Profile details of Scammer Nadege zahi
Scammer Nadege zahi
BENIN
UserName:
nadegezahiAliases:
Email Id(s):
nadegezahi580@gmail.comAge:
20Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : Nadege zahi nadegezahi580@gmail.com
Envoyé le : Lu, 6 Nov 2017 19:45
Sujet : LETTER of AUTHORIZATION to send to : bankcoris@financier.com
Hello Dear
I thank you for your urgent respond and your promise to help me to
transfer this fund into your bank account,remember we are talking
about a big amount of money which is
€2.500 million euros
I trust you that is why i contacted you on how to transfer the money into your
account to make useful of the money as i instructed you, I ask for your personal
informations so that i will know you well as I have introduced myself
very well to you, Almighty God will bless you and your family for your
promise and your effort to help me to fulfill my heart desire as I
already told you about my situation here in the Refugee Camp is very
difficult for me, and I will like you to contact the bank immediately
regarding the transfer of the money in your bank account. I have
already inform the bank manage about you as my foreign partner that
want to assist me to transfer my late father's fund to your account,
because I have being advised by the bank management to look for a
foreign partner who will stand as my trustee to claim the fund due to
my late father will to the bank and my refugee status that i can not
withdraw the money only i prencent a forign trustee that will help me
to transfer the money and invest the money in a good business.
It is my intention to compensate you with 40% of the funds.
This is the contact of the bank below, you have to fill it and
contact the bank immediately,dear please after you contact the bank
just let me know, so that i will know what is going on in my late
father's funds.
LETTER OF AUTHORIZATION
DR DIABSON JAMES FOREIGN TRANSFER DIRECTOR
FOREIGN REMITTANCE DEPARTMENT,
CORIS BANK INTERNATIONAL
PLOT 167, BIB BUILDING
BENIN,
bankcoris@financier.com
Date 2017...
Sir: I....................(your full name) hereby authorized by Miss
Nadege Timothy Neufeld to transfer the sum of €2.500 million euros
deposited with the CORIS BANK INTERNATIONAL to my directive bank
account..............(Your Full Bank Details and Address) on behalf of
Miss Nadege was for his daughter.
In all manner,relating to this request for this transfer
endorsement,including the signing of all the vital documents
patterning to the release of this informentioned inheritance funds on
behalf of late Dr. Timothy Neufeld was is legitimate.
Therefore, this Authorization Letter is to release this total above
inheritance funds is valid for immediate transfer approval to my bank
account until further notice from General Dr. Timothy Neufeld.
Finally, all acts to carry out this transfer by your esteem CORIS
BANK INTERNATIONAL on behalf of Miss nadege Timothy Neufeld shall have
the same effect as act of agreement.
.................
___________________________________________________________________________________________
APPLICATION
1. name: ____________
2. Birth: ______________
3. Name: _________________
4. Country: _____________
5. Name: ___________________
6. Country: _____________
7. Address: _____ Country: _______
Phone: __________ Email: __________
8. Date of birth: ____________ Age: ______
9. Passport: _________________ photo _______
10. occupation: _______________
11.Bank ________________
i am waiting to hear from you immediately you contact the bank, and i
will like to see your photos again,and i want you to be fast and contact the
bank immediately, because of my situation here in refugee camp.
With love and trust,
Nadège
nadegezahi580@gmail.com
bankcoris@financier.com
------------------------------------------------------------------
-----E-mail d'origine-----
De : Miss Nadege nadege_miss@yahoo.com
Envoyé le : Je, 9 Nov 2017 10:24
Sujet : This is the contact of the bank : bankcoris@financier.com
Hello Dear
I thank you for your urgent respond and your promise to help me to
transfer this fund into your bank account,remember we are talking
about a big amount of money which is
€2,5 millions euros
and I trust you that is why i contacted you on how to transfer the money into your
account to make useful of the money as i instructed you,I ask for your personal
information's so that i will know you well as I have introduced myself
very well to you, Almighty God will bless you and your family for your
promise and your effort to help me to fulfill my heart desire as I
already told you about my situation here in the Refugee Camp is very
difficult for me, and I will like you to contact the bank immediately
regarding the transfer of the money in your bank account. I have
already inform the bank manage about you as my foreign partner that
want to assist me to transfer my late father's fund to your account,
because I have being advised by the bank management to look for a
foreign partner who will stand as my trustee to claim the fund due to
my late father will to the bank and my refugee status that i can not
withdraw the money only i prencent a forign trustee that will help me
to transfer the money and invest the money in a good business, It is
my intention to compensate you with 40% of the funds. This is the
contact of the bank below , you have to fill it and contact the bank
immediately,dear please after you contact the bank just let me know,
so that i will know what is going on in my late father's funds.
LETTER OF AUTHORIZATION
OFFICE : DR DIABSON JAMES
FOREIGN TRANSFER DIRECTOR
FOREIGN REMITTANCE DEPARTMENT,
CORIS BANK INTERNATIONAL
PLOT 167, BIB-BUILDING
BENIN,
bankcoris@financier.com
Date...........
Sir: I....................(your full name) hereby authorized by Miss
nadege Timothy Neufeld to transfer the sum of . (2.500 million Euros).
Deposited with the CORIS BANK INTERNATIONAL to my directive bank
account..............(Your Full Bank Details and Address) on behalf of
Miss Nadege was for his daughter.
In all manner, relating to this request for this transfer
endorsement, including the signing of all the vital documents
patterning to the release of this informentioned inheritance funds on
behalf of Late Dr. Timothy Neufeld was is legitimate.
Therefore, this Authorization Letter is to release this total above
inheritance funds is valid for immediate transfer approval to my bank
account until further notice from General Dr. Timothy Neufeld.
Finally, all acts to carry out this transfer by your esteem CORIS
BANK INTERNATIONAL on behalf of Miss Nadege Timothy Neufeld
shall have the same effect as act of agreement.
___________________________________________________________________________________________
APPLICATION
1. Full name: ____________
2. Country of Birth: ______________
3. Mother's Name: _________________
4. Country of origin: _____________
5. Father Name: ___________________
6. Country of origin: _____________
7. Address: _____
Country: _______
Phone: __________
Email: __________
8. Date of birth: ____________
Age: ______
9. Passport number: _________________
photo _______
10. Current occupation: _______________
11. Bank Account Information ________________
i am waiting to hear from you immediately you contact the bank, and i
will like to see your photos again,and i want you to be fast and contact the
bank immediately, because of my situation here in refugee camp.
Nadege
nadege_miss@yahoo.com
bankcoris@financier.com
------------------------------------------------------------
-----E-mail d'origine-----
De : Nadege zahi nadegezahi580@gmail.com
Envoyé le : Ve, 5 Nov 2017 17:28
Sujet : Please i would like you to help me to transfer my money... nadegezahi580@gmail.com
Dearest one,
I am very happy to see your reply to my mail How is your today i hop
fine Mine is not good here Dear please i would like you to think of me
and my situation here not just for fun or romantic affairs Please i
believe you are in a good position to help me out I want you to be by
my side and help me out of this condition,My name is Miss nadege
Timothy Neufel I am 24 years old single and never married l am from
ivory coast in West Africa and presently l am residing in the church
Orphanage home of St Louis Catholic Parish here in Cotonou (Benin) as a
result of the civil war that was fought in my country some years ago
My late father Dr Timothy Neufel was in politics and also he works
contract for government he supports the present government before the
rebels attacked my family one early morning killing my father and my
mother marry with my two younger brothers My dear it is only me who is
alive now because i was in school where i was doing my first year in
social science in the University of ivory coast and l managed to run
to a nearby country Cotonou Benin where l am staying now,
In this the orphanage home we are only allowed to go out of here only
on few days of the weeks It is just like one staying in the prison I
don't have any relative now whom i can go to all my relatives ran away
in the middle of the war and the only person i have now is Rev Peter
Joseph who is a reverend father in St Louis Parish here He has been
very nice to me since i came here but i am not living with him i am
leaving in the woman's hostel because we have two hostels one for men
the other for women He is also the person who i use his computer to
write to you because i help him type some documents for church
services, I want to go back to my studies because i was only in my
first year in school before this happened. Please listen to me, my late
father when he was alive he deposited sum of
2.500 millions euros
in the bank which he used my name as the next
of kin and i have his statement of account and death certificate here
with me Please i would like you to help me transfer this money to your
account in your country and from it you can send me some of money for
me to get my traveling documents and air ticket to come over to meet
with you in your country because i have nothing at hand with me here
to make any movement or do any thing I'm afraid of the enmity my
father created back in my country when he was alive that was also why
i ran out to this place I kept this secret other peoples here because
i don't want them to know who i am or what i have The only person that
knows about it is the Reverend because he is like a father to me,
please because of this 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 telling you all
this due to the trust i have in you, though we have not meet face to
face before, I like honest understanding and God fearing people My
hobbies are music reading writing and sports I have attached my
picture for you and i will also like to see yours I will like to know
more about you,your name and address in full My favorite language is
English though not very perfect Meanwhile i will like you
Have a nice day and think about me and my situation here,
Awaiting to hear from you soonest
Best wishes
Nadege
nadegezahi580@gmail.com
----------------------------------------------------------
-----E-mail d'origine-----
De : Miss Nadege mnadege11@yahoo.com
Envoyé le : Ve, 24 Nov 2017 17:29
Sujet : Please i would like you to help me transfer my money : mnadege11@yahoo.com
I am very happy to see your reply to my mail How is your today i hop fine Mine is not good here Dear please i would like you to think of me and my situation here not just for fun or romantic affairs Please i believe you are in a good position to help me out I want you to be by my side and help me out of this condition.
My name is Miss nadege Timothy Neufel I am 24 years old single and never married l am from ivory coast in West Africa and presently l am residing in the church Orphanage home of St Louis Catholic Parish here in Cotonou (Benin) as a result of the civil war that was fought in my country some years ago My late father Dr Timothy Neufel was in politics and also he works contract for government he supports the present government before the rebels attacked my family one early morning killing my father and my mother marry with my two younger brothers My dear it is only me who is alive now because i was in school where i was doing my first year in social science in the University of ivory coast and l managed to run to a nearby country Cotonou (Benin) where l am staying now, In this the orphanage home we are only allowed to go out of here only on few days of the weeks It is just like one staying in the prison I don't have any relative now whom i can go to all my relatives ran away in the middle of the war and the only person i have now is Rev Peter Joseph who is a reverend father in St Louis Parish here He has been very nice to me since i came here but i am not living with him i am leaving in the woman's hostel because we have two hostels one for men the other for women He is also the person who i use his computer to write to you because i help him type some documents for church services, I want to go back to my studies because i was only in my first year in school before this happened, Please listen to me, my late father when he was alive he deposited sum of
€2.500 millions euros
in the bank which he used my name as the next of kin and i have his statement of account and death certificate here with me. Please i would like you to help me transfer this money to your account in your country and from it you can send me some of money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing I'm afraid of the enmity my father created back in my country when he was alive that was also why i ran out to this place I kept this secret other peoples here because i don't want them to know who i am or what i have. The only person that knows about it is the Reverend because he is like a father to me, please because of this 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 telling you all this due to the trust i have in you, though we have not meet face to face before, I like honest, understanding and God fearing people. My hobbies are music reading writing and sports I have attached my picture for you and i will also like to see yours I will like to know more about you,your name and address in full My favorite language is English,
1. name: _________
2. email: ____
3. Address: _____
4.Phone: __________
5. birth: ___________
6. Age: ______
7. photo _______
8. occupation: ______
Once i hear from you i will send you the bank contact where my late father deposited the money
Have a nice day and think about me and my situation here,
Awaiting to hear from you soonest
Best wishes
Miss Nadege,
nadege_miss@yahoo.com,
nadegezahi580@gmail.com,
nadege.miss@yahoo.com,
nadege2004levis@yahoo.fr,
mnadege11@yahoo.com
----------------------------------------------------------------
----E-mail d'origine-----
De : Nadege zahi nadegezahi580@gmail.com
Envoyé le : Lu, 20 Nov 2017 13:35
Sujet : Please i would like you to help me transfer my money... nadegezahi580@gmail.com
Dearest one,
I am very happy to see your reply to my mail How is your today i hope
fine Mine is not good here Dear please i would like you to think of me
and my situation here not just for fun or romantic affairs Please i
believe you are in a good position to help me out I want you to be by
my side and help me out of this condition,My name is Miss Nadege
Timothy Neufel I am 24 years old single and never married l am from
ivory coast in West Africa and presently l am residing in the church
Orphanage home of St Louis Catholic Parish here in Cotonou Benin as a
result of the civil war that was fought in my country some years ago
My late father Dr Timothy Neufel was in politics and also he works
contract for government he supports the present government before the
rebels attacked my family one early morning killing my father and my
mother marry with my two younger brothers My dear it is only me who is
alive now because i was in school where i was doing my first year in
social science in the University of ivory coast and l managed to run
to a nearby country Cotonou Benin where l am staying now,
In this the orphanage home we are only allowed to go out of here only
on few days of the weeks It is just like one staying in the prison I
don't have any relative now whom i can go to all my relatives ran away
in the middle of the war and the only person i have now is Rev Peter
Joseph who is a reverend father in St Louis Parish here He has been
very nice to me since i came here but i am not living with him i am
leaving in the woman's hostel because we have two hostels one for men
the other for women He is also the person who i use his computer to
write to you because i help him type some documents for church
services, I want to go back to my studies because i was only in my
first year in school before this happened, Please listen to me,
my late father when he was alive he deposited sum of
€2.500 millions euros
in the bank which he used my name as the next
of kin and i have his statement of account and death certificate here
with me Please i would like you to help me transfer this money to your
account in your country and from it you can send me some of money for
me to get my traveling documents and air ticket to come over to meet
with you in your country because i have nothing at hand with me here
to make any movement or do any thing I'm afraid of the enmity my
father created back in my country when he was alive that was also why
i ran out to this place I kept this secret other peoples here because
i don't want them to know who i am or what i have The only person that
knows about it is the Reverend because he is like a father to me,
please because of this 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 telling you all
this due to the trust i have in you, though we have not meet face to
face before, I like honest understanding and God fearing people My
hobbies are music reading writing and sports I have attached my
picture for you and i will also like to see yours I will like to know
more about you,your name and address in full.
My favorite language is English though not very perfect.
Have a nice day and think about me and my situation here,
Awaiting to hear from you soonest
Best wishes
Nadege,
nadege_miss@yahoo.com,
nadegezahi580@gmail.com,
nadege.miss@yahoo.com,
nadege2004levis@yahoo.fr,
mnadege11@yahoo.com
-----------------------------------------
----E-mail d'origine-----
De : Miss Nadege mnadege11@yahoo.com
Envoyé le : Je, 9 Nov 2017 20:19
Sujet : Please i would like you to help me transfer this money... mnadege11@yahoo.com
How is your today ? i hop fine Mine is not good here.
Dear please i would like you to think of me and my situation here not just for fun or romantic affairs Please i believe you are in a good position to help me out I want you to be by my side and help me out of this condition.
My name is Miss Nadege Timothy Neufel, I am 24 years old single and never married l am from Ivory coast in West Africa and presently l am residing in the church Orphanage home of St Louis Catholic Parish here in Cotonou (Benin) as a result of the civil war that was fought in my country some years ago My late father Dr Timothy Neufel was in politics and also he works contract for government he supports the present government before the rebels attacked my family one early morning killing my father and my mother marry with my two younger brothers My dear it is only me who is alive now because i was in school where i was doing my first year in social science in the University of Ivory coast and l managed to run to a nearby country Cotonou, Benin, where l am staying now. In this the orphanage home we are only allowed to go out of here only on few days of the weeks It is just like one staying in the prison I don't have any relative now whom i can go to all my relatives ran away in the middle of the war and the only person i have now is Rev. Peter Joseph who is a reverend father in St Louis Parish here He has been very nice to me since i came here but i am not living with him i am leaving in the woman's hostel because we have two hostels one for men the other for women He is also the person who i use his computer to write to you because i help him type some documents for church services, I want to go back to my studies because i was only in my first year in school before this happened. Please listen to me, my late father when he was alive he deposited sum of
€2.500 millions euros
in the bank which he used my name as the next of kin and i have his statement of account and death certificate here with me. Please i would like you to help me transfer this money to your account in your country and from it you can send me some of money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing I'm afraid of the enmity my father created back in my country when he was alive that was also why i ran out to this place I kept this secret other peoples here because i don't want them to know who i am or what i have The only person that knows about it is the Reverend because he is like a father to me. Please because of this 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 telling you all this due to the trust i have in you, though we have not meet face to face before, I like honest understanding and God fearing people. My hobbies are music reading writing and sports. I have attached my picture for you and i will also like to see yours, I will like to know more about you, your name and address...
1. Full name: ____________
2. Birth: ____
3. Address: _____
4.Phone: __________
5. birth: ____________
6. Age: ______
7. photo _______
8. occupation: ___________
Once i hear from you i will send you the bank contact where my late father deposited the money.
My favorite language is English.
Have a nice day and think about me and my situation here,
Awaiting to hear from you soonest
Best wishes
Miss Nadege,
nadege_miss@yahoo.com,
nadegezahi580@gmail.com,
nadege.miss@yahoo.com,
nadege2004levis@yahoo.fr,
mnadege11@yahoo.com
----------------------------------------------------------------
-----E-mail d'origine-----
De : Coris Bank bankcoris@financier.com
Envoyé le : Ma, 28 Nov 2017 9:44
Sujet : About your fund from nadegezahi580@gmail.com, contact... lawyer_desmond@yahoo.com
CORIS BANK INTERNATIONAL BENIN REPUBLIC
AGENCE PRINCIPALE(HEAD OFFICE)
NO 653 AVENUE DE LA RESISTANCE DU 17 MAL, BP 011487 B.
CORIS BANK//NOTIFICATION OF TRANSFER FORMALITY//JB
OUR REF.BOA/BF XIX TM/.2016
28/11/2017
bankcoris@financier.com
payment of Approval.
RE: PAYMENT FUND IN (Pin number coris: Coris / BVOL 2122. (96ST.IN )
THIS IS TO INFORM YOU THAT AFTER A TRUE INVESTIGATION/ CLARIFICATION OF THE DEPARTMENT'S RESEARCH FUND AUTHORITY.
TOGETHER WITH THE DETAILS OF THE CLASSIFICATION ACCOUNT ATTACHED HAS BEE SUBMITTED to our BANK. IN presenting himself as a partner Miss Nadege Timothy Neufeld :
nadegezahi580@gmail.com
nadege_miss@yahoo.com
HOMOLOGATIONS HAS BEEN CONFIRMED IN YOUR NAME IN To tune in (2.500 Million Euros to your account). To Dr Late Timothy Neufeld. DEPOSITED HERE IN THE CORIS BANK BENIN. the management of this bank has to accept the transfer of the FUND OF Miss Nadege Timothy Neufeld into your bank account,
Therefore you have been advised to visit the premises (CORIS BANK BENIN REPUBLIC HERE) At the customs office of (THE DEPARTMENT OF REMITTANCES FROM Overseas) to subscribe the original order Documents LIBERATION FUND. AND OTHER DOCUMENTS ARE ALSO FOUND TO BE PRESENTED TO THIS BANK LIKE PROPERTY TESTING. For example CERTIFICATE deposit issued by Coris BANK, When the funds were deposited. AS WELL AS THE CHANGE OF BENEFICIARY IN your NAME. A VALID APPOINTMENT LETTER. With a notary seal. THE OFFICE OF NOTARY respectively. WHICH will empower the immediate release of YOUR fund in your account As indicated in the file here in our bank.
You should present an power of attorney dully signed by a BENIN based Lawyer as your witness, mandating you to make this claims and transfer on your behalf, Be informed that on receipt of the above document issued by a BENIN Federal High Court of Justice,
You are advised either to fly down here in BENIN to arrange all the need decuments. You can apply for THE LAWYER SERVICE (CORIS BANK) to assist you get all the document on your behalf. To sign the document on your behalf. IF YOU ARE NOT AVAILABLE TO COME DOWN BY YOURSELF,
BELOW IS lawyer CONTACT the following:
CONTACT PERSON: HON. Desmond Emma
lawyer_desmond@yahoo.com
Telephone number: (+229) 94 98 7837)
Fax: (00) (20) 844744970)
IT ALSO HAD AS A TOOL TO OBTAIN THE CHANGE OF BENEFICIARY with your name. And a letter of nomination. THAT will empower Coris bank. FOR THE TRANSFER OF THE FUND immediately to your designated bank account in your country. ALSO send via your bank account Information of Domicile. To this bank to prevent illegal transfer. FINALLY: note that this transaction is expected to be effective in 7 working days. OR the Fund will be satisfied in (CORIS Bank) own convenient time.
ONCE AGAIN. ON BEHALF OF ALL STAFF. AND CORIS INTERNATIONAL BANK MANAGEMENT.
We are saying a very big congratulation. And we hope that our service will be satisfactory for you.
THANKS FOR YOUR COOPERATION
DR IDRISSA NASSA,
DIRECTOR OF INTERNATIONAL TRANSFER
bankcoris@financier.com
lawyer_desmond@yahoo.com
nadege_miss@yahoo.com,
nadegezahi580@gmail.com,
nadege.miss@yahoo.com,
nadege2004levis@yahoo.fr,
mnadege11@yahoo.com,
-------------------------------------------------------
-----E-mail d'origine-----
De : Miss Nadege mnadege11@yahoo.com
Envoyé le : Me, 27 Déc 2017 11:51
Sujet : Hello, I hope to read from you soon about the lawyer... lawyer_desmond@yahoo.com
HELLO DEAR, HOW ARE YOU DOING TODAY ? I HOPE YOU ARE FINE.
MY DEAR SOORY FOR MY LATE REPLY, I AM NOT WELL FOR SOME TIME NOW. THAT IS WHY YOU DID NOT HEAR FROM ME SINCE, AND I WANT TO KNOW IF YOU HAVE CONTACTED MY LATE FATHER LAWYER FOR THE TRANSFER : lawyer_desmond@yahoo.com
mnadege11@yahoo.com
nadege_miss@yahoo.com
nadegezahi580@gmail.com
nadege.miss@yahoo.com
-----------------------------------------------------------------
-----E-mail d'origine-----
De : Lawyer Desmond lawyer_desmond@yahoo.com
Envoyé le : Ma, 16 Jan 2018 12:13
Sujet : €450 fees to pay about your transfer from : nadege_miss@yahoo.com, nadegezahi580@gmail.com
UPPER LINK LAW CHAMBERS
42, RUE DE L'HOTEL DE VILLE.
CONTONOU, BENIN
P.O BOX.2874
lawyer_desmond@yahoo.com
YOUR Ref: DCC/Vol.111 Case No.015181 Date 16/01/2018
OUR REF: JLC/01541 OUR REF: LMC/0549 Date 19/09/2012.
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership and Support
Attention,
Sequel to the form of preparing a notarial power of attorney and sworn statement of oath for you and your partner nadege_miss@yahoo.com, nadegezahi580@gmail.com confirmed me your details as needed for the authorization letter that will allow you to remain on your behalf to transfer your money to your account in your country or elsewhere. my requests from the ahand office Coris Bank and high court, I understood from the bank that there are documents required before the funds will be transfer into your account in your country, From my research on the Federal High Court of Justice Cotonou I just coming out from the court now to my office, the (original order document) will cost you sum of
€100 euros
and the (CERTIFICATE Deposit Issued) and CHANGE of BENEFICIARY in your NAME. A VALID APPOINTMENT LETTER is sum of
€120 euros
authentication of the high court before it is valid. And
€50 euros
for notary stamping at the Notary Republic,
€180 euros
for the affidavit of oath and my legal processing and nomination letter / consultation and change of beneficiary and (power of attorney) the full amount is
€450 euros
To speed up the process you are required to send this money to me today or tomorrow through the wire transfer of the wester union. That is the fastest way to send money over to allow my noble office to prepare and validate the Power and sworn declaration of oath here in the Federal High court and the notary republic, respectively. Send the money and an email Me with all the details of the transfer fees, which I will go ahead and get the dcounet on your behalf,i will get the documents from Minister of Justice and Federal High court, I want to asure you that after i get the documents in Your name before 24 hours the funds will be transfer to your bank account immediately, and i will visit your partner in the refugee camp to ask her some of quested. send the fees to my secretary information.through western union money transfer.
PAYMENT INFORMATION
---------------------------------------------
Name: Deso William
Country: BENIN
City: COTONOU
Amount is;.................. €450 euros
-----------------------------------------------
Sincerely in the service,
Barr. Emma DESMOND
lawyer_desmond@yahoo.com
nadege_miss@yahoo.com,
nadegezahi580@gmail.com,
nadege.miss@yahoo.com,
nadege2004levis@yahoo.fr,
mnadege11@yahoo.com
----------------------------------------------------------------
-----E-mail d'origine-----
De : Lawyer Desmond lawyer_desmond@yahoo.com
Envoyé le : Me, 24 Jan 2018 8:06
Sujet : Barr. Emma Desmond about your transfer from : nadegezahi580@gmail.com
UPPER LINK LAW CHAMBERS
42, RUE DE L'HOTEL DE VILLE.
CONTONOU, BENIN P.O BOX.2874
YOUR Ref. : DCC/Vol.111 Case No.015181 Date 24/01/2018
OUR REF. : JLC/01541 OUR REF: LMC/0549 Date 19/09/2012.
Ref. : Power of Attorney/Affidavit of Support and Changing of Ownership and Support
Attention,
Power of Attorney/Affidavit of Support and Changing of Ownership and Support
please understand that i dont have any time to wasted with you, you have to go ahead and send the fees,
send the fees to my secretary information.through western union money transfer,
PAYMENT INFORMATION
---------------------------------------------
Name: Deso William
Country: BENIN
City: COTONOU
Amount is.............................................€450 euros
-----------------------------------------------
Sincerely in the service,
BARR EMMA DESMOND
lawyer_desmond@yahoo.com
nadege_miss@yahoo.com,
nadegezahi580@gmail.com,
nadege.miss@yahoo.com,
mnadege11@yahoo.com,
nadege2004levis@yahoo.fr
-----------------------------------------------------------
-----E-mail d'origine-----
De : Lawyer Desmond lawyer_desmond@yahoo.com
Envoyé le : Me, 24 Jan 2018 8:06
Sujet : Barr. Emma Desmond about your transfer from : mnadege11@yahoo.com
UPPER LINK LAW CHAMBERS
42, RUE DE L'HOTEL DE VILLE.
CONTONOU, BENIN P.O BOX.2874
YOUR Ref. : DCC/Vol.111 Case No.015181 Date 24/01/2018
OUR REF. : JLC/01541 OUR REF: LMC/0549 Date 19/09/2012.
Ref. : Power of Attorney/Affidavit of Support and Changing of Ownership and Support
Attention,
Power of Attorney/Affidavit of Support and Changing of Ownership and Support
please understand that i dont have any time to wasted with you, you have to go ahead and send the fees,
send the fees to my secretary information.through western union money transfer,
PAYMENT INFORMATION
---------------------------------------------
Name: Deso William
Country: BENIN
City: COTONOU
Amount is.............................................€450 euros
-----------------------------------------------
Sincerely in the service,
BARR EMMA DESMOND
lawyer_desmond@yahoo.com
nadege_miss@yahoo.com,
nadegezahi580@gmail.com,
nadege.miss@yahoo.com,
mnadege11@yahoo.com,
nadege2004levis@yahoo.fr
-----------------------------------------------------
-----E-mail d'origine-----
De : Lawyer Desmond
Envoyé le : Sa, 10 Fév 2018 21:43
Sujet : Re: BARR EMMA DESMOND
UPPER LINK LAW CHAMBERS
42, RUE DE L'HOTEL DE VILLE.
CONTONOU (BENIN) P.O BOX.2874
lawyer_desmond@yahoo.com
Your ref. : DCC/Vol.111 Case no. 015181 Date 10/02/2018
Our ref. : JLC/01541 LMC/0549 Date 19/09/2017
Power of Attorney/Affidavit of Support and Changing of Ownership and Support
nadege_miss@yahoo.com, nadegezahi580@gmail.com, nadege.miss@yahoo.com,
mnadege11@yahoo.com, nadege2004levis@yahoo.fr
Attention,
Sorry, if you dont have the fees to pay me first, you have to find another lawyer to assist you,
Sincerely in the service,
BARR. EMMA DESMOND
lawyer_desmond@yahoo.com
