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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Mon, October 5, 2009 5:37:56 PM
Subject: Yours Cynthia
My Dearest One,  
I am more than happy when i saw your reply to my mail.How was your day?,Mine is a little bit hot over here in Dakar Senegal. My name is Miss Cynthia Williams from Sierra Leone in West
Africa,5.7ft tall,(21yrs old) never married before and presently i am residing in the orphanage home here in Dakar as a result of the civil war that was fought in my country.
My late father Dr.Williams Tuazama was the chairman managing director (AWA INDUSTRIAL COMPANY LTD) in Freetown the capital City of my country and he was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my father in cold blood.
It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail. Attached here is my picture though I am not all that photogenic,i hope you would'nt mind. I will also like to see your picture.
Hoping to hear from you soon
Cynthia
Miss Cynthia
Cynthia for love
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Tue, October 27, 2009 1:47:31 PM
Subject: From Cynthia
Dearest one
I am really happy to receive your response.Actually i never know how you will feel if this is too ealier to tell you but just because of the condition of where i'm in.l have decided to request for your kind assistance and also to go into business and partnership with you, i believe that you will not betrayed my trust which i am going to lay on you.
I am Miss Cynthia William,21years old and the only daughter of my late parents Mr.and Mrs Williams Tuazama. My father was a highly reputable business magnet-(Precious Stones merchant) who operated in the capital of Sierra Leone during his days and also the personal adviser to the former head of state. It is sad to say that he was attacked and killed by the rebels one early morning on 25th.November 1995.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who he has been dealing with trust.
But God knows the
truth! My mother died when I was just 17 years old, due to cancer problem and since then life became so difficult for me. Now i residing inorphanage homein Senegal for my dear life.Right there in the camp i have one person who is good to me. He is a Rev Father. Livinus Paul.of ( St Paul Catholic Church) .you can reach me through the Rev Father Office number which was given to me by him (+221-763976608).Before the death of my Mother on 18th.August 2005 he called me beside his bed in the hospital and secretly revealed to me that my late father has the sum of Five Million five Hundred Thousand United State Dollars.(USD$5.500 000) in a Bank,which i am the next of kin to the acount.
I am just 21years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in my country. The
death of my father actually brought sorrow to my life. Sir,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.In my next mail to you i will give you the bank details of my late father where the money is deposited in. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?
3. I will be waiting to hear from you soonest with your full informations such as your full names,private contact number and complete address so i can introduce your person to the bank to recognise you as my partner and appointed foreign beneficiary who will claim and transfer the deposit from their custody on my behalf
Consider this and get back to me as soon as possible.
Thank you so much.
My sincere regards,
Miss Cynthia Williams.
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Wed, October 28, 2009 12:24:30 PM
Subject: Dear here are the bank informations of my late father so please try and contact the bank now for confairmation
Hello my dearest.
How are you this morning ? i hope all is well with you,
Dear I am more than happy with your interest to help me to transfer
my late father's $5.5 million American dollars deposited in an European bank by my late father of which I'm the next of kin. My dear all due i commit my self to you without getting to know you much better but that is the will of God , Even if there is anything like that , I am plain and open for you to verify , All i need from you is truth and trust.
Presently we are only allowed to go out of the camp only on Monday and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i
can come over to start a new life with you. I send and receive emails in the office of Rev Father of the (ST PAUL CATHOLIC CHURCH)in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. Darling I will like you to call me at his office with this number i send to you before ok (+221-763976608) so that i can tell you more about myself and his email address is
(rev.father_paul4christ@yahoo. com).
Darling you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me, once i meet you my mind still telling me that you have been giving to me by God,Please i have not told anyone except
you 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 and that is why i am giving you all this informations!.My love is for you and you alone.
I have informed the bank 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 as it is the laws of the country. In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner that you want to know the possibilities of assisting me to transfer the money deposited by my late father Dr Williams Tuazama to your account in your country. The contact informations of the bank is as follows,
The name of the bank is R.B.S (Royal Bank of Scotland Int.) Customer Email:
bankofrbs@aol.co.uk The name of the transfer officer is ( DrStephen Hester ) Telephone number Tel +44 7024022955, +44 7031879409,+44 7031889040.
Fax +44-870-479-9669. Private mail .......markdavisofrbs@ymail. com
<.......markdavisofrbs@ymail.com>
I will like you to contact this bank immediately on how to transfer the $5.5 million dollars deposited by my late father Dr.WIlliam Tuazama of which i am the next of kin. I have maped out 10% of the total sum for your assistance and 5% for expenses . Moreover, i will need your assistance to manage the money on my behalf since I'm too young to handle such money and i will like to invest with you. God bless you as i wait to hear from you,
Miss Cynthia
YOU CAN COPY THE NOTE BELOW AND FWD IT TO THE BANK OR
YOU MAKE YOUR OWN WRITE UP AND FWD TO THE BANK .
Dear,DrStephen Hester
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Cynthia Williams whose father¢s name is late Dr Williams Tuazama and that the father has an account no 026834093,IBANBIC:RBOSGB2L in your Bank.
Miss Cynthia in several occasion has communicated with me over E-Mail to assist her receive a funds valued of $5.5million dollars which her late father deposited with your Bank.
I do here by demand that according to advise of Miss Cynthia that this bank should grant our request by transferring the said funds into my account in my country.
I
will appreciate if my request is urgently granted.
Thanks yours
Cynthia........
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Fri, October 30, 2009 2:44:59 AM
Subject: It is not funny but a serious issue
Dear,
Thank you so much for your mail and for trying to help me out.Dear if you read my late mail very well than you will understand that my case is very serious and not a funny talk.Yes you are right but i don't want any help from any one from Africa because of the way my late father was kill.My last father was kill by those he trusted so much.Dear Please if you want to help me out just try and be very serious about it ok.I have already told the bank about you so just try and copy that mail at the Bolton of the mail i send to you yesterday to the both email id of my late father banks ok. The Rev Father told me that some one where trying to call him and the person was asking for Cynthia so i told him that it must be you.So dear try to call again ok.
Take care bye
Cynthia
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Fri, October 30, 2009 2:46:15 AM
Subject: YOU CAN COPY THE NOTE BELOW AND FORWARD IT TO THE BANK WITH THE BOTH EMAIL AD OF MY LATE FATHER BANK BELOW
Dear,DrStephen Hester
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Cynthia Williams whose father¢s name is late Dr Williams Tuazama and that the father has an account no 026834093,IBANBIC:RBOSGB2L in your Bank.
Miss Cynthia in several occasion has communicated with me over E-Mail to assist her receive a funds valued of $5.5million dollars which her late father deposited with your Bank.
I do here by demand that according to advise of Miss Cynthia that this bank should grant our request by transferring the said funds into my account in my country.
I will appreciate if my request is urgently granted.
Thanks yours
Cynthia........
The name of the bank is R.B.S (Royal Bank of Scotland Int.) Customer Email:
bankofrbs@aol.co.uk The name of the transfer officer is ( DrStephen Hester ) Telephone number Tel +44 7024022955, +44 7031879409,+44 7031889040.
Fax +44-870-479-9669. Private mail .......markdavisofrbs@ymail. com
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Fri, October 30, 2009 2:51:53 PM
Subject: Dear
Darling,
Thank you for your mail and for trying to help me out, Well i have read your mail with understanding.If you said you are not interested in the transfer,than can you help me to meet you in your country so that when coming i can come with all the document regarding this issual so that we can meet face to face in your country but the problem now is that i do not have an international passport. i can easily get it from my embassy if only i have the money to pay for it.Secondly i do not need a visa to come to your country. what i need is just the United Nation Travelling Document to come to your country because of my refugee status and i can also get it in the head office of the UN over here in Dakar.Lastly the Flirt Ticket,If you can finance my coming over there than am ready to be with you any time you want me ok.i hope to stop here until i read from you soonest.Take care of yourself for me.bye
Thanks.
Yours
Forever love
Cynthia
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From: "bankofrbs@aol.co.uk" <bankofrbs@aol.co.uk>
Sent: Fri, October 30, 2009 4:31:23 PM
Subject: ACKNOWLEDGEMENT/PROCEDURE.
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address bankofrbs@aol.co.uk
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland
For your attention,
Sir,
I'am the Deputy chairman of Foreign Operation/ Wire Transfer to write you in respect to your Mail which we have received.
Actually, we have earlier been told about you by the young lady.Miss Cynthia Williams,that she wishes you to be her trustee/representative for the claim of her late father's deposite with our bank.
LateDr.Williams Tuazama was our customer with.ACCOUNT NO 026834093 , IBANBIC:RBOSGB2L substantial amount (US$5,500,000.00) of deposited with us.
Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you,we will like you to send the followings:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2.The death certificate of lateDr.Williams Tuazama (Her deceased father) confirming the death.
3.A copy of statement of account of the account issued to Dr.Williams Tuazama by our bank.
4.Was he married? If yes,State the name of his wife.
5.What is his religion?
6.Was he a member of any registered Organisation in this country?
7.Was he residing in this country? If yes state his residentail address.
8.State clearly the date he died and what led to his death,
9.How old was he before he died?
Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims.
These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer officer
DrStephen Hester
Tel: +44 7024022955, +44 7031879409
+44 7031889040
Fax : 0044-870-479-9669
or more directives/ clarifications.
Yours Faithfully,chairman Dr Stephen Hester
Deputy chairman Sir Gordon Pell
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Sat, October 31, 2009 12:22:20 PM
Subject: Re: conform me
Dear
Thank you for your mail but i dont really understand what you are talking about.Can you please explain to me better.
Cynthia
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Sat, October 31, 2009 3:52:15 PM
Subject: Dear here are the bank informations of my late father so please try and contact the bank now for confairmation
Hello my dearest.
How are you this morning ? i hope all is well with you,
Dear I am more than happy with your interest to help me to transfer
my late father's $5.5 million American dollars deposited in an European bank by my late father of which I'm the next of kin. My dear all due i commit my self to you without getting to know you much better but that is the will of God , Even if there is anything like that , I am plain and open for you to verify , All i need from you is truth and trust.
Presently we are only allowed to go out of the camp only on Monday and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i
can come over to start a new life with you. I send and receive emails in the office of Rev Father of the (ST PAUL CATHOLIC CHURCH)in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. Darling I will like you to call me at his office with this number i send to you before ok (+221-763976608) so that i can tell you more about myself and his email address is
(rev.father_paul4christ@yahoo. com).
Darling you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me, once i meet you my mind still telling me that you have been giving to me by God,Please i have not told anyone except
you 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 and that is why i am giving you all this informations!.My love is for you and you alone.
I have informed the bank 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 as it is the laws of the country. In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner that you want to know the possibilities of assisting me to transfer the money deposited by my late father Dr Williams Tuazama to your account in your country. The contact informations of the bank is as follows,
The name of the bank is R.B.S (Royal Bank of Scotland Int.) Customer Email:
bankofrbs@aol.co.uk The name of the transfer officer is ( DrStephen Hester ) Telephone number Tel +44 7024022955, +44 7031879409,+44 7031889040.
Fax +44-870-479-9669. Private mail .......markdavisofrbs@ymail. com
<.......markdavisofrbs@ymail.com>
I will like you to contact this bank immediately on how to transfer the $5.5 million dollars deposited by my late father Dr.WIlliam Tuazama of which i am the next of kin. I have maped out 10% of the total sum for your assistance and 5% for expenses . Moreover, i will need your assistance to manage the money on my behalf since I'm too young to handle such money and i will like to invest with you. God bless you as i wait to hear from you,
Miss Cynthia
YOU CAN COPY THE NOTE BELOW AND FWD IT TO THE BANK OR
YOU MAKE YOUR OWN WRITE UP AND FWD TO THE BANK .
Dear,DrStephen Hester
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Cynthia Williams whose father¢s name is late Dr Williams Tuazama and that the father has an account no 026834093,IBANBIC:RBOSGB2L in your Bank.
Miss Cynthia in several occasion has communicated with me over E-Mail to assist her receive a funds valued of $5.5million dollars which her late father deposited with your Bank.
I do here by demand that according to advise of Miss Cynthia that this bank should grant our request by transferring the said funds into my account in my country.
I
will appreciate if my request is urgently granted.
Thanks yours
Cynthia........
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Sat, October 31, 2009 3:54:30 PM
Subject: Re: instant help
Dear,
You seem not to understand i live in senegal not in my country and i would love you to send me your garmany friend number to prove myself to her that am real not what she feel.
Cynthia
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Sun, November 1, 2009 2:41:09 PM
Subject: Re: instant help
So what prove do you still want from me please tell me
Cynthia
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Sun, November 1, 2009 4:32:24 PM
Subject: Dear
Thank you so much for your mail and i dont have my school certificate with me here because i lost everything when i was trying to leave my conutry unless i have to go back to the school to obtain the certificate.I have my father and my mother photo with me but i dont have the family photo and lastly i have the death certificate of my both parent,the deposit certificate,Statement of account of my late father which i have told you before ok.If what else
Cynthia.
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Mon, November 2, 2009 1:14:32 PM
Subject: Re: Dear
Thank you for that questions.I told you i have contacted the before and the advise me on getting a foriegn partner,if they did not reconnise me why should they advise me of such thing.So if truly you want to help me out just try and send that mail i compose to you and send them to the bank now and let wait and see the respond from the bank.
Take care bye
Cynthia
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Tue, November 3, 2009 12:56:53 AM
Subject: Re: Dear
who told you that you will pay any money so take care ok bye
Cynthia
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Tue, November 3, 2009 1:21:42 PM
Subject: YOU CAN COPY THE NOTE BELOW AND FORWARD IT TO THE BANK WITH THE BOTH EMAIL AD OF MY LATE FATHER BANK BELOW
Dear,DrStephen Hester
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Cynthia Williams whose father¢s name is late Dr Williams Tuazama and that the father has an account no 026834093,IBANBIC:RBOSGB2L in your Bank.
Miss Cynthia in several occasion has communicated with me over E-Mail to assist her receive a funds valued of $5..5million dollars which her late father deposited with your Bank.
I do here by demand that according to advise of Miss Cynthia that this bank should grant our request by transferring the said funds into my account in my country.
I will appreciate if my request is urgently granted.
Thanks yours
Cynthia........
The name of the bank is R.B.S (Royal Bank of Scotland Int.) Customer Email:
bankofrbs@aol.co.uk The name of the transfer officer is ( DrStephen Hester ) Telephone number Tel +44 7024022955, +44 7031879409,+44 7031889040.
Fax +44-870-479-9669. Private mail .......markdavisofrbs@ymail. com
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From: "bankofrbs@aim.com" <bankofrbs@aim.com>
Sent: Wed, November 4, 2009 2:48:45 PM
Subject: ACKNOWLEDGEMENT/PROCEDURE.
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address bankofrbs@aol.co.uk
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland
For your attention,
Sir,
I'am the Deputy chairman of Foreign Operation/ Wire Transfer to write you in respect to your Mail which we have received.
Actually, we have earlier been told about you by the young lady.Miss Cynthia Williams,that she wishes you to be her trustee/representative for the claim of her late father's deposite with our bank.
LateDr.Williams Tuazama was our customer with.ACCOUNT NO 026834093 , IBANBIC:RBOSGB2L substantial amount (US$5,500,000.00) of deposited with us.
Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you,we will like you to send the followings:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2.The death certificate of lateDr.Williams Tuazama (Her deceased father) confirming the death.
3.A copy of statement of account of the account issued to Dr.Williams Tuazama by our bank.
4.Was he married? If yes,State the name of his wife.
5.What is his religion?
6.Was he a member of any registered Organisation in this country?
7.Was he residing in this country? If yes state his residentail address.
8.State clearly the date he died and what led to his death,
9.How old was he before he died?
Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims.
These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer officer
DrStephen Hester
Tel: +44 7024022955, +44 7031879409
+44 7031889040
Fax : 0044-870-479-9669
or more directives/ clarifications.
Yours Faithfully,chairman Dr Stephen Hester
Deputy chairman Sir Gordon Pell
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Wed, November 4, 2009 5:04:51 PM
Subject: Dear.
Dear,
Thank you so much for sending the mail to my late father bank so let wait and see the respond from the bank ok.So take a very good care of yourself for me bye
Kelly
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Wed, November 4, 2009 11:57:51 PM
Subject: Dear.
Dear
Thank you so much for your mail and how are you doing today.Dear i have read your mail with understanding.Why don't you forward me the mail which you received from the bank for me to go through so that i can know what to do.So please try and forward the mail to me ok.Yes am sorry to tell you late,my Real name is Cynthia Williams Tuazama given to me by my parent but in the camp they call me Kelly because i sing in the Church so our Church member said that i have the same voice like one musician cal R.Kelly.so since than people started calling me Kelly.I hope you understand .
Take care
Yours forever love
Cynthia
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Thu, November 5, 2009 2:00:14 PM
Subject: Re: Dear.
i dont have any boy friend ok bye
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Sat, November 7, 2009 2:08:37 PM
Subject: Dear here is the lawyer contact that will help us to get the power of attorney so please try to send him an email ok
Hello my dearest one,
I am happy to hear from you and really do not know how to thank you for all you have been doing to help me but i pray that God will abundantly bless you in all you have been doing to make me live a better life soonest with you.
my dear it has not be so easy for me as i have been looking for the lawyer that will help us prepare the power of attorney and every lawyer i met is busy and said they have allot of work at hand but finally i was able to make it up and get a lawyer who accepted to help us out to prepare the power of attorney but he made me understand that it is going to cost us some money as he will have to go to the federal high court here in Senegal to verified all is going to take to have it issue,he also said that he will be needing some information of you on how we will want it to appear on the power of attorney but he will want you to contact him for more
discussion.
my dear the lawyer name is barrister Bassey Philip and his email is phlip.basseylawchamber@gmail.com or philip.basseylawchamber@inMail24.com his tele +221-773057365 please contact him immediately for the power of attorney as that is only what is remaining so that the bank can transfer my money into your account and to come over to pick me and live a better life soon with you.
love you so much.
From Cynthia
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Sun, November 8, 2009 1:46:14 PM
Subject: Re: Dear here are the answer to the questionaires which the bank ask from you so please try and forward them to the bank now
Dear
Where are you
Cynthia
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Mon, November 9, 2009 7:34:58 PM
Subject: Re: Dear here is the lawyer contact that will help us to get the power of attorney so please try to send him an email ok
thanks dear but you should try and contact the lawyer dear just to show how serious we are
thanks
Cynthia
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Tue, November 10, 2009 11:52:05 AM
Subject: Dear
Dear,
Thank you so much for your mail and for trying to help me out.Am happy that you have finally contacted the lawyer.Well we are almost coming to an end of the transfer of my late father money.You know that the power of attorney is the only document that is now delaying the transfer of my late father money into your account so try every thing in your power to get the power of attorney from the lawyer ok.So take a very good care of yourself for me bye
Thanks
Yours forever love
Cynthia
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Wed, November 11, 2009 12:07:56 PM
Subject: Dear.
Dear,
Thank you so much for your mail and for your call.Dear why are you discorrage yourself and me toward the transfer.Why do you feel that it wont be easy in the transfer,Dear the process is almost through so just try your best ok.Take good care of yourself bye
Cynthia
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Thu, November 12, 2009 12:23:52 PM
Subject: Dear.
Dear,
Thank you for your mail and how are you doing today? I hope you are doing great.Well i have read your mail with understanding.Dear you never told me how far you have gone with the lawyer or how much the lawyer told you it will cost before getting the power of attorney.Please i want to hear more from you ok.Take care.
Yours Forever
Cynthia
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Fri, November 13, 2009 1:20:21 PM
Subject: Dear.
Dear,
Thank you for your mail and for also sending am email to the lawyer.Well i believe what so ever you ask him he will be able to answer you back as long your questions is concerning his feield of specialazation.All the same how are you and your family doing? I hope they are doing fine.Take a very good care of yourself for me bye
Kelly
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Sat, November 14, 2009 11:48:54 AM
Subject: Dear.
Dear,
Thank you for your mail and how are you doing today.Well i will talk to the Rev Father today to ask the lawyer why he did not reply your mail and if i may ask you did you send him all your details as he demanded from you? If yes that good but if no,may be that should be why the lawyer never responded to your mail.So dear i would advise you to send him all your details and i believe when responding to your mail he will also talk about what you ask him.I hope you understand so take a very good care of yourself for me bye
Cynthia
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From: barrister philip bassey ndiaye <philip.basseylawchamber@inMail24.com>
Sent: Sat, November 14, 2009 9:55:35 PM
Subject: VITAL INFORMATIONS
AttentionSir,
Sequel to your email which was sent to my law-chamber was read with understanding,Sir i have reason your question with respect.Sir,the power of attorney and the affidavit of oath in question,stand as an agreement between you,your partner Miss Cynthia Williams which permit or authorize you and the bank of late Dr Williams Tuazama bank ( Royal bank of sScotland) to transfer her late father money into your
account.Sir every bank around the world has her own rules and regulations and prprocedure hope you can understand and when are you sending me your details?
Yours sincerely in service,
Barrister Philip Bassey.
Principal Partner.(ESQ)
22,Rue Felix Faure,5eme Etage/3rd Floor
Dakar,Senegal.
Tel +221-773057365
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Sun, November 15, 2009 1:07:36 PM
Subject: Thank you for sending all your informations to the lawyer.
Dear,
Thank you so much for your mail and for trying to help me out.Dear i am happy that finally you head from the lawyer and thank you for sending your information to him.Dear i talk to the Rev Father about the lawyer so he communicate with him and the lawyer said he was so busy that was why but he will try to get back to you that was why he reply you.Dear please just take everything easy and do your best for me ok.Take a very good care of yourself for me.Take a very good care of yourself for me.Bye
Thanks
Yours Forever Love
Cynthia
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From: barrister philip bassey ndiaye <philip.basseylawchamber@inMail24.com>
Sent: Mon, November 16, 2009 5:17:03 PM
Subject: THE COST OF THE SAID DOCUMENT
AttentionSir,
Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner,Miss Cynthia Williams was in my office to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Royal Bank Of Scotland Int, to your account in your country or elsewhere.
I was at the federal
high court to view what it will take to get you and your partner this authorization documents to transfer the money to your own account,Prior to my inquiries from Miss Cynthia Williams and high court here in Dakar Senegal,I was made to understand from your partner that there are some documents required by bank before the transfer of the money,which is now only Remaining power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
In view of above and from my inquiries from the federal high court, it will cost the sum of 720 Euros for authentication of the power of attorney,550 Euros for swearing of the affidavit of oath at the federal high court here before it becomes valid, 230 Euros for notary stamping at the notary Republic office (before it will go out from Senegal here) and my legal processing fee of 250 Euros total (1,750.00 Euros) YOU CAN TRANSFER THE MONEY IN YOUR LOCAL CURRENCY AS
LONG YOU KNOW THE EXCHANGE RATE CORRECTLY AND I WILL RECEIVE THE MONEY HERE IN MY LOCAL CURRENCY .YOU CAN TRANSFER THE MONEY WITH THE BELOW ACCOUNT DETAILS OF MY FINANCIAL SECRETARY.
1. BANK NAME .....CBAO DAKAR --SENEGAL.
2. BANK ADDRESS .... LIBERTY 3, DAKAR--SENEGAL.
3. ACCOUNT HOLDER .... NIANG NOGAYE
4. ACCOUNT NUMBER ... 35155832801.
5. SWIFT CODE .....CBAOSNDA
which is the fastest way of receiving money to enable my Nobel law firm pick up the money from the bank over here,make sure you inform me immediately you transfer the money,so that we can proceed with the preparation of the document, which you are to received within two working days.
Yours sincerely in service,
Barrister Philip Bassey.
Principal Partner.(ESQ)
22,Rue Felix Faure,5eme Etage/3rd Floor
Dakar,Senegal.
Tel +221-773057365 |
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Thu, November 19, 2009 10:59:29 AM
Subject: Dear
Darling,
Thank you for your mail and how are you doing today? I hope you are doing great.Meanwhile i thought maybe it was because of the lawyer cost that was the reason i did not read from you again.The lawyer also told us over here the cost and we were also surprise that it is too expensive and he try to explain to us why it was like that.Dear i never inspected this cost but all the same why don't you write the lawyer and pleaded with him that he should go ahead to get the document for us that immediately after the transfer we are going to pay him back even in double fold.I think that will be a good ideal lo.I hope to stop here until i read from you soonest again.I love you bye
Thanks
Yours Forever
Cynthia
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Fri, November 20, 2009 1:45:51 AM
Subject: Dear
Dear,
I dont understand ok
so try and explain to me better what you mean ok bye
Cynthia
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Sun, November 22, 2009 2:14:35 PM
Subject: Re: Dear
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Mon, November 23, 2009 4:03:53 AM
Subject: Re: Dear
What do you mean? So am now your enemy
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From: Cynthia Diop <cynthia4dd@yahoo.com>
Sent: Wed, November 25, 2009 8:37:59 PM
Subject: Re: Dear
Dear,
Thank you for your mail so i understood now.Yes you are my partner but you do not want to help me out why.
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