ADDITIONS:
Hello Dearest,
It gives me great pleasure to speak with you again in this medium of communication, You might be wondering why this kind of mail, but because i have decided to have a very good and close relationship with you,That is why i have chose to come in this dimension in order to let you know every thing about me before we can move forward .
My name is Hannah, I am a single girl of 24 years, I am from Rwanda In Africa but presently living at the Senegal refugee camp Dakar as a result of war that was fault in my country .
I am the only child of my parents. The name of my Father is Dr Ndadaye Henry Kagame ,He was a politician and the managing director of a Gold & Mine industries in Kigali(the capital of Rwanda) .
I really like you and will like to meet you someday ,If you will like to move along with me as i am now an orphan and did not have any one again around me, I lost my parents during the war in my country ,The rebels attacked our home in a mid-night and killed my Father and my mother and set our house ablaze , while i was living in school, I lost every thing including some of my close relatives during the war .I was able to ran to this country where i am staying now with the help of United nation peace keeping team that came to my country.
Now i am in Senegal seeking asylum under the united nation high commission.
I have desire to come out from here due to so many unpleasant situations that i have found myself into in this place , I do not have my freedom here to help me self, I am just like someone staying in a prison, Hunger and lack, I can not take care of my self as girl, I cries every day and night for what i am passing through here .
Now i have something that i want to disclose to you which i will like you to keep only to your self ,I have my late father,s statement of account document in one of the leading banks where he deposited some huge amount of money with my name as his next of kin,I have contacted the bank recently to know how i can access the money in order to help my self out from here.
But the bank advised me to look for someone to represent me to transfer the money to his or her position,because my present status as a refugee does not permit them to deal directly with me .
With the regard of this information i had from the bank, I decided to tell someone about it which led me to fasting and prayer for a trustworthy person that can help me to transfer the money .
Darling this is the main reason , i have decided to contact you after my prayer and became convinced in my heart to tell you about this .
I will like you to help me to contact the bank and transfer the money to your personal account so that you will help me and send small of it to me so i can use it and process my traveling document and join you to your country and continue my education, I will be happy to offer to you a 30% percent of the total money for your assistance in doing this for me .The money in question is $9.7 Million usd . I have not told any one about the existence of this fund , So i will like you to keep it within your self till i come over . You can call to speak with me through the general camp telephone, the person in the office is a Catholic Reverend Father, His name is Reverend Father Johnson Anthony, I have already explain things between me and you to him and he accepts me to be receiving your call through him, and can also use his computer to write you always, Here is the phone number ( +221- 786301744 ), Any time you calls, tell him that you want to speak with
Hannah Ndadaye from Rwandan section ,he will invite me to his office to answer your call, As soon as i have your respond indicating your interest in helping me out of this situation, I will give your the bank contact to contact them immediately . Thanks and God bless you .
Yours faithfully Hannah
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From: Hannah Ndadaye <hannahfemale@hotmail.com>
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CONTACT MY BANKER
Hello Dearest,
I am very happy to have your response to my mail, I have read and could understand the content, I pray that God will bless you for accepting to help me out of my situation, I will be happy to see you as soon as every thing works fine, I have never disclose this to any one , because i don,t want to lose my life neither the money, But I put my trust in you believing that you will never let me down , I will like you to contact the bank for us to know the possibility of them transferring the money , as i have already written to them about my plans of getting someone involve in other to represent me to transfer my inheritance in their bank, I will like you to contact them immediately for the correspondent of my letter to their bank ,I will also furnish you with the amount i will need for processing my traveling document to join you as soon as the bank transfer the money to you, I will like you to contact the bank through their bank email address and phone, so that we will wait for their response to know how fast it will be done, below is their bank contact information , as soon as you contact and have their response, do not hesitate to update me so that i can follow up the formalities .Thanks and God bless you, I love you and will be happy to meet you .
Yours loving Hannah. .
HERE IS THE BANK CONTACT INFORMATION /please contact immediately .
Name ............. Credit Agricole Bank National Bank of London.
Credit Agricole Caisse ..................... London.
Name ..................... sir. Michel-Pierre Flipo. Account Manager:
E-mail: .................... (
agricolecaisse@creditt-agricole.com /
agricolecaisse@consultant.com )
Phone .... + 442895680202 /Fax +442895680203
ACCOUNT INFORMATION------
Account Holder Name...Dr.Ndadaye Henry Kagame
Account no..................RIB:30004 00759 00000195086 58 QB91M
Amount Deposited.....9,700.000.00 USD
Next of Kin..................Hannah Ndadaye
Relative position........Daughter
Purpose of Deposit....Family Treasure .
BELOW IS THE MAIL WHICH I HAVE DRAFTED FOR THE BANK , YOU CAN FIX YOUR NAME IN THE SPACES ,COPY AND FORWARD IT TO THE BANK AS STATED BELOW
Hello Mr.Michel Pierre Flipo,
My name is ............ From........... I am the foreign partner to Miss. Hannah , from Rwanda but now residing in UN refugee camp in Republic of Senegal,Please sir, i want you to tell me the possibility of transferring her late father's money into my account in my country, which she is now the next of kin.thanks
yours sincerely......
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From: Hannah Ndadaye <hannahfemale@hotmail.com>
Sender: <outlook_f23a8d22d72c7b64@outlook.com>
CONTACT MY LAWYER
My Lovely Darling
Thank you for your understanding and ability to help me transfer my inheritance to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy Person, Darling Listen,i have never told anybody about this money, the only people that knows about it is you and me and the Reverend 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 loosing the money to people who will disappoint me when the money gets to there care, that was why it took me time to tell you about it and i promise you this from my heart,please Darling never you disappoint me,(I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Now,regarding the requests the bank needs from us as i earlier told you i have with me here my late father statement of account (which i will give to the lawyer when he agrees to help us)and the death certificate,(which i will also give to him,so he can send them 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 support,i have informed the Reverend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.Please i will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the bank transfer of my (Late) father's ACCOUNT in credit Agricole Bank of London your own bank account over there in your count .
Chamber... .........Donald Chamber Consultant & Associate
Name................ Barrister Donald Dokeh
Email address.....
donalddokeh.esq@lawyer.comTelephone Number........ +221-70-86-70320
Please i will like you to write to the Lawyer as soon as you can and also call him on phone after writing to him so that he can check his mail and can let us know what is needed or you can fix your name in the below mail which i have drafted already and copy it and sent to the Lawyer through his email at (
donalddokeh.esq@lawyer.com )
Below are the drafted mail, you can fix your name and copy it then send to the Lawyer
Hello Barrister Barr,Donald Dokeh
My name is ........... From........... I am the foreign partner to Miss. Hannah, from Rwanda but now residing in UN refugee camp in Republic of Senegal,
Please sir, I want you to help us in getting the legal transfer documents (1) Power of attorney and (2) Affidavit oath, from the court, as that the bank require to make the transfer into my account in my country. Just as she and the reverend father discussed with you, Please tell me what is required of me? for getting the documents from the law court of Senegal as the bank requested.
Thanks and hoping your urgent reply.
yours sincere ..........
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From: Hannah Ndadaye <hannahfemale@hotmail.com>
PIC:
PHONE NUMBERS:
+221786301744
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+442895680202
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Belfast
Original network provider* Voxbone SA
FAX: +442895680203
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Belfast
Original network provider* Voxbone SA
+221708670320
Number billable as mobile number
Country or destination Senegal
City or exchange location
Bank Account Used by the Scammer:
BANK NAME ______________ CBAO
Bank Address_______________ PLACE DE L'INDEPENDANCE B.P 129 DAKAR SENEGAL.
BENEFICIARY NAME ______________ NDEYE KHADY TALL EP CISSE
ACCOUNT NUMBER _______________ 035167234601
BRANCH CODE _______________ 01283
SWIFT CODE ______________ CBAOSNDA
BANK CODE ________ SN012
CLE/RIB ______________ 46
IBAN ____________ SN012012833516723460146
by Wayne » Sat Apr 18, 2015 11:35 pm 
