SCAMMER IN BRIEF:Miss. Felicia Thompson, 25 years old woman from the unknown country, lost her parents due to unknown reason. Somehow found her way to the refugee camp in Dakar, Senegal. The late father (Mr. Gosh Thompson) had been a substantial bank deposit ($3.7 million US dollars) with the English bank. Miss. Felicia 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 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.) Williams A. O. George) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Felicia 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 $982 USD and should been pay immediately via Western Union or Money Gram money transfer.
MONEY RECEIVER:NAME: ENOCH OFORI
ADDRESS: DAKAR, SENEGAL
ISP: SONATEL, Senegalhttp://en.netlog.com/b_feilciaUsername: b_feilcia
Name: felicia baby
female - 25 years
Date of birth: 03/08/1987
Location: Tewkesbury, United Kingdom
b_feilcia's profile has been blocked and is no longer accessibleSite: netlog
From: b_feilcia
Date: Jan. 17, 2013
Greeting,s From Felicia....
My name is Felicia.i saw your profile And i become interested in you, I would like you to write me through this e-mail here. (
[email protected]) So that we know each other THANK YOU.
Your Felicia.......
Mother and father:Received: from [41.82.82.185]
Date: Sun, 20 Jan 2013 23:49:15 -0800 (PST)
From: Felica Thompson <
[email protected]>
Subject: I NEED YOUR HONEST ASSISTANCE WIT LOVE AND TRUST.
Hello my dear,
How are you today, hope you are well. My day is very boring here in Dakar, Senegal. In this camp we find it difficult to leave because we are not allowed to do, is just like one staying in the prison and l hope by the grace of God I come out here soon. I have no relatives now I can go, all my relatives ran away during the war, the only person I have now is Rev. Paul Adama who is the pastor Reverend's (Church of God Mission) here in the camp, which has been very good to us since I got here, but I'm not living with him and I'm not living in the female hostel in the field, because the camp have two hostels one for men and one for women. Pastor phone number is (+221 771 358 109) if you call, tell them you want to speak with me he will send for me in the female hostel to get to his office to talk to you.
As a refugee here I have any right or privilege to any thing be it money or whatever because it is against the law of this country. I return to my studies because only attended my first year before the tragic incident that led me to be in this situation took place. My dear, please, I want to know that I have the role of my late father's bank account and death certificate here with me report that I would send you to help me, because when he was alive he deposited some amount of money in a leading bank in London, which he used my name as next of kin. I know it gives you more light on this issue as we go. So I would like to help me, I hope that after the deposit is going to send some money for me to get my traveling documents and air ticket to come and meet you there in your country. I can not withdraw money myself for my refugee statues in this country that allows me to do, do not let me do anything here Senegal, where I am living as a refugee.
I have contacted the bank and let them know about my plans to withdraw my money this heritage, it also has to be aware of the death of my father and I have confirmed with all its checks. However, I advise contacting a very responsible person who will help me with the investment of my benefit of the estate and in my name, and as my relationship with this fiat money as I am now a refugee status here and would 't allow you to handle this amount of money, also let me know about the agreement they signed with my father that the money will be given to me in bulk amount which means that l should decide on if l should continue with the bank or not.
I have only to let you know about this so that you can help me to demand and to be my manager in this area. As I said, I want to call me because I have much to say. I kept the secret of the people here in the camp, the only person who knows about it is the Reverend because he is like a father to me, among others.
Dearest have a good time and think about me. My dear, I hope to hear from you as soon as possible. Thanks my dear while I wait to hear from you.
Felicia.
Received: from [41.83.15.150]
Date: Fri, 25 Jan 2013 23:16:54 -0800 (PST)
From: Felica Thompson <
[email protected]>
Reply-To: Felica Thompson <
[email protected]>
Subject: HONEY PLEASE CONTACT THE BANK FOR THE TRANSFER OF MY INHERITANCE TO YOU
Dearest Darling,
I am happy to hear from you. I am have been praying here for your protection and for God guidance upon you. I promise to be with you forever so far as you will help me to get out of here to be with you and take good care of me and to help me invest my inheritance benefit. I promise to give you my love and share the whole of my life with you so far as you will trust me and love me, like i told you before, i live in the refugee camp. i don't have the international passport of this country and i don't have resident permit. we live here as a refugee. living here as a refugee is very hard because it is just like living like a prisoner, we eat only once in a day and at times we don't eat. the only helper i have here is the Rev. Father as he took me like his own daughter, he has been so kind and good to me and that is why at times, i let him know what am doing.
In the beginning, I actually was having fears of betrayal and how to get you convinced to believe me when the bank advised me to look for a foreign partner from any country of my choice since i am a refugee at the moment and the law of the country does not permit me to part-take in any international transaction until i secure all the necessary papers. I was also warned to be careful with the kind of person i connect through Internet because most of the people are fake and can destroy my future if i don't pray for God to guide me to select real person but surprisingly your mail response came up and you sound as if you were reading my mind at the moment.
I thank God for directing you me to you. I really don't know how we can convince each other so that trust can be built between us, i am willing to be loyal to you because it takes one time to know someone. I have gone through your mail content and discovered that you Worth knowing more, i was really touched by your mail and i am assuring you that you will never regret of meeting me. I shall remain loyal to you and allow you direct me on what to do with this fund when i come over to you because of your experience and broad knowledge while i continue my education over there first.
I also spoke with the Rev Father about you and he encouraged me to make sure that i give you details of the holding bank and about my late father's deposit since my father used my name as his next of kin, i have also informed the bank that you will contact them on my behalf so they accepted and said until they hear from you. Therefore use this information to contact them either by phone or e-mail to find out their procedures you shall met to enable you receive this fund officially and legally into your country with out problems, here is the bank information are stated as bellow:
Name of Bank: BARCLAYS BANK Plc, LONDON, UK.
Bank Address: #1 Churchill Place, London, E14 5HP,
United Kingdom.
Tel: +442871878262. Fax: +442871878262.
Desk Email:
[email protected]The name of the Bank Transfer officer: Sir. John Church.
Bank officer's business Mobile: +447748755559.
Next of Kin:.............Miss Felicia Thompson,
Account holder Name:.............Mr. Gosh Thompson,
International Bank Account Number:.......(IBAN) (UK9854 8010 681139)
Amount Deposited:...........$3.7 (Three Million Seven Hundred Thousand US Dollars)
Account swift code:............(BGBKPLCLON)
Bank Identifier Code:.........(BIC) BGBKIXE2D
Please make sure you did not miss any of this information so that they will not stand on the ground to deny your access to the deposit, please hurry up, i am eager to join you, am sick and tired of poor condition of living over here. I'm not permitted to move freely over here because i have not gotten their residence permit.
I am trusting you based on your genuine promise that you won't betray yourself which you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father's name that rings like a bell in the ears of people since after his tragic fall, it is not everybody that likes my family name therefore our issue must be keep secret and shouldn't be known by anyone again apart from you.
Please keep this very transaction secret for now, I am sure that you are working alone with me because God is with us and one with God is majority.Keep me informed as you contact the bank on my behalf and please do not argue or stretch matters with them to avoid raising an eyebrow on my family name by any of the jealous staff or government authority, please everything calm and cool as you proceed, don't allow anything that can create awareness that I'm still alive to anyone because i am hiding my identity over here except very few trusted ones that knows.
With warmest love from,
Miss Felicia.
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Received: from [41.83.13.150]
Date: Wed, 20 Feb 2013 05:23:56 -0500
From: "Barclays Plc" <
[email protected]>
Subject: ACKNOWLEDGMENT LETTER FROM BANK.
BARCLAYS BANK PLC, LONDON, UK.
1 Churchill Place, London, E14 5HP,
United Kingdom
Tel:+44-703-594-8856. Fax:+44-287-187-8261.
Email:
[email protected]Our Ref: BarclaysBnk/01xqtr/Inhtp-Dpst/2013 Your Ref:.............
Date: 20/02/2013.
Attn: Mr. ”xxxxxx”,
Sir,
This is from the office desk of the Director of Foreign Operations and Exchange Dealings Department of Barclays Bank Plc, London United Kingdom; it is my privilege writing to you in respect of your partner's mail and the authorization letter/Fund claim/transfer application request from Ms. Felicia Thompson, detailing that she has authorized you as her partner to be her trustee and representative on the claim of her late father's deposit here with our bank. Furnish this paying bank with the below important court documentations as we have received the scanned copy of the deposit receipt and our late customer's death certificate from your partner Ms. Felicia Thompson.
1. You have to get a "Power of Attorney" and "Affidavit of Oath" permitting you to stand as a representative/Trustee or the next of kin to the deposit of late Mr. Gosh Thompson with our bank in favor of Ms. Felicia Thompson. This Power of Attorney and Affidavit of Oath documents must be prepared and legally signed by a Senegalese resident lawyer, due to the next of kin's refugee status presently there in the country were she resides, of which our bank have been informed.
2. You are required to re-confirm and send to us your personal data and contact telephone and fax numbers for easy communications and for notification of the transfer schedules from this office.
3. You are to forward to us your bank account details and contact information, your real names as our bank will not be held responsible for any wrong transfer of fund to a wrong bank account as a result of mistake from you.
Finally, on the receipt of the above documents/information from you via the lawyer, following our satisfactory verifications/confirmations, we shall embark on the process of your claim swiftly to effect the transfer of the fund to your nominated bank account under 48 official banking work hours. We sincerely apologize to you for any inconvenience/delay and we promise to offer all our customers the best of our banking quality financial services.
Thank You.
Mr. John Church.
Business Mobile for the Bank officer Tel+44-703-594-8856.
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Received: from [41.83.12.236]
Date: Wed, 20 Feb 2013 08:15:19 -0800 (PST)
From: Felica Thompson <
[email protected]>
Subject: I cherish you from my heart. This is why I sent you the details????
My beloved,
I just can't know the blissful and lovely feelings in me since couple of days now we have met. I feel so excited having you around me and I want to use this time to thank you so dearly for accepting my hands in this our love relationship. I love you in return my darling.
You know what?, like I have told you about myself, I appreciate knowing you much better now as well. Concerning your talk I believe you and I assure you that if I have your Trust, honesty, sincerity and deep love for me, we shall progress for a lasting love relationship. My very main reason is that, I need your endless hands of help especially on the management of my inheritance benefit in a fruitful venture that will help us carry on in life as partners there in your country. This is what my late father's advised the holding bank, till I come of age, when I can start on my own, first with my continuation of completion my higher education. I dream to be a qualified Nursing Mid-wife after my Degree course in Laboratory science technology. I hope I will get a better institution there in your region where I can complete my courses. I am not good in French language please darling, I am from an English speaking country, and I grew in such environment as well. Kindly bear with me.
The above reason is why I have sent to you the contact of holding bank of my inheritance benefit. I thank God the bank granted my initial application for the claim, but under the condition that I must present my partner to the bank, who will help me with the claim and eventually manage part of the heritage money on my behalf in good venture, while I continue my education.
Please, I have to leave now because the reverend will soon come to his office to use this computer, I would have loved writing you more. Call me on this Reverend telephone number: +221771358109 please. Let me tell you this before I go now; I appreciate our good lord for you, coming into my life this time. Your person as I have read from you, is a strong hold of confidence to me, I am at peace with you around me. I appreciate your highly expensive attention to me and you your concerns for me. God bless you. Have a wonderful day and remain in good health for me. I love you from my heart.
Yours cherished,
Felicia.
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Received: from [41.83.25.35]
Date: Fri, 22 Feb 2013 04:39:19 -0800 (PST)
From: Felica Thompson <
[email protected]>
Subject: This is the lawyer contact, please get back to me as you contact him for the court documents.?
Hello my dear love,
I don’t know how to start to express my appreciations to you for your endless concerns for me, but all I know is that the good lord that brought you into my life has some important gifts for us in future, I really appreciate the kind efforts you are making for me and I pray that God will bless you and guard you for me. How was your day?, I hope it's so nice and peaceful?
It's always my joy hearing from you. I appreciate the way you are handling this matter of my money to your account in your country pending my arrival to meet with you and to start a new life with you. You are my only helper I am looking up to now. God will bless you and reward you for taking care of an orphan like me and I will equally show you back in appreciation for your kindest gesture toward me, and I promise to love you, and honor you as my living parents till infinity and never let you down.
My life here in the camp is full of suffering and pains but ever since you walked into my life, I have been smiling. There hasn't been a day when I have gone to sleep with a frown on my face again, and it's all because of happiness you have brought to me. I am glad that I found you and you came into my life at the right time. I have always wanted to have family again and some good people I will stay with as my beloved next family, to be caring, faithful to me and most of all, someone who would accept me for who I am. Now I have found the people I was looking for in you.
My heart told me that when I received your mail and the copy of your letter from the bank. I knew that you are my God's sent. I don't think that there is, or there could be, anyone better than you out there for me. I love you with my whole heart and I plead with you to take me as well as your child. I have never trusted anyone the way I trust you. Sometimes I even doubt myself, but I know I will never doubt you because you are all I want to stay. I know deep down inside me that you will never disappoint me or let me down in anyway.
I read what the BARCLAYS BANK Plc, LONDON, UK. is demanding before they will transfer the money to you. The only problem we have now is the power of attorney and Affidavit of claim, which the bank said that it will be issued by a lawyer here in Senegal.
Presently, I have my late father's death certificate and the Deposit Certificate issued to my late father by the BARCLAYS BANK Plc, LONDON, UK., which is presently with me now. After going through your mail, I discussed it with Reverend Paul Adama, because he is the only one that I told about it and he gave me the contact of this lawyer that works here in Senegal, he is BAR. (Dr.) WILLIAMS A. O. GEORGE, So I want you to contact the lawyer today, call him and let him know that you are my foreign family friend and business partner, that you need his legal services to prepare a power of attorney and Affidavit of oath in your name, which will enable you claim the transfer of my inheritance sum of $ 3.7 Million U.S Dollar, from BARCLAYS BANK Plc, LONDON, UK. on behalf of me due to my refugee status.
The lawyer contact information are as follows:
BAR. (Dr.) WILLIAMS A. O. GEORGE Esq.,
PROVIDENCE LAW CHAMBERS,
(Arbitrators, Solicitors and Notary Public)
LEGAL PROFESSIONALS AND ADVOCATES.
NO. 82/84 JOMOKO DISTRICT,
YOFF LINE, DAKAR SENEGAL
CHAMBER'S EMAIL CONTACT:
[email protected]DIRECT TEL:+221-771073490.
I will be waiting to hear from you after you have contacted the lawyer. Thank you my beloved for everything. I pray to God everyday to bless you and your family with everything your heart desires. I will humble you until the end of my time. I wish you to see your photos, please send to me any one of your photo, I am hungry to see your face.
Good bye my beloved and have a wonderful day.
Yours lovely,
Felicia.
Received: from [41.83.14.245]
Date: Wed, 20 Mar 2013 03:49:13 -0400
From: "Providence Chambers" <
[email protected]>
Subject: ACCEPTANCE TO PERFORM/COURT MISSION CHARGES AND PAYMENT DIRECTION.
PROVIDENCE LAW CHAMBERS & ASSOCIATES,
(Arbitrators, Solicitors and Notary Public)
LEGAL PROFESSIONALS AND ADVOCATES.
NO. 82/84 JOMOKO DISTRICT,
YOFF LINE, DAKAR SENEGAL
DIRECT TEL:+221-771073490
RE: ACCEPTANCE TO PERFORM/COURT MISSION CHARGES AND PAYMENT DIRECTION.
ATTENTION: MR. ”xxxxxxxxxx”,
SIR,
I, BARRISTER WILLIAMS A. O. GEORGE, OF THIS HONORABLE CHAMBER, HEREINAFTER RESPONDING TO YOUR LETTER OF APPLICATION DATED, THE 19TH DAY OF MARCH, 2013; AND THAT OF YOUR PARTNER'S MS. FELICIA THOMPSON'S EARLIEST CONTATCT WITH THIS LAW FIRM THROUGH REV. PAUL ADAMA, FOR MY LEGAL SERVICE ON THE PROCUREMENT OF A "POWER OF ATTORNEY" AND "AFFIDAVIT OF OATH" TO ENABLE YOUR CLAIM OF INHERITANCE MONEY/FUND TRANSFER TO YOUR LOCAL/RESIDENT BANK ACCOUNT ON BEHALF OF YOUR LADY PARTNER; I DO HEREBY EXPRESS MY ACCEPTANCE TO UNDERTAKE THIS LEGAL SERVICE IN YOUR FAVOR ON THE CONDITIONS AS BELOW DETAILED FOR YOUR UNDERSTANDING.
SEQUEL TO YOUR SOLICITATION AND CONSULTATION TO THIS CHAMBER FOR THE LEGAL SERVICE ON HOW TO PREPARE THE TWO CLASSIFIED COURT DOCUMENTATIONS NEEDED IN COMPLETION OF THE FUND CLAIM/TRANSFER, AS ENTRUSTED INTO YOUR HANDS BY YOUR LADY PARTNER, I DO HEREBY INFORM YOU OF THE FEDERAL HIGH COURT PAYMENT/SERVICE CHARGES FOR THE ISSUANCE AND APPROVAL OF THE LEGAL DOCUMENTATIONS IN YOUR NAME; AS A NON RESIDENT CLIENT, FOR AND ON BEHALF OF YOUR PARTNER.
HOWEVER, IT IS VERY IMPERATIVE I ACKNOWLEDGE THE RECEIPT OF YOUR FORWARDED PERSONAL CONTACT AND IDENTIFICATION DATA FOR USE DURING THE PREPARATION OF THE AFFIDAVIT AND THE POWER OF ATTORNEY DOCUMENTATIONS.
IN VIEW OF THE ABOVE, I DEEM IT WISE TO DETAIL TO YOU THE STATUTORY CASH PAYMENTS TO FACILITATE THIS COURT MISSION/MY LEGAL SERVICE CHARGE; HENCE, THE INVOLVED FINANCIAL OBLIGATIONS EXPECTED FROM YOU ARE STATED AS THUS; IT WILL COST YOU THE SUM OF ($115) FOR THE COURT REGISTRATION/ISSUANCE AND AUTHENTICATION OF THE POWER OF ATTORNEY, ($237) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL AND FOR THE LEGAL VALIDATIONS, ($100) FOR NOTARY STAMPING AT THE HIGH COURT NOTARY OFFICE, AND MY LEGAL CONSULTATION CHARGE AND PROCESSING/MOBILIZATION FEES OF ($530), (TOTAL OF $982) ONLY, TO GET ALL YOUR REQUIRED LEGAL DOCUMENTS PREPARED IN OTHER TO CONFIRM THE TRANSFER IS EFFECTED TO YOUR RECEIVING BANK ACCOUNT FROM THE LONDON UK HOLDING BANK.
NOTE: ON CONFIRMATION OF THE RECEIPT OF THE REQUESTED LEGAL FEE/COURT REGISTRY CHARGES FROM YOU, THIS CHAMBER WILL ACTION THE SWIFT COMMENCEMENT OF THIS COURT MISSION IMMEDIATELY.
FIND BELOW THIS CHAMBER'S ACCOUNTANT RECEIVING INFORMATION WITH WHICH YOU WILL USE TO MAKE THE PAYMENT VIA THE "WESTERN UNION MONEY TRANSFER" OR MONEY GRAM" TO THIS LAW FIRM.
RECEIVING INFORMATION:
RECEIVER'S NAME:.................... ENOCH OFORI.
DESTINATION/ADDRESS:.......... DAKAR - SENEGAL,
TEST QUESTION:........................HOW ARE YOU?
TEST ANSWER:..........................FINE
AMOUNT:....................................$982. ONLY.
PAYMENT REFERENCE #:.......................
COUNTRY CODE:........................00221.
UPON THE RECEIPT OF THE ABOVE PAYMENT TO THIS CHAMBER, WE SHALL NOT DELAY TO PROCEED ON THE NEXT LINE ACTION PER THE COURT ASSIGNMENT. THIS IS GOING TO TAKE ONLY 48 HOURS TO COMPLETE THE ISSUANCE AND PROCUREMENT OF THE DOCUMENTS IN YOUR NAME AND AS WELL PRESENT TO THE PAYING BANK TO COMMENCE THE TRANSFER OF THE INHERITANCE PAYMENT OF YOUR LADY PARTNER TO YOUR BANK ACCOUNT.
THANK YOU FOR YOUR CONSULTATION TO THIS CHAMBER, AS THIS HONORABLE CHAMBER ASSURES YOU OF OUR QUALITY LEGAL REPRESENTATIONS, I WILL EMBARK ON THE COURT MISSION AS SOON AS I RECEIVE THE ABOVE COURT FEES FROM YOU.
ATTACHED HEREWITH THIS LETTER IS MY IDENTIFICATION FOR YOUR PERUSAL.
YOURS IN SERVICE,
BAR. WILLIAMS A. O. GEORGE, Esq.,
PROVIDENCE LAW CHAMBERS & ASSOCIATES,
(Arbitrators, Solicitors and Notary Public).
LEGAL PROFESSIONALS AND ADVOCATES.
NO.82/84 JOMOKO DISTRICT, YOFF LINE, DAKAR.
DIRECT TEL:+221771073490.