Precious Cathy Bah Alpha <[email protected]>

**
SCAMMER IN BRIEF:

Miss. Precious Cathy Bah Alpha, 24 years old woman from the Sudan, parents and siblings were killed by rebels during the civil war. Faced the hostility of the wicked stepmother who try claim for all the family property oneself and threatened to kill her. She fled the country for their lives and found her way to the refugee camp in Dakar, Senegal. The late father (Engr. Dr. Bah Alpha) had been a substantial bank deposit ($6.5 million US dollars) with the English bank. Miss. Precious Cathy 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. 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.) Abdulahi L. Yusuf) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Precious Cathy 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 $990 USD and should been pay immediately via Western Union or Money Gram money transfer.

ISP: SONATEL, Senegal, Dakar

Precious Cathy Bah Alpha <[email protected]> not a valid email address
Precious Cathy Bah Alpha <[email protected]> not a valid email address

Rev. Anthony Johnson <[email protected]>

+221763927530
Country Name: Senegal
Type: Mobile
Original Provider: Sentel GSM (Tigo)

Rev. Paul Jimmy <[email protected]>

+221763519672
Country Name: Senegal
Type: likely Mobile
Original Provider: unknown, decode problem

Dr. Gerry Higgins <[email protected]> not a valid email address
Dr. Gerry Higgins <[email protected]> not a valid email address

Telephone number +447977673156
Country Name: United Kingdom
Type: Mobile

+447031816751
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect

Dr. Abdulahi Leonard Yusuf <[email protected]>

+221765043224
Country Name: Senegal
Type: Mobile
Original Provider: Sentel GSM (Tigo)

Note: similar story with the same phone number (Rev. Anthony Johnson):

Blessing Bah Alpha: viewtopic.php?f=7&p=250595

Site: waydate
Username: afifah23
Aage: 25 y/o
Location: New York City, New York, USA
Sex: woman
Date of birth: 1989 March 20
Ethnicity: African American

Site: waydate
From: afifah23
Date: 2014-05-13 14:24:04

Hi its my pleasure to contact you, after going through your profile,a m Precious, pls you can get me back through my email.. [email protected], as soon as possible, so that i will tell you better about my self and send you picture, please do not reply me here in this Site, just write to me with my email [email protected]

Received: from [41.82.170.248]
Date: Mon, 9 Jun 2014 13:56:00 -0700 (PDT)
From: precious babe <[email protected]>
Subject: More details about me please have mercy and help me..

Dearest love,

I am really happy in your response to my mail. How is everything? Mine is a bit tough over here only that loneliness have been my friend over here in country.You are admired.

My name is precious Cathy Bah Alpha am from Darfur Region of Sudan,5.3ft tall, well for my weight I haven't checked my weight for pasts many months now. I think I'll be 55kg and something around that, black hair and black eyes fair in complexion, single, presently i am now 24 years old residing in the orphanage home here in Dakar under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the the killing of my family by the rebels,

hope that you will not care about Age and religion because age is just a Number, even the color stops, Distance can not cope with destiny Now i will like to explain more to you in details my position and why i initiated this contact with you. Due to my critical condition right now so please do not delay as i am going to expose allot about my self and background here to you without us knowing each other very well in the time past but i belief that every solid partnership starts just on a day so ours as i am wishing can not be different. I hope you will forgive me if i have gone far beyond your imagination/expectation from a new friend.

I am from the family of late Engr. Alpha Bah and my late father Engr. Alpha Bah was the Chairman Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur. and also the directors of Al Namaa Shareholding Company for Industry in Darfur The brutal killing of my father, mother and kid sister took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents.

I contacted you for a possible help and i don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Reverend Anthony Johnson who is the pastor of the (Christ de Savi 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 woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Phone number is +221763927530 Email ([email protected]) if you call tell him that you want to speak with the girl from Dar-fur Sudan miss precious Cathy Bah Alpha from room B9 No.12 female hostel orphanage hom he will sent for me in the hostel to come and speak with you.

As a refugee here i don't have any right or privilege to any thing, be it money or whatever because it is against the law of this country and i want to go back to my studies because i 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 deposit certificate and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount in question is $6.5 M (Six million five hundred thousand US dollars).

well honestly my Dear I went through hard times facing problems and hardship from my wicked step mother who tried many times to kill me because she don,t have any child, as my father is a welled inherited man so that he can have access to my father's property since she want to kill me i make my plane to travel to Europe only that i lost all my important documents like / international passport / Birth Certificate / University ID card. the devil tried to use my step mother to trapped me down But God saved me from her.

I pleaded to God for help because my life was too painful and hard managed to make my way to this Near bye country called Senegal by the help of National Emergency Management Agency (NEMA), and the State Emergency Services (SES) I choose to come to Senegal because i came to the country some years back with my father when he was in oil business

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 traveling documents and air ticket to come over to your country to meet 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, i will be in trouble. Honey i want to have your full information's such as;

Full Names, Address, Occupation, Telephone number, Age, Country,

As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. Remember i am giving you all this information due to the trust my mind found on you. I like honest and understanding people, truthful and a man of vision, truth and hard working who can invest this money wisely. My favorite language is English l speak it very fluently. Meanwhile i will like you to call me and like i said i have a lot to tell you. Have a nice day while you think about me. Awaiting to hear from you. Hope to see your photo next time,

Miss precious Cathy



Father's photo on the deposit certificate is stolen photo of Mr. Hailemariam Desalegn Boshe, who is the Prime Minister of Ethiopia since 2012:







Received: from [41.82.110.78]
Date: Tue, 10 Jun 2014 10:02:03 -0700 (PDT)
From: precious babe <[email protected]>
Subject: Authorization Letter to Clydesdale bank London .

Authorization Letter
Clydesdale bank London
June 10/06/2014
International Payment Office/Telex Services Dept)
Address: N° 35 Regent Street, Westminster,Hay market,
London, SW1Y 4ND. United Kingdom. UK.
Chief Executive Director Dr.Gerry Higgins Email: ([email protected])
([email protected])
Telephone number +447977673156

Full Name: ”xxxxxx”
Address: ”xxxxxxxxx”

To whom it may concern:

I, the undersigned, hereby authorize Mr. ”xxxxx” to act on my behalf in all manners relating to application for attestation of my late father fund $6.5 M USD (Six million five hundred thousand US dollars). deposited in your bank Clydesdale Bank, i request for your urgent correspondent to accept Mr. ”xxxxxx” application in your bank as my trustee, including signing of all documents relating to these matters. Any and all acts carried out by Mr. ”xxxxxx” on my behalf shall have the same affect as acts of my own. This authorization is valid.

MY FULL NAME .......... Miss Bah Alpha Precious Cathy.
MY NATIONALITY ........ Darfur Sudan.
MY FATHER'S NAME....... Dr. Bah Alpha
A/C NUMBER ............ CBUK/ IO45121/0055478-541/E
Amount Deposited .......$6.5, Million Dollars.
Bank Iban Code.........Ref. No RBS-1584W7LD.

authorize the person mentioned below to act on my behalf in all possible manners

Name: ”xxxxx”
Age: ”xxxxx”
Address: ”xxxxx”
Country: ”xxxxx”
Phone: ”xxxxx”
Occupation: ”xxxxx”
E-mail: ”xxxxx”

to stand on my behalf as my foreign trustee. Thank you for your time and consideration.

Sincerely,
Miss Bah Alpha Precious Cathy.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.214.97.147]
From: "Dr Higgins Gerry" <[email protected]>
To: "precious babe" <[email protected]>
Subject: WELCOME TO CLYDESDALE BANK PLC LONDON.

Opening Hours:
9.00am - 5.00pm Mon - Fri
Branch opening hours:
9.00am - 5.00pm Mon - Fri

Date. 11/06/14
Contact +447977673156

For Your Kind Attention Mr ”xxxxxx”
Address: ”xxxxxx”

Sir/Madam

I have been directed by the Director, Credit Administration and foreign Operation/ transfer department (Dr Gerry Higgins) to write to you in respect to your mail we received today. Actually,we have earlier been told about you by the young lady Miss Bah Alpha Cathy Precious, that she wishes you to be her trustee representative for the claim of her late father's deposit with our bank.

Late Dr. Bah Alpha is our late customer with substantial Amount of $6.5 M USD (Six million five hundred thousand US dollars) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the
transfer of the fund with you, we will like you to send the followings.

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.

2. Affidavits Of Oath, From High Court Republic Of Senegal.

3. A copy of the statement of the account issued to her late father by our bank.

4. The death certificate of Late Dr. Bah Alpha (Her deceased father) confirming his death.

Note: This document must be endorsed by a Senegalese resident lawyer where your partner is currently residing. These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.

First Name:........................
Last Name:...........................
Company:.............................
Street Address 1:.......................
City:...................................
State:.................................
Postal Code:............................
Country:..................................
Telephone:...................................
Fax:.........................................
E-mail:.......................................
Nationality:..................................
Occupation:.....................................
Next of Kin:.....................................
Next of Kin's Address: ..........................
Bank Name:.......................................
Bank account no:.....................................
Identity card or international passport:............

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 Dr. Gerry Higgins through our Email

Chief Executive Director Sir Dr Gerry Higgins
International Payment Office/Telex Services Dept)
Address: N° 35 Regent Street, Westminster,Hay market,
London, SW1Y 4ND.United Kingdom. UK.
Chief Executive Director Dr.Gerry Higgins Email:
Email: ([email protected])
([email protected])
Telephone number +447977673156
Fax +447031816751
Best wishes from all the team at Clydesdale bank UK
35 Regent Street, Westminister, Haymarket,
London, SW1Y 4ND. United Kingdom.

Yours Faithfully,
Clydesdale Bank
Dr. Gerry Higgins
Executives Officer - FTA International.?

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.152.117]
Date: Wed, 11 Jun 2014 06:12:39 -0700 (PDT)
From: precious babe <[email protected]>
Subject: Honey contact this lawyer for getting the require document from high court.

Hello Darling,

With love and trust ever, i don,t know how to thank you for all your kind effort and concern towards my life and this transaction my prayer is that God will grant you with long life and prosperity and help us to get this Divine inheritance more than our expectation i really appreciate your ability to help me transfer the money to your position pending my arrival to meet with you,

Regarding the requests document,s the bank needs from us I have with me here the last statement of account and and the death certificate, which i will send to the lawyer when you get in contact with him and he agree to help us in getting those requirement from high court, I thought it's the only thing the bank will need from us and but since they need this document called (A Power of attorney and the affidavit of oath/support) I wrote an application latter to the management authority here with the help us the Reverend father because there is one lawyer that Normally visited us here in the camp and grant us some support with food,

To God be the glory the management authority here have gave me the contact of the lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please I will like you to contact him through email and phone today, when your contacting him, tell him that you got his contact through the help of the Senegalese Management authority that you are a Foreign partner of miss precious Bah Alpha that you want him to prepare a power of attorney and also get the affidavit of oath/support from high court here. Darling bellow is how you will draft the application latter to the lawyer.‏

Hello Dr. ABDULA LEONARD YUSUF,

I got your contact from the orphanage ministry in charge senior Holy father Anthony Johnson to inform you that we need your help to prepared those listed document in my name sir i need your urgent response so that i will know how possible it will be to get those document from the high court of Senegal.

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.

2. Affidavits Of Oath, From High Court Republic Of Senegal.

3. A copy of the statement of the account issued to her late father by our bank.

4. The death certificate of Late Dr. Bah Alpha (Her deceased father) confirming his death.

This document must be endorsed by a Senegalese resident lawyer where your partner is currently residing.

Below is the lawyer's contact.
BARRISTER DR ABDULA LEONARD YUSUF.& ASSOCIATES
Address: N0.48 CHEIKH ANTO DIOP AVENUE,P.O. BOX 32 319, PONTY DAKAR SENEGAL. (MCBEN),
Phone No: +221765043224
Email Id: [email protected]

darling remember that the bank said that the document must be prepared in your name do contact the lawyer with your full information

1) My Full Name:……………….
2) My Address:…………….
3) My Tel no:………….
4) My Fax no:……………
5) My E-mail Address:………..
6) My age:…………
7) My Country:………city…………
My Occupation……………….
9) My bank name ...............
10) My bank account No .......

Once you contact him try also to keep him inform through phone for him to be away that you have contacted him OK. I will be hoping to hear from you again.

Looking forward for your reply
Thanks precious

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.79.149]
Date: Thu, 12 Jun 2014 17:43:09 +0800 (SGT)
From: Dr Abdulahi Yusuf <[email protected]>
Subject: MY FINDDINGS FROM THE FEDERAL HIGH COURT.

PRINCIPAL ATTORNEY DR ABDULAHI LEONARD YUSUF LAW FIRM
N0.48 CHEIKH ANTO DIOP AVENUE,
P.O. BOX 32 319, Ponty
DAkAR SENEGAL
([email protected])
NUMBER +221765043224

Mr:......... ”xxxxxxx”
Address:............”xxxxxxx”
E-mail:...............”xxxxxxx”

Attn,

The Chamber acknowledged and appreciate you for the urgent action today been May 12th 2014, with your full information as may requested because such a document must be prepared in your name as the foreign trustee, regarding the needed document from the federal high Court of Justice here in Dakar Senegal,

My findings in the high court and To obtain the requested documents by the bank, the following bills are giving by the court for the issuance of the document. which is transmitted by Western Union, the sum of $990 Dollar's today or tomorrow morning. On received the money less than 24
hours the documents will be prepared and the copies will be send to you accordingly. the following bills are giving by the court for the issuance of the document.

1. Swearing the Oath of Affidavit = $340 Dollar's
2. Stamping on Power of Attorney = $460 Dollar's
Law Office Serving 4. Dr.Abdulahi L Yusuf, legal charges = $190 Dollar's

Please note that all these service will be subject to payment of our legal charge of $990 Dollar's which you are requested to transfer the money for getting the power of Attorney, Affidavit of oath, notary stamping and the legal processing being so you are to $990 Dollar's immediately through (WESTERN UNION MONEY TRANSFER) or ( MONEY GRAM) with the name of me secretary bellow

JUAN MATINS ZERA.
DAKAR SENEGAL
TEST QUESTION: FOR ME
ANSWER YES
AMOUNT $990 DOLLARS

make sure you inform me immediately you send the money and send me the payment information to me such as, SENDER FULLNAME....., MTCN CONTROL NUMBER......, QUESTION......, AND ANSWER......., so that i will received the money and will immediately start the processing of the document which will be ready in next 24 hours as our priority is to render the best and quick service to our clients)

Thanks yours sincerely in service. Bar (Dr) Abdulahi L Yusuf Phone +221765043224 Note: you are requested to forward the western union payment information to me immediately after you send the money.

Dr Abdulahi L Yusuf.

COMPENSATION:

Received: from [41.82.63.135]
Date: Mon, 11 Aug 2014 23:43:27 -0700
From: precious babe <[email protected]>
Subject: Good News for your compensation.

Hello Dear, Good News for your compensation.‏‏‏‏‏‏‏

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Belgium. Presently I am in Belgium for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.

Now you will need to contact the Assistant Rev Father of the camp whom used to be a Father to me when i was in Dakar Senegal, his name is Rev father Anthony Johnson and his email address is:([email protected]). Or you call him through his phone number +221763927530 i told him to send you a certified cheque of ($300.000.00) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciate your efforts at that time very much. So feel free and get in touch with the Rev Father and instruct him where to send you the draft cheque as soon as possible because its yours and i kept it for you. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand. Finally, remember that I had forwarded instructions to Father Anthony Johnson on your behalf to receive that cheque. Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care of yourself and bye for now, please don't forget to contact me when you are through with that.

Yours sincerely,

Precious

COMPENSATION_1:

X-Originating-IP: not available
Date: Wed, 8 Apr 2015 00:40:08 +0000 (UTC)
From: precious babe <[email protected]>
Subject: Hello.. how are you ?‏

Long time my good friend

This is me Precious, how are you doing and work I hope fine? long time, i cant believe what the Rev Father Anthony Johnson told me in Paraguay, where me and my husband went for a crusade in Belgium, he is now transfer from Senegal to Belgium, but surprise to hear that you have not receive the cheque yet, oh my God i thought you have receive it and you don't want to tell me, but i don't even know that you have not receive it yet after all this months, Rev Father Anthony Johnson told me every thing that after i told him that i have given you his contact and he waited for you to contact him but you do not contact him..

Well this is to bring to your notice that the new Rev Father Paul Jimmy have confirmed with the WESTERN UNION MONEY TRANSFER AGENT THERE IN DAKAR SENEGAL to transfer your cheque of ($300.000.00) United State Dollars directed in cash credited to file KTU/ 9023118408/03 to you by your former partner before i left to Belgium.

He has done his best to make sure that he secure the draft for you but right now is under the care of Western Union in Dakar Senegal Head Office, So right now they have agreed to transfer it to you through Western Union Money Transfer, he has done this with the Help of the issuing bank and foreign transfer policy of Senegal.

According to him the money could not be sent to you due to allocated security code. The BANK OF SENEGAL has an approval to send the cash through western union Money Transfer. I also want to let you know that he has been in contact with me about this and I gave him go ahead order. Therefore, you have to follow all the Instructions on this for the successful wire shipping.

He was unable to complete this as a result of non-availability of your information's at hand. So you are required to send your Full information's to the Western Union Agent there to effect this post.

FULL NAME..............
FULL CONTACT ADDRESS..........
MOBILE PHONE:............

In order to resolve this problem, ensure that you send an E-mail with your information above to the Western Union Solicitors Fund Verification Department with the following e-mail Address.

E-mail: ([email protected])

Contact the Western Union Today with the above email address. As soon as this mention information's is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank. Here is the new Rev Father Paul Jimmy contact

Name: Reverend Father Paul Jimmy
E-Mail........... [email protected]
Tel:.............. +221763519672

M's Precious