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Dearest Love,
i am more than happy in your reply to my mail,i hope all is well and fine with you including your health and job?my name is Tina Adisa,single and never been married,i am from Ruwnda in Africa and presently residing in the Niodeum refugee camp here in Senegal where i am seeking political asylum due to the civil war that was fought in my country years back. I am in surferings and pains here in this camp and i really need to have a man by my side to encourage me and give me good advice in life and help me to come out from this situation.
My late father Col Adisa Daniel was chairman managing director of(DALLOHARRISON INDUSTRIAL COMPANY LTD), in Rwanda the economy capital of my Country,and he was also the personal adviser to the former head of state before the rebels attacked our
house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee,the Refugee Camp is headed by a Reverend Father,i used his office computer to send you this email and i only enter his office when he is less busy in his office
I would like to know more about you,your likes dislikes and your hobbies and what you are doing presently,i like to meet understanding,loyal, sincere,trusthfull,kindly and friendly and more to that,a man of vision and truth..I will tell you more about myself in my next mail,attached here is my picture,i will be hoping to hear from you again,
i remain yours forever in love
Tina.. |
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Dearest Love
I am more than happy in your reply to my mail, How are you today ? How was the night ? hope fine.Mine is a little bit tough over here in Dakar Senegal. In this camp we are only allowed to go out from the camp only two times in a week.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war, the only person i have now is Rev father john Barnabas, who is the pastor of the (Christ for all Churches) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am living in the women's hostel because in the camp we have two hostels one for men the other for women.
The Rev_Fathers Email. (rev.john_barnabas@yahoo.com) and his office
telephone number is (+221-7667-9312-4) if you call and tell him that you want to speak with me he will send for me in the hostel.As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.
Please listen to this (please it's a secret,only the Revrend father knows about it) i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one of the bank in London which he used my name as the next of kin,the amount in question is $ 5.7 (Five Million Seven Hundred Thousand US Dollars)
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my
travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here (only the Revrendfather knows about it), because i am afraid to loose this money if they gets to know about it.
So,in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposed on you.
I like honest and understanding people, truthful and a man of vision, truth and hardworking.. My favourite language is english but i speak french . Meanwhile i will like you to reply and call me like i said i have alot to tell you.Have a nice day and think about me.
Yours forever in Love
tina . . . |
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My Dearest Love ,
I thank you ones again this day. honey please i just want you to know that i need your help and please if only you will help me come out of this situation i promise i will never let you down, it as if i am now desprate to leave this place its like some one living in a hell please try and help me and i promise you love forever, I will also like to see you face to face and will use this oppurtunity to let you know that GOD has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the man i am going to depend and trust in all my life. I am not going to give your love to any other man because i know you will satisfy me, so needless of looking for another man.
Please i have not told anyone except you and the Rev-father,(the Bank is demanding for an international account and that is why the Rev-father can
not help me on this) about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this informations!. My love is for you and you alone, I have already send an authorization letter to the Bank and also informing them about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice.
In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transfering the ($5.7 Million US Dollars) deposited by my late father of which i am the
next of kin to your account in your country.
The contact informations of the bank is as follows,
(STANDARD CHARTERED BANK PLC UK.)
The name of the transfer officer is Mr Powell Leeds.
(E-mail: scbankuk_90001@inmail24.com)
(E-mail: office32standardcharteredbank@rediff.com)
Telephone number: +44703181817-6
fax number: +448704710708
Information about the deposit code are as follows.
Name of depositor: DR ADISA DANIELS
Nationality: Rwanda
Next of kin : MiSS Tina Adisa
Amount deposited:$5.7m
Account Number: SCBUK745608902546/QB/91/A
Tina . . is the name my parents called me while they were alive and mama . . is the name that people and friends know me with Contact them now on how to transfer the $5.7 million Dollars deposited by my late father of which i am the next of kin.I have maped out 15% for your
assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.
As i told you before, this camp is just like a prison yard and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love
Tina Adisa |
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STANDARD CHARTERED BANK PLC UK.
Dear. Mr Powell Leeds, Operations Director of Foreign Transfer.. STANDARD CHARTERED BANK PLC UK. I am MiSS Tina Adisa, Nationality of Rwanda; daughter of the late
Late DR. Adisa Daniele. My late father, DR.Daniel Adisa deposited ($5.7 million) into your Bank in my name. The Account Number :SCBUK745608902546/QB/91/A, I request that these sum of ($5.7 million) as stated above should be transferred immediately into the Bank Account of my life partner/next of kin Mr.Bush Peter.
Mr.Bush Peter, will advise you the details for this transfer.I do hereby declare my awareness of this transfer and I shall regret nothing in the future because of this transaction duly authorized and signed by me Miss.Tina Adisa.
Mr.Bush Peter., will be contacting your Financial Institution to provide instructions for the transfer of these funds. I Miss.
request you to fully cooperate and comply with Mr.Bush Peter., instructions.
Thank you for your assistance in this transaction.
best regards,
Miss.Tina Adisa..... pls call me 9am-6pm |
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Darling,
i am very happy to read your mail..
thanks for your effort to speak with me yesterday' the Rev-father called to come and talk with you but i waited for a long time and i was disappionted you could not call me again.
darling like i told you the camp is not a very good place to be in and i cant access the Rev-father's office telephoe line without parmition i told him that i will like to talk with you but he said it will only be possible for me to use the phone by wednesday..so i am so confussed now and i really want to talk with you..
Pls try to call me again for i cant wait till wednesday to talk with you and pls inform me if you have contacted the bank and to know if the bank has agreed to transfer the money into your account.. Pls i will like to hear from you...
write me my love . . . |
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STANDARD CHARTERED BANK PLC UK
One Arleston Way,
Solihull,B90 4LH, South West,
Birmingham, United kingdom.
E-mail: scbankuk_90001@inmail24.com
E-mail: office32standardcharteredbank@rediff.com
Tel: +44-77031818176
Fax: +44-87041070-8
Attn: MR Peter Bush,
Dear Sir,
In view of the authorisation letter request for claims received from Miss Tina Adisa, closure and transfer of deposited fund belonging to Dr .Adisa Daniels, thorough investigation has been conducted and your information coincided with those we have in our records based on the reports from our payment verification board.
Be informed that before we can effect further transfer, we need to receive the following proofs from you to prove that you have been mandated by his next of kin Miss Tina Adisa.
(1) Present the last written WILL of late Mr ADISA DANIELS if there is any.
(2) Letter of probate from the The federal high court of SENEGAL since you partner
Miss Tina Adisa is currently living in Senegal.
(3) A copy of Mr Adisa DANIELS certified death certificate.
(4) A power of attorney signed/notorised by a SENEGAL based lawyer mandating you to make this claims and transfer on Miss Tina Adisa,
(5) Present a sworn affidavit of oath/support from The federal high court of Senegal.
We hope that you will understand that our request for the above documents and informations is part of our security protocols to avoid fraudlent claims or an unwarranted taking advantage of his absence by some individuals or some other distance
relations who might have had access to his privacy.
On receipts of the above documents/informations, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer to your nominated bank account.
Should you have any question(s),please contact our Foreign Transfer officer- Mr.Powell Leeds,
Email (scbankuk_90001@inmail24.com, office32standardcharteredbank@rediff.com) or Call: +44-77-03181-81-76
We re waiting for your response,
Thanks for your co-operation.
Yours faithfully,
Dr Mrs.Elizabeth Gerald
Sectary General
Foreign operations & International Remittance Dept.
Standard Chartered Bank PLC. UK.(SCB) |
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My Dearest Peter,
Thanks for your mail, Darling, i have seen what the bank want before they will release the money to your account. My dear, i have some of this document with me but i do not have all okey, but the problem there is that the bank said they will need a senegalese based lawyer who will prepare a power of attorney for me to sign and the lawyer will represent us to sign the transfer of the money to your position before they will transfer the money to your account.
Pls my dear i have discuss this issue with the rev father which he called one of his church member who is a lawyer and promise to give me the lawyer contact information as soon as possible and the lawyer will be able to know how much it will cost to have the document ready. So my dear i want you to wait for my next mail as i will send you the lawyer contact information for you to contact him for his service in getting us the remaining document and
prepare the power of the attorney for me to sign so that the bank will transfer the money to your account.
As soon as i receive the lawyer contact information from the rev father i will give the lawyer the document which i have, to send to you once you contact him and i will let you know the document which i gave him okey.
So pls wait for my mail which i will send the lawyer contact information to you then he will find out how much it will cost then tell you, pls my dear as soon as you receive the lawyer contact information i will like you to contact him for his service so that he will get this document ready as you can see that this is the only thing the bank is waiting for before they will transfer the money to your account.
I wish you good day and good blessings of God.If its possible for you my dear i will like to hear your voice so you can call me through the rev fathers phone number which is:+221-766793124
and remember to ask of Miss tina.. hostel room no 12.
Best of my love and kissessssss from,
Yours tina. |
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My darling,
How are you doing this lovely evening?.I believe you are well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself.
As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.
I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life.
I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.
I can see what the bank is demanding before they will transfer my money to your position. Presently i have my late father death certificate, Deposit certificate and statement of account with me.
The only problem we have now is the power of attorney which
the bank said that it will be issued by a lawyer here in senegal for me to sign my signature on it with Affidavit of Oath and letter of administration from high court. I discussed the problem with Rev Father and he gave me the contact of this lawyer : Barrister Dr Suileman Amadu.
He is one of the lawyers working with the united nations here in dakar senegal.
I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney,oath of affidevict and other remaining document that will enable you transfer my 5.7 million dollars from STANDARD CHARTERED BANK PLC UK to your account on my behalf due to my refugee status.
His contact informations are as follows:
Contact Person: Dr Suileman Amadu.
E
maill address: (devinelawfirmqj1@gmail.com)
(suileman.chambers@yahoo.com)
Office telephone number +221-77-101-8980
God bless you as you contact him immediately,
Yours in love forever |
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Mame Adama Gueye & Associés
107-109 Rue Amadou Assane Ndoye x Mousse Diop
BP 11443 Dakar / SENEGAL
Attn: Mr Peter Bush,
Dear Sir
We have been earlier informed that you will contact us on behalf of the fund transfer that is deposited with STANDARD CHARTERED BANK PLC in United Kingdom, so we have earlier sent a letter to
the transfer department of the bank asking them to confirm to us about the authentication of the transfer Which the bank will confirm to us hopefully by tomorrow morning through there legal department and we will get back to you.
So when they confirm to us we will then forward to you the legal way of getting the documents and the cost of the documents from the high court here in Dakar as the submitted document from your partner miss TINA has been confirm authentic and legal and also we will direct you on how you will pay us directly before commencing the transaction.
We want you to reply us immediately and provide us with your recent contact address and your direct phone contact...
Thanks for your co.operation
Sincerely,
DR.Barrister Suileman Amadu. |
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Mame Adama Gueye & Associés
107-109 Rue Amadou Assane Ndoye x Mousse Diop
BP 11443 Dakar / SENEGAL
Attn: Mr Peter Bush,
Dear Sir
This is to inform you that we have contacted the transfer officer MR POWELL LEEDS of STANDARD CHARTERED BANK PLC in United Kingdom and he has assured us that soon they will get back to us once they finalize discussion with there legal department.
we further wish to remind you that your are expected to send your FULL NAMES,CONTACT DETAILS,PHONE NUMBER for the are required during the preparation of the POWER OF ATTORNEY and the swearing of the AFFIDAVITS OF OATH on your behalf which will mandate you to further claim your inheritance fund.
Thanks for your co.operation
Sincerely,
DR.Barrister Suileman Amadu. |
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Dear Peter'
i hope that you are fine with good health. darling' i am very happy to know that you have working with the lawyer to ensure that the required document's are ready and for the money to be transfers safely into your account.
but my love' i have gone through the lawyer mail he wants you to send your contact details to him which will be required during the preparation of the legal document so its very important that you send it to him and i am also confused a bit about the lawyer's mail and i want to know if he has agreed to help us prepare the legal document on your behalf which will permit you to transfer my inheritance fund into your account.
darling' all you have to do now is keep in contact with the lawyer and try as much as possible to meet up with his demands so that he will get the documents for us soon without any further delay' i really want you to conclude everything about this transaction so that i will have
to spend this Xmas with you in your country.
darling, keep in contact with the lawyer and Pls try to do your best to ensure the lawyer's gets this document for us and the money will be transfer in your account in this week for i can't wait to meet you face to face.
darling always keep me updated' i will try all my possible best to ensure that i call you.
yours forever in love.
Tina kisssssss |
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Dearest Love Peter,
Darling thanks for answering my call and so good to speak with you over the phone even i
had wanted to talk more and also kiss on you on phone as a sign of my true love for youbefore the phone went off' darling ever since i got your mail and the demand from the lawyer, I have been very worried about the money ($1950euro) needed to pay at the high court for the remaning documents. I do not have any money with me or have possibilities to raise money and according to my telephone disscusion with the lawyer he said that the money is needed to pay at the high court before the government will issue to him the papers which will enable him to further prepare the documents for us.
darling' i plead with you to help me and not abandon me like here' as you are already aware of my condition/situation here in the camp. Please help out with the lawyer's expenses. I do not have any money with me. We do not even feed well here in the camp. It is the Rev. father that gives me $5.00 sometimes to buy my toiletries
and other personal effects and i have talked to him about this and he said that even in five months time that he can not save such amount..
Please, you will take back every expenses you make to complete the transfer into your bank account,after you have taken your commission. please help me in the name of God. I know that you are capable to help me because I prayed to God before I chose you. please all my hope is on you.
write the lawyer as regards to the payment in order to conclude the transaction. I wil also appreciate if you will call me again with the rev-father's office tell line so that we can talk to each other, please call me as soon as you receive this message.
Take good care of yourself and best Love regards
Tina... |
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Mame Adama Gueye & Associés
107-109 Rue Amadou Assane Ndoye x Mousse Diop
BP 11443 Dakar / SENEGAL
FROM THE DESK OF DR BARRISTER SUILEMAN JERHAMADU(ESQ)
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ATTENTION: MR Peter Bush.
Dear
Sir.
THIS IS TO INFORM YOU THAT I HAVE EARLIER RECEIVED INSTRUCTIONS FROM YOUR PARTNER MISS TINA ADISA DANIEL TO FORWARD THE COPY OF HER LATE FATHER CERTIFICATE WHICH SHE HAS BROUGHT INTO OUR CHAMBER'S AS TO SEND THE HEARD COPIES OF THE DOCUMENTS TOGETHER WITH THE PENDING LEGAL DOCUMENT (POWER OF ATTORNEY AND THE OATH OF AFFIDAVITS) TO YOU AND A COPY OF IT TO YOUR BANK IN UNITED KINGDOM AS THEY HAVE REQUEST FOR THE IMMEDIATE TRANSFER OF THE SAID 5.7MUSD IN YOUR ACCOUNT.
I FURTHER WISH TO REMIND YOU THAT I HAVE ALREADY SUBMITTED YOUR FILE AT THE HIGH COURT FOR THE ONWARD PREPARATION OF THE LEGAL DOCUMENTS WHICH WILL PERMIT YOU TO FURTHER CLAIM YOUR INHERITANCE FUND AND WITH THIS EFFECT I AM ONLY WAITING FOR YOU TO SEND THE HIGH COURT PAYMENT SO TO ENABLE ME
CONCLUDE WITH THE PREPARATION OF THE DOCUMENTS WHICH WILL ONLY TAKE ME 24HRS TO BE READY AND I WILL SEND A COPY OF THE DOCUMENTS TO YOU AND A COPY TO THE BANK AND ALSO DRAFT A LETTER TO THE BANK FOR THE IMMEDIATE TRANSFER OF YOUR INHERITANCE FUND INTO YOUR ACCOUNT.
I WISH TO ADVISE YOU TO TRY AND SEND THE PAYMENT FIRST THING MONDAY MORNING SO THAT I WILL CONCLUDE WITH THE PREPARATION OF THIS DOCUMENTS WHICH WILL PERMIT THE BANK IN UK TO FURTHER REMIT YOUR INHERITANCE FUND INTO YOUR ACCOUNT BEFORE THEY EMBARK ON XMAS HOLIDAY.
I AWAIT FOR THE CONFIRMATION OF THE PAYMENT .
TREAT WITH UTMOST URGENCY
SEE ATTACHMENT...
Regards,
DR Barr.Suileman Amadu,(ESQ)
(Principal attorney )
M.A.G CHAMBERS
TEL:+221-771018980 |
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