by soldierfortune
Mon Jan 21, 2013 6:59 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
http://en.netlog.com/babyfevour
Username: babyfevour
Name: fevour baby
female - 22 years
Date of birth: 05/09/1990
Location: Senegal
Received: from [41.82.119.200]
Date: Wed, 2 Jan 2013 09:49:54 -0800 (PST)
From: Fevour George <[email protected]>
Subject: hoping to hear from you
Hello my dear, I am very happy to be in contact with you. I really have a good personal relationship and business with you. I will introduce myself to you now and also bid on a joint investment business proposal for your considerations and acceptance. However, given the fact that we did not know each other or had any business negotiations before now, I know you will be surprised at my comments below, I hereby pray your respected self not to allow the fact mentioned above negatively influence your decision to accept my proposal and the actual intentions would doubtless immense mutual benefit to both of us.
I am the only child of my parents, my name is George Ms. Fevour, and I am 23 years old, South Sudan. In fact, I lost my mother about 2 years. And my father, George Athor Deng, died December 23, 2011. My father was a freedom fighter, he was the leader of the Democratic Movement in Southern Sudan and South Sudan army. He was one of the men who fought until the recent completion of the independence of my country, South Sudan, but unfortunately he was killed by the same people he fought for their freedom. It is an open secret that he was murdered by his political opponents led by Chairman location of my country, South Sudan, but in others the government to cover up this heinous crime committed against him the, they framed the stories he was killed in a clash with border guards. Anyway, God will judge. Meanwhile, before the death of my father, he was also a successful businessman.
The death of my father, really devastated more-because he wanted to tell the world to me. However, the difficulties are compounded by my own uncle. Oh death. My dear, I am sorry to the bone marrow, can you imagine that, immediately after the burial of my father, my uncle clean kill me by hitmen in order to take on all properties of my father. This was after trying unsuccessfully three times to rape me. My dear, it was just after the sexual assault became much on me, I decided to leave my family home and all other the estate of my father to him, I wanted my life much, I 'm still very young to go into battle with him. I was pretty lucky in a sense, he did not discover where I kept my Father's File which contains important documents. Currently, I am in Senegal, here I am on the asylum home in a camp that membership of the United Nations Commission for Refugees.
My dear, I follow my intuition, and I can say with confidence that my intuition has never cheated before, here I will tell you. My father secretly deposited the sum of U.S. $ 3,600,000.00 (three million six hundred thousand dollars) in one of the largest international banks in the custody of my name as the next of kin. Honestly, this is deposited funds which gave me the moral to leave my country. I hereby request your partnership/assistance to receive this money into your account in my name, and after the successful transfer, I will quietly settle in your country to start a new life. I also count on you to make good investment with the fund, the benefit will come out of these investments, we will discuss how to share. My main priority upon arrival in your country will continue my education, quality education is very important to me. To help you get the funds transferred into your account, I will reward you with 15% of the total fund after the transfer is made to your account/position, this is my little way to say thank you.
I will be happy if you give me an immediate answer if you found yourself able to help me as I told above. As soon as I receive your positive response showing your interest to help me accomplish this case, I will introduce you to the bank holding my trustee.
Please note that this is my secret, I have confidence in you, so keep it to yourself, I beg you not to disclose it to a third party until I come over, once the fund has been transferred to your account. I hope my explanation is very clear but if you need more information, then send us your questions and I'll try my best to answer you. Here I enclose a copy of my scanned image. I am happy to received picture, thank you.
My friendships
Ms. Fevour
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.125.20]
Date: Wed, 16 Jan 2013 03:49:22 -0800 (PST)
From: Fevour George <[email protected]>
Subject: THANKS
my dearest how are doing hope fine,, I have received your data and I will submit same to the holding bank (Royal Bank of London) your information and informed them that you are my trustee, so that they will contact you directly. However, I still pray you to keep this affair to your self, the safety of the fund on and after the transfer is important to me, as I had once say, save you now, this fund is next the most important thing in my life, so I am guiding it jealousl.
Please, when the bank communicate to you try to update me any information they may pass through you. Once more, please note, presently, I do not own a personal phone, if you remember well in my previous message I made you to understand that I am keeping low life here because of my background and situation, at least my being here is just for a limited time. But then you can call me through our reverend official number (+221) 76-288-9857 for us to speak, his name is Reverend Ben. Though as I have pleaded for secrecy on the affair, so I would have preferred that we have all our communication through email. But if for any reason you wish that we talk on phone, when you call our reverend, tell him you want to talk to me, he will send for me in the female hostel to answer you. Also, it is very important to inform you, it is the reverend official computer I use in writing you.
My regards,
fevour
X-Originating-IP: [41.82.109.225]
Date: Thu, 17 Jan 2013 04:47:17 -0500 (EST)
From: [email protected]
Subject: Acknowledgment Procedure
Royal Bank of Scotland (RBS)
36 St. Andrew Square
Edinburgh- Scotland -UK
(+44) 7045774792
To Ms. fevour George,
We have noted your request to transfer your inherited fund from your late father Dr. George Athor Deng ( our customer ) to your nominated truste, ”xxxxxxx”. Foremost, we wish to re-acknowledged the existence of the fund, USD3,600,000 (Three Million Six Hundred Thousand, U.S. dollars), and our readiness to release the fund to your nominated trustee.
In line with our security, administrative matters and ethics, we are expecting you and your trustee to furnish us with the following of our official requirements, which will certify that you have legally presented him to receive the fund on your behalf. Thus, our official requirements:
1, POWER OF ATTORNEY - This document must be endorsed by a Senegalese residence lawyer at the Senegal High Court, and it must be signed by you, Ms. fevour George.
2, SWORN AFFIDAVIT OF OATH IN THE NAME OF YOUR TRUSTEE - This document too must be endorsed by a Senegalese residence lawyer at the Senegal High Court.
3, YOUR TRUSTEE IDENTITY CARD - This can either be computer scan copy of his traveling passport or driving license or National Identity Card.
4, DEATH CERTIFICATE OF Dr. George Athor Deng
All these information are compulsory and they are needed to protect our interest, yours and your trustee on and after the transfer of the fund to his to-be-nominated bank account, for smooth transfer of the fund. Upon receiving all this information we will proceed with the remittance. If you have any question do not hesitate to ask us.
Yours faithfully,
Bruce Van Saun
(Finance Director)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.111.184]
Date: Sat, 19 Jan 2013 00:13:41 -0800 (PST)
From: Fevour George <[email protected]>
Subject: My dearest contact this lawyer for the legal documents
My dearest how are you doing hope fine, Dear as for the legal documents (power of attorney and affidavit of oath) which they said that must be endorsed by a Senegal residence lawyer, through our reverend, I have consulted a lawyer who will execute them in you name. Though the lawyer may first initiate communication with because I have already provided to him your contact details, but in other not to waste much time, I pray you first contact him, so that he will know we are serious to have his service His contact details are:
Robert Ambrose and Associates chambers
Residence Daniel Sorano
47 boulevard de la Republic
BP 14392
Dakar Senegal
Name of the lawyer: Dr. Robert Ambrose
E-mail: ([email protected])
Tel: (+221) 776206789
Try to contact the lawyer immediately after reading this mail and let me know when he replies you, please. After our success in the transfer I will then reengage the service of this lawyer to help me package my traveling papers to arrive to you. Accept my heart full of love and caring
fevour
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.94.28]
Date: Mon, 21 Jan 2013 06:39:45 -0500
From: "Robert lawchambers" <[email protected]>
Subject: Robert Ambrose and Associates Chambers
Attention, ”xxxxxx”
Thank you for your interest in my professional services. In respect to your mail and Mss. Fevour George, engagement of service of my chambers for execution of POWER of ATTORNEY and AFFIDAVIT of OATH in your name, I have accepted to render to you the best of legal services. In addition to the information which you has already provided to my chambers, I equally need the following amount of money to implement the work in the High Court:
Total sum of €2,275 euro (two Thousand Two Hundred and Seventy-Five euro) or its equivalent to any other currency. Send the money through Western Union Money Transfer or Moneygram, which are two of the quickest and most convenient way of sending money worldwide, for quick execution of the job.
Break down of the required fee is as follows; €2,075 will be paid in the High Court, where the work will be implemented, while €200 is my service charge making the total. Send it in my name and address of the chambers. Thus;
Receiver's name: Robert Ambrose
Address: Residence Daniel Sorane, 47 boulevard, Dakar Senegal
Telephone: (221) 776206789
After you send it, email to me the following particulars of the transfer (Money Transfer Control Number, Test Question and Answer, and Name of Sender), to receive it here. As soon as you furnishes my chambers with all these requirements, I will start and complete the jobs within a time limit that will not exceed two working days.
I am for the best of your legal services.
Yours sincerely,
Dr. Robert Ambrose
Robert Ambrose and Associates Chambers
Residence Daniel Sorano
47 boulevard de la Republic
BP 14392
Dakar-Senegal
Telephone: (221) 776206789
E-mail: [email protected]
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.94.28]
Date: Mon, 21 Jan 2013 08:42:43 -0800 (PST)
From: Fevour George <[email protected]>
Subject: Fw: Robert Ambrose and Associates Chambers
My dearest, thank you for your steadfastness in handling this our affair, I'm looking forward to two of us celebrating our victory together sooner than later. Once again, I'm re-assuring you, I will reward you handsomely for all your good deeds and forever I will remain grateful and dedicated to you.
Meanwhile, I received the forwarded message from the lawyer. Before I proceed, I want to urge you not to abandon me because of this temporary difficulty, rather I pray that we concentrate our mindset on the huge benefits that await us, so please put in all every necessary efforts make sure we overcome this need and have our success. Honestly, it supposed to be my sole responsibility to pay for the lawyer's services, but as you are already in the know, I have no single money with me and save you I have no one to run to for help now, I am hopeless and helpless without you at this juncture.
All my hope of survival is on this my inheritance of which one you are helping me for its claim from the bank and transfer to your position. Had it been I have access to any ready money now, I would not bother you to help me pay the lawyer so note it that by helping me make the payment to the lawyer you are extending an extraordinary help to me, I appreciates. Please, send to the lawyer, the money and every other information he required from you, so as to enable him implement the works in you name, please I want us to look beyond this temporary difficulty. I wait impatiently for news of success.
My regards
Yours fevour
Miss. Fevour George, 23 years old woman from the Sudan, lost her mother 2 years ago. The father who was a freedom fighter and the leader of South Sudan Democratic Movement and army, was murdered by his political opponents under questionable circumstances, where all parties are covering up their actions. After the death of her father, faced the hostility of the wicked uncle who aspired to claim for all the family property oneself, obtained the hitmen to kill her after three failed attempts of rape. She fled the country for their lives and found her way to the refugee camp in Dakar, Senegal. The late father (Mr. George Athor Deng) had been a substantial bank deposit ($3.6 million US dollars) with the English/Scottish bank. Miss. Fevour 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 (Dr.) Robert Ambrose) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Fevour would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally €2.275 EUROS and should been pay immediately via Western Union or Money Gram money transfer.
MONEY RECEIVER:
Name: Robert Ambrose
Address: Residence Daniel Sorane, 47 boulevard, Dakar, Senegal
Tel: +221 776206789
ISP: SONATEL, Senegal
http://en.netlog.com/babyfevour
Username: babyfevour
Name: fevour baby
female - 22 years
Date of birth: 05/09/1990
Location: Senegal
Site: netlog
From: babyfevour
Date: Dec. 31, 2012
fevour_george@yahoo. com
My name is Miss fevour, i saw your profile today and become interested to know more about you, Please i want you to send mail to my e-mail address ([email protected]) so i can give you my picture and tell you more about me, Wish you the best have a nice day,
thanks yours
fevour
Received: from [41.82.119.200]
Date: Wed, 2 Jan 2013 09:49:54 -0800 (PST)
From: Fevour George <[email protected]>
Subject: hoping to hear from you
Hello my dear, I am very happy to be in contact with you. I really have a good personal relationship and business with you. I will introduce myself to you now and also bid on a joint investment business proposal for your considerations and acceptance. However, given the fact that we did not know each other or had any business negotiations before now, I know you will be surprised at my comments below, I hereby pray your respected self not to allow the fact mentioned above negatively influence your decision to accept my proposal and the actual intentions would doubtless immense mutual benefit to both of us.
I am the only child of my parents, my name is George Ms. Fevour, and I am 23 years old, South Sudan. In fact, I lost my mother about 2 years. And my father, George Athor Deng, died December 23, 2011. My father was a freedom fighter, he was the leader of the Democratic Movement in Southern Sudan and South Sudan army. He was one of the men who fought until the recent completion of the independence of my country, South Sudan, but unfortunately he was killed by the same people he fought for their freedom. It is an open secret that he was murdered by his political opponents led by Chairman location of my country, South Sudan, but in others the government to cover up this heinous crime committed against him the, they framed the stories he was killed in a clash with border guards. Anyway, God will judge. Meanwhile, before the death of my father, he was also a successful businessman.
The death of my father, really devastated more-because he wanted to tell the world to me. However, the difficulties are compounded by my own uncle. Oh death. My dear, I am sorry to the bone marrow, can you imagine that, immediately after the burial of my father, my uncle clean kill me by hitmen in order to take on all properties of my father. This was after trying unsuccessfully three times to rape me. My dear, it was just after the sexual assault became much on me, I decided to leave my family home and all other the estate of my father to him, I wanted my life much, I 'm still very young to go into battle with him. I was pretty lucky in a sense, he did not discover where I kept my Father's File which contains important documents. Currently, I am in Senegal, here I am on the asylum home in a camp that membership of the United Nations Commission for Refugees.
My dear, I follow my intuition, and I can say with confidence that my intuition has never cheated before, here I will tell you. My father secretly deposited the sum of U.S. $ 3,600,000.00 (three million six hundred thousand dollars) in one of the largest international banks in the custody of my name as the next of kin. Honestly, this is deposited funds which gave me the moral to leave my country. I hereby request your partnership/assistance to receive this money into your account in my name, and after the successful transfer, I will quietly settle in your country to start a new life. I also count on you to make good investment with the fund, the benefit will come out of these investments, we will discuss how to share. My main priority upon arrival in your country will continue my education, quality education is very important to me. To help you get the funds transferred into your account, I will reward you with 15% of the total fund after the transfer is made to your account/position, this is my little way to say thank you.
I will be happy if you give me an immediate answer if you found yourself able to help me as I told above. As soon as I receive your positive response showing your interest to help me accomplish this case, I will introduce you to the bank holding my trustee.
Please note that this is my secret, I have confidence in you, so keep it to yourself, I beg you not to disclose it to a third party until I come over, once the fund has been transferred to your account. I hope my explanation is very clear but if you need more information, then send us your questions and I'll try my best to answer you. Here I enclose a copy of my scanned image. I am happy to received picture, thank you.
My friendships
Ms. Fevour
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.125.20]
Date: Wed, 16 Jan 2013 03:49:22 -0800 (PST)
From: Fevour George <[email protected]>
Subject: THANKS
my dearest how are doing hope fine,, I have received your data and I will submit same to the holding bank (Royal Bank of London) your information and informed them that you are my trustee, so that they will contact you directly. However, I still pray you to keep this affair to your self, the safety of the fund on and after the transfer is important to me, as I had once say, save you now, this fund is next the most important thing in my life, so I am guiding it jealousl.
Please, when the bank communicate to you try to update me any information they may pass through you. Once more, please note, presently, I do not own a personal phone, if you remember well in my previous message I made you to understand that I am keeping low life here because of my background and situation, at least my being here is just for a limited time. But then you can call me through our reverend official number (+221) 76-288-9857 for us to speak, his name is Reverend Ben. Though as I have pleaded for secrecy on the affair, so I would have preferred that we have all our communication through email. But if for any reason you wish that we talk on phone, when you call our reverend, tell him you want to talk to me, he will send for me in the female hostel to answer you. Also, it is very important to inform you, it is the reverend official computer I use in writing you.
My regards,
fevour
X-Originating-IP: [41.82.109.225]
Date: Thu, 17 Jan 2013 04:47:17 -0500 (EST)
From: [email protected]
Subject: Acknowledgment Procedure
Royal Bank of Scotland (RBS)
36 St. Andrew Square
Edinburgh- Scotland -UK
(+44) 7045774792
To Ms. fevour George,
We have noted your request to transfer your inherited fund from your late father Dr. George Athor Deng ( our customer ) to your nominated truste, ”xxxxxxx”. Foremost, we wish to re-acknowledged the existence of the fund, USD3,600,000 (Three Million Six Hundred Thousand, U.S. dollars), and our readiness to release the fund to your nominated trustee.
In line with our security, administrative matters and ethics, we are expecting you and your trustee to furnish us with the following of our official requirements, which will certify that you have legally presented him to receive the fund on your behalf. Thus, our official requirements:
1, POWER OF ATTORNEY - This document must be endorsed by a Senegalese residence lawyer at the Senegal High Court, and it must be signed by you, Ms. fevour George.
2, SWORN AFFIDAVIT OF OATH IN THE NAME OF YOUR TRUSTEE - This document too must be endorsed by a Senegalese residence lawyer at the Senegal High Court.
3, YOUR TRUSTEE IDENTITY CARD - This can either be computer scan copy of his traveling passport or driving license or National Identity Card.
4, DEATH CERTIFICATE OF Dr. George Athor Deng
All these information are compulsory and they are needed to protect our interest, yours and your trustee on and after the transfer of the fund to his to-be-nominated bank account, for smooth transfer of the fund. Upon receiving all this information we will proceed with the remittance. If you have any question do not hesitate to ask us.
Yours faithfully,
Bruce Van Saun
(Finance Director)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.111.184]
Date: Sat, 19 Jan 2013 00:13:41 -0800 (PST)
From: Fevour George <[email protected]>
Subject: My dearest contact this lawyer for the legal documents
My dearest how are you doing hope fine, Dear as for the legal documents (power of attorney and affidavit of oath) which they said that must be endorsed by a Senegal residence lawyer, through our reverend, I have consulted a lawyer who will execute them in you name. Though the lawyer may first initiate communication with because I have already provided to him your contact details, but in other not to waste much time, I pray you first contact him, so that he will know we are serious to have his service His contact details are:
Robert Ambrose and Associates chambers
Residence Daniel Sorano
47 boulevard de la Republic
BP 14392
Dakar Senegal
Name of the lawyer: Dr. Robert Ambrose
E-mail: ([email protected])
Tel: (+221) 776206789
Try to contact the lawyer immediately after reading this mail and let me know when he replies you, please. After our success in the transfer I will then reengage the service of this lawyer to help me package my traveling papers to arrive to you. Accept my heart full of love and caring
fevour
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.94.28]
Date: Mon, 21 Jan 2013 06:39:45 -0500
From: "Robert lawchambers" <[email protected]>
Subject: Robert Ambrose and Associates Chambers
Attention, ”xxxxxx”
Thank you for your interest in my professional services. In respect to your mail and Mss. Fevour George, engagement of service of my chambers for execution of POWER of ATTORNEY and AFFIDAVIT of OATH in your name, I have accepted to render to you the best of legal services. In addition to the information which you has already provided to my chambers, I equally need the following amount of money to implement the work in the High Court:
Total sum of €2,275 euro (two Thousand Two Hundred and Seventy-Five euro) or its equivalent to any other currency. Send the money through Western Union Money Transfer or Moneygram, which are two of the quickest and most convenient way of sending money worldwide, for quick execution of the job.
Break down of the required fee is as follows; €2,075 will be paid in the High Court, where the work will be implemented, while €200 is my service charge making the total. Send it in my name and address of the chambers. Thus;
Receiver's name: Robert Ambrose
Address: Residence Daniel Sorane, 47 boulevard, Dakar Senegal
Telephone: (221) 776206789
After you send it, email to me the following particulars of the transfer (Money Transfer Control Number, Test Question and Answer, and Name of Sender), to receive it here. As soon as you furnishes my chambers with all these requirements, I will start and complete the jobs within a time limit that will not exceed two working days.
I am for the best of your legal services.
Yours sincerely,
Dr. Robert Ambrose
Robert Ambrose and Associates Chambers
Residence Daniel Sorano
47 boulevard de la Republic
BP 14392
Dakar-Senegal
Telephone: (221) 776206789
E-mail: [email protected]
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.94.28]
Date: Mon, 21 Jan 2013 08:42:43 -0800 (PST)
From: Fevour George <[email protected]>
Subject: Fw: Robert Ambrose and Associates Chambers
My dearest, thank you for your steadfastness in handling this our affair, I'm looking forward to two of us celebrating our victory together sooner than later. Once again, I'm re-assuring you, I will reward you handsomely for all your good deeds and forever I will remain grateful and dedicated to you.
Meanwhile, I received the forwarded message from the lawyer. Before I proceed, I want to urge you not to abandon me because of this temporary difficulty, rather I pray that we concentrate our mindset on the huge benefits that await us, so please put in all every necessary efforts make sure we overcome this need and have our success. Honestly, it supposed to be my sole responsibility to pay for the lawyer's services, but as you are already in the know, I have no single money with me and save you I have no one to run to for help now, I am hopeless and helpless without you at this juncture.
All my hope of survival is on this my inheritance of which one you are helping me for its claim from the bank and transfer to your position. Had it been I have access to any ready money now, I would not bother you to help me pay the lawyer so note it that by helping me make the payment to the lawyer you are extending an extraordinary help to me, I appreciates. Please, send to the lawyer, the money and every other information he required from you, so as to enable him implement the works in you name, please I want us to look beyond this temporary difficulty. I wait impatiently for news of success.
My regards
Yours fevour
Last edited by soldierfortune on Mon Jan 21, 2013 7:55 pm, edited 1 time in total.
