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| | | Date: Sun, 27 Mar 2016 13:37:32 +0000
(UTC)
From: joy muhammad
<mmisjoymuhammad@yahoo.co.uk>
Subject: HOPE TO HEAR FROM YOU SOON
Hello My Dear,
Thanks for being friendly, my real name
as i told you is Miss Joy Muhammad (24 years) single and never
married (Single), i am from cote Ivoire in west Africa but presently
I am residing in Dakar Senegal as a Refugee. This is as result of the
calamity that befall on my home few years back. My late Father Mr,
Muhammad Mustafa was the former Minister for Lands Transport in the
capital city of my country (cote Ivoire) before the rebels attacked
our house one early morning and killed my beloved Dad and Mum in cold
blood. I was caped and made my way to the nearest by country Dakar
Senegal to seek for refugee.
My situation over here is very
difficult that i question my self a lot. Life as a Refugee is very
difficult and critical that i want to leave as soon as
possible,living as a refugee is just like one staying in the prison
and i hope by Gods grace and with your help i will come out of the
situation soon.l don't have any relatives now whom l can go to, All
my relatives ran away in the middle of the war the only person l have
now is a (Rev Father)here in the City. He has been very nice to me
since i came here but i am not living with him rather i am leaving in
the women's hostel.
Please listen to this, I have my late
father's statement of account and death certificate here with me
which i will send to you later, because when he was alive he
deposited some amount of money, outside my country which he used my
name as the next of kin, the amount in question is $6.5M (Sis Million
Nine Hundred Thousand US Dollars) this is the main reason why i came
to the site to search for someone that can help for the transacations
My desire is to invest these money in your country or anywhere save
enough outside West Africa for security and political reasons. I want
you to help me claim and retrieved these fund from the (BANK) Fund
Holders and Transfer it into your account in your country for
investment purposes on profitable ventures.
If you can be of an assistance to me, i
will offer you 12% of the total fund. while i have set aside 8% of
the total fund for any expenses incur by you during and after the
process.Please if you are wiling to help me, send me an e-mail to
indicate your wiliness by sending me your information so that i can
forward it to the bank inform them that i have seen a foreign partner
that can help me for the transfer. Please Kindly Do Provide Me with
your information's are;
YOUR FULL
NAME..........................?
YOUR COUNTRY OF RESIDENCE..........?
YOUR OCCUPATION.......................?
YOUR PHONE NO.................
...........?
YOUR AGE............................
YOUR EMAIL...........................
After the transfer is done you into
your account,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 this hostel here. Remember i am giving you all
this information due to the feeling in me, i just feel something
strange in me at this moment.and it may sound funny why i trusted
you, but this is truth,your e-mail is coming directly into my heart
as if you are speaking in person to me. All i have said are word of
sincere, i am confident in this.You can call me with this number as
it is a neighbor phone +221765025379 My dear please insist in calling
the number and ask of Joy Awaiting to hear from you soonest,
Yours Forever in love
Miss Joy Muhammad
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Tue, 31 May 2016 21:27:06 +0000;
1464730026.114
Date: Tue, 31 May 2016 21:27:05 +0000
(UTC)
From: joy muhammad
<mmisjoymuhammad@yahoo.co.uk>
Subject: PLEASE KINDLY CONTACT THE BANK
FOR THE FUND TRANSFER
Hello My Dear,
Thank you very much for your patience
and dedication in this transaction. I am glad to say you are truly a
noble and trustworthy person whom I can rely on to handle this
transaction.lets give it a goal and make this dream come true. i need
your total devotion and trust to see this through so that we shall
come out successful, i want us to have peace of mind when we conclude
this transaction,
All you need to do is send an email to
the bank that your contacting on my behalf and you need information
on how to retrieve the money deposited by my late father to your
account position, so that i can come to your country for a better
life.
Please contact the bank on my behalf
for the transfer, Once again, all i required from you is sincerity,
as i have never told anybody about this matter as i keep it secret to
myself, just don't want to be a target by evil people. See Below The
Information Needed To Contact The Bank for the transfer.
Barclay Bank PLC
5 The North Colonnade, Canary Wharf,
London E14 4BB, United Kingdom
St Pauls Churchyard, London EC4M 8AL,
Office in Charge/Manager: Mr. Alfreda
Roland
Tel: +447968966927
Fax: +448704658301
E-mail Address:
info.transferdept@financier.com
Depositor: Muhammad Mustafa
Next Of Kin: Joy Muhammad
Amount $6.5 Million US
Account Number 3019827522
Rib13
So, Please try to contact them now for
your verification and on how to transfer the US $6.5 Million Dollars
deposited by my Late Father, of which i am the next of kin. after the
transfer you will take your 12% before you can start to manage the
remaining money for me. Remember, you will help me out in the area of
investing this fund because i can`t be able to do it by myself.
God bless you and your family.
Joy Muhammad
| |
From: Barclays Bank
<info.transferdept@financier.com>
Date: Fri, 1 Jul 2016 03:49:11 -0700
Subject: TRANSFER PROCESS FROM BARCLAY
BANK
Barcays Bank PLC
5 The North Colonnade, Canary Wharf,
London E14 4BB, United Kingdom
Telephone: +447968966927 St Pauls
Churchyard, London EC4M 8AL,
Email, info.transferdept@financier.com
Attn. Mr ,
Reference to your partner request for
the release of her Late father Fund (Muhammad Mustafa) The deposited
Fund willed to the next of kin Miss Joy Muhammad, we have acknowledge
the Receipt of your email inquiry in respect to the Inherited Fund
Deposited in our Bank hear In London by Mr Muhammad Mustafa, we had
confirmed the Deposit document issue by our Bank and the ownership
document also which your partner forward to us few days back, that
she want the sum of (6.5 Million Dollars) to be transfer to your Bank
account,
Furthermore, You are to Produce
Legality of your Claims from the side of the Next of kin to enable us
process the release Order, you should present the following document
Via Email Attachment for the Content to be Viewed properly.
1 You are request to draft an
application Letter requesting for the Closure of the late Depositors
Bank account and Transfer of the said Fund into your Bank account,
2 You should seek Responsible Lawyer
based in Senegal and the Lawyer will Obtain an authority Letter
(Power Of Attorney) dully singed by Senegal Chief Judge Mandating you
to make this Claim on behalf of Your partner since she is reside
there in Senegal.
Note. This power of Attorney must be
endorsed by a Senegalese Resident Lawyer. (Since the Money is
Originated from Africa and the Next of Kin is Currently Residing in
Senegal)
3 Before we accept any of those
document from your Lawyer in Senegal, The lawyer must Forward to us
his Nomination Certificate and Identity showing his right as
registered Lawyer,
4 The Lawyer should present on your
behalf An Affidavit Of Oath from the Federal High Court there in
Senegal.
5 You we have to Scan a copy of your
International Passport to us, and your details of your Bank account,
Since your Partner Miss Joy Muhammad,
is residence in Senegal we believe She can help you get a Good lawyer
to assist you get the document,
On Receipts of the above
Document/Information, We shall verify them and as soon as we are
Satisfied, we shall process your Claim and Effect the Fund to your
Bank account, the Said Fund can be Transfer to your Country Bank
account in Three (3) Banking days, after our Verification of the
Necessary Document. We Sincerely Apologist for the Inconvenience, and
we promise to give Our Customers the best of Our Services,
Thanks For Your Anticipated Cope
Rations, Our Duty is To serve your Better.
Chief Executive Officer
Mr.Williams Richard
Tel: +447968966927 / +447031853735
Fax:+448704658301
info.transferdept@financier.com
| |
From: joy muhammad
<mmisjoymuhammad@yahoo.co.uk>
Date: Sat, 2 Jul 2016 13:08:17 +0000
(UTC)
Subject: PLEASE KINDLY CONTACT THE
LAWYER TO SECURE THE DOCUMENT
Hello My Darling,
How are you doing over there? l hope
you are doing very well but for me l am suffering due to my condition
here. I have seen the message you received from the bank about the
documents bank needs from us for the transfer of the money into your
account in your country. l told the reverend father about it and he
gave to me the email address of this lawyer and his phone number so
that you will contact him and tell him to prepare those documents for
us.
He is a registered lawyer in the United
Nations here and he is also a registered member in (Senegalese Bar
Association) according to what the Reverend said that the lawyer was
saying on phone that the documents will cost some amount of money but
the reason he cloud not negotiate with him is because of his
position.
Please write message to the lawyer now
and also call him on phone and tell him that you are my good friend
and trustee that you want him to prepare a power of attorney and also
get the affidavit of support from high court here in Dakar Senegal
and that he should prepare the document on your name to enable the
transfer of my (Late) father's money transfer to your account in Your
country.
HERE IS THE LAWYER'S INFORMATION TO
ENABLE YOU CONTACT HIM FOR THE DOCUMENT:
Victor Mayacine Diop Chambers and
Associates,
23 Anta Diouf Avenue, Dakar, Senegal,
Telephone: TEL.+221778592398
E-mail: lawfirm.consulant@hotmail.com
Name, Mayacine Diop
So please write to the lawyer now and
tell him to prepare of the power of attorney and affidavit of oath
and it will be in your name OK. please send your full names to the
lawyer with your address and phone number so that he will us it to
prepare the documents in you name OK, power of attorney and affidavit
of oath.I have my late father death certificate which i will send it
for you after l love you and l hope to hear from you soonest.
Yours Lovely.
Joy
| |
From: Law Firm Consulant Chamber
<lawfirm.consulant@hotmail.com>
Date: Sat, 2 Jul 2016 21:53:21 +0000
Subject: Your Trustful Advocate And
Associate
Attention Sir,
Perior to your request to secure three
legal documents that will enable make a transfer unbehalf of your
partner Miss Joy Muhammad, this is brief explanation of the use of
these documents.
POWER OF ATTORNEY: A power of attorney
is an document containing a legal authorization for one to act as the
agent of the principal that terminates at some point in the future
either by its terms or by operation of law, The power of attorney is
frequently used to help in the event of a principal's illness,death
or disability, or in legal transactions where the principal cannot be
present to sign necessary legal documents. A power of attorney can be
either general, durable or limited. Some countries have adopted a
statutory power of attorney.
AFFIDAVIT OF OATH: An affidavit is
statement of facts which is sworn before a judicial officer who has
authority to administer an oath (e.g.Court of law). The lawyer making
the signed statement takes an oath that the contents are, to the best
of his true knowledge, .It must be signed by a judicial officer that
can administer oaths, affirming that the person signing the affidavit
was under oath when doing so. These documents are valuable to
presenting evidence.
As you may have recently heard, as the
result of changes made to protect the interest of the nation Act by
the passage of the Anti-Terrorism and Effective Act in 1996 law De
Senegal. Under this section there are two degrees of adjustments that
can be made:
1. A four-point increasement for a
Refugee to pay High Fee in the Federal High Court.
2. A three-point restrictment for high
case to be examining by the legislator Unfortunately, the Government
has restricted the Refugee from their inheritance and as a result,
many banks (including the leading bank) have turned a deaf ear to
please when Refugee argue that her inheritance cannot be release to
hear direct.
As an Attorney with great experience i
know that the course of representing your partner who Refugee to
obtain a legal documents is difficult, hence your full corporation is
needed to secure this documents.
As the result of the decision of the
Senegal Supreme Court, 106 S.. Ct. 682 you are to pay the sum of 500
Euro, this payment Included in fees are follow:
1: Consultation Fee
2: Opening of File
3: Drafting of the Power of Attorney
4: Sworning of Affidavit of Oath
5: Drafting of an application letter
for the closed of the account
6: Notarization and Endorsement of
these documents
Of course, my noble law can guarantee
that i will utilize the most up-to-date research sources available to
get these documents. Rest assured that my noble law will help you to
get this transfer completed into your account,with my experience you
are covered in all aspect of the law in Senegal.
The listed information and documents
are what you will present to my noble law
1) First, Middle and Last Name
2) Full Address, City, State,
telephone, postal index
3) A recognized ID CARD (Identity Card)
of your profession (work).
To complete your request, you are to
send with immediate effect these documents i have stated and 60% 300
Euro or it equivalent in US Dollars via the faster means of transfer
as that is the fastest means to send fund through out the global.
Upon receiving these documents and payment my noble law will prepare
the documents on your behalf. Rest assured that my noble law will
using my influence to make sure the documents are ready. However my
noble law will help your partner in getting her travelling documents
to leave to your country.
I cannot help you until the payment of
my fees is paid and the documents wish will undergo a verification
process, this is important to prepare this documents.
Your Sincerely Advocate
Mayacine Diop
| |
From: Law Firm Consulant Chamber
<lawfirm.consulant@hotmail.com>
Date: Mon, 4 Jul 2016 10:12:14 +0000
Subject: Your Trustful Advocate And
Associate
Attention Mr ,
I receive your message you send
yesterday, and understand the content very well, i want you to know
that my noble law is willing to assist you and your partner secure
the require document you seek, to enable the Bank transfer the Fund
into your Bank account, but you must know that this Noble Law is
quiet different from others law firm, what make us different is that
will treat our Client with the best will can, to ensure that he or
she get the best of our service, i want you to know that will also
advice our Client to follow our Instruction as will directed, take
note that you will have to send the 60% payment Via Western Union or
Money Gram Transfer, as there is Limit to amount will release an
account to,
Refugee are under strict law of Senegal
due the Degree 1989 of Senegal Constitution, in this law no one with
Refugee Statue is allowed to engage into financial matters. Offering
a half (1/2) service to Refugee can be very dangerous hence will
don't partake in dialogue with Refugee who are unable to meet with
our charges. When i am engage to act un behalf of client with a
Refugee Statue, i ensure that all you requested go exactly to who you
want with clear and precise instructions so that there's no
complication. Beside that i make sure that the Refugee leaves the
country immediately the transfer is completed.
Mr , If you or your
partner have a problem during your claims,i am able to ensure that
your rights is protected. This law firm experience with some of the
most complicated estate disputes means that i am able to protect your
interests when there's a problem, regardless if you're a trustee,
administrator or a beneficiary. You will achieve your goal. I am
unable to execute all this without you coming with my fee of 60% (300
Euro) on known account will my noble law prepare this documents on
credit basic as it is against the principle policy of this law firm,
hence you must make up this payment if my service is required.
Mr , For a fast and
secured means of Transfer, you will have to make use of Western Union
Money Transfer, it is the fastest means of sending fund through the
global. An account will take up to seven (7) working days while
Western Union will only take couple of hours. You are subjected to
send this money with the following information stated bellow.
Mr , You will have to
send the Fee Via Money Gram Or Western Union, because is the faster
means of receive Money, will have Limit of Amount will give out for
Bank account, and consider that what you are sending first is 300
Euro which is 60% you will have to send it as i instruct, the Cost of
sending the Fee is just about 20 euro Via Money Gram or Western
Union, but an account will cost you same amount, and it will take up
to 7 days for Confirmation, which will have Limit will give out
account to, i believe this is well understood and clear to you Mr
,
You are subjected to send fund in 300
Euro
Full Name! Mayacine Diop
Address ! 23 Anta Diouf Avenue Dakar
Senegal,
City ! Dakar Region
Country ! Senegal West Africa
Passport No B498235
Postal Code 289634
Question Yes
Answer Yes
Mr , For the secret
code (MTCN) wish will be given to you by the Western Union,you can
call my noble law on my private (mobile) telephone line +221778592398
or alternatively send it via my e-mail account. Hence the bank has
given you an instruction to provide seven documents,my noble law will
engage in preparing three out of this documents.My noble law will
assist you in preparing a Power of Attorney, Affidavit of Oath and
Draft letter for the closing of the account.
Mr , you are to send
me a copy of a Recognized ID CARD (Identity Card) of your profession
(work) or a document recognized by the ministry in your country. The
above will have to be send via the following e-mail attachment.
Your Sincerely Advocate
Mayacine Diop | | |
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