Post by headshotlv on Sept 23, 2021 8:07:03 GMT
Mr. Dave aka Original scammer. Claims to be South African and from Senegal commercial bank.
BANK OF AFRICA aka scammers fake bank in Senegal.
Barrister Pete aka scammers lawyer in Senegal.
Mr. Mike. Played by me.
Barrister from Ghana. Played by me, will make an appearance in future.
Aug 21 this came in Spam.
Aug 31 I reply.
Sept 3.
Sept 6.
Sept 8. *I forwarded everything to Fake Bank, whole email conversation with instructions included.
Sept 12. Mr. Mike to Dave.
Sept 16. Mike to Dave.
Mike to Barrister Pete.
Dave to Mike.
Sept 17. Barrister Pete to Mike.
19 Sept.
20 Sept. Barrister to Mike.
Fake Bank to Mike. *Scammer wanted to push me around. Well I managed to only see this right now, fake bank claims that the Lawyer is she, not he. I think Ghana barrister will use this reference very well in close future.
21 Sept.
Dave to Mike. *He pushed me again.
Mike to Dave. *So I pushed him back.
Sept 22. Barrister to Mike. He also called Lenny.
Dave to Mike.
Mike to Dave. *There was surname in death certificate that matched the person who he wants me to claim to be Next of Kin.
Dave to Mike. Bold and Underlines by me. I think he just tangled into his own lies. Second email from him contains nothing about her. At least he acknowledges Barrister can help us get the documents, but the email is just a mess.
23 Sept.
Dave to Mike.
Mike to Barrister Pete.
Mike to Dave.
*Will be definitely continued.
BANK OF AFRICA aka scammers fake bank in Senegal.
Barrister Pete aka scammers lawyer in Senegal.
Mr. Mike. Played by me.
Barrister from Ghana. Played by me, will make an appearance in future.
Aug 21 this came in Spam.
Dear Sir,
Good Day Sir, my name is Mr. Dave. I know that this mail will come to you as a surprise as we have never met before, I need your Urgent assistance to transfer the sum of $ 2.9 two million nine hundred thousand Dollars) to your Private account immediately. The money has been here in our Bank lying dormant for years without anybody coming for the claim of it. Waiting to hear from you to enable my further discussion with you in confidence.
Best regards and wishes to you.
Mr. Dave
Good Day Sir, my name is Mr. Dave. I know that this mail will come to you as a surprise as we have never met before, I need your Urgent assistance to transfer the sum of $ 2.9 two million nine hundred thousand Dollars) to your Private account immediately. The money has been here in our Bank lying dormant for years without anybody coming for the claim of it. Waiting to hear from you to enable my further discussion with you in confidence.
Best regards and wishes to you.
Mr. Dave
I've received your email. What is this money and how can I claim it?
Attention. Sir,
Good Day, I am Mr. Dave like I told you in my fist mail ,and I'm married with three kids and my country of origin is South Africa and I work with one of African largest banks and I live and work in Dakar Senegal. I am the Remittance Director of a Bank and because. For security reasons I will not disclose any information about the Bank yet until I find that you are capable of handling the transaction. One Mr. REDACTED a German Oil consultant/contractor with the Angola Solid Minerals Corporation has a Deposit with our bank ( $ 2.9 two million nine hundred thousand Dollars) in my branch. .As his Credit Officer, I sent a routine notification to his forwarding address but got no reply. After a year , we sent a reminder and finally I discovered from his contract employers, the Angolan Solid Minerals Corporation that Mr. REDACTED died. both of us take care of the expenses of us,I want to assure you that you will not get any problems
Further investigations and all attempts to trace his next of kin was fruitless. Again, I made further investigation and discovered that Mr. REDACTED did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in our Bank.This sum of US ( $ 2.9 two million nine hundred thousand Dollars ) is still sitting in my Bank No one will ever come forward to claim it. According to the International Banking ethics, codes and Laws, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. REDACTED This is simple, I will like you to respond immediately with your full names and address so that we will prepare the necessary documents and affidavits that will put you in place as the next of kin. A bank account in any part of the world that you will provide will then facilitate the transfer of this fund to you as the beneficiary/next of kin. The fund will be transferred into your account and we will share the money like this 60% for me and 40% for you.
There is no risk at all as all the paperwork for this transaction will be done by you and i will direct you how to do it and with my position as the Foreign Remittance Director guarantees the successful execution of this transaction.Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply.
Thanks and My regard
Mr. Dave
Good Day, I am Mr. Dave like I told you in my fist mail ,and I'm married with three kids and my country of origin is South Africa and I work with one of African largest banks and I live and work in Dakar Senegal. I am the Remittance Director of a Bank and because. For security reasons I will not disclose any information about the Bank yet until I find that you are capable of handling the transaction. One Mr. REDACTED a German Oil consultant/contractor with the Angola Solid Minerals Corporation has a Deposit with our bank ( $ 2.9 two million nine hundred thousand Dollars) in my branch. .As his Credit Officer, I sent a routine notification to his forwarding address but got no reply. After a year , we sent a reminder and finally I discovered from his contract employers, the Angolan Solid Minerals Corporation that Mr. REDACTED died. both of us take care of the expenses of us,I want to assure you that you will not get any problems
Further investigations and all attempts to trace his next of kin was fruitless. Again, I made further investigation and discovered that Mr. REDACTED did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in our Bank.This sum of US ( $ 2.9 two million nine hundred thousand Dollars ) is still sitting in my Bank No one will ever come forward to claim it. According to the International Banking ethics, codes and Laws, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. REDACTED This is simple, I will like you to respond immediately with your full names and address so that we will prepare the necessary documents and affidavits that will put you in place as the next of kin. A bank account in any part of the world that you will provide will then facilitate the transfer of this fund to you as the beneficiary/next of kin. The fund will be transferred into your account and we will share the money like this 60% for me and 40% for you.
There is no risk at all as all the paperwork for this transaction will be done by you and i will direct you how to do it and with my position as the Foreign Remittance Director guarantees the successful execution of this transaction.Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply.
Thanks and My regard
Mr. Dave
Yes, and is this all legal? Will I ever get problems from law enforcement?
Dear Sir
Good Afternoon , I received your mail and I wish to thank you immediately and about the fund in the bank . Thank you for your Kind interest to co-operate with me on this transaction and your willingness to support and assist me in this. Please, find here inder the details of the transaction for better understanding. As soon as I receive your information I will give you the contact of the bank and you will contact the bank so that they will transfer the fund into your nominated bank account. and I don't think there will be any expenses in this transaction or if they'll be any both of us we handle expenses, I want to assure you that you will not get any problems
Actually this transaction is real, and one hundred percent risk free and does not relate to any breach of law or proceeds from drugs. It is a matter of necessity to contact you for this transaction without further investigation about your person, as I view you to be a more responsible personality. It is therefore necessary that you tell me a little about yourself. As soon as the fund is transferred into your bank account, I will come over to you so that we can share the money and I will like you to help me invest my share of the money in your country. and as soon as I receive the information I will give you the contact of the bank and tell you how you will contact the bank and what you will tell them. and our bank will tell you how the fund will be transfer into your bank account soon,
Please I need the following information from you-:]
Your full names
Your address
Telephone number
Please confirm your willingness by providing all the requested information above as look forward to hear from you soon, and have a nice day
Thank you
Mr.Dave
Good Afternoon , I received your mail and I wish to thank you immediately and about the fund in the bank . Thank you for your Kind interest to co-operate with me on this transaction and your willingness to support and assist me in this. Please, find here inder the details of the transaction for better understanding. As soon as I receive your information I will give you the contact of the bank and you will contact the bank so that they will transfer the fund into your nominated bank account. and I don't think there will be any expenses in this transaction or if they'll be any both of us we handle expenses, I want to assure you that you will not get any problems
Actually this transaction is real, and one hundred percent risk free and does not relate to any breach of law or proceeds from drugs. It is a matter of necessity to contact you for this transaction without further investigation about your person, as I view you to be a more responsible personality. It is therefore necessary that you tell me a little about yourself. As soon as the fund is transferred into your bank account, I will come over to you so that we can share the money and I will like you to help me invest my share of the money in your country. and as soon as I receive the information I will give you the contact of the bank and tell you how you will contact the bank and what you will tell them. and our bank will tell you how the fund will be transfer into your bank account soon,
Please I need the following information from you-:]
Your full names
Your address
Telephone number
Please confirm your willingness by providing all the requested information above as look forward to hear from you soon, and have a nice day
Thank you
Mr.Dave
Yes, yes I received your email. I understand you very well. Here are my details as you want.
Dear Partner.
Good evening, and thank you so much for your contact information you send to me, my good God will bless you and I want to inform you that you will never regret of knowing me in your life, Please forward this mail below to the bank so that they will tell you what to do and when are they going to transfer the fund into your bank account .I am doing my homework here in the office to make sure this fund is transfer out of this bank to your bank account soon if possible, .i will be happy to hear from you that you have forward the mail today and and hope to hear from you soon
My regards.
Mr.Dave
PLEASE FORWARD THIS MAIL BELOW TO THE BANK OF AFRICA.
Attention BANK OF AFRICA Du Senegal.
My name is REDACTED I am a business partner to let Mr. REDACTED and I borrow him some money from two executive contracts and the money deposit in your Bank of Africa Senegal the sum of ($2900000.USD) Two million nine hundred thousand United State dollars and I have all the documents backing the fund in my name .I would like you to tell me what to do so that the fund could be transferred into my bank account ,I hereby request immediate transfer of the fund into my account in my country and . I look forward to hearing from you soon.
My thank you
Mr. REDACTED
BANK OF AFRICA
Redacted details follows
Good evening, and thank you so much for your contact information you send to me, my good God will bless you and I want to inform you that you will never regret of knowing me in your life, Please forward this mail below to the bank so that they will tell you what to do and when are they going to transfer the fund into your bank account .I am doing my homework here in the office to make sure this fund is transfer out of this bank to your bank account soon if possible, .i will be happy to hear from you that you have forward the mail today and and hope to hear from you soon
My regards.
Mr.Dave
PLEASE FORWARD THIS MAIL BELOW TO THE BANK OF AFRICA.
Attention BANK OF AFRICA Du Senegal.
My name is REDACTED I am a business partner to let Mr. REDACTED and I borrow him some money from two executive contracts and the money deposit in your Bank of Africa Senegal the sum of ($2900000.USD) Two million nine hundred thousand United State dollars and I have all the documents backing the fund in my name .I would like you to tell me what to do so that the fund could be transferred into my bank account ,I hereby request immediate transfer of the fund into my account in my country and . I look forward to hearing from you soon.
My thank you
Mr. REDACTED
BANK OF AFRICA
Redacted details follows
I was advised by Mr. Dave to forward you this email.
*Forwarded email follows*
*Forwarded email follows*
WE THE BANK OF AFRICA DU SENEGAL DOES ACKNOWLEDGED THE RECEIPT OF YOUR APPLICATION MESSAGE DATED 08TH SEPTEMBER .2021,
REDACTED
ATTENTION. MR. Mike
I HAVE BEEN INSTRUCTED BY DR.MALICK SOW DIRECTOR OF FOREIGN OPERATION / TELEGRAPHIC WIRE TRANSFER TO WRITE YOU IN RESPECT OF YOUR APPLICATION FOR CLAIMS. HENCE YOU APPLIED ON THE STATUS TO INHERIT LATE MR REDACTED DEPOSIT THE SUN OF ($2900000.USD) TWO MILLION NINE HUNDRED THOUSAND USD DOLLARS) WITH OUR BANK, BANK OF AFRICA DU SENEGAL DAKAR-BRANCH.WHICH YOU AS BUSINESS PARTNER WAS REGISTERED AS BENEFICIARY THE BOARD CALLED FOR MEETING THIS MORNING ON YOUR APPLICATION AS THE BENEFICIARY AND THE COSINE TO OUR LATE MR REDACTED DEPOSITED FUND.
NOTE: IT IS IMPORTANT FOR YOU TO KNOW THAT THE NORMAL STANDARD INTERNATIONAL BANKING PROCEDURES WILL REQUIRE YOU TO PROVIDE SOME PROOF CONFIRMING THE DEATH OF LATE CLIENT MR REDACTEDAND YOU BEING THE TRUSTEE RECEPTION OF THIS FUND ON BEHAVE AS BUSINESS PARTNER IN VIEW OF THE ABOVE AND TO ENABLE THE BOARD OF DIRECTORS DELIBERATE ON YOUR APPLICATION FOR ACCEPTANCE AND APPROVAL, YOU ARE REQUESTED TO PROVIDE THE FOLLOWINGS DOCUMENTS:-
1) PLEASE YOU HAVE TO SUPPORT YOUR CLAIMS WITH AN AFFIDAVIT OF SUPPORT.WITH LAWYER HERE IN SENEGAL,
2) LETTER OF AN ADMINISTRATION FROM THE FEDERAL HIGH COURT HERE IN SENEGAL THROUGH AND ACCREDITED ATTORNEY.
3) DEPOSIT CERTIFICATE
4) THE DEATH CERTIFICATE OF LATE MR REDACTED
5) PLEASE FILL THIS FORM IF YOU CAN AND RETURN BACK TO US WITH PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR ANY IDENTIFICATION CARD IF POSSIBLE TOMORROW
FINALLY; AS THE BENEFICIARY AND NEXT OF KIN TO OUR LATE CLIENT DEPOSIT WITH THIS BANK, YOU ARE REQUIRE TO PRODUCE THESE DOCUMENTS WITHIN THE PERIOD OF FIVE WORKING DAYS FROM TODAY TO PROVE ABOVE ALL REASONABLE DOUBT. UPON INFORMATION OF THE DOCUMENTS, WE SHALL GET BACK TO YOU WITH OUR NEXT STEP OF ACTION ON THE RELEASE OF THE INHERITANCE TO YOUR CONTROL AS STATED IN YOUR APPLICATION. WE LET YOU TO BE INFORM THAT OUR REQUIRED DOCUMENT ARE "V"
BELOW IS THE CONTACT OF OUR ACCREDITED ATTORNEY WHO WAS PERMITTED BY THE MANAGEMENT OF BANK OF AFRICA DU SENEGAL TO OBTAIN SUCH DOCUMENTS IN THE HIGH COURT DAKAR SENEGAL, IN ORDER TO PROTECT YOUR INTEREST AND THAT OF THE FUND.
HERE IS THE CONTACT INFORMATION OF THE ATTORNEY: CONTACT HIM TODAY SO THAT HE WILL HELP YOU TO GET ALL THIS DOCUMENTS REQUIRED.
HIS NAME IS: BARRISTER PETE
CONTACT TELEPHONE: REDACTED
CONTACT E-MAIL ADDRESS
REDACTED
ATTENTION. MR. Mike
I HAVE BEEN INSTRUCTED BY DR.MALICK SOW DIRECTOR OF FOREIGN OPERATION / TELEGRAPHIC WIRE TRANSFER TO WRITE YOU IN RESPECT OF YOUR APPLICATION FOR CLAIMS. HENCE YOU APPLIED ON THE STATUS TO INHERIT LATE MR REDACTED DEPOSIT THE SUN OF ($2900000.USD) TWO MILLION NINE HUNDRED THOUSAND USD DOLLARS) WITH OUR BANK, BANK OF AFRICA DU SENEGAL DAKAR-BRANCH.WHICH YOU AS BUSINESS PARTNER WAS REGISTERED AS BENEFICIARY THE BOARD CALLED FOR MEETING THIS MORNING ON YOUR APPLICATION AS THE BENEFICIARY AND THE COSINE TO OUR LATE MR REDACTED DEPOSITED FUND.
NOTE: IT IS IMPORTANT FOR YOU TO KNOW THAT THE NORMAL STANDARD INTERNATIONAL BANKING PROCEDURES WILL REQUIRE YOU TO PROVIDE SOME PROOF CONFIRMING THE DEATH OF LATE CLIENT MR REDACTEDAND YOU BEING THE TRUSTEE RECEPTION OF THIS FUND ON BEHAVE AS BUSINESS PARTNER IN VIEW OF THE ABOVE AND TO ENABLE THE BOARD OF DIRECTORS DELIBERATE ON YOUR APPLICATION FOR ACCEPTANCE AND APPROVAL, YOU ARE REQUESTED TO PROVIDE THE FOLLOWINGS DOCUMENTS:-
1) PLEASE YOU HAVE TO SUPPORT YOUR CLAIMS WITH AN AFFIDAVIT OF SUPPORT.WITH LAWYER HERE IN SENEGAL,
2) LETTER OF AN ADMINISTRATION FROM THE FEDERAL HIGH COURT HERE IN SENEGAL THROUGH AND ACCREDITED ATTORNEY.
3) DEPOSIT CERTIFICATE
4) THE DEATH CERTIFICATE OF LATE MR REDACTED
5) PLEASE FILL THIS FORM IF YOU CAN AND RETURN BACK TO US WITH PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR ANY IDENTIFICATION CARD IF POSSIBLE TOMORROW
FINALLY; AS THE BENEFICIARY AND NEXT OF KIN TO OUR LATE CLIENT DEPOSIT WITH THIS BANK, YOU ARE REQUIRE TO PRODUCE THESE DOCUMENTS WITHIN THE PERIOD OF FIVE WORKING DAYS FROM TODAY TO PROVE ABOVE ALL REASONABLE DOUBT. UPON INFORMATION OF THE DOCUMENTS, WE SHALL GET BACK TO YOU WITH OUR NEXT STEP OF ACTION ON THE RELEASE OF THE INHERITANCE TO YOUR CONTROL AS STATED IN YOUR APPLICATION. WE LET YOU TO BE INFORM THAT OUR REQUIRED DOCUMENT ARE "V"
BELOW IS THE CONTACT OF OUR ACCREDITED ATTORNEY WHO WAS PERMITTED BY THE MANAGEMENT OF BANK OF AFRICA DU SENEGAL TO OBTAIN SUCH DOCUMENTS IN THE HIGH COURT DAKAR SENEGAL, IN ORDER TO PROTECT YOUR INTEREST AND THAT OF THE FUND.
HERE IS THE CONTACT INFORMATION OF THE ATTORNEY: CONTACT HIM TODAY SO THAT HE WILL HELP YOU TO GET ALL THIS DOCUMENTS REQUIRED.
HIS NAME IS: BARRISTER PETE
CONTACT TELEPHONE: REDACTED
CONTACT E-MAIL ADDRESS
I've received an email from the bank. Bank told me that they need documents from me. They tell me to contact Barrister Pete and he is the one who can get the documents. I don't understand what to do anymore, I thought you had taken care of everything. Please advise me what to do. I'm very confused right now.
Dear Partner.
Good afternoon, and thank you so much for your response to my mail, and.i want to inform that the transfer department of the bank is waiting for the documents that come from high court .because without those documents the fund can't be transfer out of this bank ,but as soon as they receive those documents from the lawyer they will transfer the fund into your bank account immediately. please don't be confused follow instruction giving to you by our bank and try contact the lawyer immediately so that he will help us to get the documents and I'm tomorrow I will send you two documents that you will forward to our bank and fill the form send to you also because the fund will be transfer into your bank account this week and hope to hear from you soon
My regards.
Mr.Dave
Good afternoon, and thank you so much for your response to my mail, and.i want to inform that the transfer department of the bank is waiting for the documents that come from high court .because without those documents the fund can't be transfer out of this bank ,but as soon as they receive those documents from the lawyer they will transfer the fund into your bank account immediately. please don't be confused follow instruction giving to you by our bank and try contact the lawyer immediately so that he will help us to get the documents and I'm tomorrow I will send you two documents that you will forward to our bank and fill the form send to you also because the fund will be transfer into your bank account this week and hope to hear from you soon
My regards.
Mr.Dave
Yes, yes I will try to contact Barrister today as you advise me.
I was advised by the Bank of Africa to contact you regarding my fund. They tell me that I need to have documents so that I can claim it. Please tell me more about this.
Dear Partner
Good evening, thank you so much for your respond to my mail so I will be waiting to hear from as soon as you heard from the lawyer and hope to hear from you soon
thank's
Mr.Dave
Good evening, thank you so much for your respond to my mail so I will be waiting to hear from as soon as you heard from the lawyer and hope to hear from you soon
thank's
Mr.Dave
FROM THE DECK OF BARRISTER.PETE
REDACTED
ATTENTION MR. Mike
I BARRISTER PRACTICING HERE IN SENEGAL,I MEET WITH THE BANK OFFICIALS THIS MORNING BASICALLY FOR ONWARD TRANSFER OF THE FUND TO YOUR POSITION,AND I HAD A VERY NICE DISCUSSION WITH THEM ON HOW TO GET THE FUND TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT.THE FUND WAS DEPOSITED IN BANK OF AFRICA BY MR REDACTED,
BE-INFORM THAT YOU ARE NOW THE NEW BENEFICIARY AS SOON AS THE DOCUMENTS IS SUBMITTED TO THERM AND THE RIGHTFUL OWNER OF THE FUND IN QUESTION. THE BANK DIRECTOR SAID THAT, BEFORE THE TRANSFER COMMENCES, THAT ALL THE REQUIREMENTS DOCUMENT MUST BE SUBMITTER TO THEM AS DEMANDED AND I WAS TOLD TO TELL YOU TO FORWARD TO THEM THE FOLLOWING DOCUMENTS FROM YOU
1) THE DEPOSIT CERTIFICATE
2) THE DEATH CERTIFICATE OF LATE MR REDACTED
3) PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR ANY IDENTIFICATION CARD
4) THE FORM
WHY I WILL GET YOU THIS TWO OTHER DOCUMENTS FROM HIGH COURT AND THIS DOCUMENTS WILL NAME YOU THE NEXT OF KIN TO THE FUND AND THEY AS FOLLOW,
1) AFFIDAVIT OF SUPPORT.WITH LAWYER HERE IN SENEGAL,
2) ADMINISTRATION LETTER FROM THE HIGH COURT HERE IN SENEGAL
NOW AT THE END OF OUR DISCUSSIONS, THE BANK OPERATIONAL DIRECTOR DR. MR. SOW SAID THAT ALL REQUESTED DOCUMENTS MUST BE SUBMITTED TO THEM LATEST NEXT WEEK.FRIDAY AND I PROMISE THEM THAT THE DOCUMENTS WILL BE SUBMITTED TO THEM ELLIE ENOUGH NEXT WEEK UNFAILINGLY FOR URGENT TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT,. SIR,IN ORDER TO PROVIDE THIS VITAL DOCUMENTS TO BACK YOU UP AS THE NEXT OF KIN TO THE ORIGINAL NEXT OF KIN FOR THE FUND TO BE TRANSFERRED INTO YOUR BANK ACCOUNT, IT WILL COST YOU THE SUM OF( $ 1500 ) FOR ME TO SECURE THE DOCUMENTS. AND FOLLOW THE CASE UNTIL THE FUND GETS INTO YOUR ACCOUNT SAFELY.
PLEASE USE THIS INFORMATION BELOW TO SEND ME THE MONEY TODAY OR TOMORROW THROUGH MONEYGRAM OR WESTERN UNION MONEY TRANSFER
NAME .REDACTED
ADDRESS REDACTED DAKAR SENEGAL
COUNTRY IS SENEGAL.
WHY I GIVE YOU THIS NAME BECAUSE THIS LADY IS MY SECRETARY BECAUSE I DON'T HAVE TIME TO GO TO WESTERN UNION OR MONEYGRAM TO PICK THE MONEY, THEY ARE WAITING FOR THIS DOCUMENTS SO THAT THEY CAN TRANSFER THE FUND INTO YOUR BANK ACCOUNT.AND THE FUND WILL BE CREDITED INTO YOUR BANK ACCOUNT BY YOUR BANK WITHIN THREE WORKING DAYS, I HOPE TO HEAR FROM YOU SOON AND HAVE A NICE WEEKEND
URGENTLY.
HONOURABLE BARRISTER PETE
REDACTED
ATTENTION MR. Mike
I BARRISTER PRACTICING HERE IN SENEGAL,I MEET WITH THE BANK OFFICIALS THIS MORNING BASICALLY FOR ONWARD TRANSFER OF THE FUND TO YOUR POSITION,AND I HAD A VERY NICE DISCUSSION WITH THEM ON HOW TO GET THE FUND TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT.THE FUND WAS DEPOSITED IN BANK OF AFRICA BY MR REDACTED,
BE-INFORM THAT YOU ARE NOW THE NEW BENEFICIARY AS SOON AS THE DOCUMENTS IS SUBMITTED TO THERM AND THE RIGHTFUL OWNER OF THE FUND IN QUESTION. THE BANK DIRECTOR SAID THAT, BEFORE THE TRANSFER COMMENCES, THAT ALL THE REQUIREMENTS DOCUMENT MUST BE SUBMITTER TO THEM AS DEMANDED AND I WAS TOLD TO TELL YOU TO FORWARD TO THEM THE FOLLOWING DOCUMENTS FROM YOU
1) THE DEPOSIT CERTIFICATE
2) THE DEATH CERTIFICATE OF LATE MR REDACTED
3) PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR ANY IDENTIFICATION CARD
4) THE FORM
WHY I WILL GET YOU THIS TWO OTHER DOCUMENTS FROM HIGH COURT AND THIS DOCUMENTS WILL NAME YOU THE NEXT OF KIN TO THE FUND AND THEY AS FOLLOW,
1) AFFIDAVIT OF SUPPORT.WITH LAWYER HERE IN SENEGAL,
2) ADMINISTRATION LETTER FROM THE HIGH COURT HERE IN SENEGAL
NOW AT THE END OF OUR DISCUSSIONS, THE BANK OPERATIONAL DIRECTOR DR. MR. SOW SAID THAT ALL REQUESTED DOCUMENTS MUST BE SUBMITTED TO THEM LATEST NEXT WEEK.FRIDAY AND I PROMISE THEM THAT THE DOCUMENTS WILL BE SUBMITTED TO THEM ELLIE ENOUGH NEXT WEEK UNFAILINGLY FOR URGENT TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT,. SIR,IN ORDER TO PROVIDE THIS VITAL DOCUMENTS TO BACK YOU UP AS THE NEXT OF KIN TO THE ORIGINAL NEXT OF KIN FOR THE FUND TO BE TRANSFERRED INTO YOUR BANK ACCOUNT, IT WILL COST YOU THE SUM OF( $ 1500 ) FOR ME TO SECURE THE DOCUMENTS. AND FOLLOW THE CASE UNTIL THE FUND GETS INTO YOUR ACCOUNT SAFELY.
PLEASE USE THIS INFORMATION BELOW TO SEND ME THE MONEY TODAY OR TOMORROW THROUGH MONEYGRAM OR WESTERN UNION MONEY TRANSFER
NAME .REDACTED
ADDRESS REDACTED DAKAR SENEGAL
COUNTRY IS SENEGAL.
WHY I GIVE YOU THIS NAME BECAUSE THIS LADY IS MY SECRETARY BECAUSE I DON'T HAVE TIME TO GO TO WESTERN UNION OR MONEYGRAM TO PICK THE MONEY, THEY ARE WAITING FOR THIS DOCUMENTS SO THAT THEY CAN TRANSFER THE FUND INTO YOUR BANK ACCOUNT.AND THE FUND WILL BE CREDITED INTO YOUR BANK ACCOUNT BY YOUR BANK WITHIN THREE WORKING DAYS, I HOPE TO HEAR FROM YOU SOON AND HAVE A NICE WEEKEND
URGENTLY.
HONOURABLE BARRISTER PETE
I've received your email. I want to speak with you on the phone before sending you any money. I've tried to call you but your line is not going through.
.Attention .Mr.Mike,
Good day, and thank you for your response to my mail. I want to inform you that I lost my phone a week ago. and i have not recover the number and the phone but you will get me with this number for now +REDACTED, so that I will start the preparation of the documents today and as soon as I receive the money from you today or tomorrow I will go to the court and pay the tax of the documents and legalize the documents and send you the document to sign before I will submit the documents to the bank
Please I need the following information below from you
1) Your full name
2) Your home or office address
3) Your photocopy of your International passport
4) Telephone number.
REDACTED MoneyGram details follows.
Good day, and thank you for your response to my mail. I want to inform you that I lost my phone a week ago. and i have not recover the number and the phone but you will get me with this number for now +REDACTED, so that I will start the preparation of the documents today and as soon as I receive the money from you today or tomorrow I will go to the court and pay the tax of the documents and legalize the documents and send you the document to sign before I will submit the documents to the bank
Please I need the following information below from you
1) Your full name
2) Your home or office address
3) Your photocopy of your International passport
4) Telephone number.
REDACTED MoneyGram details follows.
WE ARE WRITING TO INFORM YOU THAT WE JUST CALL THE LAWER THIS MORNING AND SHE TOLD US THAT YOU HAVE NOT SEND HER THE MONRY TO GO TO THE COURT TO GET YOU THE DOCUMENTS. THAT AS SOON AS HE RECEIVE THE MONEY FROM YOU HE WILL GO TO THE COURT AND GET YOU THE DOCUMENTS AND SUMMIT THE DOCUMENT TO US
AS SOON AS WE RECEIVE ALL THE REQUESTED DOCUMENTS FROM YOU OR THE LAWYER THAT WILL NAME YOU THE NEXT KIN TO THE FUND. WE WILL MAKE THE CHANGE OF OWNERSHIP OF THE FUND IN YOUR NAME. AND WE HOPE YOU KNOW THAT THE FUND IS NOT IN YOUR NAME YET AND AFTER THAT WE WILL TRANSFER THE FUND INTO YOUR NOMINATED BANK ACCOUNT IMMEDIATELY, WE LOOK FORWARD TO HEAR FROM YOU SOON AND THANK YOU FOR YOUR CO-OPERATION AND HAVE A NICE DAY
YOUR SINCERELY
MRS REDACTED
AS SOON AS WE RECEIVE ALL THE REQUESTED DOCUMENTS FROM YOU OR THE LAWYER THAT WILL NAME YOU THE NEXT KIN TO THE FUND. WE WILL MAKE THE CHANGE OF OWNERSHIP OF THE FUND IN YOUR NAME. AND WE HOPE YOU KNOW THAT THE FUND IS NOT IN YOUR NAME YET AND AFTER THAT WE WILL TRANSFER THE FUND INTO YOUR NOMINATED BANK ACCOUNT IMMEDIATELY, WE LOOK FORWARD TO HEAR FROM YOU SOON AND THANK YOU FOR YOUR CO-OPERATION AND HAVE A NICE DAY
YOUR SINCERELY
MRS REDACTED
Yes, I understand you mister. There is only one thing delaying this right now and that is your ignorance to call my line. I am asking you a second time politely to call my line as I tried to call you today again but it's not going through as I do not have an international calling plan. It will be only then after you call me and we speak on phone call like men should do that I will send you the money with moneygram, if you refuse to call me with your office number I will not pay you any money and I will find myself an lawyer in West Africa who is willing to speak with me on phone call and conclude this business and prepare documents right away.
Dear Partner
Good evening, and how are you doing over there today and hope all is well with you and your family as I have not heard from you again.please I don’t know if you forwarded the two documents I sent to you to our bank , also I don’t know how far you have gone with the lawyer if you have not please try and do so that he will go and get us the documents that will name next of kin to the fund.please if you have not do all this thing do it now for urgent transfer of this fund into your bank account and hope to hear from you soon
thank's
Mr.Dave
Good evening, and how are you doing over there today and hope all is well with you and your family as I have not heard from you again.please I don’t know if you forwarded the two documents I sent to you to our bank , also I don’t know how far you have gone with the lawyer if you have not please try and do so that he will go and get us the documents that will name next of kin to the fund.please if you have not do all this thing do it now for urgent transfer of this fund into your bank account and hope to hear from you soon
thank's
Mr.Dave
Yes, I received your email, but I never ever received any documents from you, can please resend them to me so that I can forward them to the bank? I also believe that the lawyer is joking and playing games with me. I asked him to call me with his office line as I don't have an international calling plan but he told me that his phone was stolen. Please tell me how can someone steal a lawyer's private line? How can he tell me this rubbish? Tell me please? I told him to call me with his office landline number but he never responded back to me. I will try to find another lawyer in West Africa as I don't believe that this man is serious with me and I also got an email this morning from Barrister REDACTED. He claimed that he has funds for me, maybe he can help us to get the documents required? I want to know your point of view and your approval to contact this Barrister REDACTED from Accra, Ghana who emailed me this morning. I will be waiting for your response.
Good day, it is a pleasure talking to you on the phone for the first time. Sincerely, I want to let you know that I do not understand you at all. but nevertheless I want you to try and see if you can send me the money today so that by tomorrow I'll get the document ready and forward it to you to sign and send it back to me and i will submit the documents to the bank before the end of tomorrow working hour for urgent transfer of the fund into your bank account on Friday
Please I need the following information below from you
1) Your full name
2) Your home or office address
3) Your photocopy of your International passport
4) Telephone number.
REDACTED MoneyGram follows.
Please I need the following information below from you
1) Your full name
2) Your home or office address
3) Your photocopy of your International passport
4) Telephone number.
REDACTED MoneyGram follows.
Dear Partner
Good afternoon, I want to inform you that we had a meeting this morning with the transfer Department of the bank over the issue of this fund. and they complaining that you are delaying the transfer of your fund into your bank until now they have not received any information about you, and the documents that will name you next of kin to the fund and the photocopy of the international passports or national identity card. they also said you have not fill the form please forward these two documents attached with this mail and the photocopy of your International passport or national identity card or driver license to our bank as requested today or tomorrow. and the other remaining documents will come from the high court through the help of a lawyer here in Senegal. the lawyer that will handle the transaction most come from Senegal not from any of the African country, because of my position in the bank I don't want anybody to know my involvement in these transactions the department handling this transactions is not my department, so I must take my time otherwise I would like myself in a serious problem and i don't want that to happen, please try and call the lawyer if he didn’t call you because i want this fund to be transfer into your bank account this week and hope to hear from you soon
thank's
Mr.Dave
Good afternoon, I want to inform you that we had a meeting this morning with the transfer Department of the bank over the issue of this fund. and they complaining that you are delaying the transfer of your fund into your bank until now they have not received any information about you, and the documents that will name you next of kin to the fund and the photocopy of the international passports or national identity card. they also said you have not fill the form please forward these two documents attached with this mail and the photocopy of your International passport or national identity card or driver license to our bank as requested today or tomorrow. and the other remaining documents will come from the high court through the help of a lawyer here in Senegal. the lawyer that will handle the transaction most come from Senegal not from any of the African country, because of my position in the bank I don't want anybody to know my involvement in these transactions the department handling this transactions is not my department, so I must take my time otherwise I would like myself in a serious problem and i don't want that to happen, please try and call the lawyer if he didn’t call you because i want this fund to be transfer into your bank account this week and hope to hear from you soon
thank's
Mr.Dave
Who is REDACTED? Who is she? Tell me? You sent me the documents and her name is in there. Is she the next of kin?
Dear Partner
Good evening, and thank you so much for your quick response to my mail. and I want to inform you that Miss REDACTED is not the next of kin to the fund, because the deposit certificate of the fund does not be a her name she was the one that deposit the cops on the mortuary. and she's the daughter of the disease and for better understanding please read my second mail I send to you very well you will understand what i'm talking about, please try and call the lawyer so that will he will able to get us the documents and submit it to our bank. Also I want you to forget about the Ghana lawyer because our bank will not accept any documents coming from the Ghana lawyer because he does not practice here in Senegal, please don't let him discourage you I know he will be able get us the documents but our bank people will not accept documents here and the fund will not be transfer to you. i hope I get your understanding over this issue and hope to hear from you soon
thank's
Mr.Dave
Good evening, and thank you so much for your quick response to my mail. and I want to inform you that Miss REDACTED is not the next of kin to the fund, because the deposit certificate of the fund does not be a her name she was the one that deposit the cops on the mortuary. and she's the daughter of the disease and for better understanding please read my second mail I send to you very well you will understand what i'm talking about, please try and call the lawyer so that will he will able to get us the documents and submit it to our bank. Also I want you to forget about the Ghana lawyer because our bank will not accept any documents coming from the Ghana lawyer because he does not practice here in Senegal, please don't let him discourage you I know he will be able get us the documents but our bank people will not accept documents here and the fund will not be transfer to you. i hope I get your understanding over this issue and hope to hear from you soon
thank's
Mr.Dave
Dave to Mike.
Dear Partner
Good morning, and how was your night. Hope you have a very next sleep and sweet dreams. Please I don’t know if you have been able to send the money to the lawyer. If you have please i am begging you to try and send the money to the lawyer. I want to inform you that anything going on in our bank about this transaction. I know it all but I put myself out of this transaction, because I don’t want any body In our office to know my involvement in this transaction. like I always tell you the department handled the transaction is not my department, so please try and send the money to the lawyer to go and get us the documents for urgent transfer of the fund into your bank account immediately because without those documents the transfer department of the bank is not ready to transfer the fund out of this bank.please I don't want us to lost to the fund and hope to hear from you soon
thank's
Mr.Dave
Good morning, and how was your night. Hope you have a very next sleep and sweet dreams. Please I don’t know if you have been able to send the money to the lawyer. If you have please i am begging you to try and send the money to the lawyer. I want to inform you that anything going on in our bank about this transaction. I know it all but I put myself out of this transaction, because I don’t want any body In our office to know my involvement in this transaction. like I always tell you the department handled the transaction is not my department, so please try and send the money to the lawyer to go and get us the documents for urgent transfer of the fund into your bank account immediately because without those documents the transfer department of the bank is not ready to transfer the fund out of this bank.please I don't want us to lost to the fund and hope to hear from you soon
thank's
Mr.Dave
I've made the payment with moneygram today as you wanted. Please tell me how long it will take to get the documents done?
I've received your email. If she is the man's daughter, will she not cause problems for us once we finish all of this? I wanted to tell you that I also sent the money to the lawyer and now I'm waiting for the documents from him.
