by soldierfortune
Fri Aug 30, 2013 3:20 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
http://en.netlog.com/mevinamomoh
Site: netlog
Username: mevinamomoh
Name: mevina momoh
female - 23 years
Date of birth: 10/10/1989
Location: New York City, United States
mevinamomoh has deleted his/her profile, so it is no longer accessible
Received: from [41.83.12.37]
Date: Thu, 16 May 2013 09:42:04 +0100 (BST)
From: Mevina Momoh <[email protected]>
Subject: This is more about me.
Hello dear,
How are you today, hope you are fine? I am really happy to receive your response. Actually I never know how you will feel if this is too earlier to tell you all about me but just because of the condition of where I'm in, I have decided to request for your kind assistance and also to go into business and partnership with you, I believe that you will not betrayed my trust which I am going to lay on you.
I am Miss Mevina Momoh, 23 years old the daughter late Mr. Joseph Saidu Momoh. My father was a military man who rose to the rank of Major-General and was head of the then-Sierra Leone Army. He resigned his commission to be elected president in 1985, and served as President of Sierra Leone from November 28, 1985 to April 29, 1992. After my father was overthrown in a military coup staged by Mr. Valentine Strasser, in April, 1992. He become a highly reputable business magnet-(Precious Stones merchant) who operated in the capital of Sierra Leone and neighboring country Guinea, during his days. It is sad to say that my father died in exile in the neighboring country. Though his death was linked or rather suspected to have been masterminded by an uncle of his who he has been dealing with trust.
But God knows the truth! My mother died when I was just 9 years old, due to cancer problem and since then life became so difficult for me. I am constrained to contact you because of the maltreatment I am receiving from my step mother. My stepmother and uncle conspired and sold my father's property to an Italian expatriate which they shared the money among themselves and left nothing for me. She took away all my late father's treasury and properties from me and denied me from the family since the unexpected death of my beloved Father. I am now seeking asylum in a private charity organization under St Thomas Church here in Dakar, Republic of Senegal, through the help of a sister called Magdalen, thank God for the help of sister Magdalen, she helped me out and that was the last time we ever saw each other.. I wish to contact you personally for a long term business relationship and investment assistance in your Country.
Luckily before the death of my Father he called me and secretly revealed to me that he has the sum of Three Million Seven Hundred Thousand United State Dollars.(USD$3.700 000) in the Bank, which i am the next of kin to the account. I wish to contact you personally for a long term business relationship and investment assistance in your Country, the death of my Parents actually brought sorrow to my life. Sir, I am in a sincere desire of your humble assistance, your suggestions and ideas will be highly regarded. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you..
Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. You can not call me on phone because i have no personal phone but if you will like to speak with me on phone, this is Rev. Father telephone number: (+221 77 336 9240) his name is Rev father John when you call tell him that you want to speak with Miss Mevina Momoh, he will send for me. I have pleaded with Reverend Father to allow me receive call with his phone.
I will need your help to invest this money in a good profit orientated business of your choice since i am still young and inexperience. Moreover how i have said my dear, i will like you to fill the below information's and forward it back to me so that i will use it to draft an authorization letter to the bank on your behalf also send you the bank contact information's for you to contact them so that in their reply we will know the possibility of transferring the fund to your position. Fill the below information's,
1; Your Full Name. 2; Your Home Address. 3; Your Office Address. 4; Your Real Age. 5; Your Occupation. 6; Your Country Of Origin. 7; Your Residence Country. 8; Your Telephone Number.
Also my late father went into an agreement with the Bank that they said fund can only be transferred to my position once i come up 30 years of age or with an appointed trustee. I kept this secret to people in this camp here which i will also want you to keep secret to avoid loosing the fund. I will be waiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over once the fund has been transferred.
Yours Sincerely,
Mevina.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.110.123]
Date: Thu, 6 Jun 2013 09:47:36 +0100 (BST)
From: Mevina Momoh <[email protected]>
Subject: This is the contact of the bank, please contact the bank for more information.
My dearest,
I thank you once again for your mail and details, I am happy for your response which make me have more confidence in you and that I am in a right hand, I want to also let you know that all that I shared with you about me and my late father's fund is 100% truth and legal, I am not like those claiming what they are not, please with all your heart help me and I promise you will never regret it.
All I want from you is sincere and honest as I am as well be sincere and honest to you till death if only you will be kind to me, as the bank ask me to look for a foreign partner to assist me and I am more prayerful and confident in contacting you and never contacted anyone, you are the only person I have made this known to and I will assure to provide whatever the bank might needed, hence all the documents are with me here the death certificate of my late father and the deposit certificate of account are with me.
Dear, I have not told any body about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) we should be very careful on it. Remember i trusted you that is why i am giving you all this information's! 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 as i said early who will stand on my behalf due to my refugee status and the laws of this country.
(1) To serve as a guardian to me and then assist me transfer the money into your bank account.
(2) To make arrangement for me to come over to your country to further my education and then settle there permanently.
I need not discuss on any percentage with you as you have to see the whole money as yours, have it in mind that this fund is also your fund and then assist me invest it. But if you still want a percentage, I am willing to offer you, 30 % of the total money as compensation for your assistance, while 10% will be set aside to take care of expenses that may arise during the time of transfer, internal revenue tax and also telephone bills, while 60% will be for me towards any profitable investment in your country. All I require from you is your honest co-operation to enable us see this transaction through.
In this regard, 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 ($3.7 million dollars) deposited by my late father of which i am the next of kin, to your country without any problem, that this money should be (transferred) into your account in your country. The contact information's of the bank is as follows
Name: The Royal Bank Of Scotland UK
Address: Plot 36 st Andrew Square
Phone: +4470 2404 7254
Bank Email: [email protected]
[email protected]
[email protected]
Bank Manager: Mr. AJ. Davidson
Let them know that you are my partner for the transfer of the fund in the account details;
Account Holder: Mr. Joseph Saidu Momoh.
Account number: 215/2155669985
Code: IDBS/457/#/SFC/2000
Series: IDBS/733GZA
Contact them now on how to (transfer the $3.7million dollars) deposited by my late father of which I am the next of kin. I have mapped out 30% for your assistance and 10% for any expenses that might come up in this transfer. I will equally need you in every area of my life plus investing this money since i am still too young to manage it. But my main problem is to complete my education.
This camp is just like a prison and my prayer 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 come and pick me or send some money from that money for me to prepare my traveling documents to meet with you in your country. This is Rev. Father phone number: (+221 77 336 9240) his name is Rev father John when you call tell him that you want to speak with Miss Mevina Momoh, he will send for me.
With love and trust,
Mevina
To be more easy for you, copy, fill and send this mail to the bank.
Hello Mr. AJ. Davidson,
The Royal Bank Of Scotland Manager UK.
Sir,
I am Mr......, from ........ It is a great pleasure to write you Sir in regards to the information pass across to me by Miss Mevina Momoh whose fathers name is late Mr. Joseph Saidu Momoh.and that the father has an account no 215/2155669985 in your Bank.
Miss Mevina in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $3.7million dollars which her late father deposited with your Bank I do here by demand and according to advise of miss Mevina that this bank should grant our request by transferring the said funds into my account in my country. I will appreciate if my request is urgently granted.
Thanks.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.79.218]
Date: Fri, 30 Aug 2013 01:49:26 -0700
From: "Royal Bank Scotland" <[email protected]>
Cc: <[email protected]>
Subject: THE ROYAL BANK OF SCOTLAND PLC.
THE ROYAL BANK OF SCOTLAND PLC.
Registered in Scotland No. 90312.
Finance & Asset Management
Our Ref:Rgtt/48/utb/02/Vol/01
Plot 36 st Andrew Square
E-mail: [email protected]
E-mail: [email protected]
Hours (Weekdays) 7.30am - 4.30pm
Hours (Sat) 9am - 12noon
Hours (Sun) closed
DATE: 30/08/2013
PAYMENT APPROVAL,
Dear customer: Mr. ”xxxxxx”,
The Royal Bank of Scotland, through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer say welcome and wish to formally write to you in respect of your information, we have received from Miss Mevina Momoh, the Next of Kin to our customer Mr. Joseph Saidu Momoh, and his substantial Money Deposit in RBS.
Actually, we have earlier been formally informed about you by Miss Mevina Momoh, that she wishes you to be her trustee/representative to claim her late father's deposit with our bank. With reference to the letter she wrote to this bank, in which she officially informed this bank of her interest to transfer this fund. Late Mr. Joseph Saidu Momoh, is our late customer with a substantial Deposit of (US$3,700,000.00 Only) in Royal Bank of Scotland.
Sir, our banking family write to inform you that your transaction has taken a swift dimension of remittance with an affiliated intermediary bank; Bank of China- Thailand branch. Who is in charge of your fund remittance as instructed by the IMF (International Monetary Fund) who's aim is to control and regulate financial matters.
Bank of China- Thailand branch will remit your funds to you as soon as every requirements are completed. Mr. Joseph Saidu Momoh's funds will be released to your account when you comply to the rules and regulation of their remittance.
You are hereby issued a Transaction Reference Number (FLA901-7493-BOC ) which will be used as your subject email when contacting the Bank of China- Thailand Branch.
We gladly wish you a successful transaction with Bank of China, who's main aim is to serve the people at Standard Financial Protocol for international customers at a very good services.
Contact Bank of China by email with the information below;
179 Bangkok City Tower
South Sathorn Road
Thungmahamek Sathorn
Bangkok, Thailand 10120
Email: [email protected]
Officer In Charge Mr.David Chen
Finally, kindly keep us updated with corresponding email between you and the Bank of China for future reference and advise.
Kind regards,
Mr. AJ. Davidson
(Transfer Manager/Wire Transfer Dept)
The Royal Bank of Scotland.
Miss. Mevina Momoh, 23 years old woman from the Sierra Leone, the daughter of the former President of Sierra Leone. Father had died in unexplained circumstances, the mother had died earlier because of the cancer. Faced the hostility of the wicked stepmother and uncle who claim for all the family property themselfs and sold the property. She fled the country for their lives and found her way to the refugee camp in Dakar, Senegal. The late father (Mr. Joseph Saidu Momoh) had been a substantial bank deposit ($3.7 million US dollars) with the English/Scottish bank. Miss. Mevina is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. In addition, the deposit agreement/bond between the bank and the late father stipulate that Miss. Mevina can't claim for the deposit until reach 30 years of age, but allow foreign trustee/guardian to claim on her behalf. 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 10%, 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/mevinamomoh
Site: netlog
Username: mevinamomoh
Name: mevina momoh
female - 23 years
Date of birth: 10/10/1989
Location: New York City, United States
mevinamomoh has deleted his/her profile, so it is no longer accessible
From: mevinamomoh
Date: May 12, 2013
Hello,
how are you today, hope all is well with you. I am interested in you so i decided to contacted you for friendship. I will send you my picture and tell you more about me, see my email address below.
([email protected])
Mevina.
Received: from [41.83.12.37]
Date: Thu, 16 May 2013 09:42:04 +0100 (BST)
From: Mevina Momoh <[email protected]>
Subject: This is more about me.
Hello dear,
How are you today, hope you are fine? I am really happy to receive your response. Actually I never know how you will feel if this is too earlier to tell you all about me but just because of the condition of where I'm in, I have decided to request for your kind assistance and also to go into business and partnership with you, I believe that you will not betrayed my trust which I am going to lay on you.
I am Miss Mevina Momoh, 23 years old the daughter late Mr. Joseph Saidu Momoh. My father was a military man who rose to the rank of Major-General and was head of the then-Sierra Leone Army. He resigned his commission to be elected president in 1985, and served as President of Sierra Leone from November 28, 1985 to April 29, 1992. After my father was overthrown in a military coup staged by Mr. Valentine Strasser, in April, 1992. He become a highly reputable business magnet-(Precious Stones merchant) who operated in the capital of Sierra Leone and neighboring country Guinea, during his days. It is sad to say that my father died in exile in the neighboring country. Though his death was linked or rather suspected to have been masterminded by an uncle of his who he has been dealing with trust.
But God knows the truth! My mother died when I was just 9 years old, due to cancer problem and since then life became so difficult for me. I am constrained to contact you because of the maltreatment I am receiving from my step mother. My stepmother and uncle conspired and sold my father's property to an Italian expatriate which they shared the money among themselves and left nothing for me. She took away all my late father's treasury and properties from me and denied me from the family since the unexpected death of my beloved Father. I am now seeking asylum in a private charity organization under St Thomas Church here in Dakar, Republic of Senegal, through the help of a sister called Magdalen, thank God for the help of sister Magdalen, she helped me out and that was the last time we ever saw each other.. I wish to contact you personally for a long term business relationship and investment assistance in your Country.
Luckily before the death of my Father he called me and secretly revealed to me that he has the sum of Three Million Seven Hundred Thousand United State Dollars.(USD$3.700 000) in the Bank, which i am the next of kin to the account. I wish to contact you personally for a long term business relationship and investment assistance in your Country, the death of my Parents actually brought sorrow to my life. Sir, I am in a sincere desire of your humble assistance, your suggestions and ideas will be highly regarded. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you..
Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. You can not call me on phone because i have no personal phone but if you will like to speak with me on phone, this is Rev. Father telephone number: (+221 77 336 9240) his name is Rev father John when you call tell him that you want to speak with Miss Mevina Momoh, he will send for me. I have pleaded with Reverend Father to allow me receive call with his phone.
I will need your help to invest this money in a good profit orientated business of your choice since i am still young and inexperience. Moreover how i have said my dear, i will like you to fill the below information's and forward it back to me so that i will use it to draft an authorization letter to the bank on your behalf also send you the bank contact information's for you to contact them so that in their reply we will know the possibility of transferring the fund to your position. Fill the below information's,
1; Your Full Name. 2; Your Home Address. 3; Your Office Address. 4; Your Real Age. 5; Your Occupation. 6; Your Country Of Origin. 7; Your Residence Country. 8; Your Telephone Number.
Also my late father went into an agreement with the Bank that they said fund can only be transferred to my position once i come up 30 years of age or with an appointed trustee. I kept this secret to people in this camp here which i will also want you to keep secret to avoid loosing the fund. I will be waiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over once the fund has been transferred.
Yours Sincerely,
Mevina.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.110.123]
Date: Thu, 6 Jun 2013 09:47:36 +0100 (BST)
From: Mevina Momoh <[email protected]>
Subject: This is the contact of the bank, please contact the bank for more information.
My dearest,
I thank you once again for your mail and details, I am happy for your response which make me have more confidence in you and that I am in a right hand, I want to also let you know that all that I shared with you about me and my late father's fund is 100% truth and legal, I am not like those claiming what they are not, please with all your heart help me and I promise you will never regret it.
All I want from you is sincere and honest as I am as well be sincere and honest to you till death if only you will be kind to me, as the bank ask me to look for a foreign partner to assist me and I am more prayerful and confident in contacting you and never contacted anyone, you are the only person I have made this known to and I will assure to provide whatever the bank might needed, hence all the documents are with me here the death certificate of my late father and the deposit certificate of account are with me.
Dear, I have not told any body about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) we should be very careful on it. Remember i trusted you that is why i am giving you all this information's! 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 as i said early who will stand on my behalf due to my refugee status and the laws of this country.
(1) To serve as a guardian to me and then assist me transfer the money into your bank account.
(2) To make arrangement for me to come over to your country to further my education and then settle there permanently.
I need not discuss on any percentage with you as you have to see the whole money as yours, have it in mind that this fund is also your fund and then assist me invest it. But if you still want a percentage, I am willing to offer you, 30 % of the total money as compensation for your assistance, while 10% will be set aside to take care of expenses that may arise during the time of transfer, internal revenue tax and also telephone bills, while 60% will be for me towards any profitable investment in your country. All I require from you is your honest co-operation to enable us see this transaction through.
In this regard, 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 ($3.7 million dollars) deposited by my late father of which i am the next of kin, to your country without any problem, that this money should be (transferred) into your account in your country. The contact information's of the bank is as follows
Name: The Royal Bank Of Scotland UK
Address: Plot 36 st Andrew Square
Phone: +4470 2404 7254
Bank Email: [email protected]
[email protected]
[email protected]
Bank Manager: Mr. AJ. Davidson
Let them know that you are my partner for the transfer of the fund in the account details;
Account Holder: Mr. Joseph Saidu Momoh.
Account number: 215/2155669985
Code: IDBS/457/#/SFC/2000
Series: IDBS/733GZA
Contact them now on how to (transfer the $3.7million dollars) deposited by my late father of which I am the next of kin. I have mapped out 30% for your assistance and 10% for any expenses that might come up in this transfer. I will equally need you in every area of my life plus investing this money since i am still too young to manage it. But my main problem is to complete my education.
This camp is just like a prison and my prayer 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 come and pick me or send some money from that money for me to prepare my traveling documents to meet with you in your country. This is Rev. Father phone number: (+221 77 336 9240) his name is Rev father John when you call tell him that you want to speak with Miss Mevina Momoh, he will send for me.
With love and trust,
Mevina
To be more easy for you, copy, fill and send this mail to the bank.
Hello Mr. AJ. Davidson,
The Royal Bank Of Scotland Manager UK.
Sir,
I am Mr......, from ........ It is a great pleasure to write you Sir in regards to the information pass across to me by Miss Mevina Momoh whose fathers name is late Mr. Joseph Saidu Momoh.and that the father has an account no 215/2155669985 in your Bank.
Miss Mevina in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $3.7million dollars which her late father deposited with your Bank I do here by demand and according to advise of miss Mevina that this bank should grant our request by transferring the said funds into my account in my country. I will appreciate if my request is urgently granted.
Thanks.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.79.218]
Date: Fri, 30 Aug 2013 01:49:26 -0700
From: "Royal Bank Scotland" <[email protected]>
Cc: <[email protected]>
Subject: THE ROYAL BANK OF SCOTLAND PLC.
THE ROYAL BANK OF SCOTLAND PLC.
Registered in Scotland No. 90312.
Finance & Asset Management
Our Ref:Rgtt/48/utb/02/Vol/01
Plot 36 st Andrew Square
E-mail: [email protected]
E-mail: [email protected]
Hours (Weekdays) 7.30am - 4.30pm
Hours (Sat) 9am - 12noon
Hours (Sun) closed
DATE: 30/08/2013
PAYMENT APPROVAL,
Dear customer: Mr. ”xxxxxx”,
The Royal Bank of Scotland, through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer say welcome and wish to formally write to you in respect of your information, we have received from Miss Mevina Momoh, the Next of Kin to our customer Mr. Joseph Saidu Momoh, and his substantial Money Deposit in RBS.
Actually, we have earlier been formally informed about you by Miss Mevina Momoh, that she wishes you to be her trustee/representative to claim her late father's deposit with our bank. With reference to the letter she wrote to this bank, in which she officially informed this bank of her interest to transfer this fund. Late Mr. Joseph Saidu Momoh, is our late customer with a substantial Deposit of (US$3,700,000.00 Only) in Royal Bank of Scotland.
Sir, our banking family write to inform you that your transaction has taken a swift dimension of remittance with an affiliated intermediary bank; Bank of China- Thailand branch. Who is in charge of your fund remittance as instructed by the IMF (International Monetary Fund) who's aim is to control and regulate financial matters.
Bank of China- Thailand branch will remit your funds to you as soon as every requirements are completed. Mr. Joseph Saidu Momoh's funds will be released to your account when you comply to the rules and regulation of their remittance.
You are hereby issued a Transaction Reference Number (FLA901-7493-BOC ) which will be used as your subject email when contacting the Bank of China- Thailand Branch.
We gladly wish you a successful transaction with Bank of China, who's main aim is to serve the people at Standard Financial Protocol for international customers at a very good services.
Contact Bank of China by email with the information below;
179 Bangkok City Tower
South Sathorn Road
Thungmahamek Sathorn
Bangkok, Thailand 10120
Email: [email protected]
Officer In Charge Mr.David Chen
Finally, kindly keep us updated with corresponding email between you and the Bank of China for future reference and advise.
Kind regards,
Mr. AJ. Davidson
(Transfer Manager/Wire Transfer Dept)
The Royal Bank of Scotland.