by soldierfortune
Sat Apr 06, 2013 12:55 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
http://en.netlog.com/maberesther
Username: maberesther
Name: esther maber
female - 23 years
Date of birth: 23/08/1989
Location: Dakar, Senegal
Received: from [41.82.86.240]
Date: Wed, 23 Jan 2013 08:11:14 -0800 (PST)
From: Esther Mabar <[email protected]>
Subject: from esther
hello dear
I am more than happy in your reply to my mail. How is your day?. Mine was hot over here in Dakar Senegal. My name is Esther mabar (23) single and never married, i am from Liberia in West Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Edward Mabar was chairman managing director Edward's INDUSTRIAL COMPANY LTD, in Monrovia and he is also the personal advices to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make My way to near by country Senegal where i am living now as a refugee.
i am looking for a man who is caring loving and honest with tender heated. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. Attached is my picture, i will appreciate to see your pictures too as i look forward to your reply. I will tell you more about myself in my next mail. Hoping to hear from you soonest.
Yours Esther
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Received: from [41.82.152.81]
Date: Fri, 25 Jan 2013 06:02:44 -0800 (PST)
From: Esther Mabar <[email protected]>
Subject: More about me
Dearest
Thank you for your quick reply, i appreciate your response, the weather over here is very hot, in this camp we are just living like people in the prison, we are not been allowed to do every thing on our own wish. I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter,
I don't have any brother, sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Martins Anthony who is the pastor of the (Christ The king Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (00221 774773743 ) i want you to call me to hear your voice, if you call and tell him that you want to speak with me he will send for me in the hostel to come and answer you.
Honestly i am writing this email to you with pains, tears and sorrow from my heart, 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 due to the urgency of my situation over here which is not conducive for me. I want to go back to my studies because i only attended my first year in university before the tragic incident that lead to my being in this situation now. Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $8.6 Million US Dollars. since i am too small to handle this and my present condition here in the camp cannot permit me to do the transfer on my own.
So i will like you to help me transfer this money to your account and from it you can send some money for me to apply and process my international passport and get an air ticket to come over to meet with you. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own relation. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.
I kept this secret to people in the camp here the only person that knows about it is the Rev rend because he is like a father to me. So in the light of above i will like you to keep it to yourself very secret and do not tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. i will want you to promise me that you will not tell any person. I like honest and understanding people,truthful and a man of vision and hardworking. My favorite language is English and very fluently.Meanwhile i will like you to call me like i said i have a lot to tell you.
As soon as I receive your positive response showing your interest to help me I will put things into action immediately. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this secret only to yourself for now until the bank transfers the fund. Please do not to disclose it till i come over to you because I am afraid of the evil people and loosing my inheritance .
Yours Sincerely
Esther
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Received: from [41.82.84.126]
Date: Tue, 19 Feb 2013 00:56:36 -0800 (PST)
From: Esther Mabar <[email protected]>
Subject: thank you
Dearest
Thanks you for the mail, My prayer is for God to grant me my pursuance. I want you to help me in this my darkest moment, please i do hope you will not betray the trust repose in you, I confidently know you wont not betray the trust. Secondly i want to relocate with you to start a new life and also a good business venture that will be profit oriented to us. As well finish my studies.
Now due to my political situation, I cannot make this claims by myself, i need you to stand on my behalf to the bank, That is why i decided to make this contact with you, For you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country. I have the account number of my late father plus the his death certificate, Everything concerning this transaction is clear. Listen very well, All that i have told you concerning my present situation is the real life am passing through right now, I have the proves for the existence of this account, All i need you to do for me is to contact the bank on my behalf as my foreign Representative, And find out the possibility of transferring this fund into your position in your country.
I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, you are the only one that knows about this matter, And i Believing that i am safe in your hand, No body knows what i have and where i am, Please i am asking you for my safety and security keep it very secret and private OK, I know that God will see us through.Once the fund hit your country, You will now send me money to process my travelling document, as you know now, I have nothing with me for now and you can reach me always on phone through the office line of the Rev pastor, you can call any time from 11am to 5 pm London time because my pastor told me that it is the same time with Senegal.
Once i get you well, or you mail me I will send the bank contact details to you, So that from there you will make contact the bank concerning the transfer and find out the possibility of transferring this fund into your position OK, I really appreciate your concern, Waiting for your urgent response so that we can proceed. Also i want you send to me your telephone number and house address. Please if you know you can handle this matter, Because i don't want you to leave me half way. I will come back later to check your respond. My best regards to you. have a nice working day.
best regard Esther
+221774773743
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Received: from [41.82.69.84]
Date: Wed, 20 Feb 2013 00:35:50 -0800 (PST)
From: Esther Mabar <[email protected]>
Subject: Bank Contact
Hello my dear,
I wish to let you know that i am grateful and as well appreciate your effort. Again I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father, Because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before under going this transaction and i believe that with you i can achieve this desire of mine. I also wish to let you know that my desire to who so ever will help me retrived back this money is of the best, in this i have decided to give to you the contact of the Bank for verification of the existence of the found of my late father. Below is the bank contact information:
ROYAL BANK OF SCOTLAND
Contact Person: Stephen Hester
Director: Foreign Operations.
Telephone: +441312083281
Email: [email protected]
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Edward Mabar
Next of kin: Esther Mabar
Nationality. Liberian
Account number (45008901546)
Please make sure that you enter the account number correctly. Sir, i want you to send a mail to the bank, you have to tell them that you are contacting them on behalf of the fund of Dr. Edward Mabar, from Liberia, also tell them that you are representing me as my foreign partner as well as the next of kin to the fund ok, i will also like you to ask them the possibilities of transferring, this fund to your position in your country. Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money.
moreover I have maped out 15% of the total sum for your assistance and 5% for any expenses. Please Go ahead and make contact with the bank. I will be happy if you contact the them as soon as you receive this letter. I hope to hear good news from you as soon as possible. Please keep every information in regards to this close to your self, put me in your daily prayers.. Honey it is very difficult for me to eat food here, so i need your urgent help so that we finish this transfer and i come to live a better life with you. honey i will wait your good news.
Your's Esther
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Received: from [41.190.2.144]
Date: Mon, 25 Feb 2013 16:06:01 +0100
From: "RBS SCOTLAND" <[email protected]>
Subject: AKNOWLEDGMENT PROCEDURES
Royal Bank of Scotland
No 90312. Registered Office:
36 St Andrew Square,
Edinburgh EH2 2YB.
OUR REF: BCS/A/TR/345/CD/QI/X
Tel. 00441312083281
AKNOWLEDGMENT PROCEDURES
ATTN:
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr Edward Mabar Actually, we have earlier been told about you by the young lady Miss Esther Mabar she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Edward Mabar was our late customer with account no.45008901546 substantial amount (US$8,600,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be prepared and endorsed by a resident lawyer where the girl is staying now and also the girl's signature so that the document will be authentic for the transfer.
2. The death certificate of late Dr Edward Mabar (Her deceased father) confirming the death.
3. A copy of statement of account of the account issued to Dr Edward Mabar by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact me ,for more directives/clarifications.
Kindly send your telephone number so we can call you when there is need for that.
Yours Faithfully
Stephen Hester (Chief Executive officer)
Royal Bank of Scotland
Miss. Esther Mabar, 23 years old woman from the Liberia, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Edward Mabar) had been a substantial bank deposit ($8.6 million US dollars) with the English/Scottish bank. Miss. Esther 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 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.
ISP: SONATEL, Senegal
http://en.netlog.com/maberesther
Username: maberesther
Name: esther maber
female - 23 years
Date of birth: 23/08/1989
Location: Dakar, Senegal
Site: netlog
From: maberesther
Date: Jan. 20, 2013
Hello
my Esther i will like to be your friend or Ur can contact me on this Email ID ([email protected]) i will be waiting to hare from you
God bless
Received: from [41.82.86.240]
Date: Wed, 23 Jan 2013 08:11:14 -0800 (PST)
From: Esther Mabar <[email protected]>
Subject: from esther
hello dear
I am more than happy in your reply to my mail. How is your day?. Mine was hot over here in Dakar Senegal. My name is Esther mabar (23) single and never married, i am from Liberia in West Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Edward Mabar was chairman managing director Edward's INDUSTRIAL COMPANY LTD, in Monrovia and he is also the personal advices to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make My way to near by country Senegal where i am living now as a refugee.
i am looking for a man who is caring loving and honest with tender heated. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. Attached is my picture, i will appreciate to see your pictures too as i look forward to your reply. I will tell you more about myself in my next mail. Hoping to hear from you soonest.
Yours Esther
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.152.81]
Date: Fri, 25 Jan 2013 06:02:44 -0800 (PST)
From: Esther Mabar <[email protected]>
Subject: More about me
Dearest
Thank you for your quick reply, i appreciate your response, the weather over here is very hot, in this camp we are just living like people in the prison, we are not been allowed to do every thing on our own wish. I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter,
I don't have any brother, sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Martins Anthony who is the pastor of the (Christ The king Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (00221 774773743 ) i want you to call me to hear your voice, if you call and tell him that you want to speak with me he will send for me in the hostel to come and answer you.
Honestly i am writing this email to you with pains, tears and sorrow from my heart, 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 due to the urgency of my situation over here which is not conducive for me. I want to go back to my studies because i only attended my first year in university before the tragic incident that lead to my being in this situation now. Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $8.6 Million US Dollars. since i am too small to handle this and my present condition here in the camp cannot permit me to do the transfer on my own.
So i will like you to help me transfer this money to your account and from it you can send some money for me to apply and process my international passport and get an air ticket to come over to meet with you. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own relation. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.
I kept this secret to people in the camp here the only person that knows about it is the Rev rend because he is like a father to me. So in the light of above i will like you to keep it to yourself very secret and do not tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. i will want you to promise me that you will not tell any person. I like honest and understanding people,truthful and a man of vision and hardworking. My favorite language is English and very fluently.Meanwhile i will like you to call me like i said i have a lot to tell you.
As soon as I receive your positive response showing your interest to help me I will put things into action immediately. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this secret only to yourself for now until the bank transfers the fund. Please do not to disclose it till i come over to you because I am afraid of the evil people and loosing my inheritance .
Yours Sincerely
Esther
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.84.126]
Date: Tue, 19 Feb 2013 00:56:36 -0800 (PST)
From: Esther Mabar <[email protected]>
Subject: thank you
Dearest
Thanks you for the mail, My prayer is for God to grant me my pursuance. I want you to help me in this my darkest moment, please i do hope you will not betray the trust repose in you, I confidently know you wont not betray the trust. Secondly i want to relocate with you to start a new life and also a good business venture that will be profit oriented to us. As well finish my studies.
Now due to my political situation, I cannot make this claims by myself, i need you to stand on my behalf to the bank, That is why i decided to make this contact with you, For you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country. I have the account number of my late father plus the his death certificate, Everything concerning this transaction is clear. Listen very well, All that i have told you concerning my present situation is the real life am passing through right now, I have the proves for the existence of this account, All i need you to do for me is to contact the bank on my behalf as my foreign Representative, And find out the possibility of transferring this fund into your position in your country.
I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, you are the only one that knows about this matter, And i Believing that i am safe in your hand, No body knows what i have and where i am, Please i am asking you for my safety and security keep it very secret and private OK, I know that God will see us through.Once the fund hit your country, You will now send me money to process my travelling document, as you know now, I have nothing with me for now and you can reach me always on phone through the office line of the Rev pastor, you can call any time from 11am to 5 pm London time because my pastor told me that it is the same time with Senegal.
Once i get you well, or you mail me I will send the bank contact details to you, So that from there you will make contact the bank concerning the transfer and find out the possibility of transferring this fund into your position OK, I really appreciate your concern, Waiting for your urgent response so that we can proceed. Also i want you send to me your telephone number and house address. Please if you know you can handle this matter, Because i don't want you to leave me half way. I will come back later to check your respond. My best regards to you. have a nice working day.
best regard Esther
+221774773743
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.69.84]
Date: Wed, 20 Feb 2013 00:35:50 -0800 (PST)
From: Esther Mabar <[email protected]>
Subject: Bank Contact
Hello my dear,
I wish to let you know that i am grateful and as well appreciate your effort. Again I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father, Because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before under going this transaction and i believe that with you i can achieve this desire of mine. I also wish to let you know that my desire to who so ever will help me retrived back this money is of the best, in this i have decided to give to you the contact of the Bank for verification of the existence of the found of my late father. Below is the bank contact information:
ROYAL BANK OF SCOTLAND
Contact Person: Stephen Hester
Director: Foreign Operations.
Telephone: +441312083281
Email: [email protected]
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Edward Mabar
Next of kin: Esther Mabar
Nationality. Liberian
Account number (45008901546)
Please make sure that you enter the account number correctly. Sir, i want you to send a mail to the bank, you have to tell them that you are contacting them on behalf of the fund of Dr. Edward Mabar, from Liberia, also tell them that you are representing me as my foreign partner as well as the next of kin to the fund ok, i will also like you to ask them the possibilities of transferring, this fund to your position in your country. Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money.
moreover I have maped out 15% of the total sum for your assistance and 5% for any expenses. Please Go ahead and make contact with the bank. I will be happy if you contact the them as soon as you receive this letter. I hope to hear good news from you as soon as possible. Please keep every information in regards to this close to your self, put me in your daily prayers.. Honey it is very difficult for me to eat food here, so i need your urgent help so that we finish this transfer and i come to live a better life with you. honey i will wait your good news.
Your's Esther
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.190.2.144]
Date: Mon, 25 Feb 2013 16:06:01 +0100
From: "RBS SCOTLAND" <[email protected]>
Subject: AKNOWLEDGMENT PROCEDURES
Royal Bank of Scotland
No 90312. Registered Office:
36 St Andrew Square,
Edinburgh EH2 2YB.
OUR REF: BCS/A/TR/345/CD/QI/X
Tel. 00441312083281
AKNOWLEDGMENT PROCEDURES
ATTN:
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr Edward Mabar Actually, we have earlier been told about you by the young lady Miss Esther Mabar she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Edward Mabar was our late customer with account no.45008901546 substantial amount (US$8,600,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be prepared and endorsed by a resident lawyer where the girl is staying now and also the girl's signature so that the document will be authentic for the transfer.
2. The death certificate of late Dr Edward Mabar (Her deceased father) confirming the death.
3. A copy of statement of account of the account issued to Dr Edward Mabar by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact me ,for more directives/clarifications.
Kindly send your telephone number so we can call you when there is need for that.
Yours Faithfully
Stephen Hester (Chief Executive officer)
Royal Bank of Scotland