SCAMMER IN BRIEF: Miss. Mary Oneil, 24 years old woman from the Cote D'Ivoire, parent's fate is unknown, may have died in the heat of the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Herold Oneil.) had been a substantial bank deposit ($5.3 million US dollars) with the English/Scottish bank. Miss. Mary 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, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister Mick Odje) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Esther 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 €1.980 EUROS and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:Name: Barrister Mick Odje
Address: No.26 Rodhes crecent, Dakar, Senegal
ISP: SONATEL, Senegalhttp://en.netlog.com/maryoneil310Name: mary oneil
Date of birth: 10/06/1988
Location: New York City, United States
maryoneil310's profile has been blocked and is no longer accessible. Site: netlog
From: maryoneil310
Date: Dec. 31, 2012
Hello Can we Be Friends?
Am Mary, Oneil da of 23 years of age, I saw your profile which interested me much and i decided to contact you. I really want to have a good friendship with you i want us to be friends OK, i have a reason of selecting you as my friend, pl if you wish to know my reasons try contact me through this my email (
[email protected]) We need to talk and know yourself more and equally share pictures to each other hope to hear from you.
Bye with a warmly
hugs.
my email is (
[email protected]) please write me now with it. Thanks for your cooperation please send you email to my box
[email protected] I will tell you later
Netlog "maryoneil310"
Received: from [41.83.13.196]
Date: Thu, 3 Jan 2013 01:09:25 -0800 (PST)
From: Mary Oneillive <
[email protected]>
Subject: WHAT LOVE AND TRUST FROM MARY
Dearest one,
Firstly I thank you for your reaction to mine email, in line with the message, which I have sent to you. How was your days over there in your country, i believe you had a wonderful night and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is Mary oneil, i am 24 years old, but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Ivory Coast, 5.3ft tall, fair in complexion single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.
My late father Dr Harold Oneil was the managing director of Mavococoa and Associates (Ltd), and he was the Special adviser to the former Head of State (late Dr Robert Guei). It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend Pastor's care and i am using his office computer to send these message to you.
I would like to know more about you. Your likes and dislikes. Please do not be offended for this message that comes from me please, for which i am obliged to put simple trust on you due to my situation here as a refugee and I shall demand most your conscientiousness after yours to know about me, i shall really be grateful for us to have good inspire attitudes therefore i have this as a trust which i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugee camp, Its just like one staying in the prison and i hope by God's grace I will come out here 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 Collins, who is the pastor of the (The Gospel Mission of Christ) here in the camp 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 camp have two hostels, one for men the other for women. The Pastors Tel number is(00 221 -77 200 83 45), if you call and tell him that you want to speak with me he will send for me in the hostel. 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. My love 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 please it's a secret, even no one knows about it precept the Reverend that knows about it, i have my late father's Deposit certificate and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a leading Foreign bank (ROYAL BANK OF LONDON) in London in which he used my name as the next of kin, the amount in question is 5.3 Millions USD (Five million three hundred thousand dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, no any person that knows about it. 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 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 and understanding people, truthful and a man of vision,hardworking and GOD fearing people. My favorite language is English but our language is French but i speak English very fluently. Meanwhile i will like you to call me on the 13 GMT, local London time, like i said i have a lot to tell you. It will be my Great desire to be with you where ever you are but you can see that i am living in refugee camp, i cannot finance my traveling unless i recover this money from the Bank. Attached here is my picture. I will send you more in my next mail. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours baby Mary.
Kiss.
Received: from [41.83.27.109]
Date: Thu, 17 Jan 2013 01:16:43 -0800 (PST)
From: Mary Oneillive <
[email protected]>
Subject: THIS IS THE BANK INFORMATION
USE THE BELLOW INFORMATION TO CONTACT THE BANK
ROYAL BANK OF LONDON
1 Conference Square
EDINBURGH EH3 8RA
Contact Director of Foreign Operations.
Mr.Mr. Roland Woods.
Tel: +44-7031-869986
Fax: +44-7031-869986
Email:(
[email protected])
Dear Sir,
APPLICATION AS TRUSTEE TO THE NEXT OF KIN ACCOUNT HOLDER LATE DR. HEROLD ONEIL FROM IVORY COAST A/C N°:745608902546/QB/91/A, SORT CODE: 33023.
BELLOW ARE MY INFORMATION:
Name of depositor:......... Dr. Herold Oneil.
Next of Kin: Miss. .......... Marry Godline Oneil.
Deposit Code:. .................0054DLX/233CPPA
Account No.. ...................745608902546/QB/91/A
Amount Deposited:............. $5.3MILLION
Deposited Bank:................. ROYAL BANK OF LONDON
I’ Mr .....................................humbly apply to your bank as trustee to Miss Marry Godline Oneil., the next of kin to your deceased customer, Dr. Herold Oneil.who died in a rebels attack and I am taking this liberty to inform the management of your bank to effect an immediate release and transfer of her inherited fund valued at (U.S.$5.3m) Into my account information’s as stated below:
BELOW IS MY PERSONAL DATA:
Name..........................
Address:.....................
Age:..........................
Country.......................
Occupation:...................
Phone no:....................
E-mail:......................
Bank name....................
Account no...................
Wishing that my application will be given an immediate attention and accept my apologies for the late application, it was due to some logistics. Thanking you for your co-operation.
Yours faithfully
Mary
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IP: not available
Date: Fri, 18 Jan 2013 09:52:35 +0000
From: Royal bank of London <
[email protected]>
Subject: TRANSFER DEPARTMENT
Attn: Mr ”xxxxx”
Reference to your request for release of Dr. Herold Oneil fund, ($5.3 Million) willed to Ms. Mary Godline Oneil presently in Dakar-Senegal. We have acknowledged the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Ms Mary Godline Oneil) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.
(1) You should present an authority letter (Power of attorney/Affidavit of Oaths) dully prepared and signed by a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on Mary Godline Oneil behalf.
(2) You should present a copy of Dr. Herold Oneil Death certificate, issued by a public/General hospital confirming his death.
On receipts of the above information, we shall verify them and as soon as we are satisfied, we shall process your claim and affect the transfer immediately within 24 hours. Note: Your fund can be transferred either through western union money transfer, Visa Card, Master Card or through your nominated account information, So in which ever way you wish, send us the required documents and we will commence the transfer immediately.
we sincerely apologise for the inconvenience, and we promise to give our customers the best of our services
Regards.
Mr. Roland Woods.
(M.D Foreign/Wire Transfer Officer),
S.L.B OF SCOTLAND
TEL. +4407035953397
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Received: from [41.82.67.13]
Date: Fri, 18 Jan 2013 08:13:07 -0800 (PST)
From: Mary Oneillive <
[email protected]>
Subject: Contact this lawyer for power of attorney and affidavit of oaths
My Dearest one
It's lovely writing to you again today. How are you?.I so much believe that you are doing well. I thank you so much for all your concern and care. I appreciate 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. God will bless and reward you for taking good care of an orphan and i will equally pay you back your kind gesture.
I can see what the bank is demanding before they will transfer my money to your position. The only problem we have now is the power of attorney and affidavit of oaths which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After going through your mail i discussed it with the Rev father James Collins, and he gave me the contact of this lawyer MICK ODJE. He is one of the lawyers working with the united nations here in Dakar-Senegal. Presently i have my late father death certificate with me here.
I want you to send an e-mail to this lawyer immediately telling him that you are my foreign partner that you need his services to prepare a power of attorney and affidavit of oaths that will enable you transfer my ($5.3Million Dollar) from standard life bank of Scotland to your account on my behalf due to my refugee status. Attorney Contact Information;
Name: Barrister MICK ODJE
E-maill: (
[email protected])
Phone: +221772488071
I want you to call or email this lawyer immediately and discuss with him, God bless you as i wait for your feedback soon.
Yours love
Mary
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X-Originating-IP: not available
From: Barristere mike odje <
[email protected]>
Date: Sat, 19 Jan 2013 07:56:52 +0000
Subject: ATTENTION MR ”xxxxx”
Attention ”xxxxx”
Sequel to your email to my law chambers, I am replying you with the requirements for the said power of attorney. Your partner Miss Mary Godline Oneil was in my office with the Reverend Father to discuss about the issuing to you an authorisation letter that will enable you stand on her behalf to transfer her money from the bank in Scotland to your account in your country or elsewhere. Prior to my inquiries from the bank and high court, I understand from the bank that there are three documents required by them before the transfer of the money to you.
1.A copy of Death certificate of Dr. Harold Oneil.
2.A copy of His Statement of account.
It is now remaining one document which is "power of attorney" which will enable the Bank to deal with you on behalf of your partner. From my inquiries, it will cost the sum of 1,180 Euro for authentication of the power of attorney at the high court before it becomes valid and 600 Euro for notary stamping at the notary republic, and my legal processing fee of 200 Euro total (1,980Euro).
To speedy the process you are to send these money to me through western union money transfer system. which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary public respectively. You are to send the 1,980 Euro with my information below:
Name:..........Barrister Mick Odje
Address:......No.26 Rodhes crecent-Dakar, Senegal.
Send or call me for the payment information as soon as you send the money to enable me to collect the money from western union local office here. Also you're advised to send the following details as you want it to appear on the power of attorney:
1. Your Official Names:..................................
2. Your Nationality:.....................................
3. Contact Address:......................................
4. Copy of Your Identity:................................
5. Tel/Fax:...............................................
Note the power of attorney shall be prepared and validate after two days of receiving payment.
Yours sincerely in service,
Barrister Mick Odje (ESQ)
(Principal Partner).
No 26 Rodhes crecent (2nd-floor)
Dakar, Senegal.
Office tel (+221-772488071 )
E-mail: (
[email protected])
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Received: from [41.83.14.232]
Date: Sat, 19 Jan 2013 07:54:09 -0800 (PST)
From: Mary Oneillive <
[email protected]>
Subject: PLEASE HELP ME OUT
My Darling
How are you today i hope you are fine? It's mine pleasure to write this mail to you. I believe that you are doing well, God will always bless you for taking good care of me and i assure you that you will not regret helping me as you will get your money back and equally manage the rest of the money for our future. My Dear the lawyer called me to inform me that his back from high court then i went to his office with the Rev. to know if the power of attorney is ready so that i can sign the document for the bank to transfer my money to your position. but He told me that we have to pay (€1980.00 Euros) before he will prepare the power of attorney due to the fee the Government impose on the him at the high court before the chief judge will sign the power of attorney.
Please my Dear help me as i don't have any other person except you and i am assuring you that you will not regret helping me as you will have your money back plus 20 % of my money for your assistance and the expense for the transfer and as you know this is the only thing left as soon as we get this power of attorney and affidavit of oath everything will be over. I am an innocent young girl suffering here with all hopes to live a better life once again with your family immediately after the transfer of my money to your account.
My Dear if it means taking loan from the bank, please do that for me as you will get back your money and manage the rest for our future, Thank you once again for your love and concern. God will bless and provide for you as you help me. Have a lovely day and think about my condition here in camp! Lots of greetings from me, Hope to hear from you
yours forever.
Mary
