Information on romance scams and scammers.
by wolverine2011 Sat Mar 03, 2012 7:05 pm
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Message-ID: <[email protected]>
Date: Tue, 31 Jan 2012 02:45:27 -0800 (PST)
From: Jane Djakp <[email protected]>
Subject: I WOULD LIKE TO KNOW MORE ABOUT YOU.
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IP Info:

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.83.13.110
Originating ISP: Sonatel
City: n/a
Country of Origin: Senegal
* For a complete report on this email header goto ipTRACKERonline


Script:

My dear,
Thanks for your efforts in helping me,i gave you the lawyer contact so that you can write and ask him how he can help us to obtain the documents for the transfer but i have not heard from you,we are almost at the end of the transfer, so please try and finish up what you have already started.All my hope and trust is in you and i know that you will not disappoint me.

Please, as you write to the lawyer and he reply you, also let me know what he said in response to our request immediately.

Much love from.
Jane.


My love, use this guide lines below, just fill this form with your information and send it to the lawyer because i have already inform him about you as my partner. And as he reply you, just get back to me for i can t wait to be with you forever. So fill free and contact the lawyer today,he is already waiting for you.



I, Mr................... permanent resident....................... Tel........................ wants to put forth the following few lines for your kind favour and quick necessary action at your
end? That Miss Jane Djakpa , living in Dakar Senegal is in a refugee status, I am her foreign partner and will stand on her behalf as her trustee,
i want you to prepare us some documents from the high court on my names.

1 A Power of attorney.from federal high court of Senegal
2 An affidavit of oath .from federal high court of Senegal

She is the only next of kin to her late father who has deposited some amount of money for her beloved daughter, 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 getting the documents .
Expecting an early reply, with regards,
Yours faithfully,
Mr.....................



Yours in love.
Jane


More Script:




Welcome to The Royal Bank of Scotland Plc United Kingdom.

ROYAL BANK OF SCOTLAND.
36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB
SCOTLAND. FREEPOST :P O BOX 1527 Tel: +44 207 607 3200
Tel: +44-702-409-7090
Fax: +44-703-1867-596
Email:[email protected]
E-mail;[email protected]
Website:- www.rbs.com
Email;- [email protected]
The Royal Bank of Scotland Plc,
March 1/3/2012
For Your Kind Attention,

SIR;Abdul Mateen Aswad.

Actually,we have earlier been told about you by the young girl Miss. Jane Djakp. that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank.

Late Dr. Djakp; was our late customer with ACCOUNT No:RB343I08701364/QB/71/SB, IBANBIC: STB001BUK substantial amount (US$ 2.3 Million) of deposited with us. (Two Million..... Three Hundred Thousand US Dollars).

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/Account in your country, we will like you to send the followings immediately to our bank:

1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer whom she can help you to get one.

2. An Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal

3. You are required to send to this office a photocopy of your international passport or any identity for prove only (email attachment )

4. You are also required to send to us,your nominated bank account endorsed fully by you of which would facilitate the transfer (email attachment these information will be documented here in our bank for security purposes.)

Furthermore, 1$ will not be remove from the account until we receive this documents call the POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT from you before the transfer will take place,according to our banking policy demands

Note; This power of attorney and Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal hence the young lady is residing in Senegal for some legal signing of both Documents.

Documents issued by a Senegalese High Court of Justice.simple ask your partner to get an attorney for you to procure all these documents urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.

Note; The above are compulsory and are needed to protect our interest, yours and the next of kin after the transfer has been made.

As soon as all these required Documents are been send to our bank we promise to transfer the said fund to your bank account within 48hours after confirmation of those Documents here in our bank auditorium.

These shall also ensure that a smooth, quick and successful transfer of the fund is made.

We promise to give our customers the best of our services. Should you have any question(s),please contact our Foreign transfer officer, +44-702-409-7093. +44 -702-409-7090

Yours Faithfully
Mrs Shona Mackenzie
Customer Relation.


Anyone want more of this scammer send me a PM and I'll forward all I have.
Wolverine
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by wolverine2011 Sat Mar 03, 2012 7:07 pm
Today the Website part of this won't open. Hopefully, someone killed it:



ADVOCATE PATSY AKASYADDRESS: Law Firm in Dakar, SenegalLocation RUE 48 AVENUE LAMINA GUEYEINTERNATIONAL AIRPORT ROAD DAKAR-SENEGAL ;P.O.BOX.MB 142.EMAIL: [email protected] : +221-765-326-440
ATTENTION,SEQUEL TOYOUR EMAIL TODAY TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OFAFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CANPROCEED WITH THIS SERVICES,WE WILL WANT YOU TO FORWARD TO THIS LAW FIRMIMMEDIATELY YOUR FULL CONTACT DETAILS.(1) YOUR FIRST NAME...............................(2) YOUR SURNAME.................(3) YOUR HOUSE CONTACT
ADDRESS(4) YOUR COUNTRY........(5) YOUR PHONE NUMBER..................(6) YOUR AGE...................(7) OCCUPATION/ YOUR WORKAS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY SO THAT I WILL GO TO THEHIGH COURT HERE FOR THE REGISTRATION AND ASCERTAIN THE COST OR PRICE OFTHE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATHBEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.THANKS.YOURSSINCERELY IN SERVICE,HON.DR. Bar GEORGE AKASY (Esq)

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