Profile details of Scammer Tina Abuz
Scammer Tina Abuz
UserName:
tina-abuzAliases:
Email Id(s):
tinaabuz@yahoo.comAge:
28Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : Triodos Bank transferdeptriodosbank@yahoo.co.uk
Envoyé le : Ma, 8 Aoû 2017 11:27
Objet : About your transfer from : tinaabuz@yahoo.com
Welcome to
World Operational/Wire transfer Departments
TRIODOS BANK PLC SCOTLAND
32 Annandale Street, Edinburgh EH4 4LS
transferdeptriodosbank@yahoo.co.uk
infotransferdeptriodosbank@aol.com
For your kind attention,
We have received your current inquiry about the estate of one of our late customer and we are writing to you in respect to your mail which we received today.Actually, we have earlier been told about you by the young lady tinaabuz@yahoo.com who is the next of kin her late father's fund deposit to our bank here that she wishes you to be her trustee / representative for the claim of her late father's deposit with this bank. Her late father is one of our late customers with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of kin. However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank :
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
2. The death certificate of Her deceased father confirming his death.
3. A copy of fund deposit certificate issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Senegal.
The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of the fund is made within 48hrs from when we receive the above named documents. We promise to treat our customers with utmost sincerity. For more information/s please contact our World operational/Transfer Officer.
Yours faithfully,
Charles Middleton
transferdeptriodosbank@yahoo.co.uk
...--------------------------------------------------------------
-----E-mail d'origine-----
De : Barrbernard Cletus barrbernard.cletus@yahoo.com
Envoyé le : Sa, 9 Sep 2017 15:32
Sujet : $550 fees due to the Service Requirements about tinaabuz@yahoo.com 's transfer.
THE MOUNTING OF JUSTICE LAW FIRM
barrbernard.cletus@yahoo.com
For your kind attention.
Dear Client,
This law firm Bernard and Associates Dakar, Senegal, have duly accepted to solicit on your behalf in this transaction, and also to offer you all the necessary documents needed to back up and actualize the release of this fund from the young girl tinaabuz@yahoo.com to your account. Equal on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner. In view of above, it will cost the sum of
- $ 200 us dollars for authentication of the power of attorney,
- $ 150 for swearing of the affidavit of oath at the federal high court here before it becomes valid,
- $ 100 for notary stamping at the notary office (before it will go out from Senegal here)
- $ 100 my legal processing fees .
Total of $ 550 dollars only
to get everything done. We collect payment before rendering this kind of services as the our Senegalese Barristers Association constitution (code 11 of 1989) demands. Due to we must pay at the high court before the documents will be issued. When ever you are ready to make the payment just let me know for the informations on how you can make the payment.
MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS
YOURS SINCERELY IN SERVICE,
Barr. Dr. Bernard CLETUS, Esq.
SENIOR ADVOCATE
Unite 11 No. 140 Lamin Doip
DAKAR, Senegal
+221-776175953
barrbernard.cletus@yahoo.com
tinaabuz@yahoo.com
