Suzzy Moses Blah <[email protected]>

SCAMMER IN BRIEF:

Miss. Suzzy Moses Blah, 25 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 Togo. The late father (Dr. Moses Blah) had been a substantial bank deposit ($3.6 million US dollars) with the English/Scottish bank. Miss. Suzzy 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.) Gilbert Nelson) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Suzzy would sign the documents for 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 €950 EURO and should been pay immediately via Western Union money transfer.

ISP: Togo Telecom, Togo, Maritime, Lome

Site: datehouse
Username: pamela123
Details: 26 years old, Female
District: Texas
Country: United States

Site: datehouse
From: pamela123
Date :27-09-2013 @ 00:28:39

Hello friend, My name is suzzy, i saw your profile today and i became interested in you, Please , i will be very happy if you can write me back, to me in my email box,so that i can tell you all about myself and the main reason why i demanded for your friendship. I hope to read from u soon , Thank you. [email protected]

Received: from [41.207.163.5]
Date: Mon, 30 Sep 2013 03:24:26 -0700 (PDT)
From: Suzzylove <[email protected]>
Subject: Re: ”xxxxx” from datehouse

Hello Dear,

Thank you so much for your mail and for the hand of friendship, i appreciate that you brought out the time to write even if you have not seen me, i believe that this friendship will be built on trust and love. I will really like to have a good relationship with you after reading your profile and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after reading your profile.

I am Suzzy Moses blah, 25 years old Nursing student, from Monrovia Liberia, but presently seeking asylum in Togo as a result of war in my country, my father of a blessed memory by name Late Moses blah who was the Director general with (ROMS INDUSTRIAL Company PLC) in Liberia was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militias came to our house, and this sent me away to other country as i made my escape only by God's special grace and with the help of catholic missionaries because i was in the boarding house when this incident took place.

Actually in search of an honest and reliable person who will help me to relocate to western world for a better life, i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells that you could be true to me. Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent.

I have a substantial amount of $3.6M which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 2nd year in Nursing school, when the crisis started. It is my intention to compensate you with 25% 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 box 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. Awaiting 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. I attach my photo here for you. With due respect, I am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you. I hope to hear from you soon, May truth and love be the guiding word in my refuge in you dear helper.

Sincerely yours, Suzzy




Received: from [41.207.163.5]
Date: Mon, 30 Sep 2013 14:15:16 -0700 (PDT)
From: Suzzylove <[email protected]>
Subject: Re: ”xxxxx” from datehouse

Hello my dearest one Thanks for your nice photos and lovely email, you send to me I like it very much you are my God.s sent I thank you ones again for writing me today. I hope you are alright, my darling i lack words to thank you for your immense efforts for me to transfer this money to your account and to help me out of here to come and live with you, God has chosen you to answered my prayer's Please i have not told anyone except you and the Reverend about the existence of this money and please keep it secret to other people because hence it is MONEY, i feel all eyes will be on it. Remember i have devoted my love and trust on you honey that is why i am giving you all this information,

I have informed the bank about my plans to claim and transfer this money and the only thing they told me is to look for a very responsible foreign partner, who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country, I have to use this chance to let you know about it I have decided not to continue staying over here any more, i would like to use this opportunity to get you introduced to the bank as my foreign partner who will stand on behalf of me to this money, as regards to this money.

In this regard i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my late fathers money (3.6million Dollars USA dollars) deposited by my late father of which i am the next of kin to this account .Here is the contact, please write to the bank with their email contact or phone contact of bank in Scotland. London this is the contact information of the bank, Royal bank of scottland plc london Uk,

Head/Office36 st Andrew Square Edinburgh, Sco EH2 2YBP Scotland United Kingdom
emailaddress: [email protected],
Tel; +442081447527,
Information about the deposit code are as follows.
Name of depositor: .......Dr Mr, Moses blah Nationality:.....................
Liberia Next of kin : ........... Miss Suzzy blah
Amount deposited:..........$3.6million Dollars

Suzzy blah is the name my parents called me while they were alive and Suzzy is the name that people and friends know me with.The money is being deposited with Mr, Moses blah, Contact them now on how to transfer the $3.6million Dollars deposited by my late father of which i am the next of kin I have mapped out 25% for your assistance and 1% 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 this amount of money.

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 that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.

Yours Suzzy

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Received: from [41.207.163.5]
Date: Tue, 1 Oct 2013 03:52:17 -0700 (PDT)
From: Suzzylove <[email protected]>
Subject: Fw: ROYAL BANK OF SCOTLAND GROUP PLC .

I have been directed by the director of Foreign Operation/WireTransfer to write you in respect to the mail we received today from you, Actually we have earlier been told about you by the young girl Miss Suzzy Blah that her wishes you to be her trustee/representative for the claim of her late father's fund deposit with our bank. Late Dr Moses blah is our late customer with substantial amount of money 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 permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Toglese resident lawyer which she can help you to get one, Note: This Power of attorney must be endorsed by a togolese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Togo).

2. The death certificate of Late Dr Mr, Moses blah (Her deceased father) confirming the death.

3. A copy of certificate of deposit of the account issued to Late Dr Mr, Moses blah 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 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 transfer officer for Mr. Stephen Hester on, Thanks for your understanding with us. Please if you have any question(s) contact the manager Mr. Stephen Hester for more directives. RegardsCC: Operational Director. Royal Bank of Scotland.Phone ,+44-703-1864-583:fax Number +44-703-1882-738For more directives/clarifications.

Yours Faithfully,
Mr. Stephen Hester

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Received: from [41.207.163.5]
Date: Tue, 1 Oct 2013 06:14:31 -0700 (PDT)
From: Suzzylove <[email protected]>
Subject: honey write to the lawyer today

Hello My Dearest,

i bless the Name of God for his goodness upon our lives, honey i have come to realize that with out God we are nothing in this life, honey this my situation has made me to have more faith in Christ Jesus because i can see that everything is turning around for our own good.honey nothing is too difficult for our God to do and no situation is too hard for him to handle, my love how are you doing today over there in your country i hope by the grace of God everything is alright with you over there in your country, honey i talk to the reverend father about what bank ask us and he called me now in his office and gave me the contact of the lawyer who will help us with the preparation of the required documents from my late fathers bank and i will like you to contact him today regarding the possibility of preparing the documents in other for us to receive the transfer from the Royal Bank of Scotland.

and Attachment here is my father death certificate, also my Dearest, honey please when you contact the lawyer regarding the preparation of the power of attorney and also the affidavit of oath, try to inform him that you are Miss suzzy blah, foreign partner and you will like him to prepare us the above mentioned documents from the high court of Togo to enable you transfer my late fathers money being deposited in the Royal Bank of Scotland which the total amount is $3.6 Million Dollars and the account number is (RBSCBS-43483002/QB/91/A.) please my love below is the lawyers contact information please try everything possible to contact him through email and also call him on phone after contacting him for the preparation of the documents so that he will do his best in other to prepare the documents for us.

Principal Attorney,
Bar. Gilbert Nelson (ESQ.)
Street Address: Rue 48 Laminu Guye Togo,
Telephone: +228-99640506,
E-mail.....( [email protected]

My Dearest, honey before i contact you for help, i prayed and i asked God to direct me to the right person who will not add more pain to my life after the transfer with my late fathers bank, so the same day i supposed to close my three days fasting and prayers was the same very day we became in contact, and that was the only thing that made me trust you so much because i know that God can never misdirect me in life.honey please i want to return back to the camp now because we are going to have our afternoon prayers at the camp, honey please take good care of your self for me and may God continue to bless you every day of your life for your kindness.

Yours For Ever Beloved suzzy



Received: from [41.207.162.251]
Date: Tue, 01 Oct 2013 16:17:04 -0400
From: "DR.GILBERT NELSON" <[email protected]>
Subject: Attention:/ Mr. ”xxxxx”

BARRISTER.(GILBERT NELSON.(ESQ)
PRINCIPAL PARTNER /ADVOCATE
Telephone: (+228-996-40506
Bar (Dr) Gilbert Nelson.
His Email: [email protected]

Attention:/ Mr. ”xxxxxxxx”

Sequel to the mail which we received in my law firm here from you and your partner, Miss Suzzy blah, on how to prepare some legal documents from the high court here in Togo for you and your partner (named above). Prior to the mail and my inquiries from the high court this morning,I was informed by the chief magistrate of the Federation here in Togo that the documents for a transfer from country to country that banks usually requests for: (power of attorney and the affidavit of oath/support).

Therefore, the two (2) documents from the high court of Justice costs only 950 euro only.

Below here are the stated price list that brings it to the amount above:

500 euro, for authentication of the power of attorney,
250euro, for swearing of the affidavit of oath at the federal high court here before it becomes valid, 50euro, for notary stamping at the notary office (before it will go out from the high court) and our legal processing fee of 150 euro, Total of (950 euro only) to get everything done.

You are to transfer this money immediately through the Western Union money transfer with my name and address below,to enable a quick start and finalization of the documents as fast as possible.

NAME/: Gilbert Nelson.
Office Address:: NO; Villa n ° 85-86
Street: Ave Blase Sedan Senghor
City: Lome,
Country: Togo.
Office Telephone: (+228-99640506

Make sure you inform me today by mail or phone immediately you have transferred the legal fees, so I can start the preparation of the documents which will be ready by the next two (2) working days from when we receive from when I receives the fees. I will also require your information as you want it to appear in the above named documents for record and legal purposes.

Note: We collect payment before rendering services as our Senegalese Barristers Association constitution (code 11 of 1989) demands.

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

YOURS IN SERVICE,
BARRISTER.(GILBERT NELSON.(ESQ.)
PRINCIPAL PARTNER /ADVOCATE
Bar (Dr) Gilbert Nelson.