Success Mendy <[email protected]>

SCAMMER IN BRIEF:

Miss. Success Mendy, 23 years old woman from the Cote D'Ivoire, 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. Joseph Mendy) had been a substantial bank deposit ($6.5 million US dollars) with the English/Scottish bank. Miss. Success 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.

She obtained the lawyer (Barrister Ben Ndiaye) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Success 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 $1.060 USD and should been pay immediately via Western Union or Money Gram money transfer.

MONEY RECEIVER:

Name: Antonio Jowel
Address: 65, Av Georges Pomidou (1st-floor), Dakar, Senegal

ISP: SONATEL, Senegal

http://en.netlog.com/eblessmendy

Name: good sweet
Gender: female
Age: 24 years,
Date of birth: 06/10/1988
Location: Indore, India
eblessmendy's profile has been blocked and is no longer accessible.

Site: netlog
From: eblessmendy
Date: Dec. 14, 2012

Hi I'm Success

I saw your profile, I must confess I picked interest in it and if you do not mind I'd like you to write me on this ID ([email protected]) I'm waiting to read from you, because I have something very important and urgent to tell you. in my response I will send my picture, I'll be waiting for your response on this email id ([email protected]) Please write me at THIS SITE, THANKS

Lots of love
Success

Received: from [41.82.68.118]
Date: Tue, 18 Dec 2012 20:14:59 +0800 (SGT)
From: Success Mendy <[email protected]>
Subject: I WANT TO KNOW YOU BETTER

My Dear,

I am more than happy in your urgent reply to my mail. How was your day? mine was cool over here in Dakar Senegal. My name is Success Mendy am 23 yrs old from ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country. My late father Dr. Joseph Mendy was a prominent successful business man and a politician under the government of Late Gen. Robert Gue the former head of state before the rebels attacked my father's 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 leaving now.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture, Hoping to hear from you soonest.

Thanks Success.

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Received: from [41.82.118.93]
Date: Thu, 20 Dec 2012 07:55:32 +0800 (SGT)
From: Success Mendy <[email protected]>
Subject: My full life story please help me out

More About Me

My dear,

How are you today hope all is well and fine? mine is a little bit hot over here in Dakar Senegal. just like i told you in my first mail that I'm from ivory-coast, but due to the war in my country, that cost the dead of my father and my mother which made me to stay hear as a refugee. my condition here is terrible Its just like one staying in the prison and i hope by God's grace i will come out from here soon,i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Reverend father Emmanuel George,. 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'm leaving in the Female hostel (in the camp) because here we have two hostels one for the men the other for women.

The Pastors Telephone number is (+221772699716) if you call, tell him that you want to speak with me he will send for me in the hostel to come and speak with you my love, because of my condition here i don't have any right or privilege to do anythings on my own also about my late father money the government of this country said that it is against the law of this country since i am a refugee that is why i found a way of looking for a good and reliable person and i am very lucky to have you please help me out. I want to go back to my studies because i only attended my first year before the tragic incident that lead me to being in this situation now that i am living.

Please listen to this, i have my late father's statement of account and death certificate (as the next of kin) it is here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in United kingdom which he used my name as the next of kin, the amount in question is $6.5m (Six Million Five Hundred Thousand Dollars). So what i need from you is, for you to see that this money is transferred to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education.

My choosing you is a question i knew you must ask and i think it is a good question. i have two reasons for choosing you, i chooses you because it is the will of God, and i believe knowing you will bring my hope back again to my life. My choosing you does not mean i do not have anybody from Africa.i have two uncles, that is my late father junior brothers whom i think they are suppose to be taking care of me but they do not care, all they could do is to sell my late father's houses and company to one Mr. Olson Steven from united states and enjoy the money with their wives.

I wanted to tell Olson about it if but should my uncles know of the money,t hey can kill me and also eat the money, it was as if my father saw their deeds because he know the implication of having a big money in Africa and that was the reason while he made the deposit in Scotland. The day i wrote you first, i picked up three address from a dating site and i prayed over it with my Rev, father. he brought the pieces of paper and wrote the three email address in it and fold it, he ask me to pick one and i picked your email address, then i decided to write you and i also believe that it is the will of God. However you can call me with the reverend office phone line, my favorite language is English but our official language is French, but i speak English very fluently because i attended an American and English speaking private school in my country, I will like you to send me your details like your full name, address, country name and your telephone number and also your pictures and please try to call me as requested so that we can hear each other voices, i have a lot to tell, i will be waiting to hear from you soonest, i love you, have a wonderful day

Yours Success.

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Received: from [41.82.103.148]
Date: Sun, 30 Dec 2012 00:30:38 +0800 (SGT)
From: Success Mendy <[email protected]>
Subject: Please contact the bank for confirmation and possible transfer

Hello Dearest.

I thank you once again for your respond. I will also like to see you face to face, i like you very much and i want you to know that before i contacted you, it is the will of God that me and you to know each other and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to any other man you will satisfy me, so needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it and am using the church computer to write you. Remember i trust you honey that is why i am giving you all this information's. My love is for you and you alone, You can call the Reverend father and ask him the best time to call me the number once again (+221772699716). you can call me and ask me any question you want.

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 20% of the total money helping me and the remaining money will be managed by you in any business of your choice. In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.5 million dollars deposited by my late father of which i am the next of kin to your account in your country.

ROYAL BANK OF SCOTLAND.
EMAIL; [email protected]
Or: [email protected]
Transfer officer; Mr. Stephen Hester.
Tel; 00-44-7024055765
OR; 00-44-7031838934
Fax; 44-70-3192-6689

Name of Account details,
Account Name; Dr. Joseph Mendy
Amount Number; RBS-766254999744
Country; Ivory Coast in West Africa
Amount Deposited; 6.5 Million Dollars
Next of Kin Miss Success Mendy,

Contact them now on how to transfer the 6.5 million dollars deposited by my late father of which i am the next of kin.I have mapped out 20% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from the money for me to prepare my traveling documents to meet with you in your country for a better life, have a wonderful day, Awaiting to hear from you soonest!.

Yours Success Mendy.

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Received: from [41.82.83.107]
Date: Mon, 31 Dec 2012 08:37:04 +0000 (GMT)
From: Royal Bank Of Scotland <[email protected]>
Subject: ROYAL BANK OF SCOTLAND

For Your Kind Attention.
Sir,

I have been directed by the director of Foreign Operation/ Wire Transfer to write you because of your mail which we have received. Actually, we have earlier been told about you by the young lady Miss. Success Mendy, ( the next of kin ) of our Late customer Dr. Joseph Mendy, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Joseph Mendy, is our late customer with sum substantial amount of (6.5 Million USD) which he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin,( You are welcome ). However before our bank will transact any business concerning the transfer of the fund to your bank account, we will like you to send the followings documents immediately to our bank:

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer due to her refugee status in Senegal and according to our banking policy.

2. The death certificate of late Dr .Joseph Mendy. ( Her deceased father) confirming his death.

3. A copy of statement of account issued to Dr. Joseph Mendy, by our bank

4. An Affidavit of support from the Senegalese high court with her signature on it.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also to ensure that 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 our Foreign Operational Director- Mr. Stephen Hester on e-mail ([email protected])

Or our Executive Director- Mr. Mark Fish on
Telephone :......+44-7024055765
or:..................+44-7031838934
Fax-Num:........+-44-7031926689

Yours Faithfully,
Mrs. Miss Lorisa Osteen.(For Accounts Dept)

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Received: from [41.82.93.152]
Date: Tue, 15 Jan 2013 23:09:08 +0800 (SGT)
From: Success Mendy <[email protected]>
Subject: God is in control

Hello my love,

I thank you very much for your concern towards me, I will really want you to be writing me every day until we finish this transfer to enable me come over to be with you for the rest of my life. I have seen the mail of what the bank send to you, and I have carefully read the bank email which contain requirement needed before this transfer can be made, I am very glad for the way things is going on now, believing by the special grace of God we will finish this soon so that I will come over immediately to your country where I will start up a new life entirely.

Sweetheart, like I told you before, I have with me the Statement of account of my late father and the death certificate presently which I will sent to you when the time comes, but we are having a little problem which is the power of attorney and Affidavit of Oath which the bank said it must to be prepared by a Senegalese lawyer.

I don't know any lawyer here and it makes me worried a lot, but never mind darling, I will explained it to my Reverend Pastor to know if he can help us in this matter to find a lawyer for us.., my love I have a positive thought towards you because of your personality and believe you will see me through so that this money will reach into your account, honey, I will tell you the progress as soon as possible. Take great care and waiting for your reply soon.

Yours Success

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Received: from [41.82.80.28]
Date: Thu, 17 Jan 2013 00:08:17 +0800 (SGT)
From: Success Mendy <[email protected]>
Subject: please contact the lawyer on how to prepare the power of attorney in your name

Dearest,

Thanks for your ability to help me transfer my money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy person. Listen, before i gave you the information it is the will of God that me and you will know each other, i have not told any body about this money the only people that knows about it, is you and me and the Reverend father as he helped and look for a good lawyer who will assist us in getting the documents no one again knows about it (since my parent's are dead).

So, i will also advise you to please keep it secret to yourself because i am afraid of loosing the money and my life to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

Now, regarding the requests the bank needs from us i have with me here the last statement of account (which i will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give him, so he can send them to you with the power of attorney). I thought it's the only thing the bank will need from us but since they need the power of attorney, i have informed the Reverend father about it and he gave me the contact of the lawyer below, he is a registered lawyer in the United Nations Camp and also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email and phone also, when you contact him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's ACCOUNT in
ROYAL BANK OF SCOTLAND to the account in Your country. His contact information are as follows,

Barr. Ben Ndiaye
Email address([email protected])
or ([email protected])
Office telephone number 00221-773-591-319

So, i will like you to contact him for the preparing of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us. Please i will like you to first of all get the money transferred to your account and from it you can send some money for me to prepare my documents for traveling to meet with you in your country for the rest of my life, thank you once again, and God bless you ,the Rev father phone number that you will use to rich me once again (+221772699716) have a wonderful day, With Love from my deepest heart

Yours forever in love,
Miss Success Mendy.



Received: from [41.82.103.225]
Date: Thu, 17 Jan 2013 14:35:40 +0000 (GMT)
From: Ben Ndiaye <[email protected]>
Cc: [email protected]
Subject: Barr.Ben.Ndiaye.

BARRISTER BEN NDIAYE LAW CHAMBERS.
(PRINCIPAL PARTNER) (ESQ)
OFFICE ADDRESS: 65, AVENUE GEORGES POMIDOU
(1ST-FLOOR) DAKAR SENEGAL.
EMAIL: [email protected]
OR: [email protected]
PHONE / FAX: (00221)773591319)

Attention Mr. ”xxxxxx”

Sequel to your e-mail this morning on the issue of helping you and your partner to procure the necessary documents required by the ROYAL BANK OF SCOTLAND, to make your claims and transfer to your account in your country or anywhere of your choice, We wish to inform you that your personal information has been received in my law noble firm, and it has been registered at the law court of Senegal for approving of the two documents needed to transfer the fund belonging to late Dr. Joseph Mendy, to your account.

We are happy to be honored and promise to assist and represent you in all assigns. Your partner Miss. Success Mendy, was in my office last few days ago with the pastor to discuss about the issuing to you an authorization letter that will enable you stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND. And she has given me the photocopies of Deposit Certificate, and Death Certificate of late Dr. Joseph Mendy.

Attached here is my International Passport so that you know more about the person you are dealing with.

From my inquiries from the Federal High Court today, it will cost the sum of ($ 640 Dollars) for authentication of the Power of Attorney and An Affidavit of Support at the high court before it becomes valid and ($260 Dollars) for notary stamping at the notary republic, My legal processing fee is($160 Dollars) total ($ 1,060 Dollars).

To speedy the process you are to send these money today through (Western Union Money Transfer System or Money Gram) which is the fastest way of sending money to enable my noble law firm office to prepare and validate the Power of Attorney and an affidavit of support here in the high court and notary republic respectively. You are to send the sum of ($ 1,060 Dollars) with the name of my accountant:

Name: Antonio Jowel.
Address: 65, Av Georges Pomidou. (1st-floor)
Country: Senegal.
City: Dakar
Country Code: 00221

The cost of obtaining the document's including our service fee is ($ 1,060 Dollars) Also it will take about 2 working days to process the documents..

The Affidavit of Support will first be obtained from the Federal High Court of Senegal and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be dully signed by your partner Miss. Success Mendy, and witness by me also naturalized by the Federal magistrate.

Note, upon receipt of the fee and the needed to obtain this documents, we shall proceed immediately to procure the documents which will take us 2 working days to complete. Should you have any question, contact us at (00221)773591319

Faithfully yours,
Yours sincerely in service,
Barrister. Ben Ndiaye.
(Principal Partner). (ESQ)
65, Av Georges Pomidou (1st-floor)
Dakar, Senegal.
Phone / Fax (00221)773591319
([email protected], [email protected])