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#250595 by soldierfortune Mon May 11, 2015 8:07 pm
SCAMMER IN BRIEF:

Miss. Blessing Bah Alpha, 24 years old woman from the Sudan, parents and siblings were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Engr. Dr. Bah Alpha) had been a substantial bank deposit ($6.5 million US dollars) with the English bank. Miss. Blessing is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 30 %. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.

She obtained the lawyer (Barrister (Dr.) Abdula Leonard Yusuf) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Blessing 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 $496 USD and should been pay immediately via Western Union money transfer.


ISP: SONATEL, Senegal

Rev. Anthony Johnson <[email protected]> not a valid email address

+221763927530
Country Name: Senegal
Type: Mobile
Original Provider: Sentel GSM (Tigo)

Dr. Gerry Higgins <[email protected]>

+447934990041
Country Name: United Kingdom
Type: Mobile

+447027913218
+447037913218
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect

Dr. Abdula Leonard Yusuf <[email protected]> not a valid email address

+221762931735
Country Name: Senegal
Type: Mobile
Original Provider: Sentel GSM (Tigo)


Note: similar story with the same phone number (Rev. Anthony Johnson):

Precious Cathy Bah Alpha: viewtopic.php?f=7&t=86005&p=205793

Site: waydate
Username: bestbee
Sex: woman
Age: 26 y/o
Location: Pescara, Abruzzi, Italy
Ethnicity: African American


Site: waydate
From: bestbee
Date: 2014-11-08 19:32:36

Hi its my pleasure to contact you,after going through your profile, am blessing, pls you can get me back through my email ([email protected]), as soon as possible, so that i will tell you better about my self and send you picture, please do not reply me here in this Site, just write to me with my email OK, ([email protected]).
WITH LOVE AND KISS


Image

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X-Originating-IP: not available
From: blessingbabe babe <[email protected]>
Date: Mon, 10 Nov 2014 11:59:00 +0000
Subject: LOVE AND KISSES

Hello Dear,

Thanks you so much for the mail that you sent to me together with all you have said in your mail, in fact you have flattered me so much that after reading your mail i felt like jumping to in your arms over there in your country, you really touch me with the words that you used, well i don' have much to say again rather i really need a man that will respect me as his woman i will respect him too as my man i don't care about Age, distance and religion because age is just a Number, what matter is the Love that we show in each other but for me i think i have love you and comfortable with your Age too also i will like us to be together but the questions is this when and how are we going to be together?,

Thank you for your friendship and your love. However life may turn, this gift will be a mountain that has made my river bend, Nor will it flow the same way to the sea. Knowing you is something I'm made of. years will not this part of me remove. One lives for just a brief eternity, Understanding truths that never end. My hobbies are reading cooking Dancing and watching television, till i hear from you again, Hug and Kisses

blessing

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X-Originating-IP: not available
From: blessingbabe babe <[email protected]>
Date: Wed, 12 Nov 2014 09:32:48 +0000
Subject: more details about me, please have mercy and help me

Hello My Dearest one,

I am more than happy in your reply to my mail, How are you today? How was your day, hope fine and as for me loneliness have been my friend over here in Dakar Senegal and in this camp we don't allowed to go out from the camp any how sometimes we used to take permission, Its just like one staying in the prison and i hope by God's grace i will come out here soon.

My name is miss blessing Alpha 24 years old from Darfur Region of Sudan and presently i am residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the the killing of my family by the rebels, please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway.

I am from the family of late Engr. Alpha Bah and my late father Engr. Alpha Bah was the Chairman Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur. The brutal killing of my father, mother and kid sister took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents.

I contacted you for a possible help and i don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Reverend Anthony Johnson who is the pastor of the (Christ for all Churches) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Phone number is +221763927530 Email ([email protected]) if you call tell him that you want to speak with the girl from Dar-fur Sudan blessing Alpha he will sent for me in the hostel to come and speak with you.

As a refugee here i don't have any right or privilege to any thing, be it money or whatever because it is against the law of this country and i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this, i have my late father's deposit certificate and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount in question is $6.5 M (Six million five hundred thousand US dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to your country to meet you.

I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it, i will be in trouble. Honey i want to have your full information's such as;

Full Names, Address, Occupation , Telephone number, Age, Country,

As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. Remember i am giving you all this information due to the trust my mind found on you. I like honest and understanding people, truthful and a man of vision, trust and hard working person, who can invest this money wisely. My favorite language is English l speak it very fluently. Meanwhile i will like you to call me and like i said i have a lot to tell you. Have a nice day while you think about me. Awaiting to hear from you. Hope to see your photo next time,

Miss blessing Cathy
I wait your reply with impatience.

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X-Originating-IP: not available
From: blessingbabe babe <[email protected]>
Date: Fri, 14 Nov 2014 08:09:30 +0000
Subject: DARLING I AM WILLING TO COME TO YOUR COUNTRY BEFORE THE TRANSFER.‏‏

My love,

I hope that you are very fine over there and i thank God for you, As for me i am a little OK, but i thank God in everything because you are there for me and am alive, despite that i am in refugee camp.

My darling, i am very glad to see your responds and it give's me a great joy and i am willing to come to your country before the transaction of my inheritance wealth which is the only hope that i have in this life. Honey so that we will stay together and open account and due the transfer together even we can meet bank manager in person and discuss with him.

My darling, it is true that things is very difficult now and to come to your country now will cost me a lot of money because before anything i need to have my international passport and as a refugee i also need my United nation ID Card so that i can come to your country, but the problem now is that i don't have any money to get my passport and my United Nation ID Card to come over there in your country and the fact now is that to see food for myself is difficult to me, so i depend on camp food anytime they remember us and the reverend father who i am using his computer use to give me food some time's, that is how i am sustaining in this life but i thank God in any condition that i found myself.

Please i need your help in this two things international passport and refuge ID card to come over to your country, waiting to hear from you urgently.

Yours Blessing.

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X-Originating-IP: not available
From: blessingbabe babe <[email protected]>
Date: Sat, 15 Nov 2014 09:14:58 +0000
Subject: Here is the contact details of the bank,contact them immediately‏

My dearest one,

How are you today? I hope that you have seen the new bright day, as for me i am fine here only that i am not eating as i have the faith and believed to meet with you immediately after the transfer of my inherited money to your position for a better life. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called Orphanage Home where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace). However, contact the bank through the listed below information for possible transfer to your account.

Please i have not told anyone except you and the reverend father 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. Remember i trust you that is why i am giving you all this Information,s My love is for you and you alone, 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.

In this regard 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 in transferring the ($ 6,500, Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.

BANK NAME. CLYDESDALE BANK UK.
Chief Executive Director Sir Dr Gerry Higgins
International Payment Office/Telex Services Dept
Address: N° 35 Regent Street, Westminster, Hay market,
London, SW1Y 4ND. United Kingdom. UK.
Chief Executive Director Dr. Gerry Higgins Email:
Email: ([email protected])
Tel: +447934990041
Fax: +447027913218

However, contact the transfer officer (Dr. Gerry Higgins) that you were appointed by miss blessing Stacy the next of king of the inherited found for an assistance in transferring of my late Father's deposited money total $6.5 M USD (Six million five hundred thousand US dollars). deposited in Clydesdale Bank to your account due to my refugee s status.

THE DEPOSITORY ACCOUNT INFORMATION ARE AS FOLLOWS.

MY FULL NAME .......... Miss blessing Bah
MY NATIONALITY ........ Darfur Sudan.
MY FATHER'S NAME....... Dr. Bah Alpha
A/C NUMBER ............ CBUK/ IO45121/0055478-541/E
Amount Deposited .......$6.5,Million Dollars.
Bank Iban Code.........Ref. No RBS-1584W7LD.

I will give you 25% of the total sum for your assistance and 5% for expenses. Please while writing to the Bank, tell them that you are my foreign partner OK? God bless you as I wait to hearing from you, Take care and have a nice day.

Yours blessing.

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X-Originating-IP: [41.83.28.31]
Date: Mon, 17 Nov 2014 07:24:37 -0500
From: Inforclydesdale Banktransferplc <[email protected]>
Subject: CLYDESDALE BANK TRANSFER DEPARTMENT LONDON!

CLYDESDALE BANK LONDON
35 REGENT STREET WESTMINSTER
HAY MARKET LONDON SW1Y 4ND
TRANSFER EXECUTIVE OFFICER
DR GERRY HIGGINS
UNITED KINGDOM
17/11/2014.
Your Application for Claim:

For Your Kind Attention:

Dear Mr. "xxxxxx",

I have been directed by the Director Credit Administration Dept to write you in respect to the mail which we received. Actually, we have earlier been told about you by the young lady Miss Blessing Bah Alpha, that she wishes you to be her Trustee Representative for the claim of her late father's deposit with our bank account ref no.CB/IO/45121/0055478-541/2008.

Engr. Oniel R Ukec Bah Alpha was our late customer with substantial amount deposited with us as asked the volume of fund currently deposited with our bank is US$6,500,000.00. Hence you have been really appointed as a trustee to represent the next of kin cum mandate beneficiary. However before our bank will transact any business concerning the transfer of the fund with you we will like you to send the following documents to our bank.

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf and this document must be endorsed by a Senegalese resident lawyer :

2. The death certificate of (Her deceased father) confirming the death:

3. A copy of the statement of the account issued to her late father by our bank:

4. An affidavit of oath from the Senegalese High Court:

5. The scan copy of your identity card:

To enhance quicker processing of this fund you are to provide this bank with the following information needed in our BTD Form 41.

1. Full Name:
2. Contact Address:
3. Fax Number:
4. Name of Bank and where this fund is expected to be wired to your:
5. Your Identity No:
6. Occupation/Profession:

These information are urgently on receipt of this mail so that we can create your fund transmission file with the data processing department and international payment office/Telex services dept respectively.

Note that the above are compulsory and are needed to protect our interest, yours the next of kin after the claims. These shall also ensure that a smooth quick and successful transfer of the fund is made.

We promise to give our customers the best of our services. Should you have any question(s) please
contact us Tel: +447934990041: Fax: +447037913218 (Or) Through Email: our foreign transfer officer Dr. Gerry Higgins.

Yours Faithfully,
For: Clydesdale Bank Plc.

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X-Originating-IP: not available
From: blessingbabe babe <[email protected]>
Date: Tue, 18 Nov 2014 08:44:56 +0000
Subject: Honey contact this lawyer for getting the require document from high court.‏‏‏

Hello Darling,

With love and trust ever, i don,t know how to thank you for all your kind effort and concern towards my life and this transaction my prayer is that God will grant you with long life and prosperity and help us to get this Divine inheritance more than our expectation i really appreciate your ability to help me transfer the money to your position pending my arrival to meet with you,

Regarding the requests document,s the bank needs from us I have with me here the last statement of account and and the death certificate, which i will send to the lawyer when you get in contact with him and he agree to help us in getting those requirement from high court, I thought it's the only thing the bank will need from us and but since they need this document called (A Power of attorney and the affidavit of oath/support,) I wrote an application latter to the management authority here with the help us the Reverend father because there is one lawyer that Normally visited us here in the camp and grant us some support with food,

To God be the glory the management authority here have gave me the contact of the lawyer below, 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 and phone today,when your contacting him, tell him that you got his contact through the help of the Senegalese Management authority that you are a Foreign partner of miss blessing. Bah Alpha that you want him to prepare a power of attorney and also get the affidavit of oath/support from high court here

Darling bellow is how you will draft the application latter to the lawyer.‏

Hello Dr. ABDULA LEONARD YUSUF,

I got your contact from the orphanage ministry in charge senior Holy father Anthony Johnson to inform you that we need your help to prepared those listed document in my name sir i need your urgent response so that i will know how possible it will be to get those document from the high court of Senegal.

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.

2. Affidavits Of Oath, From High Court Republic Of Senegal.

3. A copy of the statement of the account issued to her late father by our bank.

4. The death certificate of Late Dr. Bah Alpha (Her deceased father) confirming his death.

This document must be endorsed by a Senegalese resident lawyer where your partner is currently residing

Below is the lawyer's contact.
BARRISTER DR ABDULA LEONARD YUSUF.& ASSOCIATES
Address: N0.48 CHEIKH ANTO DIOP AVENUE, P.O. BOX 32 319, PONTY DAKAR SENEGAL. (MCBEN),
Phone No: +221762931735
Email Id: ([email protected])

darling remember that the bank said that the document must be prepared in your name do contact the lawyer with your full information.

1) My Full Name:……………….
2) My Address:…………….
3) My Tel no:………….
4) My Fax no:……………
5) My E-mail Address:………..
6) My age:…………
7) My Country:………city…………
8) My Occupation……………….
9) My bank name ...............
10) My bank account No .......

Once you contact him try also to keep him inform through phone for him to be away that you have contacted him OK. I will be hoping to hear from you again.

Looking forward for your reply
Thanks
Yours blessing.

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X-Originating-IP: not available
Date: Fri, 21 Nov 2014 08:13:44 +0000 (UTC)
From: barrdrabdulaleonard yusuf <[email protected]>
Subject: URGENT ATTENTION FROM BARRISTER ABDULA L YOUSUF.

Barrister Dr. ABDULA L YOUSUF
Law Chambers & Solicitors
principal Attorney
ABDULA . L .YOUSUF Law Office
No. 46 Cheikh Anta Diop Avenue
Dakar Senegal
+221762931735

ATTENTION!

DEAR Mr. "xxxxxx",

It is confirmed that we will be able to get the number of legal documents from the High Court of Justice here in Dakar Senegal. To obtain the documents required by the bank, the following bills are giving by the court for the issue of the document.

1. Swearing the Oath of Affidavit = 200 Dollars
2. Stamping on Power of Attorney = 196 Dollars
Law Office Serving 4. Dr. Abdula Leonard Yusuf, legal = 100 Dollars,

To obtain these documents for you in the High Court, you have to transmit by Western Union, the sum of 496 Dollars today or tomorrow morning. Immediately I receive the money the documents will be ready before less than 24 hours, the copies will be send to you accordingly. Here is the name of the recipient, Western Union or money-gram:

RECEIVER Name ABDULA LEONARD YUSUF
COUNTRY DAKAR SENEGAL
ADDRESS 172 AIRPORT ROAD.
QUESTION YES
ANSWER YES
AMOUNT 496 Dollars


It is advisable to send all the information you used to pay the sum and also call me on the phone when you wire the sum so that I can pick it up and pay for the high court of justice. You can call me on Tel +221762931735.

Barrister Dr. Abdula Leonard Yusuf
YOUSUF Law Chambers & Solicitors
principal Attorney
ABDULA. L.YOUSUF Law Office
No. 46 Cheikh Anta Diop Avenue
Dakar Senegal
Regards.

COMPENSATION:

X-Originating-IP: not available
From: blessingbabe babe <[email protected]>
Date: Fri, 12 Dec 2014 08:22:08 +0000
Subject: Good News for your compensation.

Hello Dear,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Belgium. Presently I am in Belgium for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.Now you will need to contact the Assistant Rev Father of the camp whom used to be a Father to me when i was in Dakar Senegal, his name is Rev father Anthony Johnson and his email address is:

([email protected])

Or you call him through his phone number+221763927530 i told him to send you a certified cheque of ($300.000.00) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much.So feel free and get in touch with the Rev Father and instruct him where to send you the draft cheque as soon as possible because its yours and i kept it for you.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand. Finally, remember that I had forwarded instructions to Father Anthony Johnson on your behalf to receive that cheque. Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care of yourself and bye for now,please don't forget to contact me when you are through with that.

Yours sincerely blessing,
his email address is: ([email protected])
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