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From: Dr. Harrieth Diop < harrietjobe@hotmail.com >
Date: Sat, Feb 7, 2015 at 4:24 PM
Subject: Dr. Mrs Harriet Diop
Good Day to you,
With due respect beloved, before we proceed I will like to introduce myself.
I
am Mrs. Harriet Diop 31yrs, 5.3ft Weight 68kg. I speak English and
Little French. I am a Gambian by nationality but our family was exiled
to Senegal by the President of Gambia, Yahya Jammeh. President Yahya
Jammeh took power in a 1994 military coup, and send Sir Dawda Kairaba
Jawara and his royals on Exile which my family was part of the exiled
loyalists. My parents died many years back. I have been living in France
with my husband but accidental am a widow since Six months ago, left
alone with my daughter Jane, 3yrs. I own African local fabric fashion
designer and also a Doctor by profession
objective
Since
the death of my beloved husband Dr. Emmanuel Diop, his wicked family
are against me and my little Kid. They refused me to go back to France
with my daughter and want to claim my late husband' s treasure telling me
their primitive culture forbids any portion of inheritance for female
as me and my daughter are female. I am regretting why i did not have a
court wedding because my late husband is the only christian in his
family.
Beloved, as am writing to you now the case is pending, at Court of Justice Dakar Senegal,
apparently, if they succeeded it means they will be entitled to all of
the deposit and properties and inheritance of my husband leaving me and
my daughter without anything. It is only my lawyer that is running this
case on my side. I have been shading tears each day, I am shading tears
this days as I lost my family years back and I cannot return to Gambia
because the President will get me killed.
Only God knows I love
my husband' s family but because of their wicked acts and plans I
decided to search through Google - face book for a stable country with
honest person. But as you can see there is no trust in the internet, A
lot of fake people but i doing this with trust because among all my
search God directed my communication to your mail, so try and forgive me
if I just felt this trust without minding seeing you as a person but I
will do my best to plan my trip as to meet you in person. Please, if
this proposition offends your moral values, please do accept my apology
as am searching for honest person who I can trust as my partner so i can
permit him receive and pull out (2,400,000.00 Euros), from my late
husband account in (BNP) Banque National de Paris S.A.
I want to
use this amount to develop a profitable investment in a stable country
for the future of my kid. I discussed about the transfer of the BNP
Banque National de Paris S.A. Mr. Baudouin Prot and he agreed to help,
So he need immediate contact of my partner to his office. Please my
dearest, I will be happy to know more about you with your current photo
and your full identification to enable me send the account information
to you and permit you to contact the bank manager. here is my current photos and with Jane my daughter
Yours beloved Friend
Dr. Mrs Harriet Diop
Tel. +221783277775
No 12 unite 26 Senghor
Dakar
Senegal.
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From: Mrs Diop Harriette < mrshdiop@hotmail.com >
Date: Fri, Oct 30, 2015 at 6:09 PM
Subject: I Permit You To Contact The Bank
Beloved,
thanks for your open minded letter, also I will not forget to ask you
about your families and regards to them as well. Here we fill 29 o C
just that my little daughter is catching a bit fever but she is getting
better after supporting her with first aids, Please Dearest, I want you
to read this mail carefully, because it' s only God who knows how he
brought this relationship between both of us, and do forgive me if I
felt my trust so fast without knowing you in person, I wanted to visit
you before establishing this relationship.
God
knows I so much loved this family and every day I keep trying best to
make them happy, But to my surprise the Diop' s relative' s they are all
against me because they warned my late husband not to marry out side
Senegal because it is against their culture. But as a matter of love, my
Beloved Emmanuel rejected their culture and we did our marriage
successfully without their support so since after the death of my late
husband, they summoned me to deliver all my late husband Emmanuel Diop
documents and which I refused.
So
since then, they developed a critical wickedness to me and my kids and
as I' m writing to you our case is pending at the Federal High Court of
Justice here in Dakar Senegal. Apparently if they succeed, they will
entitled to all my late my husband access and I regretted of not having a
court wedding with my husband. I believe God will fight for my justice
as I am writing this mail with tears because they have called my memory
back to my relative' s in Gambian when I was in services here at 47-83
Boulevard de l' Hôpital Paris.
My
dear, it' s because of their evil plans that made me to decide on what
to do fast before it' s too late and I also have met with my late husband
bank manager in BNP Banque National de Paris S.A. where my late
husband deposited fund under my kids heritage for their international
development institute so when I explained my critical situation with my
kid, to the bank manager Mr Jean-Laurent Bonnafe, he agreed to help me
for the sake of this kid and I told him I want to pull out from the
account (2,400,000.00 Euros) for my kid international development in
any stability country.
According
to the situation of this case, I don' t want to inform any person or
friends here in Senegal so that is why I entered to search for a any
stability country with honest person and I' m not interested in this
internet dating, but with my tears as I was praying God develop my
interest to your domain with hope you will not betray my trust. After
explaining with the BNP Paribas S.A. bank manager Mr. Jean Laurent
Bonnafe he told me to drop a letter of authorization, and I deposited
the letter immediately also instructed the bank to arrange the transfer
urgent with any one that I present as my international development
partner.
My
beloved , In fact it' s only our God who knows the best he directed my
relationship to you so with all my heart I' m chosen you and authorizing
with the bellow letter to address the Banque National de Paris S.A. as
my kid international development partner, so the will direct you the
simple way to pull out the (2,400,000.00 Euros) from the account to
your save. Here is the bank contacts and my late husband Emmanuel Diop
account information etc, So arrange this bellow letter immediately and
send it to the bank
Mr. Jean-Laurent Bonnafe
Chief Executive Officer
And Director of BNP Paribas
Office address: 3 rue d' Antin,
75002 PARIS, FRANCE
Phone: +33 1 40 14 45 46
Email Address: BNP Paribas < pressoffice.paris@bnpparibs.com >
Email Address: BNP Paribas < finalcialdept@bnpparibs.com >
Email Address: BNP Paribas < archivesethistoire@bnpparibs.com >
Draft Letter To The Bank.
Sir/Madam
I am Mr. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
From. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
am writing to your bank on behalf of my partner Dr. Mrs. Harriette Diop.
She directed me to contact your bank with her late husband account details
Bnp Sort Code / 23-46-35
Account name/Development institute International
Account number/30004 007600001000927192
Swift bank Transfer/ Bnpafrppibf.
Please
I request urgent to know the arrangement of this transfer of
(2,400,000.00 Euros) to my account for her kid international
development because her widow situation now is not comfortable with her
kid. Please am waiting to hear from whom this letter is concern From
Partner Mr. . . . . . . . . . . . . . . . . . . . . . . . . .
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Mrs Diop Harriette <mrshdiop@hotmail.com>
[image: Attachments]10/31/15
to me
My Dear Beloved ,
I have gone through the bank mail like you forwarded here, Here is the
contacts of a lawyer who will help us get all the documents/legalizing it
from the federal high court of justice here in Senegal as the bank mention
or demands, I will draft the nomination letter with letterhead paper of the
lawyer base on the bank mail, Please call the lawyer through his private
phone number immediately you get this mail from me. Regards from Jane
Here is the attorney's contacts address you can communicate with him
directly.
Barrister Robinson, Advocate & solicitors
Rue du Guillet arena
Boite Postale 6025
Dakar Senegal
Phone number +221708741140
Email Contacts : robinsonlawchamber@lawyer.com
robinsonlawfirm@yahoo.com |
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Mrs Diop Harriette<mrshdiop@hotmail.com>
Sat, Feb 27, 2016 at 5:35 PM
Dear ,
Sorry i have some fever as at that yesterday so i couldn't go to cyber
cafe to check mail. I have gone to the India Agent office to confirm
the money and it happened that the person in charge of the account
traveled but they assured of calling me once the person come's back.
My dear, that was the reason why i told you to inform me as to enable
me confirm the account before you making the payment on that account
which they would have given me another account for you to make the
payment.
Honey, i left the India agent office and went on to make some
inquiries about the adoption certificate, so i was directed to the
Federal Ministry of Interior here in Dakar Senegal and i was made to
understand from the Federal Ministry of Interior that before such
certificate will be issue to us, you have to proved the following
item's to their office.
A: Your Full Name..
B: Home/Office Address..
C: Occupation..
D: Date of Birth..
E: Your Age..
F: Tel Number..
G: A Copy of Your Passport or Driving Licence Govt Approve..
Second Section
1: Application Form Fees $123 Dollar.
2: Adoption Certificate Fees $418 Dollar.
Honey please this money is going directly to the govt fund not for an
individual, as soon as you send the money with those of your details
as mention here, i will immediately go for the application form from
the Federal Ministry of Interior.
Concerning the Marriage Certificate, From my inquiries, the federal
high court marriage order will need your present here in Dakar Senegal
and that will cost you a lot of money, I suggested for us to have the
marriage there in India so that the expense will be lesser for us.
Please get me inform before making any other payment so that i will
get a new account details from the India account agent office.
Regards Jane. |
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From: Mrs Diop Harriette<mrshdiop@hotmail.com>
Mon, Feb 29, 2016 at 3:24 PM
Cc: "pressoffice.paris@bnpparibs.com" <pressoffice.paris@bnpparibs.com>
Hello,
The Chief Executive Officer And Director of BNP Paribas, I request you
again for transfer of my late husband's fund of (2,400,000.00 Euros)
to my new chosen life partner/representative Mr.
account once we get the adoption certificate of my daughter Jane from
the Federal Ministry of Interior here in Dakar Senegal since the
barrister has fail to his duties and also refuse to appear over there
in your head office like your bank demanded earlier, therefore I need
a confirmation as know other or additional documents will be requested
as soon as we present the adoption certificate from Federal Ministry
of Interior and i wouldn't like to use any barrister in regard of this
transaction, let it be directly to my new partner/representative's
account. I wait for your urgent response from Mrs Diop wife of late
Emmanuel Diop's. |
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From: Mrs Diop Harriette<mrshdiop@hotmail.com>
Wed, Mar 2, 2016 at 3:01 AM
Dear ,
The only thing i understand is that there know money with you right
now and if at all you told me this in time i wouldn't have gone for
the inquiries, Please bear in mind that when ever you are ready, the
process of getting the adoption certificate will start afresh which
the appointment on Wednesday will be canceled if the payment is not
made before then.
Finally there is no way they can obtain the adoption certificate there
in your country hence the girl is origin of Senegal and reside here
also. So when ever i receive the payment from you i will proceed in
getting the adoption certificate which the girl signature must be on
it even the mother will sign as a trustee and your signature must
appear on the document before it will be approve from Ministry of
Interior.
Once the document is ready i will scanned a copy and send to you, you
will sign and also resend back to me for an approval from Ministry of
Interior here in Dakar Senegal. I have made everything very clear to
your understand once i receive the money i will proceed.
Regards Jane. |
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From: Mrs Diop Harriette < mrshdiop@hotmail.com >
Date: Mon, Apr 11, 2016 at 5:02 PM
Subject: From Diop
Good Day to you,
With due respect beloved, before we proceed I will like to introduce myself, I am Mrs. Diop 32yrs, 5.3ft Weight 68kg. I speak English. I am a Senegalese by nationality. I have been living in France with my husband but accidental am a widow since Seven months ago, left alone with my daughter Jane. I own African local fabric fashion designer in France, at the moment I' m here in Senegal after the death of my husband, But i need to go back to France.
objective
Since the death of my beloved husband Dr. Emmanuel Diop, his wicked family are against me and my little daughter. They refused me to go back to France with my daughter and want to claim my late husband' s treasure, only God knows I love my husband' s family but because of their wicked acts and plans I decided to search for an honest person that will help me to recover those things. But as you can see there is no trust in the internet, A lot of fake people are in the internet now, but i doing this with trust because among all my search God directed my communication to your mail, so try and forgive me if I just felt this trust without minding seeing you as a person but I will do my best to plan my trip as to meet you in person. Please, if this proposition offends your moral values, please do accept my apology as am searching for honest person who I can trust as my partner so i can permit him receive (2,400,000.00 Euros), from my late husband account in (BNP) de Paris S.A.
I want to use this amount to develop a profitable investment in a stable country for the future of my daughter. I discussed about the transfer with the BNP de Paris S.A. Mr. Jean Laurent Bonnafe Chief Executive Officer and Director of BNP Paribas and he agreed to help, So he need immediate contact of my partner to his office.
Please my dearest, I will be happy to know more about you with your current photo and your full identification to enable me send the account information to you and permit you to contact the bank manager. here is my current pictures with Jane my daughter and also my personal number in case you wish to call me +221776592479. Yours beloved Friend, Mrs Diop
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From: BNP Paribas < pressoffice.paris@bnpparibs.
com <pressoffice.paris@bnpparibs.com>>
Date: Tue, May 10, 2016 at 9:23 PM
Subject: BNP Paribas
BNP Paribas
Office address: 3 rue d' Antin,
75002 Paris, Fance.
Fax: +33 (0)1 42 98 21 22
Telex: 883412
Swift: BNPAFRPH
Web: www.bnpparibas.com
Email: pressoffice.paris@bnpparibs.
com <pressoffice.paris@bnpparibs.com>
Email: finalcialdept@bnpparibs.com
Email: archivesethistoire@bnpparibs.
com <archivesethistoire@bnpparibs.com>
Attention:
This is Mr. Jean Laurent Bonnafe, the remittance director of BNP de Paris, 3 rue d' Antin, Paris, France. I hereby reference to the received application of transferring the sum of: EURO 2,400,000.00 Euros from our branch bank account name " Development institute International" which bank account belonging to late Emmanuel S. Diop and his Wife; Mrs. Diop with Id number :-(B0487890 ), Account number : (30004 007600001000927192) Swift Code (BNPAFRPPIBF) file number -(BNP/009) verification Sort Code-(23-46-35) to your Bank account as the order of Mrs. Diop.
We do understand the circumstances which Mrs. Diop is facing and we are ready to give her all assistance which she requires. Please note that we can transfer complete EURO 2,400,000.00 Euro to your bank account and we will make sure that it is done through the fastest mean as long as the requirements are provided.
Our bank demands ;-
Your should forward your detailed data information including your Identity card or driver' s license to Mrs. Diop so that she will legalize them at the Senegalese federal high court and post them to our bank directly through DHL express delivery.
Mrs. Diop must make a " hand written " of a Nomination Letter which she will sign and thumb print, copies of her original documents and identification(s) then Post it directly to our office through DHL so that we can start the process.
2: A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer. 3: Affidavits of Oath from Federal High Court of Senegal. 4. The death certificate of late Dr. Emmanuel Diop.
Forward immediately, your complete name, Address, Occupation, Age, Nationality, Identity card/passport copy to us and to Mrs. Diop so that she could print it and make a hand written of a Nomination Letter, legalized, sign and thumb print as soon as possible.
Please note that our verification process take only two working days once the application is received. If you have more information or question do not hesitate to ask.
Yours faithfully
Mr. Jean-Laurent Bonnafe
Chief Executive Officer
And Director of BNP Paribas
Office address: 3 rue d' Antin,
75002 Paris, France |
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From: Mrs Diop Harriette < mrshdiop@hotmail.com >
Date: Thu, May 12, 2016 at 6:53 PM
Subject: Here is attorney' s contacts address
Dear Beloved,
I am happy to get email reply from the Bank, send attach copy of your passport or driving license/your details to me. The Bank demanded that your documents and information must be legalized and posted to their office with my written hand nomination letter for the transferring of the money to your bank account.
Here is attorney' s contacts address you can communicate with him directly.
Barrister Robinson, Advocate & solicitors
Rue du Guillet arena
Boite Postale 6025
Dakar Senegal
Phone number +221772017665
Email Contacts : robinsonlawchamber@lawyer.com
I am waiting for your urgent reply soon Regards from my daughter.
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