Exactly the same first scam letter except ask more personal details (email) with most of the details and the photos. So I decided to post here.
Scammer in brief:
Miss. Merry Nechwa, 24 years old woman from Gampia, the father was poisoned to death and lost her mother earlier. Late father's brother (Mr. James Tokunbo Oriade Nechwa) was going to collect all the father's property for himself. This was cause a dispute and uncle hired an assistant to kill her and she escape to the UN refugee camp in Dakar, Senegal. Late father (Eng. Bernard Bakary Nechwa) left a inheritance $4.5 million US dollars, deposited in English bank and Miss. Merry is the next of kin. Due a number of reasons (refugee status, international financial community, local laws, etc.) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds would be transferred to an assistant's account. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant.
She obtained a lawyer (Barrister (Dr.) Jerome Ntaka) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total $1.500 USD, which should have been pay via Western Union.
Money Receiver:
Name: Jerome Ntaka
Address:50 cite Fadia Avenue, Dakar, Senegal
Test Question: Jerome
Answer: Ntaka
Total: $1500Contact on the 4ppl with the uid "juliet9900". 4ppl profile photo isn't belonging the same person than email later.
http://www.4ppl.com/juliet9900
Site: 4ppl
From: juliet9900
Date: 05.04.2012
Subject: HELLO
My name is merry, My pleasure to contact you today at
http://www.4ppl.comand to show you my interest in having a lasting friendship with yu, Write me back with my email address at (
[email protected] ) so that i will send you my pictures and also tell you more about me i ,m sorry if i am embarrassing you, pls write back to me through my email, Have a blessed day.
Miss merry.
ISP: SONATEL, SenegalX-Originating-IP: [41.82.127.60]
From: marry nechwa <
[email protected]>
Date: Fri, 6 Apr 2012 09:39:21 +0000
Subject: PLEASE KEEP IT SECRET.???????????
MY DEAR
How do you do over there? I hope you are doing well? My name is Merry. (24 years), i am single, from Gambia, the only child of late Eng. Bernard Bakary Nechwa. the Director of Bajam Enterprise (Building Construction Company in The Gambia) also the CEO of Bernard Import and Export (GAMBIA). As a matter of fact my mother died when i was barely 4 years old according to my late father and because of the type of love he had for my mother made him to remain un-married till he left the ghost. So after the death of my father as a result of poison, his brother (My Uncle) who is the purchasing and marketing sale manager of my late fathers company named (Mr. James Tokunbo Oriade Nechwa) wanted to convert all the properties and resources of my late father into his which i quarreled with him and it made him to lay his anger on me to the extent of hiring an assassins to kill me but to God be the glory i succeeded by making a way to Senegal for my dear life. I am more than happy in your reply to my email and very happy to write to you once again.
Honestly i do live a fearful life even here in Senegal because of those Assassins coming after me since Senegal and my country Gambia has a common border. As a matter of fact i wish not to stay here again; rather i want leave here immediately. Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $4.5 M US Dollars (four million five hundred thousand US dollars), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he meet his untimely death. Moreover, i wanted to facilitate this agreement by myself but due i am not capable now, i wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to join you start for a new life over there you are.
Perhaps I disclosed this to you alone with love and trust which i deposed in you and wish the same from you. Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents. Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give you further information, i will like to know your full data
1. Full Name: ........................
2. Address: ..................
3. Nationality: ........... Sex................
4. Age:........... Date of Birth:................
5. Occupation:........................
6. Phone: ........... Fax:.........................
7. State of Origin: .......Country:..............
8. Occupation:...................................
9. Marital status........... E-mail address's: ............
10. Scan copy of your ID card or Driving License/Photo:............
DECLARATION:
so that i will be fully sure that i am not trusting the wrong person. and it will also give me the mind to send you the bank contact for you to communicate with them for more verification about this money. and to know you more better. Meanwhile, you can reach me through my pastor, his name is Pastor Paul any time you call, tell him that you want to speak with me he will send for me to speak with you his phone number is this (+21777094675). I awaits to hearing from you soonest. Thanks,
Merry.
X-Originating-IP: [41.82.73.53]
From: marry nechwa <
[email protected]>
Date: Sat, 7 Apr 2012 09:45:46 +0000
Subject: The contact information of the bank are as follows,
My Dearest One. Thank you for your concerns and care towards me, Please i will like you to understands more that, here in the church is like one staying inside prison and i don't want to continue like this and for that, once the bank starts up the transfer process i will start up too for my arrangement to meet you face to face. so i am very happy to meet some one like you and what ever God join together no one can put asunder. Please my sweetheart my intention is to have a good future, and a good living, and i here-by promised that i will give you all the respect that i could afford to give as a human, i will never disappoint you when i come over to your place, Honey I believe in my heart that your help to me will bring something good to your life, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have wrote to me in your mail, i now have the confidence to go ahead with you and bellow here is the contact of the Bank. i am the next of kin of the Money, Don't worry i believe there will be no question at the bank OK, The contact information of the bank are as follows,
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
Phone: +44 703 5942854
Email:
[email protected] Name of Depositor: Engr. Bernard Bakary Nechwa
Name of Next of Kin: Miss. Merry Nechwa
Amount Deposited: US$4,500,000.00
Date Deposited: 26th Jauary, 2004
Account Ref No. GB/IO/4505/27553502-501/2004
I am looking forward to have your response from the bank. God bless you, Please write and Call the Bank, When you get them on the line, you tell them that you are calling on behalf of the fund of Dr Engr. Bernard Bakary Nechwa from Gambia that you are representing me Miss Faith as my foreign partner as well as the next of kin to the fund OK, and ask them the possibility of transferring this fund to your position and also in your save account in your country,
Please my dearest do your best to make sure that you make contact with the bank, i will advice you to send an email to them and at the same time you can call them on the telephone for them to know our seriousness, what ever you discuss with them, Please get back to me so that i will be knowing what is happening, my prayer is for God to grant us our pursuance and by the grace of God he will surely see us through. Please once again keep it only for yourself, for my safety and security purposes. The most important thing is to make sure that you make contact with the Bank and let us hear from them before any other thing will be done. Go ahead and contact them. Expecting to hear from you, concerning the respond from the bank soon. Please take care and i am waiting for your call, and put me in your daily prayers, I love you and i cant wait to meet you face to face, Please inform me as soon as you contact them. God bless you and your family as i will be waiting for your mail soonest.
Huge & Many Kisses.
Miss Merry
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.96.88]
Date: Tue, 10 Apr 2012 04:34:23 -0400
From: "CLYDESDALE BANK" <
[email protected]>
Subject: REQUIREMENTS FOR THE FUND TRANSFER.
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street, Westminister, Haymarket, London, SW1Y 4ND.
Dear Sir,
Account Ref No. GB/IO/4505/27553502-501/2004
I have been directed by the Director, Credit Administration Dept to write you in respect to your partner's mail which we received.
Actually, we have earlier been told about you by the young lady Miss Merry Nechwa, that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank. Engr. Bernard Bakary Nechwa, was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$4,500,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. 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 to our bank:
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of (Her deceased father) confirming the death.
3. A copy of the statement of the account issued to her late father by our bank.
4. An affidavit of oath from the Senegalese High Court.
5. A scanned copy of your Identity.
6. Letter of probate from the High Court of Justice in Senegal where Miss Merry Nechwa, is residing.
As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us 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. 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. To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number
4. Nationality
5. Bank details where this fund is expected to be wired to.
6. Passport No.
7. Occupation/Profession.
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. We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records.
Yours Faithfully,
For: Clydesdale Bank Plc
Mrs. Sandra McLean
Senior Manager - FTA International
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.82.96.88]
From: marry nechwa <
[email protected]>
Date: Tue, 10 Apr 2012 18:56:12 +0000
Subject: HONEY CONTACT THIS LAWYER FOR THOS DOCUMENTS?
My dear, I do not know how to express my feelings to you, how i wish you can see me from there to how you have put smiles on my face.I am very grateful to you. Darling i have seen what the bank said and i was thinking that they will only demand for these documents with me here not knowing that they will demand for more things. Darling with the help of Reverend, he has given me the contact of this Lawyer who is a registered member of Senegalese bar association. So darling i will like you to contact him now on how to prepare the power of attorney and affidavit of oath in your name. I do not know how that day will be when i will see you face to face. God will protect you and guide you for me. Below is his contact:
NAME.BAR.(DR) JEROME NTAKA.
[email protected]PHONE. +221-765164098
You are my source of happiness and i love you.
Kisses
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.110.105]
Date: Wed, 11 Apr 2012 00:13:30 -0700 (PDT)
From: Barrister Ntaka <
[email protected]>
Subject: WE NEED YOUR INFORMATION
ATTENTION,
SEQUEL TO THE EMAIL WE RECEIVED TODAY TO
MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME, AGE, OCCUPATION, PHONE NUMBER AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY) SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. THANKS.
YOURS SINCERELY IN SERVICE,
DR NTAKA.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.124.74]
Date: Wed, 11 Apr 2012 03:29:17 -0700 (PDT)
From: Barrister Ntaka <
[email protected]>
Subject: COST OF GETTING THESE DOCUMENTS.
KIND ATTN:
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 ($330) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. ($370) 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 ($300), (500) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE ($1500). YOU ARE TO TRANSFER THE MONEY THROUGH THE WESTERN UNION MONEY TRANSFER WITH MY NAME BELOW.
Name:---------------------- Jerome Ntaka.
Address:------------------- 50 cite Fadia Avenue.
City:------------------------- Dakar
Country:------------------- Senegal
Test Question:----------- Jerome
Answer:-------------------- Ntaka
Total:---------------------- $1500
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,
BAR (DR) JEROME NTAKA
