by soldierfortune
Sun Jan 20, 2013 6:45 am
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
http://en.netlog.com/tydabah
Gender: female
Age: 24 years
Location. New York City, United States
Name: tessy dabah
Date of birth: 12/02/1988
tydabah's profile has been blocked and is no longer accessible
NETLOG (tydabah)
Received: from [41.82.148.75]
Date: Tue, 18 Dec 2012 16:53:11 +0800 (SGT)
From: Tessy Dabah <[email protected]>
Subject: WITH LOVE AND TRUST
Greetings day dear
How are you doing today. i hope everything is fine with you. i wish you the best of this year, thanks so much for your response.. I know that this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here, I am Miss TESSY DABAH, 24 years old girl from Liberia, the only daughter of Late Major General JONATHAN DABAH DESMOND my father was the former deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent souls were killed in my country Liberia, My father was killed by government of Charles Taylor, He accused my father of coup attempt.
I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my late fathers File which contains important documents. So I decided to run away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your Country.
My late father of blessed memory deposited the sum of (US$ 7.900,000) Seven Million Nine hundred thousand united States Dollars in one of the leading bank in Europe with my names as the next of kin. But please you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents. I have informed the bank about my plans of transferring the money to me here in African to start a new life but i don't know that my late father have an agreement with the bank. that i should be up to 30 years of age before i will have direct access to the money.if not then i should provide my partner to stand for me as my trustee to the bank so the bank will make the transfer into my partners account.
However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and I will like you to help me invest the money in your country, and i will also like to complete my studies, as i was in my 1st year in the university when the crisis started,It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for save and confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
You can not call me on phone because i have no phone here in the refugee camp, but there is a church here in the camp. where i can receive your calls. if you care to call me, it is the Reverend priest phone Number here in the camp, his name is Reverend John Peter, Please when you call, tell him that you want to speak with Miss TESSY DABAH the Liberian girl in female hostel room 101. then he will send for me to answer your call, This is the Reverend priest phone number +221776160810. Please I am waiting for your urgent and positive response. Please do keep this only to yourself, please i beg you not to disclose it to anyone until i come over to join you immediately the fund is transferred into your account. Thanks, hoping to hear from you as fast as Possible
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Received: from [41.82.165.160]
Date: Wed, 19 Dec 2012 17:31:21 +0800 (SGT)
From: Tessy Dabah <[email protected]>
Subject: PLEASE CONTACT THIS BANK FOR THE TRANSACTION OK
GOOD MORNING DEAREST
I thank you ones again today, i just come out from the camp now to write you this mail and know how you are doing over there in your country? i believe you are fine. Please i can understand all you have just said, but all i need from you is to be sincere and assist me with all your heart, then after the transfer when i arrive you will then know that the Lord has His own way of connecting people to come together. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret from other people because since it is (MONEY) all eyes will be on it. I am able to use Internet as a result of the Rev father's Office computer. This issue is only known to the Reverend, you and myself, please keep it a secrete for security reasons. Remember i trust you honey that is why i am giving you all this information!. My love is for you and you alone, i will like to hear your voice please,just call the Reverend and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me
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 and the laws of this country. You will have 20% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $7,900,000.00 dollars deposited by my late father over to your account in your country, on my behalf as the next of kin. The contact information of the bank is as follows,
The Bank Name: Royal Bank Of Scotland UK
Registered in Scotland No. 90312. Registered
Office Address: 36 St Andrew Square, Edinburgh EH2 ZYB
Telephone Line: +447-035-938-47
Tel-Fax Line: +447-005-931-36
Office E-mail: [email protected]
Transfer Credit Officer is: Dr Phil Lewis.
THIS IS MY LATE FATHERS ACCOUNT INFORMATION:
Account Name: Major Dr. Jonathan Desmond Dabah
Account Number: RBS/735008915567/AC/91/B.
Current Amount Deposited: ($7.9 Million Us Dollars)
Next of Kin: Miss Tessy Dabah
Original Depositor: Major Dr. Jonathan Desmond Dabah
Contact them now on how to transfer the $7,900,000.00 dollars deposited by my late father of which i am the next of kin. I have put all my life on your hand so that after the transfer you will take your 20% for assisting me with the transfer and keep the remaining money for me. Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in investing this money since i am still too young to manage it as you know. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours Tessy
Received: from [41.82.130.14]
Date: Mon, 31 Dec 2012 04:36:04 -0500
From: "RBS PLC SCOTLAND" <[email protected]>
Subject: ACKNOWLEDGEMENT/PROCEDURE OF TRANSFER FROM ROYAL BANK OF SCOTLAND PLC
ROYAL BANK OF SCOTLAND PLC
Registered in Scotland No. 90312. Registered
Office Address: 36 St Andrew Square, Edinburgh EH2 ZYB
Telephone Line: +447-035-938-407
Tele-Fax Line: +447-005-931-336
Office E-mail: [email protected]
Date Monday: 31/12/2012.
ATTENTION
THIS HONORABLE BANK ACKNOWLEDGE THE REGISTRATION OF YOUR NAME AS THE BENEFICIARY TO THE ( DABAH'S ) FAMILY FUND WHICH IS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT. I WANT TO MAKE IT KNOWN TO YOU THAT THE SAID FUND IN REFERENCE IS A VERY HUGE AMOUNT, PRESENTLY IN THIS BANK AND BECAUSE OF THE LAWS OF THIS COUNTRY IN ACCORDANCE WITH THE AGREEMENT, OUR BANK HAD WITH (DR JONATHAN DESMOND DABAH),
YOU ARE HEREBY INFORMED THAT THE SAID FUND IS STILL DORMANT IN A SUSPENSE ACCOUNT FOR THE FACT THAT THE DEPOSITOR, (HONORABLE DR JONATHAN DABAH. IS LATE AND THIS MAKES IT IMPOSSIBLE OF TAMPERING WITH THE FUND BY THE BANK UNTIL EVERY REQUIREMENT REGARDING DOCUMENTATION FOR THE TRANSFER OF THE FUND ARE MET.
(1)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR IDENTITY CARD RECOGNIZED BY THE GOVERNMENT OF YOUR COUNTRY.
(2)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A COPY OF THE DEATH CERTIFICATE OF THE DISEASED.
(3)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE NEED YOUR ACCOUNT INFORMATION.
(4) AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED AN AUTHORIZATION LETTER (POWER OF ATTORNEY DULLY SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER DR. DABAH'S FUND.
(5)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A SWAN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT IN DAKAR SENEGAL. SINCE THE NEXT OF KIN IS RESIDING IN DAKAR STATE OF SENEGAL. THE ABOVE LEGAL BACKING HAS TO BE OBTAINED IN DAKAR (SENEGAL)
WE BELIEVE YOUR PARTNER CAN HELP YOU IN GETTING A LAWYER WHO WILL PREPARE THE MENTIONED DOCUMENTS. REGARDS TO OUR BANK'S REQUIREMENTS WHICH MUST BE SECURED ON YOUR BEHALF BY ANY CREDITED ATTORNEY OVER THERE IN SENEGAL, YOU ARE URGENTLY ADVISED TO CONTACT ANY LAW FIRM OVER THERE IN SENEGAL.
NOTE: THIS LEGAL DOCUMENTS BACK-UP THE SAID FUND ON YOUR NAME AS THE CO-BENEFICIARY BOTH HERE AND IN YOUR COUNTRY ON INTERNATIONAL RULES AND REGULATIONS ON FINANCIAL MATTERS. AS SOON AS WE RECEIVE THE DOCUMENTS THE TRANSFER WILL MADE WITHIN 48 HOURS.
YOU ARE ADVISE TO RE-CONFIRM YOUR NOMINATED ACCOUNT AND BANK CONTACT INFORMATION TO THIS HONORABLE BANK. FOR MORE INFORMATION AND DIRECTIVE QUESTION(S) CONTACT OUR OPERATION/WIRE TRANSFER MANAGER. DR PHIL LEWIS BY EMAIL AND PHONE ON: TEL: +447-035-938-47, +447-005-931-33
WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
YOURS FAITHFULLY,
DR. PHIL LEWIS
(TRANSFER CREDIT OFFICER/WIRE TRANSFER DEPT).
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Received: from [41.82.147.95]
Date: Wed, 16 Jan 2013 20:56:18 +0800 (SGT)
From: Tessy Dabah <[email protected]>
Subject: MY LOVE CONTACT THIS LAWYER FOR THE REMAINING DOCUMENTS OK
Good Day my love how are you and how was your day? i hope all is well if so lets give thanks to our God who is been there for us when we have problem, my dear i have love you with all my heart and i trust you, i don't know you but my God knows you, i contacted you due to my condition here in the camp and i hope everything is coming to the end, the bank promise as soon as all documents is completed together with your account information in next 48 hours the money will be transferred to your account in your country, and immediately the money is transferred to you i will need a little money from there to get my air line ticket to your country. I will join you over there in your city so that you will help me to enroll in a good school because i want to go back to University to complete my studies, i was in year one before i lost my family but thanks god i have you now as my hero.
this morning Father John gave me this lawyer contact, and my verifications i discover that this lawyer is one of the most reliable lawyers in the country and with his name alone the bank will quickly respond to you for transaction of application fill. please my love i don't want another in this transaction please keep it for your self and for my life save.
all so i have told this lawyer about you and the transaction, so he is aware of you he said that you should call him by his phone or email so that he can discus further with you. he has agreed to work for us but insists that he must hear from you direct since you are my partner so my love i have send you the death certificate of my late father that i have with me here in the camp. so what you have to do now is to contact the lawyer for the two remaining documents that the bank is requesting for:
1) Power of attorney from high court Senegal)
2 ) Affidavit of oath from the high court Senegal
please my love contact him now the bank is waiting. The lawyer's contact details:
THE DESK OF PROFESSIONAL; BARR. HADI BELLO
OFFICE ADDRESS; Villa 10567, Sacré Coeur 1. VDN, Dakar- Senegal West Africa Republic.
E-MAIL; [email protected]
E-MAIL; [email protected]
PRIVATE MOBILE; +221 768 426 602
TELE- LINE; +221 77 86 84 67
CONTACT NAME/ BARRISTER; HADI BELLO
Inform me as soon as you finish speaking with him, I count on you and i will always have confidence in you. I wait to hear from you as soon as you contact the lawyer ok.
Yours forever,
Tessy
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Received: from [41.82.159.28]
Date: Thu, 17 Jan 2013 15:30:41 +0800 (SGT)
From: Barr Hadi Bello <[email protected]>
Subject: CHAMBERS DATA REQUIREMENT
THE DESK OF PROFESSIONAL: BARRISTER HADI BELLO
OFFICE ADDRESS: Villa 10567, Sacré Coeur 1. VDN, Dakar- Senegal West Africa Republic
E-MAIL: [email protected]
E-MAIL: [email protected]
PRIVATE MOBILE /+221 76 84 26 602
TEL- LINE: +221 77 86 84 62
OUR REF: JLC/01667
YOUR REF: LMC/0567
DATE THURSDAY: 17/01/2013.
EQUAL RIGHT CHAMBERS
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
Attention/ Mr. ”xxxxxxxx”,
Please note that I am in receipt of your mail to our Office chamber and in general we are thanking you for accepting to use us in this transaction documentation. I wish to assure you that we give the best legal services to our clients hence we are sure that Reverend father John and your partner must have told you this before introducing us to you.
He brought a young girl who is in UN refugee camp here in Dakar-Senegal, Miss Tessy Dabah by name. She has already told me everything and also made me to understand that you are her trustee beneficiary/partner. Now as requested by you for the processing of the documentation transfer we will want you to forward to this law firm your full information’s required for the preparation of these legal documents as trustee beneficiary to Miss Tessy Dabah. The information’s required below perfectly:
(1) Your full name....... (already given)
(2) Your Permanent Residential Address......
(3) Your passport Copy or Any ID Card........
(4) Your direct phone numbers......(already given)
(5) Your country and city.........(already given)
(6) Your Occupation........ (already given)
(7) Your Age..... (already given)
Having said this, please note that our Chamber legal services charge will be paid after the transfer has been made into your account, as guaranteed by the Reverend but it is your responsibility to pay the cost of Oath fee including the stamp duty fee, the notary stamp and Authentication fee, to enable the Senegal Federal Ministry High Court of Justice approve these documents correctly.
The Best Lawful Service Justice.
Best Regards.
BARR. HADI BELLO (ESQ)
PRINCIPAL ATTORNEY
HADI CHAMBERS SERVICES.
TEL: +221 76 84 26 602.
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Received: from [41.82.146.199]
Date: Fri, 18 Jan 2013 17:17:13 +0800 (SGT)
From: Barr Hadi Bello <[email protected]>
Subject: JUSTICE REQUIRED FEE IMMEDIATELY
THE DESK OF PROFESSIONAL: BARRISTER HADI BELLO
OFFICE ADDRESS: Villa 10567, Sacré Coeur 1. VDN, Dakar- Senegal West Africa Republic
E-MAIL: [email protected]
E-MAIL: [email protected]
PRIVATE MOBILE /+221 76 84 26 602
TEL- LINE: +221 77 86 84 62
OUR REF: JLC/01667
YOUR REF: LMC/0567
DATE FRIDAY: 18/01/2013.
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
Urgent attention/ Mr. ”xxxxx”,
The Senegalese Federal Ministry of High Court Justice required this fee to be paid before the documents can be endorsed legal approval for fund transfer. Therefore to help me collect the needed documents in your original name within two days only, you will have to send this money for me to make the payment at the High Court as fast as possible ok.More-so, try and make the payment of €1,600 euros today through western union money transfer and also forward me Mtcn number and the western union payment slip copy attachment immediately.
Legal Charges, listed below:
Oath fee: ...... € 770 To be paid in Court
Stamp duty Fee:................ € 380 To be paid in Court
Notary and Authentication stamps -------- €450 To be paid in court
TOTAL CASH NEEDED AT HAND................ €1,600(EUROS ONLY)
Here is the legal information’s to send it through Western Union Transfer immediately right now.
RECEIVER NAME/ HADI BELLO
OFFICE ADDRESS/ Villa 10567, Sacré Coeur 1. VDN, Dakar-Senegal West Africa Republic.
QUESTION/ TO WHO?
ANSWER/ HADI
The Best Lawful Service Justice.
Best Regards.
BARR. HADI BELLO (ESQ)
PRINCIPAL ATTORNEY
HADI CHAMBERS SERVICES.
TEL: +221 76 84 26 602.
Miss. Tessy Dabah, 24 years old woman from the Liberia, father had been killed by the local government who accused him of attempted coup. After the death of his 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 for their lives and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Jonathan Desmond Dabah) had been a substantial bank deposit ($7.9 million US dollars) with the English/Scottish bank. Miss. Tessy 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.
In addition, the deposit agreement between the bank and the late father stipulate that Miss. Tessy can't claim for the deposit until reach 30 years of age. 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 20%, 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 Hadi Bello) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Tessy 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 €1.600 EUROS and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:
NAME: HADI BELLO
ADDRESS: Villa 10567, Sacré Coeur 1. VDN, Dakar, Senegal
ISP: SONATEL, Senegal
http://en.netlog.com/tydabah
Gender: female
Age: 24 years
Location. New York City, United States
Name: tessy dabah
Date of birth: 12/02/1988
tydabah's profile has been blocked and is no longer accessible
Site: Netlog
From: tydabah
Date: Dec. 17, 2012
Hello,
my name is Tessy, i am a girl of 24 yrs old. i am single and never married. i came across your profile today and became interested in you. i will like us to know much better if you don't mind, please i will wait for your reply at my private mail box ([email protected]) so that i can send you my picture and more about myself. waiting to hear from you.
Tessy
Here is my personal yahoo email ([email protected])
NETLOG (tydabah)
Received: from [41.82.148.75]
Date: Tue, 18 Dec 2012 16:53:11 +0800 (SGT)
From: Tessy Dabah <[email protected]>
Subject: WITH LOVE AND TRUST
Greetings day dear
How are you doing today. i hope everything is fine with you. i wish you the best of this year, thanks so much for your response.. I know that this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here, I am Miss TESSY DABAH, 24 years old girl from Liberia, the only daughter of Late Major General JONATHAN DABAH DESMOND my father was the former deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent souls were killed in my country Liberia, My father was killed by government of Charles Taylor, He accused my father of coup attempt.
I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my late fathers File which contains important documents. So I decided to run away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your Country.
My late father of blessed memory deposited the sum of (US$ 7.900,000) Seven Million Nine hundred thousand united States Dollars in one of the leading bank in Europe with my names as the next of kin. But please you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents. I have informed the bank about my plans of transferring the money to me here in African to start a new life but i don't know that my late father have an agreement with the bank. that i should be up to 30 years of age before i will have direct access to the money.if not then i should provide my partner to stand for me as my trustee to the bank so the bank will make the transfer into my partners account.
However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and I will like you to help me invest the money in your country, and i will also like to complete my studies, as i was in my 1st year in the university when the crisis started,It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for save and confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
You can not call me on phone because i have no phone here in the refugee camp, but there is a church here in the camp. where i can receive your calls. if you care to call me, it is the Reverend priest phone Number here in the camp, his name is Reverend John Peter, Please when you call, tell him that you want to speak with Miss TESSY DABAH the Liberian girl in female hostel room 101. then he will send for me to answer your call, This is the Reverend priest phone number +221776160810. Please I am waiting for your urgent and positive response. Please do keep this only to yourself, please i beg you not to disclose it to anyone until i come over to join you immediately the fund is transferred into your account. Thanks, hoping to hear from you as fast as Possible
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Received: from [41.82.165.160]
Date: Wed, 19 Dec 2012 17:31:21 +0800 (SGT)
From: Tessy Dabah <[email protected]>
Subject: PLEASE CONTACT THIS BANK FOR THE TRANSACTION OK
GOOD MORNING DEAREST
I thank you ones again today, i just come out from the camp now to write you this mail and know how you are doing over there in your country? i believe you are fine. Please i can understand all you have just said, but all i need from you is to be sincere and assist me with all your heart, then after the transfer when i arrive you will then know that the Lord has His own way of connecting people to come together. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret from other people because since it is (MONEY) all eyes will be on it. I am able to use Internet as a result of the Rev father's Office computer. This issue is only known to the Reverend, you and myself, please keep it a secrete for security reasons. Remember i trust you honey that is why i am giving you all this information!. My love is for you and you alone, i will like to hear your voice please,just call the Reverend and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me
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 and the laws of this country. You will have 20% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $7,900,000.00 dollars deposited by my late father over to your account in your country, on my behalf as the next of kin. The contact information of the bank is as follows,
The Bank Name: Royal Bank Of Scotland UK
Registered in Scotland No. 90312. Registered
Office Address: 36 St Andrew Square, Edinburgh EH2 ZYB
Telephone Line: +447-035-938-47
Tel-Fax Line: +447-005-931-36
Office E-mail: [email protected]
Transfer Credit Officer is: Dr Phil Lewis.
THIS IS MY LATE FATHERS ACCOUNT INFORMATION:
Account Name: Major Dr. Jonathan Desmond Dabah
Account Number: RBS/735008915567/AC/91/B.
Current Amount Deposited: ($7.9 Million Us Dollars)
Next of Kin: Miss Tessy Dabah
Original Depositor: Major Dr. Jonathan Desmond Dabah
Contact them now on how to transfer the $7,900,000.00 dollars deposited by my late father of which i am the next of kin. I have put all my life on your hand so that after the transfer you will take your 20% for assisting me with the transfer and keep the remaining money for me. Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in investing this money since i am still too young to manage it as you know. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours Tessy
Received: from [41.82.130.14]
Date: Mon, 31 Dec 2012 04:36:04 -0500
From: "RBS PLC SCOTLAND" <[email protected]>
Subject: ACKNOWLEDGEMENT/PROCEDURE OF TRANSFER FROM ROYAL BANK OF SCOTLAND PLC
ROYAL BANK OF SCOTLAND PLC
Registered in Scotland No. 90312. Registered
Office Address: 36 St Andrew Square, Edinburgh EH2 ZYB
Telephone Line: +447-035-938-407
Tele-Fax Line: +447-005-931-336
Office E-mail: [email protected]
Date Monday: 31/12/2012.
ATTENTION
THIS HONORABLE BANK ACKNOWLEDGE THE REGISTRATION OF YOUR NAME AS THE BENEFICIARY TO THE ( DABAH'S ) FAMILY FUND WHICH IS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT. I WANT TO MAKE IT KNOWN TO YOU THAT THE SAID FUND IN REFERENCE IS A VERY HUGE AMOUNT, PRESENTLY IN THIS BANK AND BECAUSE OF THE LAWS OF THIS COUNTRY IN ACCORDANCE WITH THE AGREEMENT, OUR BANK HAD WITH (DR JONATHAN DESMOND DABAH),
YOU ARE HEREBY INFORMED THAT THE SAID FUND IS STILL DORMANT IN A SUSPENSE ACCOUNT FOR THE FACT THAT THE DEPOSITOR, (HONORABLE DR JONATHAN DABAH. IS LATE AND THIS MAKES IT IMPOSSIBLE OF TAMPERING WITH THE FUND BY THE BANK UNTIL EVERY REQUIREMENT REGARDING DOCUMENTATION FOR THE TRANSFER OF THE FUND ARE MET.
(1)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR IDENTITY CARD RECOGNIZED BY THE GOVERNMENT OF YOUR COUNTRY.
(2)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A COPY OF THE DEATH CERTIFICATE OF THE DISEASED.
(3)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE NEED YOUR ACCOUNT INFORMATION.
(4) AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED AN AUTHORIZATION LETTER (POWER OF ATTORNEY DULLY SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER DR. DABAH'S FUND.
(5)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A SWAN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT IN DAKAR SENEGAL. SINCE THE NEXT OF KIN IS RESIDING IN DAKAR STATE OF SENEGAL. THE ABOVE LEGAL BACKING HAS TO BE OBTAINED IN DAKAR (SENEGAL)
WE BELIEVE YOUR PARTNER CAN HELP YOU IN GETTING A LAWYER WHO WILL PREPARE THE MENTIONED DOCUMENTS. REGARDS TO OUR BANK'S REQUIREMENTS WHICH MUST BE SECURED ON YOUR BEHALF BY ANY CREDITED ATTORNEY OVER THERE IN SENEGAL, YOU ARE URGENTLY ADVISED TO CONTACT ANY LAW FIRM OVER THERE IN SENEGAL.
NOTE: THIS LEGAL DOCUMENTS BACK-UP THE SAID FUND ON YOUR NAME AS THE CO-BENEFICIARY BOTH HERE AND IN YOUR COUNTRY ON INTERNATIONAL RULES AND REGULATIONS ON FINANCIAL MATTERS. AS SOON AS WE RECEIVE THE DOCUMENTS THE TRANSFER WILL MADE WITHIN 48 HOURS.
YOU ARE ADVISE TO RE-CONFIRM YOUR NOMINATED ACCOUNT AND BANK CONTACT INFORMATION TO THIS HONORABLE BANK. FOR MORE INFORMATION AND DIRECTIVE QUESTION(S) CONTACT OUR OPERATION/WIRE TRANSFER MANAGER. DR PHIL LEWIS BY EMAIL AND PHONE ON: TEL: +447-035-938-47, +447-005-931-33
WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
YOURS FAITHFULLY,
DR. PHIL LEWIS
(TRANSFER CREDIT OFFICER/WIRE TRANSFER DEPT).
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Received: from [41.82.147.95]
Date: Wed, 16 Jan 2013 20:56:18 +0800 (SGT)
From: Tessy Dabah <[email protected]>
Subject: MY LOVE CONTACT THIS LAWYER FOR THE REMAINING DOCUMENTS OK
Good Day my love how are you and how was your day? i hope all is well if so lets give thanks to our God who is been there for us when we have problem, my dear i have love you with all my heart and i trust you, i don't know you but my God knows you, i contacted you due to my condition here in the camp and i hope everything is coming to the end, the bank promise as soon as all documents is completed together with your account information in next 48 hours the money will be transferred to your account in your country, and immediately the money is transferred to you i will need a little money from there to get my air line ticket to your country. I will join you over there in your city so that you will help me to enroll in a good school because i want to go back to University to complete my studies, i was in year one before i lost my family but thanks god i have you now as my hero.
this morning Father John gave me this lawyer contact, and my verifications i discover that this lawyer is one of the most reliable lawyers in the country and with his name alone the bank will quickly respond to you for transaction of application fill. please my love i don't want another in this transaction please keep it for your self and for my life save.
all so i have told this lawyer about you and the transaction, so he is aware of you he said that you should call him by his phone or email so that he can discus further with you. he has agreed to work for us but insists that he must hear from you direct since you are my partner so my love i have send you the death certificate of my late father that i have with me here in the camp. so what you have to do now is to contact the lawyer for the two remaining documents that the bank is requesting for:
1) Power of attorney from high court Senegal)
2 ) Affidavit of oath from the high court Senegal
please my love contact him now the bank is waiting. The lawyer's contact details:
THE DESK OF PROFESSIONAL; BARR. HADI BELLO
OFFICE ADDRESS; Villa 10567, Sacré Coeur 1. VDN, Dakar- Senegal West Africa Republic.
E-MAIL; [email protected]
E-MAIL; [email protected]
PRIVATE MOBILE; +221 768 426 602
TELE- LINE; +221 77 86 84 67
CONTACT NAME/ BARRISTER; HADI BELLO
Inform me as soon as you finish speaking with him, I count on you and i will always have confidence in you. I wait to hear from you as soon as you contact the lawyer ok.
Yours forever,
Tessy
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Received: from [41.82.159.28]
Date: Thu, 17 Jan 2013 15:30:41 +0800 (SGT)
From: Barr Hadi Bello <[email protected]>
Subject: CHAMBERS DATA REQUIREMENT
THE DESK OF PROFESSIONAL: BARRISTER HADI BELLO
OFFICE ADDRESS: Villa 10567, Sacré Coeur 1. VDN, Dakar- Senegal West Africa Republic
E-MAIL: [email protected]
E-MAIL: [email protected]
PRIVATE MOBILE /+221 76 84 26 602
TEL- LINE: +221 77 86 84 62
OUR REF: JLC/01667
YOUR REF: LMC/0567
DATE THURSDAY: 17/01/2013.
EQUAL RIGHT CHAMBERS
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
Attention/ Mr. ”xxxxxxxx”,
Please note that I am in receipt of your mail to our Office chamber and in general we are thanking you for accepting to use us in this transaction documentation. I wish to assure you that we give the best legal services to our clients hence we are sure that Reverend father John and your partner must have told you this before introducing us to you.
He brought a young girl who is in UN refugee camp here in Dakar-Senegal, Miss Tessy Dabah by name. She has already told me everything and also made me to understand that you are her trustee beneficiary/partner. Now as requested by you for the processing of the documentation transfer we will want you to forward to this law firm your full information’s required for the preparation of these legal documents as trustee beneficiary to Miss Tessy Dabah. The information’s required below perfectly:
(1) Your full name....... (already given)
(2) Your Permanent Residential Address......
(3) Your passport Copy or Any ID Card........
(4) Your direct phone numbers......(already given)
(5) Your country and city.........(already given)
(6) Your Occupation........ (already given)
(7) Your Age..... (already given)
Having said this, please note that our Chamber legal services charge will be paid after the transfer has been made into your account, as guaranteed by the Reverend but it is your responsibility to pay the cost of Oath fee including the stamp duty fee, the notary stamp and Authentication fee, to enable the Senegal Federal Ministry High Court of Justice approve these documents correctly.
The Best Lawful Service Justice.
Best Regards.
BARR. HADI BELLO (ESQ)
PRINCIPAL ATTORNEY
HADI CHAMBERS SERVICES.
TEL: +221 76 84 26 602.
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Received: from [41.82.146.199]
Date: Fri, 18 Jan 2013 17:17:13 +0800 (SGT)
From: Barr Hadi Bello <[email protected]>
Subject: JUSTICE REQUIRED FEE IMMEDIATELY
THE DESK OF PROFESSIONAL: BARRISTER HADI BELLO
OFFICE ADDRESS: Villa 10567, Sacré Coeur 1. VDN, Dakar- Senegal West Africa Republic
E-MAIL: [email protected]
E-MAIL: [email protected]
PRIVATE MOBILE /+221 76 84 26 602
TEL- LINE: +221 77 86 84 62
OUR REF: JLC/01667
YOUR REF: LMC/0567
DATE FRIDAY: 18/01/2013.
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
Urgent attention/ Mr. ”xxxxx”,
The Senegalese Federal Ministry of High Court Justice required this fee to be paid before the documents can be endorsed legal approval for fund transfer. Therefore to help me collect the needed documents in your original name within two days only, you will have to send this money for me to make the payment at the High Court as fast as possible ok.More-so, try and make the payment of €1,600 euros today through western union money transfer and also forward me Mtcn number and the western union payment slip copy attachment immediately.
Legal Charges, listed below:
Oath fee: ...... € 770 To be paid in Court
Stamp duty Fee:................ € 380 To be paid in Court
Notary and Authentication stamps -------- €450 To be paid in court
TOTAL CASH NEEDED AT HAND................ €1,600(EUROS ONLY)
Here is the legal information’s to send it through Western Union Transfer immediately right now.
RECEIVER NAME/ HADI BELLO
OFFICE ADDRESS/ Villa 10567, Sacré Coeur 1. VDN, Dakar-Senegal West Africa Republic.
QUESTION/ TO WHO?
ANSWER/ HADI
The Best Lawful Service Justice.
Best Regards.
BARR. HADI BELLO (ESQ)
PRINCIPAL ATTORNEY
HADI CHAMBERS SERVICES.
TEL: +221 76 84 26 602.
