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Site: waydate
From: julilove123
Date: 2015-01-26 21:10:56
Good Day,
greetings to you over there, how is
life, well am Juli a lovely lady, am new here, and i drop at your
profile during my search, i like what i saw there, and i beleive we
can get aquainted, if it interests you, try and reach me via at
juliken02@outlook.fr for further communications okay, i wait to read
from you soonest.
regards
Juli
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From: juli ken <juliken02@outlook.fr>
Date: Sat, 18 Jul 2015 11:43:31 +0000
Subject: Hello
Hello,
Nice reading from you again, how is
life in particular, hope things are going well with you i pray so, as
for me am okay. My dear prsently am not comfortable of where am
staying, i decide to tell you this a friend, cos friend don't see
each order wickness. I don't have any relatives now whom i can go to
all our relatives ran away in the middle of the war that happened in
my country which i beleive you must have heared about it in the
newss.
I want to go back to my studies because
i only attended my first year in business admin 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 Dakar
Senegal which he used my name as the next of kin, the amount in
question is US$3.800 Million (Three Million Eight 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.
then we can invest the fund in any profitable business you can
handle.
My Dear I kept this secret to people
here, because i don't want to loose this money or invest it here in
Africa for my safety. 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. pls you should'nt
betray this trust okay, am stoping here awaiting to hear from you
soonest, so stay cool and remain bless.
Your forever
Juli
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From: juli ken <juliken02@outlook.fr>
Date: Mon, 20 Jul 2015 18:28:55 +0000
Subject: Contact The Bank
Hello,
I give all my trust, hope, and all
because of your being clear from the first day that I contacted you,
I want you to know that i can not monitor this transaction due to my
refugee status, and I made it known to you that I had sent an
authorization letter to my late fathers bank on your behalf with
email address, please contact the bank and confirmation from the bank
itself. I understand everythings you say but just try and contact the
bank.
First you need to send a message to the
e-mail address of the bank, and ask the transfer the money to your
account in your country for an investment, contact address of the
bank in Senegal as follows, please try to send the letter to the bank
first, let us wait for the answer.
Banque de l'Habitat du Senegal (BHS)
Address: Boulevard General De Gaulle
BP: 229 Dakar Senegal
Contact Person: Mr. Mr. Imhoudu Mamudu
TEL. +221765940940
Fax: +221432347528
Postal/Zip Code: BP 229 Dakar
Email:
banque.habitatdusenegal@fastservice.com
Web: http://www.bhsenegal.tk
INFORMATION OF MY ACCOUNT
Name of Father Abdi Shakur Sheikh
Next of kin Juli Abdi
Amount 3.8 M US Dollars
Account Number: 034009215301
Tell the bank officer that you are my
foreign partner and we need to transfer the to the money to your
account of the investment carefully, and do not hesitate to let me
know what the bank said, I will be waiting to hear from you what the
bank will say, because I want to join you immediately after the
transfer.
Have a nice day,
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From: "Habitat Senegal"
<banque.habitatdusenegal@fastservice.com>
Cc: juliken02@outlook.fr
Date: Tue, 21 Jul 2015 13:30:47 +0200
Subject: Banque De L'Habitat Du
Senegal.
Banque De L'Habitat Du Senegal
Your Financial Command Center
21/07/2015
Attention;
Sir,
In view of the authorization letter
request for claims received from Miss Juli Abdi Shakur Sheikh,
closure and transfer of deposited fund belonging to Mr. Abdi Shakur
Sheikh, though investigation has been conducted and your information
coincided with those we have in our records based on the reports from
our payment verification board.
Be informed that before we can effect
further transfer, but first we need to receive the following proofs
from you to prove that you have been mandated by his next of kin Miss
Juli Abdi Shakur Sheikh.
(1) A copy of Mr. Abdi Shakur Sheikh
certified death certificate.
(2) A power of attorney
signed/notarized by a Senegal based lawyer that empowered you to
represent Miss Juli Abdi Shakur Sheikh.
(3) Present a sworn affidavit of
oath/support from high court of Senegal where Miss Juli Abdi Shakur
Sheikh is residing.
We hope that you will understand that
our request for the above documents and information's is part of
the our security protocols to avoid fraudulent claims or an
unwarranted taking advantage of his absence by some individuals or
some other distance relations who might have had access to his
privacy.
Please note that the account in your
country is good for the transfer, you do not need a dollar or euro
account, you need to get the documents and then forward your account
in your country for the transfer.
On receipts of the above
documents/information, we shall verify them and once we are
satisfied, we shall process your claim and effect the transfer.
Thanks for your co-operation.
Mr. Imhoudu Mamudu
Banque De L'Habitat Du Senegal Foreign
Operations & International Remittance Department.
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From: juli ken <juliken02@outlook.fr>
Date: Wed, 22 Jul 2015 10:27:48 +0000
Subject: Contact The Lawyer
Hello My Dear,
How are you today, Hope fine? I am
pleased with the way you are using your position to help me recover
my inheritance which i was refused because of the law of Senegal. God
will guide, protect and strength you and your family coming to the
rescue an orphanage. For me i will forever leave to remember you and
your enteredly family. As i have earlier said, i have with me
some document, A DEPOSITE AND DEALTH CERTIFFICATE WITH ME, all that
we need is the Draft letter requested by the bank, the Power of
Attorney and Affidavit of Oath which the bank said we must get it in
Senegal because i am living in Senegal.
My dear i find it difficult because it
is not easy for me to get a lawyer who will help me because of my
refugee situation but i have use the influence of the Rev father to
get this good lawyeer, he is a famous human right lawyer, he has help
alot of refugee in the past and i am confident ours will not be a
different case.
He promise to help us but insist we
must meet up with his strict request as that is the only way he can
help a refugee in getting this legal documents. Please don't hesitate
to do all he has said as he has warn me that onknown account will he
attend to us or less we meet with his law firm request.
I spoke much about you to him that he
said he will like to deal with you before anything, so please try and
contact him on both phone and email, inform him that you are my
foreign partner that you need his services to draft an application
letter, get an affidavit of oat from Federal High Court of Senegal
and as well prepare a power of attorney that will allow you transfer
my inheritance from
BANK IN SENEGAL into your account.
KAPOMBA ASSOCIATES DAKAR SENEGAL.
NAME: ............... Lawyer Kapomba
Fanyana Augustine.
TELEPHONE NUMBER. ... +221706277322
E-mail: ...............
Kapombafanyana.asso@lawyer.com
This lawyer will represent you at the
High Court in Senegal and swear oath on your behalf, the lawyer will
also prepare the attorney in your name, and the also secure the
letter of administration from the High Court here in Senegal.
Now there is no need for us to wait,
because the bank is ready to transfer the documents are ready, I have
to ask the Rev Father here on, how can I begin to prepare my travel
documents for me to join you when you're through.
Please dear, i will like you to make
contact with this law firm immediately and ask them to attain the
necessary documents for us to be able to send them to the bank for
the transfer of money to your account, and you can see that
everything concerning this transfer is complete, please help me to
see that this lawyer get this document within the time limit.
My prayers are with you and I know that
God has for us for sure. Send a letter received from the bank to the
lawyer for his more understanding. Waiting to hear from you with
answers from a lawyer you can call the lawyer on the phone or send
and e-mail.
Your Farthfully
juli.
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From: "Augustine Kapomba"
<Kapombafanyana.asso@lawyer.com>
Date: Tue, 28 Jul 2015 01:04:51 +0200
Subject: Barrister & Solicitor
Kapomba Augustine Fanyana [ESQ]
Attention; Mr. ,
This day being Monday the 27th day of
July 2015 we have received your letter for our judicial service
assistance to recover your inheritance from Banque de l'Habitat du
Senegal.
But we have to perform our professional
verification concerning this matter with the bank (Banque de
l'Habitat du Senegal) An inquiry mail has been sent to the Banque de
l'Habitat du Senegal to confirm to us the availability and the
validity of the said account.
As soon as we receive confirmation mail
from the Banque de l'Habitat du Senegal, we will head straight to the
high court of justice to inquire about the current conditions of
obtaining such sophisticate documents; we will communicate with you
immediately after my inquiries on the current condition of obtaining
the legal documents.
You will provide to us with all the
information and material we will require to enable us secure the
legal documents within the time frames we will agree, feel free in
contacting us for our legal advice.
Barrister & Solicitor Kapomba
Augustine Fanyana [ESQ]
Principal Attorney: Kapomba Chambers
Associates.
If you have any question, contact us at
+221706277322 or email.
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From: "Augustine Kapomba"
<Kapombafanyana.asso@lawyer.com>
Date: Tue, 28 Jul 2015 14:38:03 +0200
Subject: Barrister & Solicitor
Kapomba Augustine Fanyana [ESQ]
Date: 28/07/2015,
Attention: Mr. ,
We have concluded our verification
concerning your ongoing transaction with the bank today being the
28th day of July 2015, if not the Bank confirmed to us that the whole
transaction is right and legal; we wouldn't have accepted your offer.
And be rest assured that we will give
to you our best of service and shall apply all legal terms to
guarantee our efficiency from the moment our required mobilizations
materials is received. We have observed the due protocols and have
noted the availability of the account involve, we have also
understood the importance of the listed documents as required by the
bank.
It is our duty to serve you and to make
sure that this operation is dully executed with no error; we will
represent you in all area that you will be required during this
transaction. Note: It has been mandated that every documents backing
transaction must be paid before obtaining any document from the High
Court of Justice.
1) We will register the two
certificates in the office of the high court justice registrar.
2) We will visit the office of the
chief justice of the Federal Republic of Senegal, to get the
authentic stamp duty on the Certificate.
3) We will secure a receipt of
Incorporation from the Ministry of Internal Affairs here in Dakar
Senegal before the two Certificates can be approved.
4) We will visit the office of the
Ministry of Justice of the Federal Republic of Senegal, to secure the
approval order certificate.
A registration fee of (340,000 CFA)
Senegal currency equivalent to (519 Euro) is to be deposit at the
office desk of the high court of justice Registrar.
A compulsory (520,000 CFA) Senegal
currency equivalent to (793 Euro) is to be deposit at the office desk
of the High Court High Court Justice Cashier before swearing the
Oath.
Our Mobilization fee and our legal is
[400.000 CFA] Senegal currency equivalent to [610 Euro]
Making the total sum of [1,922.00
Euros]
Confirm this email and we shall direct
you on how to send the money [1,922.00 Euros]
And as soon as we received the required
fee we promise to secure the legal documents for you as demanded in 2
working days. Is rest assured that we shall remain at your service
till your fund is completely transferred to your account in your
country.
Barrister & Solicitor Kapomba
Augustine Fanyana [ESQ]
Principal Attorney: Kapomba Chambers
Associates.
If you have any question, contact us at
+221706277322 or email.
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From: "Augustine Kapomba"
<Kapombafanyana.asso@lawyer.com>
Date: Wed, 29 Jul 2015 09:26:00 +0200
Subject: Barrister & Solicitor
Kapomba Augustine Fanyana [ESQ]
Mr. ,
The content of your mail has been
noted; since you know the urgency of this legal documents paying
through our law firm account may take many days to reflect to our law
firm account, i urge you to send the money through [Western Union
Money transfer] or you can send the money through [MoneyGram Money
transfer] which is the fastest and the easiest means of receiving
money abroad, and be rest assured that we will give to you our best
of service and shall apply all legal terms to guarantee our
efficiency.
And Just encase you want to send the
money this is the information you will use to send the money through
western union money transfer or MoneyGram Money transfer.
Name: .........Augustine Kapomba.
Address; ... Liberte 4 Immeuble
consulat du Benin BP 14251 Dakar peytavin Senegal
Country; ......Senegal.
City;..............Dakar.
Telephone; ....+22170627322
As soon as we receive the money we will
start the process of the legal documents without hesitation, and we
will secure all the required documents within 2 working days as
agreed.
Barrister & Solicitor Kapomba
Augustine Fanyana [ESQ]
Principal Attorney: Kapomba Chambers
Associates.
If you have any question, contact us at
+221706277322 or email.
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From: juli ken <juliken02@outlook.fr>
Date: Thu, 30 Jul 2015 17:21:19 +0000
Subject: Good evening.
My dearest,
Good evening and how was your day, i
hope fine? Dear i just received your mail now and after going through
your mail i was confused because i had already explain everything to
you in details in my previous mails, I want to join you and start a
new life with you and complete my studies while you invest the money
in any business of your choice, because i don't have any business
experience, but the only problem is that i don't have passport, which
was the main reason why i want you to transfer the money to your
account, So that after the money is transfer to your account then you
will send some money for me to get my passport and other travel
documents.
And regarding to what you said on my
refugee status, dear i am giving you the telephone number of Reverend
Daniel who is in-charge of the refugee camp here in Senegal,
+221779836140 call Reverend Father Daniel he also explain things to
you and will also permit me to talk to you with his phone, when you
call just tell the Reverend Father that you want to talk to Miss Juli
Abdi Shakur from Women hostel and he will send for me, honestly i am
longing to hear your voice for the first time so that i will explain
thing much better to you on the telephone.
I wait for your response with love and
kisses meanwhile i managed to scan my identity card and the deposit
certificate, find the attach copies, please try and conclude with the
lawyer so that the lawyer will start the process of the legal
documents, honestly i am not comfortable the way we are keeping the
bank waiting after we have made the bank known our intention of
transferring the money to your account.
Juli.
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Date: Thu, 30 Jul 2015 18:39:17 +0000
(UTC)
From: Acha Daniel
<achadaniel660@yahoo.com>
Subject: Reverend Daniel Acha.
My Son ,
May the peace of the Lord be with you,
my daughter Juli gave me your email and ask me to send this document
to you.
Remain blessed,
Reverend Daniel Acha.
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From: "Augustine Kapomba"
<Kapombafanyana.asso@lawyer.com>
Date: Fri, 31 Jul 2015 09:55:52 +0200
Subject: Barrister & Solicitor
Kapomba Augustine Fanyana [ESQ]
Mr. ,
The content of your mail has been
noted; below is our firm account.
Name of bank: ....... Bank of Africa
Senegal(BOA)
Bank ....................... Address:
4, Avenue Leopold Sedar Senghor- Dakar Senegal.
IBAN Code: ........... SN08 SN10 0010
0900 3541 2200 0454
Account name : ...... Ebonine Paul Izu.
Swift code : ............. AFRISNDA.
Bank Code: ............. SN100
Branch code: ........... 01009
Account number: .... 03541220004
Cle RIB: .................. 54
When you make the payment don't forget
to scan the payment slip to enable us confirm the payment, as soon as
money reflect to our account we will proceed to the high court of
justice and start the process of the legal document without further
delay, apparently the ball is in your court.
Barrister & Solicitor Kapomba
Augustine Fanyana [ESQ]
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From: juli ken <juliken02@outlook.fr>
Date: Tue, 1 Sep 2015 21:24:55 +0000
Subject: Contact the ATM Alliance
Office Direct With This Information.
My Dear,
How are you my dear, hope all is well
with you? It is a very joyful thing to break this good news to you
though I really missed you because you gave me the faith to carry on;
you really brought hope to my hopeless situations, so I made a vow to
myself that even if you fail to complete the transfer I must surely
compensate you. I was very proud of you.
And i want to inform you that I have
successfully move to Paraguay where i am living now with my partner
who was able to assist me, but due to your effort, sincerity,
courage, transparency and trust-worthiness you showed during the
course of my pains I have compensated you and show my gratitude to
you with the sum of $350,000.00 (Three Hundred and fifty Thousand US
Dollars) Please accept this little gift because it is a gift from my
heart, i issued the check and i instructed the bank to role the fund
on ATM CARD for security reason, you can use the ATM CARD to
withdrawing money from any ATM MACHINE world wide with a maximum of
US$ 3000 daily.
The ATM online service a more
convenient access to your funds all around the world for dinning,
shopping, hotel accommodation, entertainment clubs, airports, and
sports, provide you with convenience of online payment and an easier
life.
For example, you can transfer the money
from your ATM CARD online account into any nominated bank account of
your choice or credit card; your online details will be provided to
you upon request after receiving your ATM Card which ATM Alliance
Office will send to your location once your compliance is met.
This vow i made to myself about
compensating you has been in my mind and I want to fulfills it to you
though I did not tell you what was in my mind, the bank said that you
can receive the card and use it anywhere in the world. Contact the
ATM Alliance Office direct with this information.
Name: ........... ....... ATM Alliance
Office
Office Address; ...... 12, av. Leopold
Sedar Senghor Dakar (SENEGAL)
Email Address: .....
atmalliance.senegal@fastservice.com
Telephone: ........... +221764814875
Officer In charge: Mrs. Tawanda
David / Mr Micheal Elliot.
Ask them to send you the ATM CARD and
the PIN CODE OF THE CARD that i gave to you as compensation, So feel
free and get in touched with ATM office and instruct them where to
send you the ATM CARD so that you can start to withdraw the money.
Please do let me know immediately you
receive it so that we can share the joy after all the sufferings at
that time, at the moment, I am very busy here because of the
investment projects which I and my new partner are having at hand
because I want to finalize everything before the end of the year
I had giving instruction to ATM CARD
office on your behalf to release the ATM CARD which i gave to you as
compensation. Therefore feel free to get in touch with them and they
will send the ATM CARD for you to withdraw the money without delay.
Yours,
Juli.
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If you received a similar letter, please ignore it. Do not answer it.
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