Laura Deng <[email protected]>

Scammer in brief:

Miss. Laura Deng, 24 years old woman from Sudan, father died in aviation accident. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (General Dominic Dim Deng) left a inheritance $4.5 million US dollars, deposited in Scottish bank and Miss. Laura is the next of kin. But the father had made a deal with the bank that money can't relieve for her until she's married or have trustee who invest the funds in the abroad. The funds would be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 20%.

She obtained a lawyer (Barrister Mayacine Edward) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total $1.780 USD, which should have been pay via Western Union.

Money receiver:

RECEIVER NAME: BARR EDWARD
ADDRESS:19 RUE ABDOUL KARIM I DIOUF, DAKAR SENEGAL.
COUNTRY: SENEGAL
QUESTION: YOUR COLOR?
ANSWER: WHITE

User: Kisslove25
Age: 24
I am a: Woman
Location: NY, US
Birthday: 10.01.1988
Looking for: Man
Language: English

http://www.4ppl.com/Kisslove25

Profile photo



Site: 4ppl
From: Kisslove25
Date: 11.07.2012
Subject: HELLO MY DEAR

MAY the peace of the lord be with you and your household, My name is Miss laura Deng, nice to meet you, how are you and everything around you, i hope all is well, if so thanks be to God,my dear i saw your profile and became interested in you, l will also like us to start a friendship that can lead to something intimate, and please l want you to send an email to email address so l can give you my pictures for you to know whom l am. Here is my email address ([email protected])
I believe we can move from here! I am waiting for your mail to my email address above.

Miss laura.
(Remember the distance or colour does not matter but love matters alot in life) please i want you to contact me on my email address([email protected])

ISP: SONATEL, Senegal





Received: from [41.83.13.224]
Date: Wed, 1 Aug 2012 12:10:28 +0100 (BST)
From: Laura Deng <[email protected]>
Subject: THANKS FOR YOUR MAIL

Dearest Friend, How are you today, l hope you are fine? My name is Miss Laura Deng, i am 24 years old, single and never been married, originated from Southern Sudan in Africa and presently residing in Dakar Senegal here to seek for political asylum and in this refugee camp there is no freedom, no good food , no proper care and is like some one in the prison or in hell, I got your profile when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.

My day is very boring over here in Dakar Senegal refugee camp i find it hard to go out because we are not allowed to do so,but i thank God for the Reverend Father Thom who was the co-coordinator of Catholic Heart. He has been very good to me since i came here but was not living with him, l am living in the Women hostel. The Reverend Father Telephone number is (+221-776-731-373 ) when you want to hear my voice, call his office phone and tell him that you want to speak with me he will send for me to answer your call.

My Late father. General Dominic Dim Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.After the burial of my father, my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me and One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in bank with my name as the next of kin. I wanted to withdraw the money so that I can start a better life and take care of myself. But i was made to understand by the branch manager of the Bank whom I met in person told me that my father's instruction to the bank was that the money will be release to me only when i am married or present a trustee who will help me and invest the money overseas.

Though you may wonder why i am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount in question is $4.5 (Four Million Five Hundred Thousand US Dollars). and I have confirmed from the bank and I have the death certificate of my father which I also showed to the bank manager.You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self.

Please do keep this only to your self. I beg you not to disclose it till i come over and the reverend father Thom was the only one who knows about my problems and all and he have prophesy to me that the way GOD will send some one to help me might be a dream to me true and i hope you will be the answer. i also want to let you know that My favorite language is English' But our country official language is french,I have attached my pictures for you and want to see yours too so that you will know how much my heart needs you. Meanwhile I will like you to call me like I said i have a lot to tell you.

I need your information such as:
Full Name........
Address.......
Phone Number....
Aged.........
Nationality......

l hope to hear from you soonest.
i still remain yours forever friend
Miss Laura

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.83.13.142]
Date: Thu, 2 Aug 2012 11:05:37 +0100 (BST)
From: Laura Deng <[email protected]>
Subject: HONEY I WANT YOU TO CONTACT THE BANK FOR THE TRANSFER

Hello my Sweetheart. I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with me that God has answered my fasting and prayer's, I was moved.

I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.

I have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank immediately with their contact information below, please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (4.500 million USA dollars) Four million Five hundred thousand U.S.A dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.

HERE IS THE FULL CONTACT INFORMATION OF THE BANK:
Bank Name:The Royal Bank of Scotland Plc
Head Office Address: 280 Bishopsgate City of London, Greater London EC2M 4, UK
Managing Director: Mr.Stephen Hester
Account holder: General Dominic Dim Deng
Next of Kin: Miss Laura Deng
Account Number: BLB846008677046/QI/77/B
SWIFT Code: RBOSGB2L
Telephone: +447035928017
E-MAIL:( [email protected] )

PLEASE COPY THE NOTE BELOW AND FORWARD IT TO THE BANK.

Dear Mr.Stephen Hester
My Name is Mr............... Nationality............Age..........Account Number...........It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Laura whose father's name is late General Dominic Dim Deng the father has an account Number: BLB846008677046/QI/77/B in your Bank. Miss Laura Deng in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $4.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Laura Deng 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.
Yours Mr...........

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.83.13.249]
From: "ROYAL BANK SCOTLAND UK" <[email protected]>
Date: Fri, 03 Aug 2012 05:19:44 -0400
Subject: ACKNOWLEDGMENT/PROCEDURE FROM ROYAL BANK OF SCOTLAND PLC

For your attention,
Sir,

I am the chairman of Overseas Operation/Wire Transfer wishes to write you in respect to the Mail which we have received from your partner.actually, we have earlier been told about you by the young lady Miss Laura Deng that she wishes you to be her trustee/ representative for the claim her late father's deposit with our bank. Late General Dominic Dim Deng (US$4,500,000.00) of depos with us. Hence you have been really appointed as a trustee to represent the next of Kin. How ever 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 General Dominic Dim Deng (Her deceased father) confirmation of the death.

3.A copy of statement of account of the account issued to General Dominic Dim Deng by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims.These shall also ensure that a smooth, quick and successful transfer of the fund is made. You are also advised to contact your partner to give a registered lawyer. We promise to give our customers the best of our services.Should you have any question(s), please contact foreign transfer officer.

Yours Faithfully
Mr.Stephen Hester
PHONE:+447035928017
E-MAIL:[email protected]
For more directives/ clarifications.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.83.25.10]
Date: Fri, 3 Aug 2012 23:33:12 +0100 (BST)
From: Laura Deng <[email protected]>
Subject: PLEASE I WANT YOU TO CONTACT THE LAWYER FOR THE PREPARATION OF THE DOCUMENTS.

Good Evening my love, How are you doing over there? l hope that you are doing very well but for me l am suffering here due to my condition here. my dear i have seen the mail which you received from the bank and i understand that the bank is demanding that you should contact the lawyer for the preparation of the documents for the transfer and about the request the bank needs from us for the transfer of the money into your account in your country. So l also told the reverend father about it and he gave to me the email address of this lawyer and his phone number so that you will contact him and tell him to prepare those documents for us. He is a registered lawyer in the United Nations here and he is also a registered member in (Senegalese Bar Association).

My dear l want you to write mail to the lawyer now and also call him on phone and tell him that you are my good friend and trustee and that you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's money to your account in Your country.

HERE IS THE LAWYER CONTACT:
MA?RE MAYACINE EDWARD TOUNKARA ET ASSOCI., Dakar, Senegal
Address: 19, Rue Abdoul Karim Bourgi X Wagane Diouf B.P. 1976 , Dakar, Senegal
Phone No. +221-776-272-156
EMail [email protected])

So please write to the lawyer now and tell him to prepare of the power of attorney and affidavit of oath and it will be in your name ok. please send all you full names to the lawyer with your address and phone number so that he will us it to prepare the documents in you name ok. l love you and l hope to hear from you soonest. from me Yours Lovely friend.

Miss Laura



Received: from [41.83.12.84]
Date: Sat, 4 Aug 2012 11:17:55 +0100 (BST)
From: MAÃŽTRE MAYACINE EDWARD TOUNKARA Et Associates <[email protected]>
Subject: COST OF THE DOCUMENTS FROM FEDERAL HIGH COURT SENEGAL.

MA?RE MAYACINE EDWARD
TOUNKARA ET ASSOCI., Dakar, Senegal
19 RUE ABDOUL KARIM BOURGI
WAGANE DIOUF B.P.1976 DAKAR 00221
E-MAIL:[email protected]
PHONE NUMBER:+221-776-272-156.

TO YOUR KIND ATTENTION,
SIR,

SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. FROM MY UNDERSTANDING, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT YOUR COMPLETE INFORMATION HAVE BEEN RECEIVED AND WE CAN NOW PROCEED WITH THIS SERVICES AS SOON AS WE RECEIVE THE BELOW PAYMENT. IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF ( 930 DOLLARS ) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.

(350 DOLLARS) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. (250 DOLLARS) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF (150 DOLLARS). TOTAL NOW WILL BE ( 1,780 DOLLARS ) ONLY, TO GET EVERYTHING DONE.IF YOU WILL SEND THE MONEY TODAY BY TWO WORKING DAYS YOUR DOCUMENTS WILL BE READY.

YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME BARR EDWARD. INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER.

RECEIVER NAME: BARR EDWARD
ADDRESS:19 RUE ABDOUL KARIM I DIOUF, DAKAR SENEGAL.
COUNTRY: SENEGAL
QUESTION: YOUR COLOR?
ANSWER: WHITE

YOURS SINCERELY IN SERVICE,
MA?RE MAYACINE EDWARD TOUNKARA ET ASSOCI., Dakar, Senegal
19 RUE ABDOUL KARIM BOURGI
WAGANE DIOUF B.P.1976 DAKAR 00221
PHONE NUMBER:+221-776-272-156.

Scammer in brief:

Miss. Fatou Deng, 24 years old woman from the Sudan, parent was died in aviation accident. Wicked uncle were planning to sell all her father's property and keep it all to themselves. Somehow found her way to the UN refugee camp in Dakar, Senegal with all the essential documents of his father. Late father (General Dominic Dim Deng) left an inheritance $4.5 million US dollars, deposited in Scottish bank and Miss. Fatou is the next of kin. Due a number of reasons she don't have access of the funds, mainly according to the financial governing laws of Senegal, people under refugees are not allow to participate personal into any monetary transaction or to operate an account international or locally and she needs of foreign assistant to prepare a claim for the bank and act as the beneficiary on her behalf. The funds would be transferred to an assistant's account and invested on the lucrative business. Assistant's commission and allowance would be 20%. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant, continue her studies and start new better life.

She obtained a lawyer (Barrister Edward Tounkara) to drafting power of attorney and the affidavit of oath. Then go to the High Court where Miss. Fatou would sign the documents, lawyer should representing victim and sign documents on behalf of the victim. There was a number of costs, total sum €750 EURO and it should been pay immediately via Western Union.

MONEY RECEIVER:

NAME: EDWARD TOUNKARA
ADDRESS:19 RUE ABDOUL KARIM I DIOUF, DAKAR, SENEGAL
QUESTION: YOUR COLOR?
ANSWER: BLACK

Site: WayDate
User: Fatoulove11
- 25 y/o woman
- from Lugo, Lugo, Spain
- English, English, English
- seeking a man from 20 to 30 y/o

Site: WayDate
From: Fatoulove11
Date: 2012-08-06 20:40:07
Subject: Hello My Dear friend,

My name is Miss Fatou Deng i saw your Profile today and became interested in you, l will also like to know you the more, and l want you to send an email to my email address so l can give you my picture for you to know whom l am. Here is my email address ([email protected]) I believe we can move from here! I am waiting for your mail to my email address above. Miss Fatou. (Remember the distance or colour does not matter but love matters alot in life) please i want you to contact me on my email Address([email protected])

ISP: SONATEL, Senegal





Received: from [41.83.13.196]
Date: Tue, 21 Aug 2012 03:26:47 -0700 (PDT)
From: Fatou Deng <[email protected]>
Subject: THANKS FOR YOUR MAIL.

Dearest Friend, How are you today, l hope you are fine? My name is Miss Fatou Deng, i am 24 years old, single and never been married, originated from Southern Sudan in Africa and presently residing in Dakar Senegal here to seek for political asylum and in this refugee camp there is no freedom, no good food, no proper care and is like some one in the prison or in hell, I got your profile when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.

My day is very boring over here in Dakar Senegal refugee camp i find it hard to go out because we are not allowed to do so,but i thank God for the Reverend Father Thom who was the co-coordinator of Catholic Heart. He has been very good to me since i came here but was not living with him, l am living in the Women hostel. The Reverend Father Telephone number is (+221-776731373 ) when you want to hear my voice, call his office phone and tell him that you want to speak with me he will send for me to answer your call.

My father My father Late. General Dominic Dim Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.After the burial of my father, my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me and One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in bank with my name as the next of kin. I wanted to withdraw the money so that I can start a better life and take care of myself. But i was made to understand by the branch manager of the Bank whom I met in person told me that my father's instruction to the bank was that the money will be release to me only when i am married or present a trustee who will help me and invest the money overseas.

Though you may wonder why i am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount in question is $4.5 (Four Million Five Hundred Thousand US Dollars). and I have confirmed from the bank and I have the death certificate of my father which I also showed to the bank manager. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. Please do keep this only to your self. I beg you not to disclose it till i come over and the reverend father Thom was the only one who knows about my problems and all and he have prophesy to me that the way GOD will send some one to help me might be a dream to me true and i hope you will be the answer. i also want to let you know that My favorite language is English' But our country official language is french, I have attached my pictures for you and want to see yours too so that you will know how much my heart needs you. Meanwhile I will like you to call me like I said i have a lot to tell you.

I need your information such as:
Full Name........
Address.......
Phone Number....
Aged.........
Nationality......

l hope to hear from you soonest. i still remain yours forever friend

Miss Fatou

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.83.14.119]
Date: Wed, 22 Aug 2012 04:08:53 -0700 (PDT)
From: Fatou Deng <[email protected]>
Subject: HONEY PLEASE I WANT YOU TO CONTACT THE BANK FOR THE TRANSFER.??

Hello my Sweetheart. I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with me that God has answered my fasting and prayer's, I was moved. I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them. I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.

I have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank immediately with their contact information below, please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (4.500 million USA dollars) Four million Five hundred thousand U.S.A dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.

HERE IS THE FULL CONTACT INFORMATION OF THE BANK:
Bank Name:The Royal Bank of Scotland plc,
Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB, London, UK
Managing Director: Mr. Stephen Hester
Account holder: General Dominic Dim Deng
Next of Kin: Miss Fatou Deng
Account Number: BLB846008677046/QI/77/B
SWIFT Code: RBOSGB2L
Telephone: +447035928017
E-MAIL:( [email protected] )

PLEASE COPY THE NOTE BELOW AND FORWARD IT TO THE BANK
Dear Mr. Stephen Hester
My Name is Mr............... Nationality............Age..........Account Number...........It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Fatou whose father's name is late General Dominic Dim Deng the father has an account Number: BLB846008677046/QI/77/B in your Bank. Miss Fatou Deng in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $4.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Fatou Deng 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.
Yours Mr...........

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-Originating-IP: [41.83.15.165]
From: ROYAL BANK OF SCOTLAND PLC <[email protected]>
Date: Fri, 31 Aug 2012 04:33:39 -0400 (EDT)
Subject: ACKNOWLEDGMENT/PROCEDURE FROM ROYAL BANK OF SCOTLAND PLC

For your attention,
Sir,

I am the chairman of Overseas Operation/Wire Transfer wishes to write you in respect to the Mail which we have received from your partner. actually, we have earlier been told about you by the young lady Miss Fatou Deng that she wishes you to be her trustee/ representative for the claim her late father's deposit with our bank. Late General Dominic Dim Deng (US$4,500,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. How ever 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 General Dominic Dim Deng (Her deceased father) confirmation of the death.

3.A copy of statement of account of the account issued to General Dominic Dim Deng by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. You are also advised to contact your partner to give a registered lawyer. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer.

Yours Faithfully
Mr.Stephen Hester
PHONE:+447035928017
E-MAIL:[email protected]
For more directives/ clarifications.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.83.26.74]
Date: Fri, 31 Aug 2012 10:07:42 -0700 (PDT)
From: Fatou Deng <[email protected]>
Subject: PLEASE HONEY I WANT YOU TO CONTACT THE LAWYER FOR THE DOCUMENTS.

Hello my sweetheart, How are you doing over there? l hope that you are doing very well but for me l am suffering here due to my condition here. my dear the bank forwarded to me the two mail which they send to you and i received the copies of the mail from the bank and i understand that the bank demand that you should contact the lawyer for the preparation of the documents for the transfer and about the request the bank needs from us for the transfer of the money to your account in your country. So l also told the reverend father about it and he gave to me the email address of this lawyer and his phone number so that you will contact him and tell him to prepare those documents for us. He is a registered lawyer in the United Nations here and he is also a registered member in (Senegalese Bar Association). My dear l want you to write mail to the lawyer now and also call him on phone and tell him that you are my good friend and trustee and that you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's money to your account in Your country.

HERE IS THE LAWYER CONTACT:
Mayacine Edward Tounkara & Associates
19 Rue Abdoul Karim Bourgi
Wagane Diouf B.P. 1976 Dakar 00221 Senegal
E-mail: ( [email protected] )
Phone Number:+221-776-272-156

So please write to the lawyer now and tell him to prepare of the power of attorney and affidavit of oath and it will be in your name ok. please send all you full names to the lawyer with your address and phone number so that he will us it to prepare the documents in you name ok. l love you and l hope to hear from you soonest.have a lovely weekend.

Yours Lovely.
Miss Fatou



Received: from [41.83.13.21]
Date: Sat, 1 Sep 2012 01:03:35 +0100 (BST)
From: <[email protected]>
Subject: COST OF THE DOCUMENTS FROM FEDERAL HIGH COURT SENEGAL.

MA?RE MAYACINE EDWARD
TOUNKARA ET ASSOCI., Dakar, Senegal
19 RUE ABDOUL KARIM BOURGI
WAGANE DIOUF B.P.1976 DAKAR 00221
E-MAIL:[email protected]
PHONE NUMBER:+221-776-272-156.

TO YOUR KIND ATTENTION,
SIR,

SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. FROM MY UNDERSTANDING, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT YOUR COMPLETE INFORMATION HAVE BEEN RECEIVED AND WE CAN NOW PROCEED WITH THIS SERVICES AS SOON AS WE RECEIVE THE BELOW PAYMENT.

IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF ( 510 EUROS ) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.

(150 EUROS ) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.

(50 EUROS ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.
MY LEGAL PROCESSING FEE OF (50 EUROS ).

TOTAL NOW WILL BE ( 750 EUROS ) ONLY, TO GET EVERYTHING DONE.IF YOU WILL SEND THE MONEY TODAY BY TWO WORKING DAYS YOUR DOCUMENTS WILL BE READY. YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH MY NAME EDWARD TOUNKARA. INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER.

RECEIVER NAME: EDWARD TOUNKARA
ADDRESS:19 RUE ABDOUL KARIM I DIOUF, DAKAR SENEGAL.
COUNTRY: SENEGAL
QUESTION: YOUR COLOR?
ANSWER: BLACK

YOURS SINCERELY IN SERVICE,
MA?RE MAYACINE EDWARD TOUNKARA ET ASSOCI., Dakar, Senegal
19 RUE ABDOUL KARIM BOURGI
WAGANE DIOUF B.P.1976 DAKAR 00221
PHONE NUMBER:+221-776-272-156.





Received: from [41.83.17.117]
Date: Sat, 1 Sep 2012 11:31:40 -0700 (PDT)
From: Fatou Deng <[email protected]>
Subject: THIS IS THE DOCUMENTS AND TRY TO SEND THE MONEY TO THE LAWYER OK

Hello My Love, It gives me great pleasure to read your mail again in this lovely day, i hope all is well with you over there in my dream country, my days here are full of thinking about you and how soonest i will be leaving this place and come to you. Dearest Love, I saw the respond from the lawyer which you send to me and i understand what the lawyer said and i do reason with you for the death certificate and statement of account of my late father which you demanded and i have attached to you the scan copies of the documents as you requested, please My love, i want you to try and help me to send the money to the lawyer so that he can claim those documents from the federal high court here in Senegal, My love you know i don't have any other person except you so please i will want you to try your best and send him the money hoping that after the transfer you can replace where you got the money from ok.

Honey please do your best to send the money to the lawyer today so that, he can start preparing those documents fast from the federal high court. i really want to come to you for a better life because i am really suffering here thinking about when i will be out of this camp and come to you. Please immediately you send the money to the lawyer don't forget to inform me ok. Do have a nice day and lovely day, think of me the way i do for you over here, i shall be waiting to read from you soonest with good news about sending the lawyer the money, take care of your self for me and wait till we meet to together forever, i love you forever and i remain Yours Forever in Love

Miss Fatou

My opinion is that the facebook accounts can't be published on anti-scam sites as the scammers based on the photo that the scammer was using (stolen). But if either the name or the email and photo are the match, it's an evidence and publishing is acceptable.

http://www.facebook.com/fatou.deng

Site: waydate
From: kisslove25
Date: 2012-08-04 17:35:43
Subject: HELLO MY DEAR

MAY the peace of the lord be with you and your household, My name is Miss Laura Deng, nice to meet you, how are you and everything around you,i hope all is well, if so thanks be to God, my dear i saw your profile and became interested in you, l will also like us to start a friendship that can lead to something intimate, and please l want you to send an email to email address so l can give you my pictures for you to know whom l am. Here is my email address ([email protected])
I believe we can move from here! I am waiting for your mail to my email address above.

THEN STILL TRY WITH THE COMPENSATION:

Received: from [41.82.113.179]
Date: Sat, 6 Oct 2012 14:11:16 +0100 (BST)
From: Laura Deng <[email protected]>
Subject: GOOD NEWS FROM LAURA.

Dearest In Heart, I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in bringing me to your place, despite that it failed us some how. Now you will need to contact the Reverend Father whom used to be a Good-Father to me when i was in Dakar, his name is Reverend Father Thom and his email address is as follows: ([email protected]) Ask him to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Reverend Father Thom and instruct him where to send you the draft.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Reverend Father Thom on your behalf to receive that draft. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now. As soon as you are in contact with her you get back to me so that i will be sure that you have collected it okay,

Yours truly
Laura

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.83.13.0]
Date: Tue, 9 Oct 2012 05:02:18 -0700 (PDT)
From: Reverend father Thom <[email protected]>
Subject: FROM REVEREND FATHER THOM.

Dear Beloved, I received your information in good fate, I have submitted your details and your cheque to the DHL Express Office here in Dakar and the DHL Express demanded for the delivering charges of the sum of $320 before your cheque can be dispatch to your address. Beloved brother, I want you to send the money for DHL Express delivering charges today so that i will go back to DHL Office and post the draft to your door step and I want you to use my name to send the money by Western Union Money transfer today or money Gram service.

RECEIVER NAME: Chris Thom.
ADDRESS: No:B.P. 1908, Avenue Jean XXIII, Dakar,Senegal.

I will be expecting to receive the scan copy of the payment slip as soon as you send the money today so that i can go back to the DHL Office and post your cheque to your address and God almighty will empower you greatly. Bye and God bless you. Your father in the Lord Rev. Father Thom. (G.O ) Christ the king of all nation church Dakar Senegal prayer online
May God bless you in all your endeavor.

netlog
denglaura
female - 26 years, Dakar, Senegal

HELLO MY DEAR,
MAY the peace of the lord be with you and your household,
My name is Miss Laura Harry, nice to meet you, how are you and everything around you,i hope all is well,if so thanks be to God,my dear i saw your profile and became interested in you,l will also like us to start a friendship that can lead to something intimate,and please l want you to send an email to email address so l can give you my pictures for you to know whom l am.
Here is my email address ([email protected])
I believe we can move from here! I am waiting for your mail to my email. Miss Laura.
(Remember the distance or colour does not matter but love matters alot in life) please i want you to contact me on my email address([email protected])