by soldierfortune
Wed Apr 04, 2012 11:39 am
Scammer in brief:
Miss Suliat Mabou, 25 years old woman from Zimbabwe, father killed by armed robbers sent by business partners. Suffered from the wicked step-mother's treatment. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Mr. Fredrick Mabou) left a inheritance $5.5 million US dollars, deposited in English bank and Miss. Suliat 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 (Dr.) Clifford Benson) 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 $950 USD, which should have been pay via Western Union or equal.
Money Receiver:
Name: Dr Clifford Benson
Address: Rue Achmimiyou Reccess Dakar,Senegal
State: Dakar Region
Country: Senegal
Contact on 4ppl with the uid "suliatlove22".
http://www.4ppl.com/suliatlove22
Site: 4ppl
From: suliatlove22
Date: 2012.02.25
Subject: ([email protected])
Hello
My name is suliat, i saw your profile and it was interesting so i would like to know more about you. It will be a pleasure to read from you, if you wouldn't mind, you can email me in my private box at ([email protected]) so that i can reply you quickly and also send my picture for you to know me. I want you to know that real love matters. I will be expecting your mail soon, kiss.
Your lovely new friend,
suliat.
ISP: SONATEL, Senegal
Received: from [41.83.68.153]
From: Suliat Mabou <[email protected]>
Date: Mon, 12 Mar 2012 18:24:39 +0800 (SGT)
Subject: FROM SULIAT, GOD BLESS YOU
Hello Dear, How are you doing? i hope all is well with you, I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation here. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My name is Miss. suliat mabou. Am 25 years old girl from Zimbabwe, the only daughter of Late fredrick mabou who was killed by his Business partner. my late father was importer and exporter of many types of business. my father was killed by his Business partner.
My father Business partner sent armed robbers to kill all the members of my family because my father was progressing more than him. The armed robbers came around 1:am in the night they killed my father my mother and my two small brothers. Am the only survive in my family because i was not in the house when the criminals came i was in the school hostel. Am the only survive of my family so i managed to make my way to the nearby country Senegal, where am now residing in a refugee camp in Dakar Senegal for the sake of my life. I am constrained to contact you because of the maltreatment I am receiving from my step mother since i loss my parents. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Her aim was to kill me too so that she will take every thing my father left.
Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp in Dakar Senegal where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.
My father of blessed memory deposited the sum of US$ 5.500,000.00 us dollars in Finance Firm with my name as the next of kin when he was alive. i want you to help me to transfer this money from the bank my late father deposited it to your account in your country so that i will join you and invest the money over there. i contact you because i need a Foreign business partner who will help me in this transaction. I can only get Foreign business partner through computer that is the reason why i contacted you. However I shall forward you the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country.
As you will help me in an investment and I will like to complete my studies in your country after the transfer, as I was in my school before i escaped to this country Senegal to safe my life. i want you to help me to transfer the money from the bank my late father deposited the money to your account in your country all i need is your honesty and trustworthiness. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
there are millions of people in this country who will help me if i tell them this matter, but i don't want to stay in this country and i don't want to invest any thing in this country. As soon as I receive your positive response showing your interest I will put things into action immediately. Please do keep this only to your self please I beg you not to disclose it to any body till I come over to you in your country once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions. i will send you my photo in my next mail. Thanks as i hope to receive from you soon.
Yours Sincerely
Miss. suliat mabou
Received: from [41.83.68.79]
From: Suliat Mabou <[email protected]>
Date: Wed, 14 Mar 2012 00:30:53 +0800 (SGT)
Subject: I NEED YOUR INFORMATION
Hello Dear,
Compliment of the season. I appreciate your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trustworthiness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing laws of this country, people under refugees are not allowed to participate into monetary transaction or operate personal bank account with large sums international or locally and i don't want to stay here.
I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev. Father who is Priest at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev. Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp, meanwhile life is not easy since I don't have any body here to take care of me.
I don't have access to further my education, no access to clean water,no access to good food here in the refugee camp, life has not been easy to me. I am only surviving through the aid of the Rev. Father john mark who is the priest at the church in the refugee camp, i told him about you and he permitted me to be receiving phone calls from you through his office telephone number; which is as follows:(+ 221 774397830) call me i don't have any money at hand here, when you call rev father tell him that you want to speak with Miss.suliat mabou the Zimbabwe girl.
I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance after the money transfer to your account in your country, please tell me more about yourself again in your next mail.
Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. i am with important documents here. deposit certificate of the money and death certificate of my late father. all i need from you now is your sincerity, honest and seriousness about this transaction. try to send mail to me every day so that we will do this transaction with out wasting any time.
Please reply me urgently with
Full name,.........................
Your country and city name ................
your phone number .............
your pic if you have pic .........
your age............
your occupation ....
i need all your information So that i can submit them to the bank to enable send mail about you for them to know that you are the one who will access to my father's deposited funds and then apply for it's claim and transfer directly on my behalf to your account. May God bless you and your family, i will send you the bank contact in my next mail so that you will contact the bank for the transfer. I attached my photos here special for you and i will like to see yours too. I am waiting for your response soonest.
Yours sincerely
Miss. suliat mabou
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.68.147]
From: Suliat Mabou <[email protected]>
Date: Wed, 14 Mar 2012 18:01:31 +0800 (SGT)
Subject: FROM SULIAT,THIS IS THE BANK CONTACT. SEND APPLICATION LETTER TO THE BANK FOR THE TRANSFER.
Hello My Dear,
i hope you are fine. your health is very important to me because you mean a lot to me now. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely of my parents (may their gentle souls rest in peace).
I thank God for the life of Rev john mark the Priest of the church located in the camp where i receive and send emails to you. call me with this rev father phone number (+221 774397830) When you call tell him that you want to speak with me so that he will send for me to come and answer your call, i have told him about you.
this is the bank contact. i send it to you now so that you will contact the bank for the transfer. try to contact the bank now for the transfer. i have told the bank manager every thing about you. try to contact them immediately so that the will transfer the money to you in your country. After the transfer of the money in to your account, you will withdraw sum money and send to me so that i will get my traveling documents and join you over there in your country. I want you to send an application letter to the bank email and ask them to transfer the fund in my late father account to your account because i have officially sent a nomination letter to the bank introducing you to them as my business partner.
Here is the contact information of the bank in Scotland, United kingdom where the money was deposited by my late father with my name as next of kin. send application letter to their email address for the transfer.
THIS IS THE BANK CONTACT INFORMATION
Royal Bank of Scotland
9-13, Paternoster Row, London, EC4M 7EJ.
Scotland, United kingdom
[email protected]
[email protected]
+447031853557 / +447031886582
Fax: 00448701309015
Contact Person. Mr. Lowel Sylva (Director Foreign Remittance Department)
Let them know that you are my partner for the transfer of the fund in the account details i have informed them about you try and contact them today so that we can hear from them soon. darling i am not married, i am still single. i have told this bank every thing about you so send them application letter for the transfer now.
OFFICIAL INTRODUCTION LETTER ON BEHALF OF SULIAT MABOU
I' mr..........from............. hereby accept to stand on behalf of miss suliat mabou and act on her interest in claiming her inherited fund to the tune of (5.5 million dollars) deposited in Royal Bank of Scotland of which she is the next of kin to the account and she had appointed me to represent her in claiming of this fund due to her refugee status in Dakar Senegal and i agreed to act on instructions and guildliness.t herefore i certified that the below information of me are correct and can be used for identification proof and recognition as requested by the bank.
Nationality...................
state/city.......................
age..................occupation.............date of birth...........
office address................................house address........
phone number.....................sex.............
email address......................fax.............
THIS IS MY LATE FATHER ACCOUNT INFORMATION
ACCOUNT NAME......(MR. FREDRICK MABOU)
ACCOUNT NUMBER......012458000037
AMOUNT DEPOSITED....US$ 5,500.000.00
NEXT OF KIN.......MISS. SULIAT MABOU
SWIFT CODE: (RBOSGB1L)
I am waiting to hear from you the response from the bank. Thanks and be blessed.
Yours sincerely,
Miss. suliat mabou
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.68.146]
From: "royal rbs" <[email protected]>
Date: Fri, 16 Mar 2012 07:23:13 -0400
Subject: ROYAL BANK OF SCOTLAND NOTICE OF TRANSFER
ROYAL BANK OF SCOTLAND PLC.
Registered in Scotland No. 90312.
9-13, Paternoster Row, London, EC4M 7EJ.
Scotland, United kingdom
[email protected]
[email protected]
Tel....+447031853557 Tel.... +447031886582
Fax: 00448701309015
1:23:GMT.
16/03/2012
Attention Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your partner mail we received in our bank here in Scotland. Actually, we have earlier been told about you by the young lady Miss Suliat Mabou that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Fredrick Mabou is our late customer with substantial amount (US$5,500,000.00) deposited with us. Hence you have been really appointed as a trustee to represent as 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 notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
2. The death certificate of late Dr. Fredrick Mabou, her deceased father confirming the death.
3. Affidavit of Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.
4. A copy of the Deposit Certificate of Dr. Fredrick Mabou given by our bank (ROYAL BANK OF SCOTLAND). London.
Note: The above mentioned documents are compulsory and are needed to protect our Interest, yours, the next of kin after the claims. When you get all these documents both from high court and the power of attorney, Then, The original copies of the four required documents should be submitted to our office. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of lodgements/Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director. Mr. Lowel Sylva. Tel. +447031853557 For moreinformation's.
Yours Faithfully
Mrs. Kate Aliou
Customers Relation Department
(ROYAL BANK OF SCOTLAND ) London.
Banking & Finance of ( R.B.S.) Swift code (RBOSGB1L)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.68.75]
From: Suliat Mabou <[email protected]>
Date: Sat, 17 Mar 2012 17:55:55 +0800 (SGT)
Subject: MY DEAR CONTACT THIS LAWYER FOR THE DOCUMENTS, I HAVE SPOKEN WITH HIM OK
Hello dear, How are you today? I believe you are fine. God will bless and reward you for every effort you are making to bring me out from this horrible situation i found my self today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I appreciate the way you are handling this transfer of my money to your position pending my arrival to meet you to start a new life. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account. I can see what the bank is demanding before they will transfer my money to your account.
Presently i have my late father death certificate and deposit certificate with me here. The problem we have now is the power of attorney and Affidavit Support which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
After reading your mail, I discussed it with Rev. Father and he gave me the contact of this lawyer Barr. Clifford Benson. He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both email and phone tell him that you are my foreign partner that you need his services to prepare a power of attorney and Affidavit in your name to enable the transfer of my (Late) father's account in Royal Bank of Scotland PLC to your account in Your country. kindly send to him all the information he might need.
Presently i have my late father death certificate and deposit certificate with me here which i have given to the lawyer to send to you when you contact him. The lawyer contact information's are as follows,
Name....... Barr. Clifford Benson
Tel: ........+221776712899
Email: .... [email protected]
God bless you as you contact him immediately. Yours sincerity,
suliat mabou
Received: from [41.83.69.94]
From: "Bar.clifford Benson" <[email protected]>
Date: Tue, 20 Mar 2012 23:36:48 -0700 (PDT)
Subject: EQUAL RIGHT LAW CHAMBER.NEED YOUR DETAILS
EQUAL RIGHT LAW CHAMBER.
Solicitors / Advocates.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel:.....+221 776 712 899
Fax;....+221-338-952-912
Email; [email protected]
ATTENTION:
Sir,
In respect of the mail we received today in our noble law firm, on how to obtain power of attorney / affidavit of oath in your name for you to stand on behalf of your partner (Miss suliat mabou ) to transfer the total sum of 5.500,000.00 million us dollars, from (ROYAL BANK OF SCOTLAND) to your account in your country. We have been told about you by your partner. (Miss suliat mabou ) Our noble law-firm wishes to bring to your notice that before we can proceed with this services, we will want you to forward your personal information on how it will appear in those documents to our noble chamber immediately. Information as follows:
1) ......FULL NAME:....
2) ......FULL ADDRESS :...
3).......TEL:......
4) ......FAX:......
6)...... DATE OF BIRTH:....
7) ......COUNTRY:....
.......CITY.......
9).......PROFESSION:....
All these information's listed above will appear on the (power of attorney and affidavit of oath) to be obtained. Along the line, i will go to the federal high court here in Senegal to ascertain the cost of the identification of the power of attorney and affidavit of oath before it becomes valid for the transfer of the fund to your nominated account. After the due process, our law-firm will contact you back for the cost, Before accepting to render the required legal services. Our priority is to render the best and efficient services to our clients. Thanks for choosing our law chamber to serve you in this transaction. We render standard services to our respected clients. Yours Sincerely in Service,
Barr.(DR) CLIFFORD BENSON
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER,
DAKAR,REPUBLIC OF SENEGAL
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.69.196]
From: "Bar.clifford Benson" <[email protected]>
Date: Wed, 4 Apr 2012 00:29:43 -0700 (PDT)
Subject: EQUAL RIGHT LAW CHAMBER.THE COST FROM HIGH COURT.
EQUAL RIGHT LAW CHAMBER.
Solicitors / Advocates.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel:......+221 776 712 899
Fax;....+221-338-952-912
Email; [email protected]
Your Ref: Fund remittance.
Our Ref:
Dear client,
Requirements for The Power Of Attorney document
In lieu to your most recent mail to my chambers.
A Power of Attorney is a legal instrument that is used to delegate legal authority to another. The person who signs (executes) a Power of Attorney is called the Principal. The power of Attorney gives legal authority to another person (called an Agent or Attorney-in-Fact) to make property, financial and other legal decisions for the Principal. A Principal can give an Agent broad legal authority, or very limited authority. The Power of Attorney is frequently used to help in the event of a Principal's illness or disability or in legal transactions where the principal cannot be present to sign necessary legal documents like in your case.
The documents which you requested from my chamber has to be registered in the Federal Ministry of Justice, Ministry of finance and the Tribunal in accordance to the stipulated legal standard here in Senegal, before this documents could have a legal recognitions and acceptance to any legal, financial institution or bank like the one you are directing it to. Hence due to the volume of the money to be transferred to your bank account in your country I will want you to allow this transaction to follow the legal procedures. To avoid any irregularities with the International Monetary Unit. Hence you have to abide by my legal instruction as your legal officer. And I will make sure that the transfer of the fund to your bank account will be successfully done.
This document takes about 3 official days to be ready from the ministry. So you must be very urgent in your reply. These costs are basically for the preparation of the documents you requested from my chamber and all payment will be duly receipt.
THE COST OF GETTING THE DOCUMENT.
Legalization and National license by Federal Ministry Finance....US$350.00
Registration and stamping by the ministry of Justice..............US$200.00
Authorization and translations.................................................US$100.00
Services charge..........................................................................US$300.00
Total COST........................................US950.00 dollars
You have to make the payment for the authentication and the Notary of the documents. Furthermore as soon as the payment from you is received, I will go with your partner to the High Court to do the needful which is her signing of the documents and payments to the high court to get the document approved. In 2 working days you will be receiving all the copies of all documents including detail instructions on how to send them to the bank immediately for the transfer of the fund to your bank account in your country.
This is an important case you must stick to all my legal advice for a positive conclusive end. My legal strength is a plus. I believe my services will meet your legal demands. Please you may wish to call me if you need any clarifications. Therefore, you are to send the Federal High Court charge through Money Gram with the following information:
Name: Dr Clifford Benson,
Address: Rue Achmimiyou Reccess Dakar,Senegal.
Question:
Answer :
MTCN: ..number
State: Dakar Region.
Country: Senegal.
Call me immediately you have sent the money and also alternatively send me a direct email as soon as you send the money to enable me start up the process immediately.
Yours in Service,
BAR, (DR) CLIFFORD BENSON.
SOLICITOR/ADVOCATE
PRINCIPAL PARTNER
N.B: SEND YOUR PARTNER TO COME OVER TO MY CHAMBER AND SIGN THE DOCUMENTS AS YOU SEND THE MONEY FOR THE PREPARATION OF THE DOCUMENTS.
Received: from [41.83.68.143]
From: "Bar.clifford Benson" <[email protected]>
Date: Wed, 4 Apr 2012 23:56:16 -0700 (PDT)
Subject: payment for prepare power of attorney and affidavit in Federal High Court
EQUAL RIGHT LAW CHAMBER.
Solicitors / Advocates.
EQUAL RIGHT LAW CHAMBER
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221 776 712 899
Fax; +221-338-952-912
Email; [email protected]
ATTENTION SIR,
You must realize that the application remains pending at the Federal High Court registry and can not be notarized until the full payment is made. Your attitude towards this application is showing lots of negativity and calls for concern. Be reminded that if i do not get any positive reply from you within the next 48 working hours, i will no other choice than to withdraw the application at the high court.
Barr. (DR) CLIFFORD BENSON
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER
DAKAR, REPUBLIC OF SENEGAL.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.12.22]
From: "Bar.clifford Benson" <[email protected]>
Date: Thu, 5 Apr 2012 08:35:14 -0700 (PDT)
Subject: EQUAL RIGHT LAW CHAMBER.
EQUAL RIGHT LAW CHAMBER.
Solicitors / Advocates.
EQUAL RIGHT LAW CHAMBER
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221 776 712 899
Fax; +221-338-952-912
Email; [email protected]
ATTENTION SIR,
Your reason for delay to the payment of the Federal High Court bill is quite understood. I will only but urge that you make the process at your Foreign ministry faster as the documents has got its limited duration at the Federal High Court and if not notarised will be made to go through another verification exercise. Be mindful that the verification exercise cost time and some finances.
Barr. (DR) CLIFFORD BENSON
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER
DAKAR, REPUBLIC OF SENEGAL.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
COMPENSATION STARTS:
Received: from [41.82.88.104]
Date: Sun, 19 Aug 2012 18:33:41 +0800 (SGT)
From: Suliat Mabou <[email protected]>
Subject: I will not forget your past afforts from Suliat Mabou!!
Greeting Dearest!! I'm happy to inform you about my success in getting my late father's funds transferred under the assistance of a friend from Scotland. Presently I'm in Scotland for my studies and some investment projects with my new friend. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact the new rev in-charge of the camp Rev John Maxwell,
He tried a lot for me when i was in the camp, And i am grateful to God for everything he has done for me today. his email address is: ([email protected]) Ask him to send you the draft cheque of $450.000.00 USD which I kept for your compensation for all the past efforts and attempts you made to assist me in this matter. I appreciated your efforts at that time so feel free and get in touch with REV danny king and tell him to send the amount to you. you can reach him on his phone number (+221762814369)
Please do let me know immediately you receive it so that we can share the joy after all the suffering that i went through at that time. in the moment, I am very busy here because of the investment projects and the processing of my studies which myself and my new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the the Reverend father on your behalf to receive that money, so feel free to get in touch with Reverend John Maxwell and he will hand over the the draft cheque to you without any delay. May God Bless you
Suliat
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
AND HOW THIS COMPENSATION END:
Received: from [41.82.102.23]
Date: Mon, 20 Aug 2012 06:46:40 -0700 (PDT)
From: Reverend John maxwell <[email protected]>
May The Mercy, peace and goodness of God grant you happiness all the time' Amen!
I was busy with the United Nation programs so I couldn't see your mail on time. I read your massage with understanding and instructions given by Miss Suliat Mabou, Yes' about the Cheque of $450.000.00 she dropped with me, There are various Service that can go around the World from Dakar Senegal, to Your Country Such as DHL, Mail Overnight etc. I will rap the cheek and post it to your address through DHL Service to enable you collect it from nearest office around your area.
I was at the DHL delivery service office Now, I want let you know that you have to send the delivery service fee' For the DHL service, They told me that it will cost $278 (Two Hundred And seventy eight Dollars); For the delivery service fees' From Dakar Senegal to your home address bellow,
Name: ”xxxxxxxxxxxx”
Age: ”xxxxxxxxxxxx”
Country: ”xxxxxxxxxxxx”
Address: ”xxxxxxxxxxxx”
Phone: ”xxxxxxxxxxxx”
Occupation: ”xxxxxxxxxxxx”
You are request to send me the money first thing tomorrow morning since today is a public holidays, so that i can pay for the DHL to bring your cheak safely to your resident address, In 24 hours to your giving address, You will need my information's to send the fee's for DHL service, through western union or money gram transfer, Or you can call me as soon as you make the payment, and send to me in receivers information. Note when sending the money try and use my driver's information bellow since I'm busy with the program of the church so he will help me to pic the money up,
Money receiver:
Full Name: Stonpa conde.
Address: Unite 14 U N Church center, parcelle Dakar Villy, Senegal.
Phone: +221762814369
Remain bless
Rev. John Maxwell.
Miss Suliat Mabou, 25 years old woman from Zimbabwe, father killed by armed robbers sent by business partners. Suffered from the wicked step-mother's treatment. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Mr. Fredrick Mabou) left a inheritance $5.5 million US dollars, deposited in English bank and Miss. Suliat 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 (Dr.) Clifford Benson) 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 $950 USD, which should have been pay via Western Union or equal.
Money Receiver:
Name: Dr Clifford Benson
Address: Rue Achmimiyou Reccess Dakar,Senegal
State: Dakar Region
Country: Senegal
Contact on 4ppl with the uid "suliatlove22".
http://www.4ppl.com/suliatlove22
Site: 4ppl
From: suliatlove22
Date: 2012.02.25
Subject: ([email protected])
Hello
My name is suliat, i saw your profile and it was interesting so i would like to know more about you. It will be a pleasure to read from you, if you wouldn't mind, you can email me in my private box at ([email protected]) so that i can reply you quickly and also send my picture for you to know me. I want you to know that real love matters. I will be expecting your mail soon, kiss.
Your lovely new friend,
suliat.
ISP: SONATEL, Senegal
Received: from [41.83.68.153]
From: Suliat Mabou <[email protected]>
Date: Mon, 12 Mar 2012 18:24:39 +0800 (SGT)
Subject: FROM SULIAT, GOD BLESS YOU
Hello Dear, How are you doing? i hope all is well with you, I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation here. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My name is Miss. suliat mabou. Am 25 years old girl from Zimbabwe, the only daughter of Late fredrick mabou who was killed by his Business partner. my late father was importer and exporter of many types of business. my father was killed by his Business partner.
My father Business partner sent armed robbers to kill all the members of my family because my father was progressing more than him. The armed robbers came around 1:am in the night they killed my father my mother and my two small brothers. Am the only survive in my family because i was not in the house when the criminals came i was in the school hostel. Am the only survive of my family so i managed to make my way to the nearby country Senegal, where am now residing in a refugee camp in Dakar Senegal for the sake of my life. I am constrained to contact you because of the maltreatment I am receiving from my step mother since i loss my parents. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Her aim was to kill me too so that she will take every thing my father left.
Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp in Dakar Senegal where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.
My father of blessed memory deposited the sum of US$ 5.500,000.00 us dollars in Finance Firm with my name as the next of kin when he was alive. i want you to help me to transfer this money from the bank my late father deposited it to your account in your country so that i will join you and invest the money over there. i contact you because i need a Foreign business partner who will help me in this transaction. I can only get Foreign business partner through computer that is the reason why i contacted you. However I shall forward you the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country.
As you will help me in an investment and I will like to complete my studies in your country after the transfer, as I was in my school before i escaped to this country Senegal to safe my life. i want you to help me to transfer the money from the bank my late father deposited the money to your account in your country all i need is your honesty and trustworthiness. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
there are millions of people in this country who will help me if i tell them this matter, but i don't want to stay in this country and i don't want to invest any thing in this country. As soon as I receive your positive response showing your interest I will put things into action immediately. Please do keep this only to your self please I beg you not to disclose it to any body till I come over to you in your country once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions. i will send you my photo in my next mail. Thanks as i hope to receive from you soon.
Yours Sincerely
Miss. suliat mabou
Received: from [41.83.68.79]
From: Suliat Mabou <[email protected]>
Date: Wed, 14 Mar 2012 00:30:53 +0800 (SGT)
Subject: I NEED YOUR INFORMATION
Hello Dear,
Compliment of the season. I appreciate your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trustworthiness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing laws of this country, people under refugees are not allowed to participate into monetary transaction or operate personal bank account with large sums international or locally and i don't want to stay here.
I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev. Father who is Priest at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev. Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp, meanwhile life is not easy since I don't have any body here to take care of me.
I don't have access to further my education, no access to clean water,no access to good food here in the refugee camp, life has not been easy to me. I am only surviving through the aid of the Rev. Father john mark who is the priest at the church in the refugee camp, i told him about you and he permitted me to be receiving phone calls from you through his office telephone number; which is as follows:(+ 221 774397830) call me i don't have any money at hand here, when you call rev father tell him that you want to speak with Miss.suliat mabou the Zimbabwe girl.
I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance after the money transfer to your account in your country, please tell me more about yourself again in your next mail.
Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. i am with important documents here. deposit certificate of the money and death certificate of my late father. all i need from you now is your sincerity, honest and seriousness about this transaction. try to send mail to me every day so that we will do this transaction with out wasting any time.
Please reply me urgently with
Full name,.........................
Your country and city name ................
your phone number .............
your pic if you have pic .........
your age............
your occupation ....
i need all your information So that i can submit them to the bank to enable send mail about you for them to know that you are the one who will access to my father's deposited funds and then apply for it's claim and transfer directly on my behalf to your account. May God bless you and your family, i will send you the bank contact in my next mail so that you will contact the bank for the transfer. I attached my photos here special for you and i will like to see yours too. I am waiting for your response soonest.
Yours sincerely
Miss. suliat mabou
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.68.147]
From: Suliat Mabou <[email protected]>
Date: Wed, 14 Mar 2012 18:01:31 +0800 (SGT)
Subject: FROM SULIAT,THIS IS THE BANK CONTACT. SEND APPLICATION LETTER TO THE BANK FOR THE TRANSFER.
Hello My Dear,
i hope you are fine. your health is very important to me because you mean a lot to me now. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely of my parents (may their gentle souls rest in peace).
I thank God for the life of Rev john mark the Priest of the church located in the camp where i receive and send emails to you. call me with this rev father phone number (+221 774397830) When you call tell him that you want to speak with me so that he will send for me to come and answer your call, i have told him about you.
this is the bank contact. i send it to you now so that you will contact the bank for the transfer. try to contact the bank now for the transfer. i have told the bank manager every thing about you. try to contact them immediately so that the will transfer the money to you in your country. After the transfer of the money in to your account, you will withdraw sum money and send to me so that i will get my traveling documents and join you over there in your country. I want you to send an application letter to the bank email and ask them to transfer the fund in my late father account to your account because i have officially sent a nomination letter to the bank introducing you to them as my business partner.
Here is the contact information of the bank in Scotland, United kingdom where the money was deposited by my late father with my name as next of kin. send application letter to their email address for the transfer.
THIS IS THE BANK CONTACT INFORMATION
Royal Bank of Scotland
9-13, Paternoster Row, London, EC4M 7EJ.
Scotland, United kingdom
[email protected]
[email protected]
+447031853557 / +447031886582
Fax: 00448701309015
Contact Person. Mr. Lowel Sylva (Director Foreign Remittance Department)
Let them know that you are my partner for the transfer of the fund in the account details i have informed them about you try and contact them today so that we can hear from them soon. darling i am not married, i am still single. i have told this bank every thing about you so send them application letter for the transfer now.
OFFICIAL INTRODUCTION LETTER ON BEHALF OF SULIAT MABOU
I' mr..........from............. hereby accept to stand on behalf of miss suliat mabou and act on her interest in claiming her inherited fund to the tune of (5.5 million dollars) deposited in Royal Bank of Scotland of which she is the next of kin to the account and she had appointed me to represent her in claiming of this fund due to her refugee status in Dakar Senegal and i agreed to act on instructions and guildliness.t herefore i certified that the below information of me are correct and can be used for identification proof and recognition as requested by the bank.
Nationality...................
state/city.......................
age..................occupation.............date of birth...........
office address................................house address........
phone number.....................sex.............
email address......................fax.............
THIS IS MY LATE FATHER ACCOUNT INFORMATION
ACCOUNT NAME......(MR. FREDRICK MABOU)
ACCOUNT NUMBER......012458000037
AMOUNT DEPOSITED....US$ 5,500.000.00
NEXT OF KIN.......MISS. SULIAT MABOU
SWIFT CODE: (RBOSGB1L)
I am waiting to hear from you the response from the bank. Thanks and be blessed.
Yours sincerely,
Miss. suliat mabou
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.68.146]
From: "royal rbs" <[email protected]>
Date: Fri, 16 Mar 2012 07:23:13 -0400
Subject: ROYAL BANK OF SCOTLAND NOTICE OF TRANSFER
ROYAL BANK OF SCOTLAND PLC.
Registered in Scotland No. 90312.
9-13, Paternoster Row, London, EC4M 7EJ.
Scotland, United kingdom
[email protected]
[email protected]
Tel....+447031853557 Tel.... +447031886582
Fax: 00448701309015
1:23:GMT.
16/03/2012
Attention Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your partner mail we received in our bank here in Scotland. Actually, we have earlier been told about you by the young lady Miss Suliat Mabou that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Fredrick Mabou is our late customer with substantial amount (US$5,500,000.00) deposited with us. Hence you have been really appointed as a trustee to represent as 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 notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
2. The death certificate of late Dr. Fredrick Mabou, her deceased father confirming the death.
3. Affidavit of Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.
4. A copy of the Deposit Certificate of Dr. Fredrick Mabou given by our bank (ROYAL BANK OF SCOTLAND). London.
Note: The above mentioned documents are compulsory and are needed to protect our Interest, yours, the next of kin after the claims. When you get all these documents both from high court and the power of attorney, Then, The original copies of the four required documents should be submitted to our office. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of lodgements/Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director. Mr. Lowel Sylva. Tel. +447031853557 For moreinformation's.
Yours Faithfully
Mrs. Kate Aliou
Customers Relation Department
(ROYAL BANK OF SCOTLAND ) London.
Banking & Finance of ( R.B.S.) Swift code (RBOSGB1L)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.68.75]
From: Suliat Mabou <[email protected]>
Date: Sat, 17 Mar 2012 17:55:55 +0800 (SGT)
Subject: MY DEAR CONTACT THIS LAWYER FOR THE DOCUMENTS, I HAVE SPOKEN WITH HIM OK
Hello dear, How are you today? I believe you are fine. God will bless and reward you for every effort you are making to bring me out from this horrible situation i found my self today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I appreciate the way you are handling this transfer of my money to your position pending my arrival to meet you to start a new life. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account. I can see what the bank is demanding before they will transfer my money to your account.
Presently i have my late father death certificate and deposit certificate with me here. The problem we have now is the power of attorney and Affidavit Support which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
After reading your mail, I discussed it with Rev. Father and he gave me the contact of this lawyer Barr. Clifford Benson. He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both email and phone tell him that you are my foreign partner that you need his services to prepare a power of attorney and Affidavit in your name to enable the transfer of my (Late) father's account in Royal Bank of Scotland PLC to your account in Your country. kindly send to him all the information he might need.
Presently i have my late father death certificate and deposit certificate with me here which i have given to the lawyer to send to you when you contact him. The lawyer contact information's are as follows,
Name....... Barr. Clifford Benson
Tel: ........+221776712899
Email: .... [email protected]
God bless you as you contact him immediately. Yours sincerity,
suliat mabou
Received: from [41.83.69.94]
From: "Bar.clifford Benson" <[email protected]>
Date: Tue, 20 Mar 2012 23:36:48 -0700 (PDT)
Subject: EQUAL RIGHT LAW CHAMBER.NEED YOUR DETAILS
EQUAL RIGHT LAW CHAMBER.
Solicitors / Advocates.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel:.....+221 776 712 899
Fax;....+221-338-952-912
Email; [email protected]
ATTENTION:
Sir,
In respect of the mail we received today in our noble law firm, on how to obtain power of attorney / affidavit of oath in your name for you to stand on behalf of your partner (Miss suliat mabou ) to transfer the total sum of 5.500,000.00 million us dollars, from (ROYAL BANK OF SCOTLAND) to your account in your country. We have been told about you by your partner. (Miss suliat mabou ) Our noble law-firm wishes to bring to your notice that before we can proceed with this services, we will want you to forward your personal information on how it will appear in those documents to our noble chamber immediately. Information as follows:
1) ......FULL NAME:....
2) ......FULL ADDRESS :...
3).......TEL:......
4) ......FAX:......
6)...... DATE OF BIRTH:....
7) ......COUNTRY:....
.......CITY.......
9).......PROFESSION:....
All these information's listed above will appear on the (power of attorney and affidavit of oath) to be obtained. Along the line, i will go to the federal high court here in Senegal to ascertain the cost of the identification of the power of attorney and affidavit of oath before it becomes valid for the transfer of the fund to your nominated account. After the due process, our law-firm will contact you back for the cost, Before accepting to render the required legal services. Our priority is to render the best and efficient services to our clients. Thanks for choosing our law chamber to serve you in this transaction. We render standard services to our respected clients. Yours Sincerely in Service,
Barr.(DR) CLIFFORD BENSON
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER,
DAKAR,REPUBLIC OF SENEGAL
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.69.196]
From: "Bar.clifford Benson" <[email protected]>
Date: Wed, 4 Apr 2012 00:29:43 -0700 (PDT)
Subject: EQUAL RIGHT LAW CHAMBER.THE COST FROM HIGH COURT.
EQUAL RIGHT LAW CHAMBER.
Solicitors / Advocates.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel:......+221 776 712 899
Fax;....+221-338-952-912
Email; [email protected]
Your Ref: Fund remittance.
Our Ref:
Dear client,
Requirements for The Power Of Attorney document
In lieu to your most recent mail to my chambers.
A Power of Attorney is a legal instrument that is used to delegate legal authority to another. The person who signs (executes) a Power of Attorney is called the Principal. The power of Attorney gives legal authority to another person (called an Agent or Attorney-in-Fact) to make property, financial and other legal decisions for the Principal. A Principal can give an Agent broad legal authority, or very limited authority. The Power of Attorney is frequently used to help in the event of a Principal's illness or disability or in legal transactions where the principal cannot be present to sign necessary legal documents like in your case.
The documents which you requested from my chamber has to be registered in the Federal Ministry of Justice, Ministry of finance and the Tribunal in accordance to the stipulated legal standard here in Senegal, before this documents could have a legal recognitions and acceptance to any legal, financial institution or bank like the one you are directing it to. Hence due to the volume of the money to be transferred to your bank account in your country I will want you to allow this transaction to follow the legal procedures. To avoid any irregularities with the International Monetary Unit. Hence you have to abide by my legal instruction as your legal officer. And I will make sure that the transfer of the fund to your bank account will be successfully done.
This document takes about 3 official days to be ready from the ministry. So you must be very urgent in your reply. These costs are basically for the preparation of the documents you requested from my chamber and all payment will be duly receipt.
THE COST OF GETTING THE DOCUMENT.
Legalization and National license by Federal Ministry Finance....US$350.00
Registration and stamping by the ministry of Justice..............US$200.00
Authorization and translations.................................................US$100.00
Services charge..........................................................................US$300.00
Total COST........................................US950.00 dollars
You have to make the payment for the authentication and the Notary of the documents. Furthermore as soon as the payment from you is received, I will go with your partner to the High Court to do the needful which is her signing of the documents and payments to the high court to get the document approved. In 2 working days you will be receiving all the copies of all documents including detail instructions on how to send them to the bank immediately for the transfer of the fund to your bank account in your country.
This is an important case you must stick to all my legal advice for a positive conclusive end. My legal strength is a plus. I believe my services will meet your legal demands. Please you may wish to call me if you need any clarifications. Therefore, you are to send the Federal High Court charge through Money Gram with the following information:
Name: Dr Clifford Benson,
Address: Rue Achmimiyou Reccess Dakar,Senegal.
Question:
Answer :
MTCN: ..number
State: Dakar Region.
Country: Senegal.
Call me immediately you have sent the money and also alternatively send me a direct email as soon as you send the money to enable me start up the process immediately.
Yours in Service,
BAR, (DR) CLIFFORD BENSON.
SOLICITOR/ADVOCATE
PRINCIPAL PARTNER
N.B: SEND YOUR PARTNER TO COME OVER TO MY CHAMBER AND SIGN THE DOCUMENTS AS YOU SEND THE MONEY FOR THE PREPARATION OF THE DOCUMENTS.
Received: from [41.83.68.143]
From: "Bar.clifford Benson" <[email protected]>
Date: Wed, 4 Apr 2012 23:56:16 -0700 (PDT)
Subject: payment for prepare power of attorney and affidavit in Federal High Court
EQUAL RIGHT LAW CHAMBER.
Solicitors / Advocates.
EQUAL RIGHT LAW CHAMBER
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221 776 712 899
Fax; +221-338-952-912
Email; [email protected]
ATTENTION SIR,
You must realize that the application remains pending at the Federal High Court registry and can not be notarized until the full payment is made. Your attitude towards this application is showing lots of negativity and calls for concern. Be reminded that if i do not get any positive reply from you within the next 48 working hours, i will no other choice than to withdraw the application at the high court.
Barr. (DR) CLIFFORD BENSON
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER
DAKAR, REPUBLIC OF SENEGAL.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.12.22]
From: "Bar.clifford Benson" <[email protected]>
Date: Thu, 5 Apr 2012 08:35:14 -0700 (PDT)
Subject: EQUAL RIGHT LAW CHAMBER.
EQUAL RIGHT LAW CHAMBER.
Solicitors / Advocates.
EQUAL RIGHT LAW CHAMBER
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221 776 712 899
Fax; +221-338-952-912
Email; [email protected]
ATTENTION SIR,
Your reason for delay to the payment of the Federal High Court bill is quite understood. I will only but urge that you make the process at your Foreign ministry faster as the documents has got its limited duration at the Federal High Court and if not notarised will be made to go through another verification exercise. Be mindful that the verification exercise cost time and some finances.
Barr. (DR) CLIFFORD BENSON
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER
DAKAR, REPUBLIC OF SENEGAL.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
COMPENSATION STARTS:
Received: from [41.82.88.104]
Date: Sun, 19 Aug 2012 18:33:41 +0800 (SGT)
From: Suliat Mabou <[email protected]>
Subject: I will not forget your past afforts from Suliat Mabou!!
Greeting Dearest!! I'm happy to inform you about my success in getting my late father's funds transferred under the assistance of a friend from Scotland. Presently I'm in Scotland for my studies and some investment projects with my new friend. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact the new rev in-charge of the camp Rev John Maxwell,
He tried a lot for me when i was in the camp, And i am grateful to God for everything he has done for me today. his email address is: ([email protected]) Ask him to send you the draft cheque of $450.000.00 USD which I kept for your compensation for all the past efforts and attempts you made to assist me in this matter. I appreciated your efforts at that time so feel free and get in touch with REV danny king and tell him to send the amount to you. you can reach him on his phone number (+221762814369)
Please do let me know immediately you receive it so that we can share the joy after all the suffering that i went through at that time. in the moment, I am very busy here because of the investment projects and the processing of my studies which myself and my new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the the Reverend father on your behalf to receive that money, so feel free to get in touch with Reverend John Maxwell and he will hand over the the draft cheque to you without any delay. May God Bless you
Suliat
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
AND HOW THIS COMPENSATION END:
Received: from [41.82.102.23]
Date: Mon, 20 Aug 2012 06:46:40 -0700 (PDT)
From: Reverend John maxwell <[email protected]>
May The Mercy, peace and goodness of God grant you happiness all the time' Amen!
I was busy with the United Nation programs so I couldn't see your mail on time. I read your massage with understanding and instructions given by Miss Suliat Mabou, Yes' about the Cheque of $450.000.00 she dropped with me, There are various Service that can go around the World from Dakar Senegal, to Your Country Such as DHL, Mail Overnight etc. I will rap the cheek and post it to your address through DHL Service to enable you collect it from nearest office around your area.
I was at the DHL delivery service office Now, I want let you know that you have to send the delivery service fee' For the DHL service, They told me that it will cost $278 (Two Hundred And seventy eight Dollars); For the delivery service fees' From Dakar Senegal to your home address bellow,
Name: ”xxxxxxxxxxxx”
Age: ”xxxxxxxxxxxx”
Country: ”xxxxxxxxxxxx”
Address: ”xxxxxxxxxxxx”
Phone: ”xxxxxxxxxxxx”
Occupation: ”xxxxxxxxxxxx”
You are request to send me the money first thing tomorrow morning since today is a public holidays, so that i can pay for the DHL to bring your cheak safely to your resident address, In 24 hours to your giving address, You will need my information's to send the fee's for DHL service, through western union or money gram transfer, Or you can call me as soon as you make the payment, and send to me in receivers information. Note when sending the money try and use my driver's information bellow since I'm busy with the program of the church so he will help me to pic the money up,
Money receiver:
Full Name: Stonpa conde.
Address: Unite 14 U N Church center, parcelle Dakar Villy, Senegal.
Phone: +221762814369
Remain bless
Rev. John Maxwell.
Last edited by soldierfortune on Sun Sep 02, 2012 1:40 am, edited 5 times in total.