by soldierfortune
Tue Oct 09, 2012 10:01 am
Scammer in brief:
Miss. Nancy Ogwo Mongodoh, 23 years old woman from the Sudan, parents killed by the rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Ogwo Mongodoh) left an inheritance $5.6 million US dollars, deposited in English bank and Miss. Nancy 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 and start new better life.
She obtained a lawyer (Barrister (Dr.) Iddris Aliko) to drafting power of attorney and the affidavit of oath. Then go to the High Court where Miss. Nancy would sign the documents, lawyer should representing victim and sign documents on behalf of the victim. There was a number of costs, total sum $1.790 USD and it should been pay immediately via Western Union.
MONEY RECEIVER:
NAME: IDDRIS ALIKO
39 AVENUE LAMBINE GUEYE, INTERNATIONAL AIRPORT ROAD, DAKAR, SENEGAL
Site: twofishdating
User: missnancyme
Female seeking Male
Age: 25
Location: dafur, dafur, SD
Site: twofishdating
From: missnancyme
Date: 08-25-2012 06:27:09
Subject: Hi! I am Miss Nancy
Good Day To You From Yours New Friend Miss Nancy, how are you doing today! i hope you are fine and in perfect condition of health, my dear i hope that every things is ok with you and your family's over there and i hope that every body that they are ok in good condition of health well my dear, I went through your profile today where am browzing in /www.thedatingnook.com/ and i read it and took interest in it, if you don't mind i will like you to write me back in here [email protected] Hoping to hear from you soon, I will be waiting for your mail so that i will send you my my pics in my next mail ok, i want us to be friend's if you like to be my friend, from yours new friend with Lots of love. My Dear i am Expecting Your Mail
From Nancy !
ISP: SONATEL, Senegal
Received: from [41.82.113.230]
Date: Sun, 2 Sep 2012 23:00:55 +0800 (SGT)
From: Miss Nancy nancy! <[email protected]>
Subject: From Nancy Ogwo!
Hello My Dearest One, I am more than happy in your reply to my mail, how is your day?. Mine is a bit colder here in Dakar Senegal. My name is Nancy Ogwo Mongodoh 23 years old from Sudan, in Africa, 5.11ft tall, Fair in complexion, (never married before) and i am currently residing in the refugee camp here in Dakar as a result of the administration war in country. My late father was Dr. Ogwo Mongodoh management Ogwo director and Associates (Ltd), and was the former Permenant Secretary, Ministry of Foreign Affairs before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It's only me now that is alive and I managed to make my way to a near by country Senegal, where I am now living in a refugee camp, and this team is owned by a Reverend Father that is in charge of 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. Waiting to hear from you as soon as possible,
Miss Nancy Ogwo
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Received: from [41.82.123.219]
Date: Mon, 3 Sep 2012 18:03:50 +0800 (SGT)
From: Miss Nancy nancy! <[email protected]>
Subject: Really About My Life!
Hello My Dearest One, I am grateful to write you by given me the opportunity now. Hope you are fine.? I thank God for you, your message was a bit relief for me, may God protect you for me. Obviously, speaking the horrible nature of this Camp is so terrible that every bit of experience is very unhealthy and inexplicable that we are confined to certain things. its just like one staying in the prison and I hope by Gods grace and with your help 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.Fr. Philip Modou who is the Reverend Minister in charge of the church in this Camp A.K.A (CHRIST DE SAVIOR MISSION). The pastors e-mail address is ([email protected]) and also his office telephone number (+221 77 367 5317) on getting your reply indicating your willingness to assist me and stand as my trustee/foreign representative, I will give to you the finance firm contact information for you to contact them yourself to know how to transfer the money to your account. He has been very nice to me since I came here, and owing to the nature of the Camp there are two hostels namely, the women's and men's hostel. Sincerely speaking, the horrible nature of this place, makes one to be so perplexed and unavoidably in a serious diorama of dilemma which the predominant view of my life and my dream was 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, of which you can agree with me that this priority is still unrealized.
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 later, because when he was alive he deposited some amount of money in a leading bank in London which he used my name as the next of kin, the amount in question is $5.6 (Five Million, Six Hundred Thousand US Dollars). So I will like you to help me transfer this money to your account and from it we can travel to Europe and. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. Consequently to this I will like you to keep it to yourself for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all these information owing to the providence of nature as you are Godly sent person to me.
My favorite language is English but our language is Arabic but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said I have a lot to tell you. Have allot of nice day and think about me. Awaiting to hear from you soonest, Thanks and remain blessed.
Yours sincerely,
Miss Nancy Ogwo
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Received: from [41.82.82.54]
Date: Tue, 4 Sep 2012 21:08:50 +0800 (SGT)
From: Miss Nancy nancy! <[email protected]>
Subject: My Dear Contact The Bank As Soon As You Read This Email!
My Dear One, I thank you ones again this day. I will also like to see you face to face and I will use this opportunity to let you know that God has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament I found myself. I know you are the person I am going to depend and trust my life. Please I have not told anyone except you and the reverend father about the existence of this money and I will like you to please keep it secret to other people because since it is (Money) all eyes will be on it.
Remember I trust you that is why I am giving you all this information's!. My trust is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.6 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information's of the bank is as follows,
The Royal Bank of Scotland Group plc.
Email addresses:
([email protected])
([email protected])
The Name Of The Chief Executive Officer Of The Bank:
Mr. Stephen Hester.
Fax number: +44-700-593-1010.
Telephone number: +44-701-113-8136.
Information about the deposit code are as follows.
The Account Number Is: B6643I0870134600CBS.
Account Holder's Name: Dr. Mongodoh Ogwo.
Nationality: SUDAN.
Amount deposited: $5.6m
Next of kin: Miss Nancy Ogwo.
Please contact them now on how to transfer the $5.6 million Dollars deposited by my late father of which i am the next of kin. I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear I am glad that God has brought you to see me out from this situation and I promise to be kind and will equally need you in every area of my life plus investing this money since I am still too young to manage this amount of money. As soon as I receive your positive response showing your interest 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. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it to an one till I come over top you, once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.
Thanks and I will be waiting to hear from you as I told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Have a nice day and waiting to hear from you soonest, please one more thing I can only speak English waiting to hear your voice.
Yours Truly!
Miss nancy ogwo!
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IP: not available, gmail user
Sender: [email protected]
From: Royal Bank Of Scotland <[email protected]>
Date: Mon, 8 Oct 2012 12:18:33 +0200
Subject: ROYAL BANK OF SCOTLAND GROUP PLC UNITED KINGDOM.
Welcome To The Royal Bank Of Scotland Group Plc United Kingdom.
ROYAL BANK OF SCOTLAND GROUP PLC. (R.B.S)
No.36 St Andrew Square Edinburgh, EH2 2YB.
0044 701 113 8136.
Date:08-10-2012.
Your Attention,
Mr.”xxxxxxxxxx,
We wish to inform you that we received your mail today in our bank and I want to write you in respect to the mail which we received from you, Actually we have earlier been told about you by the young lady who is Miss. Nancy Ogwo Mongodoh (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father Dr. Ogwo Mongodoh is one of our late customers with sum substantial amount of money he deposit with us in sum of ($5.6m) Five Million Six Hundred Thousand American Dollars. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank.
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: A Senegalese resident lawyer must endorse this Power of attorney since the money is originated from Africa.
2. The death certificate of Her deceased father confirming his death.
3. A copy of deposit certificate issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court in Africa.
5. A copy of your International Passport/National Identity Card.
Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. For the above documents and informations is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/informations, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. Thank you. For more clarifications and or informations you may need to know. Contact the head of the transfer department.
In Person Of,
Mr. Stephen Hester,
Chief Executive Officer Of The Bank.
Royal Bank Of Scotland Group Plc.
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Received: from [41.82.68.178]
Date: Mon, 8 Oct 2012 21:18:52 +0800 (SGT)
From: Miss Nancy nancy! <[email protected]>
Subject: Please Dear Kindly Contact This Lawyer Today.?
Hello My Dearest One, I am very pleased to read your mail today and how is your day? I hope all is fine with you? Well as for me I am only putting my hopping and trust in you that you will help me out of this place called refugee camp. Once again thanks for your ability to help me transfer the money to your position pending my arrival to your country and meet with you and l want you to promise me that you will not disappoint me, and myself l am promising you that I will not disappoint you as well.
Dear about the request the bank needs from us I have with me here the Deposit Certificate of the bank and the Death certificate which I will give to the lawyer when he agrees to help us so he can send them to you, I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the federal high court here in Senegal. Dear however I told our Rev. Father Mike Adam about it and he gave me the contact of this lawyer, He is a registered lawyer here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please l will like you to contact him through email and phone today, when you contact him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of oath from federal high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my Late father's account in the bank to your account in Your country. His contact information's are as follows,
Bar. Dr. IDDRIS ALIKO ESQ.
Email address,
([email protected])
([email protected])
([email protected])
Office telephone number +221 77306 3203.
So I will like you to contact him for the preparation of the power of attorney and the affidavit of oath, Please try and contact me when you are in contact with him and let me know if he agrees to help us! Please I will like you to first of all get the money transferred and from it you can send some money to me for preparation of my visa to where you are residing presently, Have a nice time and always think about me.
yours forever in heart,
Miss. Nancy Ogwo Mongodoh
Received: from [41.82.90.15]
From: "IDDRIS ALIKO" <[email protected]>
Date: Tue, 9 Oct 2012 04:16:34 -0700
Subject: OCEANIC LAW CHAMBERS.
BAR. DR. IDDRIS ALIKO ESQ.
39 AVENUE LAMBINE GUEYE,
INTERNATIONAL AIRPORT ROAD,
DAKAR-SENEGAL.
PHONE: 00221 77 306 3203.
EMAIL:
[email protected].
[email protected].
[email protected].
Mr. ”xxxxxxxxxxxxxxxxxx”,
Please note that I am in receipt of the mail that we received from you in my law office, And wish to thank you for accepting to use us in this transaction. I want to assure you that we give the best legal services to our clients hence we are sure that Reverend Father Philip Modou, must have told you this before introducing us to you.He brought a young girl who is in a refugee camp here, Miss. Nancy Ogwo Mongodoh. She has already told me everything and also made me understand that you are her partner. She has just showed me Her father's DEATH CERTIFICATE and DEPOSIT CERTIFICATE which are some of the documents needed by the Bank for the transfer. Now as requested by you for the processing of the transfer, you are to forward these to our office.
You are to forward a scan copy of your identification only Or International passport. Upon the receipt of the after mentioned documents, I will proceed to the Federal High court with the DEATH CERTIFICATE and DEPOSIT CERTIFICATE for Attestation. I will then swear affidavit of support to change you as the owner of the fund and then with this, the bank will now effect transfer. Having said this, please note that all this service will be subject to the payment of our legal service charges. And also you are to pay the cost of oath fees including the stamp duty fee and the notary stamp and authentication fee. Legal Charges, listed below:
Oath fee :......................................................................$520 dollar.To be paid in Court.
Stamp duty Fee:............................................................$550 dollar. To be paid in Court.
Notary and Authentication stamp:................................$620 dollar. To be paid in court.
My Legal Duty Fees:..........................:.........................$105.
Total Cash Needed At Hand:.........................................$1795 dollar.
Please note that we had to be minimal in our service charge because of the present condition of Miss. Nancy Ogwo Mongodoh and Reverend Father Philip Modou who gave us the details of the conditions in the camp. You are therefore advised to send finances to enable us pay oath fees, Notary and stamp duty fees. To do this, you will have to send money to me through Western Union Money Transfer Or Money Gram Service, Or I will give you my law firm account details. Upon the receipt of the said amount we will commence the processing immediately, Which will be ready in two working days. We once more thank you for your decision to work with our chambers as we assure you of the best of our service.
Barrister's Office At Law,
BARR. DR. IDDRIS ALIKO (ESQ).
Principal Attorney.
Received: from [41.82.73.189]
Date: Thu, 11 Oct 2012 00:46:05 +0800 (SGT)
From: Miss Nancy nancy! <[email protected]>
Subject: Please Dear Kindly Save My Life Now Ok.
Hello My Dearest One, I am very glad to read your mail this hour of the day and how is your day? I hope all is fine with you? please after going through the mail thgat you send I didn't know what to say about it, because I have no other person that I can run to for help except only you because you are my final hope right now, please I know that the amount is too much but I want you to know that here is Senegal and everything around here is very expensive, that's why I am calling upon you for help ok. Please I have also attached the documents that you requested for.
please my dear try and see that you raised the money and send it to the lawyer so that he will start processing the documents for us please, I even called the lawyer with the reverend office telephone and he told me that the whole money will be used in the federal high court of Senegal and not his own money, that I should inform you about this too, please kindly do your best, one promise that I will make is this, that as soon as the lawyer gets the money and send the documents to you together with the bank, and the bank make the transfer of my late father's money to your account which I am the next of Kin to, first you will take out the money that you paid the lawyer before sending me money to get my traveling documents ok, also remember that I have no other person except only you because you are the only one that I feel so much in my heart ok, have a nice day and waiting to hear from you soonest,
yours only in heart,
Miss. Nancy Ogwo Mongodoh.
Miss. Nancy Ogwo Mongodoh, 23 years old woman from the Sudan, parents killed by the rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Ogwo Mongodoh) left an inheritance $5.6 million US dollars, deposited in English bank and Miss. Nancy 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 and start new better life.
She obtained a lawyer (Barrister (Dr.) Iddris Aliko) to drafting power of attorney and the affidavit of oath. Then go to the High Court where Miss. Nancy would sign the documents, lawyer should representing victim and sign documents on behalf of the victim. There was a number of costs, total sum $1.790 USD and it should been pay immediately via Western Union.
MONEY RECEIVER:
NAME: IDDRIS ALIKO
39 AVENUE LAMBINE GUEYE, INTERNATIONAL AIRPORT ROAD, DAKAR, SENEGAL
Site: twofishdating
User: missnancyme
Female seeking Male
Age: 25
Location: dafur, dafur, SD
Site: twofishdating
From: missnancyme
Date: 08-25-2012 06:27:09
Subject: Hi! I am Miss Nancy
Good Day To You From Yours New Friend Miss Nancy, how are you doing today! i hope you are fine and in perfect condition of health, my dear i hope that every things is ok with you and your family's over there and i hope that every body that they are ok in good condition of health well my dear, I went through your profile today where am browzing in /www.thedatingnook.com/ and i read it and took interest in it, if you don't mind i will like you to write me back in here [email protected] Hoping to hear from you soon, I will be waiting for your mail so that i will send you my my pics in my next mail ok, i want us to be friend's if you like to be my friend, from yours new friend with Lots of love. My Dear i am Expecting Your Mail
From Nancy !
ISP: SONATEL, Senegal
Received: from [41.82.113.230]
Date: Sun, 2 Sep 2012 23:00:55 +0800 (SGT)
From: Miss Nancy nancy! <[email protected]>
Subject: From Nancy Ogwo!
Hello My Dearest One, I am more than happy in your reply to my mail, how is your day?. Mine is a bit colder here in Dakar Senegal. My name is Nancy Ogwo Mongodoh 23 years old from Sudan, in Africa, 5.11ft tall, Fair in complexion, (never married before) and i am currently residing in the refugee camp here in Dakar as a result of the administration war in country. My late father was Dr. Ogwo Mongodoh management Ogwo director and Associates (Ltd), and was the former Permenant Secretary, Ministry of Foreign Affairs before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It's only me now that is alive and I managed to make my way to a near by country Senegal, where I am now living in a refugee camp, and this team is owned by a Reverend Father that is in charge of 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. Waiting to hear from you as soon as possible,
Miss Nancy Ogwo
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Received: from [41.82.123.219]
Date: Mon, 3 Sep 2012 18:03:50 +0800 (SGT)
From: Miss Nancy nancy! <[email protected]>
Subject: Really About My Life!
Hello My Dearest One, I am grateful to write you by given me the opportunity now. Hope you are fine.? I thank God for you, your message was a bit relief for me, may God protect you for me. Obviously, speaking the horrible nature of this Camp is so terrible that every bit of experience is very unhealthy and inexplicable that we are confined to certain things. its just like one staying in the prison and I hope by Gods grace and with your help 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.Fr. Philip Modou who is the Reverend Minister in charge of the church in this Camp A.K.A (CHRIST DE SAVIOR MISSION). The pastors e-mail address is ([email protected]) and also his office telephone number (+221 77 367 5317) on getting your reply indicating your willingness to assist me and stand as my trustee/foreign representative, I will give to you the finance firm contact information for you to contact them yourself to know how to transfer the money to your account. He has been very nice to me since I came here, and owing to the nature of the Camp there are two hostels namely, the women's and men's hostel. Sincerely speaking, the horrible nature of this place, makes one to be so perplexed and unavoidably in a serious diorama of dilemma which the predominant view of my life and my dream was 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, of which you can agree with me that this priority is still unrealized.
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 later, because when he was alive he deposited some amount of money in a leading bank in London which he used my name as the next of kin, the amount in question is $5.6 (Five Million, Six Hundred Thousand US Dollars). So I will like you to help me transfer this money to your account and from it we can travel to Europe and. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. Consequently to this I will like you to keep it to yourself for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all these information owing to the providence of nature as you are Godly sent person to me.
My favorite language is English but our language is Arabic but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said I have a lot to tell you. Have allot of nice day and think about me. Awaiting to hear from you soonest, Thanks and remain blessed.
Yours sincerely,
Miss Nancy Ogwo
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Received: from [41.82.82.54]
Date: Tue, 4 Sep 2012 21:08:50 +0800 (SGT)
From: Miss Nancy nancy! <[email protected]>
Subject: My Dear Contact The Bank As Soon As You Read This Email!
My Dear One, I thank you ones again this day. I will also like to see you face to face and I will use this opportunity to let you know that God has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament I found myself. I know you are the person I am going to depend and trust my life. Please I have not told anyone except you and the reverend father about the existence of this money and I will like you to please keep it secret to other people because since it is (Money) all eyes will be on it.
Remember I trust you that is why I am giving you all this information's!. My trust is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.6 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information's of the bank is as follows,
The Royal Bank of Scotland Group plc.
Email addresses:
([email protected])
([email protected])
The Name Of The Chief Executive Officer Of The Bank:
Mr. Stephen Hester.
Fax number: +44-700-593-1010.
Telephone number: +44-701-113-8136.
Information about the deposit code are as follows.
The Account Number Is: B6643I0870134600CBS.
Account Holder's Name: Dr. Mongodoh Ogwo.
Nationality: SUDAN.
Amount deposited: $5.6m
Next of kin: Miss Nancy Ogwo.
Please contact them now on how to transfer the $5.6 million Dollars deposited by my late father of which i am the next of kin. I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear I am glad that God has brought you to see me out from this situation and I promise to be kind and will equally need you in every area of my life plus investing this money since I am still too young to manage this amount of money. As soon as I receive your positive response showing your interest 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. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it to an one till I come over top you, once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.
Thanks and I will be waiting to hear from you as I told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Have a nice day and waiting to hear from you soonest, please one more thing I can only speak English waiting to hear your voice.
Yours Truly!
Miss nancy ogwo!
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IP: not available, gmail user
Sender: [email protected]
From: Royal Bank Of Scotland <[email protected]>
Date: Mon, 8 Oct 2012 12:18:33 +0200
Subject: ROYAL BANK OF SCOTLAND GROUP PLC UNITED KINGDOM.
Welcome To The Royal Bank Of Scotland Group Plc United Kingdom.
ROYAL BANK OF SCOTLAND GROUP PLC. (R.B.S)
No.36 St Andrew Square Edinburgh, EH2 2YB.
0044 701 113 8136.
Date:08-10-2012.
Your Attention,
Mr.”xxxxxxxxxx,
We wish to inform you that we received your mail today in our bank and I want to write you in respect to the mail which we received from you, Actually we have earlier been told about you by the young lady who is Miss. Nancy Ogwo Mongodoh (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father Dr. Ogwo Mongodoh is one of our late customers with sum substantial amount of money he deposit with us in sum of ($5.6m) Five Million Six Hundred Thousand American Dollars. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank.
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: A Senegalese resident lawyer must endorse this Power of attorney since the money is originated from Africa.
2. The death certificate of Her deceased father confirming his death.
3. A copy of deposit certificate issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court in Africa.
5. A copy of your International Passport/National Identity Card.
Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. For the above documents and informations is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/informations, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. Thank you. For more clarifications and or informations you may need to know. Contact the head of the transfer department.
In Person Of,
Mr. Stephen Hester,
Chief Executive Officer Of The Bank.
Royal Bank Of Scotland Group Plc.
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Received: from [41.82.68.178]
Date: Mon, 8 Oct 2012 21:18:52 +0800 (SGT)
From: Miss Nancy nancy! <[email protected]>
Subject: Please Dear Kindly Contact This Lawyer Today.?
Hello My Dearest One, I am very pleased to read your mail today and how is your day? I hope all is fine with you? Well as for me I am only putting my hopping and trust in you that you will help me out of this place called refugee camp. Once again thanks for your ability to help me transfer the money to your position pending my arrival to your country and meet with you and l want you to promise me that you will not disappoint me, and myself l am promising you that I will not disappoint you as well.
Dear about the request the bank needs from us I have with me here the Deposit Certificate of the bank and the Death certificate which I will give to the lawyer when he agrees to help us so he can send them to you, I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the federal high court here in Senegal. Dear however I told our Rev. Father Mike Adam about it and he gave me the contact of this lawyer, He is a registered lawyer here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please l will like you to contact him through email and phone today, when you contact him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of oath from federal high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my Late father's account in the bank to your account in Your country. His contact information's are as follows,
Bar. Dr. IDDRIS ALIKO ESQ.
Email address,
([email protected])
([email protected])
([email protected])
Office telephone number +221 77306 3203.
So I will like you to contact him for the preparation of the power of attorney and the affidavit of oath, Please try and contact me when you are in contact with him and let me know if he agrees to help us! Please I will like you to first of all get the money transferred and from it you can send some money to me for preparation of my visa to where you are residing presently, Have a nice time and always think about me.
yours forever in heart,
Miss. Nancy Ogwo Mongodoh
Received: from [41.82.90.15]
From: "IDDRIS ALIKO" <[email protected]>
Date: Tue, 9 Oct 2012 04:16:34 -0700
Subject: OCEANIC LAW CHAMBERS.
BAR. DR. IDDRIS ALIKO ESQ.
39 AVENUE LAMBINE GUEYE,
INTERNATIONAL AIRPORT ROAD,
DAKAR-SENEGAL.
PHONE: 00221 77 306 3203.
EMAIL:
[email protected].
[email protected].
[email protected].
Mr. ”xxxxxxxxxxxxxxxxxx”,
Please note that I am in receipt of the mail that we received from you in my law office, And wish to thank you for accepting to use us in this transaction. I want to assure you that we give the best legal services to our clients hence we are sure that Reverend Father Philip Modou, must have told you this before introducing us to you.He brought a young girl who is in a refugee camp here, Miss. Nancy Ogwo Mongodoh. She has already told me everything and also made me understand that you are her partner. She has just showed me Her father's DEATH CERTIFICATE and DEPOSIT CERTIFICATE which are some of the documents needed by the Bank for the transfer. Now as requested by you for the processing of the transfer, you are to forward these to our office.
You are to forward a scan copy of your identification only Or International passport. Upon the receipt of the after mentioned documents, I will proceed to the Federal High court with the DEATH CERTIFICATE and DEPOSIT CERTIFICATE for Attestation. I will then swear affidavit of support to change you as the owner of the fund and then with this, the bank will now effect transfer. Having said this, please note that all this service will be subject to the payment of our legal service charges. And also you are to pay the cost of oath fees including the stamp duty fee and the notary stamp and authentication fee. Legal Charges, listed below:
Oath fee :......................................................................$520 dollar.To be paid in Court.
Stamp duty Fee:............................................................$550 dollar. To be paid in Court.
Notary and Authentication stamp:................................$620 dollar. To be paid in court.
My Legal Duty Fees:..........................:.........................$105.
Total Cash Needed At Hand:.........................................$1795 dollar.
Please note that we had to be minimal in our service charge because of the present condition of Miss. Nancy Ogwo Mongodoh and Reverend Father Philip Modou who gave us the details of the conditions in the camp. You are therefore advised to send finances to enable us pay oath fees, Notary and stamp duty fees. To do this, you will have to send money to me through Western Union Money Transfer Or Money Gram Service, Or I will give you my law firm account details. Upon the receipt of the said amount we will commence the processing immediately, Which will be ready in two working days. We once more thank you for your decision to work with our chambers as we assure you of the best of our service.
Barrister's Office At Law,
BARR. DR. IDDRIS ALIKO (ESQ).
Principal Attorney.
Received: from [41.82.73.189]
Date: Thu, 11 Oct 2012 00:46:05 +0800 (SGT)
From: Miss Nancy nancy! <[email protected]>
Subject: Please Dear Kindly Save My Life Now Ok.
Hello My Dearest One, I am very glad to read your mail this hour of the day and how is your day? I hope all is fine with you? please after going through the mail thgat you send I didn't know what to say about it, because I have no other person that I can run to for help except only you because you are my final hope right now, please I know that the amount is too much but I want you to know that here is Senegal and everything around here is very expensive, that's why I am calling upon you for help ok. Please I have also attached the documents that you requested for.
please my dear try and see that you raised the money and send it to the lawyer so that he will start processing the documents for us please, I even called the lawyer with the reverend office telephone and he told me that the whole money will be used in the federal high court of Senegal and not his own money, that I should inform you about this too, please kindly do your best, one promise that I will make is this, that as soon as the lawyer gets the money and send the documents to you together with the bank, and the bank make the transfer of my late father's money to your account which I am the next of Kin to, first you will take out the money that you paid the lawyer before sending me money to get my traveling documents ok, also remember that I have no other person except only you because you are the only one that I feel so much in my heart ok, have a nice day and waiting to hear from you soonest,
yours only in heart,
Miss. Nancy Ogwo Mongodoh.
Last edited by soldierfortune on Wed Oct 24, 2012 12:05 am, edited 1 time in total.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring this funds despite that it failed us some how. Now you will need to contact personal secretary to the Rev. Father whom used to be a God-Father to me when I was in Dakar Senegal, his name is