by firefly » Sun Nov 01, 2015 6:36 pm
Hello, how are you, my name is miss rita,
please can you be friend .here is my email
(rita391 @ hotmail.com) I really want to
have good friends with you.Beside I have
something very important to disclose to you,
by Big Al » Tue Nov 10, 2015 11:45 pm
Hello dearest
Give me your time today,How is your day,Mine is a little bit cold over here, Hope you are doing well today over there,please bear with me,I Really like to have a good relationship with you,and i have a special reason why i decided to contact you,the main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a helping hand over some huge amount of money in my possession.
This money ( US 5.7 Million dollars ) is deposited in a security and financier company some years ago in London Bank by my father, He made me the sole beneficiary, I am now asking you to stand on my behalf ,to stand as my partner and in time of the claim and investment as well.
As I have mention earlier I will make the procedure to this issue to be well know to you,if I am given the opportunity to do so,please attach your direct and full information as you reply to me,Please write me if you can,I am single and focus.
Hope to receive a message from you ,it will be great if we can know each other, I have attached my photo here although i am not that photogenic,I will appreciate as well if you send yours to me in your next mail,
My felicitations to all your good and loving family were ever you live,Now, about my hobbies, I like swimming, dancing, cooking, meeting people, going to social activities, and also i like music such as love songs mostly west life song
Thanks and remain bless.
Rita bashan
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Sun, 1 Nov 2015
From: RITA BABY <rita391@hotmail.com>
Hello Dear
I decided to contact you because of the urgency of my situation here and after reading your profile ,I am interested in you,Well I am Miss Rita Bashan, 24 years old girl from Sudan,the only daughter of Late Col.Franck Bashan, the deputy minister of national security under the leadership of the formal rebel leader Vice president John Garang who died in plane crash, after many innocent soul were killed ,My father was killed by government of Vice President John Garang,he accuse my father of coup attempt,My late father Col.Franck Bashan, was the Chairman,Gruv-Melton Oil and Gas Company a private extracting oil firm in Khartoum the capital of Sudan,The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on in my country.
It was like a dream coming true,when i received your letter today that you sincerely want to help me, I am happy to know some one that is honest and sincere like you, You have changed my days and my life today,However, i wish to give you detail explanation on the letter that i sent to you, I lost my mother, junior ones and my father during the war in my Country Darfur Sudan,click here (http://www.aiddarfur.org) while i came to Senegal with the help of a good Samaritan, that later drop me at the refugee camp here in Senegal,
I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev.Father who is pastoring at the church in the refugee camp, I have explained to him a little about my life though not every thing, i told the Rev.Father about my communication with you and he permitted me to access my e-mail in his office computer here in the refugee camp, mean while life is just not easy since I don't have any body here to take care of me,the church Address : Church of God Mission,Dakar Senegal,Dear you can call me
through the reverend phone number,The Reverend Telephone number is (+221)773457465 ,Please when you call ask of Ms.Rita Bashan,and he will send for me to answer your call,The Reverend name is Reverend Father. George Kalifah .
Mean while I wanted to escape to Europe but my late fathers brother's hide away my international passport and other valuable traveling documents, Luckily they did not discover where I kept my father,s File which contains important documents, So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar UNHCR, Republic of Senegal,because they wanted to kill me also and made a way with my late father's money, I wish to contact you personally for a long term business relationship and investment assistance in your Country, My father of blessed memory deposited the sum of US$5.700, 000.00 in a Bank with my name as the next of kin, However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund,As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started, This is the reason why I decided to contact you, Please all communications should be through this email address only for confidential purposes,Please i am asking you to stand on my behalf as my partner as well as the beneficiary to claim this money out from the bank and transfers it into your position, I have made up my mind to offer you 20% of the total money, while the remaining will go into a productive business for us.
Like i told you, i have my father's death certificate, Trust account last statement, and also a writing Will, that the money must be transferred abroad before withdrawal, this is for my security and the safety of the money and this is the main reason why i need your help.
I want you to know that the money is with Bank in London, and it is going to be transferred to you in a legal manner.
Dear Send to me Your Full names, Your Address, occupation and telephone number,Upon receiving this information from you i will then draft a mail to the bank to present you as my partner after which i will equally give you their contact details,so that when you contact the bank, they will honor your letter,I am happy to know you, I hope to hear from you.
Miss Rita Bashan
This is the bank contact in London,please try to contact the bank today OK.
Good morning dearest
Dear,Which ever way you choose that will be better for us there i stand with you ,because i know you will not take me where i will got pain again ,so your opinion ok for me
i am so glad to read from you again. your information are very important,house address and contact number,for my guarantee of the transfer,then bellow you add your full name ,as yours to the bank letter ok.
Like i have told you before, all your information are my guarantee, so that you will not deny me after you receive the money into your bank account.
Please you will then arrange for my trip after you receive the money in your bank account in your country so that we can discuss about the investment of the money into a good business under your guide
I am sending the contact address of the bank for you to contact and confirmation and procedure for transfer.
Below is the contact address of the bank:-
------------------------------------------------------------------------------
Contact person:
Here is the contact of the bank to write them:
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
West minister,Haymarket,
London, SW1Y 4ND.
Telephone: +447010046594.
TEL: +447031814675
E-MAIL: infoclydesdalebank@gmx.com
bankclydesdalelondon@gmx.us
Deposit: AC Account Ref No. CB/IO/45121/0055478-541/2010
amount : $5,700,000.00
next of kine: Miss Rita Bashan
Here is the message you will send to the Bank.
---------------------------------------------------------------------------------------------------------------------------
Dear Sir/Madam.
I wish to apply for claim and closure of the deposit AC CB/IO/45121/0055478-541/2010 of US$5,700,000.00 as the present credit balance belonging to the late Col.Franck BASHAN on behalf of Miss.Rita Bashan who is the daughter and incidentally the next of king to the account bearer and entitled to inherit the fund as a result of the death of her father.
That the said amount is a contract payment duly certified by the Sudanese Government. Upon your response,I will be ready to comply with the Clydesdale Bank London regulations and rules for the transfer of this fund,I hope my application would be given urgent and favorable considerations.
Your sincerely Rita Bashan
My love,this is the lawyers contact,please try to contact the lawyer today for the documents OK.
Hello Dearest.
I am happy to you with all joy in my heart,my love just now the Reverend father George gave me the lawyer contact this Morning,i will like you to contact the lawyer immediately,because time is not on my side any more dear,Make sure you contact him as soon as possible,just let him know that you are my beneficiary that you want him to help you get these document so you could send to the bank for the onward released of the money to your possession in your country . Please dear try all you could to contact the lawyer so we could finish up this transaction within few working days from today: he is a very big and strong lawyer here.
I am sending to you the contact details of the lawyer which the Reverend father have gave to me for you to contact the lawyer soon.
below is the contact address of the lawyer:
Barrister Andrew Diofaso Chambers & Associate
Solicitors & Advocates
Principal Partner ,Andrew lawfirm and associate
ADDRESS: 511 Yoff Tonghor Avenue Dakar
P.O.Box MB 142 Dakar, Senegal.
TEL: 00221 766907491,
FAX: 00221 892 00 73.
Emails:- bar_andrewlawchamber@ymail.com
Barandrewdiofasolawfirm@yahoo.com
Honey, try and contact this lawyer now and get back to me soon.
with love,Thank you so much,Am grateful My love,I love you
Your's Rita Bashan
BARR.DR ANDREW DIOFASO CHAMBERS AND ASSOCIATES
SOLICITORS & ADVOCATES
ADDRESS: 511 MEDINA .YOFF TONGHOR AVENUE
P.O.Box MB 142 Dakar, Senegal.
TEL: 00221 766907491,
Fax: 00221 892 00 73.
9/11/ 2015
YOUR Ref: POWER OF ATTORNEY/AFFIDAVIT OF OATH
Our Ref: JLC/Vol.19 Case No.015681/12.
SUBJECT: LEGAL SERVICES FOR PROCUREMENT OF DOCUMENTS FOR TRANSFER OF FUNDS.
-----------------------------------------------------------------------------------------------------------------------------------
Attention sir :
Sequel to your email request to my noble law firm on how to prepare a power of attorney and affidavit of Support, for you that will enable you stand on behalf of your partner Miss.Rita Bashan, to transfer a legitimately deposit of her late father Fund From (Clydesdale bank of London), to your account in your country .
I am in a full mandate with my legal power to verify the legality of your claim with (Clydesdale bank of London) according to your letter to me. On my interview to the director general of (Clydesdale bank of London) Dr. Gerry Higgins When i called the bank today, He told me that your claim was perfectly given a considerably acceptance but will be subject to a full co-operation to provide the legal papers from the probate section of the Federal High Court Authority here, Stamp, Seal, Signed and Notarize before the Ministry of Justice in the Tribunal.
In view of the above, I ensure you that the papers must be sign, stamp, and seal by the relevant authorities of Government administrations in the probate section of the Federal High Court here in Dakar Senegal for it's authenticity the legitimacy which must authorize that every power is given to you without any unhindered access. Here I state the Costs of the legal documents.
A--Authentication of the power of attorney------------------------------ $70 usd
B---Swearing of the affidavit of oath in high court here to be valid------- $120 usd
C---Notary stamping, office (before it will go out from Senegal here----- $80 usd
D---posting fees & legal processing fees -------------------------------- $200 usd
This are the official fees to legalize A power of attorney within the county for such a transaction,But now the poverty alleviation levy imposed by government of Senegal on any investor in the category of this income is about ($600usd) which must be paid to Inland Revenue Office,The payment receipt would be tendered to the High Court before the power of attorney will be notarized,In this case now the Total fees is,One thousand Seventy Dollars ($1070.00 usd Only).
Furthermore, note that I am working under the instructions of our Government Law and stipulations over all my legal services. Above is the working cost, which must be paid at Registrar office of Federal High Court Authority before the document will be issue with your name. After the payment is received, the documents will be prepared at the Registrar office upon presentation of the payment receipt.
To speedy the process you are to send this money to my noble office through western union money transfer in your country with the name of my firm to enable my noble office prepare and validate the power of attorney AND affidavit of Support here in the high court and notary republic respectively, You are to send ($1070.00usd Only) with the name of my firm below:
Name: ============ Andrew Diofaso
Address: ======== 511 Medina Yoff Tonghor
City: ============ Dakar
Country: ========= Senegal
Tel: ============ +221766907491
Send to me the following information's after you make the payment through Via e-mail as stated below to help facilitate the confirmation of the receipt.
1. Sender's Full Name:-------------------
2. Sender's Address:--------------------------
3. 10 Digit Control MTCN Code For money Transfer:---
4. Write question and the answer: -------------------
The same time forward your full contact detail to this firm exactly the way you want it to appear on the said Documents and be sure of your self before filling any gap.
Your Full Name: ----------------------------
Date of Birth: -----------------------------
Place of Birth: ----------------------------
Address: -----------------------------------
Telephone: ---------------------------------
Fax number: --------------------------------
City: --------------------------------------
Country: -----------------------------------
Passport Id Number: ------------------------
Note that we give the extent of 48 hours in every service and once the money is been paid the papers will be ready and the copies will be forward to you via email or fax.
Below is the detail explanation of the documents that will enable the bank to transfer the fund of Late Col.Franck Bashan,into your account in your country:
1) This document is to give you legal authority to receive the transfer, It would be signed, stamped and sealed in a magistrate court here in Dakar Senegal.
2) Is also to be issued in your name on my chambers' letter headed paper. This is a legal document that will completely transfer ownership of this fund to you before the transfer.
Therefore with the above Documents, the bank officials and it's Managements will quickly give an attention to you as the appointed person/beneficiary for this properties belongings to Late:(Col.Franck Bashan). Hopefully that you will be satisfy after the good service that this law chambers and its associates are ought to give to you.
Yours sincerely in service,
Barrister, Dr. Andrew Diofaso
Principal Partner
Andrews Law Office
Dakar Senegal .
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Date: Mon, 9 Nov 2015
From: Barandrewdiofaso lawfirm <barandrewdiofasolawfirm@yahoo.com>
Reply-To: Barandrewdiofaso lawfirm <barandrewdiofasolawfirm@yahoo.com>
BARR.DR ANDREW DIOFASO CHAMBERS AND ASSOCIATES
SOLICITORS & ADVOCATES
ADDRESS: 511 MEDINA .YOFF TONGHOR AVENUE
P.O.Box MB 142 Dakar, Senegal.
TEL: 00221 766907491,
Fax: 00221 892 00 73.
10/11/ 2015
YOUR Ref: POWER OF ATTORNEY/AFFIDAVIT OF OATH
Our Ref: JLC/Vol.19 Case No.015681/12.
SUBJECT: LEGAL SERVICES FOR PROCUREMENT OF DOCUMENTS FOR TRANSFER OF FUNDS.
-----------------------------------------------------------------------------------------------------------------------------------
Attention Mr.
Sir.Acknowledgment to your response, over the payment of the needed Documents, The required fees should be paid directly to Registrar office of Federal High Court Authority to below account information:
N/B .Bellow is the account information of My Secretary.
-----------------------------------------------------------------------------------------------------------------------------------
1. BANK NAME.... BANK OF AFRICA SENEGAL
2. ACCOUNT NAME.. KAMARA ISATU
3. ACCOUNT NUMBER....005002120004
4. SWIFT CODE... AFRISNDAXXX
5. BANK CODE... SN100
6. CODE GUICHET..01022
7. CLE RIB....22
8. IBAN... SN08 SN10 0010 2200 5002 1200 0422
The same time forward your full contact detail to this firm exactly the way you want it to appear on the said Documents and be sure of your self before filling any gap.
Your Full Name: ----------------------------
Date of Birth: -----------------------------
Place of Birth: ----------------------------
Address: -----------------------------------
Telephone: ---------------------------------
Fax number: --------------------------------
City: --------------------------------------
Country: -----------------------------------
Passport Id Number: ------------------------
My learned Friend ,When You deposited the money,don't forget to send me the payment slip ,I will start to prepare your documents immediately i receive the money from you,It will take my law firm 2 working days to get all the papers ready,I await for your urgent action,Thanks for Your cooperation.
Yours sincerely in service,
Barrister, Dr. Andrew Diofaso
Principal Partner
Andrews Law Office
Dakar Senegal
by Big Al » Thu Nov 12, 2015 11:07 pm
BARR.DR ANDREW DIOFASO CHAMBERS AND ASSOCIATES
SOLICITORS & ADVOCATES
ADDRESS: 511 MEDINA .YOFF TONGHOR AVENUE
P.O.Box MB 142 Dakar, Senegal.
TEL: 00221 766907491,
Fax: 00221 892 00 73.
12/11/ 2015
YOUR Ref: POWER OF ATTORNEY/AFFIDAVIT OF OATH
Our Ref: JLC/Vol.19 Case No.015681/12.
SUBJECT: LEGAL SERVICES FOR PROCUREMENT OF DOCUMENTS FOR TRANSFER OF FUNDS.
-----------------------------------------------------------------------------------------------------------------------------------
Bellow is Another account information
-----------------------------------------------------------------------------------------------------------------------------------
Account Name .....Soltani Mohammad.
Bank Name.....Orabank Senegal.
Address ....Yoff Quatier Ngaparou Dakar Senegal.
Account No....018348040156.
serial No....01002.Bank code Sn125,Rib,68
Iban .Sn08 Sn125 01002-018348040156 68.
Swift Code orabksndaxxx (My 103 field 57 A)
Yours sincerely in service,
Barrister, Dr. Andrew Diofaso
Principal Partner
Andrews Law Office
Dakar Senegal.
by Denis » Thu Mar 24, 2016 5:17 pm
by SlapHappy » Thu Mar 24, 2016 5:31 pm
by Denis » Thu Mar 24, 2016 8:03 pm
by SlapHappy » Thu Mar 24, 2016 8:37 pm
by Big Al » Thu Mar 31, 2016 12:35 am
Thank you so much for responding to my message. First of all let me start by introducing myself to you. I miss Suzana Desmond of 24 years, daughter of Dr. and Mrs. Franck & Bashan from the Republic of Sudan in town called Darfur. I'm 5 feet 5 inches tall and approximately 65 kg. Sentimental status: Single, clear complexion and I was under a graduate of the University of Khartoum as a Medical Student . I am currently in Senegal Dakar, Through the help of grand Sister who work at United Nations High Commissioner for Refugees (UNHCR) as an asylum of refugees due to the war and attacks from the anti government rebels that was in my country, in early February 2013, which cost the lives of many people, including my parents. I'm looking for someone who is honest and God fearing that can help me because I still want to continue my education in order to reach my potential.
To go straight to the point, though I know it is strange to start this conversation with you, since you don't know much about me, but no matter what, my dream and
desire is to evacuate out of this painful place for a better life ... My late father was a Doctor and a Government contractor on the oil sector, while he was alive he deposited a sum of money in a financial institution using my name as the next of kin. The total amount in question is ($ 5.7 million united state dollars)
I asked for the release of this money, but due to my statue as a refugee here in this local church camp, it was not released to me,The bank manager kindly asked me to seek a foreign partner, who will help me transfer this amount using his Bank account, so that it will be easy to use the money for any progressive investment in your country so that it will be easy for me to come over and continue my Education. You have a premium of 35 % of this total money.. I held this as a secret to the people, Please also keep it as a top secret if you will be kind with me. The only person who knows is the Reverend Father his name is George Kalifah, i use his office computer to communicate with you twice in a day. You can call me with his phone number. (+ 221773457465) , each time you call tell him that you want to talk to me Suzana Bashan. Remember that I'm giving you all this information because i have a feelings that you are a God sent to help me out. Please I would
like to know if you are willing to help me out. I pray this message reaches you safely and hoping to hear from you soon. Thanks and God bless
concern from Suzana Bashan
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Date: Mon, 28 Mar 2016
Subject: HELLO FROM SUZANA
Honey,This is the letter that you will send to the bank in London,please try to send this letter to the bank today OK.
Good morning dearest
Dear,Which ever way you choose that will be better for us there i stand with you ,because i know you will not take me where i will got pain again ,so your opinion ok for me i am so glad to read from you again. your information are very important,house address and contact number,for my guarantee of the transfer,then bellow you add your full name ,as yours to the bank letter ok.
Like i have told you before, all your information are my guarantee, so that you will not deny me after you receive the money into your bank account.
Please you will then arrange for my trip after you receive the money in your bank account in your country so that we can discuss about the investment of the money into a good business under your guide
I am sending the contact address of the bank for you to contact and confirmation and procedure for transfer.
Below is the contact address of the bank:-
------------------------------------------------------------------------------
Contact person:
Here is the contact of the bank to write them:
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
West minister,Haymarket,
London, SW1Y 4ND.
Telephone: +447010046594
E-MAIL: infoclydesdalebank@gmx.com
bankclydesdalelondon@gmx.us
Deposit: AC Account Ref No. CB/IO/45121/0055478-541/2010
amount : $5,700,000.00
next of kine: Miss Suzena Bashan
Here is the message you will send to the Bank.
---------------------------------------------------------------------------------------------------------------------------
Dear Sir/Madam.
I wish to apply for claim and closure of the deposit AC CB/IO/45121/0055478-541/2010 of Five Million Seven Hundred as the present credit balance belonging to the late Col.Franck BASHAN on behalf of Miss.Suzena Bashan who is the daughter and incidentally the next of king to the account bearer and entitled to inherit the fund as a result of the death of her father.
That the said amount is a contract payment duly certified by the Sudanese Government,Upon your response,I will be ready to comply with the Clydesdale Bank London regulations and rules for the transfer of this fund,I hope my application would be given urgent and favorable considerations.
Your sincerely Suzena Bashan
Hello .
Thank you so much Dearest,I am happy to hear from you,How are you and work today,Hope all is fine with you,I am happy to receive your mail today,I contacted you to help me with Trust ,truth and love,I am happy,age does not matter,what matters is true love ,respect and understanding,I trust you with all my heart,I really thank you so much,how is your good health and work over there,hope you are fine,I am thoroughly impressed with Your generosity,i will like you to call me today OK,try to call me on phone,I speak only English,if you call (+221-773457465),If you call , Tell Reverend that you want to speak with Miss.Suzena Bashan OK,I don't have my own computer here,i always write to you from the office of Reverend George,Reverend give me 10 minute to write to you every day,please try all your best OK,I want to tell you that I did not chose you but God chose you and sent you into my life,choosing you is the work of God that i will know you in my life,I appreciate all your good effort to assist me,I thank you for your advice and kind words,God bless you and your family,I love you and i really want to spend the rest of my life with you if you are honest to me,I trust you because God choose you and sent you into my life ,I am open to you,I am suffering a lot this place,this transfer is the only thing that kept me here,my situation here is too painful,life is like hell here,it is difficult to live here in this camp,please take me as your partner,or wife,I really want to work and invest this money with you and continue my education in your country ,I pray for you and your family too,i promise to always remembers you in my pray always,God will help Us in this transfer,I really want to be with you this Month ,your mail today brings joy and happiness to me.
Please ,try to contact the bank in London OK,try to send letter to the bank so that the bank will tell Us what to do,I sent letter to the bank today,i sent your information to the bank,lets wait for the bank to get back to Us OK,if you hear from the bank,please try to let me know OK,Only God knows what i am passing through here,I am suffering a lot here,my situation in this refugees camp is too painful,I love you and I trust you because God sent you into my life,please take me as part of you OK,You are my joy and happiness ,i am suffering since I lost my parents and came to this country, Am here in this camp as an orphan,i am lonely and there is no body to take care of me,please honey try to understand me OK,Your family is now my new family and your home is my new home ,try to add more effort in this transaction OK,hope to hear from you as soon as you Hear from the Bank,If you contact the bank today,please try to let me know,I want this transfer to be fast so that immediately after the transfer,then i will arrange for my trip to your country ,what i have here is My late fathers death certificate ,I send it to you as you requested,please try your best OK,I put all my faith and trust in God and i know that God is with Us,I gave Reverend father George Kalifah your email address and the Reverend promise to write to you,I love you with all my heart,Today i pray for you and i will always pray for you,I can not give up because it is my right to claim my late fathers fund,I love you ,more hugs and kisses,more hugs and kisses,thank You and Greet you family ok .
This are the documents that i sent to you.
----------------------------------------------------------------------------------------------------------------------------------
1) Attach is My late fathers death certificate
2) I sent you my late fathers burial photo
3) The Deposit Certificate.
Your Beloved ,Suzena Bashan
by Big Al » Fri Apr 01, 2016 2:03 am
Thank you so much my love,i am happy that you sent letter to the bank in London,lets wait for the bank to get back to Us,All i want is to be free,i want this transfer to finish up so that i will leave this place and join you in your country,you are my only joy and happiness now,you are my hope and i have confidence in you,I believe God sent you into my life,I have suffered a lot here,life is too difficult in this refugee camp,i am suffering a lot here,please try all your possible best OK,If you hear from the bank,try to let me know,thank you so much,hope to hear from you as soon as you hear from the bank,I love you
Yours Suzana
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
FROM Clydesdale BANK PLC, LONDON 31 / 03 / 2016
This Bank has been directed to contact you through the Clydesdale Bank PLC London. In reference to Five Million Seven Hundred Thousand United State Dollars for onwards release and transfer to you as the beneficiary. of this fund directly to your nominated account or country. In which the entire Directors of the Clydesdale Bank here in London has gone through the record and been verified and also confirmed that the account with the code AC N°CB/IO/45121/0055478-541/2010:was deposited by Col.Franck Bashan. $5.700,000.00 with Miss. Suzana Bashan. as next of kin,so your request for transfer was approved by The credit/transfer department for processing. Before we can proceed further with your request, We need the following information from you to be sent by e-mail attachment to our bank or fax for verification and authorization from ( Miss. Suzana Bashan ) beneficiary/next of kin to the account holder/depositor,The information as stated bellow are require from you.
1) A letter of administration from the local municipal in Republic of Senegal .....
2) A Legal Power of Attorney due signed by a Senegalese based Lawyer on your behalf ......
3) An Affidavit of oat and support from the Federal high court of Dakar Senegal .....
4) A copy of the Late.Col Franck Bashan account certificate issued to Her Late Father by our bank .
5) A scanned copy of your identity ......
6) Your Bank details where this fund is expected to be wired to .....
7) The death certificate of (Her deceased father) confirming his death ......
We hope that you will understand that our request for the above documents and information is part of our security protocols to avoid fraudulent claims or an unwarranted taking of 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 and information,we shall verify them and once we are satisfied, we shall process your claims and effect on your transfer immediate without further delay,You are also free to contact for more details and clarification ,This Executive bank will advice you to call Dr,Gerry Higgins Direct line .+447010046594;(24Hrs Tel Hotline).
Note that the above documents/information's are compulsory, and are needed to protect our interest,yours and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. 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.
Yours Faithfully.
Mrs. Sandra McLean
Clydesdale Bank plc
Senior Manager - FTA International.
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Subject: FROM,DIRECTOR FOREIGN REMITTANCE DEPARTMENT Clydesdale BANK
PLC,LONDON.
Date: Thu, 31 Mar 2016
by Big Al » Sat Apr 02, 2016 3:55 am
Hello dearest
I am happy this Morning, now i know that you are truly want to help me and i pray to God almighty to guide and bless you, I appreciate your mailing and willingness to lead me out of this matter despite not understand the bank request properly, please don't leave me and don't lose hope OK, Hearing from the bank is a major step further in this transfer, I thank God that the bank responded very well, Hopeful we will have everything completed soon, In the bank request, we must need a lawyer who will help us in getting the power of attorney and affidavit of oath, Honey i don't know any lawyer here but i will try to put in contact my Reverend father about it, I am sure he will help us to get a good lawyer here, this Morning Reverend went out to see his Bishop in the catholic cathedral, I believe he will come back in the evening or in the night, when Reverend Father come back to the camp, I will let him know what the bank said, so that he will help us get a good lawyer here, as the bank needed all the documents from a Senegalese lawyer, I don't know any lawyer here, so i will let Reverend know OK, Soon as i get one, I will e-mail you with his information so that you can contact him, Please what ever it takes to have this documents prepared by the lawyer, kindly do it for the love of your sister and feeling sake, You know I love you a lot and will do any thing for you, Do this to me as well because you are all i have for my life restoration, please take me as your Wife, Daughter or Sister OK, I have with me the Statement of Account and Death Certificate, All we need now is the power of attorney and affidavit of oath wish we need the assistance of the lawyer, Please make sure you add effort to see that this transfer is completed, I believe very soon we will be together in your house over there in your country, thank you so much for your kindness, please my love, try to call me on phone OK, if you call, tell Reverend Father that you want to speak with Miss Suzana Bashan OK, so that Reverend will call me to come and answer your call, I will always pray,I love you .
Your,s Suzana
Hello Dearest.
I am happy to you with all joy in my heart, my love just now the Reverend father George gave me the lawyer contact this morning, i will like you to contact the lawyer immediately, because time is not on my side any more dear, Make sure you contact him as soon as possible, just let him know that you are my beneficiary that you want him to help you get these document so you could send to the bank for the onward released of the money to your possession in your country . Please dear try all you could to contact the lawyer so we could finish up this transaction within few working days from today: he is a very big and strong lawyer here.
I am sending to you the contact details of the lawyer which the Reverend father have gave to me for you to contact the lawyer soon.
below is the contact address of the lawyer:
Barrister Andrew Diofaso Chambers & Associate
Solicitors & Advocates
Principal Partner ,Andrew lawfirm and associate
ADDRESS: 511 Yoff Tonghor Avenue Dakar
P.O.Box MB 142 Dakar, Senegal.
TEL: 00221 766907491,
FAX: 00221 892 00 73.
Emails:- bar_andrewlawchamber@ymail.com
Barandrewdiofasolawfirm@yahoo.com
Honey, try and contact this lawyer now and get back to me soon.
with love,I love you
Your's Suzana Bashan
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