| |
| |  | From: esther beko
<estherbeko1@hotmail.com>
Date: Mon, 23 Nov 2015 12:54:48 +0000
Subject: MY DARLING FRIEND THIS IS MY
LIFE STORY WITH LOVE AND TRUST AND WAITING TO HERE LOVELY VOICE
Hello My Dearest
Firstly I thank you for your reaction
to my email, inline with the message, which I have sent to you. How
is every thing over there in your country, i believe that you are in
good health, and that the atmosphere over there in your country is
very nice today? Mine is a little bit cold over here in Dakar
Senegal.
My name is (Ester Edmond) i am (24years
old) but age doesn't matter in a real relationship,I am from (Ivory
Coast in West Africa) 5.2ft tall, fair in complexion single, (never
married) and presently i am residing here in Dakar refugee camp as a
result of the civil war that was fought in my country some years
ago.
My late father (Dr Edmond Beko) was a
politician and the chairman managing director of a Richard And Sons
(INDUSTRIALS COMPANY LTD) in Abijan the capital of Ivory Coast,
before the rebels attacked our house one early morning and killed my
father and mother in cold blood. I know that i should have waited for
our relationship to last a while before i tell you all this secret,
but because of my situation here in the camp, and i don't want to die
here, please.
Right now, as i am talking to you, i am
the only person alive in my family, and I managed to make my way to a
near by country (Senegal) where i am leaving now as a refugee under
the care of a Reverend Father Emmanuel Christian George and i am
using his computer to send these message to you now.
Please do not be offended for this
message that comes from me please, its just that i don't know what
else to do, because my situation here in this refugee is giving me a
great concern, therefore, i will like you to consider my situation as
an orphan, and be kind with me, as i am putting the whole of my trust
on you with out fear, though i don't know who you are before, but i
believe that you can not betray it at the end. I contacted you
because of my difficult situation here in this refugees camp, Its
just like one staying in the prison and i hope by Gods grace i will
come out here soon.
I don't have any relatives now whom i
can go to, all my relatives ran away in the middle of the war,the
only person i have now is the Rev Father (Reverend Emmanuel Christian
George), who is the Father of the (St John Catholic Church) here in
the camp, he has been very nice to every body in the camp, but we are
not living with him, rather we are leaving in the hostel, which is
divided into two sections, one for the male, and the other for the
female.
The Father Tel number is +221777345711
or +221766555501 if you call and tell him that you want to speak with
me (Ester) he will send for me in the hostel. As a refugee here, i
don't have any right or privilege to any thing, be it phone or what
ever, because it is against the law of this country. My love I want
to go back to my studies because i only attended my first year before
the tragic incident that lead to my being in this situation now took
place.
Please listen to this (please it's a
secret, even no one knows about it except the Reverend father that
knows about it), I have my late father's (personal written will and
death certificate) here with me, which i will send to you latter,
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 total amount, is
($6.6 Million United state dollars). So i will like you to help me
transfer this money to your account 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.
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. so, i will like you to keep it to
yourself and don't tell it to anyone because i am afraid of loosing
my life and the money if people gets to know about it. remember i am
giving you all this information due to the trust i deposed on you. I
like honest and understanding people,truthful and a man of vision,
hardworking and GOD fearing people.
Please attach your direct and full
information,Your Names Your Full Names ......
Age .......
Address ......
Telephone ........
and Your Country, including your
pictures in your next mail. Meanwhile i will like you to call me like
i said i have a lot to tell you, attached here is my pictures. I will
send you more in my next mail. Have a nice day and think about me.
waiting to hear from you soonest.
Esther
| 
| |
From: esther beko
<estherbeko1@hotmail.com>
Date: Mon, 23 Nov 2015 21:07:53 +0000
Subject: DARLING PLEASE CONTACT THIS BANK FOR CONFIRMATION AND
POSSIBLE OF TRANSFER
Hello my dearest friend
I thank you ones again for reaching me.
I hope you are keeping fine today, As for me, i am not looking fine
over here. Really it sounds some how depositing such a big trust to
some body that you have never seen in person but one thing you ought
to understand is that any body who is into difficult situation may be
looking for help from every angle and when i come in contact with you
i was some how felt relaxed saying with you that God has answered my
fasting and prayer's.I was moved.
I appreciate your acceptance to assist
me to my request as regards to the money and this has made me to get
the bank informed in a mail about you, i introduced you to them .I
see you as a very nice person whom i can lean upon for trust and
support for life; I see you as very responsible, competent and mature
enough to assist me to direct my life to a positive direction in
life. Please i have not told any one except you about the existence
of this money and i will like you to please keep it secret to other
people because since it is money i feel all interest will be on it.
Remember i trust you that is why i am giving you all this
information!.
I will like to hear your voice in due
cause please, I have informed the bank about my plans to take and
transfer this money and the only thing they told me is to look for a
very responsible person, who will stand on my behalf as a trustee to
this money due to my refugee status and the laws of this country. I
have to use this chance to let you know about it, i have decided not
to continue staying over here any more, i would like to use this
chance get you introduced to the bank as my partner and the person
who will be standing on my behalf as regards to this money. In this
regards i will like you to contact the bank immediately with their
contact information below;
please tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my (6.6 million USA dollars) Six million Six
hundred thousand USA dollars) deposited by my late father of which i
am the next of kin/beneficiary, to your account in your country. Here
is the contact, just send an email to the bank in Scotland. Note.
This Is the contact information of the bank is as follows: and i
would like you to contact them today for this fund and ask them how
this fund will transfer into your account as my foreign partner, Let
them know that it's Miss (Esther Beko) Instructed to transfer this
fund into your account.Below are the bank contact information,s
NAME OF THE BANK - ROYAL BANK OF
SCOTLAND PLC
NAME OF THE TRANSFER - OFFICER IS MR
BRIAN WILSTON TELEPHONE NUMBER IS
+447855676287
FAX NUMBER...... +448447743976
EMAIL ADDRESS-
(rbs.scotlandplc@yahoo.co.uk) or
(royalscotlandplc@gmail.com)
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME .............(DR EDMOND
BEKO)
NEXT OF KIN MISS...........(ESTHER
BEKO)
ACCOUNT NUMBER ........(43483002)
COUNTRY OF ORIGINE......(REPUBLIC OF
IVORY COAST)
AMOUNT IN DEPOSIT......(6.6 MILLIONS
US DOLLARS).
Or you send your full information for
reconfirmation so that i will forward it to bank to make the transfer
to your given account in your country.
1. FULL NAME..............
2. HOME AND OFFICE ADDRESS............
3. TELEPHONE NUMBER
..............................
4. BANK ACCOUNT INFORMATION
...............................
I was well known in the Orphanage Home
here with Choir Master Because i am a Leader in the Church Choir and
the real name my parents called me is Miss Esther Beko. The name of
the manager for foreign transfers as i was informed is Mr Sir
B.Wilston by the time you contacted them on Fax or email. Please try
and contact them now to confirm this and as well on how possible to
transfer the (6.6million USA dollars) deposited by my late father of
which i am the next of kin to your account in your country. My dear i
am glad that God has brought you to see me out from this situation
and i promise to be very grateful and will equally need you in every
area of my life plus investing this money since i am still too young
and inexperienced to comfortably manage my life for now. I have map
out 5% for every expenses you will make before this transfer and 15%
for all your good effort towards my freedom. As i told you before,
this Orphanage Home is just like a prison and my prayers is to move
out from here as soon as possible. Please make sure that you contact
the bank so that after the transfer you will send some money from my
late father money for me to prepare my traveling documents to meet
with you in your country.
I feel i can make it to join you as
soon as you are through with this transfer or you can come down to
meet me over here and see how you will assist me to join you. I don't
think i will regret staying with you in your country, i feel it's so
better for me to be with you than to be over here, i have made my
decision not to continue staying in West Africa. i hope you approach
this issue as yours, and give an urgent attention, because i am not
in good condition and i want to be free in all my life; i so much
trust you and i will like you to maintain the trust i have got in
you. Honey please keep this transaction secret this is a very huge
amount of money. I will not like people to know about this fund
because i am afraid to loose my life or the money. I will be waiting
to hear from you soonest!.
Yours friend
Esther
| |
From: "Royal Bank"
<royalbankofscott@accountant.com>
Cc: estherbeko1@hotmail.com
Date: Tue, 24 Nov 2015 14:03:32 +0100
Subject: FROM THE OFFICE OF THE
TRANSFER DEPARTMENTS
ROYAL BANK OF SCOTLAND PLC LONDON
United Kingdom
ROYAL BANK OF SCOTLAND PLC LONDON
Email address:
royalscotlandplc@gmail.com
EMAIL; royalbankofscott@accountant.com
Registered in Scotland No. 90312.
Tell +447855676287
FAX +448709746876
24/NOVEMBER/2015
FOR YOUR KIND ATTENTION; MR
Sir, Madam
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respeat to the mail
which we have received. Actually, we have earlier been told about you
by the young lady Miss Esther Beko that she wishes you partner be her
trustee/representative for the claim he late father's deposit with our bank.
Late Dr Edmond Beko is our late customer with a substantial
amount(US$6,600,000.00) 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 Senegalaise resident lawyer (since the money is originated from
Africa and the Girl is Currently residing in Senegal).
2. The death certificate of late Dr
Edmond Beko (Her deceased father Comfirming the death.
3. A copy of Deposit Cerfiticate of the
account issued to Dr. Edmond Beko 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 48 hours 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
(US$6,600,000.00) 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 Sir B.Wilston on telephone
+447855676287 number or more directives /clarifications.
Yours Faithfully,
| |
From: esther beko
<estherbeko1@hotmail.com>
Date: Wed, 25 Nov 2015 07:12:34 +0000
Subject: MY DARLING PLEASE I WANT YOU TO CONTACT THE LAWYER FOR THE
DOCUMENTS AND GET BACK TO
My darling
I want to thank you for all your
concern and your efforts to assist me receive my late father funds
into your account. I write to let you know that I myself and REV
father has concluded on the arrangement of getting the reputable
lawyer who is ready to carry out the assignment of procuring those
two important documents requested from the bank.
The lawyer will help us to get two
documents since I have here with me the death certificate of my late
father including the last statement of account the bank issued to my
father before his death. Please keep this matter only for yourself as
you can see that we are almost at the end of this matter and i want
you to promise me that no body will know about this transaction, I
pray that Almighty God will help us. Therefore, as a matter of
urgency i advise you to contact the Re-non lawyer here who will help
us to get those important documents without delay, Please contact the
lawyer with the Bellow info:
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAKAR SENEGAL
PHONE: +221771233073
EMAIL: (barrister_kencollins@yahoo.fr)
DEAR FILL AND COPY THE NOTE BELOW AND
FWD IT TO THE LAWYER
Dear Maitre Ken Colins
It is a great pleasure to write you Sir
in regards to the information pass across to me by one miss Esther
whose father's name is late Dr Edmond Beko and that the father
died as a result of war that happens in their country Ivory Coast
some years back, So before the death of the father, he deposited some
amount of money in one of the leading bank in Europe called Royal
Bank of Scotland with the name of Miss Esther as the next of kin, So
duo to condition of the young Lady as a refugee, She wishes me to
transfer to money from the bank to my bank account in my country on
behalf of her, so i have contacted the bank by myself and they told
me to get in touch with a Senegalese resident lawyer who can draft a
power of attorney and affidavit of oath with my names and address
which will enables me to receive the money as her trustee, I do here
by demand that according to advise of the bank, I will appreciate if
my request is urgently granted.
Thanks.
HERE IS THE IN FORMATION'S NEEDED
1) FULL NAME:
2) ADDRESS :
3) TELL :
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION:
9. COPY OF YOUR IDENTITY
Please my love, try as much as you can
today to contact the lawyer with the above email address and ask him
to help us to get the needed documents required from the bank, as to
enable the bank director for foreign operation to effect the release
of the funds to you. As you can see everything concerning this
transfer is coming to a perfect end, on that note, please do not fail
to get in touch with the lawyer today. I will appreciate if you act
according to my instruction, please after contacting the lawyer
through email, try also and call him on his direct telephone number
at least that will shows a sign of seriousness from you.thank you for
your concern and my love for you will never die.
yours forever
Esther
| |
Date: Sat, 12 Dec 2015 12:36:16 +0000
From: ROYAL SCOTLAND PLC
<royalscotlandplc@gmail.com>
Cc: estherbeko1@hotmail.com
Subject: FROM THE OFFICE OF THE
TRANSFER MANAGER
ROYAL BANK OF SCOTLAND PLC LONDON
United Kingdom
Email address: rbs_uk@mail2mba.com
Email address:
rbsroyalbankplc@gmail.com
Registered in Scotland No. 90312.
Tell +447870344997
FAX +448709746876
12/DECEMBER/2015
FOR YOUR KIND ATTENTION; MR
Sir, Madam
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respeat to the mail
which we have received. Actually, we have earlier been told about you
by the young lady Miss Esther Beko that she wishes you partner be her
trustee/representative for the claim he late father's deposit with our bank.
Late Dr Edmond Beko is our late customer with a substantial amount
(US$6,600,000.00) 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 Senegalaise resident lawyer (since the money is originated from
Africa and the Girl is Currently residing in Senegal).
2. The death certificate of late Dr
Edmond Beko (Her deceased father Comfirming the death.
3. A copy of Deposit Cerfiticate of the
account issued to Dr. Edmond Beko 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 48 hours 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 (US$6,600,000.00) 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 Sir B. Wilston on telephone +447849041367
number for more directives /clarifications.
Yours Faithfully,
| |
From: esther beko
<estherbeko1@hotmail.com>
Date: Tue, 15 Dec 2015 00:30:56 +0000
Subject: MY DARLING PLEASE I WANT YOU TO CONTACT THE LAWYER FOR THE
DOCUMENTS AND GET BACK TO
My darling
I want to thank you for all your
concern and your efforts to assist me receive my late father funds
into your account. I write to let you know that I myself and REV
father has concluded on the arrangement of getting the reputable
lawyer who is ready to carry out the assignment of procuring those
two important documents requested from the bank.
The lawyer will help us to get two
documents since I have here with me the death certificate of my late
father including the last statement of account the bank issued to my
father before his death. Please keep this matter only for yourself as
you can see that we are almost at the end of this matter and i want
you to promise me that no body will know about this transaction, I
pray that Almighty God will help us. Therefore, as a matter of
urgency i advise you to contact the Re-non lawyer here who will help
us to get those important documents without delay, Please contact the
lawyer with the Bellow info:
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAKAR SENEGAL
PHONE: +221707321592
EMAIL: (barrister_kencollins@yahoo.fr)
(barristerkencollins@gmail.com)
DEAR FILL AND COPY THE NOTE BELOW AND
FWD IT TO THE LAWYER
Dear Maitre Ken Colins
It is a great pleasure to write you Sir
in regards to the information pass across to me by one miss Esther
whose father's name is late Dr Edmond Beko and that the father died
as a result of war that happens in their country Ivory Coast some
years back, So before the death of the father, he deposited some
amount of money in one of the leading bank in Europe called Royal
Bank of Scotland with the name of Miss Esther as the next of kin, So
duo to condition of the young Lady as a refugee, She wishes me to
transfer to money from the bank to my bank account in my country on
behalf of her, so i have contacted the bank by myself and they told
me to get in touch with a Senegalese resident lawyer who can draft a
power of attorney and affidavit of oath with my names and address
which will enables me to receive the money as her trustee, I do here
by demand that according to advise of the bank, I will appreciate if
my request is urgently granted.
Thanks.
HERE IS THE IN FORMATION'S NEEDED
1) FULL NAME:
2) ADDRESS :
3) TELL :
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION:
9 COPY OF YOUR IDENTITY
Please my love, try as much as you can
today to contact the lawyer with the above email address and ask him
to help us to get the needed documents required from the bank, as to
enable the bank director for foreign operation to effect the release
of the funds to you. As you can see everything concerning this
transfer is coming to a perfect end, on that note, please do not fail
to get in touch with the lawyer today. I will appreciate if you act
according to my instruction, please after contacting the lawyer
through email, try also and call him on his direct telephone number
at least that will shows a sign of seriousness from you.thank you for
your concern and my love for you will never die.
yours forever
Esther
| |
Date: Tue, 15 Dec 2015 10:28:42 +0000
From: barrister kencollins
<barristerkencollins@gmail.com>
Subject: COST OF THE DOCUMENTS SIGNING
FROM THE COURT
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAKAR SENEGAL
PHONE: +221707321592
barristerkencollins@gmail.com
barrister_kencollins@yahoo.fr
REF: POWER OF ATTORNEY/ AFFIDAVIT OF
SUPPORT
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE: 15/12/2015
ATTENTION: MR
In compliance with the content of my
email dated 14/12/2015. I wish to inform you that after due
confirmations from the bank, of the true existence of the money, its
legitimacy and enquiries from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby
accept to dutifully handle the case. Prior to my conversation with
the bank as i contacted the bank today.
I understand from the Bank Transfer
director that the actual credit balance at the moment is US$6.6
million The Transfer director also mentioned that you have already
being nominated by the next of kin and they are expecting that you
get back to them soonest for further transfer to your country .I have
seen the documents even as your partner shows me. The young girl
father's death certificate, and the deposit certificate I was meant
to understand from the bank that these documents are required by them
for the transfer.
1. I have drafted a tentative power of
attorney/affidavit of oath based on your partner request and
information which will be Notarised on my chambers letter head after
the signature of party involved at the Federal High Court Here In
Dakar Senegal.
2. After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of 70 DOLLARS (only) to legalize the power of attorney, but poverty
alleviation levy imposed by government of Senegal on any investor in
the country in the category of such fund income is 500 DOLLARS with
court fee of 70 DOLLARS totaling (Five Hundred and seventy USD
DOLLARS) which must be paid to Inland Revenue Office.
The payment receipt would be tendered
to the Federal High Court before the power of attorney is notarised.
My chambers' legal fees is 5,000 dollars (Five thousand DOLLARS USD
only). the funds in Bank is a guarantee to you by the next of kin
now, therefore you should pay my legal fees of 5,000 DOLLARS
(including notary fee) ten banking days after receipt of the fund
(US$6.6 million) in your country bank account as customary in legal
services in my country.
While you should arrange and only send
now the government levy of (570 USD DOLLARS.) to enable me commence
and conclude actions on the authentication of the power of
attorney/agreement in the Federal High Court.
To speedy the process you are to send
these money through western union money transfer system (which is the
fastest mean's of sending money to enable this noble office prepare
and validate the power of attorney here in the high court and notary
republic respectively. You are to send the (570 USD DOLLARS.) ( Five
Hundred and seventy DOLLARS) with my name COLLINS JOHNSON SMITH,Send
or call my office for the information as soon as you send the money
to enable this chambers to go and get the money out from them and
start the preparation of those document's as you requested which will
only take two working day's for it readiness for the transfer.
WESTERN UNION MONEY TRANSFER.OR MONEY
GRAM
The name/address for payment is:
RECEIVERS NAME: COLINS JOHNSON SMITH
Rue 48 Laminu Guye Street
(2nd-floor) Dakar Senegal.
TEST QUESTION: FOR
ANSWER: CENICE
Send the transfer information as soon
as you send the funds to enable him go for the collection of the
money from any of their local office here. I have noted down your
information for the power of attorney. Please do not fail to contact
me for more clarifications needed on the receipt of this mail.
Faithfully yours
Bar Ken Colins(Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal
+221707321592
|
 |
From: Barrister ken collins < barrister_kencollins@yahoo.fr >
Sent: Tue, Jan 5, 2016 10:08 am
Subject: INFORMATIONS NEEDED
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAKAR SENEGAL
+221-70-9248_061
barrister_kencollins@yahoo.fr
ATTN:
IN RESPECT TO THE MAIL WE RECEIVED TODAY IN OUR NOBLE LAW FIRM FROM ONE MISS ESTHER DESMOND estherdesmond4@yahoo.com ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND UN BEHALF OF YOUR PARTNER( MISS ESTHER BEKO)TO TRANSFER THE SUM OF $6.6 MILLION FROM THE (ROYAL BANK OF SCOTLAND) TO YOUR ACCOUNT . OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO US YOUR PERSONAL INFORMATION TO OUR HUMBLE LAW FIRM IMMEDIATELY AS STATED BELOW :
1) FULL NAME:
2) ADDRESS :
3) TELL :
4) FAX:
5) E-MAIL:
6) DATE OF
7) COUNTRY:
8) PROFESSION:
9) COPY OF YOUR IDENTITY
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS. THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION |
|
|
From: Barrister ken collins < barrister_kencollins@yahoo.fr >
Sent: Wed, Feb 10, 2016 10:35 am
Subject: Cost of documents from the Court
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAKAR SENEGAL
PHONE: +22170-7321-592
YOUR REF: LMC/0549
DATE: 10/02/2016
EQUAL RIGHT CHAMBERS
ATTENTION:
In compliance with the content of my email dated 10/02/2016. I wish to inform you that after due confirmations from the bank of the true existence of the money, its legitimacy and enquiries from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank today.
I understand from the Bank Transfer director that the actual credit balance at the moment is US$6.6 million The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country .I have seen the documents even as your partner shows me. The young girl father's death certificate and the deposit certificate I was meant to understand from the bank that these documents are required by them for the transfer.
1. I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be Notarised on my chambers letter head after the signature of party involved at the Federal High Court Here In Dakar Senegal .
2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of 70 DOLLARS ( only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is 500 DOLLARS with court fee of 70 DOLLARS totaling ( Five Hundred and seventy USD DOLLARS) which must be paid to Inland Revenue Office.
The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. My chambers' legal fees is 5,000 dollars (Five thousand DOLLARS USD only).the funds in bank is a guarantee to you by the next of kin now, therefore you should pay my legal fees of 5,000 DOLLARS (including notary fee) ten banking days after receipt of the fund (US$6.6 million) in your country bank account as customary in legal services in my country. While you should arrange and only send now the government levy of (570 USD DOLLARS.) to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.
To speedy the process you are to send these money through western union money transfer system (which is the fastest mean's of sending money to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the (570 USD DOLLARS.) ( Five Hundred and seventy DOLLARS)with my name COLLINS JOHNSON SMITH,Send or call my office for the information as soon as you send the money to enable this chambers to go and get the money out from them and start the preparation of those document's as you requested which will only take two working day's for it readiness for the transfer.
WESTERN UNION MONEY TRANSFER.OR MONEY GRAM
RECEIVER'S NAME: COLINS JOHNSON SMITH .
Rue 48 Laminu Guye Street .
(2nd-floor) Dakar Senegal.
TEST QUESTION:FOR
ANSWER:CENICE
Send the transfer information as soon as you send the funds to enable him go for the collection of the money from any of their local office here. I have noted down your information for the power of attorney. Please do not fail to contact me for more clarifications needed on the receipt of this mail.
Faithfully yours
Bar Ken Colins(Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal |
|
|
From: esther beko
<estherbeko1@hotmail.com>
Date: Thu, 28 Jan 2016 01:29:46 +0000
Subject: Re: DARLING PLEASE HELP ME
Hello Beloved Brother
I write to you inform you about the
good news and happiness in my life today, I Mrs Esther the young lady
who pleaded and asked for your help in transferring my late father's
fund into your account. I thank God and i wish to let you know am
still alive and in good health, Also telling you about my success in
getting those funds transferred under the good co-operation and trust
of my new partner from Paraguay into his account here in Paraguay,
I am very sorry that it didn't work out
for both of us. please do understand, that i have to survived,
because of your absent then,and i get sick with typhoid fever due to
the suffering in the camp, during the visit of UN to the camp, i was
introduce to him by Reverend and he help me transferred my late
father's fund into his account then took me with him to Paraguay
where i am now.
As a matter of fact your efforts made
towards me earlier which i happily appreciated. I kept the amount of
(160000 POUNDS) POUNDS directed in cash credited to file KTU/
9023118308/03 cheque. The money could not be sent to you due to
allocated security code the SOCIETY GENERALS DE BARQUES AU SENEGAL
has approval to send the cash through western union Money Transfer.
for you in ATM WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR
SENEGAL, You have to contact the WESTERN UNION MONEY TRANSFER AGENT
HERE IN DAKAR SENEGAL direct with this contacts E-mail
(westeruniontransferdesenegal@gmail.com They will send you the total
amount of (160000 POUNDS) POUNDS Cheque, which i signed for your
compensation for all your attempts to assist me in this matter. get
in touch with The WESTERN UNION instruct them how to send the cheque
to your direct.
WESTERN UNION MONEY TRANSFER AGENT HERE
IN DAKAR SENEGAL
Address: Rue 22X23 Hang Bac
Medina,Dakar Senegal
E-mail:
westeruniontransferdesenegal@gmail.com
Tell: +221704996033
I hope i could come to your country and
be with you and your family but i found it's never the will of God,
so feel free to contact and get in touch with WESTERN UNION of
Senegal immediately to deliver the cheque to you without any delay.
Thanks once again Dearest.
Yours beloved.
Esther |
|
| | |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
