|
| | | Date: Tue, 31 May 2016 09:01:01 +0000
(UTC)
From: abby saleman
<abbysaleman55@yahoo.com>
Subject: Hello
Hello,
How are you doing, hope you are well,
the activities and the family, hope there are all okay, if so thanks
be to GOD amen.
Dear as i said am from africa but
presently am in dakar-senegal, am alone, and never married as well, i
want to know if you are interested in getting a life partener,
because am looking for a man for mariage, to start a better life,
since i don't have family any longer, am willing to relocate any were
and start a better life there.
Dear i also have what is bordering me,
that i will like to shear with you, pls don't take it for granted
okay,and consider it as a sister talking to you okay. well am a bit
afraid of the world now, since there is no truth in the world, and
nobody to trust, so pls promise me you keep it between yourself and
me okay.
Dear i will like to know if you will
be able to keep this between you and me okay, too okay, so am stoping
here. waiting to read from you soonest, and pls tell me more about
you okay, am pausing hear awaiting your favourable reply.
warmest regards
Your Abby
|
| |
Date: Fri, 1 Jul 2016 10:51:32 +0000
(UTC)
From: abby saleman
<abbysaleman55@yahoo.com>
Subject: Hello
My dearest,
I am happy and extremely excited that
you brought out the time to write even if you have not seen me i
believe that this friendship will be build on trust and love I will
really like to have a good relationship with you, and i have a
special reason why i decided to contact you. I decided to contact
because of the urgency of my situation. Thanks for tell me more about
you,and also thanks for understand the crises in African and Middle
East
I am Abby Saleman Olad Robleh., My late
Father was one of Somali main political power brokers who helped
found the Somali African National Union "SANU" My late father had
been a key part of the internal battles over who would succeed
President Sharif Sheikh Ahmed in his SANU-PF party, his death will
intensify turmoil in President Sharif Sheikh Ahmed' party over the
question of who will succeed the president, my late father happened
to be the Minister Sports and youth Sanu-PF to Defense Minister
Mohamed Sheikh Hassan, who is known as "the Crocodile." my
Late Father has competed with Mohamed over who will succeed Sharif
Sheikh Ahmed.
My late father Mr. Abby Saleman Olad
Robleh was a Somali politician who was a founding member of SANU PF,
and every one knows that the cause of his death was due to his fight
of who will succeed President Sharif Sheikh Ahmed.
I will like to inform you that if you
will help me to relocate to your country with the substance that i
inherited from my Late father, I have an amount the sum of $3.5
Million, (Three Million Five Hundred Thousand Dollars) which i will
like to invest, but my only problem is that I don't have idea of
any lucrative business.
The obvious reason why I contacted you
is that you are to advise and invest this money to lucrative business
because i have no business experience for now, but if you accept to
help me i will forward to you the necessary documents for you to
confirm, and it is my intention to compensate you with 30% of the
total money for your assistance and you will also invest the rest of
the money in any lucrative business you know, please all
communications for now should be through this email address only for
confidential purposes.
As soon as I receive your positive
response showing your interest I will put things into action
immediately, I shall appreciate an urgent message indicating your
ability and willingness to handle this transaction sincerely,
awaiting your urgent and positive response, Please do keep this only
to yourself please i beg you not to disclose it till i come over,
once the fund has been transferred.
I hope to hear from you soon, i am
giving all this details information with every transparency and
hoping that you find a place in your heart to save me from this life
torture.
Have a pleasant day.
Abby.
| |
Date: Sat, 2 Jul 2016 10:43:58 +0000
(UTC)
From: abby saleman
<abbysaleman55@yahoo.com>
Subject: Contact The bank And Confirm
My dearest,
Good morning, dear i am giving you all
my trust, hope, and all because of your being clear from the first
day I contacted you, I want you to know that it can not monitor the
transaction due to my refugee status and I made it known to you that
I authorization letter sent to the bank on your behalf with
information, please contact the bank and confirmation from the bank
itself.
First you need to send a message to the
e-mail address of the bank, because it is below demanding the
transfer of the fund to be made into an account in my name, contact
address of the bank in Senegal as follows, to send a letter to the
bank first, let us wait for the answer.
Bank name; ECOBANK SENEGAL.
Address: 8, Av. Leopold S. Senghor BP
9095 Dakar Senegal.
Contact Person: Mr. Victor Chaipa
TEL. +221764972940
Fax: +221432347528
Postal/Zip Code: BP 229 Dakar
Email:
ecobanque.cusservice@financier.com
Web: http://www.ecobank.com
ACCOUNT HOLDER ..... Mr. Saleman Olad
Robleh.
ACCOUNT NUMBER ..... 3115421068428-44
SWIFT CODE .............. ECOCSNDA
CODE deposit ........ TUDP069
ADDRESS ...... Mogadishu Somalia.
Relative .... Miss Abby Saleman Olad
Robleh.
Tell the bank officer that you are my
foreign partner and we need to transfer funds to the account of the
investment carefully, and do not hesitate to let me know what the
bank said, I will be waiting to hear from you what the bank will say,
because I want to join you immediately after the transfer, meanwhile
i sent to you other photos.
Have a nice day,
Abby.
| |
Date: Tue, 5 Jul 2016 17:15:53 +0000
(UTC)
From: abby saleman
<abbysaleman55@yahoo.com>
Subject: Contact The Lawyer For The
Other Documents.
My dearest.
I want you to know that spending an
hour here in the refugee camp is like a million days in jail, please,
dear, I do not want to continue like this, please let us follow the
instructions of the bank so that the bank will transfer the money
before next week and I'll be coming to join you, I'm very happy of
what the bank said about my inheritance and about the way forward for
the transfer.Am really sorry to hear that i send you an blank/empty
email because i try to forward you the mail i received from the bank
Regarding to the documents required by
the bank, dear i just have the death certificate and Deposit
Certificate the bank issued to my late father, i will look for means
of scaning the documents and send to you, I am sending it to you with
confidence due to your transparency from the start, which gives me
more confidence to trust you more and more.
The only problem is the other documents
that the Bank said that you will secure at the high court of justice,
and i discussed the issue with the Reverend Father, who is
responsible for the refugee camp here in Senegal and he gave me the
contact of this lawyer Barrister Asinya Robert Banzo Fanyana, he is
one of the lawyers working with the UN here in Dakar Senegal.
I want you to contact the lawyer
through e-mail or Call him on telephone, and when you call the lawyer
tell him that you are my foreign partner, that you need his services
to prepare a power of attorney and get us a sworn affidavit of oath
and letters of administration from the court, which will transfer $
3.5 million from bank account on my behalf due to my refugee status
if you can not write in English to the lawyer, you can write him in
your language the lawyer is an international lawyer.
Bellow Here is the contact of the
lawyer with the help of the Reverend Father.
ASINYA ASSOCIATES DAKAR SENEGAL.
NAME: ............... Barrister Asinya
Robert Banzo.
TELEPHONE NUMBER. ... +221704799329
E-mail: ......
asinyarobert.asso@consultant.com
This lawyer will represent you at the
High Court in Senegal and swear oath on your behalf, the lawyer will
also prepare the attorney in your name, and the also secure the
letter of administration from the High Court here in Senegal.
Now there is no need for us to wait,
because the bank is ready to transfer the money once the document is
ready, I have to ask the Reverend Father here on how can I begin to
prepare my travel documents for me to join you when you're through .
Please dear, i will like you to make
contact with this law firm immediately and ask them to obtain the
necessary documents for us to be able to send them to the bank for
the transfer of money to your account, and you can see that
everything concerning this transfer is complete, please help me to
see that this lawyer get this document within the time limit.
My prayers are with you and I know that
God will help us for sure. Send a letter received from the bank to
the lawyer for his more understanding. Waiting to hear from you with
answers from a lawyer you can call the lawyer on the phone or send
and e-mail.
I am was expecting to hear from you,
Sincerely love.
Abby.
| |
From: "Robert Asinya"
<asinyarobert.asso@consultant.com>
Date: Tue, 5 Jul 2016 23:50:30 +0200
Subject: Barrister & Solicitor
Asinya Robert Banzo [ESQ]
Attention; Mr.
This day being Being Tuesday the 5th
day of July 2016 we have received a letter for our judicial service
assistance to recover your inheritance from ECO BANK of Senegal. But
we have to perform our professional verification concerning this
matter with the bank (ECO BANK of Senegal) An inquiry mail has been
sent to the ECOBANK of Senegal to confirm to me the availability and
the validity of the said account.
As soon as we receive confirmation mail
from ECO BANK of Senegal, i will head straight to the high court of
justice to inquire about the current conditions of obtaining such
sophisticate documents; I will communicate with you immediately after
my inquiries on the current condition of obtaining the legal
documents.
You will provide to us with all the
information and material we will require to enable us secure the
legal documents within the time frames we will agree, feel free in
contacting us for our legal advice.
Barrister & Solicitor Asinya Robert
Banzo [ESQ]
Principal Attorney: Asinya Chambers
Associates.
Address; 8, Bld du Sud-Immeuble Tandian
RDC -Dakar Senegal.
If you have any question, contact us
through email. or call; +221704799329
| |
From: "Robert Asinya"
<asinyarobert.asso@consultant.com>
Date: Mon, 11 Jul 2016 13:05:23 +0200
Subject: Barrister & Solicitor
Asinya Robert Banzo [ESQ]
Date: 11/07/2016.
Attention; Mr.
We have concluded our verification
concerning your ongoing transaction with the bank today being Monday
the 11th day of July 2016, if not the Bank confirmed to us that the
whole transaction is right and legal; we wouldn't have accepted your
offer. And be rest assured that we will give to you our best of
service and shall apply all legal terms to guarantee our efficiency
from the moment our required mobilizations materials is received.
We have observed the due protocols and
have noted the availability of the account involve, we have also
understood the importance of the listed documents as required by the
bank. It is our duty to serve you and to make sure that this
operation is dully executed with no error; we will represent you in
all area that you will be required during this transaction. Note: It
has been mandated that every documents backing transaction must be
paid before obtaining any document from the High Court of Justice.
1) We will register the two
certificates in the office of the high court justice registrar.
2) We will visit the office of the
chief justice of the Federal Republic of Senegal, to get the
authentic stamp duty on the Certificate.
3) We will secure a receipt of
Incorporation from the Ministry of Internal Affairs here in Dakar
Senegal before the two Certificates can be approved.
4) We will visit the office of the
Ministry of Justice of the Federal Republic of Senegal, to secure the
approval order certificate.
A registration fee of (260,000 XOF)
Senegal currency equivalent to [397 Euros] is to be deposit at the
office desk of the high court of justice Registrar.
A compulsory (245, 000 XOF) Senegal
currency equivalent to [374 Euro] is to be deposit at the office desk
of the High Court High Court Justice Cashier before swearing the
Oath.
Making the total sum of [771 Euros]
Confirm this email and we shall direct
you on how to send the money [771 Euros]. After the money is
completely transferred to your account in your country then you sent
to us our legal charges and for job well done.
As soon as we received the required fee
we promise to secure the legal documents for you as demanded in 2
working days. Is rest assured that we shall remain at your service
till your fund is completely transferred to your account in your
country.
Barrister & Solicitor Asinya Robert
Banzo [ESQ]
Principal Attorney: Asinya Chambers
Associates.
Address; 8, Bld du Sud-Immeuble Tandian
RDC -Dakar Senegal.
If you have any question, contact us
through email or call; +221704799329
| |
From: "Robert Asinya"
<asinyarobert.asso@consultant.com>
Date: Mon, 11 Jul 2016 19:04:33 +0200
Subject: Barrister & Solicitor
Asinya Robert Banzo [ESQ]
Attention: Mr.
The content of your mail has been
noted; since you know the urgency of this legal documents, we urge
you to send the Money through Money Gram Money Transfer which is the
easiest, secure and the fastest means of receiving money, it will
enable us pick the money immediately and proceed, and it will also
enable us secure all the legal document within the 2 working days we
agreed. This is the information you will use to send the money
through MoneyGram.
Name: Asinya Robert.
Address; 8, Bld du Sud-Immeuble Tandian
RDC -Dakar Senegal.
Country: Senegal.
Region: Dakar Senegal.
Telephone; +221704799329
When you send the money don't forget to
send the Reference number and other information you use to send the
money.
Barrister & Solicitor Asinya Robert
Banzo [ESQ]
Principal Attorney: Asinya Chambers
Associates.
Address; 8, Bld du Sud-Immeuble Tandian
RDC -Dakar Senegal.
If you have any question, contact us
through email. or call; +221704799329
| |
From: "Robert Asinya"
<asinyarobert.asso@consultant.com>
Date: Tue, 12 Jul 2016 21:25:42 +0200
Subject: Barrister & Solicitor
Asinya Robert Banzo [ESQ]
Mr.
The content of your mail has been
noted; but we wish to bring to your notice that paying through our
law firm account may take few days to reflect, and since you chooses
to make the payment through our law firm account, below is our law
firm account.
NAME: ............ ......... AKPORE O.
PHILIP
ACCOUNT:...... ......... 302500015646
CODE BANK:............ SN53
CODE CHECK:.......... 01302
SWIFT CODE: .......... UNAFSNDA
BANK NAME: ............ UBA DAKAR
SENEGAL.
When you make the payment, don't forget
to scan the payment slip and send to us through email, to enable us
confirm the payment, and as soon as the money reflect to our account
we will pick the money and proceed.
Barrister & Solicitor Asinya Robert
Banzo [ESQ] | | |
|
|
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.... |
|
|