ADDITIONS:
My Dearest One,
Thank you for your mail and i am really pleased to hear from you and also glad you are interested in me. Actually I never know how you will feel if this is too early to tell you everything about me but just because I am not settled due to the situation that I am facing here in Senegal.
I am Aminata Dremand from Sudan in Africa,i am 24 years old with tears and sorrow in my heart, I explain my self to you with a humble manner, After the death of my father Dr Adame Dremand, who died because of the problems in my country which take a lot of life and tender many homeless because life is more precious than gold and there's nothing we can use to call back death when one lost his or her life or love ones, so we decided to run from my country with my mother and my only brother and all of a sudden my brother was killed by the rebels which make my mother to loose her life after much pain and thinking of all that happened to us and after the death of my mother, my uncle started to persecute me over my late father Company and Properties which he take over from me after much treating and by the help of a Reverend Father i manage to come over to Senegal where i live as a refugee in an orphanage home under United Nations refugee office, in fact the more I explain my self and my situation, it's make me to shear tears and when i remember the past, I'm the only one alive in my family and i am now in a critical situation and life is very difficult and hard with me, but I can not join a prostitution because of the way i was brought up by my parents and i am putting all my hope and trust in you to help me get out of this situation.
Now i have decided to get married at my age while i suppose to be in school by now but there's nothing i can do, In fact you are the only one i am looking for in my life which i know that you will never disappoint me. I am seeing hell here but the only thing that make's me happy is that my late father deposited the sum of (5.5) Million u.s dollars in a foreign country which i am the only person he told about it before he died and every documents which he use to deposit the fund are with me including the contact of the Bank because my father love's me so much and that was why he use my name as the next of kin to inherit this fund, i have called the company to know what i have to do for the claim of my late father fund and they said unless i have someone who can represent me with the required documents before they can release my late father's fund to me and that is why i need your assistants to help me for the claim of this fund since i have taking you to be every thing to me, please feel free to contact me if you are interested in helping me and you can call me through the camp reverend line which is +221-765-079-649 and when you call tell him that you want to speak with Miss Aminata Dremend, and he will send for me to come and answer your call.
I will be hoping to hear from you soon.
Yours Sincerely,
Aminata,
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From: aminata dremand <aminatadremand@live.com>
CONTACT MY BANKER
My Dearest CLIPPED,
Thank you , for your immediate replies actually, i am happy now, receiving your complete information , you can apply officially for the transfer process . So, read this mail very well, so that you understand and follow up what you have to do next to commence with your claim of the deposit from the bank. The bank have already received from me that you are my trustee and partner ,so that the transfer will commence . Hence use the email address of the bank to email them with the letter below which i have composed for you to make it easy .
CREDIT MUTUEL DU SENEGAL
Foreign Remittance Manager : Mr. Lamine Mousa
POINT E RUE DE FATICK,SN 0000 O1/07
BP 28052 DAKAR,SENEGAL.
E-mail:
credtmutuel@financier.com PHONE NUMBER +221 77 273 9958
Fax +221 777 20 209 58
Have a lovely day and make sure you send an email to the bank today,
Yours In Love
From Miss Aminata
NB
THE SAMPLE LETTER YOU HAVE TO SEND THE BANK:
Dear Sir,
My name is CLIPPED ,an AMERICAN citizen. I am a friend and a partner/trustee to Miss Aminata Dreman, a Sudanese citizen who lives in Dakar, Senegal as a refugee. We have both agreed that I should claim and retrieve her inheritance deposit (USD$5,500,000.00) in your bank on her behalf and I am aware that she has submitted a LETTER OF NOMINATION OR TRUSTEE in my favor regarding this deposit.
Therefore, kindly advise me on your procedures and process of transferring the money to my account. Find here the deposit references and my personal data.
DEPOSIT INFORMATION
Name of depositor: DR.ADAME DREMAN
Nationality: SUDAN
Next of kin: Miss Aminata Dreman
Amount deposited: USD$5,500,000.00
Account Number: 8008195
Swift Code of Bank -- CMSGSNDA
My Personal Information.
CLIPPED
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From: aminata dremand <aminatadremand@live.com>
CONTACT MY LAWYER
My Dearest CLIPPED,
How are you today my love CLIPPED, I hope you are fine? honey it has not been very easy with me over here looking for a good lawyer, Reverend Father Paul almost called round the city to all the nice lawyers that he knew looking for an international attorney who will be able to handle this issue at hand , as you know this is an international paper work . Anyway honey by the grace of God , Reverend Father Paul have gotten a nice lawyer who we shall pay and will help us to get things done accordingly and here is his contact address.
HIS CONTACT INFO BELOW,
Full Name
Barrister Diop camara
Address .Rue 48, Laminu Guye Street , Dakar . P. O. Box 28874 Dakar Senegal
Email:
diop-chambers2011@live.comTel +221 773 503 135
Tell Barrister Diop Camara that you are applying for him to let you know how much it will cost for him to help you get all this documents from the High Court Of Senegal
1.A power of attorney well signed by a Senegalese resident lawyer
2.Affidavit of oath permitting you to demand for the release/transfer of the funds to your position on her behalf.
let him to know that the bank Manager of Credit Mutual ask us to get all this Document from the High Court of Senegal for a money transaction between you and Credit Mutual Du Senegal and ask him how many days it can take him to get this documents for us please you have to contact the lawyer right now to let him know that you have send him an email, I have the other two document death certificate and Deposit receipt of account.
And i will be attaching them for your viewing as soon as this other ones are gotten .
Honey i am waiting for your call too. I do not have my own phone I should have been calling you everyday. But I will try to beg Reverend Father Paul to use his phone if permitted. May God protect us till we meet, i love you with all my heart.
Yours forever in love and partner
Miss Aminata
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Mon, 27 Apr 2015 11:53:12 -0700
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From: aminata dremand <aminatadremand@live.com>
PICS SAME AS ABOVE:
PHONE NUMBERS:
+221765079649
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
+221772739958
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
FAX: +2217772020958
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+221773503135
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
Bank Account Used by the Scammer:
BANK NAME ====== BANK OF AFRICA SENEGAL
ACCOUNT NAME === DIAKHATE NDEYE FATOU
ACCOUNT N° ====== 04211440019
IBAN ============ SN08 SN10 0010 1500 4211 4400 1920
RIB ============== 20
BANK CODE ======= SN100
SWIFT CODE =======AFRISNDAXXX
