ADDITIONS:
Dearest love one,
Thanks for your mail, I will really like to have a good relationship with you, and i have a special reason why i decided to contact you.I decided to contact you because of the urgency of my situation here and after reading your profile ,I am Miss Favour Ghazi, 25years old girl from Sudan,the only Child and only daughter of Late Dr Ghazi al-Sadiq, Guidance and Religious Endowment Minister,under the leadership of president Omar Bashir of Sudan, who is now battling with United Nation,after many innocent souls were killed ,My father was killed by government of Omar Bashir along side with my mother,
I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents.Luckily she did not discover where I kept my father (FID's) File which contains important documents.
So I decided to run out of the country to the refugee camp where I am presently seeking assylum under the United Nations High Commission for the Refugee camp here in Dakar, Republic of Senegal.
I wish to contact you personally for a long term business relationship and investment assistance in your country.My father of blessed memory deposited the sum of US$6,800,000.(Six Million Eight Hundred Thousand Dollars)in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.
As you will help me in an invsetment, and i will like to complete my studies, as i was in my second year in the university, when the crisis started .it is my intention to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.As soon as I receive your positive response showing your interest I will put things into action immediately.In the light of the above.
I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.you can call me on phone if you want to speak with me on phone.i have no phone here, but you can call me with this number +221-772-961-771 it is the (Rev Father d*ck Moore) Number here in the camp, call and tell him you want to speak with me ( Favour ) he will call me because i am staying at the female hostel.Awaiting your urgent and positive response. Please do keep this only to yourself,please i beg you not to disclose it till i come over, once the fund
has been transfered.
yours Sincerely,
Favour.
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Mon, 26 Oct 2015
From: Favour Ghazi <favourghazi@hotmail.com>
CONTACT MY BANKER
Hello Darling,
Honey,i thank you so much for all your effort you are making to assist me out of this suffering condition and the way that you are complying for the transfer, i pray that the good Lord will see us through in this transfer.
This is the contact of the bank, i have let the bank know about you the only thing they need now is a conformation mail from you as my foreign partner.please i want you to send an email to the banks immediately you read this mail.Tell the bank that you are my foreign partner whom i have introduced to them as my foreign partner that you want to know the possibilities of transferring the money in to your account over there in your country.
This is the contact of the bank and deposit information about the account of the money below.
International Standard Bank
European Headquarters 24 Bank
Street London E-18 6LE
United Kingdom
Tel : +44 796 8815 608
+44 796 8815 608
Fax No:0044 7031892857
Email::::::
bankisb.transfer@aol.co.uk Or
write-to-transfer-bank_manager-office@writeme.comContact Person: Mr.Gerald Gabriel (Manager ISB Bank)
INFORMATION OF MY ACCOUNT
Name of Father Dr Ghazi al-Sadiq
Next of kin Miss Favour Ghazi
Amount US$6,800,000.00 Dollers
Account Number: BLB/0100 50303 06023/QB/91/B.
My darling please try your possible best to communicate with the bank with their email addresses as soon as you hear from the them you let me know. i will be waiting to read your lovely mail soonest.
Thanks yours
Favour
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Or You Can just copy this mail bellow and forward it to the bank,
Good Day Sir.
i am the foreign partner to Miss Favour Ghazi whom happens to be the daughter of Late Dr Ghazi al-Sadiq, sir i am contacting you regarding the fund $6,800,000.00 Dollers which was deposited in your bank by Late Dr Ghazi al-Sadiq, please i will like to know the possibility and rules to claim this money to my account on behalf of Miss Favour Ghazi, in this regard i am waiting your response, Thank for understanding.
ACCOUNT INFORMATION.
Name of Father Dr Ghazi al-Sadiq
Next of kin Miss Favour Ghazi
Amount US$6,800,000.00 Dollers
Account Number: BLB/0100 50303 06023/QB/91/B.
Email:
bankisb.transfer@aol.co.uk or
write-to-transfer-bank_manager-office@writeme.com
CONTACT MY LAWYER
Hello my dear
Compliment of the day and also about your state of health which is the most important thing in my life with hope all is well and fine with you thanks be to God almighty who gives you good health in more abundantly Amen,
Meanwhile, thanks for your ability to help me transfer the money to your position pending my arrival to meet with you and l want you to promise me that you will not disappoint me and myself l am promising you that l will not disappoint you as well.now about the bank respond,I have with me here the last statement of account and my late father death certificate and my birth certificate,
I thought it's the only thing the bank will need from us but since they need the ( power of attorney ) and the ( affidavit of oath ) and (application letter) from the high court here in Senegal,i have to meet the Reverend father about it and he gave me the contact of this lawyer below,
he is a registered lawyer in the United Nations Camp here and he is also a registered member in(Senegalese Bar Association) who will assist us in preparing the remaining documents for us. such as ( power of attorney ) and the ( affidavit of oath ) from the high court here in Senegal,
Please l will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a ( power of attorney ) and the ( affidavit of oath ) and (application letter) from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in International standard bank London. to the account in Your country. His contact in-formations are as follows,
STEPHEN DICKSON
PRINCIPAL ATTORNEY SAGE LAW FIRM
48 AVENUE
LAMINE GUEYE
INTERNATIONAL AIRPORT ROAD
DAKAR-SENEGAL.
PHONE +221 764984983
EMAIL--
bar_stephendicksonlawfirmchamber@hotmail.com stehpenlawfirmchambe@mail2triallawyer.comSo, l will like you to contact him for the preparation of the ( power of attorney ) and the ( affidavit of oath ) and (application letter).Please try and contact me when you are incontact with him and let me know if he agrees to assist us!
so please try and get the money transfer and from it you can send me some money for me to prepare my documents and come over to discuss batter to share.From my deepest heart,
Yours Inlove
LAWYER REQUEST FOR MONEY
(SAGE LAW FIRM DICKSON CHAMBERS)
AVOCAT STEPHEN DICKSON.
SENIOR ADVOCATE BARRISTER STEPHEN LEGAL SAGE.ESQ
MAIN OFFICE:48 AVENUE LEMINE GUEYE
INTERNATIONAL AIRPORT ROAD
DAKAR SENEGAL,
PHONE: 00221-76-49-84-983
FOR YOUR ATTENTION,
SEQUEL TO YOUR EMAIL AND YOUR PARTNER EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER (MISS FAVOUR GHAZI ) THE APPLICATION AUTHORIZATION LETTER THAT WILL ENABLE YOU STAND ON HER BEHALF TO TRANSFER HER LATE FATHER FUND FROM ( INTERNATIONAL STANDARD BANK PLC LONDON ) TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. IN THIS JUNCTURE AM BRINGING TO YOUR NOTICE, YOUR FULL INFORMATION'S IS HIGHLY NEEDED BY ME, THEY WILL BE USE IN PREPARATION OF THE DOCUMENTS, THIS FOLLOWINGS ARE VERY IMPORTANT IN THIS CASE,
1) NAME ......
2) ADDRESS...
3) TELL.....
4) FAX...
5) DATE OF BIRTH ..
6) COUNTRY...
7) PROFESSION...
THESE INFORMATION ARE VERY IMPORTANT AND WILL BE USE AT THE HIGH COURT FOR THE PROCUREMENT OF THE DOCUMENTS,
LISTEN VERY VERY WELL, PRIOR TO MY ENQUIRIES FROM FEDERAL HIGH COURT OF SENEGAL, REGARDING THE PREPARATION OF POWER OF ATTORNEY AND APPLICATION AUTHORIZATION LETTER AND AN AFFIDAVIT OF OATH SUPPORT SWORN ON YOUR BEHALF AT THE FEDERAL HIGH COURT OF DAKAR-SENEGAL WILL ATTRACT THE COST.
1) $700 (SEVEN HUNDRED UNITED STATE DOLLAR'S ) FOR THE REGISTRATION FORM FEE OF THE AFFIDAVIT OF OATH SUPPORT IN THE FEDERAL HIGH COURT OF SENEGAL.
2) $ 600 ( SIX HUNDRED UNITED STATE DOLLAR'S ) FOR THE PROCUREMENT OF THE AFFIDAVIT OF OATH SUPPORT SWORN ON YOUR BEHALF BY ME AT THE FEDERAL HIGH COURT OF SENEGAL.
3) $ 540 ( FIVE HUNDRED AND FORTY UNITED STATE DOLLAR'S ) FOR THE DRAFTING SIGNING AND SEALING OF A POWER OF ATTORNEY ON YOUR BEHALF, YOU AND YOUR PARTNER.
THIS PAYMENT WAS CHARGED AT THE HIGH COURT BY THE CHIEF MAGISTRATE AND THE COURT ORDERS.THE TOTAL CHARGE FOR THIS DOCUMENTATION WILL COST A TOTAL SUM OF $1,840 DOLLAR'S ( ONE THOUSAND EIGHT HUNDRED AND FORTY UNITED STATE DOLLAR'S ONLY ) PAY FOR THE LEGALIZATION FEES WHICH IS NECESSARY .
SEND THE MONEY TOTAL OF $1,840 UNITED STATE DOLLAR'S WITH MY NAME AND ADDRESS OF MY CHAMBER, SCAN AND SEND THE PAYMENT INFORMATION AS SOON AS YOU SEND THE MONEY TO ENABLE MY CHAMBERS COLLECT THE MONEY FROM OUR BANK HERE IN SENEGAL. IT WILL ONLY TAKE US TWO WORKING DAYS TO PROCURE THE DOCUMENTS REQUIRED. I AM WAITING TO RECEIVE THE PAYMENT SLIP.
HERE IS THE INFORMATION YOU NEED TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY-GRAM TRANSFER SERVICE,
NAME.......................STEPHEN DICKSON
QUESTION............... POWER
ANSWER..................AUTHORITY
COUNTRY................SENEGAL
STATE......................DAKAR
( MTCN ) COTROL NUMBER...................................
SEND THE CONTROL NUMBER WITH NAME OF SENDER AND THE PAYMENT SLIP YOU RECEIVE AND QUESTION AND ANSWER IMMEDIATELY YOU SEND THE MONEY OK.
YOURS SENIOR ADVOCATE
BARRISTER STEPHEN DICKSON.ESQ
TEL / 00221-76-49-84-983 .
stehpenlawfirmchambe@mail2triallawyer.comBARRISTER DICKSON.ESQ
Year Established: 198
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From: BARRISTER STEPHEN DICKSON <bar_stephendicksonlawfirmchamber@hotmail.com>
CC: "favourghazi@hotmail.com" <favourghazi@hotmail.com>
Subject: RESPONSE FROM BARRISTER STEPHEN DICKSON
Date: Sun, 1 Nov 2015
BANK ACCOUNT USED BY THE SCAMMER
(SAGE LAW FIRM DICKSON CHAMBERS)
AVOCAT STEPHEN DICKSON.
SENIOR ADVOCATE BARRISTER STEPHEN LEGAL SAGE.ESQ
MAIN OFFICE:48 AVENUE LEMINE GUEYE
INTERNATIONAL AIRPORT ROAD
DAKAR SENEGAL,
PHONE: 00221-76-49-84-983
ATTENTION,
WITH ALL DUE RESPECT, I HERE-BY BRING TO YOUR NOTICE THAT YOUR MAIL HAS BEEN RECEIVED,
AND WELL UNDERSTOOD, BELLOW IS THE ACCOUNT DETAILS, YOU CAN NOW SEND THE MONEY THOUGH BELLOW GIVEN ACCOUNT AND SOONEST YOU MADE THE PAYMENT SCAN THE PAYMENT SLIP AND FORWARD IT TO ME,
=========================================
BENEFICIARY ::::::::::: DION RIVA MEANA INVESTMENT CO.
ACCOUNT NUMBER ::::::::::: 00001053326 / 01 F
BANK NAME ::::::::::: CREDIT AGRICOLE DU SENEGAL .(C.A.S)
SWIFT CODE ::::::::::: CADKSNDA
BANQE CODE ::::::::::: SN048-00001053326.01 F
CODE AGENCE ::::::::::: 01003
DOMICILATON ::::::::::: C.N.C.A.S
CODE BANQE ::::::::::: SN048
CLE RIB ::::::::::: 78
BANK ADDRESS ::::::::::: OUEST FOIRE CITE SONATEL VILL 12/DAKAR SENEGAL
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PHONE NUMBERS:
+221772961771
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+447980819621
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange
FAX: +448704958801
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+221764984983
Number billable as mobile number
Country or destination Senegal
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Original network provider* Tigo (Sentel)