 |
From: Amanda Joy < amanda_joy55@yahoo.co.uk >
Sent: Tue, Jan 5, 2016 11:40 am
Subject: I will like you to help me to transfer $5.3m. to your account
My Dearest,
How are you ? Hope you are fine.May God protect you for me. We are only allowed to freedom around the compound only twice a week, Its just like one staying in the prison, I do not have any other person but i believe that with you, i will live again. The only person i have now is Rev.Emmanuel goodness whom is the Minister in charge of the orphanage Mission in this camp. (Home Du Sanctuary believers). He has been very nice to me since I came here . I live in the female apartment of dilapidated hostel. Rev's e-mail ID is
+221-77-84-88-101
It is his phone number that you can contact me with because here we don't have access to freedom of any kind. As a refugee here I don't have any right or privilege 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 deposit certificate and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank in London which he used my name as the next of kin, the amount in question is
$5.3m. (five Million three hundred thousand dollars)
So I will like you to help me to transfer this money to your account and from it i can travel to your country and live with you. I kept this secret to people in the camp here the only person that know about it is the Reverend because he is like a father to me. 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. I know that you are a god fearing person so send this your full information to me so that i will use it to introduce you to the bank
1) Your Full Name. 2) Your Full Home contact Address. 3) Your Phone Number.
Remember I am giving you all this information due to the trust I deposed on you. I like honest, understanding and God fearing person, truthful and a man of vision,and hardworking. My favorite language is English but our language is French but I speak English very fluently because both my father and mother studied in Europe. 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.
waiting to hear from you soonest
Thanks
Yours in love
Joy.
|
|
 |
From: Amanda Joy < amanda_joy55@yahoo.co.uk >
Sent: Fri, Jan 8, 2016 10:09 am
Subject: You will have 15% of the total money for helping me, contact : standardlondonuk@mail2world.com
My dearest,
How are you doing today with hope you are strong and fine for me. I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me amongst other on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. Please i have not told anyone except you and Rev emmanuel goodness 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. Remember i trust you that is why i am giving you all this informations. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i will continue my study. In this regard i will like you to contact the bank immediately with this information, send the mail below to the bank with their email address OK.
Amanda is the name my parents called me while they were alive and Joy is the name that people and friends know me with.The money is being deposited with Amanda Dumato,
You can send this mail to the bank :
Dear Mr Richard Meddings, My name is . . . am the foreign partner of Miss amanda joy Dumato, the daughter of Late Dr. Dumato Ibrahim Bibang your client. I want to know the possibility of transferring her money to my account in my country. Below is the information of the account. Please i need a quick respond.
STANDARD CHARTERED BANK PLC UK.
standardlondonuk@mail2world.com
STANDARD CHARTERED BANK PLC UK. Mr Richard Meddings is the Head of Investor Relations,
Standard Chartered Bank
1, Basinghall Avenue
London EC2V 5DD
Telephone Number +447035921089
United Kingdom
Informations about the deposit code are as follows.
Name of depositor: Late Dr. Dumato Ibrahim Bibang
Nationality: Ivory coast
Next of kin : Miss amanda joy Dumato
Amount deposited: $5.3m.
Account Number: SCBuk42076345/Q.
Sort code; 40-18-43
Yours forever in love, Joy.
|
|
|
From: fidelwhite white < fidelpark_x1@yahoo.com >
Sent: Wed, Jan 20, 2016 3:52 pm
Subject: The reactivation fees are just only £100
Rev.Father FIDEL WHITE
TEL: 00225 66778341
Plot 10 Rue 506, Zone 4c,
ABJ 06 BP 1065,Abidjan,
Ivory Coast,
ATTENTION, Miss Amanda Joy
How are you today? I wish you have a peace and successful day over there.
Please kindly try you best possible to meet up with the requirement to enable to me to deliver the money through western union money,
We held meeting today, concerning your payment, Ourboard of management told me before you could have the payment,
That you must reactivate the account to enable it to be effective for urgent western union transfer. send us .
1.your full names,
2.your country.
The reactivation fees are just only £100. As soon as you send this money
To us through western union, with this name below.
Surname NWANKWO
Other names BLESSING NGOZI
ADDRESSS .Ivory Coast,
As soon as we receive the REACTIVATION fees, THE money will be activated for urgent; transfer through western union, the money will be delivered to your country through western union money transfer without any delay.
Your payment will deliver through western union money within 24hours upon the receipt of the fees.
You are advised to send us the payment informations via email,
Immediately you effect the payment
looking forward for your information's. AS SOON AS YOU SEND the MONEY. for reactivation of the account,
I anticipating your message
Rev. Father .FIDEL WHITE
TEL: 00225 66778341
Plot 10 Rue 506, Zone 4c,
ABJ 06 BP 1065,Abidjan,
Ivory Coast, |
|
|
From: STANDARD CHARTERED BANK UK < standardlondonuk@mail2world.com >
Cc: amanda_joy55 < amanda_joy55@yahoo.co.uk >
Sent: Fri, Jan 22, 2016 8:03 pm
Subject: Standard Chartered Bank UK
Standard Chartered Bank UK.
1 Basinghall Avenue
London EC2V 5DD.
Phone. . . 447035921089
Date: 22th ofJanuary, 2016.
Attn: Sir,
In view of your request for claims, closure and transfer of US$5.3M belonging to Late Dr. Dumato Ibrahim Bibang an Ivorian 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. 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 Amanda Dumato
(1)Present a copy of Late Dr. Dumato Ibrahim Bibang's certified death certificate.
(2)Present a power of attorney dully signed and notarized at the notary office in Senegal.
(3)Forward a scanned copy of your identity.
(4)Present a sworn affidavit of oath/support from the high court of Senegal.
(5)Letter of probate from the high court of Senegal where Miss Amanda Dumato is residing.
We hope that you will understand that our request for the above documents and information 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/information,we shall verify them and once we are satisfied,we shall process your claim and effect the transfer.
Thank you.
Yours faithfully,
Mr. Richard Meddings.
|
|
|
From: Amanda Joy < amanda_joy55@yahoo.co.uk >
Sent: Sat, Jan 23, 2016 11:14 pm
Subject: MyBeloved, send this mail to the lawyer
My Beloved,
Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you, it shows that you are a dependable and trustworthy man. May you be blessed and happy in life. Listen, before I gave you this information's I saw your profile that you matched mine. Please remember to keep my secret.
So, I will alsoadvise 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 there 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. Now, regarding the requests the bank needs from us I have with me here the Deposit Certification (which I Will give to the lawyer when he agrees to help us) and the death certificate, (which I will also give him, so he can send them to you with the other documents he will get from the high court)
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 support,I have informed the Reverend about it and he gave me the contact of this lawyer below, he is a nice lawyer.
Please I will like you to contact him 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 also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in STANDARD BANK PLC to the account in Your country.
His contact informations are as follows,
Bar(Dr) Johnson Ben.
Phone Number: 00221-70-823-4955
Please I will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and come over. Thanks again as I think of you always. Love from my deepest heart,
Yours forever,
Joy.
amanda_joy55@yahoo.co.uk
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
You can send this mail to the lawyer with his email address OK.
Dear Bar. Dr. Johnson Ben.
I am the foreign partner of Miss amanda Joy Dumato, she gave to me your contact as a lawyer in Senegal and United Nation Consultant lawyer.
Please i will like you to help me and get Power of attorney and affidavit of oath and support and letter of probate from the high court of Senegal in my name to enable me transfer my partners money in London to my account.
Sir please let me know what i have to do concerning this request and i need an urgent reply.
His contact informations are as follows,
Bar (Dr)Johnson Ben.
Phone Number: 00221-70-823-4955
|
|
|
From: Johnson Ben < drjohnson_ben@yahoo.co.uk >
Cc: amanda_joy55 < amanda_joy55@yahoo.co.uk >
Sent: Sat, Feb 6, 2016 8:04 pm
Subject: SEND THE COST OF GETTING THE DOCUMENTS 640 USD
BAR DR BEN JOHNSON,
PRINCIPAL ATTORNEY JOHNSON CHAMBERS
ADDRESS. 13, GRAND ASHLEM VILLA,
DAKAR-SENEGAL WEST AFRICA.
PHONE. +221-70-823-4955
ATTENTION,
MY FINDINGS AT THE HIGH COURT,
IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY IT WILL COST THE SUM OF
(210 USD)
TO BE PAID IN COURT. THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT
(180 USD)
MY LEGAL PROCESSING FEE IS
(100 USD)
FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE IS
(150 USD)
TO BE PAID IN COURT. SO THE TOTAL COST FOR ALL THESE PROCESS WILL BE
(640 USD)
YOU ARE TO TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME BELOW.
FIRST NAME; BEN
SURNAME; JOHNSON
ADDRESS; 13, GRAND ASHLEM VILLA,
DAKAR, SENEGAL, WEST AFRICA.
COUNTRY; SENEGAL
CODE; 00221
AMOUNT; 640 USD
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS. SEND THE MONEY NOW SO THAT FIRST THING TOMORROW MORNING I WILL GO TO THE HIGH COURT FOR THE DOCUMENTS, I NEED THIS INFORMATION
(1) YOUR FIRST NAME. . . . . . . . . .
(2) YOUR LAST NAME. . . . . . . . .
(3) YOUR HOUSE CONTACT ADDRESS. . .
(4) YOUR COUNTRY. . . . .
(5) YOUR PHONE NUMBER. . . . . . . . .
(6) YOUR AGE DATE OF BIRTH. . . . . . .
(7) OCCUPATION/ YOUR WORK . . . . . . .
THANKS.
YOURS SINCERELY IN SERVICE,
HON. BAR. (DR). BEN JOHNSON. |
|
|
From: Amanda Joy < amanda_joy55@yahoo.co.uk >
Sent: Mon, Feb 8, 2016 1:06 pm
Subject: Please send the money to the lawyer. .
my beloved,
How are you doing today? i hope you are in good health. I have read the mail you got from the lawyer and after reading i went and meet with Reverend father and he called the lawyer and i ask the lawyer and he said that this money belongs to the Government and must to be paid first before those documents will be released in your name.
Dearest you know all my condition here and you know that don't have any other person except you, please try and send the money to the lawyer so that he will help us and get those document since it is the only thing the bank required from us before they effect the transfer to your account. All we need now is the power of attorney and the affidavit of oath/support which the lawyer will get for us from the high court when you send the money to him please try all your best and send this money to the lawyer from now till next week please.
Please with tears in my eyes and on my bended knee, i am pleading with you to try and send the money to the lawyer, even if it means for you to borrow please do that and after the transfer we will pay back with interest please. I don't have freedom here and cannot involve any other person into this.
I am waiting to hear good news from you soon.
Take good care of your self and have a nice day.
My regards to your family.
Please send the money to the lawyer.
Thanks
your beloved
joy |
|
|
From: Johnson Ben < drjohnson_ben@yahoo.co.uk >
Sent: Mon, Feb 8, 2016 9:37 pm
Subject: SEND the COST of GETTING the DOCUMENTS
BAR DR BEN JOHNSON, PRINCIPAL ATTORNEY JOHNSON CHAMBERS
ADDRESS. 13, GRAND ASHLEM VILLA, DAKAR-SENEGAL WEST AFRICA.
PHONE. +221-70-823-4955.
ATTENTION,
MY FINDINGS AT THE HIGH COURT,
IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY IT WILL COST THE SUM OF (210 USD) TO BE PAID IN COURT.
THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT (180 USD)
MY LEGAL PROCESSING FEE IS (100 USD)
FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE IS (150 USD) TO BE PAID IN COURT.
SO THE TOTAL COST FOR ALL THESE PROCESS WILL BE
(640 USD)
YOU ARE TO TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME BELOW.
FIRST NAME; BEN
SURNAME; JOHNSON
ADDRESS; 13, GRAND ASHLEM VILLA, DAKAR-SENEGAL WEST AFRICA.
COUNTRY; SENEGAL
CODE; 00221
AMOUNT; 640 USD
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.
SEND THE MONEY NOW SO THAT FIRST THING TOMORROW MORNING I WILL GO TO THE HIGH COURT FOR THE DOCUMENTS,
I NEED THIS INFORMATION
(1) YOUR FIRST NAME. . . . . . . . . .
(2) YOUR LAST NAME. . . . . . . . .
(3) YOUR HOUSE CONTACT ADDRESS. . .
(4) YOUR COUNTRY. . . . .
(5) YOUR PHONE NUMBER. . . . . . . . .
(6) YOUR AGE DATE OF BIRTH. . . . . . .
(7) OCCUPATION/ YOUR WORK . . . . . . .
THANKS.
YOURS SINCERELY IN SERVICE,
HON. BAR. (DR). BEN JOHNSON. |
|
|
From: Amanda Joy < amanda_joy55@yahoo.co.uk >
Sent: Tue, Feb 9, 2016 11:00 am
Subject: have you sent the money to the lawyer for the documents ?
My dearest how are you this morning?i am here waiting to hear the good news this morning that you have sent the money to the lawyer for the documents. I love and appreciate all your efforts and soonest we will be together after the transfer OK.
Thanks
your beloved
Joy.
|
|
| |
|
|
 |
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.... |
|
|
