||Date: Sat, 27 Dec 2008 02:06:55 -0800
Subject: Please my love send an email to the bank for possible transfer.
|My Dearest .
Thank for your mail and for calling me.
How are you once again? hope you are doing well.
Mine,hearing your voice have increased my joy and my hope of having a new life once again.
God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).
Dearest I have read your mail and wish to thank you for coming into my life and showing me that there are still good men in the world, thanks for your caring and concerns upon me and God bless you ok.
Here is the contact information of the bank in UK where the money was deposited by my late father is as follows,
Name; FIBI BANK PLC LONDON
Name of the transfer officer is Mr.Martin Berwarld.
Telephone number 00447031906036
Fax number 0044- 703-190-4588
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
Based on this information i will like you to send an email to the transfer department of the bank today with their email address: (firstname.lastname@example.org) Mr.Martin Berwarld, the foreign transfer officer of the bank, telling him that you are my foreign representative and that you want to know the possibilities of assisting me transfer my 4.9million dollars deposited by my late father of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR. DANIEL MPKA
AMOUNT 4.9 MILLION DOLLARS.
NEXT OF KIN MS. ANITA MPKA
ACCOUNT NUMBER 43483002
God bless as you do this today by sending email to the Bank.
Thanks for being there for me and thanks for coming into my life.
Awaiting to hear from you soonest,
|| Subject: TRANSFER DEPARTMENT.
Date: Mon, 29 Dec 2008 07:10:56 -0500
Reference to your request for the release of Late Dr.Daniel Mpka
deposited fund, (US$4,900,000.00) willed to Ms.Anita Mpka presently in
Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in
respect to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to
the transfer unit, you are required to provide proves confirming the
true death of the depositor and the legality of your claims from the
side of the next of kin (Ms.Anita Mpka)
to enable us process the release order you should present the following
documents via regular mails for the contents to be viewed properly.
1.You should present an authority letter (power of Attorney) dully prepared and signed by a lawyer based in Senegal where your partner is currently residing as your witness, mandating you to make this claims and transfer on Ms.Anita Mpka's behalf.
2.An Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Ms.Anita Mpka's behalf.
3.The death certificate of her deceased father confirming his death.
4.A copy of statement of account issued to late Dr.Daniel Mpka by our bank.
receipt of the above documents/information, we shall verify them and as
soon as we are satisfied, we shall process your claim and effect the
transfer without delay.
For: FIBI BANK
Fibi Bank Plc. 24 Creechurch Lane, London, EC3A5JX Tel : +44-703-1906036 /+44-703-1904588.
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