SCAMMER IN BRIEF: Miss. Comfort Rossi, 24 years old woman from the Sudan, parents and siblings 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. Menkar Oneil Rossi) had been a substantial bank deposit ($5.3 million US dollars) with the English bank. Miss. Comfort 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 25%, 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.) Amaduo Karim) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Comfort would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him.
ISP: SONATEL, Senegal, DakarSite: met4love
Username: Missrossi
Sex: Female
Age: 27
Country: Sudan
Site: met4love
From: Missrossi
Date: 2014-06-11 @ 00:43:02
Hello my dear how are you i hope that you are fine please try to contact me in my email (comfortrossi45************) so that i will give you my picture for you to know who i am, and i am interested to make friend with you, please try to contact me in my box because i don't have any access to reply your message in web site (met4love.com) try to reply me in my email box ok. Thanks.
Yours Truly Friend,
comfort
(comfortrossi45************)
met4love photo:
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From: comfort rossi <
[email protected]>
Date: Mon, 30 Jun 2014 11:00:59 +0000
Subject: FROM MISS COMFORT
Hello My Dearest.
I am more than happy in your reply to my mail How are you today? How was your day, hope fine. As for me loneliness have been my friend over here in Dakar Senegal and in this camp we don't allowed to go out from the camp any how sometimes we used to take permission, Its just like one staying in the prison and i hope by God's grace i will come out here soon.
My name is Miss Comfort Rossi, 25 years old from Darfur Region of Sudan and presently i am
residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the killing of my family by the rebels, please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. I am from the family of late Dr. Menkar Oneil Rossi. My late father Dr. Menkar Oneil Rossi, was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur. The brutal killing of my father, mother, and killed sister took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. he 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 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 Father Robert who is the pastor of the (Christ for all Churches) 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 female's hostel because the camp have two hostels one for men the other for women. The Pastor's Phone number is, (+221768727398) Email (
[email protected]) if you call tell him that you want to speak with the girl from Dar-fur Sudan comfort Rossi he will send for me in the hostel.
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. 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 $5.3 M (five million three hundred thousand US 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 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;
your full name........................
address.............................
your occupation------------------
phone number...................
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 am waiting to hear from you, hope to see your photo next time,
Miss Comfort
I wait your reply with impatience,..
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From: comfort rossi <
[email protected]>
Date: Tue, 1 Jul 2014 23:17:31 +0000
Subject: MY DARLING PLEASE CONTACT THE BANK MANAGER TODAY FOR THE TRANSFER WITH THIS DETAILS OK.
My Dearest
Thanks and God bless you, Dearest, please i have not told anyone about this money except you and the Rev. father and i will like you to keep it secret to other people because i am afraid of losing my life and the money because that is the only thing left for me in this whole world by my late parents. Dear, as i told you in my previous mail, i will like you to help me contact the Bank Manager directly through his personal email address and phone number where my father deposited the money with my name as next of Kin, represent me after you have receive the money in your bank account, take 25% of the total money for helping me out and send part of it to me through the Reverend father's name so that he will help me to withdraw it from the bank to enable me process my traveling documents to your country, the remaining money keep it save in your bank when i come then i will like us to put heads together and invest the money in a good business.
Dear, i want you to go ahead and contact the Bank Manager directly since he is the one to direct us on how to transfer the money into your personal bank account in your country and tell the Bank Manager that you are my foreign partner and you want to know the possibilities of assisting me to transfer the sum of (5.300,000.00US Dollars) deposited by my late father to your bank account in your country. The contact informations of the bank and the account are as follows,
Standard Chartered Bank Plc, London
The name of the Bank Manager is Woods Jackwell.
Personal Email address (
[email protected])
Personal telephone Number: (+44-7503 575 367)
Information about the deposit code are as follows.
Name of depositor: Dr. Menkar Oneil Rossi
Nationality: Sudan
Next of kin Miss Comfort Rossi
Amount deposited: ($5.3 Million US Dollars)
Account Number: (UKSCB99076583542/LD/87/K)
Please, i want you to contact the Bank Manager as quick as possible. I am waiting to hear from you soonest!.
Yours forever in love,
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Received: from [41.82.126.228]
From: "Jackwell Woods" <
[email protected]>
Date: Sat, 12 Jul 2014 10:52:59 +0200
Subject: Re: Miss. Comfort Rossi
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From: comfort rossi <
[email protected]>
Date: Sun, 13 Jul 2014 14:04:43 +0000
Subject: MY DARLING PLEASE CONTACT THIS LAWYER TODAY FOR THE DOCUMENTS OK
Dearest Love.
How are you doing again today? l hope fine. i want to use this opportunity thanks for your ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education, l want you to promise me that you will not disappoint me and myself l am promising you that l will never disappoint you as well. i saw your mail and the mail of the bank and understand they agrees you as my trustee, now about the request the bank needs from us l have with me here the last statement of account and the death certificate which l will give to the lawyer when he agrees to help us so he can send them to you I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal.
l told the Reverend about it and he gave me the contact of this 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 l will like you to contact him through email and phone today ,when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a Power of Attorney and also get the Affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of the money to your account in Your country. His contact information's are as follows,
Barr. (Dr.) Amaduo Karim.
Office telephone number: (+221781804488)
Office address: 34 Ave Gorges, Dakar Senegal.
Email address: (
[email protected])
l will like you to please contact him today for the preparation of the Power of Attorney, when contacting him i will like you to send to him your information's that will be used to prepare the documents with your name in the high court,
Please try and contact me when you are in contact with him and let me know if he agrees to help us, l will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over there to meet with you over there in your country and it will be my pleasure to come over there to continue my education, i am happy that the bank agrees you to be my trustee, do have a nice day and think more of me the way i do for you, have a nice time and always think about me.
Yours forever in Love comfort.
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From: comfort rossi <
[email protected]>
Date: Tue, 15 Jul 2014 08:22:30 +0000
Subject: MY DEAREST YOU ARE THE ONLY HOPE I HAVE.
Hello my special darling.
how are you today, i hope that you are fine over there in your country, darling am thanking you for your effort to see that the bank will transfer my late father money into your account so that i will gain my freedom here because my situation in this refugee camp is not good i want after this transaction take place into your bank account in ”xxxxxx”so that i will leave here and come to your beautiful country and live with you as husband and wife, please my love i want to know wealth you have contact the lawyer with his information which i sent to you yesterday, if you have not yet, try your possible best and contact him today so that he will help us in process the document the bank demanded, that is the only thing that hold the transfer now, my love even am praying for you that God almighty whom i server will open doors for you in this earth as you want to help me out in this condition that am passing through ok i will stop my mail here and wait your response with good news, have a wonderful day my special in love.
yours lovely wife
Miss comfort
kisss
