#281565 by soldierfortune
Sat Jan 16, 2016 4:58 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: zorpia
Username: lOVEME2222
Age: 27
Sex: female
Location: Germany
X-Originating-IP: not available
From: useh linda <[email protected]>
Date: Wed, 30 Dec 2015 09:13:15 +0000
Subject: i will like to know more about you
Hello my dear,
How are you? hope you are fine over there? i am really happy you replied to my mail, it gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down,share our loneliness and thoughts, before i proceed further let me introduce myself fully to you,
My name is Miss Linda Useh, 24 years old, 5.6ft tall, never married before. i am from Ivory Coast in West Africa, but at the moment i am in orphanage home here in, Dakar-Senegal due to a civil war which was fought in my country that resulted to the death of my Parents, My Late Father, Dr. Solomon Useh was a great politician and the personal adviser to the former head of state, before the rebels attacked our house one early morning and killed him along side with my mum. Due to the sudden death of my father, my mother had a blood pressure which resulted to her death after four month my beloved father left me. It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as an orphan. Due to the maltreatment am receiving from my step mother,
I am a young girl who loves to give people happiness always despite what the circumstance might look like. most of my hobbies are, reading novels, jogging, listening to music, TV movies and cooking. I like honest, real, sincere and trustworthy people. but i hate dishonest, cheaters, and irresponsible people.
please tell me more about your self, your likes and dislikes, family, country, etc. i believe we can move from here to know more about one another and maybe more of a relationship that might lead us to anything else. i promise to give you happiness all the day i will be your friend, finally i wish to let you know that sincerity is the best way in life. though we might be thousands of miles away from each other but it does not matter, what really matters in life is love not distance or color. I will tell you more about me in my next mail, attached here is my picture for you to know whom i am, i will like you to take me as i am and tell me more about you in your next mail. hoping to hear from you soon.
Regards
Linda
X-Originating-IP: not available
From: useh linda <[email protected]>
Date: Thu, 31 Dec 2015 13:07:51 +0000
Subject: this is my full life story with love and trust
Hello My Darling,
How are you today together with your health which is the most important thing to me hope fine.I am more than happy in your reply. Mine is a little bit hot over here in Dakar Senegal. In this Church orphanage home we are only allowed to go out only two times in a week.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev. Emmanuel George who is the pastor of the (International Baptist Church of Dakar) here in the Senegal he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the church orphanage home have two hostels one for men the other for women. The Pastors Tel number is +221771841553 i will being waiting for your call by 2;PM in the morning my own time here today; if you call and tell him that you want to speak with me he will send for me in the hostel. As an orphanage here in the church i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country.
I want to go back to 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 have my late father's statement of account and death certificate here with me which i will send to you latter, 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 $4.7 M (Four Million seven Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send to me some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to the people here in the church and the only person that knows about it is the Reverend because he is like a father to me. and i will like you to send me,
Your full names and country name................
Your phone number and some pictures........
Your age.......
so that i will know whom i am dealing with, So in the light of above i will like you to 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 deposed on you. I like honest and understanding people, truthful and a people of vision, truth and hardworking. My favorite language is English but our language is french but i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours love Linda
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X-Originating-IP: not available
From: useh linda <[email protected]>
Date: Sat, 2 Jan 2016 06:25:10 +0000
Subject: PLEASE MY DEAR CONTACT THIS BANK IMMEDIATELY FOR CONFIRMATION AND POSSIBLE TRANSFER
Hello my dear one,
How are you today together with your health which is the most important to me, I believe that you are doing well. As for me i am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless and reward you for every effort you are about to make to see me out from this horrible condition where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).
I will be waiting for your call today by 2 PM at my time at the church office located in the international Baptist Church Dakar, Senegal where i am living at moment with this number +221771841553 I thank God for the life of Rev Emmanuel George the pastor of the church located in the International Baptist Church where i receive and send emails to you. He is like a father to us here as his church assists united nations here in Senegal his taking care of orphans. When you call, tell him that you want to speak with me so that he will send for me from the females hostel to talk with you about what i am going through here.
Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows, Name; ROYAL BANK OF SCOTLAND Email address
[email protected]
Name of the transfer officer is Mr Ross McEwan.
Telephone number +441315498888
Fax. +447031924213
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of king. my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or wife.
Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my step mother have threaten to assassinate me,
You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.
The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my situation status here in Senegal, as my condition may be i am not allowed direct claim of the money but through an appointed representative as the united law governing all over the world states. Based on this information i will like you to send an email to the transfer department of the bank today with this email address
[email protected]
Attention Mr Ross McEwan. the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 4.7 million dollars deposited by late father of which i am the next of king after which you call me on phone.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR SOLOMON USEH
AMOUNT 4.7 MILLION DOLLARS.
NEXT OF KIN MISS LINDA USEH.
International Payment Office/Telex Services Dept)
A/C NO 43483002/QB/91/A
God bless you as you do this today by sending email to the Bank. Awaiting to hear from you again.
Yours love Linda
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Received: from [41.82.1.42]
From: "BANKS OF SCOTLAND"
<[email protected]>
Cc: [email protected]
Date: Mon, 4 Jan 2016 14:56:43 +0100
Subject: TRANSFER DEPARMENT
THE ROYAL BANK OF SCOTLAND GROUP
ADD:OFFICE:NO 36 ST ANDREW SQUARE
EDINBURGH Scotland, SW1A 2DX
([email protected] (OR) ([email protected])
Phone number : +441315498888
Fax Number :Fax. +447031924213
CONFIRMATION OF APPELICATION
For your attention..........
Sir.
I have been directed by the director of Foreign Operation/WirTransfer to write you in respect to your partner mail we received today. Actually, we have earlier been informed about you by the young lady Miss Linda Useh that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Her late Father (Dr Solomon Useh ) is one of our late customers with sum substantial amount of money he deposit with us. Hence you have been really appoint. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank. Your full contact address, so that we know the person that contacted us, and also send the followings immediately,
1. A power of attorney which will permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer.. (Since the money is originated from Africa and the young lady is currently residing in Senegal).
2. The death certificate of Her deceased father confirming his death.
3. A copy of Deposit of account issued to her late father by our bank..
(4) Affidavit of Oaths,
Note: The above Four documents are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. 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 services. Should you have any question(s), please contact our Foreign transfer officer. Director-Mr Ross McEwan on telephone number for more directives/clarifications.
Yours Faithfully,
Director-Mr Ross McEwan
(For Accounts Dept/Transfer Dept..............
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X-Originating-IP: not available
From: useh linda <[email protected]>
Date: Thu, 7 Jan 2016 12:32:34 +0000
Subject: Now i want you to contact the bank from your side and apply for ATM card
Hello my beloved one,
How are you today, my dear i have a good news from the bank manager been one Mr Ross McEwan, today i have talk to Mr Ross McEwan, telling him that my partner is not convinced over the required document,
Am happy to inform you the good news i got from the bank over my late father's money lying in there bank, now the bank manager said to me that with good arrangement, ATM card which stand for "Automated Teller Machines," are an easy, convenient way to access the money, If you're new to them, don't worry. Although they may appear daunting to use, all the instructions needed to operate them appear right on the machine,
I can see and understand that you are a good man, the bank have arranged to credit the fund into an ATM cash withdrawal Card, for you as agreed with the remittance office for conclusion effort in this transaction.
I was made to know that ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any ATM Machine. So you can be able to make withdrawals of money in any countries on daily basis. In other to conclude this transaction immediately kindly contact with Mr. Ross McEwan the ATM department officer, through his official email address so that he can dispatch the fund to you through ATM Card to your contact address immediately to make withdraw of the money from your country or anywhere in the worldwide and wait for me, again you have to mention my name when contacting them okay and please do keep me update as soon as you cash the ATM Card, hope you understand me.
Address: GLOBAL REMITTANCE LTD
Address: 11-12 Hogarth Place Earls Court London SW5 0QT United Kingdom
E-mail: [email protected]
Telephone: +441315498888
Now i want you to contact the bank from your side and apply for ATM card, i think that will be good for both of us, hope you understand me, but before you can do that, please i want you to send to me all your information about you and address on how to locate your address, hope you understand me, i will stop here for now and waiting to hear from you, thanks and God bless you, yours forever in love Linda.
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Received: from [41.82.28.154]
From: [email protected]
Date: Wed, 13 Jan 2016 15:08:48 +0100
Subject: FOREIGN OPERATION ATM CARD MONEY REMITTANCE CENTER
GLOBAL REMITTANCE LTD
Foreign Operation Credit Office (INT)
Address: 11-12 Hogarth Place Earls Court London SW5 0QT United Kingdom
E-mail: [email protected]
Telephone: +441442780881
Date: 13/1/2016
Attention: Sir,
Compliment of the season, we acknowledge the mail sent to us and we clearly understood all the information's rendered. I have verified the contract file presently on my desk, after the Board of directors' meeting held with directors this morning, we have resolved in finding a solution and assign to dispatch the whole Fund into ATM CARD and send to your address through DHL post for onward withdrawals.
We have arranged the payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; as assign and agreed with your Partner, this is part of an instruction/mandate passed by the Board of directors in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw the money via ATM MACHINE in your country or any part of the world. Hence you desire to receive the fund this way, kindly re-confirm to us your information’s:
1. Full Names:
2. Residential Address:
3. Direct Mobile Number:
4. Passport Identity Card
5. Occupation:
6. Sex:
7. Age:
9. State:
10. Country:
Once again for oral discussion, you can reach us by return email with your details, upon receipt of this communication update us. Note that is because of impostors, we hereby issued you a security code of conduct (ATM 046/JAN/XX2016), to complete the ATM dispatch process, you have to indicate this code in your reply to avoid taken unwarranted advantage and misdirected of fund. Thanks for understanding we promise to service you the best.
BEST REGARDS
Yours faithfully
Mr. Marcel Bitang with the go ahead other from Mr Ross MeEwan the director or royal bank of Scotland
Director Operations Wire Audit Unit
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X-Originating-IP: not available
From: useh linda <[email protected]>
Date: Thu, 14 Jan 2016 11:31:38 +0000
Subject: Please my dear contact this lawyer immediately for the preparation of the power of attorney
Hello My dear
How are you today?. I believe you are doing well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hope that you will assist me to transfer my money to your position for a better life with you. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life with you. I am suffering here in the prison called refugee and i believe with you i can start a new life in your country after the transfer of my money to your account.
My darling i can see what the bank is demanding before they will transfer my money to your position. Presently i have my late Father Death Certificate and Statement of Account with me here which i have given to the lawyer to send to you when you contact him. The only problem we have now is the Affidavit of oath and Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
After reading your mail i discussed it with Rev Emmanuel George and he gave me the contact of this lawyer Barrister Christopher Diob. He is one of the lawyers working with the united nations here in Dakar Senegal. I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 4.7 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status. His contact information's are as follows,
Dr Christopher Diob E-mail address
([email protected])
([email protected])
Office telephone number +221771242118
God bless you as you contact him immediately.
Yours forever
Linda.
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X-Originating-IP: not available
From: useh linda <[email protected]>
Date: Thu, 14 Jan 2016 11:42:32 +0000
Subject: please don't contact the lawyer again okay
please darling you should not contact the lawyer again, i know lawyers in Africa and how they work, the may demand money from us, since the bank said they will send us ATM card, i think that should be better, hope you understand me, please let work with the bank direct than lawyers here in Africa, i will stop here for now and waiting to hear a good news from you on what you are going with the bank,
Again this morning i have been trying to call you on your telephone number but it was not ringing,please try to call me okay,i want to speak with you,i want to hear your voice, tharnks and God bless you, yours forever one Linda
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Received: from [41.83.34.218]
From: [email protected]
Date: Fri, 15 Jan 2016 11:22:02 +0100
Subject: FOREIGN OPERATION ATM CARD FUND RELEASE APPROVED
GLOBAL REMITTANCE LTD
Foreign Operation Credit Office (INT)
Address: 11-12 Hogarth Place Earls Court London SW5 0QT United Kingdom
E-mail: [email protected]
Telephone: +441315498888
Attention Sir
In acknowledgement of your respond, We are hereby to inform you that we have received your mail and information in good other and confirm all to be ok for the ATM FUNDS CREDIT in your name a substantial amount (US$4.700, 000.00) Four Million Seven Hundred Thousands US Dollars into ATM account immediately and send directly to your address while you start making withdraw from any ATM Matching there in your country or anywhere in the world.
So therefore, kindly proceed and make the payment for the crediting clearance urgently, to enable us obtain the government crediting clearance permit, to carry out the delivering of the ATM CARD credited with the whole Fund from our bank to your address in your country immediately without delay. We are waiting for the receipt of the loading processing charges of (GBP 2,750) as the only payment to proceed; the loading charges can be send as soon as possible through Money Gram Transfer with this information below and send us the payment slip with code.
Name:…… Marcel Bitang
Country:…. United Kingdom
Address: 11-12 Hogarth Place Earls Court London SW5 0QT
Hence we have confirmed the receipt of your return email, confirming your full details, such as your name listed previously as you want it to appear on the ATM Card, address where we will deliver the Fund ATM Card to you in your country and resend your passport copy again for identification because is needed as requested. We awaiting your PAYMENT, now to process your file for Insurance Coverage and indicate the expected date for the sending of your ATM Card maximum 48hrs to your address.
However, make sure all information sent to us are correct because that’s how it will appear on the ATM account bearing your name on the body as is under processing now awaiting your payment. Our legal department has of today confirm the attach affidavits of claim from Miss Linda Useh as a proof of her late father death acknowledgement document from the high court, to release the fund to her foreign trustee as she wishes. Our online department works for 24 hours and should respond to your questions or inquiry at any time so all the communications should be strictly on email.
Thanks for understanding we promise to service you the best
BEST REGARDS
Yours faithfully
Mr. Marcel Bitang
Director Operations Wire Audit Unit
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Received: from [41.83.34.218]
From: [email protected]
Date: Fri, 15 Jan 2016 18:46:21 +0100
Subject: FOREIGN OPERATION ATM CARD FUND RELEASE APPROVED
GLOBAL REMITTANCE LTD
Foreign Operation Credit Office (INT)
Address: 11-12 Hogarth Place Earls Court London SW5 0QT United Kingdom
E-mail: [email protected]
Telephone: +441315498888
Attention Sir
In acknowledgement of your response over the payment, Your mail was well received and understood, Now you have to make the payment in our bank payment partnership account corresponding bank,
STATEMENT NO: 40
BRANCH: BRADFORD BANK ST
SORT CODE: 11-00-84
ACCOUNT NO: 00879389
IBAN: GB43 HLFX 1100 8400 8793 89
And also send the receipt of payment, hope you are well understand
Thanks for understanding we promise to service you the best
BEST REGARDS
Yours faithfully
Mr. Marcel Bitang
Director Operations Wire Audit Unit
Miss. Linda Useh, 24 years old woman from the Cote d'Ivoire, the father was 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. Solomon Useh) had been a substantial bank deposit ($4.7 million US dollars) with the English/Scottish bank. Miss. Linda 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 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.) Christopher Diob) to drafting the power of attorney for apply a new bank account with the ATM card. The costs of the the lawyer's fee was totally $2.750 GBP and should been pay immediately via Money Gram money transfer.
ISP: SONATEL, Senegal
Site: zorpia
Username: lOVEME2222
Age: 27
Sex: female
Location: Germany
X-Originating-IP: not available
From: useh linda <[email protected]>
Date: Wed, 30 Dec 2015 09:13:15 +0000
Subject: i will like to know more about you
Hello my dear,
How are you? hope you are fine over there? i am really happy you replied to my mail, it gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down,share our loneliness and thoughts, before i proceed further let me introduce myself fully to you,
My name is Miss Linda Useh, 24 years old, 5.6ft tall, never married before. i am from Ivory Coast in West Africa, but at the moment i am in orphanage home here in, Dakar-Senegal due to a civil war which was fought in my country that resulted to the death of my Parents, My Late Father, Dr. Solomon Useh was a great politician and the personal adviser to the former head of state, before the rebels attacked our house one early morning and killed him along side with my mum. Due to the sudden death of my father, my mother had a blood pressure which resulted to her death after four month my beloved father left me. It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as an orphan. Due to the maltreatment am receiving from my step mother,
I am a young girl who loves to give people happiness always despite what the circumstance might look like. most of my hobbies are, reading novels, jogging, listening to music, TV movies and cooking. I like honest, real, sincere and trustworthy people. but i hate dishonest, cheaters, and irresponsible people.
please tell me more about your self, your likes and dislikes, family, country, etc. i believe we can move from here to know more about one another and maybe more of a relationship that might lead us to anything else. i promise to give you happiness all the day i will be your friend, finally i wish to let you know that sincerity is the best way in life. though we might be thousands of miles away from each other but it does not matter, what really matters in life is love not distance or color. I will tell you more about me in my next mail, attached here is my picture for you to know whom i am, i will like you to take me as i am and tell me more about you in your next mail. hoping to hear from you soon.
Regards
Linda
X-Originating-IP: not available
From: useh linda <[email protected]>
Date: Thu, 31 Dec 2015 13:07:51 +0000
Subject: this is my full life story with love and trust
Hello My Darling,
How are you today together with your health which is the most important thing to me hope fine.I am more than happy in your reply. Mine is a little bit hot over here in Dakar Senegal. In this Church orphanage home we are only allowed to go out only two times in a week.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev. Emmanuel George who is the pastor of the (International Baptist Church of Dakar) here in the Senegal he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the church orphanage home have two hostels one for men the other for women. The Pastors Tel number is +221771841553 i will being waiting for your call by 2;PM in the morning my own time here today; if you call and tell him that you want to speak with me he will send for me in the hostel. As an orphanage here in the church i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country.
I want to go back to 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 have my late father's statement of account and death certificate here with me which i will send to you latter, 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 $4.7 M (Four Million seven Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send to me some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to the people here in the church and the only person that knows about it is the Reverend because he is like a father to me. and i will like you to send me,
Your full names and country name................
Your phone number and some pictures........
Your age.......
so that i will know whom i am dealing with, So in the light of above i will like you to 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 deposed on you. I like honest and understanding people, truthful and a people of vision, truth and hardworking. My favorite language is English but our language is french but i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours love Linda
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X-Originating-IP: not available
From: useh linda <[email protected]>
Date: Sat, 2 Jan 2016 06:25:10 +0000
Subject: PLEASE MY DEAR CONTACT THIS BANK IMMEDIATELY FOR CONFIRMATION AND POSSIBLE TRANSFER
Hello my dear one,
How are you today together with your health which is the most important to me, I believe that you are doing well. As for me i am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless and reward you for every effort you are about to make to see me out from this horrible condition where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).
I will be waiting for your call today by 2 PM at my time at the church office located in the international Baptist Church Dakar, Senegal where i am living at moment with this number +221771841553 I thank God for the life of Rev Emmanuel George the pastor of the church located in the International Baptist Church where i receive and send emails to you. He is like a father to us here as his church assists united nations here in Senegal his taking care of orphans. When you call, tell him that you want to speak with me so that he will send for me from the females hostel to talk with you about what i am going through here.
Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows, Name; ROYAL BANK OF SCOTLAND Email address
[email protected]
Name of the transfer officer is Mr Ross McEwan.
Telephone number +441315498888
Fax. +447031924213
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of king. my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or wife.
Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my step mother have threaten to assassinate me,
You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.
The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my situation status here in Senegal, as my condition may be i am not allowed direct claim of the money but through an appointed representative as the united law governing all over the world states. Based on this information i will like you to send an email to the transfer department of the bank today with this email address
[email protected]
Attention Mr Ross McEwan. the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 4.7 million dollars deposited by late father of which i am the next of king after which you call me on phone.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR SOLOMON USEH
AMOUNT 4.7 MILLION DOLLARS.
NEXT OF KIN MISS LINDA USEH.
International Payment Office/Telex Services Dept)
A/C NO 43483002/QB/91/A
God bless you as you do this today by sending email to the Bank. Awaiting to hear from you again.
Yours love Linda
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Received: from [41.82.1.42]
From: "BANKS OF SCOTLAND"
<[email protected]>
Cc: [email protected]
Date: Mon, 4 Jan 2016 14:56:43 +0100
Subject: TRANSFER DEPARMENT
THE ROYAL BANK OF SCOTLAND GROUP
ADD:OFFICE:NO 36 ST ANDREW SQUARE
EDINBURGH Scotland, SW1A 2DX
([email protected] (OR) ([email protected])
Phone number : +441315498888
Fax Number :Fax. +447031924213
CONFIRMATION OF APPELICATION
For your attention..........
Sir.
I have been directed by the director of Foreign Operation/WirTransfer to write you in respect to your partner mail we received today. Actually, we have earlier been informed about you by the young lady Miss Linda Useh that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Her late Father (Dr Solomon Useh ) is one of our late customers with sum substantial amount of money he deposit with us. Hence you have been really appoint. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank. Your full contact address, so that we know the person that contacted us, and also send the followings immediately,
1. A power of attorney which will permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer.. (Since the money is originated from Africa and the young lady is currently residing in Senegal).
2. The death certificate of Her deceased father confirming his death.
3. A copy of Deposit of account issued to her late father by our bank..
(4) Affidavit of Oaths,
Note: The above Four documents are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. 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 services. Should you have any question(s), please contact our Foreign transfer officer. Director-Mr Ross McEwan on telephone number for more directives/clarifications.
Yours Faithfully,
Director-Mr Ross McEwan
(For Accounts Dept/Transfer Dept..............
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X-Originating-IP: not available
From: useh linda <[email protected]>
Date: Thu, 7 Jan 2016 12:32:34 +0000
Subject: Now i want you to contact the bank from your side and apply for ATM card
Hello my beloved one,
How are you today, my dear i have a good news from the bank manager been one Mr Ross McEwan, today i have talk to Mr Ross McEwan, telling him that my partner is not convinced over the required document,
Am happy to inform you the good news i got from the bank over my late father's money lying in there bank, now the bank manager said to me that with good arrangement, ATM card which stand for "Automated Teller Machines," are an easy, convenient way to access the money, If you're new to them, don't worry. Although they may appear daunting to use, all the instructions needed to operate them appear right on the machine,
I can see and understand that you are a good man, the bank have arranged to credit the fund into an ATM cash withdrawal Card, for you as agreed with the remittance office for conclusion effort in this transaction.
I was made to know that ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any ATM Machine. So you can be able to make withdrawals of money in any countries on daily basis. In other to conclude this transaction immediately kindly contact with Mr. Ross McEwan the ATM department officer, through his official email address so that he can dispatch the fund to you through ATM Card to your contact address immediately to make withdraw of the money from your country or anywhere in the worldwide and wait for me, again you have to mention my name when contacting them okay and please do keep me update as soon as you cash the ATM Card, hope you understand me.
Address: GLOBAL REMITTANCE LTD
Address: 11-12 Hogarth Place Earls Court London SW5 0QT United Kingdom
E-mail: [email protected]
Telephone: +441315498888
Now i want you to contact the bank from your side and apply for ATM card, i think that will be good for both of us, hope you understand me, but before you can do that, please i want you to send to me all your information about you and address on how to locate your address, hope you understand me, i will stop here for now and waiting to hear from you, thanks and God bless you, yours forever in love Linda.
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Received: from [41.82.28.154]
From: [email protected]
Date: Wed, 13 Jan 2016 15:08:48 +0100
Subject: FOREIGN OPERATION ATM CARD MONEY REMITTANCE CENTER
GLOBAL REMITTANCE LTD
Foreign Operation Credit Office (INT)
Address: 11-12 Hogarth Place Earls Court London SW5 0QT United Kingdom
E-mail: [email protected]
Telephone: +441442780881
Date: 13/1/2016
Attention: Sir,
Compliment of the season, we acknowledge the mail sent to us and we clearly understood all the information's rendered. I have verified the contract file presently on my desk, after the Board of directors' meeting held with directors this morning, we have resolved in finding a solution and assign to dispatch the whole Fund into ATM CARD and send to your address through DHL post for onward withdrawals.
We have arranged the payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; as assign and agreed with your Partner, this is part of an instruction/mandate passed by the Board of directors in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw the money via ATM MACHINE in your country or any part of the world. Hence you desire to receive the fund this way, kindly re-confirm to us your information’s:
1. Full Names:
2. Residential Address:
3. Direct Mobile Number:
4. Passport Identity Card
5. Occupation:
6. Sex:
7. Age:
9. State:
10. Country:
Once again for oral discussion, you can reach us by return email with your details, upon receipt of this communication update us. Note that is because of impostors, we hereby issued you a security code of conduct (ATM 046/JAN/XX2016), to complete the ATM dispatch process, you have to indicate this code in your reply to avoid taken unwarranted advantage and misdirected of fund. Thanks for understanding we promise to service you the best.
BEST REGARDS
Yours faithfully
Mr. Marcel Bitang with the go ahead other from Mr Ross MeEwan the director or royal bank of Scotland
Director Operations Wire Audit Unit
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X-Originating-IP: not available
From: useh linda <[email protected]>
Date: Thu, 14 Jan 2016 11:31:38 +0000
Subject: Please my dear contact this lawyer immediately for the preparation of the power of attorney
Hello My dear
How are you today?. I believe you are doing well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hope that you will assist me to transfer my money to your position for a better life with you. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life with you. I am suffering here in the prison called refugee and i believe with you i can start a new life in your country after the transfer of my money to your account.
My darling i can see what the bank is demanding before they will transfer my money to your position. Presently i have my late Father Death Certificate and Statement of Account with me here which i have given to the lawyer to send to you when you contact him. The only problem we have now is the Affidavit of oath and Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
After reading your mail i discussed it with Rev Emmanuel George and he gave me the contact of this lawyer Barrister Christopher Diob. He is one of the lawyers working with the united nations here in Dakar Senegal. I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 4.7 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status. His contact information's are as follows,
Dr Christopher Diob E-mail address
([email protected])
([email protected])
Office telephone number +221771242118
God bless you as you contact him immediately.
Yours forever
Linda.
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X-Originating-IP: not available
From: useh linda <[email protected]>
Date: Thu, 14 Jan 2016 11:42:32 +0000
Subject: please don't contact the lawyer again okay
please darling you should not contact the lawyer again, i know lawyers in Africa and how they work, the may demand money from us, since the bank said they will send us ATM card, i think that should be better, hope you understand me, please let work with the bank direct than lawyers here in Africa, i will stop here for now and waiting to hear a good news from you on what you are going with the bank,
Again this morning i have been trying to call you on your telephone number but it was not ringing,please try to call me okay,i want to speak with you,i want to hear your voice, tharnks and God bless you, yours forever one Linda
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Received: from [41.83.34.218]
From: [email protected]
Date: Fri, 15 Jan 2016 11:22:02 +0100
Subject: FOREIGN OPERATION ATM CARD FUND RELEASE APPROVED
GLOBAL REMITTANCE LTD
Foreign Operation Credit Office (INT)
Address: 11-12 Hogarth Place Earls Court London SW5 0QT United Kingdom
E-mail: [email protected]
Telephone: +441315498888
Attention Sir
In acknowledgement of your respond, We are hereby to inform you that we have received your mail and information in good other and confirm all to be ok for the ATM FUNDS CREDIT in your name a substantial amount (US$4.700, 000.00) Four Million Seven Hundred Thousands US Dollars into ATM account immediately and send directly to your address while you start making withdraw from any ATM Matching there in your country or anywhere in the world.
So therefore, kindly proceed and make the payment for the crediting clearance urgently, to enable us obtain the government crediting clearance permit, to carry out the delivering of the ATM CARD credited with the whole Fund from our bank to your address in your country immediately without delay. We are waiting for the receipt of the loading processing charges of (GBP 2,750) as the only payment to proceed; the loading charges can be send as soon as possible through Money Gram Transfer with this information below and send us the payment slip with code.
Name:…… Marcel Bitang
Country:…. United Kingdom
Address: 11-12 Hogarth Place Earls Court London SW5 0QT
Hence we have confirmed the receipt of your return email, confirming your full details, such as your name listed previously as you want it to appear on the ATM Card, address where we will deliver the Fund ATM Card to you in your country and resend your passport copy again for identification because is needed as requested. We awaiting your PAYMENT, now to process your file for Insurance Coverage and indicate the expected date for the sending of your ATM Card maximum 48hrs to your address.
However, make sure all information sent to us are correct because that’s how it will appear on the ATM account bearing your name on the body as is under processing now awaiting your payment. Our legal department has of today confirm the attach affidavits of claim from Miss Linda Useh as a proof of her late father death acknowledgement document from the high court, to release the fund to her foreign trustee as she wishes. Our online department works for 24 hours and should respond to your questions or inquiry at any time so all the communications should be strictly on email.
Thanks for understanding we promise to service you the best
BEST REGARDS
Yours faithfully
Mr. Marcel Bitang
Director Operations Wire Audit Unit
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Received: from [41.83.34.218]
From: [email protected]
Date: Fri, 15 Jan 2016 18:46:21 +0100
Subject: FOREIGN OPERATION ATM CARD FUND RELEASE APPROVED
GLOBAL REMITTANCE LTD
Foreign Operation Credit Office (INT)
Address: 11-12 Hogarth Place Earls Court London SW5 0QT United Kingdom
E-mail: [email protected]
Telephone: +441315498888
Attention Sir
In acknowledgement of your response over the payment, Your mail was well received and understood, Now you have to make the payment in our bank payment partnership account corresponding bank,
STATEMENT NO: 40
BRANCH: BRADFORD BANK ST
SORT CODE: 11-00-84
ACCOUNT NO: 00879389
IBAN: GB43 HLFX 1100 8400 8793 89
And also send the receipt of payment, hope you are well understand
Thanks for understanding we promise to service you the best
BEST REGARDS
Yours faithfully
Mr. Marcel Bitang
Director Operations Wire Audit Unit