Information on romance scams and scammers.
by Maggie Matlock Thu Jan 16, 2014 12:59 pm
Other email address used: maltakhamis@outlook.com
FAKE Banker, Lowel Sylva: royalbankphiching@consultant.com
FAKE Lawyer, Equal Right Law Chamber, Malick Assane: malickassaneoffice@lawyer.com

Fishmeetfish profile: http://www.fishmeetfish.com/profile/maltalove

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.82.64.179
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal
* For a complete report on this email header goto ipTRACKERonline


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maltalove Profile: be with me
Age & Gender: 23 Year Old Woman
Height: 5' 7" (170 cm)
Body Type: Average / Medium
Religion: Christian - Catholic
Ethnicity: African with Brown Hair Color / Brown Eye Color
Zodiac Sign: Gemini
Location: New York, New York, US


About Me
Hello, It is my pleasure to contact you after going through your profile on my search for friendship I must tell you that there is something special in you that i will like to know about, please contact me on this email address so that i can send you my picture and tell you more about myself. i promise you will like it. I will be happy to know a little about you and hobbies( maltakhamis@outlook.com


Hello, It is my pleasure to contact you after going through your profile on my search for friendship, please contact me on this email address so that i can send you my picture and tell you more about myself. I will be happy to know a little about you and hobbies.

Yours Malta


Hello Dear, How are you doing?
I hope all is well with you, i will really like to have a good relationship with you and i have a special reason why i decided to contact you because of the urgency of my situation here. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My name is Miss. Malta Khamis. Am 23 years old girl from Benghazi- Libya, North Africa, the only daughter of Late Nasir E. Khamis. He was a very good friend of ( Major General Abdel Fatah Younis ), who died on 28 July 2011, my father died two days after the death of ( Major General abdel-fattah younis ) who was killed by his Business partner. my late father was importer and exporter of many types of business. mostly dealing on gold. My father was killed by his Business partner. My father told me that one of his business partner is owning him a very big amount of money. I believe that is what cost my parents death.

All this happens successfully as a result of anti-Gaddafi military rebels that is when they got their plans successful of killing my parents. My parents died on his way to visit the family of Major GeneralAbdel Fatah Younis. that is why there plans went successfully because we have security in our house. Am the only survive in my family i managed to make my way to this country (Senegal), where i am now residing in a refugee camp in Dakar Senegal for the sake of my life. I am constrained to contact you because of the maltreatment i am receiving from my step mother since i loss my parents. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Her aim was to kill me too so that she will take every thing my father left.

Meanwhile i wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where i kept my Father's File which contains important documents. So I decided to run away from my country to Dakar Senegal where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.

My father of blessed memory deposited the sum of US$ 6.700,000.00 us dollars in Finance Firm with my name as the next of kin when he was alive because i am only kids of my parents. i want you to help me to transfer this money from the bank my late father deposited it to your account in your country so that i will join you and invest the money over there. i contact you because i need a Foreign business partner who will help me in this transaction. I can only get Foreign business partner through computer that is the reason why i contacted you. However i shall forward you the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country.

As you will help me in an investment and i will like to complete my studies in your country after the transfer, as i was in my school before i escaped to this country Senegal to safe my life. i want you to help me to transfer the money from the bank my late father deposited the money to your account in your country all i need is your honesty and trustworthiness.
It is my intention to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

there are millions of people in this country who will help me if i tell them this matter, but i don't want to stay in this country and i don't want to invest any thing in this country.
As soon as i receive your positive response showing your interest i will put things into action immediately.
Please do keep this only to your self please i beg you not to disclose it to any body till i come over to you in your country. Once again i will like us to trust each other. i will be happy if you send me your information below such as,

Your really names ............
Address .................
Occupation .............
Phone .............
Picture of you because i will like to know who and talking to.

I will contact the bank once i get this information from you to made them know about my intentions to withdraw this money, I also got them aware of the death of my father and they found it with all its checks and confirmation. However, say I should get in touch with a very responsible person who will stand on my behalf as my trustee in relation to withdraw the money. since I'm currently in the refugee status here and
would not be allowed to handle that amount of money. I need your reply so that we will put every thing in action.

Yours Sincerely,
Miss. Malta Khamis
Last edited by Maggie Matlock on Sun Jan 26, 2014 1:23 am, edited 2 times in total.

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Please DO NOT tell the scammer that his information is posted here!
If you have any questions, feel free to send me a PM or email me at maggiematlocks[AT]gmail.com.
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by Maggie Matlock Sat Jan 18, 2014 1:28 am
Dearest
How are you today, hope you are fine?. Dearest i want to thank you for all your concern and kind towards me for accepting to help me through this transfer, you have given me hope and i will also like to see you face to face. I am given you my trust and i believe that you will help me as you have promised, there is nothing earls i can do neither to give my trust to you after contacting the bank to know how i will get this money transferred and i find out that i cant do it alone. I believe that you willhelp me.

I do not have any relatives now that I can go to help me, or tell any thing about me, the only person I have to complain now is Rev father. Gabriel Paul. who is the new parish priest of the Church here in the camp. He has been very good to me since I got here, I'm using his office computer to send you this emails. Our Reverend Tel number is ( +221 779 437 277 ). if you call and tell him you want to talk with me, he will send for me and I'll come to his office to speak with you.

Please since all my life i have never betray anybody and i believe my heart that you will not betray me. i told the Reverend about the existence of this money and i will like you to please keep it secret to other people because since this is issue of money, for my security over there in you country and no one know anyone's mind when it comes to money issue and all eyes will be on it. Remember i trust you,
that is why i am giving you all this information's !. My dear is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

You will have 30% of the total money for helping me and the remaining money will be mine but i will like you to invest it for me in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with these information's below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.7 million u.s dollars deposited by my late father in their Bank which i am the next of kin to your Bank account in your country. after reading from the bank them we will know if their can transfer the money bit by bit because the amount is tow much to be
transfer once in your account.

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The contact information of the bank are as follows,
Royal Bank of Scotland.

Contact Person. Mr, Lowel Sylva. ( Director Foreign Remittance Department )

Address of 9-13, Paternoster Row, London, EC4M 7EJ.

Email....... royalbankphiching@consultant.com
Tel.........Tel: +447541621180 +447 866 523 383
Fax:.........00448702319015

Information about my late father & the deposit code are as follows:


Name of depositor: Mr. Nasir Eboue Khamis
Nationality: Libya
Fund Ref Nos: STG584W9176F
Account Numbers: 01938601
Beneficiary : Miss Malta Nasir Eboue Khamis
Amount Deposited: $ 6.700,000.00 us dollar
Type of Account : As family valid t.
files
Purpose of Deposit : Safe keeping
Country of Deposit : Scotland
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Contact them now on how to transfer the amount of $6.7millon u.s dollars deposited by my late father in their Bank of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it.

As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the Bank so that after the transfer you can send me money from the money for me to prepare my traveling documents to meet with you in your country. Meanwhile I will like you call me As from 10.00 noon to 5:30 pm, any time you wich to speak with me. I will be waiting to hear from you soonest and have a nice day!.

Yours forever in love
Miss Malta

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Please DO NOT tell the scammer that his information is posted here!
If you have any questions, feel free to send me a PM or email me at maggiematlocks[AT]gmail.com.
by Maggie Matlock Sat Jan 18, 2014 2:29 pm
Attention Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your partner mail we received in our bank here in London. Actually, we have earlier been told about you by the young lady Miss Malta Nasir Eboue Khamis, Who wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Mr. Nasir Eboue Khamis, is our late customer with substantial amount ( US$6,700,000.00 ) deposited in us dollar. Hence you have been really appointed as a trustee to represent as 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 following items bellow:


1. A notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
2. The death certificate of late Mr. Nasir Eboue Khamis, her deceased father confirming the death.
3. Affidavit of Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.
4. A copy of the Statement of the account of Mr. Nasir Eboue Khamis, given by our bank ( Royal Bank of Scotland )

Note: The above mentioned documents are compulsory and are needed to protect our Interest, yours, the next of kin after the claims. When you get all these documents both from high court and the power of attorney, Then, The original copies of the four required documents should be submitted to our office. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of lodgements/ Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.

We promise to give our customers the best of our services.
Should you have any questions,
contact the Funds Transfer Department Director.
Mr, Lowel Sylva
Tel +447. 541 .621 .180
For more information's.
Our Heard office
Email.......royalbankphiching@consultant.com

Yours Faithfully,
Mrs. Kate Aliou
Customers Relation Department
(ROYAL BANK OF SCOTLAND ) London.
Banking & Finance of ( R.B.S.) Swift code (RBOSGB1L)

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Please DO NOT tell the scammer that his information is posted here!
If you have any questions, feel free to send me a PM or email me at maggiematlocks[AT]gmail.com.
by Maggie Matlock Sun Jan 26, 2014 1:19 am
It's the end of the day and I was thinking about you, as usual. I want you to know how much I sincerely love the times we've spent talking to each other though mail. It means so much to me. It truly seems like I've known you forever and I honestly can't imagine life without you now. There will be no looking back, no second thoughts and no regrets. Sometimes life hits you with unexpected things that take you totally by surprise. All I can say is you're the best surprise life has given me and your capacity for love, caring, and understanding never ceases to amaze me. I've truly been blessed by finding you and I'll never let you go. thank you so much for the hope you gave me and taking care of the transfer. i promise that i will always waiting for the right time for both of us will be together. always take care of your self for me.

Yours Malta


Hello my Dearest

How are you doing today, work and your health over there?. I hope you are fine with a good health. Yes am happy to write you mail. darling, thinking of you has become my hobby and daily activity. I really want to meet and be with you. Honey i can wait to see you over there. Yes darling, i have read the mail from the bank and i went to the city, in order to meet and see the lawyer for an urgent appointment as i spoke with him on phone with the help of the rev father. Please darling, mine is not comfortable and am not okay, because of my condition and situations here, suffering and life is very difficult with me here in the camp. Please Darling, i don't have nobody to help me which i believe you are sent by God to help me out from here also get this money transfer into your account. Darling i thank God and happy to receive also a mail from you recently. Also am happy you receive the mail i sent you before. I am happy that the bank accepted but only for us
to provide those required documents in order to start transferring the fund into your account.

Once again i thanks you and i appreciated all your concern and your effort to assist me receive my late father funds into your account. I went to city with Rev.Father which we meet and spoke with the lawyer today, i want to write you immediately as we comes back but Reverend Father Gabriel was busy with visitors in his office. The lawyer promise that he will help us in getting those documents without much delay which the bank required for the transfer. The lawyer is ready to carry out the assignment of procuring those two important documents requested from the bank. The lawyer will help us to get two documents since I have here with me the Death Certificate of my late father below, including the last Statement of Account the bank issued to my father before his death. I pray that Almighty God will help us.Therefore, as a matter of urgency i advise you contact this lawyer now is he who will help us to get those important documents without delay,Please
contact the lawyer with the Bellow info:

Name..... Barrister Malick Assane ,
Email address....... ( malickassaneoffice@lawyer.com )
Tel Number......+221 778 997 165

Please my love, try as much as you can today to contact the lawyer if possible for you with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you. As you can see everything concerning this transfer is coming to a perfect end, on that note, please do not fail to get in touch with the lawyer today. I will appreciate if you act according to my instruction, please after contacting the lawyer through email, try also and call him on his direct telephone number artless that will shows a sign of seriousness from you. Thank you for your concern towards and orphan like me.

Yours Faithful.Malta


How are you doing today my dear? i hope everything is moving on well with you over there. i hope you are taking very good care of yourself. Sweetheart thank you so much for all your love and concern towards an orphan like me. i keep praying and i know that my prayers must be fulfilled because i can not wait to leave this camp because the suffering here in camp is too much. i just can not thank you enough because i know you are the answer to my prayers which i have been doing for a very long time now. Thank you so much for your mail because i have been thinking that you have abandoned me but i can see that you have not. please try and help me with the two documents left from the bank demand. please you are still my only hope. please help me out of this situation i found my self. Contact the lawyer and finalized with him for the two documents left.

Yours Malta


EQUAL RIGHT LAW CHAMBER.
Solicitors / Advocates.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221 778 997 165
Date: 20-01-2014
Email: malickassaneoffice@lawyer.com


Sir,
In respect of the mail received in our noble law firm, on how to obtain power of attorney/ affidavit of oath in your name for you to stand on behalf of your partner, Miss Malta Nasir Eboue Khamis to transfer funds from Bank in London into your account in your country. We have been earlier informed about you by your partner, Miss Malta Nasir Eboue Khamis Our noble law-firm wishes to bring to your notice that before we can proceed with this services, i will want you to forward your personal information on how it will appear in those documents immediately.

Information as follows:
1. Name(S): 2. Address :
3. Date Of Birth: 4. County:
5. City: 6. Profession:
7. Yours contact Number.

All these information's listed above will appear on the power of attorney and affidavit of oath to be obtained.
I will ascertain from the federal high court here in Senegal the cost of the notarization of the power of attorney and affidavit of oath before it becomes valid for the transfer of the fund to your nominated account. After the due process, our law-firm will contact you for the cost, before accepting to render the required legal services.
Our priority is to render the best and efficient services to our clients. Thanks for choosing our law chamber to serve you in this transaction.

Yours sincerely in service,
Barr. Malick Assane
(Principal Attorney)


How are you doing today? thank you so much for your email because it makes me happy. More than anything in this world I want to keep thanking you for all your care for me. i have both been through a lot of pain and discomfort since i lost my parents but i have found that trust and comfort in you. I know you are a blessing that has been kept specially for me because you aren't just my friend you are my special friend, my life saver, you are everything to me! and that is what i have been missing since i lost my parents, and you are what i have been missing in my life. Thank you so much. Darling since you are handle this transfer at hand just try and see that the lawyer get those documents for us soon i will come to your country. please try and help me.

Yours Malta.


QUAL RIGHT LAW CHAMBER.
Solicitors / Advocates.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221 778 997 165
Fax: +221-338-952-912
Date: 20-01-2014
Email: malickassaneoffice@lawyer.com


Mr xxxxxxxx,
This is to inform you that after due confirmations from the bank of the true existence of the funds, its legitimacy and enquiries from appropriate quarters about the needful for successful completion of the transfer process, i hereby accept to dutifully handle the transfer. Prior to my conversation with the bank as i contacted the bank before now through the UK High commission here in Dakar Senegal, the bank's transfer director clarified that the actual credit balance. The Transfer director also mentioned that you have already been nominated as the partner to the next-of-kin and they are expecting that you get back to them soonest for further transfer to your bank account in your country.

I have seen the documents even as your partner has given me. These includes your partner's late father's death certificate, and the fund deposit certificate. I was made to understand from the bank that these documents are required before they proceed with the transfer of the funds into your nominated bank account.
I have drafted a tentative power of attorney and affidavit of oath based on your partner request and information which will be notarized on my chambers letter head after the signature of the party involved at the Federal High Court Here In Dakar Senegal.

After due consultations with the Chief registrar and the commissioner of oath at the Federal High Court, the commissioner of oath informed me that it will officially cost the sum of US$360 dollar only to notarize the power of attorney but the poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is US$530 dollar which must be paid to Federal Inland Revenue Service (FIRS).

MY legal processing fee is ....US$200
The payment receipt would be tendered to the Federal High Court before the power of attorney is notarized. The funds in the Bank is a guarantee to you as the next-of-kin, you should arrange and send the (US$1,090 Dollars ) to enable me commence and conclude all actions on the authentication of the power of attorney / affidavit of oath at the Federal High Court registry.

The total sum amounts to US$1,090 and the documents can only be notarized after the payment has been made and payment receipt issued by the Federal Inland Revenue office.
The fastest means to send this money is through Western Union or money gram transfer service. Therefore, you are to send the Federal High Court charge through Western Union Money transfer or money gram, with my Chambers secretary's information as my busy court session will not permit me to do so myself.

Name of the receiver ......... Sylvanus Erik
Country/city ......... Dakar,Senegal
Reference No(digit) ......... (fill after payment)
Question ...........(fill after payment)
Answer ..........(fill after payment)


Yours sincerely in service,
Barr. Malick Assane.
(Principal Attorney)


Honey, you have changed my life completely. You're the one who makes me beautiful. You're the one who makes me strong. You're the one who makes me feel so important; you're everything to me.

You show your love to me every day. I thank God that I have found a man like you. Please forgive me for not giving you enough time to talk with you, but I promise I will make up for it once we are together. am sorry that i did not write to you since all this while i was sick i could not be able to come to the rev father office to check my mail. Darling please try and finalze with the lawyer so he can get those documents for us you are my only hoe.

Yours Malta

------------------------------------------------
Please DO NOT tell the scammer that his information is posted here!
If you have any questions, feel free to send me a PM or email me at maggiematlocks[AT]gmail.com.

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