||From: Jovita Dion <email@example.com>
Date: Sat, 14 Jan 2017 19:41:30 +0000
Subject: God bless as you do this today by sending email to the Bank
for the transfer
Hello my dearest,
Thank for your mail. How are you today? together with your health
which is the most important thing to me hope all is well for you God
will bless and reward you for every effort you are about to make to
see me out from this horrible prison condition called refugee camp
where i am living today as a result of the untimely death of my
parents (may Their gentle souls rest in peace) My Dearest I have read
your mail and wish to thank you for coming into my life and showing me
That there are still a good one in this world thanks for your caring
and concerns upon my life God will bless you,
Here is the contact information of the bank in UK where the money was
deposited by my late father is as follows,
Name; FIBI BANK PLC LONDON
Name of the transfer officer is Mr.Martin Berwarld.
Telephone number +447516148246.
I have already informed this bank about my intention to claim my late
fathers deposit Which my name Appears as the next of kin. the only
thing the bank told me was to Provide a foreign partner who will
assist me in the transfer due to my refugee status here in Senegal, as
a refugee i am not allowed direct claim of the money but through an
appointed representative to the united refugee law governing refugee
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 Their email
address:(firstname.lastname@example.org), Mr.Martin Berwarld, the
foreign transfer officer of the bank, telling him That You Are my
foreign representative and you want to know the Possibilities of
Assisting me transfer my 4.9million dollars deposited by my late
father of Which i am the next of kin into your account due to my
refugee status here in Dakar Senegal OK.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
Name of Depositor: DR.OMAR DION
Name of Next of Kin: MISS JOVITA DION
Amount Deposited: US$4,900,000.00,
Account No. 012548745154135/FSB
God bless as you do this today by sending email to the Bank for the transfer.
Thanks for Being There for me and thanks for coming into my life.
Awaiting to hear from you soonest with love and kisses
Yours lovely Jovita
||From: Fibi Bank <email@example.com>
Date: Mon, 16 Jan 2017 04:08:45 -0500
Subject: OUR LEGAL REQUIREMENTS TO TRANSFER MONEY INTO YOUR BANK ACCOUNT !
FIBI BANK OF LONDON UK. INTERNATIONAL BANK PLC.
RESPONDING FROM FIBI BANK OF LONDON INTERNATIONAL PLC.
Dear Value Client,
Reference to your request for the release of Late Dr.Omar Dion
deposited fund, (US$4,900,000.00) willed to Miss Jovita Dion presently
in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry
in respect to the said inherited fund deposited in our escrow account.
Our bank instructed her to appoint a trustee to act as proxy to her if
she intends to reclaim the money now since her current status being a
ward of the United Nations with refugee status restricts her from
performing such transaction personally.
Be informed that the formal inquiry has been noted by your partner and
has being forwarded to the transfer unit, you are required to provide
proves confirming the true death of the depositor and the legality of
your claims from the side of the next of kings ( Miss Jovita Dion ) We
have thoroughly reviewed, certified and approved for payment by our
Legal Services and Accounts/Finance departments respectively.Following
this development, I have been directed by the Director, International
Payment Office/Telex Services Dept to forward your file to our Data
Processing Department for programming in our JPR 104 Fund Remittance
Transmitter with the following information in our Data Bank:
Name of Depositor: DR. Omar Dion
Name of Next of Kin: Miss Jovita Dion
Amount Deposited: US$4,900,000.00
Date Opening Deposited: 03/ February,2004
Account No. 012548745154135/FSB),
To claim and receive the fund to your bank account on her behalf. The
below document must be endorsed by a Senegalese Probate officer and a
resident lawyer respectively in Senegalese.
1.You should present an authority letter (Power of Attorney) dully
prepared and signed by a lawyer based in Senegal where your partner is
currently residing as your witness, mandating you to make this claims
and transfer on Miss Jovita Dion behalf.
2.An Affidavit of Oath from the Senegalese High Court declaring you as
an Appointed Trustee to receive the money on Miss Jovita Dion behalf.
3.The death certificate of her deceased father confirming his death.
4.A copy of statement of account issued to late Dr.Omar Dion by our bank.
On receipt of the above documents/information, we shall verify them
and as soon as we are satisfied, we shall process your claim and
effect the transfer without delay.
C/O Mr.Martin Berwarld
Fibi Bank Plc. 24 Creechurch Lane, London, EC3A5JX Tel :
FIBI Bank (UK) plc is a wholly owned subsidiary of the First
International Bank of Israel Ltd (FIBI), Israelâ€™s fifth largest
We started operations in the City of London in 1981 and continue to
offer our clients a full range of financial services including credit,
deposits, securities,foreign exchange,financial derivatives,private
banking, international trade finance, mutual funds, portfolio
management and commercial lending. FIBI places the customer at the
center of its activities, leading to an overall focus on excellent
customer service and a high level of expertise.
||From: Jovita Dion <firstname.lastname@example.org>
Date: Mon, 16 Jan 2017 15:14:24 +0000
Subject: Please, help me get intouch with the lawyer for the
preparation of the remaining documents ok
Hello my dearest
How are you doing today my dear? And How is your family i hope all is
well I really thank God for His mercy and love towards us i am still
thanking God for bringing you into my life, my love i am happy the way
you have being handling this transfer of my late father money
transferred into your account pending my arrive to meet you to your
country for a better life, I'm also happy to tell you that i have seen
a lawyer that is going to help us get the Power of attorney and
affidavit of oath as the bank prescribe for us,
My dear, Rev Charles Anthony just returned from the town now were he
went to look for the lawyer that will help us prepare the "power of
attorney and affidavit of Oath, which is the only thing that is
remaining so that the bank can transfer my late father fund into your
account, pending my arrival to meet you with your family over there in
your country after the transfer to live a free life, I want you to
know that the reverend introduce us to the lawyer, after discussing
with the lawyer he accepted to help us prepare the Power of attorney
which he said that i will sign my signature on it. Dear, the lawyer
promised to stand on our behalf, until this transfer is successfully
made into your account, he said that he have to verified what it will
take to have the Power of Attorney and affidavit of oath, prepared for
us He also said that he will be needing some information from you
because your name will appear on the Power of attorney as my foreign
partner and that you should contact him immediately with your
He gave me his contact information to give you to contact him
immediately for him to start the process of the Power of Attorney, and
affidavit of oath, at the high court. My dear i have my late father
statement of account and death certificate with me here which i have
attach to this mail and Rev Father have presented it to this lawyer,
Below is the lawyer contact information, tell him that you are my
foreign partner. That i am the one that directed you to contact him.
Bar. (Dr) Ousmane Mbaye
E-mail address contacts: As following
Office telephone number +221-703383856,
Dear, the lawyer gave this form to give you to fill it and contact him
immediately to enable him start the process of preparing the documents
for us as soon as possible OK. he said that the information you give
to him will be appear on the Power of Attorney.
HERE IS THE FULL CONTACT DETAILS
(1) MY FULL NAMES IS .........................
(2) MY COUNTRY IS ...........................
(3) ADDRESS ARE ...................
(4) MY PHONE NUMBERS ARE ...........................
(4) MY OCCUPATION ................................
(6) MY AGE ...............................
(7) BANK NAME .......................
||From: "Bar.Ousmane Law" <email@example.com>
Date: Tue, 17 Jan 2017 12:10:14 +0000 (UTC)
Subject: MY FINDINGS FROM THE FEDERAL HIGH COURT.
| BARRISTER OUSMANE LAW CHAMBERS
LAWYER / SOLICITORS
654/67BK RUE DE CONSULAR DAKAR SENEGAL
EMAIL : firstname.lastname@example.org
ATTORNEY BARRISTER OUSMANE MBAYE |
This law office has been informed by Rev.Charles Anthony and your
partner Miss Jovita Dion about you, regarding the legal requirements
by the Fibi Bank of London plc.to transfer the sum of US$4,900,000.00
deposited on her name as Next of Kin by her late father Dr.Omar Dion
to your bank account as her Appointed Trustee.
We have been briefed regarding the procurement of the legal documents
needed by the Fibi bank of London to transfer the sum of
US$4,900,000.00 into your bank account as mandated by Ms Jovita Dion
As per your request regarding the procurement of the legal documents
in your name as an Appointed Trustee cum Mandate Beneficiary by Ms
Prior to my inquire at the federal high court for the preparation of
these documents, here is the Court gazetted bill of issuing these
legal documents from the Probate Registry of the High Court of
1. "A Letter of probate" from Ms Jovita Dion appointing you as her
Trustee cum Mandate Beneficiary and also empowering the legal
receivership of the sum of US$4,900,000.00 from Fibi Bank Plc London
to your nominated Bank account in your country or any other place you
may nominate is, $273 usd
2. "Swearing of Affidavit of Oath" and a Power of Attorney containing
all your personal data as will be demanded by the Fibi Bank Plc London
is, $100 usd
3. Legalization of Original Certificate of Fund Deposit issued by Fibi
Bank Plc London to late Dr. Omar Dion converting your name as Next of
Kin replacing Ms Jovita Dion as Next of Kin is, $50 usd
4 Legalization of Death of Certificate issued in Sudanese of Dr.Omar
Dion legally confirming his death to the Fibi Bank Plc London to
empower them to recognize you as an Appointed Trustee cum Mandate
Beneficiary to receive the sum of US$4,900,000.00 as legally ordered
by your partner Ms Jovita Dion is $50 usd
5. For notary stamping at the federal high court here for all those
documents $200 usd,
6. Ousmane Mbaye Law Office Processing of Legal Handling Fee is, $100 usd
A. The Total Amount: --$ 773 USD (Seven hundred and seventy three dollars only),
This total sum ofÂ (Seven hundred and seventy three dollars ) must to
be paid at the federal high court of justice here in Dakar Senegal
first before they can release these legal documents for you and your
partner Ms Jovita Dion.
This noble law firm hope that you can easily understand the value and
great need for these legal documents to cover this money which is to
be remitted into your bank account . Your to send the money through
(Money Gram Money Transfer system) for immediate receive of the money
to start the process,
Your thereby to send the money with my secretary information,
RECEIVER NAME, ................................JONWILL MOISES
COUNTRY, ............................DAKAR SENEGAL
ADDRESS,................YOFF LINE DAKAR DU SENEGAL
AMOUNT, ..........................$ 773 USD .
Therefore go and send the money immediately and get back to me via
email with the payment information as soon as you make the payment for
immediate receive and get you the legal document immediately on the
High Court, Note the document will be ready in two good working days
of receiving the money,
Bar. Dr Ousmane Mbaye
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....