by soldierfortune
Mon Apr 02, 2012 5:22 pm
Scammer in brief:
Miss Mame Wilson Mkpa, 25 years old woman from Sudan, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Wilson Mkpa) left a inheritance $5.7 million US dollars, deposited in English bank and Miss. Mame is the next of kin. Due a number of reasons (refugee status, international financial community, etc.) 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 will be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 20%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies.
She obtained a lawyer (Barrister Harmzab ESQ ) 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 €2.250 EUROS, which should have been pay via Westen Union.
Contact on 4ppl with the uid "mamelove25".
http://www.4ppl.com/mamelove25
Site: 4ppl
From: mamelove25
Date: 2012.02.23
Subject: Hello My Name is Mame
Please how are you, hope you are fine and in perfect condition of health. I went through your profile and i read it and took interest in it, please if you don't mind i will like you to write me on this ID ([email protected]) hope to hear from you soon, and I will be waiting for your mail because i have something VERY important to tell you. Lots of love Miss Mame.
ISP: SONATEL, Senegal
Money Receiver:
Name: Mrs Favour Ramesh
Address: 40 Avenue Blaise Diagne
Country: SENEGAL.
City: DAKAR
Office tell Number: (+221 77-418-6964)
Received: from [41.82.169.140]
From: Mame Skd <[email protected]>
Date: Wed, 14 Mar 2012 16:46:27 +0000 (GMT)
Subject: Thanks & God Bless !
How are you today?
Thanks for your mailing; I will like to inform you that my real name is Miss Mame Wilson Mkpa. I am 25 yrs old from Sudan east Africa by origin but I am presently leaving in Senegal as a Refugee because of the incident that occurred in my family. I am fair in complexion, 5 ft7 in, 60kg, I am undergraduate, I like reading novels, watching movies and sports, I love going beside the beach during the summer season, I love swimming, I also like watching football but I am not a footballer, I know this email will find you in good emotional condition. Knowing fully well that race, age, religion, ethnicity and nationality can give no hindrance to our relationship, wish we are building as it the best to the way I am seeing it.
My Dear, I have no experience of any foreign relationship but I believe with you I am covered, we black are good and respectful to our beloved one, I believe your presence is making a great difference in me, It bring joy to my life again, Dear your little ward has brought great joy to me, My tears has been wipe up, I really cannot express my feeling about you today but I am happy, My dear I am confident and believe with your sincerity understanding and everlasting relationship, I feel something strange in me that has made me decided to extend relationship into a deep and everlasting relationship although it depends on your considerations, to me I need someone who I will settle and help me out with what is left behind for me. l am a lady who lost her parent's in a civil war, this has brought great pains into my life that I find myself struggling to stand again, You know already, I am not working at the moment due to my present Refugee status here in Senegal West African, I really consider relationship as serious thing, open in everything, be honest, and above all faithfulness to each other.
I also wish to let you know that things have never been the same ever since our arrival. I know how difficult it takes the heart of love of an individual to do such kind of help to person so easily like that but my believe is that God will use you to help me recall my dream again. I will be happy to meet you.
Yours Lover,
Mame.
Received: from [41.83.15.208]
From: Mame Skd <[email protected]>
Date: Thu, 15 Mar 2012 14:45:49 +0000 (GMT)
Subject: My Greeting To You !
Hello Dearest One,
I am more than happy in your reply to my mail. How was your day?. Mine is a bit cold over here in Dakar Senegal In this Humanitarian home we are only allowed to go out only on Mondays and Fridays of the weeks. Its just like one staying in the prison and i hope by God's grace i will come out here soon. I don't have any relatives now whom I can go to, all my relatives ran away in the middle of the war the only person I have now is Reverend Father. Timothy Haward who is the Senior Priest here in (St.Dominic Catholic Church) here in the camp he has been very nice to me since I came here but I am not living with him rather I am leaving in the woman's hostel because the camp have two hostels one for Male the other for Female. The Reverend's Tel number is (+221772 937 643) if you call and tell him that you want to speak with me Mame Wilson he will send for me in the hostel room no 25.
As a refugee here I don't have any right or privileged to any thing be it money or whatever because it is against the laws of this country. I want to go back to my studies because I only attended my first year as a law student before the tragic incident that lead to my being in this situation now took place.
Please listen to this, I have my late father's Fund deposit certificate, bond agreement of the fund and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount in question is ($5.7) Five Million seven Hundred Thousand Dollars. So, I would like you to help 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 kept this secret to people in the camp here the only person that knows about it now is you because I trust you that you will be of assistance to me. So, in the light of above I will like you to keep it to yourself and don't relate it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest and understanding people, truthful and person of vision, truth and hard working. The money in question was made by my late father through his cocoa and political career and that is why I don't want anyone here to know about it until I travel out from here. My favorite language is English but I speaks and write English very fluently. Meanwhile I would like you to call me like I said I have a lot to tell you. Have a nice day and think about me. I wait your call
I want you to send me your contact information such as your
Names ..................................
Country ..............................
Telephone ..........................
To enable me introduce you to my late fathers bank in London,
Awaiting to hear from you soonest
Yours loved one
Mame
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.189.178]
From: Mame Skd <[email protected]>
Date: Fri, 16 Mar 2012 13:52:21 +0000 (GMT)
Subject: HONEY PLEASE HELP ME CONTACT THIS BANK FOR THE MONEY TRANSFER!
My Dearest sweetheart. Thank you ones again today, I just snick out from the camp now to write you this mail and to be sure and know how are you over there in your country? I believe you are fine. Please I have not told anyone except you about the existence of this money and I will like you to please keep it secret to other people because since it is money all eyes will be on it. I am able to use Internet as a result of the Rev Fathers Office computer. Remember I trust you honey that is why I am giving you all this information! My love is for you and you alone, I will like to hear your voice please, just call the Reverend and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me please.
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 20% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since I am too young to handle such huge amount.
In this regards I 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 $5.7 million dollars deposited by my late father of which I am the next of kin to your account in your country. The contact information of the Bank is as follows,
BANK NAME: LLOYDS TSB PLC LONDON UK
Telephone: +44 870-974 775
Address: 296-302 High Holborn, Holborn, London, WC1V 7JH
(E-Mail: [email protected])
(E-Mail: [email protected])
Contact person: Foreign operations & International Remittance Dept. Name of the Director Mr. Smart Said:
Information about my late father & the deposit code are as follows:
Name of depositor: (Dr. Wilson Mkpa)
Nationality: (Sudan)
Fund Ref Nos: (FBAOD57332A)
Account Numbers
125301002400302)
Beneficiary: (Ms. Mame Mkpa Wilson)
Amount Deposited: (US$5.7 Million)
Type of Account (As family valid t. files)
Purpose of Deposit: (Safe keeping)
Contact them now on how to transfer the $5.7 million dollars deposited by my late father of which I am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 20% for assisting me with the transfer, the remaining money for me. Remember you will help me out in the area of investing this fund because I can't be able to do it by myself.
My dear I am glad that God has brought you to see me out from this situation and I promise to be kind and will equally need you in investing this money since I am still too young to manage it as you know. 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 so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Waiting to hear from you soonest, Yours forever
Miss Mame Wilson
IP: gmail,aol or private IP
From: [email protected]
Date: Mon, 19 Mar 2012 08:45:18 -0400
Subject: Lloyds TSB Bank UK.
BANK NAME: LLOYDS TSB BANK PLC LONDON, UNITED KINGDOM.
Telephone: +44 870-974 775
Address: 296-302 High Holborn, Holborn, London, WC1V 7JH
E-Mail: [email protected]
DATE: 13 - 03 - 2012
Attention: Sir,
In view of your request for claims, closure and transfer of US$5.7 Million belonging to Late Dr. Wilson Mkpa a Sudan nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss. Mame Wilson Mkpa.
(A.) A power of attorney permitting you to claim and transfer of the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
(B.)A copy of the deposit certificate of the account issued to her late father by our bank.
(C.) The death certificate of (Her deceased father) confirming the death.
(D.) A scanned copy of your Identity.
(E.) An affidavit of oath from the Senegalese High Court.
(F.) Letter of probate from the High Court of Justice in Senegal where Miss. Mame Wilson Mkpa is residing.
(G.) Send your bank account information where you wish to receive the fund.
As requested the entire fund could be transferred to your account on her behalf on receipt of the above mentioned documents issued by a Senegalese High Court of Justice. You are advise to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us. 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 is made. These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively. We promise to give our customers the best of our services. Kindly confirm the receipt of this message for our record purpose.
Yours faithfully,
Mr. Smart Said,
Foreign operations & International Remittance Dept.
(Lloyds TSB Bank PLC London UK)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.180.85]
From: Mame Skd <[email protected]>
Date: Mon, 19 Mar 2012 13:29:25 +0000 (GMT)
Subject: Miss Mame!
Hello Dear! How is your health and your work? i hope all is well with you. Honey, please i want to know if you have contacted the Bank and what is the response? or if you have not contacted them, please try and do so, so that they can tell us what to do to effect the transfer. Honey, as i told you in my previous mail, i have been suffering here in the camp,no good food, no good water and no freedom here in the camp. I am just surviving through the mercies of God and the caring of the Rev. Father.However Honey, i need to leave here as fast as possible to start a new life and to join you because you are a God sent to me, you came into my life when i was almost hopeless and fed up of this life, God brought you in to rescue me,so i shall forever remain indented and loyal to you.
Finally Honey, you know i can only leave here after the transfer is done so that you can send some money from there for me to process my traveling documents so that i can over and join you. Please Honey, do send me an e mail so that i know will the situation of things. Waiting for your reply.
Yours little angel,
Miss Mame!
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.153.105]
From: Mame Skd <[email protected]>
Date: Wed, 21 Mar 2012 13:29:11 +0000 (GMT)
Subject: Please Contact This Lawyer For The Immediate Processing Of The documents!
Hello My Dearest! Good day to you again and thank you for your caring and concern towards the releasedment of this fund. I hope this e-mail finds you well and healthy. I also hope that your work is going-on fine. Greetings from me here. Having read through your e-mail, l want you to understand that I am presently passing through a very difficult condition considering my condition of arrival here in the camp due to the actions and attitude of my step-mother towards me because of her desire and greed to take over all my father's wealth of which she was even after my life. I have stopped attending school for a long time now due to lack of finances, therefore, it is my wish that on the completion of this transfer, I will through your advise and assistance complete my education once I come over to stay with you in your country while any investment I shall go into with you will be managed by you until I am able to join in you in for the management of the investment on the completion of my education. It is also my wish that on the completion of this transfer, you will assist in bringing me over to your country so that I will be able to continue my education there because I am presently not safe here and I have the fear that my life is danger. These, among other reasons is why I have advised that you should not allow any person to know about this transaction even your bank or I may be running the risk of being killed here or attacked in your country when I will come over to stay with you upon the completion of this transfer. It is my wish that when I come over, I will live a quiet and comfortable life without being noticed by anybody.
As I have told you in my earlier e-mail, this deposit was made by my late father when he was alife and he appointed me as the beneficiary and next of kin on this deposit, To my father, I was like a princess, he showed me all his love, kindness and care because I was like everything to him hence, his decision to hand over all the details pertaining this deposit to me before his untimely death, so that I can use the money to take care of my life being the only child from my late mother. Another issue of importance is that considering my status here as a refugee, I am not permitted to carry-out certain financial functions and assignment because According to the bank request, After reading the message you received from the bank I understand that they required a backing documents signed by Senegal indegineous lawyer,
1) Firstly I have the Death Certificate of my late father with me here. and I will send it to you if the bank requested it from you.
2) Since you can't come here in person I have been thinking that we will need the services of a lawyer here who will represent us to the federal high court to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf. This lawyer will help us to get the items which is the power of attorney and the affidavit oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal.
Please keep this matter strictly confidential, I can always trust you, Because I don't want my step-mother to know about this on any account, as you can see that we are almost at the end of this matter, God will help us. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, I have ask the Rev. Father here now and he gave me a contact of a good indegineous lawyer here in SENEGAL who will help us to get this documents without wasting much time, Death Certificate and Certificate Of Deposit and Statement Of Accounts. Bellow here is the lawyer contact The Rev. Father gave me:
Person to contact: Barrister Hamzab Esq,
Solicitors and Advocates, Principle attorney.
Secretary: Mrs Favour Ramesh
Address: 40 Avenue Blaise Diagne
Telephone: + 22177-418-6964
Fax: + 221 338263584
E-Mail: [email protected]
Please Dearest! I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us to enable you send them to the bank for the wire transfer of the money into your account, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week OK, my prayers are with you and I know that God will surely see us through. Send the letter you received from the bank to the lawyer for his more understanding.
I will never forget you in my life, God bless you for me, waiting to hear from you with the response from the lawyer tomorrow, please call the lawyer on the telephone so that he will know our seriousness OK at the same time send also an email. Send the letter you received from the bank to the lawyer immediately for his more understanding on what he need to do, Please let me pause here because l have over stayed my permitted time on writing you. Thank you for your concern, always put me in your daily prayers.
My Regards Love!
Miss Mame !
Received: from [41.82.183.174]
From: Mame Skd <[email protected]>
Date: Thu, 22 Mar 2012 17:59:33 +0000 (GMT)
Subject: Miss Mame!
Hello dear how are you?
Hope are is well with you? dear i have be waiting to hear from you till now no respond from you? have you contacted the lawyer? and what the lawyer say about the documents? please dear you know the bank ask for some legal documents before they can transfer the money please dear if you haven't contact the lawyer please contact him now for him to provide us the documents to enable the bank transfer the money you know is the document that make the money haven't be transfer to you. Dear am relay waiting to hear a good news from you on contacting the lawyer that the lawyer have promises to get us the legal documents.
Honey, as i told you in my previous mail,i have been suffering here in the camp,no good food,no good water and no freedom here in the camp.I am just surviving through the mercies of God and the caring of the Rev.Father.However Honey,i need to leave here as fast as possible to start a new life and to join you because you are a God sent to me,you came into my life when i was almost hopeless and fed up of this life,God brought you in to rescue me,so i shall forever remain indented and loyal to you. Finally Honey, you know i can only leave here after the transfer is done so that you can send some money from there for me to process my traveling documents so that i can over and join you. Please Honey, do send me an e mail so that i know will the situation of things.
Waiting for your reply
Yours little angel,
Miss Mame!
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.176.98]
From: Mame Skd <[email protected]>
Date: Mon, 26 Mar 2012 15:32:01 +0100 (BST)
Subject: Hello My Sweetheart !
Hello My Sweetheart !
”xxxxxxxxx”, I adore you!! You are the most wonderful man You make me feel loved and worthy of love I have missed much in life because I did not have a companion. You are the companion that I have wanted for so long You are the man that. I long to share life's adventures with. You are the friend that I can share my innermost secrets with, You are a loving and supportive friend to me. I strive to be a loving and supportive friend to you I long to help you carry life's burdens and lovingly encourage you as you stretch out to be all that you can be. I love to sit across the couch from you I long to share the intimacy of talking from the heart.
I love you with my whole heart. I have never trusted anyone the way I trust you. Sometime I even doubt myself, but I know I will never doubt you because you are my true love. I know deep down inside that you will never break my heart or never let me down in anyway. My dear i will like to know if you have contacted the lawyer for the preparation of the documents which is delaying the transfer of my money to your position. Dear if you have not contact him please try and contact him today because i am passing through a lot here and i want to leave here and meet you in your country. Honey, the bank said that as soon as they receive the required documents that they will transfer the money to your account in Finland within 72 working hours. Dear, as soon as the bank transferred the money to you then you will send me some money from there to prepare my traveling documents to come over to your country and we have an agent here who help refugees to process their traveling documents so all we need now is to transfer the money first so that we can have money to process my traveling papers to ”xxxxxxxxxxxx”. Thank you honey for everything. I pray to god everyday to bless you with everything you deserve. I will love you until the end of my life.
I will be waiting for your sweet mail with good news.
Yours Little Angle Mame.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.82.157.61]
From: Barrister Hamzab Esq <[email protected]>
Date: Tue, 3 Apr 2012 21:05:07 +0000
Subject: SECURING LEGAL DOCUMENTS.???????
BARRISTER HARMZAB LAW CHEMBER
Attention: Mr. ”xxxxxxx”
Dear Clients,
Square to your mail which we received in my noble law firm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your Partner. A Letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from the Bank in Europe, to your account in your country or elsewhere.
MY NOBLE LAW FIRM WISHES 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 AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH). AND YOUR PHONE NUMBERS BOTH HOME AND OFFICE
Prior to my inquiries from the young Girl and high court here in Dakar Senegal, I was made to understand that there are four documents required by the Bank before the transferring of the money to your account.
1. A copy of Death certificate of her late father. It's now remaining the other two documents. Which are power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
In view of above and from my inquiries, it will cost the sum of (650 Eouro) for authentication of the power of attorney, (600 Eouro ) for swearing of the affidavit of oath At the federal high court here before it becomes valid, and Letter of probate from the High Court of Justice in Senegal. (350 Eouro) and (300 Eouro) for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of (350 Eouro.) Total of 2,250 Eouro only) to get everything done. (Two Thousand Two Hundred And Fifty Eouro)
You are to transfer this money through western union money transfer, with the name of my Sectary and address below.
(1)Name: Mrs Favour Ramesh
(2)Address: 40 Avenue Blaise Diagne
(3)Country: SENEGAL.
(4)City: DAKAR
Office tell Number: (+221 77-418-6964)
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY WITH YOUR PAYMENT INFORMATION RECEIPT, SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS)
Note: We collect payment before rendering services as our Senegalese Barristers Association constitution (code 11 of 2007) demands.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
YOURS SINCERELY IN SERVICE,
Barrister Harmzab ESQ
Address:40 Avenue Blaise Diagne
Dakar Senegal.
Phone Number +22177-418-6964
Miss Mame Wilson Mkpa, 25 years old woman from Sudan, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Wilson Mkpa) left a inheritance $5.7 million US dollars, deposited in English bank and Miss. Mame is the next of kin. Due a number of reasons (refugee status, international financial community, etc.) 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 will be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 20%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies.
She obtained a lawyer (Barrister Harmzab ESQ ) 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 €2.250 EUROS, which should have been pay via Westen Union.
Contact on 4ppl with the uid "mamelove25".
http://www.4ppl.com/mamelove25
Site: 4ppl
From: mamelove25
Date: 2012.02.23
Subject: Hello My Name is Mame
Please how are you, hope you are fine and in perfect condition of health. I went through your profile and i read it and took interest in it, please if you don't mind i will like you to write me on this ID ([email protected]) hope to hear from you soon, and I will be waiting for your mail because i have something VERY important to tell you. Lots of love Miss Mame.
ISP: SONATEL, Senegal
Money Receiver:
Name: Mrs Favour Ramesh
Address: 40 Avenue Blaise Diagne
Country: SENEGAL.
City: DAKAR
Office tell Number: (+221 77-418-6964)
Received: from [41.82.169.140]
From: Mame Skd <[email protected]>
Date: Wed, 14 Mar 2012 16:46:27 +0000 (GMT)
Subject: Thanks & God Bless !
How are you today?
Thanks for your mailing; I will like to inform you that my real name is Miss Mame Wilson Mkpa. I am 25 yrs old from Sudan east Africa by origin but I am presently leaving in Senegal as a Refugee because of the incident that occurred in my family. I am fair in complexion, 5 ft7 in, 60kg, I am undergraduate, I like reading novels, watching movies and sports, I love going beside the beach during the summer season, I love swimming, I also like watching football but I am not a footballer, I know this email will find you in good emotional condition. Knowing fully well that race, age, religion, ethnicity and nationality can give no hindrance to our relationship, wish we are building as it the best to the way I am seeing it.
My Dear, I have no experience of any foreign relationship but I believe with you I am covered, we black are good and respectful to our beloved one, I believe your presence is making a great difference in me, It bring joy to my life again, Dear your little ward has brought great joy to me, My tears has been wipe up, I really cannot express my feeling about you today but I am happy, My dear I am confident and believe with your sincerity understanding and everlasting relationship, I feel something strange in me that has made me decided to extend relationship into a deep and everlasting relationship although it depends on your considerations, to me I need someone who I will settle and help me out with what is left behind for me. l am a lady who lost her parent's in a civil war, this has brought great pains into my life that I find myself struggling to stand again, You know already, I am not working at the moment due to my present Refugee status here in Senegal West African, I really consider relationship as serious thing, open in everything, be honest, and above all faithfulness to each other.
I also wish to let you know that things have never been the same ever since our arrival. I know how difficult it takes the heart of love of an individual to do such kind of help to person so easily like that but my believe is that God will use you to help me recall my dream again. I will be happy to meet you.
Yours Lover,
Mame.
Received: from [41.83.15.208]
From: Mame Skd <[email protected]>
Date: Thu, 15 Mar 2012 14:45:49 +0000 (GMT)
Subject: My Greeting To You !
Hello Dearest One,
I am more than happy in your reply to my mail. How was your day?. Mine is a bit cold over here in Dakar Senegal In this Humanitarian home we are only allowed to go out only on Mondays and Fridays of the weeks. Its just like one staying in the prison and i hope by God's grace i will come out here soon. I don't have any relatives now whom I can go to, all my relatives ran away in the middle of the war the only person I have now is Reverend Father. Timothy Haward who is the Senior Priest here in (St.Dominic Catholic Church) here in the camp he has been very nice to me since I came here but I am not living with him rather I am leaving in the woman's hostel because the camp have two hostels one for Male the other for Female. The Reverend's Tel number is (+221772 937 643) if you call and tell him that you want to speak with me Mame Wilson he will send for me in the hostel room no 25.
As a refugee here I don't have any right or privileged to any thing be it money or whatever because it is against the laws of this country. I want to go back to my studies because I only attended my first year as a law student before the tragic incident that lead to my being in this situation now took place.
Please listen to this, I have my late father's Fund deposit certificate, bond agreement of the fund and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount in question is ($5.7) Five Million seven Hundred Thousand Dollars. So, I would like you to help 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 kept this secret to people in the camp here the only person that knows about it now is you because I trust you that you will be of assistance to me. So, in the light of above I will like you to keep it to yourself and don't relate it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest and understanding people, truthful and person of vision, truth and hard working. The money in question was made by my late father through his cocoa and political career and that is why I don't want anyone here to know about it until I travel out from here. My favorite language is English but I speaks and write English very fluently. Meanwhile I would like you to call me like I said I have a lot to tell you. Have a nice day and think about me. I wait your call
I want you to send me your contact information such as your
Names ..................................
Country ..............................
Telephone ..........................
To enable me introduce you to my late fathers bank in London,
Awaiting to hear from you soonest
Yours loved one
Mame
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.189.178]
From: Mame Skd <[email protected]>
Date: Fri, 16 Mar 2012 13:52:21 +0000 (GMT)
Subject: HONEY PLEASE HELP ME CONTACT THIS BANK FOR THE MONEY TRANSFER!
My Dearest sweetheart. Thank you ones again today, I just snick out from the camp now to write you this mail and to be sure and know how are you over there in your country? I believe you are fine. Please I have not told anyone except you about the existence of this money and I will like you to please keep it secret to other people because since it is money all eyes will be on it. I am able to use Internet as a result of the Rev Fathers Office computer. Remember I trust you honey that is why I am giving you all this information! My love is for you and you alone, I will like to hear your voice please, just call the Reverend and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me please.
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 20% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since I am too young to handle such huge amount.
In this regards I 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 $5.7 million dollars deposited by my late father of which I am the next of kin to your account in your country. The contact information of the Bank is as follows,
BANK NAME: LLOYDS TSB PLC LONDON UK
Telephone: +44 870-974 775
Address: 296-302 High Holborn, Holborn, London, WC1V 7JH
(E-Mail: [email protected])
(E-Mail: [email protected])
Contact person: Foreign operations & International Remittance Dept. Name of the Director Mr. Smart Said:
Information about my late father & the deposit code are as follows:
Name of depositor: (Dr. Wilson Mkpa)
Nationality: (Sudan)
Fund Ref Nos: (FBAOD57332A)
Account Numbers
125301002400302)Beneficiary: (Ms. Mame Mkpa Wilson)
Amount Deposited: (US$5.7 Million)
Type of Account (As family valid t. files)
Purpose of Deposit: (Safe keeping)
Contact them now on how to transfer the $5.7 million dollars deposited by my late father of which I am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 20% for assisting me with the transfer, the remaining money for me. Remember you will help me out in the area of investing this fund because I can't be able to do it by myself.
My dear I am glad that God has brought you to see me out from this situation and I promise to be kind and will equally need you in investing this money since I am still too young to manage it as you know. 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 so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Waiting to hear from you soonest, Yours forever
Miss Mame Wilson
IP: gmail,aol or private IP
From: [email protected]
Date: Mon, 19 Mar 2012 08:45:18 -0400
Subject: Lloyds TSB Bank UK.
BANK NAME: LLOYDS TSB BANK PLC LONDON, UNITED KINGDOM.
Telephone: +44 870-974 775
Address: 296-302 High Holborn, Holborn, London, WC1V 7JH
E-Mail: [email protected]
DATE: 13 - 03 - 2012
Attention: Sir,
In view of your request for claims, closure and transfer of US$5.7 Million belonging to Late Dr. Wilson Mkpa a Sudan nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss. Mame Wilson Mkpa.
(A.) A power of attorney permitting you to claim and transfer of the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
(B.)A copy of the deposit certificate of the account issued to her late father by our bank.
(C.) The death certificate of (Her deceased father) confirming the death.
(D.) A scanned copy of your Identity.
(E.) An affidavit of oath from the Senegalese High Court.
(F.) Letter of probate from the High Court of Justice in Senegal where Miss. Mame Wilson Mkpa is residing.
(G.) Send your bank account information where you wish to receive the fund.
As requested the entire fund could be transferred to your account on her behalf on receipt of the above mentioned documents issued by a Senegalese High Court of Justice. You are advise to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us. 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 is made. These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively. We promise to give our customers the best of our services. Kindly confirm the receipt of this message for our record purpose.
Yours faithfully,
Mr. Smart Said,
Foreign operations & International Remittance Dept.
(Lloyds TSB Bank PLC London UK)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.180.85]
From: Mame Skd <[email protected]>
Date: Mon, 19 Mar 2012 13:29:25 +0000 (GMT)
Subject: Miss Mame!
Hello Dear! How is your health and your work? i hope all is well with you. Honey, please i want to know if you have contacted the Bank and what is the response? or if you have not contacted them, please try and do so, so that they can tell us what to do to effect the transfer. Honey, as i told you in my previous mail, i have been suffering here in the camp,no good food, no good water and no freedom here in the camp. I am just surviving through the mercies of God and the caring of the Rev. Father.However Honey, i need to leave here as fast as possible to start a new life and to join you because you are a God sent to me, you came into my life when i was almost hopeless and fed up of this life, God brought you in to rescue me,so i shall forever remain indented and loyal to you.
Finally Honey, you know i can only leave here after the transfer is done so that you can send some money from there for me to process my traveling documents so that i can over and join you. Please Honey, do send me an e mail so that i know will the situation of things. Waiting for your reply.
Yours little angel,
Miss Mame!
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.153.105]
From: Mame Skd <[email protected]>
Date: Wed, 21 Mar 2012 13:29:11 +0000 (GMT)
Subject: Please Contact This Lawyer For The Immediate Processing Of The documents!
Hello My Dearest! Good day to you again and thank you for your caring and concern towards the releasedment of this fund. I hope this e-mail finds you well and healthy. I also hope that your work is going-on fine. Greetings from me here. Having read through your e-mail, l want you to understand that I am presently passing through a very difficult condition considering my condition of arrival here in the camp due to the actions and attitude of my step-mother towards me because of her desire and greed to take over all my father's wealth of which she was even after my life. I have stopped attending school for a long time now due to lack of finances, therefore, it is my wish that on the completion of this transfer, I will through your advise and assistance complete my education once I come over to stay with you in your country while any investment I shall go into with you will be managed by you until I am able to join in you in for the management of the investment on the completion of my education. It is also my wish that on the completion of this transfer, you will assist in bringing me over to your country so that I will be able to continue my education there because I am presently not safe here and I have the fear that my life is danger. These, among other reasons is why I have advised that you should not allow any person to know about this transaction even your bank or I may be running the risk of being killed here or attacked in your country when I will come over to stay with you upon the completion of this transfer. It is my wish that when I come over, I will live a quiet and comfortable life without being noticed by anybody.
As I have told you in my earlier e-mail, this deposit was made by my late father when he was alife and he appointed me as the beneficiary and next of kin on this deposit, To my father, I was like a princess, he showed me all his love, kindness and care because I was like everything to him hence, his decision to hand over all the details pertaining this deposit to me before his untimely death, so that I can use the money to take care of my life being the only child from my late mother. Another issue of importance is that considering my status here as a refugee, I am not permitted to carry-out certain financial functions and assignment because According to the bank request, After reading the message you received from the bank I understand that they required a backing documents signed by Senegal indegineous lawyer,
1) Firstly I have the Death Certificate of my late father with me here. and I will send it to you if the bank requested it from you.
2) Since you can't come here in person I have been thinking that we will need the services of a lawyer here who will represent us to the federal high court to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf. This lawyer will help us to get the items which is the power of attorney and the affidavit oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal.
Please keep this matter strictly confidential, I can always trust you, Because I don't want my step-mother to know about this on any account, as you can see that we are almost at the end of this matter, God will help us. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, I have ask the Rev. Father here now and he gave me a contact of a good indegineous lawyer here in SENEGAL who will help us to get this documents without wasting much time, Death Certificate and Certificate Of Deposit and Statement Of Accounts. Bellow here is the lawyer contact The Rev. Father gave me:
Person to contact: Barrister Hamzab Esq,
Solicitors and Advocates, Principle attorney.
Secretary: Mrs Favour Ramesh
Address: 40 Avenue Blaise Diagne
Telephone: + 22177-418-6964
Fax: + 221 338263584
E-Mail: [email protected]
Please Dearest! I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us to enable you send them to the bank for the wire transfer of the money into your account, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week OK, my prayers are with you and I know that God will surely see us through. Send the letter you received from the bank to the lawyer for his more understanding.
I will never forget you in my life, God bless you for me, waiting to hear from you with the response from the lawyer tomorrow, please call the lawyer on the telephone so that he will know our seriousness OK at the same time send also an email. Send the letter you received from the bank to the lawyer immediately for his more understanding on what he need to do, Please let me pause here because l have over stayed my permitted time on writing you. Thank you for your concern, always put me in your daily prayers.
My Regards Love!
Miss Mame !
Received: from [41.82.183.174]
From: Mame Skd <[email protected]>
Date: Thu, 22 Mar 2012 17:59:33 +0000 (GMT)
Subject: Miss Mame!
Hello dear how are you?
Hope are is well with you? dear i have be waiting to hear from you till now no respond from you? have you contacted the lawyer? and what the lawyer say about the documents? please dear you know the bank ask for some legal documents before they can transfer the money please dear if you haven't contact the lawyer please contact him now for him to provide us the documents to enable the bank transfer the money you know is the document that make the money haven't be transfer to you. Dear am relay waiting to hear a good news from you on contacting the lawyer that the lawyer have promises to get us the legal documents.
Honey, as i told you in my previous mail,i have been suffering here in the camp,no good food,no good water and no freedom here in the camp.I am just surviving through the mercies of God and the caring of the Rev.Father.However Honey,i need to leave here as fast as possible to start a new life and to join you because you are a God sent to me,you came into my life when i was almost hopeless and fed up of this life,God brought you in to rescue me,so i shall forever remain indented and loyal to you. Finally Honey, you know i can only leave here after the transfer is done so that you can send some money from there for me to process my traveling documents so that i can over and join you. Please Honey, do send me an e mail so that i know will the situation of things.
Waiting for your reply
Yours little angel,
Miss Mame!
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.176.98]
From: Mame Skd <[email protected]>
Date: Mon, 26 Mar 2012 15:32:01 +0100 (BST)
Subject: Hello My Sweetheart !
Hello My Sweetheart !
”xxxxxxxxx”, I adore you!! You are the most wonderful man You make me feel loved and worthy of love I have missed much in life because I did not have a companion. You are the companion that I have wanted for so long You are the man that. I long to share life's adventures with. You are the friend that I can share my innermost secrets with, You are a loving and supportive friend to me. I strive to be a loving and supportive friend to you I long to help you carry life's burdens and lovingly encourage you as you stretch out to be all that you can be. I love to sit across the couch from you I long to share the intimacy of talking from the heart.
I love you with my whole heart. I have never trusted anyone the way I trust you. Sometime I even doubt myself, but I know I will never doubt you because you are my true love. I know deep down inside that you will never break my heart or never let me down in anyway. My dear i will like to know if you have contacted the lawyer for the preparation of the documents which is delaying the transfer of my money to your position. Dear if you have not contact him please try and contact him today because i am passing through a lot here and i want to leave here and meet you in your country. Honey, the bank said that as soon as they receive the required documents that they will transfer the money to your account in Finland within 72 working hours. Dear, as soon as the bank transferred the money to you then you will send me some money from there to prepare my traveling documents to come over to your country and we have an agent here who help refugees to process their traveling documents so all we need now is to transfer the money first so that we can have money to process my traveling papers to ”xxxxxxxxxxxx”. Thank you honey for everything. I pray to god everyday to bless you with everything you deserve. I will love you until the end of my life.
I will be waiting for your sweet mail with good news.
Yours Little Angle Mame.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.82.157.61]
From: Barrister Hamzab Esq <[email protected]>
Date: Tue, 3 Apr 2012 21:05:07 +0000
Subject: SECURING LEGAL DOCUMENTS.???????
BARRISTER HARMZAB LAW CHEMBER
Attention: Mr. ”xxxxxxx”
Dear Clients,
Square to your mail which we received in my noble law firm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your Partner. A Letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from the Bank in Europe, to your account in your country or elsewhere.
MY NOBLE LAW FIRM WISHES 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 AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH). AND YOUR PHONE NUMBERS BOTH HOME AND OFFICE
Prior to my inquiries from the young Girl and high court here in Dakar Senegal, I was made to understand that there are four documents required by the Bank before the transferring of the money to your account.
1. A copy of Death certificate of her late father. It's now remaining the other two documents. Which are power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
In view of above and from my inquiries, it will cost the sum of (650 Eouro) for authentication of the power of attorney, (600 Eouro ) for swearing of the affidavit of oath At the federal high court here before it becomes valid, and Letter of probate from the High Court of Justice in Senegal. (350 Eouro) and (300 Eouro) for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of (350 Eouro.) Total of 2,250 Eouro only) to get everything done. (Two Thousand Two Hundred And Fifty Eouro)
You are to transfer this money through western union money transfer, with the name of my Sectary and address below.
(1)Name: Mrs Favour Ramesh
(2)Address: 40 Avenue Blaise Diagne
(3)Country: SENEGAL.
(4)City: DAKAR
Office tell Number: (+221 77-418-6964)
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY WITH YOUR PAYMENT INFORMATION RECEIPT, SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS)
Note: We collect payment before rendering services as our Senegalese Barristers Association constitution (code 11 of 2007) demands.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
YOURS SINCERELY IN SERVICE,
Barrister Harmzab ESQ
Address:40 Avenue Blaise Diagne
Dakar Senegal.
Phone Number +22177-418-6964