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Site: waydate
From: Nellafavour22
Date: 2015-12-30 17:51:30
Good day to you,
My name is (Nella Favour Nshimirimana)
I have something very important to disclose to you, but I found it
difficult to express myself here, since it's a public site. Could you
please get back to me on my private email ID
Nellafavour231@hotmail.com
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From: Nella Favour Nshimirimana
<nellafavour231@hotmail.com>
Date: Mon, 4 Jan 2016 13:18:26 +0000
Subject: Hope to read form you dear
My noble person,
Thanks for your time to reply my
message, I will really like to have a good relationship with you,
and i have a special reason why i decided to contact you here online.
I decided to contact you because of the urgency of my situation here
and after reading your profile post, i was moved spiritually to write
you and i really appreciate your decision to reply me.
Meanwhile, My Name is Miss. Nella
Favour Nshimirimana. I am 26 years old, from Republic of (Burundi) in
central Africa. I am the only daughter of Late. Lt. Gen. Adolphe
Nshimirimana Yashyinguwe, My late father was a Burundian military
general who served as army chief of staff, and was later appointed as
a senior presidential adviser on internal security and close
political ally of President Pierre Nkurunziza of Burundi, who is now
serving his third term ambition while many innocent souls are being
killed every day in Burundi.
I am constrained to contact you because
of the maltreatment I am receiving from my step mother who is also a
member of Burundian parliament. She planned to take away all my late
father's treasury and properties from me since the unexpected death
of my beloved Father by the assailants who the government claims to
be from the opposition party in the country while the oppositions
claimed as well the government killed my father in connection with my
step mother who has no children for my late father.
After my late father's burial, i wanted
to make a trip to the United States of America or any of the European
nations with available Visa but my step mother find out from the
government officials and decided to confiscate my personal account,
hide away my international passport and other valuable traveling
documents including my Visa and Master card and left me empty without
option.
Luckily for me, she did not discover
where I kept my late father's foreign investment fund deposit Files
which contains important documents. So I decided to run to one local
Chief who took me to some Missionaries who are helping to relocate
displaced people to their camp in Senegal West Africa where I am
presently seeking asylum under the United Nations High Commission for
the Refugee here in Dakar, Republic of Senegal.
I wish you can help me for a long term
business relationship and investment assistance in your Country. My
late father of blessed memory deposited a total net worth of US$22,
700, 000.00 in three foreign private Bank accounts located in England
United Kingdom and considered with my name as the next of kin.
However, On confirmation of your acceptance to assist me for the
transfer and investment of this funds, i shall have more confidence
to tell you everything necessary and forward you details regarding
the banks and how to claim the funds.
It is my intention to compensate you
with 25% of the total fund for your services and the balance shall be
my investment capital. This is the reason why I decided to trust you.
Please all communications should be through this email address only
for confidential purposes and i shall send you my direct mobile phone
number in my next mail.
As soon as I receive your positive
response showing your interest, I will put things into action
immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this
transaction sincerely.
Warning. Please i urge you to keep this
proposal as an open secret between both of us and do not try to
disclose it with any third party, including your immediate family
member's, friends, colleagues or any government organization without
my approval for my security and safety.
Attached here are my pictures and
please send me your pictures and more details i need to know you
better.
Yours Sincerely,
Miss..Nella Favour Nshimirimana
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From: Nella Favour Nshimirimana
<nellafavour231@hotmail.com>
Date: Sat, 16 Jan 2016 14:50:22 +0000
Subject: I appreciate your time to reply my last mail
Dear beloved,
I appreciate your time to reply my last
mail, Please accept to help me, I chooses you after much prayers and
much considerations to trust you as a total foreigner and please i do
hope you will not betray the trust i deposed in you. I requested your
pictures and please send a very handsome ones for me in your next
mail OK.
Presently, I am residing here in
Senegal West Africa where i am seeking my political asylum as refugee
due to the crisis in my country Burundi until i ascertain who killed
my late father. Secondly, I want to relocate with you to plan a good
lucrative business venture that we can invest around your country and
look towards success.
Like i told you in my previous mail, my
late father deposited the some of US$22, 700, 000.00 in Suisse Bank
plc London, United Kingdom, with my name as the next of kin. After
the death and burial of my father i am in communication with the bank
in UK but the bank manager has made it clear that I cannot make this
claims by myself due to my security and refugee status and directed
me to seek a foreigner who will stand on my behalf as an appointed
trustee to the bank for the claim and transfer of the fund to foreign
account, that is why i decided to make this contact with you, for you
to stand on my behalf to claim and transfer the fund into your
private or business account in your country.
Everything concerning this transaction
is very clear and i need your love, trust and assistance to claim and
transfer this fund to your position to enable me come over your
country after the successful transfer to meet you in person and we
live a free life and have a family together.
Listen very well, all that i have told
you concerning my present situation is the real life am passing
through right now, i have the proves for the existence of this
accounts, all i need you to do for me is to contact the bank on my
behalf as my foreign Representative/partner, and find out the
possibilities of transferring the funds to your country on my behalf.
I will like you to first make contact
with the bank where this fund have been deposited, let us hear from
them before any other thing will be done. It is due to the trust i
have in you now that made me to disclose this matter with you,
believing that i am safe in your hand? No body knows what i have and
where i am right now since i Ran away from my country Burundi, So
please for my safety and security i urge you to keep this proposal
secret from everyone and take the responsibility very private OK.
I know that God will see us through and
once the funds transferred to your country, you will now send me
money to process my clearance as a refugee and prepare my travelling
documents to come over your country because, right now i have no
freedom or money to process all this requirements this is why you
must be fast to help me by reading and following my instructions for
a faster and successful transaction with the Suisse Bank plc London,
United Kingdom.
Please send me your Full Names, Your
Age, Your Job and Your Telephone Number to enable me introduce you to
the Suisse Bank plc as my foreign appointed representative to stand
on my behalf for the claim and transfer of my inheritance to your
position.
Once i get your cooperation, I will
send the bank contact details and every other directives that you
will need to contact the bank for verification and possibility of the
transfer.
NOTE/ If you Have Any Question Or Need
More Clarifications For A Better Understanding Do Not Hesitate To Ask
Me Or Call Me Through My Private Phone +221774669752
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From: Nella Favour Nshimirimana
<nellafavour231@hotmail.com>
Date: Tue, 19 Jan 2016 11:21:57 +0000
Subject: Bellow are the Bank contact
details in UK.
Dear .
Hope you are fine today? I really
appreciate your concern and promise to help me in this difficult
times. I wish to relocate with you as long as you can help me succeed
and regain my freedom here as a refugee.
Having told you concerning the funds in
my late fathers deposit, I will like you to start by contacting the
bank and find out the possibility of transferring this fund to your
position in country. I have decided to entrust my whole life in your
hand and hope that you won't betray my trust as you has promised?
I believe in my heart that your help to
me will bring something good to both of us, and i assure you that if
God will use you to help me out of this situation, i will never
forget you in my life and with what you have said in your first mail
and also reconfirming your personal data, i now have the confidence
to go ahead with you in life without doubt. Bellow are the Bank
contact details in UK.
SUISSE BANK PLC.
Address: 53 Davies Street, London W1K
5JH
United Kingdom.
Official Email:
suissebankgroup@swissmail.com
Customer Service:
customercareservice@swissmail.com
Phone: +442008880161/ +447508724930
Fax: +448704714308
HERE ARE MY ACCOUNT INFORMATION WITH
DETAILS OF DEPOSIT.
Name of Depositor: Adolphe Nshimirimana
Yashyinguwe
Country/Nationality: Republic of
Burundi
Occupation: Military/Politician
Sex: Male
Status: Dead
Next Kin/Daughter: Nella Favour
Nshimirimana
Deposit: US$22, 700, 000.00
Account No: GB/8584095007/SB
I has sent a Nomination letter to the
bank in UK this yesterday 18th January, 2016 informing them about you
as my appointed trustee foreign partner and the bank management
requires your confirmation to my request to stand on my behalf for
the transfer.
I attached here my late fathers death
certificate and bank deposit certificate with my refugee identity
card for your confidence and trust, and please make sure every
information and documents i sent here is kept very confidential and
secret for security purpose due to my late fathers enemies and our
government in Burundi.
You will not regret any action you take
on my behalf as soon as we are done with this transaction and i come
over to your country after the transfer. Therefore, You are to write
an official letter to the bank by email and Please once you receive
any responds from the bank you let me know what they say OK.
Take care of your self and please i
will be happy if you call me directly to my mobile to hear your voice
and discuss more issues regarding my proposals, thank you.
Yours beloved.
Nella.
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From: "SUISSE BANK PLC"
<suissebankgroup@swissmail.com>
Date: Wed, 20 Jan 2016 19:32:56 +0100
Cc: Nellafavour231@hotmail.com
Subject: Attention Mr. .
Suisse Bank plc
53 Davies Street-London W1K 5JH
United, Kingdom.
Tel Line: +447508724930
Fax No: +448704714308
Date: 29:12:2015.
Our Ref: S10/1454/7908/SBP
Your Ref: Mr.
LEGAL REQUIREMENTS TO A/C NO.
GB/8584095007/SB. VALUED US$22, 700, 000.00 REFERRING TO MR.
AS APPOINTED TRUSTEE CUM MANDATE BENEFICIARY TO THE ORIGINAL NEXT OF
KIN MISS. NELLA FAVOUR NSHIMIRIMANA.
Dear, Mr. ,
Good day Sir, Please see the attached
document for more details in respect of your proposition thank you.
Yours faithfully,
Mr. Clinton Benson
Executive Director
Foreign Payment Dept.
Suisse Bank plc.
pdf-file
53 Davies Street-London W1K 5JH
United, Kingdom.
Tel Line: +447508724930
Fax No: +448704714308
Date: 20:01:2016.
Our Ref: S10/1454/7908/SBP Your Ref:
Mr. Harry Cristian Renvall
LEGAL REQUIREMENTS TO A/C NO.
GB/8584095007/SB. VALUED US$22,700, 000.00 REFERRING TO MR.
AS APPOINTED TRUSTEE CUM MANDATE BENEFICIARY TO THE ORIGINAL NEXT OF
KIN MISS. NELLA FAVOUR NSHIMIRIMANA.
Good day sir,
I have been mandated by the director
foreign remittance department to notify you that we has received your
application confirming a nomination letter Appointing you as Foreign
Trustee Partner cum Mandate beneficiary to the fund deposit of late
Lt. Gen. Adolphe Nshimirimana Yashyinguwe, a Burundian nationality by
her Daughter Miss. Nella Favour Nshimirimana, who is currently
residing at a refugee camp in Federal Republic of Senegal West
Africa, on asylum to receive her fund worth of US$22,700,000.00
(Twenty Two Million Seven Hundred Thousand United States Dollar) plus
its accrued interest value on her behalf.
The said fund was deposited with us by
her late father Lt. Gen. Adolphe Nshimirimana Yashyinguwe, in which
he legally penciled down Miss. Nella Favour Nshimirimana, as the
family Next of Kin. However, before we move further in details
regarding the funds and it's transaction with Suisse Bank Group Plc
London, United Kingdom you are required to fulfill the legal
obligations according to the UK banking laws and policies as
established in accordance with European Union, the International
Monitory Fund and the World bank. The following basic legal
requirements will be needed to recognize you as an Appointed Trustee
cum Mandate Beneficiary viz as a third party to the account which
will permit you to have direct access to the account after the
transfer.
(1) Present a scanned copy of your
driver's license, national identity card or international passport
for confirmation of your identity and nationality.
(2) Present a copy of Late Lt. Gen.
Adolphe Nshimirimana Yashyinguwe's certified death certificate from
Miss. Nella Favour Nshimirimana, reconfirming his death.
(3) Present a copy of Late Lt. Gen.
Adolphe Nshimirimana Yashyinguwe's bank deposit certificate issued
by Suisse Bank Plc in 2008 from Miss. Nella Favour Nshimirimana, to
Guarantee your claim.
(4) Present a Letter of probate from
the high court of Senegal where Miss. Nella Favour Nshimirimana, is
residing as a refugee.
(5) Present a power of attorney dully
signed and notarized at the notary office in Senegal.
Note: The Power of attorney must be
processed by a Senegalese resident lawyer to enable Miss. Nella
Favour Nshimirimana, endorsement over there in Senegal as the next of
kin.
(6) Present a sworn affidavit of
oath/support as proof from the high court of Senegal. Note: the above
information's are compulsory and are needed to protect our interest,
your interest as mandate trustee partner, and Miss. Nella Favour
Nshimirimana, as the next of kin during and after the transfer.
All the documents / information's above
are required to be submitted to our bank within Two weeks [10 working
days] for legal validation to empower our bank proceed with
transaction with you on behalf of your partner as a Third party
mandate.
We hope that you will understand that
our request for the above document's/ information's are part of our
security protocols to ensure unwarranted taking advantage of Lt. Gen.
Adolphe Nshimirimana Yashyinguwe, absence as deceased by some
individuals or some other distant relations who might have had
access to his privacy after his death due to family dispute.
On receipts of the above
documents/information's, we shall verify them and once we are
satisfied with the legal validation, we shall not hesitate to follow
due process to your claim and transfer the fund to your account.
Thanking you for your co-operation and partnership in advance as we
look
forward to your compliance within the
frame work of Ten days on submission of legal validation of
documents.
Yours faithfully,
Mr. Clinton Benson
Executive Director
Foreign Payment Dept.
Suisse Bank plc.
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From: Nella Favour Nshimirimana
<nellafavour231@hotmail.com>
Date: Thu, 21 Jan 2016 10:19:03 +0000
Subject: FW: Attention Mr. .
My beloved ,
Good morning and how are you today?
Thanks for your ability to help me transfer the money to your
position pending my arrival to meet with you once after the transfer,
I appreciate you so much for your efforts to contact the bank as my
trustee partner and now they has replied to us please keep your trust
and promises never to disappoint me in life.
I am committed to my relationship with
you and i promise you this from my heart that i will not disappoint
you and I equally expect the same assurances from you too. Regarding
the requirements the bank needs from us, after reading the bank
responds this morning i pleaded the camp officer to help us get a
competent lawyer who will help in getting those requirements from the
law court here in Senegal since you are not here and can not move
down here for the documents and he gave me the contact of one legal
firm.
I has also called the man to discuss
the issues with him and after our conversation just now he told me to
give you his contact information to write him direct email as my
appointed foreign trustee partner since i am a refugee and can not
stand for the responsibility of the legal requirements.
From my inquiries, the lawyer is an
international advocate, a registered lawyer in the United Nation of
West Africa and also a registered member of Senegalese Bar
Association (SBA) therefore he will help in preparing the documents
for us without much delay. I will like you to contact him through
his office email address and phone immediately to discuss with him,
when your contacting him, tell him that you are my Foreign partner
and you want him to prepare a power of attorney and also get the
affidavit of support from the high court of Senegal and that he will
do it in your favor to enable the transfer of my (Late) father's
deposit to the account in Your country as directed by the bank.
You can forward him the bank
requirements below for more details though i has also briefed him
concerning the matter.
(4) Present a Letter of probate from
the high court of Senegal where Miss. Nella Favour Nshimirimana, is
residing as a refugee.
(5) Present a power of attorney dully
signed and notarized at the notary office in Senegal.
Note: The Power of attorney must be
processed by a Senegalese resident lawyer to enable Miss. Nella
Favour Nshimirimana, endorsement over there in Senegal as the next of
kin.
(6) Present a sworn affidavit of
oath/support as proof from the high court of Senegal.
Note: the above information's are
compulsory and are needed to protect our interest, your interest as a
trustee partner, and Miss. Nella Favour Nshimirimana, as the next of
kin during and after the transfer.
Here Is The Legal Representative
Contact Information.
Court Chambers Int'l Law Firm
HEAD OFFICE: Villa No. 302 Hann
Maristes II Dakar,
Espace Residence, BP 1887,
Dakar-Senegal,
West Africa
Tel: +221338556151 / +221706533157
Email:
info.courtchamberslawfirm@consultant.com
I shall be hoping to hear from you as
soon as your done with the lawyer on the documents.
Your beloved,
Nella.
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From: "Court Chambers Intl Law
Firm"
<info.courtchamberslawfirm@consultant.com>
Date: Fri, 29 Jan 2016 12:29:21 +0100
Subject: Attention, .
Court Chambers Int'l Law Firm
Villa No. 302 Hann Maristes II Dakar,
Espace Residence, BP 1887,
Dakar-Senegal,
West Africa
Tel: +221338556151 / +221706533157
Date: 01/29/2016
Attention, .
Attached here with the details of legal
services together with my identification papers for more details
thanking you for chosen our law firm as we look forward to receiving
the payment have a good day.
Date: 01/29/2016
Attention, .
In view of your application dated 28th
January, 2016 requesting for our services as your representative
legal practitioners on behalf of your partner Miss. Nella Favour
Nshimirimana as a refugee in Senegal West Africa. We hereby notify
you the official jurisdiction process of procuring all the legal
documents at the Federal High Court of Justice Senegal. The following
are the list of proceedings for the required documents by the Federal
Government of Senegal to enable the legal exchange of ownership from
your partner Miss. Nella Favour Nshimirimana to your name for the
transfer as an appointed trustee cum
mandate beneficiary which will empower the parties in this
transaction.
1. The Power of Attorney.....US$875.00
Eight Hundred and Seventy Five US Dollar (to be paid in court
Registrar.)
2. The swearing of the Affidavit of
Oath/letter of probate......US$605.00 Six Hundred and Five US Dollar
(to be paid in court Registrar)
3. Notary stamp at the notary office
for all documents and clearance......US$400.00 Four Hundred US Dollar
(to be paid in notary office.)
4. Our Legal fee for all the document
and services ..........US$350.00 Three Hundred and Fifty US Dollar.
Total cost for all legal documents needed for the transfer
is......(US$2,230.00) Two Thousand Two Hundred and Thirty US DOLLAR.
5.
Mailing:............................US$150.00
6. Insurance:.......................
US$200.00
7. Vat:........................
US$100.00
Total Cost for Postal Charges through
DHL Courier Service Company From Senegal To the bank head office in
United Kingdom US$450.00, Four Hundred and Fifty US DOLLAR.
Sir, As soon as we receive the payment
we shall proceed with your documents without delay. All the
services, requirements and processes will cost a total sum of
(US$2,680.00), Two Thousand Six Hundred And Eighty US DOLLAR ONLY.
As soon as you make the payment all
legal required documents will be ready within Two working days and
will be endorsed by your partner Miss. Nella Favour Nshimirimana and
the chief probate judge of the Federal High Court Senegal for
validation.
TERMS OF PAYMENT.
Sir, due to the urgency of the
documents you are advised to transfer the total amount of
(US$2,680.00) through Money-Gram OR Western Union with my personal
data below for immediate delivery of the documents to avoid banking
delay.
PAYMENT DETAILS.
Receiver Name: David Sulemane
Address: Villa No. 302 Hann Maristes II
Dakar, Espace Residence, BP 1887,
Dakar-Senegal, West Africa
Code : +221
Amount: US$2,680.00
Attached here with my identification
papers for more details thanking you for chosen our law firm as we
look forward to receiving the payment have a good day.
Best Regards.
Attorney in law,
Bar, David Sulemane (Esq.)
On behalf of Court
Chambers Int'l Law Firm
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From: "Court Chambers Intl Law
Firm" <info.courtchamberslawfirm@consultant.com>
Date: Sat, 30 Jan 2016 06:04:28 +0100
Subject: ACCOUNT INFORMATION.
Good morning
Sequel to your request for bank account
here you can make the payment to proceed with the requirements.
ACCOUNT INFORMATION.
BANK NAME............B-SIC SENEGAL SA.
ACCOUNT NAME...... OHAJURU JUSTICE
EZENWA
ACCOUNT NUMBER...011632300011
BANK CODE...............SN111
SWIFT CODE............BSAHSNDA
BRANCH CODE...........01001
ACCOUNT KEY............70
We offered the western union money-gram
system based on the urgency of the matter in respect of your first
aplication thank you.
Best Regards.
Attorney in law,
Bar, David Sulemane (Esq.)
On behalf of Court
Chambers Int'l Law Firm
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From: Nella Favour Nshimirimana
<nellafavour231@hotmail.com>
Date: Thu, 24 Mar 2016 13:06:37 +0000
Subject: I HAVE GOOD NEWS MY DEAR
Hello Dear.
How are you over there in your country
or else where? I believe you are fine and doing well. I hope my mail
meets you in good health.I am much delighted and privileged to
contact you again, after all these time, it takes destiny and courage
to remember Good friends like you and at the same time, show
gratitude to you despite circumstances that made us separate and
disrupted our transaction, which ultimately did not work out as we
had projected then.The good news is that I'm happy to inform you
about my success in getting those funds transferred with the
cooperation of a new partner from CANADA
I use this opportunity to inform you
that the transaction finally worked out nd I am contacting you to
let you know of the success. I will be very busy here in CANADA at
this time due to the projects I have at hand with the new partners.
I have left a cheque of 300,000.00
Pounds with the new rev father in Senegal Dakar for you.I will like
you to accept this token with good faith as this is from the bottom
of my heart. I have raised and signed an International Cheque Draft
of 300,000.00 Pounds only] in your name for your efforts and
contribution as it were.
I really appreciated your tremendous
effort and contribution to start off and make things work to the
stage you were unable to continue.Contact him immediately with this
message via his email: (philiprev.charles@yahoo.fr) +221777513504
so that he can deliver the cheque to
you immediately.I have instructed Rev charles philip to send the
bank draft to you as soon as you contact him without any delay. He is
waiting to hear from you so that he can send the cheque to your
house/mailing address or office address
as you may direct him.
Thanks, from Miss
loveth |
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