by soldierfortune
SCAMMER IN BRIEF:
Bank account name: Gassama Omar
Site: singles4real
Username: marybaby12
Sex: Female
Age: 22
Country: Germany
State, City: balin
Received: from [41.214.118.176]
Date: Sun, 12 Jul 2015 12:26:33 -0700
From: Mary Mabou <[email protected]>
Subject: thanks a lot, please i will like to know more about you please.
My dearest
How are you today, hope you are fine, I am very happy to your respond to the email i sent to you in your address at the site, I am miss Mary Merab Mabou, Age 25, ft 5/1, wt 59. I am the only daughter of Late (Dr) Fedelix Ephraim Mabou, from Ivory Coast in West Africa, who died during the civil war in my country last (2009).
My father was the personal adviser to our former head of state (Laurent Gbagbo) He was the owner of Mabou Cocoa industries (LTD) before he was assassinated during a motor accident along side with my mother on a cold blood one morning. But i managed to escape for my dear life and ran into a neighbourly country, (Dakar) the capital of (Senegal) and i am residing there now, as a refugee, in the refugee camp.
Meanwhile, I am writing to you now with the Reverend's computer and i will like to know you more before we move forward from here!. I will like to know what you do for a living, remember that you caught my attention in that site, that was why i wrote you at the first time. Here is my picture i came here with, i will show you more of me. when i know and see yours.Awaiting for your reply soonest from my heart,
Mary
Received: from [41.214.117.16]
Date: Mon, 13 Jul 2015 03:54:17 -0700
From: Mary Mabou <[email protected]>
Subject: Please i need your help and assistance.
My dearest,
I am glad to write, and given the opportunity now i have heard from you. Hope you are fine. thanks for your reply. Your message was a bit relief for me since i read it. May God protect you for me. Its just like one staying in the prison, I hope by Gods grace with your help i will come out here soon. i don't have any relatives now whom i can go to that my parents introduced me to until now i found my self in to this predicament.
All my relatives ran away in the middle of that war. The only person i have now is Rev. pastor partrick moric, who is the Reverend Minister in charge of the church in this camp (CHRIST DE SAVIOR MISSION) He has been very nice to me since I came here but I am not living with him rather I am living in the women hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is +221763491450 Feel free to call me through his number phone and His email contact is ([email protected]) so If you call tell him that you want to speak with me 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 because of their country religion. I want to go back to my studies in nursing, because I only attended my first year before the tragic incident that lead to my being in this situation now took place.
Honey Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you latter, because, when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is ($4.750.00) (Four Million Seven Hundred and fifty thousand US Dollars). So I will like you to help me transfer this money to your account and from it you send to me some to get my traveling document to come to your country and live with you.
I kept this secret to people in this camp here, the only person that knows about it is the Reverend because he is like a father to me now. So in the light of above i will like you to keep it to yourself and please don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust and love I deposed on you now.
I like honest, understanding and God fearing people, truthful and a man of vision, and hardworking. My favorite language is English but our language is French but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest Thanks and remain blessed,
bye,
Yours in love.
Mary
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Received: from [41.83.44.117]
Date: Tue, 14 Jul 2015 06:47:50 -0700
From: Mary Mabou <[email protected]>
Subject: Darling, here is the contactdetails of the bank for you to contact the bank.
Thanks for your mail my darling, It's my pleasure reading your mail today, how are you doing over there and how is your work? I guess you are doing well, I am fine here with all hopes of coming over to your country and stay with you for a normal life and continuation with my studies immediately after the transfer of my money to your position. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).
Dearest, I have read your mail and i wish to thank you for coming into my life and showing me that there are still good men in the world, thanks for your caring and concerns upon me, you thought has show me that you are a good person,and will not disappoint me.
The most important thing now is for you to contact the bank, let here from the bank about the possibility of transferring my late father's money into your account, whenever the money is in your account, through there we pursue my traveling documents together with my international passport as i have mentioned it to you in my last that i lost my passport during the crisis in my country.
Don't be bias about the money, the fund was deposited by my late father which am the next of kin, after the sudden death of my both parents, i have been in the refugee camp till now, then i contacted the bank and tell them about my intention to claim the money, the bank only demanded for a foreign representative who will stand for me in the transfer because of my refugee status and the law of this country. Dearest, I have never met you before but your thoughts are my reasons of trusting in you, I believe you will always be sincere and will never let me down. Here is the contact information of the bank in London where the money was deposited by my late father.
Name; FIBI BANK PLC LONDON,
Email address; ([email protected])
Name of the transfer officer is ;::::::::::::::: Mr. M. Berwald,
Telephone number ;::::::::::::::::::::::::::::: +447024340775
Fax number ;:::::::::::::::::::::::::::::::::::: +447029041320
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states..
Based on this information, i will like you to help me by sending an email to the transfer department of the bank today with their email address: ([email protected]) Mr. M. Berwald, the foreign transfer officer of the bank, telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my $4.750.00 (Four Million Seven Hundred and fifty thousand US Dollars) deposited by my late father of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS ;::::::::::::::::::::::: DR. FEDELIX EPHRAIM,
AMOUNT ;:::::::::::::::::::::::::::::::: 4.750 US MILLION DOLLARS.
NEXT OF KIN ;::::::::::::::::::::::::::: MS. MARY MERAB MABOU,
ACCOUNT NUMBER ;:::::::::::::::::::::::: 43483002.
God bless as you do this today by sending email to the Bank. Thanks for being there for me and thanks for coming into my life. Waiting to hear from you soonest,
Greetings from your dearest
Mary Mabou.
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Received: from [41.82.23.171]
From: "INFO-FIBI PLC BANK" <[email protected]>
Date: Wed, 15 Jul 2015 13:46:35 +0200
Cc: [email protected]
Subject: FIBI BANK TRANSFER DEPARTMENT REPLY.
FIBI BANK (UK) PLC,
24 Creechurch Lane, London, EC3A 5JX, Payment Department,
Tel/Fax: +4470240422133, +447024023224
Telex: 6969815.
Swift: FIRBGB 2L,
Date: 15th July 2015.
For Your Kind Attention Mr. "xxxxxx",
Reference to your request for the release of Late Dr. Fedelix Ephraim's outstanding balance (US$4,750,000.00) with Account No. 43483002 willed to Miss Mary Merab Mabou, presently in Dakar-Senegal.
We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Mary Merab Mabou) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.
1. You should present an authority letter (Power of Attorney) dully prepared and signed by a Senegalese based lawyer where your partner is currently residing as your witness, mandating you to make this claims and transfer on Miss Mary Merab Mabou's behalf.
2. An Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Miss Mary Merab Mabou's
3. The death certificate of Late Dr. Fedelix Ephraim, confirming his death.
4. A copy of statement of account issued to late Dr. Fedelix Ephraim, by our bank.
On receipt of the above documents/information, with satisfaction, we shall process your claim and effect the transfer without delay.
Regards.
Mr. Berwald.
Fibi Bank Plc London UK.
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Received: from [41.83.59.216]
Date: Wed, 15 Jul 2015 11:28:16 -0700
From: Mary Mabou <[email protected]>
Subject: My darling, please contact this lawyer immediately for the preparation of the remaining documents
My darling,
It's my pleasure writing this mail to you Honey. I have see what the bank is demanding before they will transfer my money to your position. Attachment in this email is a photocopy of my Late Father Death Certificate and Statement of Account, that is the photocopy not the original photocopies i am with the original photocopies.
The only problem we have now is the Power of Attorney and Affidavit of Oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail I discussed it with Rev. Pastor Partrick Moric, and he gave me the contact of this lawyer, Barr. Michael Diop.
He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a "power of attorney" that will enable you transfer my fund ($4.950m) from FIBI BANK PLC LONDON to your account on my behalf due to my refugee status here ok. His contact information are as follows,
Name;::::::::::::::::::::::: Barr. Michael Diop.
E-mail addresses;::::::::([email protected])
Office telephone number;::: +221763645795
Thanks for being there and thanks for coming into my life, please as soon as you contact the lawyer please let me know ok. Waiting to hear from you soonest and please try and call me, i will be waiting to hear from you. Greetings from your dearest.
Mary Mabou.
X-Originating-IP: not available
Date: Thu, 16 Jul 2015 10:40:09 +0000 (UTC)
From: Oman Chambers <[email protected]>
Subject: THE COST OF LEGAL DOCUMENTS.
Oman Chambers & Associates.
# 26 Rodhes Crescent (2nd Floor),
Solicitors And Advocates
Dakar Senegal
Tel: +221763645795
Email: [email protected]
Attention Mr. "xxxxxx",
We have acknowledged the receipt of your email and your partner Ms. Mary Mabou, as we spoken few minutes ago, and we discussed on issuing to you a Power of Attorney and Affidavit of Oath empowering you to stand on her behalf to transfer her inherited funds from Fibi Bank Plc London to your account in your country or elsewhere.
Your details has been well noted, to proceed with this services, you're advised to provide a copy of your Identify. Prior to my inquiries at the federal high court today, you are advised to pay the following fees:
1. Swearing of Affidavit of Oath containing your personal data at the Federal High Court is ...... ($120 dollar).
2. Preparation and legalization of the Power of Attorney at the Federal High Court Senegal is …... ($230 dollar)
3. Notary Stamping at the Notary Public Office is ........ ($95 dollar).
4. My legal processing fee ...................................... ($80 dollar).
Total .................................................................. ($525 US dollar)
To speedy the process you are to send these money through (Money Gram transfer system) or (Western Union money transfer) to enable my noble office prepare and legalize the power of Attorney and Affidavit of Oath at the Federal High Court Senegal and Notary Public respectively.
Be inform that you have to pay ($525 US dollar) in your country currency and for me to collect it in my country currency Cfa.
For security reasons, send the payment ($525 US dollar) with the name of my accountant through Money Gram transfer
Name;::::::::::::::::::::: Wilfried Abdoul Had,
Address;:::::::::::::::::: 26 Rodhes crescent, Dakar Senegal.
Area cold;:::::::::::::::: 00221.
Country;:::::::::::::::::::Senegal Dakar.
Send or call me for the payment information as soon as you send the money to enable us collect the money from Western Union local office here and proceed with the services.
The Power of Attorney and Affidavit of Oath shall be prepared and legalized within 48 hours, after receiving payment.
Attach here is my ID Card and my License of Operation.
Yours In Service,
Dr. Barrister Michael Diop.
(Principal Partner).(ESQ).
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Received: from [41.83.59.216]
Date: Thu, 16 Jul 2015 04:49:42 -0700
From: Mary Mabou <[email protected]>
Subject: My love, Please help me pay the Lawyer.
Thanks for contacting the lawyer my darling, How are you doing over there, i hope you are fine and in good health, darling, i am wiring to inform you that the lawyer called me this morning telling me about your mail and i want to let you know that any help you render to me will be reworded, so you don't have to be afraid in helping me, i am so much happy for contacting the lawyer and the lawyer called me now telling me that he have received your mail for the preparation of the required documents and he have send reply to you. My dear I'm very happy to see that very soon i will be with you and stay with you for the rest of my life.
Honey, the lawyer (Barr. Michael Diopi) told me that he had made all arrangement and that we should pay him some money (525 dollar), (Eight hundred and fifty dollars) said that we have to pay it before the preparation of the power of attorney and Affidavit of Oath. Lawyer say that this payment will cover all the expenses at the federal high court before the power of attorney and Affidavit of Oath becomes legal and a little part of it for his services.
My love, i want to thank you for your love and care you have for me, and as you know i can't help myself in this situation now, if I had the possibility, I would have made the payment by myself. It wasn't my wish pleading you to pay on my behalf, but unfortunately I can not help myself due to my situation here in the camp. Please accept me the way I am. I can not help myself and I am feeling a lot of shame to myself.
Please my Love, help me as i don't have any other person except you and i am assuring you that you will not regret helping me as you will have your money back plus 20% of my money for your assistance and as you know this is the only thing left as soon as we get this power of attorney everything will be over.
My love, Please help me pay the Lawyer the money to enable him provide the power of attorney and Affidavit of Oath for us. I depend on you, and you are my only relative and my hope, please try you best to help me pay Lawyer now.
God will always bless you for taking care of me and i assure you that you will not regret helping me as you will get your money back and equally manage the rest of the money for our future till i come over.
Thanks for being there for me and thanks for coming into my life. I'm truly grateful. Receive much greetings and hugs, i will be waiting for your call and reply.
Your dear.
Mary Mabou.
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X-Originating-IP: not available
Date: Fri, 31 Jul 2015 18:35:25 +0000 (UTC)
From: Oman Chambers <[email protected]>
Subject: Here is the account details.
Oman Chambers & Associates.
#26 Rodhes Crescent (2nd Floor),
Solicitors And Advocates
Dakar Senegal
Tel: +221763645795
Email: [email protected]
Attention Mr. "xxxxxx",
Your mail have been noted, according to your request, bellow here is my account details for you to pay the money into the account and get me informed. Do not make any mistake in the details to avoid delay.
Bank Name: BANK OF AFRICA - SENEGAL
Bank Swift: AFRISNDAXXX
IBAN: SN08 SN10 0010 0400 2729 6500 0340
Account Name: GASSAMA OMAR
Account No: 02729650003
Bank Code: SN100
Code Guichet: 01004
Cle RIB: 40
Your advice to send us the payment slip via email after paying the money into the account for confirmation and withdraw. The Power of Attorney and Affidavit of Oath shall be prepared and legalized within 48 hours, after receiving payment.
Yours In Service,
Dr. Barrister Michael Diop.
(Principal Partner).(ESQ).
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Received: from [41.83.27.111]
Date: Sun, 6 Sep 2015 04:04:41 -0700
From: Mary Mabou <[email protected]>
Subject: My dear good friend good news from miss Mary Mabou.
My dear good friend,
Just quite a long silent. With hope all is well with you and your family over there, i wish to inform you that i have finally achieved the project of which i contacted you to come forward to assist me on. An Indian man by name Sanjiv Kumar mind was touched to effect the project by assisting both financial and morally to transfer the fund to account in his country INDIA. Recently, i am in INDIA taking treatment because i was advised to try their hospital on matters concerning Diabetes and high blood pressure problem.
I may not be communicating with you always as i will be going under major surgical operation and of which i am not sure of surviving. No matter what the situation may look like i still give thanks to God for everything because he answered my prayer by keeping me alive to witness that this money was used for the future.
However, my mind was touched to appreciate your effort with the sum of $500,000 in making sure that this noble transaction was accomplished, though you couldn't make it but i understood your sincere mind and willingness to assist and that's why i have drafted a cheque of $500,000 Dollars to compensate you and also to appreciate your eagerness. Right now you have to contact Rev Pastor Evans Johnson whom i have handed the cashier's cheque of $500,000 to release it to you as i have prepared the bank cheque with your information.
Contact Rev.Pastor Partrick Moric.
Email: [email protected]
Contact him and you have to make a choice of the safer means of sending the cheque to you, this is because i cannot send out money through any means out here in India, there are no western union office nor money gram for easy sending and receiving of funds. Confirm to me as soon as you receive this cashier's cheque, so that i can know that the Reverend Pastor really delivered it to you.
Thanks and God bless.
Respectfully,
Mary Mabou
Miss. Mary Merab Mabou, 25 years old woman from the Cote d'Ivoire, parents 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. Fedelix Ephraim Mabou) had been a substantial bank deposit ($4.75 million US dollars) with the English bank. Miss. Mary is the only legitimate heir (next of kin) to the funds. 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 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.ISP: SONATEL, Senegal, Dakar
She obtained the lawyer (Barrister Michael Diop) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Mary 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 $525 USD and should been pay immediately via Western Union or Money Gram money transfer.
Bank account name: Gassama Omar
Site: singles4real
Username: marybaby12
Sex: Female
Age: 22
Country: Germany
State, City: balin
Site: singles4real
From: marybaby12
Date: Fri Jul 10, 2015 11:27 am
My name is Mary, i got you from singles4real.com, and i want to have a good relationship with you, please i need your cooperation, am yours Mary. this is my email address, please contact me with it so that i will tell you more about me and send you my other pictures ok here is my email address.
([email protected]) please write to me in my email ok
Received: from [41.214.118.176]
Date: Sun, 12 Jul 2015 12:26:33 -0700
From: Mary Mabou <[email protected]>
Subject: thanks a lot, please i will like to know more about you please.
My dearest
How are you today, hope you are fine, I am very happy to your respond to the email i sent to you in your address at the site, I am miss Mary Merab Mabou, Age 25, ft 5/1, wt 59. I am the only daughter of Late (Dr) Fedelix Ephraim Mabou, from Ivory Coast in West Africa, who died during the civil war in my country last (2009).
My father was the personal adviser to our former head of state (Laurent Gbagbo) He was the owner of Mabou Cocoa industries (LTD) before he was assassinated during a motor accident along side with my mother on a cold blood one morning. But i managed to escape for my dear life and ran into a neighbourly country, (Dakar) the capital of (Senegal) and i am residing there now, as a refugee, in the refugee camp.
Meanwhile, I am writing to you now with the Reverend's computer and i will like to know you more before we move forward from here!. I will like to know what you do for a living, remember that you caught my attention in that site, that was why i wrote you at the first time. Here is my picture i came here with, i will show you more of me. when i know and see yours.Awaiting for your reply soonest from my heart,
Mary
Received: from [41.214.117.16]
Date: Mon, 13 Jul 2015 03:54:17 -0700
From: Mary Mabou <[email protected]>
Subject: Please i need your help and assistance.
My dearest,
I am glad to write, and given the opportunity now i have heard from you. Hope you are fine. thanks for your reply. Your message was a bit relief for me since i read it. May God protect you for me. Its just like one staying in the prison, I hope by Gods grace with your help i will come out here soon. i don't have any relatives now whom i can go to that my parents introduced me to until now i found my self in to this predicament.
All my relatives ran away in the middle of that war. The only person i have now is Rev. pastor partrick moric, who is the Reverend Minister in charge of the church in this camp (CHRIST DE SAVIOR MISSION) He has been very nice to me since I came here but I am not living with him rather I am living in the women hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is +221763491450 Feel free to call me through his number phone and His email contact is ([email protected]) so If you call tell him that you want to speak with me 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 because of their country religion. I want to go back to my studies in nursing, because I only attended my first year before the tragic incident that lead to my being in this situation now took place.
Honey Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you latter, because, when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is ($4.750.00) (Four Million Seven Hundred and fifty thousand US Dollars). So I will like you to help me transfer this money to your account and from it you send to me some to get my traveling document to come to your country and live with you.
I kept this secret to people in this camp here, the only person that knows about it is the Reverend because he is like a father to me now. So in the light of above i will like you to keep it to yourself and please don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust and love I deposed on you now.
I like honest, understanding and God fearing people, truthful and a man of vision, and hardworking. My favorite language is English but our language is French but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest Thanks and remain blessed,
bye,
Yours in love.
Mary
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Received: from [41.83.44.117]
Date: Tue, 14 Jul 2015 06:47:50 -0700
From: Mary Mabou <[email protected]>
Subject: Darling, here is the contactdetails of the bank for you to contact the bank.
Thanks for your mail my darling, It's my pleasure reading your mail today, how are you doing over there and how is your work? I guess you are doing well, I am fine here with all hopes of coming over to your country and stay with you for a normal life and continuation with my studies immediately after the transfer of my money to your position. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).
Dearest, I have read your mail and i wish to thank you for coming into my life and showing me that there are still good men in the world, thanks for your caring and concerns upon me, you thought has show me that you are a good person,and will not disappoint me.
The most important thing now is for you to contact the bank, let here from the bank about the possibility of transferring my late father's money into your account, whenever the money is in your account, through there we pursue my traveling documents together with my international passport as i have mentioned it to you in my last that i lost my passport during the crisis in my country.
Don't be bias about the money, the fund was deposited by my late father which am the next of kin, after the sudden death of my both parents, i have been in the refugee camp till now, then i contacted the bank and tell them about my intention to claim the money, the bank only demanded for a foreign representative who will stand for me in the transfer because of my refugee status and the law of this country. Dearest, I have never met you before but your thoughts are my reasons of trusting in you, I believe you will always be sincere and will never let me down. Here is the contact information of the bank in London where the money was deposited by my late father.
Name; FIBI BANK PLC LONDON,
Email address; ([email protected])
Name of the transfer officer is ;::::::::::::::: Mr. M. Berwald,
Telephone number ;::::::::::::::::::::::::::::: +447024340775
Fax number ;:::::::::::::::::::::::::::::::::::: +447029041320
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states..
Based on this information, i will like you to help me by sending an email to the transfer department of the bank today with their email address: ([email protected]) Mr. M. Berwald, the foreign transfer officer of the bank, telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my $4.750.00 (Four Million Seven Hundred and fifty thousand US Dollars) deposited by my late father of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS ;::::::::::::::::::::::: DR. FEDELIX EPHRAIM,
AMOUNT ;:::::::::::::::::::::::::::::::: 4.750 US MILLION DOLLARS.
NEXT OF KIN ;::::::::::::::::::::::::::: MS. MARY MERAB MABOU,
ACCOUNT NUMBER ;:::::::::::::::::::::::: 43483002.
God bless as you do this today by sending email to the Bank. Thanks for being there for me and thanks for coming into my life. Waiting to hear from you soonest,
Greetings from your dearest
Mary Mabou.
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Received: from [41.82.23.171]
From: "INFO-FIBI PLC BANK" <[email protected]>
Date: Wed, 15 Jul 2015 13:46:35 +0200
Cc: [email protected]
Subject: FIBI BANK TRANSFER DEPARTMENT REPLY.
FIBI BANK (UK) PLC,
24 Creechurch Lane, London, EC3A 5JX, Payment Department,
Tel/Fax: +4470240422133, +447024023224
Telex: 6969815.
Swift: FIRBGB 2L,
Date: 15th July 2015.
For Your Kind Attention Mr. "xxxxxx",
Reference to your request for the release of Late Dr. Fedelix Ephraim's outstanding balance (US$4,750,000.00) with Account No. 43483002 willed to Miss Mary Merab Mabou, presently in Dakar-Senegal.
We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Mary Merab Mabou) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.
1. You should present an authority letter (Power of Attorney) dully prepared and signed by a Senegalese based lawyer where your partner is currently residing as your witness, mandating you to make this claims and transfer on Miss Mary Merab Mabou's behalf.
2. An Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Miss Mary Merab Mabou's
3. The death certificate of Late Dr. Fedelix Ephraim, confirming his death.
4. A copy of statement of account issued to late Dr. Fedelix Ephraim, by our bank.
On receipt of the above documents/information, with satisfaction, we shall process your claim and effect the transfer without delay.
Regards.
Mr. Berwald.
Fibi Bank Plc London UK.
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Received: from [41.83.59.216]
Date: Wed, 15 Jul 2015 11:28:16 -0700
From: Mary Mabou <[email protected]>
Subject: My darling, please contact this lawyer immediately for the preparation of the remaining documents
My darling,
It's my pleasure writing this mail to you Honey. I have see what the bank is demanding before they will transfer my money to your position. Attachment in this email is a photocopy of my Late Father Death Certificate and Statement of Account, that is the photocopy not the original photocopies i am with the original photocopies.
The only problem we have now is the Power of Attorney and Affidavit of Oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail I discussed it with Rev. Pastor Partrick Moric, and he gave me the contact of this lawyer, Barr. Michael Diop.
He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a "power of attorney" that will enable you transfer my fund ($4.950m) from FIBI BANK PLC LONDON to your account on my behalf due to my refugee status here ok. His contact information are as follows,
Name;::::::::::::::::::::::: Barr. Michael Diop.
E-mail addresses;::::::::([email protected])
Office telephone number;::: +221763645795
Thanks for being there and thanks for coming into my life, please as soon as you contact the lawyer please let me know ok. Waiting to hear from you soonest and please try and call me, i will be waiting to hear from you. Greetings from your dearest.
Mary Mabou.
X-Originating-IP: not available
Date: Thu, 16 Jul 2015 10:40:09 +0000 (UTC)
From: Oman Chambers <[email protected]>
Subject: THE COST OF LEGAL DOCUMENTS.
Oman Chambers & Associates.
# 26 Rodhes Crescent (2nd Floor),
Solicitors And Advocates
Dakar Senegal
Tel: +221763645795
Email: [email protected]
Attention Mr. "xxxxxx",
We have acknowledged the receipt of your email and your partner Ms. Mary Mabou, as we spoken few minutes ago, and we discussed on issuing to you a Power of Attorney and Affidavit of Oath empowering you to stand on her behalf to transfer her inherited funds from Fibi Bank Plc London to your account in your country or elsewhere.
Your details has been well noted, to proceed with this services, you're advised to provide a copy of your Identify. Prior to my inquiries at the federal high court today, you are advised to pay the following fees:
1. Swearing of Affidavit of Oath containing your personal data at the Federal High Court is ...... ($120 dollar).
2. Preparation and legalization of the Power of Attorney at the Federal High Court Senegal is …... ($230 dollar)
3. Notary Stamping at the Notary Public Office is ........ ($95 dollar).
4. My legal processing fee ...................................... ($80 dollar).
Total .................................................................. ($525 US dollar)
To speedy the process you are to send these money through (Money Gram transfer system) or (Western Union money transfer) to enable my noble office prepare and legalize the power of Attorney and Affidavit of Oath at the Federal High Court Senegal and Notary Public respectively.
Be inform that you have to pay ($525 US dollar) in your country currency and for me to collect it in my country currency Cfa.
For security reasons, send the payment ($525 US dollar) with the name of my accountant through Money Gram transfer
Name;::::::::::::::::::::: Wilfried Abdoul Had,
Address;:::::::::::::::::: 26 Rodhes crescent, Dakar Senegal.
Area cold;:::::::::::::::: 00221.
Country;:::::::::::::::::::Senegal Dakar.
Send or call me for the payment information as soon as you send the money to enable us collect the money from Western Union local office here and proceed with the services.
The Power of Attorney and Affidavit of Oath shall be prepared and legalized within 48 hours, after receiving payment.
Attach here is my ID Card and my License of Operation.
Yours In Service,
Dr. Barrister Michael Diop.
(Principal Partner).(ESQ).
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Received: from [41.83.59.216]
Date: Thu, 16 Jul 2015 04:49:42 -0700
From: Mary Mabou <[email protected]>
Subject: My love, Please help me pay the Lawyer.
Thanks for contacting the lawyer my darling, How are you doing over there, i hope you are fine and in good health, darling, i am wiring to inform you that the lawyer called me this morning telling me about your mail and i want to let you know that any help you render to me will be reworded, so you don't have to be afraid in helping me, i am so much happy for contacting the lawyer and the lawyer called me now telling me that he have received your mail for the preparation of the required documents and he have send reply to you. My dear I'm very happy to see that very soon i will be with you and stay with you for the rest of my life.
Honey, the lawyer (Barr. Michael Diopi) told me that he had made all arrangement and that we should pay him some money (525 dollar), (Eight hundred and fifty dollars) said that we have to pay it before the preparation of the power of attorney and Affidavit of Oath. Lawyer say that this payment will cover all the expenses at the federal high court before the power of attorney and Affidavit of Oath becomes legal and a little part of it for his services.
My love, i want to thank you for your love and care you have for me, and as you know i can't help myself in this situation now, if I had the possibility, I would have made the payment by myself. It wasn't my wish pleading you to pay on my behalf, but unfortunately I can not help myself due to my situation here in the camp. Please accept me the way I am. I can not help myself and I am feeling a lot of shame to myself.
Please my Love, help me as i don't have any other person except you and i am assuring you that you will not regret helping me as you will have your money back plus 20% of my money for your assistance and as you know this is the only thing left as soon as we get this power of attorney everything will be over.
My love, Please help me pay the Lawyer the money to enable him provide the power of attorney and Affidavit of Oath for us. I depend on you, and you are my only relative and my hope, please try you best to help me pay Lawyer now.
God will always bless you for taking care of me and i assure you that you will not regret helping me as you will get your money back and equally manage the rest of the money for our future till i come over.
Thanks for being there for me and thanks for coming into my life. I'm truly grateful. Receive much greetings and hugs, i will be waiting for your call and reply.
Your dear.
Mary Mabou.
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X-Originating-IP: not available
Date: Fri, 31 Jul 2015 18:35:25 +0000 (UTC)
From: Oman Chambers <[email protected]>
Subject: Here is the account details.
Oman Chambers & Associates.
#26 Rodhes Crescent (2nd Floor),
Solicitors And Advocates
Dakar Senegal
Tel: +221763645795
Email: [email protected]
Attention Mr. "xxxxxx",
Your mail have been noted, according to your request, bellow here is my account details for you to pay the money into the account and get me informed. Do not make any mistake in the details to avoid delay.
Bank Name: BANK OF AFRICA - SENEGAL
Bank Swift: AFRISNDAXXX
IBAN: SN08 SN10 0010 0400 2729 6500 0340
Account Name: GASSAMA OMAR
Account No: 02729650003
Bank Code: SN100
Code Guichet: 01004
Cle RIB: 40
Your advice to send us the payment slip via email after paying the money into the account for confirmation and withdraw. The Power of Attorney and Affidavit of Oath shall be prepared and legalized within 48 hours, after receiving payment.
Yours In Service,
Dr. Barrister Michael Diop.
(Principal Partner).(ESQ).
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Received: from [41.83.27.111]
Date: Sun, 6 Sep 2015 04:04:41 -0700
From: Mary Mabou <[email protected]>
Subject: My dear good friend good news from miss Mary Mabou.
My dear good friend,
Just quite a long silent. With hope all is well with you and your family over there, i wish to inform you that i have finally achieved the project of which i contacted you to come forward to assist me on. An Indian man by name Sanjiv Kumar mind was touched to effect the project by assisting both financial and morally to transfer the fund to account in his country INDIA. Recently, i am in INDIA taking treatment because i was advised to try their hospital on matters concerning Diabetes and high blood pressure problem.
I may not be communicating with you always as i will be going under major surgical operation and of which i am not sure of surviving. No matter what the situation may look like i still give thanks to God for everything because he answered my prayer by keeping me alive to witness that this money was used for the future.
However, my mind was touched to appreciate your effort with the sum of $500,000 in making sure that this noble transaction was accomplished, though you couldn't make it but i understood your sincere mind and willingness to assist and that's why i have drafted a cheque of $500,000 Dollars to compensate you and also to appreciate your eagerness. Right now you have to contact Rev Pastor Evans Johnson whom i have handed the cashier's cheque of $500,000 to release it to you as i have prepared the bank cheque with your information.
Contact Rev.Pastor Partrick Moric.
Email: [email protected]
Contact him and you have to make a choice of the safer means of sending the cheque to you, this is because i cannot send out money through any means out here in India, there are no western union office nor money gram for easy sending and receiving of funds. Confirm to me as soon as you receive this cashier's cheque, so that i can know that the Reverend Pastor really delivered it to you.
Thanks and God bless.
Respectfully,
Mary Mabou
