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From: Anita Hassan <anitahassan24@hotmail.com>
Date: Sat, 25 Jun 2016 08:55:00 +0000
Subject: Now regarding the bank demands
Hello Dear,
Good evening my lovely one, How are you
doing over there once again today? thanks for your mail and for your
ability to help me pending my arrival to meet with you, It shows you are
a dependable and trustworthy man.
Now regarding
the bank demands from us i have with me here the Deposit certificate
(which i will provide and the death certificate (which i will also
provide) I thought it's the only Document the bank will need from us but
since they need Power Of Attorney and Affidavit Of Oath from the High
Court here in Dakar Senegal As i tell our Rev Father Francis about it
and he gave me the contact of this lawyer below, He is a registered
lawyer in the United Nation Camp here and he is also a registered member
in Senegalese Bar Association and he has promised to provide the
documents in your name once you contact him.
Please i will like
you to contact him through email and phone today and try to send your
phone number to him for easier communication When your contacting him,
tell him that you are my Foreign partner and you want him to help you
prepare a Power Of Attorney and Affidavit Of Oath in your name to enable
the ( HALIFAX BANK OF LONDON PLC ) to transfer my Late father's money
to your ACCOUNT in your country.
Here is the lawyer Contact Information are as follows:
Name: Barrister Gilford Mutuma
Diamond Law Chambers and Associate
Phone No: (+221769206515)
Emails: (barrister-gilfordmutuma@africamail.com)
Emails: (advocategilfordmutuma@gmail.com)
Please
keep in touch with me as soon as you hear from the lawyer,hope to hear
from you soon i cant waiting to meet you, am wishing you lovely
day.Yours lovely Anita.
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From: Anita Hassan <anitahassan24@hotmail.com>
Date: Sat, 25 Jun 2016 08:57:08 +0000
Subject: Please try and file this letter and send it to the lawyer.So
that he can help us get the document bank requested in your name..
Please try and file this letter and send it to the lawyer.So that he
can help us get the document bank requested in your name..Hello
Barrister Gilford Mutuma.I am Mr......................I Am from
.................my age is ..................I
am Miss Anita Foreign partner/Please i want you to help me prepare a
Power Of Attorney and Affidavit Of Oath in my name to enable the (
HALIFAX BANK OF LONDON PLC ) transfer her Late father's money to my
ACCOUNT in your country.This is my phone number................Please
barrister Gilford i will be waiting to hear from you.yours
Faithful..............Here is the lawyer Contact Information are as
follows:Name: Barrister Gilford MutumaDiamond Law Chambers and
AssociateEmails: (barrister-gilfordmutuma@africamail.com)Emails:
(advocategilfordmutuma@gmail.com)
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From: BARRISTER GILFORD MUTUMA <barrister-gilfordmutuma@africamail.com>
Date: Sun, 26 Jun 2016 13:14:42 +0200
Subject: FROM BARRISTER GILFORD MUTUMA.
Cc: anitahassan24@hotmail.com
[image: http://gandialawyers.com/wp-content/uploads/2011/06/Gandia-Lawyers-Logo1.jpg]
LEGAL PRACTITIONER & ATTORNEYS OFÂ SUPREME COURT OF JUSTICE
DIAMOND LAW CHAMBER.
Pau, U2O, No 379, Unite Vain Parcelles,Office  Dakar Senegal Tel(00221709129097)
Dear Client.
I receive your Tex request for the preparation of a POWER OF ATTORNEY"
and Affidavit of Oath in your name to empower you as the beneficiary
on behalf of Miss Anita Hassan Al-Droui (The next of kin) and to
authorize the bank to transfer money into your account in your
country.I have also communicate with the bank,So Before we can proceed
in this service we would like you to forward to this law firm
immediately,
Your full information (Full Name, Phone Number, Address, Your
Photocopy of your passport or ID Card) Forward us these things
immediately as they are very important because it is what we will use
to prepare the POWER OF ATTORNEY and Affidavit of Oath for you in the
Federal High Court of Justice here in Senegal for it to be authentic
and to authorize the bank to make the transfer.
Meanwhile, i have also gone to the Federal High Court Of Justice here
and this is their requirements for the preparation of the power of
attorney and Affidavit of Oath in your name before it becomes
authentic to authorize the bank to transfer money to your account in
your country.
Due to the law conscientiously mandated by the Government of the
Republic of Senegal on foreign investors in the Notary Republic of
Senegal at the moment.Investors are hereby to fit the sum of ($287
Dollars) This is for the authentication of the power of attorney
affidavit at the Federal High court and for notary stamping at the
notary republic before it becomes valid. While our legal fee is ($100
Dollars)Total $387 Dollars.Which is about 16.600 Gambia Dalasi.
NOTE: You have to send us($387 Dollars) including our legal service
charge which you are required to pay in other to enable us handle your
inheritance matter by this legal firm.
To adequately mobilize us on this assignment You are hereby required
to send to us a total sum of($387 Dollars,The fee as stated below to
enable us secured the legal documents from the high court.
YOU HAVE TO COPY THIS INFORMATION BELOW IS MY OFFICE SECRETARY
INFORMATION I MAY NOT HAVE THE TIME TO GO TO THE BANK USE IT TO SEND
THE MONEY THROUGHÂ WESTERN UNION MONEY TRANSFER OR MONEY GRAM.
RECEIVER NAME,LAWRENCE MADIBEBE
COUNTRY.ADDRESS, DAKAR SENEGAL
ADDRESS..NO 379 UNITE VAIN PARCELLE
PHONE NUMBER..+221709129097
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, SO WE CAN
START THE PREPARATION OF THE LEGAL DOCUMENTS (WHICH WILL BE READY BY
THE NEXT TWO WORKING DAYS)I AM WAITING TO RECEIVED THE MONEY
IMMEDIATELYÂ TOGETHER WITH YOUR INFORMATION.
The documents will be ready as soon the payment is made to the Federal
high court Senegal.Bear in mind that we cannot continue in this work
if you do not comply to our directives but we assure you an excellent
service.
Hon: Barrister GILFORD MUTUMA.
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From: Anita Hassan <anitahassan24@hotmail.com>
Date: Sun, 26 Jun 2016 17:55:57 +0000
Subject: I have see what the lawyer request for the POWER OF ATTORNEY
and AFFIDAVIT OF OATH($387 dollars) .
Good evening my lovely one,Sorry for my late reply try to understand my
condition over here,Thanks for your effort your making to help me out of
the condition how are you and your family hope all is well by the Grace
of God If so thanks be to God almighty.Please i really want to hear
your sweet voice.Am
so happy to have you as my helper Honestly My dear you have brought my
joy and happiness back since the death of my sweet parents i don't
really know how to thank you but i pray and ask God to give you more
wisdom and strength and also give you many blessing.I
have see what the lawyer request for the POWER OF ATTORNEY and
AFFIDAVIT OF OATH($387 dollars) to validate the documents from the
federal high court here in Senegal, As you can understand my present
situation now in Senegal that i don't have any money left with me here
in the refugee camp, nor any body to run to and i talk to our Rev Father
he don't have money with him now and he call the lawyer and the Lawyer
said that the money is not belong to him is belong to the Federal High
Court Of Justice here in Senegal and he cant not use his money and get
the document,Please
My love i will advise you to try all your possible best if you can get
some MONEY and write to the Lawyer or call him and tell him how much you
have now if he can help us get this POWER OF ATTORNEY and AFFIDAVIT OF
OATH,please I am pleading with you to assist me and try all your
possible best to get some amount and send to the lawyer so that he will
start preparing the documents immediately,You
know this POWER OF ATTORNEY and AFFIDAVIT OF OATH, is the only thing
that hold this transfer now,please i want to come out from this so call
refugee camp and i need to meet you soon over there in your country,My
dear the most important thing is that the bank has accepted to transfer
this fund once the documents is submitted to them they will transfer the
money into your account within three working days so that i will come
over there to leave a batter life once again,Please i am looking up to
you because you are the only one i have now in my life, please
my dear try your best and write to the lawyer or call him and tell him
how much you have at hand if he can help us out,Please am waiting to
hear the good news from you,yours lovely Anita.
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From: barrister-gilfordmutuma@africamail.com
Date: Mon, 27 Jun 2016 11:29:06 +0200
Subject: Re: seeking permission
OKAY AM STILL WAITING TO RECEIVE THE MONEY TO GO AND REGISTER THE
DOCUMENT TO FEDERAL HIGH COURT IMMEDIATELY.MAKE SURE YOU USE THE
INFORMATION I GIVE TO YOU TO SEND THE MONEY IMMEDIATELY.
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From: BARRISTER GILFORD MUTUMA <barrister-gilfordmutuma@africamail.com>
Date: Mon, 27 Jun 2016 12:26:12 +0200
Subject: Re: seeking permission
OKAY I UNDERSTAND HAVE YOU SEND THE MONEY?
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From: Anita Hassan <anitahassan24@hotmail.com>
Date: Mon, 27 Jun 2016 17:06:08 +0000
Subject: RE: seeking permission
Good evening my lovely one,Please
My love i will advise you to try all your possible best if you can get
some MONEY and write to the Lawyer or call him and tell him how much you
have now if he can help us get this POWER OF ATTORNEY and AFFIDAVIT OF
OATH,please I am pleading with you to assist me and try all your
possible best to get some amount and send to the lawyer so that he will
start preparing the documents immediately,please
my dear try your best and write to the lawyer or call him and tell him
how much you have at hand if he can help us out,Please am waiting to
hear the good news from you,yours lovely Anita.
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From: Anita Hassan <anitahassan24@hotmail.com>
Date: Tue, 28 Jun 2016 08:33:09 +0000
Subject: Good morning my lovely one.
Good morning my lovely one,How are you doing over there today hope all
is well with you?Thanks for your mail and for all the effort your
making to help me out of this condition all mighty God will reward
you,I have send mail to the lawyer and tell him how much you have and
please try and contact him also and talk with him and hear from him
please i will be waiting to hear the good news i cant wait to meet you
over there in your country as soon as possible,Have a lovely day and
God bless you.Yours lovely Anita.
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From: BARRISTER GILFORD MUTUMA <barrister-gilfordmutuma@africamail.com>
Date: Tue, 28 Jun 2016 14:32:26 +0200
Subject: Re: seeking permission
I RECEIVE YOUR MAIL AND ALSO RECEIVE A MAIL FROM YOUR PARTNER MISS
ANITA THAT SHOWS ME THAT YOUR SERIOUS KNOW PROBLEM JUST GO AND SEND
THE MONEY THROUGHÂ WESTERN UNION MONEY TRANSFER OR MONEY GRAM
IMMEDIATELY LET ME START THE WORK.
USE THIS INFORMATION AND SEND THE MONEY
RECEIVER NAME,LAWRENCE MADIBEBE
COUNTRY.ADDRESS, DAKAR SENEGAL
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY WITH THE CODE
TO RECEIVE THE MONEY, SO WE CAN START THE PREPARATION OF THE LEGAL
DOCUMENTS I AM WAITING TO RECEIVED THE MONEY IMMEDIATELY.
Hon: Barrister GILFORD MUTUMA.
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From: BARRISTER GILFORD MUTUMA <barrister-gilfordmutuma@africamail.com>
Date: Wed, 29 Jun 2016 11:30:13 +0200
Subject: Re: seeking permission
LOOK MR MAN DON'T YOU EVER PLAY WITH ME OKAY IF YOU TRY I HAVE YOUR
INFORMATION I WILL GET YOU OKAY NEVER YOU CONTACT ME AGAIN OKAY IF YOU
SEND MONEY GO AND GET YOUR MONEY AND LOOK FOR ANOTHER LAWYER OKAY |
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From: BARRISTER GILFORD MUTUMA <barrister-gilfordmutuma@africamail.com>
Date: Wed, 29 Jun 2016 13:41:37 +0200
Subject: Re: seeking permission
NEVER YOU CONTACT ME AGAIN LOOK FOR ANOTHER LAWYER OKAY
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