It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Faith whose father’s name is late Dr Benji Hosaam and that the father has an account no BLB846008677046/Ql/77/B in your Bank.Miss Faith in several occasion has communicated with me over E-Mail to assist her receive a funds valued at £4.9M (four Million Nine Hundred Thousand GBP) which her late father deposited with your Bank.I do here by demand that according to advise of miss Faith that this bank should grant our request by transferring the said funds into my account in my country,I will appreciate if my request is urgently granted.
Thanks.
Email 3
How are you doing today? I believe you are doing well.
I am fine with high expectation to meet you immediately after the transfer of my money to your account. My dear,I appreciate the way you are handling this transfer of my money to your position pending my arrival to meet you and to start a new life with you. God will bless and reward you for been there for me, and I will equally pay you back your good gesture. I could see what the Bank is demanding from you because i received a mail from the bank; before they would transfer the money to your position.Presently,I have my late father's Death certificate and statement of account with me here which I will give to the lawyer to send to you when you contact him.The document I do not have is the power of attorney and affidavit of oath which the Bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
After reading through your mail I discussed it with Rev Emmanuel Hillson and he gave me the contact of this lawyer Dr. Barrister Silva Jean . He is one of the lawyers working with the united nations here in Dakar Senegal, He is well experienced lawyer and a know senior member of Senegalese Bar Association here in the country. He can do the work very well.I would like you to contact him today on either phone or e-mail tell him that you are my foreign partner and that you need his services to prepare a power of attorney and affidavit of oath that will enable you deal with the bank directly, so the fund will transfer to your account as we agreed. Here is his contact information :
Take care of yourself for me and have a nice day.Faith
Email 04:
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay now for investment projects with my own share of the total sum of the money.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.I am happy to announce this to your hearing that i and my new husband is residing in Paraguay now as the transfer is completed. On your part I am COMPENSATING YOU with the sum of (£400.000.00) for showing concern. Please I want you to accept this as a gift from my heart I would have sent you this mail earlier but due to how hurriedly my trip alongside with my husband to Paraguay was and since then he has been monitoring my movement, I signed a cheque of (£400.000.00) on your behalf as I am successful with my late fathers fund transfer.
Now you will need to contact the WESTERN UNION MONEY TRANSFER AGENT IN DAKAR SENEGAL they are with the Cheque amount of (£400.000.00) four Hundred thousand UK united kingdom directed in cash credited to file KTU/ 9023118308/03 to you by me. The money could not be sent to you due to allocated security code the CITI BANK DU SENEGAL has approval to send the cash through western union Money Transfer. I also want to let you know that i have been in contact with the Western union manager, You have to follow all they Instructions so that this money will be transfer to you in cash through western union money transfer.
I was unable to complete this when i was in Senegal as a result of non-availability of your current information's at hand. So you are required to send your Full information to Western Union office to effect this transfer.
FULL NAME:..................................
COUNTRY AND ADDRESS:........................
TELEPHONE:............................
Send an E.mail to Western Union Solicitors Fund Verification Department with the following e-mail Address:
Western Union Manager:Mr Ejomafuvwe Fakande
Try to contact the Western Union Today with this E-mail ok. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. Therefore feel free to get in touch with western union Senegal and they will send the cheque money to you without delay.
Take care and bye for now
Faith Benji Hosaam.
Barclays Bank Email
from: coloradobarclayss@gmail.com
Barclays Bank PLC File No,8693
29-33 WORM WOOD STREET LONDON EC2M 1RP UK
From the Desk of the transfer manager
In respect to your mail and your partner`s mail, I wish to remind you that I Mr Colorado cortez the transfer officer of Barclays bank of London and the top managers of Barclays bank of London will see to your demands to put in-other, the transfer of this fund into your account in your country or Else were within 72 good working hours. Note,Immediate you provide us with this four(4) listed documents below
(1) A power of attorney permitting you to claim and transfer the funds to your bank account on Faith Hosaam's behalf.This document must be endorsed by a Senegalese resident lawyer.
(2) The death certificate of (Her deceased father)confirming the death of Mr Dr Benji Hosaam
(3) A copy of statement of an account issued to Mr Dr Benji by our bank.
(4) An affidavit of oath from the Senegalese high court.
Note that the above documents are compulsory, and are needed to protect our interest, and your own interest as the next of kin after the claims. These shall also ensure that a swift and successful transfer of the fund is made to your bank account without any further delay.
Note, we are the leading global investment bank with a strong and profitable private clients franchise.
We complete to be the leading global provider of financial solutions for demanding clients creating exceptional values for our shareholders and peoples.
We promise to give our customers the best of our services. you can contact us any day and any time, but that will be from Monday 8am to Friday same time,and we have 10 good hours service for our costumers Should you have any questions please contact my office number in
Best Regard
Mr Colorado Cortez
Transfer Officer
BARCLAYS BANK OF LONDON
London ( +4420-8144-9333 ) fax (448-709-742-750)or send me an Email
(coloradogroup@accountant.com)
Silva Jean email:
From: barr.silvajean@yandex.com
SEQUEL TO YOUR E-MAIL TO MY CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER MISS FAITH HOSAAM. HAVE RECEIVED YOUR FULL CONTACT DETAILS, AS YOU WILL LIKE IT TO APPEAR ON THE CERTIFICATES. MY NOBLE LAW-FIRM WISH TO BRING TO YOUR NOTICE MY ENQUIRERS FROM THE SENEGALESE HIGH COURT HERE IN DAKAR SENEGAL, THAT TO ISSUE AN AUTHENTICATION CERTIFICATES THAT WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
IN VIEW OF THE ABOVE AND FROM MY INQUIRIES WILL COST YOU THE SUM OF
POWER OF ATTORNEY=$200
SWEARING OF OATH (AFFIDAVIT)=$200
NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT WILL BE SENT OUT OF SENEGAL)=$50
LEGAL PROCESSING FEE=$50
CONSULTATION FEE=$250
TOTAL COST=$750 (SEVEN HUNDRED AND FIFTY US DOLLAR )ONLY
YOU ARE TO TRANSFER THIS MONEY FROM TOMORROW THROUGH WESTERN UNION OR MONEY GRAM WITH THE NAME OF MY SECRETARY, THEN YOU SEND ME THE CONTROL NUMBER AND THE SENDER DETAILS.
SURNAME: CHARLES
GIVEN NAME: TETE LOPEZ
COUNTRY:DAKAR SENEGAL
ADDRESS: 22, RUE JULES FERRY
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS (THIS DOCUMENTS WILL BE READY WITHIN TWO WORKING DAYS
E-mail suffix @accountant.com is used very often by scammers.
