#273054 by soldierfortune
Fri Oct 30, 2015 6:22 am
SCAMMER IN BRIEF:
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Stolen photos of porn model Mya from ATKExotics
Site: waydate
Username: Florence21
Age: 21
Sex: woman
Location: Cosenza, Calabria, Italy
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From: Florence George <[email protected]>
Date: Thu, 2 Jul 2015 21:51:49 +0000
Subject: ABOUT ME WITH LOVE
Greetings My dearest?
how are you doing today hope all is well with you over there in your country? i hope you are enjoying the atmosphere of peace and love, With due respect i believe this mail will find you in the best of your health I am happy to receive your mail today i really like to have a good partnership with you
I have a special reason why i decided to contact you. it's because of the urgency of my situation here and like i said my name is Florence George i am from Abidjan the capital city of Ivory Coast in west Africa I'm 24 years old my birthday was 8th April 1991 fair in complexion I am a medical student in the university i stopped my education last 3 years being 2011.
Please i wrote not only to introduce myself to you but also know that the receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any negotiation before now I deemed it necessary to introduce myself in details to you and the need of your assistance to claim and invest my inheritance for me.
I was a secretary to my fathers company starting from my school level up till his death, My late father Dr. Philip George was a politician, he was also the director of Gold & Mine Industry which is popularly-non in our country Abidjan in west Africa, He was unfortunately assassinated last years by my wicked uncle in the midst of the civil war and political unrest in my country Abidjan the capital city of Ivory. because of the problem he had with him concerning his company As my father elder brother he was assisting my father as the manager of his company. You know this world is full of wickedness and evil, My father helped him because he is the only blood brother which he have, due to his wickedness and greediness he planed with high killers and killed my father and pretended my father was killed by rebels during the war which take place in our country Abidjan but he didn't know i knows his secret.
After some months he plan to kill me as he killed my father due to my mother was also not alive she died when i was at the age of 12, i didn't even enjoy mothers hood and after her death my father was taking very good care of me till his death, So my wicked uncle want to take all the factory and the company alone, But one of his guard reviewed the secret to me and i manage to escape from my country after i received some threats that shows me he want me dead so that he will take all that belong to my father because i am the only child of my father, For life is much important than wealth.
So i managed to escape to the nearest country called Senegal where i am now living as a refugee, Here its just like one staying in the prison and i hope by God grace i will come out here soon I never like tragedy and i never wish to witness it ever again in my life, Life is really so hard over here and presently the Senegalese government have been so kind to grant me asylum and i am presently residing in the refugee camp of this country. here is very restricted and one is never allowed to move out to the country without this country's residence permit,
The only person i have now is reverend Andrew Binda, he is the reverend of Mount Zion Church Of God here in the refugee 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 because the camp have two hostels one for men the other for women? I write you through his office computer and i will give you his phone number on my next mail tell him you want to speak with me so that he will send for me in the hostel,
as a refugee here i don't have any right or privilege to anything be it Phone or whatever because it is against the law of the camp? i want to continue my studies because i only attended my first year in the university before the tragic incident that led to the death of my father took place,
My favorite language is english and our language is french but i speak english very fluently because i went to American school I have just attached few of my pictures for you, Bye have a nice day think about me, accept my best and warmest regards.
yours love Florence
X-Originating-IP: not available
From: Florence George <[email protected]>
Date: Sat, 4 Jul 2015 07:26:47 +0000
Subject: TRUST AND HONESTY
Greetings my dearest Love?
Thanks for your respond to my mail once again i really appreciate your concern and willingness to rescue me out of this situation, The most important thing i need from you now is your honesty and trustworthiness. i contacted you based on my present status here in Dakar Senegal as a refugee under asylum According to the financial governing law of this country people under refugee are not allowed to participate into monetary transaction or operate personal bank account with large sum international or locally.
dearest I know you may be surprised to receive this letter from me considering that we don't know each other in person before but with trust i have to share this opportunity with you, Meanwhile About trust not that i know you before but the believe i have and i really surfer here, Please i want you to understand more about my present situation here in the refugee camp were no one is allude to go out, i am emailing you from the office computer of the reverend father who is in charge of the church in the refugee camp. I have explained to him a little about my life though not everything and he permitted me to access my email through his office computer regularly. Meanwhile life is just not easy since i don't have anybody here to take good care of me
i need to further my education no access to clean water nor good food here in the refugee camp, life has not been easy for me since i came here in Dakar Senegal I am only surviving through the aid of the reverend father who is like a father to me, call with his number from 9am to 14GMT Senegal time +221777318518 and ask of Florence George the reverend will send for me at the hostel,
listen to this i have my late father statement of account and his death Certificate here with me which i will send to you after contacting my late fathers bank, because when he was alive he deposited some amount of money in a leading bank in Europe, which he used my name as the next of kin, the amount in question is $7.6 Us Dollars (Seven Million Six Hundred Thousand Us Dollars).
i went into serious discussion with the finance institution where the money is deposited, on how to retain my late fathers money they advice and said that i will need a capable foreign partner who will assist me because of my refugee status, the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim and receive the fund and invest it wisely, then i decided to contact you because keeping quiet over this situation will never solve my problem leaving like a prisoner here in the refugee camp hoping that with your advanced knowledge and experience, we can be able to work things together over this transfer, 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.
i kept this secret to people 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 please again keep it as secret between you and i for i am afraid of loosing my life and money if people gets to know about it
Furthermore i am putting my entire asset of my late father to your care, because i believe you are a God fearing person and i want you to be in total control of the fund soon it arrives your bank account since i will be going to school in your country to further my higher education program before joining you finally into business i will like you to send me all this mentioned information in order for me to know you the more, Bellow here is what i need from you so that i can introduce you to My late father bank as my trustee and send to you the bank information as well as my late father account details reply me urgently.
Full name
country
telephone number
occupation
note that upon the transfer to your bank account I shall compensate you with 30% as your share in respect of your account provision and your assistance rendered during the transfer of the fund 60% will be my share being the owner of the fund while the rest 10% will map out in case of any expenses that may occur during the transfer process, Remember i am giving you all this information due to the trust i deposed on you because i believe you are a honest and God fearing person, I will soon be with you for more love and care over there in your base My good God bless you, am waiting to read your response soonest Have a nice day and think about me.
Yours love Florence
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X-Originating-IP: not available
From: Florence George <[email protected]>
Date: Mon, 6 Jul 2015 06:01:26 +0000
Subject: DARLING CONTACT THE BANK
My dearest Love,
I'm very happy to read from you once again,and hope all is well with you over there at the moment. dearest as i said about trust not that i know you before or i understand your language but the believe i have and i really surfer here so please help me that is why I gave you this information hoping that you will never betrayed me after the transfer of my money to your account. before i contacted you i pray over it and ask God to give me the right person that will help me and i know that he will never disappoint me now i know is you.
darling here is all i need from you, i will like you to contact the bank where the money is deposited on my behalf and transfer the money to your bank account. So that i can be able to come over to your country immediately after the transfer then the fund will be for us which we will invest some of the money into a profitable business for our future plan.
HERE ARE MY INFORMATION'S
Name: Florence George
Presently resides in: Quarter 6, Room 12, Fatima ta bocar gueye, darousalaam Refugee camp, Oroussogui Dakar, Senegal
My date of birth: 8th April 1991 (24yrs)
Nationality: Ivory Coast
My late father's name: Dr. Philip George
dearest i have strong believe that you are my helper i also have faith and trust in you which i believe that it is the direction of Almighty for me to meet you in this time of need and i want you to stand as my trustee as you have promised to help me out by transferring the money to your bank account over there in your country pending my arrival to meet with you and start a new life together. I want to spend the rest of my life in your country because i have no parents and have suffered allot here in Senegal as a refugee, Meanwhile i want you to contact the bank and demand for the transfer of the fund into your account, Please do not open this matter to anyone keep it as a secret and hold it between us for security purpose because hence it is money eyes will be on it , hope you got everything clear from me
THIS IS THE CONTACT INFORMATION OF THE BANK
ROYAL BANK OF SCOTLAND PLC
Chief Executive Officer (CEO) Mr Mc Ewan
HEAD QUARTER OFFICE Address: 36 st Square Edinburgh EH2 2YB
REGISTERED No: 90312
Telephone Number: +447031842980
Fax +448447743831
E-mail: ([email protected])
THE ACCOUNT INFORMATION IS AS FOLLOW
Name of the depositor: Dr. Philip George
Next of kin: Florence George
Account Number: BLB745008901546/QB/91/A
Swift Code Number: RBSTGB22
Deposit Code Number: RBSC/00864
The Amount is: $7.6 Us Dollars (Seven Million Six Hundred Thousand Us Dollars)
dear i have already introduced you to the bank as my trustee who will stand and transfer the fund on my behalf. so contact bank for more confirmation and also let them know that you want to know the possibilities on how they will transfer the fund into your account. Then immediately after confirmation of the transfer to your account you will send me some money to prepare my traveling documents and come over to meet you there in your country to start a better life. try to contact royal bank immediately you receive this mail and demand for the transfer of my money on my behalf.
like i told you I send and receive email from you in the office of reverend father Andrew Binda. He has been so kind to me since i became closer to him during one of his visitation to the clinic in the refugee camp when i was sick, Thanks my good God richly blessing and be upon you,
yours love Florence
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X-Originating-IP: not available
Date: Tue, 7 Jul 2015 15:16:15 +0000
From: royalbank service <[email protected]>
Cc: [email protected]
Subject: TRANSFER DEPARTMENT/ ROYAL BANK OF SCOTLAND.
Royal Bank Of Scotland (UK) plc.
Registered in Scotland No.
90312. BP 1384. CP-18 LONDON.
Hotline +447031842980
Fax: +448447743831
Web: htt://www.Rbs.co.uk
Attention: Sir/Madam.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of the mail which we have received in our bank. Actually we have earlier been informed about you by the young lady Miss, Florence George wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Dr. Philip George is our late customer with substantial amount. 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 to your account according to international Banking rules, 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. This document must be endorsed by a Senegalese resident lawyer since the girl is currently residing in Senegal Refugee camp.
2. The death certificate of (Her deceased father) confirming the death.
3. A certificate of statement of account issued to him 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. (WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICE.) If you have any questions or help regarding this transaction don't hesitate to contact (Mr. Mc Ewan) Direct Office, Tel/ +447031815644
Yours Sincerely,
Mr. Bruce Van Saun.
(Chief Financial Officer)
ROYAL BANK OF SCOTLAND PLC LONDON
Date Reply. 7 July 2015.
Cc: Mr, Mc Ewan.
Group Chief Executive
RBS UK.
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From: Florence George <[email protected]>
Date: Wed, 8 Jul 2015 17:19:13 +0000
Subject: DARLING PLEASE CONTACT THIS LAWYER IMMEDIATELY FOR THE DOCUMENTS.
Hello my beloved
Greetings to you. Am grateful for your concern on how to see that the funds are transferred, God in heaven will reward you with his infinite mercies, you are so caring. I have the death certificate of my beloved late father and certificate of deposit. Concerning the power of attorney, I do not have it and I noticed from the Bank reply that they must be obtained from the Federal High Court of Senegal and we need a lawyer to sign the power of attorney which I will give you sole authority to represent me, swearing the support of oath on our behalf and help us to secure the letter of administration from the probate registry.
I am a refugee here in this Country and i have no idea or how we can obtain the documents from the Federal High Court of Senegal, and I don't know if you may have the chance to travel here to obtain the documents. Therefore, I discuss with the man of God who is taking care of me, he introduce me with a lawyer. I have met with the lawyer and explained everything to him and he accepted to help us.
I also told him about you as my trustee and he said that before he will render any service,He will like to discuss with you about processing the documents and he agreed to produce the details analysis of obtaining the said document. He therefore gave me his contact information to give you so that you can contact him for further discussion. Right now, I will like you to contact the lawyer.
Below is the lawyer's contact.
PRINCIPAL ATTORNEY:
BAR. MBAYI AMUDO. (ESQ.)
COMPANY NAME: THE NOBLE CHAMBER
STREET ADDRESS: KM 8 Blvd Du Centenaire
P.O. Box 3219 Dakar Senegal.
TELEPHONE: +221774493908
E-MAIL: [email protected]
Please remember to send your information to him
1) Name:
2) Address:
3) Tel no:
4) Fax no;
5) E-mail:
6) Your age;
7) Country:
Occupation:
Dear please contact him so that he can get us those necessary documents for the transfer. I also told him about helping me for processing my traveling documents of which he told me that he will render any service to us.
God bless you,
Yours in love
Florence.
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X-Originating-IP: not available
Date: Mon, 13 Jul 2015 09:59:20 +0000 (UTC)
From: "Barr. Mbayi Amudo" <[email protected]>
Subject: MY FINDING FROM FEDERAL HIGH COURT DAKAR SENEGAL.
BARRISTER MBAYI AMUDO CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
Attention: Mr, "xxxxxx".
Sequel to your e-mail on how to prepare a power of attorney/affidavit of oath for you and your partner. Your partner was in my office with the Rev Father 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 or elsewhere.
Prior to my inquires 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 fund to your account.
1.A copy of Death certificate of Late Dr. Phillip George.
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 $480.00 for authentication of the power of attorney, $305.00 for swearing of the affidavit of oath at the federal high court here before it becomes valid, $90.00 for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of $140.00 total of ($1,015.00 One Thousand and Fifteen. US Dollars) to get everything done.
You are to transfer this money through MONEY GRAM OR WESTERN UNION MONEY Transfer With My secretary information below, Note: you must send with your local currency, check the exchange rate in your local currency and send it.
Name........................Stanley
Surname...................Frankline
Address....................KM 8 Blvd Du Centenaire).
Country....................Senegal
City..........................Dakar
Amount....................1,015.00
Make sure you inform me immediately you send this money so that we can start the preparation of the documents. (Which will be ready by the next two working days).
THANKS FOR YOUR PROPER UNDERSTANDING.
YOURS SINCERELY IN SERVICE,
Barrister Mbayi Amodu
(Principal Partner).(ESQ)
Address. KM 8 Blvd Du Centenaire,
DAKAR SENEGAL.
Tel +221774493908
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Date: Tue, 21 Jul 2015 14:56:48 +0000 (UTC)
From: "Barr. Mbayi Amudo" <[email protected]>
Subject: FOR YOUR KIND ATTENTION.
BARRISTER MBAYI AMUDO CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
ATTENTION: MR, "xxxxxx"
I WISH BRING TO YOUR KIND NOTICE THAT I WAS ABLE TO RECALL THE DOCUMENTS BACK THIS AFTERNOON FROM THE COURT. IT'S WAS NOT ESSAY. YOU DO NOT UNDERSTAND THE SYSTEM OF GOVERNMENT HERE AND I HOPE YOU WILL NOT DISAPPOINT TODAY OR TOMORROW MORNING IN SENDING THE LEGAL FEES. I HAVE LEFT MY LAWYER LICENSE AT THE COURT SO THAT YOUR FILE WILL BE CANCELED.
MR, "xxxxxx" DO NOT DISAPPOINT YOURSELF IN SENDING THE LEGAL FEE TODAY OR FIRST THING TOMORROW MORNING. I AM DOING ALL THIS BECAUSE OF THE PRESENT UGLY SITUATION OF MISS FLORENCE. MY LAW CHAMBER DO NOT WORK THIS WAY. KINDLY FIND THE ATTACHED STATEMENT OF ACCOUNT AND DEATH CERTIFICATE OF DR. PHILLIP GEORGE AND MAKE THE PAYMENT TODAY OR FIRST THING TOMORROW. KINDLY KEEP ME POSTED WHEN YOU MAKE THE PAYMENT.
THANK YOU FOR YOUR PROPER UNDERSTANDING.
YOURS SINCERELY IN SERVICE
BARR. DR. MBAYI AMUDO(ESQ)
PRINCIPAL ADVOCATE AND SOLICITOR.
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X-Originating-IP: not available
Date: Tue, 28 Jul 2015 08:59:58 +0000 (UTC)
From: "Barr. Mbayi Amudo" <[email protected]>
Subject: FOR YOUR KIND ATTENTION.
I hereby wish to inform you that your email was received and the content noted. However my law firm do not have international bank account for one thousand and fifteen US dollars payment. You are advise to make the payment through Western Union service or Money Gram with my secretary information given to you previously and kindly keep me posted when you make the payment by scanning the payment slip to me as confirmation of payment. Note: You should pay whatsoever be the commission fee.
Thank you for your proper understanding.
Yours Sincerely in service
Barr. Mbayi Amudo( ESQ )
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X-Originating-IP: not available
Date: Fri, 31 Jul 2015 09:17:48 +0000 (UTC)
From: "Barr. Mbayi Amudo" <[email protected]>
Subject: FOR YOUR KIND ATTENTION.
I hereby wish to inform you that your email was received and the content noted. However i stated it clear to you in my previous that my law firm do not have any international account for the needed amount where you said by about the commission fees of sending the money is huge but today you are talking about identification of transfer. You want a bank to bank account transfer for documentation and traceability
Mr, "xxxxxx" are you trying to play with me or you want be to smart? which one of them, Do you understand that i am helping you in this matter and you can't condition me, My law firm do not work this way. Note: My law firm don't have international bank for the payment of one thousand and fifteen US dollars.
Mr, "xxxxxx" if you really wish to work with my law firm in getting the documents then i demand that you go to any Money gram office close to you and make the payment with the information given previously to you and if the commission fee is huge which i know that Money gram commission fee is always low than Western Union then you are advise to take my legal processing fee of $140 dollars and add it money to pay the commission fee.
This is the best i can do for you Mr, "xxxxxx" and you may not be getting any further mail from me. kindly keep me posted when you are ready to process the documents by sending the legal fees and also scanning the payment slip as a confirmation of transfer.
Thank you for your proper understanding.
Yours Sincerely in service
Barr. Mbayi Amudo(ESQ)
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X-Originating-IP: not available
Date: Fri, 31 Jul 2015 09:17:48 +0000 (UTC)
From: "Barr. Mbayi Amudo" <[email protected]>
Subject: FOR YOUR KIND ATTENTION.
I hereby wish to inform you that your email was received and the content noted. However i stated it clear to you in my previous that my law firm do not have any international account for the needed amount where you said by about the commission fees of sending the money is huge but today you are talking about identification of transfer. You want a bank to bank account transfer for documentation and traceability
Mr, "xxxxxx" are you trying to play with me or you want be to smart? which one of them, Do you understand that i am helping you in this matter and you can't condition me, My law firm do not work this way. Note: My law firm don't have international bank for the payment of one thousand and fifteen US dollars.
Mr, "xxxxxx" if you really wish to work with my law firm in getting the documents then i demand that you go to any Money gram office close to you and make the payment with the information given previously to you and if the commission fee is huge which i know that Money gram commission fee is always low than Western Union then you are advise to take my legal processing fee of $140 dollars and add it money to pay the commission fee.
This is the best i can do for you Mr, "xxxxxx" and you may not be getting any further mail from me. kindly keep me posted when you are ready to process the documents by sending the legal fees and also scanning the payment slip as a confirmation of transfer.
Thank you for your proper understanding.
Yours Sincerely in service
Barr. Mbayi Amudo(ESQ)
COMPENSATION:
X-Originating-IP: not available
From: Florence George <[email protected]>
Date: Sun, 4 Oct 2015 00:31:49 +0000
Subject: My dearest, my situation is over, i am a happy person now in getting my funds transferred
Hello my dear, this is me Florence George. how are you these days? i am very happy informing you about my success in getting the money transferred under the cooperation of a new helper (mr Rawlins) from Paraguay in south America, a 51 years old man with three grown up children. Presently I am in Paraguay now.
but meanwhile, I did not forget your past efforts and attempts to assist me in transferring this money to your account, despite that it did not work between us.that is why i still want to show you my good intentions towards you, I dropped an Chaque of 200,000.00 US dollars for you in Dakar Senegal where i was staying.
what you have to do now is to contact Rev Father Emmanuel Anthoney in Dakar Senegal, his phone number +221766348550 and his email is ([email protected])
Ask him to send you that Chaque which i gave him to send to you whenever you contact him.
I feel very happy to give you this compensation as a token of my appreciation for all the past efforts you made on me.
you should now contact him and tell him to send you this Chaque. you can withdraw the money in any bank in your country and use it to solve some of your problems. For now my dear, i wish not to have any communications from anybody until am through with Mr Rawlins the man who helped me.
because we agreed that he will only have his own percentage of the money when i come to his country and then transfer my own to my new bank account. but now he is suggesting that i should marry him first. so am planning to get a lawyer for this issue. please my dear, take care of yourself and i will get in touch with you as soon as am through with my project here. i still have you in mind and we can still meet after i have finished my project here. take care of yourself, from your friend Florence
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From: Emmanuel Anthony <[email protected]>
Date: Fri, 18 Dec 2015 21:39:54 +0000
Subject: REQUESTED TO SEND YOUR DATA
Hello my dear son God bless you.
Thanks for your mail. for the inquiry on how you will get the CHEQUE by DHL service or FEDEX express which is the easiest and best way to get this CHEQUE to your country for security reason. so i will like you to forward me immediately your full contact details such as (YOUR NAME, PHONE NUMBER, YOUR HOME ADDRESS) so that i will know if your the right person, so i will be going to the D.H.L office to know the cost of send you the CHEQUE through the DHL service.and i want you to know the Cheque is not in cash, so try and forward your details immediately to me,
Thanks may the peace of the lord be with you and your family. best regard. Rev Emmanuel Anthony
Miss. Florence George, 24 years old woman from the Cote d'Ivoire, the father was assassinated by her uncle during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Philip George) had been a substantial bank deposit ($7.6 million US dollars) with the English/Scottish bank. Miss. Florence is the only legitimate heir (next of kin) to the funds. 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 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 Mbayi Amudo) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Florence 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 $1.015 USD and should been pay immediately via Western Union or Money Gram money transfer.
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Stolen photos of porn model Mya from ATKExotics
Site: waydate
Username: Florence21
Age: 21
Sex: woman
Location: Cosenza, Calabria, Italy
Site: waydate
From: Florence21
Date: 2015-07-01 02:44:07
How are you doing my dear!. My name is Florence, i am a single girl. I went through your profile today, which i found love interesting on you. I believe we can move on with a greatest love. Yes my dear, reply me direct to my e mail address ([email protected]) ok. I promised to give you my pictures and tell you more about me with life in general ok. I am waiting for your quick reply, direct to this is my e mail box, ([email protected]), thanks.
Yours lovely Angle...(Florence).
X-Originating-IP: not available
From: Florence George <[email protected]>
Date: Thu, 2 Jul 2015 21:51:49 +0000
Subject: ABOUT ME WITH LOVE
Greetings My dearest?
how are you doing today hope all is well with you over there in your country? i hope you are enjoying the atmosphere of peace and love, With due respect i believe this mail will find you in the best of your health I am happy to receive your mail today i really like to have a good partnership with you
I have a special reason why i decided to contact you. it's because of the urgency of my situation here and like i said my name is Florence George i am from Abidjan the capital city of Ivory Coast in west Africa I'm 24 years old my birthday was 8th April 1991 fair in complexion I am a medical student in the university i stopped my education last 3 years being 2011.
Please i wrote not only to introduce myself to you but also know that the receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any negotiation before now I deemed it necessary to introduce myself in details to you and the need of your assistance to claim and invest my inheritance for me.
I was a secretary to my fathers company starting from my school level up till his death, My late father Dr. Philip George was a politician, he was also the director of Gold & Mine Industry which is popularly-non in our country Abidjan in west Africa, He was unfortunately assassinated last years by my wicked uncle in the midst of the civil war and political unrest in my country Abidjan the capital city of Ivory. because of the problem he had with him concerning his company As my father elder brother he was assisting my father as the manager of his company. You know this world is full of wickedness and evil, My father helped him because he is the only blood brother which he have, due to his wickedness and greediness he planed with high killers and killed my father and pretended my father was killed by rebels during the war which take place in our country Abidjan but he didn't know i knows his secret.
After some months he plan to kill me as he killed my father due to my mother was also not alive she died when i was at the age of 12, i didn't even enjoy mothers hood and after her death my father was taking very good care of me till his death, So my wicked uncle want to take all the factory and the company alone, But one of his guard reviewed the secret to me and i manage to escape from my country after i received some threats that shows me he want me dead so that he will take all that belong to my father because i am the only child of my father, For life is much important than wealth.
So i managed to escape to the nearest country called Senegal where i am now living as a refugee, Here its just like one staying in the prison and i hope by God grace i will come out here soon I never like tragedy and i never wish to witness it ever again in my life, Life is really so hard over here and presently the Senegalese government have been so kind to grant me asylum and i am presently residing in the refugee camp of this country. here is very restricted and one is never allowed to move out to the country without this country's residence permit,
The only person i have now is reverend Andrew Binda, he is the reverend of Mount Zion Church Of God here in the refugee 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 because the camp have two hostels one for men the other for women? I write you through his office computer and i will give you his phone number on my next mail tell him you want to speak with me so that he will send for me in the hostel,
as a refugee here i don't have any right or privilege to anything be it Phone or whatever because it is against the law of the camp? i want to continue my studies because i only attended my first year in the university before the tragic incident that led to the death of my father took place,
My favorite language is english and our language is french but i speak english very fluently because i went to American school I have just attached few of my pictures for you, Bye have a nice day think about me, accept my best and warmest regards.
yours love Florence
X-Originating-IP: not available
From: Florence George <[email protected]>
Date: Sat, 4 Jul 2015 07:26:47 +0000
Subject: TRUST AND HONESTY
Greetings my dearest Love?
Thanks for your respond to my mail once again i really appreciate your concern and willingness to rescue me out of this situation, The most important thing i need from you now is your honesty and trustworthiness. i contacted you based on my present status here in Dakar Senegal as a refugee under asylum According to the financial governing law of this country people under refugee are not allowed to participate into monetary transaction or operate personal bank account with large sum international or locally.
dearest I know you may be surprised to receive this letter from me considering that we don't know each other in person before but with trust i have to share this opportunity with you, Meanwhile About trust not that i know you before but the believe i have and i really surfer here, Please i want you to understand more about my present situation here in the refugee camp were no one is allude to go out, i am emailing you from the office computer of the reverend father who is in charge of the church in the refugee camp. I have explained to him a little about my life though not everything and he permitted me to access my email through his office computer regularly. Meanwhile life is just not easy since i don't have anybody here to take good care of me
i need to further my education no access to clean water nor good food here in the refugee camp, life has not been easy for me since i came here in Dakar Senegal I am only surviving through the aid of the reverend father who is like a father to me, call with his number from 9am to 14GMT Senegal time +221777318518 and ask of Florence George the reverend will send for me at the hostel,
listen to this i have my late father statement of account and his death Certificate here with me which i will send to you after contacting my late fathers bank, because when he was alive he deposited some amount of money in a leading bank in Europe, which he used my name as the next of kin, the amount in question is $7.6 Us Dollars (Seven Million Six Hundred Thousand Us Dollars).
i went into serious discussion with the finance institution where the money is deposited, on how to retain my late fathers money they advice and said that i will need a capable foreign partner who will assist me because of my refugee status, the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim and receive the fund and invest it wisely, then i decided to contact you because keeping quiet over this situation will never solve my problem leaving like a prisoner here in the refugee camp hoping that with your advanced knowledge and experience, we can be able to work things together over this transfer, 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.
i kept this secret to people 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 please again keep it as secret between you and i for i am afraid of loosing my life and money if people gets to know about it
Furthermore i am putting my entire asset of my late father to your care, because i believe you are a God fearing person and i want you to be in total control of the fund soon it arrives your bank account since i will be going to school in your country to further my higher education program before joining you finally into business i will like you to send me all this mentioned information in order for me to know you the more, Bellow here is what i need from you so that i can introduce you to My late father bank as my trustee and send to you the bank information as well as my late father account details reply me urgently.
Full name
country
telephone number
occupation
note that upon the transfer to your bank account I shall compensate you with 30% as your share in respect of your account provision and your assistance rendered during the transfer of the fund 60% will be my share being the owner of the fund while the rest 10% will map out in case of any expenses that may occur during the transfer process, Remember i am giving you all this information due to the trust i deposed on you because i believe you are a honest and God fearing person, I will soon be with you for more love and care over there in your base My good God bless you, am waiting to read your response soonest Have a nice day and think about me.
Yours love Florence
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X-Originating-IP: not available
From: Florence George <[email protected]>
Date: Mon, 6 Jul 2015 06:01:26 +0000
Subject: DARLING CONTACT THE BANK
My dearest Love,
I'm very happy to read from you once again,and hope all is well with you over there at the moment. dearest as i said about trust not that i know you before or i understand your language but the believe i have and i really surfer here so please help me that is why I gave you this information hoping that you will never betrayed me after the transfer of my money to your account. before i contacted you i pray over it and ask God to give me the right person that will help me and i know that he will never disappoint me now i know is you.
darling here is all i need from you, i will like you to contact the bank where the money is deposited on my behalf and transfer the money to your bank account. So that i can be able to come over to your country immediately after the transfer then the fund will be for us which we will invest some of the money into a profitable business for our future plan.
HERE ARE MY INFORMATION'S
Name: Florence George
Presently resides in: Quarter 6, Room 12, Fatima ta bocar gueye, darousalaam Refugee camp, Oroussogui Dakar, Senegal
My date of birth: 8th April 1991 (24yrs)
Nationality: Ivory Coast
My late father's name: Dr. Philip George
dearest i have strong believe that you are my helper i also have faith and trust in you which i believe that it is the direction of Almighty for me to meet you in this time of need and i want you to stand as my trustee as you have promised to help me out by transferring the money to your bank account over there in your country pending my arrival to meet with you and start a new life together. I want to spend the rest of my life in your country because i have no parents and have suffered allot here in Senegal as a refugee, Meanwhile i want you to contact the bank and demand for the transfer of the fund into your account, Please do not open this matter to anyone keep it as a secret and hold it between us for security purpose because hence it is money eyes will be on it , hope you got everything clear from me
THIS IS THE CONTACT INFORMATION OF THE BANK
ROYAL BANK OF SCOTLAND PLC
Chief Executive Officer (CEO) Mr Mc Ewan
HEAD QUARTER OFFICE Address: 36 st Square Edinburgh EH2 2YB
REGISTERED No: 90312
Telephone Number: +447031842980
Fax +448447743831
E-mail: ([email protected])
THE ACCOUNT INFORMATION IS AS FOLLOW
Name of the depositor: Dr. Philip George
Next of kin: Florence George
Account Number: BLB745008901546/QB/91/A
Swift Code Number: RBSTGB22
Deposit Code Number: RBSC/00864
The Amount is: $7.6 Us Dollars (Seven Million Six Hundred Thousand Us Dollars)
dear i have already introduced you to the bank as my trustee who will stand and transfer the fund on my behalf. so contact bank for more confirmation and also let them know that you want to know the possibilities on how they will transfer the fund into your account. Then immediately after confirmation of the transfer to your account you will send me some money to prepare my traveling documents and come over to meet you there in your country to start a better life. try to contact royal bank immediately you receive this mail and demand for the transfer of my money on my behalf.
like i told you I send and receive email from you in the office of reverend father Andrew Binda. He has been so kind to me since i became closer to him during one of his visitation to the clinic in the refugee camp when i was sick, Thanks my good God richly blessing and be upon you,
yours love Florence
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X-Originating-IP: not available
Date: Tue, 7 Jul 2015 15:16:15 +0000
From: royalbank service <[email protected]>
Cc: [email protected]
Subject: TRANSFER DEPARTMENT/ ROYAL BANK OF SCOTLAND.
Royal Bank Of Scotland (UK) plc.
Registered in Scotland No.
90312. BP 1384. CP-18 LONDON.
Hotline +447031842980
Fax: +448447743831
Web: htt://www.Rbs.co.uk
Attention: Sir/Madam.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of the mail which we have received in our bank. Actually we have earlier been informed about you by the young lady Miss, Florence George wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Dr. Philip George is our late customer with substantial amount. 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 to your account according to international Banking rules, 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. This document must be endorsed by a Senegalese resident lawyer since the girl is currently residing in Senegal Refugee camp.
2. The death certificate of (Her deceased father) confirming the death.
3. A certificate of statement of account issued to him 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. (WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICE.) If you have any questions or help regarding this transaction don't hesitate to contact (Mr. Mc Ewan) Direct Office, Tel/ +447031815644
Yours Sincerely,
Mr. Bruce Van Saun.
(Chief Financial Officer)
ROYAL BANK OF SCOTLAND PLC LONDON
Date Reply. 7 July 2015.
Cc: Mr, Mc Ewan.
Group Chief Executive
RBS UK.
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X-Originating-IP: not available
From: Florence George <[email protected]>
Date: Wed, 8 Jul 2015 17:19:13 +0000
Subject: DARLING PLEASE CONTACT THIS LAWYER IMMEDIATELY FOR THE DOCUMENTS.
Hello my beloved
Greetings to you. Am grateful for your concern on how to see that the funds are transferred, God in heaven will reward you with his infinite mercies, you are so caring. I have the death certificate of my beloved late father and certificate of deposit. Concerning the power of attorney, I do not have it and I noticed from the Bank reply that they must be obtained from the Federal High Court of Senegal and we need a lawyer to sign the power of attorney which I will give you sole authority to represent me, swearing the support of oath on our behalf and help us to secure the letter of administration from the probate registry.
I am a refugee here in this Country and i have no idea or how we can obtain the documents from the Federal High Court of Senegal, and I don't know if you may have the chance to travel here to obtain the documents. Therefore, I discuss with the man of God who is taking care of me, he introduce me with a lawyer. I have met with the lawyer and explained everything to him and he accepted to help us.
I also told him about you as my trustee and he said that before he will render any service,He will like to discuss with you about processing the documents and he agreed to produce the details analysis of obtaining the said document. He therefore gave me his contact information to give you so that you can contact him for further discussion. Right now, I will like you to contact the lawyer.
Below is the lawyer's contact.
PRINCIPAL ATTORNEY:
BAR. MBAYI AMUDO. (ESQ.)
COMPANY NAME: THE NOBLE CHAMBER
STREET ADDRESS: KM 8 Blvd Du Centenaire
P.O. Box 3219 Dakar Senegal.
TELEPHONE: +221774493908
E-MAIL: [email protected]
Please remember to send your information to him
1) Name:
2) Address:
3) Tel no:
4) Fax no;
5) E-mail:
6) Your age;
7) Country:
Occupation:Dear please contact him so that he can get us those necessary documents for the transfer. I also told him about helping me for processing my traveling documents of which he told me that he will render any service to us.
God bless you,
Yours in love
Florence.
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X-Originating-IP: not available
Date: Mon, 13 Jul 2015 09:59:20 +0000 (UTC)
From: "Barr. Mbayi Amudo" <[email protected]>
Subject: MY FINDING FROM FEDERAL HIGH COURT DAKAR SENEGAL.
BARRISTER MBAYI AMUDO CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
Attention: Mr, "xxxxxx".
Sequel to your e-mail on how to prepare a power of attorney/affidavit of oath for you and your partner. Your partner was in my office with the Rev Father 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 or elsewhere.
Prior to my inquires 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 fund to your account.
1.A copy of Death certificate of Late Dr. Phillip George.
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 $480.00 for authentication of the power of attorney, $305.00 for swearing of the affidavit of oath at the federal high court here before it becomes valid, $90.00 for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of $140.00 total of ($1,015.00 One Thousand and Fifteen. US Dollars) to get everything done.
You are to transfer this money through MONEY GRAM OR WESTERN UNION MONEY Transfer With My secretary information below, Note: you must send with your local currency, check the exchange rate in your local currency and send it.
Name........................Stanley
Surname...................Frankline
Address....................KM 8 Blvd Du Centenaire).
Country....................Senegal
City..........................Dakar
Amount....................1,015.00
Make sure you inform me immediately you send this money so that we can start the preparation of the documents. (Which will be ready by the next two working days).
THANKS FOR YOUR PROPER UNDERSTANDING.
YOURS SINCERELY IN SERVICE,
Barrister Mbayi Amodu
(Principal Partner).(ESQ)
Address. KM 8 Blvd Du Centenaire,
DAKAR SENEGAL.
Tel +221774493908
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X-Originating-IP: not available
Date: Tue, 21 Jul 2015 14:56:48 +0000 (UTC)
From: "Barr. Mbayi Amudo" <[email protected]>
Subject: FOR YOUR KIND ATTENTION.
BARRISTER MBAYI AMUDO CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
ATTENTION: MR, "xxxxxx"
I WISH BRING TO YOUR KIND NOTICE THAT I WAS ABLE TO RECALL THE DOCUMENTS BACK THIS AFTERNOON FROM THE COURT. IT'S WAS NOT ESSAY. YOU DO NOT UNDERSTAND THE SYSTEM OF GOVERNMENT HERE AND I HOPE YOU WILL NOT DISAPPOINT TODAY OR TOMORROW MORNING IN SENDING THE LEGAL FEES. I HAVE LEFT MY LAWYER LICENSE AT THE COURT SO THAT YOUR FILE WILL BE CANCELED.
MR, "xxxxxx" DO NOT DISAPPOINT YOURSELF IN SENDING THE LEGAL FEE TODAY OR FIRST THING TOMORROW MORNING. I AM DOING ALL THIS BECAUSE OF THE PRESENT UGLY SITUATION OF MISS FLORENCE. MY LAW CHAMBER DO NOT WORK THIS WAY. KINDLY FIND THE ATTACHED STATEMENT OF ACCOUNT AND DEATH CERTIFICATE OF DR. PHILLIP GEORGE AND MAKE THE PAYMENT TODAY OR FIRST THING TOMORROW. KINDLY KEEP ME POSTED WHEN YOU MAKE THE PAYMENT.
THANK YOU FOR YOUR PROPER UNDERSTANDING.
YOURS SINCERELY IN SERVICE
BARR. DR. MBAYI AMUDO(ESQ)
PRINCIPAL ADVOCATE AND SOLICITOR.
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X-Originating-IP: not available
Date: Tue, 28 Jul 2015 08:59:58 +0000 (UTC)
From: "Barr. Mbayi Amudo" <[email protected]>
Subject: FOR YOUR KIND ATTENTION.
I hereby wish to inform you that your email was received and the content noted. However my law firm do not have international bank account for one thousand and fifteen US dollars payment. You are advise to make the payment through Western Union service or Money Gram with my secretary information given to you previously and kindly keep me posted when you make the payment by scanning the payment slip to me as confirmation of payment. Note: You should pay whatsoever be the commission fee.
Thank you for your proper understanding.
Yours Sincerely in service
Barr. Mbayi Amudo( ESQ )
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X-Originating-IP: not available
Date: Fri, 31 Jul 2015 09:17:48 +0000 (UTC)
From: "Barr. Mbayi Amudo" <[email protected]>
Subject: FOR YOUR KIND ATTENTION.
I hereby wish to inform you that your email was received and the content noted. However i stated it clear to you in my previous that my law firm do not have any international account for the needed amount where you said by about the commission fees of sending the money is huge but today you are talking about identification of transfer. You want a bank to bank account transfer for documentation and traceability
Mr, "xxxxxx" are you trying to play with me or you want be to smart? which one of them, Do you understand that i am helping you in this matter and you can't condition me, My law firm do not work this way. Note: My law firm don't have international bank for the payment of one thousand and fifteen US dollars.
Mr, "xxxxxx" if you really wish to work with my law firm in getting the documents then i demand that you go to any Money gram office close to you and make the payment with the information given previously to you and if the commission fee is huge which i know that Money gram commission fee is always low than Western Union then you are advise to take my legal processing fee of $140 dollars and add it money to pay the commission fee.
This is the best i can do for you Mr, "xxxxxx" and you may not be getting any further mail from me. kindly keep me posted when you are ready to process the documents by sending the legal fees and also scanning the payment slip as a confirmation of transfer.
Thank you for your proper understanding.
Yours Sincerely in service
Barr. Mbayi Amudo(ESQ)
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X-Originating-IP: not available
Date: Fri, 31 Jul 2015 09:17:48 +0000 (UTC)
From: "Barr. Mbayi Amudo" <[email protected]>
Subject: FOR YOUR KIND ATTENTION.
I hereby wish to inform you that your email was received and the content noted. However i stated it clear to you in my previous that my law firm do not have any international account for the needed amount where you said by about the commission fees of sending the money is huge but today you are talking about identification of transfer. You want a bank to bank account transfer for documentation and traceability
Mr, "xxxxxx" are you trying to play with me or you want be to smart? which one of them, Do you understand that i am helping you in this matter and you can't condition me, My law firm do not work this way. Note: My law firm don't have international bank for the payment of one thousand and fifteen US dollars.
Mr, "xxxxxx" if you really wish to work with my law firm in getting the documents then i demand that you go to any Money gram office close to you and make the payment with the information given previously to you and if the commission fee is huge which i know that Money gram commission fee is always low than Western Union then you are advise to take my legal processing fee of $140 dollars and add it money to pay the commission fee.
This is the best i can do for you Mr, "xxxxxx" and you may not be getting any further mail from me. kindly keep me posted when you are ready to process the documents by sending the legal fees and also scanning the payment slip as a confirmation of transfer.
Thank you for your proper understanding.
Yours Sincerely in service
Barr. Mbayi Amudo(ESQ)
COMPENSATION:
X-Originating-IP: not available
From: Florence George <[email protected]>
Date: Sun, 4 Oct 2015 00:31:49 +0000
Subject: My dearest, my situation is over, i am a happy person now in getting my funds transferred
Hello my dear, this is me Florence George. how are you these days? i am very happy informing you about my success in getting the money transferred under the cooperation of a new helper (mr Rawlins) from Paraguay in south America, a 51 years old man with three grown up children. Presently I am in Paraguay now.
but meanwhile, I did not forget your past efforts and attempts to assist me in transferring this money to your account, despite that it did not work between us.that is why i still want to show you my good intentions towards you, I dropped an Chaque of 200,000.00 US dollars for you in Dakar Senegal where i was staying.
what you have to do now is to contact Rev Father Emmanuel Anthoney in Dakar Senegal, his phone number +221766348550 and his email is ([email protected])
Ask him to send you that Chaque which i gave him to send to you whenever you contact him.
I feel very happy to give you this compensation as a token of my appreciation for all the past efforts you made on me.
you should now contact him and tell him to send you this Chaque. you can withdraw the money in any bank in your country and use it to solve some of your problems. For now my dear, i wish not to have any communications from anybody until am through with Mr Rawlins the man who helped me.
because we agreed that he will only have his own percentage of the money when i come to his country and then transfer my own to my new bank account. but now he is suggesting that i should marry him first. so am planning to get a lawyer for this issue. please my dear, take care of yourself and i will get in touch with you as soon as am through with my project here. i still have you in mind and we can still meet after i have finished my project here. take care of yourself, from your friend Florence
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X-Originating-IP: not available
From: Emmanuel Anthony <[email protected]>
Date: Fri, 18 Dec 2015 21:39:54 +0000
Subject: REQUESTED TO SEND YOUR DATA
Hello my dear son God bless you.
Thanks for your mail. for the inquiry on how you will get the CHEQUE by DHL service or FEDEX express which is the easiest and best way to get this CHEQUE to your country for security reason. so i will like you to forward me immediately your full contact details such as (YOUR NAME, PHONE NUMBER, YOUR HOME ADDRESS) so that i will know if your the right person, so i will be going to the D.H.L office to know the cost of send you the CHEQUE through the DHL service.and i want you to know the Cheque is not in cash, so try and forward your details immediately to me,
Thanks may the peace of the lord be with you and your family. best regard. Rev Emmanuel Anthony
Name: Emmanuel Anthony
Phone; +221766348550
Address: Unite 25 no 12
Passcelles Assanies