|
| |
|
Site: 4ppl
From: jeniferbaby2
Date: 02.08.2012
Subject: Hello,
how are you my dear i hop all is fine,
i saw you profile today while i was browsing seeking for a man of
vision to be my soul mate. Please i will like you to contact me on
jeniferbabiker@yahoo.com so that i will give you my photo and also
tell you more about me. Ms Jenifer; jeniferbabiker@yahoo.com
|
|
|
Date: Wed, 8 Aug 2012 05:58:26 -0700
(PDT)
From: Jenifer Babiker
<jeniferbabiker@yahoo.com>
Subject: THIS IS ALL ABOUT ME
My Dearest, How are you today together
with your business and your entire family hope fine? I saw your
profile and I was highly satisfied with it. My name is Miss Jenifer
Babiker 24 years old girl from Sudan, My late father (Eng Babiker
Atem) was the Chairman, Imatongas Petrol Station a private extracting
oil firm in Durfur and Juba. The brutal killing of my mother and my
father, one kid sister and kid brother took place one early morning
by the rebels as a result of the civil war It is only me that is
alive now and I managed to make my way from the help of the red cross
society to the West African state called Senegal refugee camp here in
14 Rufusik Ave Oakum North, 12 km from the capital city of Dakar
Senegal which i will be out this time you can take a look
(www.aiddarfur.org).
I would like to know more about you.
Your likes and dislikes,your hobbies and what you are doing presently
At the same time, I want to tell you more about myself. Honey, with
trust and the love that i fund in you. I have not been to your
country before but I will like to come there to meet you. I am
staying in a refugee camp. This Refugee Camp is headed by a Reverend
Father Lugard Muwanbi whom i used his office computer to send you
this email and i only enter his office when he is less busy.
My late father of blessed memory
deposited the sum of Four Million, Two Hundred thousand U.S Dollars
(US$4,200,000.00) some-where in a bank with my name Miss Jenifer
Babiker as the "next of kin". However, I shall forward you
with the necessary documents on confirmation of your acceptance to
assist me receive the fund in your country for any good investments
on my behalf. My dear, i have the proves documents which i will
forward to you immediately as i hear from you. As you will help me
in an investment, and i will like to complete my studies when I will
come over to your country as I was in my 1st year in the university
when the crisis started. It is my intention to compensate you with
20% of the total money for your services and the balance will be mine
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 and will educate you more on the way you will assist me
receive the money so that the fund will be transferred immediately
into your personal account in your country. In the light of the
above, I shall appreciate an urgent response indicating your ability
and willingness to handle this transaction sincerely with me, with a
little introduction of yourself.
I promise you sincerity and honesty
over this our transaction and relationship and will always love you
forever. Please this is our rev father's telephone number (+221
763940846) he is the reverend in charge of the refugee camp here, his
name is (Reverend Lugard Muwanbi) and When ever you call tell him
that you want to speak with Miss Jenifer, and he will send some one
to call me to answer your call because i don't have my own telephone,
i am staying in the female hostel. feel free to call me through his
number because i have informed him about you ok. I need to hear your
voice I expect your honest and earliest reply..
Please my love, you are urgently
required to send below information to me so that i can forward it to
the bank and give you the contact information of the bank for you to
contact the bank directly for them to recognize you when you are
acting on my behalf as my foreign partner/trustee. as they have
inform me that i should forward to them the Full information or
details of the person whom i nominated as trustee so that they will
know the possibility of transferring the money into his valid
account.
(1) Your Full Name....: ............
(2) Nationality: ...............(3) Phone Mobile:..........
(4) Occupation ..................(5)
Age and Marital Status....................:
My dear,a s soon as the above
information is received from you, you shall be instructed On how to
get this Fund released directly to you from the Bank where the Money
is been Deposited.Hoping to hear from you soon
Yours Sincerely love Jenifer
|
|
Date: Thu, 9 Aug 2012 03:45:04 -0700
(PDT)
From: Jenifer Babiker
<jeniferbabiker@yahoo.com>
Subject: contact the bank for more
information
Hello my love. I am pleased with your
consideration to lead me out of this situation with love and trust
Below is the contact information of the bank, please you have to
willingly help me in all sincerity,please don't do anything that
will hurt my little hope of life .Send the below message to the bank.
Contact Person, Sir Philip Hampton
The Transfer manager
Royal Bank of Scotland , Corporate
Banking Office,
Address =36 St Andrew Square,
Edinburgh EH2 2YB Scotland.
TEL= +447031933785 Fax= (+44) 872
110 3425
Email Address:(
RoyalBank_Group@scotlandmail.com ) Email Address: (
Infor-RoyalBank@accountant.com )
INFORMATION OF MY ACCOUNT
Account Name: Eng Babiker Atem
Next of kin : Miss Jenifer Babiker
Amount Deposit: $4.200,000.00
Account Number: A/C NO.43483002
Swift Code .... SNRBSUKS
Dear Sir,
I am
...............from.............the foreign beneficiary trustee to
Miss Jenifer Babiker, I apply officially as it was directed by
Jenifer Babiker in respect to her late father's deposit Late Mr
Babiker Atem A/C NO.43483002 in your institution under your
management. Being the co-beneficiary to the deposited fund in your
Bank, May I pleased know what is required of me and from Miss Jenifer
Babiker in order that the said deposit will be transferred into my
Bank Account Number as desired by Miss Jenifer
|
|
Date: Thu, 9 Aug 2012 03:51:24 -0700
(PDT)
From: Jenifer Babiker
<jeniferbabiker@yahoo.com>
Subject: I need your help
Dearest,
Thanks for your e-mail. One thing I've
Noticed from your email is an open person That You're Someone Who Can
Be and trusted too. I appreciate and cherish your friendship.
Actually i know it may sounds somehow or look somehow to you but you
shouldn't because that is what any body in my shoe will do. What i
mean is that any body in this my present condition with such
inheritance and before such evil befall on him/her will equally do
the same.i am for real and i have so many things as proves and some
documentation. i tried to call you on phone today but is like the
code is not correct please i will like you to call me through the
Reverend phone number (+221 763940846) i wait to hear from you
yours in love Jenifer
|
|
From: "Royal Bank"
<RoyalBank_Group@scotlandmail.com>
Date: Fri, 17 Aug 2012 10:52:10 -0400
Subject: ACKNOWLEDGMENT /PROCEEDURE
REQUIRMENT (RBS)
THE ROYAL BANK OF SCOT LAND
Tel. +447031933785
Fax. (+44) 872 110 3425
RoyalBank-Group@scotlandmail.com
ATTENTION MR
REF :YOUR APPLICATION FOR
CLAIMS/TRANSFER OF US$4,200,000.00 (FOUR MILLION TWO HUNDRED
THOUSAND USD ONLY) BELONGING TO LATE ENG BABIKER ATEM.
I HEREBY CONFIRM RECEIPT OF YOUR
APPLICATION FOR CLAIMS. ACTUALLY WE HAVE RECEIVED NOTIFICATION FROM
MISS JENIFER BABIKER WHO IS THE HEIR TO LATE ENG BABIKER ATEM STATING
THAT SHE HAS APPOINTED/NOMINATED YOU TO BE HER TRUSTEE, INVESTOR AND
MANAGER FOR THE PURPOSE OF RELEASING THE SUM MENTIONED ABOVE ON HER
BEHALF. THE LETTER FURTHER STATES THAT THE MONEY SHOULD THEREFORE BE
RELEASED TO YOU ON REQUEST ON THE STATUS OF NEXT OF KIN TO HER LATE
FATHER. MEANWHILE, BEFORE WE CAN PROCEED ON
THIS TRANSFER AS CONTAINED IN YOUR APPLICATION,BRITISH BANKING
PROCEDURES/POLICIES DEMAND THAT YOU PROVIDE US WITH BELOW STATED
DOCUMENTS FOR OUR RECORDS.THE DOCUMENTS ARE TO AUTHENTICATE, LEGALIZE
AND CONFIRM YOUR STATUS AS NEXT OF KIN TO LATE ENG BABIKER ATEM WHICH
MISS JENIFERA BABIKER ACCEPTED TO NOMINATE YOU.
1) YOU WILL PROVIDE TO US THE STATEMENT
OF ACCOUNT ISSUED BY THIS BANK TO OUR LATE CUSTOMER ENG BABIKER ATEM
2) PRESENT A COPY OF DEATH CERTIFICATE
CONFIRMING HIS DEATH.
3) AFFIDAVIT IN SUPPORT OF YOUR CLAIM
FROM ANY MAGISTRATE COURT IN SENEGAL.
4) A POWER OF ATTORNEY FROM A
SENEGALESE RESIDENT ATTORNEY WHO MUST BE A REGISTERED MEMBER OF
SENEGAL BAR ASSOCIATION (SBA). THIS DOCUMENT SHOULD PRESENT YOU AS
THE NEXT OF KIN TO LATE ENG BABIKER BABIKER AND GIVE YOU LEGAL POWERS
TO MAKE THIS CLAIM/TRANSFER.THE DOCUMENT MUST ALSO BE SIGNED, STAMPED
AND SEALED IN ANY MAGISTRATE COURT IN SENEGAL AND SIGNED BY MISS
JENIFER BABIKER ATEM IN THE PRESENCE OF THE CHIEF MAGISTRATE.
5) SCAN COPY OF ANY IDENTIFICATION OF
YOURS (DRIVER’S LICENSE OR INTERNATIONAL PASSPORT)
6)YOUR RECEIVING BANK ACCOUNT
COORDINATES WITH WHICH YOU WISH TO RECEIVE THE FUNDS.
FINALLY AS THE NEW BENEFICIARY AND NEXT
OF KIN TO MISS JENIFER BABIKER ATEM TO HER LATE FATHER'S DEPOSIT WITH
THIS BANK,YOU ARE REQUIRED TO PROVIDE THESE DOCUMENTS WITH-IN THE
PERIOD OF 10 BANKING DAYS TO PROVE ABOVE ALL REASONABLE DOUBT.
YOUR MONEY WOULD BE TRANSFERRED WITHIN
HOURS AFTER RECEIPT OF THE ABOVE REQUIREMENTS. FEEL FREE TO CONTACT
ME BACK IF YOU HAVE ANY QUESTION. GIVING YOU EXCELLENT SERVICES IS
OUR PRIORITY. BE INFORMED ACCORDINGLY,
YOURS FAITHFULLY,MR KENDY T REMOND
ON BEHALF OF SIR PHILIP HAMPTON
TRANSFER DEPT ROYAL BANK OF SCOTLAND
|
|
Date: Sun, 19 Aug 2012 07:15:00 -0700
(PDT)
From: Jenifer Babiker
<jeniferbabiker@yahoo.com>
Subject: Honey contact this lawyer for
those document
Dearest in mind, Honey how are you for
today i know that all is well with you ? pending my arrival to your
country in other to start a fresh life with you over there.
I could see what the Bank is demanding
from you; before they would transfer the money to your position.
Presently I have my late father's Death certificate and statement of
account from the London bank with me here. I will give to the lawyer
to send to you when you contact him. The only document I don't have
is the 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 the mail I discussed it with Reverend Lugard Munwambi and he
gave me the contact of this lawyer Dr. Barrister C D Lamine He is one
of the lawyers working with the united nations here in Dakar,
Senegal. He is well experienced lawyer and a know senior member of
Senegalese Bar Association here in the country. He can do the work
very well.
I would like you to contact him today
on either phone or e-mail tell him that you are my foreign partner
and that you need his services to prepare a power of attorney that
will enable you deal with the bank directly, so the fund will be
transfer to your account as we agreed. Honey please the rev father
tells me that the lawyer will request for small money which i do not
know the amount please try for me because of my condition here in the
camp ok. Here is his contact information:
Dr.(Bar.) C D Lamine (ESQ)
E-mail address : (
laminelawchambers@hotmail.com )
or (
barristercdlamineoffice@yahoo.co.uk )
address.......N0 21 Cheikh Anta Diop
Avenue Dakar Senegal
Telephone number: +221776805969
Take care of yourself for me and have a
nice day.
Yours Lovely honey Jenifer
|
|
From: Cendy David Lamine
<laminelawchambers@hotmail.com>
Date: Mon, 20 Aug 2012 15:01:19 +0000
Subject: THIS IS THE COST OF YOUR
DOCUMENT
(DR) BARRISTER C D LAMINE (ESQ)
(PRINCIPAL PARTNER).
LAMINE LAW CHAMBERS
NO 21 CHEIKH ANTA DIOP AVENUE DAKAR
SENEGAL, WEST AFRICA. EMAIL: (laminelawchambers@hotmail.com) or
(barristercdlamineoffice@yahoo.co.uk )
PHONE +221776805969
SUBJECT: LEGAL SERVICES FOR PROCUREMENT
OF DOCUMENTS FOR TRANSFER OF FUNDS.
TO YOUR KIND ATTENTION
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE
A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER
THAT WILL ENABLE YOU TO STAND ON BEHALF OF YOUR PARTNER MISS JENIFER
BABIKER TO TRANSFER HER LATE FATHERS MONEY FROM THE ROYAL BANK UK TO
YOUR ACCOUNT IN YOUR COUNTRY.FROM MY UNDERSTANDING, MY LAW FIRM WAS
MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY
THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT IN VIEW OF
THE ABOVE, WE HAVE ALSO CONCLUDED ENQUIRERS FROM OTHER CONCERNED
SENEGAL AUTHORITIES REGARDING THE NEEDFUL TO SECURE THE TWO DOCUMENTS
REQUIRE BY ROYAL BANK FOR YOUR CLAIM/TRANSFER OF THIS FUNDS ON STATUE
OF NEXT OF KIN TO THE ORIGINAL DEPOSITOR. BELOW IS THE DETAIL
EXPLANATION OF THE DOCUMENTS REQUIRED BY THE BANK.
1. AFFIDAVIT OF SUPPORT: THIS DOCUMENT
IS TO GIVE YOU THE LEGAL AUTHORITY TO RECEIVE THE TRANSFER, IT WILL
BE SINGED, STAMPED AND SEALED BY THE MAGISTRATE COURT,
2. LETTER OF AUTHORIZATION/POWER OF
ATTORNEY: IS ALSO TO BE ISSUED IN YOUR NAME ON MY CHAMBERS' LETTER
HEADED PAPER.THIS IS A LEGAL DOCUMENT THAT WILL COMPLETELY TRANSFER
OWNERSHIP OF THIS FUND TO YOU BEFORE THE TRANSFER.
I HAVE PRESENTED YOUR FILE BEFORE
ASCERTAINING THE AMOUNT FOR OBTAINING THE DOCUMENTS.WHICH ARE THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE
BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER. IN REGARDS OF THE
ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE TODAY IT WILL COST
THE SUM OF($135 US FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
($115.US FOR THE SWEARING OF THE
AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES
VALID. LEGALIZATION OF ORIGINAL CERTIFICATE OF FUND DEPOSIT $50US
LEGALIZATION OF DEATH CERTIFICATE.
$50US STAMPING GOVERNMENT TAX ON US$4.200.000.00 IS $760.00 US MY
LEGAL PROCESSING FEE IS($200US)
TOTAL NOW WILL BE ($1.260.00US) ONE
THOUSAND TWO HUNDRED AND SIXTY DOLLARS ONLY TO GET EVERYTHING DONE.
THIS FEE SHOULD BE PAID TO MY CHAMBERS
BEFORE WE COMMENCE DUTIES. YOU WILL SEND THE MONEY IMMEDIATELY YOU
RECEIVE THE MAIL, IT WILL TAKE ONLY 2 WORKING DAY FOR YOUR
DOCUMENTS TO BE READY FOR THE TRANSFER, YOU ARE TO PAY THE MONEY
THROUGH WESTERN UNION MONEY TRANSFER OR BANK ACCOUNT WITH THE
INFORMATION BELOW/ IF YOU HAVE ANY QUESTION YOU CAN ASK.
RECEIVERS NAME: CENDY DAVID LAMINE
COUNTRY: DAKAR SENEGAL
QUESTION: SERVICE
ANSWER: JENIFER
10 DIGIT MTCN NUMBER:
MEANWHILE YOU ARE EXPECTED TO SEND THE
FOLLOWING INFORMATION TO ME (1) YOUR FULL NAME (2) YOUR CORRECT
RESIDENTIAL ADDRESS (3) YOUR PHONE NUMBER/ YOUR OCCUPATION AND YOUR
BANK ACCOUNT INFORMATION RESPECTIVELY BECAUSE IT IS ESSENTIAL IN
PREPARING THE DOCUMENT. NOTE THAT WE GIVE THE EXTENT OF (2) TWO
WORKING DAYS IN EVERY SERVICE AND ONCE THE MONEY IS SEND THE PAPERS
WILL BE READY BEFORE 10.00 AM THE NEXT (2) TWO DAYS, AND THE COPIES
WILL BE FORWARD TO YOU VIA EMAIL ATTACHMENT OR BY FAX IMMEDIATELY.
YOURS IN SERVICE
BARR C D LAMINE
PHONE NUMBER +221776805969
|
|
From: Cendy David Lamine
<laminelawchambers@hotmail.com>
Date: Sat, 25 Aug 2012 09:28:34 +0000
CC: <royalbank.group@scotlandmail.com>
Subject: FOR THE TRANSFER
(DR) BARRISTER C D LAMINE (ESQ)
(PRINCIPAL PARTNER).
LAMINE LAW CHAMBERS
NO 21 CHEIKH ANTA DIOP AVENUE DAKAR
SENEGAL, WEST AFRICA. EMAIL: (laminelawchambers@hotmail.com) or
(barristercdlamineoffice@yahoo.co.uk )
PHONE +221776805969
SUBJECT: LEGAL SERVICES FOR PROCUREMENT
OF DOCUMENTS FOR TRANSFER OF FUNDS.
TO YOUR KIND ATTENTION
SEQUEL TO EMAIL AND PHONE CALL WHICH I
RECEIVED FROM YOUR PARTNER MISS JENIFER BABIKER. SHE HAVE PERMITTED
TO SEND TO YOU AND TO THE ROYAL BANK OF SCOTLAND THE COPIES OF HER
FATHERS DEATH CERTIFICATE AND THE STATEMENT OF ACCOUNT. NOW I WANT
YOU TO UNDERSTAND THAT IT REMAINS THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OAT WHICH YOU ARE NOW TO SEND THE FEE TO ME TO ENABLE ME
TO PROCESS THOSE DOCUMENT FROM THE HIGH COURT HERE IN SENEGAL. I WANT
YOU TO UNDERSTAND THAT THIS TWO CERTIFICATE WHICH I AM FORWARDING TO
YOU IS AT YOUR SECURITY, MAKE SURE THAT YOU KEEP AND SECURE IT WELL
ACCORDING TO THE LAW AUTHORITY.
YOURS IN SERVICE
BARR C D LAMINE
|
|
Date: Sat, 25 May 2013 01:53:53 -0700
(PDT)
From: Jenifer Babiker
<jeniferbabiker@yahoo.com>
Subject: Please contact the reverend
for the check
my dear,
I'm happy to inform you about my
success in getting those funds transferred under the co-operation of
a new partner from Sweden. Presently I'm in Sweden for investment
projects with my own share of the total sum. meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how. Now contact our
refugee camp Rev in Dakar Senegal, His office phone number (
+221-709156648 ). Email:.......reverendfatherjosephmos@ymail.com
Ask him to send the money to you the
sum of (350,000,00) Three hundred and fifty thousand Dollars which I
kept for your compensation for all your past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time
very much. so feel free and get in touched with our camp Rev. Father
Joseph Moses to receive the money from him. Please do let me know
immediately you receive it so that we can share the joy after all the
suffers at that time. This period, I'm very busy here because of the
investment projects which I and my lovely husband are having at hand.
Finally, remember that i left an instruction to the Rev on your
behalf to send the money to you,so feel free to get in touch with him
without any delay.
Best regards,
Mrs Jenifer.
|
|
|
Date: Wed, 5 Jun 2013 16:58:29 -0700
(PDT)
From: Joseph Moses
<reverendfatherjosephmos@ymail.com>
Subject: May the peace of the Lord be
with you
May the peace of the Lord be with you.
I am sorry for not responding to your mail on time due to my busy
schedule. Actually Miss Jenifer Babiker gave me a check of $
(350,000,00) Three hundred and fifty thousand Dollars in your favor,
On this note i will like you to send me your full contact address
information with phone number on how to send the valid cheque to you,
once i receive the above mention information i will immediately
proceed to DHL services for the delivery of the said cheque to your
given address. You are to make sure that your name and address is
correct for urgent delivery of the cheque tomorrow to your country.
Your urgent responds to this update is highly anticipated.
May God bless you!
Rev. Joseph Moses.
|
|
Date: Fri, 7 Jun 2013 02:37:52 -0700
(PDT)
From: Joseph Moses
<reverendfatherjosephmos@ymail.com>
Subject: You are bless
You are bless
My son i went to DHL office today to
post your valid check to your given address, but it was unfortunate
that some amount of money was requested by the DHL carrier service as
handling and delivery charge which is $ 355. (three hundred and fifty
five dollars).
If you can be able to send the money
from now until Monday, then i will go back to the DHL office and post
the cheque to you immediately and they promised that the valid Cheque
will get to your given address within two (2) working days. below is
the information of my secretary which you will use in sending the
money through western union:
Name ........ Fatou Mbengue;
Question ...... You;
Answer ........ Me
Country ..... Senegal;
City ........... Dakar;
Phone ...... ( +221-709156648 )
Once you send the money, write and send
me the payment information so that i can send my secretary to go and
collect the money and i go to the DHL office immediately and post the
Cheque to you.
Remain bless in the Lord Jesus Christ,
Rev. Joseph Moses. |
| |
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |