by soldierfortune
Sun Jan 20, 2013 3:34 am
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: Itscalleddating
Username: roseharry
Gender. Female
Birthday: 14/02/1987
Country: Senegal
State: dakar
City / Town: dakar
Postal Code: 221
Received: from [41.82.116.219]
Date: Mon, 17 Dec 2012 04:40:26 -0800 (PST)
From: Rose Harry <[email protected]>
Subject: Hello My Dear friend, My photo and Details about me
Hello dearest;
How are you today?, Thanks so much for your responds to my mail. I want to have a good relationship with you, and I have a special reason why I contact you I am new to this online dating. I'm still not sure how it works, I think you are the right person I am: kind, funny, lovable, work hard, can be sensitive, I'm Miss Rose Harry Moniba Fumba 23-year-old girl from Liberia, the only daughter of the late Vice President Dr. Harry Fumba, Vice President of my country until his death in Detroit. Here you can view the story itself, by clicking on the link below;
http://www.uniboa.org/moniba2.html
But after one year anniversary of my father, my mother was a poison that of people who we need N'T was still a lot of tracks because of the crowd on that day. She suffered and died after three weeks in hospital. http://www.uniboa.org/moniba2.html obliged to you for the abuse, I turn to the entrance of my stepmother. They planned to all of my late father's treasury and properties from me since taking the unexpected death of her beloved father. Meanwhile I wanted to escape to Europe but she hide my international passport and other valuable traveling documents. Luckily, they do not see where I always include my father's file important documents. So I decided, in the refugee camp where I am currently seeking asylum in the framework of the UN High Commissioner run.
My father of blessed memory deposited the sum of £ 6.5,000.00 million in the bank with my name as the next of kin. However, you, I will us the necessary information of the deposit when confirming your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will be happy to complete my studies because I was in my fist year in the university when the crisis started.
It is my intention, you will be compensated with 15% of the total money for your services and the balance of my investment capital. This is the reason why I contact you. Please all communications should be through this email address only for confidential purposes. As soon as I make your positive response showing your interest I will promptly initiated the things into practice. In light of the above, I will make a urgent message indicating your ability and willingness to appreciate this transaction sincerely handle.
I'm staying at the female hostel. Awaiting your urgent and positive response. Please keep this only to find your self, I beg you not allow it until I come over to be disclosed. Here is the phone number of the Rev father who has come care of us here in the refugee camp you can contact me with this number to contact him, simply say that you speak with Rose, he will then want to send for me here is the number (+ 221 776 969 809), once the fund has been set up to transfer. I hope my explanation is quite clear, but if you need further clarification, I have added my photos to this letter, I hope that I can tell you that. hope you like it, can acquire new knowledge about each other, until the day we meet two of us, I must stop here. hope to hear from you
Yours Truly
Rose
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Received: from [41.82.99.180]
Date: Tue, 18 Dec 2012 05:13:46 -0800 (PST)
From: Rose Harry <[email protected]>
Subject: Hello My Dear CONTACT THE BANK FOR CONFIRMATION FOR POSSIBLE TRANSFER
Hello My Dear
How are you doing? Thanks so much for your letter, i really do appreciate and for wanting to help me transfer my late father's money into your account pending my arrival to met with you.like i said in my previous mail all members of my family died as a result of the war, including all my relatives, that was how i ran to Senegal, because of the death treat mt step mother was giving me, she wanted me died at all cause, cos of my later father's fund. She and i is the only survive in my family, please do keep this confidential between the two of us. I wrote to the bank and they told me that the only way for me to get the transfer done, is to seek of a foreign partner that will stand on my behalf since I'm residing as a refugee, and the law doesn't allow that in Senegal. I all spoke with the United Nation for Africa, to please help me get a clearance certificate.
I got into Senegal with hope that i can retrieve the money my dad deposited in the Royal Bank which i am the next of kin, but the Financial House refused to deal with me because of my refugee status. Dear i am really in critical situation here, I don't have any relation here in Senegal, I want you to contact the Bank on my behalf for the transfer of the Fund to your position pending my arrival to meet you and start a new life.
I want you to contact them as my foreign partner/Fiance and inform them that i have contacted you to transfer the money into your account. Secondly, immediately you receive the money into your account, you will send me some amount to process my traveling documents which I will use to come and meet you. Also, you will help me to recommend a nice school where I will complete my academic studies. You will also, help me to invest the money in a profitable business venture maybe we can open a company of our own. I find it very interesting to become a partner in your company since we are going to live together.
I trusted you with all my heart, that's why am sending this ROYAL BANK. contact for you to contact them and find out the possibilities of making the transfer, why, I will start making arrangement to be with you. Here is the contact of the BANK and send your info details to the Bank (1)Your Full Name (2)Age (3) Sex (4) Occupation (5) Country of Resident
ROYAL BANK OF SCOTLAND (RBS)
E-mail: [email protected]
E-mail: [email protected]
Tel: +44-7031848770
Fax: +448712642165
Account: DMB745008901546/QB/91/B.
Swift Code: JNRS0FBS
Date of the Deposit: 14/01/1999
Name on the account: LATE DR HARRY FUMBA
Next of Kin: Rose
Amount deposited: US$6.5 Million
Please try and contact the Bank and ask them to give you detail procedure on how the money can be transferred to your account. Mr Charles Blaise is the Director of Foreign Operations and International remittance office of the ROYAL BANK. please contact them as soon as your receive my mail. i really want to hear your voice. Once again thanks for the encouragement and for the word. Hope to hear from you soon and have a lovely day,
Yours Forever.
Rose
X-Originating-IP: [41.82.123.168]
Date: Thu, 20 Dec 2012 09:19:22 -0500 (EST)
From: [email protected]
Subject: (RBS) PLEASE CONTACT A SENEGALESE BASE LAWYER FOR THE PREPARATION OF THE SAID DOCUMENTS.
AND
Received: from [41.82.123.168]
Date: Thu, 20 Dec 2012 14:20:43 +0000 (GMT)
From: Mr Charles Blaise <[email protected]>
Subject: (RBS) PLEASE CONTACT A SENEGALESE BASE LAWYER FOR THE PREPARATION OF THE SAID DOCUMENTS.
HEAD OFFICE: 284 QUEENS PARK ROAD GLASGOW, HJ7 3RB SCOTLAND.
OUR REF…DB./S.4/GPL
LONDON BRANCH PHONE NUMBER: +44-7031848770
EMAIL: [email protected]
[email protected]
http://www.rbs.co.uk
DATE: THURSDAY 20/ 12/ 2012
ATTENTION SIR!
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO THE YOUNG LADY THAT SHE WISHES YOU TO BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S (DR. HARRY FUMBA) DEPOSITED WITH OUR BANK. HER LATE FATHER OUR LATE CUSTOMER WITH SUBSTANTIAL AMOUNT OF DEPOSITED WITH US (£6.5,000.00 MILLION EURO)
REFERENCE TO YOUR REQUEST FOR THE RELEASE OF DR. HARRY FUMBA DEPOSITED FUND WILLED TO MISS ROSE HARRY FUMBA PRESENTLY IN DAKAR-SENEGAL. WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL INQUIRY IN RESPECT TO THE SAID INHERITED FUND DEPOSITED IN OUR ESCROW ACCOUNT. ITS CONFIRMED THAT THE ACCOUNT NUMBER RBSDMB745008901546/QB/91/B PROVIDED IS WELL CORRECT.
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT, YOU ARE REQUIRED TO PROVIDE PROVES CONFIRMING THE TRUE DEATH OF THE DEPOSITOR AND THE LEGALITY OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN (MISS ROSE )TO ENABLE US PROCESS THE RELEASE ORDER, YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS VIA REGULAR MAILS FOR THE CONTENTS TO BE VIEWED PROPERLY.
1. YOU SHOULD PRESENT AN AUTHORITY LETTER (POWER OF ATTORNEY) DULY PREPARED AND SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER MISS ROSE FUMBA LATE FATHER'S FUND TO YOUR ACCOUNT.
2. AFFIDAVIT OF CLAIMS AND FACTS. FROM A SENEGALESE LAWYER
3. YOU SHOULD PRESENT A COPY OF DR. HARRY FUMBA DEATH CERTIFICATE ISSUED BY A PUBLIC/GENERAL HOSPITAL CONFIRMING HIS DEATH.
4. YOU SHOULD PRESENT THE LAST BANK STATEMENT OF ACCOUNT ISSUED TO DR. HARRY FUMBA BY OUR BANK.
5. WILL ON YOUR OWN NAME FOR TOTAL DECLARATION OF THE FUND TO YOU.
ON RECEIPTS OF THE ABOVE DOCUMENTS/INFORMATION'S, WE SHALL VERIFY THEM AND AS SOON AS WE ARE SATISFIED, WE SHALL PROCESS YOUR CLAIM AND AFFECT THE TRANSFER. WE SINCERELY APOLOGIZE FOR THE INCONVENIENCE, AND WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
NOTE THAT THE ABOVE ARE COMPULSORY, AND ARE NEEDED TO PROTECT OUR INTEREST AND THE NEXT OF KIN AFTER THE CLAIMS. AND THE ABOVE MENTIONED ITEMS MUST BE PRESENTED. AND YOU HAVE TO PROVIDE THE SAID DOCUMENTS ALONG WITH THE FOLLOWING. THESE SHALL ALSO ENSURE A SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE FUND WILL BE MADE. WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
WE ANTICIPATE YOUR SWIFT RESPONDS.
YOUR'S FAITHFULLY,
MR CHARLES BLAISE N.
(MANAGING DIRECTOR)
ROYAL BANK PLC
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Received: from [41.208.186.172]
Date: Mon, 31 Dec 2012 04:35:20 -0800 (PST)
From: Rose Harry <[email protected]>
Subject: Please my darling contact this lawyer for the documents.
My lovely sweetheart,
It's lovely writing to you again. How are you? I so much believe that you are doing well. 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 bless and reward you for taking good care of an orphan like me and i will equally pay you back your kind gesture. I am in love with you.I love you so much, my sweet darling.
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 and affidavit of oat which the bank said that it will be issued by a lawyer here in Senegal. After going through the bank's mail i discussed it with the reverend father and he gave me the contact of this lawyer Barrister Omar I want you to contact him telling him that you are my foreign partner that you need his services to prepare a power of attorney and affidavit of oat that will enable you transfer my £ 6.5,000.00 Million from Royal Bank of Scotland, to your account on my behalf due to my refugee status. Presently i have my late father's death certificate and deposit statement of account with me here which i have sent to the lawyer to enable him prepare the other two documents. Darling remember to send your in formations to him
1) Name___________________
2) Address________________
3) Tel no_________________
4) Fax no_________________
5) Your age_______________
6) Country________________
7 Occupation_____________
His contact information are as follows:
BARRISTER. ANTONIO OMAR
Phone no +221-773433063
Email: [email protected]
You are my darling sweetheart, i love you so much. Lots of love and sweet regards. i miss you so much. please keep praying for me, i love you with all my heart and soul.
Yours darling,
Miss Rose
Stolen photo of Dr. David L Matlock, who's Obstetrician & Gynecologist, Plastic Surgery Specialist. Famous from vaginal rejuvenation surgery.
Received: from [41.82.94.250]
Date: Tue, 15 Jan 2013 08:30:53 -0800 (PST)
From: BARRISTER OMAR <[email protected]>
Subject: FROM BARRISTER OMAR. MY FINDINGS FROM THE HARCOURT OF SENEGAL THIS DAY 15/01/2013
FROM THE DESK OF HARCOURT LAW CHAMBERS BARRISTER OMAR ANTONIO
Legal Solicitors, Attorney at law, Advocates & Notary Public
Rue 1674 Grand Medina, Dakar- Senegal.
+221 -77 606 7851
DATE: 15/01/2013
TIME: 4:30PM
TO WHOM IT MAY CONCERN
RESPECTED, SEQUEL TO THE RECEIPT OF YOUR LETTER OF REQUEST FOR MY LEGAL SERVICES IN RESPECT OF MISS ROSE LATE FATHER'S FUND IN ROYAL BANK OF SCOTLAND TO BE TRANSFERRED INTO YOUR ACCOUNT AS HER TRUSTEE. UPON THE RECOMMENDATION OF THE REVEREND PAUL JOHNSON AS AN ACCREDITED ATTORNEY TO HIM, I HEREBY ACCEPT TO PERFORM MY SERVICES. UPON YOUR BRIEF, I HAVE VISITED MISS ROSE FUMBA IN THE REFUGEE CAMP IMMEDIATELY AND SHE INFORMED ME THAT YOU ARE HER REAL TRUSTEE IN OTHER TO FACILITATE THE TRANSFER OF THE FUND COMPREHENSIVELY. AND GAVE ME YOUR E-MAIL ADDRESS
I AM ASSURING YOU THAT YOU WOULD GET THESE DOCUMENTS WITHIN 48 HOURS. I’M GLAD YOU GAVE ME ALL YOUR INFORMATION'S. PLEASE DON'T KEEP ME WAITING
(A) LEGALIZATION AND RE-ACTIVATION OF THE MENTIONED ACCOUNT, THE ACCOUNT IS DORMANT PRESENTLY BECAUSE THE DEPOSITOR IS DISEASED BEING LATE DR. HARRY FUMBA
(B) PROCUREMENT OF INSURANCE CLEARANCE CERTIFICATE THAT IS TO CERTIFY THAT THE FUND HAS BEEN INSURED FOR SECURITY REASONS.
(C) ENDORSEMENT OF TRANSFER APPROVAL, TO RELEASE AND ENSURE THE PROMPT TRANSFER OF THE FUND WITH IMMEDIATE EFFECT. I HEREBY ACCEPT TO PERFORM MY SERVICES ONCE AGAIN WITH DISPLAY OF PROFESSIONALISM AND ETHICS. I AM ASSURING YOU THAT YOU WOULD GET THESE DOCUMENTS WITHIN 48 HOURS. I’M GLAD YOU GAVE ME ALL YOUR INFORMATION'S.
(D) POWER OF ATTORNEY, AFFIDAVIT OF CLAIM FROM THE COURT OF SENEGAL
THEREFORE YOU ARE REQUIRED TO PAY THE SUM OF £720 EURO SEVEN HUNDRED AND TWEETY EURO FOR THE PREPARATION OF THE DOCUMENTS AND YOU SHALL RECEIVE THE DOCUMENT'S WITHING 48 HOURS. NOTE THAT THE MONEY IS GOING STRAIGHT TO THE ACCOUNT OF THE FEDERAL HARCOURT OF SENEGAL AND I NEVER CHARGE YOU FOR MY PROFESSIONAL FEE, SO YOU CAN SEE I REALLY WANTS TO HELP YOU.
PLEASE TRY TO SEND THE MONEY TO ME AS SOON AS POSSIBLE WITH WESTERN UNION MONEY TRANSFER WITH MY INFORMATION'S. WITH THE MTCN CONTROL NUMBER TEXT QUESTION AND ANSWER, OR YOU SCAN/PHOTOCOPY THE PAYMENT SLIP VIA MAIL. PLEASE DON'T KEEP ME WAITING.
NAME: BARRISTER ANTONIO OMAR
COUNTRY: SENEGAL
WEST AFRICA
HERE IS MY NUMBER... +221 -77 606 7851
AS SOON AS I AM DONE I SHALL FORWARD TO YOU COPIES OF THE DOCUMENTS
WE ALWAYS PLEDGE YOU OUR TOTAL SERVICE.
YOURS IN SERVICE
HON. BARRISTER ANTONIO OMAR ESQ
PRINCIPAL ATTORNEY IN CHARGE
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Received: from [41.82.77.201]
Date: Thu, 17 Jan 2013 04:23:36 -0800 (PST)
From: Rose Harry <[email protected]>
Subject: Hello My Love; Please try to comply with the lawyer
Hello My Dearest One,
How are you doing? Hope you are fine. Thanks so much for your letter I'm so delighted to read your letter and then write back i think we are heading towards the right direction and i want to thank you very much for contacting the lawyer for the preparation of the documents from the Harcourt of Senegal. I was with the lawyer and he told he the cost of getting those documents and that the money is to be paid to the Federal government of Senegal account as he never charge you for his professional fee. If you think the money is hug then you should seek for some to lend you that amount as soon as my late father's fund is transferred into your account, you shall pay back with a larger interest.
I count on you and i know you would never disappoint me. Please try to send the money to the lawyer as soon as possible. I just can't wait to come over to your country as soon as the money is transferred into your account as you are to help me invest the money and i would also like to continue my education. I have to get back to the camp. Darling without those documents the bank won't transfer my late father's fund into your account that is why they requested for a Senegalese lawyer to get those documents. Attach are the death and deposit certificate. Please don't reveal or show it to anyone. in other words keep in confidentail. Don't worry you are always in my prayers and thought. May God Bless you.
Yours Truly
Rose
Miss. Rose Harry Fumba, 23 years old woman from the Liberia, Liberia's former vice president's daughter. Father had died in the car accident, biological mother was poisoned to death. After the death of her father, faced the hostility of the wicked stepmother who claim for all the family property oneself and hid her passport when she tried escape to the Europe. She fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Harry Fumba Moniba) had been a substantial bank deposit ($6.5 million EUROS) with the English/Scottish bank. Miss. Rose 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 15%, 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 Antonio Omar) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Rose 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 €720 EUROS and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:
Name: Antonio Omar
Country: Senegal
Tel: +221 776067851
ISP: SONATEL, Senegal
Site: Itscalleddating
Username: roseharry
Gender. Female
Birthday: 14/02/1987
Country: Senegal
State: dakar
City / Town: dakar
Postal Code: 221
Site: Itscalleddating
From: roseharry
Date: 12 Dec 2012, 12:33 AM
Subject: Hello Dear friend ([email protected])
My Name is Miss Rose contact me so that i can be able to send you my picture and tell you more about me. Thanks, waiting to hear from you soonest. Pls contact my email address, ([email protected]) write me in my inbox, so that i will send you my picture
Received: from [41.82.116.219]
Date: Mon, 17 Dec 2012 04:40:26 -0800 (PST)
From: Rose Harry <[email protected]>
Subject: Hello My Dear friend, My photo and Details about me
Hello dearest;
How are you today?, Thanks so much for your responds to my mail. I want to have a good relationship with you, and I have a special reason why I contact you I am new to this online dating. I'm still not sure how it works, I think you are the right person I am: kind, funny, lovable, work hard, can be sensitive, I'm Miss Rose Harry Moniba Fumba 23-year-old girl from Liberia, the only daughter of the late Vice President Dr. Harry Fumba, Vice President of my country until his death in Detroit. Here you can view the story itself, by clicking on the link below;
http://www.uniboa.org/moniba2.html
But after one year anniversary of my father, my mother was a poison that of people who we need N'T was still a lot of tracks because of the crowd on that day. She suffered and died after three weeks in hospital. http://www.uniboa.org/moniba2.html obliged to you for the abuse, I turn to the entrance of my stepmother. They planned to all of my late father's treasury and properties from me since taking the unexpected death of her beloved father. Meanwhile I wanted to escape to Europe but she hide my international passport and other valuable traveling documents. Luckily, they do not see where I always include my father's file important documents. So I decided, in the refugee camp where I am currently seeking asylum in the framework of the UN High Commissioner run.
My father of blessed memory deposited the sum of £ 6.5,000.00 million in the bank with my name as the next of kin. However, you, I will us the necessary information of the deposit when confirming your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will be happy to complete my studies because I was in my fist year in the university when the crisis started.
It is my intention, you will be compensated with 15% of the total money for your services and the balance of my investment capital. This is the reason why I contact you. Please all communications should be through this email address only for confidential purposes. As soon as I make your positive response showing your interest I will promptly initiated the things into practice. In light of the above, I will make a urgent message indicating your ability and willingness to appreciate this transaction sincerely handle.
I'm staying at the female hostel. Awaiting your urgent and positive response. Please keep this only to find your self, I beg you not allow it until I come over to be disclosed. Here is the phone number of the Rev father who has come care of us here in the refugee camp you can contact me with this number to contact him, simply say that you speak with Rose, he will then want to send for me here is the number (+ 221 776 969 809), once the fund has been set up to transfer. I hope my explanation is quite clear, but if you need further clarification, I have added my photos to this letter, I hope that I can tell you that. hope you like it, can acquire new knowledge about each other, until the day we meet two of us, I must stop here. hope to hear from you
Yours Truly
Rose
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Received: from [41.82.99.180]
Date: Tue, 18 Dec 2012 05:13:46 -0800 (PST)
From: Rose Harry <[email protected]>
Subject: Hello My Dear CONTACT THE BANK FOR CONFIRMATION FOR POSSIBLE TRANSFER
Hello My Dear
How are you doing? Thanks so much for your letter, i really do appreciate and for wanting to help me transfer my late father's money into your account pending my arrival to met with you.like i said in my previous mail all members of my family died as a result of the war, including all my relatives, that was how i ran to Senegal, because of the death treat mt step mother was giving me, she wanted me died at all cause, cos of my later father's fund. She and i is the only survive in my family, please do keep this confidential between the two of us. I wrote to the bank and they told me that the only way for me to get the transfer done, is to seek of a foreign partner that will stand on my behalf since I'm residing as a refugee, and the law doesn't allow that in Senegal. I all spoke with the United Nation for Africa, to please help me get a clearance certificate.
I got into Senegal with hope that i can retrieve the money my dad deposited in the Royal Bank which i am the next of kin, but the Financial House refused to deal with me because of my refugee status. Dear i am really in critical situation here, I don't have any relation here in Senegal, I want you to contact the Bank on my behalf for the transfer of the Fund to your position pending my arrival to meet you and start a new life.
I want you to contact them as my foreign partner/Fiance and inform them that i have contacted you to transfer the money into your account. Secondly, immediately you receive the money into your account, you will send me some amount to process my traveling documents which I will use to come and meet you. Also, you will help me to recommend a nice school where I will complete my academic studies. You will also, help me to invest the money in a profitable business venture maybe we can open a company of our own. I find it very interesting to become a partner in your company since we are going to live together.
I trusted you with all my heart, that's why am sending this ROYAL BANK. contact for you to contact them and find out the possibilities of making the transfer, why, I will start making arrangement to be with you. Here is the contact of the BANK and send your info details to the Bank (1)Your Full Name (2)Age (3) Sex (4) Occupation (5) Country of Resident
ROYAL BANK OF SCOTLAND (RBS)
E-mail: [email protected]
E-mail: [email protected]
Tel: +44-7031848770
Fax: +448712642165
Account: DMB745008901546/QB/91/B.
Swift Code: JNRS0FBS
Date of the Deposit: 14/01/1999
Name on the account: LATE DR HARRY FUMBA
Next of Kin: Rose
Amount deposited: US$6.5 Million
Please try and contact the Bank and ask them to give you detail procedure on how the money can be transferred to your account. Mr Charles Blaise is the Director of Foreign Operations and International remittance office of the ROYAL BANK. please contact them as soon as your receive my mail. i really want to hear your voice. Once again thanks for the encouragement and for the word. Hope to hear from you soon and have a lovely day,
Yours Forever.
Rose
X-Originating-IP: [41.82.123.168]
Date: Thu, 20 Dec 2012 09:19:22 -0500 (EST)
From: [email protected]
Subject: (RBS) PLEASE CONTACT A SENEGALESE BASE LAWYER FOR THE PREPARATION OF THE SAID DOCUMENTS.
AND
Received: from [41.82.123.168]
Date: Thu, 20 Dec 2012 14:20:43 +0000 (GMT)
From: Mr Charles Blaise <[email protected]>
Subject: (RBS) PLEASE CONTACT A SENEGALESE BASE LAWYER FOR THE PREPARATION OF THE SAID DOCUMENTS.
HEAD OFFICE: 284 QUEENS PARK ROAD GLASGOW, HJ7 3RB SCOTLAND.
OUR REF…DB./S.4/GPL
LONDON BRANCH PHONE NUMBER: +44-7031848770
EMAIL: [email protected]
[email protected]
http://www.rbs.co.uk
DATE: THURSDAY 20/ 12/ 2012
ATTENTION SIR!
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO THE YOUNG LADY THAT SHE WISHES YOU TO BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S (DR. HARRY FUMBA) DEPOSITED WITH OUR BANK. HER LATE FATHER OUR LATE CUSTOMER WITH SUBSTANTIAL AMOUNT OF DEPOSITED WITH US (£6.5,000.00 MILLION EURO)
REFERENCE TO YOUR REQUEST FOR THE RELEASE OF DR. HARRY FUMBA DEPOSITED FUND WILLED TO MISS ROSE HARRY FUMBA PRESENTLY IN DAKAR-SENEGAL. WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL INQUIRY IN RESPECT TO THE SAID INHERITED FUND DEPOSITED IN OUR ESCROW ACCOUNT. ITS CONFIRMED THAT THE ACCOUNT NUMBER RBSDMB745008901546/QB/91/B PROVIDED IS WELL CORRECT.
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT, YOU ARE REQUIRED TO PROVIDE PROVES CONFIRMING THE TRUE DEATH OF THE DEPOSITOR AND THE LEGALITY OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN (MISS ROSE )TO ENABLE US PROCESS THE RELEASE ORDER, YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS VIA REGULAR MAILS FOR THE CONTENTS TO BE VIEWED PROPERLY.
1. YOU SHOULD PRESENT AN AUTHORITY LETTER (POWER OF ATTORNEY) DULY PREPARED AND SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER MISS ROSE FUMBA LATE FATHER'S FUND TO YOUR ACCOUNT.
2. AFFIDAVIT OF CLAIMS AND FACTS. FROM A SENEGALESE LAWYER
3. YOU SHOULD PRESENT A COPY OF DR. HARRY FUMBA DEATH CERTIFICATE ISSUED BY A PUBLIC/GENERAL HOSPITAL CONFIRMING HIS DEATH.
4. YOU SHOULD PRESENT THE LAST BANK STATEMENT OF ACCOUNT ISSUED TO DR. HARRY FUMBA BY OUR BANK.
5. WILL ON YOUR OWN NAME FOR TOTAL DECLARATION OF THE FUND TO YOU.
ON RECEIPTS OF THE ABOVE DOCUMENTS/INFORMATION'S, WE SHALL VERIFY THEM AND AS SOON AS WE ARE SATISFIED, WE SHALL PROCESS YOUR CLAIM AND AFFECT THE TRANSFER. WE SINCERELY APOLOGIZE FOR THE INCONVENIENCE, AND WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
NOTE THAT THE ABOVE ARE COMPULSORY, AND ARE NEEDED TO PROTECT OUR INTEREST AND THE NEXT OF KIN AFTER THE CLAIMS. AND THE ABOVE MENTIONED ITEMS MUST BE PRESENTED. AND YOU HAVE TO PROVIDE THE SAID DOCUMENTS ALONG WITH THE FOLLOWING. THESE SHALL ALSO ENSURE A SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE FUND WILL BE MADE. WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
WE ANTICIPATE YOUR SWIFT RESPONDS.
YOUR'S FAITHFULLY,
MR CHARLES BLAISE N.
(MANAGING DIRECTOR)
ROYAL BANK PLC
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Received: from [41.208.186.172]
Date: Mon, 31 Dec 2012 04:35:20 -0800 (PST)
From: Rose Harry <[email protected]>
Subject: Please my darling contact this lawyer for the documents.
My lovely sweetheart,
It's lovely writing to you again. How are you? I so much believe that you are doing well. 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 bless and reward you for taking good care of an orphan like me and i will equally pay you back your kind gesture. I am in love with you.I love you so much, my sweet darling.
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 and affidavit of oat which the bank said that it will be issued by a lawyer here in Senegal. After going through the bank's mail i discussed it with the reverend father and he gave me the contact of this lawyer Barrister Omar I want you to contact him telling him that you are my foreign partner that you need his services to prepare a power of attorney and affidavit of oat that will enable you transfer my £ 6.5,000.00 Million from Royal Bank of Scotland, to your account on my behalf due to my refugee status. Presently i have my late father's death certificate and deposit statement of account with me here which i have sent to the lawyer to enable him prepare the other two documents. Darling remember to send your in formations to him
1) Name___________________
2) Address________________
3) Tel no_________________
4) Fax no_________________
5) Your age_______________
6) Country________________
7 Occupation_____________
His contact information are as follows:
BARRISTER. ANTONIO OMAR
Phone no +221-773433063
Email: [email protected]
You are my darling sweetheart, i love you so much. Lots of love and sweet regards. i miss you so much. please keep praying for me, i love you with all my heart and soul.
Yours darling,
Miss Rose
Stolen photo of Dr. David L Matlock, who's Obstetrician & Gynecologist, Plastic Surgery Specialist. Famous from vaginal rejuvenation surgery.
Received: from [41.82.94.250]
Date: Tue, 15 Jan 2013 08:30:53 -0800 (PST)
From: BARRISTER OMAR <[email protected]>
Subject: FROM BARRISTER OMAR. MY FINDINGS FROM THE HARCOURT OF SENEGAL THIS DAY 15/01/2013
FROM THE DESK OF HARCOURT LAW CHAMBERS BARRISTER OMAR ANTONIO
Legal Solicitors, Attorney at law, Advocates & Notary Public
Rue 1674 Grand Medina, Dakar- Senegal.
+221 -77 606 7851
DATE: 15/01/2013
TIME: 4:30PM
TO WHOM IT MAY CONCERN
RESPECTED, SEQUEL TO THE RECEIPT OF YOUR LETTER OF REQUEST FOR MY LEGAL SERVICES IN RESPECT OF MISS ROSE LATE FATHER'S FUND IN ROYAL BANK OF SCOTLAND TO BE TRANSFERRED INTO YOUR ACCOUNT AS HER TRUSTEE. UPON THE RECOMMENDATION OF THE REVEREND PAUL JOHNSON AS AN ACCREDITED ATTORNEY TO HIM, I HEREBY ACCEPT TO PERFORM MY SERVICES. UPON YOUR BRIEF, I HAVE VISITED MISS ROSE FUMBA IN THE REFUGEE CAMP IMMEDIATELY AND SHE INFORMED ME THAT YOU ARE HER REAL TRUSTEE IN OTHER TO FACILITATE THE TRANSFER OF THE FUND COMPREHENSIVELY. AND GAVE ME YOUR E-MAIL ADDRESS
I AM ASSURING YOU THAT YOU WOULD GET THESE DOCUMENTS WITHIN 48 HOURS. I’M GLAD YOU GAVE ME ALL YOUR INFORMATION'S. PLEASE DON'T KEEP ME WAITING
(A) LEGALIZATION AND RE-ACTIVATION OF THE MENTIONED ACCOUNT, THE ACCOUNT IS DORMANT PRESENTLY BECAUSE THE DEPOSITOR IS DISEASED BEING LATE DR. HARRY FUMBA
(B) PROCUREMENT OF INSURANCE CLEARANCE CERTIFICATE THAT IS TO CERTIFY THAT THE FUND HAS BEEN INSURED FOR SECURITY REASONS.
(C) ENDORSEMENT OF TRANSFER APPROVAL, TO RELEASE AND ENSURE THE PROMPT TRANSFER OF THE FUND WITH IMMEDIATE EFFECT. I HEREBY ACCEPT TO PERFORM MY SERVICES ONCE AGAIN WITH DISPLAY OF PROFESSIONALISM AND ETHICS. I AM ASSURING YOU THAT YOU WOULD GET THESE DOCUMENTS WITHIN 48 HOURS. I’M GLAD YOU GAVE ME ALL YOUR INFORMATION'S.
(D) POWER OF ATTORNEY, AFFIDAVIT OF CLAIM FROM THE COURT OF SENEGAL
THEREFORE YOU ARE REQUIRED TO PAY THE SUM OF £720 EURO SEVEN HUNDRED AND TWEETY EURO FOR THE PREPARATION OF THE DOCUMENTS AND YOU SHALL RECEIVE THE DOCUMENT'S WITHING 48 HOURS. NOTE THAT THE MONEY IS GOING STRAIGHT TO THE ACCOUNT OF THE FEDERAL HARCOURT OF SENEGAL AND I NEVER CHARGE YOU FOR MY PROFESSIONAL FEE, SO YOU CAN SEE I REALLY WANTS TO HELP YOU.
PLEASE TRY TO SEND THE MONEY TO ME AS SOON AS POSSIBLE WITH WESTERN UNION MONEY TRANSFER WITH MY INFORMATION'S. WITH THE MTCN CONTROL NUMBER TEXT QUESTION AND ANSWER, OR YOU SCAN/PHOTOCOPY THE PAYMENT SLIP VIA MAIL. PLEASE DON'T KEEP ME WAITING.
NAME: BARRISTER ANTONIO OMAR
COUNTRY: SENEGAL
WEST AFRICA
HERE IS MY NUMBER... +221 -77 606 7851
AS SOON AS I AM DONE I SHALL FORWARD TO YOU COPIES OF THE DOCUMENTS
WE ALWAYS PLEDGE YOU OUR TOTAL SERVICE.
YOURS IN SERVICE
HON. BARRISTER ANTONIO OMAR ESQ
PRINCIPAL ATTORNEY IN CHARGE
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Received: from [41.82.77.201]
Date: Thu, 17 Jan 2013 04:23:36 -0800 (PST)
From: Rose Harry <[email protected]>
Subject: Hello My Love; Please try to comply with the lawyer
Hello My Dearest One,
How are you doing? Hope you are fine. Thanks so much for your letter I'm so delighted to read your letter and then write back i think we are heading towards the right direction and i want to thank you very much for contacting the lawyer for the preparation of the documents from the Harcourt of Senegal. I was with the lawyer and he told he the cost of getting those documents and that the money is to be paid to the Federal government of Senegal account as he never charge you for his professional fee. If you think the money is hug then you should seek for some to lend you that amount as soon as my late father's fund is transferred into your account, you shall pay back with a larger interest.
I count on you and i know you would never disappoint me. Please try to send the money to the lawyer as soon as possible. I just can't wait to come over to your country as soon as the money is transferred into your account as you are to help me invest the money and i would also like to continue my education. I have to get back to the camp. Darling without those documents the bank won't transfer my late father's fund into your account that is why they requested for a Senegalese lawyer to get those documents. Attach are the death and deposit certificate. Please don't reveal or show it to anyone. in other words keep in confidentail. Don't worry you are always in my prayers and thought. May God Bless you.
Yours Truly
Rose