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  • Nora Godwill <[email protected]>

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  by soldierfortune
 
SCAMMER IN BRIEF:
Miss. Nora Godwill, 23 years old woman from the Sudan, parents and siblings was 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. Godwill Amafi) had been a substantial bank deposit ($6.7 million US dollars) with the English. Miss. Nora 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. 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 Lumunber Cumber) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Nora would sign the documents in 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 €1.480 EUROS and should been pay immediately via Western Union money transfer.
MONEY RECEIVER:

Name: John Thomson
Address: Rue 23 Sam Notaire SN 102, Dakar, Senegal
ISP: SONATEL, Senegal

http://en.netlog.com/noragodwill510

Username: noragodwill510
female - 23 years
Name: nora godwill
Date of birth: 10/09/1989
Location: New York City, United States
noragodwill510's profile has been blocked and is no longer accessible
Site: Netlog
From: noragodwill510
Date: Dec. 16, 2012

Hello!!!

Please reply to my email: ([email protected])

My name is Nora, average hight and good looking, I saw your profile and was delighted to contact you, I hope you will be the true loving, honest and caring man th I have been looking 4 and there something special i want to tell you, So please contact me directly through my email address

([email protected])
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Received: from [41.82.105.20]
Date: Mon, 17 Dec 2012 13:35:54 -0800 (PST)
From: Nora <[email protected]>
Subject: WITH LOVE AND TRUST FROM NORA PLEASE CALL ME WITH THIS NUMBER (+ 221-770-776-986)???????

DEAREST ONE

firstly I thank you for your reaction to my email; online with the message, which I have sent to you. How is every thing over there in your country, i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is Miss Nora godwill i am (23years old) but your age doesn't matter in a real relationship, so i am comfortable with your age, I am from (Sudan in North Africa,) 5.2ft tall, light in complexion single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr. godwill Amafi; was a politician and the managing director of a (Gold & Mine Industry) in the capital of Sudan, before the rebels attacked our house one early morning and killed my father and mother in cold blood. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i belive that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon. 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 the pastor (Reverend kelvin Amos), who is the pastor of the (CHRIST DE SAVIOUR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female. The Pastors Tel number is (+221-770-776-986).. if you call tell him that you want to speak with me (Nora) he will send for me in the hostel. As a refugee here, i don't [email protected] ve any right or privileged to any thing, be it phone or money what ever, because it is against the law of this country.

My love I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place. Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it), I have my late father's statement of account 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 leading Foreign bank which he used my name as the next of kin, the total amount, is $ 6.7 (Six million Seven 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, the only person that knows about it, is the Reverend because he is like a father to me.

So, i will like you to keep it to yourself and don't tell it to anyone because 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 deposed on you. I like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing people. My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.

Yours in love,
Miss Nora Godwill

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Received: from [41.82.148.148]
Date: Tue, 18 Dec 2012 15:05:19 -0800 (PST)
From: Nora <[email protected]>
Subject: PLEASE TRY AND CONTACT THE BANK

My Dearest,

How are you, and i hope fine, and i was happy to read your mail and see you are there for me, and i want you to know, i we be happy to be with you which i want you to please try and contact the bank as my trustee and partner i have appointed to stand on my behalf in regards to my late father fund, please use this application and submit to the bank as my trustee and partner and know the possibility of transferring the fund to your bank account in other to see you extract me from this camp, i hope you please try and submit the application to the bank as i have already informed the bank about you and tell you are my trustee and partner, which i have confidence that the bank we direct you on the way the transfer we take place and please try and call me once you are through with the bank with the number of rev father, and i we give you miss call to call me back once am with rev father

AUTHORIZATION LETTER ON BEHALF BENEFICIARY NEXT OF KIN Mr. ”xxxx”/MISS NORA GODWILL. I MISS NORA GODWILL, ARE TO INTRODUCE MY PARTNER BENEFICIARY NEXT OF / TRUSTEE REPRESENTATIVE WHOM SHALL STAND ON MY BEHALF FOR THE CLAIM OF MY LATE FATHER DR GODWILL AMAFI SAID AMOUNT $ 6,7 MILLION USD WITH HABIB BANK LIMITED.

Actually am here with death certificate of my late father, deposit certificate issued by Habib Bank Limited (HBL), to my late father, which I will forward to you upon your request. Application below;; send this application to the Habib Bank Limited (HBL), to release the money on my behalf,

Habib Bank Limited (HBL),
Address: London - Roadf161 Commercial
163 Commercial Road London E1 2DA
Phone: (+44 2081337411)
(+44 7531858547)
E-mail ([email protected])
([email protected])
[email protected]

APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY.

Sir I Mr. ”xxxxxx” i hereby request your respected financial institution to close the bank account BLB745008901546/QB/91/A belonging to Dr. godwill Amafi upon next of kin to Miss Nora godwill, and transfer the fund therein to my bank account to be forwarded to you on request. The credit balance is $6,7 million USD This application is necessitated by my status as the next of kin and beneficiary, entitled to inherit the deposit. If all the above information are correct, please let me know the procedures and requirements for release of the deposit without violating laws of united kingdom and my country. I hope my application would be given an urgent favorable consideration.

Yours faithfully
Mr. ”xxxxxx”

As soon you received any message from them just inform me, do not hesitate to let me know Make sure you send the Application to the Bank. Because I want to leave this country to join you as soon as possible for our better life.

your lovely
Nora

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Received: from [41.82.151.250]
From: [email protected]
Date: Mon, 31 Dec 2012 10:41:35 -0500
Subject: HBL TRANSFER REQUIRMENT

HABIB BANK LIMITED
Tariq M Akbar
Head of Operations
Tele +44 2081337411
+44 7031858547
Fax +44 8447741811
8451049789

Attn Sir Mr. ”xxxxxx”,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the letter which we have received from your partner Miss Nora Godwill appointing you as her trustee/ the letter you send across to us for comfirmation of the details of the account you sent accross to us being teh account of Late Dr Godwill Amafi. Actually, we have been told about you by the young lady Miss Nora Godwill she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Godwill Amafi his our late customer with account Account No. BLB745008901546/QB/91/A. Hence you have been really appointed as a trustee/representative to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, 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 High Court with a help of senegalese resident lawyer which she can help you to get one.

2. The death certificate of Late Dr. Godwill Amafi (Her deceased father) confirming the death.

3. A copy of deposit certificate issued to Late Dr. Godwill Amafi, 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. if you have any further question(s), dont hasitate to conatct us for more directives/clarifications.

Yours Faithfully,
Tariq M Akbar
Head of Operations

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Received: from [41.82.172.243]
Date: Wed, 16 Jan 2013 11:01:27 -0800 (PST)
From: Nora <[email protected]>
Reply-To: [email protected]
Subject: PLEASE TRY AND CONTACT THE BANK

My Dearest,

How are you, i hope fine and believed you are right there for me, and hope to see you soon, and to join you, which i was happy to see the mail you forwarded to me, which was send to you by the bank, and i also want you to know without you there is nothing i can do , and i believe you are going to do the best to see i join you. My Dearest concern what the bank said i consulted the rev father to rise to us a Senegalese lawyer which he did and give me a contact of a Senegal lawyer as the bank demands which i want you to please try and see you contact the lawyer rise to us by the rev father and know the possibility of getting the document that we be sign and seal by the high court as i have the death and deposit certificate of my late father. here is the full contact of the lawyer

Name Barrister Lumunber Cumber
Email....... [email protected]
[email protected]
Phone .... 00221 776789006

My Dearest i we be happy to hear as you have gone with the lawyer as i already have the death and deposit certificate of my late father, while it only remain the documents that must be sign and seal by the Senegal high court, which i want you to please try and contact the lawyer on how to get it

your lovely Nora

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IP: not available
Date: Thu, 17 Jan 2013 06:21:28 -0800
From: "LUMUNBER & ASSOCIATE" <[email protected]>
Subject: KIND ATTNS

LUMUNBER & ASSOCIATE
Legal Practitioners.
23 Sam Notaire SN 102 Dakar .
Republic Du Senegal
Tel: +221-77 6789006 (mobile line)
Direct office Hotline: 76868857 Ext 3
REF File; NO.: XX127GSCBKK

Dear Mr ”xxxxxx”,

Sequel to your email, which we received to my noble Law Firm on how to prepare all the Legal documents needed in completion of the transfer entrusted in your hand by Miss Nora Godwill. Your partner Miss Nora Godwill / Rev Father has pleaded on behalf of you to arrange all the related Documents required in this transaction to enable you to stand on her behalf to transfer her money from HABIB BANK LIMITED to your bank account in your country..

Prior to my inquiries from your partner and the Federal High Court here in Dakar Senegal, in regards to the documents required before the transfer of the fund to your bank account, Which is power of attorney and the Affidavit of Oath, which will enable the Bank to deal with you on
behalf of your partner.

In view of above and from my enquirers it will cost the sum of 310 Euro for the registration and authentication of the power of attorney, 300 Euro for swearing of the affidavit of oath at the Federal High Court here before it becomes valid, 220 Euro for notary stamping at the notary office, and my legal processing fee of 650 Euro. Total of 1,480 Euro equivalent, to get all your required legal documents prepared in other to see the transfer is effected to your bank account in your country. .

Note Upon the receipt of the said amount in preparation of the said document, we proceed with the steps. which is going to take 48 working hour to see the documents is secured and As well presented to the bank to effect the transfer to your bank account. which below is the details you can use to send the money to my firm via western Union Money with Secretary name below information

Name......... John Thomson
Country......... Senegal
Country Code........ 00221
Address............. Rue 23 Sam Notaire SN 102 Dakar

We want to informed you all the details you provided to us is OK for the preparation of the said documents needed by the bank. Thanks for your cooperation.

Hon. Bar Lumunber Cumber
Sam Notaire SN 102 Dakar, 1st Floor Dakar Senegal
  by soldierfortune
 
**
http://en.netlog.com/noragodwill560
Hello!!!

Please reply to my email: ([email protected])

My name is Nora, average hight and good looking, I saw your profile and was delighted to contact you, I hope you will be the true loving, honest and caring man th I have been looking 4 and there something special i want to tell you, So please contact me directly through my email address

([email protected])
Image

http://en.netlog.com/noragodwill686
My name is Nora, am contacting you for friendship, if you have the same desire, please write back to me to my email address ([email protected]), i shall get to reply you and send to you my photos.
  by soldierfortune
 
**
COMPENSATION:

Received: from [41.82.119.179]
Date: Wed, 6 Mar 2013 03:16:48 -0800 (PST)
From: Nora <[email protected]>
Reply-To: [email protected]
Subject: THANKS FOR YOUR EGGORT TO HELP ME

Hello my sweet and lovely friend, how are you doing? i know that God is taking good care of you. My lovely friend, i know that you have forgotten every thing about me, but let me remind you, my name is Nora GODWILL, the young girl that you tried to help out of the refugee camp in (Dakar Senegal), you remember?. Dear friend, i want you to celebrate with me, I'm happy to inform you about my success in getting my fund transferred under the cooperation of a new partner from Denmark. Presently I'm in Denmark with him for investing of the money. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now you will need to contact the Pastor in the refugee camp. the time i was in Dakar Senegal, his name is Reverend Divine Victor and his direct email address is ([email protected]). The Pastors Tel number is (+221 775176008) tell him to kindly send you a certified bank draft of $150.000.00 which I prepared and kept for your compensation for all the 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 Pastor Divine Victor and direct him where to 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 him 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,good Friend
Mrs Nora

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IP: not available
Date: Mon, 18 Mar 2013 00:32:33 +0000
From: Rev Father Divine Victor <[email protected]>
Subject: REMAIN BLESS

Dear brother, Remain Bless

What She told you is truth concerning the bank certify Cheque, which she drop for you. and now you should not be surprise concerning what she gives to you. so all you have to do now is to bring your full information on how to send the cheque to you,.so that tomorrow i have to go and make inquire to know how to send the cheque to you in your country. Kindly forward to me this information in other to made inquires to the DHL Office/Insurance company on how to send the cheque to you in your country

Your Full Name
Your Address
Your Telephone Number
Your Country

Remain Bless Rev father Divine

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IP: not available
Date: Wed, 20 Mar 2013 00:25:22 +0000
From: Rev Father Divine Victor <[email protected]>
Subject: Re: REMAIN BLESS

Dear brother, Remain Bless

I have complected my inquires today and found out from the Insurance company the cost/Insurance coverage of shipping the Bank draft to your country and below is the whole full details including the cost of the shipment through the Incollaborated company listed below

1 (. DHL) 2 (. UPS) 3 (. FEDEX).

1.DHL
Correo: 100,00 Euro
Seguro: 110,00 Euro
Cuba: 90,60 Euro
TOTAL: 300,60 Euro

2.UPS
Correo: 110,00 Euro
Seguro: 90,00 Euro
Cuba: 90,00 Euro
TOTAL: 290,00 Euro

3.FEDEX
Correo: 180,00 Euro
Seguro: 100,00 Euro
Cuba: 45,60 Euro
TOTAL: 325,60 Euro

Remain Bless My friend and chose in the above company, you needed to made the shipment to your country and below is the name you can use to made the deposit via western Union Money transfer with my name
Name....... Rev Divine Victor
Country ...... Senegal
City.......... Dakar
Country Code.......00221
Address........ Rue 30 Grand yoff Dakar Senegal
thanks and remain bless rev father divine
  by soldierfortune
 
COMPENSATION:

X-Originating-IP: [209.85.213.179]
Date: Tue, 12 Aug 2014 12:42:43 -1200
From: Rev Father Divine Victor <[email protected]
Subject: Re: REMAIN BLESS

Dear Son,

This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of ( $150.000.00) United State Dollars directed in cash credited to file KTU/ 9023118308/03 to you by the young girl (Miss Evong) before she left to Paraguay.

My Dear 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 Senegal Law here .The money could not be sent to you due to allocated security code the CITI BANK DU 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. You have to follow all the Instructions.

I was unable to complete this as a result of non-availability of your current information's at hand. So you are required to send your Full information to effect this post.

FULL NAME:............
FULL CONTACT ADDRESS:............
MOBILE PHONE:.................
BANK INFORMATION'S...........

In order to resolve this problem,ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following e-mail Address

( [email protected] )
[email protected]

Try to contact the Western Union Tomorrow morning with this E-mail ok. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.

Yours Sincerely,
Rev Divine