by soldierfortune
Sat Dec 01, 2012 5:58 am
SCAMMER IN BRIEF:
Site: waydate
User name: lizyjobe
- 25 y/o woman
- from Webb, Alabama, USA
- seeking a man from 20 to 30 y/o
ISP: SONATEL, Senegal
Waydate profile photo
X-Originating-IP: [41.82.179.134]
From: vivian jobe <[email protected]>
Date: Tue, 30 Oct 2012 09:27:33 +0000
Subject: Please i will like to know more about you
Hello My dearest, How are you today?, my name is Vivian Jobe. I am 24 years old girl 5'8 "tall from Gambia in West Africa. I am presently residing in the refugee camp here in Dakar Senegal as a result of the political crisis which happened in our country that lead to a (10) ten years imprisonment of my beloved father Baba Jobe who is now dead. My father Baba Jobe was the chairman of the leading party (APRC) of the president Dr. Alh.A. J. J Jammeh of the republic of Gambia, West Africa. I am the only surviving soul of my imprisoned father. I managed to make my way to a nearby country Senegal where I am now living as refugees in order to secure my life since i don't have any other alternative. Please i will like to know more about you, your likes and dislikes and what you are doing presently for a living now. I will tell you more about myself in my next mail. Attached here is my picture. Waiting for your reply as soon as possible.
Yours Vivian.
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X-Originating-IP: [41.82.163.183]
From: vivian jobe <[email protected]>
Date: Tue, 30 Oct 2012 14:44:55 +0000
Subject: I am glad to write to you,how are you
Hello My Dearest, I am glad to write to you, how are you? Hope you are fine, I thank God for you. Your message was a total relief to me. May God protect you for me because he is the one who brought you in my life. I wi like him to make away for you, my prince i love the way you sound to me, and i promise to be with you and i will like you to help me to come out of this camp so that i come to your country and have a free life.
In this camp, our freedom is restricted because we do not have any traveling paper. It's just like one staying in the prison and I hope by Gods grace I will come out of here very soon. I don't have any relative now whom i can go to, all our relatives ran away in the middle of the incident. The only person i have now is Reverend John Mark who is the Reverend Minister in charge of the church on this camp (CHRIST THE SAVIOR MISSION). He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Telephone number is (+221771588186) Feel free to call me through his number because i have told him about you. If you call, tell him that you want to speak with me, he will send for me from the hostel to come and answer your call. As a refugee I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. Again we do not work nor do anything for living, as a result of this eating is very difficult as we are given food ones a day.
Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank (Standard Chartered Bank) in London which he used my name as the next of kin, the amount in question is $6.7 (Six Million, seven Hundred Thousand US Dollars). So I will like you to help me process and transfer this money to your account as my 'foreign partner' which was the bank's condition to get the money transfered. From it you can send me money to prepare and get ready my traveling documents to come and meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend John Mark because he is like a father to me.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all these information due to trust and believing that no one will think to hurt me after hearing all that i have gone through. My favorite language is English but our language is french but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me anytime, like I said i have a lot to tell you.Have a nice day and pray for me. Awaiting to hear from you soonest. Thanks and remain blessed
Yours in love,
Vivian.
X-Originating-IP: [41.82.140.74]
From: vivian jobe <[email protected]>
Date: Wed, 31 Oct 2012 10:05:01 +0000
Subject: Please contact the Bank today for the transfer and get back to me
Hello darling, how are you today i hope that all is well with you there in your country. Darling i am very happy about your mail and also understood that you are a brave man. Darling i contacted you to help me in this my present condition and i will also abide by your terms and condition because i believe in trust that's why i am telling this. This place is like a prison as i am only allowed to go out on Mondays and Fridays of the week, i thank God for the life of the Pastor of the church that is located in the camp where i send and receive your emails. I chosen you immediately i saw your profile in the site without delay because they said that out of hundred, there must be a good Samaritan, i hope that it was by God's grace that i choose you. During my prayers, God reveal to me that you are a very kind person that is capable to help me, i have 100% trust and confidence in you, i am rest assured that you will surely help me out from this terrible place called refugees camp.
My darling, please i will like you to keep this transaction and every thing we are doing together secret to yourself without telling any other person. Why i am telling you this is because some people are evil and greed, they will like to take advantage of us if the happen to know what we are doing. My father is a victim today because he expose himself to our president and other of his friends. Here is the contact information of the bank in London where the money was deposited by our beloved father,
The name of the Bank is, STANDARD CHARTERED BANK OF LONDON
The name of the transfer officer is, Mr Peter Sands.
E-mail: ([email protected])
TEL: phone number...(+447035721991)
THE ACCOUNT INFORMATION ARE AS FOLLOWS,
ACCOUNT NAME IS BABA JOBE JOOF.
AMOUNT 6.7 MILLION DOLLARS.
NEXT OF KIN MRS VIVIAN JOBE
ACCOUNT NUMBER; 614296901946
Already i have inform this bank about our intention to claim my fathers deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist my in this transfer due to my refugee status here in Senegal. As a refugee i am resisted to a direct claim of the money, the transfer can only be done with the help of an appointed representative as the united refugee law governing refugee all over the world states. Based on this information i will like you to send an email to the transfer department of the bank with this email address ([email protected]). Write to Mr Peter Sand the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me to transfer my 6.7 million dollars deposited by my beloved father of which my name appears as the next of kin, i have equally forwarded your contact details and information's to them regarding this transfer. When the transfer is being done, you will now send us some money for us to come over to your country. Please contact the Bank today for the transfer and get back to me, i will be expecting your reply and call soon. I attached is my father's deposited certificate of the funds.
GOD BLESS YOU
YOURS FAITHFULLY
Vivian.
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Received: from [41.82.155.238]
Date: Fri, 02 Nov 2012 09:36:24 +0100
From: "standard charted" <[email protected]>
Subject: FROM THE ACCOUNT/TRANSFER DEPARTMENT SCB LONDON
STANDARD CHARTERED BANK PLC.
Mr. Peter Sand, SCB.
Foreign Operation/Wire Transfer Dept.
Tel: +44-703-592-1091
Fax +44-389-848-426.
E-mail: [email protected]
Reg: No.SCB C74741B
For Your Kind Attention
Hello Mr ”xxxxxxxxx”,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received. Actually, we have earlier been told about you by the young lady Miss Vivian Jobe that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr Jobe Joof is our late customer with account no. 614296901946 /QB/71/A Substantial amount (US$6.700, 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. An Affidavit of Oath from the Senegalese High Court declaring your information as an Appointed Trustee to receive the money on behalf of Vivian Jobe.
2. Power of Attorney from the High Court of Justice in Senegal where Miss Vivian Jobe is residing.
3. A copy of Deposit Certificate of the account issued to Dr Jobe Joof by our bank.
Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Lady is currently residing in Senegal). Note: that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. And it happen that you can not go to Senegal to get those legal documents, you are at liberty to arrange an attorney through your partner Miss Vivian Jobe to carry out this legal process on your behalf.
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, and the above mentioned documents will to send to our bank by the Senegalese resident lawyer that endorsed it for proper verification. Should you have any question (s). please contact foreign transfer officer Mr. Peter Sand, SCB. On telephone numbers +44-703-592-1091, fax +44-389-848-426 For more directives /clarifications.
Yours Faithfully,
Mr. Peter Sand, SCB.
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X-Originating-IP: [41.82.155.238]
From: vivian jobe <[email protected]>
Date: Fri, 2 Nov 2012 11:07:59 +0000
Subject: DARLING THANK YOU FOR CONTACTING THE BANK?
Hello my love, how are you today?, hope that you are feeling fine. Darling, i am more than happy to hear a good news from you that you have contacted the bank and have also receive a reply from them. I don't know how to thank you for what you have done for me by giving me hope when it seems that all hope for my future and freedom have gone. As am writing to you, is as if i am right there with you now since we have gotten a reply from the bank concerning this transfer.
I have seen what the bank request from us before transferring the money to your account on my behalf. What we need now is the power of attorney, affidavit of oath and an agreement letter which the bank said will be the things that will permit you to stand on my behalf as my foreign partner or trustee in this transfer. I told the Reverend father if he can help us to look for a good and competent lawyer here in Dakar Senegal, who will assist us to get the power of attorney and affidavit of oath and an agreement letter being demanded by the bank for the transfer. If he gives me a contact of any reputable lawyer here in Dakar Senegal, i will give it to you for you to contact him for the preparation of the power of attorney, affidavit of oath and agreement letter on our behalf with regards to the transfer of the money to your account.
I am assuring you that you are not going to regret any thing you did on my behalf as far as this transfer and my present condition is concern because i am going to depend on you alone in managing the money for the future when the transfer is being done. Hope to hear from you soon.
Yours faithfully,
Vivian.
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X-Originating-IP: [41.82.186.89]
From: vivian jobe <[email protected]>
Date: Wed, 28 Nov 2012 08:23:37 +0000
Subject: DARLING PLEASE HELP ME CONTACT THE LAWYER NOW WITH THI EMAIL
([email protected]) AND EMAIL ME BACK
Hello my darling, how are you today i hope that all is well with you there in your country. Darling please and please do not be offended about my situation and i believe that very soon we will be with each other. Darling i chose you because my heart told me to do so and i believe that you will not disappoint me. Darling i am suffering here in this prison called refugees camp and i believe with god and you by my side we can start a new life in your country after the transfer of the money to your account.
I have seen what the bank is demanding before they will transfer the money to your position. Presently, the problem we have now is the power of attorney, agreement letter and affidavit of oath certificate which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. My dear as the bank have informed you to look for a lawyer and i informed the Reverend father to assist us in getting a good lawyer from Dakar Senegal since i am living in the refugees camp without having freedom of my own in order to seek for a good lawyer that will help us in preparing this documents the bank demanded from us before this transfer can be done.
I am glad that he has given me a lawyer's contact whom he said that is an accredited lawyer here in Dakar Senegal. The name of the lawyer is Barrister Robert Kone. I want you to contact him both on phone and email telling him that you are my foreign partner, that you need his service to prepare a power of attorney, affidavit of oath with an agreement letter that will enable you transfer our 6.7 million dollars from STANDARD CHARTERED BANK OF LONDON to your account on my behalf due to my refugee status. His contact information's are as follows,
lawyer's name is advocate Robert
E-mail is ([email protected])
Telephone + 221762848549
Thank you as you contact him immediately,
Yours in love forever Vivian
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Received: from [41.82.186.89]
Date: Wed, 28 Nov 2012 03:09:08 -0800 (PST)
From: Barristerrobert Kone <[email protected]>
Subject: FROM MY HONORABLE LAW FIRM
BAR LEGAL SERVICE ASSOCIATE
Rosenberg & Associates
SOLICITORS & ADVOCATE (DR)ROBERT KONE.
[email protected])
(3rd-floor) Unite 200 Parcels,
Phone number : +221-762-848-549
Dakar Senegal.
BARR.(DR) ROBERT KONE.
DATE:28-11-12.
REF: CSD/SSA/T08
FOR YOUR NOTICE
ATTENTION MR ”xxxxxxxxxxxxxxxxx”,
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY, AFFIDAVIT OF OATH WITH AN AGREEMENT LETTER FOR YOU AND YOUR PARTNER IN THE REFUGEES CAMP HERE IN DAKAR SENEGAL. PRIOR TO MY INQUIRIES THIS MORNING AT THE FEDERAL HIGH COURT AND NOTARY PUBLIC OFFICE CONCERNING THE COST OF THE LEGALIZATION OF THIS DOCUMENTS BEFORE IT BECOMES VALID.
FROM MY INQUIRIES THIS MORNING AT THE FEDERAL HIGH COURT AND NOTARY OFFICE, THE MAGISTRATE SAID THAT THIS DOCUMENTS WILL BE READY IN TWO WORKING DAYS TIME FROM THE DAY WE APPLIED AND PAID FOR IT, WHICH I HAVE BOOKED AN APPOINTMENT WITH THEM ON SATURDAY 01/12/12.
THE DRAFTING AND AUTHENTICATION OF THIS DOCUMENTS AT THE HIGH COURT IS €250. FOR NOTARY STAMP AT THE NOTARY PUBLIC OFFICE IS €50. THE LEGALIZATION OF THIS DOCUMENTS FOR IT TO BECOME VALID AT THE HIGH COURT IS €325. WITH MY LEGAL PROCESSING FEE OF €250. WHICH IS A TOTAL SUM OF €875.
TO SPEEDY THE PROCESS, YOU ARE TO SEND THIS MONEY TO ME FROM NOW TILL FRIDAY THROUGH THE WESTERN UNION MONEY TRANSFER SYSTEM OR MONEY GRAM WITH MY NAME AND CONTACT INFORMATION'S, WHICH IS THE FASTEST MEANS OF SENDING MONEY NATION WIDE, THEN YOU FORWARD TO ME THE INFORMATION'S ON THE PAYMENT SLIP SUCH AS, NAME AND ADDRESS OF THE SENDER AND OF THE RECEIVER, CONTROL NUMBER, AMOUNT OF MONEY, QUESTION AND ANSWER ON THE PAYMENT SLIP, FOR SAFELY AND QUICK RECEIVING OF THIS FUND, TO ENABLE MY NOBLE LAW FIRM MAILS FOR FAST MOVEMENT OF THE PREPARATION OF THE DOCUMENTS, PREPARE AND VALIDATE THESE DOCUMENTS AT THE FEDERAL HIGH COURT AND NOTARY PUBLIC OFFICE HERE IN DAKAR SENEGAL RESPECTIVELY FIRST THING ON SATURDAY MORNING. YOU HAVE TO BE FAST IN RESPONDING TO MY MAILS AND SEND ME YOUR CORRECT PHONE NUMBER FOR FAST COMMUNICATION. THIS IS MY NAME AND ADDRESS YOU WILL USE TO SEND THE MONEY
NAME,,,,,, BARRISTER ROBERT KONE
COUNTRY,,,,,SENEGAL
CITY,,,,,,,,,,DAKAR
CODE,,,,,,,,,,00221
Thanks for your co-operation.
Yours in service,
Dr. Barrister Robert Kone (Principal Partner).(ESQ)
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X-Originating-IP: [41.82.143.51]
From: vivian jobe <[email protected]>
Date: Wed, 28 Nov 2012 15:58:04 +0000
Subject: DEAREST HONEY I DEPEND ON YOU PLEASE HELP ME PAY THE LAWYER
My dearest in Mind, How are you today?, hope your fine and better than us here in camp. Dearest, i received a forwarded message from the lawyer which you have forwarded to me, i can see the lawyer is demanding for some money to get the documents for us. Dearest i am a refugee, i don't even have money to eat or take care of myself, life is very hard for me, i am surviving by grace of god, sometimes we eat here in the camp, sometimes we starve, life is extremely difficult here in the camp.
Dearest, i don't know whom to ask for any money to cover the lawyer's expenses. Please, i need your help to get the documents from the lawyer, I really needs you most at this point in time, as you can see the bank has accepted you as my trustee and ready to transfer the money immediately we present their requirement.
Please, don't break my heart now that i have trusted so much in you, i have dream so much about staying out of my present condition for a better life with someone like you who really loves me. I promise to be loved you with all my heart and give you everything you need from a woman, My love for you is true and i believe you are the right man for me. Please help me take care of the lawyer's expenses it shall be the greatest thing that will happen to my life to hear that you have gotten the needed documents from the lawyer on my behalf.
According to the lawyer he said that he booked an appointment in federal high court for us on Saturday which means that if we can be able to pay from now till tomorrow or Friday morning, the documents will be ready and the bank will transfer the money into your account immediately, darling help me pay the lawyer. I am looking up to you and you alone, once again thank you so much for your efforts so far and take good care of yourself for me. Hope to hear a good news from you in your next mail. All my hopes and dreams is up-to you.
Everlasting Love and sweet kisses
Vivian.
Miss. Vivian Jobe, 24 years old woman from the Gambia, father was sentenced to 10 years imprisonment for unknown reasons as a result of the political crisis and is now dead. After the death of the father the only option was found her way to the UN refugee camp in Dakar, Senegal. Late father (Dr. Baba Jobe Joof) left an inheritance $6.7 million US dollars, deposited in English bank and Miss. Vivian 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. The trustee/investor would obtain the travel documents for her so that she can re-locate to live over to him and start new better life.
She obtained a lawyer (Barrister (Dr.) Robert Kone) to drafting the power of attorney and the affidavit of oath which Miss. Vivian would sign in the Federal High Court, lawyer would representing the trustee/investor and sign documents on behalf of him. There was a number of costs, total sum €875 EURO and it should been pay immediately via Western Union.
MONEY RECEIVER:
Name: Barrister Robert Kone
Country: Senegal
City: Dakar
Code: 00221
Site: waydate
User name: lizyjobe
- 25 y/o woman
- from Webb, Alabama, USA
- seeking a man from 20 to 30 y/o
Site: waydate
From: lizyjobe
Date: 2012-10-30 02:30:17
Subject: Hello
My name is Vivian I just saw your profile here And I want to make friendship with you To discuss a lot of things with you, what is your opinion about this? Please reply me directly to my email address
([email protected]) And I will tell you details about me with my picture.
Thanks from Vivian.
ISP: SONATEL, Senegal
Waydate profile photo
X-Originating-IP: [41.82.179.134]
From: vivian jobe <[email protected]>
Date: Tue, 30 Oct 2012 09:27:33 +0000
Subject: Please i will like to know more about you
Hello My dearest, How are you today?, my name is Vivian Jobe. I am 24 years old girl 5'8 "tall from Gambia in West Africa. I am presently residing in the refugee camp here in Dakar Senegal as a result of the political crisis which happened in our country that lead to a (10) ten years imprisonment of my beloved father Baba Jobe who is now dead. My father Baba Jobe was the chairman of the leading party (APRC) of the president Dr. Alh.A. J. J Jammeh of the republic of Gambia, West Africa. I am the only surviving soul of my imprisoned father. I managed to make my way to a nearby country Senegal where I am now living as refugees in order to secure my life since i don't have any other alternative. Please i will like to know more about you, your likes and dislikes and what you are doing presently for a living now. I will tell you more about myself in my next mail. Attached here is my picture. Waiting for your reply as soon as possible.
Yours Vivian.
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X-Originating-IP: [41.82.163.183]
From: vivian jobe <[email protected]>
Date: Tue, 30 Oct 2012 14:44:55 +0000
Subject: I am glad to write to you,how are you
Hello My Dearest, I am glad to write to you, how are you? Hope you are fine, I thank God for you. Your message was a total relief to me. May God protect you for me because he is the one who brought you in my life. I wi like him to make away for you, my prince i love the way you sound to me, and i promise to be with you and i will like you to help me to come out of this camp so that i come to your country and have a free life.
In this camp, our freedom is restricted because we do not have any traveling paper. It's just like one staying in the prison and I hope by Gods grace I will come out of here very soon. I don't have any relative now whom i can go to, all our relatives ran away in the middle of the incident. The only person i have now is Reverend John Mark who is the Reverend Minister in charge of the church on this camp (CHRIST THE SAVIOR MISSION). He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Telephone number is (+221771588186) Feel free to call me through his number because i have told him about you. If you call, tell him that you want to speak with me, he will send for me from the hostel to come and answer your call. As a refugee I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. Again we do not work nor do anything for living, as a result of this eating is very difficult as we are given food ones a day.
Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank (Standard Chartered Bank) in London which he used my name as the next of kin, the amount in question is $6.7 (Six Million, seven Hundred Thousand US Dollars). So I will like you to help me process and transfer this money to your account as my 'foreign partner' which was the bank's condition to get the money transfered. From it you can send me money to prepare and get ready my traveling documents to come and meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend John Mark because he is like a father to me.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all these information due to trust and believing that no one will think to hurt me after hearing all that i have gone through. My favorite language is English but our language is french but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me anytime, like I said i have a lot to tell you.Have a nice day and pray for me. Awaiting to hear from you soonest. Thanks and remain blessed
Yours in love,
Vivian.
X-Originating-IP: [41.82.140.74]
From: vivian jobe <[email protected]>
Date: Wed, 31 Oct 2012 10:05:01 +0000
Subject: Please contact the Bank today for the transfer and get back to me
Hello darling, how are you today i hope that all is well with you there in your country. Darling i am very happy about your mail and also understood that you are a brave man. Darling i contacted you to help me in this my present condition and i will also abide by your terms and condition because i believe in trust that's why i am telling this. This place is like a prison as i am only allowed to go out on Mondays and Fridays of the week, i thank God for the life of the Pastor of the church that is located in the camp where i send and receive your emails. I chosen you immediately i saw your profile in the site without delay because they said that out of hundred, there must be a good Samaritan, i hope that it was by God's grace that i choose you. During my prayers, God reveal to me that you are a very kind person that is capable to help me, i have 100% trust and confidence in you, i am rest assured that you will surely help me out from this terrible place called refugees camp.
My darling, please i will like you to keep this transaction and every thing we are doing together secret to yourself without telling any other person. Why i am telling you this is because some people are evil and greed, they will like to take advantage of us if the happen to know what we are doing. My father is a victim today because he expose himself to our president and other of his friends. Here is the contact information of the bank in London where the money was deposited by our beloved father,
The name of the Bank is, STANDARD CHARTERED BANK OF LONDON
The name of the transfer officer is, Mr Peter Sands.
E-mail: ([email protected])
TEL: phone number...(+447035721991)
THE ACCOUNT INFORMATION ARE AS FOLLOWS,
ACCOUNT NAME IS BABA JOBE JOOF.
AMOUNT 6.7 MILLION DOLLARS.
NEXT OF KIN MRS VIVIAN JOBE
ACCOUNT NUMBER; 614296901946
Already i have inform this bank about our intention to claim my fathers deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist my in this transfer due to my refugee status here in Senegal. As a refugee i am resisted to a direct claim of the money, the transfer can only be done with the help of an appointed representative as the united refugee law governing refugee all over the world states. Based on this information i will like you to send an email to the transfer department of the bank with this email address ([email protected]). Write to Mr Peter Sand the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me to transfer my 6.7 million dollars deposited by my beloved father of which my name appears as the next of kin, i have equally forwarded your contact details and information's to them regarding this transfer. When the transfer is being done, you will now send us some money for us to come over to your country. Please contact the Bank today for the transfer and get back to me, i will be expecting your reply and call soon. I attached is my father's deposited certificate of the funds.
GOD BLESS YOU
YOURS FAITHFULLY
Vivian.
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Received: from [41.82.155.238]
Date: Fri, 02 Nov 2012 09:36:24 +0100
From: "standard charted" <[email protected]>
Subject: FROM THE ACCOUNT/TRANSFER DEPARTMENT SCB LONDON
STANDARD CHARTERED BANK PLC.
Mr. Peter Sand, SCB.
Foreign Operation/Wire Transfer Dept.
Tel: +44-703-592-1091
Fax +44-389-848-426.
E-mail: [email protected]
Reg: No.SCB C74741B
For Your Kind Attention
Hello Mr ”xxxxxxxxx”,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received. Actually, we have earlier been told about you by the young lady Miss Vivian Jobe that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr Jobe Joof is our late customer with account no. 614296901946 /QB/71/A Substantial amount (US$6.700, 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. An Affidavit of Oath from the Senegalese High Court declaring your information as an Appointed Trustee to receive the money on behalf of Vivian Jobe.
2. Power of Attorney from the High Court of Justice in Senegal where Miss Vivian Jobe is residing.
3. A copy of Deposit Certificate of the account issued to Dr Jobe Joof by our bank.
Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Lady is currently residing in Senegal). Note: that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. And it happen that you can not go to Senegal to get those legal documents, you are at liberty to arrange an attorney through your partner Miss Vivian Jobe to carry out this legal process on your behalf.
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, and the above mentioned documents will to send to our bank by the Senegalese resident lawyer that endorsed it for proper verification. Should you have any question (s). please contact foreign transfer officer Mr. Peter Sand, SCB. On telephone numbers +44-703-592-1091, fax +44-389-848-426 For more directives /clarifications.
Yours Faithfully,
Mr. Peter Sand, SCB.
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X-Originating-IP: [41.82.155.238]
From: vivian jobe <[email protected]>
Date: Fri, 2 Nov 2012 11:07:59 +0000
Subject: DARLING THANK YOU FOR CONTACTING THE BANK?
Hello my love, how are you today?, hope that you are feeling fine. Darling, i am more than happy to hear a good news from you that you have contacted the bank and have also receive a reply from them. I don't know how to thank you for what you have done for me by giving me hope when it seems that all hope for my future and freedom have gone. As am writing to you, is as if i am right there with you now since we have gotten a reply from the bank concerning this transfer.
I have seen what the bank request from us before transferring the money to your account on my behalf. What we need now is the power of attorney, affidavit of oath and an agreement letter which the bank said will be the things that will permit you to stand on my behalf as my foreign partner or trustee in this transfer. I told the Reverend father if he can help us to look for a good and competent lawyer here in Dakar Senegal, who will assist us to get the power of attorney and affidavit of oath and an agreement letter being demanded by the bank for the transfer. If he gives me a contact of any reputable lawyer here in Dakar Senegal, i will give it to you for you to contact him for the preparation of the power of attorney, affidavit of oath and agreement letter on our behalf with regards to the transfer of the money to your account.
I am assuring you that you are not going to regret any thing you did on my behalf as far as this transfer and my present condition is concern because i am going to depend on you alone in managing the money for the future when the transfer is being done. Hope to hear from you soon.
Yours faithfully,
Vivian.
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X-Originating-IP: [41.82.186.89]
From: vivian jobe <[email protected]>
Date: Wed, 28 Nov 2012 08:23:37 +0000
Subject: DARLING PLEASE HELP ME CONTACT THE LAWYER NOW WITH THI EMAIL
([email protected]) AND EMAIL ME BACK
Hello my darling, how are you today i hope that all is well with you there in your country. Darling please and please do not be offended about my situation and i believe that very soon we will be with each other. Darling i chose you because my heart told me to do so and i believe that you will not disappoint me. Darling i am suffering here in this prison called refugees camp and i believe with god and you by my side we can start a new life in your country after the transfer of the money to your account.
I have seen what the bank is demanding before they will transfer the money to your position. Presently, the problem we have now is the power of attorney, agreement letter and affidavit of oath certificate which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. My dear as the bank have informed you to look for a lawyer and i informed the Reverend father to assist us in getting a good lawyer from Dakar Senegal since i am living in the refugees camp without having freedom of my own in order to seek for a good lawyer that will help us in preparing this documents the bank demanded from us before this transfer can be done.
I am glad that he has given me a lawyer's contact whom he said that is an accredited lawyer here in Dakar Senegal. The name of the lawyer is Barrister Robert Kone. I want you to contact him both on phone and email telling him that you are my foreign partner, that you need his service to prepare a power of attorney, affidavit of oath with an agreement letter that will enable you transfer our 6.7 million dollars from STANDARD CHARTERED BANK OF LONDON to your account on my behalf due to my refugee status. His contact information's are as follows,
lawyer's name is advocate Robert
E-mail is ([email protected])
Telephone + 221762848549
Thank you as you contact him immediately,
Yours in love forever Vivian
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Received: from [41.82.186.89]
Date: Wed, 28 Nov 2012 03:09:08 -0800 (PST)
From: Barristerrobert Kone <[email protected]>
Subject: FROM MY HONORABLE LAW FIRM
BAR LEGAL SERVICE ASSOCIATE
Rosenberg & Associates
SOLICITORS & ADVOCATE (DR)ROBERT KONE.
[email protected])(3rd-floor) Unite 200 Parcels,
Phone number : +221-762-848-549
Dakar Senegal.
BARR.(DR) ROBERT KONE.
DATE:28-11-12.
REF: CSD/SSA/T08
FOR YOUR NOTICE
ATTENTION MR ”xxxxxxxxxxxxxxxxx”,
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY, AFFIDAVIT OF OATH WITH AN AGREEMENT LETTER FOR YOU AND YOUR PARTNER IN THE REFUGEES CAMP HERE IN DAKAR SENEGAL. PRIOR TO MY INQUIRIES THIS MORNING AT THE FEDERAL HIGH COURT AND NOTARY PUBLIC OFFICE CONCERNING THE COST OF THE LEGALIZATION OF THIS DOCUMENTS BEFORE IT BECOMES VALID.
FROM MY INQUIRIES THIS MORNING AT THE FEDERAL HIGH COURT AND NOTARY OFFICE, THE MAGISTRATE SAID THAT THIS DOCUMENTS WILL BE READY IN TWO WORKING DAYS TIME FROM THE DAY WE APPLIED AND PAID FOR IT, WHICH I HAVE BOOKED AN APPOINTMENT WITH THEM ON SATURDAY 01/12/12.
THE DRAFTING AND AUTHENTICATION OF THIS DOCUMENTS AT THE HIGH COURT IS €250. FOR NOTARY STAMP AT THE NOTARY PUBLIC OFFICE IS €50. THE LEGALIZATION OF THIS DOCUMENTS FOR IT TO BECOME VALID AT THE HIGH COURT IS €325. WITH MY LEGAL PROCESSING FEE OF €250. WHICH IS A TOTAL SUM OF €875.
TO SPEEDY THE PROCESS, YOU ARE TO SEND THIS MONEY TO ME FROM NOW TILL FRIDAY THROUGH THE WESTERN UNION MONEY TRANSFER SYSTEM OR MONEY GRAM WITH MY NAME AND CONTACT INFORMATION'S, WHICH IS THE FASTEST MEANS OF SENDING MONEY NATION WIDE, THEN YOU FORWARD TO ME THE INFORMATION'S ON THE PAYMENT SLIP SUCH AS, NAME AND ADDRESS OF THE SENDER AND OF THE RECEIVER, CONTROL NUMBER, AMOUNT OF MONEY, QUESTION AND ANSWER ON THE PAYMENT SLIP, FOR SAFELY AND QUICK RECEIVING OF THIS FUND, TO ENABLE MY NOBLE LAW FIRM MAILS FOR FAST MOVEMENT OF THE PREPARATION OF THE DOCUMENTS, PREPARE AND VALIDATE THESE DOCUMENTS AT THE FEDERAL HIGH COURT AND NOTARY PUBLIC OFFICE HERE IN DAKAR SENEGAL RESPECTIVELY FIRST THING ON SATURDAY MORNING. YOU HAVE TO BE FAST IN RESPONDING TO MY MAILS AND SEND ME YOUR CORRECT PHONE NUMBER FOR FAST COMMUNICATION. THIS IS MY NAME AND ADDRESS YOU WILL USE TO SEND THE MONEY
NAME,,,,,, BARRISTER ROBERT KONE
COUNTRY,,,,,SENEGAL
CITY,,,,,,,,,,DAKAR
CODE,,,,,,,,,,00221
Thanks for your co-operation.
Yours in service,
Dr. Barrister Robert Kone (Principal Partner).(ESQ)
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X-Originating-IP: [41.82.143.51]
From: vivian jobe <[email protected]>
Date: Wed, 28 Nov 2012 15:58:04 +0000
Subject: DEAREST HONEY I DEPEND ON YOU PLEASE HELP ME PAY THE LAWYER
My dearest in Mind, How are you today?, hope your fine and better than us here in camp. Dearest, i received a forwarded message from the lawyer which you have forwarded to me, i can see the lawyer is demanding for some money to get the documents for us. Dearest i am a refugee, i don't even have money to eat or take care of myself, life is very hard for me, i am surviving by grace of god, sometimes we eat here in the camp, sometimes we starve, life is extremely difficult here in the camp.
Dearest, i don't know whom to ask for any money to cover the lawyer's expenses. Please, i need your help to get the documents from the lawyer, I really needs you most at this point in time, as you can see the bank has accepted you as my trustee and ready to transfer the money immediately we present their requirement.
Please, don't break my heart now that i have trusted so much in you, i have dream so much about staying out of my present condition for a better life with someone like you who really loves me. I promise to be loved you with all my heart and give you everything you need from a woman, My love for you is true and i believe you are the right man for me. Please help me take care of the lawyer's expenses it shall be the greatest thing that will happen to my life to hear that you have gotten the needed documents from the lawyer on my behalf.
According to the lawyer he said that he booked an appointment in federal high court for us on Saturday which means that if we can be able to pay from now till tomorrow or Friday morning, the documents will be ready and the bank will transfer the money into your account immediately, darling help me pay the lawyer. I am looking up to you and you alone, once again thank you so much for your efforts so far and take good care of yourself for me. Hope to hear a good news from you in your next mail. All my hopes and dreams is up-to you.
Everlasting Love and sweet kisses
Vivian.