by soldierfortune
Sun Oct 21, 2012 10:23 am
Scammer in brief:
Miss. Sandra Abubakarr Gaye, 20 years old woman from the Gambia. The mother had died a long time ago and the father was married to her stepmother. The doctor said the father's cause of death was cardiac arrest, but Miss. Sandra claims that the father was poisoned by her stepmother. Since the stepmother threw her out of the house has resided in the refugee camp in Dakar, Senegal and seeking asylum. Late father (Dr. Abubakarr Gaye) left an inheritance $4.5 million US dollars, deposited in Scottish bank and Miss. Sandra 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. She needs the foreign trustee/investor, who will claim for the deposited funds on her behalf. The funds would be transferred to the trustee/investor's account and invested on the lucrative business. Trustee/investor's commission and allowance would be 15%. The trustee/investor would obtain the travel documents for her so that she can re-locate to live over to him, continue her studies and start new better life.
She obtained a lawyer (Barrister (Dr.) Mark S. Miah) to drafting the power of attorney and the affidavit of oath which Miss. Sandra would sign in the High Court, lawyer would representing the trustee/investor and sign documents on behalf of him. There was a number of costs, total sum €1.375 EURO and it should been pay immediately via Western Union.
MONEY RECEIVER:
NAME: MARK MIAH
ADDRESS: 14 CHEIKH ANTA DIOP AV, DAKAR, SENEGAL
QUESTION: SERVICE
ANSWER: ACCEPTED
Site: twofishdating
User: sandrababy44
Female seeking Male
Age: 20
Location: new york, CA, US
ISP: SONATEL, Senegal
Site: twofishdating
From: sandrababy44
Date: 09-04-2012 02:01:05
Subject: HI
Hi dear, My name is Sandra, i saw your profile today, i decide to get in contact with you, i will like you to reply me in my privet mail box ([email protected]), so that i will send you my photos, email address ([email protected])
Received: from [41.208.186.196]
Date: Wed, 10 Oct 2012 03:41:09 -0700 (PDT)
From: Sandra Gaye <[email protected]>
Subject: Tell Me More About You?
Dear, Thanks for responding to me, seriously i do not know why my heart has accepted you and i have decided to contact you for friendship and assistance. I am Miss Sandra Gaye, 20 years old. The only child of Dr. Abubakarr Gaye. A Minister of Health and Social Welfare in My country Gambia here in Western Africa. My father died on the 3rd December 2010, The Doctor said it was a cardiac heart attack. But during my fathers sick days, He called me on his sick bed as his only child [because my mother died when am young and my father got married to my step mother] and told me about the money ($4.500.000) he deposited in a Leading bank in London UK, that it was because of this money he was poisoned By my Greedy step-mother and that if he dies, i should look for someone whom i trust to help me transfer this money to his account and help me out of this country for investment purpose abroad while i will continue my education, then the person will be managing the investment. Dear, I am soliciting your assistance to help me transfer this money for my life sake while i will come to meet you to continue my education in your country. For the time being, I am presently Residing in a nearby country Senegal, in their Asylum camp Through the help of the United Nations High Commission for Refugees (UNHCR) after being thrown out of the house by my step-mother. Dear am looking forward to hearing more About you and your contact details so that we can discuss more on this and what will be your compensation for this assistance.
Thanks, Yours truly
Sandra.
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Received: from [41.208.184.33]
Date: Thu, 11 Oct 2012 03:02:45 -0700 (PDT)
From: Sandra Gaye <[email protected]>
Subject: WITH TRUST.
My Dear, How is your week going? I believe it is moving greatly. Thanks so much for writing back and your willingness to help AND please tell me more about yourself and your contact information. I am more than happy with your interest to help me transfer the fund deposited in an European bank by my late father of which i am the next of kin. Presently i am living in the refugee camp here in Senegal as i told you and we are only allowed to go out of the camp only on Mondays and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you.
I send and receive e-mails in the office of Rev. Noble Patrick. He is the pastor of the Christ the king church in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number +221-77-400-7865. so that i can tell you more about myself. When you call tell him that you want to talk with me Miss. Sandra Gaye and he will send for me at the females hostel. However, i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. I shall be hoping you write soon,
yours.
Sandra
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Received: from [41.208.186.156]
Date: Thu, 11 Oct 2012 08:02:21 -0700 (PDT)
From: Sandra Gaye <[email protected]>
Subject: Dear ”xxxxxxx”,
Dear ”xxxxxxx”, Good day to you as i really do not know what time it is over there in your country. Here, it is afternoon and the sun is very much hot that i just managed to get to the office to check your mail. However, I understand your mail so clearly and its contents are really wisely stated. Actually, It is not that my intentions of contacting you is mainly based on business Rather is it based on Trust and as well seeking your assistance. Listen ”xxxxxxx” dear, I am just a young person of 20 years, I have never learn to do things without instruction or to do them my own way. I have always been a child to my parents and was brought up this way. However, what matters most to me is that i trust in God and he always has a way of showing me the Right path to follow. Meeting you was not a coincident, It was a divine connection and revelation God gave to me and i am happy you are an exact replace of the kind of man my Late father was. I trust you so much and it is left for you to do same too. I am a shy kind of girl who hardly talk much or open up issues to people but i really feel very comfortable with you and that is why i did not hide and WILL NEVER hide anything from you. As for compensating you after the transfer, I want you to know that My major interest is not the Money, I just want to live this hell called a refugee camp to a better place i can have my freedom back;
MY PLANS IS THAT WHEN THE MONEY IS BEING TRANSFERRED TO YOUR ACCOUNT IN ”xxxxxxxx”, YOU WILL SEND ME SOME LITTLE PART OF THE MONEY THAT CAN HELP ME GET MY TRAVELING DOCUMENTS TO MEET WITH YOU IN ”xxxxxxxx”. AND WHEN I GET THERE, YOU WILL HELP GET ADMISSION INTO A GOOD SCHOOL WHERE I CAN CONTINUE MY EDUCATION WHILST YOU HELP ME MANAGE THE FUND IN ANY GOOD BUSINESS OF YOUR CHOICE. I have mapped of 15% of the total fund in case of any expenses you may incure in the transfer process which i am not sure of such expenses. I am so glad to have found you in my life. Please do never abandon me as you are all i have in this world. You are my Lover, My father, my Brother and also my only friend. Take good care, and hoping to hear from you shorty.
Sincerely yours,
Sandra Gaye.
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Received: from [41.208.184.215]
Date: Fri, 12 Oct 2012 08:21:09 -0700 (PDT)
From: Sandra Gaye <[email protected]>
Subject: The contact information of the Bank.
Dear ”xxxxxxx”, Thanks for writing back. Thank you also for the advices, I can always count on you. Well, when are you calling me with the number i provided for you? I long to hear your voice. The contact information of the bank is as follows,
Royal Bank of Scotland HQ, 36 St Andrew Square,
Edinburgh EH2 2YB United Kingdom.
NAME OF THE TRANSFER OFFICER IS MR. NELSON SMITH.
E-MAIL ADDRESS OF THE BANK IS:
{[email protected]} OR {[email protected]}
I will like you to contact this bank immediately on how to transfer the 4.5 million dollars deposited by my late father Dr. Abubakarr Gaye. of which i am the next of kin. I have already told them about you as my foreign partner and they are waiting to hear from you directly. God bless you as i wait to hear from you The Response of the Bank,
Miss Sandra Abubakarr Gaye.
HONEY, YOU CAN FILL THIS, COPY IT AND SEND TO THE BANK.
Royal Bank of Scotland HQ
36 St Andrew Square,
Edinburgh EH2 2YB
United Kingdom.
Transfer officer
Dear Mr Nelson Smith,
Hope this mail finds you in good health. I am Mr ................I am from. ............ ... I am a foreign partner to Miss Sandra Abu Bakarr Gaye. I was given this your contact information to verify of the existence of her late fathers account in your bank. The late father who is generally known as Dr. Abu Bakarr Gaye made a deposit of 4.5M US$. with account no rbs/IO/45121/0005478-541/2004, IBANBIC:RBOSGB2L in your Bank. Next of kin: Miss Sandra Abubakarr Gaye. Sir can you please confirm this account and give to me the necessary procedure to undergo to get this fund transferred into my account.
Yours Faithfully...........................
Bank Email: {[email protected]} OR {[email protected]}
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Received: from [41.208.186.163]
Date: Mon, 15 Oct 2012 05:45:22 -0400
From: "RBS. MAIN HOME" <[email protected]>
Subject: ROYAL BANK OF SCOTLAND HQ.
ROYAL BANK OF SCOTLAND HQ
36 ST ANDREW SQUARE
EDINBURGH EH2 2YB
UNITED KINGDOM.
EMAIL ADDRESS: [[email protected]]
DATE: 15/10/2012.
DEAR COSTUMER:
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO THE MAIL WHICH WE HAVE RECEIVED. ACTUALLY, WE HAVE EARLIER BEEN TOLD ABOUT YOU BY THE YOUNG LADY MISS. SANDRA ABU BAKARR GAYE. THAT SHE WISHES YOU TO BE HER TRUSTEE /REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S DEPOSIT WITH OUR BANK. LATE DR. ABU BAKARR GAYE. IS OUR LATE CUSTOMER WITH ACCOUNT NO.RBS/IO/45121/0005478-541/2004, IBANBIC: RBOSGB2L SUBSTANTIAL AMOUNT (US\$4,500,000.00) OF DEPOSIT WITH US. HENCE YOU HAVE BEEN REALLY APPOINTED AS A TRUSTEE TO REPRESENT THE NEXT OF KIN. HOWEVER BEFORE OUR BANK WILL TRANSACT ANY BUSINESS CONCERNING THE TRANSFER OF THE FUND WITH YOU, WE WILL LIKE YOU TO SEND THE FOLLOWINGS:
1. A POWER OF ATTORNEY AND AFFIDAVIT OF OATH PERMITTING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF. NOTE: THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER (SINCE THE MONEY IS ORIGINATED FROM AFRICA AND THE GIRL IS CURRENTLY RESIDING IN SENEGAL).
2. THE DEATH CERTIFICATE OF LATE DR. ABU BAKARR GAYE (HER DECEASED FATHER) CONFIRMING THE DEATH.
3. A COPY OF DEPOSIT CERTIFICATE OF THE ACCOUNT ISSUED TO DR. ABU BAKARR GAYE BY OUR BANK.
NOTE THAT THE ABOVE ARE COMPULSORY, AND ARE NEEDED TO PROTECT OUR INTEREST, YOURS AND THE NEXT OF KIN AFTER THE CLAIMS. THESE SHALL ALSO ENSURE THAT A SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE FUND WILL BE MADE WITHIN 48 HOURS AT RECEPTION OF THESE DOCUMENTS. ALSO YOU HAVE TO SEND YOUR ACCOUNT INFORMATION WHICH WILL FACILITATE THIS FUND AS SOON AS THESE DOCUMENTS ARE BEEN PROVIDED.
HERE IS THE CONTACT OF A UNITED NATION HUMAN RIGHT LAWYER; HE IS AN ENROLLED MEMBER OF THE INTERNATIONAL ASSOCIATION OF LAWYERS, ALSO A PROMINENT MEMBER OF THE SENEGALESE BAR ASSOCIATION AND A WELL KNOWN LAWYER THERE IN AFRICA. YOU CONTACT HIM NOW TO SEE IF HE WILL HELP YOU PREPARE THE REQUIRED DOCUMENTS.
LAWYER: DR. MARK S. MIAH (ESQ)
ADDRESS: NOPHIOR AVENUE 41, DAKAR, SENEGAL
E-MAIL: [email protected] [OR] [email protected]
PHONE: +221-777-0877-96
THEREFORE YOU HAVE TO PRESENT THESE DOCUMENTS TO OUR BANK TO ENABLE US WIRE THE FUND (US\$4,500,000.00) INTO YOUR ACCOUNT. WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES. SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT FOREIGN TRANSFER OFFICER MR. NELSON SMITH ON TELEPHONE NUMBER 0044 703 189 884 / 0044 703 182 901. FOR MORE DIRECTIVES/CLARIFICATIONS.
YOURS FAITHFULLY,
MR. NELSON SMITH
(FOREIGN OPERATION/WIRE TRANSFER DEPT).
Received: from [41.208.171.126]
Date: Wed, 17 Oct 2012 02:44:21 -0700 (PDT)
From: Sandra Gaye <[email protected]>
Subject: Honey Please Do Try To Contact The UN Lawyer.
Hello Darling ”xxxxxxx”, Thank you so much for your love and concern, i will never forget you in my life, sorry for my late reply, i had a bit fever and was down and i didn't have access to cheek my email until now.
It is good to hear that you have contacted the bank, i have the Bank statement of account that my late father used to deposit the money and i also have a copy of my late father's death certificate. Which i have attached above. please you know my situation here, I cant even go out from the camp for now, please try to contact the United Nation lawyer immediately for our help. Please ask the lawyer to help us issue a power of attorney and Affidavit of oath on your name, so that the bank can transfer the money to your account immediately, the situation of things here is very difficult for me, please don't let me die here before you help me, please try and complete the transfer this week ok, i Wait and hope to hear from you soon.
Your Little Angel,
Sandra.
Received: from [41.208.184.198]
Date: Fri, 19 Oct 2012 09:15:38 -0400
From: "BARRISTER MARK MIAH" <[email protected]>
Subject: FINDING FROM FEDERAL HIGH COURT OF SENEGAL.
Dr. MARK S. MIAH (Esq)
BARRISTER M&M CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
Address: 41 Avenue Nophior, Dakar, Senegal
Mail to: [email protected]
Phone: +221-777.087.796.
FOR YOUR NOTICE: MR. ”xxxxxxxxxxxxx”;
SEQUEL TO YOUR E-MAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER, I WAS IN COMMUNICATION WITH THE ROYAL BANK OFFICIAL TO DISCUSS ABOUT THE ISSUING TO YOU AN AUTHORIZATION LETTER AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO STAND ON BEHALF OF MISS SANDRA GAYE TO TRANSFER HER MONEY FROM ROYAL BANK OF SCOTLAND IN LONDON, TO YOUR ACCOUNT IN YOUR COUNTRY. PRIOR TO MY INQUIRES FROM THE BANK (RBS) AND HIGH COURT HERE IN DAKAR SENEGAL, I WAS MADE TO UNDERSTAND FROM THE BANK THAT THERE ARE FOUR DOCUMENTS REQUIRED BY THEM BEFORE THE TRANSFER OF THE FUND TO YOUR ACCOUNT.
1. A COPY OF DEATH CERTIFICATE OF LATE DR.GAYE ABU BAKARR.
2. A COPY OF HIS DEPOSIT CERTIFICATE.
(WHICH YOUR PARTNER SHOULD HAVE WITH HER). IT REMAINS THE OTHER TWO DOCUMENTS, WHICH IS A POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
IN VIEW OF THE ABOVE AND FROM MY INQUIRIES, IT WILL COST THE SUM OF €400 FOR AUTHENTICATION OF THE POWER OF ATTORNEY, €200 FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, €275 FOR NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT WILL GO OUT FROM SENEGAL HERE) AND MY LEGAL PROCESSING FEE OF €500. TOTAL OF (€1,375.00 ONE THOUSAND THREE HUNDRED AND SEVENTY FIVE EURO) TO GET EVERYTHING DONE. NOTE THAT THE PAYMENT PRICES ARE IN SENEGAL FRANC CFA AND WAS CONVERTED TO EURO FOR YOUR UNDERSTANDING. YOU ARE TO TRANSFER THIS MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS AS FOLLOWS.
NAME::::::::::::: MARK MIAH.
COUNTRY:::::::::: SENEGAL
STATE:::::::::::::::: DAKAR
ADDRESS:::::::: 14 CHEIKH ANTA DIOP AV
QUESTION::::::::: SERVICE
ANSWER::::::::::: ACCEPTED
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THIS MONEY SO THAT WE CAN START THE PREPARATION OF THE DOCUMENTS. (WHICH WILL BE READY BY THE NEXT TWO TO THREE WORKING DAYS). NB: I SHALL ADVICE YOU ON WHAT STEP TO FOLLOW IN REGARDS TO YOUR PARTNER'S REFUGEE CLEARANCE WHEN YOU CONTACT ME ON THAT BASIS. THANKS FOR YOUR PROPER UNDERSTANDING.
Lawyer: Dr. MARK .S. MIAH.
Member of the Bar Association of Senegal.
Miss. Sandra Abubakarr Gaye, 20 years old woman from the Gambia. The mother had died a long time ago and the father was married to her stepmother. The doctor said the father's cause of death was cardiac arrest, but Miss. Sandra claims that the father was poisoned by her stepmother. Since the stepmother threw her out of the house has resided in the refugee camp in Dakar, Senegal and seeking asylum. Late father (Dr. Abubakarr Gaye) left an inheritance $4.5 million US dollars, deposited in Scottish bank and Miss. Sandra 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. She needs the foreign trustee/investor, who will claim for the deposited funds on her behalf. The funds would be transferred to the trustee/investor's account and invested on the lucrative business. Trustee/investor's commission and allowance would be 15%. The trustee/investor would obtain the travel documents for her so that she can re-locate to live over to him, continue her studies and start new better life.
She obtained a lawyer (Barrister (Dr.) Mark S. Miah) to drafting the power of attorney and the affidavit of oath which Miss. Sandra would sign in the High Court, lawyer would representing the trustee/investor and sign documents on behalf of him. There was a number of costs, total sum €1.375 EURO and it should been pay immediately via Western Union.
MONEY RECEIVER:
NAME: MARK MIAH
ADDRESS: 14 CHEIKH ANTA DIOP AV, DAKAR, SENEGAL
QUESTION: SERVICE
ANSWER: ACCEPTED
Site: twofishdating
User: sandrababy44
Female seeking Male
Age: 20
Location: new york, CA, US
ISP: SONATEL, Senegal
Site: twofishdating
From: sandrababy44
Date: 09-04-2012 02:01:05
Subject: HI
Hi dear, My name is Sandra, i saw your profile today, i decide to get in contact with you, i will like you to reply me in my privet mail box ([email protected]), so that i will send you my photos, email address ([email protected])
Received: from [41.208.186.196]
Date: Wed, 10 Oct 2012 03:41:09 -0700 (PDT)
From: Sandra Gaye <[email protected]>
Subject: Tell Me More About You?
Dear, Thanks for responding to me, seriously i do not know why my heart has accepted you and i have decided to contact you for friendship and assistance. I am Miss Sandra Gaye, 20 years old. The only child of Dr. Abubakarr Gaye. A Minister of Health and Social Welfare in My country Gambia here in Western Africa. My father died on the 3rd December 2010, The Doctor said it was a cardiac heart attack. But during my fathers sick days, He called me on his sick bed as his only child [because my mother died when am young and my father got married to my step mother] and told me about the money ($4.500.000) he deposited in a Leading bank in London UK, that it was because of this money he was poisoned By my Greedy step-mother and that if he dies, i should look for someone whom i trust to help me transfer this money to his account and help me out of this country for investment purpose abroad while i will continue my education, then the person will be managing the investment. Dear, I am soliciting your assistance to help me transfer this money for my life sake while i will come to meet you to continue my education in your country. For the time being, I am presently Residing in a nearby country Senegal, in their Asylum camp Through the help of the United Nations High Commission for Refugees (UNHCR) after being thrown out of the house by my step-mother. Dear am looking forward to hearing more About you and your contact details so that we can discuss more on this and what will be your compensation for this assistance.
Thanks, Yours truly
Sandra.
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Received: from [41.208.184.33]
Date: Thu, 11 Oct 2012 03:02:45 -0700 (PDT)
From: Sandra Gaye <[email protected]>
Subject: WITH TRUST.
My Dear, How is your week going? I believe it is moving greatly. Thanks so much for writing back and your willingness to help AND please tell me more about yourself and your contact information. I am more than happy with your interest to help me transfer the fund deposited in an European bank by my late father of which i am the next of kin. Presently i am living in the refugee camp here in Senegal as i told you and we are only allowed to go out of the camp only on Mondays and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you.
I send and receive e-mails in the office of Rev. Noble Patrick. He is the pastor of the Christ the king church in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number +221-77-400-7865. so that i can tell you more about myself. When you call tell him that you want to talk with me Miss. Sandra Gaye and he will send for me at the females hostel. However, i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. I shall be hoping you write soon,
yours.
Sandra
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Received: from [41.208.186.156]
Date: Thu, 11 Oct 2012 08:02:21 -0700 (PDT)
From: Sandra Gaye <[email protected]>
Subject: Dear ”xxxxxxx”,
Dear ”xxxxxxx”, Good day to you as i really do not know what time it is over there in your country. Here, it is afternoon and the sun is very much hot that i just managed to get to the office to check your mail. However, I understand your mail so clearly and its contents are really wisely stated. Actually, It is not that my intentions of contacting you is mainly based on business Rather is it based on Trust and as well seeking your assistance. Listen ”xxxxxxx” dear, I am just a young person of 20 years, I have never learn to do things without instruction or to do them my own way. I have always been a child to my parents and was brought up this way. However, what matters most to me is that i trust in God and he always has a way of showing me the Right path to follow. Meeting you was not a coincident, It was a divine connection and revelation God gave to me and i am happy you are an exact replace of the kind of man my Late father was. I trust you so much and it is left for you to do same too. I am a shy kind of girl who hardly talk much or open up issues to people but i really feel very comfortable with you and that is why i did not hide and WILL NEVER hide anything from you. As for compensating you after the transfer, I want you to know that My major interest is not the Money, I just want to live this hell called a refugee camp to a better place i can have my freedom back;
MY PLANS IS THAT WHEN THE MONEY IS BEING TRANSFERRED TO YOUR ACCOUNT IN ”xxxxxxxx”, YOU WILL SEND ME SOME LITTLE PART OF THE MONEY THAT CAN HELP ME GET MY TRAVELING DOCUMENTS TO MEET WITH YOU IN ”xxxxxxxx”. AND WHEN I GET THERE, YOU WILL HELP GET ADMISSION INTO A GOOD SCHOOL WHERE I CAN CONTINUE MY EDUCATION WHILST YOU HELP ME MANAGE THE FUND IN ANY GOOD BUSINESS OF YOUR CHOICE. I have mapped of 15% of the total fund in case of any expenses you may incure in the transfer process which i am not sure of such expenses. I am so glad to have found you in my life. Please do never abandon me as you are all i have in this world. You are my Lover, My father, my Brother and also my only friend. Take good care, and hoping to hear from you shorty.
Sincerely yours,
Sandra Gaye.
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Received: from [41.208.184.215]
Date: Fri, 12 Oct 2012 08:21:09 -0700 (PDT)
From: Sandra Gaye <[email protected]>
Subject: The contact information of the Bank.
Dear ”xxxxxxx”, Thanks for writing back. Thank you also for the advices, I can always count on you. Well, when are you calling me with the number i provided for you? I long to hear your voice. The contact information of the bank is as follows,
Royal Bank of Scotland HQ, 36 St Andrew Square,
Edinburgh EH2 2YB United Kingdom.
NAME OF THE TRANSFER OFFICER IS MR. NELSON SMITH.
E-MAIL ADDRESS OF THE BANK IS:
{[email protected]} OR {[email protected]}
I will like you to contact this bank immediately on how to transfer the 4.5 million dollars deposited by my late father Dr. Abubakarr Gaye. of which i am the next of kin. I have already told them about you as my foreign partner and they are waiting to hear from you directly. God bless you as i wait to hear from you The Response of the Bank,
Miss Sandra Abubakarr Gaye.
HONEY, YOU CAN FILL THIS, COPY IT AND SEND TO THE BANK.
Royal Bank of Scotland HQ
36 St Andrew Square,
Edinburgh EH2 2YB
United Kingdom.
Transfer officer
Dear Mr Nelson Smith,
Hope this mail finds you in good health. I am Mr ................I am from. ............ ... I am a foreign partner to Miss Sandra Abu Bakarr Gaye. I was given this your contact information to verify of the existence of her late fathers account in your bank. The late father who is generally known as Dr. Abu Bakarr Gaye made a deposit of 4.5M US$. with account no rbs/IO/45121/0005478-541/2004, IBANBIC:RBOSGB2L in your Bank. Next of kin: Miss Sandra Abubakarr Gaye. Sir can you please confirm this account and give to me the necessary procedure to undergo to get this fund transferred into my account.
Yours Faithfully...........................
Bank Email: {[email protected]} OR {[email protected]}
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Received: from [41.208.186.163]
Date: Mon, 15 Oct 2012 05:45:22 -0400
From: "RBS. MAIN HOME" <[email protected]>
Subject: ROYAL BANK OF SCOTLAND HQ.
ROYAL BANK OF SCOTLAND HQ
36 ST ANDREW SQUARE
EDINBURGH EH2 2YB
UNITED KINGDOM.
EMAIL ADDRESS: [[email protected]]
DATE: 15/10/2012.
DEAR COSTUMER:
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO THE MAIL WHICH WE HAVE RECEIVED. ACTUALLY, WE HAVE EARLIER BEEN TOLD ABOUT YOU BY THE YOUNG LADY MISS. SANDRA ABU BAKARR GAYE. THAT SHE WISHES YOU TO BE HER TRUSTEE /REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S DEPOSIT WITH OUR BANK. LATE DR. ABU BAKARR GAYE. IS OUR LATE CUSTOMER WITH ACCOUNT NO.RBS/IO/45121/0005478-541/2004, IBANBIC: RBOSGB2L SUBSTANTIAL AMOUNT (US\$4,500,000.00) OF DEPOSIT WITH US. HENCE YOU HAVE BEEN REALLY APPOINTED AS A TRUSTEE TO REPRESENT THE NEXT OF KIN. HOWEVER BEFORE OUR BANK WILL TRANSACT ANY BUSINESS CONCERNING THE TRANSFER OF THE FUND WITH YOU, WE WILL LIKE YOU TO SEND THE FOLLOWINGS:
1. A POWER OF ATTORNEY AND AFFIDAVIT OF OATH PERMITTING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF. NOTE: THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER (SINCE THE MONEY IS ORIGINATED FROM AFRICA AND THE GIRL IS CURRENTLY RESIDING IN SENEGAL).
2. THE DEATH CERTIFICATE OF LATE DR. ABU BAKARR GAYE (HER DECEASED FATHER) CONFIRMING THE DEATH.
3. A COPY OF DEPOSIT CERTIFICATE OF THE ACCOUNT ISSUED TO DR. ABU BAKARR GAYE BY OUR BANK.
NOTE THAT THE ABOVE ARE COMPULSORY, AND ARE NEEDED TO PROTECT OUR INTEREST, YOURS AND THE NEXT OF KIN AFTER THE CLAIMS. THESE SHALL ALSO ENSURE THAT A SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE FUND WILL BE MADE WITHIN 48 HOURS AT RECEPTION OF THESE DOCUMENTS. ALSO YOU HAVE TO SEND YOUR ACCOUNT INFORMATION WHICH WILL FACILITATE THIS FUND AS SOON AS THESE DOCUMENTS ARE BEEN PROVIDED.
HERE IS THE CONTACT OF A UNITED NATION HUMAN RIGHT LAWYER; HE IS AN ENROLLED MEMBER OF THE INTERNATIONAL ASSOCIATION OF LAWYERS, ALSO A PROMINENT MEMBER OF THE SENEGALESE BAR ASSOCIATION AND A WELL KNOWN LAWYER THERE IN AFRICA. YOU CONTACT HIM NOW TO SEE IF HE WILL HELP YOU PREPARE THE REQUIRED DOCUMENTS.
LAWYER: DR. MARK S. MIAH (ESQ)
ADDRESS: NOPHIOR AVENUE 41, DAKAR, SENEGAL
E-MAIL: [email protected] [OR] [email protected]
PHONE: +221-777-0877-96
THEREFORE YOU HAVE TO PRESENT THESE DOCUMENTS TO OUR BANK TO ENABLE US WIRE THE FUND (US\$4,500,000.00) INTO YOUR ACCOUNT. WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES. SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT FOREIGN TRANSFER OFFICER MR. NELSON SMITH ON TELEPHONE NUMBER 0044 703 189 884 / 0044 703 182 901. FOR MORE DIRECTIVES/CLARIFICATIONS.
YOURS FAITHFULLY,
MR. NELSON SMITH
(FOREIGN OPERATION/WIRE TRANSFER DEPT).
Received: from [41.208.171.126]
Date: Wed, 17 Oct 2012 02:44:21 -0700 (PDT)
From: Sandra Gaye <[email protected]>
Subject: Honey Please Do Try To Contact The UN Lawyer.
Hello Darling ”xxxxxxx”, Thank you so much for your love and concern, i will never forget you in my life, sorry for my late reply, i had a bit fever and was down and i didn't have access to cheek my email until now.
It is good to hear that you have contacted the bank, i have the Bank statement of account that my late father used to deposit the money and i also have a copy of my late father's death certificate. Which i have attached above. please you know my situation here, I cant even go out from the camp for now, please try to contact the United Nation lawyer immediately for our help. Please ask the lawyer to help us issue a power of attorney and Affidavit of oath on your name, so that the bank can transfer the money to your account immediately, the situation of things here is very difficult for me, please don't let me die here before you help me, please try and complete the transfer this week ok, i Wait and hope to hear from you soon.
Your Little Angel,
Sandra.
Received: from [41.208.184.198]
Date: Fri, 19 Oct 2012 09:15:38 -0400
From: "BARRISTER MARK MIAH" <[email protected]>
Subject: FINDING FROM FEDERAL HIGH COURT OF SENEGAL.
Dr. MARK S. MIAH (Esq)
BARRISTER M&M CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
Address: 41 Avenue Nophior, Dakar, Senegal
Mail to: [email protected]
Phone: +221-777.087.796.
FOR YOUR NOTICE: MR. ”xxxxxxxxxxxxx”;
SEQUEL TO YOUR E-MAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER, I WAS IN COMMUNICATION WITH THE ROYAL BANK OFFICIAL TO DISCUSS ABOUT THE ISSUING TO YOU AN AUTHORIZATION LETTER AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO STAND ON BEHALF OF MISS SANDRA GAYE TO TRANSFER HER MONEY FROM ROYAL BANK OF SCOTLAND IN LONDON, TO YOUR ACCOUNT IN YOUR COUNTRY. PRIOR TO MY INQUIRES FROM THE BANK (RBS) AND HIGH COURT HERE IN DAKAR SENEGAL, I WAS MADE TO UNDERSTAND FROM THE BANK THAT THERE ARE FOUR DOCUMENTS REQUIRED BY THEM BEFORE THE TRANSFER OF THE FUND TO YOUR ACCOUNT.
1. A COPY OF DEATH CERTIFICATE OF LATE DR.GAYE ABU BAKARR.
2. A COPY OF HIS DEPOSIT CERTIFICATE.
(WHICH YOUR PARTNER SHOULD HAVE WITH HER). IT REMAINS THE OTHER TWO DOCUMENTS, WHICH IS A POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
IN VIEW OF THE ABOVE AND FROM MY INQUIRIES, IT WILL COST THE SUM OF €400 FOR AUTHENTICATION OF THE POWER OF ATTORNEY, €200 FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, €275 FOR NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT WILL GO OUT FROM SENEGAL HERE) AND MY LEGAL PROCESSING FEE OF €500. TOTAL OF (€1,375.00 ONE THOUSAND THREE HUNDRED AND SEVENTY FIVE EURO) TO GET EVERYTHING DONE. NOTE THAT THE PAYMENT PRICES ARE IN SENEGAL FRANC CFA AND WAS CONVERTED TO EURO FOR YOUR UNDERSTANDING. YOU ARE TO TRANSFER THIS MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS AS FOLLOWS.
NAME::::::::::::: MARK MIAH.
COUNTRY:::::::::: SENEGAL
STATE:::::::::::::::: DAKAR
ADDRESS:::::::: 14 CHEIKH ANTA DIOP AV
QUESTION::::::::: SERVICE
ANSWER::::::::::: ACCEPTED
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THIS MONEY SO THAT WE CAN START THE PREPARATION OF THE DOCUMENTS. (WHICH WILL BE READY BY THE NEXT TWO TO THREE WORKING DAYS). NB: I SHALL ADVICE YOU ON WHAT STEP TO FOLLOW IN REGARDS TO YOUR PARTNER'S REFUGEE CLEARANCE WHEN YOU CONTACT ME ON THAT BASIS. THANKS FOR YOUR PROPER UNDERSTANDING.
Lawyer: Dr. MARK .S. MIAH.
Member of the Bar Association of Senegal.