Hello Dear,CLIPPED.
Thanks for your mail and concern.Hopefully my mail will find you in good health condition. As for me, I'm good here in Dakar Senegal, My name is Miss Samira Jamal, I am 26 years old single girl from Rwanda but presently in Senegal under asylum due to this problems and crises that has displace my entire relatives and left my parents to death. I managed to make my escape only by God's special grace with the help of united nation peace keeping to a nearby country Senegal where I am residing now. Please permit me to inform you my mind because I have made up my mind to write to you this way.
My late beloved father Dr. Dalmar Jamal was a successful businessman that own Industrial private Foam & Dunlop Company who was killed by rebels during the last crisis in my country Rwanda along side with my late mother Sheila. Briefly, I have to disclose much to you if you can help me to relocate to your country with the substance that I inherited from my late beloved father.
Please listen to this,(it's a secret), when my father was alive, he deposit some amount of money in one of the leading bank in Europe which he used my name as the next of kin. The amount in question is (Five Million, Five Hundred Thousand Dollars).
Please I am honorably soliciting your kind assistance as follows:
a. To provide where this money will be transferred to.
b. To serve as the guardian to my inherited fund due to my current status.
c. To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country which will enable me to relocate.
So i will like you to help me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over there to meet with you.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it and when i will be there with you. You can reach me through the Reverend father Paul Mark number (+221773306533) when you call tell him that you want to speak with me.
Remember i am giving you all this information due to the trust i deposited on you. I enclose my personal photos even though I'm not all that photogenic. I like honest and understanding people,trustful and a man of vision,optimistic and hardworking. My favorite language is English because it is my country's general language. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me.
Awaiting to hear you soonest.
Samira.
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From: "samira jamal" <samirajamal11@gmx.com>
My Dearest CLIPPED.EmojiEmoji
Thank you for your mail honey, i am happy you write me now, and Please be writing me always as it gives me hope and comfort that i have you by my side in this dark period. I really appreciate your concern honey. First i will like you to start by contacting the bank and find out the possibility of transferring this fund to your position there in your country. I have decided to entrust my whole life into your hand and hope that you won't betray the trust.
I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this critical situation, i will never forget you in my life, and with what you have said in your mail to me, i now have the confidence to go ahead with you. Please honey, below is the bank contact where my late father made the deposit with my name as the next of kin, and i want you to fill your information's in the form below and forward to the bank with their email address below for confirmation and to understand the procedure on how the money will get to your country. baby you said you are haven a problem with your Ex wife what is the problem my dear I thing she is know more with you and I really appreciate you again for your care and concern honey, and i can't wait to hear from you again positive response from the bank. Have a nice day, and God bless you.
Yours Darling Samira.EmojiEmoji
CONTACT THE BANK WITH THIS INFO:
Housing Bank Du Senegal (HBS)
Contact Person:: Director of Foreign Operations
Mr. Koffi Abdul,
Tele Fax: 221 054576149,
Dakar Senegal.
Email....
HOUSING-BANK.SN@financier.com,
housingbankinquiry@accountant.com.
Below is the form you will fill and summit to the Bank
...........................................................................................
Sir,
I am Mr. ...... ....., The partner of Miss Samira Jamal Dalmar.
I am a citizen of........
My home address.........
My work.....
My age.......
My telephone.....
I have been authorized to make contact with your bank by my partner being the rightful beneficiary/next of kin of the fund deposited by her late father Dr.Dalmar Jamal,the outstanding balance of (5.5 Million USD). With account number, 051000405578 Swift code AKP: 0094; Deposit code 01009. I am contacting you now to know the possibility of transferring the fund to my possession in my country. I will be waiting for your response so that I will know the procedure.
Thanks,
Yours faithfully.
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From: "samira jamal" <samirajamal11@gmx.com>
My Beloved CLIPPED,EmojiEmoji
Greetings to you my darling, and how are you doing? I hope you had a nice day honey? It's so good to read your mail this evening honey, and i am very happy for everything you are doing for me at this time. According to the bank request, we will need the services of a lawyer here who will represent us at the federal high court to get the affidavit of support and also who will draft the power of attorney on our behalf. This lawyer will help us to get the item 2 which is the power of attorney and item 4 which is the affidavit of support from the federal high court.
I have with me here the death certificate of my late father which i will equally send to you or to the bank, another remaining one is the letter of application for the close and transfer of this fund, i believe you can write this application. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready. I was being giving a contact of one of the renowned lawyer here who will help us to get this documents. This lawyer was suggested to me by the Reverend Priest whom am using his office to send you this mails. The Reverend father said he is a good lawyer. Below here is the contact:
Barrister Ahmed Yaya,
Email ::
ahmedyayachambers@lawyer.com Telephone:: +221 77-197 3676.
P:P Ahmed Yaya Law Chambers.
Please i will like you to make contact with this law firm immediately, and ask him to help us to get this needed document by the bank to effect this transfer as you can see that everything concerning this transfer is almost complete. Please help me out to see that this lawyer get this document. My prayers are with you and i know that God will surely see us through. I will never forget you in my life, God bless you and am waiting to hear from you the response from the lawyer.
Please you can call him on the telephone and also send an email to him. You can also forward the bank response to the lawyer for his more understanding on what he will do. I can,t wait to see you soon. Please always remember me in your daily prayers, Just take good care of yourself and am waiting to hear from you soonest. Have a lovely evening, and may God bless you for me.
Yours Darling Samira.EmojiEmojiEmojiEmoji
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From: "samira jamal" <samirajamal11@gmx.com>
To: "CLIPPED>
Subject: My Beloved Please Contact this Lawyer Below for the Documents.
Lawyer/solicitors/Notary Public
PRINCIPAL ATTORNEY: BARRISTER AHMED YAYA (ESQ.)
CHAMBERS NAME: AHMED YAYA LAW CHAMBERS & ASSOCIATES,
ADDRESS: 65:67 BK RUE DE CONSULAR,
DAKAR-SENEGAL.
TELEPHONE: + 221-77-19-73-676,
TELEFAX:::
01/July/2015.
Attn: Mr. CLIPPED,
This is to let you know that I went to the Housing bank this afternoon to verify your claims on the bank as expected, and the transfer department of the bank told me that your claims are correct and valid, therefore I have accepted to work for you. I also went to the High Court of justice to ascertain the cost of the Power of Attorney and a Sworn Court Affidavit. From my inquiries from the bank, I was made to understand that there are four documents required by the bank before the transfer of the money to your account:
1. A copy of the Death Certificate of her late father,
2. The Deposit Certificate,
3. Power of Attorney and,
4. Affidavit of Oath.
The bank also made me to understand that the first two documents had already been submitted to them by your partner, and they said they have vetted the documents submitted by your partner and certified them as valid. It is now remaining the two legal documents which are the Power of Attorney and the Affidavit of Oath which will enable the bank proceed with you on behalf of your partner. I also went to the High Court of justice here today where I went for the legal documents, they had to ask me a lot of questions because of the amount of money involved, and I was able to answer all their questions satisfactorily.
Below is the cost breakdown of the legal documents as given to me by the High Court Bursary:
1. Sworn Court Affidavit:
a. Oath Fee:$350,
b. Stamp and Authorization: $150,
Total: $500.
2. Power of Attorney:
a. Oath Fee: $350,
b. Stamp and Authorization: $150,
Total: $500.
3. Notarisation of WILL:
a. Notarisation Fee: $300,
b. Stamp and Authorization: $150,
Total: $450.
GROSS TOTAL: $1,450 (One Thousand Four Hundred and Fifty Dollar) Only.
The above is payable to the High Court Bursary Department before the legal documents will be issued to me. I will devote the remaining days of this week for your project, and I will go back to the High Court to get the documents as soon as you make the money for the cost of the documents available to me. I believe I will get the documents from the High Court within two days of receiving the money for the cost, then I will submit the documents to the bank the same day and make sure your transfer takes place immediately after that. I will also forward copies of the documents to you as soon as it is ready.
You are required to Send the fee through Money Gram Transfer, or Western Union Money Transfer with my secretary,s information below::
Receivers Name: Sister Rebeca Uka,
Receivers Location/ Address: Dakar Senegal,
Amount: $1,450,
Test Question: What is my name?
Answer: Ahmed.
MTCN: ???
The MTCN is the 10 digit control number which will be given to you by the Money Gram or Western Union Agent after making the payment, it is a ten digit number and you can also scan the Transfer Payment Slip and send to me immediately you make the payment.
I will give you my Legal/Professional Charges which you will pay after the transfer, but the above cost breakdown is the cost of the documents which I have to pay to the High Court Bursary before the documents will be issued to me. Do try to send the money to me on time to enable me get the documents from the High Court and get back to the bank on time to submit them, so that the transfer will take place.
I am poised to give you the best of my legal services, and to make sure your transfer is done without any problem. I await your urgent response as you send the fee, and remember to forward the necessary information to me once you make the payment. I also need all your personal information as requested in my last mail this afternoon, because it will be used to prepare the necessary documents at the high court of justice here. Your understanding will help us to work with you.
Yours In Service,
Barr. Ahmed Yaya.(ESQ)
Principal Associate.
+221 77 197 3676.
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From: "Ahmed Yaya" <AHMEDYAYACHAMBERS@lawyer.com>
To: "CLIPPED>
Subject: AHMED YAYA LAW CHAMBERS & ASSOCIATES.......INFORMATION FROM THE
HIGH COURT
Same Photo as above:
PHONE NUMBERS:
+221765426327
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
+221773306533
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+221054576149
Note: This telephone number is most likely a Senegal number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
+221771973676
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
BANK ACCOUNT USED BY THE SCAMMER:
Lawyer/solicitors/Notary Public
PRINCIPAL ATTORNEY: BARRISTER AHMED YAYA (ESQ.)
CHAMBERS NAME: AHMED YAYA LAW CHAMBERS & ASSOCIATES,
ADDRESS: 65:67 BK RUE DE CONSULAR,
DAKAR-SENEGAL.
TELEPHONE: +221-77-19-73-676,
TELEFAX::
02/July/2015.
Attn. Mr. CLIPPED,
This is to let you know that i have received your mail once again, and i appreciate your understanding. I had wanted you to make the payment through Western Union Money Transfer or Money Gram Transfer which will enable me get the money the same day you send it, but since you said it is not convenient for you, below is a bank account information which you will use to send the fee:
ACCOUNT HOLDER............ MALO DIEYNABA M. CELESTINE.
NAME OF THE BANK.......... BICIS BANK (SENEGAL).
BANK ADDRESS.............. AEROPORT YOFF.
ACCOUNT NUMBER............ 0 0 1 0 7 5 2 0 0 0 7 7.
CODE AGC..................... 01245.
RIB................................ 89.
DEVISE...................... XOF.
SWIFT CODE.................. BICISNDXXXX.
IBAN.......................... SN08 SN01 0012 4500 1075 2000 7789.
Use the above BICIS bank account information to send the fee, and you are to scan and forward the transfer payment slip to me as soon as you make the payment, because the transfer payment slip is what i will have to present to the bank cashier to cash the money here. I want you to be rest assured that i will do everything within my power in making sure that your transaction here is speedily and successfully completed.
Remember also that your information is needed to prepare the Affidavit of support at the high court here, therefore you are expected to forward along your information as requested. I will be waiting to hear from you as soon as you make the payment, and do remember to scan and forward the transfer payment slip to me. Your understanding will help us to work with you.
Yours In Service,
Barr. Ahmed Yaya.(ESQ)
Principal Associate.
+221 77 197 3676.
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From: "Ahmed Yaya" <AHMEDYAYACHAMBERS@lawyer.com>
To: "CLIPPED>
Subject: AHMED YAYA LAW CHAMBERS & ASSOCIATES........PAYMENT INFORMATION