Shalom Makuza <[email protected]>

SCAMMER IN BRIEF:

Miss. Shalom Makuza, 24 years old woman from the Rwanda, parents was killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Bernard Makuza) Note: (Mr. Bernard Makuza is a former Prime Minister of Rwanda) had been a substantial bank deposit ($6.5 million US dollars) with the Scottish bank. Miss. Shalom is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally.

The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. The trustee/guardian 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 the lawyer (Barrister Desmond Khalid) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Shalom would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally €2.260 EUROS and should been pay immediately via Western Union or Money Gram money transfer.

MONEY RECEIVER:

Name: Esmond Khalid
Address: Villa 225, Qakamp, Dakar, Senegal

ISP: SONATEL, Senegal

FB ACCOUNTS BY NAME AND THE PHOTO:

http://www.facebook.com/shalom.makuza.7

http://www.facebook.com/strattonprince

Site: twofishdating
Username: shalombaby
Female seeking Male
Age: 24
Location: new york, AL, US

Site: twofishdating
From: shalombaby
Date: 11-15-2012 19:49:53
Subject: [email protected]

My name is Miss shalom, I saw your profile today and became interested in you, I would like to know you, and I want you to send an email to my e-mail address ( [email protected] ) so that I can send you my pictures for you to know whom I am, for good relationship, someone that will take good care of me as a wife, sister or a daughter. thanks alot for your reply.

Shalom
(remember color and distance is a barrier but love matters alot)
[email protected]

Twofishdating profile photo







Received: from [41.82.128.179]
Date: Fri, 30 Nov 2012 11:09:29 +0000 (GMT)
From: Shalom Makuza <[email protected]>
Subject: HOPING TO HEAR FROM YOU SOON

I am more than happy in your reply to my email. How are you today? Mine is a little bit hot over here in Dakar Senegal. My name is shalom makuza I'm 24 yrs, from Rwanda in Central Africa, 5.9ft tall, Fair in complexion, (never married before) and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.

My late father Dr Bernard Makuza was the managing director of makuza's associates (Ltd) and he was the former prime minister to the head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp, and this computer is belonging to a reverend that has a church here in the camp.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. This is a picture of mine. I will be hoping to read your reply.

Miss Shalom

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Received: from [41.82.169.250]
Date: Tue, 4 Dec 2012 10:20:43 +0000 (GMT)
From: Shalom Makuza <[email protected]>
Subject: PLEASE CONTACT THE BANK FOR POSSIBLE TRANSFER

My Dearest,

How are you today? I believe it is great. I read your mail and I realized very well that you are the man I have always wish for. I want someone who would treat with love and understanding as I have gone through a lot of trauma. I appreciate your effort towards me, your interest to assist me transfer my money to your position pending my arrival to meet with you to start a new life. As I told you in my previous mail, i am presently living in the refugee camp here in Dakar Senegal as a result of the death of my parents. Things are very difficult here and all my hopes is on you and for you to assist me transfer 6.5 million dollars deposited by my late father at CLYDESDALE BANK PLC to your position so that you can send some money for me to prepare my traveling documents to meet with you.

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status. In this regards i will like you to contact the bank immediately with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.5 million dollars deposited by my late father Dr Bernard Makuza, of which I am the next of kin. contact information of the bank is as follows, The contact information of the bank is as follows,

CLYDESDALE BANK PLC
30 St Vincent Place
Glasgow, G1 2HL
SCOTLAND
Email addresses: ([email protected]), ([email protected])
The name of the transfer officer is Mr Gervin Slatter
Telephone number +44785 188 6756,
Fax number +44785 188 6756

When you contact them tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar. I will be waiting for your call today.

Yours Shalom.




Received: from [41.82.140.93]
Date: Wed, 5 Dec 2012 11:40:36 +0000 (GMT)
From: Shalom Makuza <[email protected]>
Subject: PLEASE FORWARD THIS TO THE BANK

Darling please i will advise you to just forward this information to the bank and also fill the necessary blank spaces to complete your information. and i have also inform them about you by giving them you email so all i need you to do is to contact them telling that you are my foreign partner that you really want to help me transfer my late fathers money into you account in your country.

Dear Sir,

I write on behalf of the next of Kin shalom Bernard Makuza. I have been asked by her to act as her foreign partner to intercede on her behalf in proceedings related to the account details below. Miss Queen Bernard Makuza, the daughter of late Dr Bernard Makuza who is the beneficiary to the account information given below. Due to her current conditions she is unable to claim the funds and has supplied the information in order for me to assist her in doing so.

In respect to the Authorization and fund transfer request letter sent to your bank by Miss shalom Bernard Makuza with regards to me standing in as her foreign partner. I will like to know the legal procedure and the possibility of transferring this fund into my account in my country. She is now in the refugee camp and she will not be able to reach you. Please advise of the procedures to be undertaken to take possession of the funds which are being held in the account.

MY DETAILS ARE:

Full Name: ....................
Occupation: ..................
Address: .....................
Telephone Number: .............
Country: .................

PLEASE NOTE THE FOLLOWING ACCOUNT DETAILS:

ACCOUNT INFORMATION:
Account Holder:-------(Dr Bernard Makuza)
Next of kin:----------(Queen Bernard Makuza)
Account No:-----------(745008901546/QB/91/A.)
Amount:---------------($6.5M USD)
BATCH NO -------------CSGRJrux9/204
NATIONAliTY.----------Republic Of Rwanda.
DATE------------------24/06/2003

I await your response.

Regards,
Shalom.

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IP: bot available, gmail user
Sender: [email protected]
Date: Thu, 6 Dec 2012 00:42:56 -0800
From: Clydesdale Bank Plc <[email protected]>
Cc: [email protected]
Subject: Request Acknowledged

CLYDESDALE BANK PLC
HEAD OFFICE: 30 St Vincent Place, Glasgow, G1 2HL, SCOTLAND
E-MAIL: [email protected], [email protected]
PHONE:+44785 188 6756
DIRECTOR: Mr Jeffrey Manning
06/12/2012

ATTN: Mr ”xxxxxxxxxx”
GOOD DAY,
We acknowledge your request on the deposit of Dr. Bernard Makuza
Deposited on 24 June 2003.

Unfortunately we cannot respond to your concern in accordance to our legal principle of finance security. In the absence of the necessary credentials. The names and account information Dr. Bernard Makuza to the benefit of Miss Shalom Makuza is as below and has been verified.

SERVICE NAME: DOCTOR BERNARD MAKUZA
BENEFICIARY: SHALOM MAKUZA
ACCOUNT NO: 745008901546/QB/91/A
REG: NUMBER. ADFC.022435723441/2003
ID NO : 259211
RC NO :4733426
DEPOSIT: JUNE 24 2003

The intent to process your request will only be granted on the bases of the following, for security reasons. We have noted the contract expiry date. The following requirements should be submitted to our office before we can respond to you or affect any transfer of the fund.

1. A power of Attorney and Affidavit of Oath permitting you to stand as a representative / Trustee to the next of kin to the deposit of late Dr. Bernard Makuza with our bank. This power of Attorney and Affidavit documents must be endorsed by a Senegalese resident lawyer. Due to the next of kin refugee status in the present country were she reside which our bank have been duly informed,

2. A copy of deposit certificate issued to late Dr. Bernard Makuza by our bank.

3. A copy of death certificate of late Dr. Bernard Makuza confirming his death.

4. Your valid contact address.

5. Personal Phone and fax number

6. Scan copy of your international valid Identity.

Thanks You,
WITH REGARDS
GERVIN SLATTER
FOREIGN OPERATIONS

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Received: from [41.82.138.38]
Date: Fri, 7 Dec 2012 12:58:30 +0000 (GMT)
From: Shalom Makuza <[email protected]>
Subject: Re: Request Acknowledged

My love,

How are you doing ? hope all is well with you. but as for me am trying to be fine. Thank you so much for keeping me updates with the bank mail, what we need right now is to contact a lawyer here in Senegal who would help us and get the transfer document which the bank management are asking for to enable them make the transfer. Please I have sent to the bank my late father's death certificate and also his deposit certificate as demanded by the bank. My dear, bank also demanded that we MUST present to them an authorization letter which must be prepared with our data information stating that I have given to you the authorization.

I write to tell you that i have inform the reverend so that he can get a United Nations Lawyer who will do the preparing of Power of attorney and affidavit of oath for us. I will get back to you with the United Nations Lawyer contact e-mail address and phone number soon as I meet with him so that you can contact him for the authorization letter. Please my dear try and write the lawyer soon as you receive my next mail so that he can get this only remaining document for us. I have to stop here till then.

With love,
Shalom

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Received: from [41.82.155.56]
Date: Mon, 10 Dec 2012 12:23:04 +0000 (GMT)
From: Shalom Makuza <[email protected]>
Subject: THIS IS THE LAWYER CONTACT

My Dearest,

It's lovely writing to you today. How are you? I so much believe that you are doing well. I thank you so much for all your concern and care. I appreciate the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. God will bless and reward you for taking good care of an orphan and i will equally pay you back your kind gesture.

I can see what the bank is demanding before they will transfer my money to your position. The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After going through your mail i discussed it with Rev. palmas and he gave me the contact of this lawyer Barrister Desmond Khalid. He is one of the lawyers working with the united nations here in Dakar Senegal. Presently I have my late father death certificate and statement of account with me here which I have given to the lawyer to send to you when you contact him. I want you to contact him on both phone and e-mail telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 6.5 million dollars from CLYDESDALE BANK PLC to your account on my behalf due to my refugee status. His contact information is as follows;

Barrister Desmond Khalid Esq LAW FIRM (PRINCIPAL ATTORNEY)
SOLICITORS&ADVOCATES
VILLA 225, QAKAMP
DAKAR-SENEGAL.
TEL/FAX: +221 76 507 2096
Email: ([email protected])

I want you to call him immediately and discuss with him.

yours
Shalom.

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IP: not available
Sender: [email protected]
From: Desmond Khalid Esq <[email protected]>
Cc: [email protected]
Date: Thu, 13 Dec 2012 02:36:43 -0800
Subject: From The Desk Of Barrister Desmond Khalid Esq

BARR DESMOND KHALID LAW FIRM (PRINCIPAL ATTORNEY)
SOLICITORS&ADVOCATES
VILLA 225, QAKAMP
DAKAR-SENEGAL.
Tel/Fax: +221772579060
Email: [email protected]
13/12/2012

Attn: MR ”xxxxxxx”,
Dear Sir,

We have been briefed by the bank manager of CLYDESDALE Bank UK after careful perusal of the statement of account and other papers of importance was acknowledged. We have taken notes of your request and shall make sure that your matter is handled in the most professional manner in accordance with the law guiding such transaction.

A Power of Attorney/Trustee Mandate Certificate is a legal instrument that is used to delegate legal authority to another. The person who signs (executes) a Power of Attorney or Trustee Mandate Certificate is called the Principal. The power of Attorney or Trustee Mandate Certificate gives legal authority to another person (called Agent or Attorney-in-Fact) to make property, financial and other legal decisions for the Principal.

A Principal can give an Agent broad legal authority,or very limited authority.The Power of Attorney or Trustee Mandate Certificate is frequently used to help in the event of a Principals illness or disability or in legal transactions where the principal cannot be present to sign necessary legal documents.

The documents which you requested from my chamber has to be registered in the Federal Ministry of Justice, Ministry of finance and the Tribunal in accordance to the stipulated legal standard here in Senegal,before this documents could have a legal recognitions and acceptance to any legal, financial institution or bank like the one you are directing it to.

Hence due to the volume of the money to be transferred to your bank account in your country I will want you to allow this transaction to follow the legal procedures. To avoid any irregularities with the International Monetary Unit. Hence you have to abide by my legal instruction as your legal officer. And I will make sure that the transfer of the fund to your bank account will be successfully done. This document takes about 3 official days to be ready from the ministry. So you must be very urgent in your reply and you have to re-confirm and send to me your contact address, your full name as that is highly needed. These costs are basically for the preparation of the documents you requested from my chamber and all payment will be duly receipted.

THE COST OF GETTING THE DOCUMENT'S.

Legalization and National license by Federal Ministry of Finance....510 Euros.
Registration and stamping by the ministry of Justice......750 Euros.
Authorization and translations.......500 Euros.
Services charge.......500 Euros.
Total COST.............2,260 Euros.

You have to make the payment tomorrow through estern Union Money Transfer or Money Gram which remains the fastest means to send money and furnish me with the western union money transfer information's that is the (MTCN Number) (Test question) and the (Test Answer). You have to make the payment through my information as listed below.

Receivers Name: ------esmond Khalid
Address-------- Villa 225, Qakamp.
Destination Country------Dakar Senegal.

Furthermore as soon as you make the payment you have to scan and send to my mail box the western union money transfer slip and inform me immediately via my mail or call me through my phone immediately. As soon as I received the fund will proceed to do the needful immediately. In next 3 days from today you will be receiving all the original documents including detail instructions on how to sign the documents so that you can send them to the bank immediately for the transfer of the fund to your bank account in your country.

This is an important case you must stick to all my legal advice for a positive conclusive end. My legal strength is a plus. I believe my services will meet your legal demands. Please you may wish to call me if you need any clarifications. Note: all payment will be duly receipted and please get back to me as you receive this information's.

Felicitations.
Barr. Desmond Khalid (Principal Attorney)

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Received: from [41.83.64.16]
Date: Sat, 9 Feb 2013 15:08:22 +0000 (GMT)
From: Shalom Makuza <[email protected]>
Subject: have a lovely day

Hello Dear,

How are you today? i guess you are doing great, it saddens me to find out that the money i want you to help me transfer to your account is going through a lot of process and stress. I have been trying to agree with the Bank on the best way to transfer this money without problems, so they introduced me to a London based attorney.

I have discussed with the lawyer to help me transfer that money to you so he made so many suggestions and we came to an agreement so I decided on a better and easier means to transfer the money to you, I have appointed the lawyer and he will ensure that the money is shipped to you via diplomatic means. He has offered to pay £15,000 Pounds for the shipment to your destination and would monitor the delivery. As we both have agreed, 10% of the money will be accrued to him as legal service charge when the money gets to you for offering to pay for the shipment. It will be delivered to you by a diplomat also known as deliveryman, take note that instead of through bank, the money will now be shipped in a box officially known as diplomatic baggage. The content has been registered as diplomatic materials instead of cash, the company in possession of the baggage is same company that will ship it, it is a security company. The company is affiliated with UPS Facility Storehouse in all airports of the world.

The lawyer will further give you details, he will be the one to direct you to the security company called RAS LINUX Company. Now i want you to send email to the lawyer, tell him that you have been directed by me to contact him in order to open communication in respect of a money inside a diplomatic baggage pending to be shipped to you.

See Details Below:
Firm: Annex Clifford Law Firm, Barristers & Solicitors
Name: Peter Taylor Esq.
Phone: +44 792 891 9451
Address: 50 Charring Road, LONDON ENGLAND W1D 7DY, U.K
Email: ([email protected])

Send him an Email immediately and keep me updated, henceforth all correspondence comes and goes through this UK attorney as he is more competent to handle this issue without problems. Hope to hear from you soon as we need to get things done now since this is the best means and I assure you that we can conclude this within one week

Thank you
With Love,
Shalom

**
By name "Shalom Makuza" on tagged:

http://www.tagged.com/profile.html?uid=5978904465

Username: Shalom M
Gender: Female
Age: 24
Location: Moscow, Russia

**
COMPENSATION:

Received: from [41.83.65.145]
Date: Fri, 8 Mar 2013 13:38:11 +0000 (GMT)
From: Shalom Makuza <[email protected]>
Subject: have a nice day

My Dearest,

How are you today?hope fine. You might think that I have forgotten you, Though its indeed quite a long time. On my singular, I am much delighted and privileged to contact you again after couple of months now. It takes fate,courage and God's fearing to remember old friends and at the same time, to show gratification to them despite circumstances that made things not worked out as we projected then.

I take this liberty to inform you that,the transaction we were pursuing together has finally worked out by God's infinite mercy and I decided to contact you just to let you know that I have conscience as a human being due to your tremendous contribution to make things workout in retrospect. Meanwhile, I must inform you that, I am presently in United Kingdom with my new husband who helped me achieve this goal for numerous business negotiations and establishment. I just arrived yesterday night and checked inn in a hotel and decided to go down to the hotel business center to mail you.

With my sincere heart, I have raised and signed an International Cashier's Bank Draft to the tune of $350,000.00 USD (THREE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) only in your name as compensation to your dedication, humanity and contribution, as it were. Please, contact, Reverend Frank, I left the draft with the Reverend father in the church camp who has taking over in the camp shortly before i left as the previous one has been transferred to another place.his contact information are as follows.

Name: Rev Frank Leigh.
E-mail: ([email protected])
Telephone number: +221 772 579 060.

YOU ARE TO FORWARD TO HIM THE FOLLOWING INFORMATION AS LISTED:
1. YOUR FULL NAME
2. ADDRESS WHERE HE WILL SEND THE CHEQUE TO.
3. YOUR TELEPHONE NUMBER

He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provide. Feel free to reach him via this very mail address and telephone immediately, your early response to that effect shall be admired. You have to mind the days en route shipment. please it will be nice for you to call him on his above telephone number today and also send him an email.

Do not fail to contact Rev Frank soon as you receive my mail, it is necessary/important and please accept this offer with your whole heart as I will continue to communicate with you. Now I am very busy trying to invest my money in United Kingdom and would be visiting you soon by November/December.

Sincerely Yours,
Mrs.Shalom

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Received: from [41.83.65.188]
Date: Mon, 18 Mar 2013 12:27:10 -0700 (PDT)
From: Rev Frank Leigh <[email protected]>
Subject: Calvary Greetings to you Mr ”xxxxxx”

Good day sir,

Greetings in the name of our lord savior and may the peace of the lord be upon you and your family.
I hereby inform you that i have a package for you, it is an international cashier`s bank draft cheque of $350,000.00 USD written in your name by Mrs Shalom. Thank you so much for sending your home address including your full names and your contact phone number for easy communication. I will be going to the courier services office tomorrow by12.30pm for an inquiry on how the bank draft/cheque would be posted to your provided home address. Please wait for my updates with the outcome of my inquiry with the courier services company.

Remain Blessed.
Yours in the Lord,
Rev. Frank Leigh

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Received: from [41.83.65.235]
Date: Wed, 20 Mar 2013 02:00:25 -0700 (PDT)
From: Rev Frank Leigh <[email protected]>
Subject: Calvary Greetings To You

Good day Sir,

Calvary greetings to you and your entire family in the name of our lord savior and may the peace of the lord be upon you all. I hereby inform you the outcome of my inquiry from the courier services company. The courier services managing director has made it clear to me that posting of the bank draft cheque to your provided address there in ”xxxxx” will cost you $375 and the cheque will be delivered to your address at via ”xxxxxxxxxx” within two working days without any delay. You are advised to send the posting fee as soon as possible through western union money transfer or money gram to me with below listed address.

(1). Receivers Name: frank Leigh

(2). Address: Rue 545 Church Camp.

(3). COUNTRY: Dakar-Senegal.

As soon as i receive the money, i will dispatch the cheque immediately

Remain Blessed.
Yours in the Lord.
Rev. Frank Leigh