Mercy John <[email protected]>

Scammer in brief:

Miss Mercy John, 24 years old woman from Rwanda, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Mercy John) left a inheritance $4.5 million US dollars, deposited in Scottish bank and Miss. Mercy is the only next of kin. Due a number of reasons don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds would be transferred to an assistant's account.

She/he obtained a lawyer (Barrister Dr. Moses Abel) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total €1.270 EUROS, which should have been pay via Western Union.

Contact on TwoFishDating site with the user name "mercybabyjohn".



Site: TwoFishDating
From: mercybabyjohn
Date: 03-09-2012 16:51:28
Subject: [email protected]

Hi,

I am miss Mercy by name, Is my pleasure to contact you after going through your profile at (http://www.datingtorelating.net) which really interest me in having communication with you. I will appreciate if you can write me back ([email protected]) for easiest communication and to know more about each other so that i will explain myself to you and also send my picture to you. Take care and have a nice day. I await hearing from you soonest.

Yours truly
Mercy
([email protected])



ISP: SONATEL, Senegal

Money Receiver:

WESTERN UNION:
NAME: MOSES ABEL
ADDRESS: UNITE 18 VILLA 64 2ND FLOOR ROAD, DAKAR-SENEGAL
CODE: 221
COUNTRY: SENEGAL
WU QUESTION: TO WHO
WU ANSWER: MOSES

Received: from [41.82.116.252]
From: Mercy John <[email protected]>
Date: Sun, 11 Mar 2012 00:11:29 -0800 (PST)
Subject: Dear one, Please be honest with me I am orphan?

Dear one, Please be honest with me I am orphan ?

I am writing at this hour because of my status as a refugee in Dakar Senegal And I am an orphanage child, as a result of the assassination of my parents by rebel group which left me with no one except me that survived by the help of Red cross team that brought me to Senegal.

And my father was chairman managing director of Larry & Sons Industrial Company Ltd in the capital of my Country Rwanda Central Africa, before the rebels attacked our house one early morning and killed he with my mother in cold blood. He deposited 4.5 million us dollars in bank. and I have written to the bank to claim the money as the next of kin because of my deplorable condition in Senegal and the bank replied that due to my refugee status that I am not qualified to claim the money that I have to look for a reliable foreign partner to claim the funds by signing a check of the total sum in your names for me that is the only condition the bank gave me.

And now I want to know if you are honest and reliable because if I lose this money I will suffer all my life on earth and I will not finish my education any so be honest to me if you will betray me please tell me, and I want you to treat this with the absolute confidence and hold it to yourself without somebody knowing for my safety. If you are able and honest to help me please reply back so that I will give you the bank information for immediate contact.

My name is Mercy John and my father's name Dr Larry John so let know if I will give you the email ids of the bank's transfer department and the phone numbers, And send me these your following information

Your Full Name............................
Your Age....................................
Your Country..............................
Your Address................................
Your Phone...................................

Also so that i can use it and write to the bank to start communicating with you, please if you promise me that you will not take the money all by yourself and leave me here to die of hunger, and if you wish to speak with me call me with this number +221776941708 it is the Rev phone number his name is Rev Steven Ba he is the Rev that take care of the camp, inform him that you want to speak with me and he will send for me to speak with you, remember that l need your assistant

Orphan Mercy John

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

As you can see, they are so friendly that contact the bank on your behalf, you don't need to do anything!!

Received: from [41.82.109.157]
From: Mercy John <[email protected]>
Cc: [email protected]
Date: Sun, 11 Mar 2012 18:45:46 -0700 (PDT)
Subject: ATT.MR RONALD DAVIES

ATT. MR RONALD DAVIES.

I APPLY ON BEHALF OF THE FAMILY OF LATE DR. LARRY JOHN AND ON THE ADVICE OF MISS. MERCY JOHN FOR THE REMITTANCE OF HER LATE FATHER'S FUNDS CONTAINED IN HIS SAID BANK A/C NO: A/C4348002. TO MY OWN BANK ACCOUNT AS HER TRUSTEE/PARTNER.

BASED MERCY JOHN FATHER FUNDS TO ME, I HUMBLY WISH TO INSTRUCT YOU TO TRANSFER THE TOTAL SUM OF (4.5 MILLION US DOLLARS) OF HIS CREDIT TO MY BANK ACCOUNT:....................?

Full Name............ "xxxxxxxxxxxxxx"
Age.................... "xxxxxxxxxxxxxx"
Country............... "xxxxxxxxxxxxxx"
Address............... "xxxxxxxxxxxxxx"
Phone Number....... "xxxxxxxxxxxxxx"
Email.................. "xxxxxxxxxxxxxx"@"xxx".com

PLEASE TREAT AS VERY URGENT, AND NOT HESITATE TO GET BACK TO ME WITH YOUR REQUIREMENTS FOR GRANTING THIS APPLICATION, AND EXECUTION OF THE ATTENDANT REMITTANCE INSTRUCTION.

THANKING YOU IN ADVANCE OF YOUR COOPERATION RESPOND TO THIS EMAIL "xxxxxxxxxxxxxx"@"xxx".com

"xxxxxxxxxxxxxx"
ON BEHALF OF THE DR. LARRY JOHN FAMILY

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.109.157]
From: Mercy John <[email protected]>
Date: Sun, 11 Mar 2012 18:53:08 -0700 (PDT)
Subject: SWEETHEART HERE IS THE DEPOSIT CERTIFICATE OF MY LATE FATHER MONEY

Sweetheart,

i want to thank you for your mail and also your kindness to me, i believe that God have created me and you to be together and i believe that soon we shall be with together, i am happy to receive your information and i am happy that you are ready to assist me on the transfer of my late father's money. i also sending you the deposit certificate as one of the evidence here with me and i believe that the bank will start communicating with us now because, i have writing to the bank in London now, i have inform the bank now that you are representing me on the transfer of my late father money, i have also inform the bank that i want them to transfer my late father money into your bank account.

i believe that the bank will give us a good respond and i believe that the bank will start communicating with us soon, So please if you read any mail from the bank try and inform me. i know that as soon as the transfer is completed we shall be together and we shall always be happy with each. i want you to please always do your best for me and inform me any time you read any email from the bank.

Yours Love
Mercy





Received: from [41.82.123.130]
From: "ronald davies" <[email protected]>
To: "Mercy John" <[email protected]>
Cc: "xxxxxxxxxxxxxx"@"xxx".com
Date: Mon, 12 Mar 2012 06:15:37 -0400
Subject: WELCOME TO ROYAL BANK OF SCOTLAND PLC

ROYAL BANK OF SCOTLAND PLC LONDON
Email address:[email protected]
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: St Andrew Square, Edinburgh EH2 2YB.

FOR YOUR KIND ATTENTION

SIR/MR.

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of e-mail and your partner e-mail received. Actually we have earlier been told about you by the young lady Miss Mercy John that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr Larry John is our late customer with substantial amount (US$4,500,000.00) of deposit with us at his Domicilary account. 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 with you, we will like you to send the followings:

1. A Power of Attorney and Affidavit of Oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of Attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

2. The Death Certificate of late Dr Larry John (Her deceased father) confirming the death.

3. A copy of Deposit Certificate of the account issued to Dr Larry John by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents.

Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund ( US$4,500,000.00 ) into your account.

We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr Ronald Davies. for more directives /clarifications.

Yours Faithfully,
Mr. Ronald Davies...
(Foreign Operation/Wire Transfer Dept)..
the Authorized and regulated by the Financial Services Authority.

This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the address, please return message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

Scammer wants to continue:

Received: from [41.82.112.131]
From: Mercy John <[email protected]>
Date: Mon, 12 Mar 2012 12:30:04 -0700 (PDT)
Subject: HONEY CONTACT THIS LAWYER FOR THE POWER OF ATTORNEY AND CALL THE LAWYER ALSO ON PHONE

My sweetheart,
It's lovely writing to you again this Afternoon. How are you? I thank you for your understanding. please always keep this secret and confidential to you alone. I so much believe that you are doing well. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. God will bless and reward you for taking good care of an orphan and i will equally pay you back your kind gesture. I am in love with you. I love you so much, my sweet darling.I can see what the bank is demanding before they will transfer my money to your position.

The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal . i have send you my late father death certificate and deposit certificate with me here. After going through your mail i discussed it with Rev Steve Ba. and he gave me the contact of this lawyer Barrister Moses. He is one of the best lawyers, I will like you to contact him telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my $4.5 million dollars from the ROYAL BANK OF LONDON, to your account on my behalf due to my refugee status. His contact information's are as follows:

the lawyer name is: Barrister Moses .
His Email is: [email protected]
His Phone number is: +221765662447

Go ahead with him immediately as to enable him get us the required documents, please also call the lawyer and inform him that you need his assistant on getting a power of attorney on your name fast so that the bank can start transferring the money to you, i have handed over everything to him, i will be waiting for your email.

Yours in love Mercy

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.112.131]
From: Mercy John <[email protected]>
Date: Mon, 12 Mar 2012 13:43:16 -0700 (PDT)
Subject: SWEETHEART WE NEED ONLY THE POWER OF ATTORNEY .

Sweetheart,

Please i have the deposit certificate and the death certificate here with me, i have send you the deposit certificate early yesterday, please my darling i am pleading to you please try and help me out fast so that we can be together, i contacted you because i don't have any other person on earth that can help me out, please my darling i am hoping on you and wish that you will understand,

The bank wrote today and demanded for three documents, And the bank said that the power of attorney must be done in your name by a Senegalese lawyer,

Please try and contact the lawyer so that you can discuss with him now on how the power of attorney will be done in your name fast, please my darling contact the lawyer because all that we need now is only the power of attorney because have to be done in your name. Please my darling try and contact the lawyer now please. Remember and email the lawyer now and discuss with him And remember that the lawyer email is [email protected]. Please darling try and contact lawyer now so that he can help us and get the power of attorney on your name .

Yours Love
Mercy



Received: from [41.82.89.99]
From: barrister moses <[email protected]>
Date: Thu, 15 Mar 2012 04:56:15 -0700 (PDT)
Subject: SEND US THESE YOUR INFORMATION

UNITE 18 VILLA 64 DAKAR
SENEGAL 2ND FLOOR ROAD,
DAKAR-SENEGAL
PHONE +221 765662447
EMAIL: [email protected]

Attn: Sir / Mr,

Sequel of Miss Mercy John email and your email to my chamber on how to prepare a power of attorney for you and your partner. My noble law firm wish to bring to your notice that before we can proceed with this services we will want you to forward to this law firm immediately your full contact details.

Your Name in full,
Telephone number
Age
Occupation
Address
Country

So that i will go to the federal high court here to ascertain the cost of the the authentication in procurement of power of attorney before it becomes valid. After which my law firm will contact you back with requirements cost before accepting to render the required legal services.

Yours sincerely,
BARR. DR. MOSES ABEL (ESQ)
PRINCIPAL ATTORNEY

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.108.145]
From: barrister moses <[email protected]>
Date: Sat, 17 Mar 2012 01:37:59 -0700 (PDT)
Subject: HERE IS THE COST OF THE POWER OF ATTORNEY

UNITE 18 VILLA 64 DAKAR
SENEGAL 2ND FLOOR ROAD
DAKAR-SENEGAL
EMAIL: [email protected]
Attn:

Please note that I am in receipt of your mail to our office, And wish to thank you for accepting to use us in this transaction.I wish to assure you that we give the best legal services to our clients. I will then swear affidavit of support to change you as the owner of the fund and then with this, the bank will now effect transfer. Having said this, please note that all this service will be subject to the
payment of our legal service charges. And also you are to pay the cost of oath fee including the stamp duty fee and the notary stamp and authentication fee.

Legal Charges: the only financial expenditure that will have to be done is the Oath fee, Notary and Stamp duty fee as listed below:

Oath fee:.....420 euro.....To be paid in Court
Stamp duty Fee:.....450 euro…....To be paid in Court
Notary and Authentication stamp:.......400 euro ..To be paid in court
TOTAL CASH NEEDED...........1270 euro

You are therefore advised to send finances to enable us pay oath fee, Notary and stamp duty fees. To do this, you are to send the money through the Western Union Money Transfer. with my Name and address below.

NAME: MOSES ABEL
ADDRESS: UNITE 18 VILLA 64 2ND FLOOR ROAD, DAKAR-SENEGAL .
CODE: 221
COUNTRY: SENEGAL
QUESTION: TO WHO
ANSWER: MOSES

Upon the receipt of the said amount we will commence the processing immediately. We once more thank you for your decision to work with our chambers as we assure you of the best service.

Yours sincerely,
BARR. DR. MOSES ABEL (ESQ)
PRINCIPAL ATTORNEY

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blessingjohn1988
Age: 24 years old
Gender: female
Seeking: male
City: new york
State/Province: Alabama
Country: USA
Star sign: pisces
Height: 6'1ft (185cm)
Sexual Preference: Bi Sexual
Seeking: Hang out
Ethnicity: Black
Hair color: Black
drinker: Rarely
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Body type: Cuddly
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Tatoo's: Have Some
Piercing's: Tongue

polishwomen.com
uid blessingjohn1988

Country of Origin: Australia
Country of Residence: Australia
Province/Region: stduey
City: stduey
Birthdate: Oct, 1989 [Age: 22]
Zodiac sign: Libra
Education: High school
Occupation: Full-time student
Language skills: English [Very good], Polish [Poor], French [Average]
Ethnicity: Black

badoo.com
uid 01168544071

Jessica Kuru
Age: 26
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soulmates.in
happ1

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jennynelson.mrr.pl

jennynelson
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sonico.com

Joy Couli
Joy Couli in Dakar, Senegal - Sonico Senegal

same pics here
viewtopic.php?f=13&t=8034
and
viewtopic.php?f=13&t=34659

see also
http://www.romancescam.com/forum/viewto ... f=4&t=8967

See their last email. She's asking for forgiveness and confess that has stolen my information and photo from her friend (Mercy John, the original topic of this post above) in order to stop ”our relationship”???? She/he confess that her name is Awa, not Favour. Or, is this just that even the scammers are following their status on the Internet. Name have changed from ”Mercy John” to ”Favour John” and the email from <[email protected]> to <[email protected]>. Photo and the first letter are 100% identical. Dating site is same but an another profile.

Contact on twofishdating with the uid "favour1988".



Site: twofishdating
From: favour1988
Date: 03-16-2012 14:28:08
Subject: [email protected]

Hello

My Name is Miss Favour and i am happy to read your proflie today at http://www.datingtorelating.net i will like to start a relationship with you, so contact me back at my private email address ([email protected]) so that i can send you my pictures and we can know each other more, remember that colour and distance don't matter, i wait for your lovely reply .

Yours
Favour
[email protected]

ISP: SONATEL, Senegal



X-Originating-IP: [41.82.108.145]
From: favour john <[email protected]>
Date: Sat, 17 Mar 2012 03:24:27 -0700
Subject: Dear one, Please be honest with me I am orphan?

Dear one, Please be honest with me I am orphan?

I am writing at this hour because of my status as a refugee in Dakar Senegal And I am an orphanage child, as a result of the assassination of my parents by rebel group which left me with no one except me that survived by the help of Red cross team that brought me to Senegal. And my father was chairman managing director of Larry & Sons Industrial Company Ltd in the capital of my Country Rwanda Central Africa, before the rebels attacked our house one early morning and killed he with my mother in cold blood

He deposited 4.5 million us dollars in bank. and I have written to the bank to claim the money as the next of kin because of my deplorable condition in Senegal and the bank replied that due to my refugee status that I am not qualified to claim the money that I have to look for a reliable foreign partner to claim the funds by signing a check of the total sum in your names for me that is the only condition the bank gave me.

And now I want to know if you are honest and reliable because if I lose this money I will suffer all my life on earth and I will not finish my education any so be honest to me if you will betray me please tell me, and I want you to treat this with the absolute confidence and hold it to yourself without somebody knowing for my safety. If you are able and honest to help me please reply back so that I will give you the bank information for immediate contact.

My name is favour John and my father's name Dr Larry John so let know if I will give you the email ids of the bank's transfer department and the phone numbers, And send me these your following information

Your Full Name............................
Your Age....................................
Your Country..............................
Your Address................................
Your Phone...................................

Also so that i can use it and write to the bank to start communicating with you, please if you promise me that you will not take the money all by yourself and leave me here to die of hunger, and if you wish to speak with me call me with this number +221776941708 it is the Rev phone number his name is Rev Steven Ba he is the Rev that take care of the camp, inform him that you want to speak with me and he will send for me to speak with you ,remember that l need your assistant

Orphan favour John

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-Originating-IP: [41.82.108.145]
From: favour john <[email protected]>
Date: Sat, 17 Mar 2012 04:33:42 -0700
Subject: FORGIVE ME I HAVE LIE TO YOU AND MISS MERCY.

Dear,

i am sorry for i have done evil to you and my friend, i told your information from my friend Mercy John and i wanted to stop your relationship that is the reason i crated this email so that you can not believe her any more, please dear i want you and her to forgive me, She do not know that i took your information and i am asking for you and her to forgive me, after sending you email with her picture, my heart starting paining me and hurting me so much, so i want to ask for forgiveness, my name is Awa not favour, i did it so that you will stop communicating with her, but i am asking for forgiveness please and go ahead with her, she do not know that i mail you this morning, So please try and forgive me.

Yours
Awa