Hello My Dearest xxxxx,
How are you today?and thanks for the acceptance to assist me.However the procedure is that you have to contact the transferring bank here in Senegal to initiate the transfer.Life is very difficult for me here in the camp, I am not use to this kind of life.I want to leave this country as soon as possible my prayers is that almighty God will be with us through out this transaction,we need not to delay any more,In fact,I have believed without doubt that you are God sent to help me, I have therefore decided to reveal to you in good faith every details about me and this proposal.You have nothing much to do for this transfer to become a success, all that is required from you is a safe bank account where the money will be transferred into.I shall forward to you in due course all the necessary,legal and authentic documents of the fund.You have no atom of risk to bear in this transaction.
This money is the only thing left for me to manage my life after the
death of my father and my mother few months ago and as such I do not need to toy or gamble with it.I have delayed this claim because I want to ensure that I get into the hands of a nice person who will invest and manage profitably for me.I am convinced that you are the best foreign partner/guardian I need and should trust to accomplish my long desired goal.I hope you will not betray me. My late father deposited the money in Central Bank of West Africa States here in Dakar, the capital of Senegal before his death.
When I received your mail saying that you agree to help me, I went to the bank this morning to inform them that I have got someone who has agreed to be my trustee/representative for the claim and investment/management of the money.The bank people said you should contact them directly for confirmation if it is true before they can begin to process the transfer as you will instruct them.The manager said that if it is true, then they will tell you the process to release the money to you as my trustee and investor in line with Senegal and your country's financial laws. The manager said that as soon as they receive your application they will let you know the transferring procedure.
You should please write to the bank and confirm to them that I appointed you and they should tell you the process to transfer the money to your bank account.I will be happy if you do this transfer quickly because I don't like this country. I want to leave.The name of the bank as I told you is Central Bank of West Africa States, Senegal. The name of the staff who is in charge,
Contact person: Foreign operations & International Remittance Dept.whom I discussed with is His name is Mr. ADAMU N. VERU (Foreign Operations Department:
Phone number +221-76 52 07 669/ +221-77 51 09 198 Email:Cbowabank_Institution@accountant.com
Email: cbowabankinstitution@yahoo.fr
But,one of the staff in the bank helped me to draft the type of application you should send to the bank requesting for the transfer of the money into your own bank account.So send the below letter to the bank email address so that they will start the release of the money. So send the application to the bank to initiate the claim.on my next mail i will send to you another of my picture as you well thanks for yous picture you sent to me you look younger then your age i love that,
Take care of yourself and lots of love and kisses.
Always yours,
Miss.Binet,
...........................................
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST
Address: Avenue Abdoulaye Fadig Dakar Senegal
Email: Cbowabank_Institution@accountant.com Email: cbowabankinstitution@yahoo.fr
Website:
https://www.bceao.int Telephone: + (221) 76 52 07 669
Fax: + (221) 33 820 99 54
APPLICATION FOR CLOSURE OF BANK ACCOUNT NO:AJ04362068 SWIFT CODE:CMDS07,DEPOSIT CODE: EWVI006.
SECURITY CODE: PAG/R84/3741/3896.
Beneficiary BINET MACHAR, BELONGING TO LATE DR.RIEK MACHAR AND TRANSFER OF THE US$3,700,000..00 (THREE MILLION SEVEN HUNDRED THOUSAND US DOLLARS ONLY) THEREIN INTO MY OWN BANK ACCOUNT.
I, (Full name, address, telephone/mobile and fax numbers) hereby request your respected banking institution to close the bank account of late Dr.Riek Machar and transfer the above stated amount in the account to my own bank account stated below:-
(State your bank account)
This application is necessitated by my appointment as the trustee, investor and manager of Miss Binet Machar,who is the next of kin to the account bearer entitled to inherit her late father's deposit. Please let me know the procedures and requirements for transfer of this money to my bank account without violating financial laws of Senegal and my country. I shall provide any document required by your bank to prove my claim.
I hope my application would be given an urgent favorable consideration.
Yours faithfully,
(YOUR FULL NAME)