Usacomplaints.com » Miscellaneous » Complaint / Review: Mila Upeh - The amount in question is $3.7 (Three Million Seven Hundred Thousand US Ivory Coast In West Dakar Senegal. #166930

Complaint / Review
Mila Upeh
The amount in question is $3.7 (Three Million Seven Hundred Thousand US Ivory Coast In West Dakar Senegal

Well i get mail from mila stating her parentshave died and she lives in a camp sweet talking me and suddenly she asked meto send $4000 in fees to her lawyer so we can get $Three Million Seven Hundred Thousand Dollars..
Her mail dont get pick on these womens bullshit.
Received 16 th april
Good Morning My Darling Sweetheart
how are you today, l hope you are fine My day is a little bit hot over here in Dakar Senegal. Ln this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person we have now is Rev. Evans James who is the pastor of the (Christ the king of Churches) here in the camp he, has been very good to me since l came here but l am not living with him rather l am living in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is (221-585-82-21) if you call and tell him that you want to speak with me he will send for me in the hostel. 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. Honey, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money in a leading bank here in Senegal which he used my name as the next of kin. The amount in question is $3.7 (Three Million Seven Hundred Thousand US Dollars). So l will like you to assist me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I have got in touch with this bank in mail and made them to know about my plan of withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person

Who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about this so that you can assist me to be my trustee on this money. Like l said l want you to call me because l have alot to tell you. L kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. Have a nice time and think about me. My dear, You can write him at his email address at ([email protected]) l am expecting to hear from you soonest. Yours in love.
Miss Mila
Received 18th april
My Darling Sweetheart, Robert
I thank you once again for your kindness towards me. Remember i trust you honey that is why i am giving you all this informations. My love is for you and you alone, l will like to hear your voice everytime. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money helping me In this regards and l have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by you in any business of your choice. L will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.7 million dollars deposited by my late father of which i am the next of kin. The contact informations of the bank are as follows,
ECO BANK OF SENEGAL PLC.
Email addressess,
([email protected]) OR ([email protected])
Account number ALC745I08601546/QB/91/B.
The name of the transfer Officer is MR. Albert Tedy
Telephone number (00221-505-41-86)
Contact them now on how to transfer the $3.7 million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank for more information ok. L am waiting to hear from you soonest!
Yours forever,
Miss Mila Upeh..
Received 21 st april

Hello My Dear,
How are you doing today, i hope all is well with you over there. I am happy that you are ready to help me, please do all you can so that i will meet you over there, i am greatfull that i have found you, you are just so nice and sincere to me, i really do appreciate it. Below is the mail you will send to the bank.

To
MR. Albert Tedy
The Transfer Officer,
ECO BANK OF SENEGAL PLC.
Phone No - (00221-505-41-86)
Email addressess,
([email protected]) or ([email protected])
Account number ALC745I08601546/QB/91/B.

Subject:-Possibilities and procedure of transfer of
amount from ECO BANK OF SENEGAL PLC.

Respected Sir,
I, Mrs.&, a permanent resident of - wants to put forth the following few lines for your kind favour and quick necessary action at your end. That Miss Mila Upeh, daugther of Late Dr Frederick Upeh, now living in DAKAR SENEGAL, is in a refugee status. That I am her foreign partner living in — will stand on her behalf. That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter. That I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account. Expecting an early reply, with regards,
Yours faithfully,
Mrs.&

Received 24th april
For Your Attention:
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received today.
Actually, we have earlier been informed about you by the young girl miss mila upeh (the next of kin of our deceased customer), that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.

Her father Dr Fredrick Upeh is our late customer with sum substantial amount of money he deposited with us. Hence you have really been 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 following documents immediately to our bank:

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.


Offender: Mila Upeh

Country: Africa   State: Nationwide
Address: Dakar Senegal Ivory Coast West Africa
Phone: 002215054186

Category: Miscellaneous

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