by soldierfortune
Thu Aug 23, 2012 4:37 pm
Scammer in brief:
Miss. Jenifer Babiker, 24 years old woman from the Sudan, parents and siblings was killed by the rebels during a civil war. Finf her way to the UN refugee camp in Dakar, Senegal. Late father (Eng. Babiker Atem) left an inheritance $4.2 million US dollars, deposited in Scottish bank and Miss. Jenifer 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 individual banks may have their own principles/requirements when the property should change to another beneficiary's name. 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 (Dr.) Cendy David Lamine) to drafting power of attorney and the affidavit of oath. Then go to the High Court where Miss. Jenifer would sign the documents, lawyer should representing victim and sign documents on behalf of the victim. There was a number of costs, total sum $1.260 USD and it should been pay immediately via Western Union.
MONEY RECEIVER:
NAME: CENDY DAVID LAMINE
COUNTRY: DAKAR SENEGAL
QUESTION: SERVICE
ANSWER: JENIFER
10 DIGIT MTCN NUMBER:
http://www.4ppl.com/jeniferbaby2
Age: 24
I am a: Woman
Location: Darfur, SD
Birthday: 08.05.1988
Looking for: Man
Language: English
Profile photo
ISP: SONATEL, Senegal
Site: 4ppl
From: jeniferbaby2
Date: 02.08.2012
Subject: Hello,
how are you my dear i hop all is fine, i saw you profile today while i was browsing seeking for a man of vision to be my soul mate. Please i will like you to contact me on [email protected] so that i will give you my photo and also tell you more about me. Ms Jenifer; [email protected]
Received: from [41.82.93.74]
Date: Wed, 8 Aug 2012 05:58:26 -0700 (PDT)
From: Jenifer Babiker <[email protected]>
Subject: THIS IS ALL ABOUT ME
My Dearest, How are you today together with your business and your entire family hope fine? I saw your profile and I was highly satisfied with it. My name is Miss Jenifer Babiker 24 years old girl from Sudan, My late father (Eng Babiker Atem) was the Chairman, Imatongas Petrol Station a private extracting oil firm in Durfur and Juba. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war It is only me that is alive now and I managed to make my way from the help of the red cross society to the West African state called Senegal refugee camp here in 14 Rufusik Ave Oakum North, 12 km from the capital city of Dakar Senegal which i will be out this time you can take a look (http://www.aiddarfur.org).
I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently At the same time, I want to tell you more about myself. Honey, with trust and the love that i fund in you. I have not been to your country before but I will like to come there to meet you. I am staying in a refugee camp. This Refugee Camp is headed by a Reverend Father Lugard Muwanbi whom i used his office computer to send you this email and i only enter his office when he is less busy.
My late father of blessed memory deposited the sum of Four Million, Two Hundred thousand U.S Dollars (US$4,200,000.00) some-where in a bank with my name Miss Jenifer Babiker as the "next of kin". However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me receive the fund in your country for any good investments on my behalf. My dear, i have the proves documents which i will forward to you immediately as i hear from you. As you will help me in an investment, and i will like to complete my studies when I will come over to your country as I was in my 1st year in the university when the crisis started. It is my intention to compensate you with 20% of the total money for your services and the balance will be mine 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.
As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money so that the fund will be transferred immediately into your personal account in your country. In the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely with me, with a little introduction of yourself.
I promise you sincerity and honesty over this our transaction and relationship and will always love you forever. Please this is our rev father's telephone number (+221 763940846) he is the reverend in charge of the refugee camp here, his name is (Reverend Lugard Muwanbi) and When ever you call tell him that you want to speak with Miss Jenifer, and he will send some one to call me to answer your call because i don't have my own telephone, i am staying in the female hostel. feel free to call me through his number because i have informed him about you ok. I need to hear your voice I expect your honest and earliest reply..
Please my love, you are urgently required to send below information to me so that i can forward it to the bank and give you the contact information of the bank for you to contact the bank directly for them to recognize you when you are acting on my behalf as my foreign partner/trustee. as they have inform me that i should forward to them the Full information or details of the person whom i nominated as trustee so that they will know the possibility of transferring the money into his valid account.
(1) Your Full Name....: ............ (2) Nationality: ...............(3) Phone Mobile:..........
(4) Occupation ..................(5) Age and Marital Status....................:
My dear,a s soon as the above information is received from you, you shall be instructed On how to get this Fund released directly to you from the Bank where the Money is been Deposited.Hoping to hear from you soon
Yours Sincerely love Jenifer
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Received: from [41.214.44.170]
Date: Thu, 9 Aug 2012 03:45:04 -0700 (PDT)
From: Jenifer Babiker <[email protected]>
Subject: contact the bank for more information
Hello my love. I am pleased with your consideration to lead me out of this situation with love and trust Below is the contact information of the bank, please you have to willingly help me in all sincerity,please don't do anything that will hurt my little hope of life .Send the below message to the bank.
Contact Person, Sir Philip Hampton
The Transfer manager
Royal Bank of Scotland , Corporate Banking Office,
Address =36 St Andrew Square, Edinburgh EH2 2YB Scotland.
TEL= +447031933785 Fax= (+44) 872 110 3425
Email Address:( [email protected] )
Email Address: ( [email protected] )
INFORMATION OF MY ACCOUNT
Account Name: Eng Babiker Atem
Next of kin : Miss Jenifer Babiker
Amount Deposit: $4.200,000.00
Account Number: A/C NO.43483002
Swift Code .... SNRBSUKS
Dear Sir,
I am ...............from.............the foreign beneficiary trustee to Miss Jenifer Babiker, I apply officially as it was directed by Jenifer Babiker in respect to her late father's deposit Late Mr Babiker Atem A/C NO.43483002 in your institution under your management. Being the co-beneficiary to the deposited fund in your Bank, May I pleased know what is required of me and from Miss Jenifer Babiker in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Jenifer
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.214.44.170]
Date: Thu, 9 Aug 2012 03:51:24 -0700 (PDT)
From: Jenifer Babiker <[email protected]>
Subject: I need your help
Dearest,
Thanks for your e-mail. One thing I've Noticed from your email is an open person That You're Someone Who Can Be and trusted too. I appreciate and cherish your friendship. Actually i know it may sounds somehow or look somehow to you but you shouldn't because that is what any body in my shoe will do. What i mean is that any body in this my present condition with such inheritance and before such evil befall on him/her will equally do the same.i am for real and i have so many things as proves and some documentation. i tried to call you on phone today but is like the code is not correct please i will like you to call me through the Reverend phone number (+221 763940846) i wait to hear from you
yours in love Jenifer
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.79.158]
From: "Royal Bank" <[email protected]>
Date: Fri, 17 Aug 2012 10:52:10 -0400
Subject: ACKNOWLEDGMENT /PROCEEDURE REQUIRMENT (RBS)
THE ROYAL BANK OF SCOT LAND
Tel. +447031933785
Fax. (+44) 872 110 3425
[email protected]
ATTENTION MR
REF :YOUR APPLICATION FOR CLAIMS/TRANSFER OF US$4,200,000.00 (FOUR MILLION TWO HUNDRED THOUSAND USD ONLY) BELONGING TO LATE ENG BABIKER ATEM.
I HEREBY CONFIRM RECEIPT OF YOUR APPLICATION FOR CLAIMS. ACTUALLY WE HAVE RECEIVED NOTIFICATION FROM MISS JENIFER BABIKER WHO IS THE HEIR TO LATE ENG BABIKER ATEM STATING THAT SHE HAS APPOINTED/NOMINATED YOU TO BE HER TRUSTEE, INVESTOR AND MANAGER FOR THE PURPOSE OF RELEASING THE SUM MENTIONED ABOVE ON HER BEHALF. THE LETTER FURTHER STATES THAT THE MONEY SHOULD THEREFORE BE RELEASED TO YOU ON REQUEST ON THE STATUS OF NEXT OF KIN TO HER LATE FATHER.
MEANWHILE, BEFORE WE CAN PROCEED ON THIS TRANSFER AS CONTAINED IN YOUR APPLICATION,BRITISH BANKING PROCEDURES/POLICIES DEMAND THAT YOU PROVIDE US WITH BELOW STATED DOCUMENTS FOR OUR RECORDS.THE DOCUMENTS ARE TO AUTHENTICATE, LEGALIZE AND CONFIRM YOUR STATUS AS NEXT OF KIN TO LATE ENG BABIKER ATEM WHICH MISS JENIFERA BABIKER ACCEPTED TO NOMINATE YOU.
1) YOU WILL PROVIDE TO US THE STATEMENT OF ACCOUNT ISSUED BY THIS BANK TO OUR LATE CUSTOMER ENG BABIKER ATEM
2) PRESENT A COPY OF DEATH CERTIFICATE CONFIRMING HIS DEATH.
3) AFFIDAVIT IN SUPPORT OF YOUR CLAIM FROM ANY MAGISTRATE COURT IN SENEGAL.
4) A POWER OF ATTORNEY FROM A SENEGALESE RESIDENT ATTORNEY WHO MUST BE A REGISTERED MEMBER OF SENEGAL BAR ASSOCIATION (SBA). THIS DOCUMENT SHOULD PRESENT YOU AS THE NEXT OF KIN TO LATE ENG BABIKER BABIKER AND GIVE YOU LEGAL POWERS TO MAKE THIS CLAIM/TRANSFER.THE DOCUMENT MUST ALSO BE SIGNED, STAMPED AND SEALED IN ANY MAGISTRATE COURT IN SENEGAL AND SIGNED BY MISS JENIFER BABIKER ATEM IN THE PRESENCE OF THE CHIEF MAGISTRATE.
5) SCAN COPY OF ANY IDENTIFICATION OF YOURS (DRIVER’S LICENSE OR INTERNATIONAL PASSPORT)
6)YOUR RECEIVING BANK ACCOUNT COORDINATES WITH WHICH YOU WISH TO RECEIVE THE FUNDS.
FINALLY AS THE NEW BENEFICIARY AND NEXT OF KIN TO MISS JENIFER BABIKER ATEM TO HER LATE FATHER'S DEPOSIT WITH THIS BANK,YOU ARE REQUIRED TO PROVIDE THESE DOCUMENTS WITH-IN THE PERIOD OF 10 BANKING DAYS TO PROVE ABOVE ALL REASONABLE DOUBT. YOUR MONEY WOULD BE TRANSFERRED WITHIN HOURS AFTER RECEIPT OF THE ABOVE REQUIREMENTS. FEEL FREE TO CONTACT ME BACK IF YOU HAVE ANY QUESTION. GIVING YOU EXCELLENT SERVICES IS OUR PRIORITY. BE INFORMED ACCORDINGLY,
YOURS FAITHFULLY,MR KENDY T REMOND
ON BEHALF OF SIR PHILIP HAMPTON
TRANSFER DEPT ROYAL BANK OF SCOTLAND
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.79.160]
Date: Sun, 19 Aug 2012 07:15:00 -0700 (PDT)
From: Jenifer Babiker <[email protected]>
Subject: Honey contact this lawyer for those document
Dearest in mind, Honey how are you for today i know that all is well with you ? pending my arrival to your country in other to start a fresh life with you over there. I could see what the Bank is demanding from you; before they would transfer the money to your position. Presently I have my late father's Death certificate and statement of account from the London bank with me here. I will give to the lawyer to send to you when you contact him. The only document I don't have 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 the mail I discussed it with Reverend Lugard Munwambi and he gave me the contact of this lawyer Dr. Barrister C D Lamine He is one of the lawyers working with the united nations here in Dakar, Senegal. He is well experienced lawyer and a know senior member of Senegalese Bar Association here in the country. He can do the work very well.
I would like you to contact him today on either phone or e-mail tell him that you are my foreign partner and that you need his services to prepare a power of attorney that will enable you deal with the bank directly, so the fund will be transfer to your account as we agreed. Honey please the rev father tells me that the lawyer will request for small money which i do not know the amount please try for me because of my condition here in the camp ok. Here is his contact information:
Dr.(Bar.) C D Lamine (ESQ)
E-mail address : ( [email protected] )
or ( [email protected] )
address.......N0 21 Cheikh Anta Diop Avenue Dakar Senegal
Telephone number: +221776805969
Take care of yourself for me and have a nice day.
Yours Lovely honey Jenifer
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.82.99.221]
From: Cendy David Lamine <[email protected]>
Date: Mon, 20 Aug 2012 15:01:19 +0000
Subject: THIS IS THE COST OF YOUR DOCUMENT
(DR) BARRISTER C D LAMINE (ESQ)
(PRINCIPAL PARTNER).
LAMINE LAW CHAMBERS
NO 21 CHEIKH ANTA DIOP AVENUE DAKAR SENEGAL, WEST AFRICA. EMAIL: ([email protected]) or ([email protected] )
PHONE +221776805969
SUBJECT: LEGAL SERVICES FOR PROCUREMENT OF DOCUMENTS FOR TRANSFER OF FUNDS.
TO YOUR KIND ATTENTION
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 BEHALF OF YOUR PARTNER MISS JENIFER BABIKER TO TRANSFER HER LATE FATHERS MONEY FROM THE ROYAL BANK UK TO YOUR ACCOUNT IN YOUR COUNTRY.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 IN VIEW OF THE ABOVE, WE HAVE ALSO CONCLUDED ENQUIRERS FROM OTHER CONCERNED SENEGAL AUTHORITIES REGARDING THE NEEDFUL TO SECURE THE TWO DOCUMENTS REQUIRE BY ROYAL BANK FOR YOUR CLAIM/TRANSFER OF THIS FUNDS ON STATUE OF NEXT OF KIN TO THE ORIGINAL DEPOSITOR. BELOW IS THE DETAIL EXPLANATION OF THE DOCUMENTS REQUIRED BY THE BANK.
1. AFFIDAVIT OF SUPPORT: THIS DOCUMENT IS TO GIVE YOU THE LEGAL AUTHORITY TO RECEIVE THE TRANSFER, IT WILL BE SINGED, STAMPED AND SEALED BY THE MAGISTRATE COURT,
2. LETTER OF AUTHORIZATION/POWER OF ATTORNEY: IS ALSO TO BE ISSUED IN YOUR NAME ON MY CHAMBERS' LETTER HEADED PAPER.THIS IS A LEGAL DOCUMENT THAT WILL COMPLETELY TRANSFER OWNERSHIP OF THIS FUND TO YOU BEFORE THE TRANSFER.
I HAVE PRESENTED YOUR FILE BEFORE ASCERTAINING THE AMOUNT FOR OBTAINING THE DOCUMENTS.WHICH ARE THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER. IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE TODAY IT WILL COST THE SUM OF($135 US FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
($115.US FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. LEGALIZATION OF ORIGINAL CERTIFICATE OF FUND DEPOSIT $50US
LEGALIZATION OF DEATH CERTIFICATE. $50US STAMPING GOVERNMENT TAX ON US$4.200.000.00 IS $760.00 US MY LEGAL PROCESSING FEE IS($200US)
TOTAL NOW WILL BE ($1.260.00US) ONE THOUSAND TWO HUNDRED AND SIXTY DOLLARS ONLY TO GET EVERYTHING DONE.
THIS FEE SHOULD BE PAID TO MY CHAMBERS BEFORE WE COMMENCE DUTIES. YOU WILL SEND THE MONEY IMMEDIATELY YOU RECEIVE THE MAIL, IT WILL TAKE ONLY 2 WORKING DAY FOR YOUR DOCUMENTS TO BE READY FOR THE TRANSFER, YOU ARE TO PAY THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR BANK ACCOUNT WITH THE INFORMATION BELOW/ IF YOU HAVE ANY QUESTION YOU CAN ASK.
RECEIVERS NAME: CENDY DAVID LAMINE
COUNTRY: DAKAR SENEGAL
QUESTION: SERVICE
ANSWER: JENIFER
10 DIGIT MTCN NUMBER:
MEANWHILE YOU ARE EXPECTED TO SEND THE FOLLOWING INFORMATION TO ME (1) YOUR FULL NAME (2) YOUR CORRECT RESIDENTIAL ADDRESS (3) YOUR PHONE NUMBER/ YOUR OCCUPATION AND YOUR BANK ACCOUNT INFORMATION RESPECTIVELY BECAUSE IT IS ESSENTIAL IN PREPARING THE DOCUMENT. NOTE THAT WE GIVE THE EXTENT OF (2) TWO WORKING DAYS IN EVERY SERVICE AND ONCE THE MONEY IS SEND THE PAPERS WILL BE READY BEFORE 10.00 AM THE NEXT (2) TWO DAYS, AND THE COPIES WILL BE FORWARD TO YOU VIA EMAIL ATTACHMENT OR BY FAX IMMEDIATELY.
YOURS IN SERVICE
BARR C D LAMINE
PHONE NUMBER +221776805969
X-Originating-IP: [41.82.123.193]
From: Cendy David Lamine <[email protected]>
Date: Sat, 25 Aug 2012 09:28:34 +0000
CC: <[email protected]>
Subject: FOR THE TRANSFER
(DR) BARRISTER C D LAMINE (ESQ)
(PRINCIPAL PARTNER).
LAMINE LAW CHAMBERS
NO 21 CHEIKH ANTA DIOP AVENUE DAKAR SENEGAL, WEST AFRICA. EMAIL: ([email protected]) or
([email protected] ) PHONE +221776805969
SUBJECT: LEGAL SERVICES FOR PROCUREMENT OF DOCUMENTS FOR TRANSFER OF FUNDS.
TO YOUR KIND ATTENTION
SEQUEL TO EMAIL AND PHONE CALL WHICH I RECEIVED FROM YOUR PARTNER MISS JENIFER BABIKER. SHE HAVE PERMITTED TO SEND TO YOU AND TO THE ROYAL BANK OF SCOTLAND THE COPIES OF HER FATHERS DEATH CERTIFICATE AND THE STATEMENT OF ACCOUNT. NOW I WANT YOU TO UNDERSTAND THAT IT REMAINS THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OAT WHICH YOU ARE NOW TO SEND THE FEE TO ME TO ENABLE ME TO PROCESS THOSE DOCUMENT FROM THE HIGH COURT HERE IN SENEGAL. I WANT YOU TO UNDERSTAND THAT THIS TWO CERTIFICATE WHICH I AM FORWARDING TO YOU IS AT YOUR SECURITY, MAKE SURE THAT YOU KEEP AND SECURE IT WELL ACCORDING TO THE LAW AUTHORITY.
YOURS IN SERVICE
BARR C D LAMINE
Miss. Jenifer Babiker, 24 years old woman from the Sudan, parents and siblings was killed by the rebels during a civil war. Finf her way to the UN refugee camp in Dakar, Senegal. Late father (Eng. Babiker Atem) left an inheritance $4.2 million US dollars, deposited in Scottish bank and Miss. Jenifer 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 individual banks may have their own principles/requirements when the property should change to another beneficiary's name. 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 (Dr.) Cendy David Lamine) to drafting power of attorney and the affidavit of oath. Then go to the High Court where Miss. Jenifer would sign the documents, lawyer should representing victim and sign documents on behalf of the victim. There was a number of costs, total sum $1.260 USD and it should been pay immediately via Western Union.
MONEY RECEIVER:
NAME: CENDY DAVID LAMINE
COUNTRY: DAKAR SENEGAL
QUESTION: SERVICE
ANSWER: JENIFER
10 DIGIT MTCN NUMBER:
http://www.4ppl.com/jeniferbaby2
Age: 24
I am a: Woman
Location: Darfur, SD
Birthday: 08.05.1988
Looking for: Man
Language: English
Profile photo
ISP: SONATEL, Senegal
Site: 4ppl
From: jeniferbaby2
Date: 02.08.2012
Subject: Hello,
how are you my dear i hop all is fine, i saw you profile today while i was browsing seeking for a man of vision to be my soul mate. Please i will like you to contact me on [email protected] so that i will give you my photo and also tell you more about me. Ms Jenifer; [email protected]
Received: from [41.82.93.74]
Date: Wed, 8 Aug 2012 05:58:26 -0700 (PDT)
From: Jenifer Babiker <[email protected]>
Subject: THIS IS ALL ABOUT ME
My Dearest, How are you today together with your business and your entire family hope fine? I saw your profile and I was highly satisfied with it. My name is Miss Jenifer Babiker 24 years old girl from Sudan, My late father (Eng Babiker Atem) was the Chairman, Imatongas Petrol Station a private extracting oil firm in Durfur and Juba. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war It is only me that is alive now and I managed to make my way from the help of the red cross society to the West African state called Senegal refugee camp here in 14 Rufusik Ave Oakum North, 12 km from the capital city of Dakar Senegal which i will be out this time you can take a look (http://www.aiddarfur.org).
I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently At the same time, I want to tell you more about myself. Honey, with trust and the love that i fund in you. I have not been to your country before but I will like to come there to meet you. I am staying in a refugee camp. This Refugee Camp is headed by a Reverend Father Lugard Muwanbi whom i used his office computer to send you this email and i only enter his office when he is less busy.
My late father of blessed memory deposited the sum of Four Million, Two Hundred thousand U.S Dollars (US$4,200,000.00) some-where in a bank with my name Miss Jenifer Babiker as the "next of kin". However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me receive the fund in your country for any good investments on my behalf. My dear, i have the proves documents which i will forward to you immediately as i hear from you. As you will help me in an investment, and i will like to complete my studies when I will come over to your country as I was in my 1st year in the university when the crisis started. It is my intention to compensate you with 20% of the total money for your services and the balance will be mine 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.
As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money so that the fund will be transferred immediately into your personal account in your country. In the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely with me, with a little introduction of yourself.
I promise you sincerity and honesty over this our transaction and relationship and will always love you forever. Please this is our rev father's telephone number (+221 763940846) he is the reverend in charge of the refugee camp here, his name is (Reverend Lugard Muwanbi) and When ever you call tell him that you want to speak with Miss Jenifer, and he will send some one to call me to answer your call because i don't have my own telephone, i am staying in the female hostel. feel free to call me through his number because i have informed him about you ok. I need to hear your voice I expect your honest and earliest reply..
Please my love, you are urgently required to send below information to me so that i can forward it to the bank and give you the contact information of the bank for you to contact the bank directly for them to recognize you when you are acting on my behalf as my foreign partner/trustee. as they have inform me that i should forward to them the Full information or details of the person whom i nominated as trustee so that they will know the possibility of transferring the money into his valid account.
(1) Your Full Name....: ............ (2) Nationality: ...............(3) Phone Mobile:..........
(4) Occupation ..................(5) Age and Marital Status....................:
My dear,a s soon as the above information is received from you, you shall be instructed On how to get this Fund released directly to you from the Bank where the Money is been Deposited.Hoping to hear from you soon
Yours Sincerely love Jenifer
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.214.44.170]
Date: Thu, 9 Aug 2012 03:45:04 -0700 (PDT)
From: Jenifer Babiker <[email protected]>
Subject: contact the bank for more information
Hello my love. I am pleased with your consideration to lead me out of this situation with love and trust Below is the contact information of the bank, please you have to willingly help me in all sincerity,please don't do anything that will hurt my little hope of life .Send the below message to the bank.
Contact Person, Sir Philip Hampton
The Transfer manager
Royal Bank of Scotland , Corporate Banking Office,
Address =36 St Andrew Square, Edinburgh EH2 2YB Scotland.
TEL= +447031933785 Fax= (+44) 872 110 3425
Email Address:( [email protected] )
Email Address: ( [email protected] )
INFORMATION OF MY ACCOUNT
Account Name: Eng Babiker Atem
Next of kin : Miss Jenifer Babiker
Amount Deposit: $4.200,000.00
Account Number: A/C NO.43483002
Swift Code .... SNRBSUKS
Dear Sir,
I am ...............from.............the foreign beneficiary trustee to Miss Jenifer Babiker, I apply officially as it was directed by Jenifer Babiker in respect to her late father's deposit Late Mr Babiker Atem A/C NO.43483002 in your institution under your management. Being the co-beneficiary to the deposited fund in your Bank, May I pleased know what is required of me and from Miss Jenifer Babiker in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Jenifer
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.214.44.170]
Date: Thu, 9 Aug 2012 03:51:24 -0700 (PDT)
From: Jenifer Babiker <[email protected]>
Subject: I need your help
Dearest,
Thanks for your e-mail. One thing I've Noticed from your email is an open person That You're Someone Who Can Be and trusted too. I appreciate and cherish your friendship. Actually i know it may sounds somehow or look somehow to you but you shouldn't because that is what any body in my shoe will do. What i mean is that any body in this my present condition with such inheritance and before such evil befall on him/her will equally do the same.i am for real and i have so many things as proves and some documentation. i tried to call you on phone today but is like the code is not correct please i will like you to call me through the Reverend phone number (+221 763940846) i wait to hear from you
yours in love Jenifer
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.79.158]
From: "Royal Bank" <[email protected]>
Date: Fri, 17 Aug 2012 10:52:10 -0400
Subject: ACKNOWLEDGMENT /PROCEEDURE REQUIRMENT (RBS)
THE ROYAL BANK OF SCOT LAND
Tel. +447031933785
Fax. (+44) 872 110 3425
[email protected]
ATTENTION MR
REF :YOUR APPLICATION FOR CLAIMS/TRANSFER OF US$4,200,000.00 (FOUR MILLION TWO HUNDRED THOUSAND USD ONLY) BELONGING TO LATE ENG BABIKER ATEM.
I HEREBY CONFIRM RECEIPT OF YOUR APPLICATION FOR CLAIMS. ACTUALLY WE HAVE RECEIVED NOTIFICATION FROM MISS JENIFER BABIKER WHO IS THE HEIR TO LATE ENG BABIKER ATEM STATING THAT SHE HAS APPOINTED/NOMINATED YOU TO BE HER TRUSTEE, INVESTOR AND MANAGER FOR THE PURPOSE OF RELEASING THE SUM MENTIONED ABOVE ON HER BEHALF. THE LETTER FURTHER STATES THAT THE MONEY SHOULD THEREFORE BE RELEASED TO YOU ON REQUEST ON THE STATUS OF NEXT OF KIN TO HER LATE FATHER.
MEANWHILE, BEFORE WE CAN PROCEED ON THIS TRANSFER AS CONTAINED IN YOUR APPLICATION,BRITISH BANKING PROCEDURES/POLICIES DEMAND THAT YOU PROVIDE US WITH BELOW STATED DOCUMENTS FOR OUR RECORDS.THE DOCUMENTS ARE TO AUTHENTICATE, LEGALIZE AND CONFIRM YOUR STATUS AS NEXT OF KIN TO LATE ENG BABIKER ATEM WHICH MISS JENIFERA BABIKER ACCEPTED TO NOMINATE YOU.
1) YOU WILL PROVIDE TO US THE STATEMENT OF ACCOUNT ISSUED BY THIS BANK TO OUR LATE CUSTOMER ENG BABIKER ATEM
2) PRESENT A COPY OF DEATH CERTIFICATE CONFIRMING HIS DEATH.
3) AFFIDAVIT IN SUPPORT OF YOUR CLAIM FROM ANY MAGISTRATE COURT IN SENEGAL.
4) A POWER OF ATTORNEY FROM A SENEGALESE RESIDENT ATTORNEY WHO MUST BE A REGISTERED MEMBER OF SENEGAL BAR ASSOCIATION (SBA). THIS DOCUMENT SHOULD PRESENT YOU AS THE NEXT OF KIN TO LATE ENG BABIKER BABIKER AND GIVE YOU LEGAL POWERS TO MAKE THIS CLAIM/TRANSFER.THE DOCUMENT MUST ALSO BE SIGNED, STAMPED AND SEALED IN ANY MAGISTRATE COURT IN SENEGAL AND SIGNED BY MISS JENIFER BABIKER ATEM IN THE PRESENCE OF THE CHIEF MAGISTRATE.
5) SCAN COPY OF ANY IDENTIFICATION OF YOURS (DRIVER’S LICENSE OR INTERNATIONAL PASSPORT)
6)YOUR RECEIVING BANK ACCOUNT COORDINATES WITH WHICH YOU WISH TO RECEIVE THE FUNDS.
FINALLY AS THE NEW BENEFICIARY AND NEXT OF KIN TO MISS JENIFER BABIKER ATEM TO HER LATE FATHER'S DEPOSIT WITH THIS BANK,YOU ARE REQUIRED TO PROVIDE THESE DOCUMENTS WITH-IN THE PERIOD OF 10 BANKING DAYS TO PROVE ABOVE ALL REASONABLE DOUBT. YOUR MONEY WOULD BE TRANSFERRED WITHIN HOURS AFTER RECEIPT OF THE ABOVE REQUIREMENTS. FEEL FREE TO CONTACT ME BACK IF YOU HAVE ANY QUESTION. GIVING YOU EXCELLENT SERVICES IS OUR PRIORITY. BE INFORMED ACCORDINGLY,
YOURS FAITHFULLY,MR KENDY T REMOND
ON BEHALF OF SIR PHILIP HAMPTON
TRANSFER DEPT ROYAL BANK OF SCOTLAND
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Received: from [41.82.79.160]
Date: Sun, 19 Aug 2012 07:15:00 -0700 (PDT)
From: Jenifer Babiker <[email protected]>
Subject: Honey contact this lawyer for those document
Dearest in mind, Honey how are you for today i know that all is well with you ? pending my arrival to your country in other to start a fresh life with you over there. I could see what the Bank is demanding from you; before they would transfer the money to your position. Presently I have my late father's Death certificate and statement of account from the London bank with me here. I will give to the lawyer to send to you when you contact him. The only document I don't have 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 the mail I discussed it with Reverend Lugard Munwambi and he gave me the contact of this lawyer Dr. Barrister C D Lamine He is one of the lawyers working with the united nations here in Dakar, Senegal. He is well experienced lawyer and a know senior member of Senegalese Bar Association here in the country. He can do the work very well.
I would like you to contact him today on either phone or e-mail tell him that you are my foreign partner and that you need his services to prepare a power of attorney that will enable you deal with the bank directly, so the fund will be transfer to your account as we agreed. Honey please the rev father tells me that the lawyer will request for small money which i do not know the amount please try for me because of my condition here in the camp ok. Here is his contact information:
Dr.(Bar.) C D Lamine (ESQ)
E-mail address : ( [email protected] )
or ( [email protected] )
address.......N0 21 Cheikh Anta Diop Avenue Dakar Senegal
Telephone number: +221776805969
Take care of yourself for me and have a nice day.
Yours Lovely honey Jenifer
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X-Originating-IP: [41.82.99.221]
From: Cendy David Lamine <[email protected]>
Date: Mon, 20 Aug 2012 15:01:19 +0000
Subject: THIS IS THE COST OF YOUR DOCUMENT
(DR) BARRISTER C D LAMINE (ESQ)
(PRINCIPAL PARTNER).
LAMINE LAW CHAMBERS
NO 21 CHEIKH ANTA DIOP AVENUE DAKAR SENEGAL, WEST AFRICA. EMAIL: ([email protected]) or ([email protected] )
PHONE +221776805969
SUBJECT: LEGAL SERVICES FOR PROCUREMENT OF DOCUMENTS FOR TRANSFER OF FUNDS.
TO YOUR KIND ATTENTION
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 BEHALF OF YOUR PARTNER MISS JENIFER BABIKER TO TRANSFER HER LATE FATHERS MONEY FROM THE ROYAL BANK UK TO YOUR ACCOUNT IN YOUR COUNTRY.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 IN VIEW OF THE ABOVE, WE HAVE ALSO CONCLUDED ENQUIRERS FROM OTHER CONCERNED SENEGAL AUTHORITIES REGARDING THE NEEDFUL TO SECURE THE TWO DOCUMENTS REQUIRE BY ROYAL BANK FOR YOUR CLAIM/TRANSFER OF THIS FUNDS ON STATUE OF NEXT OF KIN TO THE ORIGINAL DEPOSITOR. BELOW IS THE DETAIL EXPLANATION OF THE DOCUMENTS REQUIRED BY THE BANK.
1. AFFIDAVIT OF SUPPORT: THIS DOCUMENT IS TO GIVE YOU THE LEGAL AUTHORITY TO RECEIVE THE TRANSFER, IT WILL BE SINGED, STAMPED AND SEALED BY THE MAGISTRATE COURT,
2. LETTER OF AUTHORIZATION/POWER OF ATTORNEY: IS ALSO TO BE ISSUED IN YOUR NAME ON MY CHAMBERS' LETTER HEADED PAPER.THIS IS A LEGAL DOCUMENT THAT WILL COMPLETELY TRANSFER OWNERSHIP OF THIS FUND TO YOU BEFORE THE TRANSFER.
I HAVE PRESENTED YOUR FILE BEFORE ASCERTAINING THE AMOUNT FOR OBTAINING THE DOCUMENTS.WHICH ARE THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER. IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE TODAY IT WILL COST THE SUM OF($135 US FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
($115.US FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. LEGALIZATION OF ORIGINAL CERTIFICATE OF FUND DEPOSIT $50US
LEGALIZATION OF DEATH CERTIFICATE. $50US STAMPING GOVERNMENT TAX ON US$4.200.000.00 IS $760.00 US MY LEGAL PROCESSING FEE IS($200US)
TOTAL NOW WILL BE ($1.260.00US) ONE THOUSAND TWO HUNDRED AND SIXTY DOLLARS ONLY TO GET EVERYTHING DONE.
THIS FEE SHOULD BE PAID TO MY CHAMBERS BEFORE WE COMMENCE DUTIES. YOU WILL SEND THE MONEY IMMEDIATELY YOU RECEIVE THE MAIL, IT WILL TAKE ONLY 2 WORKING DAY FOR YOUR DOCUMENTS TO BE READY FOR THE TRANSFER, YOU ARE TO PAY THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR BANK ACCOUNT WITH THE INFORMATION BELOW/ IF YOU HAVE ANY QUESTION YOU CAN ASK.
RECEIVERS NAME: CENDY DAVID LAMINE
COUNTRY: DAKAR SENEGAL
QUESTION: SERVICE
ANSWER: JENIFER
10 DIGIT MTCN NUMBER:
MEANWHILE YOU ARE EXPECTED TO SEND THE FOLLOWING INFORMATION TO ME (1) YOUR FULL NAME (2) YOUR CORRECT RESIDENTIAL ADDRESS (3) YOUR PHONE NUMBER/ YOUR OCCUPATION AND YOUR BANK ACCOUNT INFORMATION RESPECTIVELY BECAUSE IT IS ESSENTIAL IN PREPARING THE DOCUMENT. NOTE THAT WE GIVE THE EXTENT OF (2) TWO WORKING DAYS IN EVERY SERVICE AND ONCE THE MONEY IS SEND THE PAPERS WILL BE READY BEFORE 10.00 AM THE NEXT (2) TWO DAYS, AND THE COPIES WILL BE FORWARD TO YOU VIA EMAIL ATTACHMENT OR BY FAX IMMEDIATELY.
YOURS IN SERVICE
BARR C D LAMINE
PHONE NUMBER +221776805969
X-Originating-IP: [41.82.123.193]
From: Cendy David Lamine <[email protected]>
Date: Sat, 25 Aug 2012 09:28:34 +0000
CC: <[email protected]>
Subject: FOR THE TRANSFER
(DR) BARRISTER C D LAMINE (ESQ)
(PRINCIPAL PARTNER).
LAMINE LAW CHAMBERS
NO 21 CHEIKH ANTA DIOP AVENUE DAKAR SENEGAL, WEST AFRICA. EMAIL: ([email protected]) or
([email protected] ) PHONE +221776805969
SUBJECT: LEGAL SERVICES FOR PROCUREMENT OF DOCUMENTS FOR TRANSFER OF FUNDS.
TO YOUR KIND ATTENTION
SEQUEL TO EMAIL AND PHONE CALL WHICH I RECEIVED FROM YOUR PARTNER MISS JENIFER BABIKER. SHE HAVE PERMITTED TO SEND TO YOU AND TO THE ROYAL BANK OF SCOTLAND THE COPIES OF HER FATHERS DEATH CERTIFICATE AND THE STATEMENT OF ACCOUNT. NOW I WANT YOU TO UNDERSTAND THAT IT REMAINS THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OAT WHICH YOU ARE NOW TO SEND THE FEE TO ME TO ENABLE ME TO PROCESS THOSE DOCUMENT FROM THE HIGH COURT HERE IN SENEGAL. I WANT YOU TO UNDERSTAND THAT THIS TWO CERTIFICATE WHICH I AM FORWARDING TO YOU IS AT YOUR SECURITY, MAKE SURE THAT YOU KEEP AND SECURE IT WELL ACCORDING TO THE LAW AUTHORITY.
YOURS IN SERVICE
BARR C D LAMINE