#145427 by soldierfortune
Fri Jan 18, 2013 4:13 am
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
http://en.netlog.com/maryjohn381
Gender: female
Age: 29 years
Location: New York City, United States
Name: mary john
Date of birth: 15/03/1983
maryjohn381's profile has been blocked and is no longer accessible.
maryjohn381 from netlog
Rest of the photos belongs to the porn model Kayla Louise from ATKExotics.com
Received: from [41.82.69.52]
Date: Tue, 18 Dec 2012 01:12:31 -0800 (PST)
From: Vanessa Sweet <[email protected]>
Subject: DEAR THIS IS MY TRUE LIFE STORY WITH LOVE AND TRUST
Dear,
Good day to you and how are you getting on?. I do hope that you are catching up with the goodies of the day in full. Mine here is very hot and like you know we are living in the refugee camp here in Dakar Senegal. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Mark Willams who is the pastor of the (Christ The King Church) 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's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221774940257) if you call and tell him that you want to speak with me he will send for me in the hostel.
As a refugee here don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this, i have my late father's statement of account and death certificate here with me which i will send them to you latter, Because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $3.5 (Three Million five Hundred Thousand USA Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travel ling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember am giving you all this information due to the trust and love i deposited on you. I like honest and understanding people, truthful and a man of vision, truth and hard working. Mean while i will like you to call me like i said i have alto to tell you. I will like you to call me like i said i have alot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest. Thanks,
Yours lovely,
Miss Vanessa Sarweh
Received: from [41.82.79.176]
Date: Wed, 19 Dec 2012 19:40:38 -0800 (PST)
From: Vanessa Sweet <[email protected]>
Subject: PLEASE TRY CONTACT THE BANK FOR CONFERMATION AND IMMEDIATE TRANSFER
My Dear
I thank you ones again for caring about me. I will also like to meet with you after the transfer of my money to your account and i will use this opportunity to let you know that GOD has chosen you to help me amongst other men on this planet (earth) it is now left for you and God who directed you to me to help me out from this predicament i found myself into now. I believe and know that you are the man i am going to depend and trust my life. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.Remember i trust you that is why i am giving you all this information!.
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country against a refugee like me. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transffering the ($3.5 Million US 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,
ROYAL BANK OF SCOTLAND PLC
Email addresses, ([email protected])
The name of the transfer officer is Mr Fred Godwin.
Banking Hrs: Tel contact number 00447024033050, 00447031831645
(Fax:0044-87049515)
Acc Number: 26834093 IBAN CODE RBS20122120840408
Depositor: Dr. Sarweh George
Please Contact them now on how to transfer the $3.5 million Dollars deposited by my late Father of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. As i told you before, this camp is just like a prison and my prayers are to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you over there in your country please. My dear i will like you to call me with Rev Mark Willams number (00221774940257) tell him that you want to speak with miss Vanessa Sarweh so that we can talk more about my situation here in the prison called refugee camp. Awaiting to hear from you after contacting the bank for confirmation and possible transfer.
Your Lovely,
Miss Vanessa
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from unknown [41.82.112.231]
Sender: [email protected]
Date: 31 Dec 2012 08:33:12 -0000
From: "Royal Bank Scotland" <[email protected]>
Cc: "vanesweet01 " <[email protected]>
Subject: TRANSFER DEPARTMENT
ROYAL BANK OF SCOTLAND
54 LIME STREET
CITY OF LONDON, GREATER LONDON
FROM: THE DESK OF MR. FRED GODWIN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
ROYAL BANK OF SCOTLAND LONDON
Attention;
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we receive from Miss Vanessa Sarweh to contact you as her foreign partner. Actually, we have earlier been told about you by the young lady Miss Vanessa Sarweh that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr George Sarweh is our late customer with substantial amount (US$3,500,000.00) 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 immediately to our bank::
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2. The death certificate of late Dr George Sarweh (Her deceased father) confirming the death.
3. An Affidavit of support from the Senegalese high court with her signature in it.
4. A copy of statement of account of the account issued to Dr George Sarweh by our bank.
Note that the above are compulsory,and are needed to protect our interest,yours,the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services.Should you have any question (s) please contact our foreign transfer officer for
Mr. Mr Fred Godwin
Tel.00447024033050, 00447031831645
(Fax:0044-87049515
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.80.132]
Date: Wed, 2 Jan 2013 01:39:50 -0800 (PST)
From: Vanessa Sweet <[email protected]>
Subject: HONEY THIS LAWYER WILL HELP US FOR THE DOCUMENTS
Honey,
I have discussed with the reverend the outcome of the contact with the bank. He read it all and gave us the contact of a respected lawyer in senegal to help us in getting the power of attorney and affidavit of oath since the bank demanded that they must be gotten from the court here in Senegal. The name of the lawyer is Bar. ESite Richards.
His e mail address is ( [email protected] ) Phone No. 00221768542921. Honey please write to him immediately and ask him to render his services to us. Also ask him all that is necessary for this. I believe we will be together soon. I wait to hear from you the reply of the lawyer soonest.
Yours in love
Vanessa
Received: from [41.82.72.222]
Date: Tue, 15 Jan 2013 07:37:05 +0000 (GMT)
From: Esite Richards <[email protected]>
Subject: SEND YOUR FULL NAME AND ADDRESS FOR THE DOCUMENTS
Attention Mr ”xxxxx”
Sequels to your mail and your Partner's letter to my noble firm on how to acquire a letter of affidavit and prepare a power of attorney for you and your partner. My noble law firm wishes to bring to your notice that before we can proceed with this services we will want you to forward to our office immediately your details as follows:
A) The scanned copy of any of your identification (International Identity card, National Identification, or driver license)
B) Your names as it will appear on the power of attorney..
C) Your country of origin.
D) Your occupation / profession
E) Your telephone number for easy communication.
As all details will enable us process the affidavit of oath and power of attorney as you will want it to appear on the documents. So that I will go to the Federal high court to ascertain the cost of the legalization and validation of the affidavit of oath and power of attorney before it becomes valid.
Yours sincerely in service.
BARRISTER ESITE RICHARDS
00221768542921
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.72.222]
Date: Tue, 15 Jan 2013 07:59:53 +0000 (GMT)
From: Esite Richards <[email protected]>
Subject: MY FINDINGS FROM THE HIGH COURT
KIND ATTENTION MR ”xxxxxxx”
MY FINDINGS AT THE HIGH COURT, IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF ($250) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. ($180 ) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF ($150). ($180 ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE ($760) YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY BELOW
NAME; ....... Kabba Alfred Ibrahim.
ADDRESS......DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS. (OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS) THANKS.
YOURS SINCERELY IN SERVICE,
BARR. ESITE RICHARDS
Miss. Vanessa Sarweh, 29 years old woman from the Liberia, lost her parents due to unknown reason, probably in the heat of the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Sarweh George) had been a substantial bank deposit ($3.5 million US dollars) with the English bank. Miss. Vanessa 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 would help invest the funds in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him and start new better life.
She obtained the lawyer (Barrister Esite Richards) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Vanessa would sign the documents in 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 $760 USD and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:
Name: Kabba Alfred Ibrahim
Address: Dakar, Senegal
ISP: SONATEL, Senegal
http://en.netlog.com/maryjohn381
Gender: female
Age: 29 years
Location: New York City, United States
Name: mary john
Date of birth: 15/03/1983
maryjohn381's profile has been blocked and is no longer accessible.
Site: Netlog
From: maryjohn381
Date: Dec 17, 2012
Hello my dear
I love ur profile, am miss Vanessa please contact me here in my private email ok,
[email protected]
i will be waiting.
maryjohn381 from netlog
Rest of the photos belongs to the porn model Kayla Louise from ATKExotics.com
Received: from [41.82.69.52]
Date: Tue, 18 Dec 2012 01:12:31 -0800 (PST)
From: Vanessa Sweet <[email protected]>
Subject: DEAR THIS IS MY TRUE LIFE STORY WITH LOVE AND TRUST
Dear,
Good day to you and how are you getting on?. I do hope that you are catching up with the goodies of the day in full. Mine here is very hot and like you know we are living in the refugee camp here in Dakar Senegal. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Mark Willams who is the pastor of the (Christ The King Church) 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's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221774940257) if you call and tell him that you want to speak with me he will send for me in the hostel.
As a refugee here don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this, i have my late father's statement of account and death certificate here with me which i will send them to you latter, Because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $3.5 (Three Million five Hundred Thousand USA Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travel ling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember am giving you all this information due to the trust and love i deposited on you. I like honest and understanding people, truthful and a man of vision, truth and hard working. Mean while i will like you to call me like i said i have alto to tell you. I will like you to call me like i said i have alot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest. Thanks,
Yours lovely,
Miss Vanessa Sarweh
Received: from [41.82.79.176]
Date: Wed, 19 Dec 2012 19:40:38 -0800 (PST)
From: Vanessa Sweet <[email protected]>
Subject: PLEASE TRY CONTACT THE BANK FOR CONFERMATION AND IMMEDIATE TRANSFER
My Dear
I thank you ones again for caring about me. I will also like to meet with you after the transfer of my money to your account and i will use this opportunity to let you know that GOD has chosen you to help me amongst other men on this planet (earth) it is now left for you and God who directed you to me to help me out from this predicament i found myself into now. I believe and know that you are the man i am going to depend and trust my life. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.Remember i trust you that is why i am giving you all this information!.
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country against a refugee like me. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transffering the ($3.5 Million US 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,
ROYAL BANK OF SCOTLAND PLC
Email addresses, ([email protected])
The name of the transfer officer is Mr Fred Godwin.
Banking Hrs: Tel contact number 00447024033050, 00447031831645
(Fax:0044-87049515)
Acc Number: 26834093 IBAN CODE RBS20122120840408
Depositor: Dr. Sarweh George
Please Contact them now on how to transfer the $3.5 million Dollars deposited by my late Father of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. As i told you before, this camp is just like a prison and my prayers are to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you over there in your country please. My dear i will like you to call me with Rev Mark Willams number (00221774940257) tell him that you want to speak with miss Vanessa Sarweh so that we can talk more about my situation here in the prison called refugee camp. Awaiting to hear from you after contacting the bank for confirmation and possible transfer.
Your Lovely,
Miss Vanessa
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from unknown [41.82.112.231]
Sender: [email protected]
Date: 31 Dec 2012 08:33:12 -0000
From: "Royal Bank Scotland" <[email protected]>
Cc: "vanesweet01 " <[email protected]>
Subject: TRANSFER DEPARTMENT
ROYAL BANK OF SCOTLAND
54 LIME STREET
CITY OF LONDON, GREATER LONDON
FROM: THE DESK OF MR. FRED GODWIN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
ROYAL BANK OF SCOTLAND LONDON
Attention;
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we receive from Miss Vanessa Sarweh to contact you as her foreign partner. Actually, we have earlier been told about you by the young lady Miss Vanessa Sarweh that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr George Sarweh is our late customer with substantial amount (US$3,500,000.00) 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 immediately to our bank::
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2. The death certificate of late Dr George Sarweh (Her deceased father) confirming the death.
3. An Affidavit of support from the Senegalese high court with her signature in it.
4. A copy of statement of account of the account issued to Dr George Sarweh by our bank.
Note that the above are compulsory,and are needed to protect our interest,yours,the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services.Should you have any question (s) please contact our foreign transfer officer for
Mr. Mr Fred Godwin
Tel.00447024033050, 00447031831645
(Fax:0044-87049515
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.80.132]
Date: Wed, 2 Jan 2013 01:39:50 -0800 (PST)
From: Vanessa Sweet <[email protected]>
Subject: HONEY THIS LAWYER WILL HELP US FOR THE DOCUMENTS
Honey,
I have discussed with the reverend the outcome of the contact with the bank. He read it all and gave us the contact of a respected lawyer in senegal to help us in getting the power of attorney and affidavit of oath since the bank demanded that they must be gotten from the court here in Senegal. The name of the lawyer is Bar. ESite Richards.
His e mail address is ( [email protected] ) Phone No. 00221768542921. Honey please write to him immediately and ask him to render his services to us. Also ask him all that is necessary for this. I believe we will be together soon. I wait to hear from you the reply of the lawyer soonest.
Yours in love
Vanessa
Received: from [41.82.72.222]
Date: Tue, 15 Jan 2013 07:37:05 +0000 (GMT)
From: Esite Richards <[email protected]>
Subject: SEND YOUR FULL NAME AND ADDRESS FOR THE DOCUMENTS
Attention Mr ”xxxxx”
Sequels to your mail and your Partner's letter to my noble firm on how to acquire a letter of affidavit and prepare a power of attorney for you and your partner. My noble law firm wishes to bring to your notice that before we can proceed with this services we will want you to forward to our office immediately your details as follows:
A) The scanned copy of any of your identification (International Identity card, National Identification, or driver license)
B) Your names as it will appear on the power of attorney..
C) Your country of origin.
D) Your occupation / profession
E) Your telephone number for easy communication.
As all details will enable us process the affidavit of oath and power of attorney as you will want it to appear on the documents. So that I will go to the Federal high court to ascertain the cost of the legalization and validation of the affidavit of oath and power of attorney before it becomes valid.
Yours sincerely in service.
BARRISTER ESITE RICHARDS
00221768542921
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.72.222]
Date: Tue, 15 Jan 2013 07:59:53 +0000 (GMT)
From: Esite Richards <[email protected]>
Subject: MY FINDINGS FROM THE HIGH COURT
KIND ATTENTION MR ”xxxxxxx”
MY FINDINGS AT THE HIGH COURT, IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF ($250) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. ($180 ) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF ($150). ($180 ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE ($760) YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY BELOW
NAME; ....... Kabba Alfred Ibrahim.
ADDRESS......DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS. (OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS) THANKS.
YOURS SINCERELY IN SERVICE,
BARR. ESITE RICHARDS
Last edited by soldierfortune on Fri Jan 18, 2013 4:20 am, edited 1 time in total.