Der Vorgang 12104
saleema2almasri@hotmail.com
Saleema
Der erste Kontakt 12104
Anzahl der Mails: 16
Die Transfersumme
3.700.000,00 Dollar (Anzahl: 1)
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| Hello dear trenker
I have this belief, saying Bismillah (In the Name of Allah) that this communication will later be a testimony in our life though we just known each other through internet which is now an easiest means of communication, though some bad eggs of wicked mind without conscience comes to make whats supposed to be good as bad but please read my message very well though it may be the least of what you expects from me since we are just new friends but what i am about to disclose to you now is very secrecy and confidential to me but i decided to let you know all about me due to the urgent need of my present poor situation here now as a refugee. My full names are Saleema Al-masri, born and raised up in a muslim family that cherish the principle of good moral child up bring in Islamic Republic of Syria. I decided to let you know everything about me because i have faith it was Masha allah (Allah s will) that lead me to know you after fasting and offering prayers to Allah. My birth country in ancient city of Rabia (ربيعة) in northwestern Syria. My late father is, Mr, Al-masri Mohammad of the blessed memory was a successful businessman but previously a politician that served under regime of our late president, Hefez al-Assad in Republic of Syria.. Death never give me the opportunity to enjoy the comfort of my good home background, as i am writing this now,tears slip down my face each time i remember the events that took my father s life when i least expected and expose me to poor situation of life, i have learn to accept my fate and face the challenges. I am alive giving account of my life experiences saying Bismillah (In the Name of Allah, Most Gracious, Most Merciful) who made it possible that i am in Senegal now, before my father s death while receiving treatment in the hospital after rebels suicide bomber attack my family car that left my family members,mother and all my siblings dead,only my father was seriously wounded and was rush to hospital after two days he called his lawyer, then he hand over a file containing some documents and until he recovers from his injuries without sensing that death is already at the corner. On 20Th of July my father gave up the ghost and after his burial, his lawyer handed the brief case to but as my situation became more critical every new day, i had no other choice than to disclose my situation to the NGO s and as (IDP s) they transported me to a one of the most peaceful country in the world (Senegal) for safety because they are without war before and i say Alhamdulillah (All Praise Be To Allah) for keeping me alive till today. To my surprise One of the documents in the file given to me by my late father was a bond certificate of Three million, seven hundred thousand dollars in one of the leading bank in Africa, (Senegal) of which i am the next of kin to the fund deposit, because in the bond certificates was written that should accident happen to the fund owner (my father) the next of kin would inherit the ($3.7 million) after attaining 25 years but i am 21 years right now and due to my current status and position i cannot do it personally now being under United Nations refugee control. I have communicated the account officer( manager) of the bank and he said a person with refugee status can not transact with them being a clause from United Nations and i need that money to be able to regain my normal life out of this camp. I am also ready to relocate and meet with you once you help me out with all your heart. The bank manager also advised me to appoint a representative on my behalf as trustee partner and inform them so that they will communicate with you on my behalf on the possibilities of claiming the $3.7 million dollars. I have already developed confidence in you,hence i believe knowing you was through Allah s will Alhamdulillah but i need your strong promise and assurance that you will sincerely stand by me even after receiving this money into your account, please if you are willing to help me out then reply me today with your full details,yours names country address,occupation,age and your pictures, so that i will be sure your are serious to help me, i wish to be guided to feel precious and beloved through your help like my late father had always treated me during his days on earth and in all i proclaim Subhana Allah (Glory Be To God) for guiding me to know someone like you as i expect to see your reply soonest, from truly Saleema. |
| Hello dear luis
Sorry for the little delay in replying your mail its because of my situation here that makes me to reply you a little late but i thank you ones again today for your lovely mail to me and for your kind effort to help me in advance, i also thank you for your acceptance to stand by me in this transaction, In fact i will like to see you face to face, i like you very much and i want you to know that before i contacted you i did prayer and fasting before God directed me to you and you are the type of person i am searching for, and i promised you from the bottom of my heart that you will not regret helping me and i assure you this 100% risk free, legal and it will be a very successful transaction on the basis of love and trust. Please i have not told anyone except you about the existence of this money and i would like you to keep it SECRET to other people because since it is (MONEY) all eyes will be on it. Remember i trusted you, that is reason i am giving you all this wealthy information s. I will like to hear your voice please,just call the phone number that i gave to you and you will speak with me.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 status here as a less privilege in a displace condition and moreover due to the laws of this country. I promised from my heart that you will take 40% out of the total money for helping me and the remaining 60% will also be managed by you in any business of your choice hence i am too young to control such huge amount. In this regard i would like you to contact the bank immediately with this information s below,tell them that you are my foreign partner and that you want to know the possibilities of assisting me to transfer my $3.7 million dollars deposited by my late father of which i am the next of kin, that this money should be transferred into your account in your country. The contact information s of the bank is as follows. ECOBANK PAN AFRICA OF SENEGAL ecobank.manager@rocketmail.com The name of the transfer officer is Mr, Malick Gueye . Bank Address: BP 9095, 8 Ave. Sedar Senghor, Dakar-Senegal. Account Number: 7270038911. Depositor : Mr, Almasri Mohammad Next Of Kin: Miss, Saleema Almasri Amount deposited: $3.7 million U.S dollars. Please try to contact the bank now on how to transfer the $3.7 million dollars deposited by my late father of which i am the next of kin. As i said earlier i have map out 30% for your assistance and 10% for any expenses that might come up during the process of the transfer, altogether making the total of 40% for you. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind, humble and will equally need you in every area of my life plus investing this money since i am still too young to manage it. But my main problem is to complete my education. As i told you before,this less privilege quarter is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank today so that after the transfer you will send some money from my money to me to prepare my traveling documents to meet with you over there in your country or you may come here and pick me out. hoping to hear from you soon, yours truly friend Saleema. |
| Dear Mr. Malick Gueye,
I beg your pardon to disturb you. Miss Saleema Almasri wanted me to get in contact with you about the money transfer from the content you can see below. Please explain the next steps to me, so I am able to react immediatly in this process. Thank you! Best regards Luis Trenker (Germany) |
| Bank Address: No.8, Avenue Léopold
Sédar Senghor, BP 9095 Dakar, République du Senegal.Siège, (Transfer Officer) Mr, Malick Gueye. For Your Kind Attention Sir, I have been directed by the director of foreign operation/wire transfer to write you in respect to the mail which was received here in our reputable bank today. Actually we has earlier been informed about you by the young girl Ms, Saleema Almasri The next of kin of our late deceased customer, that she wishes you to be her sole trustee/ representative for the claim of her late father s funds deposited with this bank, actually late Dr, Almasri Mohammad was our late customer and he left a substantial amount of money $3.7 Million USD only which he deposited with us here in EcoBank du Senegal hence you has really been appointed as the trustee to represent the next of kin. However before our bank will have any business transaction concerning the transfer of the funds to your bank account,we would advised you to forward the following documents below to our bank immediately. 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 ENDORSE 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) AN AFFIDAVIT OF OATH FROM SENEGALESE HIGH/ SUPREME COURT. The above three documents are compulsory,and are needed to protect our interest,your and the next of kin after the transfer might have been made.These shall also ensure that a smooth , quick and successful transfer of the fund is made.(We promised to render the best of our service to our customers) Should You have any question please don t hesitate to contact our foreign remittance department (Transfer Officer) Mr, Malick Gueye, through the ecobank private email address thus: ecobank.manager@rocketmail.com Bank Address: No 8, Avenue Léopold Sédar Senghor, BP 9095 Dakar,République du Senegal.Siège, For more directives/clarifications. Yours faithfully Mr, Malick Gueye Foreign Remittance Dept. ........................................................................................ DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Eco Bank Pan Africa Senegal and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic. |
| Dear Mr. Malick Gueye,
I received this mail a few minutes ago. I read the mail, but I don t undedrstand the meaning. As I understand, I have to deliver 3 documents, but I don t know where to get them. I only want to give a helping hand to Miss Saleema. Nothing more. Is there any way that you give me a sign where I can get this documents? Best regards Luis Trenker |
| Bank Address: No. 8, Avenue Léopold
Sédar Senghor, BP 9095 Dakar, République du Senegal.Siège, (Transfer Officer) Mr, Malick Gueye For Your Kind Attention Mr, Trenker Luis Reference to your letter which was received here again in our reputable bank today, we want to bring to your knowledge that it is necessary you must get these three required transfer legal documents from a lawyer in Senegal first, the Power of Attorney, Affidavit of Oath and the Death Certificate of our deceased customer as earlier required to enable us start with the transfer immediately. We advised you to inform your partner Ms, Saleema Almasri to find a legal representative an (advocate) i mean a lawyer in Senegal who will stand on your behalf to represent you in this transaction to get these required transfer legal documents from the supreme court of Senegal on your behalf. Our bank needs these three legal transfer documents as fast as possible, to enable us start on the transfer proper and we assured you that as quickly as all these required documents are received here in our bank the said fund $3.7 million USD will be transferred into any of your nominated Bank account in your country or else within the next 48 hours( 2 working days only) Thanks for your kind understanding in advance. Yours faithfully Mr, Malick Gueye Foreign Remittance Dept. |
| Dear Saleema,
I received the mail below. I don t know any lawyer in Senegal. So I hope you know what to do. I will give you a helping with all, but I don t know anything in Senegal for doing this process. Sorry Mylady! Greetings and hugs Luis |
| Dear Mr. Malick Gueye,
I forwarded your mail with the explanation to Miss Saleema. For me is nothing more to do as waiting for more information from Miss Saleema or an lawyer she found quickly. Best regards Luis Trenker |
| Hello dear luis
I have read your mail and the letter which was sent to you from the bank am happy because bank has answer your mail and i will try here to find a good lawyer here who will represent us to prepare these transfer documents okay i shall get back to you as soon as i find a good lawyer, awaiting to hear from you soon kisses from yours Saleema. |
| Dear Madame or Sir,
as you can see below I got your mailaddress from Miss Saleema Almasri. She wanted me to get in contact with you. I do this with pleasure. I think she already given you the information you need to proceed this important process. If you need any information from me or about me, please feel free and drop me a note every time a day. Best regards Luis Trenker |
| ALPHA LEGAL LAW CHAMBERS
Your Ref: POWER OF ATTORNEY/AFFIDAVIT OF OATH/SUPPORT. ATTENTION SIR, SEQUEL TO THE MAIL WHICH WAS RECEIVED HERE IN MY LEGAL LAW CHAMBERS TODAY ON HOW TO GET AN AFFIDAVIT OF SUPPORT AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER HER MONEY TO YOUR BANK ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. MY LEGAL LAW CHAMBERS WISHES TO INFORM YOU THAT BEFORE WE PROCEED WITH THIS SERVICES I WILL INVESTIGATE THE GENUINE AND TRUE EXISTENCE OF THIS FUND DEPOSIT FIRST, AS A RESPECTED LEGAL LAW CHAMBERS HERE, IT S IMPERATIVE AND OUR LEGAL OBLIGATION/ DUTY TO EXAMINE SUCH A SENSITIVE CASE OF THIS MAGNITUDE PROPERLY BEFORE EMBARKING ON IT, NEVERTHELESS WE URGE YOU TO RE-CONFIRM YOUR INFORMATION S SO THAT THERE WILL BE NO MISTAKE, HENCE FORTH THIS LEGAL LAW CHAMBERS WILL BE NEEDING YOUR FULL "DATA" YOUR INFORMATION S, CONTACT DETAILS (YOUR NAME AND ADDRESS, I MEAN AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF SUPPORT). 1, Your first name and family name. 2, Country of Residence and country of birth. 3, Your profession/occupation 4, your date of birth. 5, Your telephone contact numbers. 6, Your full detail residence address. BE INFORMED THAT IT WILL COST SOME MONEY TO GET ALL THESE REQUIRED LEGAL TRANSFER DOCUMENTS FROM THE SUPREME COURT HERE. HOWEVER I WILL BE GOING TO THE SUPREME COURT HERE IN DAKAR-SENEGAL FIRST THING TOMORROW MORNING TO ASCERTAIN THE COST OF AUTHENTICATING THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT IN YOUR COUNTRY. AFTER WHICH MY LEGAL LAW CHAMBER WILL CONTACT YOU BACK WITH THE REQUIRED COST BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES, HENCEFORTH YOU ARE HEREBY ADVISED TO SEND YOUR DATA/INFORMATION S NOW. YOUR SINCERELY IN SERVICE, MUSTAPHA MENDY LAW CHAMBERS SENIOR ADVOCATE DU SENEGAL PRINCIPAL ATTORNEY EMAIL: (alphalawchambers@hotmail.com) |
| Hello dearest luis
Why you are given me updates on how you are dealing with the lawyer for the processing of the transfer documents? i want to know exactly how you are doing with the lawyer? please remember to send me a copy of the lawyer mail after he reply you, am waiting to hear from you soon, kisses and love from yours Saleema. |
| ALPHA LEGAL LAW CHAMBERS
Our Ref:RLA cc/Vol.12 Case No.157-12 Your Ref: POWER OF ATTORNEY/AFFIDAVIT OF OATH. http://www.webdesign.org/img_articles/11780/lf15.jpg ATTENTION MR, LUIS TRENKER SEQUEL TO YOUR DETAIL INFORMATION S WHICH WAS RECEIVED HERE IN MY LEGAL LAW CHAMBERS TODAY, I WISHES TO INFORM YOU REGARDING THE COST OF PREPARING A POWER OF ATTORNEY AND SWEARING OF AN AFFIDAVIT OF OATH /SUPPORT FROM THE SUPREME COURT HERE IN SENEGAL, FOR YOU AND YOUR PARTNER. AN AUTHENTICATION LETTER AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER LATE FATHER S FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. PRIOR TO MY INQUIRIES FROM THE BANK, YOUR PARTNER AND SUPREME COURT HERE IN SENEGAL, I WAS MADE TO UNDERSTAND THAT THERE ARE THREE DOCUMENTS REQUIRED BY THE ECOBANK BEFORE THE FUNDS WILL BE TRANSFERRED INTO YOUR BANK ACCOUNT SUCCESSFULLY. FROM MY FINDINGS TODAY, I WAS MADE TO UNDERSTAND THAT THERE ARE THREE (3) REQUIRED DOCUMENTS WHICH YOUR PARTNER HAS ONE OF THE REQUIRED DOCUMENTS (DEATH CERTIFICATE OF HER DEAD FATHER) NOW CONCERNING THE REMAINING TWO TRANSFER LEGAL DOCUMENTS WHICH IS POWER OF ATTORNEY AND AFFIDAVIT OF OATH/SUPPORT WHICH WILL ENABLE THE BANK TO TRANSFER THE FUND INTO YOUR BANK ACCOUNT SUCCESSFULLY ON BEHALF OF YOUR PARTNER. IN VIEW OF ABOVE AND FROM MY INQUIRIES FROM THE SUPREME COURT IT WILL COST THE SUM OF €440, FOR AUTHENTICATION OF THE POWER OF ATTORNEY, €220 FOR SWEARING OF THE AFFIDAVIT OF OATH/SUPPORT AT THE SUPREME COURT HERE BEFORE IT BECOMES VALID, €40,FOR THE NOTARY STAMPING AT THE NOTARY OFFICE ( BEFORE THE BANK CAN ACCEPT THE DOCUMENTS) AND MY LEGAL PROCESSING FEE OF, €250 ONLY MAKING A TOTAL SUM OF (€ 950 EURO ONLY) (AMOUNT IN WORD) NINE HUNDRED AND FIFTY EURO ONLY, TO GET EVERYTHING DONE. YOU ARE HEREBY ADVISED AND DIRECTED TO MAKE THE PAYMENT TODAY OR FIRST THING TOMORROW MORNING VIA MONEYGRAM OR RIA TRANSFER, WITH THE NAMES OF MY LAW-CHAMBERS FINANCIAL SECRETARY/CLERK AND MY ADDRESS BELOW: NAME .............. KASHMIR ALEXANDER ADDRESS....UNITE 15 N0, 5210 SENGHOR COUNTRY.............SENEGAL. CITY......................DAKAR NOTE: IT IS NECESSARY TO SEND A SCAN COPY OF THE MONEYGRAM OR RIA TRANSFER (SLIP) IMMEDIATELY AFTER MAKING THE REQUIRED PAYMENT, WITH ALL THE PAYMENT INFORMATION S, FOR EXAMPLE THE MONEYGRAM/RIA REFERENCE NUMBERS, SO THAT I WILL RECEIVE THE MONEY HERE SUCCESSFULLY AND TO ENABLE ME START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY WITHIN THE NEXT ONE WORKING DAY IN 24hr AFTER THE PAYMENT IS MADE) I HEREBY ASSURED AND GUARANTEED THAT EVERY THING WILL BE DONE SUCCESSFULLY AS PROMISED INSH ALLAH . NOTE: (WE RECEIVE PAYMENT FIRST, BEFORE RENDERING SERVICES) YOUR SINCERELY IN SERVICE, MUSTAPHA MENDY LAW CHAMBERS SENIOR ADVOCATE DU SENEGAL PRINCIPAL ATTORNEY EMAIL: (alphalawchambers@hotmail.com) TEL: +221 70628-3169. |
| Hello my dearest luis
I have read your mail and seen the amount which was sent to you by the lawyer but please my dear i would like you to do all your best to send the money to the lawyer today or tomorrow as the lawyer has requested, remember that you will take back the expenses you make in this transaction first plus taking the 40% which i promised to offer you after the transaction, so my dear please try to understand my situation over here now, just try all your best to send the money to the lawyer today or tomorrow so that the lawyer will get the documents for us as soon as possible. Remember that you are the only person I m looking forward to spend the rest of my life with, so my dear there is no opportunity for me to make this payment to the lawyer at the moment, i would have done it myself, so please try your best and help me as you have earlier promised to help me before, so that the lawyer will get the documents from the supreme court as the bank has requested. Just try all your best and send the money to the lawyer, so that he can help us to get this documents from the supreme court to enabling the bank to transfer the money into your bank account as soon as soon possible. Remember you are going to manage/control the money in any business of your choice, because as a young girl i am too young to control these huge amount of money alone, my main problem now is to complete my education. And remember that 950 euro cannot be compared with the $3.7 million dollars which the bank is going to transfer into your bank account after we get the transfer documents, so my dear please do all your best to help me and help yourself too. I really want us to be together soon after the transferring of the money into your account, so please try to help me to make the payment to the lawyer as the lawyer has instructed, Please try to help me for God sake as you are the only person and only hope i have now, please don t disappoint me, i promised i will not disappoint you too, awaiting to read from you soonest, from yours Saleema. |
| ALPHA LEGAL LAW CHAMBERS
http://www.webdesign.org/img_articles/11780/lf15.jpg ATTENTION MR, LUIS TRENKER SEQUEL TO THE MAIL WHICH WAS RECEIVED HERE TODAY IN MY LAW CHAMBERS REGARDING THE ISSUE OF MAKING THE REQUIRED PAYMENT FOR PROCESSING OF THE TRANSFER DOCUMENTS. I WISHES TO INFORM YOU THAT I M SORRY FOR REVERTING TO YOU A LITTLE LATE DUE MY OFFICIAL LEGAL ENGAGEMENT AT THE SUPREME COURT TODAY AND AS REQUESTED ATTACHED BELOW ARE THE NATIONAL IDENTIFICATION CARD OF MY LAW CHAMBERS FINANCIAL SECRETARY/CLERK. THEREFORE WE ARE ANTICIPATING TO RECEIVING THE PAYMENT TOMORROW THURSDAY TO ENABLING US START PROCESSING OF THE REQUIRED LEGAL TRANSFER DOCUMENTS WHICH WILL BE READY WITHIN 24-48 HOURS AFTER THE PAYMENT IS CONFIRMED HERE IN OUR LAW-CHAMBERS AS I PROMISED TO RENDER THE BEST OF SERVICE TO MY CLIENTS INSHA ALLAH. YOUR SINCERELY IN SERVICE MUSTAPHA MENDY LAW CHAMBERS SENIOR ADVOCATE DU SENEGAL PRINCIPAL ATTORNEY EMAIL: (alphalawchambers@hotmail.com) TEL: +221-70628-3169. |
| Hello my dearest luis
I have not read or heard since yesterday afternoon, i just want to know exactly how you are doing with the lawyer for the payment? have you sent the money to the lawyer as you promised to do it? if you have not done that yet, please just try all your best and send the money to the lawyer today, so that he can help us to get this documents from the supreme court to enabling the bank to transfer the money into your bank account as soon as soon possible, as i really want us to be together soon after the transferring of the money into your account, so please try to help me to make the payment to the lawyer as the lawyer has instructed, awaiting to read from you soonest, kisses and love from yours Saleema. |