by soldierfortune
Thu Oct 17, 2013 6:22 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: itscalleddating
Username: favourmum
Gender: Female
Birthday: 11/04/1987
Location, United States, New york
Received: from [41.83.218.150]
Date: Sat, 31 Aug 2013 23:46:19 +0800 (SGT)
From: Favour Andrew <[email protected]>
Subject: TELL ME MORE ABOUT YOUR SELF
My dear,
How is your day. Mine is fine over here in Dakar, Thanks for your mail. like I said my name is Miss Favour Andrew, Am 24 years single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted. I really want to have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding,
I’m from Liberian 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. I am the daughter of late Dr Andrew Johnson, the deputy minister of National Security under the leadership of president Charles Taylor who is now in exile after many innocent souls were killed. My father was killed by coups accuse by government of Charles Taylor, one early morning my mother and my father was killing by coups. It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now in a refugee camp.
I send and receive e-mails in the office of our Reverend, He his so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I would like to know more about you. I am willing to relocate and come to your country please tell me more about your self and what you dislike your hobbies and what you are doing presently. I will tell more about myself in my next mail. Hoping to hear from you soon.
Miss Favour Andrew
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Received: from [41.83.212.126]
Date: Mon, 2 Sep 2013 18:06:59 +0800 (SGT)
From: Favour Andrew <[email protected]>
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST I NEED YOUR HELP
My Dear Friend,
I am very happy in your reply to my mail. How was your day over there in your country, mine is fine over here in Dakar Senegal.Thanks for your mail, its really nice to hear from you. I will really like to have a good relationship with you.I promise you all that makes up a defined and a refined LOVE, and i have a special reason why i decided to contact you is because of the urgency of my situation hear.so that i will not die hear in Senegal, i know sound surprised please i want to be plain with you there's nothing to hide about my situation.
Like I said, my name is Miss Favour Andrew. Am 24years single and never married, tall and fair in complexion, Good looking girl but very sharing, giving, caring and loving, above all God fearing, I'm from Liberia the only daughter of Late Dr. Andrew Johnson, the deputy minister of National Security under the leadership of president Charles Taylor who is now in exile after many innocent souls were killed. My father was killed of coups attempt accuse by government of Charles Taylor.
I am constrained to contact you because of the maltreatment, I'm receiving from my uncle. He planned to take away all my late father's treasury and properties from me,s ince the unexpected death of my beloved father. Meanwhile I wanted to escape to the Europe but He hide away my international passport and other valuable traveling documents. All they did was to sell one of my late father's houses and company to one Mr Olson Steven from united states and enjoy the money with her wives.
Luckily, HE did not discover where i kept my father's file which contains important documents. So, I decided to run to the refuge camp where I'm presently seeking asylum under the United Nations High Commission for the Refuge here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country or any where you might recommend.
My father of blessed memory deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is!$7.5M (Seven Million five Hundred Thousand Dollars) However, I shall forward you with the necessary proofs on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, I will also like to complete my studies when I will come over to you as I was in my 1st year in the university when the crisis started. It is my intention to compensate you with 15% of the total money for your services and kind assistance, while 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 and will educate you more.
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 (Rev Father Emmanuel Johnson)who is the pastor of the (Christ the king Churches) here in the camp, He has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel (in the camp) because here they have two hostels one for the men the other for women.The Pastor's Tel number is (00221-777-313-561) if you call please tell him that you want to speak with me he will send for me in the hostel, because of my condition here i don't have any right or privileged to any thing being it money or whatever because it is against the law of this country.
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.I am staying at the female hostel here in the refuge camp. Please, keep this transaction to your self only. Do not disclose it to any one till the fund is transferred, However you can call me with the reverend office phone line,
My favorite language is English but our official language is French, I speak English very fluently because i attended an American and English speaking private school in my country for almost all my school, I promise you sincerity and honest over this our relationship. I expect your honest and earliest reply and i will like you to send me your more details. May God bless you as I wait to hear from you soon.
Yours Love Sincerely,
Miss Favour Andrew
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Received: from [41.83.197.176]
Date: Tue, 3 Sep 2013 17:56:24 +0800 (SGT)
From: Favour Andrew <[email protected]>
Subject: WRITE TO THE BANK NOW AND LET ME KNOW
Hello My Dear,
How are you today, I believe that you are doing well. I am more than happy with your interest to help me to transfer my 7.5 million American dollars deposited in European bank by my late father of which am the next of kin. I know you are surprise about issue, why I am telling you this is because of my urgent situation so that I will not die here life is really difficult to me even eat is a problem to me I am here like a prisoner helpless, that is why I need your help to assist me to transfer this money to your position so that I can come over and start a new life with you,
You know why I made this contact with you i ask God to provide to me a person that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God listen I will make every thing to make you happy However, I will like you to contact THE ROYAL BANK OF SCOTLAND where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your account.The contact information of the bank is as follows.
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
THE NAME OF THE TRANSFERRING OFFICER IS: Mr. Stephen Hester
THE ROYAL BANK OF SCOTLAND [ [email protected] ]
ROYAL BANK OF SCOTLAND [ [email protected] ]
TELEPHONE NUMBER =: +44 -779 -024 -4904
FAX =========== : +44844-58533-20
I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr Andrew Johnson of which Am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses. Moreover, I will need your assistance to manage the money on my behalf since Am too young to such money, God bless you as i wait to hear from you.
COPY OF THE NOTE BELOW AND FORWARD IT TO THE BANK OR YOU CAN ADD YOURS
Dear Mr. Stephen Hester,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Favour Andrew whose fathers name is (late Dr. Andrew Johnson) and that the father has an account, number' BLB026004093/QB/91/A in your Bank. Miss Favour Andrew in several occasion has communicated with me over e-mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank.I do here by demand that according to advise of Miss Favour Andrew 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.
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Received: from [41.83.235.31]
Date: Thu, 05 Sep 2013 11:55:13 +0200
From: "ROYAL BANK OF SCOTLAND" <[email protected]>
Subject: THE ROYAL BANK OF SCOTLAND INTERNATIONAL
AND
X-Originating-IP: not available
Sender: [email protected]
Date: Thu, 5 Sep 2013 02:57:29 -0700
From: THE ROYAL BANK OF SCOTLAND INTERNATIONAL <[email protected]>
Subject: THE ROYAL BANK OF SCOTLAND INTERNATIONAL
Attention, Sir.
Have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your partner mail we received in our bank here in Scotland. Actually, we have earlier been told about you by the young lady Miss Favour Andrew Johnson that she wishes you to be her trustee/representative for the claim of her late father's funds deposit with our bank. Late Dr Andrew Johnson is our late customer with account no. BLB026004093/QB/91/A Substantial amount (US$7,500,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you , we will like you to send the followings:
1. A notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
2. The death certificate of late Dr. Andrew Johnson, her deceased father confirming the death.
3. Affidavit of Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.
4. A copy of the Deposit Certificate of Dr. Andrew Johnson given by our bank (ROYAL BANK OF SCOTLAND ). London.
Note: The above mentioned documents are compulsory and are needed to protect our Interest, yours, the next of kin after the claims. When you get all these documents both from high court and the power of attorney, Then, The original copies of the four required documents should be submitted to our office. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of lodgements/Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director, for more directives/clarifications.
Note: The attachment is the original copy of the Acknowledgment/Procedure.
Thanks,
Yours Faithfully
Dr Stephen Hester
(Foreign/Wire Transfer Officer),
(For payment Dept.) Telephone number +44-779-024-4904
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Received: from [41.82.171.5]
Date: Mon, 9 Sep 2013 19:29:11 +0800 (SGT)
From: Favour Andrew <[email protected]>
Subject: I FORWARD TO YOU THE MAIL I GET FROM THE BANK
Dearest one,
My dear, I received a copy mail from the bank which i have forward to you now. I have carefully read the bank email, which contain requirement needed before this transfer can be made to your account please read the mail i forward to you very well so that you will understand, I am very glad for the way things are going on now, believing by the special grace of God we will be finish this soon. So that I can come over immediately to your country, where I will start up a new life entered.
Like I told you before, I have with me the Statement of account of my late father and the death certificate presently. 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. And I don't know any lawyer here because I am living in the camp, and also we don't have scanning machine for me to scan the two documents that is with me. So I don't know if you can help me with some little money, to enable me scan the document because I don't have anything with me. It makes me worried a lot,
But I have talked with a sister that is working in Rev Father Office and she promise to help me to look for a lawyer. So we are going there right now, to see if we can find a lawyer who can help us in this matter. I will get back to you, as soon as am back. And please tell the transfer manager, that we will be sending all the documents soonest. My love, God will continue to guide you and me through our endeavors. I wish you a very pleasant happy day, I MISS YOU. Take great care of yourself for me, as i hope to see your reply soon.
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Received: from [41.82.147.88]
Date: Mon, 30 Sep 2013 18:45:36 +0800 (SGT)
From: Favour Andrew <[email protected]>
Subject: THIS IS THE LAWYER CONTACT ,PLEASE CONTACT HIM
Hello my dearest,
My dear, how are you doing today ,i hope you are doing well, I really thank God for His mercy and love towards us, my dear i have be expecting your mail for long and also happy to tell you that i have finally come to the end of my sufferings here in camp. I thank God that i have seen a lawyer that is going to help us get the power of attorney and affidavit of oath. Dearest, i hope that all is OK with you and your family over there? am just coming back from where i went to look for the lawyer that will help us prepare the power of attorney and affidavit of Oath, which is the only thing that is remaining so that the bank can transfer my late father money into your account, pending my arrival to meet you and your family.
When i got to the town for the search of a lawyer, i met with the first lawyer they introduce me to. When i explained every things to him about what we needed, he told me that he has no chance to do it now, due to it matter of urgent by the bank, because he has a lot of work in his office to attend as a matter of urgent now. I told him that the bank needed the two documents urgently. So he direct me to another lawyer and after discussing with the lawyer he accepted to help us prepare the power of attorney which i will sign.
The lawyer said that he have to verified what it will take to have the power of attorney and affidavit of Oath prepared for us, he also said that he will be needing some information from you because your name will also appear on the power of attorney as my foreign partner, he said that you should contact him immediately. He gave me his contact information to give you so that you will contact him immediately for him to start the process of the power of attorney and affidavit of oath. try also and call the lawyer on his direct telephone number at least that will shows a sign of seriousness from you, Below is the lawyer contact information, tell him that you are my foreign partner.
NAME====== BARRISTER FRANK M. KOZIEL
EMAIL ADDRESS===( [email protected] )
TELEPHONE=========: +221 772 946 471
Please contact him for the power of attorney which is the only thing that is remaining so that the bank will transfer my late father money to your position. My condition is not good here in camp, i am suffering here and things are not easy with me. Please don't forget to tell the transfer manager that we will soon come up with the documents for the transfer, tell him that we are getting them ready soonest OK, please dear i will like you to help me with little money to enable me Scan the documents and post them to you once is ready, you know my condition, to eat is even a big problem to me, please help me with little money, you send it to me by western union money transfer.
Please contact the lawyer today and keep me updated to know how far you have gone with him, because he said that, after the documents is ready, he will take me to the high court to sign my signature on the power of attorney. I hope you are doing good as i will be happy to read from you soonest, we will be together soon for my better life and happiness. Please dear, i will like to ask you a question. Are you sure that you will take very good care of me when i arrive to your country? What kind of business can we invest this money into in your country? Please dear i lay my hope and trust on you. I hope you know i came from good family, i hope that it will not be a problem. i vow that i will be special girl,till i get a man that will treat me with love and kindness. but i always remember my vow to God.I don't know why am telling you all this,but am just telling you everything in my heart.
Please my Dear can you help me to send $200 dollars to me enable me to buy food to eat and also scan the documents and send then to you, please i don't have anything to eat know money for me to buy food stuff, please help me life is difficult for me hear in the camp I will appreciate if you send the money for me
SEND ME THE MONEY WITH INFORMATION TO WESTERN UNION MONEY TRANSFER
RECEIVER NAME ===== Favour Andrew
COUNTRY ========= DAKAR SENEGAL
ID CARD NUMBER ==== A1073696
ADDRESS===== 44 median
Christ the king church camp
Senegal Dakar
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Received: from [41.82.177.172]
Date: Tue, 1 Oct 2013 20:40:03 +0800 (SGT)
From: THE LAW CHAMBERS <[email protected]>
Subject: YOUR INFORMATION NEED IN THE FEDERAL HIGH COURT OF SENEGAL
FROM GLOBAL LAW CHAMBERS & SOLICITORS
45. BOULEVARD DE LA REPUBLIQUE -IMMEUBLE
B.P. 310 DAKAR, SENEGAL
OFFICE TEL:+221-772-946-471
Fax +221-80231133
ATTENTION SIR,
SEQUEL TO INFORMATION COME ACROSS BY ONE LADY HER NAME MISS FAVOUR ANDREW AUTHORIZE OUR LAW CHAMBERS TO CONTACT YOU ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER, ABOUT GETTING YOU A POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT FROM THE FEDERAL HIGH COURT HERE IN SENEGAL.
OUR GLOBAL LAW FIRM, WILL WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAMES, PHONE NUMBER, ADDRESS WITH YOUR CITY AND COUNTRY AND YOUR PASSPORT NUMBER, AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY).
YOUR FULL NAME.......................... .
YOUR COUNTRY....................... .........
YOUR AGE........................... ...............
YOUR CONTACT ADDRESS.................
YOUR TELEPHONE NUMBER................
YOUR CITY NAME.......................... .......
YOUR OCCUPATION.................... .........
YOU NEED TO FORWARD YOUR I IDENTITY CARD NUMBER OR A COPY OF YOUR INTERNATIONAL PASSPORT NUMBER
WE WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID. AFTER WHICH OUR GLOBAL LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS SINCERELY IN SERVICE,
(BARRISTER) DR.FRANK KOZIEL MAKOTA,
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Received: from [41.82.178.159]
Date: Wed, 2 Oct 2013 18:53:35 +0800 (SGT)
From: THE LAW CHAMBERS <[email protected]>
Subject: UPDATE ME WITH YOUR PAYMENT
FROM GLOBAL LAW CHAMBERS & SOLICITORS
45. BOULEVARD DE LA REPUBLIQUE - IMMEUBLE
B.P. 310 DAKAR, SENEGAL
OFFICE TEL:+221-772-946-471
Fax +221-80231133
Attention Sir,
sequel to your information receive from you and your partner on how to prepare a power of attorney and affidavit of oath for you and your partner,that will enable you to stand on your behalf partner to transfer your partner money to your account in your country or elsewhere
From our findings our global law firm was made to understand that there are two documents required from you by the bank before the money will be transfer to your account,the power of attorney and affidavit of oath which will enable the bank deal with you on behalf of your partner,
In regards of the above and from our finding from the federal high court here in Senegal it will cost the sum of ($600) for the authentication of the power of attorney ($300) for the swearing of the affidavit of oath at the federal high court of Senegal ,before it becomes valid ($100) For the notary stamping at the notary office here, the total now will be ($1,000) only get everything done
Information of receiving the money from the WESTERN UNION MONEY TRANSFER
Sender name............. your name
Receiver is my name.... FRANK MAKONTA KOZIEL
Dakar Senegal.............
Question ............My Name
Answer ............Frank
Control Number MCTN
As soon we received the money from you, we shall start the document which will be ready in two working days, you are to transfer the money today through western union money transfer with my name as soon as you send the money, try to give us a call to pick it up the money. Then after the royal bank of Scotland transfer the money to your account you will let our global law chamber to know that the bank have transfer the money to your account
Yours sincerely in service,
(Barrister) Dr. Frank koziel Makota,
Global Law Chamber Solicitors
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Received: from [41.82.166.135]
Date: Thu, 3 Oct 2013 17:44:17 +0800 (SGT)
From: Favour Andrew <[email protected]>
Subject: Re: Lawyer's proposal
My dear sorry don't help me anymore, i call you on phone and you refuse to pick your phone to know who is calling or to call back and before i give you the lawyer contact i told you send me money for me scan copy of the death certificate of late father and Deposit Certificate and send it to so that you will forward it to the bank since then you stop writing to me, i don't think you are in position to help.
Miss. Favour Andrew, 24 years old woman from the Liberia, parents were killed by the groups who attempt coup against to the local government. Faced the hostility of the wicked uncle 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. Andrew Johnson) had been a substantial bank deposit ($7.5 million US dollars) with the English/Scottish bank. Miss. Favour 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 15%, 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.) Frank koziel Makota) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Favour Andrew 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 $1.000 USD and should been pay immediately via Western Union money transfer.
ISP: SONATEL, Senegal
Site: itscalleddating
Username: favourmum
Gender: Female
Birthday: 11/04/1987
Location, United States, New york
Site: itscalleddating
From: favourmum
Date: 26 Jul 2013, 01:20 AM
Hello
My name is Miss Favour. I am a girl, I was impressed when I saw your profile today, I became interested in you, I also like to know more about you mean while I have something important to discuss with you, I will like to establish a good relationship with you. if you can write to me this address( [email protected]) I'll give you my pictures, I am waiting for your contact me directly with my address ([email protected]) remember distance or color does not matter but what matters is love, please write me
Received: from [41.83.218.150]
Date: Sat, 31 Aug 2013 23:46:19 +0800 (SGT)
From: Favour Andrew <[email protected]>
Subject: TELL ME MORE ABOUT YOUR SELF
My dear,
How is your day. Mine is fine over here in Dakar, Thanks for your mail. like I said my name is Miss Favour Andrew, Am 24 years single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted. I really want to have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding,
I’m from Liberian 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. I am the daughter of late Dr Andrew Johnson, the deputy minister of National Security under the leadership of president Charles Taylor who is now in exile after many innocent souls were killed. My father was killed by coups accuse by government of Charles Taylor, one early morning my mother and my father was killing by coups. It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now in a refugee camp.
I send and receive e-mails in the office of our Reverend, He his so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I would like to know more about you. I am willing to relocate and come to your country please tell me more about your self and what you dislike your hobbies and what you are doing presently. I will tell more about myself in my next mail. Hoping to hear from you soon.
Miss Favour Andrew
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Received: from [41.83.212.126]
Date: Mon, 2 Sep 2013 18:06:59 +0800 (SGT)
From: Favour Andrew <[email protected]>
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST I NEED YOUR HELP
My Dear Friend,
I am very happy in your reply to my mail. How was your day over there in your country, mine is fine over here in Dakar Senegal.Thanks for your mail, its really nice to hear from you. I will really like to have a good relationship with you.I promise you all that makes up a defined and a refined LOVE, and i have a special reason why i decided to contact you is because of the urgency of my situation hear.so that i will not die hear in Senegal, i know sound surprised please i want to be plain with you there's nothing to hide about my situation.
Like I said, my name is Miss Favour Andrew. Am 24years single and never married, tall and fair in complexion, Good looking girl but very sharing, giving, caring and loving, above all God fearing, I'm from Liberia the only daughter of Late Dr. Andrew Johnson, the deputy minister of National Security under the leadership of president Charles Taylor who is now in exile after many innocent souls were killed. My father was killed of coups attempt accuse by government of Charles Taylor.
I am constrained to contact you because of the maltreatment, I'm receiving from my uncle. He planned to take away all my late father's treasury and properties from me,s ince the unexpected death of my beloved father. Meanwhile I wanted to escape to the Europe but He hide away my international passport and other valuable traveling documents. All they did was to sell one of my late father's houses and company to one Mr Olson Steven from united states and enjoy the money with her wives.
Luckily, HE did not discover where i kept my father's file which contains important documents. So, I decided to run to the refuge camp where I'm presently seeking asylum under the United Nations High Commission for the Refuge here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country or any where you might recommend.
My father of blessed memory deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is!$7.5M (Seven Million five Hundred Thousand Dollars) However, I shall forward you with the necessary proofs on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, I will also like to complete my studies when I will come over to you as I was in my 1st year in the university when the crisis started. It is my intention to compensate you with 15% of the total money for your services and kind assistance, while 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 and will educate you more.
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 (Rev Father Emmanuel Johnson)who is the pastor of the (Christ the king Churches) here in the camp, He has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel (in the camp) because here they have two hostels one for the men the other for women.The Pastor's Tel number is (00221-777-313-561) if you call please tell him that you want to speak with me he will send for me in the hostel, because of my condition here i don't have any right or privileged to any thing being it money or whatever because it is against the law of this country.
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.I am staying at the female hostel here in the refuge camp. Please, keep this transaction to your self only. Do not disclose it to any one till the fund is transferred, However you can call me with the reverend office phone line,
My favorite language is English but our official language is French, I speak English very fluently because i attended an American and English speaking private school in my country for almost all my school, I promise you sincerity and honest over this our relationship. I expect your honest and earliest reply and i will like you to send me your more details. May God bless you as I wait to hear from you soon.
Yours Love Sincerely,
Miss Favour Andrew
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Received: from [41.83.197.176]
Date: Tue, 3 Sep 2013 17:56:24 +0800 (SGT)
From: Favour Andrew <[email protected]>
Subject: WRITE TO THE BANK NOW AND LET ME KNOW
Hello My Dear,
How are you today, I believe that you are doing well. I am more than happy with your interest to help me to transfer my 7.5 million American dollars deposited in European bank by my late father of which am the next of kin. I know you are surprise about issue, why I am telling you this is because of my urgent situation so that I will not die here life is really difficult to me even eat is a problem to me I am here like a prisoner helpless, that is why I need your help to assist me to transfer this money to your position so that I can come over and start a new life with you,
You know why I made this contact with you i ask God to provide to me a person that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God listen I will make every thing to make you happy However, I will like you to contact THE ROYAL BANK OF SCOTLAND where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your account.The contact information of the bank is as follows.
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
THE NAME OF THE TRANSFERRING OFFICER IS: Mr. Stephen Hester
THE ROYAL BANK OF SCOTLAND [ [email protected] ]
ROYAL BANK OF SCOTLAND [ [email protected] ]
TELEPHONE NUMBER =: +44 -779 -024 -4904
FAX =========== : +44844-58533-20
I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr Andrew Johnson of which Am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses. Moreover, I will need your assistance to manage the money on my behalf since Am too young to such money, God bless you as i wait to hear from you.
COPY OF THE NOTE BELOW AND FORWARD IT TO THE BANK OR YOU CAN ADD YOURS
Dear Mr. Stephen Hester,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Favour Andrew whose fathers name is (late Dr. Andrew Johnson) and that the father has an account, number' BLB026004093/QB/91/A in your Bank. Miss Favour Andrew in several occasion has communicated with me over e-mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank.I do here by demand that according to advise of Miss Favour Andrew 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.
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Received: from [41.83.235.31]
Date: Thu, 05 Sep 2013 11:55:13 +0200
From: "ROYAL BANK OF SCOTLAND" <[email protected]>
Subject: THE ROYAL BANK OF SCOTLAND INTERNATIONAL
AND
X-Originating-IP: not available
Sender: [email protected]
Date: Thu, 5 Sep 2013 02:57:29 -0700
From: THE ROYAL BANK OF SCOTLAND INTERNATIONAL <[email protected]>
Subject: THE ROYAL BANK OF SCOTLAND INTERNATIONAL
Attention, Sir.
Have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your partner mail we received in our bank here in Scotland. Actually, we have earlier been told about you by the young lady Miss Favour Andrew Johnson that she wishes you to be her trustee/representative for the claim of her late father's funds deposit with our bank. Late Dr Andrew Johnson is our late customer with account no. BLB026004093/QB/91/A Substantial amount (US$7,500,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you , we will like you to send the followings:
1. A notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
2. The death certificate of late Dr. Andrew Johnson, her deceased father confirming the death.
3. Affidavit of Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.
4. A copy of the Deposit Certificate of Dr. Andrew Johnson given by our bank (ROYAL BANK OF SCOTLAND ). London.
Note: The above mentioned documents are compulsory and are needed to protect our Interest, yours, the next of kin after the claims. When you get all these documents both from high court and the power of attorney, Then, The original copies of the four required documents should be submitted to our office. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of lodgements/Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director, for more directives/clarifications.
Note: The attachment is the original copy of the Acknowledgment/Procedure.
Thanks,
Yours Faithfully
Dr Stephen Hester
(Foreign/Wire Transfer Officer),
(For payment Dept.) Telephone number +44-779-024-4904
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Received: from [41.82.171.5]
Date: Mon, 9 Sep 2013 19:29:11 +0800 (SGT)
From: Favour Andrew <[email protected]>
Subject: I FORWARD TO YOU THE MAIL I GET FROM THE BANK
Dearest one,
My dear, I received a copy mail from the bank which i have forward to you now. I have carefully read the bank email, which contain requirement needed before this transfer can be made to your account please read the mail i forward to you very well so that you will understand, I am very glad for the way things are going on now, believing by the special grace of God we will be finish this soon. So that I can come over immediately to your country, where I will start up a new life entered.
Like I told you before, I have with me the Statement of account of my late father and the death certificate presently. 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. And I don't know any lawyer here because I am living in the camp, and also we don't have scanning machine for me to scan the two documents that is with me. So I don't know if you can help me with some little money, to enable me scan the document because I don't have anything with me. It makes me worried a lot,
But I have talked with a sister that is working in Rev Father Office and she promise to help me to look for a lawyer. So we are going there right now, to see if we can find a lawyer who can help us in this matter. I will get back to you, as soon as am back. And please tell the transfer manager, that we will be sending all the documents soonest. My love, God will continue to guide you and me through our endeavors. I wish you a very pleasant happy day, I MISS YOU. Take great care of yourself for me, as i hope to see your reply soon.
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Received: from [41.82.147.88]
Date: Mon, 30 Sep 2013 18:45:36 +0800 (SGT)
From: Favour Andrew <[email protected]>
Subject: THIS IS THE LAWYER CONTACT ,PLEASE CONTACT HIM
Hello my dearest,
My dear, how are you doing today ,i hope you are doing well, I really thank God for His mercy and love towards us, my dear i have be expecting your mail for long and also happy to tell you that i have finally come to the end of my sufferings here in camp. I thank God that i have seen a lawyer that is going to help us get the power of attorney and affidavit of oath. Dearest, i hope that all is OK with you and your family over there? am just coming back from where i went to look for the lawyer that will help us prepare the power of attorney and affidavit of Oath, which is the only thing that is remaining so that the bank can transfer my late father money into your account, pending my arrival to meet you and your family.
When i got to the town for the search of a lawyer, i met with the first lawyer they introduce me to. When i explained every things to him about what we needed, he told me that he has no chance to do it now, due to it matter of urgent by the bank, because he has a lot of work in his office to attend as a matter of urgent now. I told him that the bank needed the two documents urgently. So he direct me to another lawyer and after discussing with the lawyer he accepted to help us prepare the power of attorney which i will sign.
The lawyer said that he have to verified what it will take to have the power of attorney and affidavit of Oath prepared for us, he also said that he will be needing some information from you because your name will also appear on the power of attorney as my foreign partner, he said that you should contact him immediately. He gave me his contact information to give you so that you will contact him immediately for him to start the process of the power of attorney and affidavit of oath. try also and call the lawyer on his direct telephone number at least that will shows a sign of seriousness from you, Below is the lawyer contact information, tell him that you are my foreign partner.
NAME====== BARRISTER FRANK M. KOZIEL
EMAIL ADDRESS===( [email protected] )
TELEPHONE=========: +221 772 946 471
Please contact him for the power of attorney which is the only thing that is remaining so that the bank will transfer my late father money to your position. My condition is not good here in camp, i am suffering here and things are not easy with me. Please don't forget to tell the transfer manager that we will soon come up with the documents for the transfer, tell him that we are getting them ready soonest OK, please dear i will like you to help me with little money to enable me Scan the documents and post them to you once is ready, you know my condition, to eat is even a big problem to me, please help me with little money, you send it to me by western union money transfer.
Please contact the lawyer today and keep me updated to know how far you have gone with him, because he said that, after the documents is ready, he will take me to the high court to sign my signature on the power of attorney. I hope you are doing good as i will be happy to read from you soonest, we will be together soon for my better life and happiness. Please dear, i will like to ask you a question. Are you sure that you will take very good care of me when i arrive to your country? What kind of business can we invest this money into in your country? Please dear i lay my hope and trust on you. I hope you know i came from good family, i hope that it will not be a problem. i vow that i will be special girl,till i get a man that will treat me with love and kindness. but i always remember my vow to God.I don't know why am telling you all this,but am just telling you everything in my heart.
Please my Dear can you help me to send $200 dollars to me enable me to buy food to eat and also scan the documents and send then to you, please i don't have anything to eat know money for me to buy food stuff, please help me life is difficult for me hear in the camp I will appreciate if you send the money for me
SEND ME THE MONEY WITH INFORMATION TO WESTERN UNION MONEY TRANSFER
RECEIVER NAME ===== Favour Andrew
COUNTRY ========= DAKAR SENEGAL
ID CARD NUMBER ==== A1073696
ADDRESS===== 44 median
Christ the king church camp
Senegal Dakar
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Received: from [41.82.177.172]
Date: Tue, 1 Oct 2013 20:40:03 +0800 (SGT)
From: THE LAW CHAMBERS <[email protected]>
Subject: YOUR INFORMATION NEED IN THE FEDERAL HIGH COURT OF SENEGAL
FROM GLOBAL LAW CHAMBERS & SOLICITORS
45. BOULEVARD DE LA REPUBLIQUE -IMMEUBLE
B.P. 310 DAKAR, SENEGAL
OFFICE TEL:+221-772-946-471
Fax +221-80231133
ATTENTION SIR,
SEQUEL TO INFORMATION COME ACROSS BY ONE LADY HER NAME MISS FAVOUR ANDREW AUTHORIZE OUR LAW CHAMBERS TO CONTACT YOU ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER, ABOUT GETTING YOU A POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT FROM THE FEDERAL HIGH COURT HERE IN SENEGAL.
OUR GLOBAL LAW FIRM, WILL WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAMES, PHONE NUMBER, ADDRESS WITH YOUR CITY AND COUNTRY AND YOUR PASSPORT NUMBER, AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY).
YOUR FULL NAME.......................... .
YOUR COUNTRY....................... .........
YOUR AGE........................... ...............
YOUR CONTACT ADDRESS.................
YOUR TELEPHONE NUMBER................
YOUR CITY NAME.......................... .......
YOUR OCCUPATION.................... .........
YOU NEED TO FORWARD YOUR I IDENTITY CARD NUMBER OR A COPY OF YOUR INTERNATIONAL PASSPORT NUMBER
WE WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID. AFTER WHICH OUR GLOBAL LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS SINCERELY IN SERVICE,
(BARRISTER) DR.FRANK KOZIEL MAKOTA,
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Received: from [41.82.178.159]
Date: Wed, 2 Oct 2013 18:53:35 +0800 (SGT)
From: THE LAW CHAMBERS <[email protected]>
Subject: UPDATE ME WITH YOUR PAYMENT
FROM GLOBAL LAW CHAMBERS & SOLICITORS
45. BOULEVARD DE LA REPUBLIQUE - IMMEUBLE
B.P. 310 DAKAR, SENEGAL
OFFICE TEL:+221-772-946-471
Fax +221-80231133
Attention Sir,
sequel to your information receive from you and your partner on how to prepare a power of attorney and affidavit of oath for you and your partner,that will enable you to stand on your behalf partner to transfer your partner money to your account in your country or elsewhere
From our findings our global law firm was made to understand that there are two documents required from you by the bank before the money will be transfer to your account,the power of attorney and affidavit of oath which will enable the bank deal with you on behalf of your partner,
In regards of the above and from our finding from the federal high court here in Senegal it will cost the sum of ($600) for the authentication of the power of attorney ($300) for the swearing of the affidavit of oath at the federal high court of Senegal ,before it becomes valid ($100) For the notary stamping at the notary office here, the total now will be ($1,000) only get everything done
Information of receiving the money from the WESTERN UNION MONEY TRANSFER
Sender name............. your name
Receiver is my name.... FRANK MAKONTA KOZIEL
Dakar Senegal.............
Question ............My Name
Answer ............Frank
Control Number MCTN
As soon we received the money from you, we shall start the document which will be ready in two working days, you are to transfer the money today through western union money transfer with my name as soon as you send the money, try to give us a call to pick it up the money. Then after the royal bank of Scotland transfer the money to your account you will let our global law chamber to know that the bank have transfer the money to your account
Yours sincerely in service,
(Barrister) Dr. Frank koziel Makota,
Global Law Chamber Solicitors
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Received: from [41.82.166.135]
Date: Thu, 3 Oct 2013 17:44:17 +0800 (SGT)
From: Favour Andrew <[email protected]>
Subject: Re: Lawyer's proposal
My dear sorry don't help me anymore, i call you on phone and you refuse to pick your phone to know who is calling or to call back and before i give you the lawyer contact i told you send me money for me scan copy of the death certificate of late father and Deposit Certificate and send it to so that you will forward it to the bank since then you stop writing to me, i don't think you are in position to help.
