by soldierfortune
Fri Jan 18, 2013 2:46 am
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: waydate
Username: sofia1988
Date of birth: 1988 May 22
- 24 y/o woman
- from Port Sudan, Sudan, Sudan
- seeking a man from 27 to 55 y/o
Waydate profile photo
Received: from [41.83.21.76]
Date: Sun, 2 Dec 2012 10:21:22 -0800 (PST)
From: Lucinee Gomes <[email protected]>
Subject: [subject]
Hello My Dear,
Thanks for your reply and God bless you. I am more than happy of your reply to my mail. How is your day today, My name is Ms. Lucinee Gomes, I am single and never been married, I am from Sudan, 24 years old, 5.8 in height. i am from sudan before I was taken to Senegal West Africa where I'm presently residing in a Church Orphanage Home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during the war that damaged thousands of innocent Souls in Sudan.
My family was among the first target of the rebels because, My late father Dr Benedict Gomez was a Successful businessman. During the riot, all the members of my family was Murdered in a cold Blood and our family house was set blazed. I was lucky and escaped death because i was in bordering when this deadly incident took place. It is only myself who is alive now and l managed to escape from my country. now i am staying in an Orphanage Home which is headed by a Reverend Father, i used his office computer to send you this mail, and i only enter his office when he is less busy.
I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, truthful, kindly and friendly and more to that, a person of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, Hoping to hear from you soonest. accept my regard.
Ms Lucinee
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Received: from [41.83.19.243]
Date: Sun, 2 Dec 2012 14:56:44 -0800 (PST)
From: Lucinee Gomes <[email protected]>
Subject: [subject]
hello dear
i am happy with your reply to my mail and it is my pleasure to write you once again. i wish to share with you in confidence my late father deposited [7.9 million us dollars] in a foreign bank which i am next of kin, but due to my orphanage statues here i now seek for your assistance of a long standing relationship of your help in transferring this money into your account in your country pending my arrival to you to start a new life because here in this camp my life is worn out. if you accept to help me with this, in my next mail, i will give you the bank contact and other neccesary information with an acceptance that you will not betray me. more also i have in my possession the statement of account and the death certificate with me here. but before releasing any of these, i would like to know your names, contact information and your recent pic. you can reach me by the help of this reverend father Gabriel. he is a reverend father of a catholic church here in this place.his phone number is [00221771041232]. he will send a message across for me. waiting to hear from you soon.
from lucinee gomes
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Received: from [41.83.15.11]
Date: Tue, 4 Dec 2012 01:40:39 -0800 (PST)
From: Lucinee Gomes <[email protected]>
Subject: I WOULD LIKE TO KNOW YOUR INTENTIONS
hello my dear ”xxxxx”
it is great hearing from you and so happy that you really care for me. i read what you write to me and i am glad to reply you back. please dear ”xxxxx” before i proceed i would like to know your intentions towards this transfer because i would not want you to betray me in the process of the transfer. what i mean is that if the monet is transferred to your account. will you betray me? i need a solid proof before i can write to the bank telling them i have found a worthy partner that will stand on my behalf regarding the transfer. also if the money is been transferred to your account, i will like to start up again my education in your country. please alert me on the possibilitys of these questions i aske you. also before i write they bank i would like you to go through these that i have mapped out. You will have 20% of the total money helping me In this regards and l have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by you in assisting me to secure a good school in ”xxxxxx” that i will finish my education and also business of your choice that will yeild interest for our own good. if it is ok by you then please reply me immediately so that i can write to the bank concerning you as my partner. please also in your next mail attached your recent picture to it,
thanks from lucinee
Received: from [41.83.14.137]
Date: Wed, 5 Dec 2012 05:12:47 -0800 (PST)
From: Lucinee Gomes <[email protected]>
Subject: this is the bank contact
hello dear.
how are you today. i hope you are ok. sorry for the late response, it was that i was waiting for the response of the bank to my proposal that i have gotten a foreign partner as they requested please i would like you to write them as they stated on the possilibity of assisting me transfer my [7.9 million us dollars] my late father deposited which i am next of kin. this is the contact information of the bank
the name of the transfer manager is mr peter sands
phone number +447031966129
fax number +448704710708
STANDARD CHARTERED BANK PLC UK.
email address; ([email protected] )
([email protected])
name of depository; Dr Benedict Gomez
name of next of kin; miss lucinee gomez
amount deposited; 7.9 million us dollars
date deposited; 11th January, 2007
account ref no. SCBUK745608902546/QB/91/A
nationality sudan.
please kindly write them with this information i gave you so to know the possibility of the transfer.
thanks from lucinee
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.83.12.7]
Date: Fri, 7 Dec 2012 05:55:20 -0500 (EST)
From: [email protected]
Subject: From The Transfer Department (SCB) United Kingdom.
Welcome To Standard Chartered Bank Plc United Kingdom.
Address, One Arleston Way,
Solihull, B90 4LH, South West,
Birmingham, United kingdom.
Phone: 0044-7031-966-129
Fax: 0044-8704-710-708
Date, 7th December 2012.
For Your Kind Attention Mr, ”xxxxxxxxx”
Sir,
In view of your letter for claims, closure and transfer of Seven million Nine hundred thousand United State Dollars, US $7.9 Million Dollars. belonging to late Dr Benedict Gomez of Sudanese Nationality, Enquiries have been made and the information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transaction, We need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss. Lucinee Gomez.
(1) Forward Your scanned copy of identity
(2) Letter of probate from the high court of Senegal where Miss Lucinee Gomez is residing.
(3) Present a copy of late Dr Benedict Gomez's certified death certificate.
(4) Present a power of attorney duly signed and notarised at the notary office in Senegal.
(5) Present a sworn affidavit of oath/support from the high court of Senegal.
We hope you will understand that our request for the above documents and information is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy. On receipts of the above documents/information, We shall verify them and once we are certified, We shall process your claim and effect the transfer of the fund direct to your nominated bank account anywhere in the world. If you have any question (s) Please contact our chief executive Mr Peter Sands. For more clarification and directives. Tel: 0044-7031-966-129
Regards.
Yours faithfully.
Mr, Richard Meddings.
Standard Chartered Bank Plc
[email protected]
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Received: from [41.83.25.52]
Date: Mon, 10 Dec 2012 04:26:40 -0800 (PST)
From: Lucinee Gomes <[email protected]>
Subject: FROM MISS LUCINEE
My Dear ”xxxxx”
Please this is the contact of the lawyer which i told you, and I have met with the lawyer this morning and explained everything to him and he accepted to help us. I also told him about you as my trustee and he said that before he will render any service to us, that he will like to discuss with you about processing the documents and he agreed to go to the court to inquire for the documents, He gave me his contact information to give you so that you can contact him Right now, so my dear while written to him. I will like you to write him with your full information because he will use it to work for us, Below is the lawyer's contact.
BARRISTER. STEVEN JOHNSON.
COMPANY NAME: TWIN TOWERS LAW FIRM,
OFFICE ADDRESS; 90/92 AGAP CITE MOHAMED KAOLAK.
P. O. BOX. MB 561 MOHAMED KAOLAK
POSTAL: 4000010 ST DAKAR SENEGAL
OFFICE TELEPHONE: 00221-773433063
E-mail Address, ( [email protected] )
dear remember to send your information to him
1) Your Full Name,
2) Your Home and office address,
3) Your Home and office mobile phone number
4) Your Fax Number,
5) Your date of birth,
6) Your Marriage Status
7) Your City and country of residence
Your Occupation
Dear please contact him so that he can get us those remaining documents for us to get the money transfer. I also told him about helping me for processing my travelling documents after the money has been transfer to you, of which he said that he will render any service to us. dear i am so much need for our meeting together as soon as the money get transfered to your account, mean while i will happily wait for your answer from the lawyer.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.18.208]
Date: Thu, 13 Dec 2012 06:27:31 -0800 (PST)
From: Steven Johnson <[email protected]>
Cc: [email protected]
Subject: MY FINDINGS AT FEDERAL HIGH COURT OF JUSTICE SENEGAL TODAY.
FROM BARRISTER STEVEN JOHNSON.
TWIN TOWERS LAW FRIM.
DATE, 13 / DECEMBER / 2012
To Mr, ”xxxxxxxx”
Sequel to your request from my noble law chamber regarding the procurement of the legal documentation from the federal high court of justice here in Senegal, Today after recieving your data i have went to the federal high court and applied for the documents in your name on behalf of your partner Miss Lucinee according to your request to know the cost of the documents. This items are obtained from the Federal high court, Because these documents are not litigants that initiates judicial proceedings, its acquisitions is a direct application to in-judicial council and a sworn is affixed in the high court, it must be paid out straight before it can be obtained. On this juncture the payment is listed as follows:
1. High Court probate letter ........€ 650
2. Notarized power of attorney ...€ 570
3. Sworn affidavit of oath ......... € 450
4. Legal processing fees ........... € 300
5. Total amount to send is ........ (€ 1, 970 Euro)
You can see the above summation, i assure you of job well done as my precedents speaks for me. However you are to send the money to me, So that i will go to the Federal high court to pay them and able to obtain the documents, which will take 2 working days to be ready. You are to transfer the amount using WESTERN UNION MONEY TRANSFER OR MONEY GRAM, because it is the fastest means to send money, Send it to my office with the bellow name,
Office Address;
Barrister Stevens Johnson.
90/92 Agap cite Mohammad KAOLAK.
DAKAR, SENEGAL.
Via Western Union Money Transfer. Or Money Gram.
You are to send the money With the above name (Barrister, Stevens Johnson). Here is my operational data which is available to reach me through whenever you want. Note while sending the required amount endeavor to forward your complete data which will be used to prepare the documents.
THANKS SINCERELY.
BAR, STEVENS JOHNSON
TWIN TOWERS LAW FIRM.
SOLICITOR AND CONSULTANTS (ESQ)
OFFICE ADDRESS; 90/92 AGAP CITE MOHAMED KAOLAK
SENEGAL. P. O. BOX. MB 561 MOHAMED KAOLAK.
POSTAL: 4000010 KAOLAK SENEGAL.
OFFICE TEL: 00221-773433063.
Miss. Lucinee Gomez, 24 years old woman from the Sudan, 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. Benedict Gomez) had been a substantial bank deposit ($7.9 million US dollars) with the English bank. Miss. Lucinee 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. Trustee/guardian's commission and allowance would be 30%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister Stevens Johnson) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Lucinee 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 €1.970 EUROS and should been pay immediately via Western Union or Money Gram money transfer.
MONEY RECEIVER:
Name: Stevens Johnson.
Address. 90/92 Agap cite Mohammad KAOLAK, DAKAR, SENEGAL
ISP: SONATEL, Senegal
Site: waydate
Username: sofia1988
Date of birth: 1988 May 22
- 24 y/o woman
- from Port Sudan, Sudan, Sudan
- seeking a man from 27 to 55 y/o
Site: waydate
From: sofia1988
Date: 2012-12-02 07:54:02
please dear, i was directed by fate to you. all i ask from you is to be a foreign partner to me as directed by the bank my late father operated on. pleas for more information contact me through this address [[email protected]]
Waydate profile photo
Received: from [41.83.21.76]
Date: Sun, 2 Dec 2012 10:21:22 -0800 (PST)
From: Lucinee Gomes <[email protected]>
Subject: [subject]
Hello My Dear,
Thanks for your reply and God bless you. I am more than happy of your reply to my mail. How is your day today, My name is Ms. Lucinee Gomes, I am single and never been married, I am from Sudan, 24 years old, 5.8 in height. i am from sudan before I was taken to Senegal West Africa where I'm presently residing in a Church Orphanage Home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during the war that damaged thousands of innocent Souls in Sudan.
My family was among the first target of the rebels because, My late father Dr Benedict Gomez was a Successful businessman. During the riot, all the members of my family was Murdered in a cold Blood and our family house was set blazed. I was lucky and escaped death because i was in bordering when this deadly incident took place. It is only myself who is alive now and l managed to escape from my country. now i am staying in an Orphanage Home which is headed by a Reverend Father, i used his office computer to send you this mail, and i only enter his office when he is less busy.
I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, truthful, kindly and friendly and more to that, a person of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, Hoping to hear from you soonest. accept my regard.
Ms Lucinee
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.19.243]
Date: Sun, 2 Dec 2012 14:56:44 -0800 (PST)
From: Lucinee Gomes <[email protected]>
Subject: [subject]
hello dear
i am happy with your reply to my mail and it is my pleasure to write you once again. i wish to share with you in confidence my late father deposited [7.9 million us dollars] in a foreign bank which i am next of kin, but due to my orphanage statues here i now seek for your assistance of a long standing relationship of your help in transferring this money into your account in your country pending my arrival to you to start a new life because here in this camp my life is worn out. if you accept to help me with this, in my next mail, i will give you the bank contact and other neccesary information with an acceptance that you will not betray me. more also i have in my possession the statement of account and the death certificate with me here. but before releasing any of these, i would like to know your names, contact information and your recent pic. you can reach me by the help of this reverend father Gabriel. he is a reverend father of a catholic church here in this place.his phone number is [00221771041232]. he will send a message across for me. waiting to hear from you soon.
from lucinee gomes
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.15.11]
Date: Tue, 4 Dec 2012 01:40:39 -0800 (PST)
From: Lucinee Gomes <[email protected]>
Subject: I WOULD LIKE TO KNOW YOUR INTENTIONS
hello my dear ”xxxxx”
it is great hearing from you and so happy that you really care for me. i read what you write to me and i am glad to reply you back. please dear ”xxxxx” before i proceed i would like to know your intentions towards this transfer because i would not want you to betray me in the process of the transfer. what i mean is that if the monet is transferred to your account. will you betray me? i need a solid proof before i can write to the bank telling them i have found a worthy partner that will stand on my behalf regarding the transfer. also if the money is been transferred to your account, i will like to start up again my education in your country. please alert me on the possibilitys of these questions i aske you. also before i write they bank i would like you to go through these that i have mapped out. You will have 20% of the total money helping me In this regards and l have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by you in assisting me to secure a good school in ”xxxxxx” that i will finish my education and also business of your choice that will yeild interest for our own good. if it is ok by you then please reply me immediately so that i can write to the bank concerning you as my partner. please also in your next mail attached your recent picture to it,
thanks from lucinee
Received: from [41.83.14.137]
Date: Wed, 5 Dec 2012 05:12:47 -0800 (PST)
From: Lucinee Gomes <[email protected]>
Subject: this is the bank contact
hello dear.
how are you today. i hope you are ok. sorry for the late response, it was that i was waiting for the response of the bank to my proposal that i have gotten a foreign partner as they requested please i would like you to write them as they stated on the possilibity of assisting me transfer my [7.9 million us dollars] my late father deposited which i am next of kin. this is the contact information of the bank
the name of the transfer manager is mr peter sands
phone number +447031966129
fax number +448704710708
STANDARD CHARTERED BANK PLC UK.
email address; ([email protected] )
([email protected])
name of depository; Dr Benedict Gomez
name of next of kin; miss lucinee gomez
amount deposited; 7.9 million us dollars
date deposited; 11th January, 2007
account ref no. SCBUK745608902546/QB/91/A
nationality sudan.
please kindly write them with this information i gave you so to know the possibility of the transfer.
thanks from lucinee
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.83.12.7]
Date: Fri, 7 Dec 2012 05:55:20 -0500 (EST)
From: [email protected]
Subject: From The Transfer Department (SCB) United Kingdom.
Welcome To Standard Chartered Bank Plc United Kingdom.
Address, One Arleston Way,
Solihull, B90 4LH, South West,
Birmingham, United kingdom.
Phone: 0044-7031-966-129
Fax: 0044-8704-710-708
Date, 7th December 2012.
For Your Kind Attention Mr, ”xxxxxxxxx”
Sir,
In view of your letter for claims, closure and transfer of Seven million Nine hundred thousand United State Dollars, US $7.9 Million Dollars. belonging to late Dr Benedict Gomez of Sudanese Nationality, Enquiries have been made and the information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transaction, We need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss. Lucinee Gomez.
(1) Forward Your scanned copy of identity
(2) Letter of probate from the high court of Senegal where Miss Lucinee Gomez is residing.
(3) Present a copy of late Dr Benedict Gomez's certified death certificate.
(4) Present a power of attorney duly signed and notarised at the notary office in Senegal.
(5) Present a sworn affidavit of oath/support from the high court of Senegal.
We hope you will understand that our request for the above documents and information is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy. On receipts of the above documents/information, We shall verify them and once we are certified, We shall process your claim and effect the transfer of the fund direct to your nominated bank account anywhere in the world. If you have any question (s) Please contact our chief executive Mr Peter Sands. For more clarification and directives. Tel: 0044-7031-966-129
Regards.
Yours faithfully.
Mr, Richard Meddings.
Standard Chartered Bank Plc
[email protected]
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.25.52]
Date: Mon, 10 Dec 2012 04:26:40 -0800 (PST)
From: Lucinee Gomes <[email protected]>
Subject: FROM MISS LUCINEE
My Dear ”xxxxx”
Please this is the contact of the lawyer which i told you, and I have met with the lawyer this morning and explained everything to him and he accepted to help us. I also told him about you as my trustee and he said that before he will render any service to us, that he will like to discuss with you about processing the documents and he agreed to go to the court to inquire for the documents, He gave me his contact information to give you so that you can contact him Right now, so my dear while written to him. I will like you to write him with your full information because he will use it to work for us, Below is the lawyer's contact.
BARRISTER. STEVEN JOHNSON.
COMPANY NAME: TWIN TOWERS LAW FIRM,
OFFICE ADDRESS; 90/92 AGAP CITE MOHAMED KAOLAK.
P. O. BOX. MB 561 MOHAMED KAOLAK
POSTAL: 4000010 ST DAKAR SENEGAL
OFFICE TELEPHONE: 00221-773433063
E-mail Address, ( [email protected] )
dear remember to send your information to him
1) Your Full Name,
2) Your Home and office address,
3) Your Home and office mobile phone number
4) Your Fax Number,
5) Your date of birth,
6) Your Marriage Status
7) Your City and country of residence
Your OccupationDear please contact him so that he can get us those remaining documents for us to get the money transfer. I also told him about helping me for processing my travelling documents after the money has been transfer to you, of which he said that he will render any service to us. dear i am so much need for our meeting together as soon as the money get transfered to your account, mean while i will happily wait for your answer from the lawyer.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.18.208]
Date: Thu, 13 Dec 2012 06:27:31 -0800 (PST)
From: Steven Johnson <[email protected]>
Cc: [email protected]
Subject: MY FINDINGS AT FEDERAL HIGH COURT OF JUSTICE SENEGAL TODAY.
FROM BARRISTER STEVEN JOHNSON.
TWIN TOWERS LAW FRIM.
DATE, 13 / DECEMBER / 2012
To Mr, ”xxxxxxxx”
Sequel to your request from my noble law chamber regarding the procurement of the legal documentation from the federal high court of justice here in Senegal, Today after recieving your data i have went to the federal high court and applied for the documents in your name on behalf of your partner Miss Lucinee according to your request to know the cost of the documents. This items are obtained from the Federal high court, Because these documents are not litigants that initiates judicial proceedings, its acquisitions is a direct application to in-judicial council and a sworn is affixed in the high court, it must be paid out straight before it can be obtained. On this juncture the payment is listed as follows:
1. High Court probate letter ........€ 650
2. Notarized power of attorney ...€ 570
3. Sworn affidavit of oath ......... € 450
4. Legal processing fees ........... € 300
5. Total amount to send is ........ (€ 1, 970 Euro)
You can see the above summation, i assure you of job well done as my precedents speaks for me. However you are to send the money to me, So that i will go to the Federal high court to pay them and able to obtain the documents, which will take 2 working days to be ready. You are to transfer the amount using WESTERN UNION MONEY TRANSFER OR MONEY GRAM, because it is the fastest means to send money, Send it to my office with the bellow name,
Office Address;
Barrister Stevens Johnson.
90/92 Agap cite Mohammad KAOLAK.
DAKAR, SENEGAL.
Via Western Union Money Transfer. Or Money Gram.
You are to send the money With the above name (Barrister, Stevens Johnson). Here is my operational data which is available to reach me through whenever you want. Note while sending the required amount endeavor to forward your complete data which will be used to prepare the documents.
THANKS SINCERELY.
BAR, STEVENS JOHNSON
TWIN TOWERS LAW FIRM.
SOLICITOR AND CONSULTANTS (ESQ)
OFFICE ADDRESS; 90/92 AGAP CITE MOHAMED KAOLAK
SENEGAL. P. O. BOX. MB 561 MOHAMED KAOLAK.
POSTAL: 4000010 KAOLAK SENEGAL.
OFFICE TEL: 00221-773433063.