by soldierfortune
Wed Oct 10, 2012 8:41 am
Scammer in brief:
Miss. Vicky Patrick Mbaye, 25 years old woman from the Liberia, parents was killed by the rebels during a civil war. Found her way to the UN refugee camp in Dakar, Senegal. Late father (Dr. Joseph Patrick Mbaye) left an inheritance $5.6 million US dollars, deposited in English bank and Miss. Vicky 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. Assistant's commission and allowance would be 25%. 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 Wilfred Jerry) to drafting power of attorney and the affidavit of oath. Then go to the High Court where Miss. Vicky would sign the documents, lawyer should representing victim and sign documents on behalf of the victim. There was a number of costs, total sum $1.430 USD and it should been pay immediately via Western Union.
MONEY RECEIVER:
Name: Wilfred Jerry
Address: no 144, Grand yoff Dakar, Dakar, Senegal
Site: twofishdating
User: vickymm
Female
Age: 24
Location: los an, AL, US
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Site: twofishdating
From: vickymm
Date: 08-22-2012 19:03:16
Subject: [email protected]
Hello, Friendship is not only because of feelings or what we have but because of understanding, sharing and caring. friendship does not think distance, age or even colour. friendship is not just playing or chatting with each other. but friendship is hearing each others voice from the heart. A friend is a gift from God. someone who will cares as much as i do. i have read your profile and i became interested in you and i will like to know you more, i am miss Vicky, i want to be your friend
please mail on ([email protected]) then i will send you my picture and as well tell you more about me. hope to hear from you soonest.
Thanks Vicky.
ISP: SONATEL, Senegal
Received: from [41.83.15.62]
Date: Mon, 3 Sep 2012 02:27:06 -0700 (PDT)
From: Vicky Mbaye <[email protected]>
Subject: FROM VICKY I WILL LIKE TO NO MORE ABOUT YOU
Dearest, How are you today?. I believe that you are doing well. Am glad you replied. My name is Miss Vicky, Patrick Mbaye from Liberia in West Africa. Presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country. I am 25 years old girl 5'8" tall. My father Dr COL Patrick Mbaye was the personal adviser to the Late President (Late Dr. Samuel Doe) before the rebels attacked our house one early morning and killed him alongside with my mother. Am the only one left now and i managed to make my way to a near by country Senegal where i am living now. Please I will like to know more about you and please send me your picture,Your likes and dislikes and what you are doing presently. I will tell you more about myself in my next mail.
Yours miss Vicky.
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Received: from [41.83.12.207]
Date: Tue, 4 Sep 2012 01:58:07 -0700 (PDT)
From: Vicky Mbaye <[email protected]>
Subject: MY DEAREST THIS IS ALL ABOUT ME
My Dearest love, How are you today hope all is well? mine is a little bit hot over here in Dakar Senegal. Hope life treats you good. i am happy to have you write back. Just like i told you in my first mail that I'm from Liberia in West Africa. but due to the war in my country, that cost the dead of my father and my mother which made me to stay hear as a refugee. my condition here is terrible It's just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to, all our relatives ran away in the middle of the war the only person i have now is Reverend father Daniel Burke, who is the Reverend father of the (St. Paul Catholic 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'm leaving in the women hostel (in the camp) because here they have two hostels one for the men the other for women. The Reverend father 's Tel number is (+221772201046 ) if you call and tell him that you want to speak with me, he will send for me in the hostel because of my condition here i don't have any right or privilege to some things, be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this, i have my late father's statement of account and death certificate (as next of kin) here with me. because when he was alive he deposited some amount of money in a leading bank in united kingdom which he used my name as the next of kin, the amount in question is $5.6m (Five Million six Hundred Thousand Dollars). All i need now is someone to help me see that the money is transferred to a good account and also to make arrangement on how i will come over and continue my life and education. I have two uncles, that is my late father's junior brothers whom i think are suppose to be taking care of me but they do not care, all they did was to sell my late father's houses and company to one Mr Olson Steven and enjoy the money with their wives. I wanted to tell Olson about it but should my uncles know of the money, they can kill me, so as to take the money, it was as if my father saw their did because he knew the implication of having a big money in Africa and that was the reason why he made the deposit.
The day i wrote you first, i prayed over it with the Reverend father, i also believe that it is the will of God. However you can call me with the Reverend father 's office phone number, my favorite language is English but our official language here is French, but i speak English very fluently because i attended an American and English speaking private school all in my country, I will like you to call me as requested so that we can hear each other voices,please in your next mail i will like you to send me the following listed below so that i can send it to the bank that you are my partner who want to help me for the transfer of my late father money.
Full name.........................
Home address.................
Mobile phone number................
Nationality..........................
Age........................
please take care of yourself and have a wonderful day.
your miss Vicky.
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Received: from [41.83.13.142]
Date: Wed, 5 Sep 2012 00:50:11 -0700 (PDT)
From: Vicky Mbaye <[email protected]>
Subject: PLEASE CONTACT THE BANK NOW LET US FIRST HEAR FROM THEM, ?
Dearest, Thank you once again. I also like to see face to face, I like you and want you to know that before contact with the will of God and I know and the kind of person I'm looking forward to sharing my life as blood relation. please like to see as his young one. i have not told anyone except you about the existence of this money and I would like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it and am using the church computer to write, remember to trust you, that's why I'm giving you all this trust is for you information. My and only you, I would like to hear your voice please call and tell your father you want to talk Ap me and called me immediately. You can call the reverend father and ask the best time for me to call back number (+221772201046) you can call me and ask me any question you want.
I have informed the bank about my plans to claim this money and all he said is to seek a foreign partner in my name due to my refugee status and the laws of this country. You have 20% of the total money helping me and the rest of the money will help me in any business management of our choice. In this regard I would like your to contact the bank immediately with this information, tell them you are my foreign partner and want to know the possibilities to help move my $ 5,6 million dollars deposited by my late father that I am the closest relative to your account in your country. Contact information from the bank this is the next
ROYAL BANK OF SCOTLAND PLC.
TRANSFER OF OFFICIAL NAME: DR. jonsonsmith
TELEPHONE NUMBER: (+44-704-5796-688)
Fax: (0044-870-9749-458)
BANK EMAIL: [email protected]
transferoffice e-mail: [email protected]
Contact them now on how to transfer $ 5,6 million dollars deposited by my late father that I am the nearest relative. I have traced 20% of its aid and 5% of the expenses that may arise in this transfer. My dear I am glad that God has brought me out of this situation and I promise to be courteous and as in all areas of my life by investing this money since I'm too young to handle the situation. As I said before, this camp is a prison and my prayers is to leave here as soon as possible. Please contact the bank so that after the transfer you can send some money with the money for me to prepare my travel documents to meet with you in your country for a better life have a wonderful day. Waiting to hear from you ASAP!. Yours forever
Miss Vicky.
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Received: from [41.83.12.85]
Date: Fri, 7 Sep 2012 02:27:03 -0700 (PDT)
From: Vicky Mbaye <[email protected]>
Subject: PLEASE HELP ME OUT
Hello my dearest how are you today, hope fine. dear please i need your help you have to help me out for the transfer of my late father money to your account. dear please i need your help i could have not border to contact you if i can make the claim of my late father money my self. but when i contact the bank the bank manager he said that i should look for a foreign partner who can help me for the transfer of the money. due to the law of the united nation because me being a refugee did not have access to any thing being money or what ever. then i have being praying and fasting for GOD to show me the right person to trust then i found you. dear please help me out. i need your trust and your wiliness to help me out from this camp. dear i am really suffering over here in the camp. please help me out. i can;t live in this camp any longer i want to be with you and start a new life please help me. and after the transfer of the money to your account you are going to send me some to get my traveling document and my flight ticket so that i can join you over there in your country.please help me. hope to hear from you bye.
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Received: from pc ([41.83.13.159]) by Safe-mail.net with https
From: "royal bank" <[email protected]>
Date: Mon, 8 Oct 2012 08:21:02 -0400
Subject: TRANSFER REQUIREMENTS
Royal Bank Of Scotland Plc
Registered in Scotland No. 90312
Registered office 36st.Andrew Square.
Edinburgh EH2 2YB
Regulated and authorized by the Financial Services Authority
TRANSFER REQUIREMENTS
For Your Kind Attention Mr ”xxxxxxxxxxxxxx”,
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received from Miss Vicky Patrick Mbaye. Actually, we have earlier been told about you by the young lady Miss Vicky Patrick Mbaye for the claim of her late father's deposit with our bank. Late Dr. Joseph Patrick Mbaye is our customer with sum substantial amount of money he deposit with us. 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 permiting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer.
2. The death certificate of late Dr. Joseph Patrick Mbaye (Her deceased father) confirming his death.
3. A copy of statement of account issued to Dr. Joseph Patrick Mbaye by our bank.
4. An Affidavit of support from the Senegalese high court with her signature on it.
Note: The above are compulsory, and are needed to protect our interest,y ours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact our Foreign Operational.
Director-Mr. Hampton
e-mail ([email protected])
Yours Faithfully,
jonson smith.
(For Accounts Dept.)
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Received: from [41.83.25.179]
Date: Tue, 9 Oct 2012 08:24:45 -0700 (PDT)
From: Vicky Mbaye <[email protected]>
Subject: PLEASE TRY AND CONTACT THE LAWYER
My dear one, How are you today? I hope all is well with you, Thank you for your ability to help transfer money from my late father to your position pending my arrival to meet with you. This shows that you are a reliable and trustworthy man God bless. Listen, before i gave you this information it is the will of God you are the only person who knows about this money except the priest and the lawyer who i talk to recently. please advise you keep this to yourself, because I have fear of losing money to people that will disappointed when the money arrives in their care, so I took the time to tell you about it please promise to keep this a secret I will not disappoint and I expect the same from you.
As to the Bank requests of us, that they need some documents which is the power of attorney which must be done here in Senegal by a Senegalese resident lawyer because they want to be sure i sent you to them and i have to sign on it. I spoke to the reverend and ask him to help us get an attorney and gave me a contact of this lawyer is a lawyer registered Lawyer, as well as a member in (Senegalese Association attorney) to assist in the preparation of documents for us. Please I would like to contact him today via email, to communicate with him, tell him you are my foreign partner and you want him to prepare a power of attorney with your name and my name on the transfer of money from my late father account. His contact information are as follows,
Attorney Wilfred Jerry
Email: ([email protected])
Tel +221777094578
Therefore, I would like to contact him for the preparation of the documents please try to contact me when you are in contact with him please let me know if he agree to help us!. Please, I would first get the money transferred and from it you send some money for me to prepare my travelling documents to come to meet with you in your country. Thanks again, God bless, I am very happy that the bank has responded to you and I'm waiting for the day we shall see face to face, please take good care of yourself for me, I love you with all my heart.
Your love
Miss Vicky.
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X-Originating-IP: [41.83.15.218]
From: Wilfred Wilfred <[email protected]>
Date: Tue, 9 Oct 2012 21:26:06 +0000
Subject: Wilfred Jerry on behave of Miss Vicky????
BARR. WILFRED JERRY (ESQ)
Good Day Mr ”xxxxxxxxxxxxxxxxxxxxxx”,
I 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. I have agreed to be your attorney to you and Miss Vicky Mbaye and i will be pleased to render my full services to you. Based on your demand to our noble law firm on how to prepare a Power of attorney for you, which will give you the power to transfer her late father's money into your account. Your partner Miss Vicky Mbaye was introduced to me by reverend father Daniel Burke on the issue on how to prepare a power of attorney and a letter of Administration, I have verify from the bank that the power of attorney and a letter of Administration must be prepared by a Senegalese Lawyer which must be presented to the bank before transfer can be made. Our noble law firm wish to bring to your notice that before we can proceed with the service, we demand from you to forward this to our law firm, your full contact details as follows:
Your Full Name............
Your house address..............
Your Telephone number.....
Your country............
Your occupation / job......................
A scanned copy of your passport or your identity card.
These will enable us to move on with the preparing of the Power of Attorney, Also i will have to go to the Federal high court to obtain the cost of authentication of the Power of Attorney and a letter of Administration before it become valid for the transfer, after which our noble law firm will contact you back with the costs of getting the documents. Please note that you are to pay for this documents before it can be obtainable from the federal high court of Senegal. I will give you the cost of getting from the high court when you send your details that i am demanding from you. i will be ready to offer my services to you. thank you and have a nice day. best regards.
Yours Sincerely In Service
Barrister. Wilfred Jerry
PRINCIPAL ATTORNEY
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X-Originating-IP: [41.83.12.84]
From: Wilfred Wilfred <[email protected]>
Date: Wed, 10 Oct 2012 11:45:07 +0000
Subject: ATTENTION: MY FINDINGS FROM THE FEDERAL HIGH COURT SENEGAL.????
BARR. WILFRED JERRY (ESQ)
Good Day Mr ”xxxxxxxxxxxxxxxx”, i have been inquiring on how to get the power of attorney done for you and i went to the high court of Senegal to find the cost of getting the power of attorney for you And also you are to pay for the oath fees, the stamp duty fee, the notary stamp
and authentication of the power of attorney fee immediately.
This was my findings from the federal high court of Senegal:
1. Authentication of the power of attorney and the affidavit of support of the high court before it becomes valid and authentic will cost......................$450
2. Notary stamp and duty fee will cost.................... $280
3. A letter of administration cost................................250
4. My legal processing fee charge is........................$450
5. Total ....................................................................$1430 US dollars
Please note that we had to be minimal in our service charge because of the present condition of Miss Vicky Mbaye, and she has pleaded with me to cut the cost, in which in my fee was reduced.
You are therefore advised to send money to enable us pay oath fee, Notary and stamp duty fees. To do this, you will have to send the money Money gram office or Western union money transfer office in your country. send the money with my name below.
Name: Wilfred Jerry
Address: no 144, Grand yoff Dakar
City: Dakar
Country: Senegal
Upon the receipt of the said amount we will commence the preparation of the documents immediately, Which will be ready in two working days. when you send the money please let me know by mailing me immediately. We once more thank you for your decision to work with our chambers, we assure you of the best Legal service.
Yours sincerely,
Barrister Wilfred Jerry
Scammer was telling that deposited amount is $5.6 million USD, but this deposit certificate show balance $10 million USD. And the late Dr. Joseph Patrick Mbaye was a very accurate man. Within 5 years, every year $2 million USD, really ?????
Received: from [41.83.13.236]
Date: Thu, 11 Oct 2012 00:36:55 -0700 (PDT)
From: Vicky Mbaye <[email protected]>
Subject: PLEASE MY DEAR
Dearest, How are you today?. I believe that you are doing well. Am glad you replied. please my love you are the only one i have now in this world please do not live me here to die because of my condition hear is terrible and unbearable for me hear in the camp, i know is not easy for you believer but you have to deliver me you can also call the rev father tell him that you want to speak with me, he will send for me in the hostel because of my condition here i don't have any right or privilege to some things, be it money or whatever because it is against the law of this country. all i need now is your love and trust and to help me out of this place i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation, please that is the only way get the documents please try and help the bank is waiting for the documents so that they can transfer the money into your account so that i can come over to your country for a better life, hope to hear from you soon next,
from your love Vicky.
Miss. Vicky Patrick Mbaye, 25 years old woman from the Liberia, parents was killed by the rebels during a civil war. Found her way to the UN refugee camp in Dakar, Senegal. Late father (Dr. Joseph Patrick Mbaye) left an inheritance $5.6 million US dollars, deposited in English bank and Miss. Vicky 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. Assistant's commission and allowance would be 25%. 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 Wilfred Jerry) to drafting power of attorney and the affidavit of oath. Then go to the High Court where Miss. Vicky would sign the documents, lawyer should representing victim and sign documents on behalf of the victim. There was a number of costs, total sum $1.430 USD and it should been pay immediately via Western Union.
MONEY RECEIVER:
Name: Wilfred Jerry
Address: no 144, Grand yoff Dakar, Dakar, Senegal
Site: twofishdating
User: vickymm
Female
Age: 24
Location: los an, AL, US
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Site: twofishdating
From: vickymm
Date: 08-22-2012 19:03:16
Subject: [email protected]
Hello, Friendship is not only because of feelings or what we have but because of understanding, sharing and caring. friendship does not think distance, age or even colour. friendship is not just playing or chatting with each other. but friendship is hearing each others voice from the heart. A friend is a gift from God. someone who will cares as much as i do. i have read your profile and i became interested in you and i will like to know you more, i am miss Vicky, i want to be your friend
please mail on ([email protected]) then i will send you my picture and as well tell you more about me. hope to hear from you soonest.
Thanks Vicky.
ISP: SONATEL, Senegal
Received: from [41.83.15.62]
Date: Mon, 3 Sep 2012 02:27:06 -0700 (PDT)
From: Vicky Mbaye <[email protected]>
Subject: FROM VICKY I WILL LIKE TO NO MORE ABOUT YOU
Dearest, How are you today?. I believe that you are doing well. Am glad you replied. My name is Miss Vicky, Patrick Mbaye from Liberia in West Africa. Presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country. I am 25 years old girl 5'8" tall. My father Dr COL Patrick Mbaye was the personal adviser to the Late President (Late Dr. Samuel Doe) before the rebels attacked our house one early morning and killed him alongside with my mother. Am the only one left now and i managed to make my way to a near by country Senegal where i am living now. Please I will like to know more about you and please send me your picture,Your likes and dislikes and what you are doing presently. I will tell you more about myself in my next mail.
Yours miss Vicky.
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Received: from [41.83.12.207]
Date: Tue, 4 Sep 2012 01:58:07 -0700 (PDT)
From: Vicky Mbaye <[email protected]>
Subject: MY DEAREST THIS IS ALL ABOUT ME
My Dearest love, How are you today hope all is well? mine is a little bit hot over here in Dakar Senegal. Hope life treats you good. i am happy to have you write back. Just like i told you in my first mail that I'm from Liberia in West Africa. but due to the war in my country, that cost the dead of my father and my mother which made me to stay hear as a refugee. my condition here is terrible It's just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to, all our relatives ran away in the middle of the war the only person i have now is Reverend father Daniel Burke, who is the Reverend father of the (St. Paul Catholic 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'm leaving in the women hostel (in the camp) because here they have two hostels one for the men the other for women. The Reverend father 's Tel number is (+221772201046 ) if you call and tell him that you want to speak with me, he will send for me in the hostel because of my condition here i don't have any right or privilege to some things, be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this, i have my late father's statement of account and death certificate (as next of kin) here with me. because when he was alive he deposited some amount of money in a leading bank in united kingdom which he used my name as the next of kin, the amount in question is $5.6m (Five Million six Hundred Thousand Dollars). All i need now is someone to help me see that the money is transferred to a good account and also to make arrangement on how i will come over and continue my life and education. I have two uncles, that is my late father's junior brothers whom i think are suppose to be taking care of me but they do not care, all they did was to sell my late father's houses and company to one Mr Olson Steven and enjoy the money with their wives. I wanted to tell Olson about it but should my uncles know of the money, they can kill me, so as to take the money, it was as if my father saw their did because he knew the implication of having a big money in Africa and that was the reason why he made the deposit.
The day i wrote you first, i prayed over it with the Reverend father, i also believe that it is the will of God. However you can call me with the Reverend father 's office phone number, my favorite language is English but our official language here is French, but i speak English very fluently because i attended an American and English speaking private school all in my country, I will like you to call me as requested so that we can hear each other voices,please in your next mail i will like you to send me the following listed below so that i can send it to the bank that you are my partner who want to help me for the transfer of my late father money.
Full name.........................
Home address.................
Mobile phone number................
Nationality..........................
Age........................
please take care of yourself and have a wonderful day.
your miss Vicky.
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Received: from [41.83.13.142]
Date: Wed, 5 Sep 2012 00:50:11 -0700 (PDT)
From: Vicky Mbaye <[email protected]>
Subject: PLEASE CONTACT THE BANK NOW LET US FIRST HEAR FROM THEM, ?
Dearest, Thank you once again. I also like to see face to face, I like you and want you to know that before contact with the will of God and I know and the kind of person I'm looking forward to sharing my life as blood relation. please like to see as his young one. i have not told anyone except you about the existence of this money and I would like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it and am using the church computer to write, remember to trust you, that's why I'm giving you all this trust is for you information. My and only you, I would like to hear your voice please call and tell your father you want to talk Ap me and called me immediately. You can call the reverend father and ask the best time for me to call back number (+221772201046) you can call me and ask me any question you want.
I have informed the bank about my plans to claim this money and all he said is to seek a foreign partner in my name due to my refugee status and the laws of this country. You have 20% of the total money helping me and the rest of the money will help me in any business management of our choice. In this regard I would like your to contact the bank immediately with this information, tell them you are my foreign partner and want to know the possibilities to help move my $ 5,6 million dollars deposited by my late father that I am the closest relative to your account in your country. Contact information from the bank this is the next
ROYAL BANK OF SCOTLAND PLC.
TRANSFER OF OFFICIAL NAME: DR. jonsonsmith
TELEPHONE NUMBER: (+44-704-5796-688)
Fax: (0044-870-9749-458)
BANK EMAIL: [email protected]
transferoffice e-mail: [email protected]
Contact them now on how to transfer $ 5,6 million dollars deposited by my late father that I am the nearest relative. I have traced 20% of its aid and 5% of the expenses that may arise in this transfer. My dear I am glad that God has brought me out of this situation and I promise to be courteous and as in all areas of my life by investing this money since I'm too young to handle the situation. As I said before, this camp is a prison and my prayers is to leave here as soon as possible. Please contact the bank so that after the transfer you can send some money with the money for me to prepare my travel documents to meet with you in your country for a better life have a wonderful day. Waiting to hear from you ASAP!. Yours forever
Miss Vicky.
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Received: from [41.83.12.85]
Date: Fri, 7 Sep 2012 02:27:03 -0700 (PDT)
From: Vicky Mbaye <[email protected]>
Subject: PLEASE HELP ME OUT
Hello my dearest how are you today, hope fine. dear please i need your help you have to help me out for the transfer of my late father money to your account. dear please i need your help i could have not border to contact you if i can make the claim of my late father money my self. but when i contact the bank the bank manager he said that i should look for a foreign partner who can help me for the transfer of the money. due to the law of the united nation because me being a refugee did not have access to any thing being money or what ever. then i have being praying and fasting for GOD to show me the right person to trust then i found you. dear please help me out. i need your trust and your wiliness to help me out from this camp. dear i am really suffering over here in the camp. please help me out. i can;t live in this camp any longer i want to be with you and start a new life please help me. and after the transfer of the money to your account you are going to send me some to get my traveling document and my flight ticket so that i can join you over there in your country.please help me. hope to hear from you bye.
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Received: from pc ([41.83.13.159]) by Safe-mail.net with https
From: "royal bank" <[email protected]>
Date: Mon, 8 Oct 2012 08:21:02 -0400
Subject: TRANSFER REQUIREMENTS
Royal Bank Of Scotland Plc
Registered in Scotland No. 90312
Registered office 36st.Andrew Square.
Edinburgh EH2 2YB
Regulated and authorized by the Financial Services Authority
TRANSFER REQUIREMENTS
For Your Kind Attention Mr ”xxxxxxxxxxxxxx”,
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received from Miss Vicky Patrick Mbaye. Actually, we have earlier been told about you by the young lady Miss Vicky Patrick Mbaye for the claim of her late father's deposit with our bank. Late Dr. Joseph Patrick Mbaye is our customer with sum substantial amount of money he deposit with us. 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 permiting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer.
2. The death certificate of late Dr. Joseph Patrick Mbaye (Her deceased father) confirming his death.
3. A copy of statement of account issued to Dr. Joseph Patrick Mbaye by our bank.
4. An Affidavit of support from the Senegalese high court with her signature on it.
Note: The above are compulsory, and are needed to protect our interest,y ours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact our Foreign Operational.
Director-Mr. Hampton
e-mail ([email protected])
Yours Faithfully,
jonson smith.
(For Accounts Dept.)
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Received: from [41.83.25.179]
Date: Tue, 9 Oct 2012 08:24:45 -0700 (PDT)
From: Vicky Mbaye <[email protected]>
Subject: PLEASE TRY AND CONTACT THE LAWYER
My dear one, How are you today? I hope all is well with you, Thank you for your ability to help transfer money from my late father to your position pending my arrival to meet with you. This shows that you are a reliable and trustworthy man God bless. Listen, before i gave you this information it is the will of God you are the only person who knows about this money except the priest and the lawyer who i talk to recently. please advise you keep this to yourself, because I have fear of losing money to people that will disappointed when the money arrives in their care, so I took the time to tell you about it please promise to keep this a secret I will not disappoint and I expect the same from you.
As to the Bank requests of us, that they need some documents which is the power of attorney which must be done here in Senegal by a Senegalese resident lawyer because they want to be sure i sent you to them and i have to sign on it. I spoke to the reverend and ask him to help us get an attorney and gave me a contact of this lawyer is a lawyer registered Lawyer, as well as a member in (Senegalese Association attorney) to assist in the preparation of documents for us. Please I would like to contact him today via email, to communicate with him, tell him you are my foreign partner and you want him to prepare a power of attorney with your name and my name on the transfer of money from my late father account. His contact information are as follows,
Attorney Wilfred Jerry
Email: ([email protected])
Tel +221777094578
Therefore, I would like to contact him for the preparation of the documents please try to contact me when you are in contact with him please let me know if he agree to help us!. Please, I would first get the money transferred and from it you send some money for me to prepare my travelling documents to come to meet with you in your country. Thanks again, God bless, I am very happy that the bank has responded to you and I'm waiting for the day we shall see face to face, please take good care of yourself for me, I love you with all my heart.
Your love
Miss Vicky.
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X-Originating-IP: [41.83.15.218]
From: Wilfred Wilfred <[email protected]>
Date: Tue, 9 Oct 2012 21:26:06 +0000
Subject: Wilfred Jerry on behave of Miss Vicky????
BARR. WILFRED JERRY (ESQ)
Good Day Mr ”xxxxxxxxxxxxxxxxxxxxxx”,
I 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. I have agreed to be your attorney to you and Miss Vicky Mbaye and i will be pleased to render my full services to you. Based on your demand to our noble law firm on how to prepare a Power of attorney for you, which will give you the power to transfer her late father's money into your account. Your partner Miss Vicky Mbaye was introduced to me by reverend father Daniel Burke on the issue on how to prepare a power of attorney and a letter of Administration, I have verify from the bank that the power of attorney and a letter of Administration must be prepared by a Senegalese Lawyer which must be presented to the bank before transfer can be made. Our noble law firm wish to bring to your notice that before we can proceed with the service, we demand from you to forward this to our law firm, your full contact details as follows:
Your Full Name............
Your house address..............
Your Telephone number.....
Your country............
Your occupation / job......................
A scanned copy of your passport or your identity card.
These will enable us to move on with the preparing of the Power of Attorney, Also i will have to go to the Federal high court to obtain the cost of authentication of the Power of Attorney and a letter of Administration before it become valid for the transfer, after which our noble law firm will contact you back with the costs of getting the documents. Please note that you are to pay for this documents before it can be obtainable from the federal high court of Senegal. I will give you the cost of getting from the high court when you send your details that i am demanding from you. i will be ready to offer my services to you. thank you and have a nice day. best regards.
Yours Sincerely In Service
Barrister. Wilfred Jerry
PRINCIPAL ATTORNEY
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X-Originating-IP: [41.83.12.84]
From: Wilfred Wilfred <[email protected]>
Date: Wed, 10 Oct 2012 11:45:07 +0000
Subject: ATTENTION: MY FINDINGS FROM THE FEDERAL HIGH COURT SENEGAL.????
BARR. WILFRED JERRY (ESQ)
Good Day Mr ”xxxxxxxxxxxxxxxx”, i have been inquiring on how to get the power of attorney done for you and i went to the high court of Senegal to find the cost of getting the power of attorney for you And also you are to pay for the oath fees, the stamp duty fee, the notary stamp
and authentication of the power of attorney fee immediately.
This was my findings from the federal high court of Senegal:
1. Authentication of the power of attorney and the affidavit of support of the high court before it becomes valid and authentic will cost......................$450
2. Notary stamp and duty fee will cost.................... $280
3. A letter of administration cost................................250
4. My legal processing fee charge is........................$450
5. Total ....................................................................$1430 US dollars
Please note that we had to be minimal in our service charge because of the present condition of Miss Vicky Mbaye, and she has pleaded with me to cut the cost, in which in my fee was reduced.
You are therefore advised to send money to enable us pay oath fee, Notary and stamp duty fees. To do this, you will have to send the money Money gram office or Western union money transfer office in your country. send the money with my name below.
Name: Wilfred Jerry
Address: no 144, Grand yoff Dakar
City: Dakar
Country: Senegal
Upon the receipt of the said amount we will commence the preparation of the documents immediately, Which will be ready in two working days. when you send the money please let me know by mailing me immediately. We once more thank you for your decision to work with our chambers, we assure you of the best Legal service.
Yours sincerely,
Barrister Wilfred Jerry
Scammer was telling that deposited amount is $5.6 million USD, but this deposit certificate show balance $10 million USD. And the late Dr. Joseph Patrick Mbaye was a very accurate man. Within 5 years, every year $2 million USD, really ?????
Received: from [41.83.13.236]
Date: Thu, 11 Oct 2012 00:36:55 -0700 (PDT)
From: Vicky Mbaye <[email protected]>
Subject: PLEASE MY DEAR
Dearest, How are you today?. I believe that you are doing well. Am glad you replied. please my love you are the only one i have now in this world please do not live me here to die because of my condition hear is terrible and unbearable for me hear in the camp, i know is not easy for you believer but you have to deliver me you can also call the rev father tell him that you want to speak with me, he will send for me in the hostel because of my condition here i don't have any right or privilege to some things, be it money or whatever because it is against the law of this country. all i need now is your love and trust and to help me out of this place i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation, please that is the only way get the documents please try and help the bank is waiting for the documents so that they can transfer the money into your account so that i can come over to your country for a better life, hope to hear from you soon next,
from your love Vicky.