#250333 by soldierfortune
Sun May 10, 2015 3:20 am
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal, Dakar
Site: waydate
Username: helenbaby25
Sex: woman
Age: 24 y/o
Location: Juno, Alaska, USA
Ethnicity: African
X-Originating-IP: not available
From: helen baby <[email protected]>
Date: Tue, 4 Nov 2014 13:18:04 +0000
Subject: MY DEAR THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Dearest one,
How was your day? Mine is a little bit hot here in Dakar Senegal. i am more than happy to read from you and also i will like to tell you about my self, My Name is Helen Nathan from Sudan country in East Africa, Age 24 years old, 5.8ft tall, fear in complexion (never married and presently I am residing in the Church Orphanage Home here in Dakar Senegal as a result of the civil war that was fought in my Country some years ago.
My late Father Dr. Benedict Nathan was the managing Director oil and gas industry (Limited) and he was the personal adviser to the former Head of state before the rebels attacked our house one early morning and killed my mother and my father and Two of My Brother in cold Blood, I was lucky and escaped death because i was in bordering when this deadly incident took place It was only me that is alive now and I managed to make my way With Help of United Nation to a near by country Senegal where I am leaving now.
I don't have any relative now or brother, all my relatives ran away in the middle of the war the only person i have now is Reverend Father (Kevin Matthew) he is the Reverend father of the (CHRIST APOSTOLIC CHURCH) here in the Orphanage Home, 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 Orphanage Home, have two hostels one for men the other for women i use Reverend Father computer to communicate with you
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 Three Million five Hundred Thousand United State Dollars. (USD$3,500, 000) in one of the leading bank which he used my name as the next of kin And I have written to the bank to claim the money as the next of kin because of my deplorable condition in Senegal and the bank replied that due to my refugee status and deplorable condition, that I am not qualified to claim the money, they said i should look for a reliable foreign partner to claim the funds by signing a check of the total sum or transferring it in your account in your names for me that is the only condition the bank gave me. 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 meet with you or you can come over here to pick me over there with you and continue my life and education.
Remember i am giving you all this information due to the trust i deposited on you, I like honest and understanding truthful and hardworking, please don't betray me, i have give my life to you. My choosing you is a question i know you must ask and i think it is a good question to ask I have two reasons for choosing you, i chooses you because it is the will of God And i believe knowing you will bring hope back again to my life, i first prayed over it and ask God to give me a very good person and with trust i decided to write you and i also i believe that it is the will of God.
like i said i have a lot to tell you, Attach Here is my pictures i will send the bank contact to you once I hear from you if you promise me that you will not take the money all by yourself and leave me here to die of hunger, but before I give you further information's, I will like to know your full data such as:
Full Names..................................
country resident....................................
nationality...................................
office Address..............................
home address..............................
so that i will give you the bank contact, waiting to hear from you soon,
Yours sincerely Helen
X-Originating-IP: not available
From: helen baby <[email protected]>
Date: Wed, 5 Nov 2014 10:32:50 +0000
Subject: MY DEAR PLEASE CONTACT THE BANK IN SCOTLAND FOR MORE INFORMATION
Hello darling,
how are you doing over there in my dream country i hope fine? it is a great thing to thank you for your concern and your good feelings toward me, My dear i am fine today by the grace of God, Dear i will like you to call me with the Reverend Father Kevin Matthew Telephone Number (+221777090061) When you call tell him that you want to speak with Me Helen Nathan he will send for me in the Female hostel, Because here in Orphanage Home, We are not allowed to use Phone here, Dear i will be very happy to hear your sweet voice, My dear you know why i trust you before i made this contact with you i ask God to provide to me a nice person that will lead me to the right Chanel some one that will not betray Me, once i read your mail today my mind still telling me that you have been giving to me by God, 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 please here me i have not write to anybody or tell anyone about these remember i trust you and that is why i am giving you all this information!. My dear is for you and you alone.
I have informed the bank about you and 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 as it is the laws of the country, In this regards i will like you to contact the bank through Email Address immediately with this information bellow, tell them that you are my foreign partner that you want to know the possibilities of assisting me to transfer the money deposited by my late father Dr. Benedict Nathan to your account in your country The contact information of the bank is as follows, The name of the bank is (Royal Bank of Scotland)
Royal Bank of Scotland.
NAME OF THE MANAGING DIRECTOR: MR. Stephen Hester
Bank EMAIL Address is: ([email protected]) OR
([email protected])
Information about the deposit code are as follows.
Name of depositor: Dr. Benedict Nathan
Nationality: Sudan
Next of kin: Miss Helen Nathan
Amount deposited: $3.5m
Account Number: SCBUK567103456789/QB/91/A.
I will like you to contact this bank immediately on how to transfer the $3.5 million dollars deposited by my late father Dr. Benedict Nathan of which i am the next of kin. Moreover, i will need your assistance to manage the money on my behalf since I'm too young to handle such money and i will like to invest with you. God bless you as i wait to hear from you as soon as you have contacted the bank in Scotland,
YOU CAN FILL THE NOTE BELOW AND FORWARD IT TO THE BANK WITH THE BOTH EMAIL ADDRESS OF THE BANK
Dear, Mr. Stephen Hester,
Respected Sir,
I, Mr ...................a permanent resident of ........................ wants to put forth the following few lines for your kind favor and quick necessary action at your end, That Miss Helen Nathan, now living in DAKAR SENEGAL, she is in a Orphanage status, I am her foreign partner living in ...................... Republic l will stand on her behalf, That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter, With That, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin, into my account in my country, After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account. Expecting an early reply, with regards,
Yours faithfully,
Mr .........................
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Received: from [41.83.47.243]
From: "ROYAL BANK" <[email protected]>
Date: Fri, 7 Nov 2014 16:33:04 +0100
Subject: RESPONSE FROM THE ROYAL BANK OF SCOTLAND PLC
ROYAL BANK OF SCOTLAND PLC
Head Of Foreign Transfer Department.
Registered in Scotland No. 45551.
Registered Office: 36 St. Andrew Square, Edinburgh EH2 2YB.
Date. Friday 07/11/2014.
FOR YOUR KIND ATTENTION, Mr. "xxxxxx",
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received. Actually, we have earlier been informed about you by the young lady Ms Helen Nathan residing in the Church orphanage home in Dakar Senegal that she wishes you to be her trustee/representative for the claim of her late father's money that she is the next of kin to her late father's deposit in our bank here.
Dr. Benedict Nathan was our late customer with substantial amount deposited with us, As asked, the volume of the funds currently deposited with our bank is $3.500.000.00, 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 funds with you, we want you to send the following documents to our bank:
(1). A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the girl is Currently residing in Senegal)
(2). The death certificate of Her deceased father confirming his death.
(3). A copy of deposit certificate issued to her deceased father by our bank.
(4). An affidavit of oath support from Senegalese High Court there in Africa.
Note: The above documents 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, and we also promise to Make the transfer within 48 hours to your account as soon as we receive the above Documents from you. If you have any question(s) please contact our legal transfer manager Mr. Stephen Hester, Email [email protected] for more directives/clarifications.
Yours Faithfully,
Mrs. Linda Clush
Customer Service / Accounts Department
Royal Bank Plc,
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X-Originating-IP: not available
From: helen baby <[email protected]>
Date: Sun, 9 Nov 2014 08:56:17 +0000
Subject: DEAR PLEASE CONTACT THIS LAWYER IMMEDIATELY FOR THE DOCUMENTS
Hello my Dear
Greetings to you. Honey Am grateful for your concern on how to see that the funds are transferred, God in heaven will reward you with his infinite mercies, you are so caring. I have the death certificate of my beloved late father and certificate of deposit, Concerning the power of attorney, I do not have it and I noticed from the Bank reply that they must be obtained from the Federal High Court of Senegal and we need a lawyer to sign the power of attorney which I will give you sole authority to represent me, swearing the support of oath on our behalf and help us to secure the letter of administration from the probate registry.
I am a refugee here in this Country and i have no idea or how we can obtain the documents from the Federal High Court of Senegal, and I don't know if you may have the chance to travel here to obtain the documents, Therefore, I discuss it with the Reverend Father (Kevin Matthew) who is taking care of me Here, he introduce me with a lawyer. I have met with the lawyer and explained everything to him and he accepted to help us.
I also told him about you as my trustee and he said that before he will render any service, He will like to discuss with you about processing the documents and he agreed to produce the details analysis of obtaining the said document, He therefore gave me his contact information to give you so that you can contact him for further discussion, Right now I will like you to contact the lawyer. Below is the lawyer's contact.
Barrister (Dr) Steve Agawa ESQ.
Email addresses, [email protected]
telephone number: +221773535211
Dear remember to send your information to him
1) Names:
2) Address:
3) Tel no:
4) Your age;
5) Country:
6) Occupation:
Dear please contact him so that he can get us those necessary documents for the transfer I also told him about helping me for processing my traveling documents of which he told me that he will render any service to us.
God bless you,
Yours in love
Helen
Received: from [41.214.119.6]
From: "STEVE AGAWAA" <[email protected]>
Date: Mon, 10 Nov 2014 09:06:56 +0100
Subject: REQUEST FOR MY INQUIRINGLY FROM THE FEDERAL HIGH COURT TODAY.
TODAY, STEVE AGAWA LAW FIRM P. O HAS GROWN TO A LAW FIRM WITH CLIENTS RANGING FROM LARGE CORPORATIONS TO INDIVIDUALS, AND LEGAL MATTERS FROM COMPLEX LITIGATION TO REAL ESTATE TRANSACTIONS. WE OFFER SERVICES IN A BROAD RANG OF AREAS INCLUDING LITIGATION, REAL ESTATE CLOSINGS,TITLE AGENT SERVICES, IMMIGRATION MATTERS, CORPORATE MATTERS, COMMERCIAL AND CIVIL LITIGATION, PERSONAL INJURY, WORKERS COMPENSATION AND CRIMINAL DEFENSE.ONE OF THE GREATEST BENEFITS STEVE AGAWA LAW FIRM OFFERS ITS CLIENTS IS OUR DEDICATION TO QUALITY, UNDERSTANDING OF THE LAW, TRUST AND RESPECT.
THROUGH OUR EXPERIENCE AND THE BROAD RANG OF SERVICES THAT WE PROVIDE, WE ARE ABLE TO OFFER OUR CLIENTS ACCESS TO THE RESOURCES OF A LARGE FIRM WITH THE PERSONAL ATTENTION OF THE LOCAL FIRM.
DR. BARRISTER STEVE AGAWA OF ATTORNEY AND OATH.
ATTENTION (MR. "xxxxxx".)
SEQUEL TO OUR SUBJECT ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF AN OATH FOR YOU AND YOUR PARTNER MISS HELEN NATHAN. TO ENABLE YOU STAND ON HER BEHALF TO TRANSFER THE SUM OF $3.5 MILLION UNITED STATE DOLLARS FROM ROYAL BANK OF SCOTLAND PLC TO YOUR ACCOUNT.
PRIOR TO MY INQUIRIES FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL RIGHT NOW, CONCERNING THE POWER OF ATTORNEY WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER MISS HELEN NATHAN
I WANT TO BRING TO YOUR NOTICE THAT, I HAVE COLLECTED THE DEPOSIT CERTIFICATE AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND REGISTER THEM IN THE FEDERAL HIGH COURT HERE FOR PROCESSING OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.
FROM MY INQUIRIES AT THE FEDERAL HIGH COURT, IT WILL COST YOU THE SUM OF 325, EURO, FOR AUTHENTICATION OF THE POWER OF ATTORNEY AT THE HIGH COURT BEFORE IT BECOMES VALID, 320, EURO, IS FOR THE SWEARING OF THE AFFIDAVIT OF AN OATH, 280, EURO, FOR THE NOTARY STAMPING AT THE NOTARY REPUBLIC HERE.
MY LEGAL PROCESSING FEE IS (150 EURO). TOTAL MONEY IS 1,075 EURO (ONE THOUSAND SEVENTY FIFTY EURO ONLY.)
TO SPEEDY THE PROCESS YOU ARE TO SEND THESE MONEY TO ME THROUGH WESTERN UNION OR MONEY GRAM TRANSFER WHICH IS THE FASTEST WAY OF SENDING MONEY TO ENABLE MY NOBLE OFFICE PREPARE AND VALIDATE THE POWER OF ATTORNEY HERE IN THE FEDERAL HIGH COURT AND NOTARY REPUBLIC RESPECTIVELY. YOU ARE TO SEND THE 1,075 EURO ONE THOUSAND SEVENTY FIFTY EURO ONLY.)
THE INFORMATION YOU WILL USE TO SEND THE MONEY BY WESTERN UNION OR MONEY GRAM TRANSFER IS BELLOW HERE,
MY NAME ...........STEVE
LAST NAME .......AGAWA
MTC NO....................
NO 18 LAMINE GUAYE (2ND-FLOOR)
BP28874 DAKAR SENEGAL
TELL. +221773535211
YOU CAN SEND THE MONEY TO ENABLE MY LAW FIRM TO VALIDATE THE POWER OF ATTORNEY WITHING TWENTY FOUR WORKING HOURS. MY PRIORITY IS TO RENDER THE BEST OF MY SERVICES TO MY CLIENT'S YOURS IN SERVICE.
DR BAR. STEVE AGAWA. (ESQ)
(PRINCIPAL PARTNER)
NO 18 LAMINE GUAYE (2ND-FLOOR)
BP28874 DAKAR.SENEGAL.
OFFICE TELL (00221773535211)
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X-Originating-IP: not available
From: helen baby <[email protected]>
Date: Tue, 11 Nov 2014 08:25:58 +0000
Subject: My Love Please Help Me Out
My Darling,
How are you today? I was just coming back from the lawyer office now, i humble needed your assistance morally and physically as more capable experience than i in such transaction. my intentions and wishes are very good, the sum in the bank can keep us going till the rest of our life on earth with or without working, i taught the bank will only requested for death certificate and deposit certificate which i have already given to the barrister, but there is new development which said that power of attorney and affidavit of oath will be issued on your names as change of ownership before the transfer will be made into your account.
with this, you can perfectly understood that what the bank requires are legally, and there is nothing we could do about the lawyer legal fee, please try your best to make sure we obtained those document from this barrister he is really a good man you he will as well help me to obtain my travel document to meet with you in your country, try all your best and send him this money to enable the lawyer proceed at the federal high court of this country as the bank management requested from us.
the money barrister requested is still a big amount of money but think of what we are about to achieve after the transfer into your bank account, so try your best and send the lawyer the money today or tomorrow so that he will start up the documents as the bank have requested from us before the will made into your account, be rest assured that everything concerning the transfer will surely turns out to our favors. i urge you to see that the barrister proceed immediately in obtain those documents all on your names no matter what it takes. I promise to pay you back as soon as the transfer is made into bank account, thanks always and God give you the courage for us to gain this great achievement of life.
Yours Faithful Helen
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X-Originating-IP: not available
From: helen baby <[email protected]>
Date: Wed, 12 Nov 2014 08:32:14 +0000
Subject: Please Hear The Cry Of An Orphan
Hello My Dear
Good morning, yes we have Christ apostolic church here in Senegal helping the refuge camp, if you don't believe me you can come over here and see for yourself, i will never lie to you,
the reason why i contact you to help me transfer my late father money into your bank account is because i ran to Senegal and i contacted the bank with hope to withdraw some money as the next of kin to the account and start a new life, unfortunately, i did not know that my father signed an agreement with the bank that the money should not be released directly to me, the agreement states that i should appoint a trustee/investor and manager any time i want to take the money from the bank before i am 30 years, i understand that the investor is to invest and manage the money for me in a good business, so the bank people advised me that since i am not yet 30 years and not married, i should look for someone to stand for me for claims in accordance with their agreement with my late father,
this is why i contacted you, please try everything possible to send the money to the lawyer so that he will start the preparation of the power of attorney being the only thing that is delaying the transfer of my money to your account, the attachment is the death certificate and deposit certificate of my late father, please try everything you can to help me send the money to the lawyer so that he will proceed with the work of the two other documents,
hear the cry of an orphan am really suffering over here in the refuge camp, As you do this, may the living God I serves open more doors of favor in your life,family and business.
Remain blessed.
Yours Faithful Helen
COMPENSATION:
X-Originating-IP: not available
From: helen baby <[email protected]>
Date: Sun, 14 Dec 2014 09:42:49 +0000
Subject: GOOD NEWS FROM HELEN
My Dear,
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from China into his account here in China presently, I am in China for an investment projects with the help of my new partner/husband Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds but you later turn your back on me due to lack of faith and trust.
As a matter of your efforts made towards me earlier which i happily appreciated you have to contact the assistant Rev Father Anthony Stephen of (CHRIST APOSTOLIC CHURCH) he came back to Senegal last week from China because he traveled with me, his phone number is +221777897702 He will send you the total of $300,000.00 Cheque which i sign for your compensation for all your past efforts and attempts to assist me in this matter I really appreciated your efforts at that time very much. So feel free and get in touch with Rev Father Anthony Stephen and instruct him where to send the cheque to you. Find below his contact information.
Please do let me know immediately you receive it so that we can share the joy after all the suffering at the camp. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, finally, do not forget to extend my greetings to your family, i really missed them, i hope i could come to your country and be with you and your family but i found out it is never the will of God, so feel free to get in touch with Rev Father Anthony Stephen immediately, for him to send the cheque to you without any delay. So get in touch with him with proper confirmation of your
Full name:
Address:
Sex:
Cell Phone:
Country:
Date of Birth:
Occupation:
And he will send the Bank cheque to you without delay. Finally, my advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you receive the check yours sister Helen
NEW COMPENSATION:
X-Originating-IP: not available
From: helen baby <[email protected]>
Date: Mon, 11 May 2015 18:45:51 +0000
Subject: MY DEAR, CONTACT THE WESTERN UNION HEAD OFFICE FOR THE DRAFT CHEQUE WHICH I LEFT FOR YOU( A DRAFT CHEQUE)
Dearest Friend,
Happy new day to you. This is Miss Helen Nathan, Who contacted you some time ago over a transfer of my inheritance of Fund from my late father to your account as i earlier stated in my proposal to you then, I am sending you this mail to inform you that I have concluded with the said money transfer. I am thanking you very much for the least assistance you gave me then and at this, I intend to pay you back good for good. I am very successful with the transfer of the funds now which I contacted you for an assistance then which is today completed by my new partner who is my Husband now (Mr Lalith). I am happy to announce this to your hearing that i and my new husband is residing in (China) as the transfer is completed. On your part, I have Compensated you with the sum of ($300,000,00) THREE HUNDRED THOUSAND UNITED STATES DOLLARS for showing concern to me.
Please I want you to accept this as a gift from my heart. I signed a draft cheque worth of $300,000,00 Dollars on your names which i left to Rev. Fr Anthony Stephen at the Camp when i left with the Help of Senegal Law. I am sending this mail to you now because Rev. fr Anthony Stephen contacted me now to inform me that he have being transferred to GAMBIA (Another country after Senegal in West Africa) But before he went on transfer he has deposited your draft cheque to western union money transfer head office in Senegal.
So In order for you to receive your Draft Cheque/money now, ensure that you send an email to Western Union Solicitors Fund Verification Department Senegal with the following, email ([email protected]).
My dear, i may not have the chance to send you mails again like before as my husband is watching my movement and also i am pregnant for him now. All the contact should be between you and Western Union Solicitors Fund Verification Department Senegal for them to transfer the money to you. Thanks once more and GOD bless you and your entire family.
Regards,
Mrs Helen.
Miss. Helen Nathan, 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 (Dr. Benedict Nathan) had been a substantial bank deposit ($3.5 million US dollars) with the English/Scottish bank. Miss. Helen 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.
In addition, the deposit agreement/bond between the bank and the late father stipulate that Miss. Helen can't claim for the deposit until reach 30 years of age or is married, but allow foreign trustee/guardian to claim on her behalf for investment purposes. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. The funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister (Dr.) Steve Agawa) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Helen 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 €1.070 EURO and should been pay immediately via Western Union or Money Gram money transfer.
ISP: SONATEL, Senegal, Dakar
Site: waydate
Username: helenbaby25
Sex: woman
Age: 24 y/o
Location: Juno, Alaska, USA
Ethnicity: African
Site: waydate
From: helenbaby25
Date: 2014-09-07 02:43:35
Hello my dear good friend, i am Helen, i came across your profile today and i developed interest in knowing more about you, i would like to know you more better feel free to contact me with my email direct ([email protected]) beside i have something very vital to disclose to you hoping to hear from you soonest so that i will send you more of my sweet pictures for you to know who i am ok, and further introductions your new friend,
Helen
X-Originating-IP: not available
From: helen baby <[email protected]>
Date: Tue, 4 Nov 2014 13:18:04 +0000
Subject: MY DEAR THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Dearest one,
How was your day? Mine is a little bit hot here in Dakar Senegal. i am more than happy to read from you and also i will like to tell you about my self, My Name is Helen Nathan from Sudan country in East Africa, Age 24 years old, 5.8ft tall, fear in complexion (never married and presently I am residing in the Church Orphanage Home here in Dakar Senegal as a result of the civil war that was fought in my Country some years ago.
My late Father Dr. Benedict Nathan was the managing Director oil and gas industry (Limited) and he was the personal adviser to the former Head of state before the rebels attacked our house one early morning and killed my mother and my father and Two of My Brother in cold Blood, I was lucky and escaped death because i was in bordering when this deadly incident took place It was only me that is alive now and I managed to make my way With Help of United Nation to a near by country Senegal where I am leaving now.
I don't have any relative now or brother, all my relatives ran away in the middle of the war the only person i have now is Reverend Father (Kevin Matthew) he is the Reverend father of the (CHRIST APOSTOLIC CHURCH) here in the Orphanage Home, 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 Orphanage Home, have two hostels one for men the other for women i use Reverend Father computer to communicate with you
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 Three Million five Hundred Thousand United State Dollars. (USD$3,500, 000) in one of the leading bank which he used my name as the next of kin And I have written to the bank to claim the money as the next of kin because of my deplorable condition in Senegal and the bank replied that due to my refugee status and deplorable condition, that I am not qualified to claim the money, they said i should look for a reliable foreign partner to claim the funds by signing a check of the total sum or transferring it in your account in your names for me that is the only condition the bank gave me. 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 meet with you or you can come over here to pick me over there with you and continue my life and education.
Remember i am giving you all this information due to the trust i deposited on you, I like honest and understanding truthful and hardworking, please don't betray me, i have give my life to you. My choosing you is a question i know you must ask and i think it is a good question to ask I have two reasons for choosing you, i chooses you because it is the will of God And i believe knowing you will bring hope back again to my life, i first prayed over it and ask God to give me a very good person and with trust i decided to write you and i also i believe that it is the will of God.
like i said i have a lot to tell you, Attach Here is my pictures i will send the bank contact to you once I hear from you if you promise me that you will not take the money all by yourself and leave me here to die of hunger, but before I give you further information's, I will like to know your full data such as:
Full Names..................................
country resident....................................
nationality...................................
office Address..............................
home address..............................
so that i will give you the bank contact, waiting to hear from you soon,
Yours sincerely Helen
X-Originating-IP: not available
From: helen baby <[email protected]>
Date: Wed, 5 Nov 2014 10:32:50 +0000
Subject: MY DEAR PLEASE CONTACT THE BANK IN SCOTLAND FOR MORE INFORMATION
Hello darling,
how are you doing over there in my dream country i hope fine? it is a great thing to thank you for your concern and your good feelings toward me, My dear i am fine today by the grace of God, Dear i will like you to call me with the Reverend Father Kevin Matthew Telephone Number (+221777090061) When you call tell him that you want to speak with Me Helen Nathan he will send for me in the Female hostel, Because here in Orphanage Home, We are not allowed to use Phone here, Dear i will be very happy to hear your sweet voice, My dear you know why i trust you before i made this contact with you i ask God to provide to me a nice person that will lead me to the right Chanel some one that will not betray Me, once i read your mail today my mind still telling me that you have been giving to me by God, 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 please here me i have not write to anybody or tell anyone about these remember i trust you and that is why i am giving you all this information!. My dear is for you and you alone.
I have informed the bank about you and 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 as it is the laws of the country, In this regards i will like you to contact the bank through Email Address immediately with this information bellow, tell them that you are my foreign partner that you want to know the possibilities of assisting me to transfer the money deposited by my late father Dr. Benedict Nathan to your account in your country The contact information of the bank is as follows, The name of the bank is (Royal Bank of Scotland)
Royal Bank of Scotland.
NAME OF THE MANAGING DIRECTOR: MR. Stephen Hester
Bank EMAIL Address is: ([email protected]) OR
([email protected])
Information about the deposit code are as follows.
Name of depositor: Dr. Benedict Nathan
Nationality: Sudan
Next of kin: Miss Helen Nathan
Amount deposited: $3.5m
Account Number: SCBUK567103456789/QB/91/A.
I will like you to contact this bank immediately on how to transfer the $3.5 million dollars deposited by my late father Dr. Benedict Nathan of which i am the next of kin. Moreover, i will need your assistance to manage the money on my behalf since I'm too young to handle such money and i will like to invest with you. God bless you as i wait to hear from you as soon as you have contacted the bank in Scotland,
YOU CAN FILL THE NOTE BELOW AND FORWARD IT TO THE BANK WITH THE BOTH EMAIL ADDRESS OF THE BANK
Dear, Mr. Stephen Hester,
Respected Sir,
I, Mr ...................a permanent resident of ........................ wants to put forth the following few lines for your kind favor and quick necessary action at your end, That Miss Helen Nathan, now living in DAKAR SENEGAL, she is in a Orphanage status, I am her foreign partner living in ...................... Republic l will stand on her behalf, That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter, With That, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin, into my account in my country, After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account. Expecting an early reply, with regards,
Yours faithfully,
Mr .........................
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Received: from [41.83.47.243]
From: "ROYAL BANK" <[email protected]>
Date: Fri, 7 Nov 2014 16:33:04 +0100
Subject: RESPONSE FROM THE ROYAL BANK OF SCOTLAND PLC
ROYAL BANK OF SCOTLAND PLC
Head Of Foreign Transfer Department.
Registered in Scotland No. 45551.
Registered Office: 36 St. Andrew Square, Edinburgh EH2 2YB.
Date. Friday 07/11/2014.
FOR YOUR KIND ATTENTION, Mr. "xxxxxx",
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received. Actually, we have earlier been informed about you by the young lady Ms Helen Nathan residing in the Church orphanage home in Dakar Senegal that she wishes you to be her trustee/representative for the claim of her late father's money that she is the next of kin to her late father's deposit in our bank here.
Dr. Benedict Nathan was our late customer with substantial amount deposited with us, As asked, the volume of the funds currently deposited with our bank is $3.500.000.00, 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 funds with you, we want you to send the following documents to our bank:
(1). A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the girl is Currently residing in Senegal)
(2). The death certificate of Her deceased father confirming his death.
(3). A copy of deposit certificate issued to her deceased father by our bank.
(4). An affidavit of oath support from Senegalese High Court there in Africa.
Note: The above documents 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, and we also promise to Make the transfer within 48 hours to your account as soon as we receive the above Documents from you. If you have any question(s) please contact our legal transfer manager Mr. Stephen Hester, Email [email protected] for more directives/clarifications.
Yours Faithfully,
Mrs. Linda Clush
Customer Service / Accounts Department
Royal Bank Plc,
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X-Originating-IP: not available
From: helen baby <[email protected]>
Date: Sun, 9 Nov 2014 08:56:17 +0000
Subject: DEAR PLEASE CONTACT THIS LAWYER IMMEDIATELY FOR THE DOCUMENTS
Hello my Dear
Greetings to you. Honey Am grateful for your concern on how to see that the funds are transferred, God in heaven will reward you with his infinite mercies, you are so caring. I have the death certificate of my beloved late father and certificate of deposit, Concerning the power of attorney, I do not have it and I noticed from the Bank reply that they must be obtained from the Federal High Court of Senegal and we need a lawyer to sign the power of attorney which I will give you sole authority to represent me, swearing the support of oath on our behalf and help us to secure the letter of administration from the probate registry.
I am a refugee here in this Country and i have no idea or how we can obtain the documents from the Federal High Court of Senegal, and I don't know if you may have the chance to travel here to obtain the documents, Therefore, I discuss it with the Reverend Father (Kevin Matthew) who is taking care of me Here, he introduce me with a lawyer. I have met with the lawyer and explained everything to him and he accepted to help us.
I also told him about you as my trustee and he said that before he will render any service, He will like to discuss with you about processing the documents and he agreed to produce the details analysis of obtaining the said document, He therefore gave me his contact information to give you so that you can contact him for further discussion, Right now I will like you to contact the lawyer. Below is the lawyer's contact.
Barrister (Dr) Steve Agawa ESQ.
Email addresses, [email protected]
telephone number: +221773535211
Dear remember to send your information to him
1) Names:
2) Address:
3) Tel no:
4) Your age;
5) Country:
6) Occupation:
Dear please contact him so that he can get us those necessary documents for the transfer I also told him about helping me for processing my traveling documents of which he told me that he will render any service to us.
God bless you,
Yours in love
Helen
Received: from [41.214.119.6]
From: "STEVE AGAWAA" <[email protected]>
Date: Mon, 10 Nov 2014 09:06:56 +0100
Subject: REQUEST FOR MY INQUIRINGLY FROM THE FEDERAL HIGH COURT TODAY.
TODAY, STEVE AGAWA LAW FIRM P. O HAS GROWN TO A LAW FIRM WITH CLIENTS RANGING FROM LARGE CORPORATIONS TO INDIVIDUALS, AND LEGAL MATTERS FROM COMPLEX LITIGATION TO REAL ESTATE TRANSACTIONS. WE OFFER SERVICES IN A BROAD RANG OF AREAS INCLUDING LITIGATION, REAL ESTATE CLOSINGS,TITLE AGENT SERVICES, IMMIGRATION MATTERS, CORPORATE MATTERS, COMMERCIAL AND CIVIL LITIGATION, PERSONAL INJURY, WORKERS COMPENSATION AND CRIMINAL DEFENSE.ONE OF THE GREATEST BENEFITS STEVE AGAWA LAW FIRM OFFERS ITS CLIENTS IS OUR DEDICATION TO QUALITY, UNDERSTANDING OF THE LAW, TRUST AND RESPECT.
THROUGH OUR EXPERIENCE AND THE BROAD RANG OF SERVICES THAT WE PROVIDE, WE ARE ABLE TO OFFER OUR CLIENTS ACCESS TO THE RESOURCES OF A LARGE FIRM WITH THE PERSONAL ATTENTION OF THE LOCAL FIRM.
DR. BARRISTER STEVE AGAWA OF ATTORNEY AND OATH.
ATTENTION (MR. "xxxxxx".)
SEQUEL TO OUR SUBJECT ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF AN OATH FOR YOU AND YOUR PARTNER MISS HELEN NATHAN. TO ENABLE YOU STAND ON HER BEHALF TO TRANSFER THE SUM OF $3.5 MILLION UNITED STATE DOLLARS FROM ROYAL BANK OF SCOTLAND PLC TO YOUR ACCOUNT.
PRIOR TO MY INQUIRIES FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL RIGHT NOW, CONCERNING THE POWER OF ATTORNEY WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER MISS HELEN NATHAN
I WANT TO BRING TO YOUR NOTICE THAT, I HAVE COLLECTED THE DEPOSIT CERTIFICATE AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND REGISTER THEM IN THE FEDERAL HIGH COURT HERE FOR PROCESSING OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.
FROM MY INQUIRIES AT THE FEDERAL HIGH COURT, IT WILL COST YOU THE SUM OF 325, EURO, FOR AUTHENTICATION OF THE POWER OF ATTORNEY AT THE HIGH COURT BEFORE IT BECOMES VALID, 320, EURO, IS FOR THE SWEARING OF THE AFFIDAVIT OF AN OATH, 280, EURO, FOR THE NOTARY STAMPING AT THE NOTARY REPUBLIC HERE.
MY LEGAL PROCESSING FEE IS (150 EURO). TOTAL MONEY IS 1,075 EURO (ONE THOUSAND SEVENTY FIFTY EURO ONLY.)
TO SPEEDY THE PROCESS YOU ARE TO SEND THESE MONEY TO ME THROUGH WESTERN UNION OR MONEY GRAM TRANSFER WHICH IS THE FASTEST WAY OF SENDING MONEY TO ENABLE MY NOBLE OFFICE PREPARE AND VALIDATE THE POWER OF ATTORNEY HERE IN THE FEDERAL HIGH COURT AND NOTARY REPUBLIC RESPECTIVELY. YOU ARE TO SEND THE 1,075 EURO ONE THOUSAND SEVENTY FIFTY EURO ONLY.)
THE INFORMATION YOU WILL USE TO SEND THE MONEY BY WESTERN UNION OR MONEY GRAM TRANSFER IS BELLOW HERE,
MY NAME ...........STEVE
LAST NAME .......AGAWA
MTC NO....................
NO 18 LAMINE GUAYE (2ND-FLOOR)
BP28874 DAKAR SENEGAL
TELL. +221773535211
YOU CAN SEND THE MONEY TO ENABLE MY LAW FIRM TO VALIDATE THE POWER OF ATTORNEY WITHING TWENTY FOUR WORKING HOURS. MY PRIORITY IS TO RENDER THE BEST OF MY SERVICES TO MY CLIENT'S YOURS IN SERVICE.
DR BAR. STEVE AGAWA. (ESQ)
(PRINCIPAL PARTNER)
NO 18 LAMINE GUAYE (2ND-FLOOR)
BP28874 DAKAR.SENEGAL.
OFFICE TELL (00221773535211)
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X-Originating-IP: not available
From: helen baby <[email protected]>
Date: Tue, 11 Nov 2014 08:25:58 +0000
Subject: My Love Please Help Me Out
My Darling,
How are you today? I was just coming back from the lawyer office now, i humble needed your assistance morally and physically as more capable experience than i in such transaction. my intentions and wishes are very good, the sum in the bank can keep us going till the rest of our life on earth with or without working, i taught the bank will only requested for death certificate and deposit certificate which i have already given to the barrister, but there is new development which said that power of attorney and affidavit of oath will be issued on your names as change of ownership before the transfer will be made into your account.
with this, you can perfectly understood that what the bank requires are legally, and there is nothing we could do about the lawyer legal fee, please try your best to make sure we obtained those document from this barrister he is really a good man you he will as well help me to obtain my travel document to meet with you in your country, try all your best and send him this money to enable the lawyer proceed at the federal high court of this country as the bank management requested from us.
the money barrister requested is still a big amount of money but think of what we are about to achieve after the transfer into your bank account, so try your best and send the lawyer the money today or tomorrow so that he will start up the documents as the bank have requested from us before the will made into your account, be rest assured that everything concerning the transfer will surely turns out to our favors. i urge you to see that the barrister proceed immediately in obtain those documents all on your names no matter what it takes. I promise to pay you back as soon as the transfer is made into bank account, thanks always and God give you the courage for us to gain this great achievement of life.
Yours Faithful Helen
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X-Originating-IP: not available
From: helen baby <[email protected]>
Date: Wed, 12 Nov 2014 08:32:14 +0000
Subject: Please Hear The Cry Of An Orphan
Hello My Dear
Good morning, yes we have Christ apostolic church here in Senegal helping the refuge camp, if you don't believe me you can come over here and see for yourself, i will never lie to you,
the reason why i contact you to help me transfer my late father money into your bank account is because i ran to Senegal and i contacted the bank with hope to withdraw some money as the next of kin to the account and start a new life, unfortunately, i did not know that my father signed an agreement with the bank that the money should not be released directly to me, the agreement states that i should appoint a trustee/investor and manager any time i want to take the money from the bank before i am 30 years, i understand that the investor is to invest and manage the money for me in a good business, so the bank people advised me that since i am not yet 30 years and not married, i should look for someone to stand for me for claims in accordance with their agreement with my late father,
this is why i contacted you, please try everything possible to send the money to the lawyer so that he will start the preparation of the power of attorney being the only thing that is delaying the transfer of my money to your account, the attachment is the death certificate and deposit certificate of my late father, please try everything you can to help me send the money to the lawyer so that he will proceed with the work of the two other documents,
hear the cry of an orphan am really suffering over here in the refuge camp, As you do this, may the living God I serves open more doors of favor in your life,family and business.
Remain blessed.
Yours Faithful Helen
COMPENSATION:
X-Originating-IP: not available
From: helen baby <[email protected]>
Date: Sun, 14 Dec 2014 09:42:49 +0000
Subject: GOOD NEWS FROM HELEN
My Dear,
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from China into his account here in China presently, I am in China for an investment projects with the help of my new partner/husband Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds but you later turn your back on me due to lack of faith and trust.
As a matter of your efforts made towards me earlier which i happily appreciated you have to contact the assistant Rev Father Anthony Stephen of (CHRIST APOSTOLIC CHURCH) he came back to Senegal last week from China because he traveled with me, his phone number is +221777897702 He will send you the total of $300,000.00 Cheque which i sign for your compensation for all your past efforts and attempts to assist me in this matter I really appreciated your efforts at that time very much. So feel free and get in touch with Rev Father Anthony Stephen and instruct him where to send the cheque to you. Find below his contact information.
Please do let me know immediately you receive it so that we can share the joy after all the suffering at the camp. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, finally, do not forget to extend my greetings to your family, i really missed them, i hope i could come to your country and be with you and your family but i found out it is never the will of God, so feel free to get in touch with Rev Father Anthony Stephen immediately, for him to send the cheque to you without any delay. So get in touch with him with proper confirmation of your
Full name:
Address:
Sex:
Cell Phone:
Country:
Date of Birth:
Occupation:
And he will send the Bank cheque to you without delay. Finally, my advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you receive the check yours sister Helen
NEW COMPENSATION:
X-Originating-IP: not available
From: helen baby <[email protected]>
Date: Mon, 11 May 2015 18:45:51 +0000
Subject: MY DEAR, CONTACT THE WESTERN UNION HEAD OFFICE FOR THE DRAFT CHEQUE WHICH I LEFT FOR YOU( A DRAFT CHEQUE)
Dearest Friend,
Happy new day to you. This is Miss Helen Nathan, Who contacted you some time ago over a transfer of my inheritance of Fund from my late father to your account as i earlier stated in my proposal to you then, I am sending you this mail to inform you that I have concluded with the said money transfer. I am thanking you very much for the least assistance you gave me then and at this, I intend to pay you back good for good. I am very successful with the transfer of the funds now which I contacted you for an assistance then which is today completed by my new partner who is my Husband now (Mr Lalith). I am happy to announce this to your hearing that i and my new husband is residing in (China) as the transfer is completed. On your part, I have Compensated you with the sum of ($300,000,00) THREE HUNDRED THOUSAND UNITED STATES DOLLARS for showing concern to me.
Please I want you to accept this as a gift from my heart. I signed a draft cheque worth of $300,000,00 Dollars on your names which i left to Rev. Fr Anthony Stephen at the Camp when i left with the Help of Senegal Law. I am sending this mail to you now because Rev. fr Anthony Stephen contacted me now to inform me that he have being transferred to GAMBIA (Another country after Senegal in West Africa) But before he went on transfer he has deposited your draft cheque to western union money transfer head office in Senegal.
So In order for you to receive your Draft Cheque/money now, ensure that you send an email to Western Union Solicitors Fund Verification Department Senegal with the following, email ([email protected]).
My dear, i may not have the chance to send you mails again like before as my husband is watching my movement and also i am pregnant for him now. All the contact should be between you and Western Union Solicitors Fund Verification Department Senegal for them to transfer the money to you. Thanks once more and GOD bless you and your entire family.
Regards,
Mrs Helen.