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Site: waydate
From: ritahumelo
Date: 2015-08-26 21:07:26
Hello dear new friend,
Compliment of the day, How are you
today together with your business and your entire family? I guess
that everything is ok with you. As is my pleassure to contact you
after viewing your profile today at (www.waydate.com) which really
interest me in having communication with you .
If you will have the desire with me so
that we can get to know each other better and see what happened in
future. I will be very happy if you can write me through my email for
easiest communication and to know all about
each other, here is my email (helpritahumelo@gmail.com) i will be
waiting to hear from you as soon as possible.
I wish you all the best for your day
bye and take good care of yourself,have a nice day. (Remember that
distance, colour or age does not matter but love and understanding
matters a lot in life) yours new friend.
Ritah Umelo
Note here is my email address
(helpritahumelo@mail.com) thank you
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Date: Sat, 21 Nov 2015 15:19:19 +0100
From: ritah umelo
<helpritahumelo@gmail.com>
Subject: NICE TO MEET YOU THIS IS ALL
ABOUT ME
How are you today, with due respect and
humbleness, I AM writing you this letter to request from my sincere
heart for your assistance and hoped that my request shall meet you in
good condition. Believing that if it is the wish of God for you to
help me, Almighty God will bless and reward you abundantly and you
will not regreat this.
My name is Ritah Umelo, I am 24 year's
old, my father Dr. Dennis Abass Umelo, died last six months ago (may
his gentle soul rest in peace) during his time in hospital, he
briefed me in close confidence of his Money, deposited with UBS BANK,
Called UNION BANK OF SWITZERLAND, the sum of Four Hundred Thousand
Euro EURO 400,000 Euro For safty keeping as the result of insecurity in
our country Sierra Leone, due to the civil war, this Money as he told
me was made for the purchase of industrial plant's before he failed
unfortunately he pass away.
In the process of securing this Money,
I left Free Town, which is the Capital of Sierra Leone to this
country call Senegal, with the two document that back the money
up,which is my late father Death Certificate and also the Deposit
Certifcate, I made a way with this two document because of my step
mother who is looking for way to get rid of me and have the document,
as my father never revail to her where the fund was deposited.
But my father advised me before his
death to move this Money to Overseas or country of my choice where
the money will properly be invested as it is not safe investing in my
country due to the civil war as i said earlier. It is based on this
advice that i am contacting you for.
At the moment i am staying in the
Missionary Home with a Rev Father call Reveren Father John Berry, it
such a good man in deed, but the feeding support is very had here, to
even eat twice a day is another history, but my own plans is to
relocate and fine a good life in Overseas, if only you can help me
out to achieve my goes by helpping me to get this money in your
position, so that you can prepare my travel document and all other
things i need to have before coming to join you in your country, As
my status here do not permit me to pertake in anything doing with
such huge amount of money without a legal steps, this is the reason
why i do need your help in this regards of relocation.
I will still like to further my
education if i get to your country by God grace, so i urge you to be
my foreign partner and my trustee whom i can really relied on before
giving you the UBS BANK Contact on my behalf, for the transfering of
the Fund into your Bank Account, all i need is to get a good life
overseas and i do believe you will give me the best support
concerning my present situation.
Here is my e-mail address
(helpritahumelo@gmail.com) also here is my number +221778794984 you
can call me if you are interested to hear my voice. God will bless
you, as you are doing me this favour genuinely.
Yours Sincerely,
Ritah Umelo.
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Date: Tue, 24 Nov 2015 13:52:34 +0100
From: ritah umelo
<helpritahumelo@gmail.com>
Subject: RITAH UMELO,I AM VERY HAPPY TO
SEE THE RESPONCES OF MY LATE FATHER BANK
Hello there , i
really want to thank you for the fact that you responded well to my
message an for your feelins for humanity as well i do appreciates it
alot, due to your respond i am so happy to received a reply letter
from my late father bank concerning what i wrote to them in telling
them that i have found a foreign partner who will be of help to me,
and they finally reply me that i should give you their contact for
you to write to them direct since i have choosen you with my heart to
be my trustee to my late father money deposited with them.
This is my late father bank contact
below please write to them and also you can view their responces to
me which i forwarded to you to see. thank you very much kindly do let
me know what ever their responces to you after you contact them on my
behalf, God bless you and your family ad you are about to be of help
to me.
Head Office
of.....................UNION BANK OF SWITZERLAND UBS
Acceptance Language.......Speak:
French, Spanish. Italian, German, English
Bank Name..........................UBS
National
ID...........................00230
Bank Address.....................Street
Bahnhofstrasse 45,Postfach 1770,
City.......................................Zurich
Postal
Code.........................8021 or PO Box, CH-8098
Zurich,Switzerland Canton Zurich.
Country................................Switzerland
Swift.....................................UBSWCHZH
Bic........................................80A
Bank
Code..........................02-230
SIC.......................................002301
Telex....................................813811
ubs ch
Email....................................swisscoubs@outlook.fr
Phone..................................+412341111
Fax.......................................+412365111
Website...............................www.ubs.com
Contact,
C.D.A
Mrs.LULU BRIAN.
Director-Credit Administration Dept,UBS
BANK.
Deposit Details:
Name of Depositor: Dr. Dennis Abbas
Umelo,
Name of Next of Kin: Miss Ritah Umelo
Amount Deposited: EURO 400,000.00 Euro
Date Deposited: 14th September,2009
Account Ref No:
SCB/IO/45121/0055478-541/2009.
Thank you so much please whatever the
Bank responses kindly let me be aware of it,hope to hear from you
again.
Yours Sincerely,
Ritah Umelo.
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From: SWISS BANK
<swisscoubs@outlook.fr>
Date: Wed, 25 Nov 2015 13:29:48 +0000
Subject: UNION BANK OF SWITZERLAND
UBS,OUR REQUIREMENTS TO TRANSFER THE FUND INTO YOUR BANK ACCOUNT‏
UNION BANK OF SWITZERLAND UBS
Street Bahnhofstrasse
45,Postfach 1770,
Tel- +41442341111
Fax- +4112365222
E-Mail- swisscoubs@outlook.fr
Web- www.ubs.com
Attn,
Dear Mr. ,
Account Ref No.
SCB/IO/45121/0055478-541/2009
I have been directed by the Director,
Credit Administration Dept to write you in respect to your mail
notification, which was received by this Loyal Bank, Union Bank Of
Switzerland UBS,for our records..
Actually, we have earlier been told
about you by the young lady Miss Ritah Umelo, that she wishes you to
be her Trustee/Representative for the claim of her late father's
afforementioned sum of Four Hundred Thousand Euro EURO 400,000.00
deposit with our Bank.
Dr. Dennis Abbas Umelo, was our late
customer with substantial amount deposited with us. As asked, the
volume of fund currently deposited with our Bank is Four Hundred
Thousand Euro EURO 400,000.00 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 bussiness concerning the Transfer of the fund into your Bank
Account, we required you to send the following documents below to our
Bank:
1. A Power of Attorney permitting you
to claim and transfer the fund into your Bank account on Miss. Ritah
Umelo,behalf. This document must be endorsed by a Senegalaise
resident lawyer.
2. The Death Certificate of (Her
deceased father, late Dr.Dennis Abbas Umelo) confirming the death.
3. A copy of the Statement of Account
issued to late Dr.Dennis Abbas Umelo, by our Bank,d uring his life
time.
4. An Affidavits of Oath from the
Senegalaise Federal High Court Of Justices.
As requested the entire fund and its
interest will be transferred into your bank account on her behalf on
receipt of the above documentsas stated.
You are advise either to fly down there
to arrange an attorney or you simply ask your partner Miss Ritah
Umelo, to get an attorney (Lawyer) for you to procure all these
documents for you urgently to enable our Bank effect the Transfer as
she had earlier requested us to assist her as soon as you contacted
us.
Note that the above 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 successfull
transfer of the fund is made into your bank account once all our
requirements is been present to our Bank legitimately..
To enhance quicker processing of this
fund, you are to provide again to this bank with the following
information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number/Phone Number
4. Nationality
5. Name of Bank where this fund is
expected to be wired to.
6. Occupation/Profession.
These information are 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 Dept respectively.
We promise to give our customers the
best of our services. Kindly confirm receipt of this mail for our
records
Thank you,
Yours Loyal, UBS BANK.
MRS. LULU BRAIN,
C.A.D
For
UNION BANK OF SWITZERLAND UBS.
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Date: Wed, 9 Dec 2015 14:38:57 +0100
From: ritah umelo
<helpritahumelo@gmail.com>
Subject: Ritah Umelo, Our return from
the lawyer
Hello , how are you
today i hope that you are in a good health as i am praying day and
night for you to be. I really want to tell you that i am more than
happy today to give you the good news that i and the Reverend father
John Berry, just return from the lawyer place not quiets long, as i
told you in my mail before that father Berry promise to get a lawyer
for us.
when we got there their were alots of
people wating to see the lawyer as well because he his a big lawyer
and many lawyer also work for him as i can see there. The lawyer
called me to asked many questions and i explain everything to him
about me and also about you as i nominated you to be my foreign
partner to my late father fund.
After all said and done the lawyer as
me that do i trust you at all, then i do let him know that i trusted
you with my life that you have been kind and truthfull to me. Then he
smile and told me infront of the reverend father that know problem
that he will help us to secure the two remaning documents out that i
should give to you his full contact for you to contact him on my
behalf concerning the remaning two documents power of attorney and
affidavits of oath. This is is the contact of the lawyer below as he
gave me...
Dr. (Barrister) Alih Kingsley Ousman
Senior Advocate,
Alih Ousman Law Office,
No. 21 Cheikh Anta Diop Avenue,
Dakar Senegal
E-mail- alihlawchamber@lawyer.com
please kind send a letter to the lawyer
concerning his helping hand on the documents for him to know how
serious we are. thank you very much, i am so glad having you in my
life, i cant wait to
be with you for the rest of my life.
yours,
Ritah Umelo.
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From: "alih ousman"
<alihlawchamber@lawyer.com>
Date: Sat, 12 Dec 2015 14:29:10 +0100
Subject: Dr.(Barrister) Alih Kingsley
Ousman
Dr.(Barrister) Alih Kingsley Ousman
Senior Advocate,
Alih Ousman Law Office,
No. 21 Cheikh Anta Diop Avenue,
Tel- +221783737909
Dakar Senegal
E-mail- alihlawchamber@lawyer.com
Mr. ,
In regards to your request for our
assistance in preparing the Documents POWER OF ATTORNEY and AFFIDAVIT
OF OATH in your name which permit you to claim and Transfer the
EURO 400,000.00 Euro with the Union Bank Of Switzerland UBS,into your
Bank Account,on behalf of Miss.Ritah Umelo,Genuinely.
Alih Law Chamber & Associate is
located in Dakar Senegal, We provide a free 1/2 hour evaluation of
your matter and guarantee that your case will be handled by this
Noble Law Firm.
Alih Law Chamber & Associate have
won many cases for our clients by way of settlement or at trial. In
most cases, our clients with Refugee Status & Missionary Home
Camp pay for the fee of their charges because their cases are the
most sensitive and complicated, We have a combined experience of over
20 years of practice and we serve our clients in a vast array of
areas including the following,areas of the law.
We represents individuals and
businesses regardless of whether they are resident in Senegal or
non-resident, requiring representation in Senegal, Practice areas
encompass all areas of commercial law including both transactions and
litigation,We advise and implement corporate expansion into Senegal
and expansion beyond Senegal borders and West Africa in General. We
are located at No. 21 Cheikh Anta Diop Avenue here in Dakar
Senegal,in the heart of the Nation's Capital of Senegal.
Our Areas of Practice Include:
Banking,Corporate & Business transactions and litigation,
Co-operative Corporations,Securities, Project Financing, Joint
Ventures, Construction Contracts,Franchise Law, Agency, Foreign
Investment,Real Estate,Notarial Services, Land Use, Planning and
Development, International Law,International Trade, Trade Investment,
Injunctions,Employment, Asset Protection, Estates & Trusts,
Personal Injury and Medical Malpractice.
We solve all of our clients business
needs, from inception and incorporation to winding up or sale, We
have had significant experience with all aspects of commercial law.
business, buy or sell or merge or claiming of inheritance from late
disease we can help you regardless of whether you are local or in
another jurisdiction.
Our Firm acts for individuals and
corporations at all steps in the business cycle such as the following
stated.We have prepared offering statements for the Financial
Services Commission and filings before the Dakar Services Commission. As you may have recently heard, as the
result of changes made to protect the interest of the nation Act by
the passage of the Anti-Terrorism and Effective Act in 1996 Law Du
Senegal. Under this section there are two degrees of adjustments that
can be made:
1. A four-point increment for a
Refugee/Missionary Home Camp to pay High Fee at the Federal High
Court of Justice Dakar Senegal.
2. A three-point restrictment for high
case to be scrutinize by the legislator.
Unfortunately, the Government has
restricted the Refugee from their inheritance and as a result, many
Banks (including the leading Bank) have turned a deaf ear to please
when Refugee argue that her inheritance can not be release to her
directly, this is why Attorney's with great experience know's that
the course of representing Refugee to obtain a legal Documents is
difficult, but your full coporation is needed to secure this
Documents as mentioned. As the result of the decision of the
Senegal Supreme Court,106 S. Ct. 682; you are to pay the Government
Legal charge of EURO 1,550.00 Euro as follow;
1. Stamping and Endorsement of Power of
Attorney = EURO 650.00 Euro
2. Swearing of Affidavit of Oath =
EURO 520.00 Euro
3. Letter Of Authorization Approval =
EURO 380.00 Euro
4. Our Legal and Processing
Consultation Fee (Alih Ousman Law Office) = EURO 100.00 Euro
Total Amount = EURO 1,650.00 Euro
This payment is for the cost to prepare
the Documents at the Federal High Court Of Justices here in Dakar
Senegal as this Noble Law Firm will be using our power and position
in Law to legalized the Documents at the Federal High Court Of
Justices once the Government legal charge of EURO 1,550.00 Euro is
been pay to this Chamber along with Alih Ousman Law Office Legal and
Processing Consultation Fee EURO 100.00 Euro total of EURO 1,650.00
Euro.
Alih Law Chamber & Associate
Guarantee that we will utilize the most up-to-date research sources
available to get this Documents POWER OF ATTORNEY, Swan AFFIDAVIT OF
OATH including the Letter Of Authorization Approval to enable the
Transfer of the said sum of EURO 400,000.00 Euro wire into your Bank
Account successfully, having confirmed the truth existence of the
Fund with the Union Bank Of Switzerland UBS by this Noble Law Firm. Rest assured that this Noble Law Firm
will help you and your partner Miss.Ritah Umelo,to get this
transaction completed into your position, and with Our experience you
are covered in all aspect of Law.
To fullfill your request, you are to
send to this Chamber the Government legal charge of said EURO 1,550.00
Euro along with Alih Ousman Law Office Legal and Processing
Consultation Fee EURO 100.00 Euro total of EURO 1,650.00 Euro, Via
Western Union Money Transfer through this Law Chamber Associate
payment information below:
Receiver Name................Hassan
Taiwo Adebayo
Text Question..................For
Answer...........................What
City................................Dakar
Country..................................Senegal
Address..........................No. 21
Cheikh Anta Diop Avenue,Dakar Senegal.
You are required to send to this Noble
Law Firm an electronic e-mail via (alihlawchamber@lawyer.com)
including the receipt of the payments immediately you are done with
the payment for confirmation genuinely.
Your urgents compliance will facilitate
the emanation of the Documents from the Federal High Court Of
Justices here in Dakar Senegal.
On attachments is the copy of my
International Passport and my Chamber License for your perusal.
Notice:
Giving Name....... Hassan Taiwo
Last Name........... Adebayo.
Regards,
Senior Advocate,
Dr (Barrister) Alih Kingsley Ousman.
MOTTO; IN JUSTICE AND PEACE WE STAND.
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From: "alih ousman"
<alihlawchamber@lawyer.com>
Date: Mon, 14 Dec 2015 19:17:47 +0100
Subject: Dr.(Barrister) Alih Kingsley
Ousman (Urgent Alert)
Dr.(Barrister) Alih Kingsley Ousman
Senior Advocate,
Alih Ousman Law Office,
No. 21 Cheikh Anta Diop Avenue,
Tel-+221783737909
Dakar Senegal
E-mail- alihlawchamber@lawyer.com
Mr. ,
Be notify that this Noble Law Firm have
received your mail notification in which the contents of it is quiet
comprehend for Alih Law Chamber And Associates. As you have been told that this Noble
Law Firm is situated in the heart of the Nation's Capital of
Senegal,with over 20 years of practice in Law you are to be mindful
that I Dr. Barrister Alih Kingsley Ousman, his a Senior Advocate and
respectable practioner.
Note that the country Senegal is one of
the most visited country in western Africa particularly in its
security and Law stated for safety epigram in the country.
We Senegalaise take a pride in long and
patterned tradition and we also embrace the mothern in the capital of
Dakar city and we do believe in the Law stated inward the country
which secure the country peacefully to its stage.
In this regards to clearify your doubt
Mr. , I Dr. Barrister Alih Kingsley Ousman, do put
it to your notification with due respect that you should make the
payment of the Governments Legal Charge of EURO 1,550.00 Euro along
with Alih Ousman Law Office Legal and Processing Consultation Fee of
EURO 100.00 Euro total sum of EURO 1,650.00 Euro,Via Western Union Money
Transfer through this Law Chamber Associate payment information below
as you are instruted:
Receiver Name................Hassan
Taiwo Adebayo
Text Question..................For
Answer...........................What
City................................Dakar
Country..................................Senegal
Address..........................No. 21
Cheikh Anta Diop Avenue,Dakar Senegal.
Notice:
Giving Name....... Hassan Taiwo
Last Name........... Adebayo.
Rest assure that this Noble Law Firm
will definately receive the payments once is pay in by you Mr.
X-Originating-IP: not available.
You are not the first clients that will
make payments through this reliable Law Chamber payments information
via Western Union Money Transfer as stated. An electronic e-mail via
(alihlawchamber@lawyer.com) including the receipt of the payments is
required to be send to this Noble Law Firm immediately you are done
with the payment as instruted.
Your urgents compliance will facilitate
the emanation of the Documents from the Federal High Court Of
Justices here in Dakar Senegal,as guaranteed. You can call my direct mobile number
+221783737909 for any oral discussion.
Regards,
Senior Advocate,
Dr (Barrister) Alih Kingsley Ousman.
MOTTO; IN JUSTICE AND PEACE WE STAND.
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From: "alih ousman"
<alihlawchamber@lawyer.com>
Date: Tue, 15 Dec 2015 14:19:59 +0100
Subject: Dr.(Barrister) Alih Kingsley
Ousman
Dr. (Barrister) Alih Kingsley Ousman
Senior Advocate,
Alih Ousman Law Office,
No. 21 Cheikh Anta Diop Avenue,
Tel- +221783737909
Dakar Senegal
E-mail- alihlawchamber@lawyer.com
Mr. ,
Alih Law Chamber And Associates have
received your mail notification and it has been filed for this
Chamber perpetual. This Noble Law Firm do comprehend your fallacious
in which our aim is to satisfy all our clients in any angle of their
doubt to protect the prestige of this Noble Law Firm.
On your request I Dr. Barrister Alih
Kingsley Ousman, bring it to your notification that the Governments
Legal Charge of EURO 1,550.00 including Alih Ousman Law Office Legal
and Processing Consultation Fee of EURO 100.00 Euro total sum of
EURO 1,650.00 Euro, should be then pay to this Noble Law Firm Account
information below as stated...
ACCOUNT NAME............. SAN HASSAN
BANK NAME................ BANK OF
AFRICA -- SENEGAL
ACCOUNT NUMBER........... 04511250002
BANK CODE ............... SN100
CODE AGENCE ............. 01018
IBAN .................... IBAN SN08
SN10 0010 1800 4511 2500 1545
SWIFT AFRISNDAXXX
CIE RIB ................. 84
BANK
ADDRESS..............................QRT RAS MISSION 1 VILLA128 /E
GOLF SOUTH.
An electronic e-mail via
(alihlawchamber@lawyer.com) including the deposit slip is required to
be send to this Noble Law Firm once you are done.
Regards,
Senior Advocate,
Dr (Barrister) Alih Kingsley Ousman.
MOTTO; IN JUSTICE AND PEACE WE STAND.
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From: ritah umelo <helpritahumelo@gmail.com>
Date: Thu, 13 Oct 2016 00:36:01 +0100
Subject: Re: Fw: Dr.(Barrister) Alih Kingsley Ousman
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Asuncion Paraguay. Presently I am in United Kingdom for investment projects with my new partner with the total money.Meanwhile, I didn't forget all your past efforts and attempts to assist me in transfering my late father fund into your bank account on my behalf despite that it failed us some how.
Nevertheless all you need do is to contact the Rev. father Berry, that was brought new in the camp as at the time I was in Dakar Senegal,but father berry is now in Nigeria west Africa his direct email address is (revberry@minister.com)
Ask the Reverend Father to kindly send you a certified bank draft of US$470,000.00 dollars which I prepared and kept for you as a compensation for all your past efforts and attempts to assist me in the matter which later failed. I appreciated all your efforts at that time very much.So feel free and get in touched with Rev.father Berry, and direct him where to send/post you the bank draft
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.
In the moment, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to Rev Father on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay and please do thank the Rev Father on my behalf for his caring during my stay in the camp then back in senegal. Take care of yourself.
Yours Sincerely,
Ritah Umelo. |
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