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sarahmar2019@gmail.com

Unread postby Big Al » Sun Feb 10, 2019 11:08 pm

Hello dear,

I am very happy to receive your response how are you doing today? I have a
strong feeling after receiving your message, I have a feeling that you
are honest person and courageous and because of that honesty I choose
to have this confidential deal with you.
My Ex husband don't know about the money .
This is my address No. 42 Eamont Close, LE2 , Leicester
United Kingdom and i am 32 years old.

Dear I want to inquire from you if you can handle a transaction for
mutual benefits life opportunity for you and i.
Like i told you earlier I am the Chief International Relation Foreign Remittance Unit
and the chief Auditor to my bank here in United Kingdom

I have an Opportunity to the Sum of five million,seven hundred
thousand united states dollars (US$5.700.000.00) to transfer into
your bank account in your country
This fund was deposited by one of our noble customers from Libya
and the fund has been in our bank since been deposited till the death
of the our customer and no one has come up for the claim as the next of kin
or the deceased relation and the bank Board of Remit Organization had a meeting last month
on how to move this money into the bank treasure as an unclaimed fund
and for their own benefit but i see it as an opportunity for me to reap the
fruit of my good work all this years of hard work.

I will provide the full detail of this business transaction when once
i have heard back from you as business is done with trust,
I personally contacted you and you alone because of the love and trust
i have bestowed on you that is why i took some days to know little
about you, Now we must solidify our relationship with trust and this
trust we must start it now, i would not like you to betray this trust
i have in you, i believe my heart that you are the right person for me
that would handle this proposal well for both of us

The fund will be shared at the ratio of 58% for me, 40% for you and 2%
will be set aside to cover any expenses and tax in your bank during
the transfer processes, We will use the fund there in your country to
build companies and for investment which both of us would manage,
Please this is an honest request for you and i to keep this deal
between us alone. please dear, make this transaction a top secret
because we do not have to trust anybody unless you and i alone.

Please treat this business proposal with utmost confidentiality and
send me the following Information(s) for further application for this
transfer if you are interested.

1. Full Name,
2. Address
3. Identification copy

Thanks and best regards
Miss Sarah Mark.


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Unread postby Big Al » Tue Feb 12, 2019 12:14 am

Hello dear,

Thank you for the reply given to my email I have drafted an email below.
I want you please to copy this email fill the open gaps and send it to the bank head office.
Do that and lets wait for their response soon.

Immediately this fund is transferred into your account then i will
apply for my papers to your country for the disbursement of the fund
according to my proposal ratio,

See the application message below;

My best regard to you and your family,
Love from yours
Miss Sarah Mark.
============================================================

To The Managing Director Citi Bank Of London
Address: Citigroup Centre, Canada Square, London E14 5LB
Contact Person:, Dr Paul Scott
Bank Email: deptcitibakonlinetransfer@aol.com
Phone: +447005961626


APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am ..... ,the business partner to Late Dr.Wahbi al-Muntasir who was
assassinated on February 06, 2011 when Gun men shot him while still
inside the Libya capital, Tripoli

After his funeral celebration, i discovered that he have an unclaimed
and balance account Five Million seven Hundred Thousand United State
Dollars. ($5.7 Million) deposited in your bank when he was alive.

I hereby wish to bring to your notice that i am eager to apply for the
funds claim as his business partner to enable your bank release and
transfer his balance account of ($ 5.7 Million) into my nominated
bank account, Upon your urgent response to this effect, I will send
you my bank account information for the transfer of the above
mentioned sum

So i expect that your bank management will pay an urgent attention to
my request and communicate me further with the related forms and
documents necessary to claim this above mentioned sum without delay.

I apologize for late application for this claim as i have been
arranging other things left since his sudden death occurred.

Yours Sincerely
Mr..............



Phone:
+447005961626
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
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Unread postby Big Al » Tue Feb 12, 2019 11:13 pm

CITIBANK OF LONDON (U.K).
Address: Citigroup Center, Canada Squqre.
Canary Wharf, London E145LB United Kingdom.
Telephone: +447005961626
Email: deptcitibakonlinetransfer@aol.com

Attention.

RESPONDS TO YOUR CLAIM

The management of Citibank Of London UK is in receipt of the returned Official deceased inquiry form with the correct information required therein,
Be notified that before the said fund will be transferred into your nominated bank account,
You are required to send (1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY (2) POWER OF ATTORNEY,

The above list documents must be Endorsed by
our bank African lawyer residing in Senegal since the claimed fund is originated from Africa.

you are to provide those documents withing 7 working days as our banking law stipulates with the help and cooperation of our bank lawyer in Africa as recommended below

(1) Affidavit of claim as the legal beneficiary.

(2) Power of attorney.

You will swear an oath/affidavit before the Supreme court of Dakar Senegal that you are the authentic next of kin to the deceased, all formal procedures must be Satisfied, this will be signed by the Court registrar of Dakar Senegal.

Optional:- In alternative whereby you can not be able to traveling in Dakar Senegal supreme court to process these certificate in person,
you have the lawful right as the successor to contact our bank attorney in Africa Dakar Senegal to carry out the legal responsibilities on your behalf.

You are advice to contact Barrister (Dr) Richard Winner in Dakar Senegal for the power of attorney and affidavit of oath urgent.

Barrister (Dr) Richard Winner
The solicitor in Charge of Citibank Of London transactions in Africa.

Barr (Dr) Richard Winner.
Of: Noble Law Firm & Associates.
E mail addresses (barr_richardassociates@live.com )
Office Telephone Number is : 00221 781245013

Be informed immediately those documents are submitted, the bank will not hesitate to effect approve and commence the transfer to your nominated bank account within 72 hours,

Note; you are instructed to proceed with immediate effect enable us to carry out the transaction accordingly,
Thank you for your co operations and congratulations

Therefore you got to hasten up with this arrangements.
Thanks For Your Co-operation.

Yours Faithfully
Dr Paul Scott
Chief Operating Officer.


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Date: Tue, 12 Feb 2019 11:56:43
From: onlinetransfer deptcitibak <deptcitibakonlinetransfer@aol.com>
Subject: WELCOME TO CITIBANK OF LONDON


Phones:
+447005961626
Number billable as universal access number
Country or destination United Kingdom
City or exchange location

+221781245013
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
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Unread postby Big Al » Tue May 14, 2019 6:23 pm

NOBEL LAW FIRMS & ASSOCIATES
(EQUAL RIGHTS & JUSTICE)
Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Our Ref:DBL cc/Vol.108 Case No.156-11
Your Ref: Power of Attorney/Affidavit of support
Date:14/5/2019
Tel/Fax : 00221 781245013
E-mail: barr_richardassociates@live.com

Attention.

Sequel to the mail which I received in my law firm's mail id here from you on how to prepare some legal documents from the high court here in Senegal for you.

Prior to the mail and my inquiries from the high court today ,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: (Affidavit of claim as the legal beneficiary and power of attorney).

Therefore,the two (2) documents from the high court of Justice costs only $1,090 Us Dollars only.

Below here are the stated price list that brings it to the amount above:

$400 for authentication of the power of attorney,
$340 for swearing of the affidavit of oath at the federal high court here before it becomes valid,
$210 for notary stamping at the notary office (before it will go out from the high court) and our legal processing fee of $140

Total of ($1,090 US Dollar only) to get everything done.

You are to transfer this money immediately through western union money transfer or money gram with my secretary information below,to enable a quick start and finalization of the documents as fast as possible.

Receiver name.............Daniel Solomon.
Address........................ Villa n ° 64-67 Street: Ave Blase Sedan Senghor

Question.......................Yes

Answer............................Yes
City.................................. Dakar,
Country...........................:Senegal.

MTCN Code.......................
Office Telephone.........(00221 781245013)

Make sure you inform me today by mail or phone immediately you have transferred the legal fees,so I can start the preparation of the documents which will be ready by the next two (2) working days from when I receives the fees.


ATTACHED HERE IS MY IDENTITY CARD
Note:We collect payment before rendering services as our Senegalese Barristers Association constitution (code 11 of 1989) demands.


(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

Yours sincerely in Service,
Barr (Dr) Richard Winner. (Esq)
(Principal Partner).
Office;Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Office tel/fax (00221 781245013)

--
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.
NOBLE LAW FIRMS & ASSOCIATES:
THANK YOU ONES AGAIN FOR YOUR CONTACT.


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Tue, 14 May 2019
From: Barr Richard winner <barr_richardassociates@live.com>
Subject: Barr (Dr) Richard Winner.



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Unread postby Big Al » Fri May 17, 2019 8:51 am

NOBEL LAW FIRMS & ASSOCIATES
(EQUAL RIGHTS & JUSTICE)
Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Our Ref:DBL cc/Vol.108 Case No.156-11
Your Ref: Power of Attorney/Affidavit of support
Date:15/5/2019
Tel/Fax : 00221 781245013
E-mail: barr_richardassociates@live.com





Attention.

I have received your email and the demand for an account information where the (Affidavit of claim as the legal beneficiary and power of attorney) should be transferred. I also understand your point of never sending any remittance through Western union money transfer or its related service. We only requested that you use Western union money transfer or Money-gram due to its fastness in delivery and receipt time. The money is need to start the preparation of the documents from the high court here in Senegal as fast as possible. In the alternative, if you still insist it as to be made through bank to bank transfer, I can still give you an account but this process takes about 10 days to go through.
Respond soon.

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

Yours sincerely in Service,
Barr (Dr) Richard Winner. (Esq)
(Principal Partner).
Office;Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Office tel/fax (00221 781245013)

--
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.
NOBLE LAW FIRMS & ASSOCIATES:
THANK YOU ONES AGAIN FOR YOUR CONTACT.
"Look for the lies."
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barr_richardassociates@live.com

Unread postby Big Al » Sat May 18, 2019 7:45 am

NOBEL LAW FIRMS & ASSOCIATES
(EQUAL RIGHTS & JUSTICE)
Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Our Ref:DBL cc/Vol.108 Case No.156-11
Your Ref: Power of Attorney/Affidavit of support
Date:17/5/2019
Tel/Fax : 00221 781245013
E-mail: barr_richardassociates@live.com





Attention.

Sequel to the mail which I received in my law firm's mail id here from you on how to prepare some legal documents from the high court here in Senegal for you.

You are to transfer this money immediately with my financial secretary information below,to enable a quick start and finalization of the documents as fast as possible.

Account Holder : A. KINGSLEY O.
Account N° 30101002XXXX
Swift Code : UNAFSNDA
IBAN : SN153 01301 30101002XXXXXX
Code Banque : SN153
Code Guichet : 01301
RIB : 85
Bank Address, Route des Almadies Zone 12 lot D

After payment send me the payment slip for confirmation.

Make sure you inform me today by mail or phone immediately you have transferred the legal fees, I can start the preparation of the documents which will be ready by the next two (2) working days from when I receives the fees.

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

Yours sincerely in Service,
Barr (Dr) Richard Winner. (Esq)
(Principal Partner).
Office;Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Office tel/fax (00221 781245013)

--
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.
NOBLE LAW FIRMS & ASSOCIATES:
THANK YOU ONES AGAIN FOR YOUR CONTACT.
"Look for the lies."
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sarahmar2019@gmail.com

Unread postby Big Al » Tue May 21, 2019 8:23 pm

Hello my love.
How are you doing today, I hope you are fine.
I want you to please go ahead and pay the lawyer immediately, so that the lawyer will start to prepare those documents we need. Note that the bank is waiting for those documents in order to release the fund into your bank account. Dear, I am happy with the good work you are doing, I understand that you got a letter from the bank lawyer.

Dear, I want you to try everything possible and make sure you send the lawyer right away, and I want you to go ahead and make the payment ($1,090) Affidavit of claim as the legal beneficiary. and power of attorney required by the bank's lawyer.

Dear the bank is waiting for you with the two documents and the lawyer is waiting for the money, so that he will get the documents in your name from the high Courts of Justice. Dear, I am very happy that it is completed within 24 hours, the bank will transfer the fund to your bank account immediately they have documents from the high Court of Justice.

Note that documents are the only thing that makes a bank transfer funds to your account because once the documents are produced in your name from the high Courts of Justice. The bank will immediately transfer the fund to your bank account within 72 hours. Dear all you have to do now is make sure that you send the money to the lawyer immediately to prepare the documents that the bank is demanding.

Dear, there is no time for delay because the bank gave you only a few days to present the two documents from Senegalese lawyer Richard Winner, so do everything possible and make sure you send the money to the lawyer immediately.

thanks
Sarah Mark


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barr_richardassociates@live.com

Unread postby Big Al » Thu May 23, 2019 12:27 am

NOBEL LAW FIRMS & ASSOCIATES
(EQUAL RIGHTS & JUSTICE)
Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Our Ref:DBL cc/Vol.108 Case No.156-11
Your Ref: Power of Attorney/Affidavit of support
Date:21/5/2019
Tel/Fax : 00221 781245013
E-mail: barr_richardassociates@live.com





Attention.

Sequel to the mail which I received in my law firm's mail id here from you on how to prepare some legal documents from the high court here in Senegal for you.

OK
Since you cannot make the payment from USA to Africa I contact my friend in USA he gave me this account so pay in the money in this account so that my friend will give me the money here,
to enable a quick start and finalization of the documents as fast as possible.

Bank Name:.....Chase Bank
Acct Name:.....Lakeisha D.
Acct No:.......39053XXXX
Routing:.......111000614

After payment send me the payment slip for confirmation.

Make sure you inform me today by mail or phone immediately you have transferred the legal fees, I can start the preparation of the documents which will be ready by the next two (2) working days from when I receives the fees.

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

Yours sincerely in Service,
Barr (Dr) Richard Winner. (Esq)
(Principal Partner).
Office;Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Office tel/fax (00221 781245013)

--
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.
NOBLE LAW FIRMS & ASSOCIATES:
THANK YOU ONES AGAIN FOR YOUR CONTACT.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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sarahmar2019@gmail.com

Unread postby Big Al » Thu May 23, 2019 12:38 am

My love.
How are you doing today, I hope you are fine.
Please go ahead and pay the lawyer immediately he give you the new account, so that the lawyer will start to prepare those documents we need.
The bank is waiting for those documents in order to release the fund into your bank account.

Dear the bank is waiting for you with the two documents and the lawyer is waiting for the money,
so that he will get the documents in your name from the high Courts of Justice.
Dear, I am very happy that it is completed within 72 hours, the bank will transfer the fund to your bank account immediately they have documents from the high Court of Justice.

Dear, there is no time for delay because the bank gave you only a few days to present the two documents from Senegalese
lawyer Richard Winner,
so do everything possible and make sure you send the money to the lawyer today.

thanks
Sarah Mark


Image
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

barr_richardassociates@live.com

Unread postby Big Al » Fri May 24, 2019 12:14 am

NOBEL LAW FIRMS & ASSOCIATES
(EQUAL RIGHTS & JUSTICE)
Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Our Ref:DBL cc/Vol.108 Case No.156-11
Your Ref: Power of Attorney/Affidavit of support
Date:23/5/2019
Tel/Fax : 00221 781245013
E-mail: barr_richardassociates@live.com





Attention.

Sequel to the mail which I received in my law firm's mail id here from you on how to prepare some legal documents from the high court here in Senegal for you.

OK
Try your possible best and send the money for the documents today as you promised.
To enable a quick start and finalization of the documents as fast as possible.

After payment today send me the payment slip for confirmation.
- Hide quoted text -

Make sure you inform me today by mail or phone immediately you have transferred the legal fees, I can start the preparation of the documents which will be ready by the next two (2) working days from when I receives the fees.

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

Yours sincerely in Service,
Barr (Dr) Richard Winner. (Esq)
(Principal Partner).
Office;Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Office tel/fax (00221 781245013)

--
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.
NOBLE LAW FIRMS & ASSOCIATES:
THANK YOU ONES AGAIN FOR YOUR CONTACT.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

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