducted until it final destination to the account instructions you shall provide for the remittance due to logistic. Endeavor to comply to this directives call the undersigned telephone number during our working hours to speedy the remittance of the sum to your nominated account instructions.

Your Sincerely,

Should you have any question(s) please contact Our Foreign Department Director,

Mr. Ahmed Toure, the foreign department officer in charge.

Tel: BIS (+221707793357

sslamisn

sslamisn1sslamisn@ssl-mail.com

Date: Thu, 9 Jul 2015 08:17:24 -0700

From: aminata mustapha <aminata.mustapha@yahoo.com>

Subject: Hi Honey,

Hi Honey,

How are you doing today hope all is well, i want to inform you that i final got a lawyer here ask i told you that i will meet Rev to help us get a good lawyer who can help us to get the document, like i told you that am really need you and your help so that i will be out of here and join you over there in your country to live the rest of my life with you, now i want you to contact the lawyer now and ask him what he will needed from us to get the document without delay, as you know that the bank is waiting to receive all the documents from you so that them money will be transfer, please do your best by writing mail now and send to the lawyer,

Please i want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will empowered you transfer my 4.5 million dollars from BANQUE ISLAMIQUE DU SENEGAL to your account on my behalf.

Below here is the contact of the lawyer.

His Name; IBRAHIMA GUEYE

Address; Huissier De' Justice

Country, Dakar. Senegal.

Telephone: +221708436190

Email; ibrahimagueye144@gmail.com

Please i will like you to contact him for the preparing of the power of attorney and don,t forget to let me know as soon as you heard from the lawyer ok, please take good care of yourself for me and have a nice day.

Yours

Aminata,

Date: Mon, 13 Jul 2015 10:27:48 +0000

From: IBRAHIMA GUEYE <ibrahimagueye144@gmail.com>

Subject: Re: Miss. Aminata Mustapha

ATTENTION MR ,

THIS MATTER HAD BEEN REPORTED TO MY CHAMBER BY THE MAN OF GOD REVREND DANIEL ABOUT ONE LITTLE REFUGEE GIRL CONCERNING MY SERVICE TOWARDS HELPING BOTH OF YOU OBTAIN SOME NEEDFUL DOCUMENTS REQUIRED BY BANK OVER A TRANSFER OF HER LATE FATHER'S DEPOSITED FUNDS IN THEIR BANK INTO YOUR OWN ACCOUNT IN YOUR COUNTRY SINCE SHE HAD CHOSEN YOU TO BE HER SOLE BENEFICIARY AND REPRESENTATIVE.

SIR TO THE EFFECT OF YOUR REQUEST FROM THIS CHAMBER AND TO THE DIGNITY OF THIS CHAMBER AND TO ITS JUSTICE AND RESPECT, I WISH TO INFORM YOU THAT IF YOU TRULY WANT THE FULL SERVICE OF THIS CHAMBER, THEN YOU WILL HAVE TO SEND ME YOUR CONTACT INFORMATION AS FOLLOWS;

Your full name.....................

Telephone number .......................

Occupation....................

Date of birth...........

Marital status...............

Nationality..............

BETTER, SIR THIS IS TO ENABLE SOLID AND AUTHENTICATION OF THOSE DOCUMENTS BEFORE THE FEDERAL HIGH COURT AND ALSO SERVE AS AN EVIDENCE THAT WHOM I AM ATTESTATION FOR IS WELL KNOWN TO ME, SO IT WILL SERVE ALSO AS YOUR INTRODUCTION TO ME AND ALSO THEY WILL BE USE IN ENDORSING THOSE DOCUMENTS AT THE FEDERAL HIGH COURT IN YOUR NAME.

THANKS FOR YOUR CO-OPERATION WITH OUR CHAMBER AND OUR DUTY IS TO SERVE YOU BETTER IN A LEGAL WAY.

Yours Sincerely In Service,

BAR. IBRAHIMA GUEYE,

TELEPHONE. +221778373722

Date: Mon, 13 Jul 2015 16:22:18 +0000

From: IBRAHIMA GUEYE <ibrahimagueye144@gmail.com>

Subject: Re: Miss. Aminata Mustapha

Attention Mr ,

With maximum respect to you sir, in-respect to our last correspondence via email regarding the issue of my help toward helping you and your partner obtaining some needed documents demanded by the bank for the transfer of the money into your account which i earlier asked you to send to me all your details information to enable me commence the work.

Sir now i have made an enquirer about obtaining those documents and access its cost from the high court and i was made to understand that it will cost 50 Euro for the registration and authentication of the authorization letter called power of attorney, 200 Euro for the oaths swearing there at the federal high court proving that i know you very well before the power of attorney will be valid, $50 US for the notary stamp at the notary office to enable it moveable out of Senegal to any destination, then my legal office service charges is 250 Euro. the total sum is 550 euro.

Sir, this is according to 1974 constitution of Republic of Senegal in the virtue of act (SECTION A)35 for you to have the full legal rights and also be a legal trustee/sole beneficiary on behalf of Miss Aminata Mustapha over the said funds deposited by her late father Dr. Dion Mustapha, Sir you are now ask to wire the money to our chamber via Western Union Money Or Money Gram immediately with this name.

Name: DION RIVA MEANA,

Country: Dakar Senegal.

Or you can send it through the man of God Rev Daniel so that he will bring it to my office immediately for the documentation to commence....

With much regards and respect in Justice.

Bar. Ibrahima Gueye,

Telephone: +221778373722

Date: Tue, 14 Jul 2015 18:48:29 +0000

From: IBRAHIMA GUEYE <ibrahimagueye144@gmail.com>

Subject: Re: Miss. Aminata Mustapha

Attention Mr ,

Here is the details and please due send to me the payment slip as soon the money is wire into the account, and you know that it will take some days before it will enter the account the document will be done as soon we get the money,

Account information

BENEFICIARY: DION RIVA MEANA

ACCOUNT NUMBER: 00001053326.01 F

BANK NAME: CREDIT AGRICOLE DU SENEGAL.(C.A.S)

SWIFT CODE: CADKSNDA

BANQE CODE: SN048-00001053326.01 F

CODE AGENCE: 01003

DOMICILATON: C.N.C.A.S

CODE BANQE: SN048

CLE RIB: 78

BANK ADDRESS: OUEST FOIRE CITE SONATEL VILL 12/DAKAR SENEGAL

Barr. Ibrahima Gueye,