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#250766 by soldierfortune Tue May 12, 2015 4:18 pm

Miss. Lora Omoro Harry, 24 years old woman from the Sudan, parents were killed by rebels during the civil war. After the death of her parents, faced the hostility of the wicked stepmother 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 (Dr. Omoro Harry) had been a substantial bank deposit ($4.2 million US dollars) with the English/Scottish bank. Miss. Lora is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 25 %, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.

She obtained the lawyer (Barrister Malick Camara) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Lora would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. This lawyer was too busy to reply their emails.


Site: waydate
Username: lovenice4u
Age: 26 y/o
Location: New York City, New York, USA
Ethnicity: African American

Site: waydate
From: lovenice4u
Date: 2014-09-05 14:06:28

Hello dear,

how are you doing today.i hope all is well with you, well my name is miss Lora Omoro, sorry for my embarrassment to your profile, i was only interested to develop a good friendship with you, if it is the will of God then we can move on from here, but for better presentation kindly contact me direct with this my mail box, ([email protected]) and i will send you my picture for you to know whom i am, God bless you.



Received: from []
Date: Tue, 4 Nov 2014 02:08:37 +0800
From: Lora Omoro <[email protected]>

My Dearest.

how are you doing today? My name is Lora Omoro I'm 24 years old, I was born in Sudan, 5.6ft tall, fear in complexion, (never married before) presently, i am residing in the refugee camp here in Dakar Senegal, as a result of the civil war that was fought in my country.

My late father! Dr. Omoro Harry, was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan, before the rebel's attacked our house one early morning they killed my mother, also with my father in cold blood. It was only me that is alive now, but I managed to make my way to a near by country Senegal, where i am living now in a refugee camp, and this computer is belonging to a reverend that has the church here in the camp.

I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself, in my next mail. Attached here, is my picture. Hoping to hear from you soonest,

Miss Lora.


Received: from []
Date: Wed, 5 Nov 2014 21:23:48 +0800
From: Lora Omoro <[email protected]>

Dearest one,

Thanks for your mail, I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here.

I am constrained to contact you because of the maltreatment I'm received from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fatherʼs File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.

I don't have any relatives now whom i can go to as all my relatives ran away in the middle of the war. The only person i have now is Rev. father David Johnson who is the pastor of the (Dagana compassion Service Volunteers refugee) here in the camp, he has been very nice to me since i came here but i am not living with him rather i live in the females hostel. The Pastors Tel number is (+221778835687) if you call, please tell him that you want to speak with me so that he will send for me in the hostel.

Please at refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to the death of my parents took place. My father of blessed memory deposited the sum of ($4.200,000.00 Dollars) four million two hundred thousand dollars) in a bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.

I will also like to complete my academic studies in your Country which you will help me to recommend a nice medical Higher Institution. I was studying Heath science before the killing of my parents by the Rebels and was a second year student in the University. It is my intention to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will send you the contact of the bank immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it.

Yours Sincerely,



Received: from []
Date: Fri, 7 Nov 2014 17:14:14 +0800
From: Lora Omoro <[email protected]>


how are you today? i believe you are doing fine! as for me i am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life i understand.

God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace) like i told you in my previous mail, the laws of this country doesn't allow me to handle financial issues due to my refugee statues and i don't have a resident permit to enable me handle it by myself, and the bank requested that i should present a foreign partner that will stand on my behalf to transfer the said amount.

please i will like you to send an email to the bank immediately and tell them that you are my foreign partner and you want to assist me transfer the amount of ($4.200,000,00 Dollars) deposited by my late father Dr. Omoro Harry due to my refugee status here in Dakar. Here is the contact information of the bank in London where the money was deposited by my late father is as follows,

Bank address; 36 St Andrew Square, Edinburgh, Scotland
EH2 2YB, United Kingdom
Name of the bank - transfer officer is: Sir, Phillip Hampton.
Telephone number is: +447031823877
Bank e-mail is: [email protected]

The account information are as follows.
ACCOUNT NAME IS:....(Dr, Omoro Harry)
AMOUNT :........( $4.200,000,00 Million Dollars).
ACCOUNT NUMBER; (BLB/7450089015461)

Please honey after your letter to bank please do inform me,

Best regards
From yours Miss Lora Omoro.


X-Originating-IP: []
Date: Mon, 10 Nov 2014 05:09:01 -0500
From: [email protected]

Website http://www.rbsmakeithappen.com
Email address: [email protected]
Telephone: +447031823877, 00447031823877
Royal Bank of Scotland Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
Date: 10/11/2014

Attention, Mr. "xxxxxx"

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your mail and your partner's mail which we received in our Bank. Actually, we have earlier been informed about you by the young lady Miss Lora Omoro (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Actually, Late (Dr. Omoro Harry) is our late customer with sum substantial amount of money he deposit in our bank,$4.2 Million Dollars. (Four Million Two Hundred Thousand American Dollars) Hence you have been appointed as a trustee to represent the next of Kin for the transfer. However, before our bank will transfer the funds into your account, we will like you to send the followings immediately to our bank.

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: That the above documents must be endorse by a Senegalese resident lawyer, since the young lady is presently residing in Senegal.

2. The Death Certificate of (Her deceased father) confirming his death.

3. The Certificate of Deposit issued to him by our bank during the time of deposit.

Note: These requirements are compulsory and are needed for the transfer. This will also serve as a legal protection and reference to us, you and the next of kin after the transfer has been made. Therefore You have to hurry up to present these documents to our bank to enable us wire the funds (US $4,200,000.00) into your account. These shall also ensure a smooth and successful transfer of the funds into your account.

Should you have any question(s), please contact our Foreign Operational Director on telephone: +447031823877 for more directives/clarifications. We promise to give our customers the best of our services.

Yours Faithfully,
Mr. Shona Mackenzie.
(Foreign Operation/Wire Transfer Dept)


Received: from []
Date: Wed, 12 Nov 2014 16:39:55 +0800
From: Lora Omoro <[email protected]>

Hello My Honey,

How are you today, I believe you are doing well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hope that you will assist me to transfer my late father's money to your account for a better life with you.

I appreciated the way you are handling this transfer pending my arrival to meet with you to start a new life. I am suffering here in the prison called refugee camp but i believe with your help i can start a new life in your country after the transfer of the funds to your account.

My honey i have seen what the bank is demanding before they will transfer the money to your account. Presently i have my Late father's death certificate and deposit certificate with me here which i have given to the lawyer to send to you when you contact him. The only thing we need now is the power of attorney and affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal.

After reading your mail, i discussed it with Rev. David Johnson and he gave me the contact of this lawyer Barrister Malick Camara, I want you to contact him both on phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney and affidavit of oath that will enable you to transfer my late father's money 4.2 million dollars from Royal Bank of Scotland to your account on my behalf due to my refugee status. Here is the contact information of the lawyer:

Name: Barrister. Malick Camara.
Emails: [email protected]
Phone Number: +221763395779

God bless you as you contact him today. I love you so much and i know that very soon i will be with you for a better life. Have a nice day and take care of yourself. Waiting to hear from you soon.

Yours faithful Lora.

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