by Wayne » Mon Nov 09, 2015 9:32 pm
by Big Al » Tue Dec 01, 2015 1:07 am
Dearest Sweet heart,
How are you today together with your work? I guess everything is okay with you? Please bear with me as i will really like us to have a good and trust relationship in spite of anything because i have this feeling that you are the right person i have fasted and prayed for. I am more than happy to read your interesting mail reply to me today, and i believe this relationship will be built on love and trust as i have noticed that you are the kind of person i have fasted and prayed for since all this while, i believe that you are a trustworthy and caring person, that's what makes me to disclose my identity to you.
My name is (Miss Suzan Makki), 24 years old, but like i said, age does not matter in real relationship, but love and cares matters most, am from Cote D'ivoire in abdijan of West Africa and presently i am residing here in the refugee camp Dakar Senegal as a result of the the killing of my family by the rebels last year. I believe deep down inside me that you will never break my heart or let me down in anyway.
I am from the family of late (Dr. Fidelis Makki). My father was chairman managing director of (MAKKI INDUSTRIAL COMPANY LTD IN Ivory coast), a cocoa in Abijan the economy capital of my country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now as i was in the school when this incident took place. because, I was in my second year in Applied Medicine in University of Abdijan before the death of my loved Parents. I do not have any relative, This Refugee Camp is headed by a Reverend Father who took me like his daughter, i used his office computer to send you this e-mail but i only enter his office when he is less busy.
Meanwhile I managed to escape out of my country because the people that killed my parents is after my life too. I thereby plan to escape to Europe, but couldn't, then i managed to made my way to nearby country Senegal where i am living now as a refugee, I managed to escape with the documents which covers my father's deposited money of $3.5M. USD(Three million five hundred thousand US dollars). which he use my name as the next of kin. Meanwhile, I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of securing a trustworthy foreign personality to help me transfer the money from the bank pending my arrival in your country. I will like to see you face to face soon.
So, I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer it to your nominated account. I will like to further my studies on my arrive to your country, please try to help me to achieve this goal as i have a desire to become a famous personality in the nearest future.
I will like you to call me today, You can reach me through this number ( +22176 5455065 ) it is a Reverend Fathers phone number, by name Reverend Father Peter Vitalis, When you call, tell him that you want to speak with Miss Suzan Makki, i am staying in the female hostel. I have already inform him that some one will call me through his phone, so he will send for me from the camp to come and speak with you. So please do not fail to call me, because I need to hear your voice.
So on your wish to help me out i will like to you to respond to me so that, Immediately i receive this, i will introduce you to the bank and also give you the contact of the bank where my late father deposited the money for you to contact them on how to transfer the money to your nomination account. I attached my photo here for you to know me and i hope you like me. Awaiting to read from you soon.
Yours sincerely
Ms Suzan
Return-Path: <suzansbaby1@gmail.com>
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Date: Mon, 23 Nov 2015
Subject: love and friendship, this is about my life.
From: Suzan Makki <suzansbaby1@gmail.com>
My Dearest Sweetheart,
I thank you ones again for your lovely mail today, and for your willing to help me. I just snicked out from the camp now to write you this mail and to be sure and know how you are doing? Please i have not told anyone except you about the existence of this money and i 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 honey that is why i am giving you all this information!, please don't share this information with any one.
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. After the transfer you will have 15% of the total money for helping me out and for any expenses you may incur in cause of the transfer, the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. and i want to focus on my studies first. in this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.5 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,
BARCLAYS BANK PLC, LONDON.
Email address( foreignremitancedpt@europe.com )( brianferdinand@accountant.com )
The name of the transfer officer is Mr Brian Ferdinand
Telephone number +447024049857 or +447024096748,
Office Fax number +448704908842.
Account number, 001263844, account name, Dr Fidelis Makki
Contact them now on how to transfer the $3.5 million dollars deposited by my late father of which i am the next of kin. you will help me out in managing the money and in the area of investing this fund because i can`t be able to do it by myself as i would start my studies immediately i come over there.
My dear i am glad that God has brought you to see me out from this situation and i promise to be loyal to you. 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 as i do not have a passport. Awaiting to hear from you soonest!.
Yours forever love.
Miss Suzan.
My dearest love.
Thanks once again for your love, care And ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy person.
Now, regarding the requests the bank needs from us i have with me here the Fund deposit Certificate (which i Will give to the lawyer when he agrees to help us)and the death certificate, (which i will also give 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 oath,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 Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.
Honey 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 support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in BARCLAYS BANK PLC, LONDON. to your account in Your country.
His contact information’s are as follows,
Name: Maitre (Dr) Splendor Guaye, of: Guaye Law Firm.
E-mail address ( gueyelawfirm1@lawyer.com ) and ( maitresplendorgueye@hotmail.com )
Office Telephone Number is : 00221 704728872
So, i will like you to contact him for the preparation of the power of attorney 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 for me to prepare my passport documents to come meet with you, A big hug for you, From my deepest heart,
Yours lovely
Miss Suzans
Dear Sir,
Sequel to your mail which I received in my law firm's mail id here from you and your partner Ms Suzans on how to prepare some legal documents from the high court here in Senegal for you and your partner (name above).
Therefore, Prior to the mail and my inquiries from the chief magistrate of the high court and my telephone chat with the minister of oath this morning, I was informed by the chief magistrate of the Federation here in Senegal that the documents for a transfer from country to country that banks usually requests for: (power of attorney and the affidavit of oath/support).
Therefore, the two (2) documents from the high court of Justice costs only 705 US dollars only.
Bellow here are the stated price list that brings it to the amount above:
280$ for authentication of the power of attorney, 150$ for swearing of the affidavit of oath at the federal high court here before it becomes valid, 135$ for notary stamping at the notary office ( before it will go out from the high court ) Plus my legal charges fee 140$ Total of (705$ only ) to get everything done.
Your are to send the money through western union money transfer with my name and address bellow
Receiver name.................. SPLENDOR GUAYE
Address...............................No 64-67 Blaise Sedar Senghor.
Dakar Senegal.
As soon as we receive the money from you, We will start the documents preparation immediately to be ready within two (2) working days.
Note: We collect payment before rendering services as our Senegalese Barristers Association constitution (code 11 of 1989) demands in order remit payments of the documents during issuance at the high court!
I have attached my profession identity card for identifications.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
Yours Sincerely In Service,
Maitre (Dr) Splendor Guaye.
(Principal Partner).(Esq)
GUAYE LAW FIRM
No 64-67 Blaise Sedar Senghor(5Th-floor).
BP 5050 Dakar Senegal.
Office tel-fax (+221 704728872.
OUR AREAS OF PERFECTION INCLUDES:
Bail and Bond,Government Contract,Intellectual Property Law; Land Uses and Zoning;Real Estate,Taxation;Trust International Law,Health and Health Care Law;Legal Documentations For Transfer of Funds,Estate Planning,Divorce,Civil Right,Banking and Finance,Adoption,Alternate Dispute Resolution,Bankruptcy,Social Security - Disability,Probate and Estate,Mediation and Collaboration Law,Labor Law,Antitrust and Trade Regulation,Business and Commercial.
GUEYE LAW FIRMS & ASSOCIATES: THANK YOU ONCE AGAIN FOR YOUR CONTACT.
Return-Path: <gueyelawfirm1@lawyer.com>
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HTTP); Sat, 28 Nov 2015
From: "Gueye Lawfirm" <gueyelawfirm1@lawyer.com>
Subject: My findings from the high court.
Dear Mr ,
Sir,
Sequel to your last mail which you requested for an account detail which you will use to transfer the money needed for your documents preparation.
Therefore bellow is the account information of my insurance broker which you perform the payments into:
Beneficiary Name: SOLTANI MOHAMMAD.
Bank Name: ORABANK SENEGAL.
Address: Y0FF QUATIER NGAPAROU DAKAR SENEGAL.
Account number: 018348040156.
Serial no. 01002.
BANK CODE SN125.
RIB :68.
IBAN:SN08 SN125 01002 018348040156 68.
Code Swift:ORABKSNDAXXX (MT 103 FIELD 5 7 A).
As soon as we receive the money from you, We will start the documents preparation immediately to be ready within two (2) working days.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
Yours Sincerely In Service,
Maitre (Dr) Splendor Guaye.
(Principal Partner).(Esq)
GUAYE LAW FIRM
No 64-67 Blaise Sedar Senghor(5Th-floor).
BP 5050 Dakar Senegal.
Office tel-fax (+221 704728872.
OUR AREAS OF PERFECTION INCLUDES:
Bail and Bond,Government Contract,Intellectual Property Law; Land Uses and Zoning;Real Estate,Taxation;Trust International Law,Health and Health Care Law;Legal Documentations For Transfer of Funds,Estate Planning,Divorce,Civil Right,Banking and Finance,Adoption,Alternate Dispute Resolution,Bankruptcy,Social Security - Disability,Probate and Estate,Mediation and Collaboration Law,Labor Law,Antitrust and Trade Regulation,Business and Commercial.
GUEYE LAW FIRMS & ASSOCIATES: THANK YOU ONCE AGAIN FOR YOUR CONTACT.
by Big Al » Sat Dec 05, 2015 1:15 am
Dear Mr ,
Sir,
Like i said in my previous mail, moneygram is very reliable.
However, since you insist on bank to bank transfer. Bellow here is another account information that can accept the amount you are to send.
BANK NAME.... BANK OF AFRICA SENEGAL
ACCOUNT NAME.. KAMARA ISATU
ACCOUNT NUMBER....005002120004 4.
SWIFT CODE... AFRISNDAXXX.
BANK CODE... SN1006.
RIB....228.
IBAN... SN08 SN10 0010 2200 5002 1200 0
You are to make the transfer to the above written account information and forward to me the transfer slip as soon as you come out of your bank..
As soon as we receive the money from you, We will start the documents preparation immediately to be ready within two (2) working days.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
Yours Sincerely In Service,
Maitre (Dr) Splendor Guaye.
(Principal Partner).(Esq)
GUAYE LAW FIRM
No 64-67 Blaise Sedar Senghor(5Th-floor).
BP 5050 Dakar Senegal.
Office tel-fax (+221 704728872.
OUR AREAS OF PERFECTION INCLUDES:
Bail and Bond,Government Contract,Intellectual Property Law; Land Uses and Zoning;Real Estate,Taxation;Trust International Law,Health and Health Care Law;Legal Documentations For Transfer of Funds,Estate Planning,Divorce,Civil Right,Banking and Finance,Adoption,Alternate Dispute Resolution,Bankruptcy,Social Security - Disability,Probate and Estate,Mediation and Collaboration Law,Labor Law,Antitrust and Trade Regulation,Business and Commercial.
GUEYE LAW FIRMS & ASSOCIATES: THANK YOU ONCE AGAIN FOR YOUR CONTACT.
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