#281559 by soldierfortune
Sat Jan 16, 2016 3:26 pm
SCAMMER IN BRIEF:
X-Originating-IP: not available
Site: singles4real
Username: susanwilliamsjohnson
Gender: Female
Age: 20
Country: Senegal
State, City: dakar
X-Originating-IP: not available
Date: Fri, 18 Dec 2015 09:27:36 +0000 (UTC)
From: Susan williams <[email protected]>
Subject: Thanks for your reply,
Thanks for your reply,
I will really like to have a good relationship and business partner with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here, I am Miss Susan Williams, 24 years old girl from Sudan, the only daughter of Late Dr. Johnson Williams, my father was a diamond merchant who was killed by the rebel attack in my country Sudan.
I am constrained to contact you because of the maltreatment I am receiving from my father. brother planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to Europe but he hide away my international passport and other valuable traveling documents. Luckily he did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum in the (Zion Kingdom church of Christ) Republic of Gambia.
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$1.200, 000.00 in a leading bank in London with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, 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 25% of the total money for your services and the balance shall be my investment capital.
This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will 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. I am waiting for your urgent and positive response. Please do keep this only to your self i beg you not to disclose it till i come over, once the fund has been transferred. I sent you my pictures, looking forward to see yours as well. Yours Sincerely,
Susan
X-Originating-IP: not available
Date: Sat, 19 Dec 2015 05:21:52 +0000 (UTC)
From: Susan williams <[email protected]>
Subject: THIS IS WHAT I WILL LIKE YOU TO DO FOR ME
Hello Dearest one,
I have just received your email with lot's of excitement, because since when I sent the long letter to you my heart has been over occupied with thoughts and fear if my situation will touch your heart to come for my rescue. I am glad now that I saw your email.
Firstly I am emailing you from the office of the Rev. Father in the Church camp, I told the Rev.Father about my communication with you and he permitted me to access my email in his office computer Three times a day, here in the camp life is very difficult, You can call me through his telephone number here +2202073293 Just tell him that you want to speak with Susan Williams Johnson, He will send someone to call me cause they did not allow us to use phone inside the camp.
I ran away from Sudan my country to Gambia, After when my step mother threaten to kill me, If I do not give her the information to claim this money which is the only thing my late father left for me to survive the human race, Thinking unfinisheducation, I decided to take the risk to ran to Gambia by road with a public car after 8 days rough journey, Since I do not have any body here in Gambia I had no option than to beg myself into the church camp to be able to eat and continue living, Here in the camp their condition is that we don't go out and we don't miss up with people, and the moment you broke the rule you will be out from their guidance.
sincere in your heart to assist me transfer the money into any account which you know will be safe either new or old empty or not, About your 25% your talking about that is not my problem for now you can take it after the transfer but i need to go out from this place and be happy like other women, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.
I need a someone who will always tell me the truth from his heart, I need a someone who will be my brother my best friends, I will want you to think very well and understand in your heart if you really want to help me ? If yes I will live the rest of my live to appreciate it, But if no I suggest you make it open to me before you will brake my heart, Because I don't want to under go torture any more. Though I do not have money to be calling you on telephone, But i will try to ask Rev father is he can help me even Miss call so that you can call back we talk okay.
HERE IS THE LETTER YOU WILL SEND TO THE BANK ON MY BEHAVE. JUST COPY IS AND SEND IT THROUGH THEIR EMAIL ADDRESS BELLOW.
To Dr, Mark Leopen
Director of Foreign Operations.
Royal Bank Of Scotland
Email: [email protected]
DEPOSITOR: DR. JOHNSON WILLIAMS
NEXT OF KIN: MISS SUSAN JOHNSON WILLIAMS
Amount: 1.2 Million USD.
ACCOUNT NUMBER: 000056884711BH003
Dear Sir,
I am Miss Susan Williams Johnson Nationality of Sudan; daughter of late Dr. Johnson Williams my father was a diamond merchant who was killed by the rebel attack in my country Sudan. My late father, Dr. Johnson Williams deposited $1,200,000.00 ) into your Bank in my name.
The Account Number: 000056884711BH003,
Code Number: BH003
Deposit Code Number AT78.
I request that these sum of $1,200,000.00 as stated above should be transferred immediately into the Bank Account of my partner, will advise you on the further details for this transfer. I do hereby declare my awareness of this transfer and I shall regret nothing in the future because of this transaction duly authorized and signed by me Miss Susan Williams Johnson, My partner will be contacting your Financial Institution to provide instructions for the transfer of these funds.
I, Miss Susan Williams Johnson request you to fully cooperate and comply with My partner's instruction. Due to some political misunderstanding in my country I am presently in a church camp for this reason I am not in a position for free communication as regarding this transaction I instruct that your bank establish a direct communication with my partner.
Depositor: Dr. Johnson Williams
Next of kin: Miss Susan Williams Johnson
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [216.177.129.252]
From: [email protected]
Date: Mon, 21 Dec 2015 09:35:15 +0100
Subject: Attention: Sir
Website http://www.rbs.co.uk
Head Office36 St Andrew Square, Edinburgh, EH2 2YB
Phone
Fax +441315576565
SWIFT (BIC) RBOSGB2L
Date: 21th-Decemberr-2015
Attention: Sir
It is with deep sense of appreciation that i send you this mail, on behalf of our distinguished banking institution; I have been directed by the director of Foreign Operation / Wire Transfer to write you. Actually, we have earlier been told about you by the young lady Miss Susan Williams Johnson.
Late Dr. Johnson Williams. Was our late customer with this account No: 000056884711BH003, subs total amount US $ 1,200,000.00, deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin Miss Susan Williams Johnson..
However before our bank will transact or invite you in any business concerning the transfer of the fund with you, we will like you to send the followings documents:
(1.) A POWER OF ATTORNEY obtained in your name from an international lawyer in Gambia in which Miss Susan Williams Johnson. Gives you the authority to represent her being the next of kin of the late Dr. Johnson Williams and the beneficiary of the deposited funds.
(2.) A DEATH CERTIFICATE that proves that Dr. Johnson Williams is actually dead as we were made to understand.
(3.) Affidavits of support from federal High Court of Gambia, that will sign and seal by Gambian resident lawyer.
(4.) A copy of Dr. Johnson Williams Will.
It is only when we receive those documents and information's mentioned above that we can proceed to transfer the funds to you. On receiving the documents specified, it will take 72 hours to affect the transfer of the funds to your account.
Yours truly,
Mr. Mark Leopen
Director of Foreign Operations.
Royal Bank Of Scotland
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Mon, 21 Dec 2015 11:36:02 +0000 (UTC)
From: Susan williams <[email protected]>
Subject: Hello Darling,
Hello Darling,
Thank you so much for the effort your making to see that this transfer is complete successful i pray that God in heaven will reward you back with his infinity mercy. After reading letter from the bank. I went to the to ask the Rev what they mean by Power of attorney and if he can give me contact of lawyer who can arrange the other two documents because the other three documents is with me.
The Rev Father said that power of attorney is a legal document that would be written by a lawyer, stamped, signed and sealed in Banjul Gambia High Court. He said this is to give you powers and authority to claim the money and transfer it to your bank account and invest it for me.
He gave me contact of two lawyers I can go and meet for the work. I have discussed with one of them. He said the legal document is not for me but for the claimant and investor and therefore you should contact him directly to officially request and his chambers' legal services on the matter. I have submitted the other documents at lawyer office for the proof.
The name of the lawyer is Dr. Barrister Daniel Malick and the name of his chamber is (Eagle Chambers and Associates) His email address is ([email protected])
So write to him with your full name,address,occupation,phone number, and tell him that your are the trustee and investor to Miss Susan Williams who has discussed with him about power of attorney. That you require his legal service to write power of attorney that will give you authority to claim this money from Bank on my behalf. To prepare legal documents that would give you authority to transfer the money to your bank account and invest it for me.
So please contact the lawyer for the remaining legal documents for the transfer because that was the only thing holding the transfer now.
Thank you for all you caring and love.
Yours forever
Susan
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Thu, 14 Jan 2016 17:07:20 +0000 (UTC)
From: Susan williams <[email protected]>
Subject: Good News
Hello dear.
How are you over there in your country ? I believe you are fine and doing well. I hope my email meets you in good health. I am much delighted and privileged to contact you again, After all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.
The good news is that I'm happy to inform you about my success in getting those funds transferred with the co-operation of a new partner from India. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know of the success. I will be very busy here in India at this time due to the projects I have at hand with my new partner.
I have left a cheque of 100,000.00 Dollars with the Assistance Rev Father in Gambia for you. I will like you to accept this token with good faith as this is from the bottom of my heart. I have raised and signed an International Cheque bank Draft of 100,000.00 Dollars [Hundred Thousand Dollars only] in your name for your efforts and contribution as it were. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. If you are less busy you can contact the Assistance Rev Fabian Alexandra for the cheque i left with him.
His E-mail address telephone number is as follow
Email Address:([email protected])
His Telephone Number +2207009252
Contact him immediately with this message via his email: ([email protected]) So that he can deliver the cheque to you immediately. I have instructed Assistance Rev Fabian Alexandra to send the bank draft to you as soon as you contact him without any delay. He is waiting to hear from you so that he can send the cheque to your house / mailing address or office address information as you may direct him. Thanks,
Greetings from.
Susan
Miss. Susan Williams, 24 years old woman from the Sudan, parents were killed by rebels during the civil war. After the death of her father, faced the hostility of the wicked stepmother who claim for all the family property oneself and hid her passport when she tried escape to the Europe. She fled the country for their lives and found her way to the refugee camp in Gambia. The late father (Dr. Johnson Williams) had been a substantial bank deposit ($1.2 million US dollars) with the English/Scottish bank. Miss. Susan 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 25 %, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life. She obtained the lawyer (Barrister (Dr.) Daniel Malick) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Susan would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him.
X-Originating-IP: not available
Site: singles4real
Username: susanwilliamsjohnson
Gender: Female
Age: 20
Country: Senegal
State, City: dakar
Site: singles4real
From: susanwilliamsjohnson
Date: Fri Dec 18, 2015 5:40 am
Hello:
How are you doing today; my pleasure to come across your contact interesting and real among many fakes here. Am interested in long term business relationship; I wish that we communicate on this email address [email protected] to know each other better.
Thanks and stay blessed
Susan
X-Originating-IP: not available
Date: Fri, 18 Dec 2015 09:27:36 +0000 (UTC)
From: Susan williams <[email protected]>
Subject: Thanks for your reply,
Thanks for your reply,
I will really like to have a good relationship and business partner with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here, I am Miss Susan Williams, 24 years old girl from Sudan, the only daughter of Late Dr. Johnson Williams, my father was a diamond merchant who was killed by the rebel attack in my country Sudan.
I am constrained to contact you because of the maltreatment I am receiving from my father. brother planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to Europe but he hide away my international passport and other valuable traveling documents. Luckily he did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum in the (Zion Kingdom church of Christ) Republic of Gambia.
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$1.200, 000.00 in a leading bank in London with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, 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 25% of the total money for your services and the balance shall be my investment capital.
This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will 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. I am waiting for your urgent and positive response. Please do keep this only to your self i beg you not to disclose it till i come over, once the fund has been transferred. I sent you my pictures, looking forward to see yours as well. Yours Sincerely,
Susan
X-Originating-IP: not available
Date: Sat, 19 Dec 2015 05:21:52 +0000 (UTC)
From: Susan williams <[email protected]>
Subject: THIS IS WHAT I WILL LIKE YOU TO DO FOR ME
Hello Dearest one,
I have just received your email with lot's of excitement, because since when I sent the long letter to you my heart has been over occupied with thoughts and fear if my situation will touch your heart to come for my rescue. I am glad now that I saw your email.
Firstly I am emailing you from the office of the Rev. Father in the Church camp, I told the Rev.Father about my communication with you and he permitted me to access my email in his office computer Three times a day, here in the camp life is very difficult, You can call me through his telephone number here +2202073293 Just tell him that you want to speak with Susan Williams Johnson, He will send someone to call me cause they did not allow us to use phone inside the camp.
I ran away from Sudan my country to Gambia, After when my step mother threaten to kill me, If I do not give her the information to claim this money which is the only thing my late father left for me to survive the human race, Thinking unfinisheducation, I decided to take the risk to ran to Gambia by road with a public car after 8 days rough journey, Since I do not have any body here in Gambia I had no option than to beg myself into the church camp to be able to eat and continue living, Here in the camp their condition is that we don't go out and we don't miss up with people, and the moment you broke the rule you will be out from their guidance.
sincere in your heart to assist me transfer the money into any account which you know will be safe either new or old empty or not, About your 25% your talking about that is not my problem for now you can take it after the transfer but i need to go out from this place and be happy like other women, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.
I need a someone who will always tell me the truth from his heart, I need a someone who will be my brother my best friends, I will want you to think very well and understand in your heart if you really want to help me ? If yes I will live the rest of my live to appreciate it, But if no I suggest you make it open to me before you will brake my heart, Because I don't want to under go torture any more. Though I do not have money to be calling you on telephone, But i will try to ask Rev father is he can help me even Miss call so that you can call back we talk okay.
HERE IS THE LETTER YOU WILL SEND TO THE BANK ON MY BEHAVE. JUST COPY IS AND SEND IT THROUGH THEIR EMAIL ADDRESS BELLOW.
To Dr, Mark Leopen
Director of Foreign Operations.
Royal Bank Of Scotland
Email: [email protected]
DEPOSITOR: DR. JOHNSON WILLIAMS
NEXT OF KIN: MISS SUSAN JOHNSON WILLIAMS
Amount: 1.2 Million USD.
ACCOUNT NUMBER: 000056884711BH003
Dear Sir,
I am Miss Susan Williams Johnson Nationality of Sudan; daughter of late Dr. Johnson Williams my father was a diamond merchant who was killed by the rebel attack in my country Sudan. My late father, Dr. Johnson Williams deposited $1,200,000.00 ) into your Bank in my name.
The Account Number: 000056884711BH003,
Code Number: BH003
Deposit Code Number AT78.
I request that these sum of $1,200,000.00 as stated above should be transferred immediately into the Bank Account of my partner, will advise you on the further details for this transfer. I do hereby declare my awareness of this transfer and I shall regret nothing in the future because of this transaction duly authorized and signed by me Miss Susan Williams Johnson, My partner will be contacting your Financial Institution to provide instructions for the transfer of these funds.
I, Miss Susan Williams Johnson request you to fully cooperate and comply with My partner's instruction. Due to some political misunderstanding in my country I am presently in a church camp for this reason I am not in a position for free communication as regarding this transaction I instruct that your bank establish a direct communication with my partner.
Depositor: Dr. Johnson Williams
Next of kin: Miss Susan Williams Johnson
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [216.177.129.252]
From: [email protected]
Date: Mon, 21 Dec 2015 09:35:15 +0100
Subject: Attention: Sir
Website http://www.rbs.co.uk
Head Office36 St Andrew Square, Edinburgh, EH2 2YB
Phone
Fax +441315576565
SWIFT (BIC) RBOSGB2L
Date: 21th-Decemberr-2015
Attention: Sir
It is with deep sense of appreciation that i send you this mail, on behalf of our distinguished banking institution; I have been directed by the director of Foreign Operation / Wire Transfer to write you. Actually, we have earlier been told about you by the young lady Miss Susan Williams Johnson.
Late Dr. Johnson Williams. Was our late customer with this account No: 000056884711BH003, subs total amount US $ 1,200,000.00, deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin Miss Susan Williams Johnson..
However before our bank will transact or invite you in any business concerning the transfer of the fund with you, we will like you to send the followings documents:
(1.) A POWER OF ATTORNEY obtained in your name from an international lawyer in Gambia in which Miss Susan Williams Johnson. Gives you the authority to represent her being the next of kin of the late Dr. Johnson Williams and the beneficiary of the deposited funds.
(2.) A DEATH CERTIFICATE that proves that Dr. Johnson Williams is actually dead as we were made to understand.
(3.) Affidavits of support from federal High Court of Gambia, that will sign and seal by Gambian resident lawyer.
(4.) A copy of Dr. Johnson Williams Will.
It is only when we receive those documents and information's mentioned above that we can proceed to transfer the funds to you. On receiving the documents specified, it will take 72 hours to affect the transfer of the funds to your account.
Yours truly,
Mr. Mark Leopen
Director of Foreign Operations.
Royal Bank Of Scotland
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Mon, 21 Dec 2015 11:36:02 +0000 (UTC)
From: Susan williams <[email protected]>
Subject: Hello Darling,
Hello Darling,
Thank you so much for the effort your making to see that this transfer is complete successful i pray that God in heaven will reward you back with his infinity mercy. After reading letter from the bank. I went to the to ask the Rev what they mean by Power of attorney and if he can give me contact of lawyer who can arrange the other two documents because the other three documents is with me.
The Rev Father said that power of attorney is a legal document that would be written by a lawyer, stamped, signed and sealed in Banjul Gambia High Court. He said this is to give you powers and authority to claim the money and transfer it to your bank account and invest it for me.
He gave me contact of two lawyers I can go and meet for the work. I have discussed with one of them. He said the legal document is not for me but for the claimant and investor and therefore you should contact him directly to officially request and his chambers' legal services on the matter. I have submitted the other documents at lawyer office for the proof.
The name of the lawyer is Dr. Barrister Daniel Malick and the name of his chamber is (Eagle Chambers and Associates) His email address is ([email protected])
So write to him with your full name,address,occupation,phone number, and tell him that your are the trustee and investor to Miss Susan Williams who has discussed with him about power of attorney. That you require his legal service to write power of attorney that will give you authority to claim this money from Bank on my behalf. To prepare legal documents that would give you authority to transfer the money to your bank account and invest it for me.
So please contact the lawyer for the remaining legal documents for the transfer because that was the only thing holding the transfer now.
Thank you for all you caring and love.
Yours forever
Susan
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
Date: Thu, 14 Jan 2016 17:07:20 +0000 (UTC)
From: Susan williams <[email protected]>
Subject: Good News
Hello dear.
How are you over there in your country ? I believe you are fine and doing well. I hope my email meets you in good health. I am much delighted and privileged to contact you again, After all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.
The good news is that I'm happy to inform you about my success in getting those funds transferred with the co-operation of a new partner from India. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know of the success. I will be very busy here in India at this time due to the projects I have at hand with my new partner.
I have left a cheque of 100,000.00 Dollars with the Assistance Rev Father in Gambia for you. I will like you to accept this token with good faith as this is from the bottom of my heart. I have raised and signed an International Cheque bank Draft of 100,000.00 Dollars [Hundred Thousand Dollars only] in your name for your efforts and contribution as it were. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. If you are less busy you can contact the Assistance Rev Fabian Alexandra for the cheque i left with him.
His E-mail address telephone number is as follow
Email Address:([email protected])
His Telephone Number +2207009252
Contact him immediately with this message via his email: ([email protected]) So that he can deliver the cheque to you immediately. I have instructed Assistance Rev Fabian Alexandra to send the bank draft to you as soon as you contact him without any delay. He is waiting to hear from you so that he can send the cheque to your house / mailing address or office address information as you may direct him. Thanks,
Greetings from.
Susan