by soldierfortune
Mon Mar 18, 2013 1:17 am
SCAMMER IN BRIEF:
MONEY RECEIVER:
ISP: SONATEL, Senegal
http://en.netlog.com/mercyindia
Username: mercyindia
Name: mercy ibrahima
Username: mercyindia
female - 24 years
Date of birth: 11/10/1988
Location: Delhi, India
mercyindia's profile has been blocked and is no longer accessible
Netlog photo
Received: from [41.82.141.80]
Date: Sat, 19 Jan 2013 11:05:42 -0800 (PST)
From: Mercy Ibrahima <[email protected]>
Subject: HONEY THIS IS ALL ABOUT ME WITH LOVE AND TRUST
Dearest one,
How are you today and your entire family? I guess that it is well with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. I am more than happy to read your interesting mail, though you are too far but does not mean that we are not going to meet one day and have good things to share together. And I hope that you are fine and healthy? I have noticed that you are the kind of man I am looking for since all this while, I believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.
My name is Miss Mercy Ibrahima, 24 years old from Darfur Region of Sudan and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels, please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. But only believed in my sincerely words towards you.
I am from the family of late Dr. Ibrahima Hassan. My late father Dr. Ibrahima Hassan, was the Chairman, Gruv-Melton Oil and Gas Company, and a private extracting oil firm in Darfur before his dead. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on till now in Sudan. I was in my second year in Applied Mathematics department in University of Darfur in Sudan before the death of my loved Parents took place. I contacted you for a possible help My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe, but she hide my international passport and other valuable traveling documents. Luckily she did not found where I kept my fathers File which contains important documents.
I managed to escape with the documents which covers my late father's deposited money totaling £4.9M (four Million Nine Hundred Thousand GBP). which he use my name as the next of kin. Meanwhile, I am residing here in Senegal as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, I am saddled with the problem of securing a trust worthy foreign personality to help me transfer my money of which my Father deposited in the financial firm which I am the next of kin to your own Account pending my arrival in your country. I will like to see you face to face soon.
Furthermore, on your wish to help me out of these critical situation of mine, I will give you the contact of the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer it to your nominated account. Dear I will like to further my studies as soon as I arrive to your country, and please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me.
You can reach me through this number, for its the Rev. Father's mobile contact (+221765985181). And his Email address ([email protected]) by name Rev Father Mark Jonathan and if you call, please ask of me Mercy Ibrahima. to tell him that you want to speak with me, I am staying in the female hostel. I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too. Dear on your wish to help me out, I will like to have your data such as:
1.Your Full name
2.Your address
3.Your occupation.
4.your phone or fax number.
Immediately I receive this I will give you the contact of the bank where the money was deposited for you to contact them in other for the fund to be released to your own pending over there in your country. Thanks and take a good care of yourself and have a nice day as well. Honestly I was will pleased to be hearing from your kind and warming words towards me and I hope to see your pictures as well as I have attached mine to you in other that you might know the person that you are having conversation with. Dear I shall be stopping from here for now while I wait earnestly to be reading from you soonest.
Yours sincerely love,
Mercy.
Received: from [41.83.14.9]
Date: Sun, 20 Jan 2013 14:34:29 -0800 (PST)
From: Mercy Ibrahima <[email protected]>
Subject: HONEY PLEASE CONTACT THE BANK FOR MORE INFORMATION AND POSSIBLE TRANSFER.
My Sweetheart,
I have never felt such relive before. You have given me room to grow, you opened the world that was closed for me, Thank you for being my future hope. I will be faithful to you and I promise with all my heart to never cheat and to love you forever, because I realize, I am nothing without you; when I'm lying in your arms, I feel home, Thank you, Thank you I thank you once again for your kindness towards me. Remember I have confidence in you honey that is why I am giving you all this information and I know you will not disappoint me, My love is for you and you alone, I will like to hear your voice if possible.
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 my sweetheart, I love you so much honey you look so nice and good thanks big kiss soon I will come to be with you, You will have 15% of the total money helping me in this regards of ours the money belong to both of us and l have mapped 10% for any expenses that might come in this transfer I will like you to contact the bank with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my £4.9M (four Million Nine Hundred Thousand GBP) deposited by my late father of which I Mercy Ibrahima as the next of kin. Try all your best to contact the bank and also call the bank in London or Email them with The contact information's of the bank are as follows,
NAME OF THE BANK BARCLAYS BANK OF LONDON
(MURRAY HOUSE 1 ROYAL MINT COUNT LONDON EC3N 4HH)
E-mail of Transfer manager ([email protected])
Alternate E-mail ([email protected])
Account number BLB846008677046/Ql/77/B
The name of the transfer officer is MR. Stephen Robbinson
Telephone number (+447031858721 or +447031812639)
Fax Number (+448-7097-427-50)
Contact them on how to transfer the £4.9M (four Million Nine Hundred Thousand GBP) deposited by my late father of which I am the next of kin. and immediately this money is transferred to your account don't forget to send me money from there so that i will start processing my traveling documents to join you over there honey I am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every areas of my life plus investing this money in your country since I am a little girl, since am coming to meet with you over there, to show you my earnest love I have for you,
As I told you earlier before, this country Senegal, 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 for more information OK. l am waiting to hear from you soonest! always remember that some one is missing you darling,
Yours ever in love, kisses.
Mercy
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Received: from [41.83.14.9]
Date: Mon, 21 Jan 2013 02:25:52 -0500
From: "BARCLA BANK LONDON PLC" <[email protected]>
Cc: Mercy Ibrahima <[email protected]>
Subject: FROM THE DESK OF THE TRANSFER MANAGER BARCLAYS BANK PLC LONDON.
Barclays Bank PLC, File No,8693
Murray House
1 Royal Mint Court
London EC3N 4HH
http://[email protected]
From the Desk of the transfer manager, In respect to your mail and your partner`s mail, I wish to remind you that i Mr Stephen Robbinson the transfer officer of Barclays bank of London and the top managers of Barclays bank of London wish to bring to your notice that we have verified the file of our late customer and we have receive e-mail from your partner Miss Mercy Ibrahima the next of kin to our customer Late Dr. Ibrahima Hassan
Whereby she have appointed you as her foreign partner Meanwhile the entire Management and staff of Barclayes Bank Plc London are ready to see that your demands are to put in-other as desired by your partner Miss Mercy Ibrahima, as soon as you provide us with the requested documents the money will be transferred into your account in your country within 72 good working hours. Note, Immediately you provide us with this four (4) listed documents below the money will be transferred into your bank account.
(1) A power of attorney permitting you to claim and transfer the funds to your bank account on Miss Mercy Ibrahim's behalf. This document must be endorsed by a Senegalese resident lawyer.
(2) The death certificate of (Her deceased father) confirming the death of MR DR Ibrahima Hassan
(3) A copy of statement of an account issued to MR DR Ibrahima Hassan by our bank.
(4) An affidavit of oath from the Senegalese high court.
Note that the above documents are compulsory, and are needed to protect our interest, and your own interest as the next of kin after the claims. These shall also ensure that a swift and successful transfer of the fund is made to your bank account without any further delay. Note, we are the leading global investment bank with a strong and profitable private clients franchise. We complete to be the leading global provider of financial solutions for demanding clients creating exceptional values for our shareholders and peoples.
We promise to give our customers the best of our services. you can contact us any day and any time, but that will be from Monday 8am to Friday same time,and we have 10 good service for our costumers. Should you have any questions please contact my office number in London (+447031858721 or +447031812639) fax (448-709-742-750) or send me an Email ([email protected]) for more directives/clarifications.
Best Regard
Mr Stephen Robbinson
Transfer Officer
BARCLAYS BANK OF LONDON
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Received: from [41.82.169.239]
Date: Tue, 22 Jan 2013 02:12:33 -0800 (PST)
From: Mercy Ibrahima <[email protected]>
Subject: Please Contact This Lawyer For The Remaining Documents.
My love ”xxxxxx”,
Good morning to you and i hope you are feeling alright today, I am pleased with the way you are using your position to help me recover my inheritance God will guide, protect and strengthen you and your family for coming to the rescue of an orphan. For me i will forever leave to remember you.
My love, as the bank said that we need power of attorney and affidavit of oath in order to transfer the money to your bank account on my behalf. My love, i find it difficult because it was not easy for me to get a lawyer who will help us because of my refugee status, but i have use the influence of the Rev father to get this good lawyer, he is a famous human right lawyer, he has helped a lot of refugees in the past and i am confident our own will not be a different case. He promise to help us but insist we must meet up with his instructions as that is the only way he can help us in getting those legal documents. Please try to do all he has said as he has warned me that on no account will he attend to us unless we meet with his law firm request.
I told him everything about you and He has promised to assist us, so please try and contact him on both phone and email, inform him that you are my foreign partner that you need his services to get a power of an attorney and affidavit of oath that will allow you transfer my inheritance from BANK IN London into your account.
THE LAWYER INFORMATION ARE BELOW.
JACKSON BELLO LAW FIRM .
SOLICITORS AND ASSOCIATES.
ADDRESS: NO 22 YOFF LANE
DAKAR-SENEGAL.
PRIVATE TELEPHONE = 00221777444527
NAME: DR. BARRISTER JACKSON BELLO.
E-MAIL: [email protected]
E-MAIL: [email protected]
GOOD DAY SIR,
I am Mr ___________, i will like you to help me and Miss Mercy Ibrahima Hassan to get some of the documents the bank needs for the transfer of fund of the father of the little girl now late in the name Dr Ibrahima Hassan, she is the next of kin and my partner, i contacted the bank and they have agreed to make the transfer as soon as i can bring the documents they need from me which are the affidavit of oath from a supreme court in Senegal and the power of attorney from Senegal too.
Sir, they asked me to do this with a Senegal based lawyer since the next of kin is living in Senegal, and here are my data, my name is Mr _________, My occupation___________ and my nationality is ___________, for the time being my mobile number is ________________
So i will be waiting to hear from you, how you can help me and Miss Mercy Ibrahima Hassan to obtain those documents the bank needs from me to make this transfer, for now they are waiting for me to provide all those document they ask from me so it will be my pleasure if you tell me what i can do to get these documents.
Thanks sir bye
Please my love, kindly let me know as soon as you contact the lawyer because i am hoping that this money will be transferred to your account in few days time so that i will start making arrangement on how i will be coming to meet you because my situation here is very sorrowful and difficult. Please try as much as you can to contact the lawyer today. Thanks so much for all your efforts so far to help me out of my present difficult condition, i am forever indebted to you. Take care and have a wonderful day
Yours always,
Mercy.
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Received: from [41.83.12.84]
Date: Tue, 22 Jan 2013 12:58:39 -0500
From: "BARRISTER JACKSONBELLO" <[email protected]>
Cc: Mercy Ibrahima <[email protected]>
Subject: FROM THE LAW-FIRM BARR JACKSON BELLO CHAMBERS LEGAL PRACTITIONER
Mr. ”xxxxxxx”,
With due respect sir,
SUBJECT: LEGAL SERVICES FOR PROCUREMENT OF DOCUMENTS FOR TRANSFER OF FUNDS.
I write to acknowledge receipt of your message dated, Tue .Jan.22, 2013 requesting for my chamber's legal services in respect to the above subject matter. It may interest you to know that your partner Miss Mercy Ibrahima came to my office and gave me the detail explanation of the documents which the bank requested from you. I write to inform you that my chambers have accepted to render this legal service which you seek from us. Our acceptance is in line with our operational procedures when it concerns money related cases.
In view of the above, we have also concluded enquiries from other concerned Senegal authorities regarding the needful to secure the two documents required by BARCLAYS BANK OF LONDON for your claim/transfer of these funds on status of next of kin to the original depositor. Below is the detail explanation of the documents required by the bank.
1. Affidavit of support: This document is to give you legal authority to receive the transfer; it would be signed, stamped and sealed in a magistrate court.
2. Letter of authorization/power of attorney: is also to be issued in your name on my chambers' letter headed paper. This is a legal document that will completely transfer ownership of this fund to you before the transfer.
It costs a total of non negotiable fees of (€ 1,150.00) One Thousand One Hundred and Fifty euro to sign, stamp and seal (2) documents above in any magistrate court here in Senegal. This amount is to be paid to Senegal's Ministry of Justice. You should therefore also arrange and get ready with this fee. My chamber's legal services fees are (€ 720.00) Seven Hundred and Twenty euro totaling (€1,870.00) One Thousand, Eight Hundred and Seventy euro.
This fees should be paid to my chambers before we commence duties. The above fees must be send via western union money transfer with the below information's to enable me secure and pay for all the signatory as mandated by the ministry of justice in the probate section of the federal high court of Dakar-Senegal as you have requested. Send the money through western union with my cashiers name below.
Name: Idehen Uyi Destiny.
Address: Rue czp 19 pk Sule Lane Dakar Senegal
Send us the following information's after the money is sent to help us facilitate the confirmation of the receipt through our e-mail as stated below.
1. Senders name and address
2. Ten (10) digit Mtcn control number for money transfer
3. Text question and answer to the text
Meanwhile you are expected to send the following information to me (1) Your Full name (2) Your correct residential address (3) Your phone and fax numbers respectively because it is essential in preparing the documents. Note that we give the extent of 2 days in every service and once the money is send today, the papers will be ready before 10.00 am the next two days, and the copies will be forwarded to you via email attachment or by fax immediately.
Yours in service.
BARR JACKSON BELLO (Esq.)
(Principal Attorney-Bello Associates)
Tel: +221777444527
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Received: from [41.83.12.85]
Date: Wed, 23 Jan 2013 06:18:48 -0800 (PST)
From: Mercy Ibrahima <[email protected]>
Subject: Please Help Me Out To Pay The Lawyer.
My love ”xxxxxx”,
Good day to you and i hope that you are in good and perfect health condition. I want to first of all thank you again for all your efforts to help me reclaim my inheritance from the bank and i pray that almighty God will touch your heart so that you can help me finish the transfer to your account on my behalf so that i can come to your country and live a normal and convenient life once again because i am almost dying here in the refugee camp and my life is now in your hands. Meanwhile, i have read through the letter that you received from the lawyer and as you can see the bank's managements are ready to complete the transfer as soon as we provide those legal documents to them. Darling i want to plead with you to help me pay the lawyer for the documents.
However, i want to plead with you to try and help me see that the lawyer gets those legal documents within the the shortest possible time so that the bank can go ahead and complete the transfer without any further delay and then, you can recover your expenses to the lawyer and my compensation of the total fund for your expenses while the remainder of the amount will be my investment capital which you also help me to manage since i do not yet have vast experience to manage huge amount.
Please, help me to settle with the lawyer so that he can get the legal documents for us since he promised to get them within 2 working days after receiving his charges from you and the bank's managements are now waiting for these remaining documents in order to complete the transfer. Please help me because i can no longer sleep at nights, i am always thinking and the camp authorities are now feeding us with only bread and water which is not good for human consumption.
I will stop here for now and i hope to read a good news from you soon that you have settled with the lawyer, i attached my refugee ID Card with some pictures of my late father's burial to show you that my father who would have helped me is no more alive and you are my only hope of my life restoration. Please take very good care of yourself for me and may God bless you for coming to the rescue of an orphan like me. I am forever indebted to you.
Yours forever,
Mercy.
Miss. Mercy Ibrahima, 24 years old woman from the Sudan, parents and siblings was killed by rebels during the civil war. 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. Ibrahima Hassan) had been a substantial bank deposit ($4.9 million british pounds) with the English bank. Miss. Mercy 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 25%, 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.) Jackson Bello) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Mercy 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 €1.870 EUROS and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:
Name: Idehen Uyi Destiny
Address: Rue czp 19 pk Sule Lane, Dakar, Senegal
ISP: SONATEL, Senegal
http://en.netlog.com/mercyindia
Username: mercyindia
Name: mercy ibrahima
Username: mercyindia
female - 24 years
Date of birth: 11/10/1988
Location: Delhi, India
mercyindia's profile has been blocked and is no longer accessible
Site: netlog
From: mercyindia
Date: Jan. 19, 2013
hello dear my name is Mercy ibrahima i am a lovely and caring young girl with a good hearth looking for real and unconditional love. i love a beautiful thing but nothing is beautiful unless you found someone to shear it with one with good health to dialog the issue love with.reply me direct to my private mail box ([email protected]) kiss kiss Mercy 4u.
Netlog photo
Received: from [41.82.141.80]
Date: Sat, 19 Jan 2013 11:05:42 -0800 (PST)
From: Mercy Ibrahima <[email protected]>
Subject: HONEY THIS IS ALL ABOUT ME WITH LOVE AND TRUST
Dearest one,
How are you today and your entire family? I guess that it is well with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. I am more than happy to read your interesting mail, though you are too far but does not mean that we are not going to meet one day and have good things to share together. And I hope that you are fine and healthy? I have noticed that you are the kind of man I am looking for since all this while, I believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.
My name is Miss Mercy Ibrahima, 24 years old from Darfur Region of Sudan and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels, please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. But only believed in my sincerely words towards you.
I am from the family of late Dr. Ibrahima Hassan. My late father Dr. Ibrahima Hassan, was the Chairman, Gruv-Melton Oil and Gas Company, and a private extracting oil firm in Darfur before his dead. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on till now in Sudan. I was in my second year in Applied Mathematics department in University of Darfur in Sudan before the death of my loved Parents took place. I contacted you for a possible help My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe, but she hide my international passport and other valuable traveling documents. Luckily she did not found where I kept my fathers File which contains important documents.
I managed to escape with the documents which covers my late father's deposited money totaling £4.9M (four Million Nine Hundred Thousand GBP). which he use my name as the next of kin. Meanwhile, I am residing here in Senegal as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, I am saddled with the problem of securing a trust worthy foreign personality to help me transfer my money of which my Father deposited in the financial firm which I am the next of kin to your own Account pending my arrival in your country. I will like to see you face to face soon.
Furthermore, on your wish to help me out of these critical situation of mine, I will give you the contact of the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer it to your nominated account. Dear I will like to further my studies as soon as I arrive to your country, and please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me.
You can reach me through this number, for its the Rev. Father's mobile contact (+221765985181). And his Email address ([email protected]) by name Rev Father Mark Jonathan and if you call, please ask of me Mercy Ibrahima. to tell him that you want to speak with me, I am staying in the female hostel. I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too. Dear on your wish to help me out, I will like to have your data such as:
1.Your Full name
2.Your address
3.Your occupation.
4.your phone or fax number.
Immediately I receive this I will give you the contact of the bank where the money was deposited for you to contact them in other for the fund to be released to your own pending over there in your country. Thanks and take a good care of yourself and have a nice day as well. Honestly I was will pleased to be hearing from your kind and warming words towards me and I hope to see your pictures as well as I have attached mine to you in other that you might know the person that you are having conversation with. Dear I shall be stopping from here for now while I wait earnestly to be reading from you soonest.
Yours sincerely love,
Mercy.
Received: from [41.83.14.9]
Date: Sun, 20 Jan 2013 14:34:29 -0800 (PST)
From: Mercy Ibrahima <[email protected]>
Subject: HONEY PLEASE CONTACT THE BANK FOR MORE INFORMATION AND POSSIBLE TRANSFER.
My Sweetheart,
I have never felt such relive before. You have given me room to grow, you opened the world that was closed for me, Thank you for being my future hope. I will be faithful to you and I promise with all my heart to never cheat and to love you forever, because I realize, I am nothing without you; when I'm lying in your arms, I feel home, Thank you, Thank you I thank you once again for your kindness towards me. Remember I have confidence in you honey that is why I am giving you all this information and I know you will not disappoint me, My love is for you and you alone, I will like to hear your voice if possible.
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 my sweetheart, I love you so much honey you look so nice and good thanks big kiss soon I will come to be with you, You will have 15% of the total money helping me in this regards of ours the money belong to both of us and l have mapped 10% for any expenses that might come in this transfer I will like you to contact the bank with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my £4.9M (four Million Nine Hundred Thousand GBP) deposited by my late father of which I Mercy Ibrahima as the next of kin. Try all your best to contact the bank and also call the bank in London or Email them with The contact information's of the bank are as follows,
NAME OF THE BANK BARCLAYS BANK OF LONDON
(MURRAY HOUSE 1 ROYAL MINT COUNT LONDON EC3N 4HH)
E-mail of Transfer manager ([email protected])
Alternate E-mail ([email protected])
Account number BLB846008677046/Ql/77/B
The name of the transfer officer is MR. Stephen Robbinson
Telephone number (+447031858721 or +447031812639)
Fax Number (+448-7097-427-50)
Contact them on how to transfer the £4.9M (four Million Nine Hundred Thousand GBP) deposited by my late father of which I am the next of kin. and immediately this money is transferred to your account don't forget to send me money from there so that i will start processing my traveling documents to join you over there honey I am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every areas of my life plus investing this money in your country since I am a little girl, since am coming to meet with you over there, to show you my earnest love I have for you,
As I told you earlier before, this country Senegal, 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 for more information OK. l am waiting to hear from you soonest! always remember that some one is missing you darling,
Yours ever in love, kisses.
Mercy
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Received: from [41.83.14.9]
Date: Mon, 21 Jan 2013 02:25:52 -0500
From: "BARCLA BANK LONDON PLC" <[email protected]>
Cc: Mercy Ibrahima <[email protected]>
Subject: FROM THE DESK OF THE TRANSFER MANAGER BARCLAYS BANK PLC LONDON.
Barclays Bank PLC, File No,8693
Murray House
1 Royal Mint Court
London EC3N 4HH
http://[email protected]
From the Desk of the transfer manager, In respect to your mail and your partner`s mail, I wish to remind you that i Mr Stephen Robbinson the transfer officer of Barclays bank of London and the top managers of Barclays bank of London wish to bring to your notice that we have verified the file of our late customer and we have receive e-mail from your partner Miss Mercy Ibrahima the next of kin to our customer Late Dr. Ibrahima Hassan
Whereby she have appointed you as her foreign partner Meanwhile the entire Management and staff of Barclayes Bank Plc London are ready to see that your demands are to put in-other as desired by your partner Miss Mercy Ibrahima, as soon as you provide us with the requested documents the money will be transferred into your account in your country within 72 good working hours. Note, Immediately you provide us with this four (4) listed documents below the money will be transferred into your bank account.
(1) A power of attorney permitting you to claim and transfer the funds to your bank account on Miss Mercy Ibrahim's behalf. This document must be endorsed by a Senegalese resident lawyer.
(2) The death certificate of (Her deceased father) confirming the death of MR DR Ibrahima Hassan
(3) A copy of statement of an account issued to MR DR Ibrahima Hassan by our bank.
(4) An affidavit of oath from the Senegalese high court.
Note that the above documents are compulsory, and are needed to protect our interest, and your own interest as the next of kin after the claims. These shall also ensure that a swift and successful transfer of the fund is made to your bank account without any further delay. Note, we are the leading global investment bank with a strong and profitable private clients franchise. We complete to be the leading global provider of financial solutions for demanding clients creating exceptional values for our shareholders and peoples.
We promise to give our customers the best of our services. you can contact us any day and any time, but that will be from Monday 8am to Friday same time,and we have 10 good service for our costumers. Should you have any questions please contact my office number in London (+447031858721 or +447031812639) fax (448-709-742-750) or send me an Email ([email protected]) for more directives/clarifications.
Best Regard
Mr Stephen Robbinson
Transfer Officer
BARCLAYS BANK OF LONDON
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Received: from [41.82.169.239]
Date: Tue, 22 Jan 2013 02:12:33 -0800 (PST)
From: Mercy Ibrahima <[email protected]>
Subject: Please Contact This Lawyer For The Remaining Documents.
My love ”xxxxxx”,
Good morning to you and i hope you are feeling alright today, I am pleased with the way you are using your position to help me recover my inheritance God will guide, protect and strengthen you and your family for coming to the rescue of an orphan. For me i will forever leave to remember you.
My love, as the bank said that we need power of attorney and affidavit of oath in order to transfer the money to your bank account on my behalf. My love, i find it difficult because it was not easy for me to get a lawyer who will help us because of my refugee status, but i have use the influence of the Rev father to get this good lawyer, he is a famous human right lawyer, he has helped a lot of refugees in the past and i am confident our own will not be a different case. He promise to help us but insist we must meet up with his instructions as that is the only way he can help us in getting those legal documents. Please try to do all he has said as he has warned me that on no account will he attend to us unless we meet with his law firm request.
I told him everything about you and He has promised to assist us, so please try and contact him on both phone and email, inform him that you are my foreign partner that you need his services to get a power of an attorney and affidavit of oath that will allow you transfer my inheritance from BANK IN London into your account.
THE LAWYER INFORMATION ARE BELOW.
JACKSON BELLO LAW FIRM .
SOLICITORS AND ASSOCIATES.
ADDRESS: NO 22 YOFF LANE
DAKAR-SENEGAL.
PRIVATE TELEPHONE = 00221777444527
NAME: DR. BARRISTER JACKSON BELLO.
E-MAIL: [email protected]
E-MAIL: [email protected]
GOOD DAY SIR,
I am Mr ___________, i will like you to help me and Miss Mercy Ibrahima Hassan to get some of the documents the bank needs for the transfer of fund of the father of the little girl now late in the name Dr Ibrahima Hassan, she is the next of kin and my partner, i contacted the bank and they have agreed to make the transfer as soon as i can bring the documents they need from me which are the affidavit of oath from a supreme court in Senegal and the power of attorney from Senegal too.
Sir, they asked me to do this with a Senegal based lawyer since the next of kin is living in Senegal, and here are my data, my name is Mr _________, My occupation___________ and my nationality is ___________, for the time being my mobile number is ________________
So i will be waiting to hear from you, how you can help me and Miss Mercy Ibrahima Hassan to obtain those documents the bank needs from me to make this transfer, for now they are waiting for me to provide all those document they ask from me so it will be my pleasure if you tell me what i can do to get these documents.
Thanks sir bye
Please my love, kindly let me know as soon as you contact the lawyer because i am hoping that this money will be transferred to your account in few days time so that i will start making arrangement on how i will be coming to meet you because my situation here is very sorrowful and difficult. Please try as much as you can to contact the lawyer today. Thanks so much for all your efforts so far to help me out of my present difficult condition, i am forever indebted to you. Take care and have a wonderful day
Yours always,
Mercy.
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Received: from [41.83.12.84]
Date: Tue, 22 Jan 2013 12:58:39 -0500
From: "BARRISTER JACKSONBELLO" <[email protected]>
Cc: Mercy Ibrahima <[email protected]>
Subject: FROM THE LAW-FIRM BARR JACKSON BELLO CHAMBERS LEGAL PRACTITIONER
Mr. ”xxxxxxx”,
With due respect sir,
SUBJECT: LEGAL SERVICES FOR PROCUREMENT OF DOCUMENTS FOR TRANSFER OF FUNDS.
I write to acknowledge receipt of your message dated, Tue .Jan.22, 2013 requesting for my chamber's legal services in respect to the above subject matter. It may interest you to know that your partner Miss Mercy Ibrahima came to my office and gave me the detail explanation of the documents which the bank requested from you. I write to inform you that my chambers have accepted to render this legal service which you seek from us. Our acceptance is in line with our operational procedures when it concerns money related cases.
In view of the above, we have also concluded enquiries from other concerned Senegal authorities regarding the needful to secure the two documents required by BARCLAYS BANK OF LONDON for your claim/transfer of these funds on status of next of kin to the original depositor. Below is the detail explanation of the documents required by the bank.
1. Affidavit of support: This document is to give you legal authority to receive the transfer; it would be signed, stamped and sealed in a magistrate court.
2. Letter of authorization/power of attorney: is also to be issued in your name on my chambers' letter headed paper. This is a legal document that will completely transfer ownership of this fund to you before the transfer.
It costs a total of non negotiable fees of (€ 1,150.00) One Thousand One Hundred and Fifty euro to sign, stamp and seal (2) documents above in any magistrate court here in Senegal. This amount is to be paid to Senegal's Ministry of Justice. You should therefore also arrange and get ready with this fee. My chamber's legal services fees are (€ 720.00) Seven Hundred and Twenty euro totaling (€1,870.00) One Thousand, Eight Hundred and Seventy euro.
This fees should be paid to my chambers before we commence duties. The above fees must be send via western union money transfer with the below information's to enable me secure and pay for all the signatory as mandated by the ministry of justice in the probate section of the federal high court of Dakar-Senegal as you have requested. Send the money through western union with my cashiers name below.
Name: Idehen Uyi Destiny.
Address: Rue czp 19 pk Sule Lane Dakar Senegal
Send us the following information's after the money is sent to help us facilitate the confirmation of the receipt through our e-mail as stated below.
1. Senders name and address
2. Ten (10) digit Mtcn control number for money transfer
3. Text question and answer to the text
Meanwhile you are expected to send the following information to me (1) Your Full name (2) Your correct residential address (3) Your phone and fax numbers respectively because it is essential in preparing the documents. Note that we give the extent of 2 days in every service and once the money is send today, the papers will be ready before 10.00 am the next two days, and the copies will be forwarded to you via email attachment or by fax immediately.
Yours in service.
BARR JACKSON BELLO (Esq.)
(Principal Attorney-Bello Associates)
Tel: +221777444527
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Received: from [41.83.12.85]
Date: Wed, 23 Jan 2013 06:18:48 -0800 (PST)
From: Mercy Ibrahima <[email protected]>
Subject: Please Help Me Out To Pay The Lawyer.
My love ”xxxxxx”,
Good day to you and i hope that you are in good and perfect health condition. I want to first of all thank you again for all your efforts to help me reclaim my inheritance from the bank and i pray that almighty God will touch your heart so that you can help me finish the transfer to your account on my behalf so that i can come to your country and live a normal and convenient life once again because i am almost dying here in the refugee camp and my life is now in your hands. Meanwhile, i have read through the letter that you received from the lawyer and as you can see the bank's managements are ready to complete the transfer as soon as we provide those legal documents to them. Darling i want to plead with you to help me pay the lawyer for the documents.
However, i want to plead with you to try and help me see that the lawyer gets those legal documents within the the shortest possible time so that the bank can go ahead and complete the transfer without any further delay and then, you can recover your expenses to the lawyer and my compensation of the total fund for your expenses while the remainder of the amount will be my investment capital which you also help me to manage since i do not yet have vast experience to manage huge amount.
Please, help me to settle with the lawyer so that he can get the legal documents for us since he promised to get them within 2 working days after receiving his charges from you and the bank's managements are now waiting for these remaining documents in order to complete the transfer. Please help me because i can no longer sleep at nights, i am always thinking and the camp authorities are now feeding us with only bread and water which is not good for human consumption.
I will stop here for now and i hope to read a good news from you soon that you have settled with the lawyer, i attached my refugee ID Card with some pictures of my late father's burial to show you that my father who would have helped me is no more alive and you are my only hope of my life restoration. Please take very good care of yourself for me and may God bless you for coming to the rescue of an orphan like me. I am forever indebted to you.
Yours forever,
Mercy.