by soldierfortune
SCAMMER IN BRIEF:
Note* next of kin scammer may have a several reasons to obtain an assistant, refugee scammer always refugee/monetary laws. Socio-economic refugee/humanitarian laws are for protect refugees, not restrict their economical rights, please do not stumble into a law.
Location (IP address): ISP: SONATEL, Senegal, Dakar
Dating Site/user ID: spiritualdating/marymabou
Name: Mary Mabou
Age: 23
Sex: female
Country: Cote d'Ivoire
Email 1: <[email protected]>
Email 2: <[email protected]>
Email 3: <[email protected]>
Phone 1: +221777089114 (Rev. Gabriel Williams)
Country/Type/Provider: Senegal/Mobile/Sonatel Mobiles (Orange)
Phone 2: +447966325124 (Standard Chartered Bank, Peter Sands)
Country/Type/Provider: UK/Mobile
Phone 3: +447045705039 (Standard Chartered Bank)
Country/Type/Provider: UK/Universal - Personal Redirect
Phone 4: +221763626665 (Bar. Samba Samba Ajuba)
Country/Type/Provider: Senegal/Mobile/Sentel GSM (Tigo)
Scam story: Advance fee fraud, NOK (next of kin), refugee
- Father Dr. Patrick Mabou and mother were killed by rebels during the civil war
- Fled from Cote d'Ivoire to the refugee camp in Dakar, Senegal
- Father deposited $6.5 million US dollars with the bank in UK
- Refugee status*
- Compensation of a foreign partner 15%
- A foreign partner to help with the travel documents
- Lawyer fee $1.890 USD
- Payment via Money Gram to name: Ale Oti
Site: spiritualdating
From: marymabou
Date: Jan 29, 2016
It's my pleasure to meet you here, contact me through my email ok, Thanks ([email protected])
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X-Originating-IP: not available
From: mar mab <[email protected]>
Date: Sat, 30 Jan 2016 18:12:34 +0000
Subject: Nice To Meet You, Please Read The Following Message Carefully And Try And Get Back To Me Please My Dear
my Dearest One,
I am more than happy when i saw your reply to my mail today How is every thing over the re with you including your precious life hope you are fine and doing well in your life, My dear is a little bit cold over here in Dakar Senegal. My name is Miss (mary mabou) from ivory coast in west Africa i am 23 yrs old never married before-and presently i am residing in the refugee, camp here in Dakar Senegal as a result of the civil war that was fought in my country.
My late father Dr Patrick Mabou was the managing director of mabou's Manufacturing industry and I was the personal advice to the former head of state in our country before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to this country Senegal where i am living now as a refugee, In this camp we are only allowed to go out from the camp only three times in a week. It is just like one staying in the prison and i hope by Gods grace i will come out here soon, I have believe in you and hope you will help me in anyway you can,
Let this letter not be as to surprising or as a story to your hearing, or you might be thinking why i am writing this letter to you, my dear it is God's all direction to me that you will help me because I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war, the only person i have now is Rev. father Gabriel Williams whom i mate here when i run to this place and he is the pastor of the (Christ the king of all Church) here in the camp, I have been very nice to me since i came here but i am not living with him rather i am living in the woman's hostel because in the camp we have two hostels one for men, the other for women.
The Pastors Tel number is +221777089114 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. 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 took place.
Please listen to this and by faith i hope to earn your confidence please it's a secret, only the Reverend knows about it 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 one of the bank out side the country which he used my name as the next of kin , the amount in question is $ 6.5 (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 meet with you. I kept this secret to people in the camp here (only the Reverend knows about it) because i am afraid to loose this money if they gets to know about it. Meanwhile my dear i need your full contacts, Or in the alternative, if you can't help me to get the Camp Clearance and international Passport to come to join you in your country then on my arrival i will apply directly to bank myself so that they will transfer the money into your bank account.
It is now left for you to choose which option you prefer to help me. (1) Either to agree to represent me at the bank so that I can give you the contact of the bank in London and all information for you to contact them directly so that they can transfer the money into your bank account. (2). Or to help come me over to your country so that the bank can transfer the money into your bank account after I eat.
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. Remember i am giving you all this information due to the trust i reposed on you. I like honest and understanding people, purehearted and a man of vision, truth and hardworking. our language is French but My favorite language is English. Because i was trend with English, Meanwhile attached here is my pictures as i will also like to have yours, 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
Yours forever in love
mary Mabou
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X-Originating-IP: not available
From: mar mab <[email protected]>
Date: Mon, 1 Feb 2016 16:12:41 +0000
Subject: My Dear This is the Bank Contact here, so get in touch with them.
Hello My Sweet Darling I Thank You Somuch, I am pleased to tell you that I appreciate all your kind effort to help me, and I would also like to see you face to face, "immediately the money transfered into your account, from there i will start my studies back that is while I do not hide anything from you, just contact the Bank for the money, you can call me today or tomorrow from 2 o'clock Senegal time with the phone number of Rev. Father Gabriel Williams, I'll be very happy to hear your voice.
I want you to know that before I contacted You i prayed and fasted for God to show me some body that will help and cares for me, somebody that will take me as he takes himself, and then I saw that you will personally matched mine and you are the kind of person, I'm looking, and looking forward to spend the rest of my life with. I will not share your love to another person Hence I Know You will satisfy me, so I cannot look for another person. I did not tell anyone about the existence of this money except you, and I will like you to please keep it secret to other people because it is (money) all eyes will be on it. remember I trust you Honey! This is why I'm giving you all this information.
My love I will like to hear your voice please, just call me with the Priest cellphone Number +221777089114 and tell him that you want to talk to me [Miss mary Mabou] and He will send for me immediately. You can call the Reverend around 2:00 pm. I will be waiting for your call, I have informed the Bank about my plans to the claim of this money, and the only thing they told me is to look for a foreign partner who will stand on my behalf because of My age, status and my condition as a refugee and again as the laws of this country.You will have 15% of the total funds as you will help me managed the money for any business of your choice.
In this context, i will like you to contact the bank immediately with this information, I have told them that you are my foreign partner that you want to know the possibilities to help me transfer the 6.5 million Us Dollars deposited by my late father which I am the next of kin to him. The Contact Information for Bank are as follows,
Standard Chartered Bank Plc London, (Mr Peter Sands Executive Director of the transfer of financial officer
Email ([email protected])
The name of the Transfer officer is Mr. Peter Sands,
phone numbers +447966325124 or +447045705039
account Number: BLB745008901546/QB/91/A.
Contact them now on how to transfer $6.5 (6.5 million U.S. dollars) Deposited by my late father which I am the next of kin. Dear I am glad that God has brought you to me, out of this my situation and I promise to be kind to you, and will also need you in my life including the Investment of this money since I'm still too young to manage it. As I told you before, this camp is just like one staying inside prison and my prayer is to get out of here as soon as possible. Please make sure you will; Contact the Bank, then after the transfer you can send me some money from it, to prepare my travelling documents to meet with you in your country. Waiting to hear from you soon!.
Always In Love
Miss mary Mabou
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X-Originating-IP: [41.82.88.22]
Date: Mon, 15 Feb 2016 09:08:23 -0500
From: STANDARD CHARTE BANK LONDON <[email protected]>
Subject: Foreign Operation/Wire Transfer Dept.
STANDARD CHARTERED BANK PLC.
Mr.Peter Sand, CBE.
Foreign Operation/Wire Transfer Dept .
TeL, +447966325124
Fax +447045705039
Email [email protected]
Reg: No scb C74741B
Date, 15th, February. 2016
For Your Kind Attention
Mr, Jon Vaalamo
Sir,
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your email which we have received in our bank. Actually we have earlier been informed about you by the young lady Miss Mary Mabou that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Dr. Patrick Mabou was our late customer with substantial amount, Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund to your account according to international Banking rules, we will like you to send the followings:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer since the girl is currently residing Senegal
2. The death certificate of (Her deceased father)confirming the death.
3. A certificate of deposit issued to him by our bank.
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 Mr Peter Sands (Foreign/Wire transfer officer)
TeL, +447966325124
Principal residence: 1 Aldermanbury Square, London EC2V 7SB
EMAIL [email protected]
Yours Faithfully,
Mr. Mike DeNoma
Accounts Department
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X-Originating-IP: not available
From: mar mab <[email protected]>
Date: Tue, 16 Feb 2016 10:27:34 +0000
Subject: DEAR PLEASE SEND YOUR INFORMATION TO THIS LAWYER FOR THE DOCUMENTS.
Hello My Dear,
How are you doing today? I hope you are fine. Honey its my pleasure and a compliments to write to you at this moment. However, I thank you for all your love and efforts to help me out of my sorrowful pains situation and to help me transfer the fund to your position pending my arrival to meet with you in your country, may God bless you and your family. Honey before i gave you these information's, i prayed and my spirit convinced me that you are my bone and my flesh, i have never loved any body this way or told any body about this money, the only people that knows about it is you, me and the Reverend no one again knows about it since the death of my parents and i will like you to keep it to your self because of wicked people, for i don't want to loose my life because of money. Now, regarding the requests the bank needs from us, i have with me here the last statement of account which i will send to the Bank, if the lawyer agrees to help us and the death
certificate which i will also send to the Bank. I thought it's the only things 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.
I have informed the Reverend about it and he gave me the contact of this lawyer below, according to the Reverend he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email or phone today because according to what the bank requested, the documents that is the power of attorney and affidavit of oath are going to bear your name and when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my Late father's money account in STANDARD CHARTERED BANK PLC LONDON to your account in your country. His Contact Information Are As Follows,
BARRISTER SAMBA AJUBA CHAMBERS ASSOCIATION.
SENIOR ADVOCATE
BARRISTER SAMBA SAMBA AJUBA
Office Telephone Number is +221763626665
E-mail ([email protected])
Note, the lawyer told me to tell you that when you are contacting him you have to send to him your details information's so that it will appear on the documents, such as fellows.
(1) Your full Names ........................
(2) Your Country ............................ .
(3) Your State and Home Address...........
(4) Your Age.......... And........Occupation
(5) Your Phone Number....................
(6) Your identity card..........
So, i will like you to contact him for the preparation of the power of attorney. Please try and contact me when you are in contact with him and let me know if he agrees to help us. With a big hug and kisses for you. From my deepest heart of love,
Yours forever,
Mary
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X-Originating-IP: not available
Date: Tue, 16 Feb 2016 17:12:34 +0000 (UTC)
From: Samba Ajuba <[email protected]>
Subject: MY FINDING FROM THE HIGH COURT.
BAR SAMBA LAW FIRM / ASSOCIATES
SOLICITOR AND CONSULTANTS (ESQ)
ADDRESS; 90/92 AGAP CITE, MOHAMED KAOLAK ROAD.
DAKAR SENEGAL.
OFFICE TEL, +221763626665
Hello Mr, "xxxxxx"
Sir,
Sequel to your e-mail on how to prepare a power of attorney / affidavit of oath for you and your partner. Your partner was in my office with Rev Gabriel Williams to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Standard Chartered Bank to your account in your country or elsewhere.
As regards to my promised to your partner that i will be at the federal high court once i receive your information to apply for the documents required from the bank Today i have appeared before the federal high court here in Dakar Senegal and presented your case and made the application of the legal documents.
Prior to my inquires from the high court here in Dakar Senegal today, I was made to understand that there are four documents required by the bank before the transfer of the fund to your account.
1.......A copy of Death certificate of Late Dr. Patrick Mabou.
2......A copy of His Statement of account. (WHICH I WILL SEND TO YOU LATER)
It remains the other two documents. Which is power of attorney and the affidavit of oath which will enable the Bank to process the transfer with you on behalf of your partner.
In view of above and from my inquiries, it will cost the sum of $650. for authentication of the power of attorney, $590. for swearing of the affidavit of oath at the federal high court here before it becomes valid, $300. for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee is $350. which the total is ( $1,890.00 US Dollars ) to get everything done. Therefore the total amount needed at hand to bring the documents today is
$1,890.00 Us dollars. This is the Information to remit the sum to my office.
NAME ................. ALE OTI
COUNTRY ............... DAKAR SENEGAL
ADDRESS; ........... 90/92 AGAP CITE, MOHAMED KAOLAK ROAD
VIA, ..... ,,,,,,........... MONEY GRAM.
Make sure you inform me immediately you send this money to this office, So that we can start the preparation of the documents (Which will be ready in the next two working days)
Thanks.
Yours in service,
Barrister Sambas
TEL. +221763626665
COMPENSATION:
X-originating-IP: not available
Date: Thu, 4 Aug 2016 14:28:42 +0000 (UTC)
From: <[email protected]>
Subject: GOD HAS ANSWERED MY PRAYER.
Hello My Dearest,
How are you all this while, This is Mrs Mary Mabou, Hope you are doing pretty good as I am feeling very fine now, I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from France.
Presently I am in France. with him for investing of the money. Mean while, I did nOt forget your past efforts and attempts to assist me in transferring those funds to your account despite that it failed us some how. You really tried to show me a true love and concern to help me out of that critical situation that i was and truly i did not forget the effort you made to help me, so i decided to show you a compensation reward, Now you will need to contact the new Reverend Pastor who is in charge of the refugee camp in Senegal, His name is, Reverend Peter Abbey, His direct email address is, ([email protected])
([email protected]) Tel: +221703473031
Ask him to send you a certified bank draft of $100.000.00 ( one Hundred Thousand United State Dollars) which I prepared and kept for your compensation for all your past efforts and attempts to assist me in this matter which later failed. I appreciated your efforts at that time very much. So feel free and get in touched with Rev Peter Abbey. and direct him where to send/post you the bank draft, Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to Rev Peter Abbey. on your behalf, Therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.
Yours truly,
Mary
