#279738 by soldierfortune
Sun Dec 27, 2015 4:42 pm
SCAMMER IN BRIEF:
ISP: Sudatel Senegal, Senegal
Site: romlove
Username: jombofelica_35995
Name: jombo felica
Age:25
Country: Senegal City: dakar
X-Originating-IP: not available
Date: Sun, 22 Nov 2015 22:51:01 +0000 (UTC)
From: jombo felica <[email protected]>
Subject: Re: About me
My Dear,
Thanks for your response. How are you today? l hope fine. My name is Miss Felicia Jombo, I am (26) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes, l am from Liberia in West Africa and presently l am residing in Senegal as a result of the civil war that was fought in my country some years ago.
I lost my both Parents during this deadly Political War, that damaged thousands of innocent Souls in Liberia. My family was among the first target of the rebels because my Late father is a Successful business man He was chairman managing director, ONE OF THE BIGGEST INDUSTRIAL COMPANY in the capital of my Country and also a politician supporting the Present Government when the problems was about to start.
Due to this all the members of my family was murdered in a cold blood and our family house was set blazed. I was Lucky and escaped death because i was in bordering school when this deadly incident took place. It is only myself who is alive now and l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia again. However, I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. Life is very difficult for me here, I will tell you more about myself in my next mail. Awaiting to read from you soonest.
Best regard,
Felicia
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Fri, 4 Dec 2015 08:57:17 +0000 (UTC)
From: jombo felica <[email protected]>
Subject: Re: My details
Hello,
Thanks for your response to my mail, Life is very difficult for me here. I really want to relocate and get out of this country. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war. I want to go back to school to complete my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this, I would like you to know that am having my late father's Deposit Certificate and Death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in one of the security company bank which he used my name as the next of kin, the amount in question is ($ 2.7 Million US Dollars). I shall offer you 30% of the fund for your help, while you will invest 70% for me in a good business in your country, as my investment manager..
I kept this a top secret and would like you to maintain the confidential nature and only keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i have on you.
I could not get the money by myself because my late father had an agreement with the them during the time of the deposit not release or allow me to take money from the deposit unless through my appointed foreign partner, this is to avoid misuse of the money by me. That is my main reason of contacting you to assist me. Awaiting to read from you soonest.
Best regard,
Felicia
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Fri, 11 Dec 2015 14:28:01 +0000 (UTC)
From: jombo felica <[email protected]>
Subject: Re: Nomination for deposit release
"xxxxxx",
Thanks for your email and details, I have sent a letter of nomination/authority to the security vault company, given you the legal powers to make the claim on my behalf on the status of foreign partner, investor/trustee to me who is the next of kin to the said deposit. You are required to contact the them directly for the release/transfer of the money to your nominated bank account with the below address:-
UMPIRE SECURITY VAULT & FINANCE HOME.
email:- [email protected]
Contact Person:- Tony Walterson.
Write them and let me know as soon as you receive any massage from them as regards to the release procedure.
Take care and best regard,
Felicia
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.219.31.107]
From: "Umpire financesec" <[email protected]>
Date: Sat, 12 Dec 2015 09:39:37 +0100
Subject: Re: Fund deposit release
"xxxxxx",
We hereby acknowledge receipt of your mail and release transfer request, as the appointed mandate beneficiary of the fund on behalf of Miss. Felicia Jombo, the next of kin. However, you are not yet legally recognized by us and as such will not transmit any release transfer placement in your favor, not even $1 dollar. Basically, to legally empower us to recognize you as the appointed trustee cum mandate beneficiary, You are to obtain "GRANT OF PROBATE" from the chief probate office of high court of justice.
Note: This "Grant of Probate" must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the girl is Currently residing in Senegal). The above is compulsory and needed to protect our interest, yours and the next of kin after the release transfer has been made.
Be informed accordingly.
Yours faithfully,
Tony Walterson.
UMPIRE SECURITY & FINANCE COMPANY.
8-12 Brook St, London, W1K 5BU,
United Kingdom.
Tel: +4407031976860
Fax: +4407031976860
email: [email protected]
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Mon, 14 Dec 2015 19:07:12 +0000 (UTC)
From: jombo felica <[email protected]>
Subject: Re:Grant of Probate
"xxxxxx",
I got your email and the attached letter from the bank. I asked what is "Grant of Probate" and was told that (Probate) is a legal document, that will give you (Mr. "xxxxxx") right step in the legal process of administering the estate of a deceased or dead person. That means you are applying for the right to deal with a deceased person's affairs. This is to prove you are authorized to administer the fund before the assets can be released by the security vault. The Grant of Probate is the proof required.
To get a Grant of Probate, you must apply to the Probate Office of the Supreme Court. The Grant of Probate is to confirm the depositor of fund has died, the Will is authentic and that you is who you say you are to the security vault company. I was directed to a lawyer who will assist to get the document from the court of law, His name is Barrister. Robbert Kent. email address is ([email protected])
So please try to contact the lawyer for the required document (Grant of Probate) and get back to me as soon as you hear from him.
Thank you sir for all you care for me.
Best Regard,
Felicia Jombo
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Tue, 15 Dec 2015 12:29:26 +0000
From: alphas chambers <[email protected]>
Subject: RE: GRANT OF PROBATE
Attention: "xxxxxx".
REF. GRANT OF PROBATE.
I have been briefed by your partner Miss. Felicia Jombo, on your behalf, in respect to your case. To claim the deposit from Umpire Security Vault, on the status of Trustee/manager to the next of kin Miss. Felicia Jombo and also to help you get the document (Grant of probate) from the high court of Senegal. Pursuant to that, I have concluded consultations with the appropriate quarters/authorities on the needful to secure the relevant documents and you are hereby notified as follows:-
My consultations with chief probate office Dakar High Court, confirms that it will cost the sum of €1250,00 (One thousand two hundred and fifty euros only) for issuance of the GRANT OF PROBATE. This is required, according to the statutory provisions of laws of Senegal. You are required to send €1250,00 euros for the payment.
My chambers should be paid a legal fee of €700 (Seven hundred euros only). This will bring it to a grand total of €1,950.00 euros. You are required to send €1,950.00 (One thousand nine hundred and fifty euros only) for the payment.
An advice will be given to you on how to send the money as soon as you are ready to send it. I will notarize and secure the Grant of Probate and submit to the Vault company for the release/ transfer as soon as I receive the above mentioned charges..
Yours in service,
Dr. Robbert Kent
(Principal partner).
FOR: Alphas-Chambers
17B Ouset Foire
Senegal
Miss. Felicia Jombo, 26 years old woman from the Liberia, lost her parents during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Mr. ”xxxxxx”) had been a substantial bank deposit ($2.7 million US dollars) with the English security company. Miss. Felicia 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. In addition, the deposit agreement between the bank and the late father stipulate that the funds will not be released to her directly, but through another beneficiary nominated by Miss. Felicia. 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 30 %, 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.) Robbert Kent) to drafting the grant of probate according to the bank's procedure of the wire transaction. Miss. Esther 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 $1.950 USD.
ISP: Sudatel Senegal, Senegal
Site: romlove
Username: jombofelica_35995
Name: jombo felica
Age:25
Country: Senegal City: dakar
X-Originating-IP: not available
Date: Sun, 22 Nov 2015 22:51:01 +0000 (UTC)
From: jombo felica <[email protected]>
Subject: Re: About me
My Dear,
Thanks for your response. How are you today? l hope fine. My name is Miss Felicia Jombo, I am (26) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes, l am from Liberia in West Africa and presently l am residing in Senegal as a result of the civil war that was fought in my country some years ago.
I lost my both Parents during this deadly Political War, that damaged thousands of innocent Souls in Liberia. My family was among the first target of the rebels because my Late father is a Successful business man He was chairman managing director, ONE OF THE BIGGEST INDUSTRIAL COMPANY in the capital of my Country and also a politician supporting the Present Government when the problems was about to start.
Due to this all the members of my family was murdered in a cold blood and our family house was set blazed. I was Lucky and escaped death because i was in bordering school when this deadly incident took place. It is only myself who is alive now and l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia again. However, I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. Life is very difficult for me here, I will tell you more about myself in my next mail. Awaiting to read from you soonest.
Best regard,
Felicia
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Fri, 4 Dec 2015 08:57:17 +0000 (UTC)
From: jombo felica <[email protected]>
Subject: Re: My details
Hello,
Thanks for your response to my mail, Life is very difficult for me here. I really want to relocate and get out of this country. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war. I want to go back to school to complete my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this, I would like you to know that am having my late father's Deposit Certificate and Death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in one of the security company bank which he used my name as the next of kin, the amount in question is ($ 2.7 Million US Dollars). I shall offer you 30% of the fund for your help, while you will invest 70% for me in a good business in your country, as my investment manager..
I kept this a top secret and would like you to maintain the confidential nature and only keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i have on you.
I could not get the money by myself because my late father had an agreement with the them during the time of the deposit not release or allow me to take money from the deposit unless through my appointed foreign partner, this is to avoid misuse of the money by me. That is my main reason of contacting you to assist me. Awaiting to read from you soonest.
Best regard,
Felicia
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Fri, 11 Dec 2015 14:28:01 +0000 (UTC)
From: jombo felica <[email protected]>
Subject: Re: Nomination for deposit release
"xxxxxx",
Thanks for your email and details, I have sent a letter of nomination/authority to the security vault company, given you the legal powers to make the claim on my behalf on the status of foreign partner, investor/trustee to me who is the next of kin to the said deposit. You are required to contact the them directly for the release/transfer of the money to your nominated bank account with the below address:-
UMPIRE SECURITY VAULT & FINANCE HOME.
email:- [email protected]
Contact Person:- Tony Walterson.
Write them and let me know as soon as you receive any massage from them as regards to the release procedure.
Take care and best regard,
Felicia
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.219.31.107]
From: "Umpire financesec" <[email protected]>
Date: Sat, 12 Dec 2015 09:39:37 +0100
Subject: Re: Fund deposit release
"xxxxxx",
We hereby acknowledge receipt of your mail and release transfer request, as the appointed mandate beneficiary of the fund on behalf of Miss. Felicia Jombo, the next of kin. However, you are not yet legally recognized by us and as such will not transmit any release transfer placement in your favor, not even $1 dollar. Basically, to legally empower us to recognize you as the appointed trustee cum mandate beneficiary, You are to obtain "GRANT OF PROBATE" from the chief probate office of high court of justice.
Note: This "Grant of Probate" must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the girl is Currently residing in Senegal). The above is compulsory and needed to protect our interest, yours and the next of kin after the release transfer has been made.
Be informed accordingly.
Yours faithfully,
Tony Walterson.
UMPIRE SECURITY & FINANCE COMPANY.
8-12 Brook St, London, W1K 5BU,
United Kingdom.
Tel: +4407031976860
Fax: +4407031976860
email: [email protected]
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Mon, 14 Dec 2015 19:07:12 +0000 (UTC)
From: jombo felica <[email protected]>
Subject: Re:Grant of Probate
"xxxxxx",
I got your email and the attached letter from the bank. I asked what is "Grant of Probate" and was told that (Probate) is a legal document, that will give you (Mr. "xxxxxx") right step in the legal process of administering the estate of a deceased or dead person. That means you are applying for the right to deal with a deceased person's affairs. This is to prove you are authorized to administer the fund before the assets can be released by the security vault. The Grant of Probate is the proof required.
To get a Grant of Probate, you must apply to the Probate Office of the Supreme Court. The Grant of Probate is to confirm the depositor of fund has died, the Will is authentic and that you is who you say you are to the security vault company. I was directed to a lawyer who will assist to get the document from the court of law, His name is Barrister. Robbert Kent. email address is ([email protected])
So please try to contact the lawyer for the required document (Grant of Probate) and get back to me as soon as you hear from him.
Thank you sir for all you care for me.
Best Regard,
Felicia Jombo
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Tue, 15 Dec 2015 12:29:26 +0000
From: alphas chambers <[email protected]>
Subject: RE: GRANT OF PROBATE
Attention: "xxxxxx".
REF. GRANT OF PROBATE.
I have been briefed by your partner Miss. Felicia Jombo, on your behalf, in respect to your case. To claim the deposit from Umpire Security Vault, on the status of Trustee/manager to the next of kin Miss. Felicia Jombo and also to help you get the document (Grant of probate) from the high court of Senegal. Pursuant to that, I have concluded consultations with the appropriate quarters/authorities on the needful to secure the relevant documents and you are hereby notified as follows:-
My consultations with chief probate office Dakar High Court, confirms that it will cost the sum of €1250,00 (One thousand two hundred and fifty euros only) for issuance of the GRANT OF PROBATE. This is required, according to the statutory provisions of laws of Senegal. You are required to send €1250,00 euros for the payment.
My chambers should be paid a legal fee of €700 (Seven hundred euros only). This will bring it to a grand total of €1,950.00 euros. You are required to send €1,950.00 (One thousand nine hundred and fifty euros only) for the payment.
An advice will be given to you on how to send the money as soon as you are ready to send it. I will notarize and secure the Grant of Probate and submit to the Vault company for the release/ transfer as soon as I receive the above mentioned charges..
Yours in service,
Dr. Robbert Kent
(Principal partner).
FOR: Alphas-Chambers
17B Ouset Foire
Senegal