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> From: Barclays Bank < stephenbarclays@gmail.com >
> Subject: FROM THE TRANSFER DEPARTMENT (B . B . L )
> To: " Loyce Kamba" < loycekamba@yahoo.com >
> Date: Thursday, 4 June, 2015, 11:03 AM
>
> Welcome to The
> Barclays Bank Plc United
> Kingdom.
>
>
>
> BARCLAYS BANK PLC
> LONDON.
>
> Barclays
> BANK OF London PLC LONDON
>
> Registered in London No. 90312
>
> Registered Office:
>
> 1 Royal Mint Court London
> EC3N 4HH .
>
> Tel. +447-031-819-667 ,
>
> Email
>
> customerservicesdep@accountant.com
>
> or
>
> stephenbarclays@gmail.com
>
> FOR YOUR KIND
> ATTENTION
>
> SIR.
>
>
>
> I
> have been directed by the director of Foreign
>
> Operation/Wire Transfer to write you in respect of your
>
> e-mail received. Actually we have earlier been told about
>
> you by the young lady Miss
> Loyce Kambal
> that she wishes you to
>
> be her trustee/representative for the claim her late
> father' s
>
> deposit with our bank.Late (Dr. Johnson Kambal) is our late
>
> customer with account no,BLB846008677046/Ql/77/B
> substantial
>
> amount(£4.9M GBP) of deposit 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 transfer of the fund with you, we will like
>
> you to send the followings.
>
> 1.A power of attorney and affidavit of oath permitting you
>
> to claim and transfer the funds to your bank account on her
>
> behalf. Note:This Power of attorney must be
> endorsed by a
>
> Senegalese resident lawyer (since the money is originated
>
> from Africa and the Girl is Currently residing in Senegal).
>
> 2.The death certificate of late Dr. Johnson
> Kambal (Her
>
> deceased father) confirming the death.
>
> 3.An
> affidavit of oath from the Senegalese high
> court
>
> 4.A
> copy of Deposit Certificate of the account issued to Dr,
>
> Johnson Kambal by our bank.
>
> 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
>
> successful transfer of the fund will be make within 48hours
>
> at reception of these documents.
>
> Also you have to send your account information which will
>
> facilitate this fund as soon as these documents are been
>
> provided.Therefore You have to hurry up to present these
>
> documents to our bank to enable us wire the fund (£4.9M
> GBP)
>
> into your account. We promise to give our customers
>
> the best of our services. Should you have any question(s),
>
> please contact foreign transfer officer Mr Stephen Robbinson
> on
>
> telephone number for more directives /clarifications.
>
> Yours Faithfully,
>
> Mr. Stephen Robbinson
>
> (Foreign Operation/Wire Transfer Dept) |
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2015-06-12 12:02 GMT+03:00 Amadou Chamber < baramadouchambers@gmail.com > :
BARRISTER AMADOU DIOUP CHAMBERS LEGAL PRACTITIONER AND HUMAN RIGTH ASSOCIATE.
12th/JUNE/2015.
FOR YOUR KIND ATTENTION
SIR/ = = = ,
SEQUEL TO YOUR E-MAIL TO MY CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER MISS LOYCE KAMBAL
MY NOBLE LAW-FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW-FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS
1, YOUR NAME IN FULL- - - - - - - -
2, NATIONALITY- - - - - - - - - - - - -
3, YOUR CITY- - - - - - - - - - - - - - -
4, DATE OF BIRTH- - - - - - - - - - -
5, YOUR OCCUPATION- - - - - - - -
6, YOUR PHONE NO- - - - - - - - - - -
7, YOUR CONTACT ADDRESS- - - -
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH BEFORE IT BECOMES VALID.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. YOURS IN SERVICE
BAR. AMADOU DIOUP
(Principal Partner)(ESQ)
Office Tel(+221-765-074-972)
amadouchambers@lawyer.com
baramadouchambers@gmail.com
Dakar Senegal.
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|
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BARRISTER AMADOU DIOUP CHAMBERS LEGAL PRACTITIONER AND HUMAN RIGTH ASSOCIATE.
12th/JUNE/2015.
FOR YOUR KIND ATTENTION
SIR,
SEQUEL TO YOUR E-MAIL , WE HAVE RECEIVED ALL YOUR FULL CONTACT DETAILS, AS YOU WILL LIKE IT TO APPEAR ON THE CERTIFICATES. MY NOBLE LAW-FIRM WISH TO BRING TO YOUR NOTICE MY ENQUIRERS FROM THE SENEGALESE HIGH COURT HERE IN DAKAR SENEGAL, THAT TO ISSUE AN AUTHENTICATION CERTIFICATES THAT WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
IN VIEW OF THE ABOVE AND FROM MY ENQUIRIES WILL COST YOU THE SUM OF
- POWER OF ATTORNEY=$400
- SWEARING OF OATH (AFFIDAVIT)=$400
- NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT WILL BE SENT OUT OF SENEGAL)=$250
- LEGAL PROCESSING FEE=$100
TOTAL COST=$ 1,150 (ONE THOUSAND ONE HUNDRED AND FI FTY UNITED DOLLAR)
YOU ARE TO TRANSFER THIS MONEY THROUGH WESTERN UNION OR MONEY GRAM WITH THE NAME OF MY SECRETARY
SURNAME:OKWARA
GIVEN NAME: CHRISTIAN
ADDRE: NO 22 YOFF LANE DAKAR
CITY: DAKAR
COUNTRY: SENEGAL
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS (THIS DOCUMENTS WILL BE READY WITHIN TWO WORKING DAYS).
YOURS IN SERVICE
BAR. AMADOU DIOUP
(Principal Partner)(ESQ)
Office Tel(+221-765-074-972)
amadouchambers@lawyer.com
baramadouchambers@gmail.com
Dakar Senegal.
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