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My dearest ,
It is my pleasure to receive your mail once again.Sir,remember that you have made my heart to be like a new born baby.Your response to my call of tears is a relief to me.Everybody knows very well that it is a hard task to experience refeguee camping.It is another form of being a prisoner.Unfortunate aspect of it is that,i have no relation other than Rev.Mathew who is the general overseer of the camp's church.His contacts are (revmathew4u@yahoo.com), Phone number (+221-777-300-778)Please,feel free and call me through his number,he will send for me in the female hostel to come and speak with you,please,i am hoping for your call soonest.You can as well write in arabic,i can find help to translate it.
I am not allowed to handle money due to laws of the country here,but i have with me, my late father's banking information and death certificate,during his days,some amount of money was deposited by him in a reliable bank in London,my name was used as the legal next kin and the amount is (six million,seven hundred thousand dollar only).Please,i am willing to continue my education,also plead on you to transfer the money to your account.It is only the Reverend that knows it.Believing that you will keep it with you.Because i am afraid of losing my life and the money,once people knows about it.I will like to hear from you soonest.
Your's in love,
Miss Meemela |
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My Sweet Darling,
I really appreciate your mail. and kind idea,you are really great.Your idea is quite understood and clear to me.You are just a wounderful man that God has sent to bring joy and happinesss back in my life again.I must tell you that i am sorry for written to you late,it's because the Reverend and his secretary went for the general meeting for all the Reverends,and he asked me to wait till he comes back,that the statement of account for the deposited money i have with me have to be scanned before sending it to you.So i have to wait for them to come back and scan it for me,and this evening,it is scanned,here i attached it for you.
Most important darling,i have written a letter of notification/appointment to the bank that my foreign partner will soon write to them for the transfer of my inherited money in their bank,and they should attend to your request as soon as possible,which i believe that they are just waiting to know if what i requested or what i said is true by comfirming it from your own letter for the transfer.But i liked your own idea,so i will appreciate more in any idea you know that can help us in for the success and safety of this transfer.You know that i am a girl with tender age,i really need you in every area to ensure smooth transfer of this money to your account soon darling.I bestow all my trust and hope on you.
Feel free and write to them for the transfer. with the statement of the account.Thanks again for all your support and care on me.I wait for yor mail soon darling,to know if you have written to them |
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My Dearest in heart,
How are you over there honey? I hope all is well with you.Thanks for your love and caring to me here honey.I have heard you and understood you clearly,For the starting,I prefer that you write to them through their E-mail and also send the statement of the account through E-mail and fax,they can direct you more when you contact with them, start by their E-mail,you can call them on phone too.I informed the bank about you, A day before I send the bank contact details to you.This transfer is between me you and bank of london where the money is,kindly write to them and ask them for the transfer of this money to your account,your bank in syria has nothing to do with them for now.
The letter I prepare with your name as my foreign partner/beneficary,you can amend any area you do not like,and fill up any place you wish to fill with your information.I really want to be with you as soon as possible,you are my light and dream.I am waiting to hear from you that you have done that.Thanks once again my love.
Do attach the statement of the account with this letter.
Your's lovely baby
Miss Meemela
Below is the this application;
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
APPLICATION FOR MONETARY TRANSFER ON BEHALF OF MISS MEEMELA KEYABA.
To Mr.Paul Leeds,
Sir,
I am a foreign partner to miss Meemela Keyaba who's her late father Mr.Preddy Keyaba deposited the sum of $6.7m(Six million,Seven Hundred thousand US Dollars only) in your bank.
Account number is : SCBUK745608902546/QB/91/A.
respectfully: I am hereby asking the possibility of transfer the deposited sum of $6.7m(Six million,Seven Hundred thousand US Dollars only) into my account in my country. syria as soon as possible.
Note: Miss Meemela Keyaba. has informed the bank about me ( about my request ).
Please kindly,direct me on how to follow the processes confirmation.
Your's faithfully,
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Hello my dearest,
With great hope all is well with you over there sir.I have been hoping to hear if you have written to the bank about the transfer.Please,if you have not done that,kindly do that for me.I have bestowed all my hope and dream unto you with full hope and asurance of being protected in your care.I trusted the treasure of my life to you,kindly help me with your full heart and mind,and God will surely bless you for all yor love and care on me.With love and trust,i look forward for your mail soonest sir |
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STANDARD CHARTERED BANK PLC UK LONDON
HEAD OFFICE:
ADDRESS: CLEMENT HOUSE.
17 CLEMENT LANE LONDON,
EC4N7AP UNITED KINGDOM.
E-MAIL ADDRESS:
(SCB-PLC@FINANCIER.COM)
(SCBBANKPLCUK@MAIL2WORLD.COM)
phone number:
+447031902625
+447031903132
fax: +448704796882
attention:
Sir
in view of your request for claims,closure and transfer of six million seven hundred thousand dollars ($ 6.7m usd) belonging to late dr.preedy keyaba ,A sudanese nationalty.inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. be informed that before we can effect further transfer we need to recieve the following proofs formal you to ascertain that you have been nominated by his next of kin,miss meemela keyaba
1-forward of your A scanned copy of your identification.
2-letter of probate form the high court of senegal where miss meemela keyaba is residng.
3-present A copy of late dr.preddy keyaba death certificate.
4-present A power of attorney duelly signed And Notorised
At the notary office in senegal high court.
5-present A sworn affidavit of oath/ support from the high court of senegsl.
THANK YOU.
YOURS FAITHFULLY.
MR.PAUL LEEDS
WE HOPE THAT YOU WILL UNDERSTAND THAT REQUEST FOR THE ABOVE DOCUMENTS AND INFORMATIONS IS PART OF OUR SECURITY PROTOCOLS. TO AVOID FRAUDULENT CLAIMS AN UNW ARRANTED TAKING ADVANTAGE OF HIS ABSENCE BY SOME INDIVIDUAL OR SOME DISTANT RELATIONS WHO MIGHT HAVE HAD ACCESS TO HIS PRIVACY. ON RECEIPTS OF THE ABOVE DOCUMENTS. WE SHALL VERIFY THEM AND ONCE WE ARE SATISFIED. WE SHALL PROCESS YOUR CLAIM AND EFFECT THE TRANSFER. |
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EQUITY LAW FIRM CHAMBERS.
MOTTO:EQUITY AND FAIRNESS IN SERVICE DELIVERY.
ADDRESS:
18 AVE NOPHUR YOFF,
DAKAR SENEGAL.
E-MAILS:
(sukatunag@lawyer.com)
(barsukas@live.fr)
(barsukastunag@yahoo.com)
PHONE NUMBER:
00221776196756 DATE:28/06/2008
A LEGAL INFORMATION:
SIR,
IN RESPONSE TO YOUR LETTER SENT TO OUR LAW FIRM.ALL YOUR DATAS ARE OBSERVED AND WILL BE USED ACCORDINGLY.BE INFORMED THAT THE LAW CHAMBERS HAS RECEIVED SOME DOCUMENTS FROM YOUR PARTNER MISS MEEMELA KEYABA THROUGH HER SPOKESMAN AND REFUGEE CAMP'S DIRECTOR REV.MATHEW.
SUCH DOCUMENTS INCLUDE ;
(1)DEATH CERTIFICATE OF HER LATE FATHER DR.PREDDY KEYABA .
(2)STATEMENT OF ACCOUNT/DEPOSIT SLIP.
MEANWHILE,THE LAW CHAMBERS WILL WITH IMMEDIATE EFFECT COMMENCE NECESSARY PREPARATIONS TOWARDS GETTING THE REQUIRED DOCUMENTS FROM THE FEDERAL HIGH COURT OF SENEGAL AND FEDERAL HIGH COURT OF JUSTICE HERE IN SENEGAL;THAT IS THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH DULY SIGNED AND NOTARY STAMPED BY THE ATTORNEY GENERAL OF THE FEDERAL HIGH COURT OF JUSTICE.
WE ARE HEREBY DETERMINE TO CARRY OUT THE ASSIGNMENT AS SOON AS POSSIBLE IN ORDER TO MAKE WAY FOR EASY PROCESSING AND PREPARATION OF THE DOCUMENTS WHICH WILL BE OBTIANED FROM THE FEDERAL HIGH COURT HERE IN SENEGAL IN TWO WORKING DAYS.
IN REGARDS OF THE MENTIONED DOCUMENTS ;
(1) POWER OF ATTORNEY WILL COST ..... 1,100 (ONE THOUSAND ONE HUNDRED EURO)
(2) AFFIDAVIT OF OATH WILL COST ..... 950 (NINE HUNDRED AND FIFTY EURO)
(3) NOTARY STAMPING WILL COST ..... 200 (TWO HUNDRED EURO)
TOTAL AMOUNT IS ....... 2,250 EURO (TWO THOUSAND TWO HUNDRED AND FIFTY EURO)
YOU ARE TO MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF OUR CHAMBER'S SECRETARY BELOW,FOR EASY AND FAST PROEECSSING.
NAME:UGWUANYI CASMIR
ADDRESS:18 AVE NOPHUR YOFF,
DAKAR SENEGAL.
INFORM US AS SOON AS YOU PAY IN THE MONEY THROUGH PHONE CALL OR BY E-MAIL,REMEMBER TO SEND THE MTCN NUMBER AND OTHER PAYMENT SLIP.
YOURS SINCERELY IN SERVICE,
JUSTICE BAR.SUKAS TUNAGBA (ESQ).
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