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From: vivian soumah <viviansoumah1@hotmail.com>
Date: 2014-11-07 14:12 GMT+01:00
Subject: Hi my Dear,
Hi my Dear,
Best Compliment of the day.
I am Miss vivian by name, I am a single young lady, I have a special
reason of contacting you,
meanwhile please, try your possible best to contact me back to enable
me to introduce myself well to you also to send you my pictures for
you to know whom I am very well
Thanks.
vivian
viviansoumah1@hotmail.com
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Date: 2014-11-08 17:34 GMT+01:00
Subject: HONEY PLEASE CONTACT THE BANK FOR THE TRANSFER
Hello my dearest love
To God be glorified who make you to understand my condition and still focused to my aid and i pray to God you will never lack in your life. I only believed in you because Almighty God have a reason for me to know you and put you to help me that' s why am happy now, before am afraid of people but since i find you i have recovered my confidence since life has taught me not only to be patience but to continue the fight for success irrespective of odds standing my way.
I appreciate your effort towards helping me as i believe that you will keep this transaction with you only which is very important pending my arrival to meet with you to start a new life. Please dear, as soon as the money is transferred to your account, send some money for me to prepare my traveling documents to meet with you. When you contact the bank, tell them that you are my appointed representative and that you want to assist me transfer my Late father money to your account which they directed me to do for it to be more easier due to my asylum seeker. In this regard, stand in for me and discuss the possibility of transferring this money into your account to keep for me.
Here is the contact of the bank to write them:
STANDARD CHARTERED BANK PLC UK
Name of the official transfer - d. Peter Sands.
Phone Number: 00447031828803
Phone Number: 00447031899625
Fax Number: +44-87-1256-029059576
Information on the Code following the deposit.
Name of depositor: Dr. David Souma
Nationality: Sudan
Then the family: Miss Vivian Souma
Deposited amount: (U.S. dollars for $ 5.3 million)
Account Number: SCBPJ715608802536/ZU/44/D
The Money is deposited in my name Vivian Souma, communicate with them now on how to allocate the money ($ 5.3 million) into your account the money was deposited by my deceased father, whom I am the next of kin for the family.
Honey, I have decided to offer you 25% of the whole money as a compensation and in showing appreciation for your kind help in this transaction.
i will like you to send the Bank an email with there official address in this massage, or you can also call them with there official telephone number if you wish to speak to the bank manager him self.
Honey, i am waiting to hear from you soonest
!
May Almighty God bless you.
Miss Vivian Souma
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From: vivian soumah <viviansoumah1@hotmail.com>
Date: 2014-11-10 22:40 GMT+01:00
Subject: HONEY THIS IS MY PICTURE AND MY LIFE
HISTORY.
Hello my beloved
How are you today ? Hope you are well . If so thanks be to God
Almighty . I am a single girl, and am looking for a nice,
understandable, honest, loving and caring, person who will be my life
partner whom I will love with all my heart, My name is Miss Vivian
Souma I'm just a daughter of my parents, I 'm 25 years old and never
married before i am 5.6ft tall, I am from Sudan, West Africa, i
studied law at the University of Sudan.
Actually It really take me time to think about this before telling
you because i know this email will look strange and surprising telling
somebody i just known newly about my life but there is need for that
in as much as my own family wants me dead so telling somebody i just
know newly about my life might save my life , please bear with me and
don't be upset, 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 constrained to contact you because of the maltreatment I am
receiving from my step mother. She planned to Kill me and take away
all my late father's treasury and properties from me since the
unexpected death of my beloved parents. Meanwhile I wanted to escape
to the Europe or any part of the world, but she hide away my
international passport and other valuable traveling documents. Luckily
she 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 under Church in conjunction with United Nations High Commission
for the Refugee here in Dakar Republic of Senegal. I wish to contact
you personally for your assistant and investment assistance, My father
of blessed memory deposited the sum of $ 5,300 thousand U.S. dollars,
Standard Chartered Bank PLC , the UK and he used my name as the next
of kin. But meanwhile you should not allow any other person to know
about the contents of the money. However, I shall forward you with the
necessary documents on confirmation of your acceptance to assist me
towards Helping me to transfer this money to your account for me to
start coming over to your country and investment of the fund.
As you will help me in an investment, and i will like to complete my
studies, because 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 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 fund of my late father sincerely. you can
call me on phone through the phone number of the reverend father , who
is priest here in the camp the Number are as follow:
+221-782919003
His name is Reverend Father Maxwell Davide, when you call him, you can
tell him that you want to speak with me, he will send for me because i
am staying at the female hostel. awaiting your urgent and positive
response. Please do keep this only to your self please i beg you not
to disclose it till i come over once the fund has been transferred. i
will stop here for now till i hear back from you soonest, as am
writing to you now my most concern is my good health for i am sick now
due to the condition of this refugee camp, i don't feed well as i do
in my home and i don't have money for my medical treatment. Please,
dear, i really need your urgent help to enable me regain my health and
come out of this place. note that i contacted you after much prayer
and fasting.
Yours sincerely,
Vivian Souma
+221-782919003
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From: vivian soumah <viviansoumah1@hotmail.com>
Date: 2014-11-17 10:20 GMT+01:00
Subject: please i will like you to contact the bank where the money is deposited
Hello my dearest one
How are you today and how is everything i hope all is well with you,
my love. i will like you to help me with all your heart because my
condition here is not good did not have any boy friend or a lover now
i am living in painful condition here in this camp i really need your
help to be free and also to have my late father money transfer to you.
please i will like you to contact the bank where the money is
deposited so the bank can transfer is to you
please my love help me
i love you ok, bye
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Date: Fri, 21 Nov 2014 08:46:47 +0000
From: petersends_managerlondonbank@yahoo.co.uk
CC: viviansoumah1@hotmail.com
Subject: STANDARD CHARTERED BANK PLC UK.
LEGAL/TRANSFER DEPARTMENT
STANDARD CHARTERED BANK INTERNATIONAL PLC.
Lon EC2V 5DD, United Kingdom
1 Basinghall Avenue, London, EC2V 5DD
Southampton, United kingdom. (SBC Bank PLC)
Phone: +44 (0)72 3182 8803
Fax Number: +44 (0)27 7285 9903
Attn: Sir,
In view of your request for claims, closure and transfer of US$5.3M belonging to late Dr.
David
Souma
h
an Sudan
Nationality.
inquiries
have been made and your information coincided with the one we have in
our records based on the reports before the payment verification
board,your partner miss Vivian
Souma have chosen you to be her trustee for this transfer.
Be
informed that before we can effect further transfer,we need to receive
the following proofs from you to ascertain that you have been nominated
by his next of kin
(1) Letter of probate from the high court of Senegal where Miss Vivian
Souma
h
is
residing.
(2) Present a copy of late Dr. David Souma' s certified death
certificate.
(3) Present a power of attorney dually signed and notarized at the notary office in
Senegal.
(4) Present a sworn affidavit of oath/support from the high court of
Senegal.
We
hope that you will understand that our request for the above documents
and in formations are part of our security protocols to avoid fraudulent
claims or an unwarranted taking advantage of his absence by some
individuals or some other distant relations who might have had access to
his privacy.
On
receipts of the above documents/ in formations, we shall verify them
and once we are satisfied, we shall process your claim and effect the
transfer.
if you have any question(s), please contact our foreign transfer
Manager.
Mr Peter sands, email
for more clarification and
directives.
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From: vivian soumah <viviansoumah1@hotmail.com>
Date: 2014-11-24 11:33 GMT+01:00
Subject: Honey, please contact a lawyer to document
Dearest beloved,
I am very happy to write you again today, how are you Dearest Darling
eternal? I often think you fine.Beloved Darling I am very excited when
I saw thatresponds from the bank about how late fathers money will be
transferred in your account soon soon may God bless you in what ever
you do in your life.Darling I am very happy for the positive response
obtained by Rev. David Maxwell said that the day after his request for
the documents required of usfor us to meet with the demands of the
bank also said it will be set up here in the Supreme Court Senegal.I
still thank God also gave me Rev.MaxwellDavide contact from the
Attorney good and reliable and certified that will preparation of
those documents that the bank demanded.
Habibi You really make me happy and I appreciate the way they are
dealing with this transfer me late fathers money to your position
pending my arrivalto meet you there in your country to start a new
life and I really appreciate all your effort and rapid movements of
your and that you are doing on my behalf until now so that I can know
the position of things, God Almighty bless and reward you for coming
to help an orphan like me, and I will pay you as much of this kind
gesture.
Habibi is the name of a lawyer who Rev.Maxwell David told me that he
is the man who bowed believed in hard work and also very serious with
hislawyer Benson Amabelo. Please Darling trying to help me by
contacting a lawyer with the information provided by me and discuss
with him about how to obtain this document and faster for us to not be
in touch with me and I am waiting for what you discussed with
him.Please ask a lawyer when he will finish that document for us to
give the bank to claim my inherited my fathers late money from them.
Contact Info attorney are as follows,
Product Name (Dr.) lawyer Banson Amabelo Esq.
Office phone number
+221-706290733
baristerbansonamabelo@ymail.com
barister_bansonamabelo@rocketmail.com
Darling i will like you to please try to find out that you contact an
attorney to prepare the documents required, when contacted i will like
you to send himyour information that will be used for the preparation
of documents with your name at the height of the Supreme Court in
Senegal written like below
Your full contact details,
(1) Your Name ......................
(2) address ...........................
(3) telephone number ...........
(4) fax number, ..................
(5) your country..................
(6) date of birth ..................
(7) occupation ..............
And may God bless the Almighty you completely for all the efforts that
you Matrouh yet to see me through to return to achieve this my money,
and after the fateful in my hands, I want us to cherish happiness,
honesty of purpose, hard work and a sense of direction until this
transfer is completed asexpected in your mail always, thank you so
much my darling.
Love you forever darling
Miss Vivian
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From: Standardchartered standardcharteredbanklondon.plc
<standardcharteredbanklondon.plc@gmx.com>
Date: 2014-12-03 10:32 GMT+01:00
Subject: STANDARD CHARTERED BANK PLC UK.
Cc: viviansoumah1@hotmail.com
LEGAL/TRANSFER DEPARTMENT
STANDARD CHARTERED BANK INTERNATIONAL PLC.
Lon EC2V 5DD, United Kingdom
1 Basinghall Avenue, London, EC2V 5DD
Southampton, United kingdom. (SBC Bank PLC)
Phone: +44 (0)72 3182 8803
Fax Number: +44 (0)27 7285 9903
Attn: Sir,
In view of your request for claims, closure and transfer of US$5.3M
belonging to late Dr.David Soumah an Sudan Nationality. Inquiries have
been made and your information coincided with the one we have in our
records based on the reports before the payment verification board,
your partner
miss Vivian Soumah : viviansoumah1@hotmail.com
have chosen you to be her trustee for this transfer. Be informed that
before we can effect further transfer,we need to receive the following
proofs from you to ascertain that you have been nominated by his next
of kin Miss Vivian Souma.
(1) Letter of probate from the high court of Senegal where Miss Vivian
Souma is residing.
(2) Present a copy of late Dr. David Souma's certified death certificate.
(3) Present a power of attorney dually signed and notarized at the
notary office in Senegal.
(4) Present a sworn affidavit of oath/support from the high court of Senegal.
We hope that you will understand that our request for the above
documents and in formations are part of our security protocols to
avoid fraudulent claims or an unwarranted taking advantage of his
absence by some individuals or some other distant relations who might
have had access to his privacy. On receipt of the above documents/ in
formations, we shall verify them and once we are satisfied, we shall
process your claim and effect the transfer. if you have any
question(s), please contact our foreign transfer Manager. Mr Peter
sands, email
standardcharteredbanklondon.plc@gmx.com
petersends_managerlondonbank@yahoo.co.uk
for more clarification and directives.
Yours faithfully,
Mr Peter Sands
(Foreign/Wire transfer officer)
(www.standardchartered.co.uk)
STANDARD CHARTERED BANK PLC UK.
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From: Peter Sands <petersends_managerlondonbank@yahoo.co.uk>
Date: 2014-12-03 10:33 GMT+01:00
Subject: STANDARD CHARTERED BANK PLC UK.
LEGAL/TRANSFER DEPARTMENT
STANDARD CHARTERED BANK INTERNATIONAL PLC.
Lon EC2V 5DD, United Kingdom
1 Basinghall Avenue, London, EC2V 5DD
Southampton, United kingdom. (SBC Bank PLC)
Phone: +44 (0)72 3182 8803
Fax Number: +44 (0)27 7285 9903
Attn: Sir,
In view of your request for claims, closure and transfer of US$5.3M
belonging to late Dr.David Soumah an Sudan Nationality. Inquiries have
been made and your information coincided with the one we have in our
records based on the reports before the payment verification
board,your partner miss Vivian Souma have chosen you to be her trustee
for this transfer. Be informed that before we can effect further
transfer,we need to receive the following proofs from you to ascertain
that you have been nominated by his next of kin
Miss Vivian Soumah : viviansoumah1@hotmail.com
(1) Letter of probate from the high court of Senegal where Miss Vivian
Souma is residing.
(2) Present a copy of late Dr. David Souma's certified death certificate.
(3) Present a power of attorney dually signed and notarized at the
notary office in Senegal.
(4) Present a sworn affidavit of oath/support from the high court of Senegal.
We hope that you will understand that our request for the above
documents and in formations are part of our security protocols to
avoid fraudulent claims or an unwarranted taking advantage of his
absence by some individuals or some other distant relations who might
have had access to his privacy. On receipts of the above documents/ in
formations, we shall verify them and once we are satisfied, we shall
process your claim and effect the transfer.
if you have any question(s), please contact our foreign transfer
Manager. Mr Peter sands, email
petersends_managerlondonbank@yahoo.co.uk
for more clarification and directives.
Yours faithfully,
Mr Peter Sands
(Foreign/Wire transfer officer)
(www.standardchartered.co.uk)
STANDARD CHARTERED BANK PLC UK.
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From: Benson Amabelo <baristerbansonamabelo@ymail.com>
Date: 2014-12-04 16:31 GMT+01:00
Subject: EQUITY LAW-FIRM CHAMBERS.
EQUITY LAW-FIRM CHAMBERS
SOLICITORS AND ADVOCATES
65 AVENUE GORGES,
DAKAR-SENEGAL.
P.O BOX.28874
baristerbansonamabelo@ymail.com
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE 08-16-2011
YOUR Ref: DCC/Vol.111 Case No. 015181 Your Date 16/0/2011.
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership
and Support.
To your kind attention.
I will like to introduce myself to you, my name is Barrister (Dr)
Benson Amabelo, the Principal Attorney of Equity Law-firm Chambers. I
must first of all thank you for your wise decision to work with this
Law-firm Chambers in achieving immediate success in processing the
documents required by the Bank, and for guiding you and your partner
Miss Vivian Soumah : viviansoumah1@hotmail.com
towards a success claim and transfer of the deposited money within the
ambit of law. It is very important to assure you that the money in
question is legitimate, I will there urge you to recognize the fact,
that the claim has officially been made at the Bank, hence the need to
expedite action towards processing the required documents, because any
delay in processing and sending the required documents to the bank may
jeopardize the integrity of the claim.
Immediately i read your e-mail. I went straight to the High Court
where I made valuable inquires about what the documents what is will
cost and how long it will take to obtained them. i hereby assuring you
that getting the required Power of Attorney, and Affidavit of Oath
from the High Court will never be a problem, and it will only take a
maximum of 5 hours to get these documents ready. To do this, you will
be required to immediately provide the following to this Law Firm:
(1) YOUR NAME ................
(2) YOUR ADDRESS................
(3) YOUR PHONE NUMBER ..............
(4) FAX NUMBER,..............................
(5) YOUR COUNTRY............................
(6) YOUR DATE OF BIRTH......................
(7) OCCUPATION.........................................
(8) Send a Fee of one thousand one hundred and fifty euros
€ 1150
to this Law Firm immediately. This fee will cover the cost of getting
the required Stamp, Notary and Authentication Certificates at the High
Court and at the Federal Ministry of Justice where the Power of
Attorney, and Affidavit of Oath certificate will be obtained. The
following represents the break-down of the fees and what each stands
for:
Affidavit of Oath Fee: .......................€ 300
............................... To be paid in Court.
Power of Attorney:........................... € 300
................................. To be paid in Court.
Stamp Duty Fee:...............................€ 250
................................. To be paid in Court.
Notary and Authentication Fee:....... € 200
................................. To be paid in Court.
My Law Chambers Fee....................€ 100
Total money needed at hand =........ 1150 € ......(One thousand one
hundred and fifty euro) only
Take Note: This Law Firm must receive this payment (1150€ ) in full
before we commence operation.You are therefore directed by this E-mail
to send the fee with my name through western union money transfer
Receives Name Is:........ Benson Amabelo
Address: ........................................................65
Avenue Gorges Red Dakar Senegal).
Question .................... My Name
Answer ............................................. Benson Amabelo
Control Number ......................
You should send the information you used in sending the money, so that
collection will be easy, and for me to process the documents without
delay. NOTE: WE RECEIVE PAYMENT BEFORE RENDERING SERVICES. MY PRIORITY
IS TO RENDER THE BEST SERVICES TO MY CLIENTS. i hope i made myself
understood.
I once more thank you for your decision to work with this Law Firm, as
I will assure you of the best legal services.
YOURS SINCERELY IN SERVICE,
BAR (DR) BENSON AMABELO
EQUITY LAW-FIRM CHAMBERS,
65 AVENUE GORGES, DAKAR SENEGAL,
MOBLE LINE
+221-703339670
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From: vivian soumah <viviansoumah1@hotmail.com>
Date: 2014-12-04 23:54 GMT+01:00
Subject: EQUITY LAW-FIRM CHAMBERS - miss vivian soumah
<viviansoumah1@hotmail.com>
________________________________
Date: Thu, 4 Dec 2014 19:46:25 +0000
From: baristerbansonamabelo@ymail.com
CC: viviansoumah1@hotmail.com
Subject: EQUITY LAW-FIRM CHAMBERS - miss vivian soumah
<viviansoumah1@hotmail.com>
EQUITY LAW-FIRM CHAMBERS
SOLICITORS AND ADVOCATES
65 AVENUE GORGES,
DAKAR
SENEGAL.
P.O BOX.28874
baristerbansonamabelo@ymail.com
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE 08-16-2011
YOUR Ref: DCC/Vol.111 Case No......................015181 Your Date 16/0/2011.
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership
and Support.
To your kind attention.
Sequel to your e-mail in my Law Chambers, I will like to introduce
myself to you, My name is Barrister (Dr.) Benson Amabelo, the
Principal Attorney of Equity Law-firm Chambers.
I must first of all thank you for your wise decision to work with this
Law-firm Chambers in achieving immediate success in processing the
documents required by the Bank, and for guiding you and your partner
towards a success claim and transfer of the deposited money within the
ambit of law.
It is very important to assure you that the money in question is
legitimate, I will there urge you to recognize the fact, that the
claim has officially been made at the Bank, hence the need to expedite
action towards processing the required documents, because any delay in
processing and sending the required documents to the bank may
jeopardize the integrity of the claim.
Immediately i read your e-mail. I went straight to the High Court
where I made valuable inquires about what the documents what is will
cost and how long it will take to obtained them. i hereby assuring you
that getting the required Power of Attorney, and Affidavit of Oath
from the High Court will never be a problem, and it will only take a
maximum of 5 hours to get these documents ready.
To do this, you will be required to immediately provide the following
to this Law Firm:
(1) YOUR NAME ................
(2) YOUR ADDRESS................
(3) YOUR PHONE NUMBER ..............
(4) FAX NUMBER,..............................
(5) YOUR COUNTRY............................
(6) YOUR DATE OF BIRTH......................
(7) OCCUPATION.........................................
8) Send a Fee of (One thousand one hundred and fifty euro) only (€
1150) to this Law Firm immediately.
This fee will cover the cost of getting the required Stamp, Notary and
Authentication Certificates at the High Court and at the Federal
Ministry of Justice where the Power of Attorney, and Affidavit of Oath
certificate will be obtained.
The following represents the break-down of the fees and what each stands for:
Affidavit of Oath Fee:....................... € 300
.................. To be paid in Court.
Power of Attorney:........................... € 300
..................... To be paid in Court.
Stamp Duty Fee:..............................€ 250 ..................
To be paid in Court.
Notary and Authentication Fee:....... € 200 .................... To be
paid in Court.
My Law Chambers Fee.................... 100€
Total money needed at hand =....... 1150€ ......................(One
thousand one hundred and fifty euro) only
Take Note: This Law Firm must receive this payment : 1150€ in full
before we commence operation.You are therefore directed by this E-mail
to send the fee with my name through western union money transfer
Receives Name Is: Benson Amabelo
Address: 65 Avenue Gorges Red Dakar Senegal
Question .................... My Name
Answer ...................... Benson Amabelo
Control Number ......................
You should send the information you used in sending the money, so that
collection will be easy, and for me to process the documents without
delay.NOTE:(WE RECEIVE PAYMENT BEFORE RENDERING SERVICES)MY PRIORITY
IS TO RENDER THE BEST SERVICES TO MY CLIENTS.i hope i made myself
understood.
I once more thank you for your decision to work with this Law Firm, as
I will assure you of the best legal services.
YOURS SINCERELY IN SERVICE,
BAR (DR) BENSON AMABELO
EQUITY LAW-FIRM CHAMBERS,
65 AVENUE GORGES,
DAKAR
SENEGAL
baristerbansonamabelo@ymail.com
+221-703339670
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From: vivian soumah <viviansoumah1@hotmail.com>
Date: 2014-12-11 12:07 GMT+01:00
Subject: Darling i want to know from you are you willing to help me or not ?
Hello my dearest in heart,
How are you today and how is everything with hope all is well with
you, honestly you are such a nice man.
Darling i want to know from you are you willing to help me or not ?
because the lawyer have email us and he said that we will pay him the
total sum of
1150 euros
before he will help us and get the documents darling please i want to
know are you willing to help me with the money or not ?
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From: vivian soumah <viviansoumah1@hotmail.com>
Date: 2014-12-12 22:45 GMT+01:00
Subject: Hello my dearest in heart !
Hello my dearest in heart !
How are you today and how is everything with hope all is well with you,
my love so please i want you to help me with all your heart the bank
are waiting for those documents so please help me to pay the lawyer so
he will get the documents ready ok
i love you so much
bye and have a nice day
Yours in heart,
Vivian
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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
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