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Hello. I find this website http://419.bittenus.com/ and i can see i am another victim. Mike |
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Hello |
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me to Natisha: HeLLo Natisha. i really dont know where did you read my profile cuz here iam about like 3days registred but anyway iam happy when somebody m-mailed me. |
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Hello Dearest Heart |
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me to Natisha: Hi Natisha. Iam confued of this story. Is it fake of true? I never had like this e-mails. Why did you look for foreign person in my country but not in Uk? |
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Hello Dearest Heart, I thank you once again for your kindness towards me. Remember i have confidence in you Dearest heart that is why i am giving you all this informations. and i know you will not dissapoint me, My love is for you and you alone ,i will like to hear your voice everytime.dearest heart 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 political asylum status and the laws of this country. You will have 20% of the total money helping me In this regards of cours the money belong to but of us and l have mapped 10% for any expenses that might come in this transfer i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $ 3 .7 million dollars deposited by my late father of which i am the next of kin. The contact informations of the bank are as follows, EMAILS N_C_BLondon@mybestmail.com (ncbl@walla.com) Account number BLB746008601546/QB/91/B The name of the transfer officer is MR.Hilary WILSON Telephone number (+447-031956539) Contact them now on how to transfer the $ 3 .7 million dollars deposited by my late father of which i am the next of kin. and imedatley the got transferd to your account dont forget to send me money from there so that i will start procesing my travelling documents to join you over there dearest heart i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every areas of my life plus investing this money in your country since i am a little girl,since im coming to meet with you over there, to show you my earnest love i have for you, As i told you ealier before ,this country senegal. is just like a prison and my prayers is to move out from here as soon as possible .Please make sure that you contact the bank for more information ok. l am waiting to hear from you soonest!. always remember that some one is missing you dearly, Yours Natisha. |
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me to Natisha: Hello again. i was trying to phone you but where out somewhere. one man picked up phone. he was asking my name. when i sed my name he sed i have to phone you tomorow. |
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me to bank N_C_BLondon@mybestmail.com : Hello. I have one friend who lives in Africa. her father died and left money in Uk bank. she is next of kin. bank sed to look for a foreign partner who will stand on my behalf due to my political asylum status and the laws of this country. I have Account number,The name of the transfer officer is MR.Hilary WILSON, Telephone number (+447-031956539) Please inform me how to tarnsfer money? |
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From: LONDON BANK PLC <N_C_BLondon@mybestmail.com> For Your Attention, |
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me to Natisha: This is what information bank send me. Its not gona be easy to transfer money. |
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Hello Dearest, How are you today. Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you and l want you to promise me that you will not disappoint me and myself l am promising you that l will not disappoint you as well. Now about the request the bank needs from us l have with me here the last statement of account and the death certificate which l will give to the lawyer when he agrees to help us so he can send them to you 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 Senegal, l told the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please l 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 the bank to your account in Your country. His contact information’s are as follows, Bar (Dr) Dioup mabou Esq E mail address, (dioplegalchemberofsenegal@yahoo.com) OR (dioupchembers@surfy.net) Office telephone number 00221 34-37 983 So, l will like you to contact him for the preparation of the power of attorney, Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please l 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 when you come here, we can move at the same time. Have a nice time and always think about me. Yours for ever in Love. NATISHA |
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me to Natisha: Hello Natisha. I am fine thank you. I am all day away from home at work. i leave house 6am and back 6.30pm. It is so |
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me to lawyer: Hello. I have friend who live in Senegal. I am a foreign partner in other country. I need transfer money but bank asking for: 1 A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf.This document must be endorsed by a Senegalese resident lawyer. 2 An affidavit of oath from the senegalese high court. Please inform me what i need to do and what details do you need from me? Thank you |
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ATTENTION, SIR, SEQUEL TO YOUR EMAIL TODAY TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS, 1) YOUR NAMES 2) SCAN COPIES OF YOUR I D OR PASSPORT IF ANY. 3) YOUR ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY. 4) YOUR TELEPHONE NUMBER SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. YOURS SINCERELY IN SERVICE. BAR (DR) DIOUP MABOU ESQ. EQUITY LAW FIRM CHAMBERS. 23 AVE GORGES DAKAR SENEGAL. OFFICE TEL:00221-343-798-3. |
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me to lawyer: all my details, full name, address, mob nummber, passport copy. |
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FOR YOUR KIND ATTENTION, SIR, 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 HER BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSE WHERE. FROM MY FINDINGS, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE FOUR DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. WHICH ARE; THE POWER OF ATTORNEY, AFFIDAVIT OF OATH, STATEMENT OF ACCOUNT OF YOUR PARTNER'S LATE FATHER AND HIS DEATH CERTIFICATE. I WANT TO BRING TO YOUR NOTICE THAT, I HAVE COLLECTED THE STATEMENT OF ACCOUNT AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND REGISTER THEM IN THE FEDERAL HIGH COURT HERE FOR PROCESSING OF THE ATTORNEY AND THE AFFIDAVIT. IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF (1,095 Euros) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY. (950 Euros) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.(75 $) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.MY LEGAL PROCESSING FEE OF (120 Euros). TOTAL NOW WILL BE (2,240 Euros) ONLY, TO GET EVERYTHING DONE. YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME. YOURS SINCERELY IN SERVICE, BAR (DR) DIOUP MABOU ESQ. EQUITY LAW FIRM CHAMBERS, 23 AVE GEORGES DAKAR SENEGAL. OFFICE TEL: 00221-343-798-3 . |
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This is how far iam. I starting suspect this all becose i never sed him about late father death, e-mail subject always "RESPOND WITH THIS INFORMATION IMMEDIATELY" and e-mail address is from yahoo. Mike |
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I confirmed to Mike that it was a scam, and he stopped all further contact with the scammers. |
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