by soldierfortune
Sat Oct 25, 2014 6:31 pm
SCAMMER IN BRIEF:
Site: datemefree.
Username: loverbabyforu
Gender: female
Age: 23 y/o
Location: new york, USA
Date of birth: 1991 - January - 1
Ethnicity: African American
X-Originating-IP: not available
From: Peace Mabu <[email protected]>
Date: Mon, 2 Jun 2014 08:00:13 +0000
Subject: DEAR, THIS IS ALL ABOUT ME.
Hello dear!
My heart is full of joy after receiving your reply and i hope that you are doing fine over there. I appreciate you so much for giving me this opportunity to know you in my life and the respect that you have given to me by responding back to my request to you for friendship. Always bear it in mind that i have no double minded in our relationship, because of how you attracted me and caught mine attention to have express interest on you on that site where i previously wrote to you.
My name is Peace Mabu I am from Ivory Coast in West Africa, I am a girl of 23 years old, single and never married. A daughter of Late Dr Alex Mabu, the formal Minister of Economic Development there in Abidjan, the economic capital of Ivory Coast before the rebels attacked my house one early morning killing my father and my mother (May their soul rest in perfect peace).
My parents was killed as a result of civil war fought in my country Ivory Coast. And now my life is in danger because of some wealth, which my late father left for me as the next of kin and the only Daughter before his death. And for the moment, am out of My country, presently residing in the church Orphanage home of (Christ The Savior Christian Church) here in Dakar Senegal refugee camp.
Now am looking for nice someone that can treat me with love and care, take good care of me and at the same time help me keep and invest this fund in his possession and from it, help me to come out of this place. Whoever that has GOD fearing conscience to corporate with me, with love and trust, will be my partner in any investment we are going to do. As it stands now the money that is in my possession is 5.3 million US Dollars.
My dear, i am the only surviving person in my family because i was in school where i was doing my first year in ABROAD NURSING EXPERIENCE PROGRAM IN CAPE COAST, GHANA, when the event happened. And i managed to run out to a nearby country Senegal here, where i am staying now as a refugee. I don't have any relative now whom i can go to, as all my relatives ran away in the middle of the war and the only person that i have now is Rev. Pastor James C. Eguse who is a reverend Pastor in CHRIT DE SAVIOR Christian Church here. He has been very nice to me, and i new him when he visited the clinic when i was sick. But i don't live with him, rather i am leaving in the female hostel because we have two hostels, one for men the other for women.
The reverend is the person who permitted me to use his office computer to write to you because i also help him to type some weekly activities, for church programs. I make and receive calls with his office phone, because i do not have my own mobile phone at the moment. The reverends Tel number is +221767536395 if you call, Please kingly tell him that you want to speak with me, he will sent for me to come and answer your call in his office ok.
My best language is English, and i want to go back to my studies. But i do not have freedom at the moment, i am not working, even to eat twice a day is a very big problem to me. Please listen! I made a personal effort to claim the fund, which my late father deposited with my name as the next of kin, but the transfer manager said that my statue as a refugee can not allow me to do the claim, due to the law of this country and my age. But he finally told me to look for a foreign partner, who will stand for me as my trustee to receive the money into his/her account. I have here with me the statement of account and death certificate of my late father in the hostel. And I kept this secret to other peoples here because i don't want them to know who i am or what i have. The only person that knows about it is the Reverend because he is like a father to me.
Please tell me if you are ready to help and assist me with trust, so that i will give you the information about the fund, the banks contact and also introduce you to the bank as my trustee. But before i introduce you to the bank, you must assure me that you will not betray me when you receive the money into your account. I promise to offer you 35% of the total money after the transfer into your account, for your kind assistance.
But Please promise me that you will keep this secret within your self until i come over to your country ok. Remember i am telling you all this due to the love and trust i have for you, believing that i am safe in your hand. Though we have not meet in person, I like honest, understanding and God fearing people. Please don't fail to call me with the reverends office phone, because I have a lot to tell you. I will be waiting to hear back from you.
best wishes Peace Mabu.
X-Originating-IP: not available
From: Peace Mabu <[email protected]>
Date: Mon, 9 Jun 2014 09:29:14 +0000
Subject: This is the contact address of the bank.
My dear,
How are you today?. I hope you are fine. I'm very happy to read your mail today, thanks for accepting to help an orphan like me, i really appreciate a lot. I can't wait to join you over there in your country, to start a new life with you and your family.
I promise never to disappoint or hurt you in my life, and i am given you all my trust, hoping that you will not let me down. Dear, listen to this, Please i have not told anyone except you and the reverend who is taking care of me here in the refugee camp about the existence of this account, and please i will like you to keep it secret to your self because this is the only thing which my late father left for me before his death. Remember i trust you that is why I'm giving you all this information's, is for you and you alone.
I have informed the bank about my plans to claim this money and the only thing they told me was to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. I promise to make you happy after the transfer, and you will assist me to invest the remaining money until i complete my studies over there in your country.
In this regard, i will like you to contact the bank today through email with this information, tell the bank that you are my foreign partner and that you want to know the possibilities of you assisting me in transfer the ($5.3 Million U.S Dollars) deposited by my late father of which i am the next of kin to your account in your country. the contact information of the bank is as follows,
Standard Chartered Bank PLC London.
([email protected]) or
([email protected])
The name of the transfer officer is
Peter Sands
Telephone number: +447012916449
Fax number: +447974277211
Information about the deposit code are as follows.
Name of depositor: Dr Alex Mabu
Nationality: Ivory Coast
Next of kin: Miss Mabu Peace
Amount deposited: $5.3million
Account Number: BLB745118094296/QB/91/A.
Please try and contact the bank today on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin. Dear, i am glad that God has brought you to see me out from this situation. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that we can be together after the transfer of the fund to your account, so that I will be meeting you after the transfer of the fund.
Please keep this secret, and do not tell any body about this. Dear, after the transfer you will send me some money for me to prepare my traveling documents to meet with you in your country. I am waiting to hear from you soonest!
Your Peace.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.83.124.232]
Date: Tue, 10 Jun 2014 04:55:12 -0400 (EDT)
From: STANDARD CHARTERED BANK <[email protected]>
Cc: [email protected]
Subject: Procedure/Acknowledgment
STANDARD CHARTERED BANK.
Standard Chartered Bank Plc.
Head Office
Basinghall Avenue
London, EC2V 5DD
Phone: +447012916449
Fax: +447974277211
[email protected]
[email protected]
Dear Sir/Madam ”xxxxx”,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Late Dr Alex Mabu. Actually, we have earlier been told about you by the young lady Miss Peace Mabu. We requested her to get a foreign partner that will stand for her for the transfer due to her status in refugee camp in Senegal. She wishes you to be her trustee/representative for the claim of her late father's money deposit with our bank.
Dr Alex Mabu was our late customer with account number BLB745118094296/QB/91/A. Substantial amount (US$5,300,000.00) 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 following documents urgently to us to enable us to commence of the transfer:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your position on her behalf. This document must be endorsed by a resident lawyer where the girl is staying now (Senegal) and also the girl signature on it so that the document will be authentic for the transfer.
2. The death certificate of late Dr Alex Mabu (Her deceased father) confirming his death.
3. A copy of statement of account issued to Dr Alex Mabu by our bank.
Note that the above demanded documents are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services. Contact your partner for the needed documents. She have to look for a resident lawyer there in Senegal who will draft the power of attorney bearing her signature.
Note, As soon as we receive the demanded documents, the transfer will be done within 48 hours banking time, and we will send you the transfer slip on the date of the transfer.
Yours Faithfully
Sir Peter Sands
(For Accounts Dept SCB)
+447012916449
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Peace Mabu <[email protected]>
Date: Tue, 10 Jun 2014 16:30:21 +0000
Subject: I will be going to town with reverend to look for a lawyer.
My dearest,
How is your day today? I hope that all is well with you. Thanks for sending me nice picture of yours, i must confess that you look so loving and caring. attached below are my pictures, i hope you will like it too?. I never stop thinking of you all day and night, i wish God will help us in this transaction, so that i can join you over their in your country to have freedom and also to continue with my studies.
Dear, i received a copy of the mail which the bank sent to you, and I have carefully read their responds, which contain requirement needed before this transfer can be made. I am very glad by the way things is going now, believing by the special grace of God we will finish this soon, so that i can come over 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.
Honey you know that I don't know any lawyer here because i am living inside the refugee camp, It makes me worried a lot. But i have talk with our Rev Pastor this evening and he promise to introduce me to his family lawyer, to see if he can help us in this matter. So we will be going to his office tomorrow morning, and I will get back to you as soon as we meet the lawyer OK. And please tell the transfer manager, that we will be sending all the documents to them soonest. My dear, 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.
Yours Peace.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Peace Mabu <[email protected]>
Date: Wed, 11 Jun 2014 13:10:54 +0000
Subject: I have seen a lawyer.
Hello My dearest,
I really thank God for His mercy and love towards us, I'm also happy to tell you that i have seen a lawyer that is going to help us get the power of attorney and affidavit of oath. Dear we are just coming back from town, where we 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 fund into your account, pending my arrival to meet you and your family over there in your country after the transfer.
I want you to know that the reverend took me to his family lawyer in the town, and introduce me to him, after discussing with the lawyer he accepted to help us prepare the power of attorney which he said that i will sign. Dear, the lawyer promised to stand on our behalf, until this transfer is successful made into your account, he 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 appear on the power of attorney as my foreign partner, and that you should contact him immediately with your information. 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. Below is the lawyer's contact information, tell him that you are my foreign partner.
Barr (Dr) Samba Gomis
E-mail address contacts: As following ([email protected])
Office Phone number: +221774743449
Dear the lawyer gave me this form to give you, so that you can fill it and contact him immediately to enable him start the process of preparing the documents for us as soon as possible OK.
HERE IS MY FULL CONTACT DETAILS
(1) MY FULL NAMES IS.........................
(2) MY COUNTRY IS...........................
(3) ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS................
(5) MY PHONE NUMBERS ARE...........................
(6) MY OCCUPATION................................
(7) DATE OF BIRTH ...............................
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.124.205]
Date: Thu, 12 Jun 2014 18:16:15 +0800 (SGT)
From: "Barrister Dr. Samba Gomis" <[email protected]>
Subject: For your kind attention Mr ”xxxxx”,
Samba Chamber & Solicitor's (Esq.)
Address: N°48, rue Vincens, Dakar, Senegal.
P.O. Box 280874. Dakar, Senegal.
Email: ([email protected])
Tel: +221774743449
For your kind attention Mr ”xxxx”,
Sequel to your request to my chambers on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Peace Mabu. My noble law firm wish to bring to your notice that we received your information required from you as it will appear on the power of attorney.
I will go to the federal high court now, to ascertain the cost of the authentication of the power of attorney and affidavit of oath before it becomes valid, I will get back to you as soon as am back from the federal high court.
Yours in service
Barr. (Dr) Samba Gomis
Dakar Senegal
Office Tel. +221774743449
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.124.59]
Date: Fri, 13 Jun 2014 17:31:49 +0800 (SGT)
From: "Barrister Dr. Samba Gomis" <[email protected]>
Subject: For your kind attention Mr ”xxxxxx”,
Samba Chamber & Solicitor's (Esq.)
Address: N°48, rue Vincens, Dakar, Senegal.
P. O. Box 280874. Dakar, Senegal.
Email: ([email protected])
Tel: +221774743449
For your kind attention Mr ”xxxxx”,
Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Peace Mabu, your partner Miss Peace Mabu was in my office last time with one Reverend pastor, to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer his late father's money into your account. I was made to understand from the girl that there are four documents required by bank before the transfer of the money to your account.
1. A copy of Death Certificate of the late father
2. A copy of his Statement of Account. (WHICH SHE HAD ALREADY).
It's now remaining the other two documents, which is POWER OF ATTORNEY and AFFIDAVIT OF OATH. Prior to my inquirers from the high court this morning about the two documents, it will cost the sum of 320 Dollars (Three Hundred and Twenty Dollars) for authentication of the power of attorney, 230 Dollars (Two Hundred and Thirty Dollars) for swearing of the affidavit of oath at the federal high court here before it becomes valid, 70 Dollars (Seventy Dollars) for notary stamping at the notary office before it will go out from Senegal here and my legal processing fee of 100 Dollars (Hundred Dollars). Total 720 Dollars (Seven Hundred and Twenty Dollars) only to get everything done in 2 working days.
To speedy the process as your partner wanted, you are to send these 720 Dollars to me through WESTERN UNION MONEY transfer system or Money Gram. which is the fastest way of sending money also to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively. Bellow is my accountant information which you will use to send the money through MONEY GRAM.
First Name: Anthony
Surname...: Conteh
Address...: 48, rue Vincens, Dakar, Senegal.
Call me immediately for the information of the money you send also and alternatively send me a direct email as soon as you send the money to enable me to start up the process immediately.
Yours in service
Barr. (Dr) Samba Gomis
Dakar Senegal
Office Tel. +221774743449
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Peace Mabu <[email protected]>
Date: Sat, 14 Jun 2014 15:03:01 +0000
Subject: HONEY YOU ARE MY LAST HOPE.
My dear,
How are you today? I hope that you are fine. I am more than happy each day that i read your mail, I want to use this opportunity to thank you once again for all your nice efforts, towards helping me to leave this camp and join you over there in your country to have freedom and also to continue with my studies. I can never stop loving you, and i wish to meet you face to face to proof to you how much that i love and care for you.
I saw the mail which the lawyer sent to you, and the amount which he is asking us to pay, before he can get us the documents, I'm very worried because i don't have any money here with me, even to eat twice a day is a very big problem to me. Dear, please I'm pleading you with the name of God to help me pay the lawyer, in other to get the documents for us, because my condition here in this camp is very bad, and i want you to know that you are the only person that i have now on earth, ever since i lost my parents, (MAY THEIR SAUL REST IN PERFECT PEACE) things have been very difficult and hard for me, because no body cares for me any longer, no body is helping me, so that was the reason why i decided to transfer this my late fathers fund into your account, so that you can send me some money after the transfer, to join you over there in your country and continue with my studies.
Dear, i need to start up a new life with you as soon as possible, because this camp is just like someone living inside prison. Please promise me that you will always stay beside me to assist me in investing the fund after the transfer of my late fathers fund into your account, because i don't know any where in your country OK. Please try and cooperate with the lawyer, so that he can get us the documents, and I promise to reward you and make you the happiest man on earth as soon as the bank transfer my late fathers money into your account OK. I will stop here, waiting to hear the good news from you soonest with a lot of hug and kisses from Peace.
COMPENSATION:
Miss. Peace Mabu, 23 years old woman from the Cote d'Ivoire, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Alex Mabu) had been a substantial bank deposit ($5.3 million US dollars) with the English bank. Miss. Peace 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 35%, 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.) Samba Gomis) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Peace 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 $720 USD and should been pay immediately via Money Gram transfer.
IPS: SONATEL, Senegal, Dakar
Rev. James C. Eguse <[email protected]>
+221767536395
Country Name: Senegal
Type: Mobile
Original Provider: Sentel GSM (Tigo)
Sir. Peter Sands
<[email protected]>
<[email protected]>
+447012916449
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect
+447974277211
Country Name: United Kingdom
Type: Mobile
Bar. Samba Gomis <[email protected]>
+221774743449
Country Name: Senegal
Type: Mobile
Original Provider: Sonatel Mobiles (Orange)
Site: datemefree.
Username: loverbabyforu
Gender: female
Age: 23 y/o
Location: new york, USA
Date of birth: 1991 - January - 1
Ethnicity: African American
Site: datemefree.
From: loverbabyforu
Date: 2014-05-31 14:46:21
Hello, my name is Miss Peace Mabu, I saw your profile that looks good to me and I am interested in having a good firendship with you. I'll tell you more about me and send my pictures to you as soon as you reply to my email ([email protected]) I'll be waiting for your mail soon.
Honestly Peace.
X-Originating-IP: not available
From: Peace Mabu <[email protected]>
Date: Mon, 2 Jun 2014 08:00:13 +0000
Subject: DEAR, THIS IS ALL ABOUT ME.
Hello dear!
My heart is full of joy after receiving your reply and i hope that you are doing fine over there. I appreciate you so much for giving me this opportunity to know you in my life and the respect that you have given to me by responding back to my request to you for friendship. Always bear it in mind that i have no double minded in our relationship, because of how you attracted me and caught mine attention to have express interest on you on that site where i previously wrote to you.
My name is Peace Mabu I am from Ivory Coast in West Africa, I am a girl of 23 years old, single and never married. A daughter of Late Dr Alex Mabu, the formal Minister of Economic Development there in Abidjan, the economic capital of Ivory Coast before the rebels attacked my house one early morning killing my father and my mother (May their soul rest in perfect peace).
My parents was killed as a result of civil war fought in my country Ivory Coast. And now my life is in danger because of some wealth, which my late father left for me as the next of kin and the only Daughter before his death. And for the moment, am out of My country, presently residing in the church Orphanage home of (Christ The Savior Christian Church) here in Dakar Senegal refugee camp.
Now am looking for nice someone that can treat me with love and care, take good care of me and at the same time help me keep and invest this fund in his possession and from it, help me to come out of this place. Whoever that has GOD fearing conscience to corporate with me, with love and trust, will be my partner in any investment we are going to do. As it stands now the money that is in my possession is 5.3 million US Dollars.
My dear, i am the only surviving person in my family because i was in school where i was doing my first year in ABROAD NURSING EXPERIENCE PROGRAM IN CAPE COAST, GHANA, when the event happened. And i managed to run out to a nearby country Senegal here, where i am staying now as a refugee. I don't have any relative now whom i can go to, as all my relatives ran away in the middle of the war and the only person that i have now is Rev. Pastor James C. Eguse who is a reverend Pastor in CHRIT DE SAVIOR Christian Church here. He has been very nice to me, and i new him when he visited the clinic when i was sick. But i don't live with him, rather i am leaving in the female hostel because we have two hostels, one for men the other for women.
The reverend is the person who permitted me to use his office computer to write to you because i also help him to type some weekly activities, for church programs. I make and receive calls with his office phone, because i do not have my own mobile phone at the moment. The reverends Tel number is +221767536395 if you call, Please kingly tell him that you want to speak with me, he will sent for me to come and answer your call in his office ok.
My best language is English, and i want to go back to my studies. But i do not have freedom at the moment, i am not working, even to eat twice a day is a very big problem to me. Please listen! I made a personal effort to claim the fund, which my late father deposited with my name as the next of kin, but the transfer manager said that my statue as a refugee can not allow me to do the claim, due to the law of this country and my age. But he finally told me to look for a foreign partner, who will stand for me as my trustee to receive the money into his/her account. I have here with me the statement of account and death certificate of my late father in the hostel. And I kept this secret to other peoples here because i don't want them to know who i am or what i have. The only person that knows about it is the Reverend because he is like a father to me.
Please tell me if you are ready to help and assist me with trust, so that i will give you the information about the fund, the banks contact and also introduce you to the bank as my trustee. But before i introduce you to the bank, you must assure me that you will not betray me when you receive the money into your account. I promise to offer you 35% of the total money after the transfer into your account, for your kind assistance.
But Please promise me that you will keep this secret within your self until i come over to your country ok. Remember i am telling you all this due to the love and trust i have for you, believing that i am safe in your hand. Though we have not meet in person, I like honest, understanding and God fearing people. Please don't fail to call me with the reverends office phone, because I have a lot to tell you. I will be waiting to hear back from you.
best wishes Peace Mabu.
X-Originating-IP: not available
From: Peace Mabu <[email protected]>
Date: Mon, 9 Jun 2014 09:29:14 +0000
Subject: This is the contact address of the bank.
My dear,
How are you today?. I hope you are fine. I'm very happy to read your mail today, thanks for accepting to help an orphan like me, i really appreciate a lot. I can't wait to join you over there in your country, to start a new life with you and your family.
I promise never to disappoint or hurt you in my life, and i am given you all my trust, hoping that you will not let me down. Dear, listen to this, Please i have not told anyone except you and the reverend who is taking care of me here in the refugee camp about the existence of this account, and please i will like you to keep it secret to your self because this is the only thing which my late father left for me before his death. Remember i trust you that is why I'm giving you all this information's, is for you and you alone.
I have informed the bank about my plans to claim this money and the only thing they told me was to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. I promise to make you happy after the transfer, and you will assist me to invest the remaining money until i complete my studies over there in your country.
In this regard, i will like you to contact the bank today through email with this information, tell the bank that you are my foreign partner and that you want to know the possibilities of you assisting me in transfer the ($5.3 Million U.S Dollars) deposited by my late father of which i am the next of kin to your account in your country. the contact information of the bank is as follows,
Standard Chartered Bank PLC London.
([email protected]) or
([email protected])
The name of the transfer officer is
Peter Sands
Telephone number: +447012916449
Fax number: +447974277211
Information about the deposit code are as follows.
Name of depositor: Dr Alex Mabu
Nationality: Ivory Coast
Next of kin: Miss Mabu Peace
Amount deposited: $5.3million
Account Number: BLB745118094296/QB/91/A.
Please try and contact the bank today on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin. Dear, i am glad that God has brought you to see me out from this situation. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that we can be together after the transfer of the fund to your account, so that I will be meeting you after the transfer of the fund.
Please keep this secret, and do not tell any body about this. Dear, after the transfer you will send me some money for me to prepare my traveling documents to meet with you in your country. I am waiting to hear from you soonest!
Your Peace.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.83.124.232]
Date: Tue, 10 Jun 2014 04:55:12 -0400 (EDT)
From: STANDARD CHARTERED BANK <[email protected]>
Cc: [email protected]
Subject: Procedure/Acknowledgment
STANDARD CHARTERED BANK.
Standard Chartered Bank Plc.
Head Office
Basinghall Avenue
London, EC2V 5DD
Phone: +447012916449
Fax: +447974277211
[email protected]
[email protected]
Dear Sir/Madam ”xxxxx”,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Late Dr Alex Mabu. Actually, we have earlier been told about you by the young lady Miss Peace Mabu. We requested her to get a foreign partner that will stand for her for the transfer due to her status in refugee camp in Senegal. She wishes you to be her trustee/representative for the claim of her late father's money deposit with our bank.
Dr Alex Mabu was our late customer with account number BLB745118094296/QB/91/A. Substantial amount (US$5,300,000.00) 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 following documents urgently to us to enable us to commence of the transfer:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your position on her behalf. This document must be endorsed by a resident lawyer where the girl is staying now (Senegal) and also the girl signature on it so that the document will be authentic for the transfer.
2. The death certificate of late Dr Alex Mabu (Her deceased father) confirming his death.
3. A copy of statement of account issued to Dr Alex Mabu by our bank.
Note that the above demanded documents are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services. Contact your partner for the needed documents. She have to look for a resident lawyer there in Senegal who will draft the power of attorney bearing her signature.
Note, As soon as we receive the demanded documents, the transfer will be done within 48 hours banking time, and we will send you the transfer slip on the date of the transfer.
Yours Faithfully
Sir Peter Sands
(For Accounts Dept SCB)
+447012916449
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Peace Mabu <[email protected]>
Date: Tue, 10 Jun 2014 16:30:21 +0000
Subject: I will be going to town with reverend to look for a lawyer.
My dearest,
How is your day today? I hope that all is well with you. Thanks for sending me nice picture of yours, i must confess that you look so loving and caring. attached below are my pictures, i hope you will like it too?. I never stop thinking of you all day and night, i wish God will help us in this transaction, so that i can join you over their in your country to have freedom and also to continue with my studies.
Dear, i received a copy of the mail which the bank sent to you, and I have carefully read their responds, which contain requirement needed before this transfer can be made. I am very glad by the way things is going now, believing by the special grace of God we will finish this soon, so that i can come over 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.
Honey you know that I don't know any lawyer here because i am living inside the refugee camp, It makes me worried a lot. But i have talk with our Rev Pastor this evening and he promise to introduce me to his family lawyer, to see if he can help us in this matter. So we will be going to his office tomorrow morning, and I will get back to you as soon as we meet the lawyer OK. And please tell the transfer manager, that we will be sending all the documents to them soonest. My dear, 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.
Yours Peace.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Peace Mabu <[email protected]>
Date: Wed, 11 Jun 2014 13:10:54 +0000
Subject: I have seen a lawyer.
Hello My dearest,
I really thank God for His mercy and love towards us, I'm also happy to tell you that i have seen a lawyer that is going to help us get the power of attorney and affidavit of oath. Dear we are just coming back from town, where we 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 fund into your account, pending my arrival to meet you and your family over there in your country after the transfer.
I want you to know that the reverend took me to his family lawyer in the town, and introduce me to him, after discussing with the lawyer he accepted to help us prepare the power of attorney which he said that i will sign. Dear, the lawyer promised to stand on our behalf, until this transfer is successful made into your account, he 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 appear on the power of attorney as my foreign partner, and that you should contact him immediately with your information. 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. Below is the lawyer's contact information, tell him that you are my foreign partner.
Barr (Dr) Samba Gomis
E-mail address contacts: As following ([email protected])
Office Phone number: +221774743449
Dear the lawyer gave me this form to give you, so that you can fill it and contact him immediately to enable him start the process of preparing the documents for us as soon as possible OK.
HERE IS MY FULL CONTACT DETAILS
(1) MY FULL NAMES IS.........................
(2) MY COUNTRY IS...........................
(3) ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS................
(5) MY PHONE NUMBERS ARE...........................
(6) MY OCCUPATION................................
(7) DATE OF BIRTH ...............................
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.124.205]
Date: Thu, 12 Jun 2014 18:16:15 +0800 (SGT)
From: "Barrister Dr. Samba Gomis" <[email protected]>
Subject: For your kind attention Mr ”xxxxx”,
Samba Chamber & Solicitor's (Esq.)
Address: N°48, rue Vincens, Dakar, Senegal.
P.O. Box 280874. Dakar, Senegal.
Email: ([email protected])
Tel: +221774743449
For your kind attention Mr ”xxxx”,
Sequel to your request to my chambers on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Peace Mabu. My noble law firm wish to bring to your notice that we received your information required from you as it will appear on the power of attorney.
I will go to the federal high court now, to ascertain the cost of the authentication of the power of attorney and affidavit of oath before it becomes valid, I will get back to you as soon as am back from the federal high court.
Yours in service
Barr. (Dr) Samba Gomis
Dakar Senegal
Office Tel. +221774743449
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.124.59]
Date: Fri, 13 Jun 2014 17:31:49 +0800 (SGT)
From: "Barrister Dr. Samba Gomis" <[email protected]>
Subject: For your kind attention Mr ”xxxxxx”,
Samba Chamber & Solicitor's (Esq.)
Address: N°48, rue Vincens, Dakar, Senegal.
P. O. Box 280874. Dakar, Senegal.
Email: ([email protected])
Tel: +221774743449
For your kind attention Mr ”xxxxx”,
Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Peace Mabu, your partner Miss Peace Mabu was in my office last time with one Reverend pastor, to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer his late father's money into your account. I was made to understand from the girl that there are four documents required by bank before the transfer of the money to your account.
1. A copy of Death Certificate of the late father
2. A copy of his Statement of Account. (WHICH SHE HAD ALREADY).
It's now remaining the other two documents, which is POWER OF ATTORNEY and AFFIDAVIT OF OATH. Prior to my inquirers from the high court this morning about the two documents, it will cost the sum of 320 Dollars (Three Hundred and Twenty Dollars) for authentication of the power of attorney, 230 Dollars (Two Hundred and Thirty Dollars) for swearing of the affidavit of oath at the federal high court here before it becomes valid, 70 Dollars (Seventy Dollars) for notary stamping at the notary office before it will go out from Senegal here and my legal processing fee of 100 Dollars (Hundred Dollars). Total 720 Dollars (Seven Hundred and Twenty Dollars) only to get everything done in 2 working days.
To speedy the process as your partner wanted, you are to send these 720 Dollars to me through WESTERN UNION MONEY transfer system or Money Gram. which is the fastest way of sending money also to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively. Bellow is my accountant information which you will use to send the money through MONEY GRAM.
First Name: Anthony
Surname...: Conteh
Address...: 48, rue Vincens, Dakar, Senegal.
Call me immediately for the information of the money you send also and alternatively send me a direct email as soon as you send the money to enable me to start up the process immediately.
Yours in service
Barr. (Dr) Samba Gomis
Dakar Senegal
Office Tel. +221774743449
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Peace Mabu <[email protected]>
Date: Sat, 14 Jun 2014 15:03:01 +0000
Subject: HONEY YOU ARE MY LAST HOPE.
My dear,
How are you today? I hope that you are fine. I am more than happy each day that i read your mail, I want to use this opportunity to thank you once again for all your nice efforts, towards helping me to leave this camp and join you over there in your country to have freedom and also to continue with my studies. I can never stop loving you, and i wish to meet you face to face to proof to you how much that i love and care for you.
I saw the mail which the lawyer sent to you, and the amount which he is asking us to pay, before he can get us the documents, I'm very worried because i don't have any money here with me, even to eat twice a day is a very big problem to me. Dear, please I'm pleading you with the name of God to help me pay the lawyer, in other to get the documents for us, because my condition here in this camp is very bad, and i want you to know that you are the only person that i have now on earth, ever since i lost my parents, (MAY THEIR SAUL REST IN PERFECT PEACE) things have been very difficult and hard for me, because no body cares for me any longer, no body is helping me, so that was the reason why i decided to transfer this my late fathers fund into your account, so that you can send me some money after the transfer, to join you over there in your country and continue with my studies.
Dear, i need to start up a new life with you as soon as possible, because this camp is just like someone living inside prison. Please promise me that you will always stay beside me to assist me in investing the fund after the transfer of my late fathers fund into your account, because i don't know any where in your country OK. Please try and cooperate with the lawyer, so that he can get us the documents, and I promise to reward you and make you the happiest man on earth as soon as the bank transfer my late fathers money into your account OK. I will stop here, waiting to hear the good news from you soonest with a lot of hug and kisses from Peace.
COMPENSATION:
X-Originating-IP: not available
From: Peace Mabu <[email protected]>
Date: Fri, 21 Aug 2015 10:55:34 +0000
Subject: I DIDN'T FORGET YOUR PAST EFFORT
Hello Dear,
How are you and your family? I hope that everyone are all doing great. Is me Peace Mabu, it is my great pleasure to let you know that I'm now free from the refugee camp at Senegal, i really thank God for given me a new partner, who help and assisted me in transferring of my late fathers fund into his account here in France.
Presently I am in London now for investment projects with my new partner, and by the grace of God, i will start my school next month because i have started working for it. Meanwhile, I didn't forget your past efforts and attempts to assist in helping me at that time when i was still at Refugee Camp in Senegal, though i understood that you were not financially buoyant enough to assist me, but i want to proof to you how much that i appreciate your sympathy towards my condition then, because i promised never to forget you as soon as i regain my freedom.
I signed a cheque of little amount for you, so you have to contact Rev James C. Eguse, he came back to Senegal yesterday from France because he visited me and my partner here in Paris France. He will send you a cheque of $350,000.00 Dollars, which i sign for your compensation for all your past efforts and attempts to assist me in my problems. I just want you to know that i really needed to be with you then, but may be is not the will of God.
Barrister Samba Gomis really helped us so much in getting the fund, i also sign a cheque of $375,000.00 Dollars for him, because he helped me a lot. I appreciated your efforts at that time, and i want you to know that i made up my mind to spend the rest of my life with you, but it wasn't the will of God that both of us will meet each other.
My Dear, feel free and get in touched with Rev James c. Eguse and direct him where to send the cheque to you OK. Below is his contact details;
Rev. James C. Eguse
Office Phone Number: +221767536395
E-mail address ([email protected])
Dear, do let me know immediately you receive the cheque, so that we can celebrate together after all the sufferings at refugee camp at Senegal. In the moment, I'm very busy seeking for my admission, to continue with my nursing program here in London. Please don't forget to let me know as soon as you receive the cheque from Rev. Pastor James OK. I wish you the best in everything, take care and god bless you for me.
Yours Faithfully,
Miss Peace Mabu.