Susan Jerry <[email protected]>

Scammer in brief:

Miss. Susan Jerry, 25 years old woman from Liberia, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr Daniel Jerry) left a inheritance $3.5million US dollars, deposited in English bank and Miss. Susan is the next of kin. Due a number of reasons (refugee status, local laws, etc.) don't have access of funds, 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 The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant.

She obtained a lawyer (Barrister (Dr.) Dabo Azim WSQ) 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 $2.280 USD, which should have been pay via Western Union.

Money receiver:

Name: Ikewuibe Innocent Chukwuma
Address: 18 Airport Road Dakar Senegal

Site: WayDate
User: suslove
- 25 y/o woman
- from Berlin, Berlin, Germany
- English, English, English
- seeking a man from 19 to 29 y/o
Last logged in: 2012-07-24 06:55:11
ISP: SONATEL, Senegal

User's first letter from the site is removed.





X-Originating-IP: [41.82.143.13]
From: susan jerry <[email protected]>
Date: Thu, 2 Aug 2012 05:25:20 -0500
Subject: WAITING FOR YOUR MAIL.

Dearest, I am more than happy in your reply to my email. How was your day? Mine is a little bit hot over here in Dakar Senegal. My name is Susan Jerry I 'm 25, from Liberia in West Africa. 5.10ft tall, Fair in complexion, (never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. My late Dr Daniel Jerry was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp, and this computer is belonging to a reverend that has a church here in the camp.

I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Like to see yours Hoping to hear from you soonest

Miss Susan

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X-Originating-IP: [41.82.137.202]
From: susan jerry <[email protected]>
Date: Fri, 3 Aug 2012 03:52:56 -0500
Subject: FROM MISS SUSAN JERRY

Dearest, Good day to you and how are you getting on?. I do hope that you are catching up with the goodies of the day in full. Mine here is very hot and like you know we are living in the refugee camp here in Dakar Senegal. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon. We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person we have now is Rev Paul Duke who is the pastor of the (Christ The King Church) 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 women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221763398763) 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 don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter, 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 in question is $3.5M (Three Million five Hundred Thousand USA 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 travel ling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Rev rend because he is like a father to me. 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 aim giving you all this information due to the trust and love i deposited on you.I like honest and understanding people,truthful and a man of vision,truth and hard working.Mean while i will like you to call me like i said i have alto to tell you.I will like you to call me like i said i have alto to tell you.Have a nice day and think about me.Awaiting to hear from you soonest

miss Susan Jerry





X-Originating-IP: [41.82.152.246]
From: susan jerry <[email protected]>
Date: Sat, 4 Aug 2012 03:59:05 -0500
Subject: SEND AN EMAIL TO THE BANK IN LONDON FOR CONFIRMATION AND POSSIBLE TRANSFER

Hello dearest, How are you and your health, i hope fine, like i told you i want you to help me transfer my late father money deposit in London into your account and help me invest it in your country, its legal and genuine, i will also send you my later father document that is with me here, but not now, i needed you to contact the bank first to know the possibility of transferring the money into your account. I have informed the bank about my plans to claim this money and they told me to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country, that is why i contacted you so that after the transfer i will come over to your country. Please contact the bank for the transfer procedure into your account, complete this draft massage below and forward it to the bank address immediately for the transfer procedure, please try your best to help me because I'm suffering so much here in this refuge camp. Here is the... massage you will send to the bank with this email: [email protected]

Hello Sir.

Dear sir, i am Am representing Miss Susan Jerry for the transfer claim.

Your Full name ......
Your Country........
Your Age...........
Your Occupation..........
Your Telephone..............

Sir, I am writing this latter in respect of Miss Susan Jerry. his father is : Dr.Daniel Jerry deposit (3.5 million) with your bank which Miss Susan Jerry is the next of kin/sole beneficiary. I'm a foreign partner to Miss Susan Jerry and i demand that you kindly give me every attention/information's needed for the transfer ;claim on her behalf . Sir I require your kind attention to let me know the total procedures of transferring the said fund to my country in my account. What do i have to do sir ? Hence I'm standing as her foreign partner/trustee for the claim to receive the said fund on her behalf. The contact information's of the bank is as follows,

Royal Bank Of Scotland (UK) plc
24 Creechurch Lane, London, EC3A 5J
Tel/+447031890944
+447031814925
Fax/+8447748868
+8447748750
Swift: FIRBGB 2L

E-mail Address: ([email protected]) or ([email protected])
Transfer Manager Mr Nelson Smith.
Acc Number: CBPLC 745008901546/QB/91/A
Depositor: Dr. Daniel Jerry.

Once again thank you for your co-corporation.

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Received: from [41.82.172.107]
From: "pedro leede" <[email protected]>
Date: Tue, 07 Aug 2012 07:01:05 -0400
Subject: Transfer Deptment London.

Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we received from Miss Susan Jerry to contact you as her foreign partner. Actually, we have earlier been told about you by the young lady Miss Susan Jerry that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Daniel Jerry is our late customer with substantial amount (US$3,500,000.00) 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 an y business concerning the transfer of the fund with you , we will like you to send the followings immediately to our bank::

1.A power of attorney permiting 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 Daniel Jerry (Her deceased father)comfirming the death.

3.An Affidavit of support from the Senegalese high court with her signature in it.

4.A copy of statement of account of the account issued to Dr Daniel Jerry 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. We promise to give our customers th e best of our services. Should you have any question(s), please contact our foreign transfer officer for Mr .Nelson smith on any of these telephone numbers Tel 00447031814925,00447031890944 for more directives/clarifications. Fax: 0044-87049515

Website rbsint.com
Yours Faithfully,
Mrs.Jeremy Robin Kaye.
(For Accounts Dept/Transfer Dept.)

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X-Originating-IP: [41.82.153.120]
From: susan jerry <[email protected]>
Date: Wed, 8 Aug 2012 06:14:32 -0500
Subject: CONTACT THIS LAWYER FOR THE PREPARATION OF THE POWER OF ATTORNEY.?

Darling, How are you this lovely hour?. I believe you are well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a
better life with you. I appreciated 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. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.

I can see what the bank is demanding before they will transfer my money to your position. Presently i have my late father death certificate and statement of account with me here which i have attach here, now contact this lawyer for the preparation of the remeaning with your name, The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail, i discussed it with Rev Paul Duke and he gave me the contact of this lawyer Barrister Dabo Azim. He is one of the lawyers working with the united nations here in Dakar Senegal. I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 3.5 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status. His contact information's are as follows,

NAME…………………………….Dr Dabo Azim
E maill address……………….([email protected])
………………………………………([email protected])
Office telephone number 00221773914451
God bless you as you contact him immediately,

Yours in love forever
Miss Susan Jerry,
Thanks.

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Received: from [41.82.131.84]
From: "Dabo Azim" <[email protected]>
Date: Thu, 09 Aug 2012 11:48:14 -0400
Subject: DR BARRISTER DABO.AZIM.

DR BARRISTER DABO.AZIM
AZIM CHAMBERS & SOLICITORS
Dr Dabo Azim (Principal Partner) (ESQ)
Office No 18 Airport Road(2nd-floor)Dakar,Senegal
Number: 00221773914451.

Attention
Sir

Sequel to your email on how to prepare a power of attorney for you and your partner Miss Susan Jerry. Your partner was in my office with Rev Duke to discuss about the issuing to you an authorisation letter that will enable you stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND LONDON to your account in your country or elsewhere. Prior to my enquries from the bank and high court, I understand from the bank that there are four documents required by them before the transfer of the money to you.....

1.A copy of Death certificate of Dr Daniel Jerry
2,An affidavit of support at the high court of Dakar Senegal,
3.A copy of His Statement of account.
4.A power of attorney which will enable the Bank to deal with you on behalf of your partner.

From my enquiries, it will cost the sum of 850 euros for a u thentication of the power of attorney at the high court before it becomes valid and 780 euros for notary stamping at the notary republic My legal processing fee of 650 euros total (2280 euros). To speedy the process you are to send the 2280 euros to me immediately 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 republic respectively. You are to send the 2280 euros with my Secretary name (ikewuibe innocent chukwuma) send it today or tomorrow

Name,,,,,ikewuibe innocent chukwuma
Address,,,,,18 Airport Road Dakar Senegal

Send or call me for the information as soon as you send the money to enable my chambers collect the money from western union local office here,

Yours sincerely in service,
Dr Dabo Azim (Principal Partner) (ESQ)
No 18 Airport Road Dakar Senegal (2nd-floor)
Dakar,Senegal,