Hi ! Miss Young ,
Thank you so much for launching this website.
I received a similar mail where the girl Mariy Odily asked for some assistance for transferring money to my account . The mail is exactly the same as you have mentioned on your website .
I found whole matter fishy and when I investigated the matter I came to know that these people are fraud .I am forwarding all the emails I received from these scoundrels.
Thank you once again for your website
Take care and god bless you
Sent: Wednesday, August 29, 2007 5:12 PM
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Hello Dearest ,
I am more than happy in your reply to my mail.
How are you? How is your day hope fine.?.
Mine is a little bit warm over here in Dakar Senegal
In this camp we are only allowed to go out from the camp only on few
days of the weeks.Its just like one staying in the prison and i hope
by Gods grace i will come out here soon.I don't have any relative now
whom we can go to all my relatives ran away in the middle of the war the
only person i have now is Reverned Peter Mambo
who is the pastor of the (Christ the King Church ) here in the camp he
has been very nice to me since i came here but i am not living with him
rather i am leaving in the women's hostel because the camp have two
hostels one for men the other for women.
The Pastors Tel number is (+221- 220-50-09) if you call and tell him
that you want to speak with me he will send for me in the hostel. 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 death certificate and
his deposite certificate here with me , because when he was alive he
deposited some amount of money in one of the leading banks in Europe which
he used my name as the next of kin,the amount in question is $5.7(Five
Million Seven Hundred Thousand US Dollars). So i will like you to help
me transfer this money to your account and from it you can send some
money for me to get my traveling documents and air ticket to come over to
meet with you. I kept this secret to people in the camp here the only
person that knows about it is the Reverend because he is like a father
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. Remember i am giving you all this
information due to the trust i deposed on you.I like honest and
understanding people,truthful and a man of vision,truth and hardworking.
My favorite language is English cos is our country language but we
speak french here in Senegal .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.
Awaiting to hear from you soonest
Yours in love.
Sent: Friday, August 31, 2007 3:43 AM
Subject: Re: RE : HONEY PLEASE CONTACT THE BANK TODAY.
My Dearest , love
How are you today? I hope you are fine. Darling, I want to thank you for all your effort and love towards me, you have given me hope and I will also like to see you face to face.I love you so much and I want you to know that before I contacted you I saw your profile that you matched mine and you are the type of man I am looking forward to spend the rest of my life with.I am not going to give your love to any other man.Because you will satisfy me,so needless of me looking for another man.
Please I have not told anyone except you and the Reverend about the existence of this money and I will like you to please keep it secret from other people because since it is MONEY all eyes will want to be on it.
Honey, remember I trust you that is why I give you all this information.My love is for you alone.
I will like to hear your voice please.Just call the Reverend and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend and ask him the best time to call me.His office phone Number is 00221 220-50-09,
Honey listen 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 this country.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 go back to my studies.
In this regards, I will like you to contact the bank immediately with this information below. Tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.7 million U.S.Dollars deposited by my late father, of which I am the next-of-kin, to your account in your country.
The contact information of the bank are as follows,
Royal Bank Of Scotland PLCEmail address:
The Name of the transfer officer is Sir Garry Davids.
Telephone number +44-703-1941-558.
Office Fax number+44-703-1941-816.
The Account Number Is ALC643I08701346/QB/71/B.
Contact them now on how to transfer the 5.7 million US Dollars deposited by my late of which I am the next-of-kin.I have mapped out 15% of the money for your assistance.
My darling, I am glad that God has brought you to see me out from this situation and I promise to be kind and grateful to you. And I will equally need you in every area of my life including investing this money since I am still too young to manage it.
As I told you before,this camp 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 so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.I will send more of my pictures to you later when I know your mind about this.
Meanwhile darling, I will like you to call me by 4pm my local time and the number once again is 00221 220-50-09
Awaiting to hear from you soonest.
Yours forever in love,
|From: Royal Bank
Sent: Monday, September 03, 2007 6:57 PM
Subject: FOR YOUR KINDLY ATTENTION.
I have been directed by the director of Foreign Operations / Wire Transfers to write
you in respect of your mail which we received.
Actually we have earlier been informed about you
by the young lady Miss Mariy Odily who is the Next-of-Kin to the
Late Dr.Fedrick Odily that she wishes you to be
Her Trustee/Representative for the official transfer and claim of her late father's
deposit with this Bank.
His late father Dr. Fedrick Odily was one of our Late customers with some
substantial amount of money deposited with our noble Bank with the Account Number
"ALC643I08701346/QB/71/B". Hence you have been duly and formally appointed as the
Trustee to represent the Next-of-Kin.
However, before our noble Bank will transact any business concerning the transfer and
or claim of the Fund Deposit into your Account,we will require you to send the
following information immediately to the Transfer Department of our noble Bank. They
(1) A Power-of-Attorney permitting you to claim and or transfer the said funds into
your Account in any place on her behalf.
Please Note: This Power-of-Attorney must be endorsed by a qualified Senegalese
Resident Lawyer since the fund itself originated from Senegal in Africa.
(2) The death certificate of her deceased father confirming his death.
(3) A copy of the Deposit certificate (SOA) issued to her deceased father by our
(4) An Affidavit-of-Oath or Support from the Senegalese High Court in Africa.
Note: The above requirements are compulsory and are needed to protect our interest,
yours and that of your partner who is the Next-of-Kin after the transfer has been
Furthermore, the above required documents and information are part of our security
measures to avoid fraudulence claims and or taking of an unwarranted advantage of the
Deceased's exit by some unscrupulous individuals or some other distance relations who
might have access to his privacy.On the receipts of the above documents and information,
we shall verify them and once
we are satisfied, we shall duly process your claims and effect the transfer in your
noble honor and name immediately.
Thank you, for your usual co operations.
For further details and enquiries please do contact:
The Transfer Offcer,Mr. Garry Davids.
Royal Bank of Scotland,
Mr. Paul Smith
(For Accounts Department).
Sent: Saturday, September 08, 2007 2:30 PM
Subject: FOR YOUR INFORMATION.
Today your mail has been received accordingly and i wish to inform you that it will not be possible to process the documents on credit because it's against the law of United Nation Lawyer's Association here in Senegal, please sir you have to understood what i mean,it will not be possible to process theses documents on credit,
But if you can rise the sun of $1000 dollars feel free to contact me,for preparation of your documents, but bear it in your mined that immediately the money transfer into your account you send me my remain balance without any delay,if you agree with these condition feel free to contact me immediately to start process your documents,
Please have a look at this Link
Fuck U guys and Mariy If wish 100 people fuck you at once and you cry and die of pain ........................
Sent: Monday, September 10, 2007 10:09 AM
Subject: HOPPING TO HEAR FROM YOU.
how are you doing?
Honey please i don't understand what you mealing by this honey please explain to me PLEASE?
since i read this mail i can understand anything about it please i want you to explain me,
Honey are you calling me a 419 people honey do i look like 419 people,
Honey are you the one that is write this mail or another person?
Honey please i need your reply today today because since i read this mail i don't have any rest of mined here please write to me and explain to me what you mean by this please don't allow me to die for you because of these mail you wrote to me;
HOPPING TO HEAR FROM YOU
Sent: Monday, September 10, 2007 8:21 PM
I am here today to rectify myself about the mail you sent to me today,sir i don't know anything about the fraud people and i know that you have got my international passports on the website scamer but what am try to tell you is that i don't know anything about it, as a reqisted lawyer how can you think that i can do this such detain business, sir listen i am not scamer person please and i am not in group of people that do so,
is somebody pest my international passport on the site to spoil my name in United Nation lawyer's,BUT i thank God Almighty that all my follows lawyer members has find out the through for the day they saw my passport on web scamer site,
Sir what am try to said is that i don't know anything about these,
i know that you may decide to live the young who asking you for help and i want to let you know that the also is an Innocent girl she don't know anything about these but you may decided to live her because of these and am try to tell you that the girl is Innocent girl she don't know anything about it,
Sir am not tell you these under for me to prepare the documents for you rather i want verify myself for the mail you send to me,
am still mention that i don't know anything about these,
sir you can call the responsible Reverend who directed you in my noble chambers
the type of person i am;
Please sir let you mined be cool because is what people coating for others and i am not against,
My pray is that one day i will get the people that is doing these,
Sir my final world to you is that you are not dealing with bad people OK,
this is the last world i drop for you,
||End of story.