From: aminata dremand
<aminatadremand@live.com>
Date: Sun, 21 Jun 2015 23:44:09 +0000
Subject: CONTACT THE BANK NOW.
My Dearest ,
Thank you, for your immediate replies
actually, i am happy now, receiving your complete information, you
can apply officially for the transfer process. So, read this mail
very well, so that you understand and follow up what you have to do
next to commence with your claim of the deposit from the bank. The
bank have already received from me that you are my trustee and
partner, so that the transfer will commence. Hence use the email
address of the bank to email them with the letter below which i have
composed for you to make it easy.
CREDIT MUTUEL DU SENEGAL
Foreign Remittance Manager: Mr. Lamine
Mousa
POINT E RUE DE FATICK,SN 0000 O1/07
BP 28052 DAKAR, SENEGAL.
E-mail: credtmutuel@financier.com
PHONE NUMBER +221772739958
Fax +2217772020958
Have a lovely day and make sure you
send an email to the bank today,
Yours In Love
From Miss Aminata
THE SAMPLE LETTER YOU HAVE TO SEND THE
BANK:
Dear Sir,
My name is ,an
citizen. I am a friend and a partner/trustee to
Miss Aminata Dremand, a Sudanese citizen who lives in Dakar, Senegal
as a refugee. We have both agreed that I should claim and retrieve
her inheritance deposit (USD$5,500,000.00) in your bank on her behalf
and I am aware that she has submitted a LETTER OF NOMINATION OR
TRUSTEE in my favor regarding this deposit. Therefore, kindly advise
me on your procedures and process of transferring the money to my
account. Find here the deposit references.
DEPOSIT INFORMATION
Name of depositor: DR. ADAME DREMAN
Nationality: SUDAN
Next of kin: Miss Aminata Dreman
Amount deposited: USD$5,500,000.00
Account Number: 8008195
Swift Code of Bank CMSGSNDA |