Lina Kabbashi <[email protected]>

SCAMMER IN BRIEF:

Miss. Lina Kabbashi, 24 years old woman from the Liberia, 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. Ajack Kabbashi) had been a substantial bank deposit ($7.9 million US dollars) with the Senegalese bank. Miss. Lina 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. Trustee/guardian's commission and allowance would be 20%, rest of the funds would be invested in lucrative business. 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.) Roland Mabuza) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Lina 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 €2.200 EURO and should been pay immediately via Western Union money transfer.

ISP: SONATEL, Senegal

Site: freedatingscene
Username: love2111
Woman seeking Man
Age: 25
Location: New York, United States

Site: freedatingscene
From: love2111
Date: September 22, 2013 1:00 AM

Hello My love.

My name is lian I am a young single girl, never married. i will like to be your good friend and i am interested in knowing you, Write back to me in my E-mail I D at ( [email protected] )
so that i will give you full explanation of myself. and my picture, also i have something to tell you about me. Am Waiting for your quick reply

Thanks from me,lina

Received: from [41.82.126.7]
Date: Fri, 18 Oct 2013 21:17:21 +0100 (BST)
From: Lina Kabbashi <[email protected]>
Subject: l AM WAITING TO HEAR FROM YOU

My Dearest One,

firstly I thank you for your reaction to my email; enline with the message, which I have sent to you.
How is every thing over there in your country, i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is (lina kabbashi) i am (24years old) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from (Liberia, in West Africa,) 5.6ft tall, light in complexion single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr. Ajack kabbashi; was a politician and the managing director of a (Gold & Mine Industry.) in Monrovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood.

Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now. Please do not be offended for this message that comes from me please, its just that i dont know what else to do, because my situation here as the refugee is giving me a great cocern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i dont know who you are before, but i believe that you can not betray it at the end.

I have communicated you because of my difficult situation here in this refugees camp, Its 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 the pastor (Reverend JOHN MAXWELL), who is the pastor of the (CHRIST DE SAVIOUR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.The Pastors Tel number is (00-221-77-66-846-48) if you call and tell him that you want to speak with me (lina kabbashi) he will send for me in the hostel.

As a refugee here, i don't have any right or privilege to any thing, be it phone or what ever, because it is against the law of this country. My love I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place. Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it), 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 Foreign bank which he used my name as the next of kin, the total amount, is $7.9 (seven million nine 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, i will like you to keep it to yourself and don't tell it to anyone because 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 due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing people.

My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.

Yours in love,
lina




Received: from [41.82.72.51]
Date: Sat, 19 Oct 2013 20:23:13 +0100 (BST)
From: Lina Kabbashi <[email protected]>
Subject: MY DARLING PLEASE CONTACT THE BANK FOR CONFIRMATION

My Darling,

Hope you are doing just fine over there, Mine is very boring here due to the bad situation that l am facing here but all the same thanks so much for your mail and thanks for the way you have being there for me l really appreciate it. You are just so nice and caring and l am very happy to have someone like you in my life. I must confess to you that you have really brought a great joy and happiness into my life.

I am writing to thank you for your understanding, effort and concern to save me from this situation that i am into, My God must bless you please i want you to do anything within your power to save me from this situation that i am into, this refugee camp is just like hell.

I want to let you know that i am taking you seriously as a brother, sister, mother, father and husband and since i came to know you, i have no doubt about you, i have all my trust and hope on you, look before i come to the site where i found you i pray to God to give me somebody that will be reliable and trustworthy and God lead me to you, i believe you are not going to let me down at the end of the day.

Please I have not told anyone except you about the existence of this money and l 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 that is why I am giving you all this in-formations, I have already 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 and the laws of this country.

You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regards I will like you to contact the bank immediately with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.9 million dollars deposited by my late father of which I am the next of kin to your account in your country. The contact in-formations of the bank are as follows,

Crédit Mutuel Bank du Sénégal.
Telephone Numbers +221 77 66 846 51,
Telephone Numbers +221 764735893
Fax Number + 221 844 774 39 96,
Email address; ([email protected])
([email protected])
([email protected])
Depositor name ...................Dr. Ajack kabbashi;
Account number....................CSCDB/782614/Q91/A.
Amount.................................$7.9 Million
Next of kin name .................Miss lina kabbashi

The name of the transfer officer of the bank is Mr Mike Williams, contact them now on how to transfer the $7.9 Million dollars deposited by my late father of which i am the next of kin.

My dear i am a bit relieved that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since l may not manage it well. As I told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible.

Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country where i can have my freedom and peace of mind, in the meantime I will be expecting to hear from you soon.
Remember the Rev.Phone number: (00-221-77-66-846-48) . Until then have a nice time and always think about me. Love and trust,

Yours Lovely,
lina kabbashi

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X-Mailer: GMX.com
Received: from [41.82.66.77]
Date: Mon, 21 Oct 2013 06:47:25 -0400
From: "CREDIT MUTUEL DU SENEGAL" <[email protected]>
Subject: BANKING SERVICES.

Credit Mutuel Bank du (Senegal).

For Your Attention,
Sir, MR ”xxxxxx”

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail and the mail contact which we earlier received from a young lady Miss Lina Kabbashi who is currently in Dakar Senegal as a refugee. Actually,we have earlier been informed about you by the young lady Miss Lina Kabbashi who is (the next of kin to Dr Ajack Kabbashi deposit in our bank here) that she wishes you to be her trustee/ representative for the claim of her late father's deposit with this bank.

Dr Ajack Kabbashi is one of our late customers with sum substantial amount he deposit with us before his death, 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 to your bank,we will like you to send the followings immediately to our bank:

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal)

2. The death certificate of Her deceased father confirming his death.

3. A copy of the certificate of deposit issued to her deceased father by our bank.

4. An Affidavit of support from Senegalese high court there in Africa.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick, risk free and successful transfer of the fund is made within 48hrs from when we receive the above named documents. Should you have any question(s) please contact the Operational/ transfer officer Mr Mike Williams, through bank's customer email address ([email protected]) Or the bank's office customer service (Telephone Numbers +221 77 66 846 51). We promise to give our customers the best of our services.

Yours Faithfully,
Mr Iain Smith.
(For Foreign Account Department)
Credit Mutuel Bank du (Senegal)

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Received: from [41.82.90.190]
Date: Mon, 21 Oct 2013 21:43:36 +0100 (BST)
From: Lina Kabbashi <[email protected]>
Subject: MY DARLING CONTACT THIS LAWYER FOR THE PREARATION OF THOSE DOCUMENTSTHE BANK REQUIRED

My Darling,

I am more than happy to send you this email and to thank you for your kindness and understanding in helping me out from this situation that i am into.

Regarding the requests the bank needs from us i have with me here the certificate of deposit and the death certificate. I thought they are only things the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.

I have informed the Reverend about it and he gave me the contact of this lawyer bellow. He is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) he will help in preparing the documents for us. Please i will like you to contact him through email and phone today,when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and affidavit of oath in your name to enable the transfer of my (Late) father's ACCOUNT in Credit Mutuel Bank du Senegal to your account in Your country. His contact information is as follows,

Bar (Dr) Roland Mabuza.
From: (MABUZACHAMBERS)
Email ([email protected]) OR Email ([email protected])
Tel Office is (+221 777871152)

So, i will like you to contact him for the preparation of the power of attorney and affidavit of oath and please try and contact me when you are in contact with him for me to know your conclusion with him.I will be waiting for your mail. A big hug for you. From my deepest heart of love,

Yours,
Lina

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Received: from [41.214.47.105]
Date: Tue, 22 Oct 2013 06:57:38 -0700 (PDT)
From: Barr Rolandmabuz <[email protected]>
Subject: Urgent Attention Mr. ”xxxxx”

Urgent Attention Mr. ”xxxxx”

Sir,

Your mail and information'sl was received, please note, our legal charges fees is 1,650 Euros, when it comes to transactional project of this magnitude but due to the very poor situation of our client Miss Lina Kabbashi our legal services charges should be paid to us after the successful transaction have been executed. However, the only financial expenditure that will have to be done is the Authentication of Power Of Attorney, Swearing of the Affidavit Of Oath, Notary and Stamp fee as listed below:

Authentication of power of attorney 1,100 Euros.........To be paid in Court
Swearing of the affidavit of oath 850 Euros.........To be paid in Court
Notary and stamp 250 Euros..........To be paid in court

TOTAL CASH NEEDED AT HAND....2,200 Euros. (Two Thousand,Two Hundred Euros) Take Note: We have to receive this payment 2,200 Euros. (Two Thousand Two Hundred Euros) before we commence operation. You are therefore advised to send the finances to enable us pay the legalization fees and to do this, you will have to send the money through Western Union Money Transfer to My Secretary's Name and Address therein.

Receivers name ..........ROLAND MABUZA.
Address......................101 REU-MBACKHE CRESCENT VILLE
City.............................DAKAR.
Country.......................SENEGAL

Upon the receipt of the said amount we will commence the processing of the said document's immediately, which will be ready in 2-3 working days. We once more thank you for your decision to work with our chambers as we assure you our best services.

YOURS SINCERELY IN SERVICE,
BAR (DR). ROLAND MABUZA.
PRINCIPAL ATTORNEY
MABUZA CHAMBERS
+221-777 87 11 52.

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Received: from [41.82.97.252]
Date: Wed, 23 Oct 2013 14:09:45 +0100 (BST)
From: Lina Kabbashi <[email protected]>
Subject: My Darling,please send the money to the lawyer immediately

My Darling,

How are you today? i hope fine. I am more than happy to send you this email and to thank you for your kindness and understanding in helping me out from this situation that i am into. Kindly note,that the two required legal document, The Power oF Attorney and the a sworn Affidavit of Claim support are very necessary if this transaction should be completed.

I am praying seriously for you and i now that the best will soon be achieved, I know very well that your blessing from God is guaranteed, hence you have devoted your heart to help an orphan like me out from this situation that i found my self. On the other hand i have seen the total cost as stated by the Lawyer and I feel so sad because it appears to me that my future plans are no longer going to be achieved. I think it is better for me to die, than to live in pain, i have all the trust and hope on you but i am really confused now.

Meanwhile, i want to inform you the urgent need of the documents because this is the only thing hindering the bank from transferring the money to your account. This is why you should do all your possible best to make sure the money have been sent to the Lawyer to enable him start the preparation of the papers without delay.

Please i am very worried to make sure that all this documents have been secured to enable the Bank transfer the money to your account, i will like you to send him the money so that he will start to prepare those documents immediately. Please i need you to approach this issue like yours, because i am all yours and you should know that whatever you are doing for me is all for you as well and since the money will be transfer into you Account, you can have it back once the money enter to your Account.

My condition here is too bad and is really affecting me badly,please just send the money to lawyer so that he will help us get those documents and the money will be transferred to your account and i will come over to be with you please.I beg you in name of God, please help me out of this situation it is too bad and difficult for me.

Please i am begging you in the name of God to make sure you send this money to the Lawyer to enable him get those documents for us, i am writing this mail with tears, because i don't know how you will fell about this since it has come to money issue. With tears in my eyes i beg you to please pay the lawyer for this is the only way you can save an orphan like me. I hope to hear from you soon.

LOVING YOU.
Lina Kabbashi.

COMPENSATION:

Received: from [41.208.186.149]
Date: Thu, 10 Apr 2014 00:16:37 +0100 (BST)
From: Lina Kabbashi <[email protected]>
Subject: I am very happy to inform you about my success in getting the fund transferred.

Dear,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay with him for investment projects.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact Reverend Father whom used to be a God-father to me when i was in Senegal Dakar, his name is Reverend Joel Micah and his email address is as ([email protected]) phone (00-221-77-66-846-48). Ask him to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touched with Reverend Joel Micah and instruct him where to send you the Draft Cheque. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand.

Finally, remember that I had forwarded instruction to Reverend Joel Micah on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the Draft Cheque to you without delay.

Yours,
faithfully,
Lina.

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Received: from [41.208.186.177]
Date: Wed, 28 May 2014 00:00:25 +0100 (BST)
From: Rev Joel <[email protected]>
Subject: Rev, Joel Micah

Dear Brother

Praise the LORD amen. May Profound Peace and Love of the Lord be with you and your family.

I acknowledge receipt of your mail regard's the packaged percelled envelope left in your name here in my parish office by Miss lina kabbashi Williams who was a resister member of United Nation Refugee camp here in Dakar Senegal before she successfully left to United Kingdom and there she are right now with she partner which i recommended to her that help her in handling over her late father's money in the bank here in Senegal, however it all our pleasure that all register member's here in United Nation Refugee camp should fanlly successfully make there ways to there destination to meet there future dream's as the lord wish's, however my dear brother please what you have to do now is to send me your recipients information to receive your packaged percelled envelope left by your friend Miss Lina lina kabbashi Williams with out any further delay

Send me Follow by E;mail immediately

I already have your country and address

(1)Your full Name:----------------
(3)Tel:-------------------
(4)Age:-----------------
(5)occupation:---------------

Best-regard
Rev, Joel Micah

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Received: from [41.82.117.228]
Date: Wed, 28 May 2014 23:54:47 +0100 (BST)
From: Rev Joel <[email protected]>
Subject: Rev, Joel Micah

May the peace of the Lord be with you in JESUS NAME AMEN,

Dear Mr. ”xxxxxx”,

I went to the DHL office yesterday with your provided informations, after taking the weight of the parckage of the Bank Draft chequ , the dhl officers ask me to pay the sum of $250 US Dollars and i have tried to beg them to deliver your parcel to you , at the point of delivry there country you can pay to them but they refused, and i am surpos to help you to pay for the posting fees but it is quite fortunate that i dont have enough money to pay and there is nothing i can do than to get back to you with the report. here is my information which you will use to send the posting fee through western Union Money Transfer,

First Name; Joel
Second Name; Micah
Street Number: 12 Medina street Rue VI Dakar Senegal.
Tele no; 00221 777871152
City; Dakar
Country; Senegal.

I promise to send your cheque to youimmidatlty i receive the postage fee fro you. Please don't forget to send to me your information which you use to make the payment such as, the name of the sender, question and answer, and the control number code.

Remain blessed
Sincerely
REV. Joel Micah.

Date: Sun, 3 Apr 2016 20:04:07 +0000 (UTC)
From: Rev Joel <[email protected]>
Message-ID: <[email protected]>
Subject: FORM MICAH JOEL

Hello my dearest One,

I'm happy to inform you about my Favor in getting the fund transferred to a Swiss Account with the help of a new partner from china who is an international businessman.

Presently I'm in china for investment projects, Meanwhile I did not forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. I'm very much glad to inform you that I left ATM VISA CARD on your name that contains ($300,000.00 USD) (THREE Hundred Thousand US Dollars) for your compensation I am giving you this because of your past efforts and attempts to assist me that time, however i will like you to Feel free and contact

United Bank of Africa (UBA) Dakar Senegal
email: ([email protected] )
contact UBA bank for the ATM VISA CARD,
Tel +221766534083
Address Dakar, Route des Almadies, Zone 12 lot D
the name of the manager: Mr. Fred Williams

Tell the bank to send the ATM VISA CARD to you,I kept this $300,000.00 for your past efforts and attempt to assist me in the matter of transfer those days ago.I appreciated your efforts at that time very much. So feel free and get in touched with the United Bank of Africa (UBA) Dakar Senegal, with the card you can withdraw the money from any bank there in your country or any where in the world.

At this moment, I am very busy here because of the investment projects with my new partner.
Finally, remember that I had forwarded instructions to the (UBA) bank on your behalf for you to receive that money on the ATM VISA CARD,

Best Regards,

Reverend Micah.joel.

Scam still using this email address (a part of my ValChall 2015)

My Dearest One,

How are you today? i am very happy for your respond to the mail i sent to you,How was your day? Mine, well I thank God for keeping me till this moment here in Dakar Senegal.

My name is Lina Kabbashi 23 yrs old never married,from Dar-fur Region of Sudan and presently i am residing in the refugee camp here in Dakar Senegal as a result of the death of my family by the rebels
My parents were killed by rebels in our residence house in the capital city Dar-fur.

My late father Dr. Ajack Abbasid, was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Dar-fur and later was appointed personal assistant to the head of State before the brutal killing of my mother and my father, took place one early morning by the rebels as a result of the civil war in Sudan.

It is only me that is alive now and I managed to make my way with the help of the United Nations peace keeping force to the West African state called Senegal where iam leaving now in a refugee camp here in Dakar Senegal, please don't be discouraged for hearing this.

However i am using the computer at the office of the reverend father who is in charge of the refugee camp to write to you. i would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently, remember that you caught my attention in that site that was why i wrote you in first place

Attached here is my pics for you,though i am not all that photogenic ,i hope you wouldn't mind,
Awaiting for your reply soonest.
from my heart.

lina

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SCAM

Hello My Dearest One,,
,
I am glad to write given the opportunity now, Hope you are fine. Mine is very tough over here in Dakar Senegal,But all the same thank God for you,your message was a bit relief for me, May God bless and protect you for me.

In this camp we are only allowed to go out from the camp only two time s in the week, its just like one staying in the prison and I hope by Gods grace I and with your help will come out here soon. we don't have any relatives now whom we can go to all our relatives ran away in the middle of the war.

The only person i have now is Rev.Joel Micah who is the Reverend Minister in charge of the church in this camp ( CHRIST DE SAVIOR MISSION) He has been very nice to me since we came here but I am not living with him rather I am living in the female hostel because the camp have two hostels one for men the other for female.

The Pastors Tel number is (00-221-76 130 83 19) Feel free to call me through his number, If you call and tell him that you want to speak with me he will send for me in the hostel, 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, i have deposited my trust in you, and i have to make some prayers as regard to this and i am convinced by my God and in my spirit that you are the person destined to help me in my life,Therefore i would not like you to turn me down after depositing all my trust in you.

I have a special reason for contacting you, Because of my urgency need of your help i have to give you more information about me with the hope that you will truly help me as i expect.

Please listen to this, I have my late father's certificate of deposit 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 bank which he used my name as the next of kin, the amount in question is $2.3 (Two Million Three Hundred Thousand US Dollars). 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 and the laws of this country.

I will give you all the necessary information about the money when i hear from you and will introduce you directly to the bank transfer manager for discussions because the bank is waiting for me now to present my partner so that they will release this money to me

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 travel to meet you and live there in your country where i can have my freedom and peace of mind, I kept this secret to people in the camp here the only person that knows about it is the Reverend Joel Micah 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 this money if people gets to know about it, Remember I am giving you all this information due to the trust I deposed on you,I like honest,understanding and God fearing people,truthful and a person of vision, and hardworking.

I will like you to call me, like i said I have a lot to tell you,until then have a nice day and always think about me, Awaiting to hear from you soonest.
Thanks and remain blessed.
Yours Lovely,
lina

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[b]INTRODUCE A SCAM LAWYER[/b]

I am very happy for your mail and all the efforts that you are putting to see me out from this conditions, I wonder what i will ever do again without you because your thoughts fills my hearts always. thanks for your ability to help me transfer my inherited money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy person. I am so much glad that you have been there for me and also someone I can rely my hearts on, I just want to let you know that I trust you in everything, all that I needed you to do for me is just to help me and make sure that this is done without taking much time.

My dear, before I gave you this information's I saw you a very understanding person, and just today after I read your mail, I explained to my girl friend here what the bank told you, because she is like a sister to me, and she directed me to this lawyer who will help us to prepare all the needed documents as soon as possible, because the lawyer helped some people here to get there travel papers before and also he has been helping many people that are in the refugees camp here, so my dear I advise you to write him now, and call him also, I have never told any one about this money the only people that knows about it is you, me and my girl friend here in the camp, 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 losing the money to people who will disappoint me when the money gets to their care that was why it took me time to tell you about it and I promise you this from
my heart (I AM NOT GOING 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 statement of account which I will send to you after the preparation of the other two documents and the death certificate, which I will also send to you. I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal, I have informed my girl friend here about it and she gave me the contact of this lawyer below, he is a registered lawyer in the United Nations who will help in preparing the documents for us. Please I will like you to contact him through email and phone today, when you are contacting him, tell him that you are my 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 Rabo Bank PLC to your account in your country.

His contact information's are as follows.
His Name is: Dr. Lucas Bangali.
Private email address. [email protected]
Telephone Number: (+221763395876).

So, I will like you to contact him for the preparation of the documents, Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please I will like you to first of all get the money transferred and from it you can send some money from the account for me to prepare my traveling documents and when you come here we all can move at the same time. I will be waiting for your reply soonest.

From my deepest heart,

Love from,

Lina Kabbashi.

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Pay the Scam Lawyer

Attention Mr Charlie Warner,

Regards to your information here in my noble law-firm on how to prepare a power of attorney and swear an affidavit of support from the high court for you and your partner. I have discussed with the chief justice of the federal high court here in Senegal, we discussed about the issuing to you an authorization letter and affidavit/oath which will enable you to stand on behalf of your partner and transfer some money from a Bank in Europe, to your bank account in your country or elsewhere. Prior to my esquires from the girl and the high court here in Senegal, I was made to understand that there are four (4) documents required by them before the transfer of the money to your bank account.

A copy of death certificate of her late father and a copy of Statement of account which is already with your partner here. It's now remaining the other two documents, which is the power of attorney and the affidavit of support which will enable the Bank to deal with you on behalf of your partner. In view of the above and from my enquirers, it will cost the sum of $500 for authentication of the power of attorney, $650 for swearing of the affidavit of support at the federal high court here before it becomes valid, $200 for notary stamping at the notary office (before it will go out from Senegal here) and my consultation & legal processing fees of $150.Total of ($1,500 US dollars) one thousand four hundred US dollars only to get everything done.

THEREFORE YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH THIS INFORMATION'S BELOW SO THAT WE WILL COLLECT THE MONEY IMMEDIATELY TO ENABLE US START UP THE PROCESS AS SOON AS POSSIBLE.

USE THE NAME OF MY PERSONAL SECRETARY BELOW TO SEND THE MONEY
THROUGH WESTERN UNION MONEY TRANSFER.

MR CHUKWUDI GIDEON AHUMIBE
LUCAS CHAMBERS SOLICITORS AND ADVOCATES.
LAW-FIRM ADDRESS: 16, Rue VINCENS. B.P. 1004, DAKAR - SENEGAL.

MAKE SURE YOU GIVE ME A CALL AS SOON YOU SEND THIS MONEY, SO THAT WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS). ATTACHED HERE IS MY UN ID CARD TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH. NOTE: WE COLLECT PAYMENTS BEFORE RENDERING SERVICES.

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS).

Barrister Lucas Bangali (ESQ).
Emails Address: ( [email protected] )
TEL: +221-76-3395876

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