#250570 by soldierfortune
Mon May 11, 2015 4:19 pm
SCAMMER IN BRIEF:
ISP: TIGO SENEGAL, Senegal, Dakar
Stolen photos of the porn model Mya from atkexotics.com
Received: from [154.65.34.204]
Date: Fri, 7 Nov 2014 01:57:02 -0800
From: helen orieme <[email protected]>
Subject: Re: thanks for your mail.
Hello,
Thanks so much for your mail and your concern although we have not known each other as well, Sincerely i am more than glad hearing from you, how are you doing today and your family? I hope you are doing great. I am Miss Helen Orieme, I hail from Côte d'ivoire in west Africa, I am 24 years of age, single never married. I don't have much to tell you but I really appreciate your kind introduction and hope we can move from here and i need to know more about you, I like swimming, reading, travel, dancing and cooking doing every other thing that gives joy and happiness..
I will really like to have a good relationship with you, presently i am residing in at Paroisse St Joseph Église de Medina, here in Dakar Republic of Senegal, seeking for asylum under the United Nations High Commission. I am alright, only that life has not been easy for me, if you don't mind We continue discussion from here? I have attach two copies of my pictures now for your kind reference. though I am not all that photogenic, i hope you wouldn't mind, i will like to see your photos too.
I will tell you more about me when i read from you again, please tell me more about yourself in your response, your likes and dislike, and what you do for a living. Cheers and have a nice day as i look forward to read from you asap.
Yours Sincerely,
Miss Helen Orieme.
Kiss.
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Received: from [154.65.32.25]
Date: Sat, 8 Nov 2014 15:56:25 -0800
From: helen orieme <[email protected]>
Subject: Re: this is all about me with love and trust.
Hello My Dearest one,
Thank you for your kind reply to my mail. I will really like us to have a good relationship, and keep you happy always because after reading your mail today i became more interested in you, let me first of all reveal myself to you, and I will require the best of your honesty after you knowing about me and whom that I am,
I am the only daughter of Late. Mr, Williams Orieme, the former deputy minister of finance under REVOLUTIONARY UNITED FRONT OF COTE D'IVOIRE (U.F.C) I lost my both Parents during the Civil War that was fought in my country, and After the Death of my parent's, I was living with my uncle, until he conspired and sold my father's properties and he want to live. nothing for me, Luckily he did not discover where I kept my father's File which contained important documents. which he use to deposited some huge amount of money in the bank with my name as the next of kin. I have wanted to escape to Europe but my wicked uncle hide away my international passport and other valuable traveling Papers. So, i decided to run away to nearest country Senegal where i am now living as a refugee.
Meanwhile, life is just not easy, since i don't have anybody here to take good care of me here. I am only surviving through the aid of the reverend wife, Please i need to further my education, and i don't want to go back to my wicked uncle because he want to kill me and take away my late father's money.. please i have chosen to tell you this after my prayers and I believe that you will not betray my trust. But rather take me as your own wife and help me you may wonder why I am so soon revealing myself to you without knowing you well, I will say that my mind convinced me that you are the true person to help me.
Please listen to this, i have my late father's statement of account and his 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, which he used my name as the next of kin, the amount in question is $3,700,000 dollars. Please you will help me to transfer this money into your account in your country or anywhere safe enough outside for security reasons because my uncle have threaten to assassinate me. Please You will help by recommending a nice University in your country so that I can complete my studies.
I have contacted the bank where the money is deposited on how to retain my late fathers money, they advice and told me to look for a capable foreign partner who will assist me because of my refugee status. I then decided to contact you, because keeping quiet over this situation will never solve my problem, hoping that with your advanced knowledge and experience, we can be able to work together, over this transfer. so that if everything works out for us, we can then go into life partnership. Actually it took me time to make up my mind to contact you and offered you this proposal of which my whole life depends on.
Please i kept this secret to people here, since i came here, so in the light of above, i will like you to keep it to yourself and don't tell it to any one, for i am afraid of loosing my life and the money if people get's to know about it.
i am writing this mail to you from the office computer of the reverend father, who is in-charge of the church in the camp, I told him about my communication with you, he permitted me to asses my mail in his office computer when he is less busy,
I will have to summit a Nomination Letter to the Bank immediately introducing you as my appointed family trustee and Beneficiary to my late father's fund and i shall also give you the contact details of the Bank for you to contact the Bank for more enquiries.
have a happy day and sent my regard to your lovely family.
yours dearly Helen
Received: from [154.65.34.203]
Date: Sun, 9 Nov 2014 07:04:33 -0800
From: helen orieme <[email protected]>
Subject: Contact the Bank now for more enquires.
Hello My Dear "xxxxxx"
Thank you so much for your mail.. i pray that changes will come from you soon. please do help me so that i can get out from here as fast as possible because i am suffering here, I am so delighted and honored for your concern toward me in this ugly situation and i hope with your kind assistance soon i will be free and join you to start a perfect life together with you,
i just come out from the camp now to write you this email and to be sure and know how you are doing over there in your country "xxxxxx", I believe you are fine for me, I have just got you introduced to the bank as my life partner and the person who will standing on my behalf as regards to my late fathers money, i have notified the bank that i would like them to get the money transferred into your account in your country "xxxxxx". so that i can come over to your country and stay with you.
Please all i need from you now is to contact the bank just as i have requested from you because they have already know you and they will be waiting for your mail or call for them to confirm on the possibility of transferring this money successfully into your account. I will like you to contact them immediately you read this mail, they have got you acknowledged as my trustee as i have forward your details to the bank so as to make things easy. Below is the contact details of the Bank;
NAME OF THE BANK ::::::ROYAL BANK OF SCOTLAND
EDINBURGH UNITED KINGDOM .
Website: http://www.rbs.com
Email: [email protected]
Email: [email protected]
Telephone: +447045759500
There Fax: +448704791189
Contact Person: Hon Mr Jeroen Wortman /Head of Operations
Maneger royal bank of scotland
DEPOSIT DETAILS
Account Name: Mr. Williams Orieme
Nationality: Côte d'ivoire
Ref Number: ITB / N°. CAD/897521/XI/00
Initial Deposit; Family Treasure
Next of kin: Miss Helen Orieme
Amount deposited: $3,700,000 dollars.
Now i want you to contact the Bank, send a mail to the (manager) Mr. Jeroen Wortman and introduce yourself to him that you are my foreign partner and ask him to tell you the possibilities of getting the deposited fund of late Mr. Williams Orieme in their custody transferred to you in your country Finland for investment purpose..
i am waiting to hear from you as soon as you contact the Bank and send email to them, Please try all you can do to fasten up about this, i would like to be with you soon. Update me once you write to the Bank. have a happy day and remember to send me your photos.
yours darling Helen
Kiss
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Received: from [154.65.34.204]
From: "Jeroen Wortman" <[email protected]>
Date: Mon, 10 Nov 2014 12:04:53 +0100
Subject: Attn Sir/Foreign Operation/Wire Transfer Dept.
EDINBURGH UNITED KINGDOM
EC4V 3RLTelephone; +447031918115
Email: [email protected]
Fax: 447045759566
10/11/2014
Attn//
SIR/MR "xxxxxx"
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received. Actually, we have earlier been told about you by the young lady Miss Helen Orieme that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Mr Williams Orieme is our late customer with account no. ITB/No. CAD/897521/Xl/00. substantial amount (US$3.700,000.00) deposit with bank. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
(1)*...A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. 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 late Mr Williams Orieme (Her deceased father) confirming the death.
(3)*..A copy of Deposit Certificate of the account issued to Mr Williams Orieme by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
Sir, listen and listen good, before we can be able to make any transaction into your provided bank account all the above mentioned documents must be produced and approved to facilitate a successful transfer with you, Therefore all you should do right-away is to provide all the needed documents as soon as possible for a prudent transaction..
We promise to give our customers the best of our services. Should you have any question(s), please contact the Operational/transfer officer Hon Mr. Jeroen Wortman through this email address thus
([email protected]) or the bank's office number thus: (00447045759566) for more directives /clarifications.
Yours Faithfully,
Hon Mr. Jeroen Wortman.
RBSINT'L
(Foreign Operation/Wire Transfer Dept
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Received: from [154.65.34.205]
Date: Wed, 12 Nov 2014 03:36:51 -0800
From: helen orieme <[email protected]>
Subject: THIS IS THE LAWYER CONTACT, CONTACT HIM IMMEDIATLEY
My Dearest "xxxxxx"
how are you? i hope you are in good health. thanks for your mail, you are such a nice man, full of caring and understanding, For me i will forever live to remember you and your kindness toward me.
As i have earlier said, i have with me the deposit certificate and my late father's Death Certificate which i have send to the bank, all that we need is the Power of Attorney and Affidavit of Oath, after reading your mail i rushed to Reverend Sisters office to know if she can help me with a lawyer and he directed me to a lawyer, i find it difficult because it is not easy for me to convince a lawyer who will help us because of my refugee situation but i have use the influence of the Reverend to get this good lawyer, he is a famous human right lawyer.
He promise to help us, i spoke much about you to him, so please try and contact him on both phone and email, inform him that you are my foreign partner that you need his services to get an affidavit of oat from Federal High Court of Senegal and as well prepare a power of attorney that will allow you transfer my inheritance into your account in your base , please try to contact this lawyer today he will help us ok.
i see you as being mature and competent and responsible enough to handle this money successfully for me. i want this transfer to be done fast so that i can come over to start a new life with you in your country, His contact information's are as follows.
Bar (Dr) Aziz Mustapha.
Private Email: [email protected] / [email protected]
Gueule Tapee Rue 54 x 621 Dakar Senegal
Office is tel/ 00221706 999448
fax. +221764898244
i will be much appreciated to get a good news from you. and remember to update me as soon as you email the lawyer, and let me know if he agree to help us!. Please I will like you to first of all get the money transferred and from it you can send some money from the account for me to prepare my traveling documents and when you come here we can move at the same time ok.
have a nice time and i always think about you. I so much value you in my life God will bless you for me,
From my deepest heart
Yours Helen
Received: from [154.65.32.13]
From: "Barrister Aziz" <[email protected]>
Date: Sat, 15 Nov 2014 16:14:12 +0100
Subject: EQUAL RIGHT LAW CHAMBER DAKAR SENEGAL
Full Service Law Chamber Dakar Senegal
Aziz Mustaphar Law Chamber.
OUR REF: JLC/01541
YOUR REF: LMC/0549
DATE: 15/11/2014
TO THE ATTENTION OF MR. "xxxxxx"
SEQUEL TO THE EMAIL WHICH WE RECEIVED TO MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND SWEAR AN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT HERE FOR YOU AND YOUR PARTNER, MISS HELEN ORIEME, WE HAVE PROCCED BY GOING TO THE FEDERAL HIGH COURT TO ASCERTAIN THE COST OF THE SAID DOCUMENTS THIS AFTERNOON.
YOUR PARTNER MISS HELEN ORIEME MADE A CONSULTATION TO ME TO DISCUSS ABOUT THE ISSUING TO YOU AN AUTHORIZATION LETTER AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE ROYAL BANK OF SCOTLAND, TO YOUR ACCOUNT IN YOUR RESIDENT COUNTRY FINLAND OR ELSEWHERE.
PRIOR TO MY INQUIRIES FROM YOUR PARTNER AND THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL, I WAS MADE TO UNDERSTAND FROM ROYAL BANK THAT THERE ARE FOUR DOCUMENTS REQUIRED BY THEM BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
1. A COPY OF DEATH CERTIFICATE.
2. A COPY OF HIS STATEMENT OF ACCOUNT. (WHICH YOUR PARTNER SEND TO THE BANK).
IT'S NOW REMAINING THE OTHER TWO DOCUMENTS, WHICH IS POWER OF ATTORNEY AND AFFIDAVIT OF OATHS WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
IN VIEW OF ABOVE AND FROM MY INQUIRIES, IT WILL COST THE SUM OF 700 EURO FOR THE REGISTRATION AND AUTHENTICATION OF THE POWER OF ATTORNEY, 350 EURO FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, 150 EURO FOR NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT WILL GO OUT FROM SENEGAL HERE) AND MY LEGAL PROCESSING FEE OF 550 EURO. TOTAL OF 1,750, EURO EQUIVALENT, TO GET ALL YOUR REQUIRED LEGAL DOCUMENTS PREPARED.
YOU ARE REQUIRED TO TRANSFER THIS MONEY IMMEDIATELY THROUGH MONEY GRAM / WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS BELOW.
NAME ......AZIZ MUSTAPHAR.
ADDRESS....N°, 1 PLACE DE INDEPENDENCE,
CITY ..... DAKAR
COUNTRY.... SENEGAL
ATTACHED HERE WITH IS MY PROFESSIONAL PASSPORT TO ENABLE YOU KNOW WHO YOU ARE DEALING WITH. YOU ARE REQUIRED TO INFORM US IMMEDIATELY WITH THE WESTERN UNION PAYMENT INFORMATION FOR US TO PROCEED WITH THE PREPARATION, REGISTRATION AND AUTHENTICATION OF THE LEGAL DOCUMENTS WHICH WILL TAKE THREE WORKING DAYS TO BE COMPLETED.
NOTE: WE RECEIVE PAYMENT FIRST BEFORE RENDERING OUR LEGAL SERVICE.
THANK FOR YOUR CO OPERATION.
YOURS SINCERELY IN SERVICE,
HON. BARRISTER AZIZ MUSTAPHAR.
ADVOCATES & SOLICITOR.
TEL.+221764898244
FAX. 00221706999448
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Received: from [154.65.32.41]
Date: Fri, 21 Nov 2014 10:37:39 -0800
From: helen orieme <[email protected]>
Subject: My Dearest "xxxxxx" Please Hear My Cry and help me out.
My Dearest "xxxxxx"
I am writing this email right now, I am shedding tears not because you disappointed me, But because you did not believe me, My heart is boring not because you failed me, But because am crying for someone to help me regain what belongs to me simply because my parents are no more.
When i begin to think deep into this world, i wonder why am living in this condition And i regretted for existing on earth, i want you to understand that my mind have not for ones have a second thought about the trust i have for you, But then why have you Been having doubts about someone whose heart are of good to you. Have it in mind that, you may not be forgiven by the heavens and earth, if i ran into the wrong hands who may run away with my last hope of future, If the money gets into their care.
My heart bleeds when i remember that the person i trusted, have never trusted me for ones, i don't know if i should blame myself for revealing my secrete to you, Today been Friday is our free day, i went to the Lawyer office to inform him what is going on between us, But the Lawyer's Secretary told me that the Lawyer went to court, to defend a case. i really don't know what steps to take for the moment.
The lawyer have explained everything to you my dear "xxxxxx" and i wish you will settle with the lawyer to enable him obtain the remaining documents and send them to you as he promise. remember that the bank is urgently waiting for the documents.
However, i will be waiting for your email as soon as you settle with the lawyer, Until then have a very nice time and never you forget that I still trust you.
YOURS HELEN
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Received: from [154.65.32.39]
Date: Wed, 26 Nov 2014 02:03:25 -0800
From: helen orieme <[email protected]>
Subject: hello my dear ”xxxxx”
hello my dear ”xxxxx”
i am not happy for telling you my secret. i did that because you promise to help me and bring me there in your country ”xxxxx” but you have prove to me that the only thing you want from me is the documents and the money and after that you will leave me for sure you don't even care about my warfare and how i eat and sleep in this hard place.
all you simple want is the documents. tell me did anyone send you to come and collect the documents from me is like i know what my uncle can do if he get to know my way about and that's the reason why i handover the documents to a lawyer. i believe that if you really want to help me. you will help me without been anxious of the documents.
You don't write or even reply my mail like before and i want to ask you a question. please is this the way you are going to take good care of me in your country when i come. well i look for a way to send you the documents if that is all you want from me. i will look for a way to scan it and send to you when i read your mail.
have a nice day
Helen
COMPENSATION:
Received: from [154.65.32.26]
Date: Sat, 7 Feb 2015 02:32:57 -0800
From: helen orieme <[email protected]>
Subject: Re: congratulation.
Hello My Beloved.
i am very very sorry for not have written to you for so long. so how are you doing over there? i hope you are fine. i just want to inform you that i have finally got a partner who actually assisted me in claiming and received my late father's money into his care, i am now in London UK with my partner, i must tell you am very busy with my partner, due to the investment project.
I didn't forget you, for your past effort, even though it failed but i really appreciate your kind effort, from my heart i am compensating you, i left a wrapped packaged percelled that contains an open drafted swiss cheque of US$400,000.00 (Four Hundred Thousand US Dollars), you can collect the parcel from the parish in Senegal, thats were i kept it for security purpose. i have instructed them to deliverer the parcel to you on my behalf, because right now am very busy here in UK. below is the contact details of the parish.
so contact Pastor now for your parcel: [email protected]
Please you must be very careful not to give any body in the parish the impression that it is a swiss cheque that is inside the parcel i dropped for you, for safety reason so be very very careful not to give the impression to any one in the parish, just let the pastor to know that you wish him to try as much as possible to send you the parcel which i dropped for you.
note that i may not be able to response to your mails quickly because i am very busy with the investment project here in UK and also remember to inform me as soon as you receive the parcel, God bless you
My very best regards
Miss Helen Orieme
Miss. Helen Orieme, 24 years old woman from the Cote d'Ivoire, she had lost both parents during the civil war battles. After the death of her parents, faced the hostility of the wicked uncle who claim for all the family property oneself and hid her passport when she tried escape to the Europe. She fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Mr. Williams Orieme) had been a substantial bank deposit ($3.7million 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. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister Aziz Mustaphar) 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 €1.750 EURO and should been pay immediately via Western Union or Money Gram money transfer.
ISP: TIGO SENEGAL, Senegal, Dakar
Stolen photos of the porn model Mya from atkexotics.com
Site: singles4real
Username: helen100
Gender: Female
Age: 26
Country: Senegal
State, City: dakar
Ethnicity: Black / African descent
Site: singles4real
From: helen100
Posted: Thu Nov 06, 2014 6:16 pm
Hello Friend
My name is Helen Orieme. I wish to start a bond of friendship with you as i read your profile, please accept my friend request, I assure you that I will keep you happy all days. thank you and have a nice day. I will be grateful if you can send me an e-mail for more information about me.
([email protected])
i will send you my photos as soon as i read from you
Your Helen.
Received: from [154.65.34.204]
Date: Fri, 7 Nov 2014 01:57:02 -0800
From: helen orieme <[email protected]>
Subject: Re: thanks for your mail.
Hello,
Thanks so much for your mail and your concern although we have not known each other as well, Sincerely i am more than glad hearing from you, how are you doing today and your family? I hope you are doing great. I am Miss Helen Orieme, I hail from Côte d'ivoire in west Africa, I am 24 years of age, single never married. I don't have much to tell you but I really appreciate your kind introduction and hope we can move from here and i need to know more about you, I like swimming, reading, travel, dancing and cooking doing every other thing that gives joy and happiness..
I will really like to have a good relationship with you, presently i am residing in at Paroisse St Joseph Église de Medina, here in Dakar Republic of Senegal, seeking for asylum under the United Nations High Commission. I am alright, only that life has not been easy for me, if you don't mind We continue discussion from here? I have attach two copies of my pictures now for your kind reference. though I am not all that photogenic, i hope you wouldn't mind, i will like to see your photos too.
I will tell you more about me when i read from you again, please tell me more about yourself in your response, your likes and dislike, and what you do for a living. Cheers and have a nice day as i look forward to read from you asap.
Yours Sincerely,
Miss Helen Orieme.
Kiss.
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Received: from [154.65.32.25]
Date: Sat, 8 Nov 2014 15:56:25 -0800
From: helen orieme <[email protected]>
Subject: Re: this is all about me with love and trust.
Hello My Dearest one,
Thank you for your kind reply to my mail. I will really like us to have a good relationship, and keep you happy always because after reading your mail today i became more interested in you, let me first of all reveal myself to you, and I will require the best of your honesty after you knowing about me and whom that I am,
I am the only daughter of Late. Mr, Williams Orieme, the former deputy minister of finance under REVOLUTIONARY UNITED FRONT OF COTE D'IVOIRE (U.F.C) I lost my both Parents during the Civil War that was fought in my country, and After the Death of my parent's, I was living with my uncle, until he conspired and sold my father's properties and he want to live. nothing for me, Luckily he did not discover where I kept my father's File which contained important documents. which he use to deposited some huge amount of money in the bank with my name as the next of kin. I have wanted to escape to Europe but my wicked uncle hide away my international passport and other valuable traveling Papers. So, i decided to run away to nearest country Senegal where i am now living as a refugee.
Meanwhile, life is just not easy, since i don't have anybody here to take good care of me here. I am only surviving through the aid of the reverend wife, Please i need to further my education, and i don't want to go back to my wicked uncle because he want to kill me and take away my late father's money.. please i have chosen to tell you this after my prayers and I believe that you will not betray my trust. But rather take me as your own wife and help me you may wonder why I am so soon revealing myself to you without knowing you well, I will say that my mind convinced me that you are the true person to help me.
Please listen to this, i have my late father's statement of account and his 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, which he used my name as the next of kin, the amount in question is $3,700,000 dollars. Please you will help me to transfer this money into your account in your country or anywhere safe enough outside for security reasons because my uncle have threaten to assassinate me. Please You will help by recommending a nice University in your country so that I can complete my studies.
I have contacted the bank where the money is deposited on how to retain my late fathers money, they advice and told me to look for a capable foreign partner who will assist me because of my refugee status. I then decided to contact you, because keeping quiet over this situation will never solve my problem, hoping that with your advanced knowledge and experience, we can be able to work together, over this transfer. so that if everything works out for us, we can then go into life partnership. Actually it took me time to make up my mind to contact you and offered you this proposal of which my whole life depends on.
Please i kept this secret to people here, since i came here, so in the light of above, i will like you to keep it to yourself and don't tell it to any one, for i am afraid of loosing my life and the money if people get's to know about it.
i am writing this mail to you from the office computer of the reverend father, who is in-charge of the church in the camp, I told him about my communication with you, he permitted me to asses my mail in his office computer when he is less busy,
I will have to summit a Nomination Letter to the Bank immediately introducing you as my appointed family trustee and Beneficiary to my late father's fund and i shall also give you the contact details of the Bank for you to contact the Bank for more enquiries.
have a happy day and sent my regard to your lovely family.
yours dearly Helen
Received: from [154.65.34.203]
Date: Sun, 9 Nov 2014 07:04:33 -0800
From: helen orieme <[email protected]>
Subject: Contact the Bank now for more enquires.
Hello My Dear "xxxxxx"
Thank you so much for your mail.. i pray that changes will come from you soon. please do help me so that i can get out from here as fast as possible because i am suffering here, I am so delighted and honored for your concern toward me in this ugly situation and i hope with your kind assistance soon i will be free and join you to start a perfect life together with you,
i just come out from the camp now to write you this email and to be sure and know how you are doing over there in your country "xxxxxx", I believe you are fine for me, I have just got you introduced to the bank as my life partner and the person who will standing on my behalf as regards to my late fathers money, i have notified the bank that i would like them to get the money transferred into your account in your country "xxxxxx". so that i can come over to your country and stay with you.
Please all i need from you now is to contact the bank just as i have requested from you because they have already know you and they will be waiting for your mail or call for them to confirm on the possibility of transferring this money successfully into your account. I will like you to contact them immediately you read this mail, they have got you acknowledged as my trustee as i have forward your details to the bank so as to make things easy. Below is the contact details of the Bank;
NAME OF THE BANK ::::::ROYAL BANK OF SCOTLAND
EDINBURGH UNITED KINGDOM .
Website: http://www.rbs.com
Email: [email protected]
Email: [email protected]
Telephone: +447045759500
There Fax: +448704791189
Contact Person: Hon Mr Jeroen Wortman /Head of Operations
Maneger royal bank of scotland
DEPOSIT DETAILS
Account Name: Mr. Williams Orieme
Nationality: Côte d'ivoire
Ref Number: ITB / N°. CAD/897521/XI/00
Initial Deposit; Family Treasure
Next of kin: Miss Helen Orieme
Amount deposited: $3,700,000 dollars.
Now i want you to contact the Bank, send a mail to the (manager) Mr. Jeroen Wortman and introduce yourself to him that you are my foreign partner and ask him to tell you the possibilities of getting the deposited fund of late Mr. Williams Orieme in their custody transferred to you in your country Finland for investment purpose..
i am waiting to hear from you as soon as you contact the Bank and send email to them, Please try all you can do to fasten up about this, i would like to be with you soon. Update me once you write to the Bank. have a happy day and remember to send me your photos.
yours darling Helen
Kiss
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Received: from [154.65.34.204]
From: "Jeroen Wortman" <[email protected]>
Date: Mon, 10 Nov 2014 12:04:53 +0100
Subject: Attn Sir/Foreign Operation/Wire Transfer Dept.
EDINBURGH UNITED KINGDOM
EC4V 3RLTelephone; +447031918115
Email: [email protected]
Fax: 447045759566
10/11/2014
Attn//
SIR/MR "xxxxxx"
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received. Actually, we have earlier been told about you by the young lady Miss Helen Orieme that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Mr Williams Orieme is our late customer with account no. ITB/No. CAD/897521/Xl/00. substantial amount (US$3.700,000.00) deposit with bank. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
(1)*...A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. 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 late Mr Williams Orieme (Her deceased father) confirming the death.
(3)*..A copy of Deposit Certificate of the account issued to Mr Williams Orieme by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
Sir, listen and listen good, before we can be able to make any transaction into your provided bank account all the above mentioned documents must be produced and approved to facilitate a successful transfer with you, Therefore all you should do right-away is to provide all the needed documents as soon as possible for a prudent transaction..
We promise to give our customers the best of our services. Should you have any question(s), please contact the Operational/transfer officer Hon Mr. Jeroen Wortman through this email address thus
([email protected]) or the bank's office number thus: (00447045759566) for more directives /clarifications.
Yours Faithfully,
Hon Mr. Jeroen Wortman.
RBSINT'L
(Foreign Operation/Wire Transfer Dept
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Received: from [154.65.34.205]
Date: Wed, 12 Nov 2014 03:36:51 -0800
From: helen orieme <[email protected]>
Subject: THIS IS THE LAWYER CONTACT, CONTACT HIM IMMEDIATLEY
My Dearest "xxxxxx"
how are you? i hope you are in good health. thanks for your mail, you are such a nice man, full of caring and understanding, For me i will forever live to remember you and your kindness toward me.
As i have earlier said, i have with me the deposit certificate and my late father's Death Certificate which i have send to the bank, all that we need is the Power of Attorney and Affidavit of Oath, after reading your mail i rushed to Reverend Sisters office to know if she can help me with a lawyer and he directed me to a lawyer, i find it difficult because it is not easy for me to convince a lawyer who will help us because of my refugee situation but i have use the influence of the Reverend to get this good lawyer, he is a famous human right lawyer.
He promise to help us, i spoke much about you to him, so please try and contact him on both phone and email, inform him that you are my foreign partner that you need his services to get an affidavit of oat from Federal High Court of Senegal and as well prepare a power of attorney that will allow you transfer my inheritance into your account in your base , please try to contact this lawyer today he will help us ok.
i see you as being mature and competent and responsible enough to handle this money successfully for me. i want this transfer to be done fast so that i can come over to start a new life with you in your country, His contact information's are as follows.
Bar (Dr) Aziz Mustapha.
Private Email: [email protected] / [email protected]
Gueule Tapee Rue 54 x 621 Dakar Senegal
Office is tel/ 00221706 999448
fax. +221764898244
i will be much appreciated to get a good news from you. and remember to update me as soon as you email the lawyer, and let me know if he agree to help us!. Please I will like you to first of all get the money transferred and from it you can send some money from the account for me to prepare my traveling documents and when you come here we can move at the same time ok.
have a nice time and i always think about you. I so much value you in my life God will bless you for me,
From my deepest heart
Yours Helen
Received: from [154.65.32.13]
From: "Barrister Aziz" <[email protected]>
Date: Sat, 15 Nov 2014 16:14:12 +0100
Subject: EQUAL RIGHT LAW CHAMBER DAKAR SENEGAL
Full Service Law Chamber Dakar Senegal
Aziz Mustaphar Law Chamber.
OUR REF: JLC/01541
YOUR REF: LMC/0549
DATE: 15/11/2014
TO THE ATTENTION OF MR. "xxxxxx"
SEQUEL TO THE EMAIL WHICH WE RECEIVED TO MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND SWEAR AN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT HERE FOR YOU AND YOUR PARTNER, MISS HELEN ORIEME, WE HAVE PROCCED BY GOING TO THE FEDERAL HIGH COURT TO ASCERTAIN THE COST OF THE SAID DOCUMENTS THIS AFTERNOON.
YOUR PARTNER MISS HELEN ORIEME MADE A CONSULTATION TO ME TO DISCUSS ABOUT THE ISSUING TO YOU AN AUTHORIZATION LETTER AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE ROYAL BANK OF SCOTLAND, TO YOUR ACCOUNT IN YOUR RESIDENT COUNTRY FINLAND OR ELSEWHERE.
PRIOR TO MY INQUIRIES FROM YOUR PARTNER AND THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL, I WAS MADE TO UNDERSTAND FROM ROYAL BANK THAT THERE ARE FOUR DOCUMENTS REQUIRED BY THEM BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
1. A COPY OF DEATH CERTIFICATE.
2. A COPY OF HIS STATEMENT OF ACCOUNT. (WHICH YOUR PARTNER SEND TO THE BANK).
IT'S NOW REMAINING THE OTHER TWO DOCUMENTS, WHICH IS POWER OF ATTORNEY AND AFFIDAVIT OF OATHS WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
IN VIEW OF ABOVE AND FROM MY INQUIRIES, IT WILL COST THE SUM OF 700 EURO FOR THE REGISTRATION AND AUTHENTICATION OF THE POWER OF ATTORNEY, 350 EURO FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, 150 EURO FOR NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT WILL GO OUT FROM SENEGAL HERE) AND MY LEGAL PROCESSING FEE OF 550 EURO. TOTAL OF 1,750, EURO EQUIVALENT, TO GET ALL YOUR REQUIRED LEGAL DOCUMENTS PREPARED.
YOU ARE REQUIRED TO TRANSFER THIS MONEY IMMEDIATELY THROUGH MONEY GRAM / WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS BELOW.
NAME ......AZIZ MUSTAPHAR.
ADDRESS....N°, 1 PLACE DE INDEPENDENCE,
CITY ..... DAKAR
COUNTRY.... SENEGAL
ATTACHED HERE WITH IS MY PROFESSIONAL PASSPORT TO ENABLE YOU KNOW WHO YOU ARE DEALING WITH. YOU ARE REQUIRED TO INFORM US IMMEDIATELY WITH THE WESTERN UNION PAYMENT INFORMATION FOR US TO PROCEED WITH THE PREPARATION, REGISTRATION AND AUTHENTICATION OF THE LEGAL DOCUMENTS WHICH WILL TAKE THREE WORKING DAYS TO BE COMPLETED.
NOTE: WE RECEIVE PAYMENT FIRST BEFORE RENDERING OUR LEGAL SERVICE.
THANK FOR YOUR CO OPERATION.
YOURS SINCERELY IN SERVICE,
HON. BARRISTER AZIZ MUSTAPHAR.
ADVOCATES & SOLICITOR.
TEL.+221764898244
FAX. 00221706999448
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Received: from [154.65.32.41]
Date: Fri, 21 Nov 2014 10:37:39 -0800
From: helen orieme <[email protected]>
Subject: My Dearest "xxxxxx" Please Hear My Cry and help me out.
My Dearest "xxxxxx"
I am writing this email right now, I am shedding tears not because you disappointed me, But because you did not believe me, My heart is boring not because you failed me, But because am crying for someone to help me regain what belongs to me simply because my parents are no more.
When i begin to think deep into this world, i wonder why am living in this condition And i regretted for existing on earth, i want you to understand that my mind have not for ones have a second thought about the trust i have for you, But then why have you Been having doubts about someone whose heart are of good to you. Have it in mind that, you may not be forgiven by the heavens and earth, if i ran into the wrong hands who may run away with my last hope of future, If the money gets into their care.
My heart bleeds when i remember that the person i trusted, have never trusted me for ones, i don't know if i should blame myself for revealing my secrete to you, Today been Friday is our free day, i went to the Lawyer office to inform him what is going on between us, But the Lawyer's Secretary told me that the Lawyer went to court, to defend a case. i really don't know what steps to take for the moment.
The lawyer have explained everything to you my dear "xxxxxx" and i wish you will settle with the lawyer to enable him obtain the remaining documents and send them to you as he promise. remember that the bank is urgently waiting for the documents.
However, i will be waiting for your email as soon as you settle with the lawyer, Until then have a very nice time and never you forget that I still trust you.
YOURS HELEN
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Received: from [154.65.32.39]
Date: Wed, 26 Nov 2014 02:03:25 -0800
From: helen orieme <[email protected]>
Subject: hello my dear ”xxxxx”
hello my dear ”xxxxx”
i am not happy for telling you my secret. i did that because you promise to help me and bring me there in your country ”xxxxx” but you have prove to me that the only thing you want from me is the documents and the money and after that you will leave me for sure you don't even care about my warfare and how i eat and sleep in this hard place.
all you simple want is the documents. tell me did anyone send you to come and collect the documents from me is like i know what my uncle can do if he get to know my way about and that's the reason why i handover the documents to a lawyer. i believe that if you really want to help me. you will help me without been anxious of the documents.
You don't write or even reply my mail like before and i want to ask you a question. please is this the way you are going to take good care of me in your country when i come. well i look for a way to send you the documents if that is all you want from me. i will look for a way to scan it and send to you when i read your mail.
have a nice day
Helen
COMPENSATION:
Received: from [154.65.32.26]
Date: Sat, 7 Feb 2015 02:32:57 -0800
From: helen orieme <[email protected]>
Subject: Re: congratulation.
Hello My Beloved.
i am very very sorry for not have written to you for so long. so how are you doing over there? i hope you are fine. i just want to inform you that i have finally got a partner who actually assisted me in claiming and received my late father's money into his care, i am now in London UK with my partner, i must tell you am very busy with my partner, due to the investment project.
I didn't forget you, for your past effort, even though it failed but i really appreciate your kind effort, from my heart i am compensating you, i left a wrapped packaged percelled that contains an open drafted swiss cheque of US$400,000.00 (Four Hundred Thousand US Dollars), you can collect the parcel from the parish in Senegal, thats were i kept it for security purpose. i have instructed them to deliverer the parcel to you on my behalf, because right now am very busy here in UK. below is the contact details of the parish.
CHRIST MISSIONS CHAPELLE MINISTRY(CMCM).
SENTE MARTINE EGLISE,DAKAR-SENEGAL
P.O.BOX: 1225 DK-SN
Name: PASTOR DAVID PAUL.
Email: [email protected]
Tel: 00221764898244
so contact Pastor now for your parcel: [email protected]
Please you must be very careful not to give any body in the parish the impression that it is a swiss cheque that is inside the parcel i dropped for you, for safety reason so be very very careful not to give the impression to any one in the parish, just let the pastor to know that you wish him to try as much as possible to send you the parcel which i dropped for you.
note that i may not be able to response to your mails quickly because i am very busy with the investment project here in UK and also remember to inform me as soon as you receive the parcel, God bless you
My very best regards
Miss Helen Orieme