by soldierfortune
SCAMMER IN BRIEF:
Site: twofishdating
Username: bintadabah
Female seeking Male
Age: 24
Location: Lome, Lome, Togo
Received: from [41.82.84.165]
Date: Sat, 19 Jan 2013 06:38:18 -0800 (PST)
From: Binta Dabah <[email protected]>
Subject: I WILL LIKE TO KNOW YOU MORE?????????????????????????
Dearest,
Thanks for your message. How are you doing ? i hope you are doing great! Well to be sincere, i am short of words because i do not really know how to express my feelings and situation here, i am really going through some difficulties here in Senegal. To start with, My name is Binta dabah from ivory coast, 5.3ft tall, fair in complexion, (never married before) and now I am 23 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. I am seriously looking for an honest man who can show me true love and someone who can show me concerned and attention never to betray me. Age or distance does not matter, i only need a true love or friendship.
About my parents, My late father Dr patrick dabah was the managing director of Mavococoa and Associates (Ltd), and he was the Special adviser to the former Head of State (late Dr Robert Guei) before the rebels attacked our house early one morning and killed my mother and my father in cold blood. I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am leaving now as a refugee in a refugee camp.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here are my photos before the civil war. I would also like to see more of your pictures if you have any.. I will send you a telephone number to reach me on the next email! I am for real, so be honest with me so that i can visit you soonest after knowing you better!
Your Forever
Binta dabah
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Received: from [41.82.102.10]
Date: Mon, 21 Jan 2013 03:56:44 -0800 (PST)
From: Binta Dabah <[email protected]>
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST????
My Dear,
How is your day? Like you know, I am living in the refugee camp here in Dakar-Senegal. In this camp, its just like one staying in the prison and I hope by God's grace, I will come out here soon. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.
The only person I have now is Rev. fr Samson David who is the priest of (ALL SAINT CATHOLIC CHURCH) here in the camp, he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call by 2 GMT with The REV. FR's Telephone number is: +221764985457 when you call, tell him that you want to speak with me, Binta so that he will send for me in the hostel. Please call me today, I love to hear your voice.
As a refugee here, I don't have any right or privilege to anything been 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 led to the death of my parents took place. 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 later, 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 is $8.5 Million U.S Dollars (Eight Million, five Hundred Thousand US Dollars). So I will like you to help me transfer this money to your bank 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 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 like you to send me all the under-mentioned particulars, for me to know you more, and know whom I am dealing with. Below here is what I need from you so that I can Forward it to the bank to start the processing of transfer procedures with you as my representative:
(1) Full name
(2) country of residence & city
(3) Phone Number
Remember, I am giving you all this information due to the trust I deposed in you. I love you because you are an honest and understanding person.You are truthful, full of vision and a hardworking person. Thanks for your sweet regards for me. You are a nice person, I love to meet you very soon. I will like you to call me,call around 2pm GMT. I want to hear your voice. Have a nice day and think about me. Awaiting to hear from you soonest.
Your friend
Binta.
Received: from [41.82.79.146]
Date: Wed, 23 Jan 2013 02:46:15 -0800 (PST)
From: Binta Dabah <[email protected]>
Subject: THIS IS THE BANK CONTACT INFORMATION,
I thank you ones again today, i just snicked out from the camp now to write you this mail and to be sure and know how are you over there in your country? i believe you are fine. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I am able to use internet as a result of the Rev fathers Office computer. i can tell you that you are the only person i tell about my this matter. Remember i trust you honey that is why i am giving you all this information!. My love is for you and you alone, i will like to hear your voice please, just call the Rev and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 20% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $8,500,000.00 dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND PLC
The name of the transfer officer is Mr Morgan Brown
Bank Telephone number +447024039277
Bank Office Fax number +447031852859
Bank Email address ([email protected])
Bank Email address ([email protected])
This is my late father Account Detail.
Account N°: ....(8562359814)
Account holder: ....(Dr patrick .p.dabah)
Amount Deposited:...($8,500,000.00 US Dollars)
Next Of Kin Beneficiary: .....(Miss Binta dabah)
Contact them now on how to transfer the $8,500,000.00 dollars deposited by my late father of which i am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 20% for assisting me with the transfer the remaining money for me.Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself.
My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in investing this money since i am still too young to manage it as you know. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours Binta
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Received: from [41.82.123.226]
Date: Tue, 19 Feb 2013 00:49:13 -0800 (PST)
From: OnlineRoyalbank Ofscotland <[email protected]>
Subject: REMITTANCE MANAGER OF ROYAL BANK OF SCOTLAND
ROYAL BANKOFSCOTLAND GROUP PLC
36 ST ANDREW SQUARE
EDINBURGH SCO EH2 2YB
ROYAL BANK OF SCOTLAND PLC
MR. MORGAN BROWN
FOREIGN REMITTANCE MANAGER
Tel: +447031852859
Fax: +447024039277
Email : [email protected]
Email : [email protected]
REF ...........035
DATE.........19/02/2013.
INHERITANCE FUND RELEASE TRANSFER
ATTENTION MR. ”xxxxxx”
WE WRITE TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE THROUGH MISS Binta Dabah DATED 19th OF FEBRUARY 2013 TO OUR BANK MANAGEMENT REQUESTING THAT WE SHOULD RELEASE AND TRANSFER INTO YOUR ACCOUNT MISS Binta Dabah LATE FATHER FUND AND REMAIN OF OUR DECEASED CUSTOMER DR Patrick .P Dabah.
THOUGH WE HAVE RECEIVE INSTRUCTION FROM HIS DAUGHTER BY NAME MISS Binta Dabah TO TRANSFER HER LATE FATHER FUND INTO YOUR ACCOUNT WITH AGREEMENT REACHED BETWEEN YOU AND HER. IN VIEW OF THE ABOVE REFERENCE,I WRITE TO CONFIRM TO YOU THAT THE ACCOUNT DEPOSITED NUMBER BY OUR LATE CLIENT, DR Patrick .P Dabah IS INTACT IN OUR BANK SECURITY VAULT. WE WISH TO INFORM YOU THAT BEFORE WE CAN BE ABLE TO DO AS YOU REQUESTED,OUR MANAGEMENT MUST MAKE SURE THAT YOU ARE THE REAL PERSON DIRECTED BY MISS Binta Dabah
THOUGH SHE HAS ALREADY INFORMED THIS BANK ABOUT YOU. WE SHALL INVESTIGATE YOUR CLAIMS AS HER REAL TRUSTEE BEFORE CONSIDERING ANY RELEASE OF FUND, HENCE IT WILL BE VERY REGRETTABLE TO MAKE SUCH RELEASE WITHOUT PROPER AUTHENTICITY. BUT AT THIS MOMENT WE REQUESTED YOU TO OBTAIN THE AFFIDAVIT OF CLAIM FROM SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL) TO ENABLE THIS BANK TO START PROCESSING THE TRANSFER RELEASE OF YOUR PARTNERS FUND MISS Dabah's LATE FATHERS FUND INTO YOUR ACCOUNT. AND WE NEED YOUR BANK DATA TO BE FORWARD TO THIS BANK AS SOON AS POSSIBLE,
ALSO YOU ARE THEREBY TO FORWARD THE DEATH CERTIFICATE OF LATE DR Fred David AND THE STATEMENT OF HIS ACCOUNT OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON. AND YOU ARE ALSO ADVICE TO SEND THIS BANK VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT TO BE
SURE OF WHOM YOU ARE .BESIDE YOU ARE ADVICE TO SEND THE FOUR CERTIFICATE IMMEDIATELY AND INCLUDES ALL YOUR INFORMATION,
YOUR FULL NAME.
YOUR ADDRESS
TELEPHONE/FAX
YOUR AGE
YOUR OCCUPATION
COUNTRY OF ORIGIN
IF YOU ARE SURE THAT YOU ARE THE ONE INSTRUCTED BY MISS Binta Dabah THE REALLY BENEFICIARY/NEXT OF KIN TO OUR LATE CUSTOMER LATE DR Patrick P Dabah,YOU ARE ADVICE TO CONTACT A LAWYER IN SENEGAL TO GET THE AFFIDAVIT OF CLAIM DOCUMENT TO ENABLE THIS BANK TO START PROCESS THE TRANSFER RELEASE OF YOUR PARTNER FUND INTO YOUR ACCOUNT THERE IN YOUR COUNTRY. WE ARE SORRY FOR ALL INCONVENIENCES THIS MIGHT CAUSE YOU AS THAT IS OUR BANK MANAGEMENT PROCEDURE JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED AND TRANSFERRED TO THE WRONG PERSON.
IT WILL TAKE US ONLY 144 BANK WORKING HOURS TO GET THIS FUND CREDITED INTO YOUR ACCOUNT AS INSTRUCTED BY MISS Binta Dabah AND YOU ARE ALSO ADVICE TO SEND THIS BANK VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT TO BE SURE OF WHOM YOU ARE.
(1) THE AFFIDAVIT OF CLAIM FROM SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL)
(2) YOU ARE THEREBY TO FORWARD THE DEATH CERTIFICATE OF LATE DR Patrick P Dabah
(3) THE STATEMENT OF HIS ACCOUNT OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON.
(4) A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND OR TRANSFER THE SAID FUNDS INTO YOUR ACCOUNT IN ANY PLACE ON HER BEHALF.
PLEASE NOTE: THIS POWER OF ATTORNEY MUST BE ENDORSED BY A QUALIFIED SENEGALESE RESIDENT LAWYER SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL.
TREAT THIS MESSAGE AS VERY URGENT AND GET BACK TO TO THIS BANK IMMEDIATELY WITH THESE FOUR DOCUMENTS.
ALWAYS AT YOUR SERVICE.
SEC TO THE- FOREIGN OPERATIONS DIRECTOR (RBS
Thanks.
Mr. Morgan Brown.
Operation manager Aftb Royal Bank of Scotland.
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Received: from [41.82.100.243]
Date: Wed, 20 Feb 2013 02:57:17 -0800 (PST)
From: Binta Dabah <[email protected]>
Subject: dearest, contact this lawyer for the preparetion of the needed document.
My Dear one
how are you? hope you are fine I'm so glad to receive the copy of the letter which bank write to you i did not see it on time yesterday due to bad network but i find it this morning at my spam i have also go through it so now i am happy and i am very grateful my dear one i cant disappoint you and promise me that you would not disappoint me at last. now you are all i have as soon as i come to you i will take good care of you my love. and i will also prove my love to you.
at last immediately i received the message which i got from the bank i explained it to REV FR SAMSON DAVID and he secured a lawyer, Which REV FR help me to get. from my verifications i discovered that this lawyer is one of the most reliable lawyer in this country and with his name alone, that the bank will respond quickly to our transfer application file. please my sweetheart i don't want another party in this transaction please keep it for your self and for my life save also. The only problem we are having now is that Power of attorney and affidavit of oath as the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. My Dear Contact this lawyer and seek for his good services to help us prepare the power of attorney and affidavit of oath in your name, The name of the lawyer is Barrister Roland Sylvester of which REV FR SAMSON DAVID told me that he is a learned gentle man who believes in hard working and also very serious with his job.
Please My dear contact him with this information he gave to me and discuss with him on how to get the document faster for us and do be in touch with me as I am waiting for what you discussed with him, My dear do let him know that we already have the death and deposit certificate. Ask him when he will finish that document for us to give it to the bank so that they can transfer the money into your bank account so that I can prepare for my coming over to join you for a better life
REV FR SAMSON DAVIDhave told this lawyer about you and he is aware of you, he said that you should email him so that he can discuss further with you. he agreed to work for us but insists that he must hear from you direct since you are the one standing on my behalf, please talk to this man with respect so that he can be convinced about you and then accept us. Bellow here is the lawyer contact That REV FR SAMSON DAVID gave to me;
Person to contact: Barrister Roland Sylvester
International Family Law Attorneys.
108-105 Rue Moussé DIOP x Amadou Assane NDOYE
E-mail: [email protected]
[email protected]
Telephone: +221776905730
Received: from [41.82.81.86] b
Date: Fri, 22 Feb 2013 00:59:33 -0800 (PST)
From: "Bar.rolandsylvester Lawchambers" <[email protected]>
Subject: INTERNATIONAL FAMILY LAW ATTORNEY FROM LAW FIRMS ROLAND Sylvester
Roland Sylvester & Associés Dakar, Senegal
International Family Law Attorneys
108-105 Rue Moussé DIOP x Amadou Assane NDOYE
Email [email protected]
[email protected]
Tel: +221776905730
OUR REF: JLC/01672
YOUR REF: LMC/8049
P. O . Box 24804,
DATE: 22/02/2013
INTERNATIONAL FAMILY LAW ATTORNEY
Attention Mr ”xxxxxx”,
Thank you for your friendly Email and your retainer ship inquiry in regards to process legal documents to commence the transfer is my willingness to retain my humbly service to help you and your partner Miss BINTA DABAH Secured the stated document below. I wish to assure you that we give the best legal services to our clients hence we are sure that Reverend, must have told you this before introducing us to you.
He Explained to me about you and your partner's needs, a young girl who is in a refugee camp here, She has already told me everything and also made me understand that you are her partner. During my visit to her in the camp i collected a death certificate and deposit certificate of her late father from her.
Now as requested by you for the processing of the documents, and we want to inform you that your information which you send to us has been filed in our office for the proper work. Upon the receipt of the above mentioned documents, I will proceed to the Federal High court for Attestation. I will then swear affidavit of support to change you as the owner of the fund and then with this, the bank will now effect transfer.
Having said this, please note that all this service will be subject to the payment of our legal service charges also you are to pay the cost of oath fee including the stamp duty fee and the notary stamp and authentication fee.
Legal Charges, listed below:
Oath fee: :............................. .....470 dollars To be paid in Court
Stamp duty Fee:................130dollars To be paid in Court
Notary and Authentication stamps --------320dollars To be paid in court
TOTAL CASH NEEDED AT HAND................ 920 dollars
Please note that we had to be minimal in our service charge because of the present condition of your Partner (Miss. BINTA DABAH) and Reverend Samson David who gave us the details of the conditions in the camp. You are therefore advised to send finances to enable us pay oath fee, Notary and stamp duty fees. To do this, you have to send the money through western union money transfer with the name below,
Receivers Name: Roland Sylvester.
Address: 47 Grand Yoff line, 3rd Floor.
Country: Dakar, Senegal.
Tel. +221776905730
MTCN NO.........
Upon the receipt of the said amount we will commence the process immediately,. I will go to the Refugee Camp and get your partner to sign the document and sworn the oath at high court which will be ready in two working days.
Attached here is my identification.
We once more thank you for your decision to work with our chambers as we assure you of the best service. Thanks For Your Understanding. Note that the application will take 3 working days to be processed from the date I receive your payment.
Best Regards,
Barrister Roland Sylvester.
(Legal Family Principal Attorney)
+22176905730
Miss. Binta Dabah, 23 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. Patrick P. Dabah) had been a substantial bank deposit ($8.5 million US dollars) with the English/Scottish bank. Miss. Binta is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 25%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.MONEY RECEIVER:
She obtained the lawyer (Barrister Roland Sylvester) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Binta 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 $920 USD and should been pay immediately via Western Union money transfer.
Name: Roland SylvesterISP: SONATEL, Senegal
Address: 47 Grand Yoff line, 3rd Floor, Dakar, Senegal
Tel: +221776905730
Site: twofishdating
Username: bintadabah
Female seeking Male
Age: 24
Location: Lome, Lome, Togo
Site: twofishdating
From: bintadabah
Date: 12-28-2012 09:24:26
Subject: [email protected]
My name is miss binta i want you to send an email to my email address ([email protected])
Received: from [41.82.84.165]
Date: Sat, 19 Jan 2013 06:38:18 -0800 (PST)
From: Binta Dabah <[email protected]>
Subject: I WILL LIKE TO KNOW YOU MORE?????????????????????????
Dearest,
Thanks for your message. How are you doing ? i hope you are doing great! Well to be sincere, i am short of words because i do not really know how to express my feelings and situation here, i am really going through some difficulties here in Senegal. To start with, My name is Binta dabah from ivory coast, 5.3ft tall, fair in complexion, (never married before) and now I am 23 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. I am seriously looking for an honest man who can show me true love and someone who can show me concerned and attention never to betray me. Age or distance does not matter, i only need a true love or friendship.
About my parents, My late father Dr patrick dabah was the managing director of Mavococoa and Associates (Ltd), and he was the Special adviser to the former Head of State (late Dr Robert Guei) before the rebels attacked our house early one morning and killed my mother and my father in cold blood. I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am leaving now as a refugee in a refugee camp.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here are my photos before the civil war. I would also like to see more of your pictures if you have any.. I will send you a telephone number to reach me on the next email! I am for real, so be honest with me so that i can visit you soonest after knowing you better!
Your Forever
Binta dabah
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Received: from [41.82.102.10]
Date: Mon, 21 Jan 2013 03:56:44 -0800 (PST)
From: Binta Dabah <[email protected]>
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST????
My Dear,
How is your day? Like you know, I am living in the refugee camp here in Dakar-Senegal. In this camp, its just like one staying in the prison and I hope by God's grace, I will come out here soon. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.
The only person I have now is Rev. fr Samson David who is the priest of (ALL SAINT CATHOLIC CHURCH) here in the camp, he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call by 2 GMT with The REV. FR's Telephone number is: +221764985457 when you call, tell him that you want to speak with me, Binta so that he will send for me in the hostel. Please call me today, I love to hear your voice.
As a refugee here, I don't have any right or privilege to anything been 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 led to the death of my parents took place. 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 later, 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 is $8.5 Million U.S Dollars (Eight Million, five Hundred Thousand US Dollars). So I will like you to help me transfer this money to your bank 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 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 like you to send me all the under-mentioned particulars, for me to know you more, and know whom I am dealing with. Below here is what I need from you so that I can Forward it to the bank to start the processing of transfer procedures with you as my representative:
(1) Full name
(2) country of residence & city
(3) Phone Number
Remember, I am giving you all this information due to the trust I deposed in you. I love you because you are an honest and understanding person.You are truthful, full of vision and a hardworking person. Thanks for your sweet regards for me. You are a nice person, I love to meet you very soon. I will like you to call me,call around 2pm GMT. I want to hear your voice. Have a nice day and think about me. Awaiting to hear from you soonest.
Your friend
Binta.
Received: from [41.82.79.146]
Date: Wed, 23 Jan 2013 02:46:15 -0800 (PST)
From: Binta Dabah <[email protected]>
Subject: THIS IS THE BANK CONTACT INFORMATION,
I thank you ones again today, i just snicked out from the camp now to write you this mail and to be sure and know how are you over there in your country? i believe you are fine. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I am able to use internet as a result of the Rev fathers Office computer. i can tell you that you are the only person i tell about my this matter. Remember i trust you honey that is why i am giving you all this information!. My love is for you and you alone, i will like to hear your voice please, just call the Rev and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 20% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $8,500,000.00 dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND PLC
The name of the transfer officer is Mr Morgan Brown
Bank Telephone number +447024039277
Bank Office Fax number +447031852859
Bank Email address ([email protected])
Bank Email address ([email protected])
This is my late father Account Detail.
Account N°: ....(8562359814)
Account holder: ....(Dr patrick .p.dabah)
Amount Deposited:...($8,500,000.00 US Dollars)
Next Of Kin Beneficiary: .....(Miss Binta dabah)
Contact them now on how to transfer the $8,500,000.00 dollars deposited by my late father of which i am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 20% for assisting me with the transfer the remaining money for me.Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself.
My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in investing this money since i am still too young to manage it as you know. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours Binta
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Received: from [41.82.123.226]
Date: Tue, 19 Feb 2013 00:49:13 -0800 (PST)
From: OnlineRoyalbank Ofscotland <[email protected]>
Subject: REMITTANCE MANAGER OF ROYAL BANK OF SCOTLAND
ROYAL BANKOFSCOTLAND GROUP PLC
36 ST ANDREW SQUARE
EDINBURGH SCO EH2 2YB
ROYAL BANK OF SCOTLAND PLC
MR. MORGAN BROWN
FOREIGN REMITTANCE MANAGER
Tel: +447031852859
Fax: +447024039277
Email : [email protected]
Email : [email protected]
REF ...........035
DATE.........19/02/2013.
INHERITANCE FUND RELEASE TRANSFER
ATTENTION MR. ”xxxxxx”
WE WRITE TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE THROUGH MISS Binta Dabah DATED 19th OF FEBRUARY 2013 TO OUR BANK MANAGEMENT REQUESTING THAT WE SHOULD RELEASE AND TRANSFER INTO YOUR ACCOUNT MISS Binta Dabah LATE FATHER FUND AND REMAIN OF OUR DECEASED CUSTOMER DR Patrick .P Dabah.
THOUGH WE HAVE RECEIVE INSTRUCTION FROM HIS DAUGHTER BY NAME MISS Binta Dabah TO TRANSFER HER LATE FATHER FUND INTO YOUR ACCOUNT WITH AGREEMENT REACHED BETWEEN YOU AND HER. IN VIEW OF THE ABOVE REFERENCE,I WRITE TO CONFIRM TO YOU THAT THE ACCOUNT DEPOSITED NUMBER BY OUR LATE CLIENT, DR Patrick .P Dabah IS INTACT IN OUR BANK SECURITY VAULT. WE WISH TO INFORM YOU THAT BEFORE WE CAN BE ABLE TO DO AS YOU REQUESTED,OUR MANAGEMENT MUST MAKE SURE THAT YOU ARE THE REAL PERSON DIRECTED BY MISS Binta Dabah
THOUGH SHE HAS ALREADY INFORMED THIS BANK ABOUT YOU. WE SHALL INVESTIGATE YOUR CLAIMS AS HER REAL TRUSTEE BEFORE CONSIDERING ANY RELEASE OF FUND, HENCE IT WILL BE VERY REGRETTABLE TO MAKE SUCH RELEASE WITHOUT PROPER AUTHENTICITY. BUT AT THIS MOMENT WE REQUESTED YOU TO OBTAIN THE AFFIDAVIT OF CLAIM FROM SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL) TO ENABLE THIS BANK TO START PROCESSING THE TRANSFER RELEASE OF YOUR PARTNERS FUND MISS Dabah's LATE FATHERS FUND INTO YOUR ACCOUNT. AND WE NEED YOUR BANK DATA TO BE FORWARD TO THIS BANK AS SOON AS POSSIBLE,
ALSO YOU ARE THEREBY TO FORWARD THE DEATH CERTIFICATE OF LATE DR Fred David AND THE STATEMENT OF HIS ACCOUNT OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON. AND YOU ARE ALSO ADVICE TO SEND THIS BANK VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT TO BE
SURE OF WHOM YOU ARE .BESIDE YOU ARE ADVICE TO SEND THE FOUR CERTIFICATE IMMEDIATELY AND INCLUDES ALL YOUR INFORMATION,
YOUR FULL NAME.
YOUR ADDRESS
TELEPHONE/FAX
YOUR AGE
YOUR OCCUPATION
COUNTRY OF ORIGIN
IF YOU ARE SURE THAT YOU ARE THE ONE INSTRUCTED BY MISS Binta Dabah THE REALLY BENEFICIARY/NEXT OF KIN TO OUR LATE CUSTOMER LATE DR Patrick P Dabah,YOU ARE ADVICE TO CONTACT A LAWYER IN SENEGAL TO GET THE AFFIDAVIT OF CLAIM DOCUMENT TO ENABLE THIS BANK TO START PROCESS THE TRANSFER RELEASE OF YOUR PARTNER FUND INTO YOUR ACCOUNT THERE IN YOUR COUNTRY. WE ARE SORRY FOR ALL INCONVENIENCES THIS MIGHT CAUSE YOU AS THAT IS OUR BANK MANAGEMENT PROCEDURE JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED AND TRANSFERRED TO THE WRONG PERSON.
IT WILL TAKE US ONLY 144 BANK WORKING HOURS TO GET THIS FUND CREDITED INTO YOUR ACCOUNT AS INSTRUCTED BY MISS Binta Dabah AND YOU ARE ALSO ADVICE TO SEND THIS BANK VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT TO BE SURE OF WHOM YOU ARE.
(1) THE AFFIDAVIT OF CLAIM FROM SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL)
(2) YOU ARE THEREBY TO FORWARD THE DEATH CERTIFICATE OF LATE DR Patrick P Dabah
(3) THE STATEMENT OF HIS ACCOUNT OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON.
(4) A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND OR TRANSFER THE SAID FUNDS INTO YOUR ACCOUNT IN ANY PLACE ON HER BEHALF.
PLEASE NOTE: THIS POWER OF ATTORNEY MUST BE ENDORSED BY A QUALIFIED SENEGALESE RESIDENT LAWYER SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL.
TREAT THIS MESSAGE AS VERY URGENT AND GET BACK TO TO THIS BANK IMMEDIATELY WITH THESE FOUR DOCUMENTS.
ALWAYS AT YOUR SERVICE.
SEC TO THE- FOREIGN OPERATIONS DIRECTOR (RBS
Thanks.
Mr. Morgan Brown.
Operation manager Aftb Royal Bank of Scotland.
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Received: from [41.82.100.243]
Date: Wed, 20 Feb 2013 02:57:17 -0800 (PST)
From: Binta Dabah <[email protected]>
Subject: dearest, contact this lawyer for the preparetion of the needed document.
My Dear one
how are you? hope you are fine I'm so glad to receive the copy of the letter which bank write to you i did not see it on time yesterday due to bad network but i find it this morning at my spam i have also go through it so now i am happy and i am very grateful my dear one i cant disappoint you and promise me that you would not disappoint me at last. now you are all i have as soon as i come to you i will take good care of you my love. and i will also prove my love to you.
at last immediately i received the message which i got from the bank i explained it to REV FR SAMSON DAVID and he secured a lawyer, Which REV FR help me to get. from my verifications i discovered that this lawyer is one of the most reliable lawyer in this country and with his name alone, that the bank will respond quickly to our transfer application file. please my sweetheart i don't want another party in this transaction please keep it for your self and for my life save also. The only problem we are having now is that Power of attorney and affidavit of oath as the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. My Dear Contact this lawyer and seek for his good services to help us prepare the power of attorney and affidavit of oath in your name, The name of the lawyer is Barrister Roland Sylvester of which REV FR SAMSON DAVID told me that he is a learned gentle man who believes in hard working and also very serious with his job.
Please My dear contact him with this information he gave to me and discuss with him on how to get the document faster for us and do be in touch with me as I am waiting for what you discussed with him, My dear do let him know that we already have the death and deposit certificate. Ask him when he will finish that document for us to give it to the bank so that they can transfer the money into your bank account so that I can prepare for my coming over to join you for a better life
REV FR SAMSON DAVIDhave told this lawyer about you and he is aware of you, he said that you should email him so that he can discuss further with you. he agreed to work for us but insists that he must hear from you direct since you are the one standing on my behalf, please talk to this man with respect so that he can be convinced about you and then accept us. Bellow here is the lawyer contact That REV FR SAMSON DAVID gave to me;
Person to contact: Barrister Roland Sylvester
International Family Law Attorneys.
108-105 Rue Moussé DIOP x Amadou Assane NDOYE
E-mail: [email protected]
[email protected]
Telephone: +221776905730
Received: from [41.82.81.86] b
Date: Fri, 22 Feb 2013 00:59:33 -0800 (PST)
From: "Bar.rolandsylvester Lawchambers" <[email protected]>
Subject: INTERNATIONAL FAMILY LAW ATTORNEY FROM LAW FIRMS ROLAND Sylvester
Roland Sylvester & Associés Dakar, Senegal
International Family Law Attorneys
108-105 Rue Moussé DIOP x Amadou Assane NDOYE
Email [email protected]
[email protected]
Tel: +221776905730
OUR REF: JLC/01672
YOUR REF: LMC/8049
P. O . Box 24804,
DATE: 22/02/2013
INTERNATIONAL FAMILY LAW ATTORNEY
Attention Mr ”xxxxxx”,
Thank you for your friendly Email and your retainer ship inquiry in regards to process legal documents to commence the transfer is my willingness to retain my humbly service to help you and your partner Miss BINTA DABAH Secured the stated document below. I wish to assure you that we give the best legal services to our clients hence we are sure that Reverend, must have told you this before introducing us to you.
He Explained to me about you and your partner's needs, a young girl who is in a refugee camp here, She has already told me everything and also made me understand that you are her partner. During my visit to her in the camp i collected a death certificate and deposit certificate of her late father from her.
Now as requested by you for the processing of the documents, and we want to inform you that your information which you send to us has been filed in our office for the proper work. Upon the receipt of the above mentioned documents, I will proceed to the Federal High court for Attestation. I will then swear affidavit of support to change you as the owner of the fund and then with this, the bank will now effect transfer.
Having said this, please note that all this service will be subject to the payment of our legal service charges also you are to pay the cost of oath fee including the stamp duty fee and the notary stamp and authentication fee.
Legal Charges, listed below:
Oath fee: :............................. .....470 dollars To be paid in Court
Stamp duty Fee:................130dollars To be paid in Court
Notary and Authentication stamps --------320dollars To be paid in court
TOTAL CASH NEEDED AT HAND................ 920 dollars
Please note that we had to be minimal in our service charge because of the present condition of your Partner (Miss. BINTA DABAH) and Reverend Samson David who gave us the details of the conditions in the camp. You are therefore advised to send finances to enable us pay oath fee, Notary and stamp duty fees. To do this, you have to send the money through western union money transfer with the name below,
Receivers Name: Roland Sylvester.
Address: 47 Grand Yoff line, 3rd Floor.
Country: Dakar, Senegal.
Tel. +221776905730
MTCN NO.........
Upon the receipt of the said amount we will commence the process immediately,. I will go to the Refugee Camp and get your partner to sign the document and sworn the oath at high court which will be ready in two working days.
Attached here is my identification.
We once more thank you for your decision to work with our chambers as we assure you of the best service. Thanks For Your Understanding. Note that the application will take 3 working days to be processed from the date I receive your payment.
Best Regards,
Barrister Roland Sylvester.
(Legal Family Principal Attorney)
+22176905730
Last edited by soldierfortune on Tue Oct 27, 2015 12:51 pm, edited 1 time in total.
