![]() ![]() |
|
|||
|
||||
|
![]() |
Dari: Ann Kaloubei <ann5050kaloubei@yahoo.com> Terkirim: Selasa, 7 April, 2009 04:28:12 Topik: Hoping to hear from you
|
![]() |
|
![]() |
Dari: "trans-ferdept.hsbbl@bigstring.com" <trans-ferdept.hsbbl@bigstring.com> Terkirim: Rabu, 20 Mei, 2009 18:58:45 Topik: TRANSFER DEPARTMENT Attn: Sir, Reference to your request for release of Dr Luis Kaloubei's deposited fund,(US$6.5 Million) willed to Miss Ann Kaloubei presently in Dakar-Senegal. We have acknowledged the receipt of your inquiry in respect to the said inherited fund deposited in our escrow account. Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin(Miss Ann Kaloubei) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly. 1. You should present an authority letter(Power of attorney) dully prepared and signed by a Senegales e based lawyer as your witness, mandating you to make this claims a nd transfer on Ann Kaloubei 9;s behalf. 2 You shoul d present a copy of Dr Luis Kaloubei's death certificate, by a public/General hospital confirming his death. 3 You should present the last bank statement of account issued to Dr Luis Kaloubei by our bank. On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologize for the inconvenience, and we promise to give our customers the best of our services.. Regards. Yours sincerely Owen Stocken Tel: 00 44 70 31806316 |
||
![]() |
Dari: john kuweh <kuweh@lawyer.com> Terkirim: Selasa, 26 Mei, 2009 17:22:56 Topik: INFORMATION Dear Sir, Sequel to your email , i am replying you with the requirements for the said power of attorney. Your partner Miss Kaloubei was in my office with the Reverened Father to discuss about the issuing to you an authorisation letter that will enable you stand on her behalf to claim her late father's fund. Prior to my enquiries from the bank and high court, I understand from the bank that there are three documents required by them before the transfer of the money to you. 1.A copy of Death certificate of Dr Luis Kaloubei 2.A copy of His Statement of account.(which are available) It is now remaining one document.Which is power of attorney which will enable the Bank to deal with you on behalf of your partner... From my enquiries, it will cost the sum of 1180dollars for authentication of the power of attorney at the high court before it becomes valid and 600dollars for notary stamping at the notary public My legal proces sing fee of 200dollars total ($1980 ) To speedy the process you are to send these money to me through western union money transfer system.(which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary public respectively. You are to send the $1980 with my name. Barrister John Kuweh 26 Rue 22 Medina, Dakar, Senegal. Send or call me for the information as soon as you send the money to enable me to collect the money from western union local office here. Endeavour to send the money as soon as possible so that I will prepare the power of attorney. Yours sincerely in service, Barrister John Kuweh.(ESQ) (Principal Partner). No 26 Rue 22 Medina Dakar,Senegal. Office tel(+221765340581) |
||
![]() |
If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more.... |
||
Copyright © 2004-2009 419.bittenus.com. All rights reserved. Updated 07-Jun-2009