#278913 by soldierfortune
Thu Dec 17, 2015 9:51 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal, Dakar
Bank account name: San Hassan
Site: waydate
Username: ritahumelo
Age: 26 y/o
Sex: woman
Location: Canillo, Canillo, Australia
X-Originating-IP: not available
Date: Sat, 21 Nov 2015 15:19:19 +0100
From: ritah umelo <[email protected]>
Subject: NICE TO MEET YOU THIS IS ALL ABOUT ME
How are you today, with due respect and humbleness, I AM writing you this letter to request from my sincere heart for your assistance and hoped that my request shall meet you in good condition. Believing that if it is the wish of God for you to help me, Almighty God will bless and reward you abundantly and you will not regreat this.
My name is Ritah Umelo, I am 24 year's old, my father Dr. Dennis Abass Umelo, died last six months ago (may his gentle soul rest in peace) during his time in hospital, he briefed me in close confidence of his Money, deposited with UBS BANK, Called UNION BANK OF SWITZERLAND, the sum of Four Hundred Thousand Euro €400,000 Euro For safty keeping as the result of insecurity in our country Sierra Leone, due to the civil war, this Money as he told me was made for the purchase of industrial plant's before he failed unfortunately he pass away.
In the process of securing this Money, I left Free Town, which is the Capital of Sierra Leone to this country call Senegal, with the two document that back the money up,which is my late father Death Certificate and also the Deposit Certifcate, I made a way with this two document because of my step mother who is looking for way to get rid of me and have the document, as my father never revail to her where the fund was deposited.
But my father advised me before his death to move this Money to Overseas or country of my choice where the money will properly be invested as it is not safe investing in my country due to the civil war as i said earlier. It is based on this advice that i am contacting you for.
At the moment i am staying in the Missionary Home with a Rev Father call Reveren Father John Berry, it such a good man in deed, but the feeding support is very had here, to even eat twice a day is another history, but my own plans is to relocate and fine a good life in Overseas, if only you can help me out to achieve my goes by helpping me to get this money in your position, so that you can prepare my travel document and all other things i need to have before coming to join you in your country, As my status here do not permit me to pertake in anything doing with such huge amount of money without a legal steps, this is the reason why i do need your help in this regards of relocation.
I will still like to further my education if i get to your country by God grace, so i urge you to be my foreign partner and my trustee whom i can really relied on before giving you the UBS BANK Contact on my behalf, for the transfering of the Fund into your Bank Account, all i need is to get a good life overseas and i do believe you will give me the best support concerning my present situation.
Here is my e-mail address ([email protected]) also here is my number +221778794984 you can call me if you are interested to hear my voice. God will bless you, as you are doing me this favour genuinely.
Yours Sincerely,
Ritah Umelo.
X-Originating-IP: not available
Date: Tue, 24 Nov 2015 13:52:34 +0100
From: ritah umelo <[email protected]>
Subject: RITAH UMELO,I AM VERY HAPPY TO SEE THE RESPONCES OF MY LATE FATHER BANK
Hello there "xxxxxx", i really want to thank you for the fact that you responded well to my message an for your feelins for humanity as well i do appreciates it alot, due to your respond i am so happy to received a reply letter from my late father bank concerning what i wrote to them in telling them that i have found a foreign partner who will be of help to me, and they finally reply me that i should give you their contact for you to write to them direct since i have choosen you with my heart to be my trustee to my late father money deposited with them.
This is my late father bank contact below please write to them and also you can view their responces to me which i forwarded to you to see. thank you very much kindly do let me know what ever their responces to you after you contact them on my behalf, God bless you and your family ad you are about to be of help to me.
Head Office of.....................UNION BANK OF SWITZERLAND UBS
Acceptance Language.......Speak: French, Spanish. Italian, German, English
Bank Name..........................UBS
National ID...........................00230
Bank Address.....................Street Bahnhofstrasse 45,Postfach 1770,
City.......................................Zurich
Postal Code.........................8021 or PO Box, CH-8098 Zürich,Switzerland Canton Zurich.
Country................................Switzerland
Swift.....................................UBSWCHZH
Bic........................................80A
Bank Code..........................02-230
SIC.......................................002301
Telex....................................813811 ubs ch
[email protected]
Phone..................................+412341111
Fax.......................................+412365111
Website...............................www.ubs.com
Contact,
C.D.A
Mrs.LULU BRIAN.
Director-Credit Administration Dept,UBS BANK.
Deposit Details:
Name of Depositor: Dr. Dennis Abbas Umelo,
Name of Next of Kin: Miss Ritah Umelo
Amount Deposited: € 400,000.00 Euro
Date Deposited: 14th September,2009
Account Ref No: SCB/IO/45121/0055478-541/2009.
Thank you so much please whatever the Bank responses kindly let me be aware of it,hope to hear from you again.
Yours Sincerely,
Ritah Umelo.
X-Originating-IP: not available
From: SWISS BANK <[email protected]>
Date: Wed, 25 Nov 2015 13:29:48 +0000
Subject: UNION BANK OF SWITZERLAND UBS,OUR REQUIREMENTS TO TRANSFER THE FUND INTO YOUR BANK ACCOUNT
UNION BANK OF SWITZERLAND UBS
Street Bahnhofstrasse
45,Postfach 1770,
Tel- +41442341111
Fax- +4112365222
E-Mail- [email protected]
Web- http://www.ubs.com
Attn,
Dear Mr. "xxxxxx",
Account Ref No. SCB/IO/45121/0055478-541/2009
I have been directed by the Director, Credit Administration Dept to write you in respect to your mail notification, which was received by this Loyal Bank, Union Bank Of Switzerland UBS,for our records..
Actually, we have earlier been told about you by the young lady Miss Ritah Umelo, that she wishes you to be her Trustee/Representative for the claim of her late father's afforementioned sum of Four Hundred Thousand Euro €400,000.00 deposit with our Bank.
Dr. Dennis Abbas Umelo, was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our Bank is Four Hundred Thousand Euro €400,000.00 Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary.
However before our Bank will transact any bussiness concerning the Transfer of the fund into your Bank Account, we required you to send the following documents below to our Bank:
1. A Power of Attorney permitting you to claim and transfer the fund into your Bank account on Miss. Ritah Umelo,behalf. This document must be endorsed by a Senegalaise resident lawyer.
2. The Death Certificate of (Her deceased father, late Dr.Dennis Abbas Umelo) confirming the death.
3. A copy of the Statement of Account issued to late Dr.Dennis Abbas Umelo, by our Bank,d uring his life time.
4. An Affidavits of Oath from the Senegalaise Federal High Court Of Justices.
As requested the entire fund and its interest will be transferred into your bank account on her behalf on receipt of the above documentsas stated.
You are advise either to fly down there to arrange an attorney or you simply ask your partner Miss Ritah Umelo, to get an attorney (Lawyer) for you to procure all these documents for you urgently to enable our Bank effect the Transfer as she had earlier requested us to assist her as soon as you contacted us.
Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successfull transfer of the fund is made into your bank account once all our requirements is been present to our Bank legitimately..
To enhance quicker processing of this fund, you are to provide again to this bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number/Phone Number
4. Nationality
5. Name of Bank where this fund is expected to be wired to.
6. Occupation/Profession.
These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.
We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records
Thank you,
Yours Loyal, UBS BANK.
MRS. LULU BRAIN,
C.A.D
For
UNION BANK OF SWITZERLAND UBS.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Wed, 9 Dec 2015 14:38:57 +0100
From: ritah umelo <[email protected]>
Subject: Ritah Umelo, Our return from the lawyer
Hello "xxxxxx", how are you today i hope that you are in a good health as i am praying day and night for you to be. I really want to tell you that i am more than happy today to give you the good news that i and the Reverend father John Berry, just return from the lawyer place not quiets long, as i told you in my mail before that father Berry promise to get a lawyer for us.
when we got there their were alots of people wating to see the lawyer as well because he his a big lawyer and many lawyer also work for him as i can see there. The lawyer called me to asked many questions and i explain everything to him about me and also about you as i nominated you to be my foreign partner to my late father fund.
After all said and done the lawyer as me that do i trust you at all, then i do let him know that i trusted you with my life that you have been kind and truthfull to me. Then he smile and told me infront of the reverend father that know problem that he will help us to secure the two remaning documents out that i should give to you his full contact for you to contact him on my behalf concerning the remaning two documents power of attorney and affidavits of oath. This is is the contact of the lawyer below as he gave me...
Dr. (Barrister) Alih Kingsley Ousman
Senior Advocate,
Alih Ousman Law Office,
No. 21 Cheikh Anta Diop Avenue,
Dakar Senegal
E-mail- [email protected]
please kind send a letter to the lawyer concerning his helping hand on the documents for him to know how serious we are. thank you very much, i am so glad having you in my life, i cant wait to
be with you for the rest of my life.
yours,
Ritah Umelo.
Received: from [41.82.16.131]
From: "alih ousman" <[email protected]>
Date: Sat, 12 Dec 2015 14:29:10 +0100
Subject: Dr.(Barrister) Alih Kingsley Ousman
Dr.(Barrister) Alih Kingsley Ousman
Senior Advocate,
Alih Ousman Law Office,
No. 21 Cheikh Anta Diop Avenue,
Tel- +221783737909
Dakar Senegal
E-mail- [email protected]
Mr. "xxxxxx",
In regards to your request for our assistance in preparing the Documents POWER OF ATTORNEY and AFFIDAVIT OF OATH in your name which permit you to claim and Transfer the €400,000.00 Euro with the Union Bank Of Switzerland UBS,into your Bank Account,on behalf of Miss.Ritah Umelo,Genuinely.
Alih Law Chamber & Associate is located in Dakar Senegal, We provide a free 1/2 hour evaluation of your matter and guarantee that your case will be handled by this Noble Law Firm.
Alih Law Chamber & Associate have won many cases for our clients by way of settlement or at trial. In most cases, our clients with Refugee Status & Missionary Home Camp pay for the fee of their charges because their cases are the most sensitive and complicated, We have a combined experience of over 20 years of practice and we serve our clients in a vast array of areas including the following,areas of the law.
We represents individuals and businesses regardless of whether they are resident in Senegal or non-resident, requiring representation in Senegal, Practice areas encompass all areas of commercial law including both transactions and litigation,We advise and implement corporate expansion into Senegal and expansion beyond Senegal borders and West Africa in General. We are located at No. 21 Cheikh Anta Diop Avenue here in Dakar Senegal,in the heart of the Nation's Capital of Senegal.
Our Areas of Practice Include: Banking,Corporate & Business transactions and litigation, Co-operative Corporations,Securities, Project Financing, Joint Ventures, Construction Contracts,Franchise Law, Agency, Foreign Investment,Real Estate,Notarial Services, Land Use, Planning and Development, International Law,International Trade, Trade Investment, Injunctions,Employment, Asset Protection, Estates & Trusts, Personal Injury and Medical Malpractice.
We solve all of our clients business needs, from inception and incorporation to winding up or sale, We have had significant experience with all aspects of commercial law. business, buy or sell or merge or claiming of inheritance from late disease we can help you regardless of whether you are local or in another jurisdiction.
Our Firm acts for individuals and corporations at all steps in the business cycle such as the following stated.We have prepared offering statements for the Financial Services Commission and filings before the Dakar Services Commission.
As you may have recently heard, as the result of changes made to protect the interest of the nation Act by the passage of the Anti-Terrorism and Effective Act in 1996 Law Du Senegal. Under this section there are two degrees of adjustments that can be made:
1. A four-point increment for a Refugee/Missionary Home Camp to pay High Fee at the Federal High Court of Justice Dakar Senegal.
2. A three-point restrictment for high case to be scrutinize by the legislator.
Unfortunately, the Government has restricted the Refugee from their inheritance and as a result, many Banks (including the leading Bank) have turned a deaf ear to please when Refugee argue that her inheritance can not be release to her directly, this is why Attorney's with great experience know's that the course of representing Refugee to obtain a legal Documents is difficult, but your full coporation is needed to secure this Documents as mentioned.
As the result of the decision of the Senegal Supreme Court,106 S. Ct. 682; you are to pay the Government Legal charge of €1,550.00 Euro as follow;
1. Stamping and Endorsement of Power of Attorney = €650.00 Euro
2. Swearing of Affidavit of Oath = €520.00 Euro
3. Letter Of Authorization Approval = €380.00 Euro
4. Our Legal and Processing Consultation Fee (Alih Ousman Law Office) = €100.00 Euro
Total Amount = €1,650.00 Euro
This payment is for the cost to prepare the Documents at the Federal High Court Of Justices here in Dakar Senegal as this Noble Law Firm will be using our power and position in Law to legalized the Documents at the Federal High Court Of Justices once the Government legal charge of €1,550.00 Euro is been pay to this Chamber along with Alih Ousman Law Office Legal and Processing Consultation Fee €100.00 Euro total of €1,650.00 Euro.
Alih Law Chamber & Associate Guarantee that we will utilize the most up-to-date research sources available to get this Documents POWER OF ATTORNEY, Swan AFFIDAVIT OF OATH including the Letter Of Authorization Approval to enable the Transfer of the said sum of €400,000.00 Euro wire into your Bank Account successfully, having confirmed the truth existence of the Fund with the Union Bank Of Switzerland UBS by this Noble Law Firm.
Rest assured that this Noble Law Firm will help you and your partner Miss.Ritah Umelo,to get this transaction completed into your position, and with Our experience you are covered in all aspect of Law.
To fullfill your request, you are to send to this Chamber the Government legal charge of said €1,550.00 Euro along with Alih Ousman Law Office Legal and Processing Consultation Fee €100.00 Euro total of €1,650.00 Euro, Via Western Union Money Transfer through this Law Chamber Associate payment information below:
Receiver Name................Hassan Taiwo Adebayo
Text Question..................For
Answer...........................What
City................................Dakar
Country..................................Senegal
Address..........................No. 21 Cheikh Anta Diop Avenue,Dakar Senegal.
You are required to send to this Noble Law Firm an electronic e-mail via ([email protected]) including the receipt of the payments immediately you are done with the payment for confirmation genuinely.
Your urgents compliance will facilitate the emanation of the Documents from the Federal High Court Of Justices here in Dakar Senegal.
On attachments is the copy of my International Passport and my Chamber License for your perusal.
Notice:
Giving Name....... Hassan Taiwo
Last Name........... Adebayo.
Regards,
Senior Advocate,
Dr (Barrister) Alih Kingsley Ousman.
MOTTO; IN JUSTICE AND PEACE WE STAND.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.26.234]
From: "alih ousman" <[email protected]>
Date: Mon, 14 Dec 2015 19:17:47 +0100
Subject: Dr.(Barrister) Alih Kingsley Ousman (Urgent Alert)
Dr.(Barrister) Alih Kingsley Ousman
Senior Advocate,
Alih Ousman Law Office,
No. 21 Cheikh Anta Diop Avenue,
Tel-+221783737909
Dakar Senegal
E-mail- [email protected]
Mr. "xxxxxx",
Be notify that this Noble Law Firm have received your mail notification in which the contents of it is quiet comprehend for Alih Law Chamber And Associates.
As you have been told that this Noble Law Firm is situated in the heart of the Nation's Capital of Senegal,with over 20 years of practice in Law you are to be mindful that I Dr. Barrister Alih Kingsley Ousman, his a Senior Advocate and respectable practioner.
Note that the country Senegal is one of the most visited country in western Africa particularly in its security and Law stated for safety epigram in the country.
We Senegalaise take a pride in long and patterned tradition and we also embrace the mothern in the capital of Dakar city and we do believe in the Law stated inward the country which secure the country peacefully to its stage.
In this regards to clearify your doubt Mr. "xxxxxx", I Dr. Barrister Alih Kingsley Ousman, do put it to your notification with due respect that you should make the payment of the Governments Legal Charge of €1,550.00 Euro along with Alih Ousman Law Office Legal and Processing Consultation Fee of €100.00 Euro total sum of €1,650.00 Euro,Via Western Union Money Transfer through this Law Chamber Associate payment information below as you are instruted:
Receiver Name................Hassan Taiwo Adebayo
Text Question..................For
Answer...........................What
City................................Dakar
Country..................................Senegal
Address..........................No. 21 Cheikh Anta Diop Avenue,Dakar Senegal.
Notice:
Giving Name....... Hassan Taiwo
Last Name........... Adebayo.
Rest assure that this Noble Law Firm will definately receive the payments once is pay in by you Mr. X-Originating-IP: not available.
You are not the first clients that will make payments through this reliable Law Chamber payments information via Western Union Money Transfer as stated.
An electronic e-mail via ([email protected]) including the receipt of the payments is required to be send to this Noble Law Firm immediately you are done with the payment as instruted.
Your urgents compliance will facilitate the emanation of the Documents from the Federal High Court Of Justices here in Dakar Senegal,as guaranteed.
You can call my direct mobile number +221783737909 for any oral discussion.
Regards,
Senior Advocate,
Dr (Barrister) Alih Kingsley Ousman.
MOTTO; IN JUSTICE AND PEACE WE STAND.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.43.145]
From: "alih ousman" <[email protected]>
Date: Tue, 15 Dec 2015 14:19:59 +0100
Subject: Dr.(Barrister) Alih Kingsley Ousman
Dr. (Barrister) Alih Kingsley Ousman
Senior Advocate,
Alih Ousman Law Office,
No. 21 Cheikh Anta Diop Avenue,
Tel- +221783737909
Dakar Senegal
E-mail- [email protected]
Mr. "xxxxxx",
Alih Law Chamber And Associates have received your mail notification and it has been filed for this Chamber perpetual. This Noble Law Firm do comprehend your fallacious in which our aim is to satisfy all our clients in any angle of their doubt to protect the prestige of this Noble Law Firm.
On your request I Dr. Barrister Alih Kingsley Ousman, bring it to your notification that the Governments Legal Charge of €1,550.00 including Alih Ousman Law Office Legal and Processing Consultation Fee of €100.00 Euro total sum of €1,650.00 Euro, should be then pay to this Noble Law Firm Account information below as stated...
An electronic e-mail via ([email protected]) including the deposit slip is required to be send to this Noble Law Firm once you are done.
Regards,
Senior Advocate,
Dr (Barrister) Alih Kingsley Ousman.
MOTTO; IN JUSTICE AND PEACE WE STAND.
COMPENSATION:
X-originating-IP: not available
From: ritah umelo <[email protected]>
Date: Thu, 13 Oct 2016 00:36:01 +0100
Subject: Re: Fw: Dr.(Barrister) Alih Kingsley Ousman
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Asuncion Paraguay. Presently I am in United Kingdom for investment projects with my new partner with the total money.Meanwhile, I didn't forget all your past efforts and attempts to assist me in transfering my late father fund into your bank account on my behalf despite that it failed us some how.
Nevertheless all you need do is to contact the Rev. father Berry, that was brought new in the camp as at the time I was in Dakar Senegal,but father berry is now in Nigeria west Africa his direct email address is ([email protected])
Ask the Reverend Father to kindly send you a certified bank draft of US$470,000.00 dollars which I prepared and kept for you as a compensation for all your past efforts and attempts to assist me in the matter which later failed. I appreciated all your efforts at that time very much.So feel free and get in touched with Rev.father Berry, and direct him where to send/post you the bank draft
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.
In the moment, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to Rev Father on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay and please do thank the Rev Father on my behalf for his caring during my stay in the camp then back in senegal. Take care of yourself.
Yours Sincerely,
Ritah Umelo.
Miss. Ritah Umelo, 24 years old woman from the Sierra Leone, the father was died due an unknown reason. After the death of her father, faced the hostility of the wicked stepmother. She fled the country for their lives and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Dennis Abass Umelo) had been a substantial bank deposit (€400.000 EURO) with the Swiss bank. Miss. Ritah is the only legitimate heir (next of kin) to the funds. 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 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 and start new better life.
She obtained the lawyer (Barrister (Dr.) Alih Kingsley Ousman) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Ritah 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 €1.650 EURO and should been pay immediately via Western Union money transfer.
ISP: SONATEL, Senegal, Dakar
Bank account name: San Hassan
Site: waydate
Username: ritahumelo
Age: 26 y/o
Sex: woman
Location: Canillo, Canillo, Australia
Site: waydate
From: ritahumelo
Date: 2015-08-26 21:07:26
Hello dear new friend,
Compliment of the day, How are you today together with your business and your entire family? I guess that everything is ok with you. As is my pleassure to contact you after viewing your profile today at (http://www.waydate.com) which really interest me in having communication with you .
If you will have the desire with me so that we can get to know each other better and see what happened in future. I will be very happy if you can write me through my email for easiest
communication and to know all about each other, here is my email ([email protected]) i will be waiting to hear from you as soon as possible.
I wish you all the best for your day bye and take good care of yourself,have a nice day. (Remember that distance, colour or age does not matter but love and understanding matters a lot in life) yours new friend.
Ritah Umelo
Note here is my email address ([email protected]) thank you
X-Originating-IP: not available
Date: Sat, 21 Nov 2015 15:19:19 +0100
From: ritah umelo <[email protected]>
Subject: NICE TO MEET YOU THIS IS ALL ABOUT ME
How are you today, with due respect and humbleness, I AM writing you this letter to request from my sincere heart for your assistance and hoped that my request shall meet you in good condition. Believing that if it is the wish of God for you to help me, Almighty God will bless and reward you abundantly and you will not regreat this.
My name is Ritah Umelo, I am 24 year's old, my father Dr. Dennis Abass Umelo, died last six months ago (may his gentle soul rest in peace) during his time in hospital, he briefed me in close confidence of his Money, deposited with UBS BANK, Called UNION BANK OF SWITZERLAND, the sum of Four Hundred Thousand Euro €400,000 Euro For safty keeping as the result of insecurity in our country Sierra Leone, due to the civil war, this Money as he told me was made for the purchase of industrial plant's before he failed unfortunately he pass away.
In the process of securing this Money, I left Free Town, which is the Capital of Sierra Leone to this country call Senegal, with the two document that back the money up,which is my late father Death Certificate and also the Deposit Certifcate, I made a way with this two document because of my step mother who is looking for way to get rid of me and have the document, as my father never revail to her where the fund was deposited.
But my father advised me before his death to move this Money to Overseas or country of my choice where the money will properly be invested as it is not safe investing in my country due to the civil war as i said earlier. It is based on this advice that i am contacting you for.
At the moment i am staying in the Missionary Home with a Rev Father call Reveren Father John Berry, it such a good man in deed, but the feeding support is very had here, to even eat twice a day is another history, but my own plans is to relocate and fine a good life in Overseas, if only you can help me out to achieve my goes by helpping me to get this money in your position, so that you can prepare my travel document and all other things i need to have before coming to join you in your country, As my status here do not permit me to pertake in anything doing with such huge amount of money without a legal steps, this is the reason why i do need your help in this regards of relocation.
I will still like to further my education if i get to your country by God grace, so i urge you to be my foreign partner and my trustee whom i can really relied on before giving you the UBS BANK Contact on my behalf, for the transfering of the Fund into your Bank Account, all i need is to get a good life overseas and i do believe you will give me the best support concerning my present situation.
Here is my e-mail address ([email protected]) also here is my number +221778794984 you can call me if you are interested to hear my voice. God will bless you, as you are doing me this favour genuinely.
Yours Sincerely,
Ritah Umelo.
X-Originating-IP: not available
Date: Tue, 24 Nov 2015 13:52:34 +0100
From: ritah umelo <[email protected]>
Subject: RITAH UMELO,I AM VERY HAPPY TO SEE THE RESPONCES OF MY LATE FATHER BANK
Hello there "xxxxxx", i really want to thank you for the fact that you responded well to my message an for your feelins for humanity as well i do appreciates it alot, due to your respond i am so happy to received a reply letter from my late father bank concerning what i wrote to them in telling them that i have found a foreign partner who will be of help to me, and they finally reply me that i should give you their contact for you to write to them direct since i have choosen you with my heart to be my trustee to my late father money deposited with them.
This is my late father bank contact below please write to them and also you can view their responces to me which i forwarded to you to see. thank you very much kindly do let me know what ever their responces to you after you contact them on my behalf, God bless you and your family ad you are about to be of help to me.
Head Office of.....................UNION BANK OF SWITZERLAND UBS
Acceptance Language.......Speak: French, Spanish. Italian, German, English
Bank Name..........................UBS
National ID...........................00230
Bank Address.....................Street Bahnhofstrasse 45,Postfach 1770,
City.......................................Zurich
Postal Code.........................8021 or PO Box, CH-8098 Zürich,Switzerland Canton Zurich.
Country................................Switzerland
Swift.....................................UBSWCHZH
Bic........................................80A
Bank Code..........................02-230
SIC.......................................002301
Telex....................................813811 ubs ch
[email protected]
Phone..................................+412341111
Fax.......................................+412365111
Website...............................www.ubs.com
Contact,
C.D.A
Mrs.LULU BRIAN.
Director-Credit Administration Dept,UBS BANK.
Deposit Details:
Name of Depositor: Dr. Dennis Abbas Umelo,
Name of Next of Kin: Miss Ritah Umelo
Amount Deposited: € 400,000.00 Euro
Date Deposited: 14th September,2009
Account Ref No: SCB/IO/45121/0055478-541/2009.
Thank you so much please whatever the Bank responses kindly let me be aware of it,hope to hear from you again.
Yours Sincerely,
Ritah Umelo.
X-Originating-IP: not available
From: SWISS BANK <[email protected]>
Date: Wed, 25 Nov 2015 13:29:48 +0000
Subject: UNION BANK OF SWITZERLAND UBS,OUR REQUIREMENTS TO TRANSFER THE FUND INTO YOUR BANK ACCOUNT
UNION BANK OF SWITZERLAND UBS
Street Bahnhofstrasse
45,Postfach 1770,
Tel- +41442341111
Fax- +4112365222
E-Mail- [email protected]
Web- http://www.ubs.com
Attn,
Dear Mr. "xxxxxx",
Account Ref No. SCB/IO/45121/0055478-541/2009
I have been directed by the Director, Credit Administration Dept to write you in respect to your mail notification, which was received by this Loyal Bank, Union Bank Of Switzerland UBS,for our records..
Actually, we have earlier been told about you by the young lady Miss Ritah Umelo, that she wishes you to be her Trustee/Representative for the claim of her late father's afforementioned sum of Four Hundred Thousand Euro €400,000.00 deposit with our Bank.
Dr. Dennis Abbas Umelo, was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our Bank is Four Hundred Thousand Euro €400,000.00 Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary.
However before our Bank will transact any bussiness concerning the Transfer of the fund into your Bank Account, we required you to send the following documents below to our Bank:
1. A Power of Attorney permitting you to claim and transfer the fund into your Bank account on Miss. Ritah Umelo,behalf. This document must be endorsed by a Senegalaise resident lawyer.
2. The Death Certificate of (Her deceased father, late Dr.Dennis Abbas Umelo) confirming the death.
3. A copy of the Statement of Account issued to late Dr.Dennis Abbas Umelo, by our Bank,d uring his life time.
4. An Affidavits of Oath from the Senegalaise Federal High Court Of Justices.
As requested the entire fund and its interest will be transferred into your bank account on her behalf on receipt of the above documentsas stated.
You are advise either to fly down there to arrange an attorney or you simply ask your partner Miss Ritah Umelo, to get an attorney (Lawyer) for you to procure all these documents for you urgently to enable our Bank effect the Transfer as she had earlier requested us to assist her as soon as you contacted us.
Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successfull transfer of the fund is made into your bank account once all our requirements is been present to our Bank legitimately..
To enhance quicker processing of this fund, you are to provide again to this bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number/Phone Number
4. Nationality
5. Name of Bank where this fund is expected to be wired to.
6. Occupation/Profession.
These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.
We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records
Thank you,
Yours Loyal, UBS BANK.
MRS. LULU BRAIN,
C.A.D
For
UNION BANK OF SWITZERLAND UBS.
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X-Originating-IP: not available
Date: Wed, 9 Dec 2015 14:38:57 +0100
From: ritah umelo <[email protected]>
Subject: Ritah Umelo, Our return from the lawyer
Hello "xxxxxx", how are you today i hope that you are in a good health as i am praying day and night for you to be. I really want to tell you that i am more than happy today to give you the good news that i and the Reverend father John Berry, just return from the lawyer place not quiets long, as i told you in my mail before that father Berry promise to get a lawyer for us.
when we got there their were alots of people wating to see the lawyer as well because he his a big lawyer and many lawyer also work for him as i can see there. The lawyer called me to asked many questions and i explain everything to him about me and also about you as i nominated you to be my foreign partner to my late father fund.
After all said and done the lawyer as me that do i trust you at all, then i do let him know that i trusted you with my life that you have been kind and truthfull to me. Then he smile and told me infront of the reverend father that know problem that he will help us to secure the two remaning documents out that i should give to you his full contact for you to contact him on my behalf concerning the remaning two documents power of attorney and affidavits of oath. This is is the contact of the lawyer below as he gave me...
Dr. (Barrister) Alih Kingsley Ousman
Senior Advocate,
Alih Ousman Law Office,
No. 21 Cheikh Anta Diop Avenue,
Dakar Senegal
E-mail- [email protected]
please kind send a letter to the lawyer concerning his helping hand on the documents for him to know how serious we are. thank you very much, i am so glad having you in my life, i cant wait to
be with you for the rest of my life.
yours,
Ritah Umelo.
Received: from [41.82.16.131]
From: "alih ousman" <[email protected]>
Date: Sat, 12 Dec 2015 14:29:10 +0100
Subject: Dr.(Barrister) Alih Kingsley Ousman
Dr.(Barrister) Alih Kingsley Ousman
Senior Advocate,
Alih Ousman Law Office,
No. 21 Cheikh Anta Diop Avenue,
Tel- +221783737909
Dakar Senegal
E-mail- [email protected]
Mr. "xxxxxx",
In regards to your request for our assistance in preparing the Documents POWER OF ATTORNEY and AFFIDAVIT OF OATH in your name which permit you to claim and Transfer the €400,000.00 Euro with the Union Bank Of Switzerland UBS,into your Bank Account,on behalf of Miss.Ritah Umelo,Genuinely.
Alih Law Chamber & Associate is located in Dakar Senegal, We provide a free 1/2 hour evaluation of your matter and guarantee that your case will be handled by this Noble Law Firm.
Alih Law Chamber & Associate have won many cases for our clients by way of settlement or at trial. In most cases, our clients with Refugee Status & Missionary Home Camp pay for the fee of their charges because their cases are the most sensitive and complicated, We have a combined experience of over 20 years of practice and we serve our clients in a vast array of areas including the following,areas of the law.
We represents individuals and businesses regardless of whether they are resident in Senegal or non-resident, requiring representation in Senegal, Practice areas encompass all areas of commercial law including both transactions and litigation,We advise and implement corporate expansion into Senegal and expansion beyond Senegal borders and West Africa in General. We are located at No. 21 Cheikh Anta Diop Avenue here in Dakar Senegal,in the heart of the Nation's Capital of Senegal.
Our Areas of Practice Include: Banking,Corporate & Business transactions and litigation, Co-operative Corporations,Securities, Project Financing, Joint Ventures, Construction Contracts,Franchise Law, Agency, Foreign Investment,Real Estate,Notarial Services, Land Use, Planning and Development, International Law,International Trade, Trade Investment, Injunctions,Employment, Asset Protection, Estates & Trusts, Personal Injury and Medical Malpractice.
We solve all of our clients business needs, from inception and incorporation to winding up or sale, We have had significant experience with all aspects of commercial law. business, buy or sell or merge or claiming of inheritance from late disease we can help you regardless of whether you are local or in another jurisdiction.
Our Firm acts for individuals and corporations at all steps in the business cycle such as the following stated.We have prepared offering statements for the Financial Services Commission and filings before the Dakar Services Commission.
As you may have recently heard, as the result of changes made to protect the interest of the nation Act by the passage of the Anti-Terrorism and Effective Act in 1996 Law Du Senegal. Under this section there are two degrees of adjustments that can be made:
1. A four-point increment for a Refugee/Missionary Home Camp to pay High Fee at the Federal High Court of Justice Dakar Senegal.
2. A three-point restrictment for high case to be scrutinize by the legislator.
Unfortunately, the Government has restricted the Refugee from their inheritance and as a result, many Banks (including the leading Bank) have turned a deaf ear to please when Refugee argue that her inheritance can not be release to her directly, this is why Attorney's with great experience know's that the course of representing Refugee to obtain a legal Documents is difficult, but your full coporation is needed to secure this Documents as mentioned.
As the result of the decision of the Senegal Supreme Court,106 S. Ct. 682; you are to pay the Government Legal charge of €1,550.00 Euro as follow;
1. Stamping and Endorsement of Power of Attorney = €650.00 Euro
2. Swearing of Affidavit of Oath = €520.00 Euro
3. Letter Of Authorization Approval = €380.00 Euro
4. Our Legal and Processing Consultation Fee (Alih Ousman Law Office) = €100.00 Euro
Total Amount = €1,650.00 Euro
This payment is for the cost to prepare the Documents at the Federal High Court Of Justices here in Dakar Senegal as this Noble Law Firm will be using our power and position in Law to legalized the Documents at the Federal High Court Of Justices once the Government legal charge of €1,550.00 Euro is been pay to this Chamber along with Alih Ousman Law Office Legal and Processing Consultation Fee €100.00 Euro total of €1,650.00 Euro.
Alih Law Chamber & Associate Guarantee that we will utilize the most up-to-date research sources available to get this Documents POWER OF ATTORNEY, Swan AFFIDAVIT OF OATH including the Letter Of Authorization Approval to enable the Transfer of the said sum of €400,000.00 Euro wire into your Bank Account successfully, having confirmed the truth existence of the Fund with the Union Bank Of Switzerland UBS by this Noble Law Firm.
Rest assured that this Noble Law Firm will help you and your partner Miss.Ritah Umelo,to get this transaction completed into your position, and with Our experience you are covered in all aspect of Law.
To fullfill your request, you are to send to this Chamber the Government legal charge of said €1,550.00 Euro along with Alih Ousman Law Office Legal and Processing Consultation Fee €100.00 Euro total of €1,650.00 Euro, Via Western Union Money Transfer through this Law Chamber Associate payment information below:
Receiver Name................Hassan Taiwo Adebayo
Text Question..................For
Answer...........................What
City................................Dakar
Country..................................Senegal
Address..........................No. 21 Cheikh Anta Diop Avenue,Dakar Senegal.
You are required to send to this Noble Law Firm an electronic e-mail via ([email protected]) including the receipt of the payments immediately you are done with the payment for confirmation genuinely.
Your urgents compliance will facilitate the emanation of the Documents from the Federal High Court Of Justices here in Dakar Senegal.
On attachments is the copy of my International Passport and my Chamber License for your perusal.
Notice:
Giving Name....... Hassan Taiwo
Last Name........... Adebayo.
Regards,
Senior Advocate,
Dr (Barrister) Alih Kingsley Ousman.
MOTTO; IN JUSTICE AND PEACE WE STAND.
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Received: from [41.82.26.234]
From: "alih ousman" <[email protected]>
Date: Mon, 14 Dec 2015 19:17:47 +0100
Subject: Dr.(Barrister) Alih Kingsley Ousman (Urgent Alert)
Dr.(Barrister) Alih Kingsley Ousman
Senior Advocate,
Alih Ousman Law Office,
No. 21 Cheikh Anta Diop Avenue,
Tel-+221783737909
Dakar Senegal
E-mail- [email protected]
Mr. "xxxxxx",
Be notify that this Noble Law Firm have received your mail notification in which the contents of it is quiet comprehend for Alih Law Chamber And Associates.
As you have been told that this Noble Law Firm is situated in the heart of the Nation's Capital of Senegal,with over 20 years of practice in Law you are to be mindful that I Dr. Barrister Alih Kingsley Ousman, his a Senior Advocate and respectable practioner.
Note that the country Senegal is one of the most visited country in western Africa particularly in its security and Law stated for safety epigram in the country.
We Senegalaise take a pride in long and patterned tradition and we also embrace the mothern in the capital of Dakar city and we do believe in the Law stated inward the country which secure the country peacefully to its stage.
In this regards to clearify your doubt Mr. "xxxxxx", I Dr. Barrister Alih Kingsley Ousman, do put it to your notification with due respect that you should make the payment of the Governments Legal Charge of €1,550.00 Euro along with Alih Ousman Law Office Legal and Processing Consultation Fee of €100.00 Euro total sum of €1,650.00 Euro,Via Western Union Money Transfer through this Law Chamber Associate payment information below as you are instruted:
Receiver Name................Hassan Taiwo Adebayo
Text Question..................For
Answer...........................What
City................................Dakar
Country..................................Senegal
Address..........................No. 21 Cheikh Anta Diop Avenue,Dakar Senegal.
Notice:
Giving Name....... Hassan Taiwo
Last Name........... Adebayo.
Rest assure that this Noble Law Firm will definately receive the payments once is pay in by you Mr. X-Originating-IP: not available.
You are not the first clients that will make payments through this reliable Law Chamber payments information via Western Union Money Transfer as stated.
An electronic e-mail via ([email protected]) including the receipt of the payments is required to be send to this Noble Law Firm immediately you are done with the payment as instruted.
Your urgents compliance will facilitate the emanation of the Documents from the Federal High Court Of Justices here in Dakar Senegal,as guaranteed.
You can call my direct mobile number +221783737909 for any oral discussion.
Regards,
Senior Advocate,
Dr (Barrister) Alih Kingsley Ousman.
MOTTO; IN JUSTICE AND PEACE WE STAND.
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Received: from [41.83.43.145]
From: "alih ousman" <[email protected]>
Date: Tue, 15 Dec 2015 14:19:59 +0100
Subject: Dr.(Barrister) Alih Kingsley Ousman
Dr. (Barrister) Alih Kingsley Ousman
Senior Advocate,
Alih Ousman Law Office,
No. 21 Cheikh Anta Diop Avenue,
Tel- +221783737909
Dakar Senegal
E-mail- [email protected]
Mr. "xxxxxx",
Alih Law Chamber And Associates have received your mail notification and it has been filed for this Chamber perpetual. This Noble Law Firm do comprehend your fallacious in which our aim is to satisfy all our clients in any angle of their doubt to protect the prestige of this Noble Law Firm.
On your request I Dr. Barrister Alih Kingsley Ousman, bring it to your notification that the Governments Legal Charge of €1,550.00 including Alih Ousman Law Office Legal and Processing Consultation Fee of €100.00 Euro total sum of €1,650.00 Euro, should be then pay to this Noble Law Firm Account information below as stated...
ACCOUNT NAME............. SAN HASSAN
BANK NAME................ BANK OF AFRICA -- SENEGAL
ACCOUNT NUMBER........... 04511250002
BANK CODE ............... SN100
CODE AGENCE ............. 01018
IBAN .................... IBAN SN08 SN10 0010 1800 4511 2500 1545
SWIFT AFRISNDAXXX
CIE RIB ................. 84
BANK ADDRESS..............................QRT RAS MISSION 1 VILLA128 /E GOLF SOUTH.
An electronic e-mail via ([email protected]) including the deposit slip is required to be send to this Noble Law Firm once you are done.
Regards,
Senior Advocate,
Dr (Barrister) Alih Kingsley Ousman.
MOTTO; IN JUSTICE AND PEACE WE STAND.
COMPENSATION:
X-originating-IP: not available
From: ritah umelo <[email protected]>
Date: Thu, 13 Oct 2016 00:36:01 +0100
Subject: Re: Fw: Dr.(Barrister) Alih Kingsley Ousman
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Asuncion Paraguay. Presently I am in United Kingdom for investment projects with my new partner with the total money.Meanwhile, I didn't forget all your past efforts and attempts to assist me in transfering my late father fund into your bank account on my behalf despite that it failed us some how.
Nevertheless all you need do is to contact the Rev. father Berry, that was brought new in the camp as at the time I was in Dakar Senegal,but father berry is now in Nigeria west Africa his direct email address is ([email protected])
Ask the Reverend Father to kindly send you a certified bank draft of US$470,000.00 dollars which I prepared and kept for you as a compensation for all your past efforts and attempts to assist me in the matter which later failed. I appreciated all your efforts at that time very much.So feel free and get in touched with Rev.father Berry, and direct him where to send/post you the bank draft
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.
In the moment, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to Rev Father on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay and please do thank the Rev Father on my behalf for his caring during my stay in the camp then back in senegal. Take care of yourself.
Yours Sincerely,
Ritah Umelo.