by soldierfortune
Mon Jan 06, 2014 3:15 pm
SCAMMER IN BRIEF:
ISP: Togo telecom, Togo, Maritime, Lome
Site: waydate
Username: laurawintour
Sex: woman
Age: 25 y/o
Location: Dallas, Texas, USA
Date of birth: 1988 March 04
Ethnicity: Middle Eastern
Received: from [41.207.162.255]
Date: Fri, 3 Jan 2014 06:58:40 -0800 (PST)
From: Laura Wintour <[email protected]>
Subject: I WILL WAIT TILL I READ FROM YOU
My Dearest one,
Thank you for your mail, I would really like to have good relations with you, and I have special reasons why I decided to contact you.
I decided to write to you because of the urgency of my situation here, and after reading your profile, Iam Miss Laura, 25 years old girl from Cote d'Ivoire, the only daughter of the late Wintour Sirleaf, deputy minister of national security under the leadership of President Laurent Gbagbo, who is currently in exile after many innocent souls were killed, My father was killed by Laurent Gbagbo's government, accusing it of my father attempted coup.
I have to contact you because of maltreatment I received from my stepmother, my stepmother, plans is to take all my late father's treasury and property from me after the unexpected death of my beloved father. Meanwhile, I would like to flee to Europe, but she hide away my passport and other valuable travel documents. Fortunately, she did not find where I left my father's file, which contains important documents. So I decided to run to refugee camp, where I currently seeking asylum under the auspices of the United Nations High Commissioner for Refugee here in Lome, the Republic of Togo. I want to write to you personally for the long-standing business relationships and investment in your country.
My father of blessed memory deposited amount of U.S. $3.600,000.00 to the bank with my name as next of kin. Nevertheless, I want you to help me transfer the money to your account and you will help me to invest the money in your country if you accept to help me I will forward to you necessary documents for confirmation of your acceptance assist me in the transfer and investment fund. As you will help me in investment, and I want to complete my studies, I was in my 1 year at university, when the crisis began.
It is my intention to compensate you 20% of the total amount of money for your services and the balance will 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, indicating your interest, I shall put everything in place immediately. In light of the foregoing, I would be grateful urgent communications indicating your ability and willingness to deal with this transaction sincerely.
In anticipation of your urgent and positive response. Please do leave it only to your self please, I ask you not to disclose it to any other person,until the transfer is made.
Best reg
Laura
Received: from [41.207.162.255]
Date: Fri, 3 Jan 2014 15:00:58 -0800 (PST)
From: Laura Wintour <[email protected]>
Subject: HONEY CONTACT THE BANK TODAY
My love,
I have received your email and I am very happy for your concern and care towards me after reading your message I was very happy because you are being there for me, It's very painful in life when there is no body to depend on, But I am glad that I have you now to protect all my interest, I remembered the way my daddy use to call me sweet name about my beauty when he was alive, I remember how secured and free I use to be before the cold hand of death took away my dad, It painful to remember, If I was in position of taking care of myself it could have been better, But I know God must dry my tears some day, I believe with you. If you will understand how great you have create an impart on me, after reading your mail then you will understand that I am owing you an appreciation for the healing you gave to my heart, For the lost hope of life.
All that I am waiting now, is your efforts to get the money transferred into your account then you will help me prepare my traveling documents to join you so we will live to understand each other, while I continue my education. I want you to understand now that you are totally in control of this transaction as soon as the application is sent to the bank, because I don't have any access to monitor this transfer from here, And I am giving all my trust and good faith believing there will not be any betrayal or mischief that will break my heart in the future, because I have already gone through a lot of pains, and wouldn't want to under go pains any more, There is something in me that has made me trusting you, So please do not let me down. and i have already introduced you to my late fathers bank as my foreign partner for the transfer so you have no problem by contacting them via email regarding the possibilities of transferring the money to your account. honey below is the structure of the mail you will send to the bank.
Dear Mr. ........
My name is Mr .............. I am the foreign partner of Miss Laura Wintour Sirleaf.. Sir, Miss Laura informed me about her late father's money deposited in your bank account Royal Bank OF SCOTLAND which the total figure is $3.6million dollars, and the account N° is RB343I05601364/QB/71/SB, and I am ready to give her every help needed for her to get her late father's money. So now I want to know what it will take for the money to be transferred into my own account in my country.
Mr .................
ROYAL BANK OF SCOTLAND PLC
Telephone number is +44 3300010971
Account Number RB343I05601364/QB/71/SB
Amount: 3.6Million USD.
Email: [email protected]
Email: [email protected]
Contact Person: Mr Bruce Van Saun
Depositor: Dr. Wintour Sirleaf.
Next of kin: Laura
My Dearest, honey please i want to return back to the camp now, please try to send me an email if you hear from my late fathers bank concerning this transfer.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.207.162.250]
Date: Mon, 06 Jan 2014 03:37:45 -0500
From: "brucevan saun" <[email protected]>
Subject: THE ROYAL BANK OF SCOTLAND
Application for Claim
For Your Kind Attention, Sir.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your partner mail which we have received with your details.. Actually, we have been told about you by the young lady Ms. Laura Wintour Sirleaf,. (the next of kin to Dr. Wintour Sirleaf) that she wishes you to be her trustee/representative for the claim of her late father deposit with our bank.
Late Chief Dr. Wintour Sirleaf,, is our late customer with sum substantial amount of money deposited with us USD 3.6 million with it's Interest, 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 to your bank account direct,we will like you to send the followings immediately to our bank:
1. A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Togolese resident lawyer since the next of kin is presently in Togo.
2. An Affidavit of support from the Togolese high court with her signature in it.
3. The death certificate of Dr. Wintour Sirleaf, (Her deceased father) confirming his death.
4. The deposit certificate issued to Late Dr. Wintour Sirleaf, by our bank.
5. You are requested to draft an application letter requesting from lawyer in Togo for the closure and transfer of the said funds into your nominated bank account.
Note: The above are compulse ,and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth,quick and successful transfer of the fund is made to your account in 72 hours. We promise to give our customers the best of our services. Should you have any question(s),p lease contact our Foreign Operational
Tel: +44 3300010971
Phone:+ 44 7031801096
Website: http://www.rbs.co.uk
MANAGEMENT ROYAL BANK OF SCOTLAND GROUP ( RBS)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.207.163.5]
Date: Mon, 6 Jan 2014 07:48:07 -0800 (PST)
From: Laura Wintour <[email protected]>
Subject: HONEY CONTACT THE LAWYER NOW
Dear love,
Am grateful for your concern and how to see that the funds are transferred, God in heaven will reward you with his infinite mercies, you are so caring. I have the death certificate of my beloved father and certificate of deposit.
Concerning the rest of the documents, I haven't them and I noticed from the Bank reply that they must be obtained from the Federal High Court of Togo and we need a lawyer to sign the power of attorney which I will give you sole authority to represent me, swearing the oath on our behalf and help us to secure the letter of administration from the probate registry. As you can see, I am a refugee as well as stranger to this Country and i have no any idea or how we can obtain the documents from the Federal High Court of Togo. Therefore I discuss with the man of God who is taking care of us, he introduce me with a lawyer. I have met with the lawyer and explained everything to him and he accepted to help us.
I also told him about you as my trustee and he said that before he will render any service, he will like to discuss with you about processing the documents and he agreed to go to the court to ask for course of obtaining the said documents and while written to him please demand for the course of those documents. He therefore gave me his contact information to give you so that you can contact him for further discussion. Right now, I will like you to contact the lawyer. Below is the lawyer's contact.
PRINCIPAL ATTORNEY: BARRISTER NICK JAJA (ESQ.)
ADDRESS: 511 AVENUE JEAN-JAURES BOITE
TELEPHONE: +2292111487
E-MAIL: [email protected]
Dear please contact him so that he can get us the necessary documents for the transfer. I also told him about helping me for processing my traveling documents of which he told me that he will render any service to us.
God bless you.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: nick jaja <[email protected]>
Date: Mon, 6 Jan 2014 18:13:18 +0000
Subject: BARRISTER NICK JAJA(ESQ.)
NCIPAL ATTORNEY:
BARRISTER NICK JAJA (ESQ.)
ADDRESS: 511 AVENUE JEAN-JAURES BOITE
POSTALE 4000010 LOME TOGO
TELEPHONE: +22892111487
ATTN: Sir,
We have observed the authentification of these transfer and the need of the document required by the bank: Be inform that We are ready to give to you our best of service as we have been subjected to act on your behalf with the procurement of the documents from the High Court. Firstly we appreciate your choosing us to represent you in this matter in the High Court of justice. and be rest assured that we will give to you our best of service and shall apply all legal terms to guarantee our efficiency from the moment our required mobilizations materials is received.you are hereby required to send immediately to us the fees as stated below to enable us get induce urgently as regarding the legal paper works from the high court. To adequately mobilize us on this assignment You are hereby required to send to us a total sum of (1.670.Euro)
Note, Upon the receipt of this fee (1.670 Euro) We shall proceed immedaitely to procure the required documents for your transfer in your account and it will be our pleasure to represent you in other matters concerning your business in the future. As soon as we received the required fee we promise to secure the document for you as demanded in 2 working days..
send the money through WESTERN UNION or MONEYGRAM TRANSFER to enable us get the money the same day and start the document very faster and in two (2) working days it shall be ready, USE THIS NAME AND INFORMATION BELOW AND SEND THE MONEY
WESTERN UNION TRANSFER,
COUNTRY LOME TOGO..
RECEIVER NAME NICK JAJA
Mail us as soon as you send the money with the control number. We promise to represent you whenever and where ever. As soon as you are sending those said sum of money include your informations Full name both your passport number ,house address, phone number, Account Number, to enable us produce the documents with your name and the information you send to us.
Faithfully yours
BARRISTER NICK JAJA(ESQ.)
Miss. Laura Wintour Sirleaf, 25 years old woman from the Cote D'Ivoire, father were killed by government forces because he was accused of the attempted coup. 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 and found her way to the refugee camp in Lome, Togo. The late father (Dr. Wintour Sirleaf) had been a substantial bank deposit ($3.6 million US dollars) with the English/Scottish bank. Miss. Laura 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 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 Nick Jaja) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Laura 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 €1.670 EURO and should been pay immediately via Western Union or Money Gram money transfer.
ISP: Togo telecom, Togo, Maritime, Lome
Site: waydate
Username: laurawintour
Sex: woman
Age: 25 y/o
Location: Dallas, Texas, USA
Date of birth: 1988 March 04
Ethnicity: Middle Eastern
Site: waydate
From: laurawintour
Date: 2014-01-03 00:37:39
Hello
My name is Laura, loving and caring lady i viewed your profile and got interested in knowing you more could you please reply to my mail address ([email protected]) i have something to tell you so that we will know each other very well. i will send you my pictures.
Thanks,
Laura.
[email protected]
Received: from [41.207.162.255]
Date: Fri, 3 Jan 2014 06:58:40 -0800 (PST)
From: Laura Wintour <[email protected]>
Subject: I WILL WAIT TILL I READ FROM YOU
My Dearest one,
Thank you for your mail, I would really like to have good relations with you, and I have special reasons why I decided to contact you.
I decided to write to you because of the urgency of my situation here, and after reading your profile, Iam Miss Laura, 25 years old girl from Cote d'Ivoire, the only daughter of the late Wintour Sirleaf, deputy minister of national security under the leadership of President Laurent Gbagbo, who is currently in exile after many innocent souls were killed, My father was killed by Laurent Gbagbo's government, accusing it of my father attempted coup.
I have to contact you because of maltreatment I received from my stepmother, my stepmother, plans is to take all my late father's treasury and property from me after the unexpected death of my beloved father. Meanwhile, I would like to flee to Europe, but she hide away my passport and other valuable travel documents. Fortunately, she did not find where I left my father's file, which contains important documents. So I decided to run to refugee camp, where I currently seeking asylum under the auspices of the United Nations High Commissioner for Refugee here in Lome, the Republic of Togo. I want to write to you personally for the long-standing business relationships and investment in your country.
My father of blessed memory deposited amount of U.S. $3.600,000.00 to the bank with my name as next of kin. Nevertheless, I want you to help me transfer the money to your account and you will help me to invest the money in your country if you accept to help me I will forward to you necessary documents for confirmation of your acceptance assist me in the transfer and investment fund. As you will help me in investment, and I want to complete my studies, I was in my 1 year at university, when the crisis began.
It is my intention to compensate you 20% of the total amount of money for your services and the balance will 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, indicating your interest, I shall put everything in place immediately. In light of the foregoing, I would be grateful urgent communications indicating your ability and willingness to deal with this transaction sincerely.
In anticipation of your urgent and positive response. Please do leave it only to your self please, I ask you not to disclose it to any other person,until the transfer is made.
Best reg
Laura
Received: from [41.207.162.255]
Date: Fri, 3 Jan 2014 15:00:58 -0800 (PST)
From: Laura Wintour <[email protected]>
Subject: HONEY CONTACT THE BANK TODAY
My love,
I have received your email and I am very happy for your concern and care towards me after reading your message I was very happy because you are being there for me, It's very painful in life when there is no body to depend on, But I am glad that I have you now to protect all my interest, I remembered the way my daddy use to call me sweet name about my beauty when he was alive, I remember how secured and free I use to be before the cold hand of death took away my dad, It painful to remember, If I was in position of taking care of myself it could have been better, But I know God must dry my tears some day, I believe with you. If you will understand how great you have create an impart on me, after reading your mail then you will understand that I am owing you an appreciation for the healing you gave to my heart, For the lost hope of life.
All that I am waiting now, is your efforts to get the money transferred into your account then you will help me prepare my traveling documents to join you so we will live to understand each other, while I continue my education. I want you to understand now that you are totally in control of this transaction as soon as the application is sent to the bank, because I don't have any access to monitor this transfer from here, And I am giving all my trust and good faith believing there will not be any betrayal or mischief that will break my heart in the future, because I have already gone through a lot of pains, and wouldn't want to under go pains any more, There is something in me that has made me trusting you, So please do not let me down. and i have already introduced you to my late fathers bank as my foreign partner for the transfer so you have no problem by contacting them via email regarding the possibilities of transferring the money to your account. honey below is the structure of the mail you will send to the bank.
Dear Mr. ........
My name is Mr .............. I am the foreign partner of Miss Laura Wintour Sirleaf.. Sir, Miss Laura informed me about her late father's money deposited in your bank account Royal Bank OF SCOTLAND which the total figure is $3.6million dollars, and the account N° is RB343I05601364/QB/71/SB, and I am ready to give her every help needed for her to get her late father's money. So now I want to know what it will take for the money to be transferred into my own account in my country.
Mr .................
ROYAL BANK OF SCOTLAND PLC
Telephone number is +44 3300010971
Account Number RB343I05601364/QB/71/SB
Amount: 3.6Million USD.
Email: [email protected]
Email: [email protected]
Contact Person: Mr Bruce Van Saun
Depositor: Dr. Wintour Sirleaf.
Next of kin: Laura
My Dearest, honey please i want to return back to the camp now, please try to send me an email if you hear from my late fathers bank concerning this transfer.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.207.162.250]
Date: Mon, 06 Jan 2014 03:37:45 -0500
From: "brucevan saun" <[email protected]>
Subject: THE ROYAL BANK OF SCOTLAND
Application for Claim
For Your Kind Attention, Sir.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your partner mail which we have received with your details.. Actually, we have been told about you by the young lady Ms. Laura Wintour Sirleaf,. (the next of kin to Dr. Wintour Sirleaf) that she wishes you to be her trustee/representative for the claim of her late father deposit with our bank.
Late Chief Dr. Wintour Sirleaf,, is our late customer with sum substantial amount of money deposited with us USD 3.6 million with it's Interest, 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 to your bank account direct,we will like you to send the followings immediately to our bank:
1. A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Togolese resident lawyer since the next of kin is presently in Togo.
2. An Affidavit of support from the Togolese high court with her signature in it.
3. The death certificate of Dr. Wintour Sirleaf, (Her deceased father) confirming his death.
4. The deposit certificate issued to Late Dr. Wintour Sirleaf, by our bank.
5. You are requested to draft an application letter requesting from lawyer in Togo for the closure and transfer of the said funds into your nominated bank account.
Note: The above are compulse ,and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth,quick and successful transfer of the fund is made to your account in 72 hours. We promise to give our customers the best of our services. Should you have any question(s),p lease contact our Foreign Operational
Tel: +44 3300010971
Phone:+ 44 7031801096
Website: http://www.rbs.co.uk
MANAGEMENT ROYAL BANK OF SCOTLAND GROUP ( RBS)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.207.163.5]
Date: Mon, 6 Jan 2014 07:48:07 -0800 (PST)
From: Laura Wintour <[email protected]>
Subject: HONEY CONTACT THE LAWYER NOW
Dear love,
Am grateful for your concern and how to see that the funds are transferred, God in heaven will reward you with his infinite mercies, you are so caring. I have the death certificate of my beloved father and certificate of deposit.
Concerning the rest of the documents, I haven't them and I noticed from the Bank reply that they must be obtained from the Federal High Court of Togo and we need a lawyer to sign the power of attorney which I will give you sole authority to represent me, swearing the oath on our behalf and help us to secure the letter of administration from the probate registry. As you can see, I am a refugee as well as stranger to this Country and i have no any idea or how we can obtain the documents from the Federal High Court of Togo. Therefore I discuss with the man of God who is taking care of us, he introduce me with a lawyer. I have met with the lawyer and explained everything to him and he accepted to help us.
I also told him about you as my trustee and he said that before he will render any service, he will like to discuss with you about processing the documents and he agreed to go to the court to ask for course of obtaining the said documents and while written to him please demand for the course of those documents. He therefore gave me his contact information to give you so that you can contact him for further discussion. Right now, I will like you to contact the lawyer. Below is the lawyer's contact.
PRINCIPAL ATTORNEY: BARRISTER NICK JAJA (ESQ.)
ADDRESS: 511 AVENUE JEAN-JAURES BOITE
TELEPHONE: +2292111487
E-MAIL: [email protected]
Dear please contact him so that he can get us the necessary documents for the transfer. I also told him about helping me for processing my traveling documents of which he told me that he will render any service to us.
God bless you.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: nick jaja <[email protected]>
Date: Mon, 6 Jan 2014 18:13:18 +0000
Subject: BARRISTER NICK JAJA(ESQ.)
NCIPAL ATTORNEY:
BARRISTER NICK JAJA (ESQ.)
ADDRESS: 511 AVENUE JEAN-JAURES BOITE
POSTALE 4000010 LOME TOGO
TELEPHONE: +22892111487
ATTN: Sir,
We have observed the authentification of these transfer and the need of the document required by the bank: Be inform that We are ready to give to you our best of service as we have been subjected to act on your behalf with the procurement of the documents from the High Court. Firstly we appreciate your choosing us to represent you in this matter in the High Court of justice. and be rest assured that we will give to you our best of service and shall apply all legal terms to guarantee our efficiency from the moment our required mobilizations materials is received.you are hereby required to send immediately to us the fees as stated below to enable us get induce urgently as regarding the legal paper works from the high court. To adequately mobilize us on this assignment You are hereby required to send to us a total sum of (1.670.Euro)
Note, Upon the receipt of this fee (1.670 Euro) We shall proceed immedaitely to procure the required documents for your transfer in your account and it will be our pleasure to represent you in other matters concerning your business in the future. As soon as we received the required fee we promise to secure the document for you as demanded in 2 working days..
send the money through WESTERN UNION or MONEYGRAM TRANSFER to enable us get the money the same day and start the document very faster and in two (2) working days it shall be ready, USE THIS NAME AND INFORMATION BELOW AND SEND THE MONEY
WESTERN UNION TRANSFER,
COUNTRY LOME TOGO..
RECEIVER NAME NICK JAJA
Mail us as soon as you send the money with the control number. We promise to represent you whenever and where ever. As soon as you are sending those said sum of money include your informations Full name both your passport number ,house address, phone number, Account Number, to enable us produce the documents with your name and the information you send to us.
Faithfully yours
BARRISTER NICK JAJA(ESQ.)
Last edited by soldierfortune on Sun Oct 26, 2014 3:48 pm, edited 1 time in total.
