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| | | From: Neza Maxwell
<nezamax20@hotmail.com>
Date: Sat, 21 Nov 2015 09:16:09 +0000
Subject: RE: MY TRUE LIFE STORY
Hello my dear,
Thanks for your kind mail am very much
glad to hear from you, Please permit me to introduce myself, i am
Miss Neza Ibrahim Coulibaly 24 years old female from the Republic of
Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim
Coulibaly (a.k.a General IB). My late Father was a well known Ivory
Coast military leader. He died on Thursday 28 April 2011 following a
fight with the Republican Forces of Ivory Coast (FRCI).
I am constrained to contact you because
of the maltreatment which i am receiving from my step mother. She
planned to take away all my late father's treasury and properties
from me since the unexpected death of my beloved Father because my
mother died during child birth and i was left alone with my step
mother to take care of me. Meanwhile i wanted to travel to Europe,
but she hide away my traveling documents. Luckily she did not
discover where i kept my father's File which contained important
documents like the will and deposit certificate of my Father's fund
which bears my name as the next of kin to inherit the money in his
bank account. Now I am presently staying in the Refugee Mission Camp
in Dakar Senegal. I am seeking for long term relationship and
investment assistance. My father of blessed memory deposited the sum
of US$6.5 Million in one of the European Bank with my name as the
next of kin.
I have contacted the Bank to clear the
deposit but the Bank Manager told me that my late father place an
instruction on the deposited fund, these are the conditions,
1. I MUST BE AT AGE OF 30 YEARS,
2. I MUST BE MARRIED TO A MAN THAT IS
WILLING TO TAKING CARE OF ME,
3. OR I GET A TRUSTED PARTNER OR
COMPANY THAT WILL BE ABLE TO INVEST THE MONEY, WISELY AND I WILL BE A
PARTNER TO THAT INVESTMENT.
But right now i have not met any of
these conditions that is why i want you to stand as my partner,
However, the manager advised me to provide a trustee who will stand
on my behalf for the transfer of the fund. i wanted to inform my
stepmother.
about this deposit but i am afraid that
she will not offer me anything after the release of the money because
she threaten to kill me. Therefore, i decide to seek for your help in
transferring the money into your bank account while i will relocate
to your country and settle down with you. As you indicate your
interest to help me, i will give you the account number and the
contact of the bank where my late beloved father deposited the money
with my name as the next of kin.
It is my intention to compensate you
with 40% out of the total money after the transfer for your
assistance and the balance shall be my investment in any profitable
venture which you will recommend to me as i have no idea about
foreign investment. Please all my communications with you should be
through email address for confidential purposes.
I want to assure you that this
transactions is 100% grantee, As soon as I receive your positive
response showing your interest I will put things into action
immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this
relationship and transaction sincerely. Please, do keep this only to
your self. do not disclose this transaction to any person expect your
business partners or any person you trust, or if possible, keep this
only to yourself. I Attached my pictures with this mail, thanks and
God bless you.
Yours sincerely
Miss Neza Ibrahim.
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From: Neza Maxwell
<nezamax20@hotmail.com>
Date: Sun, 22 Nov 2015 12:03:11 +0000
Subject: RE: PLEASE CONTACT THE BANK
FOR CONFIRMATION.
Hello my dear,
Thanks a lot for your response and
accepting to help me, honestly you have added a new fresh breath of
life and hope in me, my dear I will also like to see you face to face
soon.
Please I have not told anyone except
you about the existence of this money and i will like you to please
keep it secret to other people because since it is (MONEY) all eyes
will be on it. I confide in you dear that's why i am giving you all
this information. You can call me through the Reverend Pastor number
around 14:00 GMT, The Pastor Tel number is +221773885972 Feel free to
call me through his number, i will be there waiting for your
important call. I have already informed the bank about my plans to
claim this Fund and the only thing they told me is to look for a
foreign partner who will stand on my behalf due to my refugee status
and the laws of this country.
I will like you to contact the bank
immediately with this information, tell them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer my $6.5million dollars deposited by my late father of which
i am the next of kin to your account in your country, The contact
information of the bank are as follows, The name of the bank and
contacts are stated as follow:
Contact: Royal Bank of Scotland.
Title transfer officer: Mr. Ross
McEwan.
Office Telephone::: +447971575607
Office FAX::::::::: +44701702953
E-mails:
rbsaccountant@rbanks-uk.com
royalbankscotland@rbanks-uk.com
Next of Kin:::::::::::::: Miss Miss
Neza Ibrahim.
Father's Name:::::::::::: Chief Sgt.
Ibrahim Coulibaly
Account Number:::::::::::
(RB343I08701364/QB/71/SB)
Amount Deposited::::::::: $6.5 Million
US Dollars
Name of Bank::::::::::::: Royal Bank of
Scotland.
Contact them now on how to transfer the
$6.5 (Six Million Five Hundred Thousand US Dollars) deposited by my
late father which i am the next of kin. Honestly I am happy that God
has brought you to see me out from this execrable situation which am
passing through and i promise to be kind and will equally need you in
every area of my life Including investing this money since i am still
too young to manage it. As i told you before, this camp is just like
a prison and I pray always to move out from here as soon as
possible.Please make sure that you contact the bank !.
Yours forever
Miss Neza.
| |
Date: Mon, 23 Nov 2015 06:08:28 -0500
(EST)
From: "ROYAL BANK SCOTLAND."
<rbsaccountant@rbanks-uk.com>
Reply-To:
royalbankscotland@rbanks-uk.com
Cc: nezamax20@hotmail.com
Subject: Attn Sir/Foreign Operation/Wire Transfer Dept=RBS=
ROYAL BANK OF SCOTLAND.
Head Office: 36 ST ANDREW SQUARE
EDINBURGH SCOTLAND LONDON
Date: 11/23/2015.
For Your Kind Attention.
Mr. ,
I have been directed by the Director,
Credit Administration Department to write to you in respect to the
mail which we received from you and your partner Miss Neza Ibrahim on
your behalf. Actually, we have earlier been told about you by the
young lady Miss Neza Ibrahim, that she wishes you to be her
Trustee/Representative for the claim of her late father's deposit
with our bank.
Chief Sgt Ibrahim Couilbaly, was our
late customer with substantial amount deposited with our bank. As
asked, the volume of fund currently deposited with our bank is US$6.5
Million. Hence you have been really appointed as a trustee to
represent the Next of Kin cum Mandate Beneficiary. However, before
our bank will transact any business concerning the transfer of the
fund with you, we will like you to send the following documents to
our bank;
1. A power of attorney permitting you
to claim and transfer the fund to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of (Chief Sgt
Ibrahim Couilbaly) which confirm his death.
3. A copy of the statement of the
account issued to her late father by our bank.
4. An affidavit of oath from the
Senegalese High Court.
5. The scan copy of your identity card
or International passport, to enhance quicker processing of this
fund,
these information are needed urgently
on receipt of this mail so that we can create your Fund Transmission
File with the Data Processing Department and International Payment
Office/Telex Services Department respectively.
Note that the above are compulsory and
are needed to protect our interest, yours and the next of kin after
the claims. These shall also ensure that a smooth, quick and
successful transfer of the fund is made.
Should you have any question(S) please
contact our transfer Manager, Mr. Nelson Smith, through his Office
Phones and email.
Yours Faithfully,
Mr. Nelson Smith.
(Foreign Operation/Wire Transfer Dept)
| |
From: Neza Maxwell
<nezamax20@hotmail.com>
Date: Tue, 24 Nov 2015 10:07:51 +0000
Subject: please contact barrister Philip Christopher for the
documents.
Hello dear.
Thanks for all the effort that you are
making to see that you take me out from here, my thought are with
you, I trust you and i know that we are going to be together once
this money is transferred to your account, Am happy to see that the
bank reply to your mail, God will bless and reward you for every
effort you are making to see me out from this horrible situation i
found myself today. As for me i am fine here with all hopes that you
will assist me to transfer this money to your position for a better
life with you. I appreciated the way you are handling the transfer to
your position pending my arrival to meet with you to start a new
life.
I am suffering here in the prison so
called refugee camp and i believe with you i can start a new life in
your country after the transfer of my money to your account,
presently i have my Late Father Death Certificate and Deposit
Certificate with me here which i have to give to the lawyer for some
court verification and will also sent to you. The only problem now is
the Power of Attorney and the other document which the bank said that
it will be issued by a lawyer here in Senegal and for me to sign on
your behalf. After reading your mail, i discussed it with Rev Steven
Johnson, and he gave me the contact of Barrister Philip Christopher,
He is one of the lawyers working with the united nations here in
Dakar Senegal 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 enable you transfer
my late Father's $6.5m million dollars from ROYAL BANK OF SCOTLAND to
your account on my behalf due to my refugee status. His contact
information's are as follow.
DR. PHILIP CHRISTOPHER,
E-mail address
(philiplawchambers@hotmail.com)
Office telephone number +221767467480
May Almighty God bless you as you
contact him immediately, Please try to let me know as soon as you
contact him OK thank you hope to hear from you today.
Yours truly Miss Neza,
| |
From: BARRISTER PHILIP CHRISTOPHER
<philiplawchambers@hotmail.com>
Date: Fri, 27 Nov 2015 10:56:07 +0000
Subject: Legal Purchase/Procurement Fees
OUR REF: JLC/01541
YOUR REF: LMC/0549
DATE:...... 11/27/2015.
EQUAL RIGHT CHAMBERS
Attn: Dear Legal Client,
Mr. ,
Sequel to your request on how to
prepare a power of attorney and affidavit of oath for you and your
partner, We are in receipt of your full data, in which you have
indicated your interest in our legal services. The Affidavit of oath
is a document required by most Financial Institutions for
Legalization of Claims.
Prior to my inquires from the high
court here in Dakar Senegal, I made to understand from your later and
also from your partner, that there where four documents required by
the Royal bank of Scotland before the transfer of the money to your
account.
1. A copy of Death certificate of Late
Dr. Ibrahim Coulibaly, 2. A copy of His Statement of account.(WHICH I
ATTACH WITH THIS LATER) It remains the other two documents. Which is
the power of attorney and the affidavit of oath which will enable the
Bank to deal with you on behalf of your partner.
In View of above and from my inquiries,
it will cost the sum of $287 for authentication of the power of
attorney $225 for swearing of the affidavit of oath at the federal
high court here before it becomes valid $446 for notary stamping at
the notary office (before it will go out from Senegal here) and my
legal processing fee of $340 total of ($1,298, One Thousand Two
hundred And Ninety Eight United State Dollars) to get everything
done.
You are advised to send the Money to us
through MONEYGRAM TRANSFER:
- Western Union / Money-gram Transfer
With the name of my Secretary as the
receiver: MARTIN DAVID
Receiver's address: Unite 101 Parcelle
Dakar Senegal.
Make sure you inform me immediately you
send this money today so that i can start the preparation of the
documents.(Which will be ready by the next two working days).
THANKS FOR YOUR PROPER UNDERSTANDING.
YOURS SINCERELY IN SERVICE,
BARRISTER PHILIP CHRISTOPHER
(Principal Partner).(ESQ)
Unite 101 Parcelles Dakar Senegal,
Tel::::::::::::::: +221767467480
Email: (philiplawchambers@hotmail.com)
| |
From: BARRISTER PHILIP CHRISTOPHER
<philiplawchambers@hotmail.com>
Date: Mon, 14 Dec 2015 17:08:01 +0000
Subject: Attn: Dear Legal Client,
OUR REF: JLC/01541
YOUR REF: LMC/0549
DATE:...... 12/14/2015.
EQUAL RIGHT CHAMBERS
Attn: Dear Legal Client,
Mr. ,
With due respect in humanity, we
acknowledge the reception of your mail to our office and you advice
to make us the legal fees payment through the account of my cashier
as follows:
TITLE OF ACCOUNT: BINTA DIALLO
ACCOUNT NUMBER: 03611140002
BANK CODE: SN100
OFFICE CODE: 01010
CLE RIB: 82
IBAN: SN08 SN10 0010 1000 3611 1400
0282
SWIFT CODE: AFRISNDAXXX
BANK NAME: GROUP BANK OF AFRICA -
SENEGAL
Sir, be inform that, as soon as you
submit us with our service charge fees, my chamber will set up a
client file for you which will be often referred to during our period
of service and assistance to obtain your document from the Federal
High Court. Therefore, I hereby request for your immediate
cooperation by sending us all the legal fee.
So I will be looking forward to
receiving your approval to employ the services of my chamber to
obtain your legal documents from the Federal High court of Senegal by
complying to my stated chamber‘s modalities and as soon as you have
completed these modalities, I shall proceed with the job without
delay and give you the best result within the stipulated time frame
mentioned above.
THANKS FOR CHOSEN US.
YOURS SINCERELY IN SERVICE,
BAR PHILIP CHRISTOPHER (Esq).
SOLICITORS AND ADVOCATES.
Unite 101 Parcelles Dakar Senegal,
Tel::::::::::: +221767467480
Email: (philiplawchambers@hotmail.com)
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