#186211 by soldierfortune
Sat Jan 04, 2014 10:47 am
SCAMMER IN BRIEF:
Since Sep - 2012, these ”Zamba refugee girls” have written to me diligently with the same information (emails and phone numbers). Here are similar stories:
Favor Zamba: viewtopic.php?f=7&t=108127
Faith Zamba: viewtopic.php?f=7&t=108063
Goodness Zamba: viewtopic.php?f=7&p=224840
Queen Zamba & Pearl Zamba: viewtopic.php?f=7&p=253524
Site: asiafriendfinder
Username: favourlove4u77
Gender: Woman
Age: 24 year old
Location: Beibei, Chongqing, China
Stolen photos of the porn model Bianca from atkexotics.com
Received: from [41.82.147.239]
Date: Sat, 28 Dec 2013 00:41:53 -0800 (PST)
From: favour zamba <[email protected]>
Subject: Awaiting to hear from you. Hope to see your photo
Hello My Dearest one.
I am more than happy in your reply to my mail, How are you today? How was your day, hope fine and 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 favour Zamba 24 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 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 Engr. Oniel R Ukec Zamba and my late father Engr. Oniel R Ukec Zamba was the Chairman Gruv-Melton Oil and Gas Company a private extracting oil firm 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 Father Ezekiel 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 woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Phone number is (+221781563854) Email ([email protected]) if you call tell him that you want to speak with the girl from Dar-fur Sudan favour zamba. 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). 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....................
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. Awaiting to hear from you. Hope to see your photo next time,
Miss favour
I wait your reply with impatience
Received: from [41.82.176.91]
Date: Mon, 30 Dec 2013 01:24:26 -0800 (PST)
From: favour zamba <[email protected]>
Subject: DARLING PLEASE HELP ME CONTACT THE BANK AND GET BACK TO ME
My dearest one,
How are you today? i guess you're alright over there today? I have noted your data.. and i can say that am happy now. And from what i understood about you, you are a God's sent man to bring me out of this sufferings, Yes i call it sufferings because there are some days here when i do not eat for a whole day because there is no food, and i don't have any money in my hands to take care of my needs. My dear, i am suffering here seriously here, but am so happy now god has sent you to come and take me away from here. So do not relent while helping me, Do all that you can do to help me come out from here and achieve my goals in life. And if there is anything that you can do to give me little food till when we will finish the transfer please do! OK?
Meanwhile you can contact the bank with their contact details below for more confirmation while we will wait for their response. And if you receive any letter from the bank please forward it to me immediately OK, My plans is to come and meet you over there immediately after the transfer is concluded so that i can begin a new and better life there with you.
Bank Name: ----- Clydesdale Bank Plc.
Bank Address: ---- 35 Regent Street Westminster Hay-market, London, SW1Y 4ND.
Contact Person:-------- Dr. Gerry Higgins ( Director - Credit Administration Dept, )
Tel: +44-7934 990 041
Fax: +44-7027 913 218
Email: ([email protected])
Name of Depositor: Engr. Oniel R Ukec Zamba.
Name of Next of Kin: Miss favour Zamba
Amount Deposited: US$6,500,000.00.
My intention is to give you 25% of the total money for your assistance and 5% for expenses immediately after the transfer is completed OK. So while writing to the Bank, tell them that you are my foreign partner OK. Although i will use your information and write to the bank now also, introducing you to them as my chosen partner, but don't forget to tell me whenever you hear from them so that we will know the steps to take OK. God bless you as you do this today.
Yours favour.
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X-Originating-IP: [41.190.2.91]
Date: Tue, 31 Dec 2013 01:19:05 -0500 (EST)
From: Clydesdale Bank PLC <[email protected]>
Subject: CLYDESDALE BANK TRANSFER DEPARTMENT LONDON!
CLYDESDALE BANK LONDON
35 REGENT STREET WESTMINSTER
HAY MARKET LONDON SW1Y 4ND
TRANSFER EXECUTIVE OFFICER
DR GERRY HIGGINS
UNITED KINGDOM
Your Application for Claim: 31/ 12 / 2013.
For Your Kind Attention:
Mr, ”xxxxx”
I have been directed by the Director Credit Administration Dept to write you in respect to the mail which we received. Actually, we have earlier been told about you by the young lady Miss Favor Zamba, that she wishes you to be her Trustee / Representative for the claim of her late father's deposit with our bank account ref no.CB/IO/45121/0055478-541/2008. Engr. Oniel R Ukec Zamba was our late customer with substantial amount deposited with us as asked the volume of fund currently deposited with our bank is US$6,500,000.00. 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 and 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. The scan copy of your identity card:
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. Name of Bank and where this fund is expected to be wired to your:
5. Your Identity No:
6. 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. 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 us Tel:+44-793499004 Fax: +447037913218. (Or)Through Email: our foreign transfer officer Dr. Gerry Higgins.
Yours Faithfully,
For: Clydesdale Bank Plc.
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Received: from [41.82.151.169]
Date: Tue, 31 Dec 2013 01:57:31 -0800 (PST)
From: favour zamba <[email protected]>
Subject: DARLING PLEASE HELP ME CONTACT HIS Lawyer
My lovely darling.
How are you once again? I believe that you are in good health, as for me, i thank God for everything, all my prayer is for God to open all your ways and bless you in whatever you are doing for living over there in your Country Amen. Once again thanks for your ability towards this transfer.
My dear, regarding the required documents the bank needs from us, i have with me here the statement of account (which i will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give him, so he can send them to you with the power of attorney and the other two documents from the high court of Senegal) I thought it's the only thing the bank need from us before they will transfer the money into your account. So i went and informed the Reverend father about it and he gave me contact of a respected lawyer here in Senegal and he is a registered lawyer in the United Nations Camp and also registered member in (Senegalese Bar of Association) i believe he will help us to get the documents from the high court.
Please i will like you to contact him through his e-mail or through his phone number today, honey tell him that you are my Foreign partner and ask him if he could help us to prepare a power of attorney in your name to enable the transfer of my (Late) father's money which is my inheritance in CLYDESDALE BANK PL C to Your account in your country.
1. Full Name.
2. Contact Address.
3. You phone number.
4. Your Identity No.
5. Occupation/Profession.
as the bank said that your name will be appeared in the document
This is the Lawyer's contact,
(Barrister) Dr.Ahmed Brown,
principal Attorney,
Ahmed Law office,
No .46 Cheikh Anta Diop Avenue,
Dakar Senegal.
E-mail. ([email protected])
Tel: 00221-773919417
My Dear, i will like you to contact him for the preparing of the power of attorney and other documents and make sure you get back to me as soon as you receive any reply from him and do let me know if he agree to help us. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to meet you and also enjoy the rest of my life with you over there, My love i want you to know that I'm praying and fasting for you,i strongly believe that God will answer our prayer's, thank you once again, and God bless you, i am waiting to hear from you soonest, have a wonderful day.
With lot of Love from my deepest heart
FAVOUR
Received: from [41.190.3.244]
Date: Wed, 1 Jan 2014 19:11:42 +0000 (GMT)
From: "Dr. Ahmed Brown" <[email protected]>
Subject: URGENT ATTENTION FROM DR AHMED BROWN?
Barrister Dr. Ahmed Brown
Law Chambers & Solicitors
principal Attorney
Ahmed Law Office
No. 46 Cheikh Anta Diop Avenue
Dakar Senegal
+221-777925478.
ATTENTION!
Dear Mr. ”xxxx”,
It is confirmed that we will be able to get the number of legal documents from the High Court of Justice here in Dakar Senegal. To obtain the documents required by the bank, the following bills are giving by the court for the issue of the document.
1. Swearing the Oath of Affidavit = 50 Euros
2. Stamping on Power of Attorney = 400 Euros
Law Office Serving 4. Dr. Ahmed Brown, legal = 250 Euros
To obtain these documents for you in the High Court, you have to transmit by Western Union, the sum of 1100 Euros today or tomorrow morning. Immediately I receive the money the documents will be ready before less than 24 hours, the copies will be send to you accordingly. Here is the name of the recipient, Western Union:
NAME Ahmed Brown
DAKAR SENEGAL
QUESTION YES
ANSWER YES
AMOUNT 1100 Euros
It is advisable to send all the information you used to pay the sum and also call me on the phone when you wire the sum so that I can pick it up and pay for the high court of justice. You can call me on Tel +221-777925478.
Law Chambers & Solicitors
principal Attorney
Ahmed Law Office
Regards.
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Received: from [41.82.139.7]
Date: Thu, 2 Jan 2014 00:56:47 -0800 (PST)
From: favour zamba <[email protected]>
Subject: Darling, thank you very much for all your effort to help me come out of this prison called refugee camp, God bless you.
My love, i have seen the charges of the lawyer and please you know i am in the refugee camp I'm just like some one staying in the prison, that is why i contacted you to help me and since the lawyer has agreed to help us get those documents in the high court of Senegal, please i don't want him to change his mind due to delay of sending him the money he requested, i want you to be optimistic because it is my dream and desire to be called your wife and answer your name, to wash your cloth, cook your food, fix your bed, walk along the street for fun with you, go to beach and park with you, above all to sleep and wake up every morning seeing myself lying right beside you.
Please dear, if you wish to help me, if you love me, you have to trust me and believe in me that i will never disappoint or betray your love and confidence in me, i can not bit the finger that has fed me,you mean everything to me and i will never miss such golden opportunity God has given to me by providing you into my life. All i am saying is for you to rise up on your feet and help me if you can without fear or favor because i will never disappoint you, so please help me pay the lawyer immediately, so that after the transfer i will be free immediately to come to your country to live with you and also further my education as well. Please my love i am suffering so much here in this camp, no good food, no good drinking water and if i continue to stay here i will felt seek and beside i don't want to die while am this age out suffering it's too painful. So do what ever thing withing your power to pay the lawyer immediately.
My love as soon as you send the money to the lawyer try to let me know and i will continue to pray for you, i love you and i will never disappoint you, waiting for your urgent reply.
COMPENSATION:
COMPENSATION_1:
COMPENSATION_2:
X-Originating-IP: not available
From: favor zamba <[email protected]>
Date: Thu, 28 Apr 2016 14:05:05 +0000
Subject: Compensation Urgent
DEAR FRIEND.
HOW ARE YOU DOING INCLUDING FRIENDS AND FAMILIES HOPE EVERYONE IS IN GOOD HEALTH, I AM WONDERING WHY YOU HAVEN'T TOLD ME THAT YOU HAVE RECEIVED YOUR DRAFT CHECK I DROOPED AT REVEREND FATHER OFFICE ON YOUR NAME BEFORE I LIFT THE CAMP WITH MY HUSBAND,HAVE YOU RECEIVED THE CHECK FROM REVEREND FATHER OR NOT? THE ISSUED BANK TOLD ME THAT THE MONEY IS NOT YET WITHDRAW FROM THE CHECK ACCOUNT.
I TOLD THE BANK TO RETRIEVE THE CHECK DRAFT TO A VALID CREDIT CARD VISA WITH THE SAME AMOUNT IN DRAFT CHECK WHICH IS 300.000 EUROS ON YOUR NAME, THE BANK HAS ALREADY DELIVERED THE CREDIT CARD VISA TO NEW REVEREND FATHER OFFICE BECAUSE THEY DON'T KNOW YOUR ADDRESS SO KINDLY IMMEDIATELY CONTACT NEW REVEREND FATHER THROUGH HIS EMAIL OR PHONE AND ASK HIM TO SHIP IT THROUGH DHL OR ANY POST SERVICE.
HERE IS THE PIN CODE [1265] HERE IS ALSO PASS CODE[4571]
I WILL ADVISE YOU IMMEDIATELY TO CONTACT REVEREND FATHER THROUGH HIS EMAIL OR PHONE NUMBER SO HE WILL SEND YOU THE CREDIT CARD VISA LIVE THROUGH DHL OR ANY POST YOU CHOSE,YOU WILL WITHDRAW YOUR MONEY FROM THE CREDIT CARD VISA AT ANY ATM MATCHING IN YOUR COUNTRY OR AT ANY BANK,THE INVOICE OF YOUR CREDIT CARD VISA IS ON YOUR NAME ALREADY.
HERE IS THE REVEREND FATHER CORRECT CONTACT
NAME: REVEREND FATHER DANIEL PETER
EMAIL: [email protected]
PHONE: +221772439550
I WILL BE BUSY WITH PROJECT MY HUSBAND HAS AT HAND,ENJOY YOUR DAYS
YOUR FRIEND
FAVOR ZAMBA
Miss. Favour Zamba, 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 (Engr. Oniel R. Ukec Zamba) had been a substantial bank deposit ($6.5 million US dollars) with the English bank. Miss. Favour 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 30%. 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.) Ahmed Brown) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Favour 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 €1.100 EURO and should been pay immediately via Western Union money transfer.
ISP: SONATEL, Senegal, Dakar
ISP: EMTS Limited / Etisalat Nigeria, Nigeria, Lagos
Rev. Ezekiel <[email protected]> not a valid email address
+221781563854
Country Name: Senegal
Type: Mobile
Original Provider: Sonatel Mobiles (Orange)
Rev. Joshua Nehemiah <[email protected]>
Rev. Joshua Nehemiah <[email protected]> not a valid email address
+221771313839
+221777446849
Country Name: Senegal
Type: Mobile
Original Provider: Sonatel Mobiles (Orange)
Dr. Gerry Higgins <[email protected]>
+447934990041
Country Name: United Kingdom
Type: Mobile
+447027913218
+447037913218
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect
Dr. Ahmed Brown <[email protected]>
<[email protected]>
+221773919417
+221777925478
Country Name: Senegal
Type: Mobile
Original Provider: Sonatel Mobiles (Orange)
Since Sep - 2012, these ”Zamba refugee girls” have written to me diligently with the same information (emails and phone numbers). Here are similar stories:
Favor Zamba: viewtopic.php?f=7&t=108127
Faith Zamba: viewtopic.php?f=7&t=108063
Goodness Zamba: viewtopic.php?f=7&p=224840
Queen Zamba & Pearl Zamba: viewtopic.php?f=7&p=253524
Site: asiafriendfinder
Username: favourlove4u77
Gender: Woman
Age: 24 year old
Location: Beibei, Chongqing, China
Site: asiafriendfinder
From: favourlove4u77
Date: 12/27/2013 1:49 am
Subject: HI
Hello dear ,my name is favour zamba, it is a great pleasure to write you after viewing your profile at (asiafriendfinder.com) i will be very happy if you can write me through my email for easiest communication and for me to send you my picture for you to know whom i am, remember distance or colour does not matter but what matters in life is love, my email address is ([email protected]) i will be waiting to hear from
Stolen photos of the porn model Bianca from atkexotics.com
Received: from [41.82.147.239]
Date: Sat, 28 Dec 2013 00:41:53 -0800 (PST)
From: favour zamba <[email protected]>
Subject: Awaiting to hear from you. Hope to see your photo
Hello My Dearest one.
I am more than happy in your reply to my mail, How are you today? How was your day, hope fine and 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 favour Zamba 24 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 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 Engr. Oniel R Ukec Zamba and my late father Engr. Oniel R Ukec Zamba was the Chairman Gruv-Melton Oil and Gas Company a private extracting oil firm 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 Father Ezekiel 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 woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Phone number is (+221781563854) Email ([email protected]) if you call tell him that you want to speak with the girl from Dar-fur Sudan favour zamba. 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). 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....................
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. Awaiting to hear from you. Hope to see your photo next time,
Miss favour
I wait your reply with impatience
Received: from [41.82.176.91]
Date: Mon, 30 Dec 2013 01:24:26 -0800 (PST)
From: favour zamba <[email protected]>
Subject: DARLING PLEASE HELP ME CONTACT THE BANK AND GET BACK TO ME
My dearest one,
How are you today? i guess you're alright over there today? I have noted your data.. and i can say that am happy now. And from what i understood about you, you are a God's sent man to bring me out of this sufferings, Yes i call it sufferings because there are some days here when i do not eat for a whole day because there is no food, and i don't have any money in my hands to take care of my needs. My dear, i am suffering here seriously here, but am so happy now god has sent you to come and take me away from here. So do not relent while helping me, Do all that you can do to help me come out from here and achieve my goals in life. And if there is anything that you can do to give me little food till when we will finish the transfer please do! OK?
Meanwhile you can contact the bank with their contact details below for more confirmation while we will wait for their response. And if you receive any letter from the bank please forward it to me immediately OK, My plans is to come and meet you over there immediately after the transfer is concluded so that i can begin a new and better life there with you.
Bank Name: ----- Clydesdale Bank Plc.
Bank Address: ---- 35 Regent Street Westminster Hay-market, London, SW1Y 4ND.
Contact Person:-------- Dr. Gerry Higgins ( Director - Credit Administration Dept, )
Tel: +44-7934 990 041
Fax: +44-7027 913 218
Email: ([email protected])
Name of Depositor: Engr. Oniel R Ukec Zamba.
Name of Next of Kin: Miss favour Zamba
Amount Deposited: US$6,500,000.00.
My intention is to give you 25% of the total money for your assistance and 5% for expenses immediately after the transfer is completed OK. So while writing to the Bank, tell them that you are my foreign partner OK. Although i will use your information and write to the bank now also, introducing you to them as my chosen partner, but don't forget to tell me whenever you hear from them so that we will know the steps to take OK. God bless you as you do this today.
Yours favour.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.190.2.91]
Date: Tue, 31 Dec 2013 01:19:05 -0500 (EST)
From: Clydesdale Bank PLC <[email protected]>
Subject: CLYDESDALE BANK TRANSFER DEPARTMENT LONDON!
CLYDESDALE BANK LONDON
35 REGENT STREET WESTMINSTER
HAY MARKET LONDON SW1Y 4ND
TRANSFER EXECUTIVE OFFICER
DR GERRY HIGGINS
UNITED KINGDOM
Your Application for Claim: 31/ 12 / 2013.
For Your Kind Attention:
Mr, ”xxxxx”
I have been directed by the Director Credit Administration Dept to write you in respect to the mail which we received. Actually, we have earlier been told about you by the young lady Miss Favor Zamba, that she wishes you to be her Trustee / Representative for the claim of her late father's deposit with our bank account ref no.CB/IO/45121/0055478-541/2008. Engr. Oniel R Ukec Zamba was our late customer with substantial amount deposited with us as asked the volume of fund currently deposited with our bank is US$6,500,000.00. 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 and 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. The scan copy of your identity card:
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. Name of Bank and where this fund is expected to be wired to your:
5. Your Identity No:
6. 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. 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 us Tel:+44-793499004 Fax: +447037913218. (Or)Through Email: our foreign transfer officer Dr. Gerry Higgins.
Yours Faithfully,
For: Clydesdale Bank Plc.
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Received: from [41.82.151.169]
Date: Tue, 31 Dec 2013 01:57:31 -0800 (PST)
From: favour zamba <[email protected]>
Subject: DARLING PLEASE HELP ME CONTACT HIS Lawyer
My lovely darling.
How are you once again? I believe that you are in good health, as for me, i thank God for everything, all my prayer is for God to open all your ways and bless you in whatever you are doing for living over there in your Country Amen. Once again thanks for your ability towards this transfer.
My dear, regarding the required documents the bank needs from us, i have with me here the statement of account (which i will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give him, so he can send them to you with the power of attorney and the other two documents from the high court of Senegal) I thought it's the only thing the bank need from us before they will transfer the money into your account. So i went and informed the Reverend father about it and he gave me contact of a respected lawyer here in Senegal and he is a registered lawyer in the United Nations Camp and also registered member in (Senegalese Bar of Association) i believe he will help us to get the documents from the high court.
Please i will like you to contact him through his e-mail or through his phone number today, honey tell him that you are my Foreign partner and ask him if he could help us to prepare a power of attorney in your name to enable the transfer of my (Late) father's money which is my inheritance in CLYDESDALE BANK PL C to Your account in your country.
1. Full Name.
2. Contact Address.
3. You phone number.
4. Your Identity No.
5. Occupation/Profession.
as the bank said that your name will be appeared in the document
This is the Lawyer's contact,
(Barrister) Dr.Ahmed Brown,
principal Attorney,
Ahmed Law office,
No .46 Cheikh Anta Diop Avenue,
Dakar Senegal.
E-mail. ([email protected])
Tel: 00221-773919417
My Dear, i will like you to contact him for the preparing of the power of attorney and other documents and make sure you get back to me as soon as you receive any reply from him and do let me know if he agree to help us. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to meet you and also enjoy the rest of my life with you over there, My love i want you to know that I'm praying and fasting for you,i strongly believe that God will answer our prayer's, thank you once again, and God bless you, i am waiting to hear from you soonest, have a wonderful day.
With lot of Love from my deepest heart
FAVOUR
Received: from [41.190.3.244]
Date: Wed, 1 Jan 2014 19:11:42 +0000 (GMT)
From: "Dr. Ahmed Brown" <[email protected]>
Subject: URGENT ATTENTION FROM DR AHMED BROWN?
Barrister Dr. Ahmed Brown
Law Chambers & Solicitors
principal Attorney
Ahmed Law Office
No. 46 Cheikh Anta Diop Avenue
Dakar Senegal
+221-777925478.
ATTENTION!
Dear Mr. ”xxxx”,
It is confirmed that we will be able to get the number of legal documents from the High Court of Justice here in Dakar Senegal. To obtain the documents required by the bank, the following bills are giving by the court for the issue of the document.
1. Swearing the Oath of Affidavit = 50 Euros
2. Stamping on Power of Attorney = 400 Euros
Law Office Serving 4. Dr. Ahmed Brown, legal = 250 Euros
To obtain these documents for you in the High Court, you have to transmit by Western Union, the sum of 1100 Euros today or tomorrow morning. Immediately I receive the money the documents will be ready before less than 24 hours, the copies will be send to you accordingly. Here is the name of the recipient, Western Union:
NAME Ahmed Brown
DAKAR SENEGAL
QUESTION YES
ANSWER YES
AMOUNT 1100 Euros
It is advisable to send all the information you used to pay the sum and also call me on the phone when you wire the sum so that I can pick it up and pay for the high court of justice. You can call me on Tel +221-777925478.
Law Chambers & Solicitors
principal Attorney
Ahmed Law Office
Regards.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.139.7]
Date: Thu, 2 Jan 2014 00:56:47 -0800 (PST)
From: favour zamba <[email protected]>
Subject: Darling, thank you very much for all your effort to help me come out of this prison called refugee camp, God bless you.
My love, i have seen the charges of the lawyer and please you know i am in the refugee camp I'm just like some one staying in the prison, that is why i contacted you to help me and since the lawyer has agreed to help us get those documents in the high court of Senegal, please i don't want him to change his mind due to delay of sending him the money he requested, i want you to be optimistic because it is my dream and desire to be called your wife and answer your name, to wash your cloth, cook your food, fix your bed, walk along the street for fun with you, go to beach and park with you, above all to sleep and wake up every morning seeing myself lying right beside you.
Please dear, if you wish to help me, if you love me, you have to trust me and believe in me that i will never disappoint or betray your love and confidence in me, i can not bit the finger that has fed me,you mean everything to me and i will never miss such golden opportunity God has given to me by providing you into my life. All i am saying is for you to rise up on your feet and help me if you can without fear or favor because i will never disappoint you, so please help me pay the lawyer immediately, so that after the transfer i will be free immediately to come to your country to live with you and also further my education as well. Please my love i am suffering so much here in this camp, no good food, no good drinking water and if i continue to stay here i will felt seek and beside i don't want to die while am this age out suffering it's too painful. So do what ever thing withing your power to pay the lawyer immediately.
My love as soon as you send the money to the lawyer try to let me know and i will continue to pray for you, i love you and i will never disappoint you, waiting for your urgent reply.
COMPENSATION:
Received: from [41.82.165.98]
Date: Wed, 29 Jan 2014 01:02:40 -0800 (PST)
From: favour zamba <[email protected]>
Subject: I am very happy to inform you about my success:
Hello Dear,
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 Father JOSHUA NEHEMIAH and his email address is:
([email protected])
or you call him through his phone number +221771313839 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 Joshua 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
Yours sincerely,
favour.
COMPENSATION_1:
Received: from [41.83.206.172]
Date: Mon, 23 Jun 2014 18:27:03 -0700
From: favour zamba <[email protected]>
Subject: My dear,
My dear,
this is favour zamba, I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Portugal, i am in London now for an investment projects. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring the fund despite that it failed us some how. Now you will need to contact REV joshua of (CHRIST THE SAVIOR MISSION) who has been helping me in Dakar, he used to be a God-father to me when i was in the refugee camp in Dakar Senegal,
his email address is: ([email protected])
Phone number: +221777446849
call or send him email for more information now, Ask him to send you a certified bank draft of $300,000.00 (three hundred thousand u.s.a dollars) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your past efforts at that time very much. so feel free and get in touch with rev father daniel and instruct him where to send you the bank draft.
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. At the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instructions to Reverend joshua on your behalf to receive that bank draft. Therefore feel free to get in touch with him and he will send the Cheque to you without delay. Take care and bye for now.
Yours Truly,
favour
COMPENSATION_2:
X-Originating-IP: not available
Date: Mon, 29 Jun 2015 10:04:08 +0000 (UTC)
From: "Dr. Ahmed Brown" <[email protected]>
Subject: Re: Miss. Favour Zamba
Greetings my Friend,
May the peace of God be with you.
This is to bring to your notice that i have confirmed with the WESTERN UNION MONEY TRANSFER AGENT HERE 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 she left to Paraguay.
My Friend i have done my best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office, So right now they have agreed to transfer it to you through Western Union Money Transfer, I have done this with the Help of the issuing bank and foreign transfer policy of Senegal.
The money could not be sent to you due to allocated security code. The BANK OF SENEGAL has approval to send the cash through western union Money Transfer. I also want to let you know that i have been in contact with the young girl about this and she gave me go ahead other. Therefore, you have to follow all the Instructions on this for the successful wire shipping.
I 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 Agency here 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.
May the good Lord bless you in Jesus name.
Barrister Dr. Ahmed Brown
X-Originating-IP: not available
From: favor zamba <[email protected]>
Date: Thu, 28 Apr 2016 14:05:05 +0000
Subject: Compensation Urgent
DEAR FRIEND.
HOW ARE YOU DOING INCLUDING FRIENDS AND FAMILIES HOPE EVERYONE IS IN GOOD HEALTH, I AM WONDERING WHY YOU HAVEN'T TOLD ME THAT YOU HAVE RECEIVED YOUR DRAFT CHECK I DROOPED AT REVEREND FATHER OFFICE ON YOUR NAME BEFORE I LIFT THE CAMP WITH MY HUSBAND,HAVE YOU RECEIVED THE CHECK FROM REVEREND FATHER OR NOT? THE ISSUED BANK TOLD ME THAT THE MONEY IS NOT YET WITHDRAW FROM THE CHECK ACCOUNT.
I TOLD THE BANK TO RETRIEVE THE CHECK DRAFT TO A VALID CREDIT CARD VISA WITH THE SAME AMOUNT IN DRAFT CHECK WHICH IS 300.000 EUROS ON YOUR NAME, THE BANK HAS ALREADY DELIVERED THE CREDIT CARD VISA TO NEW REVEREND FATHER OFFICE BECAUSE THEY DON'T KNOW YOUR ADDRESS SO KINDLY IMMEDIATELY CONTACT NEW REVEREND FATHER THROUGH HIS EMAIL OR PHONE AND ASK HIM TO SHIP IT THROUGH DHL OR ANY POST SERVICE.
HERE IS THE PIN CODE [1265] HERE IS ALSO PASS CODE[4571]
I WILL ADVISE YOU IMMEDIATELY TO CONTACT REVEREND FATHER THROUGH HIS EMAIL OR PHONE NUMBER SO HE WILL SEND YOU THE CREDIT CARD VISA LIVE THROUGH DHL OR ANY POST YOU CHOSE,YOU WILL WITHDRAW YOUR MONEY FROM THE CREDIT CARD VISA AT ANY ATM MATCHING IN YOUR COUNTRY OR AT ANY BANK,THE INVOICE OF YOUR CREDIT CARD VISA IS ON YOUR NAME ALREADY.
HERE IS THE REVEREND FATHER CORRECT CONTACT
NAME: REVEREND FATHER DANIEL PETER
EMAIL: [email protected]
PHONE: +221772439550
I WILL BE BUSY WITH PROJECT MY HUSBAND HAS AT HAND,ENJOY YOUR DAYS
YOUR FRIEND
FAVOR ZAMBA
Last edited by soldierfortune on Sun May 29, 2016 11:24 am, edited 3 times in total.
