by soldierfortune
Scammer in brief:
Miss Tina Fred , 23 years old woman from Liberia, father poisoned to death by business partners, lost her mother earlier. Has somehow ended up to the refugee camp in Dakar, Senegal. Late father (Mr. Fred Morris) left a inheritance $3.5 million US dollars, deposited in Scottish bank and Miss. Tina is the next of kin. Due a number of reasons (refugee status, international financial community, local laws, etc.) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 20%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies.
She obtained a lawyer (Barrister William Ermann) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total $750 USD, which should have been pay via Westrn Union.
Money receiver:
Name: WILLIAM ERMANN
Address: Unite 128 Parcel, Dakar, Senegal
Contact on twofishdating with the uid "tinababy2011".
Site: twofishdating
From: tinababy2011
Date: 03-17-2012 16:53:07
Subject: Hello
Greeting From Tina, How are you today? and how about your health? hope fine and you are doing well, My Name Is Miss Tina, I am looking for a very nice man of love, caring, honest, matured, understanding, and of good character, then after going to your profile on this site (http://www.datingtorelating.net) i pick interest in you, so i will like you to write me with My E-mail address is ( [email protected] ) so that i will send you my picture and tell you more about me
Miss Tina
ISP: SONATEL, Senegal
Received: from [41.82.73.148]
From: Tina Fred <[email protected]>
Date: Tue, 20 Mar 2012 06:08:22 -0700 (PDT)
Subject: MY LOVELY ONE PLEASE I NEED YOUR ASSISTANCE.
Dearest in heart, How are you doing over there today?? I hope you are doing fine. Dear like i told you before, My name is Miss Tina Fred, 23 years old girl single, 5ft, 8inches tall. I am a Daughter of late Mr and Mrs Fred Morris. I live in the economic capital of Dakar Senegal, my father was a very wealthy Cocoa merchant based in Liberia before he was poisoned to death by his business associates in one of their outings on a business trip. My mother died when i was a baby and since then, my father took me so special because i was motherless. Before the death of my father in August 2005 in a private hospital here in Liberia, he secretly called me while on his sick bed and told me that he has the sum of 3.5 Million American Dollars, left in a fixed / suspense account in one of the prime banks, that he used my name as his only Daughter for the next of kin in depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates and that in case of death, That I should seek for a foreign partner in a country of my choice where i can transfer this money and use it for Investment purposes such as real estate and hotel or into any lucrative business of our choice.
I WROTE TO THE BANK TO CLAIM THE FUND BUT THE BANK REFUSED TO RELEASE THE FUND TO ME. THE BANK MANAGER TOLD ME THAT MY LATE FATHER LEFT AN INSTRUCTION WITH THE BANK THAT IN CASE OF HIS DEATH,I HAVE TO ATTAIN THE AGE OF 27 YEARS BEFORE THE FUND WILL BE RELEASED TO ME OR PRESENT A GUARDIAN WHO SHALL RECEIVE THE MONEY ON MY BEHALF AS STIPULATED IN THE AGREEMENT WITH THE BANK.
My Dear i am really interested in your love and i am humbly seeking for your Assistance in the following ways: (1)TO PROVIDE A BANK ACCOUNT FROM YOUR COUNTRY WHERE THIS MONEY WOULD BE TRANSFERRED. (2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 23 YEARS AND TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AFTER THE MONEY HAS BEEN TRANSFERRED.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your account and I also mapped out 5% for expenses, Furthermore, you indicate your options towards assisting me so that i can forward to you the contact of the bank where the fund is deposited. As i believe, this transaction would be concluded within four (4) days you signify interest to assist me. I have choosen you with all my heart for an everlasting relationship, therefore age,distance,language or religion doesn't matter in this but true love matters alot. I love Watching Movies, Swimming, Playing Table Tennis, Reading Novels e.t.c. I will also like to know more about you, like your business, your likes and your dislikes as i am about to give you the contact of the bank where my late father deposited the fund. Anticipating to hear from you. Please reply fast lets invest together. There is Reverend pastor here in our camp, his name is Reverend Francis Daniel. He is so dear to me. I take him as my father here in the camp, so if you want to call me, you can call me through his number and tell him that you want to speak with Miss Tina Fred. Here is his contact (+221-762-825-339)
Thanks and God bless!
Best regards
Miss Tina Fred
Received: from [41.82.116.5]
From: Tina Fred <[email protected]>
Date: Wed, 21 Mar 2012 03:06:28 -0700 (PDT)
Subject: MY DEAR PLEASE CONTACT THIS BANK NOW TO CONFIRM WHAT I TOLD YOU
My Dearest, Thanks alot for your response, I will also like to touch & see you face to face, please call me at 2pm senegal time with this reverend phone number which is here with you (+221-762-825-339) I will be waiting for your call due to it has been the cry of my heart to hear your voice. I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.
Note: I am not going to give your love to another man. You will satisfy me, needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I confide you dear that's why i am giving you all this information. My love is for you and only you alone,You can call the Reverend around 2pm the reverend will then send for me .
Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country., i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and you want to know the possibilities of assisting me transfer my 3.5million dollars into your account over there in your country,deposited by my late father of which i am the next of kin.The contact information of the bank are as follows,
NAME ROYAL BANK OF SCOTLAND PLC LONDON
Email address
[email protected] ); ( [email protected]
The name of the transfer officer is Mr Nelson Smith .
Telephone number : +44-703-598-2439 .
Office Fax number : +44-703-598-3169.
Contact them now on how to transfer the $3.5m dollars (Three Million Five Hundred Thousand US Dollars) deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it.
Name of Depositor : Dr Fred Morris
Amount deposited : $3,500,000.00
Account number : BLB745008901546/QB/91/A
Country Of Origin: Republic Of Liberia
Next of kin: Miss Tina Fred
As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours forever in love,
Miss Tina Fred
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.82.116.238]
From: Nelson Smith <[email protected]>
Date: Tue, 3 Apr 2012 20:40:58 -1200
Subject: Attn Sir/Foreign Operation/Wire Transfer Dept=RBS=
Welcome To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH EH2 2YB SCOTLAND
Registered in Scotland No. 90312.
Telephone: +447035983169 / +447035982439
Email address: [email protected]
Email address:[email protected]
4TH/APR./2012.
FOR YOUR KIND ATTENTION
SIR/MR ”xxxxxxxxxxxxxxxx”.
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 Tina Fred that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr.Fred Morris is our late customer with account no.(BLB745008901546/QB/91/A) substantial amount U.S $3,500,000.00) of deposit with us. 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 prepared and endorsed by a Senegalaise resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Dr.Fred Morris (Her deceased father) comfirming the death.
3.A copy of Deposit Cerfiticate of the account issued to Dr.Fred Morris by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours,t he next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be made within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are being provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (U.S$3,500,000.00) into your account. We promise to give our customers the best of our services. Should you have any question(s),please contact foreign transfer officer Mr.Nelson Smith on telephone number +447035983169/ +447035982439. for more directives/clarifications. Yours Faithfully,
Mr.Nelson Smith
(Foreign Operation/Wire Transfer Dept).
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Received: from [41.82.126.35]
From: Tina Fred <[email protected]>
Date: Wed, 4 Apr 2012 08:58:21 -0700 (PDT)
Subject: MY LOVE CONTACT THIS LAWYER TODAY FOR THE PREPARATION OF THE DOCUMENTS
My Lovely Darling, Thank's for your understanding and ability to help me transfer my inheritance to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Darling Listen ,i have never told anybody about this money the only people that knows about it is you and me no one again knows about it (since my parents are dead) So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to their care, that was why it took me time to tell you about it and i promise you this from my heart ,please Darling never you disappoint me,
(I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Now, regarding the requests the bank needs from us i have with me here my late father's statement of account (which i will give to the lawyer when he agrees to help us) and the death certificate,(which i will also give to him, so he can send them to you) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support, i have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalaise Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email and phone call today, when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT IN ROYAL BANK OF SCOTLAND PLC TO YOUR OWN BANK ACCOUNT OVER THERE IN MY DREAM COUNTRY. His Contact Informations are as follows:
BARRISTER WILLIAM ERMANN CHAMBERS ASSOCIATION.
senior advocate
Barrister William Ermann
(Principal Partner).(ESQ)
Unite 128 Parcel Dakar Senegal.
Office Telephone Number is
(+221-773-605-090)
E-mail address
( [email protected]
( [email protected]
Darling, i will like you to contact barrister William Ermann for the preparation of the power of attorney and affidavit of support, Please try to contact me when you are in contact with him and let me know if he agrees to help us. Please i will like you to first of all get the money transferred and from it you can send some money to me for me to prepare my travelling documents and when you come here we can move at the same time. Please try to contact him immediately with phone and E-mail address, Thanks and God bless you,
Yours In Love 4Ever
Miss Tina Fred
Received: from [41.82.114.216]
From: William Fred <[email protected]>
Date: Fri, 6 Apr 2012 11:00:51 -0700 (PDT)
Subject: FROM THE DESK OF BARRISTER WILLIAM ERMANN
BARRISTER WILLIAM ERMANN CHAMBERS ASSOCIATION.
FOR YOUR KIND NOTICE
MR. ”XXXXXXXXXXX”
SEQUEL TO YOUR E-MAIL TO MY CHAMBER TODAY ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS TINA FRED. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO SEND TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT INFORMATIONS THROUGH MY EMAIL ADDRESS SUCH AS YOUR......
1) Your Name
2) Your Nationality
3) Your Date of birth (D.O.B)
4) Your Occupation
5) A Copy of Your Passport (if available)
6) Your home or office address
7) Your telephone Number, as you want them to appear in the power of Attorney).
ALL THE ABOVE INFORMATIONS NEEDED FROM YOU WILL BE FOUND INSIDE THOSE DOCUMENTS WHICH I WILL PREPARE FOR YOU AND YOUR PARTNER. HAVING RECEIVED THE NECESSARY INFORMATIONS FROM YOU, I WILL GO TO THE FEDERAL HIGH COURT OF SENEGAL TO MEET WITH THE CHIEF JUDGE TO GET THE COST OF NOTARY STAMPING AND GUARANTEEING THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE COST OF GETTING THE DOCUMENTS READY. IMMEDIATELY THE DOCUMENTS ARE PREPARED, I WILL SEND THEM TO YOU THROUGH D.H.L COURIER SERVICE. THEFORE SEND YOUR ABOVE MENTIONED INFORMATIONS IMMEDIATELY AND CALL ME ON PHONE IMMEDIATELY TO ENABLE ME PREPARE THE DOCUMENTS FOR YOU AND YOUR PARTNER AS QUICKLY AS POSSIBLE.
YOURS IN SERVICE,
PRINCIPAL PARTNER.
WILLIAM ERMANN CHAMBERS ASSOCIATION.
Unite 128 Parcel Dakar Senegal.
Tel +221-773-605-090
Email:( barristerwilliamsermannlawfirm @gmail.com
( barristerassociateswilliam_ [email protected]
WILLIAM ERMANN (ESQ).
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Received: from [41.82.102.124]
From: William Fred <[email protected]>
Date: Fri, 6 Apr 2012 23:57:44 -0700 (PDT)
Subject: FINDING FROM FEDERAL HIGH COURT OF SENEGAL
BARRISTER WILLIAM ERMANN CHAMBER OF ATTORNEY AND OATH ASSOCIATION
7/4/2012.
FOR YOUR KIND NOTICE.
MR. ”xxxxxxxxxxxxxxxxx”.
Sequel to your e-mail and personal data received in my lawfirm on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Tina Fred. Your partner was in my office with Rev .Samuel Chris Benjamin 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 Royal Bank Of Scotland, to your account in your country Finland or elsewhere. Prior to my enquries from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1.A copy of Death certificate of Late Dr. Fred Morris
2.A copy of His Statement of account.(WHICH I WILL SEND TO YOU LATER). It remains the other two documents,Which is power of attorney and the affidavit of oath 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
$250 ______ Authentication of the power of attorney
$170 ________ for swearing of affidavit of oath at the federal high court before it becomes valid for the transfer of the money into your bank account.
$200 ________for notary stamping at the notary office(before it will go out from Senegal)
$130 _______William Ermann lawfirm legal processing fees.
Total of $750 (Seven Hundred And Fifty U.S Dollars Only ) to get everything done.To commence this work you are to pay off this sum of money immediately,so that i will have the access to get it for you and your partner more easier. Once i receive the money here i will meet the chief judge at the federal high court of senegal for the documents because i have made all the necessary arrangements with him for the getting of the documents.
You are to transfer this money today through Western Union Money Transfer or money gramm money transfer With My Name and address Immediately as follows.
Name.......... WILLIAM ERMANN.
Address.......Unite 128 Parcel Dakar Senegal.
Make sure you inform me immediately you send this money so that we can start the preparation of your documents.(Which will be ready to be sent to you in the next four hours i receive the service from you). THANKS FOR YOUR PROPER UNDERSTANDING.
Yours sincerely in service,
Barrister William Ermann (Principal Partner).
Unite 128 Parcel Dakar Senegal.
Tel ?221-773-605-090
Email:( barristerwilliamsermannlawfirm @gmail.com
( barristerassociateswillam_ [email protected]
WILLIAM ERMANN (ESQ).
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Received: from [41.82.107.240]
From: Tina Fred <[email protected]>
Date: Sat, 7 Apr 2012 04:19:54 -0700 (PDT)
Subject: HONEY I AM WAITING TO HEAR FROM YOU ON THE GETTING OF THE DOCUMENTS.
My Sweet Darling, I really want to thank you for all your relentless efforts to help me to come out from this sad situation that i am passing through over here and finally to transfer my inheritance into your bank account pending my arrival to meet with you over there in your country which is also my dream country. I have given everything to almighty God in prayer and i hope that he will answer our prayers on the success of the transfer of my inheritance into your bank account. He will also help us to join together as soon as my inheritance is being transferred into your bank account.
My dearest in heart, please i have been feeling so hot in this situation because i have been waiting to read your mail, but there is no mail from you uptill this moment. Please my darling i will like to know if you have been in contact with the lawyer to get all the bank needed documents which they have requested from us to enable them transfer my inheritance into your bank account over there in your country which is also my dream country. I am waiting to hear from you. I love you. Your's In Love
Miss Tina Fred
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.107.240]
From: Tina Fred <[email protected]>
Date: Sat, 7 Apr 2012 06:29:33 -0700 (PDT)
Subject: HONEY I AM WAITING TO HEAR FROM YOU SOON.
My Dearest, I got your mail and i want to assure you that this is not a story but a reality of my life. I thank God for making it possible for us to meet together through this means.I am praying to meet with you over there as soon as the bank transfers my inheritance into your bank account. Please my dear what type of proof do you need from me before helping me to transfer this money out from the bank in scotland London. please tell me. I will then give it to you because i really need your assistance or help to go out from this sad situation in order to join you over there in your country and to start a new life with you immediately my arrival over there. Thank you my love and i am waiting to know the proof you want from me please. I love you and i am hoping to see you as soon as the bank transfers my late father's estate into your bank account.
Your's In Love
Miss Tina Fred
Miss Tina Fred , 23 years old woman from Liberia, father poisoned to death by business partners, lost her mother earlier. Has somehow ended up to the refugee camp in Dakar, Senegal. Late father (Mr. Fred Morris) left a inheritance $3.5 million US dollars, deposited in Scottish bank and Miss. Tina is the next of kin. Due a number of reasons (refugee status, international financial community, local laws, etc.) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 20%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies.
She obtained a lawyer (Barrister William Ermann) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total $750 USD, which should have been pay via Westrn Union.
Money receiver:
Name: WILLIAM ERMANN
Address: Unite 128 Parcel, Dakar, Senegal
Contact on twofishdating with the uid "tinababy2011".
Site: twofishdating
From: tinababy2011
Date: 03-17-2012 16:53:07
Subject: Hello
Greeting From Tina, How are you today? and how about your health? hope fine and you are doing well, My Name Is Miss Tina, I am looking for a very nice man of love, caring, honest, matured, understanding, and of good character, then after going to your profile on this site (http://www.datingtorelating.net) i pick interest in you, so i will like you to write me with My E-mail address is ( [email protected] ) so that i will send you my picture and tell you more about me
Miss Tina
ISP: SONATEL, Senegal
Received: from [41.82.73.148]
From: Tina Fred <[email protected]>
Date: Tue, 20 Mar 2012 06:08:22 -0700 (PDT)
Subject: MY LOVELY ONE PLEASE I NEED YOUR ASSISTANCE.
Dearest in heart, How are you doing over there today?? I hope you are doing fine. Dear like i told you before, My name is Miss Tina Fred, 23 years old girl single, 5ft, 8inches tall. I am a Daughter of late Mr and Mrs Fred Morris. I live in the economic capital of Dakar Senegal, my father was a very wealthy Cocoa merchant based in Liberia before he was poisoned to death by his business associates in one of their outings on a business trip. My mother died when i was a baby and since then, my father took me so special because i was motherless. Before the death of my father in August 2005 in a private hospital here in Liberia, he secretly called me while on his sick bed and told me that he has the sum of 3.5 Million American Dollars, left in a fixed / suspense account in one of the prime banks, that he used my name as his only Daughter for the next of kin in depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates and that in case of death, That I should seek for a foreign partner in a country of my choice where i can transfer this money and use it for Investment purposes such as real estate and hotel or into any lucrative business of our choice.
I WROTE TO THE BANK TO CLAIM THE FUND BUT THE BANK REFUSED TO RELEASE THE FUND TO ME. THE BANK MANAGER TOLD ME THAT MY LATE FATHER LEFT AN INSTRUCTION WITH THE BANK THAT IN CASE OF HIS DEATH,I HAVE TO ATTAIN THE AGE OF 27 YEARS BEFORE THE FUND WILL BE RELEASED TO ME OR PRESENT A GUARDIAN WHO SHALL RECEIVE THE MONEY ON MY BEHALF AS STIPULATED IN THE AGREEMENT WITH THE BANK.
My Dear i am really interested in your love and i am humbly seeking for your Assistance in the following ways: (1)TO PROVIDE A BANK ACCOUNT FROM YOUR COUNTRY WHERE THIS MONEY WOULD BE TRANSFERRED. (2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 23 YEARS AND TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AFTER THE MONEY HAS BEEN TRANSFERRED.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your account and I also mapped out 5% for expenses, Furthermore, you indicate your options towards assisting me so that i can forward to you the contact of the bank where the fund is deposited. As i believe, this transaction would be concluded within four (4) days you signify interest to assist me. I have choosen you with all my heart for an everlasting relationship, therefore age,distance,language or religion doesn't matter in this but true love matters alot. I love Watching Movies, Swimming, Playing Table Tennis, Reading Novels e.t.c. I will also like to know more about you, like your business, your likes and your dislikes as i am about to give you the contact of the bank where my late father deposited the fund. Anticipating to hear from you. Please reply fast lets invest together. There is Reverend pastor here in our camp, his name is Reverend Francis Daniel. He is so dear to me. I take him as my father here in the camp, so if you want to call me, you can call me through his number and tell him that you want to speak with Miss Tina Fred. Here is his contact (+221-762-825-339)
Thanks and God bless!
Best regards
Miss Tina Fred
Received: from [41.82.116.5]
From: Tina Fred <[email protected]>
Date: Wed, 21 Mar 2012 03:06:28 -0700 (PDT)
Subject: MY DEAR PLEASE CONTACT THIS BANK NOW TO CONFIRM WHAT I TOLD YOU
My Dearest, Thanks alot for your response, I will also like to touch & see you face to face, please call me at 2pm senegal time with this reverend phone number which is here with you (+221-762-825-339) I will be waiting for your call due to it has been the cry of my heart to hear your voice. I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.
Note: I am not going to give your love to another man. You will satisfy me, needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I confide you dear that's why i am giving you all this information. My love is for you and only you alone,You can call the Reverend around 2pm the reverend will then send for me .
Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country., i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and you want to know the possibilities of assisting me transfer my 3.5million dollars into your account over there in your country,deposited by my late father of which i am the next of kin.The contact information of the bank are as follows,
NAME ROYAL BANK OF SCOTLAND PLC LONDON
Email address
[email protected] ); ( [email protected]The name of the transfer officer is Mr Nelson Smith .
Telephone number : +44-703-598-2439 .
Office Fax number : +44-703-598-3169.
Contact them now on how to transfer the $3.5m dollars (Three Million Five Hundred Thousand US Dollars) deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it.
Name of Depositor : Dr Fred Morris
Amount deposited : $3,500,000.00
Account number : BLB745008901546/QB/91/A
Country Of Origin: Republic Of Liberia
Next of kin: Miss Tina Fred
As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours forever in love,
Miss Tina Fred
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.82.116.238]
From: Nelson Smith <[email protected]>
Date: Tue, 3 Apr 2012 20:40:58 -1200
Subject: Attn Sir/Foreign Operation/Wire Transfer Dept=RBS=
Welcome To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH EH2 2YB SCOTLAND
Registered in Scotland No. 90312.
Telephone: +447035983169 / +447035982439
Email address: [email protected]
Email address:[email protected]
4TH/APR./2012.
FOR YOUR KIND ATTENTION
SIR/MR ”xxxxxxxxxxxxxxxx”.
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 Tina Fred that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr.Fred Morris is our late customer with account no.(BLB745008901546/QB/91/A) substantial amount U.S $3,500,000.00) of deposit with us. 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 prepared and endorsed by a Senegalaise resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Dr.Fred Morris (Her deceased father) comfirming the death.
3.A copy of Deposit Cerfiticate of the account issued to Dr.Fred Morris by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours,t he next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be made within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are being provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (U.S$3,500,000.00) into your account. We promise to give our customers the best of our services. Should you have any question(s),please contact foreign transfer officer Mr.Nelson Smith on telephone number +447035983169/ +447035982439. for more directives/clarifications. Yours Faithfully,
Mr.Nelson Smith
(Foreign Operation/Wire Transfer Dept).
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Received: from [41.82.126.35]
From: Tina Fred <[email protected]>
Date: Wed, 4 Apr 2012 08:58:21 -0700 (PDT)
Subject: MY LOVE CONTACT THIS LAWYER TODAY FOR THE PREPARATION OF THE DOCUMENTS
My Lovely Darling, Thank's for your understanding and ability to help me transfer my inheritance to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Darling Listen ,i have never told anybody about this money the only people that knows about it is you and me no one again knows about it (since my parents are dead) So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to their care, that was why it took me time to tell you about it and i promise you this from my heart ,please Darling never you disappoint me,
(I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Now, regarding the requests the bank needs from us i have with me here my late father's statement of account (which i will give to the lawyer when he agrees to help us) and the death certificate,(which i will also give to him, so he can send them to you) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support, i have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalaise Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email and phone call today, when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT IN ROYAL BANK OF SCOTLAND PLC TO YOUR OWN BANK ACCOUNT OVER THERE IN MY DREAM COUNTRY. His Contact Informations are as follows:
BARRISTER WILLIAM ERMANN CHAMBERS ASSOCIATION.
senior advocate
Barrister William Ermann
(Principal Partner).(ESQ)
Unite 128 Parcel Dakar Senegal.
Office Telephone Number is
(+221-773-605-090)
E-mail address
( [email protected]
( [email protected]
Darling, i will like you to contact barrister William Ermann for the preparation of the power of attorney and affidavit of support, Please try to contact me when you are in contact with him and let me know if he agrees to help us. Please i will like you to first of all get the money transferred and from it you can send some money to me for me to prepare my travelling documents and when you come here we can move at the same time. Please try to contact him immediately with phone and E-mail address, Thanks and God bless you,
Yours In Love 4Ever
Miss Tina Fred
Received: from [41.82.114.216]
From: William Fred <[email protected]>
Date: Fri, 6 Apr 2012 11:00:51 -0700 (PDT)
Subject: FROM THE DESK OF BARRISTER WILLIAM ERMANN
BARRISTER WILLIAM ERMANN CHAMBERS ASSOCIATION.
FOR YOUR KIND NOTICE
MR. ”XXXXXXXXXXX”
SEQUEL TO YOUR E-MAIL TO MY CHAMBER TODAY ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS TINA FRED. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO SEND TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT INFORMATIONS THROUGH MY EMAIL ADDRESS SUCH AS YOUR......
1) Your Name
2) Your Nationality
3) Your Date of birth (D.O.B)
4) Your Occupation
5) A Copy of Your Passport (if available)
6) Your home or office address
7) Your telephone Number, as you want them to appear in the power of Attorney).
ALL THE ABOVE INFORMATIONS NEEDED FROM YOU WILL BE FOUND INSIDE THOSE DOCUMENTS WHICH I WILL PREPARE FOR YOU AND YOUR PARTNER. HAVING RECEIVED THE NECESSARY INFORMATIONS FROM YOU, I WILL GO TO THE FEDERAL HIGH COURT OF SENEGAL TO MEET WITH THE CHIEF JUDGE TO GET THE COST OF NOTARY STAMPING AND GUARANTEEING THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE COST OF GETTING THE DOCUMENTS READY. IMMEDIATELY THE DOCUMENTS ARE PREPARED, I WILL SEND THEM TO YOU THROUGH D.H.L COURIER SERVICE. THEFORE SEND YOUR ABOVE MENTIONED INFORMATIONS IMMEDIATELY AND CALL ME ON PHONE IMMEDIATELY TO ENABLE ME PREPARE THE DOCUMENTS FOR YOU AND YOUR PARTNER AS QUICKLY AS POSSIBLE.
YOURS IN SERVICE,
PRINCIPAL PARTNER.
WILLIAM ERMANN CHAMBERS ASSOCIATION.
Unite 128 Parcel Dakar Senegal.
Tel +221-773-605-090
Email:( barristerwilliamsermannlawfirm @gmail.com
( barristerassociateswilliam_ [email protected]
WILLIAM ERMANN (ESQ).
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Received: from [41.82.102.124]
From: William Fred <[email protected]>
Date: Fri, 6 Apr 2012 23:57:44 -0700 (PDT)
Subject: FINDING FROM FEDERAL HIGH COURT OF SENEGAL
BARRISTER WILLIAM ERMANN CHAMBER OF ATTORNEY AND OATH ASSOCIATION
7/4/2012.
FOR YOUR KIND NOTICE.
MR. ”xxxxxxxxxxxxxxxxx”.
Sequel to your e-mail and personal data received in my lawfirm on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Tina Fred. Your partner was in my office with Rev .Samuel Chris Benjamin 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 Royal Bank Of Scotland, to your account in your country Finland or elsewhere. Prior to my enquries from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1.A copy of Death certificate of Late Dr. Fred Morris
2.A copy of His Statement of account.(WHICH I WILL SEND TO YOU LATER). It remains the other two documents,Which is power of attorney and the affidavit of oath 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
$250 ______ Authentication of the power of attorney
$170 ________ for swearing of affidavit of oath at the federal high court before it becomes valid for the transfer of the money into your bank account.
$200 ________for notary stamping at the notary office(before it will go out from Senegal)
$130 _______William Ermann lawfirm legal processing fees.
Total of $750 (Seven Hundred And Fifty U.S Dollars Only ) to get everything done.To commence this work you are to pay off this sum of money immediately,so that i will have the access to get it for you and your partner more easier. Once i receive the money here i will meet the chief judge at the federal high court of senegal for the documents because i have made all the necessary arrangements with him for the getting of the documents.
You are to transfer this money today through Western Union Money Transfer or money gramm money transfer With My Name and address Immediately as follows.
Name.......... WILLIAM ERMANN.
Address.......Unite 128 Parcel Dakar Senegal.
Make sure you inform me immediately you send this money so that we can start the preparation of your documents.(Which will be ready to be sent to you in the next four hours i receive the service from you). THANKS FOR YOUR PROPER UNDERSTANDING.
Yours sincerely in service,
Barrister William Ermann (Principal Partner).
Unite 128 Parcel Dakar Senegal.
Tel ?221-773-605-090
Email:( barristerwilliamsermannlawfirm @gmail.com
( barristerassociateswillam_ [email protected]
WILLIAM ERMANN (ESQ).
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Received: from [41.82.107.240]
From: Tina Fred <[email protected]>
Date: Sat, 7 Apr 2012 04:19:54 -0700 (PDT)
Subject: HONEY I AM WAITING TO HEAR FROM YOU ON THE GETTING OF THE DOCUMENTS.
My Sweet Darling, I really want to thank you for all your relentless efforts to help me to come out from this sad situation that i am passing through over here and finally to transfer my inheritance into your bank account pending my arrival to meet with you over there in your country which is also my dream country. I have given everything to almighty God in prayer and i hope that he will answer our prayers on the success of the transfer of my inheritance into your bank account. He will also help us to join together as soon as my inheritance is being transferred into your bank account.
My dearest in heart, please i have been feeling so hot in this situation because i have been waiting to read your mail, but there is no mail from you uptill this moment. Please my darling i will like to know if you have been in contact with the lawyer to get all the bank needed documents which they have requested from us to enable them transfer my inheritance into your bank account over there in your country which is also my dream country. I am waiting to hear from you. I love you. Your's In Love
Miss Tina Fred
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Received: from [41.82.107.240]
From: Tina Fred <[email protected]>
Date: Sat, 7 Apr 2012 06:29:33 -0700 (PDT)
Subject: HONEY I AM WAITING TO HEAR FROM YOU SOON.
My Dearest, I got your mail and i want to assure you that this is not a story but a reality of my life. I thank God for making it possible for us to meet together through this means.I am praying to meet with you over there as soon as the bank transfers my inheritance into your bank account. Please my dear what type of proof do you need from me before helping me to transfer this money out from the bank in scotland London. please tell me. I will then give it to you because i really need your assistance or help to go out from this sad situation in order to join you over there in your country and to start a new life with you immediately my arrival over there. Thank you my love and i am waiting to know the proof you want from me please. I love you and i am hoping to see you as soon as the bank transfers my late father's estate into your bank account.
Your's In Love
Miss Tina Fred
