Eines ihrer ersten Standardbriefe mit Hinweis auf den Bankangestellten: My dearest ,
Thanks for your mail my dear,
How are you doing today and how is your work? I guess you are doing well,
I am fine here with all hopes of coming over to your country and stay with you for a normal life and continuation with my studies immediately after the transfer of my money to your position.God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents
(may their gentle souls rest in peace).
Dearest, I have read your mail and wish to thank you for coming into my life and showing me that there are still good men in the world, thanks for your caring and concerns upon me,
Dearest, I have never met you before but your thoughts are my reasons of trusting in you, I believe you will always be sincere and will never let me down.
Here is the contact information of the bank in London where the money was deposited by my late father.
Name; FIBI BANK PLC,
Email address:(payinfo.fibibank@sify.com),
Name of the transfer officer is Mr Martin Berwald,
Telephone number 00447031900677,
Fax number 0044-7031835615,
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
Based on this information, i will like you to help me by sending an email to the transfer department of the bank today with their email address: (payinfo.fibibank@sify.com) Mr.Martin Berwald, the foreign transfer officer of the bank, telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my 2.7million dollars deposited by my late father of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR. ARONA BARRY,
AMOUNT 2.7 MILLION DOLLARS.
NEXT OF KIN MS.LISSA ARONA,
ACCOUNT NUMBER 43483002.
God bless as you do this today by sending email to the Bank
Thanks for being there for me and thanks for coming into my life.
Waiting to hear from you soonest,
Greetings from your dearest
Lissa.
Vom Bankangestellten in London: Attention,
Sir xxxxxxxx,
Reference to your request for the release of Late Dr.Arona Barry deposited fund, (US$2,700,000.00) willed to Ms.Lissa Barry presently in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Ms.Lissa Barry) to enable us process the release order you should present the following documents via regular mails for the contents to be viewed properly.
1.You should present an authority letter (Power of Attorney) dully prepared and signed by a lawyer based in Senegal where your partner is currently residing as your witness, mandating you to make this claims and transfer on Ms.Lissa Barry's behalf.
2.An Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Ms Lissa Barry's behalf.
3.The death certificate of her deceased father confirming his death.
4.A copy of statement of account issued to late Dr.Arona Barry by our bank.
On receipt of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer without delay.
Regards,
Mr.Martin Berwald.
Fibi Bank Plc. 24 Creechurch Lane, London, EC3A5JX Tel : +44-7031-900-677/+44-7024-0094-83.