by soldierfortune
Sat Oct 05, 2013 5:57 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
ISP: Kaia Global Networks Ltd., United Kingdom, (Network sharing device or proxy server)
Site: africadating.us
Username: ladymiracle
I am: Woman
Seeking a: Man
Age: 24
Country: United States
State: Florida
City: Daytona Beach
Zip code: 32118
Stolen photos of the porn model Mya from ATKExotics.com
Received: from [41.82.143.67]
Date: Mon, 30 Sep 2013 18:42:13 +0800 (SGT)
From: Miracle Mokan <[email protected]>
Subject: My Dear ”xxxxx”....Please Help Me!
"Hello Dearest ”xxxxx”,
Compliments of the day, I am Miss.Miracle Mokan, 24 years old single never married I'm from Ivory Cost in west Africa, a social science student from University of Liberia the only child of late Dr. Johnson Mokan, a very wealthy cocoa merchant in Abidjan the economic capital city of Ivory Cost in west Africa who was killed by the rebels as a result of civil war under the leadership of Former President Laurent Gbagbo who is now facing charges at the international court of justice for war crime and abusing human rights. And my mother died when I was very tender which made my late Father took me so spacial.
but I am constrained to contact you because of the maltreatment I am receiving from my step-mother who planned to take away all my late fathers treasury and assets from me since the unexpected death of my Family. Meanwhile I wanted to travel to Europe but she hide my international passport and other valuable traveling documents but fortunately to me she couldn't discover where I kept my late fathers file. I'm writing to you from Dakar the capital city of Senegal in west Africa where I escaped for my life and now seeking asylum in a private charity organization here in Senegal.
In search for a reliable person to help me relocate in any of the western world for a better life and to continue my studies, I have chosen to contact you after getting your profile through a dating site and I believe you are a reliable person who will not betray my trust and love. I know you may wonder why I am telling you about all this secret without meeting or knowing you fully but as a result of my bad situation when I saw your profile I hope you will not do me any wrong. Briefly, I would like to disclose little more about myself to you and see if you can help me to relocate to your country for a continues life, studies and equally to have a new life with you.
Please this is a Secret and I pleaded with you to keep it to yourself alone until everything is properly arranged and executed then I will come over to join you in your country. I have the sum of ($4,6 Million US Dollars) Four Million Six Hundred Thousand United States Dollars. As an inheritance from my late father which I will like to invest in your country with your help and this is the reason why I need your help based on the instruction my late father gave to the bank to release the fund to me when I become a graduate from the University but I can not be able to make this claim now because of my refugee status and undergraduate.
This fund is deposited in my late father's bank account in Europe and I am going to give you every details and contact regarding this fund because I have the original copy of my late father's bank Statement of Account issued to him from Scotland bank and his Death Certificate from the hospital where he died, I want the money to be transferred to your own bank account before I come over to join you in your country. I need your urgent response showing your willingness and capability to handle this successfully for me because life in this refugee camp is very hard and hell to me as I found no love and feelings anymore especially I like my studies and I would like to continue. I am really suffering in this camp except the Reverend John Michael who gave me access to his office computer to be checking my email once he is less busy after I explained to him my life stories.
I hope with your help on me in transferring this fund in your account will win a fortune in my life to have a better life to live again. the mobile number of the ( Rev Father John Michael) is (+221777369263) he is very kind to humanity please call him and tell him that you want to speak with me and he will send for me out of the camp to answer your call because I have many things to tell you as soon as you call me please kindly let me know your willingness and I promise to be nice and faithful to you. I will send to you the copy of the details as soon as I receive your positive respond but I have attached to you my refugee Identity card with my pictures hoping you can send me your photos my hobbies are movies, music, reading, cooking and sports. thanks and God bless you.
Yours Sincerely
Miss Miracle Mokan.
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Received: from [41.82.143.67]
Date: Tue, 1 Oct 2013 04:20:17 +0800 (SGT)
From: Miracle Mokan <[email protected]>
Subject: My Dear ”xxxxx”...Thanks For Your Sympathy
My Dear ”xxxxx”,
How are you today ? I'm happy to hear from you again and your address you sent to me, Please l would like you to be honest and kind to my situation to assist me with all sincerity in your heart because when I sent this message to you I was wondering what will be your action in return anyway we have not meet or known to each other but I choose to give you my information because of your concern to my situation I would like to come to meet you in ”xxxxx” after the transfer, so that we can join hands to invest this money in a good business.
Meanwhile I am writing you from the office of the Rev Father John Michael, who is in charge of the camp because I have explained my situation to him so he gave me access to his office internet twice a day and he also released his telephone number in case you want to speak with me. Please try to understand that I don't have any source of income to make calls even to eat is very difficult for me because the United Nation have not make any provision of our food since 2 months ago we are suffering from hunger. Please below is the address where l am staying if needed.
My Full Name: Miracle Mokan
Camp Address United Nation
Plot 1275 Senghor lane, Female Hostel Room No 49
Our Church Name; (St Peter's Catholic Church)
Reverend Name: (Rev Father John Michael)
Country is (Senegal in West Africa)
Rev Father Telephone (+22177-73-69-263)
In my next email I will forward to you all the contact of the bank where this money is deposited by my late father's account so that you will make contact with the bank and ask them the possibility of releasing the money into your own bank account in ”xxxxx” which I will inform them to start up the transfer immediately, Please keep this Information and documents secret to yourself because this is the only thing I got from my late father. I am looking forward to read from you soon, God bless you, Happy new week with a kiss.
Your sincerely lovely.
Miss Miracle Mokan.
Received: from [41.82.135.76]
Date: Thu, 3 Oct 2013 20:51:23 +0800 (SGT)
From: Miracle Mokan <[email protected]>
Subject: My Dearest Harry...Please Contact This Bank Immediately!
My Lovely ”xxxxx”,
I appreciate your ability to assist me in my request with a regard to my late father's money It made me to get my late father's bank informed of your concern I introduced you to them as a result of my refugee status because the bank director says he will not transfer the money in my name because of my refugee status...Now the bank director told me to find a very reliable and responsible person who will stand on my behalf as a trustee before they will make the transfer to any country,
Remember I have not tell anyone about the existence of this money just only you, and I want you to keep it secret from other people I believe you will never betray me because I am given you all this information as a result of love and trust I have for you... I believe you will confirm everything immediately you contact the bank today.
I would like you to contact the bank immediately with their contact information below, Please tell them that you are my foreign partner that you want to help me to transfer ($4,6 million dollars) deposited by my late father whom I have a relative / beneficiary to your bank account in your country...The contact Information of the bank is as follows.
E-mail; ([email protected])
E-mail, ([email protected])
Contact person; (Director Sir Stephen Hester)
Tel: +44 703-187-92-56
Fax: +44 701-503-74-80
My Late Father's Account Number is; (BLB745008901546/QB/91/A)
The name of the manager for foreign transfer is (Mr. Stephen Hester) Please try to contact them today to confirm this transaction and also the possibility to move (4,6 million United States Dollars) deposited by my late father of which I am the next of kin to your own bank account...I will give you 20% percent from the total amount when the transfer is done freely, But I would like you to Invest this money in a good business that will bring profitable income when the money is been deposited in your own bank account because I am too young and inexperience to manage this money for now.
As I told you that this refugee camp is just like a prison and hell to me as I found myself inside here my prayer is to go out from here as soon as possible..Please make sure that you contact the bank immediately so that after the transfer into your bank account you will send some money for my traveling papers to meet you in Finland, Please keep those documents I sent to you secret to yourself only because this is the only thing I got from my late father...And inform me as soon as you contacted the bank I will be waiting to hear from you soon "God"bless you.
Sincerely Miss Miracle,
A kiss and sweet hugs.
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X-Originating-IP: [41.82.140.27]
Date: Fri, 4 Oct 2013 09:45:50 -0400 (EDT)
From: royalbankof scotlandgroups <[email protected]>
Subject: Sir, Stephen Hester (R.B.S)Plc.
ROYAL BANK OF SCOTLAND GROUP PLC.
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
FOR YOUR KIND ATTENTION
Sir/Mr ”xxxx”,
Behold, I have been directed by the director of foreign operation/wire transfer. To write you in respect to the email we received from you. Actually, We have earlier been told about you by a young girl Miss Miracle Mokan, That she wishes you to be her trustee/representative for the claim of her late father's fund he deposited with our bank before he died. Nevertheless, Late Dr Johnson Mokan is our late customer with substantial amount of money he deposited in our bank, Now you have been really appointed as a trustee/partner to represent the next of kin Miss Miracle Mokan.
However, Before our bank will transact any business concerning the transferring of this fund to you, Surely you shall prepare this below mentioning documents together, And send them to our bank to start our transaction to any global means of transaction that will rapid the transfer to your own bank account in Finland as you may stand in need.
1. A power of attorney permitting you to claim and transfer this fund to you on her behalf. These document must be endorsed by a Senegalese resident lawyer by which he may help you to obtain from the federal high court in Senegal, Note: These power of attorney must be endorsed by a resident lawyer who lives in Senegal (Meanwhile the money is originated from Africa and the young girl is currently residing in a refugee camp in Senegal).
2. An affidavit of oath; supported from a resident lawyer in Senegal as well.
3. The death certificate of late Dr Johnson Mokan (her deceased father) howbeit to confirm his death.
4. The last copy of statement of the account we issued to late Dr Johnson Mokan before he died. Note; The above mentioned documents are compulsory, and are needed to protect our interest, yours, And the next of kin after the claim of this fund to your position.
5. We shall need your bank account where the money will be transfer in safety to your resident country Finland.
Note: We make our transaction to any currency worldwide, Such as British pounds, European euros, United States dollars, Canadians dollars. Etc.
Finally; these shall ensure that a smooth, quick and successful transfer of this fund is made. We offer our customers the best of our services. Should you have any question(s), Please contact our foreign transfer officer. Thanks for your understanding with us. Please if you have any question(s) Contact us for more directives.
regards:
Chief Executive Director: Mr Stephen Hester,
Royal Bank of Scotland Group.
Transfer Officer: Mr Nelson Smith
Phone+44-703-1873-9256,+44-770-3189-5099
fax Number +447-0365789543
Email address; ([email protected])
For more directives/clarifications.
Yours Faithfully, Mr Stephen Hester
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Received: from [41.82.141.36]
Date: Sat, 5 Oct 2013 17:13:08 +0800 (SGT)
From: Miracle Mokan <[email protected]>
Subject: My Dear ”xxxxx”...I'm Looking for a lawyer
My Dearest ”xxxxx”,
How are you doing this weekend ? I hope you are doing fine ? I'm very happy to see what my late father's bank has reply to you....But the bank is asking for 5 documents which is necessary for the transaction but I have already gave you 2 inside the required documents from the bank. Now we are going to looking for the POWER OF ATTORNEY and AFFIDAVIT OF OAT....Including your own bank account in ”xxxx”.
I have took permission from the refugee authority to look for a resident lawyer who will help us to get the 2 documents from the federal high court so that the bank will transfer the money into your own bank account in ”xxxx”, I have suffered so much in huger in this orphanage home please I don't want to die in hunger....I will inform you as soon as I get a lawyer so that you will contact him for the rest of the documents to be prepare immediately because the bank are still waiting for us to start the transfer to your bank account in ”xxxx”.
Just take a look at my late father's funeral pictures, I never know if the bank may need the funeral pictures? but keep it including with other documents which I have already sent to you until we get the rest of the 2 documents from a resident lawyer here then you send them together to the bank to start the transfer to ”xxxx”....I hope you have a bank account? Thanks for your help to my life and God bless your home and give you healthy life as I wish you young forever.
Happy weekend with a kiss
Sincerely Miss Miracle Mokan.
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Received: from [79.141.166.25]
Date: Sat, 5 Oct 2013 18:18:20 +0800 (SGT)
From: Miracle Mokan <[email protected]>
Subject: My Dear ”xxxx”...Contact This Lawyer Now
My Dear ”xxxxxx”
Please contact this lawyer very fast because I would like you to invest my late father's money in a profitable business, I would also like to meet your family in Finland as soon as the transfer is well done because this orphanage home is very critical for my health and United Nation has refused to provide food for us, As you can see the transaction is almost done. Please contact this lawyer now, because I have explained everything to him, and he agreed to help us immediately you contacted him and call him on mobile phone now...His contact Information is below
His contact information as follows.
Barrister (Dr) PAUL PHILIPE,
E-mail address contacts is ([email protected])
Office Phone number is +221773513154
I would like you to contact him today so that he will start the preparation of these 2 documents immediately because the bank director is waiting for the remaining 2 documents before they will start the transfer to ”xxxxxx”...I can't wait to kiss you at the airport in ”xxxxxx” soon, Remember to send your bank account to the bank and tell them to wait for the remaining 2 documents in couple of days ok...I wait your reply as soon as you contacted the lawyer.
Your dearly. Miracle Mokan,kiss and hug.
Received: from [41.82.143.185]
Date: Sat, 05 Oct 2013 11:04:13 -0400
From: "paul philipe" <[email protected]>
Subject: WELCOME TO OUR CHAMBERS ASSOCIATION
BARRISTER PAUL PHILIPE LAW FIRM
PAUL PHILIPE CHAMBERS ASSOCIATION COUNCIL
SOLICITOR AND ADVOCATE
DAKAR SENEGAL
(Esq) SENIOR ADVOCATE
Email ([email protected])tel(+221 77 35 131 54)
Address (45 GRAND YOFF DAKAR SENEGAL)
Mr. ”xxxxx”,
WE HAVE REGISTERED YOUR INFORMATION AT THE FEDERAL HIGH COURT CONCERNING THE REQUIRED DOCUMENTS FROM THE CHIEF JUSTICE OF THE FEDERAL HIGH COURT FOR THE PREPARATION OF THE SAID DOCUMENTS IN YOUR NAME ACCORDING TO THE LEGITIMATE OF TRANSACTION WORLDWIDE.
FINALLY, THESE ARE THE COST OF YOUR DOCUMENTS
I, OUR CONSULTATION FEE IS (€100 Euros)
2, THE POWER OF ATTORNEY DOCUMENTS IS (€1200 Euros)
3, THE AFFIDAVIT OF OATH IS (€490 Euros)
4, A STAMP FROM THE CHIEF JUSTICE IS (€10 Euros)
THE TOTAL SUM OF (€1,800 Euros)
MAKE SURE YOU MAKE THE PAYMENT FROM NOW TILL MONDAY MORNING BECAUSE THE CHIEF JUSTICE OF THE FEDERAL HIGH COURT IS WAITING TO PUT HIS STAMP ON YOUR DOCUMENTS WITHOUT FURTHER DELAY.
THESE ARE THE INFORMATION OF MY SECRETARY IN WHICH YOU WILL USE TO SEND THE MONEY BEFORE MONDAY MORNING.
NAME IS (Reine Augustine Adanhodou)
ADDRESS IS (45 Grand Yoff Dakar)
COUNTRY IS (Senegal in west Africa)
GO TO ANY (Western Union Money Transfer) or (Money Gram) IN YOUR CITY TO SEND THIS MONEY AND GIVE ME A CALL IMMEDIATELY YOU MAKE THIS PAYMENT NOW. DO NOT FORGET TO MAKE THE PAYMENT WITH MY SECRETARY INFORMATION AS MENTIONED ABOVE. BUT YOU CAN EASILY TEXT THE REFERENCE CODE NUMBERS OF THE WESTERN UNION THROUGH MY MOBILE PHONE FOR SELF CONFIRMATION AND COLLECTION AND ALSO ATTACH THE PAYMENT SLIP THROUGH MY EMAIL ADDRESS.
KEEP MY WORD. Mr. ”xxxx”, I WILL HELP YOU IN THIS TRANSACTION. "I QUOTE"
I BELIEVE IN HUMAN RIGHT AND JUSTICE "ON QUOTE". WELCOME TO OUR LAW CHAMBERS
GOOD DAY Mr. ”xxxxxx”,
BARRISTER, DR. Paul Philipe (Esq)(SENIOR ADVOCATE OF SENEGAL)(S.A.S).
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X-Originating-IP: [41.82.18.175]
Date: Sat, 5 Dec 2015 05:48:27 -0500
From: Royal Bank of Scotland Plc <[email protected]>
Subject: Re: Miss. Miracle Mokan
Dear Client "xxxxxx",
With all due respect your money that has being in our online trasfer system for a very long time! Meanwhile our directors has made your money into one mobile ATM Card as we have already informed you, The truth is that we have registered it with DHL Global Cor-poration! All you need to do is to Contact them for the posting of you package to any destination or Address you may provide to the DHL office as soon as you are in contact with them. As you know the said amount in our custudy is $4.600. USD...We have remove our own percentage out of it since you refused to finalize the transaction.
However, Your ATM Card bears the sum of $4.549,700 USD. As remaining balance.
Reasons, Because your money has delayed in our costudy for Security purposes against lost, And we have wrote you an email severally yet you did not reply to us. Finally, we have being counting our Demurrage based on rules and regulation that guides our banking system Worldwide, So we calculated everything it comes to the conclusion that you are to balance our bank with $50 000 USD, And we used $300 USD to register your ATM Card with the DHL Global Company that is why the balance Inside your ATM Card should remain at about $4.549,700 USD We advise you to Contact DHL Global International for the Posting of your Package today.
These are is contact Email Address of DHL Office. ([email protected])
Contact person is (Mr. Amadou Diallo, (PhD) (CEO DHL Senegal)
Manager DHL Global International Dakar Senegal West Africa
Thanks for your service.
New Manager;
Regards
Nelson Smith.
Miss. Miracle Mokan, 24 years old woman from the Cote D'Ivoire, parents were 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. Johnson Mokan) had been a substantial bank deposit ($4.6 million US dollars) with the English/Scottish bank. Miss. Miracle 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 (Dr.) Paul Philipe) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Miracle 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 €1.800 EURO and should been pay immediately via Western Union or Money Gram money transfer.
ISP: SONATEL, Senegal
ISP: Kaia Global Networks Ltd., United Kingdom, (Network sharing device or proxy server)
Site: africadating.us
Username: ladymiracle
I am: Woman
Seeking a: Man
Age: 24
Country: United States
State: Florida
City: Daytona Beach
Zip code: 32118
Site: africadating.us
From: ladymiracle
Date: 28/09/2013 22:55
''Hello!!!!!
My name is Miss.Miracle, I saw your profile today at (africandating) I was moved and become interested in you please I would like you to send me an email to my address at ([email protected]) I will send you my new photos in order to know who I am.
I believe we can move from here? Remember the distance or color does not matter but love matters a lot in life, please reply me back with my personal email address at ([email protected]) I hope to hear from you soon, your friend. Miss.Miracle!''
Stolen photos of the porn model Mya from ATKExotics.com
Received: from [41.82.143.67]
Date: Mon, 30 Sep 2013 18:42:13 +0800 (SGT)
From: Miracle Mokan <[email protected]>
Subject: My Dear ”xxxxx”....Please Help Me!
"Hello Dearest ”xxxxx”,
Compliments of the day, I am Miss.Miracle Mokan, 24 years old single never married I'm from Ivory Cost in west Africa, a social science student from University of Liberia the only child of late Dr. Johnson Mokan, a very wealthy cocoa merchant in Abidjan the economic capital city of Ivory Cost in west Africa who was killed by the rebels as a result of civil war under the leadership of Former President Laurent Gbagbo who is now facing charges at the international court of justice for war crime and abusing human rights. And my mother died when I was very tender which made my late Father took me so spacial.
but I am constrained to contact you because of the maltreatment I am receiving from my step-mother who planned to take away all my late fathers treasury and assets from me since the unexpected death of my Family. Meanwhile I wanted to travel to Europe but she hide my international passport and other valuable traveling documents but fortunately to me she couldn't discover where I kept my late fathers file. I'm writing to you from Dakar the capital city of Senegal in west Africa where I escaped for my life and now seeking asylum in a private charity organization here in Senegal.
In search for a reliable person to help me relocate in any of the western world for a better life and to continue my studies, I have chosen to contact you after getting your profile through a dating site and I believe you are a reliable person who will not betray my trust and love. I know you may wonder why I am telling you about all this secret without meeting or knowing you fully but as a result of my bad situation when I saw your profile I hope you will not do me any wrong. Briefly, I would like to disclose little more about myself to you and see if you can help me to relocate to your country for a continues life, studies and equally to have a new life with you.
Please this is a Secret and I pleaded with you to keep it to yourself alone until everything is properly arranged and executed then I will come over to join you in your country. I have the sum of ($4,6 Million US Dollars) Four Million Six Hundred Thousand United States Dollars. As an inheritance from my late father which I will like to invest in your country with your help and this is the reason why I need your help based on the instruction my late father gave to the bank to release the fund to me when I become a graduate from the University but I can not be able to make this claim now because of my refugee status and undergraduate.
This fund is deposited in my late father's bank account in Europe and I am going to give you every details and contact regarding this fund because I have the original copy of my late father's bank Statement of Account issued to him from Scotland bank and his Death Certificate from the hospital where he died, I want the money to be transferred to your own bank account before I come over to join you in your country. I need your urgent response showing your willingness and capability to handle this successfully for me because life in this refugee camp is very hard and hell to me as I found no love and feelings anymore especially I like my studies and I would like to continue. I am really suffering in this camp except the Reverend John Michael who gave me access to his office computer to be checking my email once he is less busy after I explained to him my life stories.
I hope with your help on me in transferring this fund in your account will win a fortune in my life to have a better life to live again. the mobile number of the ( Rev Father John Michael) is (+221777369263) he is very kind to humanity please call him and tell him that you want to speak with me and he will send for me out of the camp to answer your call because I have many things to tell you as soon as you call me please kindly let me know your willingness and I promise to be nice and faithful to you. I will send to you the copy of the details as soon as I receive your positive respond but I have attached to you my refugee Identity card with my pictures hoping you can send me your photos my hobbies are movies, music, reading, cooking and sports. thanks and God bless you.
Yours Sincerely
Miss Miracle Mokan.
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Received: from [41.82.143.67]
Date: Tue, 1 Oct 2013 04:20:17 +0800 (SGT)
From: Miracle Mokan <[email protected]>
Subject: My Dear ”xxxxx”...Thanks For Your Sympathy
My Dear ”xxxxx”,
How are you today ? I'm happy to hear from you again and your address you sent to me, Please l would like you to be honest and kind to my situation to assist me with all sincerity in your heart because when I sent this message to you I was wondering what will be your action in return anyway we have not meet or known to each other but I choose to give you my information because of your concern to my situation I would like to come to meet you in ”xxxxx” after the transfer, so that we can join hands to invest this money in a good business.
Meanwhile I am writing you from the office of the Rev Father John Michael, who is in charge of the camp because I have explained my situation to him so he gave me access to his office internet twice a day and he also released his telephone number in case you want to speak with me. Please try to understand that I don't have any source of income to make calls even to eat is very difficult for me because the United Nation have not make any provision of our food since 2 months ago we are suffering from hunger. Please below is the address where l am staying if needed.
My Full Name: Miracle Mokan
Camp Address United Nation
Plot 1275 Senghor lane, Female Hostel Room No 49
Our Church Name; (St Peter's Catholic Church)
Reverend Name: (Rev Father John Michael)
Country is (Senegal in West Africa)
Rev Father Telephone (+22177-73-69-263)
In my next email I will forward to you all the contact of the bank where this money is deposited by my late father's account so that you will make contact with the bank and ask them the possibility of releasing the money into your own bank account in ”xxxxx” which I will inform them to start up the transfer immediately, Please keep this Information and documents secret to yourself because this is the only thing I got from my late father. I am looking forward to read from you soon, God bless you, Happy new week with a kiss.
Your sincerely lovely.
Miss Miracle Mokan.
Received: from [41.82.135.76]
Date: Thu, 3 Oct 2013 20:51:23 +0800 (SGT)
From: Miracle Mokan <[email protected]>
Subject: My Dearest Harry...Please Contact This Bank Immediately!
My Lovely ”xxxxx”,
I appreciate your ability to assist me in my request with a regard to my late father's money It made me to get my late father's bank informed of your concern I introduced you to them as a result of my refugee status because the bank director says he will not transfer the money in my name because of my refugee status...Now the bank director told me to find a very reliable and responsible person who will stand on my behalf as a trustee before they will make the transfer to any country,
Remember I have not tell anyone about the existence of this money just only you, and I want you to keep it secret from other people I believe you will never betray me because I am given you all this information as a result of love and trust I have for you... I believe you will confirm everything immediately you contact the bank today.
I would like you to contact the bank immediately with their contact information below, Please tell them that you are my foreign partner that you want to help me to transfer ($4,6 million dollars) deposited by my late father whom I have a relative / beneficiary to your bank account in your country...The contact Information of the bank is as follows.
E-mail; ([email protected])
E-mail, ([email protected])
Contact person; (Director Sir Stephen Hester)
Tel: +44 703-187-92-56
Fax: +44 701-503-74-80
My Late Father's Account Number is; (BLB745008901546/QB/91/A)
The name of the manager for foreign transfer is (Mr. Stephen Hester) Please try to contact them today to confirm this transaction and also the possibility to move (4,6 million United States Dollars) deposited by my late father of which I am the next of kin to your own bank account...I will give you 20% percent from the total amount when the transfer is done freely, But I would like you to Invest this money in a good business that will bring profitable income when the money is been deposited in your own bank account because I am too young and inexperience to manage this money for now.
As I told you that this refugee camp is just like a prison and hell to me as I found myself inside here my prayer is to go out from here as soon as possible..Please make sure that you contact the bank immediately so that after the transfer into your bank account you will send some money for my traveling papers to meet you in Finland, Please keep those documents I sent to you secret to yourself only because this is the only thing I got from my late father...And inform me as soon as you contacted the bank I will be waiting to hear from you soon "God"bless you.
Sincerely Miss Miracle,
A kiss and sweet hugs.
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X-Originating-IP: [41.82.140.27]
Date: Fri, 4 Oct 2013 09:45:50 -0400 (EDT)
From: royalbankof scotlandgroups <[email protected]>
Subject: Sir, Stephen Hester (R.B.S)Plc.
ROYAL BANK OF SCOTLAND GROUP PLC.
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
FOR YOUR KIND ATTENTION
Sir/Mr ”xxxx”,
Behold, I have been directed by the director of foreign operation/wire transfer. To write you in respect to the email we received from you. Actually, We have earlier been told about you by a young girl Miss Miracle Mokan, That she wishes you to be her trustee/representative for the claim of her late father's fund he deposited with our bank before he died. Nevertheless, Late Dr Johnson Mokan is our late customer with substantial amount of money he deposited in our bank, Now you have been really appointed as a trustee/partner to represent the next of kin Miss Miracle Mokan.
However, Before our bank will transact any business concerning the transferring of this fund to you, Surely you shall prepare this below mentioning documents together, And send them to our bank to start our transaction to any global means of transaction that will rapid the transfer to your own bank account in Finland as you may stand in need.
1. A power of attorney permitting you to claim and transfer this fund to you on her behalf. These document must be endorsed by a Senegalese resident lawyer by which he may help you to obtain from the federal high court in Senegal, Note: These power of attorney must be endorsed by a resident lawyer who lives in Senegal (Meanwhile the money is originated from Africa and the young girl is currently residing in a refugee camp in Senegal).
2. An affidavit of oath; supported from a resident lawyer in Senegal as well.
3. The death certificate of late Dr Johnson Mokan (her deceased father) howbeit to confirm his death.
4. The last copy of statement of the account we issued to late Dr Johnson Mokan before he died. Note; The above mentioned documents are compulsory, and are needed to protect our interest, yours, And the next of kin after the claim of this fund to your position.
5. We shall need your bank account where the money will be transfer in safety to your resident country Finland.
Note: We make our transaction to any currency worldwide, Such as British pounds, European euros, United States dollars, Canadians dollars. Etc.
Finally; these shall ensure that a smooth, quick and successful transfer of this fund is made. We offer our customers the best of our services. Should you have any question(s), Please contact our foreign transfer officer. Thanks for your understanding with us. Please if you have any question(s) Contact us for more directives.
regards:
Chief Executive Director: Mr Stephen Hester,
Royal Bank of Scotland Group.
Transfer Officer: Mr Nelson Smith
Phone+44-703-1873-9256,+44-770-3189-5099
fax Number +447-0365789543
Email address; ([email protected])
For more directives/clarifications.
Yours Faithfully, Mr Stephen Hester
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Received: from [41.82.141.36]
Date: Sat, 5 Oct 2013 17:13:08 +0800 (SGT)
From: Miracle Mokan <[email protected]>
Subject: My Dear ”xxxxx”...I'm Looking for a lawyer
My Dearest ”xxxxx”,
How are you doing this weekend ? I hope you are doing fine ? I'm very happy to see what my late father's bank has reply to you....But the bank is asking for 5 documents which is necessary for the transaction but I have already gave you 2 inside the required documents from the bank. Now we are going to looking for the POWER OF ATTORNEY and AFFIDAVIT OF OAT....Including your own bank account in ”xxxx”.
I have took permission from the refugee authority to look for a resident lawyer who will help us to get the 2 documents from the federal high court so that the bank will transfer the money into your own bank account in ”xxxx”, I have suffered so much in huger in this orphanage home please I don't want to die in hunger....I will inform you as soon as I get a lawyer so that you will contact him for the rest of the documents to be prepare immediately because the bank are still waiting for us to start the transfer to your bank account in ”xxxx”.
Just take a look at my late father's funeral pictures, I never know if the bank may need the funeral pictures? but keep it including with other documents which I have already sent to you until we get the rest of the 2 documents from a resident lawyer here then you send them together to the bank to start the transfer to ”xxxx”....I hope you have a bank account? Thanks for your help to my life and God bless your home and give you healthy life as I wish you young forever.
Happy weekend with a kiss
Sincerely Miss Miracle Mokan.
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Received: from [79.141.166.25]
Date: Sat, 5 Oct 2013 18:18:20 +0800 (SGT)
From: Miracle Mokan <[email protected]>
Subject: My Dear ”xxxx”...Contact This Lawyer Now
My Dear ”xxxxxx”
Please contact this lawyer very fast because I would like you to invest my late father's money in a profitable business, I would also like to meet your family in Finland as soon as the transfer is well done because this orphanage home is very critical for my health and United Nation has refused to provide food for us, As you can see the transaction is almost done. Please contact this lawyer now, because I have explained everything to him, and he agreed to help us immediately you contacted him and call him on mobile phone now...His contact Information is below
His contact information as follows.
Barrister (Dr) PAUL PHILIPE,
E-mail address contacts is ([email protected])
Office Phone number is +221773513154
I would like you to contact him today so that he will start the preparation of these 2 documents immediately because the bank director is waiting for the remaining 2 documents before they will start the transfer to ”xxxxxx”...I can't wait to kiss you at the airport in ”xxxxxx” soon, Remember to send your bank account to the bank and tell them to wait for the remaining 2 documents in couple of days ok...I wait your reply as soon as you contacted the lawyer.
Your dearly. Miracle Mokan,kiss and hug.
Received: from [41.82.143.185]
Date: Sat, 05 Oct 2013 11:04:13 -0400
From: "paul philipe" <[email protected]>
Subject: WELCOME TO OUR CHAMBERS ASSOCIATION
BARRISTER PAUL PHILIPE LAW FIRM
PAUL PHILIPE CHAMBERS ASSOCIATION COUNCIL
SOLICITOR AND ADVOCATE
DAKAR SENEGAL
(Esq) SENIOR ADVOCATE
Email ([email protected])tel(+221 77 35 131 54)
Address (45 GRAND YOFF DAKAR SENEGAL)
Mr. ”xxxxx”,
WE HAVE REGISTERED YOUR INFORMATION AT THE FEDERAL HIGH COURT CONCERNING THE REQUIRED DOCUMENTS FROM THE CHIEF JUSTICE OF THE FEDERAL HIGH COURT FOR THE PREPARATION OF THE SAID DOCUMENTS IN YOUR NAME ACCORDING TO THE LEGITIMATE OF TRANSACTION WORLDWIDE.
FINALLY, THESE ARE THE COST OF YOUR DOCUMENTS
I, OUR CONSULTATION FEE IS (€100 Euros)
2, THE POWER OF ATTORNEY DOCUMENTS IS (€1200 Euros)
3, THE AFFIDAVIT OF OATH IS (€490 Euros)
4, A STAMP FROM THE CHIEF JUSTICE IS (€10 Euros)
THE TOTAL SUM OF (€1,800 Euros)
MAKE SURE YOU MAKE THE PAYMENT FROM NOW TILL MONDAY MORNING BECAUSE THE CHIEF JUSTICE OF THE FEDERAL HIGH COURT IS WAITING TO PUT HIS STAMP ON YOUR DOCUMENTS WITHOUT FURTHER DELAY.
THESE ARE THE INFORMATION OF MY SECRETARY IN WHICH YOU WILL USE TO SEND THE MONEY BEFORE MONDAY MORNING.
NAME IS (Reine Augustine Adanhodou)
ADDRESS IS (45 Grand Yoff Dakar)
COUNTRY IS (Senegal in west Africa)
GO TO ANY (Western Union Money Transfer) or (Money Gram) IN YOUR CITY TO SEND THIS MONEY AND GIVE ME A CALL IMMEDIATELY YOU MAKE THIS PAYMENT NOW. DO NOT FORGET TO MAKE THE PAYMENT WITH MY SECRETARY INFORMATION AS MENTIONED ABOVE. BUT YOU CAN EASILY TEXT THE REFERENCE CODE NUMBERS OF THE WESTERN UNION THROUGH MY MOBILE PHONE FOR SELF CONFIRMATION AND COLLECTION AND ALSO ATTACH THE PAYMENT SLIP THROUGH MY EMAIL ADDRESS.
KEEP MY WORD. Mr. ”xxxx”, I WILL HELP YOU IN THIS TRANSACTION. "I QUOTE"
I BELIEVE IN HUMAN RIGHT AND JUSTICE "ON QUOTE". WELCOME TO OUR LAW CHAMBERS
GOOD DAY Mr. ”xxxxxx”,
BARRISTER, DR. Paul Philipe (Esq)(SENIOR ADVOCATE OF SENEGAL)(S.A.S).
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X-Originating-IP: [41.82.18.175]
Date: Sat, 5 Dec 2015 05:48:27 -0500
From: Royal Bank of Scotland Plc <[email protected]>
Subject: Re: Miss. Miracle Mokan
Dear Client "xxxxxx",
With all due respect your money that has being in our online trasfer system for a very long time! Meanwhile our directors has made your money into one mobile ATM Card as we have already informed you, The truth is that we have registered it with DHL Global Cor-poration! All you need to do is to Contact them for the posting of you package to any destination or Address you may provide to the DHL office as soon as you are in contact with them. As you know the said amount in our custudy is $4.600. USD...We have remove our own percentage out of it since you refused to finalize the transaction.
However, Your ATM Card bears the sum of $4.549,700 USD. As remaining balance.
Reasons, Because your money has delayed in our costudy for Security purposes against lost, And we have wrote you an email severally yet you did not reply to us. Finally, we have being counting our Demurrage based on rules and regulation that guides our banking system Worldwide, So we calculated everything it comes to the conclusion that you are to balance our bank with $50 000 USD, And we used $300 USD to register your ATM Card with the DHL Global Company that is why the balance Inside your ATM Card should remain at about $4.549,700 USD We advise you to Contact DHL Global International for the Posting of your Package today.
These are is contact Email Address of DHL Office. ([email protected])
Contact person is (Mr. Amadou Diallo, (PhD) (CEO DHL Senegal)
Manager DHL Global International Dakar Senegal West Africa
Thanks for your service.
New Manager;
Regards
Nelson Smith.
Last edited by soldierfortune on Thu Dec 10, 2015 11:35 pm, edited 1 time in total.
