Hello dear friend,
Thanks for your mail. How was your night over there in your country and the day? I believe you had a nice night and that the atmosphere over there in your country is very nice today. As you already know, My name is Celine Morbia as i you know from Google email i am 25years. I am from Sierra Leone in west Africa and i am single. I presently live in a church built by the Missionary Society near the united nations refugee center here in Dakar Senegal as a result of political crisis that was fought in my country some time ago. I lost all my family which is the main reason i come to this country for the safety of my life and future.
My late father, Dr Jonathan Morbia was the managing director of New Era Mining company in Sierra Leone, before the rebels attacked our house one early morning and killed all my family members, but i was very lucky to be away from home during the incident. Forgive me if my letter is not acceptable to you, but i decided to write you for help because I have no other alternative. Since after the death of my father and my mother, alongside with my only brother. I have been in a very big difficulty on how to claim and invest the sum of $4.7million which my father deposited in a finance House for me before his death.
I contacted you because the finance house demanded of a representative who will stand as my trustee through whom they can release the money or the gold for me because i am living here as a refugee. I feel to let you know about this if i can get some help from you on how to invest the money after the transfer. I come to contact you because i need someone who could love me and if possible take me to live with him so that i can have a family again. You will also help me to get a good school where i will finish my education as a nurse while you manage the fund for me.
i will be so much happy to hear your voice so that we can also talk how the money will be transfer and how i can come out from this camp and come to your country,this is Please i want you to understand that i leave inside refugee camp with many rules and we are not allow to be picking our calls all the time because we are always busy with camp activities and other work in the camp and other rules that control the camp concerning call. I love singing and reading, my favorite sports includes football, basketball and golf. I am waiting to hear from you.
thank you kiss
Celine
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Date: Mon, 24 Nov 2014 07:56:30 +0000
Message-ID: <CAAppbpGthspFZ2_yQ1EzXUwxqtQH+-ecwRS7FTVk_BhYJS8-tw@mail.gmail.com>
Subject: Re: Hello,....
From: celine morbia <celiehghg@gmail.com>
good day my king
Good day and how was your night? I was so happy to read your last message, Am so much happy once again and i want to let you know that i have every document about the money and i have contact the bank concerning you that am read for the transfer through my partner, after reading your mail this morning, My mind have been blank for a long time because of the condition we are facing,i could not find nothing but sorrow and tears since am in this prison called refugee camp,
The past is what i do not want to ever remember,i wish not to spoil your mood with my past predicament but i know that you are God sent and your honesty has made me feel so relieved and happy for asking me how you can help me out from this my present condition and handle the money maturely.Frankly,i now trust you with all my heart and i am confidently entrusting everything into your hands to help me with my inheritance and assist me get my freedom from the camp and leave this God forsaken place, From your mails I feel so much happy as if my problems are over.
I want to release all the information about the money to you in trust.You will find bellow the contact address and information of the bank where the money is deposited by my late father,write them an email also call the bank to speak with them to know how many days the transfer will last, Tell the bank your name,your address, telephone number that you are applying for the release of the money to your account, tell them that i have appointed you to represent me as my partner and trustee to claim my late father's deposit with their bank,
They are aware that i will be presenting a trustee as i told you, The bank manager was the one who personally advised me to get someone whom i trust to help me claim the money because am under refugee camp,That they can not release the money to me as i am under refugee and the law of Senegal does not permit refugees to stand in such transfer so write the bank mail and call, the bank will advise you on how they will make the transfer and how many days it will take them to transfer the money to your account.Bellow is the bank contact:
Sir Philip Hampton.
Foreign Remittance Manager
ORABANK SENEGAL
40 Avenue Jean Jaurès Angle
Carnot Dakar
P.O BOX. 28874
Tel: +221 706072911
Tel:Line +221-338633494
Fax: 221-7655-712
Email: rbints@reborn.com
Please email them immediately to the email addresses above and tell them that you are my partner and that you are contacting them on my behalf regarding the account of Dr, Jonathan Morbia .Here is the information of the account,
Account name ; Dr Jonathan Morbia
Account number : ora/ds/ 45435654434/NRD/002
Account value : USD$4.7M
Next of Kin celine morbia
I am trusting you with all this information and i hope you will not disappoint or betray me at end,please make sure you keep everything top secret to yourself until we have succeed on the transfer because this is my only hope of surviving this predicament. i will be waiting for you to tell me the outcome of your email with the bank,try to call them as you send the mail so they know how urgent the issue is.I look forward to hear from you.Please tell me more about yourself, Bye for now and please kindly call me as i want to speak with you
thank and have a nice day
celine
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Subject: =?UTF-8?Q?HERE_IS_THE_CONTACT_INFORMATION_OF_THE_BANK=E2=80=8F?=
From: celine morbia <celiehghg@gmail.com>
ORABANK DAKAR
senegal
Telephone: +221 706072911 Fax: +221 33 864 12 22
Fund Transfer Request Slip Order Input Narrativ
Hardcopy Bank Original B140100K
***********************************
REMITTING REPORT SLIP out put
??????? FOT ??????????? 1102693416 ?????????????????????????????
To: Mr CLIPPED
From: BRS Bank Dakar Senegal
Amount: (US Dollars) $4.7m
Date: 01/ 12 / 14
E-mail: CLIPPED
Pages: 2
Re: Wire Transfer
Cc: Foreign Remittance Department BRS.
? Urgent ? For Review ? Release ? Comment ? Reply Please
Attn Mr Avudaiappan ,
We acknowledge the receipt of your mail. We wish to confirm to you of the true existence of the fund with our bank. Reference to your request for release of Late Mr.Jonathan Morbia deposited fund Willed to Miss Celine Morbia the beneficiary.
Before our bank shall proceed to release this fund to you, your partner Miss Celine morbia should provide and forward to our bank the under listed documents on your behalf to enable us release this fund to you.
1. Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
2. Trustee Mandate from Senegal High court of Justice
3.The death certificate of Late Mr.Jonathan Morbia confirming his death.
4.Affidavit Support from Senegal High court of Justice
The above mentioned documents are compulsory, and are needed to protect our interest your interest and the next of beneficiary Miss Celine morbia after the claims. The documents and information's is part of the our security protocols to avoid an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents we shall process your claim and release this fund to you within 72hrs. We promise to give our customers the best of our service. Should you have any questions do not hesitate to contact us,Below is the contact of our accredited lawyer who can also help you to get some document from the Senegal high court so contact him immediately for the procurement of the needed documents for the transfer of your fund
Barrister Amadu D Amadu l (Esq), the principal attorney
Amadu D Amadu & Associates
48,Rue Vincens, Dakar-Senegal
P.O BOX.29743
Tel: 221-+221-781278231
Tel:Line: +221-338647674
Email:amamdouchamber2@outlook.com
Contact us if you have further questions.
Sir Philip Hampton
Foreign Remittance Manager
BANQUE REGIONALE DE SOLIDARITE - SENEGAL
40 Avenue Jean Jaurès Angle Carnot Dakar
P.O BOX. 28874
(Tel: +221 706072911
(Tel:Line +221-338633494
(Fax: 221-7655-712
Email:infofinanec@financier.com
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From: "Philip Hampton" <rbints@reborn.com>
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