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| | | Date: Tue, 16 Feb 2016 10:59:42 +0000
From: cindy hassan
<cindyhassain@gmail.com>
Subject: God bless
you from Cindy
Hello Dearest,
How are you today? I would really like
to have a good and relationship with you, I have a special reason why
I decided to contact you. Although it is not for me to say yet, but I
know I am a decent girl, trustworthy, honest, loving kindness,
open-minded, intelligent, simple, loyal and caring,
I decided to contact you after reading
your profile, because of the urgency of my situation here, My name is
Cindy Richard Nsengiyaremye, 28 years old girl from Rwanda, German
East Africa, my father was deceased, Dr. Richard Nsengiyaremye,was a
Rwandan politician and the Prime Minister of Rwanda Government. He
was killed together with the wife at the beginning of the Rwandan
Genocide at April 1994..I do not know how far you are with events and
fragile political situation in Rwanda at this time.
In fact, I am compelled to contact you
because of the abuse I m receiving from my step mother,My father had
two wives before his death, My mother was was the second, the first
one does not raise him an issue after nine years of their marriage,
he had the idea of a second wife that happened to my late mother,
After her marriage to my mother, the first woman turned hostile and
aggressive, to the extent that my father had sent to her packing and
rented an apartment for them in the city, She came back with her
things after the news of the death of my parents has become more and
no less hostile to me and want to claim all of my father's assets.
since then my life has been in
tears,but In the meantime, I wanted to escape to Europe but
unfortunately My Step Mother hide my international passport,she wants
to kill me. So I ran to the Streets of Hope Charity in Senegal
seeking asylum under the United Nations High Commissioner here in
Dakar, decided to choose the Streets of Hope Charity in Republic of
Senegal, because of my inability and lack of resources, I am with you
for a help contact Please, I would be delighted if you should
consider me for help please.
I am contacting you for a long term
business and investment in your country.it happens that From my
father's file i discovered that My father of blessed memory deposited
the sum of U.S. $2.700, 000 .. 00 in a bank in London with my name as
the next of kin, When I got the news-about the money deposited in
London, I went to the bank where my father deposited the fund, so I
can withdraw some money as the next of kin to the account and start a
new life. Unfortunately I did not know that my father was into an
agreement with the bank that the money will not be released directly
to me, if not married or signed up to 30 years.
The agreement states that I am a
trustee / investor at any time I want the money from the bank, I
understood that for the investors to invest and manage the money for
me is good business, I was looking for someone to represent me for
claims in accordance with their agreement with my late father, this
is why I contacted you.
Secondly, I wish to continue with my
education in your country if things work out as planned because i was
in college when the crisis started together with the death of my
parents, It is my intention to compensate you with 20% of the total
money for your services and the balance shall be my investment
capital. This is the reason I decided to contact you, As soon as I
receive your positive response showing your interest I will put
things into action immediately.
In light of the above I would
appreciate an urgent message indicating your ability and willingness
to handle this transaction sincerely, You can not call me on the
phone because I have no phone, but here if you like to speak to me on
the phone, I will give you the telephone number of the Reverend
father here in the Streets of Hope Charity Home, because I told him a
little about my condition.Here is the number +221773955482 When you
call, tell him you want to speak to Miss Cindy Richard,Rwanda girl,
hostel no 13 room 6, he will definitely send for me. Awaiting your
urgent and positive response.Am pleading that you protect this secret
between us till i become free from all these.
Yours sincerely
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Date: Tue, 16 Feb 2016 16:07:02 +0000
From: cindy hassan
<cindyhassain@gmail.com>
Subject: Establish an immediate contact
with the Bank "Cindy
My dearest,
How are you today? and thank you for
your e-mail, however, is the method that you have the transferring
bank in London to contact to initiate the transfer, life is very
difficult for me, here in the camp, my prayer is that Almighty God us
through his from this transaction is, in fact, I believed without a
doubt that you are sent to help me, I decided all the details about
me in good faith to disclose and therefore this proposal.You do not
have much for God this transfer do to be a success, everything, you a
secure bank account is required, where the money is to be transferred
into.I in due time all the necessary, legal and authentic documents
of fund.You to you no atom to bear risk in this transaction.
When I say get your mail, you agree to
help me, I communicated to the holding bank to let them know that
I've got someone who has agreed to my TRUSTEE / PARTNER, trustee /
representative for the claim to be and investment / management of
money. The bankers said that they should be directly to the
verification in connection, if it is true, before they can begin to
process the transfer, will instruct how to them.The manager said that
if it is true, then they will give you the process say the money you
free up as my trustee and investors in accordance with the UK and
your country's financial laws. The manager said that as soon as she
received it you transfer methods can the know.
You should to the bank please turn
write and confirm that I called you and you should say the process to
transfer the money to your bank account. I will be happy if you do
this transfer quickly because I do not like this country.I name of
the bank want to leave.The as I told you, The Royal Bank of Scotland
Plc is London.The names of employees who is responsible.
I discussed with Mr. Contact is person:
international business and international remittance Dept. His name is
Mr.Phil Lewis (Foreign Operations Department: Phone Tel No:
+447967391261 Fax: +4475712477502 E- email
b-rbs-accountant@europe.com email:bankrbs740@yahoo.com
But one of the employees in the bank
has helped me the type of application design you should send to the
bank for the transfer of the money into his own bank requesting
account.So send the below letter to the address database email so
they begin the release of the money. To send the application to the
bank to initiate the claim.
Take care of yourself and many
greetings.
Always your,
Cindy,
The Royal Bank of Scotland Plc.
36 St Andrew Square
Edinburgh EH2 2YE Scotland
Great Britain
Member of: AMCHAM, BCC, SICC
Contact Name: Mr.Phil Lewis
website.http: //www.rbs.com
Tel No: +447967391261
Fax: +4475712477502
E-mail address:
b-rbs-accountant@europe.com
E-mail address: bankrbs740@yahoo.com
APPLICATION for the closure of the
account number: 000641710916 SWIFT CODE: CMDS07, deposit code:
EWVI006.SECURITY Code: 61/2001 / SEC09. Beneficiaries Cindy Richard
Nsengiyaremye among LATE Dr. Richard Nsengiyaremye and the transfer
of US $ 2,700,000..00 (two million seven hundred thousand US DOLLARS
ONLY) THEREIN in my own bank account.
I, (full name ,, address, telephone /
mobile ... and fax number) hereby request your esteemed banking
institution's bank account in the previous Dr.Richard Nsengiyaremye
and transfer the above amount in the account to close to my own bank
account below stated: -
(Enter your bank account)
This application is by my appointment
as trustee, investor and manager of Miss Cindy Richard Nsengiyaremye
required, which is the next of kin to the account holder authorized
her late father deposit inherit, Please let me the procedures and
conditions for the transfer of the know violated money to my bank
account without financial laws London and my country. I will document
each of your bank required offer to prove my assertion.
I hope that my application would be an
urgent favorable be considered.
Yours faithfully,
(YOUR FULL NAME)
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From: b-rbs-accountant@europe.com
Date: Mon, 11 Jul 2016 15:32:21 +0200
Subject: RE: Fwd: REFF: A/c number
000641710916.
Office Address:.
36, St Andrew Square
Edinburgh EH2 2YE
Scotland, United Kingdom
Member of: AMCHAM, BCC, SICC
Contact Name: Mr. Phil Lewis
website.http://www.rbs.com
Tel No: +447967391261
Fax: +4475712477502
Email Address:
b-rbs-accountant@europe.com
bankrbs740@yahoo.com
Date:6/11/2016.
Attn:Mr/Mrs.
Sir,
I have been directed by the director
of Foreign Operation/ Wire Transfer to write you in respect to your
mail and your partner's mail which we received in Escrow Bank.
Actually, we have earlier been informed about you by the young lady
Miss Cindy Richard Nsengiyaremye (the next of kin) that she wishes
you to be her trustee/represent for the claim of her late father's
deposit with this bank.
Late (Dr. Richard D.Nsengiyaremye) is
our late customer with sum substantial amount of money he deposit
with us,$2.7M Dollars.(Two Million Seven Hundred Thousand Dollars)
hence you have been really appointed as a trustee to represent the
next of Kin.How ever before our bank will transact any business
concerning the transfer of the fund to your bank,we will like you to
send the followings immediately to our bank.
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
Note: This Power of attorney must been endorsed by a Senegalese
resident base lawyer.(Since the young lady is presently in Senegal)
2. The death certificate of (Her
deceased father) confirming his death.
3. A Certificate Deposit issued to him
by our bank.
Note:The above are compulsory, and are
needed to protect our interest, yours and the next of kin after the
transfer has been made. Therefore You have to hurry up to present
these documents to our bank to enable us wire the fund
(US$2,700,000.00) only into your account. These shall also ensure
that a smooth, quick and successful transfer of the fund is made. (We
promise to give our customers the best of our services.)
Should you have any question(s), please
contact our Foreign Operational For Immediate- From the Desk of: Mr.
Phil Lewis Transfer Manager (RBS).
Yours Faithfully,
Mr. Shona Mackenzie.
(Foreign Operation/Wire Transfer Dept).
R.B.S
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From: cindy hassan
<cindyhassain@gmail.com>
Date: Mon, 11 Jul 2016 19:47:07 +0000
Subject: Please Contact The Lawyer For
The Necessary Document!
My Dearest
Good day to you and i am very much
happy to hear the good development that the holding bank have
accepted to release the fund in your nominated bank account thank for
your caring and concern towards the release of this my fund. I hope
this mail finds you well and healthy.I also hope that your work is
going-on fine.Greetings from me here Cindy.
Another issue of importance, After
reading the message you received from the bank I understand that they
required a backing documents signed by Senegalese lawyer, 1) Firstly
I have the Death Certificate and Deposit Certificate of my late
father with me here and I have attached it to them looking for the
rest of the documents are secured try to forward it as the bank
requested it from you and keep it save until i join you.
2) Since you can't come here in person
I have been thinking that we will need the services of a lawyer here
who will represent us to the federal high court to get the affidavit
of oath and support, the lawyer will also help us to prepare the
power of attorney on our behalf. This lawyer will help us to get the
items which is the power of attorney and the affidavit oath and the
lawyer will also draft the transfer application for us and support
from the federal high court here in Senegal and Honey they is no
confiscation about this transaction to your country the same lawyer
can help you instruct the bank to transfer the fund bit by bit
without much awareness by your government financial authorities.
Now there is no need for us to keep
waiting since the bank are ready to make this transfer once the
documents are ready, I have ask the Rev.Father here and he gave me a
contact of a good lawyer here in SENEGAL who will help us to get
this documents without wasting much time, please contact the lawyer
from where the girl is residence so that she can go to the lawyer
office and signs the documents as the next of kin of the money OK.
Bellow here is the lawyer contact The Rev. Father gave me;
Sek Partner Advocates-International Law
Firm
Person to contact: Barrister JAKE Gomez
NUTE
Solicitors and Advocates Principle
attorney.
Secretary: Mrs Katherine Johnson
Address: 68 Avenue Blaise Diagne
Telephone: +221776766646
Fax: +221338927045
E-mail: jake_associate@lawyer.com
E-mail:
sekpartnerchambers1420@hotmail.com
Please Dearest , I
will like you to make contact with this law firm immediately and ask
him to help us to get those needed document for us to enable you send
them to the bank for the wire transfer of the money into your
account, as you can see that everything concerning this transfer is
complete, please help me out to see that this lawyer get this
documents within this week OK, my prayers are with you and I know
that God will surely see us through. Send the letter you received
from the bank to the lawyer for his more understanding. I will never
forget you in my life, God bless you for me, waiting to hear from you
with the response from the lawyer tomorrow, please call the lawyer on
the telephone so that he will know our seriousness OK at the same
time send also an email. Send the letter you received from the bank
to the lawyer immediately for his more understanding on what he need
to do,Thank you for your concern,always put me in your daily prayers.
Have a very pleasant day, Sweet Kisses.
Is me your Wife to be.
Cindy.
| |
From: Sek Partner
<sekpartnerchambers1420@hotmail.com>
Date: Tue, 12 Jul 2016 11:55:53 +0000
Subject: Re: RE:
ATTENTION:ACKNOWLEDGMENT OF YOUR SERVICE
SEK PARTNER CHAMBER
Attention: Sir/Madam
Date: Tuesday July 12, 2016
Ref: CSS/LMU/S/16
From: Desk Of Principle Attorney
Barrister JAKE Gomez NUTE:
To: Attention: Mr/Mrs. :
SIR,
REGARDING YOUR REQUEST ON YOUR
WIFE/PARTNER'S TRANSFER FUND MISS CINDY HAVE BEEN IN COMMUNICATION US
ON YOUR BEHALF ABOUT YOUR REQUESTED BUT WITH HOPE YOU WILL REALLY
GET THINGS RIGHT DUE TO HOW THIS MATTER IS SERIOUSLY TO HANDEL AND
THE URGENT SO I JUST TO LET YOU KNOW HOW TO PREPARE A POWER OF
ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME AND YOUR PARTNER MISS
CINDY RICHARD NSENGIYAREMYE, I HAVE STAND ON AS YOUR LEGAL ADVISER
TO THIS TRANSFER OF YOUR PARTNER'S FUND FROM THE (RBS) BANK TO YOUR
NOMINATED BANK ACCOUNT INTO YOUR COUNTRY FINLAND SINCE YOU CAN'T BE
ABLE TO COME DOWN TO SENEGAL DUE TO SOME CIRCUMSTANCE BEYOND YOUR
CONTROL.
FROM MY FINDINGS WITH THE BANK AS I
PROMISED TO YOU, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE
TWO DOCUMENTS REQUIRED NECESSARY TO ADD YOUR FULL DATA FROM THE
SENEGAL HIGH COURT OF JUSTICE BY THE BANK BEFORE THE TRANSFER OF THIS
FUND COULD BE COMMENCE INTO YOUR NOMINATED BANK ACCOUNT,WHICH YOU ARE
AWARE AS A LEARNED PERSON ABOUT THE (RBS) BANK REQUIREMENTS,MEANWHILE
I HAVE ALREADY RECEIVED THE DEPOSIT AND DEATH CERTIFICATES FROM YOUR
PARTNER/WIFE MISS CINDY RICHARD NSENGIYAREMYE BEFORE GOING TO THE
COURT.
Included in fees are:
1: Consultation/Mobilization
2: Opening of File
3: Drafting of the Power of Attorney
4: Swooning of Affidavit of Oath
5: Notarization and Endorsement
6: Transfer application letter
IN REGARDS OF THE ABOVE I HAVE
NEGOTIATED WITH THE CHIEF JUDGE OF THE FEDERAL HIGH COURT OF JUSTICE.
ACTUALLY THE DOCUMENTS WILL COST THE SUM OF($300 DOLLARS) FOR THE
AUTHENTICATION OF THE POWER OF ATTORNEY.($500) FOR THE SWEARING OF
THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT
BECOMES VALID. ($50.00 US ONLY) FOR NOTARY STAMPING AT THE NOTARY
OFFICES HERE AS YOU CAN SEE GOVERNMENT DECISION IS UNCHANGEABLE.THE
TOTAL AMOUNT TO GET THESE DOCUMENTS WILL COST ($850,00) US ONLY, BUT
IF YOU PREFER YOU CAN COME DOWN TO SENEGAL,AND UPON SENDING
NECESSARY FEE DUE SEND YOUR SCAN COPY OF YOUR ID FOR IDENTIFICATION
PURPOSE AS THE NEW BENEFICIARY OF THE SAID AMOUNT OF ($2.7M) US
ONLY THROUGH WRITTEN DOWN IN WORDS.
Notice, Since the bank have agreed on
our request, there is no other things we can do than to get the
Documents from the federal high Court and submit them to the Bank, so
you have to look forward to pay for your documents fee and all the
money am spending on transportation from deference offices here to
the high court of justice i have not complain about it until we
succeed the transaction. as soon as the fee sent advise your
wife/partner Miss Cindy Richard Nsengiyaremye to come down to our
office for the signing of those mention documents in your favor.
remember the copies of the document's will be forwarding to you as we
finished it to enable you send them to the bank for confirmation.
Note: it should be better you send the
money through Western Union to enable us meet up on time bank to bank
can delay up to 4 to 5 working days.
WESTERN UNION MONEY TRANSFER:
Payment Information.
Name: Jake Gomez Nute
Address: 68 Avenue Blaise Diagne
Country: Senegal
City: Dakar
Text Question: color
Text Answer: Sky
IF YOU ACCEPTED OUR SERVICES YOU WILL
LET ME KNOW IN OTHER FOR THE PAYMENT, MAKE SURE YOU SEND THE CONTROL
NUMBER, SO THAT PROCESS OF THE PAPERS WILL START THE PROCESSING OF
THE REQUESTED DOCUMENTS WHICH WILL BE READY IN THE NEXT 2 WORKING
DAYS.
FOR MORE CLARIFICATIONS, CONTACT US
ASAP,
Thank you for choosing our service and
we are happy working with you.
Our Regards:
Firstly, I have to receive your
information below for more communication on this issue
Your full Name...........
Your home address, Your state /
country.............
Your phone number........
Your fax number.......
Id card / Driving License / Passport
copy
I am waiting for this information
because it necessary for my verification with the bank as well to
appear into the mention documents.
SEK-PARTNER CHAMBERS,
BARR, JAKE Gomez NUTE (ESQ)
Solicitors and Advocates Principle
attorney.
Secretary: Mrs Katherine Johnson
Address: 68 Avenue Blaise Diagne
Telephone: +221776766646
| |
From: Sek Partner
<sekpartnerchambers1420@hotmail.com>
Date: Wed, 13 Jul 2016 11:27:13 +0000
Subject: Re: RE:
ATTENTION:ACKNOWLEDGMENT OF YOUR SERVICE
Date: Wednesday July 13.2016.
With Due Respect Sir, here the company
banking account detail you requested and hope to recieve document fee
to proceed.
BANK NAME __________________ BICIS
ACCOUNT NAME ___________ BASSIROU DIEYE
IBAN N0 _____ SN08 SN01 0015 2001
2749 6000 8295
BICISNDXXXX
ACCOUNT N0________0952012749600082 XOF
FOR MORE CLARIFICATIONS, CONTACT US
ASAP,
Thank you for choosing our service and
we are happy working with you.
Our Regards:
SEK-PARTNER CHAMBERS,
BARR, JAKE Gomez NUTE (ESQ) | | |
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