Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs
From: Princess Sandra Momodu <princesssandramomodu@yahoo.co.uk>
Sent: Friday, 18 July, 2008 1:10:00 PM
Subject: FIND ATTACHED AND CONTACT THE BANK IMMIEDATELY.

Hi Darling


hanks for your mail and the above given information's, Am very happy to inform you that i have taken note of your information and also i have submitted a letter of nomination to the holding bank here in Senegal towards the smooth transfer of my inheritance Gold and fund the sum of $25million united state dollars into your bank account for investment under your care and control.

Attached is the scan copy of the fund deposit certificate receipt, My late father death certificate including my international passport and then sample of the Gold.

I have gone to the (EBS) bank and discuss everything regarding the fund transfer arrangement with the EBS bank Directors of which i was informed by one of their officer Dr Maxwell Brown the (EBS) Bank Foreign Remittance Director that the total fund will be transferred and confirm into your bank account as soon as you keep to their instruction and fund procedures legally that the fund we be wire into your bank account under three working days i mean under 72hours confirmation in your bank account .


Moreover after my submission of your information and letter of nomination to the bank as my foreign partner recipient of the fund and who i have chooses and trusted for the bank to transfer the total fund into your nominated bank account.

Meanwhile, the Chief Executive Director of the (EBS) bank Mrs Fatimata Diouf, has also assured me and also confirmed to me that the total fund will be transfer into your bank account within the maximum of three working days after you have contacted with the EBS bank customer service department regarding the smooth transfer of my total fund intom your bank account .


She gave me the EBS bank contact details and advice me to send it to you as my nominated foreign partner to enable you to contact the EBS bank authority immediately for the processing of the fund transfer into your bank account.

HERE IS THE BANK CONTACT DETAILS BELOW:

EQUITY BANK OF SENEGAL(EBS)
Tel + 221-76485-70-35
Fax+ 221-33826-42-60
E-mail:
infoequitybnksn@aim.com

Contact Person, Dr Maxwell Brown.
Foreign Remittance Director.

BELOW IS THE FUND DEPOSIT INFORMATIONS.

Name of Depositor..............Dr Romahi Momodu.
Nationality..........................Sierra-Leone.
Next of Kin..........................Princess Sandra Momodu.
Deposit Reference Code........SGN/GTC/022/016.
Amount........................Us$25Million United State Dollars.

Gold....................150 kilos of Alluvia Gold Dust.

Daddy, I want you to contact Dr Maxwell Brown direct on telephone and then Tell him that you are contacting him on behalf of your local partner Miss Princess Sandra Momodu on her late father deposited inherited sum of $25,000,000.00 plus 150 Kilos of Alluvial Gold Dust.

Tell him that you are my foreign partner there who will receive the deposited fund on my behalf for investment and ask him when the fund will be wired to your bank account and also the next step to fellow regarding the transfer of the total fund into your bank account .

As you know now , Am living under united nation refugee camp authority here in Dakar Senegal and i want you to keep this transaction secret and confidential for my security reason, You are the only person i have contact in this issue and i believe that Almighty Allah we help me in this transaction so that i can come up and join you over there with your family and further my educational carrier over there in your country.

Darling please i want you to help me with all your heart because the refugee camp were am living for the moment is not good to my health and conform, i want as soon as the bank wire transfer the fund into your bank account then you can send me letter of invitation to enable me get my visa and start coming over to meet you in your country for the investment of the total fund under your care and control.

Once the bank transfer the fund into your bank account, you will send to me letter of invitation to enable me get my visa and fly down there in your country for the investment and also further my educations carrer in one of the best university over there in your country .

Please contact the Equity Bank of Senegal (EBS) for more details regarding the smooth transfer of my fund into your bank account. Keep me updated with the latest development as soon as you contact the bank in this regards. Please reach me faster through the refugee camp master on phone and please kindly inform him that you want to speak with Princess Sandra, The girl in camp 2c Hostel. Here is rev donald porter phone number to reach me in the refugee camp 00221762850968.

Thanks and remain blessed.
Yours truly Daughter.
Miss Princess Sandra Momodu.




sandra 1


Deposit

Death certificate

Sandra passport

gold

Mrs From: Princess Sandra Momodu <princesssandramomodu4@yahoo.co.uk>
Subject: DARLING CONTACT THE BANK LAYWER FOR THE REQUIRED COVERING DOCUMENTS.
Date: Friday, 18 July, 2008, 6:16 PM

Hi Darling .
Thanks for your mail and the forwarded mail received from the bank today concerning the smooth transfer of my late father fund and gold into your care over there . So after reading the mail which i found out that the bank director Dr Maxwell Brown request us to contact the bank lawyer and secure the covering g documents which will legally cover the smooth and safe transfer of my late father fund into your bank account.
Darling, All you have to do know is to contact the bank lawyer through the above given information and ask him about the requirements and procedures of procuring the above mentioned documents in your name as my mandate beneficiary.
Find below is the contact of the bank lawyer and the bank mentioned document which the bank needed from us to enable them commence the smooth and safe transfer of my late father deposited gold and fund under your care and control over there .
1. POWER OF ATTORNEY.
2.. AFFIDAVIT OF CLAIM AND SUPPORT
3. POWER OF ADMINISTRATION.
4..LETTER OF AGREEMENT.

5. CHANGE OF OWNERSHIP BOND

THE DOCUMENTS SHOULD BE SUPPORTED WITH DEPOSIT BOND RECEIPT ISSUED ON THE DAY OF DEPOSIT, WE REFER YOU TO OUR ACCREDITED ATTORNEY FOR ASSISTANCE REGARDING THE INHERITANCE CLAIM DOCUMENTS.

HE CAN BE REACHED THROUGH THE FOLLOWING CO-ORDINATES.


ADVOCATE KHADIM GUEYE (Principal Partner)
Khadim Gueye Chambers And Associate.
KH 36 Rue Dial Diop
Medina
Dakar Senegal.
Tel: 00221-77262-2901.
Email:
advocatekhadimgueye@webdunia.com

Kindly try and contact the bank lawyer through the above given information which you received from the bank and ask him to tell you about the cost and procedures of security the covering documents in your names as my trusted foreign partner who will receive my late father deposited gold and fund UN my behalf over there in your country .

I shall wait to hear from you as soon as you contact the bank lawyer in respect of the procurement of the bank required documents which we enable them commence the wire transfer of my late father fund and gold to your care and position over there .

Thanks and remain blessed.

Yours True Love.

Princess Sandra Momodu.

 
Mr From: advocatekhadimgueye@webdunia.com <advocatekhadimgueye@webdunia.com>
Subject: UNTO THE PROCUREMENT AND LEGALIZATION COST ANALYSIS.
Date: Friday, 18 July, 2008, 7:22 PM

ADVOCATE KHADIM GUEYE CHAMBERS AND ASSOCIATE.
Advocate Khadim Gueye
KH 36 Rue Dial Diop
Medina Dakar- Senegal
Tel, 00221-772622901.
Date 18TH JULY 2008.



THE PROCUREMENT AND LEGALIZATION COST OF ENABLING LEGAL INSTRUMENTS AS DEMANDED.

IN RESPECT OF YOUR TRANSACTION FILEWHICH WAS SURMITTED TO MY CHAMBER THROUGH THE FOREIGN REMITTANCE DIRECTOR OF EQUITY BANK OF SENEGAL DR MAXWELL BROWN TOWARDS ASSISTING YOU IN THE PROCUREMENT AND LEGALIZATION OF THE UNDER LISTED LEGAL DOCUMENTS.

FIND ATTACHED BELOW IS THE PROCUREMENT AND LEGALIZATION COST ANALYSIS.

1. AFFIDAVIT OF CLAIM AND SUPPORT........ .... £700 EUROS
2. LETTER OF AGREEMENT OF TRUST................ £700 EUROS
3. POWER OF ATTORNEY....................................£700 EUROS
4. POWER OF ADMINISTRATION.........................£700 EUROS.
5. CHANGE OF OWNERSHIP BOND......................£700 EUROS.
TOTAL...........................£3500 EUROS.


THE REQUIRED FEES THE AMOUNT OF £3500 EUROS SHOULD BE SENT TO METHROUGHMY RECIEVING BANK ACCOUNT AS LISTED DOWN BELOW.

UPON THE RECEIPT OF THE FUND TRANSFER PAYMENT SLIP,WE SHALL ISSUE YOU A RECEIPT AND PROCEED IN GETTING ALL DOCUMENTS IN A MAXIMUM OF THREE WORKING DAYS.

YOURS IN SERVICE.
ADVOCATE KHADIM GUEYE.Esq.
KHADIM GUEYE CHAMBERS AND ASSOCIATE.
DAKAR SENEGAL.

NOTE BELOW.

THE SAID FEES OF 3500 EUROS SHOULD BE SENT TO ME THROUGH MY RECIEVING BANK ACCOUNT DOWN BELOW.

BELOW IS MY RECIEVING BANK ACCOUNT INFORMATION.

BANK NAME:ECO BANK DAKAR SENEGAL
ACCOUNT NUMBER:02005181702019 SWIFT
CODE:ECOCFNBB ACCOUNT
BENEFICIARY NAME ATING VICTOR ROBERT
 
Mrs From: Princess Sandra Momodu <princesssandramomodu4@yahoo.co.uk>
Subject: CRYING FOR HELP.
Date: Friday, 18 July, 2008, 7:59 PM

Hello My Prince ,

How is life with you today and how is your job over there? I hope that you are doing fine.

I was in the church now when the Reverend father called me and said that the Bank Barrister wants to speak with me on phone and as i was talking with him ,he said he wants to see me in his office and told me how much money we are going to payfor the bank required documents and he said he has written you about it and i was pleading with him if there is any way he can help me because as my conditions is right now i do not have any single money in hand and how i'm going to race that kind of money now for the fund release and he said there is nothing he can do about it because those fees are to be paid for the legal service and that they dont have any right to remove money from my late father's account due to the laid down agreement of deposit and that they can only negoitiate the processing fee..

Honey please don't disapoint me for i am totally weak for my present situation here and can't bear it if you disapoint me. I dont have any single money at hand and i feed now by the help of charity and i dont know whom ever will borrow me as this place is not my country and if you dont help me out from this situation that i am now then you know i will die here some day and all my late father's wealth will be lost to the Government , I have been in serious prayers for some years now askingAlmighty Allahto give me someone who will be honest caring and understanding as you are.

My life changed from the very day i got in contact with you.
Honey i know that the price given to us is much and that you have family to take care of but think about this that with out that money this transfer can not hold and I am shading tears while writing you this mail now because i dont know what to do. I said woe to those who goes about causing war here and there, War did a lot in my life, I lost all the entire family because of the war in my country. I have never thought to be in this type of condition if not war incident that put me in this situation.
Honey i dont pass a day here without thinking about my beloved parents, Please think about my present situation here that i dont eat when others are eating i dont ever chatting with them,

I know that you really want to help me to come out from this place but who am i going to leave this my late father's money to which is the only hope i have now which is the only way for us both to have a better life together and forever with the help of the Lords allmighty ,Please honey try as much as you can to see if you can get this money and immediately after the transaction you will take all you spent for me How ever the money belongs to me but to you too as far we are one now, Honey i am ready to do what you want me to see that this money is transferred to your account since you the only one that i trusted.
Honey i am crying while writing this mail and want you to clear the tears from my eyes. My happiness will come when you help me and i will never leave till you help me, Please remeber that i have been in this situation for years, Just imagine a youg woman of my type being in this condition, Please remember me for i really want to meet you to spend the rest of my life with you and will not like to miss you, Please honey help me for i am weak.

I have to stop here while awaiting for your quick response and i hope fully that i am going to hear some good news from you today or tomorrow,meeting you in person is my dream.

Ever yours,
Princess Sandra.

 
Mr
From: "infoequitybnksn@aim.com" <infoequitybnksn@aim.com>
Sent: Friday, 18 July, 2008 11:24:44 PM
Subject: NOTIFICATION FROM DR MAXWELL BROWN.


EQUITY BANK OF SENEGAL (EBS),
CUSTOMER SERVICE DEPARTMENT,
Immeuble Senghor, Rue Jules x 25,
Place d Indpendance Dakar Snga
.
TEL: + 221-764857035.
FAX:+ 221-33826 42 60
OUR REF:RPTHSOMGQ/5683EBS.
DATE18TH JULY 2008.

DEAR VALUED CUSTOMER.



RE:INHERITANCE CLAIM CONDITION TOTALLING THE SUM OF TWENTY FIVE MILLION UNITED STATE DOLLARS (US$525,000..000.00) ON ACCOUNT HOLDER NUMBER: EBS14-2558-5976. ROUTING NUMBER. 91002211 FAVOURING YOU AS THE MANDATE BENEFICIARY.

IN RESPECT OF YOUR MAIL AND LETTER OF NOMINATION SUBMITTED ON YOUR BEHALF BY YOUR LOCAL PARTNER PRINCESSSANDRA MOMODU CONCERNING HER INHERITANCE CLAIM DEPOSIT TOTALLY THE SUM OF $25MILLION UNITED STATE DOLLARS INCLUDING THE 150 KILOS OF ALLUVIAL GOLD DUST WHICH HAS BEEN APPROVED TO BE TRANSFER TO YOUR CARE AS20THE MANDATE BENEFICIARY.

MEANWHILE OUR BANK SWIFT WIRE TELEX'S DEPARTMENT HAS APPROVED THE LEGITIMATE TRANSFER OF TOTAL SUM AMOUNTTWENTY FIVE MILLION UNITED STATE DOLLARS VIA: KEY TELEGRAPHIC TELEX TRANSFER WITHIN 72HRS OF CONFIRMATION IN YOUR NOMINATED BANK ACCOUNT WITH THE PAYMENT SLIP DETAILS.

OUR BANK HAS APPROVED THE TELEGRAPHIC TELEX'S TRANSFER WITHIN 72HRS AS SOON AS YOU SECURE THE REQUIRED LEGAL DOCUMENTS WHICH WILL COVER THE LEGITIMATE TRANSFER OF THE SAID GOLD AND THE TOTAL FUND THE SUM OF TWENTY FIVE MILLION UNITED STATE DOLLARS INTO YOUR NOMINATED BANK ACCOUNT.

IN THIS REGARD, YOU ARE HEREBY ADVISED TO CONTACT OUR BANK PRINCIPAL ATTORNEY ADVOCATE KHADIM GUEYE AND SECURED THE REQUIRED LEGAL DOCUMENTS COVERING THE LEGITIMATE TRANSFER OF THE TOTAL FUND FROM THE MINISTRY OF FINANCE & ECONOMY DAKAR SENEGAL DUE TO INTERNATIONAL LEGISLATION / REGULATIONS LAWS REQUIRING HUGE SUM OF MONEY BEING TRANSFERRED IN /OUT OF WEST AFRICA TO BE CLEARED BY SENEGAL GOVERNMENT WHICH WILL BE FAX TO YOU AS THE SOLE BENEFICIARY OF THE TOTAL FUND.

THE FOLLOWING LISTED DOCUMENTS SHOULD BE OBTAINED & APPROVED BY THE MINISTRY OF FINANCE DAKAR SENEGAL FIRST TO ENHANCE THE LEGITIMATE TRANSFER OF THE FUND TO YOUR NOMINATED BANK ACCOUNT .

UPON THE RECEIPT OF THE REQUIRED LEGAL DOCUMENTS FROM OUR NOBLE BANK PRINCIPAL ATTORNEY ADVOCATE KHADIM GUEYE, WE SHALL HAVE NO OTHER OPTION THAN TO FULFIL OUR MANDATE REGARDING THE LEGITIMATE TRANSFER OF THE TOTAL FUND IN OUR CUSTODY THE SUM OF $25MILLION UNITED STATE DOLLARS INCLUDING THE 150 KILOS OF ALLUVIAL GOLD DUST.

ACCORDING TO THE DISCUSSION I HAD WITH THE HONOURABLE MINISTER OF FINANCE AND ECONOMY THIS MORNING ON YOUR BEHALF IN REGARDS TO THE LEGITIMATE TRANSFER OF THE TOTAL FUNDINTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY.AS CLEARLY STIPULATED IN THE STATUTORY LAWS OF THE REPUBLIC OF SENEGAL REGARDING THE INHERITANCE CLAIM,

WE WISH TO INFORM YOU THAT WE SHALL RELEASE AND TRANSFER THE FUNDS AS MAY BE INSTRUCTED SUBJECT TO THE FULFILMENT OF THE FOLLOWING CONDITIONS BEING THE PROCUREMENT AND LEGALISATION OF ENABLING INHERITANCE CLAIM DOCUMENTS MADE IN YOUR FAVOUR.

1. POWER OF ATTORNEY.
2. AFFIDAVIT OF CLAIM AND SUPPORT
3. POWER OF ADMINISTRATION.
4.LETTER OF AGREEMENT.
5. CHANGE OF OWNERSHIP BOND

THE DOCUMENTS SHOULD BE SUPPORTED WITH DEPOSIT BOND RECEIPT ISSUED ON THE DAY OF DEPOSIT, WE REFER YOU TO OUR ACCREDITED ATTORNEY FOR ASSISTANCE REGARDING THE INHERITANCE CLAIM DOCUMENTS.

HE CAN BE REACHED THROUGH THE FOLLOWING CO-ORDINATES.

ADVOCATE KHADIM GUEYE (Principal Partner)
Khadim Gueye Chambers And Associate.
KH 36 Rue Dial Diop
Medina Dakar Senegal.
Tel: 00221-77262-2901.
Email:
advocatekhadimgueye@webdunia.com

UPON THE RECEIPT OF THE DOCUMENTS WE SHALL HAVE NO OTHER OPTION THAN TO CARRY OUT THE RELEASE AND TRANSFER INSTRUCTION ACCORDINGLY.

FOR MORE INFORMATION AND CLARIFICATION KINDLY REACHUS DIRECT ON TELEPHONE 00221-76485-7035.

THANKS,.
YOURS FAITHFULLY.
DR MAXWELL BROWN.
CEO AND REMITTANCE DIRECTOR.
EQUITY BANK OF SENEGAL.
DAKAR-SENEGAL,WEST AFRICA.
by the Financial Services Authority
------------------------------------------------------Confidentiality Note:------------------------------------------------------------------- -------------------------------------
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

On line Banking
©2008 Equity Bank of Senegal. All Rights Reserved.
 
Mrs From: Princess Sandra Momodu <princesssandramomodu4@yahoo.co.uk>
Subject: PLEASE HELP ME DARLING.
Date: Thursday, 24 July, 2008, 5:16 PM

Good Day My Lover,
How are you doing today?
My dear i have read your mail and understand all that you said and i have already went to see the bank lawyer advocate khadim gueye and explained all that you said in your mail and he informed me thathischambers can not be questioned because his is under this legal proffesion for the past 30 yrs and has been working as a principal advocate for many prominate companies and banks here in senegal and all over africa.
And he has also informed me that i should inform you thatif you decide to follow a road side lawyer in other to get the cheaper prize that at first you will fall a victim of lost because they can takethe little prize from you and there afterthe Equity bank of senegal can not approved the documents for the transfer of the fund because it is not endorsed by thier principal advoacte and by then when you will comeback for his service that he will increase his charges fees so if really you want to help me then please go ahead and help me.
I have already pleaded with the bank lawyer to help us in any way that he can then he later accept to help us with all his legal powers to make sure that Equity bank of senegal carry on with the transfer of my late father's fund to your position in your country immedaitely he issue the required documents to avoid delayor obstacles. He also told me that the amount which you are to transfer into the account he gave to you is your local currency is the sum of 229,832.97 INR equivalent in Euros.
So go ahead and send the required fees to him and avoid arguring with him or looking for other lawyers please lets finish this once and for all.
Thanks.
From Princess Sandra.
 
Mrs From: Princess Sandra Momodu <princesssandramomodu4@yahoo.co.uk>
Subject: AGREEMENT.
Date: Friday, 25 July, 2008, 6:27 PM

Good Day My Darling,
How are you today in life today??
I want you to know that i have gone to the bank to request on how much it will cost for them to deliver the box and like the bank has informed me they said it will cost the total sum of15,500 United state dollar to clear the fund consignment trunk box and they said that you have to make contact with them immediately so that they can start up the transfer.
Please my dear ,i want you to know that i have passed through pains and suffering and all is because of the war that took away my late father's life so please kindly help me because i need your help .Darling the bank remittance director Dr Maxwell Brown has assured me that if you are capable to pay for the fund consignment trunk box clearance charges that the fund will be deliver to you over there by nextweekwenesday been 30th july 2008.
Please kindly tell me if you can be able to pay for the clearance charges in other to receive the consignment trunk Box and the Gold dust .
Thanks.
Love from PrincessSandra.


Agreement
Mrs From: Princess Sandra Momodu <princesssandramomodu4@yahoo.co.uk>
Subject: Darling pls help me and recieve the fund upon the arrival of the bank assigned diplomat.
Date: Saturday, 26 July, 2008, 9:24 AM

Good Day My Darling .

How are you today?,

I am very happy today as i am just coming back from the bank manager's office who informed me that they have shipment of consignment trunk Box by thier bank assigned diplomat as assured onwenesday been 30th of july 2008 and that if you can be able to pay for the clearance charges that they will include my late father's fund consignment trunk box among their shipment and on the arrival of thier bank assigned diplomat he shall contact you on phone and then you will make the payment of 15,500united state dollarsto him at hand before he can deliver the consignment trunk box to you as the mandate benficary and he also informed me that they do not review the real content of the Box to thier assigned Diplomat for security reason and that the Box is registered as family valuables for the safety of the total fund inside the Box.

And he assured me that they will be the one to take care of all legal converage and shipment documents as long you can be capable to pay for the clearance charges at port of delivering and he made me know that this Diplomatic hand to hand delivering is the best way to transfer huge amount of money out from africa because telegraphic transfer always involves geting clearance documents from the law and our inablity to get the documents that is why he has decided to help me transfer my late father's money through a Diplomatic means in which the Consignment trunk BoX will be handed over to you by thier bank assigned Diplomat once you make the payment for the clearance charges of$15,500.
So my dear please kindly try and make ready the fund consignment trunk box clearance fees the sum of $15,500 united state dollarsto enable you upfron to the bank assigned diplomat received my late father's total fund the sum of $25Million united state dollars which shall be package in a Secure consignment trunk Box and Deliver to you at hand over there .
Please kindly reconfirm your contact information such as your home and office address, Your mobile phone and fax number including your international passport of any valid identy card ,
Darling if you want to call me you can call me with this number ( 00221-762850968 ) it is the phone number of our Rev here his name is Rev Donald Porter when you call tell him you want to speak with Sandra the girl in camp 2C he will send for me so that i can answer your call to enable us discause better .
Thanks.
Best Regard,
Princess Sandra Momodu
 
Mr From: advocatekhadimgueye@webdunia.com <advocatekhadimgueye@webdunia.com>
Subject: FROM THE DESK OF ADVOCATE KHADIM GUEYE.
Date: Saturday, 26 July, 2008, 12:12 PM

ADVOCATE KHADIM GUEYE CHAMBERS AND ASSOCIATE.
Advocate Khadim Gueye
KH 36 Rue Dial Diop
Medina Dakar- Senegal
Tel, 00221-772622901.
Date 25TH JULY 2008.



THE PROCUREMENT OF THE LEGAL REQUESTED DOCUMENT FOR THE TRANSFER/SHIPMENT OF YOUR LOCAL PARTNER INHERITANCE CLAIM TO BE DELIVER TO YOUR CARE AND POSITION FOR ONWARD CLEARANCE.

HOWEVER,AFTER MY MEETING WITH DR MAXWELL BROWN THE FOREIGN REMITTANCE DIRECTOR OF EQUITY BANK OF SENEGAL IN THE PRESENCE OF YOUR LOCAL PARTNER PRINCESS SANDRA MOMODU WHICH WE ARRIVED AT THE FOLLOWING CONCLUSIONS WHICH ARE.

1.THAT THE BANK WILL HANDLE ALL THE PROCUREMENT AND ENDORSEMENT OF THE LEGAL REQUESTED DOCUMENTS FOR THE TRANSFER/SHIPMENT OF THE CONSIGNMENT TRUNK BOX TO YOUR CARE ON THE CONDITION THAT YOU WILL BE RESPONSIBLE TO PAY THE CLEARANCE FEE OF THE CONSIGNMENT TRUNK BOX WHICH CONTAINS THE TOTAL FUND THE AMOUNT OF $25MILLION UNITED STATE DOLLARS.

2.MORE SO,THE CONSIGNMENT TRUNK BOX WILL BE TRANSFER ED TO YOUR CARE VIA DIPLOMATIC DELIVERY THROUGH THE EQUITY BANK OF SENEGAL INTERNATIONAL DIPLOMATIC CARGO SERVICE ASSIGNED DIPLOMAT.

TAKE NOTE THAT THE CLEARANCE FEES SHOULD BE PAID TO THE EBS BANK ASSIGNED DIPLOMAT AT THE PORT OF DELIVERY OF THE CONSIGNMENT TRUNK BOX TO YOU AND ALSO I WANT YOU TO KNOW THAT THE ASSIGNED DIPLOMAT DOES NOT KNOW THE EXACT CONTENT OF THE CONSIGNMENT TRUNK BOX,THE REAL CONTENT OF THE CONSIGNMENT TRUNK BOX IS CASH.

I ADVICE YOU NOT TO DISCLOSE THE REAL CONTENT OF THE CONSIGNMENT TRUNK BOX TO THE ASSIGNED DIPLOMAT BECAUSE THE CONSIGNMENT TRUNK BOX WAS REGISTERED AND INSURED AS A FAMILY VALUABLES FOR SECURITY REASONS TO AVOID RAISING UP ANY EYE BROW FROM TOWARDS THE REAL CONTENT OF THE CONSIGNMENT TRUNK BOX. THE FUND CONSIGNMENT TRUNK BOX CLEARANCE FEES IS THE SUM OF $15,500 UNITED STATE DOLLARS.

WE ARE URGENTLY WAITING TO HEAR FROM YOU TO ENABLE US START THE IMMEDIATE SHIPPING ARRANGEMENTS FOR THE TRANSFER OF THE CONSIGNMENT TRUNK BOX TO YOUR CARE.

AS SOON AS WE HEAR FROM YOU ABOUT YOUR CAPABILITY TO PAY FOR THE FUND CLEARANCE FEE OF THE CONSIGNMENT TRUNK BOX TO OUR BANK ASSIGNED DIPLOMAT UPON HIS ARRIVAL OVER THERE , WE SHALL SEND TO YOU THE NECESSARY DOCUMENTS AND DETAILS OF THE SHIPMENT.

LOOKING FORWARD TO HEARING FROM YOU.
YOURS IN SERVICE.
ADVOCATE KHADIM GUEYE.Esq.
KHADIM GUEYE CHAMBERS AND ASSOCIATE.
DAKAR SENEGAL.
 
Mr From: ADVOCATE KHADIM GUEYE CHAMBERS <barristerkhadimgueye@yahoo.com>
Subject: URGENT NOTIFICATION FROM ADVOCATE KHADIM GUEYE.
Date: Saturday, 26 July, 2008, 6:41 PM

ADVOCATE KHADIM GUEYE CHAMBERS AND ASSOCIATE.
Advocate Khadim Gueye
KH 36 Rue Dial Diop
Medina Dakar- Senegal
Tel, 00221-772622901.
Date 26TH JULY 2008.



IN RESPECT OF YOUR MAIL AND ATTACHED DOCUMENTS WHICH I RECEIVED IN MY NOBLE LAW FIRM CONCERNING YOUR ASSURANCE AND CAPABILITY OF PAYING THE FUND CONSIGNMENT TRUNK BOX CLEARANCE FEES OF $15,500 UNITED STATE DOLLARS UPON THE SUCCESSFUL ARRIVAL OF THE EBS BANK ASSIGNED DIPLOMAT OVER THERE .
FIND ATTACHED IS MY INTERNATIONAL PASSPORT AND LINCESE OF OPREATION AS A LEGAL REGISTERED ATTORNEY PRATISING IN DAKAR SENEGAL.
MEANWHILE,AFTER THE BOARD OF DIRECTORS MEETING IN THE EQUITY BANK OF SENEGAL OFFICE IN PRESENCE OF MY HUMBLE SELF AND YOUR LOCAL PARTNER WHICH WILL REACH AN AGREEMENT TO COMMENCE THE SHIPMENT OF THE CONSIGNMENT TRUNK BOX WHICH CONTAINS THE TOTAL SUM OF $25MILLION UNITED STATES DOLLARS TO YOUR CARE OVER THERE .
IN VIEW OF OUR DISCUSSION ON THE MEETING THE FOLLOWING CONDITIONS WERE STATED FOR YOUR COMPLIANCE.
THE CONDITIONS ARE AS FOLLOWS.
1.THE CLEARANCE/HANDLING CHARGES OF THE CONSIGNMENT TRUNK IS $15.500 UNITED STATES DOLLARS.
2.THE CLEARANCE/HANDLING CHARGES OF THE CONSIGNMENT TRUNK BOX SHOULD BE PAID TO THE EBS BANKASSIGNED DIPLOMAT AT THE PORT OF DELIVERY OF THE FUND CONSIGNMENT TRUNK BOX TO YOUR CARE AND POSITION FOR ONWARD CLEARANCE.
3.IN ACCORDANCE WITH OUR DIPLOMATIC SHIPMENT,YOU ARE ADVICES NOT DISCLOSE THE REAL CONTENT OF THE TRUNK BOX TO THE DIPLOMAT TO AVOID RAISING ANY EYE BROW FOR SECURITY REASONS.
BEAR IN MIND THAT THE REAL CONTENT WAS NOT IN ANY WAY DISCLOSED TO OUR ASSIGNED DIPLOMAT BECAUSE HE WILL BE CARRYING OUT THE DELIVERY OF THE FUND CONSIGNMENT TRUNK BOX TO YOU AS A FAMILY VALUABLES.
I SHALL PROCURE AND SEND TO YOU ALL NECESSARY LEGAL AND DIPLOMATIC SHIPMENT COVERAGE DOCUMENTS FOR THE SAFE DELIVERY OF YOUR LOCAL PARTNERPRINCESS SANDRA MOMODULATE FATHER FUND CONSIGNMENT TRUNK BOX TO YOU AS SOON AS I CONFIRM FROM YOU YOUR CAPABILITY TO ABIDE WITH THE ABOVE STATED CONDITIONS.
HOPEFULLY, I WILL BE SENDING ALLNECESSARY DOCUMENT AND THE FUND DIPLOMATIC SHIPMENT DOCUMENTS TO YOU ON TUESDAY 29TH2008 WHILE THE PRE-SHIPPING ADVICE AND THE AIRWAY BILL OF THE FUND CONSIGNMENT TRUNK BOX WILL BE SENT TO YOU BY THE EBS BANK DIPLOMATIC CARGO SERVICES DEPARTMENT ON 29TH AND 30TH OFJULY IN THE YEAR 2008RESPECTIVELY.
LOOKING FORWARD TO HEARING FROM YOU.

YOURS IN SERVICE.
ADVOCATE KHADIM GUEYE.Esq.
KHADIM GUEYE CHAMBERS AND ASSOCIATE.
DAKAR SENEGAL.

Advocate khadim passport

Pratocing certificate

Licence of operation

Mr From: advocatekhadimgueye@webdunia.com <advocatekhadimgueye@webdunia.com>
Subject: FROM THE DESK OF ADVOCATE KHADIM GUEYE.
Date: Monday, 28 July, 2008, 6:46 AM

ADVOCATE KHADIM GUEYE CHAMBERS AND ASSOCIATE.
Advocate Khadim Gueye
KH 36 Rue Dial Diop
Medina Dakar- Senegal
Tel, 00221-772622901.
Date 28TH JULY 2008.



THE PROCUREMENT OF THE LEGAL REQUESTED DOCUMENT FOR THE TRANSFER/SHIPMENT OF YOUR LOCAL PARTNER INHERITANCE CLAIM TO BE DELIVER TO YOUR CARE AND POSITION FOR ONWARD CLEARANCE.
MEANWHILE, IN RESPECT OF YOUR MAIL WHICH WAS RECEIVED IN MY NOBLE LAW CHAMBER, I ADVOCATE KHADIM GUEYE IS WRITING TO INFORM YOU THAT ALL LEGAL DOCUMENTS WILL BE SENT TO YOU TOMORROW BEEN TUESDAY 28TH OF JULY WHILE THE EQUITY BANK OF SENEGAL ASSIGNED DIPLOMAT WILL BE DEPARTING ON WEDNESDAY BEEN 30TH OF JULY IN THE YEAR 2008.

HOWEVER, YOU ARE HEREBY ADVISED TO MAKE READY THE FUND CONSIGNMENT TRUNK BOX CLEARANCE FEES OF $15,500 UNITED STATE DOLLARS WHICH YOU ARE IN POSITION TO PAY TO THE EBS BANK ASSIGNED DIPLOMAT AT THE PORT OF DELIVERING OF THE FUND CONSIGNMENT TRUNK BOX TO YOUR CAREUPON HIS SUCCESSFULLY ARRIVAL OVER THERE IN YOUR COUNTRY .
IN ACCORDANCE WITH OUR DIPLOMATIC SHIPMENT,YOU ARE ADVICES NOT DISCLOSE THE REAL CONTENT OF THE TRUNK BOX TO THE DIPLOMAT TO AVOID RAISING ANY EYE BROW FOR SECURITY REASONS.
BEAR IN MIND THAT THE REAL CONTENT WAS NOT IN ANY WAY DISCLOSED TO OUR ASSIGNED DIPLOMAT BECAUSE HE WILL BE CARRYING OUT THE DELIVERY OF THE FUND CONSIGNMENT TRUNK BOX TO YOU AS A FAMILY VALUABLES.

I SHALL PROCURE AND SEND TO YOU ALL NECESSARY LEGAL AND DIPLOMATIC SHIPMENT COVERAGE DOCUMENTS FOR THE SAFE DELIVERY OF YOUR LOCAL PARTNERPRINCESS SANDRA MOMODULATE FATHER FUND CONSIGNMENT TRUNK BOX.
HOPEFULLY, I WILL BE SENDING ALLNECESSARY DOCUMENT AND THE FUND DIPLOMATIC SHIPMENT DOCUMENTS TO YOU TOMORROW BEEN TUESDAY 29TH2008 WHILE THE PRE-SHIPPING ADVICE AND THE AIRWAY BILL OF THE FUND CONSIGNMENT TRUNK BOX WILL BE SENT TO YOU BY THE EBS BANK DIPLOMATIC CARGO SERVICES DEPARTMENT ON 29TH AND 30TH OFJULY IN THE YEAR 2008RESPECTIVELY.
LOOKING FORWARD TO HEARING FROM YOU.

YOURS IN SERVICE.
ADVOCATE KHADIM GUEYE.Esq.
KHADIM GUEYE CHAMBERS AND ASSOCIATE.
DAKAR SENEGAL.
 
Mrs From: Princess Sandra Momodu <princesssandramomodu4@yahoo.co.uk>
Subject: Re: Very good morning
Date: Monday, 28 July, 2008, 6:58 AM

Good Day My Darling,
How are you doing today?
I am writing you at this hour of the day because i am just coming back from the bank barristers office and i want you to know that he has already started the process regarding the diplomatic transfer of my late fathers fund.
But i want you to know that the barrister told me that he will assigned a representative that will arrived with the Diplomat and will be with you after making the payment for the clearance charges and when the Box is handed over to you he will also be there to witness the courting of the total amount in the consignment trunk Box and why this is so is because the Diplomat do not know the real content of the Box because the Box is registered with family valuables but the Representative that will arrived with be there to make sure that the real content of the consignment trunk Box which is the total sum of $25million united state dollars which is been received by you and counted to completion and then he will give you a their Bank Receipt which you will fill and signed certified okay before he can now come back to Senegal.
So my darling you do not have to worry because everything is well planed and mapped out by the bank to avoid any lost of my late father's fund which will be delivered to you peacefully and in the nest week they will deliver the Gold Dust by same Diplomatic Courier .
Please kindly try the best you can to make up the clearance charges because the Diplomat will be departing with the Box on Wednesday this week which is 30Th July 2008 at 10;34 am which is already sheduled and they said they will be very happy if you can co operate with their bank Diplomat and Representative to enable them deliver the box to you in good faith and return home peacefully while the bank barrister has already assured us that he will be sending all the diplomatic shipment documents to you via tomorrow been Tuesday 29Th of July 2008.
Darling as soon as the fund consignment trunk box is delivered to you through the ebs bank assigned diplomat upon his arrival in your country , So you are in position to send me letter of invitation and some money from the box so that i can get my travelling documents and join you over there for the investment of the total fund under your care and control.
I shall wait to hear good news from you as soon as you receive this mail.
Thanks,
Princess Sandra.
 
Mr From: ADVOCATE KHADIM GUEYE CHAMBERS <barristerkhadimgueye@yahoo.com>
Subject: FIND ATTACHED FROM ADVOCATE KHADIM GUEYE..
Date: Tuesday, 29 July, 2008, 11:16 AM

ADVOCATE KHADIM GUEYE CHAMBERS AND ASSOCIATE.
Advocate Khadim Gueye
KH 36 Rue Dial Diop
Medina Dakar- Senegal
Tel, 00221-772622901.
Date 29TH JULY2008.


GOOD DAY SIR HOPE YOU ARE FINE.

FIND ATTACHED THE LEGAL DOCUMENTS COVERING THE DIPLOMATIC TRANSFER/SHIPMENT OF YOUR LOCAL PARTNER PRINCESS SANDRA MOMODUINHERITANCE CLAIM TO YOUR DELIVERING CARE AND POSITION AS THE MANDATE BENEFICIARY TO RECEIVE THE FUND CONSIGNMENT TRUNK BOX ON BEHALF OF YOUR LOCAL PARTNERS.

THE ABOVE DOCUMENTS AS CONTAINED THEREIN ARE AS FOLLOWS

1. ANTI LAUNDERING CLEARANCE CERTIFICATE.
2. PRE-SHIPPING ADVISE

3. MONEY LUNDERING CERTIFICATE.

UPON THE RECEIPT OF THE ABOVE LEGAL DOCUMENTS KINDLY NOTIFY THE AUTHORITY OF EQUITY BANK OF SENEGAL AND ALSO YOUR LOCAL PARTNER,

TAKE NOTE THAT THE EQUITY BANK OF SENEGAL INTERNATIONAL DIPLOMATIC CARGO DEPARTMENT WILL BE SENDING TO YOU THE PRE-SHIPPING ADVISEAND THE AIR WAY BILL AS SOON AS THE BANK ASSIGNED DIPLOMAT HON NGLOMA IBRAHIM DEPART TOMORROW BEEN WENESDAY 30THJULY 2008.

TAKE NOTE, THE BANK ASSIGNED DIPLOMAT HONNGOLOMA IBRAHIMWE BE DEPARTING DAKAR SENEGAL INTERNATIONAL AIRPORTTOMORROW BEENWENESDAY 30TH JULY 2008 TO YOUR DELIVERING DESTINATION WITHOUT ANY FURTHER DELAY.

MEANWHILE KINDLY CO-OPERATE WITH THE BANK ASSIGNED DIPLOMAT UPON THEIR ARRIVAL TO YOUR DELIVERING COUNTRY FOR ONWARD CLEARANCE AND ALSO THE FUND CONSIGNMENT TRUNK BOX CLEARANCE FEES WHICH YOU ARE TO PAY TO THE BANK ASSIGNED DIPLOMAT AT THE PORT OF DELIVERING THE CONSIGNMENT TRUNK BOX IS THE SUM AMOUNT OF$15,500 UNITED STATE DOLLARS AS AGREED.

I SHALL HUMBLY WAIT TO RECEIVE YOUR MAIL IN REGARDS TO THIS SUBJECT MATTER.

LOOKING FORWARD TO SERVE YOU BETTER.

YOURS IN LAW.
ADVOCATE KHADIM GUEYE.Esq.
KHADIM GUEYE CHAMBER AND ASSOCIATES.
DAKAR SENEGAL.

Anti drug

Anti terririst

Shipping advise

Mr From: infoequitybnksn@aim.com <infoequitybnksn@aim..com>
Subject: ATTACHED IS THE DEPARTURE AIRWAY BILL.
Date: Wednesday, 30 July, 2008, 9:15 AM

1
EQUITY BANK OF SENEGAL (EBS),
CUSTOMER SERVICE DEPARTMENT,
Immeuble Senghor, Rue Jules x 25,
Place d Indpendance Dakar Snga
.
TEL: + 221-764857035.
FAX:+ 221-33826 42 60
OUR REF:RPTHSOMGQ/5683EBS.
DATE30TH JULY 2008.

DEAR VALUED CUSTOMER.



MEANWHILE, INFORMED THAT TO ENSURE MAXIMUM SAFETY IN THIS TRANSACTION IT IS GOOD TO FOLLOW AND ABIDE BY INSTRUCTIONS IN RESPECT TO THE INTERNATIONAL DIPLOMATIC TRANSFER/SHIPMENT OF YOUR LOCAL PARTNER PRINCESS SANDRA MOMODU INHERITANCE CLAIM TO YOUR CARE AND POSITION FOR ONWARD CLEARANCE.

AFTER THE BOARD OF DIRECTORS MEETING IN THE HUMBLE PRESENT OF OUR BANK PRINCIPAL ATTORNEY ADVOCATE KHADIM GUEYE IN THE PRESENCE OF YOUR LOCAL PARTNER PRINCESS SANDRA MOMODU WHICH WE CAME TO A CONCLUSION OF TRANSFERRING YOUR LOCAL PARTNERS LATE FATHER FUND CONSIGNMENT TRUNK BOX TO YOUR POSITION AS ARRAN GED TODAY BEING WEDNESDAY 30TH JULY IN THE YEAR 2008.
WE ARE HEREBY INFORMED YOU THAT EQUITY BANK OF SENEGAL ASSIGNED DIPLOMAT HON. NGLOMA IBRAHIM HAS DEPARTED THE REPUBLIC OF SENEGAL INTERNATIONAL AIRPORT TO YOUR COUNTRY FOR THE DELIVERY OF THE SECURE FUND CONSIGNMENT TRUNK TO YOU OVER THERE IN YOUR COUNTRY ..

AS YOU WERE TOLD, THE EQUITY BANK OF SENEGAL ASSIGNED DIPLOMAT HON NGLOMA IBRAHIM HAS DEPARTED HIS PORT OF ORIGIN AND WILL TRANSIT IN PARIS DUE TO THE MISS UP IN THE DEPARTURE ARRANGEMENT AND HE WILL RE-CONNECT OTHER DIRECT FLIGHT FROM PARIS TO YOUR DELIVERING COUNTRY .

FURTHER MORE WE WILL LIKE TO MAKE IT KNOWN TO YOU ONCE AGAIN THAT THE EQUITY BANK OF SENEGAL ASSIGNED DIPLOMAT HON NGOLOMA IBRAHIM DID NOT KNOW THE REAL CONTENT OF THE FUND CONSIGNMENT TRUNK BOX AND SHOULD NOT BE DISCLOSED TO HIM FOR SECURITY REASON BECAUSE THE CONSIGNMENT TRUNK BOX WAS INSURED AND REGISTER AS FAMILY VALUABLE.

MEANWHILE THE PAYMENT OF THE FUND CONSIGNMENT TRUNK BOX CLEARANCE CHARGES THE SUM OF FIFTEEN THOUSAND FIVE HUNDRED UNITED STATE DOLLARS SHOULD BE PAID TO OUR BANK ASSIGNED DIPLOMAT HON NGLOMA IBRAHIM AT THE PORT OF DELIVERING THE FUND CONSIGNMENT TRUNK BOX TO YOU AS THE MANDATE BENEFICIARY.

THE ATTACHED ARE THE AIRWAY FOR THE SAFE DEPARTURE OR OUR BANK ASSIGNED DIPLOMAT CONCERNING THE DELIVERY OF THE FUND CONSIGNMENT TRUNK BOX TO YOUR CARE AND POSITION WITHOUT AN Y FURTHER DELAY OR EMBARGO.

FINALLY WE WILL ENJOIN YOU TO COOPERATE WITH OUR BANK ASSIGNED DIPLOMAT HON NGOLOMA IBRAHIM IN RESPECT OF THE PAYMENT FOR THE FUND CONSIGNMENT TRUNK BOX CLEARANCE FEES THE SUM OF $15,500 UNITED STATE DOLLARS WHICH YOU ARE IN POSITION TO PAY TO THE DIPLOMAT BEFORE THE CONSIGNMENT TRUNK BOX WILL BE HANDED OVER TO YOU AS THE RIGHTFUL MANDATE BENEFICIARY.
TAKE NOTE, OUR BANK ASSIGNED DIPLOMAT HAS YOUR CONTACT INFORMATION AND HE WILL NOTIFY YOU WHEN HE ARRIVED OVER THERE AND WE WILL APPRECIATE YOU TO ACT PROMPTLY FOR THE FACT THAT THE DIPLOMAT HAVE SUBSEQUENT APPOINTMENT TO ATTEND TO BEFORE COMING BACK TO THE REPUBLIC DU SENEGAL.

IN THE LIGHT OF THE ABOVE GIVEN INDICATIONS, THE EQUITY BANK OF SENEGAL BOARD OF DIRECTORS APPRECIATE THE VELOCITY OF THE TRANSACTION AND WANT YOU TO PUT THINGS IN ORDER TO THE FINALISED THE DELIVERY OF THE FUND CONSIGNMENT TRUNK BOX CONTAINING THE TOTAL FUND TO YOUR POSITION AND CARE AS THE FOREIGN PARTNER TO RECEIVE THE FUND CONSIGNMENT TRUNK BOX ON BEHALF OF YOUR LOCAL PARTNER PRINCESS SANDRA MOMODU.

WE DO ANTICIPATE YOUR PROMPT AND POSITIVE COOPERATION WITH OUR BANK ASSIGNED DIPLOMAT HON NGLOMA IBRAHIM AT THE PORT OF CLAIM/DELIVERY OF THE FUND TO YOUR CARE .

THANKS FOR YOUR UNDERSTANDING AND CO- OPERATION.

WE LOOK FORWARD TO YOUR URGENT RESPOND.
</ div>
FOR MORE INFORMATION AND CLARIFICATION KINDLY REACHUS DIRECT ON TELEPHONE 00221-76485-7035.

THANKS,.
YOURS FAITHFULLY.
DR MAXWELL BROWN.
CEO AND REMITTANCE DIRECTOR.
EQUITY BANK OF SENEGAL.
DAKAR-SENEGAL,WEST AFRICA..
by the Financial Services Authority
------------------------------------------------------Confidentiality Note:------------------------------------------------------------------- -------------------------------------
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On line Banking
©2008 Equity Bank of Senegal. All Rights Reserved.
Air way bill
Mr From: ADVOCATE KHADIM GUEYE CHAMBERS <barristerkhadimgueye@yahoo.com>
Subject: SEQUEL TO THE DEPARTURE OF OUR BANK ASSIGNED DIPLOMAT
Date: Wednesday, 30 July, 2008, 11:12 AM

ADVOCATE KHADIM GUEYE CHAMBERS AND ASSOCIATE.
Advocate Khadim Gueye
KH 36 Rue Dial Diop
Medina Dakar- Senegal
Tel, 00221-772622901.
Date 30 TH JULY2008.


GOOD DAY SIR HOPE YOU ARE FINE.
SEQUEL TO THE DEPARTURE OF OUR BANK ASSIGNED DIPLOMAT HON.NGOLOMA IBRAHIM WHO DEPARTED SENEGAL INTERNATIONAL AIR PORT AND WILL BE EXPECTING TO ARRIVE TOMMOROW WITH THE CONSIGNMENT TRUNK BOX WHICH WILL BE DELIVERED TO YOU AT HAND .
MORE SO,I AM WRITING YOU IN RESPECT OF THE REPORT WHICH I RECEIVED FROM YOUR LOCAL PÄRTNER PRINCESS SANDRA MOMODU WHO WAS COMPLAINING THAT SOME CYBER CRIMINALS ARE USING HER PICTURES AND DETAILS FOR EVIL ACT AND I WANT YOU TO KNOW THAT HERE INAFRICA IT IS VERY REMPARD WITH CYBER SCAMMERS WHO CAN USE ANY PROMNATE NAMES AND PICTURES TO COMMIT THEIR CIMINAL ACT BUT WE PROMISE TO DO OUR BEST AND PUT THEM UP TO THE LAW WHEN THEY ARE BEENUNDER COVERED.
FINALLY,BE READY TO MEET WITH OUR BANK ASSIGNED DIPLOMAT AND CLAIM YOUR CONSIGNMENT TRUNK BOX WHICH WILL BE HANDED OVER TO YOU DIRECTLY AFTER PROPER INDENTIFICATION WITH THE DIPLOMAT AND PAYMENT FOR THE CLEARANCE CHARGES.
WE ADVICE YOU TO CO -OPERATE WITH OUR BANK DIPLOMAT FOR HE WILL BE GIVING YOU THE BEST OF OUR BANK DIPLOMATIC SERVICE.

I SHALL HUMBLY WAIT TO RECEIVE YOUR MAIL IN REGARDS TO THIS SUBJECT MATTER.

LOOKING FORWARD TO SERVE YOU BETTER..

YOURS IN LAW.
ADVOCATE KHADIM GUEYE.Esq.
KHADIM GUEYE CHAMBER AND ASSOCIATES.
DAKAR SENEGAL.
 
Mrs From: Princess Sandra Momodu <princesssandramomodu4@yahoo.co.uk>
Subject: THE BANK HAS APPOINTED THEIR BANK REPRESENTATIVE TO MEET YOU ..
Date: Tuesday, 5 August, 2008, 4:32 PM

Good Day My Love ,
How are you doing inlife today??.
I am writing to inform you that i recieved a call from the bank director Dr Maxwell brown concerning my complain and he inform me that due to that reason that their bank authourity has appointed a representative who will be departing this night and his name is called Mr Abdullah Muhammad and when he arrive over there in your country been tomorrow that he will contact you and fix appointment with you on how the fund consignment trunk box wiull be deliver to you without any further delay.
Darling please kindly try and cordinate all matter with the bank appointed representative he is the person in position to handle over the key of the trunk box to you and also guard you during the safe delivering of my late father fund to myou over there .
So please my darling if really you want to help me all you will do is to meet with them and clear the Box and forget about bringing up arguements because the Bank Representative Mr Abdullah Muhammad willl be with you untill the Box is delivered to you so that he can witness the counting of the total fund in the Box.
So please my darling lets get this Box once and for all and get my late father's total fund into your care and avoid any thing that will bring arguement or delay to this transaction but all we need is for you to get the Box into your care and as long the Box will be delivered to you immediately you make the payment then why should you be worried about the all we need is my late father's fund to get into your hands peacefully.
Darling please kindly deal with the bank appointed representative as soon as he arrieve over there and contact you on phone but doe to the call i recieved from the bank director Dr Maxwell Brown who make me to know that their bank appointed representative will be departing tonight and arrieve over they by tomorrow. So kindly try all you could and copreate with the bank appointed representative as soon as he arrieve over there for the safe delivering of the fund to you over there .
I shall wait to hear positive news from you as soon as you finaliused this issue with the bank appointed representative Mr Abdullah Muhammad.
Please i need your help ,kindly help me.
Thanks.
From Princess Sandra.
 
 

 

 

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