#142198 by soldierfortune
Sun Dec 30, 2012 4:10 pm
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Senegal
Site: Netlog
Username: preciousaliyu517
preciousaliyu517's profile has been blocked and is no longer accessible
Received: from [41.83.14.24]
Date: Mon, 10 Dec 2012 00:28:42 -0800 (PST)
From: Precious Aliyu <[email protected]>
Subject: HOPING TO HEAR FROM YOU SOON
Hello My Dear
How is everything? i know it's all good. i am excited to read from you today. My dear as i told you in my last mail, My name is Precious Aliyu, an Ivorian in West Africa. Presently I am residing in the refugee camp here in Dakar Senegal, as a result of the Civil war going on in my country. I am a beautifully loving young girl of 23 years, about 5'8" tall. Slim fit, weighing about 61 kg.
My father Dr Patric Aliyu was a successful business man, he deals on Gold and Diamond before the rebels attacked our house one evening and kill him with my mother and my only brother. I'm the only one alive from the family. By the grace of God I made my way to a near by country where I'm presently living as a refugee. My dear, I come in this site search for love and care which I have not gotten for a very long time since I lost my family members. I here by believe that time to come you will be my side and i will show you unreserved love respect through out my time. Dear, I want to
know more about you, your real name, Your real country, Your occupation, your age your hobbies and what you are doing presently. My hobbies are swimming, dancing, singing, reading, watching movies and discussing politics. I have attached my pictures. In my next mail I will tell you more about my self. I waiting to your lovely reply with impatience.
Yours Forever in Love.
Miss Precious
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.27.210]
Date: Tue, 11 Dec 2012 03:49:29 -0800 (PST)
From: Precious Aliyu <[email protected]>
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Hello my dear.
How are you doing today together with your health that is most important thing to me and how was your night. i hope that you are doing very great over there in your country. For me am fine hoping that very soon that i will be there with you immediately after the transfer of my money into your account for a betterment of life with you and continue with my studies. Dear, like you know, I am living in the refugee camp here in Dakar-Senegal. In this camp, its just like one staying in the prison and I hope by God's grace, I will come out here soon. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.
The only person I have now is Rev. Charles Bernard who is the pastor of (Our Lords Chosen Church) here in the camp, he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call by 2 GMT with The Pastor's Telephone number is: (00-221-775-228- 568) OR (00-221-768-669-648), when you call, tell him that you want to speak with me, so that he will send for me in the hostel. Please call me today, I love to hear your voice. As a refugee here, I don't have any right or privilege to anything 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 tragic incident that led to the death of my parents took place.
Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a bank, which he used my name as the next of kin, the amount is $7.3M (Seven Million Three 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 traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. 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. Sir, I will like you to send me all the under-mentioned particulars, for me to know you more, and know whom I am dealing with. Below here is what I need from you so that I can Forward it to the bank to start the processing of transfer procedures with you as my representative
(1) Full name
(2) country of residence & city
3) Phone Number
Remember, I am giving you all this information due to the trust I reposed in you. I love you because you are an honest and understanding person. You are truthful, full of vision and a hardworking person. Thanks for your sweet regards for me. You are a nice person, I love to meet you very soon. I will like you to call me, call around 2pm GMT. I want to hear your voice and I love and care for you. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours Forever in Love.
Precious
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.92.140]
Date: Sat, 15 Dec 2012 00:44:33 -0800 (PST)
From: Precious Aliyu <[email protected]>
Subject: DARLING CONTACT THIS BANK FOR THE POSSIBLE TRANSFER.
Hello dear
How are you today?. I believe that you are doing well. I'm fine here, with all hopes to meet with you immediately after the transfer of my money to your position for a better life. The contact information of the bank where my late father deposited the money is as follows:
Dr. Robert Owen
International transfer Manager
Islamic Bank of Britain, United Kingdom
77-79 Edgware Road
London
W2 2HZ
E-mail: [email protected]
E-mail: [email protected]
TELEPHONE +447516984562
Dr. Robert Owen is the Remittance/Transfer manager Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information i will like you to send an email to the Remittance/Transfer department of the bank today. Here is the deposit information
The account holder's name: Dr. Patric Aliyu
The account number: 007978308484
Date of deposit: March 6, 2006
The amount deposited: 7.3M US Dollars
Account next of Kin: Miss Precious Aliyu
Attentions
Mr. Robert Owen the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my deposited by late father of which i am the next of kin after which you call me on phone today through the reverend's phone. May God bless you as you do this.
Received: from [41.82.80.97]
From: "islamic britain" <[email protected]>
Cc: [email protected]
Date: Mon, 17 Dec 2012 10:39:59 +0100
Subject: THE BANK TRANSFER REQUEST.
Islamic Bank of Britain London.
Office Address:
Our Ref: IBB/010/AC/closure/Transfer.
Date:17/12/2012.
Attention:
Reference to your request for release of Dr. Patric Aliyu's deposited fund, $7.3M (Seven Million Three Hundred Thousand Dollars) willed to Miss Precious Aliyu presently in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin Miss Precious Aliyu to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.
1. You should present an authority letter (Power of attorney) duly prepared and signed by a Senegalese based United nations recognized lawyer as your witness, mandating you to make this claims and transfer on Miss Precious Aliyu behalf.
2. You should present a copy of Dr. Patric Aliyu's death certificate, issued by a public/General hospital confirming his death.
3. You should present the last bank statement of account issued to Dr. Patric Aliyu by our bank.
On receipts of the above documents / information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologize for any inconveniences, and we promise to give our customers the best of our services.
Regards.
Yours sincerely
Dr. Robert Owen
Remittance/Transfer Department
Islamic Bank of Britain, London. Regulated by the Financial Services Authority
77-79 Edgware Road
London W2 2HZ.London.
Sites : http://www.islamic-bank.com
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.80.97]
Date: Mon, 17 Dec 2012 22:10:07 -0800 (PST)
From: Precious Aliyu <[email protected]>
Subject: Darling, please contact the lawyer for preparation of the attorney. ?????????????????????????????????????? ????????????????????????????????????????????
Hello my sweetheart,
Thanks for your ability to help me transfer my money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy person. Listen, before i gave you the information it is the will of God that me and you know each other, i have not told any body about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Now, regarding the requests the bank needs from us i have with me here the last statement of account (which i will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give him,s o he can send them to you with the power of attorney) I thought it's the only thing the bank will need from us but since they need the power of attorney, i have informed the Reverend about it and he gave me the contact of the lawyer below, he is a registered lawyer in the United Nations Camp and also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email or phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's ACCOUNT in Islamic Bank Of Britain to the account in Your country. His contact information's are as follows,
Barr. Dortmund kuita law chambers
SOLICITORS AND ADVOCATES
UNITE 2, NO 124 PAR CELLS
DAKAR SENEGAL
TELEPHONE +221 765-919-7690
E mail; [email protected]
E mail; [email protected]
So, i will like you to contact him for the preparing of the power of attorney Please try and contact me when you are in contact with him and let me know if he agree to help us. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents for traveling to meet you.
Yours Precious
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.86.100]
Date: Wed, 19 Dec 2012 02:10:42 -0800 (PST)
From: Dortmund Kuita <[email protected]>
Subject: LEGAL/CHARGE FROM HIGH COURT.
BARR.KUITA CHAMBER & SOLICITOR`S (Esq.
Sage Law Firm
UNITE 2, NO 124 PAR CELLS
DAKAR SENEGAL
TELEPHONE +221- 765-197-690
ATTENTION SIR.
1) THE AUTHENTICATION OF THE POWER OF ATTORNEY WILL COST THE SUM OF ( €200 ) EURO FOR
2) THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID ( €150 ) EURO.
3) NOTARY STAMPING AT THE NOTARY OFFICE HERE IS (€175 ) EURO
4) MY LEGAL PROCESSING FEE OF (€250) EURO
TOTAL AMOUNT WILL BE ( €775 ) EURO ONLY TO GET EVERYTHING DONE.
YOU ARE TO SEND THE MONEY WESTERN UNION MONEY TRANSFER WITH THIS NAME MR. CHIKAODIRI NWAEKE WHO IS THE PERSON IN CHARGE OF FINANCE/MONEY HERE IN MY LAW FIRM.
MR. CHIKAODIRI NWAEKE
UNITE 2, NO 124 PAR CELLS
DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS, ALSO SEND A SCAN COPY ONE OF YOUR IDENTIFICATION. NOTE; WE COLLECT PAYMENT BEFORE RENDERING SERVICES (AS THE BARRISTER'S LAW OF THE NATION DEMANDS), CODE 98/1999 CONSTITUTION. (MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
Yours sincerely in Service,
Bar. Dortmund Kuita (Esq)
(Senior Advocate).
Solicitors & Advocates/ Legal Practitioners
KUITA LAW FIRM
Unite 2,No 125 Parcells
Dakar Senegal.
Office Tel: +221 765197690 OR 00221765197690
Miss. Precious Aliyu, 23 years old woman from the Cote D'Ivoire, parents and siblings was killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Patric Aliyu) had been a substantial bank deposit ($7.3 million US dollars) with the English bank. Miss. Precious is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister Dortmund Kuita) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Precious would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally €775 EUROS and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:
NAME: CHIKAODIRI NWAEKE
ADDRESS: UNITE 2, NO 124 PAR CELLS, DAKAR, SENEGAL
ISP: SONATEL, Senegal
Site: Netlog
Username: preciousaliyu517
preciousaliyu517's profile has been blocked and is no longer accessible
Site: Netlog
From: preciousaliyu517
Date: Dec. 07, 2012
PLEASE I LOVE YOUR PROFILE I WILL LIKE YOU TO SEND A MAIL ON MY PRIVET EMAIL ( [email protected] ) OR YOU GIVE ME YOUR EMAIL SO THAT I WILL GIVE YOU MY PICTURE AND TELL YOU SOMETHING GOOD FOR YOU AND ME THANKS AND HAVE A NICE DAY.
Hello
My name is Precious, In my search for friends i came across your profile and after going through it i then made up my mind to contact you as my friend hope you don't mind, If you are interesting in knowing more about me, l want you to write back to me through my email address ( [email protected] ) so that l will give you my picture for you to know who lam. Awaiting to see your lovely reply soonest, have a nice day.
Yours Precious.
PLEASE I WILL LIKE YOU TO SEND A MAIL ON MY PRIVET EMAIL ( [email protected] )
Received: from [41.83.14.24]
Date: Mon, 10 Dec 2012 00:28:42 -0800 (PST)
From: Precious Aliyu <[email protected]>
Subject: HOPING TO HEAR FROM YOU SOON
Hello My Dear
How is everything? i know it's all good. i am excited to read from you today. My dear as i told you in my last mail, My name is Precious Aliyu, an Ivorian in West Africa. Presently I am residing in the refugee camp here in Dakar Senegal, as a result of the Civil war going on in my country. I am a beautifully loving young girl of 23 years, about 5'8" tall. Slim fit, weighing about 61 kg.
My father Dr Patric Aliyu was a successful business man, he deals on Gold and Diamond before the rebels attacked our house one evening and kill him with my mother and my only brother. I'm the only one alive from the family. By the grace of God I made my way to a near by country where I'm presently living as a refugee. My dear, I come in this site search for love and care which I have not gotten for a very long time since I lost my family members. I here by believe that time to come you will be my side and i will show you unreserved love respect through out my time. Dear, I want to
know more about you, your real name, Your real country, Your occupation, your age your hobbies and what you are doing presently. My hobbies are swimming, dancing, singing, reading, watching movies and discussing politics. I have attached my pictures. In my next mail I will tell you more about my self. I waiting to your lovely reply with impatience.
Yours Forever in Love.
Miss Precious
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.27.210]
Date: Tue, 11 Dec 2012 03:49:29 -0800 (PST)
From: Precious Aliyu <[email protected]>
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Hello my dear.
How are you doing today together with your health that is most important thing to me and how was your night. i hope that you are doing very great over there in your country. For me am fine hoping that very soon that i will be there with you immediately after the transfer of my money into your account for a betterment of life with you and continue with my studies. Dear, like you know, I am living in the refugee camp here in Dakar-Senegal. In this camp, its just like one staying in the prison and I hope by God's grace, I will come out here soon. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.
The only person I have now is Rev. Charles Bernard who is the pastor of (Our Lords Chosen Church) here in the camp, he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call by 2 GMT with The Pastor's Telephone number is: (00-221-775-228- 568) OR (00-221-768-669-648), when you call, tell him that you want to speak with me, so that he will send for me in the hostel. Please call me today, I love to hear your voice. As a refugee here, I don't have any right or privilege to anything 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 tragic incident that led to the death of my parents took place.
Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a bank, which he used my name as the next of kin, the amount is $7.3M (Seven Million Three 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 traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. 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. Sir, I will like you to send me all the under-mentioned particulars, for me to know you more, and know whom I am dealing with. Below here is what I need from you so that I can Forward it to the bank to start the processing of transfer procedures with you as my representative
(1) Full name
(2) country of residence & city
3) Phone Number
Remember, I am giving you all this information due to the trust I reposed in you. I love you because you are an honest and understanding person. You are truthful, full of vision and a hardworking person. Thanks for your sweet regards for me. You are a nice person, I love to meet you very soon. I will like you to call me, call around 2pm GMT. I want to hear your voice and I love and care for you. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours Forever in Love.
Precious
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.92.140]
Date: Sat, 15 Dec 2012 00:44:33 -0800 (PST)
From: Precious Aliyu <[email protected]>
Subject: DARLING CONTACT THIS BANK FOR THE POSSIBLE TRANSFER.
Hello dear
How are you today?. I believe that you are doing well. I'm fine here, with all hopes to meet with you immediately after the transfer of my money to your position for a better life. The contact information of the bank where my late father deposited the money is as follows:
Dr. Robert Owen
International transfer Manager
Islamic Bank of Britain, United Kingdom
77-79 Edgware Road
London
W2 2HZ
E-mail: [email protected]
E-mail: [email protected]
TELEPHONE +447516984562
Dr. Robert Owen is the Remittance/Transfer manager Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information i will like you to send an email to the Remittance/Transfer department of the bank today. Here is the deposit information
The account holder's name: Dr. Patric Aliyu
The account number: 007978308484
Date of deposit: March 6, 2006
The amount deposited: 7.3M US Dollars
Account next of Kin: Miss Precious Aliyu
Attentions
Mr. Robert Owen the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my deposited by late father of which i am the next of kin after which you call me on phone today through the reverend's phone. May God bless you as you do this.
Received: from [41.82.80.97]
From: "islamic britain" <[email protected]>
Cc: [email protected]
Date: Mon, 17 Dec 2012 10:39:59 +0100
Subject: THE BANK TRANSFER REQUEST.
Islamic Bank of Britain London.
Office Address:
Our Ref: IBB/010/AC/closure/Transfer.
Date:17/12/2012.
Attention:
Reference to your request for release of Dr. Patric Aliyu's deposited fund, $7.3M (Seven Million Three Hundred Thousand Dollars) willed to Miss Precious Aliyu presently in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin Miss Precious Aliyu to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.
1. You should present an authority letter (Power of attorney) duly prepared and signed by a Senegalese based United nations recognized lawyer as your witness, mandating you to make this claims and transfer on Miss Precious Aliyu behalf.
2. You should present a copy of Dr. Patric Aliyu's death certificate, issued by a public/General hospital confirming his death.
3. You should present the last bank statement of account issued to Dr. Patric Aliyu by our bank.
On receipts of the above documents / information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologize for any inconveniences, and we promise to give our customers the best of our services.
Regards.
Yours sincerely
Dr. Robert Owen
Remittance/Transfer Department
Islamic Bank of Britain, London. Regulated by the Financial Services Authority
77-79 Edgware Road
London W2 2HZ.London.
Sites : http://www.islamic-bank.com
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.80.97]
Date: Mon, 17 Dec 2012 22:10:07 -0800 (PST)
From: Precious Aliyu <[email protected]>
Subject: Darling, please contact the lawyer for preparation of the attorney. ?????????????????????????????????????? ????????????????????????????????????????????
Hello my sweetheart,
Thanks for your ability to help me transfer my money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy person. Listen, before i gave you the information it is the will of God that me and you know each other, i have not told any body about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Now, regarding the requests the bank needs from us i have with me here the last statement of account (which i will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give him,s o he can send them to you with the power of attorney) I thought it's the only thing the bank will need from us but since they need the power of attorney, i have informed the Reverend about it and he gave me the contact of the lawyer below, he is a registered lawyer in the United Nations Camp and also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email or phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's ACCOUNT in Islamic Bank Of Britain to the account in Your country. His contact information's are as follows,
Barr. Dortmund kuita law chambers
SOLICITORS AND ADVOCATES
UNITE 2, NO 124 PAR CELLS
DAKAR SENEGAL
TELEPHONE +221 765-919-7690
E mail; [email protected]
E mail; [email protected]
So, i will like you to contact him for the preparing of the power of attorney Please try and contact me when you are in contact with him and let me know if he agree to help us. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents for traveling to meet you.
Yours Precious
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.86.100]
Date: Wed, 19 Dec 2012 02:10:42 -0800 (PST)
From: Dortmund Kuita <[email protected]>
Subject: LEGAL/CHARGE FROM HIGH COURT.
BARR.KUITA CHAMBER & SOLICITOR`S (Esq.
Sage Law Firm
UNITE 2, NO 124 PAR CELLS
DAKAR SENEGAL
TELEPHONE +221- 765-197-690
ATTENTION SIR.
1) THE AUTHENTICATION OF THE POWER OF ATTORNEY WILL COST THE SUM OF ( €200 ) EURO FOR
2) THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID ( €150 ) EURO.
3) NOTARY STAMPING AT THE NOTARY OFFICE HERE IS (€175 ) EURO
4) MY LEGAL PROCESSING FEE OF (€250) EURO
TOTAL AMOUNT WILL BE ( €775 ) EURO ONLY TO GET EVERYTHING DONE.
YOU ARE TO SEND THE MONEY WESTERN UNION MONEY TRANSFER WITH THIS NAME MR. CHIKAODIRI NWAEKE WHO IS THE PERSON IN CHARGE OF FINANCE/MONEY HERE IN MY LAW FIRM.
MR. CHIKAODIRI NWAEKE
UNITE 2, NO 124 PAR CELLS
DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS, ALSO SEND A SCAN COPY ONE OF YOUR IDENTIFICATION. NOTE; WE COLLECT PAYMENT BEFORE RENDERING SERVICES (AS THE BARRISTER'S LAW OF THE NATION DEMANDS), CODE 98/1999 CONSTITUTION. (MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
Yours sincerely in Service,
Bar. Dortmund Kuita (Esq)
(Senior Advocate).
Solicitors & Advocates/ Legal Practitioners
KUITA LAW FIRM
Unite 2,No 125 Parcells
Dakar Senegal.
Office Tel: +221 765197690 OR 00221765197690