Letter(s) to Harri (Finland)

Letter 1

I came across your profie and I will like us to have a goodrelationship and to know much better .my name is Blessing, i am single and never marriage. I will wait for your reply. you can contact me at this my email address (tessymabar@yahoo.com) so that i can send you my picture and more about myself. waiting to hear from you .
PLEASE CONTACT ME DIRECTLY WITH THIS EMAIL (tessymabar@yahoo.com)

Letter 2

Dearest,

I am more than happy in your reply to my mail this morning. How is your day Mine is a little bit hot over here in Dakar Senegal. In this camp we are only allowed to go out only on mondays and fridays of the weeks. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any brother,s ister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev paul Anthony who is the pastor of the (Christ The king Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221777283512) i want you to call me, if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.

I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now. Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $4.5 Million US Dollars. since i am too small to handle this and my present condition here in the camp cannot permit me to do the transfer on my own. So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me. So in the light of above i will like you to keep it to yourself very secret and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. i will want you to promise me that you will not tell any person? I like honest and understanding people, truthful and a man of vision,truth and hardworking. My favourite language is english and very fluently.Meanwhile i will like you to call me like i said i have alot to tell you. i will like you to send me your picture Have a nice day and think about me. Awaiting to hear from you soonest.

Yours Tessy

Letter 3

Dearest

Thank you for the mail, My prayer is for God to grant me my pursuance. I want you to help me in this my darkest moment, please i do hope you will not betray the trust respode in you, I confidently know you wont not betray the trust. Secondly i want to relocate with you to start a new life and also a good business venture that will be profit oriented to us. As well finish my studies. Now due to my political situation, I cannot make this claims by myself, i need you to stand on my behalf to the bank, That is why i decided to make this contact with you, For you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country. I have the account number of my late father plus the his death certificate, Everything concerning this transaction is clear. Listen very well, All that i have told you concerning my present situation is the real life am passing through right now, I have the proves for the existence of this account, All i need you to do for me is to contact the bank on my behalf as my foreign Representative, And find out the possibility of transferring this fund into your position in your country. I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, you are the only one that knows about this matter,

And i Believing that i am safe in your hand, No body knows what i have and where i am, Please i am asking you for my safety and security keep it very secret and private OK, I know that God will see us through.Once the fund hit your country, You will now send me money to process my travelling document, as you know now, I have nothing with me for now and you can reach me always on phone through the office line of the Rev pastor, you can call any time from 11am to 5pm london time because my pastor told me that it is the same time with Senegal. Once i get you well, or you mail me I will send the bank contact details to you, So that from there you will make contact the bank concerning the transfer and find out the possibility of transferring this fund into your position OK, I really appreciate your concern, Waiting for your urgent response so that we can proceed. Also i want you send to me your house address. Please if you know you can handle this matter, Because i don't want you to leave me half way. I will come back later to check your respond. My best regards to you. have a nice working day.

best regard Tessy.

Letter 4

Hello My Dear ,

Thank you so much for your mail, How are you today and your heath which is very important In human life i know that you are ok over if so thanks be to God,

My Dear Thank so much am happy to Read your mail this morning after a long time i have been waiting to hear from you, My Dear yes i will like you to help me so that the bank transfer my later father money over there in your country so that after The transfer you can send me some money there for me to get My travailing document for me to come over there in your country to live a new life as well to finish my study,

My dear i will like to know if you will help me so that i will send you the bank contact for you to contact the bank and ask them the possibility of making the transfer .

Thanks for been There for me as am waiting to hear from you

Yours In Love
Blessing

Letter 5

please you can write me through this email id (kelly01williams@yahoo.c o m) ok i believe from there i can be able to tell you more about my self and also to send you more of my pic ok it we be my pleasure to read from you

your kelly

Letter 6

My Dearest One,

I am more than happy when i saw your reply to my mail. How was your day? Mine is a little bit hot over here in Dakar Senegal. My name is Miss Kelly Williams from Sierra Leone in West Africa,5.7ft tall, (21yrs old) never married before and presently i am residing in the orphanage home here in Dakar as a result of the civil war that was foughat in my country.

My late father Dr. Williams Tuazama was the chairman managing director (AWA INDUSTRIAL COMPANY LTD) in Freetown the capital City of my country and he was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture though I am not all that photogenic, i hope you would'nt mind. I will also like to see your picture. Hoping to hear from you soon

Miss Kelly

Letter 7

Dearest one,

I am really happy to receive your response. Actually i never know how you will feel if this is too ealier to tell you but just because of the condition of where i'm in. l have decided to request for your kind assistance and also to go into business and partnership with you, i believe that you will not betrayed my trust which i am going to lay on you.

I am Miss Kelly William, 21years old and the only daughter of my late parents Mr.and Mrs Williams Tuazama. My father was a highly reputable business magnet (Precious Stones merchant) who operated in the capital of Sierra Leone during his days and also the personal adviser to the former head of state. It is sad to say that he was attacked and killed by the rebels one early morning on 25th.November 1995. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who he has been dealing with trust.

But God knows the truth! My mother died when I was just 17 years old, due to cancer problem and since then life became so difficult for me. Now i residing in orphanage home in Senegal for my dear life. Right there in the camp i have one person who is good to me. He is a Rev Father. Peter .of ( St Paul Catholic Church) .you can reach me through the Rev Father Office number which was given to me by him (00221776847498). Before the death of my Mother on 18th.August 2005 he called me beside his bed in the hospital and secretly revealed to me that my late father has the sum of Five Million five Hundred Thousand United State Dollars.(USD$5.500 000) in a Bank, which i am the next of kin to the acount.

I am just 21years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in my country. The death of my father actually brought sorrow to my life. Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. In my next mail to you i will give you the bank details of my late father where the money is deposited in. Now permit me to ask these few questions:-

1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?
3. I will be waiting to hear from you soonest with your full informations such as your full names, private contact number and complete address so i can introduce your person to the bank to recognise you as my partner and appointed foreign beneficiary who will claim and transfer the deposit from their custody on my behalf. Consider this and get back to me as soon as possible.

Thank you so much.
My sincere regards,
Miss Kelly Williams.

Letter 8

Hello my dearest.
How are you today ? i hope all is well with you, Dear I am more than happy with your interest to help me to transfer my late father's $5.5 million American dollars deposited in an European bank by my late father of which I'm the next of kin. My dear all due i commit my self to you without getting to know you much better but that is the will of God, Even if there is anything like that, I am plain and open for you to verify, All i need from you is truth and trust.
Presently we are only allowed to go out of the camp only on Monday and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive emails in the office of Rev Father of the (ST PAUL CATHOLIC CHURCH) in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. Darling I will like you to call me at his office with this number i send to you before ok (00221765560178) so that i can tell you more about myself and his email address is
(rev.father_peter_addison@rocketmail.com).
Darling you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me, once i meet you my mind still telling me that you have been giving to me by God, Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you and that is why i am giving you all this informations!.My love is for you and you alone.

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status as it is the laws of the country. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner that you want to know the possibilities of assisting me to transfer the money deposited by my late father Dr Williams TUAZAMA to your account in your country. The contact informations of the bank is as follows,

The name of the bank is R.B.S (Royal Bank of Scotland Int.) Customer Email:
bankofrbs@aol.co.uk

The name of the transfer officer is ( Dr Stephen Hester )
Telephone number Tel : +447031889970, +44 7031889040
Fax +448447744723. Private mail.......stephen.hester@accountant.com
http://www.rbs.com/about-rbs/g1/our-board.ashx.
I will like you to contact this bank immediately on how to transfer the $5.5 million dollars deposited by my late father Dr. WIlliam Tuazama of which i am the next of kin. I have maped out 10% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since I'm too young to handle such money and i will like to invest with you. God bless you as i wait to hear from you,
Miss Kelly
YOU CAN COPY THE NOTE BELOW AND FWD IT TO THE BANK OR YOU MAKE YOUR OWN WRITE UP AND FWD TO THE BANK

Dear, Dr Stephen Hester
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Kelly Williams whose father?s name is late Dr Williams Tuazama and that the father has an account no 026834093, IBANBIC:RBOSGB2L in your Bank.
Miss Kelly in several occasion has communicated with me over E-Mail to assist her receive a funds valued of $5.5million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Kelly 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 yours
Kelly........

Letter 9

Dear, Dr Stephen Hester
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Kelly Williams whose father?s name is late Dr Williams Tuazama and that the father has an account no 026834093, IBANBIC:RBOSGB2L in your Bank. Miss Kelly in several occasion has communicated with me over E-Mail to assist her receive a funds valued of $5.5million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Kelly 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 yours
Kelly......

The name of the bank is R.B.S (Royal Bank of Scotland Int.) Customer Email:
bankofrbs@aol.co.uk The name of the transfer officer is ( Dr Stephen Hester ) Telephone number Tel: +447031889970, +44 7031889040
Fax +448447744723. Private mail.......stephen.hester@accountant.com
http://www.rbs.com/about-rbs/g1/our-board.ashx.

Letter 10

Darling,

Am so sorry to bother you. The Rev Father do not have a scanning machine to scan those document to you, Please i would like you to send me 200us dollars so that i can use some part of it to transport to the city where i can get a good scanning machine to scan all the requested document to you. You can send the money through Western Union Money transfer or with money gram with the full name of one of the Rev Sister so she can collect the money with her national ID Card. So here her full names and Address below .........

Full Names ..................... Josephine Frank.
City ..................... Dakar.
Country .................... Senegal.

Please dear you should try everything possible to send me the money today or tomorrow in time so that i can send all the document to you. After sending it you should try and send me the information after sending the money ok. Take good care of yourself for me. Don't forget the send the answer to the bank ok.

Your love
Kelly

Letter 11

My name is winny, i saw your profile today and became interested in you, i will also like to know you more, and if you can send an email to my email address,i will give you my pictures here is my email address (winny_jude01@h o t mail .fr) I believe we can move from here! Awaiting for your mail to my email address above winny. (Remeber the distance or age or colour does not matter but love matters alot in life)
PLEASE DON'T FORGET TO EMAIL ME HERE ON (winny_jude01@h o t mail .fr) FOR MORE EXPLAINATION.

Letter 12

My dear,

How is your day? Mine is fine over here in Dakar. Thanks for your mail,. Like I said my name is Winny Jude, Am 24yrs single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted. I really want to have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding,

I'm from ivory coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country. My late father Dr Jude Ebue was the personal adviser to the former head of state of Ivory coast before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and we managed to make our way to near by country Senegal where we are living now in a refugee camp.

I send and receive e-mails in the office of our Reverend, He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.

Miss Winny.

Letter 13

Dearest

I am more than happy in your reply to my mail this morning, So How are you today, hope all is well and fine? mine is a little bit hot over here in Dakar Senegal. just like i told you in my first mail that i'm from ivory-coast, but due to the war in my country, that cost the dead of my father and my mother which made me to stay here as a refegue. my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out from here soon. i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is (Rev Father Patrick Moses). who is the pastor of the (Christ the king Churches) here in the camp, he has been very nice to me since i came here but i am not living with him rather i'm leaving in the women's hostel (in the camp) because here they have two hostels one for the men the other for women.

The Pastor's Tel number is (+221-778-352-854), if you call please tell him that you want to speak with me he will send for me in the hostel, because of my conditon here i don't have any right or privilledge to any thing being it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place. Please listen to this,i have my late father's statement of account and death certificate (as his next of kin) here with me which i will send to you later, because when he was alive he deposited some amount of money in a leading bank in United kingdom which he used my name as the next of kin, the amount in question is $5.7M (Five Million Seven Hundred Thousand Dollars)

So what i need from you is, for you to see that this money is transfered to a good account and also to make an arrangement on how i will come over and stay with you and continue my life and education. My choosing you is a question i knew you must ask and i think it is a good question. i have two reasons for choosing you, i choosed you because it is the will of God. and i believe knowing you will bring hope back again to my life. my choosing you does not mean i do not have anybody from africa. i have two uncles, that is my late father's junior brothers whom i think are suppose to be taking care of me but they do not care, all they did was to sell my late father's houses and company to one mr olson steven from united states and enjoy the money with their wives.

I wanted to tell olson about it but should my uncles know of the money, they can kill me, so as to eat the money, it was as if my father saw their deed because he told the implication of having a big money in africa and that was the reason while he made the deposit in scothland. the day i wrote you first, i picked up three address from a dating site and i prayed over it with my Rev, father. he brought a pieces of papper and wrote the three email address in it and fold it, he ask me to pick one and i picked your email address, then i decided to write you and i also believe that it is the will of God.

However you can call me with the reverend office phone line, my favorite language is English but our official language is French, but i speak English very fluently because i attended an American and English speaking private school in my country for almost all my school, please try to call me as requested so that we can hear each other voices, i have a lot to tell you,i will be thinking about you so much, as i will be waiting to hear from you soonest, have a very wonderful day,

Miss Winny.

Letter 14

Hello sweetheart,

Thank you for your mail to me this afternoon,, I am really grateful, The lord almighty will bless you for me, Darling am 24yrs. and because am in a refuge camp that is the reason why i have to find some body that will represent me for the transfer according to the advice of the bank which i think is you the person i chose to help me.

please try and help me so that we can be together, i want you to know that i will like to come to your country and live with you but my problem now is that i don't have the necessary papers with me to come to your country and there is no money with me to process it and that was the reason why i need your help for this transfer, i want when this money is transfer to your account then you will from the money send me little money which i will use process my traveling documents to your country.

Honey Please try as much as you can to see that everything goes fine so that i will come over to your country and have a good life over there with you, Honey you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Channel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God, listen i will make every thing to make you happy.

Honey i want you to know that all i need in my life is happiness and freedom, religion, colour, Age, language, distance, all does not matter in a real relationship, what matters is love, how much you love the person, i love you so much to the extent i can do any thing for you, any thing that will make you feel happy, your wishes is my command. Please always keep this mater to your self for security reason.

Honey Please i will like to know if you will help me for the transfer so that i will send you the bank contact so that you will hear from them, please kindly let me know if you will help me or not. Please My prayers are with you and believing that we will be together soon. Please take care of your self for me and always keep in touch with me as i wait to hear from you soon.

Yours Winny.

Letter 15

Dear as you requested, attach is the two documents of my late father that is with me, please try and keep it well and kindly let me know if you will help me so that i can give you the contact information of the bank for you to contact them, i will be waiting to hear from you soon, have a nice working day.

Letter 16

How are you and your days hope fine, my name is Nora Makki i am 24 years old girl full of honest and caring person i saw your profile on http://www.4ppl.com so i decided to write you so that we can know each other please do write me through my email address noramaki201@yahoo.com so that i will send you my pictires and tell you more about me.
Yours
Nora

Letter 17

Hello dear,

Thanks for your reply to my mail. It will delight me to have a friend like you whom could be trusted and understood at all times. I will crave your patience, to painstakingly go through my mail and feel the pains and sorrows am presenting passing through.My mail, is the story of my life....and I have the believe you will be rich in compassion to see through my pains.

My name is Nora Makki Karnga, 24 years old female from Southern Sudan in Africa. I am second year Medical student from university of Jubal. My father of the blessed memory is Dr. Makki Karnga. He was a very successful politician and a business man. He operates mainly within the eastern and central African ruling class and has more of his business in Gold and Diamonds trading. He was murdered alongside with my mother and only sister by the Janjaweed militant, who later got our house burnt down days later. As at the time of the crisis I was in the campus hostel, part of the reasons why I escaped being killed.

Call it coincidence or providence, the very day I visited home to inquire about my family particularly my father since I couldn't reach neither of them on phone was the day they where murdered in their cold blood.I saw them lying down in their pool of blood, and in that confused, terrified and unexplained situation, I could only lay my hands in few of our family valuables including my late Dad's briefcase. The story I got much later was that the rebels came back less than 48 hours after the murdered my family members to loot some valuables including Gold and Diamonds and after which set our family mansion ablaze. I left my country {Sudan} for Kolda-Senegal with the help of some Roman Catholic Missionaries and Red cross society. Below is some extract and documentary evidence from BBC news about the crisis that rocked my country.

http://news.bbc.co.uk/2/hi/africa/6469857.stm OR
http://news.bbc.co.uk/2/hi/africa/6595333.stm

I am actually searching through this medium, a Trusted friend, who will help me relocate to his country and at the same time stand as a trustee to the sum of $7.5 million us dollars my late father willed in my favor. The information about the money and documents/papers concerning the money I found in my late Daddy personal briefcase which I took alongside..

I shall consider you as my trustee only when i see that my good intentions to nominate you as trustee will not be betrayed. Part of the information I found in the documents shows that I can only access said money only when I am 30 years should the unexpected happen to him. My mother whom is made to stand for me in this case, died alongside with my father. My uncles and relations were not in good terms with my Daddy when he was alive so I perceive they will send me to my untimely grave if they got wind of the amount left by late father.

I shall relate more on the details concerning the documents as we advance in communication and intimacy. I appreciate the painstakingly effort you put in to read this volumes I call the story of my life. I await your reply.

Yours sincerely
Nora

Letter 18

Dear Friend,

How are you today? hope you are doing great, Thank you so much for your response to help me, one thing i promise you is that you will never regret coming in contact with me.

Dear, I contacted the bank where my father deposited the money to make the claim of my late fathers fund which is my inheritance so that I can use the money to start up a new life in another country but the bank did not want to grant me access to my fathers money which is my inheritance because of my refugee status, they said that i should present a trustee who will stand on my behalf to make the claims because of my present status and my age, my dear i need you to stand on my behalf as my trustee to make the claims, i will prefer if you can come down to Senegal so that both of us will go to the bank together.

I shall forward to you the necessary Documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. It is my intention to spend the rest of my life in your country to invest the money. I will be very happy to speak with you on-phone and you can reach me through this number: (+221 77 049 3893) its my direct line and you are free to call me anytime, i will be waiting for you phone call and please do not forget to send me your pictures in your next reply.

Moreover I am willing to give you 30% of the total sum as compensation for your effort/input after the successful transfer of this money to your account. And you will also help me to invest the remaining 70% into a good business that will profit us in future, Immediately i hear from you concerning my request. I will forward to you all the necessary information's concerning this deposit Fund so that you can decide whether to come over to Senegal or to contact the bank from your country on the possibility of transferring my inheritance to your care.

I am waiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose this issue to any one till i come over to your country, once the fund has been transferred to your care ,and from it you can send me some little money So that i will buy my air ticket to come over to your country for my new life and please send to me all these information's below here, which will enable me to introduce you to the bank for them to know whom you are to me before you can come to Senegal or make contact with them on how my inheritance will be claimed. i also have 50kg of pure gold deposited which you can also help me to clear, please keep this confidential and private until we succeed because my step mother is looking for ways to kill me at all cost so she can inherit the funds my late father left for me which is the only thing left for me after she has taken other of my late fathers properties

Please Send me this Information so i will introduce you to the Bank

1) Your Full Names:
2) Your Address:
3) Your Telephone Numbers
4) Your Age
5) Your occupation
6) your country

My dear i do have to go now, i hope to hear from you soonest
With Love,
Nora

Letter 19

To

COMPAGNIE DE L`AFRIQUE OCCIDENTALE
HEAD OFFICE: BP 129, 1 Pl. De l'Independance, Dakar, Senegal
E-MAIL: info@cbaosn.com
PHONE: +221 76 507 2096
DIRECTOR: Al MUSTAPHA CISSE

Dear Sir,

I write on behalf of the next of Kin Nora Makki Karnga

I have been asked by her to act as her foreign partner to intercede on her behalf in proceedings related to the account details below. Miss Nora Makki Karnga,t he daughter of late Dr. Makki Karnga who is the beneficiary to the account information given below. Due to her current conditions she is unable to claim the funds and has supplied the information in order for me to assist her in doing so.

In respect to the Authorization and fund transfer request letter sent to your bank by Miss Nora Makki Karnga with regards to me standing in as her foreign partner. I will like to know the legal procedure and the possibility of transferring this fund into my account in my country.

She is now in the refugee camp and she will not be able to reach you. Please advise of the procedures to be undertaken to take possession of the funds which are being held in the account.

MY DETAILS ARE:
Full Name: ”xxxxx”
Occupation: ”xxxxx”
Address: ”xxxxxx”
Telephone Number: ”xxxxxxxxxxxxxx”
Country: ”xxxxxxxxxx”

PLEASE NOTE THE FOLLOWING ACCOUNT DETAILS:

ACCOUNT INFORMATION:
Account Holder:-----(Dr. Makki Karnga)
Next of kin:----------(Nora Makki Karnga)
Account No:---------(745008901546/QB/91/A.)
Amount:--------------($7.5M USD)
BATCH NO ---------CSGRJrux9/204
NATIONAliTY.-----Republic Of Sudan.
DATE-----------------24/06/2003

I await your response.

Regards,

Letter 20

COMPAGNIE DE L`AFRIQUE OCCIDENTALE
HEAD OFFICE: BP 129, 1 Pl. de l'Independance, Dakar, Senegal
E-MAIL: info@cbaosn.com
PHONE: +221 76 507 2096
DIRECTOR: Al MUSTAPHA CISSE
14/03/2012

ATTN:

GOOD DAY,


We acknowledge your request on the deposit of Dr. Makki Karnga Deposited on 24 June 2003. Unfortunately we cannot respond to your concern in accordance to our legal principle of finance security. In the absence of the necessary credentials. The names and account information Dr. Makki Karnga to the benefit of Miss Nora Makki Karnga is as below and has been verified.

SERVICE NAME: DOCTOR MAKKI KARNGA
BENEFICIARY: NORA MAKKI KARNGA
ACCOUNT NO: 745008901546/QB/91/A
REG: NUMBER. ADFC.022435723441/2003
ID NO: 259211
RC NO: 4733426
DEPOSIT: JUNE 24 2003

The intent to process your request will only be granted on the bases of the following, for security reasons. We have noted the contract expiry date. The following requirements should be submitted to our office before we can respond to you or affect any transfer of the fund.

1.A power of Attorney and Affidavit of Oath permitting you to stand as a representative / Trustee to the next of kin to the deposit of late Dr. Makki Karnga with our bank. This power of Attorney and Affidavit documents must be endorse by a Senegalese resident lawyer. Due to the next of kin refugee status in the present country were she reside which our bank have been duly informed

2. A copy of deposit certificate issued to late Dr. Makki Karnga by our bank.

3. A copy of death certificate of late Dr. Makki Karnga confirming his death.

4. Your valid contact address.

5. Personal Phone and fax number

6. Scan copy of your international valid Identity.

Thanks You,

WITH REGARDS
SIDY MBAYE
FOREIGN OPERATIONS

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Letter 21

My love,
How are you doing? hope all is well with you. Thank you so much for keeping me updates with the bank mail,what we need right now is to contact a lawyer here in Senegal who would help us and get the transfer document which the bank management are asking for to enable them make the transfer.

Please I have sent to the bank my late father's death certificate and also his deposit certificate as demanded by the bank. My dear, bank also demanded that we MUST present to them an authorization letter which must be prepared with our data information stating that I have given to you the authorization.

I write to tell you that I would be meeting with a United Nations Lawyer Tomorrow by 12.00 PM who will do the preparing of Power of attorney and affidavit of oath for us. I will get back to you with the United Nations Lawyer contact e-mail address and phone number soon as I meet with him so that you can contact him for the authorization letter.

Please my dear try and write the lawyer soon as you receive my next mail so that he can get this only remaining document for us. I have to stop here till then.
With love,
Nora.

Letter 15

Dear Sir,

A happy good day! I got your e-mail address from Miss Nora Makki Karnga of Church Camp, 545 Rue, Dakar-Senegal. I am Mr. ”xxxxxxxxxx” the business partner of Miss Nora Makki Karnga from Sudan, but now residing in Church Camp. She has nominated me as her trustee of the fund deposited by her father, the late Dr. Makki Karnga, in CBAO SENEGAL. Miss Nora has already informed the CBAO BANK SENEGAL regarding our agreement and requested us to furnish copies of Power of Attorney and Affidavit of Oath for legal purposes.

According to Mr. Sidy Mbaye, the bank’s foreign transfer operation manager, these documents must be endorsed by a Senegalese resident lawyer for the agreement to take effect. This is the reason why I am contacting you to help us produce these documents. The bank has been urgently waiting for these documents so they can release and transfer the fund into my bank account here in my country. you can reach me through my telephone.

HERE ARE THE BANK'S DETAILS.
COMPAGNIE DE L`AFRIQUE OCCIDENTALE
HEAD OFFICE: BP 129, 1 Pl. De l'Independance, Dakar, Senegal
E-MAIL: info@cbaosn.com
PHONE: +221 76 507 2096
DIRECTOR: Al MUSTAPHA CISSE.

HERE ARE THE LAWYER`S DETAILS.

BARR COLLINS ABDUL LAW FIRM (PRINCIPAL ATTORNEY)
SOLICITORS&ADVOCATES
VILLA 225, QAKAMP
DAKAR-SENEGAL
TEL/FAX: +221 76 507 2096
Email: acolinslawfirm@lawyer.com

Hoping that this request be granted soonest as possible. I remain…

Very sincerely,