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Dating scammer celine

 

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Name: celine


Email: celine_glory004@yahoo.com,cheikhfallchembers@mail2triallawyer.co


Address:
CHEIKH FALL LAW CHAMBERSSOLICITORS / ADVOCATES OF THE HIGH COURT OF JUSTICE48 Rue Vincens x Abdoul Karim Dakar-SenegalTelephone Number: +221- 764908874


Other Comments:
CITIBANK OF LONDON

79 Strand Charing Cross, London, WC2R 0DE United Kingdom
Phone Number: +44-020 7500500,Phone Number: +44-0703 186 3522
Fax Number: +44-07006003301

REF: CBLTD1/011/GB/24/04/2009



Comments:

2009-05-29, 07:24:20
anonymous from India  

From: CHEIKH FALL LAW CHAMBERS <lawsjusticecheikhfall10@yahoo.com>
Date: Apr 28, 2009 6:07 PM
Subject: POWER OF ATTORNEY/AGREEMENT.
To: '*****************************'


CHEIKH FALL LAW CHAMBERSSOLICITORS / ADVOCATES OF THE HIGH COURT OF JUSTICE48 Rue Vincens x Abdoul Karim Dakar-SenegalTelephone Number: +221- 764908874 Our Ref:JLC/Vol.19 Case No.015181/08Your Ref: Power of Attorney/AgreementDate: 28th. April 2009.POWER OF ATTORNEY/AGREEMENTATTENTION: MR S/O. ***********. ATTENTION:WE ACKNOWLEDGE THE RECEIPT OF YOUR LETTER DATED 28TH OF APRIL 2009 IN WHICH YOU REQUESTED FOR THIS HONOURABLE LAW CHAMBER'S LEGAL SERVICES IN RELATION TO THE PROCUREMENT OF A POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT IN YOUR NAME TO ENABLE YOU TO SECURE THE TRANSFER OF MISS CELINE MAJZOUB AL-KHALIFA, FUNDS WHICH WAS DEPOSITED IN CITIBANK OF LONDON BY HIS FATHER, LATE DR MAJZOUB AL-KHALIFA. OUR LAW CHAMBERS WAS FIRST CONSULTED BY YOUR BUSINESS PARTNER MISS CELINE MAJZOUB AL-KHALIFA, FROM DEMOCRATIC REPUBLIC OF SUDAN , WHO ALSO RESIDES HERE IN DAKAR, SENEGAL , FOR THE SAME PURPOSE. TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT IN YOUR NAME ENTAILS A VERY TIGHT PROTOCOL BUT WE WILL MAKE OUT TIME OUT OF OUR VERY BUSY SCHEDULE TO GET THE DOCUMENT OBTAINED IN YOUR NAME AS REQUESTED. AFTER PREPARING THE POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT, IT WILL BE TAKEN TO THE FEDERAL HIGH COURT OF JUSTICE FOR LEGALIZATION.. BELOW IS THE FINANCIAL COMMMIT YOU ARE REQUIRED TO MAKE FOR OUR LEGAL SERVICES: 1. POWER OF ATTORNEY LEGAL FEES: €500 EUROS2. AFFIDAVIT OF SUPPORT LEGAL FEES: €600 EUROS3. GOVERNMENT LEGALIZATION FEES: €300 EUROS4. GOVERNMENT STAMP DUTY FEES: €85.00 EUROS YOU ARE TO SEND THE TOTAL SUM OF { €1,485:00 EUROS } ONE THOUSAND, FOUR HUNDRED AND EIGHTY FIVE EUROS ONLY, THROUGH WESTERN UNION MONEY TRANSFER TO DAKAR, SENEGAL SEND IT IN MY NAME. MY NAME: BARRISTER CHEIKH FALL.MY ADDRESS: 48 RUE VINCENS X ABDOUI KARIM DAKAR SENEGAL AFTER MAKING THE PAYMENT, YOU SHOULD SEND THE WESTERN UNION PAYMENT INFORMATIONS SUCH AS: (1)NAME OF THE SENDER(2)THE AMOUNT REMITTED(3)SECRET CONTROL NUMBER(4)TEST QUESTION/ANSWER(5)THE COUNTRY WHERE THE MONEY WAS SENT FROM. ON RECEIVING THE MONEY AND THE ABOVE MENTIONED INFORMATIONS, WE WILL PROCEED TO START PROCESSING THIS VITAL LEGAL DOCUMENT IN YOUR NAME WHICH WILL TAKE 2 DAYS TO BE COMPLETED.YOUR IN SERVICE.HON:BARRISTER CHEIKH FALL [E.
************************************************************************

CITIBANK OF LONDON

79 Strand Charing Cross, London, WC2R 0DE United Kingdom
Phone Number: +44-020 7500500,Phone Number: +44-0703 186 3522
Fax Number: +44-07006003301

REF: CBLTD1/011/GB/24/04/2009

Attn: Mr **************************
Regarded to the receipt of your mail enquiry dated, 24th of April 2009 in which you are requesting for the transfer of the funds which amount is $4Million US Dollars, belonging to one of our clients from the Democratic Republic of Sudan , late Dr Majzoub Al-Khalifa to your account. We first received an official letter from Miss Celine Majzoub Al-Khalifa, who happens to be the next of kin of our deceased client and bonafide beneficiary of the funds informing us that he want the funds to be transfered to your account. We need the following document's from you before we can transfer the funds to your account:

(1.) A Power of Attorney or Letter of Authorization obtained in your name from an international lawyer in Senegal in which Miss Celine Majzoub Al-Khalifa gives you the authority to represent her being the next of kin of the late Dr Majzoub Al-Khalifa and the beneficiary of the deposited funds.

(2) An Affidavit of Support obtained in your name from an international lawyer in Senegal which Miss Celine Majzoub Al-Khalifa gives you Powerin this funds.

(3.) A Death Certificate that proves that Dr Majzoub Al-Khalifa is actually dead as we were made to understand.

(4.) We will also want you to send late Dr Majzoub Al-Khalifa ' Fund Deposit Certificate'

It is only when we receive those documents mentioned above that we can proceed to transfer the funds to your account. On receiving the documents specified, it will take 72 hours to effect the transfer of the funds to your account.

Yours truly,
Director. Mr John Tooth.
Foreign Accounts Transfer Departments,
Citibank Of London.
Contcat Number 00447006003301.


This image was also posted here:
Dating scammer celine



Keywords:
2009-05-29, 12:31:42   (updated: )
[hidden] from India  

This image was also posted here:
Dating scammer celine



Keywords:
2009-06-02, 04:41:12
anonymous from India  
rating
2009-06-02, 04:41:48
anonymous from India  
haaaaaaaaaaaaaaaaaaa................................................
2009-10-02, 13:29:14
anonymous  
this is just bukkshit, dont fall in this trap.
2012-02-22, 03:22:56
anonymous from Italy  
JUSTICE CHEIKH FALL CHAMBERS <justicecheikh@lawyer.com>
se ricevete email da questoindirizzo trattasi di scam
2012-02-22, 05:36:16
OJAS from United States  
India 2009-05-29, 12:31:42 (updated: )
Thread starter girl
http://google.com/s..293884.jpg
2012-05-30, 16:47:27
anonymous from Mexico  
2012-09-09, 05:07:19
anonymous from United States  
i'm also a part of this type of scam in 2012 i'm also from india.


Keywords:
2012-09-10, 00:44:28
anonymous  

 

 

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