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Heisses Thema (Mehr als 10 Antworten) Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com> (Gelesen: 12.963 mal)
 
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Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com>
18. August 2010 um 11:32
 
Dearest,
Thanks for your reply to my mail,
Mine is little bit cold over here in Dakar Senegal.
My name is remis Osah I'm 24 years, from  Ivory Coast in
West Africa. I am 5' 7" tall, Fair in complexion,
Single (never married before) I am presently residing
in the refugee camp here in Dakar Senegal as a
result of the civil war that was fought in my country.
My late father Dr.Donald Osah was the managing
director of Osah ventures (Ltd) and he was
the personal adviser to the former head of state
before the rebels attacked our house one early morning
and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make
my way to a nearby country Senegal where i am living
now in a refugee camp,and this computer belongs
to a Reverend that has a church here in the camp.
My hobbies are reading, cooking, cinema, movies,
dancing and fond of little kids.
I would like to know more about you.Your likes and
dislikes, hobbies and what you are doing presently.
I will tell you more about myself in my next mail.
Attached here is my photo, hope you will like it.
Hoping to hear from you soonest ok.
Yours remis



Off Topic KommentarWeitere Bilder in der Galerie: Smiley


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Date: Wed, 18 Aug 2010 02:13:10 -0700 (PDT)
From: Remis Osah <remisosah@yahoo.com>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
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netname:        ADSL-REGIONS
descr:          Pool ADSL DSLAM Matam
country:        SN
parent:         196.207.192.0 - 196.207.255.255
address:      Dakar
address:      Senegal 



In der Mail ist ein Link zu ihrem angeblichen Bild enthalten: https://focushawaii.com/model-talent/valentina/nina-03-10-0007.jpg (wen ich alles kennenlerne)  Smiley dummerweise hat das Bildchen einen anderen Namen   Zunge

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Re: Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com>
Antwort #1 - 18. August 2010 um 12:47
 
Zitat:
before the rebels attacked our house one early morning
and killed my mother and my father in cold blood.


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Re: Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com>
Antwort #2 - 18. August 2010 um 18:32
 
 
Model Valentina von Focus Hawaii.   Zwinkernd

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Re: Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com>
Antwort #3 - 19. August 2010 um 12:39
 
Gracias por su correo querida, lo siento por bien tardía respuesta. 
¿Cómo estás hoy? Supongo que lo estás haciendo bien, 
El mío es poco poco coll aquí en Dakar, Senegal, como te dije en mi último correo de mi situación aquí en el campamento de refugiados, en este campo nos permite salir los lunes y viernes de la semana solamente. Es como una estancia en la cárcel y espero por gracia de Dios voy a salir aquí pronto. 
No tengo ningún pariente a quien ahora puede ir a todos mis parientes se escapó en medio de la guerra, la única persona que tengo ahora es Rev.Mathew Barthel, quien es el pastor de la (Ministerio de Reconciliación de Dios) aquí en el campamento y él es el dueño de este equipo con el que 
i enviar y recibir correo electrónico de usted. 
Ha sido muy bueno conmigo desde que llegué aquí, pero no estoy viviendo con él y no, estoy viviendo en el albergue de las mujeres debido a que el campamento tiene dos albergues uno para hombres y otro para las mujeres. 
El número de teléfono es Rev (00221-77-4385305) por favor llame a mí tan pronto como usted puede leer este mail, y si te llama, dígale al reverendo que usted quiere hablar conmigo y él llamará a mí ok. 
Como un refugiado aquí no tengo ningún derecho o privilegio a cualquier cosa ya sea dinero o lo que sea porque es contra la ley de este país. 
Quiero volver a mis estudios porque yo sólo asistieron a mi primer año antes del trágico incidente que conducen a mi estar en esta situación ahora se llevó a cabo. 
Por favor, escucha esto, tengo mi difunto padre de la cuenta y el certificado de defunción aquí conmigo que voy a enviar a usted estos últimos, porque cuando él estaba vivo que depositó cierta cantidad de dinero en un banco líder en Europa que él utilizó mi nombre como los familiares, el importe en cuestión es de $ 2,9 millones (dos millones novecientos mil dólares de EE.UU.). 
Así que me gustaría que me ayude a transferir este dinero a su posición y desde ella se puede enviar algo de dinero para mí conseguir mis documentos de viaje y el billete de avión para venir a su país y permanecer con usted y seguir con mis estudios ok. 
Mantuve este secreto a la gente en el campo de la única persona que sabe sobre él es el Reverendo porque él es como un padre para mí. Así que a la luz de arriba, me gustaría que lo mantenga a usted y no lo digas a nadie para tengo miedo de perder mi vida y el dinero si la gente llega a saberlo. 
Recuerda que te estoy dando toda esta información ahora debido a la confianza que he depositado en ti ahora, sus pensamientos es un buen ejemplo de la que está. Me gusta la gente honesta y la comprensión, veraz y temeroso de Dios. 
Mi favorito es el idioma Inglés, por su parte me gustaría que me llame como he dicho tengo mucho que decirte bien. 

Gracias por estar ahí para mí y gracias por venir a mi vida. 
A la espera de oír de usted. 
Querido amigo tuyo 
remis


Thanks for your mail my dear,am sorry for late reply ok.
How are you today? I guess you are doing well,
Mine is little bit coll over here in Dakar Senegal, as I told you in my last mail about my situations here in the refugee camp, in this camp we are allowed to go out on Mondays and Fridays of the weeks only. 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 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.Mathew Barthel, who is the Pastor of the (God's Reconciliation Ministry) here in the camp and he is the owner of this computer with which
i send and receive email from you.
He has been very nice to me since I came here but I am not living with him rather, I am living in the women's hostel because the camp have two hostels one for men the other for women.
The Rev's tel number is (00221-77-4385305) please call me as soon as you read this mail ok, and if you calls, tell the Reverend that you want to speak with me and he will send for me ok.
As a refugee here i don't have any right or privilege 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 tragic 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 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 $2.9m (Two Million Nine Hundred Thousand US Dollars).
So I will like you to help me transfer this money to your position and from it you can send some money for me to get my traveling documents and air ticket to come over to your country and stay with you and continue with my studies ok.
I kept this secret to people in the camp the only person that knows about it is the Reverend, because he is like a father to me. So in the light of above I will like you to keep it to yourself 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.
Remember I am giving you all this information now due to the trust I have deposited on you now, your thoughts is a good example of whom you are. I like honest and understanding people,truthful and God fearing.
My favorite language is English, meanwhile I will like you to call me like I said I have a lot to tell you ok.

Thanks for being there for me and thanks for coming into my life.
Awaiting to hear from you soonest.
Yours dearest friend
remis

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From: Remis Osah <remisosah@yahoo.com>
Subject:  with love and trust
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address:      Senegal
 

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Re: Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com>
Antwort #4 - 20. August 2010 um 12:42
 
My dearest,
Thanks for your mail my dear,you see the computer am using is the RV.
How are you today ? 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 late father's funds 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 thank you so much 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, and God bless you ok.

Dearest I have never met you before but your thoughts are my reasons of trusting 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 LONDON
Address: N° 24 Creechurch Lane, London UK.
Email address: (info-fibibankplc@gmx.co.uk)
Name of the transfer officer is Mr.M.Berwald
Telephone number  0044-7031906036
Fax number  0044- 703-190- 4588

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 for a 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 bank with their email address: (info-fibibankplc@gmx.co.uk). Attention to Mr.Berwald (Director Foreign Payment Department), telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my late father's deposit (2.9million dollars) 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.DONALD OSAH
AMOUNT 2.9 MILLION DOLLARS.
NEXT OF KIN MS.REMIS OSAH
ACCOUNT NUMBER 43473012

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.
Awaiting to hear from you soonest,
Greetings from your dearest
REMIS.

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From: Remis Osah <remisosah@yahoo.com>
Subject: My dearest THIS IS THE BANK CONTACT I WANT YOU TO CONTACT THE BANK
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address:      Dakar
address:      Senegal
 

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Re: Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com>
Antwort #5 - 21. August 2010 um 14:03
 
Hello my dear,
thanks for your feedback,pls dear am been beging you to rescue me out of this place;hear my crying abd help me contact the bank were the money they deposite i have been pleading you concerning this matter.hope you will understand my feelings towards this matter.have a nice day from your lovely Remis

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Subject:  pls try to contact the bank were the money deposite
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address:      BP 69 Dakar
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ab geht's, Kommunikation mit der Parkbank in Senegal  Smiley
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Re: Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com>
Antwort #6 - 23. August 2010 um 14:52
 



FIBI BANK (UK) PLC,
24 Creechurch Lane, London, EC3A  5JX,
Payment Department,
Tel / Fax : +44-703-1904588,
Telex: 6969815. Swift: FIRBGB 2L,
Date: 23rd August, 2010.


To Your Kind Attention,

Mr.xxxxx


Reference to your request for the release of late Dr.Donald Osah's outstanding balance (US$2.900,000.00) with account number 43473012 willed to daughter Ms.Remis Osah 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.Remis Osah) 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 Senegalese based lawyer where your partner is currently residing as your witness, mandating you to make this claims and transfer on Ms.Remis Osah's behalf.

2. Affidavit of Oath from Senegalese High Court declaring you as an Appointed Trustee to receive the money on Ms.Remis Osah's behalf.
 
3.The death certificate of the depositor late Dr.Donald Osah confirming his death.
 
4. A copy of statement of account issued to late Dr.Donald Osah by our bank.



Upon receipt of the above documents / information, with satisfaction, we shall process your claim and effect the transfer without delay.


Regards
 

Mr.Berwald


Fibi Bank Plc London UK.



----- Original Message -----

> From: xxxxx

> Sent: 21/08/10 01:01 PM

> To: info-fibibankplc@gmx.co.uk

> Subject: ACCOUNT NUMBER 43473012


> xxxxx Dipl. Ing. xxxxxx xxxxx 19 A-xxxx xxxxx   Name; FIBI BANK PLC LONDON Address: N° 24 Creechurch Lane, London UK. Email address: (info-fibibankplc@gmx.co.uk) Name of the transfer officer is Mr.M.Berwald Telephone number  0044-7031906036 Fax number  0044- 703-190- 4588   Good day! I would like to contact you on behalf of "MS.REMIS OSAHS" of account and transfer the credit balance on this account. The lady "MS.REMIS OSAHS" would like to transfer your balance to another account named yet.  Account information: ACCOUNT NAME IS DR.DONALD OSAHS AMOUNT 2.9 million DOLLARS. NEXT OF KIN MS.REMIS OSAHS ACCOUNT NUMBER 43473012  As the lady "MS.REMIS OSAHS" all their assets quickly please i need to make rapid processing.  I need information on how this transfer is fastest possible way to overcome. Thank you, Dipl. Ing. xxxxx

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Re: Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com>
Antwort #7 - 23. August 2010 um 23:59
 
My dearest xxxxx,
Thanks for your mail, I'm glad to found a reliable friend like you.
Thank you for helping me, since you came into my life, I've been so happy. The fact that we're a thousand miles apart is not a matter because you are always in my heart. I am waiting for the days to make our dreams come true. Thank you for your efforts of bringing me to your place to stay with you. I'm grateful, thank you for coming into my life, thank you for your caring and concerns upon me. Thank you for being wonderful in every way. Thank you for always being sincere to me and thank you for helping me. I hope to meet you soon, loving you and receiving your love and caring in returns.
God bless you xxxxx, please inform me as soon as you heard from the bank so as to know the next step further.
I will send more of my photo, in my next mail.
Send me your telephone number (mobile) I want to speak with you.
Thanks for helping me
Your dearest
Remis.

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Subject: thank you, lovely xxxxx
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Re: Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com>
Antwort #8 - 24. August 2010 um 21:29
 
My dearest xxxxx,
How are you today ? I guess you are doing good.
Here is my other photo, I hope you will like it.
Your lovely
Remis.

dumme  Smiley
nix Foto


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Subject: lovely xxxxx
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Re: Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com>
Antwort #9 - 24. August 2010 um 21:35
 
----- Original Message -----
From: FIBI BANK PLC
Sent: 23/08/10 12:15 PM
To: xxxxx
Subject: OFFICIAL RESPONSE FROM FIBI BANK PLC.


FIBI BANK (UK) PLC,
24 Creechurch Lane, London, EC3A 5JX,
Payment Department,
Tel / Fax : +44-703-1904588,
Telex: 6969815. Swift: FIRBGB 2L,
Date: 23rd August, 2010.

To Your Kind Attention,
Mr.xxxxx

Reference to your request for the release of late Dr.Donald Osah's outstanding balance (US$2.900,000.00) with account number 43473012 willed to daughter Ms.Remis Osah 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.Remis Osah) 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 Senegalese based lawyer where your partner is currently residing as your witness, mandating you to make this claims and transfer on Ms.Remis Osah's behalf.

2. Affidavit of Oath from Senegalese High Court declaring you as an Appointed Trustee to receive the money on Ms.Remis Osah's behalf.

3.The death certificate of the depositor late Dr.Donald Osah confirming his death.

4. A copy of statement of account issued to late Dr.Donald Osah by our bank.

Upon receipt of the above documents / information, with satisfaction, we shall process your claim and effect the transfer without delay.

Regards
Mr.Berwald

Fibi Bank Plc London UK.

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Re: Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com>
Antwort #10 - 25. August 2010 um 14:51
 
My dearest xxxxx,
How are you today ?
i have good news for you.
Forwarded below is the letter which i received from the bank.
Your dear
Remis.


--- On Tue, 8/24/10, FIBI BANK PLC <info-fibibankplc@gmx.co.uk> wrote:

From: FIBI BANK PLC <info-fibibankplc@gmx.co.uk>
Subject: Fw: OFFICIAL RESPONSE FROM FIBI BANK PLC.
To: remisosah@yahoo.com
Date: Tuesday, August 24, 2010, 7:09 PM

#yiv1502907636 p {margin:0px;padding:0px;}

----- Original Message -----From: FIBI BANK PLCSent: 24/08/10 07:05 PMTo: robert-goedl@web.deSubject: Fw: OFFICIAL RESPONSE FROM FIBI BANK PLC.
 

  ----- Original Message ----- From: FIBI BANK PLC Sent: 23/08/10 12:15 PM To: Robert Gödl Subject: OFFICIAL RESPONSE FROM FIBI BANK PLC. 
   
                                     
                                             FIBI  BANK (UK) PLC,
24 Creechurch Lane,  London, EC3A  5JX,
Payment                          Department,
Tel /  Fax :                 +44-703-1904588,
Telex: 6969815. Swift:           FIRBGB 2L,
Date: 23rd August,                             2010.                              
                                                                                                 To Your  Kind Attention,  Mr.Robert Gödl                                                      
                                                                                     Reference      to  your         request   for  the          release  of     late   Dr.Donald  Osah's     outstanding  balance             (US$2.900,000.00)    with       account  number    43473012  willed  to         daughter  Ms.Remis            Osah 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.Remis      Osah) 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   Senegalese based     lawyer    where   your      partner     is       currently residing as  your        witness,  mandating  you     to  make       this      claims  and      transfer on Ms.Remis  Osah's      behalf.

2.                 Affidavit           of Oath from    Senegalese   High Court   declaring      you  as        an  Appointed        Trustee  to   receive the money    on   Ms.Remis     Osah's      behalf.
 
3.The           death                        certificate   of the  depositor late Dr.Donald   Osah            confirming     his       death.
 
4.        A copy   of statement of account   issued to  late Dr.Donald Osah by our bank.

                                               Upon     receipt  of    the          above   documents   /     information,    with  satisfaction,   we    shall         process your claim and  effect the transfer  without  delay.                                             
                                Regards
                                          Mr.Berwald                                        
                     Fibi Bank        Plc London UK.

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Re: Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com>
Antwort #11 - 25. August 2010 um 14:56
 
My dearest xxxxx,
I can see what the bank is demanding before they will transfer my late father's  money to your position.
Presently I have my late Father death Certificate and Statement of Account with me here which i have attached with this mail.

The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it, and Affidavit of Oath which will be issued by the Federal High Court Senegal declaring you as my true trustee to receive the money on my behalf.

After reading the letter I discussed it with Rev.Mathew Barthel and he gave me the contact of this lawyer, Barrister Jacob Fallou.

He is one of the lawyers working with the united nations here in Dakar Senegal.
I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a "power of attorney" that will enable you transfer my late father's deposit from FIBI BANK PLC LONDON to your account on my behalf due to my refugee status here in Senegal, and Affidavit of Oath from the Federal High Court Senegal declaring you as my true trustee to receive the money on my behalf.

His contact information's are as follows,

Name: Barrister Jacob Fallou
E-mail Address (jacobsolicitchambers@lawyer.com)
Office Telephone Number 00221-77-7948615

Please contact the lawyer today.
Thanks for being there and thanks for your efforts.
Many greetings
Yours dear,
Remis.

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Re: Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com>
Antwort #12 - 25. August 2010 um 23:36
 
Wann begreift Bimbo nur, dass das Tubmanburg Hospital in Liberia ist und nicht in der Elfenbeinküste.
Irgendwann wurde das Dokument mal für einen Scam mir liberianischem Hintergrund konzipert und wurde dann vielfach kopiert und für verschiedendste Staaten eingesetzt. 

Allerdings befindet sich das Bongolo Hospital auch nicht in der Elfenbeinküste! Das liegt in Lebamba, Gabun! Ist ein christliches Krankenhaus.

Und dann noch:
Wie schön leuchtet der Scammerstern! Durchgedreht
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Re: Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com>
Antwort #13 - 30. August 2010 um 20:36
 
Hello my dear xxxxx,
How are you today ? 
I'm glad to have a reliable friend and partner like you.
I have met with the lawyer, we discussed and he agreed to work with us.
The lawyer is requesting for your data, with the sum of 910 euro, cost of documents and services.
My dear xxxxx, I'm living in pains here in the camp and could not help myself. Please help pay lawyer to enable him start the paper work. I depend on you my dear xxxxx, please pay the lawyer and notify me so that I will go back to his office and sign my signature on the documents.
Receive many greetings
I hope to meet you soon.
Your dearest
Remis.

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Re: Remis <remisosah@yahoo.com> <info-fibibankplc@gmx.co.uk> <jacobsolicitchambers@lawyer.com> <mathewbethclergy@yahoo.com>
Antwort #14 - 01. September 2010 um 20:41
 
Thanks my lovely xxxxx,
Forwarded below was teh letter which I sent you on Monday, August 30. 
I met the lawyer in his office and he is requesting for your (surname, first name, other names, nationality and contact address) as you want it to appear on the power documents.
Please send the details to the lawyer and send him the required fee to enable them start the legal work ok.
I wait to hear from you soonest
Your lovely
Remis.

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Subject: I met the lawyer on Monday 30th Aug.
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address:        Point E - Tour de l'oeuf Impasse Face Piscine Olympique
address:        SENEGAL
 

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