From: Desmond Nora
Aug 31, 2015
Hello my name is miss Nora Desmond, i
will like you to contact me through my email for more about me
From: Nora Desmond
Date: Sat, 21 Nov 2015 08:46:28 +0000
Subject: PLEASE I NEED YOUR HELP. ¸THIS IS MY TRUE LIFE
Hello my dear
I am very happy to see your message,
there is one word that said (friendship and relationship starts one
day) How are you doing today? I hope all is well with you, together
with your daily activities if so let thank God for the divine ability
towards our life. Amen, I believe you had a nice night and that the
atmosphere over there in your country is very nice today! Mine was a
little bit warm over here in Dakar Senegal. I decided to contact you
because of the urgency of my situation here, i believe that we will
start knowing each other from today, well all men s heart is in the
hand of God, may God use you and help me out on this my
Well as i told you before My name is
Miss Nora Yamungu Desmond, I am a girl of 23 years of age, single
and never married, I am from Rwanda in Africa and presently i am
residing in the refugee camp in Dakar Senegal as result of the crisis
that is going on in my country Rwanda.
My late father ( Dr Yamungu - Carlos
Desmond was chairman managing director (LUGABA INDUSTRIAL COMPANY
LTD), in KIGALI a city in Rwanda my country, and he was also the
personal adviser to our former head of state before the rebels
attacked our house one early morning and killed him with my mother in
cold blood. It's only me that is alive now, i managed to make my way
to a West African country Senegal where i am living now as a refugee.
I would like to know more about you.Your likes and dislikes, your
hobbies and what you are doing presently,
My beloved i really need your help to
help me out from this refuge camp. Please listen to this, i have my
late Father' death certificate here with me which i will send to you
later, because when he was alive he deposited some amount of money in
a bank which he used my name as the next of kin, the amount in
question is $3.6 Million) (Three Million Six Hundred thousand US
Dollars) So i will like you to help me transfer this money to your
account in your country and from it you can send some money for me
to get my traveling documents and air ticket to come over to meet
with you to plan my future.
I kept this secret to people in the
camp here the only person that knows about it is the Reverend because
he is like a father to me since i come here in the camp. 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 bad
people gets to know about it.
i will give you the bank contact where
the money was deposited for you to contact them on my behalf for the
transfer. I have inform the bank transfer department my intention to
claim my late father s money but the bank official ask me to look for
foreign partner that can stand on my behalf due to my refuge status,
they said that i do not have right to do the transfer my self, please
my dear i pray that God will give you heart.to help me out so that i
will come and meet you in your country and start my new life with
And i will be very happy to hear your
voice, there is one Church located in the camp here, I will give you
the phone Rev Pastor in charge of the camp so that you can call me
with his number, you know that as a refugee i do not have access to
money please call me when ever you get time please the Pastor s name
is (Rev PAUL JAMES) his phone number is +221777331088 please try and
call me, when ever you call tell him you want to speak with Miss Nora
Yamungu Desmond ok
May God give you heart to help and
favor me financially on this hour of me by God Amen, Awaiting your
soonest positive response. Please do keep this only to your self, do
not disclose this transaction to any person. Attached my photos here
for you hope you will like them
From: Nora Desmond
Date: Sun, 22 Nov 2015 12:35:30 +0000
Subject: MY DEAREST,PLEASE TRY AND CONTACT THE BANK TODAY FOR MORE
Thanks for giving me hope of
extricating from this problematic situation which am passing through
ever since the abrupt death of my beloved parents,my dear am really
grateful and God must Surely repay you in returns. Meanwhile I trust
you from depth of my heart, that's why I open up everything about my
life & entrust my inheritance into your care, therefore I will
not like you to betray nor expose the confidence confide in you.
My dear Here in Refugee camp is like
one staying inside prison, and i don't want to continue like this,
once the bank start up the transfer process i will start up too for
my arrangement to meet you face to face, my intention is to have a
good future, and a good living and continue with my studies,
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, from your mail, i know you will not betray me that is
why i have trusted you. I have confidence to go ahead with you.
Bellow here is the contact of the bank.
CBAO BANK DU SENEGAL
Transfer Officer of C,B,A,O. BANK OF
SENEGAL: Dr. Usman Samba
Next of Kin:::::::::::: Miss Nora
Father's Name:::::::::::: Dr Yamungu
Amount Deposited:::::::::::: $3.6
Million US dollars
Account switch code:::::::::::
Name of Bank:::::::: C,B,A,O BANK
Looking forward to hear your response
from the bank. God bless you Please write to the Bank today because
i have written to them and have introduce you to them as my partner.
when you write them, tell them that you are my partner. You are representing me as the foreign
next of kin to the fund of my late father being deposited in there
bank with my name as the next of kin, and ask them the possibility of
transferring this fund to your position in your account in your
This is my own information.
Full Name...... ......... Nora Yamungu
Resident.................. Unit 225
church Road Medina camp Dakar Senegal.
Identity card No ........... A20547896
My dearest, The most important thing is
to make sure that you write the bank let us hear from them before any
other thing will be done. Go ahead and write them. Expecting to hear
from you the response from the bank. Please take good care of
yourself, and always put me in your daily prayers,
God bless you,
Date: Mon, 23 Nov 2015 04:49:04 -0500
From: Cbao Bankplc
Subject: Application to Transfer
Officer of C,B,A,O. BANK OF SENEGAL: Dr. Usman Samba
Compagnie Bancaire De L Afrique
90. AVENUE PEYTAVIN IMMEUBLE
KEBE DAKAR SENEGAL.
BP 4001 Dakar
Our Ref: CBAO /BI/AB/301
PHONE LINE +221765132934
CBAO BANK WEBSITE. www.bst. n
CBAO BANK Email....
APPROVAL OF NOMINATE-NOMINEE FUND CLAIM
Hello Dear Valued Customer Mr
Your message have been received, I have
been directed by the director of Foreign Operation/Wire Transfer to
write you in respect of your mail which we have received. Actually we
has earlier been told about you by the young lady (Miss Nora Desmond
Yamungu) that she wishes you to be her trustee /representative for
the claim of her late father's money deposited with our bank.
Late Dr Yamungu Carlos Desmond was our
late customer with account no. BD736057903546/GB/92/B. substantial
amount("$3.6 Million US dollars) deposited with us. Hence you
have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the
transaction of the fund with you, Our Bank will like you to send the
followings documents that is the only way you can achieve these
1) A power of attorney.
2) Affidavit of oath permitting you to
claim and transfer the funds to your bank account on her behalf.
Note: This Power of attorney and Affidavit of oath must be endorsed
by a Senegalese resident lawyer sign by Miss Nora Desmond Yamungu.
(since the money is originated from Africa and the Girl is Currently
residing in Senegal.
Note; above Documents are compulsory
and are needed to protect our interest, yours ,the next of kin after
the claims. These shall also ensure that a smooth,quick and
successful transfer of the fund will be made within 48hours at
reception of those two documents. our bank are going to facilitate
this fund as soon as you provide those documents
Therefore You have to send those
documents remember the two documents must be endorsed by a Senegalese
resident lawyer sign by Miss Nora Desmond Yamungu to enable us wire
the fund $ 3.6 Million US dollars) into your account. We promise to
give our customers the best of our services.
Have a nice day
Dr. Usman Samba.
From: Nora Desmond
Date: Mon, 23 Nov 2015 14:53:44 +0000
Subject: Darling I have a Good news for you,ā€¸
Darling I have a Good news for you,
Our Rev pastor finally came to the camp
with our lawyer i talked with him face to face, But he said that the
two documents is going to cost you some money, He also said that he
will take me along with him to the Federal high court of justice to
find out about the cost of the two documents and i agreed, Our
lawyer said that i should tell you to send him your full information
to him below is our lawyer email address
lawyer contact information
Name Barrister. Tungu Omar.(Esq)
please try and write to our lawyer
today send him your information As he demaded okay
(2) Home address
(3) Mobile Tel
thank you so much darling i will be
waiting to hear from you soon.
Date: Mon, 23 Nov 2015 19:58:16 +0000
From: barri tungu
Subject: Re: Miss. Nora Yamungu Desmond
Barrister Tungu Omar Chambers.
Attorney And Oath Association..
Date. 23/11 / 2015
Att Dear legal client Mr
your sincerity application information
in which you have indicated your interest in my legal services have
been received. The Affidavit of oath and power of attorney is a
document required by most Financial Institutions for Legalization of
And Sequel to your message on how to
prepare a power of attorney and affidavit of oath to you and your
partner Miss Nora Yamungu Desmond. I went with your partner Nora to
the Federal High Court Of Justice today concerning the authorization
letter and on how to prepare the two documents power of attorney and
affidavit of oath that will enable you to stand on her behalf to
transfer the money from CBAO BANK DU SENEGAL TO YOUR OWN ACCOUNT IN
ANY COUNTRY OF YOUR CHOICE.
Prior to my inquires from the bank and
Federal High Court Of justice in Dakar Senegal today, I was made to
understand by the bank, that two documents are required before the
can transfer the money into your account which is The Affidavit of
oath And power of attorney.
These two documents is the only thing
that will enable the Bank to transfer the 3.6 millions USD into your
account. In View of above and from my inquiries from the Federal High
Court Of justice today, it will cost the sum of $ 340 USD for
authentication of the power of attorney, And another $ 200 USD for
swearing of the affidavit of oath at the federal high court of
Justice here before it becomes valid, and another $ 100 USD for
notary stamping at the notary office (before it will go out from
Senegal here) and my legal processing fee of $ 200 USD.
The Total amount you are going to send
is $ (840.00) Euro
only to enable me get everything done.
I shall commence the paper work immediately I receive the money from
you which will help me to render all the services required for the
actualization of this transaction. Remember these Oath/Legalization
Fee must be deposit to the Commissioner of Oaths at Senegal High
Court of Justice first before the Affidavit of claims can be issue
to me on your behalf. This sum is the sum normally asked for Senegal
non-Residents. I hope you understand me?
You are advise to send the Money
through: Money Gram or Western Union Money Transfer;
With the name and information as the
Receiver's Name ......... BEN KAKA
Receiver's address:...... No 252
Parcelles Dakar Senegal
After you are done sending the money
you have to scan the payment slip and send it in an attachment for
confirmation. Make sure you inform me immediately you send this money
so that i can start the preparation of the documents. Which will be
ready in two working days time if i receive the document fees from
you today, Thank you for consulting my law firm am here to serve
you with my best.
Yours in service,
Barrister Tungu Omar
From: Nora Desmond
Date: Tue, 8 Dec 2015 17:15:35 +0000
Subject: I AM HAPPY TO INFORM YOU MY
How are you doing? i hope you are doing
just fine and alright? Well 'm happy to inform you about my success
in getting the fund transferred under the cooperation of a new
partner from Costa Rica. because i found out that you are not ready
to help me out. don't blame me because you don't know the kind of
suffering i went through when i was in Senegal Dakar i was telling
you that time and you think i was joking, you disappointed me after
all the promised you made to me, Well Presently i am in Costa Rica
for investment projects with my husband Jose David a man that help me
from where you stop without even looking back, Meanwhile I didn't
forget your past efforts and attempts to help me.
Now you will need to contact the Rev.
Father whom used to be a very good person to me when i was in Dakar,
his name (Rev Paul James) and his email address is as follows: write
him!! copy the email and send him a message, below is the email of
the pastor and his phone number. +221778603543
Ask him to post you a certified bank
draft CHEQUE of $350. 000:00'' US (Three Hundred and fifty Thousand
Dollars) 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 Rev Paul James and instruct him where to post you the draft
CHEQUE. and please as soon as you got the certified bank draft CHEQUE
from Rev Paul James try and use the money well don't misused it!!!
Please don,t write me back now because
my husband has an access to my mail box and i don,t want him to find
out that i gave you certified bank draft CHEQUE i hope you understand
me, I am very busy here because of the investment projects which me
and the husband Jose David are having at hand, finally, remember that
I had forwarded instruction to Rev father Rev Paul James on your
behalf to receive that draft CHEQUE. Therefore feel free to get in
touch with him and he will post the CHEQUE to you without delay. and
you will cash the money in any bank you of your choice Take care and
bye for now.
have a nice day
Date: Sat, 12 Dec 2015 13:49:49 +0000
From: barri tungu
Subject: Here is the Account Details
Attention Dear legal Mr
In respond to your mail to this law
firm, The payment for the legal fee you have to direct the fee
through the account details below of this law firm. Immediately the
transfer is done into the account finish this law firm the payment
slip pepper to confirm the payment here within some days.
THE ACCOUNT DETAILS AS FOLLOW.
Bank name: Bank of Africa Senegal.
Account holder name. kamara isatu
Account number: 05002120004.
Swift code: AFRISNDAXXX.
BANK CODE: SN100.
CODE GUICHET: 01022.
Make sure you inform me immediately you
send this money so that i can start the preparation of the documents.
which will be ready in two working days if i receive the document fee
from you today, thank you for consulting my law firm am here to serve
you with my best.
yours in service,
Barrister Tungu Omar
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