More Info:
Banker Script; (No IP because it's a Gmail addy)
For Your Kind Attention/Welcome 2012,
Sir
Mr.,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your efforts and your partner's instruction which we received in our Bank today.
Actually,we have earlier been informed about you by the young lady Miss Juliana Haruni (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this Bank.
Late (Dr.Jabari Haruni,) is our late customer with sum substantial amount of money he deposit with us, $5.5 M Dollars, Five Million Five Hundred Thousand Dollars). Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank.
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal ).
2.The death certificate of (Her deceased father) confirming his death.
3.A Certificate Deposit issued to him by our bank.
4. An Affidavit of oath from Senegalese high court.
Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of the fund is made.
(We promise to give our customers the best of our services.)
Should you have any question(s),please contact our Foreign Operational Director-DR.M. MALICK DIOP,, through his email address thus, Email:(
banque1_atlantique@inMail24.com) Or (
onlinetransferbankatlantic5@gmail.com) Via Phone for more directives/clarifications. or Office Telephone Numbers.: (00221,77483-8538 or +221-77483-8538),,
Yours Faithfully,
Mrs Sheriff Rich Diouf.
(For Account Department)
B.A.S
Barrister Script:
TOUNKARA ET ASSOCIÉS (41) AVENUE BLISE DIAGNE
TEL / FAX +221-77-882-7124
DAKAR SENEGAL
DATE 15-08-2012
Mr, ,
Dear Sir,
Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Juliana Haruni. Having said this, please note that all this service will be subject to the payment of our legal service charges. And also you are to pay the cost of oath fee including the stamp duty fee and the notary stamp and authentication fee.
This money is needed in cash to pay to the High Court of Senegal. Before they will issue the power of attorney and affidavit of oath documents to me in two working days after the payment has made to them at the high court of Senegal.
FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY IT WILL COST THE SUM OF (450 Dollars) TO BE PAID IN COURT.
THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID IS (250 Dollars) TO BE PAID IN COURT.
FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE IS (150 Dollars) TO BE PAID IN COURT.
AUTHENTICATION STAMP (70 Dollars) TO BE PAID IN COURT.
MY LEGAL PROCESSING FEE IS (300 Dollars).
TOTAL CASH NEEDED AT HAND IS (1,220 Dollars).
YOU ARE TO SEND THIS MONEY THROUGH WESTERN UNION MONEY TRANSFER POST TODAY WITH THE NAME OF MY SECRETARY.
Name ..................... Alfred Georgia
Question ................ How old are you
Answer .................. 52 years
Country ................. Senegal
State ...................... Dakar
Phone ..................... +221778827124
AMOUNT IN WORDS: ONE THOUSAND TWO HUNDRED AND TWENTY DOLLAR'S ONLY.
You are therefore advised to send finances to enable us pay oath fee, Notary and stamp duty fees.
PREPARATION OF THOSE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
Yours sincerely in Service.
ADVOCATE ZENITH BASIL ( Principal Partner ).(ESQ)
IP INFO:
ipTRACKERonline.com wrote:Header Analysis Quick ReportOriginating IP: 41.82.99.55
Originating ISP: Sonatel
City: n/a
Country of Origin: Senegal* For a complete report on this email header goto
ipTRACKERonline
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Associated E-mail Addy's:
Banker Mrs. Diouf:
onlinetransferbankatlantic5@gmail.com banque1_atlantique@inMail24.comBarrister Zenith Basil:
zenithchambers89terbarris@live.frReverend Paulson Davis
Phone numbers Associated:
+221768683307
+221773369406
+221778827124
+221706057715
+221774838538