Sandra Ray - [email protected]

Other emails used:
Initial email sent with - [email protected]
FAKE bank, Standard Chartered Bank - [email protected]
FAKE banker, Peter Sands/Eunice Portsman - [email protected]
FAKE lawyer, Barrister Ajuh Omar [email protected], [email protected]

Says he's on fishmeetfish but I couldn't find his profile.

Header Analysis Quick Report
Originating IP: 41.82.80.178
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal
* For a complete report on this email header goto ipTRACKERonline

Hello
( [email protected] )
l am miss sandra ray i saw your profile today at (http://www.fishmeetfish.com)i found you worthy to be mine as some one whom i can lay on his arms as long as love is concern, caressing and teassing you all night long., if you are interested to know more about me and for me to send you some of my photos, please contact me so ([email protected])
my dear l want you to know that age, distance or color does not matter but love matters a lot in life.waiting to hear from you.
thank you
sandra

My Dearest.
How are you today? I am very happy for your respond to the mail I sent to you.
My name is Miss Sandra Ray, 23 yrs old , the only surviving daughter of My (late) father (Dr Ray Benson), in small town called Grand Bassa in the west-central portion of the West African nation of Liberia,My late father was the personal adviser to the former head of state before the rebels attacked our house one early morning killing my father and mother.It was only me that is alive now, am 5.8tall 173cm , but i am presently in Dakar Senegal under asylum as a refugee as the result of the death of my family by the rebels,i am a second year student in the university of Liberia studying mass communication before the war started in my country till date,

However i am using the computer at the office of the reverend father who is in charge of the refugee camp to write to you. I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently, remember that you caught my attention in that site that was why I wrote to you in first place

Attached here is my picture for you,in my next mail i will also send you more of my pictures. I will also like you to send me your pictures,I hope you wouldn't mind, Awaiting for your reply soonest.
from my heart.
Miss Sandra

Hello Dearest.
I am glad to write you this e-mail now. How is the life that heals? I hope fine.
Mine is a very tough over here in Dakar Senegal. I thank God for you.Your message was a bit relief for me. May God protect me.

Like I said before that I lived in the camp, this camp we are allowed to leave the camp only from Monday to Saturday weeks. Its just like one staying in the prison and I hope that by the grace of God and with your help, I will come out from here soon. I don't have any relatives now whom i can go to all my family fled in the middle of the war.

The only person I have now is Rev. Joel Amos who is the Reverend Minister in charge of the church in this camp (Christ the Savior Mission DE) He was very nice to me since I came here, but I do not live with him, rather I live in the woman's hostel because the Camp has two hostels one for men the other for women.The Pastors Tel number (+221 768 770 297) or (00221 768 770 297) feel free to call me through his number. If you call and tell him you want to talk with me he will send for me in the hostel.

As a refugee here I do not have any right or privilege to anything be it money or whatever because it is against the law of this country.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 is now took place.

Please listen to this, I have my late father's account and death certificate here with me here 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 kin, the amount is ($ 5.3 million U.S. dollars). So I will like you to help me transfer this money to your account and from it you can send me some money for me to come to meet with you in your country. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.

So in light of the above I would like you to keep it to yourself and not tell anyone, for am fearing that i might loose my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust i deposed on you.I like honest, understanding and God fearing people, truthful and a man of vision, and hardworking.

Please dear i will like you to send me your contact information

Your Age ....................

Your full name ...........

Your full address ..............

Your telephone number ....

Your work .......

Your country ...........

My favorite language is English and i speak it very fluently. In the meantime I would like you to call me, as I said,Have a nice day and think about me.
I expect to hear from you soonest
Thanks and remain Bless yo
Sandra

My Dear,
How are you today and your health which means a lot to me,I hope fine?As for me am not fine here due to the condition of leaving here and i know that with your help,i will have my freedom,because am really suffering here in the refugee camp.
Dear i read your mail,i really want you to help me,So i will like to know if you are willing to assist me in the transfer of my late fathers money,if you will help me on that,I will give you the contact of the bank for you to contact them and know about the procedure of the transfer in my next mail,And am assuring you that you will never regret about anything that you did for me,
Awaits to read from you again
Yours

My Dear,
How are you today?.I believe that you are doing well, I am more than happy with your interest to help me to transfer my 5.3 million American dollars deposited in an European bank by my late father of which am the next of kin. In short this place is more of a prison and 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. My dear i fasted and prayed to God when i got your contact and it was revealed to be that you are the right person that will assist me in this transfer.

I send and receive e-mails in the office of Rev Father Joel Amos office .He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number
(00221 768 770 297) or (00221 768 770 297) so that i can tell you more about myself. When you call tell Rev father that you want to talk with me and he will send for me at the females hostel.you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God listen i will make every thing to make you happy However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country.. The contact

The contact information of the bank is as follows.

STANDARD CHARTERED BANK LONDON
Director of finance/Foreign transfer officer)is : Mr Peter Sands
Email address [email protected]
Email address [email protected]
PHONE :00448708752647
OR :00447031190334


I will like you to contact this bank immediately on how to transfer the 5.3 million dollars deposited by my late father Dr Ray Benson of which am the next of kin. I have mapped out 30% of the total sum for your assistance and 5% for expenses .Moreover, i will need your assistance to manage the money on my behalf since am too young to handle such money. God bless you and take good care of yourself for me and also have a nice day as i wait to hear from you.

PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK

Dear Sir.. Mr Peter Sands,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Sandra whose father’s name is late Dr Ray Benson and that the father has an account no SCB/10B/5211043483002 in your Bank.miss Sandra in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $5.3 million dollars which her late father deposited with your Bank.I do here by demand that according to advise of Miss Sandra that this bank should grant our request by transferring the said funds into my account in my country,I will appreciate if my request is urgently granted.

Thanks.
Sandra.

STANDARD CHATERD BANK LONDON.
Mr Peter Sands Director offinance/[email protected])
ADDRESS/1 ALDERMANBURY SQUARE LONDON U.KEC 2V 7SB.
Tel : ..... 00448708752647
Fax : ......00447031190034
Email:([email protected])
SWIFT CODE STNDCB2L Channeling/Intermediary
Contact Person :Mr.Peter Sands
Date :7/11/2013.

For.Your Kind Attention.
I have been directed by the director of Foreign Operational/Wire Transfer to write you in respect the mail which we received from you today.Actually we have earlier been informed about you by the young lady(Miss Sandra Ray Benson) (the next of kin) she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.Late (Dr Ray Benson) is our late customer with sum substantial amount of money he deposited with us, $5.3m US Dollars(Five million Three hundred thousand dollars). Hence you have been really appointed by her 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 account Officially and legally with measure,We wish you to send the followings requirement immediately in which stated bellow:Late Dr Ray Benson is our late customer with account Dr Ray Benson Data Base
Country code Amount Deposit Sort code Account No.
GB 5.3m USD DABA950121
SCB/10B.5211043483002


Substantial amount (US$5,3m) of 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 with you,we will like you to send the followings:

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 which she can help you to get one.

2.The death certificate of late Dr Ray Benson (Her deceased father) confirming the death. (Her deceased father)confirming the death.

3.A copy of statement of account of the account issued to Dr Ray Benson by our bank.

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 a smooth,quick and successful transfer of the fund is made within 48hrs from when we receive the above named documents.

We hope that you will understand that our request for the above documents and information's is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.

for more directives/clarifications.
Email;([email protected])
for our Accountant Department Operational,
Tele :+448708752647
Yours Faithfully,
Mrs Eunice Portsman.
(From Account Department)
STANDARD CHARTERED BANK LONDON.
CONFIDENTIALITY NOTE

My Dearest,
How are you today, hope you are fine. I am very happy the way thing is moving on progress,so after discussing the issue with the pastor he said that it will be better that we get a lawyer ,regarding the bank request,So the Rev. father helps me a lot today in getting a lawyer, With his influence the lawyer has agreed to work with us, He promised to render us any kind of help hence we can come up with his requirement for him to prepared the power of attorney documents from their federal high court. like as it was required from the bank. According to him, he said that the Power Of Attorney Document is going to cost us money to obtain and validate them from their federal high court here before it will be came valid for our transaction.

He said that it is very illegal to discussing this issue direct with me hence i am residing here as a refugee,so he required that you have to contact him immediately for him to explain everything to you for legality and proper way according to their laws here.. He has promised to go to their high court to gather all the necessary information for the documents,So please urgently contact the lawyer immediately you receive this mail as i am giving to you his private contact details.

BAR(Dr) AJUH OMAR (ESQ),
PRINCIPAL ATTORNEY
ADDRESS.... AVENUE LAMINE GUEYE.
DAKAR SENEGAL.
PHONE ..(+221 778 884 088)
EMAIL: [email protected]
EMAIL: [email protected]

Now you have to contact the lawyer so that after getting the attorney from the lawyer he will also send it to you, For you to send them together with your contact which demanded from the bank, I want you to have confidence in God as i see things are going to workout for us latest by next week this money will be in your account by God grace, Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people until the bank finalize the transfer with you and the money entered your account because since it is (MONEY) all eyes will be on it.

please let us use our wisdom to achieve this project peacefully without any hindrance. I have no single doubt that you are the investment manager who i have been praying to have,who will help me so much to manage and secure my investment in your country. Honey i will not like in a situation where any body or 3rd party will know the existence of this money for security purpose, even your best friend,remember that our life will be in danger, so please be very careful.You have to contact the lawyer immediately and know the exact amount its going to cost you to have this documents which is the most important thing now before the bank will start doing the process of transfer into your account. Please i need more fastness in this project as i am believing that by next week they will transferred the fund to your account ,then i can start up my travel arrangements to come over to your country and meet with you for my better life living.

make sure you contact the lawyer as soon as you get this mail.Thanks so much for all your effort towards this transaction, Remain bless. hoping to hear from you soonest, i can't wait to see you over there in your country as soon as this transfer is made to your position.with love and trust,
Yours Sandra

SENEGAL WEST AFRICA
BAR.AJUH(ESQ)
BAR(DR) AJUH OMAR (ESQ)
GLOBAL LAW CHAMBERS,
AVENUE LAMINE GUEYE
OFFICE TEL: +221-778-884-088

Kind Attention,
Sequel to your mail to my chamber on how to prepare A Power Of Attorney and Affidavit of oaths for you and you partner ( Miss Sandra Ray Benson) My noble law firm wish to bring to your notice that before proceeding with this service,That you should forwards to this law firm immediately your full contact detail

YOUR FULL NAMES.....
PROFESSION............
AGE........................
PHONE NUMBER.........
ADDRESS WITH YOUR CITY.......
COUNTRY................
COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR NATIONAL ID CARD.......

As you want it to appear on the Power Of Attorney and Affidavit of Oaths that you are the appointed beneficiary of the fund on her behalf,So that i will go to the Federal High Court to ascertain the cost of the authentication of the Power Of Attorney and Affidavit of Oaths before it becomes valid.Which later my law firm will inform you about the requirements before accepting to render the required legal service.And bear in mind that this document will cost some money before it will be approved from high court here.
Yours in service
BAR(DR) AJUH OMAR (ESQ)
00221-778-884-088
[email protected]
[email protected]