#275980 by soldierfortune
Mon Nov 23, 2015 9:06 am
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: romlove
Username: ritareal
Name: rita
Age: 28
Country: Senegal
City: Dakar
X-Originating-IP: not available
From: rita dickson <[email protected]>
Date: Mon, 27 Jul 2015 22:07:53 +0000
Subject: THANKS THIS IS ALL ABOUT ME WITH LOVE AND TRUST
Hello dearest.
Thanks for your respond. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after reading your profile.
I am Miss Rita Dickson 26 years old girl from Liberia, the only daughter of Late Dr Dickson Fred (FRED INDUSTRIAL COMPANY LTD) in Monrovia, the economy capital of my Country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to a nearby country Senegal presently residing in the refugee camp here in Senegal where i am seeking political asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal.
I am in suffering and pains here in this camp and i really need to have a man by my side to encourage me and give me good advice in life and help me to come out from this situation. This Refugee Camp is headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office. His email address is ([email protected])
I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of US$ 4,7m in one of the leading bank with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents.
However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started.It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you.
Please all communications should be through this email address only for confidential purposes.As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Upon your acceptance to help me I will like to have your full contacts as to write the bank so that they will deal with you as my partner standing on my behalf. Before that, i will like to have your full contact as well as your
Phone and fax number.
Your full names and country name
Your age and your passport or identify
Your phone and fax number.
Once i get this useful information, i shall forward you the full contact of the bank with love and trust believing that you will never let me dawn. Once you started contacting the bank, i shall start making preparations of joining you over there ok. Have a nice time and think about me. This is the email address of the Reverend ([email protected]). Once i hear from you again, i shall tell you more on how you will be acting on my behalf Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred.
Yours Sincerely
Rita,
X-Originating-IP: not available
From: rita dickson <[email protected]>
Date: Wed, 29 Jul 2015 10:02:08 +0000
Subject: THANKS PLEASE WRITE MAIL TO THE BANK AND GET BACK TO ME
Hello honey,
How was your day hope you are doing fine and also how is your family and job with hope every thing is moving fine dear, Please write mail to the bank and i have told them about you please write them now, There are waiting to see your bank account and your full names honey, I thank you for your information's, Please write mail to the bank now and get back to me.
Bellow is the contact information of the bank where the money was deposited by my late father for my future:
Bank Name: Eco bank of Africa
Department: HEAD OF TRANSFER/FOREIGN OPERATIONS
E-mail Address: [email protected]
Contact Person: MR. Tamba Williams.
Thanks yours in love,
Rita,
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: rita dickson <[email protected]>
Date: Fri, 31 Jul 2015 13:09:32 +0000
Subject: USE THE OTHER EMAIL HONEY AND GET BACK TO ME
Hello honey,
How was your day hope you are doing fine and also how is your family and job with hope every thing is moving fine dear, Please write mail to the bank and i have told them about you please write them now, There are waiting to see your bank account and your full names honey, They bank gave me another email honey please use the email bellow and write mail to the bank and hear from them honey, Bellow is the contact information of the bank where the money was deposited by my late father for my future:
Bank Name: Eco bank of Africa
Department: HEAD OF TRANSFER/FOREIGN OPERATIONS
E-mail Address:,,,,,, [email protected]
Email Address,,,,,,,,,,,,[email protected]
Contact Person: MR.Tamba Williams.
Thanks yours in love,
Rita,
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.12.38]
From: "Ecobank Group Senegal" <[email protected]>
Date: Mon, 3 Aug 2015 21:08:05 +0200
Subject: ECO BANK OF AFRICA
03/08/2015
ATTENTION: "xxxxxx"
YOUR INQUIRY FOR CLAIM WITH REF: ACCOUNT NAME: DR. DICKSON FRED, ACCOUNT NO: 51600101, SORT CODE: 40-48-78, SWIFT CODE: NDEAGB2L, IBAN NO: GB91NDEA40487851600101.
DEAR SIR,
WE WISH TO INFORM YOU THAT WE HAVE APPROVED THE RECEIPT OF YOUR APPLICATION LETTER AND THE CONTENTS ARE WELL UNDERSTOOD.
REGARDING TO YOUR CLAIMING REQUEST OF LATE DR. DICKSON FRED'S FUNDS SUM: [$4.7.000.000 USD] YOU ARE HEREBY REQUIRED TO FULFILL THE OBLIGATIONS OF OUR BANK CONCERNING OFFICIAL REQUIREMENTS ABIDING ON THE OVERSEAS TRANSFERRED OF CLAIMS FUNDS, AS REQUIRED TO PROVE YOUR GENUINE TOWARDS SUCH CLAIMS.
WITH REFERENCE TO YOUR INQUIRY FOR THE RELEASE OF LATE DR. DICKSON FRED, DEPOSITED FUNDS, WILLED TO MISS. RITA DICKSON, THIS ESTEEMED BANK IS IN RECEIPT OF YOUR INQUIRY LETTER REGARDING THE INHERITED FUNDS DEPOSITED IN AN ESCROW ACCOUNT.
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT OF THIS BANK, THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC PROOFS, CONFIRMING THE DEATH OF THE DEPOSITOR AND THE APPROVAL FROM THE NEXT OF KIN (MISS. RITA DICKSON) TO THE DECEASED FOR VERIFICATION AND AUTHENTICATION OF YOUR CLAIM. YOU ARE HEREBY REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR THE VERIFICATION PROCEDURES:
(1) A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO LATE DR. DICKSON FRED, BY THIS ESTEEMED BANK.
(2) A LATTER OF AUTHORITY I.E (POWER OF ATTORNEY) DULLY SIGNED BY A SENEGALESE RECOGNIZED LAWYER, EMPOWERING YOU TO MAKE THIS CLAIM AND TRANSFERRED ON BEHALF OF MISS. RITA DICKSON.
(3) A COPY OF THE DEATH CERTIFICATE OF LATE DR .DICKSON FRED, ISSUED BY A PRIVATE/GOVERNMENT OWNED HOSPITAL.
(4) AN AFFIDAVIT OF OATH ISSUED BY A SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.
ON RECEIPT OF THE ABOVE REQUESTED INFORMATION'S/DOCUMENTS, WE SHALL COMMENCE WITH THE VERIFICATION AND AUTHENTICATION PROCESS OF YOUR CLAIM BEFORE THIS BANK WILL PROCEED WITH THE PROCESS OF YOUR TRANSFER.
YOURS FAITHFULLY,
MR. TAMBA WILLIAM BANGOURA
GROUP HEAD, FOREIGN OPERATION,
ECO BANK OF AFRICA
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: rita dickson <[email protected]>
Date: Tue, 4 Aug 2015 14:22:21 +0000
Subject: AM SO HAPPY PLEASE WRITE MAIL TO THE LAWYER FOR OUR HELP HONEY
Hello honey,
I thank you very much for your mail regarding the mail from the BANK I greatly appreciate the love that you are filling into my empty life, Indeed it is natural and nothing can turn us apart, Darling since the Senegal Bank has ask you these documents for proof i think they know the better where to make this transfer to your account in your country so darling try your possible where and summit the needed documents to the Senegal's Bank and make sure you write to the bank and tell them that you will bring all the document the need from us and how possible the fund will be transfer into your account,
I hope to come to your place soon and be hearing your sweet confident voice close to me, and I am sorry for the late response you already know that I have no computer of my own and I have been thinking the way to solve this matter perfectly and I have got the solution. I am very happy to receive from you the response from the BANK,
I thank God for everything, I really appreciate your care and your concern and I know God will surely see us through. According to the, BANK request, After reading the message you received from the BANK I understand that they required a backing documents seal and sign with a Senegalese Base Lawyer,
1) Firstly I have the Death Certificate of my late father and Deposit Certificate with me here. which I have attach it to you as the BANK requested from you. What you have to do is to contact this Lawyer for him to help us and get the power of Attorney please, 2) Since you can't come here in person I have been thinking that we will need the services of a lawyer here who will represent us at the federal high court here in Senegal to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf.
This lawyer will help us to get the item which is the power of attorney and the affidavit of oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal. Please keep this matter strictly confidential, I can always trust you, Because I don't want my step mother or any of my relatives to know about this on any account, as you can see that we are almost at the end of this matter, God will help us.
Now there is no need for us to keep waiting since the BANK are ready to make this transfer once the documents are ready, I have ask the Rev. Father here and he gave me a contact of a good indigenous lawyer here in SENEGAL who will help us to get this documents without wasting much time, Bellow here is the lawyer contact The Rev. Father gave me;
Barrister: Williams Chambers Association
Bailey Browns Law Chambers Senegal.
19, Rue Abdoul Karim Bourgi X Wagane Diouf B.P.1976 Dakar, Senegal.
Email: [email protected]
Tel,,,Phone,,,, +221775918725
Thanks your in love,
Rita
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: rita dickson <[email protected]>
Date: Fri, 14 Aug 2015 09:21:54 +0000
Subject: LOVE YOU SO MUCH
Dearest
I hope you are having a good and memorable day? as for me like I told you that here in the refugee camp is like when someone is inside the prison yard, I don't have freedom, even I don't know if there is anything going on like this good life, My love one, I wish you understand what am passing through over here, you would not have left me alone without writing me to keep me inform about the bank response with the transfer, but I think maybe it is due to your job you are into that makes you to be occupied, still you need to make a time to remember me, I am dieing of hunger here, no one to care for me except the little help of the Reverend father. I want you to call me through the office phone number of my reverend father which I will give you again now +221775918725, so that we can have some oral talk with each other,
Dear I want to be with you over there in your country as soon as the bank transfer the money into your account, so that I will have my freedom and start a new life after we have invested part of the money into a good business of your recommendation and you will be managing the investment project for me while I will go back to school to complete my studies, Please I want you to contact the bank now if you have not, and let me know that you have contacted them OK
Yours loving one
Rita
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: lawyer williamsbrown <[email protected]>
Date: Fri, 28 Aug 2015 11:31:22 +0000
Subject: THIS IS THE COST OF GETTING THOSE DOCUMENTS READY IN TWO DAYS
GLOBAL LAW CHAMBERS
FROM: BARRISTER WILLIAMS BROWN.
Legal services on direct investment, banking & finance, project finance, labour, insurance, shipping, property, oil & gas, telecommunication, corporate & commercial, litigation.
No 45; GEORGES AVENUE DAKAR SENEGAL DAKAR, 2nd Floor, Kav. 62
No. of firm members at this office: 1992/62
No of offices and attorneys worldwide: 7
Year established
E-mail:........ [email protected]
GLOBAL LAW FIRM SOLICITORS & ADVOCATES
FROM THE DESK OF THE PRINCIPAL ATTORNEY,
TO YOUR KIND ATTN
SIR,
SEQUEL TO THE COMMUNICATIONS MADE TODAY ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER AND ME STANDING ON YOUR PARTNERS BEHALF TO TRANSFER YOUR PARTNERS MONEY FROM THE BANK TO MY ACCOUNT.YOUR PARTNER GAVE ME YOUR CONTACTS TO CONTACT YOU.
FROM MY FINDINGS TODAY, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. FOR THE; THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
IN REGARDS OF THE ABOVE AND FROM MY FINDINGS FROM THE HIGH COURT HERE, IT WILL COST THE SUM OF ($200) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY. ($100) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. ($150) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. INCLUDING MY TRANSFER PROCESSING FEES WHICH IS ($250)
MY LEGAL PROCESSING FEE OF ($250).
TOTAL NOW WILL BE ($950) ONLY TO GET EVERYTHING DONE.
INFORMATION'S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY
TRANSFER SERVICES.
SENDER NAME............ YOUR NAME
RECEIVER NAME ........... WILLIAMS BROWN
QUESTIONS ...............BROWN
ANSWER..................WILLIAMS
CONTROL ............ NUMBERS MCTN
COUNTRY ............ DAKAR-SENEGAL
AS SOON AS YOU SEND THE MONEY, PLEASE DO NOT HESITATE TO CALL US ON
PHONE TO PICK IT UP IMMEDIATELY SO THAT WE WILL START UP THE PROCESS MONEY FROM THE WESTERN UNION MONEY TRANSFER,
I SHALL START THE DOCUMENTS WHICH WILL BE READY AND WILL SEND THE
ORIGINAL COPIES TO THE BANK AND YOURS WILL COME BY ATTACHMENT. YOU ARE TO TRANSFER THE MONEY IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER SERVICES WITH MY NAME WILLIAMS BRAWN. AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE US A CALL TO PICK IT UP. MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS,
YOURS SINCERELY IN SERVICE,
BAR (DR) WILLIAMS BROWN ESQ.
GLOBAL LAW CHAMBERS,
45 AVE GEORGES, DAKAR
TEL. PHONE, +221775918725
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: rita dickson <[email protected]>
Date: Wed, 7 Oct 2015 23:48:50 +0000
Subject: I HAVE GOOD NEWS FOR YOU MY DEAR
Hello dearest,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my new partner Mr Adams Smith.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now you will need to contact the Rev. Father whom used to be a Good-Father to me when i was in Dakar, his name is Rev, Simon Paul and his email address is ([email protected])Ask his to send you a certified bank draft of $300.000.00 which, I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev,Simon Paul and instruct him where to send you the money.
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev,Simon Paul on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay, i will not write you as before again because of my new partner dear. Take care and bye for now.
Yours truly
Rita
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: reverend simonpaul <[email protected]>
Date: Sun, 22 Nov 2015 19:37:47 +0000
Subject: YOU ARE BLESSED MY SON
Hello My son,
Complements of the season to you and your family hope the good lord has been faithful to you and your family, Yes i have your draft money here in my office, Send me your information's to me so that will use your information's in sending the draft to you in Your country, Your full Names .......... Your Country Address ........... And your Phone Number ............. .Your Age,Your Job,
The draft will come to your country through D/H/L service and i will rape it with am envelope as a passel to send to you because is not every country that accept to send draft money out f the country, i will going now to ask how much it will cost to send the draft money to you in your country, Good day and you are bless in Jesus name Amen, Waiting to see your information's,
Thanks yours father,
Reverend Simon Paul
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: reverend simonpaul <[email protected]>
Date: Mon, 23 Nov 2015 10:03:08 +0000
Subject: THIS IS THE COST OF SENDING THE DRAFT TO YOU MY SON
Hello my son,
Thanks for your mail i have received your information's today, I want you to know that I am
just coming back from the courier service agency D\H\L office here to know the fast and safety way to send the bank draft to you in your country, The manager said that the bank draft will be delivered to you safely in your country, So the courier service agency will cost $280, (Two hundred and eighty Dollars) to get the BANK DRAFT send to you in your country.
This is the best and safer way to send the bank draft to you, please I want you to know that I am sending it by D\H\L because is the safer way and fastest too, i have send some thing to a Rev Sister in many country by this way D\H\L and she get it safely and faster so i belie that you will receive it immediately i send it to you,
Please you can have the money send to me as soon as possible so that I can the delivery charges and have it send to you as soon as possible tomorrow, because I did not want to keep it here with me, because it is hug amount of money, just for my security reason, Please send the money through western union with this name, after sending it then you send the information's to me immediately. Name, Simon Paul Address: 45, Grand Yoff ,Country: Dakar, Senegal, phone; You can call me so that we can talk more, This is my number, +221764550631
This is the names that you will use in sending the money to me to pay the D/H/L office to deliver your draft money to your account,
N/B
Name,,,,,,,,Simon Paul
Country,,,,,Senegal Dakar,
Question,,,,,Good
Answer,,,,,,,God
Then you send the control numbers that the bank gave to you,
Please try and understand, i am a very busy person as a Man of God i have a lot of things to attend to, even to check my email box i found it hard, if not because of urgent need of this issue and because of how the girl is to me i don't think i would have accept to do it. Please I will be waiting to hear from you soon.
Thanks and God bless you.
Rev, Simon Paul
Miss. Rita Dickson, 26 years old woman from the Liberia, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr Dicks,red) had been a substantial bank deposit ($4.7 million US dollars) with the Senegalese bank. Miss. Rita 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. Trustee/guardian's commission and allowance would be 20 %, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
She obtained the lawyer (Barrister (Dr.) Williams Brown) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Rita 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 $950 USD and should been pay immediately via Western Union or Money Gram money transfer.
ISP: SONATEL, Senegal
Site: romlove
Username: ritareal
Name: rita
Age: 28
Country: Senegal
City: Dakar
Site: romlove
From: ritareal
Date: Jul 27, 2015
Hey Dearest one
My name is Rita Dickson how are you doing today and how about your health,hope you are fine and good. Any way after going through your profile in this site i became interested in you. I will like to have you as my good friend whom i will like to share my life experience with. Your sex, age, race nor distance does not matter to me rather what matters most in a relationship is the maturity, truth and honest that exist between friends. So i will like you to contact me back through my private mail address ([email protected]) So that i can tell you more about my self and send you more photos of me.
Yours Sincerely
Rita.
X-Originating-IP: not available
From: rita dickson <[email protected]>
Date: Mon, 27 Jul 2015 22:07:53 +0000
Subject: THANKS THIS IS ALL ABOUT ME WITH LOVE AND TRUST
Hello dearest.
Thanks for your respond. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after reading your profile.
I am Miss Rita Dickson 26 years old girl from Liberia, the only daughter of Late Dr Dickson Fred (FRED INDUSTRIAL COMPANY LTD) in Monrovia, the economy capital of my Country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to a nearby country Senegal presently residing in the refugee camp here in Senegal where i am seeking political asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal.
I am in suffering and pains here in this camp and i really need to have a man by my side to encourage me and give me good advice in life and help me to come out from this situation. This Refugee Camp is headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office. His email address is ([email protected])
I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of US$ 4,7m in one of the leading bank with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents.
However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started.It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you.
Please all communications should be through this email address only for confidential purposes.As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Upon your acceptance to help me I will like to have your full contacts as to write the bank so that they will deal with you as my partner standing on my behalf. Before that, i will like to have your full contact as well as your
Phone and fax number.
Your full names and country name
Your age and your passport or identify
Your phone and fax number.
Once i get this useful information, i shall forward you the full contact of the bank with love and trust believing that you will never let me dawn. Once you started contacting the bank, i shall start making preparations of joining you over there ok. Have a nice time and think about me. This is the email address of the Reverend ([email protected]). Once i hear from you again, i shall tell you more on how you will be acting on my behalf Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred.
Yours Sincerely
Rita,
X-Originating-IP: not available
From: rita dickson <[email protected]>
Date: Wed, 29 Jul 2015 10:02:08 +0000
Subject: THANKS PLEASE WRITE MAIL TO THE BANK AND GET BACK TO ME
Hello honey,
How was your day hope you are doing fine and also how is your family and job with hope every thing is moving fine dear, Please write mail to the bank and i have told them about you please write them now, There are waiting to see your bank account and your full names honey, I thank you for your information's, Please write mail to the bank now and get back to me.
Bellow is the contact information of the bank where the money was deposited by my late father for my future:
Bank Name: Eco bank of Africa
Department: HEAD OF TRANSFER/FOREIGN OPERATIONS
E-mail Address: [email protected]
Contact Person: MR. Tamba Williams.
Thanks yours in love,
Rita,
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: rita dickson <[email protected]>
Date: Fri, 31 Jul 2015 13:09:32 +0000
Subject: USE THE OTHER EMAIL HONEY AND GET BACK TO ME
Hello honey,
How was your day hope you are doing fine and also how is your family and job with hope every thing is moving fine dear, Please write mail to the bank and i have told them about you please write them now, There are waiting to see your bank account and your full names honey, They bank gave me another email honey please use the email bellow and write mail to the bank and hear from them honey, Bellow is the contact information of the bank where the money was deposited by my late father for my future:
Bank Name: Eco bank of Africa
Department: HEAD OF TRANSFER/FOREIGN OPERATIONS
E-mail Address:,,,,,, [email protected]
Email Address,,,,,,,,,,,,[email protected]
Contact Person: MR.Tamba Williams.
Thanks yours in love,
Rita,
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.12.38]
From: "Ecobank Group Senegal" <[email protected]>
Date: Mon, 3 Aug 2015 21:08:05 +0200
Subject: ECO BANK OF AFRICA
03/08/2015
ATTENTION: "xxxxxx"
YOUR INQUIRY FOR CLAIM WITH REF: ACCOUNT NAME: DR. DICKSON FRED, ACCOUNT NO: 51600101, SORT CODE: 40-48-78, SWIFT CODE: NDEAGB2L, IBAN NO: GB91NDEA40487851600101.
DEAR SIR,
WE WISH TO INFORM YOU THAT WE HAVE APPROVED THE RECEIPT OF YOUR APPLICATION LETTER AND THE CONTENTS ARE WELL UNDERSTOOD.
REGARDING TO YOUR CLAIMING REQUEST OF LATE DR. DICKSON FRED'S FUNDS SUM: [$4.7.000.000 USD] YOU ARE HEREBY REQUIRED TO FULFILL THE OBLIGATIONS OF OUR BANK CONCERNING OFFICIAL REQUIREMENTS ABIDING ON THE OVERSEAS TRANSFERRED OF CLAIMS FUNDS, AS REQUIRED TO PROVE YOUR GENUINE TOWARDS SUCH CLAIMS.
WITH REFERENCE TO YOUR INQUIRY FOR THE RELEASE OF LATE DR. DICKSON FRED, DEPOSITED FUNDS, WILLED TO MISS. RITA DICKSON, THIS ESTEEMED BANK IS IN RECEIPT OF YOUR INQUIRY LETTER REGARDING THE INHERITED FUNDS DEPOSITED IN AN ESCROW ACCOUNT.
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT OF THIS BANK, THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC PROOFS, CONFIRMING THE DEATH OF THE DEPOSITOR AND THE APPROVAL FROM THE NEXT OF KIN (MISS. RITA DICKSON) TO THE DECEASED FOR VERIFICATION AND AUTHENTICATION OF YOUR CLAIM. YOU ARE HEREBY REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR THE VERIFICATION PROCEDURES:
(1) A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO LATE DR. DICKSON FRED, BY THIS ESTEEMED BANK.
(2) A LATTER OF AUTHORITY I.E (POWER OF ATTORNEY) DULLY SIGNED BY A SENEGALESE RECOGNIZED LAWYER, EMPOWERING YOU TO MAKE THIS CLAIM AND TRANSFERRED ON BEHALF OF MISS. RITA DICKSON.
(3) A COPY OF THE DEATH CERTIFICATE OF LATE DR .DICKSON FRED, ISSUED BY A PRIVATE/GOVERNMENT OWNED HOSPITAL.
(4) AN AFFIDAVIT OF OATH ISSUED BY A SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.
ON RECEIPT OF THE ABOVE REQUESTED INFORMATION'S/DOCUMENTS, WE SHALL COMMENCE WITH THE VERIFICATION AND AUTHENTICATION PROCESS OF YOUR CLAIM BEFORE THIS BANK WILL PROCEED WITH THE PROCESS OF YOUR TRANSFER.
YOURS FAITHFULLY,
MR. TAMBA WILLIAM BANGOURA
GROUP HEAD, FOREIGN OPERATION,
ECO BANK OF AFRICA
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: rita dickson <[email protected]>
Date: Tue, 4 Aug 2015 14:22:21 +0000
Subject: AM SO HAPPY PLEASE WRITE MAIL TO THE LAWYER FOR OUR HELP HONEY
Hello honey,
I thank you very much for your mail regarding the mail from the BANK I greatly appreciate the love that you are filling into my empty life, Indeed it is natural and nothing can turn us apart, Darling since the Senegal Bank has ask you these documents for proof i think they know the better where to make this transfer to your account in your country so darling try your possible where and summit the needed documents to the Senegal's Bank and make sure you write to the bank and tell them that you will bring all the document the need from us and how possible the fund will be transfer into your account,
I hope to come to your place soon and be hearing your sweet confident voice close to me, and I am sorry for the late response you already know that I have no computer of my own and I have been thinking the way to solve this matter perfectly and I have got the solution. I am very happy to receive from you the response from the BANK,
I thank God for everything, I really appreciate your care and your concern and I know God will surely see us through. According to the, BANK request, After reading the message you received from the BANK I understand that they required a backing documents seal and sign with a Senegalese Base Lawyer,
1) Firstly I have the Death Certificate of my late father and Deposit Certificate with me here. which I have attach it to you as the BANK requested from you. What you have to do is to contact this Lawyer for him to help us and get the power of Attorney please, 2) Since you can't come here in person I have been thinking that we will need the services of a lawyer here who will represent us at the federal high court here in Senegal to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf.
This lawyer will help us to get the item which is the power of attorney and the affidavit of oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal. Please keep this matter strictly confidential, I can always trust you, Because I don't want my step mother or any of my relatives to know about this on any account, as you can see that we are almost at the end of this matter, God will help us.
Now there is no need for us to keep waiting since the BANK are ready to make this transfer once the documents are ready, I have ask the Rev. Father here and he gave me a contact of a good indigenous lawyer here in SENEGAL who will help us to get this documents without wasting much time, Bellow here is the lawyer contact The Rev. Father gave me;
Barrister: Williams Chambers Association
Bailey Browns Law Chambers Senegal.
19, Rue Abdoul Karim Bourgi X Wagane Diouf B.P.1976 Dakar, Senegal.
Email: [email protected]
Tel,,,Phone,,,, +221775918725
Thanks your in love,
Rita
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: rita dickson <[email protected]>
Date: Fri, 14 Aug 2015 09:21:54 +0000
Subject: LOVE YOU SO MUCH
Dearest
I hope you are having a good and memorable day? as for me like I told you that here in the refugee camp is like when someone is inside the prison yard, I don't have freedom, even I don't know if there is anything going on like this good life, My love one, I wish you understand what am passing through over here, you would not have left me alone without writing me to keep me inform about the bank response with the transfer, but I think maybe it is due to your job you are into that makes you to be occupied, still you need to make a time to remember me, I am dieing of hunger here, no one to care for me except the little help of the Reverend father. I want you to call me through the office phone number of my reverend father which I will give you again now +221775918725, so that we can have some oral talk with each other,
Dear I want to be with you over there in your country as soon as the bank transfer the money into your account, so that I will have my freedom and start a new life after we have invested part of the money into a good business of your recommendation and you will be managing the investment project for me while I will go back to school to complete my studies, Please I want you to contact the bank now if you have not, and let me know that you have contacted them OK
Yours loving one
Rita
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: lawyer williamsbrown <[email protected]>
Date: Fri, 28 Aug 2015 11:31:22 +0000
Subject: THIS IS THE COST OF GETTING THOSE DOCUMENTS READY IN TWO DAYS
GLOBAL LAW CHAMBERS
FROM: BARRISTER WILLIAMS BROWN.
Legal services on direct investment, banking & finance, project finance, labour, insurance, shipping, property, oil & gas, telecommunication, corporate & commercial, litigation.
No 45; GEORGES AVENUE DAKAR SENEGAL DAKAR, 2nd Floor, Kav. 62
No. of firm members at this office: 1992/62
No of offices and attorneys worldwide: 7
Year established
E-mail:........ [email protected]
GLOBAL LAW FIRM SOLICITORS & ADVOCATES
FROM THE DESK OF THE PRINCIPAL ATTORNEY,
TO YOUR KIND ATTN
SIR,
SEQUEL TO THE COMMUNICATIONS MADE TODAY ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER AND ME STANDING ON YOUR PARTNERS BEHALF TO TRANSFER YOUR PARTNERS MONEY FROM THE BANK TO MY ACCOUNT.YOUR PARTNER GAVE ME YOUR CONTACTS TO CONTACT YOU.
FROM MY FINDINGS TODAY, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. FOR THE; THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF YOUR PARTNER.
IN REGARDS OF THE ABOVE AND FROM MY FINDINGS FROM THE HIGH COURT HERE, IT WILL COST THE SUM OF ($200) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY. ($100) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. ($150) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. INCLUDING MY TRANSFER PROCESSING FEES WHICH IS ($250)
MY LEGAL PROCESSING FEE OF ($250).
TOTAL NOW WILL BE ($950) ONLY TO GET EVERYTHING DONE.
INFORMATION'S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY
TRANSFER SERVICES.
SENDER NAME............ YOUR NAME
RECEIVER NAME ........... WILLIAMS BROWN
QUESTIONS ...............BROWN
ANSWER..................WILLIAMS
CONTROL ............ NUMBERS MCTN
COUNTRY ............ DAKAR-SENEGAL
AS SOON AS YOU SEND THE MONEY, PLEASE DO NOT HESITATE TO CALL US ON
PHONE TO PICK IT UP IMMEDIATELY SO THAT WE WILL START UP THE PROCESS MONEY FROM THE WESTERN UNION MONEY TRANSFER,
I SHALL START THE DOCUMENTS WHICH WILL BE READY AND WILL SEND THE
ORIGINAL COPIES TO THE BANK AND YOURS WILL COME BY ATTACHMENT. YOU ARE TO TRANSFER THE MONEY IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER SERVICES WITH MY NAME WILLIAMS BRAWN. AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE US A CALL TO PICK IT UP. MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS,
YOURS SINCERELY IN SERVICE,
BAR (DR) WILLIAMS BROWN ESQ.
GLOBAL LAW CHAMBERS,
45 AVE GEORGES, DAKAR
TEL. PHONE, +221775918725
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: rita dickson <[email protected]>
Date: Wed, 7 Oct 2015 23:48:50 +0000
Subject: I HAVE GOOD NEWS FOR YOU MY DEAR
Hello dearest,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my new partner Mr Adams Smith.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now you will need to contact the Rev. Father whom used to be a Good-Father to me when i was in Dakar, his name is Rev, Simon Paul and his email address is ([email protected])Ask his to send you a certified bank draft of $300.000.00 which, I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev,Simon Paul and instruct him where to send you the money.
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev,Simon Paul on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay, i will not write you as before again because of my new partner dear. Take care and bye for now.
Yours truly
Rita
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: reverend simonpaul <[email protected]>
Date: Sun, 22 Nov 2015 19:37:47 +0000
Subject: YOU ARE BLESSED MY SON
Hello My son,
Complements of the season to you and your family hope the good lord has been faithful to you and your family, Yes i have your draft money here in my office, Send me your information's to me so that will use your information's in sending the draft to you in Your country, Your full Names .......... Your Country Address ........... And your Phone Number ............. .Your Age,Your Job,
The draft will come to your country through D/H/L service and i will rape it with am envelope as a passel to send to you because is not every country that accept to send draft money out f the country, i will going now to ask how much it will cost to send the draft money to you in your country, Good day and you are bless in Jesus name Amen, Waiting to see your information's,
Thanks yours father,
Reverend Simon Paul
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: reverend simonpaul <[email protected]>
Date: Mon, 23 Nov 2015 10:03:08 +0000
Subject: THIS IS THE COST OF SENDING THE DRAFT TO YOU MY SON
Hello my son,
Thanks for your mail i have received your information's today, I want you to know that I am
just coming back from the courier service agency D\H\L office here to know the fast and safety way to send the bank draft to you in your country, The manager said that the bank draft will be delivered to you safely in your country, So the courier service agency will cost $280, (Two hundred and eighty Dollars) to get the BANK DRAFT send to you in your country.
This is the best and safer way to send the bank draft to you, please I want you to know that I am sending it by D\H\L because is the safer way and fastest too, i have send some thing to a Rev Sister in many country by this way D\H\L and she get it safely and faster so i belie that you will receive it immediately i send it to you,
Please you can have the money send to me as soon as possible so that I can the delivery charges and have it send to you as soon as possible tomorrow, because I did not want to keep it here with me, because it is hug amount of money, just for my security reason, Please send the money through western union with this name, after sending it then you send the information's to me immediately. Name, Simon Paul Address: 45, Grand Yoff ,Country: Dakar, Senegal, phone; You can call me so that we can talk more, This is my number, +221764550631
This is the names that you will use in sending the money to me to pay the D/H/L office to deliver your draft money to your account,
N/B
Name,,,,,,,,Simon Paul
Country,,,,,Senegal Dakar,
Question,,,,,Good
Answer,,,,,,,God
Then you send the control numbers that the bank gave to you,
Please try and understand, i am a very busy person as a Man of God i have a lot of things to attend to, even to check my email box i found it hard, if not because of urgent need of this issue and because of how the girl is to me i don't think i would have accept to do it. Please I will be waiting to hear from you soon.
Thanks and God bless you.
Rev, Simon Paul