Minnie Sankawulo <[email protected]>

SCAMMER IN BRIEF:

Miss. Minnie Sankawulo, 23 years old woman from the Liberia. Father had died as a result of the illness, mother and siblings were assassinated after the funeral of the father. After the death of parents, she faced the hostility of the wicked stepmother who claim for all the family property oneself and hid her passport when she tried escape to the Europe. She fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Prof. Wilton Sankawulo) had been a substantial bank deposit ($6.7 million US dollars) with the Senegalese bank. Miss. Minnie is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. In addition, the deposit agreement between the bank and the late father stipulate that Miss. Minnie can't claim for the deposit until reach 30 years of age or is married, but allow foreign trustee/guardian to claim on her behalf.

The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 20%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.

ISP: SONATEL, Senegal

Site: twofishdating
Username: minniexxx
Female seeking Male
Age: 25
Location: New York, AL, United States

Site: twofishdating
From: minniexxx
Date: 04-10-2012 15:17:08
Subject: How are you

How are you! hope you are fine and in perfect condition of health over there, My name is Minnie and I went through your profile and i read it and took interest in it, if you don't mind i will like you to write me back on this ID ( [email protected] ) hope to hear from you soon, I will be waiting for your mail because i have something VERY important to tell you.

[email protected]
Lots of Minnie.

X-Originating-IP: [41.82.146.12]
From: Minnie Wilton Sankawul <[email protected]>
Date: Wed, 11 Apr 2012 11:10:21 +0000
Subject: God Bless You

Hello My Dearest ”xxxxxx”,

I hope this my mail will reach you in good condition of health, l am happy for your reply, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you, i am reliable, truth full, loving, easy going, faithful.I decided to contact you after reading your profile, because of the urgency of my situation here. My name is Miss. Minnie Sankawulo 23 years old from Liberia in West Africa, daughter of late Prof.Wilton Sankawulo,Sr. was a politician and a writer. He died after a brief illness, my lovely mother and two of my brothers including my only sister where assassinated along side on a cold blood one morning. after the burial Ceremony of my father:

http:// theliberianjournal.com/index. php?st=news&sbst=details&rid= 869

In fact, I have to get in touch with you because of bad treatment am receiving from my step Mother. My father had two wives before her disappearance. My mother was the second, the first could not born after nine years of her marriage that emerged him the idea of obtaining a second wife who has become my late mother. After the marriage of my mother, the first wife became hostile and aggressive to the extent that my father rented an apartment for her in the city. She returned with her things after the news of the death my parents. It has been more or less hostile to me and she want to deny me of all my father's treasury and property. I just like being in a perverse circle that nothing in the house for me.

Meanwhile, I wanted to flee to Europe, but they hide my international passport and other valuable travel documents. Fortunately, she did not discover where I kept my father file containing important documents. So I decided to run in the house of God where I am currently seeking asylum, here in Dakar, Republic of Senegal. Due to my inability and lack of resources, I decided to contact you An aid to please, I shall be very happy if you should consider to help me, please. I am contacting you for a long business relationship and investment assistance in you country.

My father of blessed memory deposited the amount of $ 6,700, 000.00 in a bank here in Senegal with my name as the next of kin. When I came to Senegal. I went to the bank where my father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. Unfortunately, I did not know that my father signed an agreement with the bank that the money should not be released directly to me, if not married or over 30 years. The agreement stipulates that I should appoint an administrator investor any time, I would like to take the money from the bank before I am 30 years. I understand that the investor has to invest and manage the money for me in a good business

Therefore, the bank people advised me that since I am not yet 30 years old and not married, I should look for someone to get to me for claims in accordance with its agreement with my late father. This is why I contacted you. Secondly, I like your country and I want to live there and continue my education as I was in my Year 1 of the university, when the crisis began and death of my parents. It is my intention to compensate you with 20% of the total money for their services and the balance will be my investment capital. This is why I decided to contact you. Please, all communications should be through this email address only for confidential purposes. Once i receive your positive response demonstrating your interest I will put things into action immediately.

In light of the above, I will appreciate an urgent message indicating its ability and willingness to deal honestly with this transaction. You can not call me on phone, because I do not have the phone here, but if you like to speak with me on the phone I will give you the phone number of Rev-father in the field because I told him a little about my condition. When you call, tell him you want to talk to Minnie Sankawulo in Church House Room 10. Awaiting your urgent and positive response. I ask you please do not disclose this matter to anybody until this transfer is made into your position in your country.

Sincerely Yours,
Minnie Sankawulo.

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X-Originating-IP: [41.82.156.192]
From: Minnie Wilton Sankawul <[email protected]>
Date: Thu, 12 Apr 2012 14:33:45 +0000
Subject: I REALLY NEED YOUR HELP

Hello Dearest ”xxxxxxxx”,

I have really been touched by your message, Since when I sent my life history message to you, I have been wondering high what your reaction will be, Because we have never meet or known each other before, But despite that you replied me with sympathetic and courageous words, I am counting on you and i so much believe that I will never regret having you as my life partner and my lover and i promise you no matter anything i will be with you forever in my life. I have choose you to assist me not by own doing my dear, Through my late fathers WILL it is compulsory that I must execute this transaction with a foreigner and for this reason I have taken my time to pray about this communication before I ever contacted you for this transaction and for your help to make me come and complete my Education in your country. I just believe after prayers that I will meet some one like you, Now by my mere trust I have found you, I am sure that you will not let me down.

I want to go straight to the point, I am mailing you from the office of the Rev. Father in the camp, I have confide on him, I did explained a bit about my situation to him but not everything, He gave me the access to his computer twice a day just to help me because I told him that I want to get out from Africa as soon as possible, But firstly I must get this funds transferred into an account abroad, Since I don't have any body abroad I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart. The situation here is very hard for me, I find it very difficult to eat good food even good drinking water, I don't move freely, that is why i want to get out of this place as soon as possible with your assistance and help in this matter.

This is Rev.Fathers telephone number: +221-772-931-887 you can call at anytime and ask for me the Rev. Father will send for me, The church did not even know about this fund only i explain bit of it to the rev father so that i can be making use of this computer to communicate with you. Now i will like you to start immediately on this matter, right now i will like you to first make contact with this bank where my father made this deposit and ask them the possibility of transferring all this fund into your position, let us hear from them first before any other thing will be done OK. Now I will like you to send to me your full data such as.

(1) Your Full Name .......................................
(2) Your Home Address .......................................
(3) Your Phone number .......................................
(4) Your Picture.................................................

On receipt of this info, I will forward to you all the contact of the bank were this money is deposited and the account info. I am looking forward to read from you. After the transaction we will work for my coming to your country within 1 or 2 weeks time. I will be expecting your reply

My Regards.
Minnie Wilton.

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X-Originating-IP: [41.82.165.141]
From: Minnie Wilton Sankawul <[email protected]>
CC: <[email protected]>
Date: Fri, 13 Apr 2012 12:27:44 +0000
Subject: My Request To Bank

Bank Name: Credit Mutual Du Senegal.
Address: Grand Yoff Lane, B.P.4077, Dakar Senegal.
Telephone: + 221 77 868 2566
Fax: + 221 33 86 737 33
Email: [email protected]
Email: [email protected]
http://www.cms.sn
Contact: Mr. Tamba William Bangoura.
Director, Foreign Operation Department
English Section.

I am Miss. Minnie Sankawulo, Nationality of Liberia, daughter of the late Prof. Wilton Sankawulo. Calling unbehalf of the fund of my father. I request that these sum of money US ($6.700m) as stated should be transferred into the Bank Account of my business partner Mr.”xxxxxxxxxxxx”.

Now this is the Account information of Late Prof. Wilton Sankawulo:
Account Name / Prof: Wilton G.S.Sankawulo,
Sort Code: 40-48-78
Account No: 51600101
Swift Code: NDEAGB2L
IBAN No: GB91NDEA40487851600101,

My partner, Mr. ”xxxxxxxxxxxxx”, will advice you the details for this transfer, I Miss Minnie Sankawulo, do hereby declare my awareness of this transfer and I shall regret nothing in the future because of this transaction duly authorized and signed by me Miss Minnie Sankawulo, my partner, Mr. ”xxxxxxxxxxxxx”, will be contacting your Financial Institution to provide instructions for the transfer of these funds. I, Miss Minnie Sankawulo request you to fully co-operate and comply with my partner Mr. ”xxxxxxxxxxxxx”s instructions.

Email: ”xxxxxxxxxxxxx”
Name: ”xxxxxxxxxxxxx”
Phone: ”xxxxxxxxxxxxx”
Address: ”xxxxxxxxxxxxx”

Thank you for your assistance in this transaction.
Best regards,
Miss.Minnie Sankawulo.

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X-Originating-IP: [41.82.165.141]
From: Minnie Wilton Sankawul <[email protected]>
Date: Fri, 13 Apr 2012 12:29:05 +0000
Subject: FW: I HAVE SEND A COPY TO BANK

My Dearest ”xxxxxxxxxxxxx”,

Darling i believe in my heart that your help to me will bring something good to us and i am assuring you that if God will use you to help me out of this situation, i will never forget you in my life, i now have the confidence to go ahead with you. i really need you in my life, and if it is the will of God, i believe we will make a good family. please inform me whatever you discuss with the Bank and call me through the Rev Father's Phone Number + 221-772-931-887. I will be expecting your reply. do not forget to feel your address

My regards.
Minnie.

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X-Originating-IP: [41.82.155.232]
From: Minnie Wilton Sankawul <[email protected]>
Date: Sat, 14 Apr 2012 11:50:28 +0000
Subject: Have you heard from the bank?

Hello Darling ”xxxxxxxxx”,

Thank you so much for your effort, in fact you are bringing me back to life because before i was thinking that all hope is lost in my life but God so kind to me that true you i shall have my complete freedom again, thanks be to God and glory be to Him. ”xxxx” please my situation made me to be sick everyday and i don't want it to continue like that in me because all my believe is that i will have my freedom from your help darling, my eyes is filled with sorrow, my heart is an empty place, your touch, encourage and support, can only feel the space.

Please i want to know if you have heard from the bank so that i will less my thinking's over this transaction, please as soon as you hear from them don't waist time to let me know because i really wants to live this suffering place and come over to your place, Darling please i am passing many difficulty and sufferings here and i don't want to continue on it, what i need is freedom, and i so much believe in you hope to hear from you soon and also be calling me on phone so that i will not been thinking much again, God bless you.

Yours Truly
Minnie.

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IP: gmail user, IP not available
Date: Mon, 16 Apr 2012 13:46:07 +0000
From: Credit Mutual Du Senegal <[email protected]>
Subject: MR. ”xxxxxxxxxxxx”

Credit Mutual Du Senegal/
Grand Yoff Lane, B.P.4077/
Dakar Senegal/
8:00 AM TO 1:00 PM & 3:00 PM TO 5:00 PM/
(00221) 33-86-737-33/ FAX NUMBER/
(00221) 77-46-414-96/ TELEPHONE/
FRENCH/ENGLISH/PUBLIC REPORTS ON COUNTRY:

Ref: NTYE/00Y/2012
16 APRIL 2012

Attn//
MR. ”xxxxxxxxxxxxxxxxx”,

YOUR INQUIRY FOR CLAIM WITH REF: ACCOUNT NAME: WILTON G.S.SANKAWULO, ACCOUNT NO: 51600101, SORT CODE: 40 48 78, SWIFT CODE: NDEAGB2L, IBAN NO: GB91NDEA40487851600101.

DEAR SIR,

THIS IS REFERENCE TO YOUR REQUEST FOR THE RELEASE/TRANSFER OF (PROFESSOR.WILTON G.S.SANKAWULO'S) DEPOSITED FUND OF ($6.700.000 USD ONLY) IN OUR BANK WILLED TO (MISS. MINNIE SANKAWULO).

BASED ON THIS: AFTER RECEIVING THE ACCOUNT INFORMATION AND OFFICIAL TRANSFER AUTHORIZATION LETTER FROM MISS. MINNIE SANKAWULO, WE HAVE GONE TO A DEEP LENGTH TO VERITY THE ACCOUNT AND IT AUTHENTICATION BEFORE YOUR CALL, ALL WAS SATISFACTORY. WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR INQUIRY IN RESPECT TO THE SAID INHERITED DEPOSITED IN OUR ESCROW ACCOUNT. BASED ON YOUR REQUEST: WE HAVE CROSS-CHECKED THE ACCOUNT INFORMATION RECEIVED FROM MISS. MINNIE SANKAWULO, BY OUR FINANCIAL INSTITUTION, THE DEPOSITOR'S ACCOUNT BALANCE IS SIX MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ($6.700.000.00).

BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT OF THIS BANK, THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC PROOFS, CONFIRMING THE DEATH OF THE DEPOSITOR AND THE APPROVAL FROM THE NEXT OF KIN (MISS. MINNIE SANKAWULO) TO THE DECEASED FOR VERIFICATION AND AUTHENTICATION OF YOUR CLAIM. YOU ARE HEREBY REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR THE VERIFICATION PROCEDURES:

(A) A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO LATE PROF.WILTON G.S.SANKAWULO,BY THIS ESTEEMED BANK.

(B) A LATTER OF AUTHORITY I.E (POWER OF ATTORNEY) DULLY SIGNED BY A SENEGALESE RECOGNIZED LAWYER,EMPOWERING YOU TO MAKE THIS CLAIM AND TRANSFERRED ON BEHALF OF MISS.MINNIE SANKAWULO.

(C) A COPY OF THE DEATH CERTIFICATE OF LATE PROF.WILTON G.S.SANKAWULO, ISSUED BY A PRIVATE/GOVERNMENT OWNED HOSPITAL CONFIRMING HIS DEATH.

(D) AN AFFIDAVIT OF OATH ISSUED BY A SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.

ON RECEIPT OF THE ABOVE REQUESTED INFORMATION'S/DOCUMENTS, WE SHALL VERIFY THEM AND AS SOON AS WE ARE SATISFIED WITH THEM, WE SHALL PROCESS YOUR CLAIM AND EFFECT YOUR TRANSFER IMMEDIATELY AS THE RIGHTFUL BENEFICIARY.

We sincerely apologize for the inconveniences, and we promise to give our customers the best of our quality banking services.

YOURS FAITHFULLY,
MR. TAMBA WILLIAM BANGOURA
GROUP HEAD,FOREIGN OPERATION,
CREDIT MUTUAL DU SENEGAL.

SCAMMER IN BRIEF:

Miss. Minnie Sankawulo, 23 years old woman from the Liberia, parents was killed by rebels during the civil war. After the death of parents, she faced the hostility of the wicked stepmother who claim for all the family property oneself and hid her passport when she tried escape to the Europe. She fled the country for their lives and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Wilton Sankawulo) had been a substantial bank deposit ($3.5 million US dollars) with the English bank. Miss. Minnie is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 20%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.

She obtained the lawyer (Barrister (Dr.) Andries Klemens) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Minnie would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally €985 EUROS and should been pay immediately via Western Union money transfer.

MONEY RECEIVER:

NAME: ANDRIES KLEMENS
ADDRESS: 101 MAIN AIRPORT ROAD, DAKAR, SENEGAL

ISP: SONATEL, Senegal

Site: twofishdating
User name: minniegirl338
Female seeking Male
Age: 23
Location: new york, AL, US

Site: twofishdating
From: minniegirl338
Date: 11-29-2012 17:45:07
Subject: hallo

I am Miss Minnie 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, if you don't mind i will like you to write me on this ID: minniegirl338''yahoo.com hope to hear from you soon, I will be waiting for your mail because i have something VERY important to tell you.

Lots of love,
Minnie!
[email protected]

Received: from [41.82.163.202]
Date: Fri, 30 Nov 2012 02:04:31 -0800 (PST)
From: Minnie Girl <[email protected]>
Subject: God Bless You

Dearest one,

How are you today together with your business and your family? I guess that everything is okay with you? Please bear with me as i will really like us to have a good and trust relationship in spite of anything because i have this feeling that you are the right person i have fasted and prayed for. I am more than happy to read your interesting mail reply to me today from the dating site and i believe this relationship will be built on love and trust as i have noticed that you are the kind of man i have fasted and prayed for since all this while, i believe that you are a trustworthy and caring person, that's what makes me to disclose my identity to you.

My name is (Miss Minnie Sankawulo), 23 years old, but like i said, age does not matter in real relationship, but love and cares matters most, am from Liberia in Monrovia of West Africa and presently i am residing here in the refugee camp Dakar Senegal as a result of the the killing of my family by the rebels last year. Please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway.

I am from the family of late (Dr. Wilton Sankawulo). My father was chairman managing director of (Wilton Sankawulo INDUSTRIAL COMPANY LTD LIBERIA), in Monrovia the economy capital of my country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now as i was in the school when this incident took place. This Refugee Camp is headed by a Reverend Father, i used his office computer to send you this e-mail but i only enter his office when he is less busy. I was in my second year in Applied Medicine in University of Monrovia before the death of my loved Parents. So i contacted you for a possible assistance.

http:// theliberianjournal.com/index. php?st=news&sbst=details&rid= 869

My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is dead. Because she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to escape way out of my country because I have seen what she is planning to do to me. I there by plan to escape to Europe, but she hide my international passport and other valuable traveling documents, then i managed to made my way to nearby country Senegal where i am living now as a refugee. Luckily she did not found where I kept my fathers File which contains some important documents. I managed to escape with the documents which covers my father's deposited money of $3.5M. USD (Three million five hundred thousand US dollars). which he use my name as the next of kin. Meanwhile, I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of securing a trustworthy foreign personality to help me transfer the money from the bank pending my arrival in your country. I will like to see you face to face soon.

Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer it to your nominated account. I will like to further my studies on my arrive to your country, please try to help me to achieve this goal as i have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me. You can reach me through this number (+221-765-157-038) It is a Reverend Fathers phone number, by name Reverend Father Steven Peter When you call, tell him that you want to speak with Minnie Sankawulo, i am staying in the female hostel. I have already inform him that some one will call me through his phone, so he will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too. So on your which to help me out i will like to have your data such as:

(1) Your: Full name ........
(2) Your: address ........
(3) Your: Country & city ........
(4) Your: Telephone & Fax numbers .......
(5) Your: picture ........

Immediately i receive this i will put things in action and give you the contact of the bank where my late father deposited the money for you to contact them on how to transfer the money to your nomination account. I attached my photo here for you to know my face and i hope you like me.
Bye and take a good care of yourself and have a nice day.

Yours sincerely
with love Minnie.

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Received: from [41.82.158.37]
Date: Sat, 1 Dec 2012 03:44:52 -0800 (PST)
From: Minnie Girl <[email protected]>
Subject: THE BANK CONTACT

Hello Sweetheart ”xxxxxx”,

How are you feeling today over there in your country together with your day? I believe that you are doing well over there as regards to your health, and your business? If so thanks be to God. Mine is little good today as i have seen today, it's just that i miss you, but i believes by the grace of God who has made it possible for us to have contact this way will surly bring us together very soon. Please i kept about this money as secret from everybody here the only person who knows about it is Reverend Stephen because he has been like a father to me since i arrived into this Refugee camp, and i will like you to also keep it to yourself alone until i am there with you because i am afraid of loosing my life and the money if wicked people gets to know about it. You know i had fasted and pray to GOD before i made contact to you and that is what made me to disclosed all my identity to you believing that you will not try to betray me when the money get to your position.

I am more than happy to read from your interesting mail reply in my box today and of most your acceptance hand to assist me transfer the 3.5 million American dollars deposited by my late father in a leading Bank in England which i am the next of kin to the money. Please remember to send some money for me from the money after it has been transferred for me to prepare my traveling documents to join you over there in your country. As you know i send and receive mails from Rev. Steven Peter's office computer. I will like you to call me with his Tel. (+221-765-157-038), you can call the Reverend and ask him the good time to call me OK.

Regrading the transfer of my father deposit to your account, i will like you to contact this Bank with this information's below for confirmation and to know the possibilities of transferring the money to your nomination account. As you know i can not stand for myself on the transfer due to my refugee status, and because i don't have passport, even the resident permit which i can use to stand for myself, so that is why i want you to contact the Bank for me, Like i said, i have my father death certificate and statements of account here with me which i will send to you later, meanwhile, i have already informed the Bank about you that you are my trustee / partner who will standing for me on the transfer, so do not be afraid to contact them by phone and E-mail immediately you finish reading this mail.

THE BANK CONTACT INFORMATION'S ARE AS FOLLOWS.....

LLOYDS TSB BANK PLC LONDON.
E-mail address:
[email protected]
[email protected]
Telephone Number.... +447-024-068-338
hp to Winfred David...+447-031-859-717
Fax number................. +448-701-351-970
The name of the transfer officer is..... Sir Winfred David / WAJ01041.

NOW I WILL WANT YOU TO SEND THIS MAIL TO THE BANK EMAIL FOR CONFIRMATION AND THE POSSIBLE TRANSFER

Good day Sir David.

My name is ”xxxxxxxxx”, I am foreign partner / trustee to Miss Minnie which i believe she has already told you about me regarding some fund of Dr wilton Sankawulo who is her late father, So Please i want to know the possibility of transferring her late fathers money deposited in your bank to my account in my country of which she is the next of kin but due to her refugee statue she wants me to stand for her through the transfer.

I am awaiting for your response.
Regards

MY FATHER'S ACCOUNT INFORMATION'S ARE AS FOLLOWS:...
My father A/c Name... DR. Wilton Sankawulo
A/c No. .......... 142552003
IBAN............. GB63LLOYDS TSB209561142552003
SWIFTBIC... LLOYDS TSBGB20.
Next of kin. Miss Minnie

Darling, contact the Bank immediately on how to transfer the 3.5 million dollars deposited by my late father DR. Wilton Sankawulo of which i am the next of kin. You will have 5% of the total money for your assistance after the transfer and i have also mapped out 5% for expenses so that after the transfer you will take the total of 20% and if you don't intend staying with me as your wife then we know how to do the remaining money. Remember i will also need your assistance to managing the money since i am still too young to handle that amount and as my most concern now is to complete my university studies. Be sure you send mail to both emails for proper confirmation. God bless you and awaiting to hear from you soonest

Yours in love
Miss Minnie,




Received: from [41.82.164.197]
Date: Tue, 04 Dec 2012 07:43:38 -0500
From: "Lloyds Tsb Bank" <[email protected]>
Cc: [email protected]
Subject: RESPOND FROM LLOYD'S TSB BANK LONDON.

Lloyd's TSB Bank.
160-162 High Street
Acton London
W3 6RA.

For Your Kind Attention.
Sir,

We have received your current inquiry about the estate of one of our late customers and I am witting to you in respect to your mail which we received today. Actually, we have earlier been told about you by the young lady Ms Minnie Sankawulo who is (the next of kin to her late father's deposit to our bank here) and that she wishes you to be her trustee/representative for the claim of her said late father's deposit with this bank. Her late father Dr. Wilton Sankawulo is one of our late customers with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank:

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from there in Africa and the young lady is currently residing in Senegal.

2. The death certificate of Her deceased father confirming his death.

3. A copy of statement of account issued to her deceased father by our bank.

4. An Affidavit of support from Senegalese high court there in Senegal.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hrs from when we receive the above named documents. We promise to treat our customers with urthmost truth and Sincerity. For more information/s please contact me The World Operational/Transfer Officer through our email address thus ([email protected]) for more clarifications and or question/s you may need to ask.

Yours Faithfully,
Mr David Winfred`
+44 702 406 83 38
+44 702 405 77 67
(World Operational/Wire Transfer Department Officer).
Lloyds TSB Bank.

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Received: from [41.82.181.21]
Date: Wed, 5 Dec 2012 05:56:48 -0800 (PST)
From: Minnie Girl <[email protected]>
Subject: Darling contact this Senegalese Lawyer for preparing those 2 remaining documents.????

Hello My Darling Love ”xxxxxx”,

How are you over there today together with your day? Hope you are fine and taking good care of yourself? Darling ”xxxxx”, i thank you for your ability to help me transfer my father money to your position pending my arrival to meet with you very soon finished the transfer, it shows you are a dependable and trustworthy person and that is why i reposed on you and hope that you help will help me to sure that this money gets to your position as that will really make me happy. I have seen the reply from the Bank which i must say that i am most happy as the Bank has agree to transfer the money to your account and which will enable me to join you soon to start a new life with you, pending my arrival.

Darling ”xxxxxx”, before i gave you this information's i have fasted and prayed about it and that is why i trusted you from the very first time and believing that you will not try to betray me when the money get to your position, remember i have never told anybody about this money before, the only person that knows about it is you, Rev. and me, no one again knows about the money (since my parent's are dead). So again, i will like to remind you to please keep it to yourself especially now that the London Bank have agree to transfer the money and going to be transferred very soon to your account because i am afraid of loosing the money to wicked people who will disappoint me when the money gets to their care OK. AS FOR ME!!!! (I PROMISE I WILL NEVER DISAPPOINT YOU) and i equally expect the same from you too.

Now, regarding the Bank requests of those documents from us before they will complete the transfer, like i said before! i have with me here the statement of account and death certificate of my father. Which i will send to you or give to the Lawyer to the Bank for confirmations when the Lawyer will had finished preparing the (POWER OF ANTHONY AND THE AFFIDAVIT OF OATH). Really i thought the only thing the Bank will request from us will be my father death certificate and the statement of the account, but since they had also demanded the power of attorney and the affidavit of oath, i did inform the Reverend father Steven Peter about the Bank mail and he gave me the contact of this lawyer below, he is a registered Lawyer in the United Nations Camp here and also a registered member in (Senegalese Bar Association). He is a good Lawyer to preparing those remaining 2 documents for us.

Darling contact the Lawyer through e-mail and phone today immediately you finish reading this mail, when you are in contact with him, tell him that you are my partner and that you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal in your name to enable us the smooth and success transfer of my (Late) father's fund in Lloyd's TSB PLC Bank London into your account. The Lawyer contact information are as follows,

BAR (DR) ANDRIES KLEMENS OF: WORLD LINK CHAMBERS.
CHAMBERS NAME... WORLD LINK CHAMBERS
NAME ... ANDRIES KLEMENS
EMAIL ADDRESS
([email protected])
([email protected])
Office Telephone Number is 00221778643000

SEND THIS MAIL TO THE LAWYER NOW:.......

Hello Sir.

I am a trustee partner to Miss Minnie Sankawulo, your contact was given to us by the good Reverend father Steven from Minnie's refugee camp. i am the partner of Miss Minnie Sankawulo whom her late father (Dr. Wilton Sankawulo) left some money as the next of kin in a leading Bank in London, Now she wishes me to help her transfer the money to my account in my country. I have contacted the Bank where her late father deposited the money and the Bank requested for 4 documents from us which we only have 2 documents, and the Bank said that the other remaining 2 documents must be from your country high court and by your country (SENEGALESE) resident Lawyer, the 2 remaining document are (A power of Anthony and affidavit of oath). Please we will like you to help us make this documents as soon as possible, Sir your soonest respond is needed to prepare this 2 documents. My name and contact/address to use in preparing the said documents are as follows below:.......

Full Name: ”xxxxxxxxxxxxx”
Resident Country: ”xxxxxxxxxxxxx”
Address: ”xxxxxxxxxxxxx”
Phone number: ”xxxxxxxxxxxxx”

Regards ”xxxxxxxxxxxxx”.

I will like you to contact him for the preparation of the power of attorney. Please remember to keep me posted when you are in contact with him and let me know if he agrees to help us gets the documents! Please remember to send some money from that money after the transfer for me to prepare my traveling documents join you in your country so that we shall share this true feelings face to face there. Please try to reach the lawyer by e-mail and phone as soon as you finish reading this email. Once again, i am begging you in the name of God to please keep this money matter to yourself and do not let any body to hear about it until i am finally with you there in your country after the money has been transferred. I will be waiting for your email.. A big hug for you from my deepest heart,

Yours honest and forever in love
Minnie Sankawulo.




IP: not available, gmail user
Sender: [email protected]
From: Andries Klemens <[email protected]>
Date: Fri, 7 Dec 2012 10:52:09 -0800
Subject: LEGAL CHARGES FOR THE PROCESS.

Attention.
Sir,

Sequel your email 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. Your partner was in my office with the most respectful Reverend here in Dakar Senegal, to discuss about the issuing to you an authorization 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. Prior to my enquirers from the girl and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.

1.A copy of Death certificate of her late father.
2.A copy of His Statement of account. (WHICH SHE PROMISE TO SEND TO YOU).

It's now remaining the other two documents.Which is 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 €450 for authentication of the power of attorney, €285 Eur for swearing of the affidavit of oath at the federal high court here before it becomes valid, €100 Eur for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of €150 Eur. Total of (€985 Eur only) to get everything done.

YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS BELOW.

RECEIVER NAME: ANDRIES KLEMENS
ADDRESS: 101 MAIN AIRPORT ROAD
DAKAR SENEGAL.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS). ATTACHED HERE IS MY INTERNATIONAL PASSPORT TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH.

Note: We collect payment before rendering services as the our Senegalese Barristers Association constitution (code 11 of 1989) demands.

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

Yours sincerely in Service,
Bar (Dr) Andries Klemens
(Principal Partner).(ESQ)
No 101 Main Airport Road
Dakar, Senegal .
Office telfax(+221 77 864 30 00)
Post Code 22182
[email protected]

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Letter 7
Received: from [41.82.172.232]
Date: Tue, 11 Dec 2012 13:04:44 -0800 (PST)
From: Minnie Girl <[email protected]>
Subject: Darling please send the money to the Lawyer?

Hello My Darling ”xxxxxx”.

How are you today over there together with your day? Hope you are fine and taking good care of yourself as regards to your health? If so am very happy for you and really thank God for your good shape. Darling i honestly thank you very much for your sincere efforts to assist me through this transfer and this suffering situation, you have truly shown that you are that very trustworthy and caring person i ever dreams to being the father of my child's, and as well matured to handle this relationship and transaction like a very matured person i have expected on you from the very beginning of my contact with you, you really like a parent, relative and lover to me because you have truly shown me the cares and love of parents, and i must confess that i am very glad to know you in this world, and i will be very happy and fulfilled when this transfer is completed and i am finally in your arms as that will be my only happiness. I am attaching the copies of my father death certificate and statement of his bank account which i told you i am having here with me.

Regarding the lawyer mail, Darling with the help of the Reverend Steven, i d' went to see the Lawyer about our issue in his office and he was asking some questions regarding my father's deposit in the Bank of which i told him some little things i thought he should know about the money since he is our lawyer to help us get those remaining 2 documents, but be sure that i did not mentioned the amount of my fathers money to him OK. Darling i have just finished reading the lawyer mail reply now and seen their charge fee for preparing those 2 documents which will enable us succeed the transfer of my father's money smoothly as the Bank said in their mail respond to complete the transfer within the 48 hours from when they will receive those documents from us.

Believe me i never know that those documents will cost us money of that amount, but as the case has been that the lawyer insists that we must pay them that amount to get those documents for us and to help us complete the transfer from the Bank which will be my most happiness. With help of Reverend phone, i d' called the lawyer now before writing you this mail to plead with him regarding this fee, but he told me that they collect money before rendering their services, and also told me that there is nothing he can do for us if we don't send this money to their firm as soon as possible.

I wish that i have this money here with me to pay the Lawyer but as you know, i am just an refugee here living on charity and barely feeds every day, but i believes that very soon after this transfer all this will be over for me to start a better life again with you and these will be stories to tell our children, Darling you won't believe that i have not even eating any food since yesterday morning till now that i am writing you this mail and that is why i will really need your support the most at this time. Darling Please try the best you can to send the money to the Lawyer today to enable him prepare those documents as he promise to finish the documents in 2 working days from when he receives the money from us. Darling please try your level best to send the money to him today so that everything regarding the transfer of my father's money from the Bank will begin in earnest to complete soon OK, you know that right now you are the only hope i have, so please do not disappoint me as i will be hoping and trusting in your ability that my staying in this dungeon of pain and suffering called refugee camp will come to an end very soon, pending my arrival to join you and start a new life with you.

Take good care of yourself my Darling and know that every day i pray in my heart and i ask our great God in heaven to always bless you and keep you safe from harm and also to make you love me as i love you too. I will be looking forwards to hearing a good news from you soon. Warmest kisses and hugs

yours forever Minnie Sankawulo.

**
COMPENSATION:

X-Originating-IP: not available
From: Minnie Wilton Sankawul <[email protected]>
Date: Sun, 12 May 2013 23:09:07 +0000
Subject: Good News

Hello Dear ”xxxxx”,

How are you and your family, hope you are in good health? My Dear I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently in Paraguay for investment projects with my own share of the total sum. 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 you will need to contact former personal secretary to the Rev. Father, whom used to be a God-mother to me when i was in Dakar, her name is Mrs. Aisha Miracles and her email address is:

e-mail: ([email protected])

Ask her to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Mrs Aisha and instruct her where to send you the money.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Mrs Aisha Miracles on your behalf to receive that money. Therefore feel free to get in touch with her and she will send the amount to you without delay. Take care and bye for now.

Yours Truly
Minnie.