SCAMMER IN BRIEF:
Miss. Rita Badara, 24 years old woman from the Cote D'Ivoire, the father had died in the car accident and therefore the mother suffered from high blood pressure which eventually led to death. After the death of the parents she encountered the hostility of his uncle, who claim all the family property themselves. Miss. Rita try to escape abroad but the uncle took and hid her passport. She decided to flee the country with the late father's vital documents and found her way to the refugee camp in Dakar, Senegal. Late father (Dr. Frederick Badara) left an inheritance $5.7 million US dollars, deposited in Scottish bank and Miss. Rita is the next of kin. Due a number of reasons she don't have access of the funds, mainly according to the financial governing laws of Senegal, people under refugees are not allow to participate personal into any monetary transaction or to operate an account international or locally. She needs the foreign trustee/investor, who will claim for the deposited funds on her behalf. The funds would be transferred to the trustee/investor's account. The trustee/investor would obtain the travel documents for her so that she can re-locate to live over to him and start new better life.
She obtained a lawyer (Barrister (Dr.) Paul Bruno) to drafting the power of attorney and the affidavit of oath which Miss. Rita would sign in the Federal High Court, lawyer would representing the trustee/investor and sign documents on behalf of him. There was a number of costs, total sum €2.480 EURO and it should been pay immediately via Western Union.
MONEY RECEIVER:
NAME: PAUL BRUNO
ADDRESS: PAU, U20, NO 366 UNITE VAIN PARCELLES, DAKAR, SENEGAL
ISP: SONATEL, SenegalFB ACCOUNT BY NAME AND THE PHOTO:
http://www.facebook.com/angel.hilton.568Site: twofishdating
User: ritba
Female seeking Male
Age: 24
Location: abidjan, abidjan, CI
Site: twofishdating
From: ritba
Date: 10-28-2012 11:51:31
Subject: hello
Hello my Dearest, I wish you best of today, how are you. I hope you are fine and in good health, my name is Rita i saw your profile today at site i became interested in you so i will be very happy if you can contact me direct with this my email (
[email protected]) so that i will tell you more about myself and give you my pictures for you to know whom i am. i hope to read from you soon please don’t contact me on site, please contact me direct with this my private email (
[email protected]).
Thanks yours new friend miss Rita.
THIS "SITE MESSAGE" WITH THE NAME BADARA IS HERE ALSO:viewtopic.php?f=13&t=53888viewtopic.php?f=13&t=50862Dating site profile photo
Received: from [41.83.15.136]
Date: Mon, 29 Oct 2012 09:17:07 +0000 (GMT)
From: Rita Badara <
[email protected]>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU,WAITING FOR YOU REPLY TODAY.
Dearest One, I am more than happy to write you this mail today, I am Rita Badara from Ivory Coast in West Africa, The only daughter of late Dr. and Mrs Frederick Badara. I love music as well, am 24 yrs of age single never married, 168m tall 58kg weight. Very good looking girl that is loving and caring in nature. Tall and fair in complexion above all trusted and God Fearing. Things are like to do on my spare time are reading and dancing ballet, going to recreation center to catch my fun, spending my time with love one. I will like to know more about you, tell me, what do you do at your spare times? What are your likes and dis-likes? What is your present aim in life? I will be waiting to hear from you, attached here is my picture, i hope you will get back to me with a picture, may God bless you.
Yours Rita Badara.
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Received: from [41.83.13.221]
Date: Tue, 30 Oct 2012 10:12:07 +0000 (GMT)
From: Rita Badara <
[email protected]>
Subject: DEAR THIS IS THE HELP I NEED FROM YOU WITH LOVE AND TRUST.
Hello dear. Compliment of the day to you, Sweet, before I proceed hope that you are kicking in good health together with every member of your family, I read your mail and it was well understood, I’m from a very good Christian family just because of the death of my parents that is why my condition is like this, me contacting you is never by my power I have been praying and fasting for God to send me that man with understanding that will help me, from the day I saw your mail I was touch to tell you all about me and I think is never by my power. As I told you before that my name is Rita Badara. from Ivory Coast in West Africa 24 Years and Am the only daughter of Late Dr Frederick Badara.
About my family, My Father Dr, Frederick Badara was a highly reputable businessman who operated in Ivory Coast during his days. My father was a very wealthy cocoa merchant in Ivory Coast, the economic capital, is a wealthy man and a loving father. But one faithful day, on Wednesday, November 24, 2010, he was coming home and he ran into a failed brake lorry at a junction which made his
Mercedes Benz E class 
beyond repairs and also my father beyond recognition, he died instantly and at that moment, I was going to evening church service with my mum, she received a distress call telling her the news and she loosed control and developed a high blood pressure, people around help me to take her to the hospital, after three months, she pass away. Since then, I had been passing through hardship from the hand of my uncle; he has been treating me like a slave and had claimed all my parent belonging without taking care of my education.
Since the Death of my parent, my uncle has been maltreating me because he planned to take away all my late father's treasury and properties from me. I wanted to travel overseas, but, he hide away my international passport and other valuable documents. Luckily he did not discover where I kept my Father’s File which contains important documents. So I escaped to Senegal where I am presently staying in the refugee Mission Camp. My father of blessed memory deposited the sum of (US$ 5.7 Million u.s dollars) in a Bank, My father put my name as the next of kin, I have contacted the Finance Bank but the Operational Manager confirmed that my status as a refugee according to the local law does not permit me to carry out the operation successfully. He advised me to provide a trustee who will stand on my behalf complete the transaction, since the money is been deposited in foreign account.
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 camp as soon as possible, But firstly I must get the 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. I will like you to stand as my trustee while I give you the necessary documents so that you will contact the Finance Bank and claim the fund to transfer the money to your bank account while I join you soon after you receive the money into your account. I have my father's death certificate. I will also like to complete my academic studies in your Country which you help me and recommend a nice Higher Institution. I was studying Marketing before the death of my father and I was a 2nd year student in the University. Because of how my Uncle is threatening to kill me, I plead with you to keep all our discussion confidential and send me reply through my email.
Here in the refugee camp, some missionaries used to visit us and among them is Rev. Daniel Peters the king church who is so dear to me, i thank God for his life. My dear, you can call me with the Reverend Daniel Peters phone number (+221-76-294-3906) when Reverend Daniel Peters used to visit the camp, please tell him that you will like to speak with Rita Badara. he will send for me. wetting for your urgent reply. Stay well and God bless.
Yours Sincerely Rita Badara.
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Received: from [41.83.13.132]
Date: Tue, 30 Oct 2012 18:48:05 +0000 (GMT)
From: Rita Badara <
[email protected]>
Subject: THE BANK ACCOUNT INFOMATION? TRY TO CONTACT THE BANK TODAY FOR THE TRANSFER.
Darling, the life in refugee is not easy and we find it so difficult to eat twice a day. How are you today hope that you are well sounded in good health if so thanks be to God. Once again, thanking you very much for the mail that you have sent to me, it has given me a heart of joy that I have never received within me all this while that I have been faced with the problem of seeking whom to entrust this deposit with. I was touched at the same time been very happy that you could care for me that much by accepting me into your life even at this difficulty moment that I am passing through however, in my present situation as a refugee and for the sake of keeping the fund of my late father secret which is very important to me due to my status, Here in Senegal is like one staying in prison, and i don't want to continue like this, my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you; and to meet you face to face in your country.
i understand every thing you said and i know you will feel that way because i have not seen you neither have you seen me but i want you to understand that frustration can put one in a tight corner where he or she can make mistake if care is taking, now you wonder why i trusted you this much, any way i can not say why but some thing in me made me to do so after i have prayed so much concerning this situation, i don't have any other help in world but God and i follow any instructions that my spirit gives me, yes i know i may be making a mistake in choosing you if i may go by your thinking but you should understanding that is better that i gave my inheritance for to some one than to leave it to the people in the bank who are already rich to take to them self as an unclaimed fund, it has been giving me sleepless night that is happening this way but i don't have option than this, i really need you or are going to betray me?, well it pains my heart when ever this word betrayal come to my mind because i don't know why people should think of that even, please i will like to know your mind to this because am still convinced that i am in a safe hand but i want you to take me as your small sister and have mercy open me in this condition and think positively to help me which i know you will not regret that you do,
Since the Death of my parent, my uncle has been maltreating me because he planned to take away all my late father's treasury and properties from me. I wanted to travel overseas, but, he hide away my international passport and other valuable documents. Luckily he did not discover where I kept my Father’s File which contains important documents. So I escaped to Senegal where I am presently staying in the refugee Mission Camp. Attach to this mail is the deposit certificate of my late father money in the bank, as a prove. i assured you that you will not regret helping me and we shall rejoice together as soon as the transfer is done. so try and write the bank by email and ask them the possibility of transferring the fund into your account,
Please listen to me i don't want may people to know or hear about this money, apart from you and my pastor hear in the camp, because i don't want people that will run away from me when they get this fund transferred. Darling, i really want to hear your voice, please try to call me with the Rev Father number his name is Reverend Father. Daniel Peters (+221-76-294-3906) when you call tell him that you want to speak with me Miss. Alisa Badara. and he will send for me. My intention is to have a good future, and a good living. I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said to me i now have the confidence to go ahead with you.
HERE IS THE BANK CONTACT.
The Royal Bank of Scotland Plc of United Kingdom
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
Website:
http://rb-ofs.ueuo.comThe name of the transfer officer is: Sir Harry Davids
E-mail Address; (
[email protected]) or (
[email protected]) (
[email protected])
The phone number +44-703-593-4034
Tel, phone number +44-703-186-9980
Fax Office number +44-207-607-3200
This is the account in-formations of the fund:
Account Holder.............Dr. Frederick Badara.
NEXT OF KIN TO ...........Dr. Frederick Badara is Miss. Rita Badara
Account number........... RB343I08701364/QB/71/SB
IBAN No..................RBOSGB2L
Swift Code............... STB001BUK;
Deposit Code...............L/00865
Please do your best to make sure that you make contact with the bank today, because i have sent a nomination letter to them together with the Documents, for them to know, you are my foreign partner. i will advice you to send an email and also call them, to make it more easy, for them to know our seriousness, what ever you discuss with the bank try to inform me; just get back to me so that i will be knowing what is happening. My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through. The most important thing is try to make sure that you make contact with the bank because i have send a nomination letter to them that you are my Trustee/Representative. so try to send them an email for them to know our seriousness. i will stop here till i hear from you. always put me in your daily prayers.
With sincere and trust,
Rita Badara.
Received: from [41.83.13.136]
Date: Wed, 31 Oct 2012 08:00:05 +0000 (GMT)
From: Royal Bk <
[email protected]>
Subject: The Royal Bank of Scotland Plc of United Kingdom,
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
Website:
http://rbs-ofs.ueuo.comE-mail; (
[email protected]), (
[email protected]),
(
[email protected])
Tel +44-703-593-4034, +44-703-186-9980
For Your Kind Attention,
Sir;
Actually, we have earlier been told about you by the young girl Miss. Rita Badara that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank. Late Dr. Frederick Badara; is our late customer with ACCOUNT No:RB343I08701364/QB/71/SB, IBANBIC: STB001BUK substantial amount (US$ 5.7 Million) of deposited 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/Account in your country, we will like you to send the followings immediately to our bank:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
2. An Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal
Furthermore, 1$ will not be remove from the account until 
we receive this documents call the POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT from you before the transfer will take place, according to our banking policy demands. Note; This power of attorney and Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal hence the young lady is residing in Senegal for some legal signing of both Documents.
Documents issued by a Senegalese High Court of Justice. simple ask your partner to get an attorney for you to procure all these documents urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us. Note; The above are compulsory and are needed to protect our interest, tour's and the next of kin after the transfer has been made. As soon as all these required Documents are been send to our bank we promise to transfer the said fund to your bank account within 48hours after confirmation of those Documents here in our bank auditorium. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s) please contact our Foreign transfer officer, +44-703-593-4034. +44-703-186-9980
Yours Faithfully
Mrs Shona Mackenzie
Customer Relation.
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Received: from [41.83.13.161]
Date: Thu, 1 Nov 2012 17:16:49 +0000 (GMT)
From: Rita Badara <
[email protected]>
Subject: Darling.please contact this Lawyer for the preparation of the power of attorney in your name.
Darling, How are you today, your work and everything around you, With all hope that you are in perfect condition over there. Darling your baby is suffering here the life in refugee is not easy and we find it so difficult to eat twice a day that is why I told you to help do the transfer fast to take me out from this miseries to a better life, Honey, I appreciate you for all the effort you made by contacting the bank to know the procedures of the transfer and I am so much happy about that.
My Dear according to the mail you receive from the bank which you sent to me concern the documents the bank needed from us before releasing of the money to your account. My dear, i have sent to them (statement of account to the bank), but they said you should send A power of attorney prepared by a Senegalese lawyer and also swear an oath with your name and sent for them to confirm before releasing the money into your account, Honey i don’t know any lawyer, so I told the Rev. Father about it and he gave me the contact of this lawyer below. who will help in preparing the documents for us. Please l will like you to contact him through email or phone, when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a Power of Attorney and Affidavit of oath that he will do it in your name to enable the transfer of the money to your account in Your country. His contact information’s are as follows, (bruno Law Chambers Senegal Dakar)
Full Name: Barr. paul bruno
Email Address: (
[email protected]) or (
[email protected])
Office Tel: +221-77-801-5453.
My dear, I will like you to first of all, get the money transfer to you and from it you can send me some money for me to prepare my documents to come over there to meet with you in your country and it will be my pleasure to come over there and be with you forever, Have a nice day and think more of me the way I do for you, I love you, I will be hoping to read from you soonest.
I remain yours forever.
Rita Badara
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Received: from [41.208.184.4]
Date: Fri, 2 Nov 2012 05:23:54 -0700 (PDT)
From: Paul Bruno <
[email protected]>
Subject: ATTENTION MR ”xxxxxx”
BRUNO LAW CHAMBERS
Pau, U20, No 366, Unite Vain Parcelles.
Office Tel(+221-778-015-453)
Dakar Senegal.
Mr, ”xxxxxxx”
Sequel to your email on how to prepare a Power of Attorney and Affidavit of Oath for you and your partner, we have received all your Full contact details in my Law Chamber, as you will like it to appear on a Power of Attorney and Affidavit of Oath. Your partner was in my office with Reverend Father early this morning 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, to your account in your country or elsewhere. Prior to my inquirers from the Bank and High Court here in Dakar Senegal, I was made to understand from the Bank that there are two documents required by them before the Transfer of the money to your account. 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 Euro 1,100 for authentication of the Power of of Attorney, Euro 750 for swearing of the Affidavit of Oath at the federal high court here before it becomes valid, Euro 230 for notary stamping at the notary office (before it will go out from Senegal here) and my legal Processing Fee of Euro 400 Total (Euro 2,480 only) to get everything done.
YOU ARE TO TRANSFER THIS MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME.
DR. PAUL BRUNO.
PAU,U20,NO 366 UNITE VAIN PARCELLES DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS). I STILL REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
BARR (DR) PAUL BRUNO (ESQ)
PRINCIPAL PARTNER,
( +221-778-015-453)
(
[email protected]) or (
[email protected])
DAKAR SENEGAL.
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Letter 8
Received: from [41.83.24.24]
Date: Mon, 5 Nov 2012 13:43:06 +0000 (GMT)
From: Rita Badara <
[email protected]>
Subject: From Miss. Rita Badara
Hello darling,
How are you doing today and also how is your work? I hope all is well with you over there. I want to know if all is well with you over there because I have not hear from you all this days. Darling I want to know if you have heard from the lawyer. Waiting for your kind reply soon and also my darling do remember me in your prayer because I here in the camp when praying I also remember you because you mean a lot in my life.
May the good Lord Bless you
Your love Rita.
