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| | | From: Nina Jay <nina_jay@outlook.com>
Date: Sat, 12 Dec 2015 13:06:25 +0000
Subject: Thanks for your response
My Dearest ,
Thanks for your mail, i will really
like to have a good relationship with you, and i have a special
reason why i decided to contact you. I decided to contact you because
of the urgency of my situation here and after reading your profile, I
am Miss Nina Yormie 24 years old girl from Liberia, the only daughter
of Late Johnson Yormie the deputy minister of national security under
the leadership of president Charles Taylor who is now in exile after
many innocent soul were killed, My father was killed by government of
Charles Taylor, he accuse my father of coup attempt.
I am constrained to contact you because
of the maltreatment 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. Meanwhile I wanted
to escape to the Europe but she hide away my international passport
and other valuable traveling documents. Luckily she did not discover
where I kept my father's File which contains important documents.
So I decided to run to the refugee camp where i am presently seeking
asylum under the United Nations High Commission for the Refugee here
in Dakar, Republic of Senegal.
I wish to contact you personally for a
long term business relationship and investment assistance in your
Country. My father of blessed memory deposited the sum of US
$6.700.000.00 in a Bank with my name as the next of kin. However, I
shall forward you with the necessary documents on confirmation of
your acceptance to assist me for the transfer and investment of the
fund. As you will help me in an investment, and i will like to
complete my studies, as i was in my 1st year in the university, when
the crisis started. It is my intention to compensate you with 20% of
the total money for your services and the balance shall be my
investment capital. This is the reason why I decided to contact you.
Please all communications should be
through this email address only for confidential purposes. 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
transaction sincerely.
Awaiting your urgent and positive
response. Please do keep this only to yourself please i beg you not
to disclose it until i come over, once the fund has been transferred,
i attach my pictures here for you. I love you and i want to be with
you soon.
Yours sincerely,
Nina
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From: Nina Jay <nina_jay@outlook.com>
Date: Sat, 12 Dec 2015 19:56:47 +0000
Subject: Please contact the bank and
get back to me
My Dearest ,
I really appreciate your concern, i
will like you to start by contacting the bank and find out the
possibility of transferring this fund to your position. I have
decided to in-trust my whole life in your hand and hope that you
won't betray the trust.
I believe in my heart that your help to
me will bring something good to you, and i assure you that if God
will use you to help me out of this situation, i will never forget
you in my life and with what you have said in your mail to me i now
have the confidence to go ahead with you. Bellow here is the contact
of the bank.
Banque Atlantique Senegal
Contact Person: Director of Foreign
Operations
Mr. Henry Suleman
Phone: +221768364371
Fax: +221301053310
Email: snbanqueatlantique@post.com
Looking forward to hear your response
from the bank. God bless you. Please call the bank, When you get them
on the line, you tell them that you are calling on behalf of the fund
of Mr. Yormie Johnson from Liberia, you are representing me as my
foreign partner as well as the next of kin to the fund ok, and ask
them the possibility of transferring this fund to your position in
your country.
Please do your best to make sure that
you make contact with the bank as soon as you get this mail, i will
advice you to call them on their telephone, and also send an email to
them now to know our seriousness, what ever you discuss with them,
get back to me so that i will be knowing what is happening. My prayer
is for God to grant me my pursuance and by the grace of God he will
surely see us through.
The most important thing is to make
sure that you make contact with the bank let us hear from them before
any other thing will be done. Go ahead and contact them, send an
email to them. Expecting to hear from you the response from the bank
soon. Please take good care, and always pray for me.
God bless you
Nina
Below is the sample of what you will
send to the bank
ATT; Mr. Henry Suleman,
My Name is from
, i am contacting you on behalf of Miss Nina
Johnson about the account deposited by her late father Mr Yormie
Johnson, i am Miss Nina foreign partner and i want to find out the
possibility of transferring the money to my position, what i should
do. Thanks and waiting for your response fast.
Mr.
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From: Banque Atlantique Senegal
<snbanqueatlantique@post.com>
Date: Mon, 14 Dec 2015 11:22:10 +0100
Subject: Acknowledge Procedures (Banque
Atlantique Senegal)
Attn: Mr.,
Sir.
We Hereby acknowledge your request for
the release of Mr. Yormie Johnson deposited fund, ($6.7 Million)
willed to Miss. Nina Johnson presently in Dakar Senegal. We have
acknowledge the receipt of your mail inquiry inrespect to the said
inherited fund deposited in our escrow account.
Be informed that your formal inquiry
has been noted and forwarded to the transfer unit, you are required
to provide proves confirming the true death of the depositor and the
legality of your claims from the side of the next of kin (Ms Nina
Johnson) to enable us process the release order, you should present
the following documents via e-mail attachment for the contents to be
viewed properly.
1. You are requested to draft an
application letter requesting for the closure and transfer of the
said fund into your nominated bank account.
2. You should present an authority
letter (Power of attorney) dully signed by a Senegalese based lawyer
as your witness, mandating you to make this claims and transfer on
Miss Nina Johnson's behalf
3. You should present a copy of Mr.
Yormie Johnson death certificate issued by a public/General hospital
confirming his death.
4. You should present an affidavit of
oath from the federal high court in Dakar Senegal, Since the next of
kin is residing in Senegal.
On receipts of the above
documents/information, we shall verify them and as soon as we are
satisfied, we shall process your claim and effect the transfer. We
sincerely apologise for the inconvenience, At BAS we strive to
ensure the safety of our costumers and maintain our high quality
standard.
Thanks.
Yours sincerely
Mr. Henry Suleman
Banque Atlantique Senegal
22 avenue Roume BP 9095 CD Dakar
Phone: +221768364371
snbanqueatlantique@post.com
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From: Nina Jay <nina_jay@outlook.com>
Date: Mon, 14 Dec 2015 16:33:32 +0000
Subject: I Appreciate You Alot, Please
Contact This Lawyer For The Documents
My Dearest ,
I am very happy to receive from you the
response from the bank, i thank God for everything, i really
appreciate your care and your concern and i know God will surely see
us through.
According to the bank request, we will
need the services of a lawyer here who will represent us to the
federal high court to get the affidavit of support and also who will
draft the power of attorney on our behalf. This lawyer will help us
to get the power of attorney and the affidavit of support from the
federal high court.
I have with me here the death
certificate of my late father which i will send to you or the bank,
another remaining one is the letter of application for the close and
transfer of this fund, i believe you can write this letter by
yourself or the lawyer will help us to write it. Please keep this
matter only for yourself as you can see that we are almost at the end
of this matter ok, God will help us.
Now there is no need for us to keep
waiting since the bank are ready to make this transfer once the
documents are ready, i was been given a contact of one of the renewed
lawyer here by the Reverend Priest who will help us to get this
documents, below here is his contact;
Barrister: Thiery Smith
Email: smiththiery@gmail.com
Telephone: +221771616498
P:P Smith Law Firm
Please Dear , i will
like you to make contact with this law firm as soon as you get this
mail and ask him to help us to get this needed documents by the bank
to effect this transfer, as you can see that everything concerning
this transfer is complete, please help me out to see that this lawyer
get this documents as soon as possible, my prayers are with you and i
know that God will surely see us through.
I will never forget you in my life, God
bless you for me, waiting to hear from you the response from the
lawyer, please call him on the telephone so that he will know our
seriousness, the same time send also an email.
Thank you for your concern, always put
me in your daily prayers. I can't wait to meet you face to face, as
soon as the transfer is made.
Best Regard
Yours Nina
You can also forward to him the mail
you received from the bank so that he can understand very well.
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Date: Mon, 14 Dec 2015 20:07:07 +0000
From: Thiery Smith
<smiththiery@gmail.com>
Subject: Smith Law Firm
Atten: Mr. ,
Sir
In reference to the information
received on the issue of helping you to procure the necessary
documents required by the bank to make your claims and transfer to
your account in your country or anywhere of your choice, we are happy
to be honored and promise to assist and represent you in all assigns.
The cost of obtaining the documents
including our service fee is 1150 Euros, also it will take about 3
working days to process the documents.
The affidavit of support will first be
procured from the federal High Court of Senegal which i will sworn in
your favor and as soon as this is ready, we will proceed immediately
to draft the power of attorney which will be dully signed by your
partner Miss Nina Johnson and witness by me also naturalized by the
federal magistrate. To process the documents we need the following
information from you:
(1) Your Identity Card Number and A
Compulsory Payment fee (1150 Euros)
I already have your other information.
Note, Upon the receipt of the fees and your information needed to
procure this documents, we shall proceed immediately to process for
the documents which will take us 3 working days to complete.
Be informed that, the receipt of this
document are been given after the payment is made, should you have
any question, contact us at +221771616498 or email, we shall give you
the payment instruction once we hear from you, your understanding
will help us to work with you.
Faithfully Yours
Thiery Smith
PP: Smith Law Firm
| |
Date: Wed, 16 Dec 2015 10:36:20 +0000
From: Thiery Smith
<smiththiery@gmail.com>
Subject: Smith Law Firm
This is the bank account number you
requested.
NAME OF ACCOUNT HOLDER: MOSES STEPHEN
FESTUS
NAME OF THE BANK: UBA, SENEGAL
BANK ADDRESS: UBA Senegal, Route des
Almadies Zone 12 lot D
SWIFT CODE: UNAFSNDA
IBAN NUMBER: SN153 01301 301070002829
41
BANK CODE: SN153
CODE GUICHET: 01303
ACCOUNT NUMBER: 301070002829
CLE RIB: 41
Ps. I have tried so many times to call
the number you gave me but it wasn't going through.
Faithfully Yours
Thiery Smith
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From: Nina Jay <nina_jay@outlook.com>
Date: Mon, 25 Jan 2016 12:41:41 +0000
Subject: I appreciate your effort at
that time
Hello Dear ,
I'm happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Paraguay, presently i am in Paraguay for investment
projects with my own share of the total sum, i'm deeply sorry for
leaving you to join another man, it was not meant to be a betrayal
but i needed a help by all means, i am planing to get married to him
very soon, we just arrived and i don't know any where over here, he
is struggling to secure for me a permit that will allow me stay and
start schooling after our wedding.
Meanwhile, i didn't forget your past
efforts and attempts to assist me in transferring the funds despite
that it failed us some how. Now you will need to contact our Reverend
Father whom used to be a God-father to me when i was in Dakar, his
name is Reverend Paul Mba and his email address is as follows:
revpaulmba@hotmail.com
His phone number is: +221706027335
Ask him to send you a certified bank
draft of $300.000.00 which i prepared and kept for your compensation
for all the past efforts and attempts to assist me in this matter, i
appreciated your efforts at that time very much, so feel free and get
in touch with Reverend Paul and instruct him where to send you the
money,
Please do let me know immediately you
receive it so that we can share our joy after all the suffering at
that time, in the moment i am very busy here because of the
investment projects which me and the new partner are having at hand,
finally, remember that I had forwarded instruction to Reverend Paul
Mba on your behalf to receive that money. Therefore feel free to get
in touch with him and he will send the amount to you without delay,
Take care and bye for now, As soon as you are in contact with him you
get back to me so that i will be sure that you have collected it
okay,
Yours truly
Nina
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