SCAMMER IN BRIEF: Miss. Peace Koffi Koffi, 24 years old woman from the Cote D'Ivoire, father was killed by rebels during the civil war. Lost her mother earlier. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Mr. Paul Koffi Koffi) had been a substantial bank deposit ($3.6 million US dollars) with the English/Scottish bank. Miss. Peace 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. The trustee/guardian 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 the lawyer (Barrister (Dr.) Alfred Luisian) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Peace 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 $1.530 USD and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:NAME: NICK JAJA
ADDRESS: GUEULE TAPEE RUE 54 x 621/VILLA 1723 BP320, DAKAR, SENEGAL
ISP: SONATEL, Senegalhttp://en.netlog.com/peacekoffiSite: netlog
Username: peacekoffi
Name: peace koffi
female - 24 years
Date of birth: 19/04/1988
Location: Alabaster, United States
peacekoffi's profile has been blocked and is no longer accessibleSite: netlog
From: peacekoffi
Date: Jan. 20, 2013
[email protected]Hello
My name is Peace i saw your profile today at /http://en.netlog.com/ and became interested in you, Please reply me with my email address here
[email protected]
Netlog photo
Received: from [41.83.213.39]
Date: Mon, 21 Jan 2013 06:29:29 +0000 (GMT)
From: Peace Dim <
[email protected]>
Subject: Dearest one
Dearest one
I am more than happy in your reply to my mail How are you today? mine was very hot over here in Dakar Senegal. My name is Peace Koffi Koffi 24 years old girl from Ivory Coast in west Africa and presently i am residing as a refugee here in Dakar as result of the civil war going on in my country. I lost my mum when i was 23 years old i was the only child of late Mr Paul Koffi Koffi. My late father Mr Paul Koffi Koffi was a minister. He was killed on Wednesday morning at the border town of Noe, If you are very familiar with news from my country (Ivory Coast), you will understand that many supporters of the opposition have been killed, attacked or wounded. My father used to be one of them. It is very sad to say that he just died this way. I pray to God to avenge his death.
It was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now. Please I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently my hobbies are reading watching music videos going to beach with friends visiting a place like zoo and doing every other thing that gives joy and happiness. I will tell more about myself in my next mail. Attach here is my picture hoping to hear from you. Waiting for your quick reply.
Yours in heart,
Peace.
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Received: from [41.83.208.213]
Date: Tue, 22 Jan 2013 10:03:35 +0000 (GMT)
From: Peace Dim <
[email protected]>
Subject: THIS IS ALL ABOUT MY LIFE YOU NEED TO KNOW
Hello my dear
How are you today, i hope all is well with you over there, as for me, i am fine here only that this place is too hot, over here in Dakar Senegal. I am more than happy in your reply to my mail today.In this refugee we are only allowed to go out three times in a week. Its just like one staying in the prison and i hope by Gods grace i will come out very soon. I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev. James Aka. who is the pastor of the church here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the refugee have two hostels one for men the other for women.
The Pastor Tell number is (+221774912958) if you call and tell him that you want to speak with me he will send for me in the hostel to come and talk with you. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. Please I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kins,the amount in question is $3.6 M (THREE million six hundred Thousand us Dollars).
Please i will like you to help me by transfer this money to your account in your country from there you send me some money for me to get my traveling documents and air ticket to come over to meet you. I kept this secret to people in the refugee here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money. But Remember that i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English but our language is french but i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. and please i will like you to send me your information's.
Your full name
Your country
Your phone/fax number
Your occupation
Your Marital status
Your date of birth
Have a nice day and think about me.
Peace
Received: from [41.83.249.94]
Date: Tue, 22 Jan 2013 13:28:49 +0000 (GMT)
From: Peace Dim <
[email protected]>
Subject: HONEY PLEASE CONTACT THE BANK FOR THE FUND
My love,
Happiness is the best word to express my feelings towards you this morning. How are today and the condition of your work? I am of the fate that life is treating you very kindly. I believe as well that your working is going very smoothly. thank you for the hope and life which you have renewed in me. My only constraint right now is that I am suffering so terribly in this bad place called refugee camp and I am confident that now that you are in my, that my suffering will soon be over. i will like you to help me by transfer this money to your account in your country because they told me that i needed a foreign partner before god send you to me please i will like you to please help me on this transaction and after this you send me some money for me to get my traveling documents and air ticket to come over to meet with you. and like i told you I kept this secret to people in the refugee here the only person that knows about it is the Reverend because he is like a father to me
NB: Please contact the bank my love so that the process of transferring my money to you will be in motion. Honey, when you contact the bank, tell them that you are my foreign partner and representative and that you want to assist me transfer my late father's money secured in their bank before his death. Bellow is the contact information of the bank; Honey please send the letter bellow to the bank. As soon as the bank responds to you, let me know. Make sure that the email address will be put in correctly as that is the only way the mail can be sent. Bellow is the letter and this is the email address (
[email protected])
Royal Bank of Scotland
Operation of Service Drummond
49 Charing Cross GB - Admiralty SW1A 2DX ARCH.
Name of wire transfer officer Mr. Luke Moore.
Telephone number is +44 20 32 39 0678 / +448715039528
Email: (
[email protected])
(
[email protected])
Attention Mr Luke Moore, the foreign transfer officer of Royal bank of Scotland. I am the foreign partner and representative of Miss Peace Koffi Koffi, I want to assist her in the transfer of 3.6 million secured by the end of her father's death, of which she is the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: Paul Koffi Koffi.
AMOUNT: 3.6 Million Dollars.
NEXT OF KIN: Miss Peace Koffi Koffi.
ACCOUNT NUMBER: 002560869346
Thanks,
Yours always Peace
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X-Originating-IP: [41.83.242.220]
Date: Wed, 23 Jan 2013 03:52:32 -0500 (EST)
From: Luke Moore <
[email protected]>
Subject: ROYAL BANK OF SCOTLAND PLC.LONDON INTERNATIONAL
ROYAL BANK OF SCOTLAND Plc LONDON
49 DRUMOND CHARING CROSS GB - ADMIRALTY ARCH SW1A 2DX.
United Kingdom.
ATTENTION.MR ”xxxxxxxx”
DEAR SIR,
THIS HONORABLE BANK ACKNOWLEDGE THE REGISTRATION OF YOUR NAME AS THE BENEFICIARY TO THE (MR PAUL KOFFI KOFFI,S) FAMILY FUND WHICH IS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT. WE WANT TO MAKE IT KNOWN TO YOU THAT THE SAID FUND IN REFERENCE IS A VERY HUGE AMOUNT, PRESENTLY IN THIS BANK AND BECAUSE OF THE LAWS OF THIS COUNTRY IN ACCORDANCE WITH THE AGREEMENT, OUR BANK HAD WITH THE (MR PAUL KOFFI KOFFI),
YOU ARE HEREBY INFORMED THAT THE SAID FUND IS STILL DORMANT IN A SUSPENSE ACCOUNT FOR THE FACT THAT THE DEPOSITOR, (MR PAUL KOFFI KOFFI) IS LATE AND THIS MAKES IT IMPOSSIBLE OF TAMPERING WITH THE FUND BY THE BANK UNTIL EVERY REQUIREMENT REGARDING DOCUMENTATION FOR THE TRANSFER OF THE FUND ARE MEANT.
(1)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A PHOTOCOPY
OF YOUR INTERNATIONAL PASSPORT OR IDENTITY CARD RECOGNIZED BY THE GOVERNMENT OF YOUR COUNTRY.
(2)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A COPY OF
THE DEATH CERTIFICATE OF THE DISEASE.
(3)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE NEED YOUR ACCOUNT
INFORMATION.
(4)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED AN
AUTHORIZATION LETTER POWER OF ATTORNEY DULLY SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON (MISS PEACE KOFFI KOFFI) BEHALF.
(5)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A SWAN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT IN DAKAR SENEGAL. SINCE THE NEXT OF KIN IS RESIDING IN DAKAR STATE OF SENEGAL. THE ABOVE LEGAL BACKING HAS TO BE OBTAIN IN DAKAR (SENEGAL)
WE BELIEVE YOUR PARTNER CAN HELP YOU IN GETTING A LAWYER WHO WILL PREPARE THE MENTIONED DOCUMENTS. REGARDS TO OUR BANK'S REQUIREMENTS WHICH MUST BE SECURED ON YOUR BEHALF BY ANY ACCREDITED ATTORNEY OVER THERE IN SENEGAL, YOU ARE URGENTLY ADVISE TO CONTACT ANY LAW FIRM OVER THERE IN SENEGAL.
NOTE: THIS LEGAL DOCUMENTS BACK-UP THE SAID FUND ON YOUR NAME AS THE
CO-BENEFICIARY BOTH HERE AND IN YOUR COUNTRY ON INTERNATIONAL RULES AND REGULATIONS ON FINANCIAL MATTERS. YOU ARE ADVISE TO RE-CONFIRM YOUR NOMINATED ACCOUNT AND BANK CONTACT INFORMATION TO THIS HONORABLE BANK. FOR MORE INFORMATION AND DIRECTIVE QUESTION(S) CONTACT OUR OPERATION/WIRE TRANSFER MANAGER. MR .LUKE MOORE.
INTERNATIONAL BANKING DEPARTMENT
ROYAL BANK OF SCOTLAND Plc LONDON
49 DRUMOND CHARING CROSS GB - ADMIRALTY ARCH SW1A 2DX.
United Kingdom. BY
EMAILS /
[email protected][email protected]AND PHONE NUMBERS:
TELE: 0044 (0)703 184 7651,
TELE: 0044 (0)703 180 9697,
FAX: 0044 (0)844 774 2336,
P.O.Box 04638,
WE ARE HERE TO SERVE YOU BETTER.
BEST REGARDS
MR. LUKE MOORE.
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
ROYAL BANK OF SCOTLAND Plc LONDON. 49 CHARING CROSS GB - ADMIRALTY ARCH
SW1A 2DX.United Kingdom.
CC COPY TO:PEACE KOFFI KOFFI
FUND INTENDED BENEFICIARY
GREETINGS
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Received: from [41.83.253.41]
Date: Thu, 24 Jan 2013 09:24:27 +0000 (GMT)
From: Peace Dim <
[email protected]>
Subject: HONEY PLEASE CONTACET THE LAWYER FOR THE DOCUMENTS
Hello dear
How are you doing this moment? Dear i hope and believe everything around you is Good and perfect? My dear, i must say that am very happy reading your lovely caring mail this moment. Thanks i appreciate every bit of your effort towards my freedom here, once again thanks for all your enquirer on how to transfer my money to your account safely and also to invite me safely, i believe in a short while God will see us through, and do every thing for us. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. 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 position concerning the documents they need for the transfer. Presently i have my Late Father Death Certificate and Deposit payment slip of Account with me here which i will give to the lawyer to send to you when you contact him. The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail, i discussed it with Rev. James Aka and he gave me the contact of this lawyer Barrister Dr. Alfred Luisian. He is one of the lawyers working with the united nations here in Dakar Senegal.I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my $3.6 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status. Here the contact information of the lawyer,
Barrister Dr. Alfred Luisian,
E-mall address (
[email protected])
Office phone number 0221778774327.
God bless you as you contact him immediately.
Yours Forever.
Peace.
X-Originating-IP: not available
Date: Thu, 24 Jan 2013 14:48:42 +0000
From: Alfred Luisian <
[email protected]>
Subject: THE COST OF THE POWER OF THE ATTORNEY??????????????
ATTENTION. MR ”xxxxxxx”,
SEQUEL TO YOUR MAIL WHICH I RECEIVED IN MY NOBLE LAW-FIRM ON HOW TO PREPARE A POWER OF ATTORNEY WITH YOUR NAME. AFTER MY INQUIRIES FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL FOR THE PREPARATION OF THE (POWER OF ATTORNEY), PRIOR TO MY INQUIRIES FROM THE BANK AND THE HIGH COURT, I AM MADE TO UNDERSTAND FROM THE BANK THAT THERE ARE SOME DOCUMENTS REQUIRED BY THEM BEFORE THIS TRANSFER WILL BE MADE TO YOU.
(1.) A COPY OF THE DEATH CERTIFICATE OF MR PAUL KOFFI KOFFI.
(2.) A COPY OF THE STATEMENT OF ACCOUNT,
IT REMAIN THE DOCUMENT. WHICH IS THE POWER OF THE ATTORNEY AND SWAN AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER,
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL INFORMATION DETAILS.
YOUR FULL NAME, ................
YOUR HOUSE/POSTAL ADDRESS,.............
YOUR PHONE/FAX NUMBER,.....................
YOUR OCCUPATION,........................
YOUR MARITAL STATUS,................
YOUR DATE OF BIRTH,..................
YOUR NEXT OF KIN,.....................
ADDRESS OF NEXT OF KIN,....................
YOUR PARENTS NAME,..........................
AREA YOU WERE BORN,.......................
A SCAN COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVERS LICENSE,..............
AS YOU WILL WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH,
FROM MY INQUIRIES, IT WILL COST THE SUM OF $ 960,00 DOLLARS FOR AUTHENTICATION OF THE POWER OF THE ATTORNEY AT THE HIGH COURT BEFORE IT BECOMES VALID AND $ 150 DOLLARS FOR NOTARY STAMP AT THE NOTARY PUBLIC OFFICE. MY LEGAL PROCESSING FEE OF $ 420 DOLLARS TOTAL COST 0F ($1,530.00 DOLLARS) TO GET IT DONE.
TO PROCESS THIS DOCUMENT FAST MY NOBLE LAW FIRM ADVISES YOU TO SEND THIS MONEY IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER, TO ENABLE MY NOBLE LAW FIRM PREPARE AND VALIDATE THE POWER OF THE ATTORNEY HERE IN THE HIGH COURT AND NOTARY PUBLIC RESPECTIVELY.
MY NOBLE LAW FIRM PROMISE TO RENDER TO YOU THE BEST OF OUR SERVICES,
NOTE. WE RECEIVED PAYMENT BEFORE ATTENDING TO ANY SERVICE , SEND IT THROUGH MY SECRETARY INFORMATION BELOW THROUGH WESTERN UNION MONEY TRANSFER.
NAME OF RECEIVER ...... NICK JAJA ,
ADDRESS.........GUEULE TAPEE RUE 54 x 621 / VILLA 1723 BP320 ,
COUNTRY........ DAKAR SENEGAL.
COUNTRY CODE......221
IMMEDIATELY YOU SEND THE MONEY SEND ALL THE INFORMATION FROM THE WESTERN UNION MONEY TRANSFER TO ME,
I PROMISE AND VOW TO SERVE MY CLIENTS WITH THE BEST OF MY SERVICES AND YOU WILL NEVER REGRET WORKING WITH MY LAW FIRM. I REMAIN YOUR SINCERE/PRINCIPAL PARTNER IN SERVICE. HAVE A NICE DAY
YOURS IN SERVICE,
BARRISTER. (BARR.ALFRED LUISIAN (ESQ.
GUEULE TAPEE RUE 54 x 621 / VILLA 1723 BP320
PONTY DAKAR, SENEGAL,
DIRECT TEL PHONE 00221778774327.
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X-Originating-IP: [41.83.211.36]
Date: Fri, 25 Jan 2013 02:35:14 -0500 (EST)
From: Luke Moore <
[email protected]>
Cc:
[email protected]Subject: WELCOME TO ROYAL BANK OF SCOTLAND
ROYAL BANK OF SCOTLAND PLC INTERNATIONAL LONDON.
49 CHARING CROSS GB - ADMIRALTY ARCH SW1A 2DX.
UNITED KINGDOM
FOR YOUR URGENT ATTENTION: MR ”xxxxxx”,
FROM THE DESK OF TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND PLC LONDON MR. LUKE MOORE, ROYAL BANK OF SCOTLAND TRANSFER DEPARTMENT ARE WAITING FOR YOUR RESPONSE IN THIS TRANSFER,
THIS IS TO CALL THE ATTENTION OF YOU AND YOUR PARTNER THAT YOUR FILE HAS BEEN OPEN FOR TRANSFER AND THIS BANK EXPECT THE RESPONSE OF THE BOTH OF YOU. KINDLY MAKE AVAILABLE THE DOCUMENTS AS WAS DEMANDED BY THIS BANK TO ENABLE THE BANK EFFECT THE TRANSFER OF MR PAUL KOFFI KOFFI. YOUR PROMPT RESPONSE WILL BE HIGHLY VALUED,
ABOUT THIS TRANSFER PLEASE WE WENT TO ADVICE YOU TO GO FOR A LAWYER IN SENEGAL, THAT WILL HELP YOU IN THIS TRANSACTION, PLEASE YOU HAVE TO DO THAT AND DO IT FAST, THIS IS WHAT WE NEED FROM YOU AND FOR THE TRANSFER,
(1) YOUR FULL NAME
(2) YOUR FULL ADDRESS
(3) A COPY OF YOUR PASSPORT/ID CARD
(4) POWER OF ATTORNEY
(5) SWAN AFFIDAVIT OF OATH
(6) ACCOUNT STATEMENT OF LATE MR PAUL KOFFI KOFFI
(7) DEATH CERTIFICATE OF LATE MR PAUL KOFFI KOFFI
WE ARE HERE TO SERVE YOU BETTER.
BEST REGARDS
MR. LUKE MOORE.
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
ROYAL BANK OF SCOTLAND Plc LONDON. 49 CHARING CROSS GB - ADMIRALTY ARCH
SW1A 2DX.United Kingdom.
