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Site: waydate
From: mercyjasme
Date: 2015-08-02 06:52:27
Hello my dear,
how are you doing today hope all is
well I am Mercy by name and i want us to be friends but i don? t know
how you will feel about it, I hope you wouldn't mind despite we don't
know each other before? please i will like you to respond to my mail
box so that i will give you every details about my self and my photo
as well i hope to hear from you soon yours.
Mercy.
(mercybaby15@hotmail.com)
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From: mercy mark
<mercybaby15@hotmail.com>
Date: Wed, 5 Aug 2015 07:42:17 +0000
Subject: All about me please I need freedom,
Good morning my dear it's me Mercy,, I
am more than happy in your respond to my mail How are you today? l
hope fine Mine is not too good due to my suffering condition here in
Dakar Senegal
My name is Miss Mercy Mark, I am 24
years old, single and never married, 5ft 8 inches Tall, 55kg weight,
black hair and brown eyes, l am from Liberia in West Africa and
presently l am residing in a church Orphanage home here in Dakar
Senegal as a result of the civil war that was fought in my country
some years ago.
I lost my Parents during this deadly
Political War That Damaged thousands of innocent Souls in Liberia My
family was among the first target of the rebels because my Late
father was a Successful business man and also a politician supporting
the Present Government when the problems was about to start Due to
this all the members of my family was Murdered in a cold Blood and
our family house was set blazed I was Lucky and escaped death because
i was in bordering when this deadly incident took place It is only
myself who is alive now and l managed to make my way to a nearby
country Senegal where l am staying now and never pray or think to
step my legs in that bloody country called Liberia.
I would like to know more about you
Your likes and dislikes, your hobbies and what you are doing
presently. I will appreciate your mail My dear as i told you i lost
my family in the war that broke out in my country, my late father
Dr. Gibson Mark was a contractor and international businessman. I am
residing in the church hostel in Dakar Senegal, as a result of the
civil war that fought in my country. I did not have any other person
that could be able to help me out, the only person i have now is
Reverend Father Simon Benedikt in (St John Catholic Church). His
office telephone is:
+221771832344
Here in the orphanage home where i am
living now in female's hostel You can call me with our reverend's
office telephone number, he will send for me from the hostel to come
to his office to receive your call I have my late father's deposit
slip and death certificate because when he was alive he deposited
some amount of money in a leading financial institution, which he
used my name as the next of kin, the amount in question is 4.9
Million Dollars. I want to inform you after this transfer in your
account, you will help me to prepare my traveling documents and air
ticket to come over to meet with you. I need your information such
as:
Your full names : ......
Age : ......
Address : ......
Telephone : ......
I humbly waiting for your mail, kisses
and hugs to you darling,i have never tell any person about the
existence of the money and i will like you to keep it secret because
i am afraid of loosing the money or my life. Attached here is my
picture. Hoping to hear from you soonest.
Yours in love,
Miss Mercy Mark
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From: Mercy Omar
<mercybaby15@hotmail.com>
Date: Mon, 31 Aug 2015 08:38:46 +0000
Subject: Please my dear send this letter to the Bank immediately
My Dear Love,
please what i need from you now is to
contact the bank immediately with their email information below, tell
them that you are my foreign partner and that you want to know the
possibilities of assisting me transfer my $4.9 million dollars
deposited by my late father of which i am the next of kin to your
account in your country.
I thank you ones again for your
kindness over my life here in refugee camp,thank you for your care
and confidence to me not minding my refugees status may God continue
to bless you in abundant Amen. i am trying to keep everything as a
top secret till we meet together in your country after the transfer.
Please dear i have not told anyone except you and the Rev father
about the existence of this money and i will like you to please keep
it secret to other people because since it is (MONEY) all eyes will
be on it, and i am afraid of loosing this money and my life to the
people that i have never meet before.
Remember i trust you honey that is why
i am giving you all this information's My love is for you and you
alone and i promise to be there for you whether good or bad I have
informed the bank about my plans to claim this money and the only
thing they told me is to look for a foreign partner who will stand on
my behalf due to my refugee status and the laws of the country. You
will have 35% of the total money for helping me out and the remaining
money will be managed by you in any business of your choice since i
am too young to handle such huge amount.
In this regards i will like you to
contact the bank immediately with their email information below, tell
them that you are my foreign partner and that you want to know the
possibilities of assisting me transfer my $4.9 million dollars
deposited by my late father of which i am the next of kin to your
account in your country.
CONTACT INFORMATION'S OF THE BANK IS AS
FOLLOWS:
Hello, Mr (DR) Frank Steve,
I am Mr. ..............................
and I need some information about Dr. Omar Deghayes. account details
or was the father of Miss Mercy OMar ? I Miss Mercy Omar guardian and
want to transfer the late father's deposit. Can u help me on how can
we convey this value. Here's my personal details
1 Your full names
............................
2.occupation
..............................
3.contact address
..............................
4.Age.........................................
5.phone number and fax number
...................................
6.country
....................................
bank contact information,s
ROYAL BANK OF SCOTLAND
Transfer Manager.Mr (DR) Frank Steve
Address:36 New Bridge St,City of
London,
EC4V 6BJ,United Kingdom
Tel : +447024013937
Fax: +448709747757
E-mail: (rbsbankroyalplc@aol.com)
E-mail: (roralbankscutland@yahoo.co.uk)
Information about the deposit code are
as follows.
Name of depositor: Dr Omar Deghayes.
Nationality Libya
Next of kin Miss Mercy Omar.
Amount deposited: ($4 .9 Million USD)
Account Number:
RBS/745608902546/QB/91/A
Account type: How t. family archives of
the valid
Year of submission: April 1999
The purpose of Deposit: guard
Country Depot: London
Please send me details on how this
money can be transferred to my account in my country.
Yours sincerely
Mr. ......................
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Date: Wed, 25 Nov 2015 11:57:04 +0000
From: Rbsbankroyalplc
<rbsbankroyalplc@aol.com>
Cc: mercybaby15@hotmail.com
Subject: ACKNOWLEDGMENT/PROCEDURE OF
TRANSFER FROM ROYAL BANK OF SCOTLAND PLC
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312.
Tel : +447024013937
Fax: +447017029533
25/NOVEMBER/2015
E-mail:rbsbankroyalplc@aol.com
FOR YOUR KIND ATTENTION: SIR/MADAM.
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to the mail
which we have received. Actually, we have earlier been told about you
by the young lady Miss Mercy Omar that she wishes you to be her
trustee/representative for the claim her late father's deposit with
our bank. Late Dr Omar Deghayes is our late customer with a
substantial amount(US$4,900,000.00) of deposit with us. Hence you
have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the
transfer of the fund with you, we will like you to send the
followings:
1. A power of attorney and affidavit of
oath 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 Girl is Currently residing in Senegal).
2. The death certificate of late Dr
Omar Deghayes (Her deceased father) com firming the death.
3. A copy of Deposit Certificate of the
account issued to Dr. Omar Deghayes by our bank.
Note that the above are compulsory, and
are needed to protect our interest, yours, the next of kin after the
claims. These shall also ensure that a smooth, quick and successful
transfer of the fund will be make within 48 hours at reception of
these documents.
Also you have to send your account
information which will facilitate this fund as soon as these
documents are been provided. Therefore You have to hurry up to
present these documents to our bank to enable us wire the fund
(US$4,900,000.00) into your account. We promise to give our customers
the best of our services. Should you have any question(s), please
contact foreign transfer officer Mr (DR)Frank Steve.
Email Address: rbsbankroyalplc@aol.com
for more directives /clarifications.
Yours Faithfully,
Mr. (DR) Frank Steve.
(Foreign Operation/Wire Transfer Dept).
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From: Mercy Omar
<mercybaby15@hotmail.com>
Date: Wed, 25 Nov 2015 12:54:59 +0000
Subject: THEY LAWYER CONTACT FOR THE ATTORNEY NEEDED BY THE
BANK
My Dearest Love,
Thanks for your ability to help me
transfer the money to your position pending my arrival to meet with
you over there in your country, it shows you are a dependable and
trustworthy person. Listen dear,before i gave you this information i
saw your profile that you are the right person to help me out,i have
never told any body about this money the only people that knows about
it is you and me,and the rev father,no one again knows about it
(since my parent's are dead).
So,i will also advise you to please
keep it to yourself because i am afraid of loosing the money to
people who will disappoint me when the money gets to their care that
was why it took me time to tell you about it,and i promise you this
from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect
the same from you.dear please try to be calling me everyday because i
miss hearing your sweet voice on the phone which will be giving me
more confidence that i have someone like you over there for me since
i don't have access to anything here in refugee camp.
Now,regarding the requests the bank
needs from us i have (2) Documents with me here the last statement of
account and death certificate of my late father (which i have send to
the bank before they approve this transfer. I thought it's the only
thing the bank will need from us but since they need the power of
attorney and the affidavit of oath from the high court here in Dakar
Senegal.
I have informed the Reverend about it
after reading the mail sent by the BANK and he gave me the contact of
this lawyer below,he is a registered lawyer in the United Nations who
will help us in preparing the documents for us in your name,before
the bank can Transfer the money to your account. Please i will like
you to contact the lawyer now through email and phone today,when your
contacting him, tell him that you are my Foreign partner and you want
him to prepare a power of attorney and affidavit of support in your
name to enable the transfer of my (Late) father's account in ROYAL
BANK OF SCOTLAND.to your account in Your country. Dear, Please
contact this Lawyer now for the Two documents.His information's are
as follows;
DR. BARRISTER BRAWN JERRY (ESQ)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
Office tel: +221770916895
DrBaristerbrawnjerrylawfirmm@hotmail.com
please call me i want to here your
sweet voice OK.
Yours lonely,
So, i will like you to contact him for
the preparation of the remaining 2 documents, Please try and contact
me when you are in contact with the lawyer and let me know if he
agree to help us OK. Please i will like you to first of all get the
money transferred into your account and from it you can send some
money from the account for me to prepare my traveling documents to
join you after the transfer or you can come down here in Senegal to
pick me OK. I will be waiting for you soonest.
From my deepest heart.
Yours Mercy.
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From: Jerry brawn
<DrBaristerbrawnjerrylawfirmm@hotmail.com>
Date: Thu, 10 Dec 2015 15:17:38 +0000
Subject: LETTER OF ACCEPTANCE NOTICE KNOW CREDIT
AT COURT OF LAW
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221770916895
DrBaristerbrawnjerrylawfirmm@hotmail.com
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE; 09/12/2015.
ATTENTION: MR. .
In compliance with the content of my
email dated 10/12/2015. I wish to inform you that after due
confirmations from the bank , of the true existence of the money, its
legitimacy and inquires from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby
accept to dutifully handle the case. Prior to my conversation with
the bank as i contacted the bank before.
I understand from the Bank Transfer
director that the actual credit balance at the moment is US$9,400
000.00 The Transfer director also mentioned that you have already
being nominated by the next of kin and they are expecting that you
get back to them soonest for further transfer to your country .I have
seen the documents even as your partner shows me. The young girl
father's death certificate, and the deposit certificate. I was made
to understand from the bank that these documents are required by them
for the transfer.
1. I have drafted a tentative power of
attorney/affidavit of oath based on your partner request and
information which will be notarized on my chambers letter head after
the signature of party involved at the Federal High Court Here In
Dakar Senegal.
2. After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of 570 EUROS (only) to legalize the power of attorney, but poverty
alleviation levy imposed by government of Senegal on any investor in
the country in the category of such fund income is 300 EUROS which
must be paid to Inland Revenue Office.
The payment receipt would be tendered
to the Federal High Court before the power of attorney is notarized.
My chambers' legal fees is $1.000 Dollars (one thousand Dollars
only)they funds in Bank is a guarantee to you by the next of kin now,
therefore you should pay my legal fees of 1.000 Dollars (including
notary fee) ten banking days after receipt of the fund (US$4,900
000:00) in your country bank account as customary in legal services
in my country.
While you should arrange and only send
now the government levy of 870 EUROS. to enable me commence and
conclude actions on the authentication of the power of
attorney/agreement in the Federal High Court.
To speedy the process you are to send
these money through Western money transfer system (which is the
fastest means of sending money to enable this noble office prepare
and validate the power of attorney here in the high court and notary
republic respectively. You have to send the (870 EUROS)
with the name of my secretary, Send or
call my office for the information as soon as you send the money to
enable this chambers to go and get the money out from them and start
the preparation of those document's as you requested which will only
take two working day's for it readiness for the transfer.
870 EUROS Needed to proceed.
WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
Mr. DICKSON FRANCIS .
Rue 37 Laminu Guye Street .
(3nd-floor) Dakar Senegal.
Send the transfer information as soon
as you send the funds to enable him go for the collection of the
money from any of their local office here. I have noted down your
information for the power of attorney . Please do not fail to contact
me for more clarifications needed on the receipt of this mail.
Thanks.
Faithfully yours
DR. BARRISTER BRAWN JERRY (ESQ)
Equal Right Chambers & Associates.
Rue 37 Laminu Guye Street .
(3nd-floor) Dakar Senegal.
Office tel: +221770916895
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From: Jerry brawn
<DrBaristerbrawnjerrylawfirmm@hotmail.com>
Date: Tue, 15 Dec 2015 19:06:02 +0000
Subject: EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221770-916895
DrBaristerbrawnjerrylawfirmm@hotmail.com
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE;
15/12/2015.
ATTENTION: MR.
FOR YOUR KIND INFORMATION. HERE ARE
THEY ACCOUNT INFORMATION
ACCOUNT HOLDER....... ... CAMARA
OUSMANE
NAME OF THE BANK..... .... BANK OF
AFRICA SENEGAL
BANK ADDRESS.............. YOFF DAKAR
SENEGAL
ACCOUNT NUMBER............ 05007960000
BANK CODE..................... SN100
CODE AGC..................... 01022
RIB..................... 77
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08
SN10 0010 2200 5007 9600 0077
AFTER YOUR DEPOSIT SEND YOUR TRANSFER
SLIP AS SOON AS POSSIBLE. SCAN AND SEND YOUR TRANSFER SENDERS
INFORMATION TO ENABLE US RECEIVE IT OVER HERE? FOR US TO START
PROCESSING WITH THOSE DOCUMENT NEED FOR THE TRANSFER IN NEXT 2
WORKING DAY, AFTER RECEIVING YOUR PAYMENT ?
Thanks.
Faithfully yours
DR. BARRISTER JERY BRAWN (ESQ)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
Office tel: +221770916895
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Reply-To: <mercyjasme2015@hotmail.com>
From: Mercy Omar
<mercybaby15@hotmail.com>
Date: Mon, 11 Jan 2016 07:49:58 +0000
Subject: FOR YOUR COMPENSATION
Hello dear sir,
I am very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Angola. Presently I am in Angola 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 the funds despite
that it failed us some how. Now you will need to contact the Rev
Father whom used to be a God-father to me when i was in Dakar, his
name is Rev Father Kelvin Martins and his email address is as
follows: (revmichalbenson@yahoo.com) Or call him with this number
+221771832344
Ask him to send you a certified bank
draft of $300.000.000 which I prepared and kept for your compensation
for all the 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 Rev v martins and instruct him where to send you the
draft cheque.
Please do let me know immediately you
receive it so that we can share our joy and happiness after all the
sufferings at that time.In the moment, I am very busy here because of
the investment projects which i and the new partner are having at
hand, finally, remember that I had forwarded instruction to Rev
Micheal Benson on your behalf to receive that money. Therefore feel
free to get in touch with him and he will send the cheque to you
without delay. Take care and bye for now.
Yours Truly,
with joyful heart now, |
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