#224852 by soldierfortune
Sun Oct 26, 2014 5:22 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal, Dakar
Site: waydate
Username: fifybebe
Age: 25 y/o
Location: New York, New York, USA
Sex: woman
Date of birth: 1989 February 05
Ethnicity: African
Received: from [41.82.45.166]
Date: Mon, 9 Jun 2014 08:35:10 +0100 (BST)
From: Fify Issa <[email protected]>
Subject: Hoping to hear from you soonest.
My dear,
Thanks for your reply to my mail, How is your day my dear, I guess nice. Mine is a little bit hot over here in Dakar Senegal. My name is Fify Issa I'm 24 years, from Ivory Coast in West Africa. I am 5' 7" tall, Fair in complexion, Single (never married before) I am presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.
My late father Dr. Issa Sowe was the managing director of Issa ventures (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a nearby country Senegal where i am living now in a refugee camp, and this computer belongs to a Reverend that has a church here in the camp.
My hobbies are reading, cooking, cinema, movies, dancing and fond of little kids. I would like to know more about you. your likes and dislikes, hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my photo, hope you will like it. Hoping to hear from you soonest.
Yours Fify.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.59.98] b
Date: Tue, 10 Jun 2014 08:53:40 +0100 (BST)
From: Fify Issa <[email protected]>
Subject: With love and trust.
Greetings,
Thanks for your mail. How are you dear? I hope fine. Mine is a little bit hot over here in Dakar Senegal. As i told you in my last mail that I'm living in the refugee camp at the moment, in this camp we are not allowed to go out, unless otherwise. It's just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any relatives now whom I can go to all my relatives ran away in the middle of the war the only person I have now is Rev. Mathew Barthel who is the pastor of the (God's Reconciliation Ministry) here in the camp and he is the owner of this computer where I send and receive mails from you, he has been very nice to me since I came here but I am not living with him rather I am living in the females hostel because the camp have two hostels one for men the other for women. The Pastors Telephone number is (+221-77-3783264) i will like you to call me with this number if you call tell him that you want to speak with me he will send for me,
As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now 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 latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $5.3m (Five Million, three Hundred Thousand 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. Remember i am giving you all this information now due to the trust I deposed in you.
Your thoughts is a good example of whom you are. I like honest and understanding people, truthful and a man of vision, truth, hardworking and God fearing. My favorite language is English meanwhile i will like you to call me, i have a lot to tell you,
Yours friend,
Fify.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.33.138]
Date: Wed, 11 Jun 2014 18:39:54 +0100 (BST)
From: Fify Issa <[email protected]>
Subject: Compliments of the day!
Greetings dear ”xxxx”,
Your mail has been received and i understood clearly what you said, first i want to thank you for making out time to reach me honestly i really appreciate. Now coming to your mail i want to let you know that it would be my pleasure to come over there to meet you so that we can meet face to face but the problem i have is that i don't have a traveling documents and that is why i asked for your help with the transfer of my late father's fund deposited in the bank in London so that after the transfer then you can help me with some money to secure my traveling documents over here,
Before coming over to your country i need to secure an international passport which cost 250 euro over here and after the passport is ready then i can go for other traveling documents so let me know if you can assist me to get the passport or if you ca help me first make the transfer then after that i will come over there to meet with you please let me know the one you want to help me with,
The most important thing is that i really need to leave this camp am suffering so much over here and i really need your help, If you want to help me with the transfer then tell me so that i can give you the bank information for you to contact them, Thanks and have a blessed day,
Yours lovely,
Fify.
Received: from [41.82.56.238]
Date: Thu, 12 Jun 2014 08:17:41 +0100 (BST)
From: Fify Issa <[email protected]>
Subject: Dear help me contact this bank today!
Good morning ”xxxxx”,
Thanks for your mail my dear, How are you today? I guess you are doing well, I am fine here with all hopes of coming over to your country and stay with you for a normal life and continuation with my studies immediately after the transfer of my late father's funds to your position. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).
Dearest, I thank you so much for coming into my life and showing me that there are still good people in the world, thanks for your caring and concerns upon me, and God bless you ok. I have never met you before, rather your thoughts are my reasons of trusting in you, I believe you will always be sincere and will never let me down. I understood everything you said in your mail and now i want you to help me with the transfer which after then i will start preparing of coming to your country, Here is the contact information of the bank in London where the money was deposited by my late father.
Name; FIBI BANK PLC LONDON
Address: N° 24 Creechurch Lane, London UK.
Email address: ([email protected])
Name of the transfer officer is Mr. M. Berwald
Telephone number 0044-7031819645
Fax number 0044-7031810631
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 was to provide 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 for a 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 help me by sending an email to the bank with their email address: ([email protected]). Attention to Mr. Berwald (Director Foreign Payment Department), telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my late father's deposit (5.3million Us dollars) of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME .................. DR. ISSA SOWE
AMOUNT .............................. 5.300 MILLION DOLLARS.
NEXT OF KIN ........................ FIFY ISSA
ACCOUNT NUMBER .............BLB745008901546/QB/91/A.
God bless as you do this today by sending email to the Bank. Thanks for being there for me and thanks for coming into my life. Awaiting to hear from you soonest,
Greetings from your dearest
Fify.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.53.4]
Date: Sat, 14 Jun 2014 08:59:58 +0100 (BST)
From: Fibi Plc <[email protected]>
Subject: THE TRANSFER DEPARTMENT.
FIBI BANK (UK) PLC,
24 Creechurch Lane, London, EC3A 5JX,
Payment Department,
Tel/Fax: +44 7031819645, +44 7031810631
Telex: 6969815.
Swift: FIRBGB 2L,
Date: 14th June 2014.
For Your Kind Attention, Mr. ”xxxxx”,
Reference to your request for the release of Late Dr. Issa Sowe deposited fund, (US$5.3million) willed to Ms. Fify Issa presently in Dakar-Senegal. We have acknowledge the receipt of your 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 (Ms. Fify Issa) 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) dully prepared and signed by a lawyer based in Senegal where your partner is currently residing as your witness, mandating you to make this claims and transfer on Ms. Fify Issa's behalf.
2. An Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Ms. Fify Issa's behalf.
3. The death certificate of her deceased father confirming his death.
4. A copy of statement of account issued to late Dr. Issa Sowe by our bank.
On receipt 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 without delay.
Regards,
Mr. Martin Berwald.
Fibi Bank Plc. 24 Creechurch Lane, London, EC3A5JX.
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Received: from [41.82.33.103]
Date: Sun, 15 Jun 2014 18:14:20 +0100 (BST)
From: Fify Issa <[email protected]>
Subject: Dear get in touch with this lawyer immediately!
Greetings dear ”xxxx”,
How are you today together with your health i hope that you are doing well over there, honestly i appreciate the effort you are making to ensure that my late father's fund is transfer to your position pending my arrival to meet with you to start a new life. I am suffering here in the refugee camp and I believe with you I can start a new life over there after the transfer of my money to your account.
I can see what the bank is demanding before they will make the transfer. Presently I have my Late Father Death Certificate and Statement of Account with me over here, The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail I discussed it with Reverend father and he gave me the contact of this lawyer, Barrister Rabat Camara.
He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a Power of Attorney and Affidavit Oath that will enable you transfer my funds
(5.3million US Dollars) from FIBI BANK PLC LONDON to your account on my behalf due to my refugee status here OK. His contact information's are as follows,
Name: Barr. Rabat Camara
E-mail address ([email protected])
Office telephone number (+221-777843093)
God bless you as you contact him immediately. waiting to hear from you soonest,
Greetings from your dearest.
Fify.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.30.24]
Date: Mon, 30 Jun 2014 10:38:53 +0100
From: Rabat Chambers <[email protected]>
Subject: THE COST OF GETTING THE DOCUMENTS.
Rabat Chambers & Associates
Solicitors And Advocates
# 46 Parcel Unit 12 (2nd Floor),
Dakar Senegal
Tel: +221777843093
E-mail: [email protected]
Attention, Mr. ”xxxxx”,
We have acknowledged the receipt of your email and your partner Ms Fify called me on telephone some hours ago and we discussed on issuing to you a Power of Attorney and Affidavit of Oath empowering you to stand on her behalf to transfer her inherited funds from Fibi Bank Plc London to your account in your country or elsewhere. Prior to my inquiries at the federal high court this morning you are advised to pay the following fees:
1. Swearing of Affidavit of Oath containing your personal data at the Federal High Court is (€550 euro).
2. Preparation and legalization of the Power of Attorney at the Federal High Court Senegal is.........(€480 euro)
3. Notary Stamping at the Notary Public Office is........ (€50 euro).
4. My legal processing fee ...................................... (€200 euro).
Total .................................................................. (€1,280 euro)
To speedy the process you are to send these money through (Money-gram Transfer System) or (Western Union Money Transfer) to enable my noble office prepare and legalize the power of Attorney and Affidavit of Oath at the Federal High Court Senegal and Notary Public respectively.
For security reasons, send the payment (€1,280 euro) with the name of my accountant below is the information to send the money.
Name;::::::::::::::::::::::: Franco James Nelson,
Address;:::::::::::::::::::: 46 Parcel Unit 12, Dakar Senegal.
Area cold;::::::::::::::::: 00221.
Send or call me for the payment information (MTCN) as soon as you send the money to enable us collect the money and proceed with the documents. The Power of Attorney and Affidavit of Oath shall be prepared and legalized within 48 hours, after receiving payment.
Yours In Service,
Dr.Barrister Rabat Camara.
(Principal Partner).(ESQ).
Miss. Fify Issa, 24 years old woman from the Cote d'Ivoire, parents were 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. Issa Sowe) had been a substantial bank deposit ($5.3 million US dollars) with the Englishish bank. Miss. Fify 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 (Dr.) Rabat Camara) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Fify would sign the documents for 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 €1.280 EURO and should been pay immediately via Western Union or Money Gram money transfer.
ISP: SONATEL, Senegal, Dakar
Site: waydate
Username: fifybebe
Age: 25 y/o
Location: New York, New York, USA
Sex: woman
Date of birth: 1989 February 05
Ethnicity: African
Site: waydate
From: fifybebe
My name is Fify, I viewed your profile today at (http://www.letsfreedate.com) And i will like to have a communication with you, so that we can get to know each other better, Write me back through my email for more about me and my picture.
([email protected])
Received: from [41.82.45.166]
Date: Mon, 9 Jun 2014 08:35:10 +0100 (BST)
From: Fify Issa <[email protected]>
Subject: Hoping to hear from you soonest.
My dear,
Thanks for your reply to my mail, How is your day my dear, I guess nice. Mine is a little bit hot over here in Dakar Senegal. My name is Fify Issa I'm 24 years, from Ivory Coast in West Africa. I am 5' 7" tall, Fair in complexion, Single (never married before) I am presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.
My late father Dr. Issa Sowe was the managing director of Issa ventures (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a nearby country Senegal where i am living now in a refugee camp, and this computer belongs to a Reverend that has a church here in the camp.
My hobbies are reading, cooking, cinema, movies, dancing and fond of little kids. I would like to know more about you. your likes and dislikes, hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my photo, hope you will like it. Hoping to hear from you soonest.
Yours Fify.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.59.98] b
Date: Tue, 10 Jun 2014 08:53:40 +0100 (BST)
From: Fify Issa <[email protected]>
Subject: With love and trust.
Greetings,
Thanks for your mail. How are you dear? I hope fine. Mine is a little bit hot over here in Dakar Senegal. As i told you in my last mail that I'm living in the refugee camp at the moment, in this camp we are not allowed to go out, unless otherwise. It's just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any relatives now whom I can go to all my relatives ran away in the middle of the war the only person I have now is Rev. Mathew Barthel who is the pastor of the (God's Reconciliation Ministry) here in the camp and he is the owner of this computer where I send and receive mails from you, he has been very nice to me since I came here but I am not living with him rather I am living in the females hostel because the camp have two hostels one for men the other for women. The Pastors Telephone number is (+221-77-3783264) i will like you to call me with this number if you call tell him that you want to speak with me he will send for me,
As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now 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 latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $5.3m (Five Million, three Hundred Thousand 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. Remember i am giving you all this information now due to the trust I deposed in you.
Your thoughts is a good example of whom you are. I like honest and understanding people, truthful and a man of vision, truth, hardworking and God fearing. My favorite language is English meanwhile i will like you to call me, i have a lot to tell you,
Yours friend,
Fify.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.33.138]
Date: Wed, 11 Jun 2014 18:39:54 +0100 (BST)
From: Fify Issa <[email protected]>
Subject: Compliments of the day!
Greetings dear ”xxxx”,
Your mail has been received and i understood clearly what you said, first i want to thank you for making out time to reach me honestly i really appreciate. Now coming to your mail i want to let you know that it would be my pleasure to come over there to meet you so that we can meet face to face but the problem i have is that i don't have a traveling documents and that is why i asked for your help with the transfer of my late father's fund deposited in the bank in London so that after the transfer then you can help me with some money to secure my traveling documents over here,
Before coming over to your country i need to secure an international passport which cost 250 euro over here and after the passport is ready then i can go for other traveling documents so let me know if you can assist me to get the passport or if you ca help me first make the transfer then after that i will come over there to meet with you please let me know the one you want to help me with,
The most important thing is that i really need to leave this camp am suffering so much over here and i really need your help, If you want to help me with the transfer then tell me so that i can give you the bank information for you to contact them, Thanks and have a blessed day,
Yours lovely,
Fify.
Received: from [41.82.56.238]
Date: Thu, 12 Jun 2014 08:17:41 +0100 (BST)
From: Fify Issa <[email protected]>
Subject: Dear help me contact this bank today!
Good morning ”xxxxx”,
Thanks for your mail my dear, How are you today? I guess you are doing well, I am fine here with all hopes of coming over to your country and stay with you for a normal life and continuation with my studies immediately after the transfer of my late father's funds to your position. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).
Dearest, I thank you so much for coming into my life and showing me that there are still good people in the world, thanks for your caring and concerns upon me, and God bless you ok. I have never met you before, rather your thoughts are my reasons of trusting in you, I believe you will always be sincere and will never let me down. I understood everything you said in your mail and now i want you to help me with the transfer which after then i will start preparing of coming to your country, Here is the contact information of the bank in London where the money was deposited by my late father.
Name; FIBI BANK PLC LONDON
Address: N° 24 Creechurch Lane, London UK.
Email address: ([email protected])
Name of the transfer officer is Mr. M. Berwald
Telephone number 0044-7031819645
Fax number 0044-7031810631
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 was to provide 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 for a 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 help me by sending an email to the bank with their email address: ([email protected]). Attention to Mr. Berwald (Director Foreign Payment Department), telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my late father's deposit (5.3million Us dollars) of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME .................. DR. ISSA SOWE
AMOUNT .............................. 5.300 MILLION DOLLARS.
NEXT OF KIN ........................ FIFY ISSA
ACCOUNT NUMBER .............BLB745008901546/QB/91/A.
God bless as you do this today by sending email to the Bank. Thanks for being there for me and thanks for coming into my life. Awaiting to hear from you soonest,
Greetings from your dearest
Fify.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.53.4]
Date: Sat, 14 Jun 2014 08:59:58 +0100 (BST)
From: Fibi Plc <[email protected]>
Subject: THE TRANSFER DEPARTMENT.
FIBI BANK (UK) PLC,
24 Creechurch Lane, London, EC3A 5JX,
Payment Department,
Tel/Fax: +44 7031819645, +44 7031810631
Telex: 6969815.
Swift: FIRBGB 2L,
Date: 14th June 2014.
For Your Kind Attention, Mr. ”xxxxx”,
Reference to your request for the release of Late Dr. Issa Sowe deposited fund, (US$5.3million) willed to Ms. Fify Issa presently in Dakar-Senegal. We have acknowledge the receipt of your 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 (Ms. Fify Issa) 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) dully prepared and signed by a lawyer based in Senegal where your partner is currently residing as your witness, mandating you to make this claims and transfer on Ms. Fify Issa's behalf.
2. An Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Ms. Fify Issa's behalf.
3. The death certificate of her deceased father confirming his death.
4. A copy of statement of account issued to late Dr. Issa Sowe by our bank.
On receipt 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 without delay.
Regards,
Mr. Martin Berwald.
Fibi Bank Plc. 24 Creechurch Lane, London, EC3A5JX.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.33.103]
Date: Sun, 15 Jun 2014 18:14:20 +0100 (BST)
From: Fify Issa <[email protected]>
Subject: Dear get in touch with this lawyer immediately!
Greetings dear ”xxxx”,
How are you today together with your health i hope that you are doing well over there, honestly i appreciate the effort you are making to ensure that my late father's fund is transfer to your position pending my arrival to meet with you to start a new life. I am suffering here in the refugee camp and I believe with you I can start a new life over there after the transfer of my money to your account.
I can see what the bank is demanding before they will make the transfer. Presently I have my Late Father Death Certificate and Statement of Account with me over here, The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail I discussed it with Reverend father and he gave me the contact of this lawyer, Barrister Rabat Camara.
He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a Power of Attorney and Affidavit Oath that will enable you transfer my funds
(5.3million US Dollars) from FIBI BANK PLC LONDON to your account on my behalf due to my refugee status here OK. His contact information's are as follows,
Name: Barr. Rabat Camara
E-mail address ([email protected])
Office telephone number (+221-777843093)
God bless you as you contact him immediately. waiting to hear from you soonest,
Greetings from your dearest.
Fify.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.30.24]
Date: Mon, 30 Jun 2014 10:38:53 +0100
From: Rabat Chambers <[email protected]>
Subject: THE COST OF GETTING THE DOCUMENTS.
Rabat Chambers & Associates
Solicitors And Advocates
# 46 Parcel Unit 12 (2nd Floor),
Dakar Senegal
Tel: +221777843093
E-mail: [email protected]
Attention, Mr. ”xxxxx”,
We have acknowledged the receipt of your email and your partner Ms Fify called me on telephone some hours ago and we discussed on issuing to you a Power of Attorney and Affidavit of Oath empowering you to stand on her behalf to transfer her inherited funds from Fibi Bank Plc London to your account in your country or elsewhere. Prior to my inquiries at the federal high court this morning you are advised to pay the following fees:
1. Swearing of Affidavit of Oath containing your personal data at the Federal High Court is (€550 euro).
2. Preparation and legalization of the Power of Attorney at the Federal High Court Senegal is.........(€480 euro)
3. Notary Stamping at the Notary Public Office is........ (€50 euro).
4. My legal processing fee ...................................... (€200 euro).
Total .................................................................. (€1,280 euro)
To speedy the process you are to send these money through (Money-gram Transfer System) or (Western Union Money Transfer) to enable my noble office prepare and legalize the power of Attorney and Affidavit of Oath at the Federal High Court Senegal and Notary Public respectively.
For security reasons, send the payment (€1,280 euro) with the name of my accountant below is the information to send the money.
Name;::::::::::::::::::::::: Franco James Nelson,
Address;:::::::::::::::::::: 46 Parcel Unit 12, Dakar Senegal.
Area cold;::::::::::::::::: 00221.
Send or call me for the payment information (MTCN) as soon as you send the money to enable us collect the money and proceed with the documents. The Power of Attorney and Affidavit of Oath shall be prepared and legalized within 48 hours, after receiving payment.
Yours In Service,
Dr.Barrister Rabat Camara.
(Principal Partner).(ESQ).
