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Subject: hello miss yong wanted you relatace my case to your site
Date: Mon 23 Nov 2009
Miss yong Hello, reporting to you a fraud by which I am passing, in which a woman named MISS DICKSON Tamar speaking and who lives in DAKAR who lives in that it offers to deposit into my account 3500.000 U.S. dollars vin and lives here with me, you peopl to report fraud to your site so that people know is just a scam like many of the scams that are on the Internet, see the imail and messages and photos that I got attached, I I sent some of my documents for such "TAMAR DICKSON" he peopl please help to expose these criminals, so you receive this imail please contact me, thank you.
Daniel |
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My Son,
May God bless you,i Received your data but i
couldn't be open,i will advice you to write them out for me because i
will go to the DHL office to send the check for you and i will also
make sure that the Bank Draft reach you immediately i got you
information.
God Bless you.
Rev Peter Mialo |
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My Dear Brother,
May the peace of the Lord be with you,Yes i Received A Bank
Draft On your Behalf,She wrote A Bank Draft that i should send it to your
Destination but Due to i don't have your Residence or Office address i
was unable to Ship the Draft since all this while,So at this Juncture i
will like you to kindly forward me your Residence address so that i can
ship the bank draft through A Shipping courier service company D.h.L.
or U.p.s.
Also I will advise you to send to me your complete details
to be sure that i am dealing with the right person to enable me send
the bank draft to you via DHL or what ever,Because i receive a mail
from your partner.i don't know if its you or not,
(1). Your Full Names:....................
(2). Nationality:.......................
(3). Country of
Residence:..................
(4). Your Home/Office Address(es):.....................
(5). Your Home/Cell/Mobile Telephone and Fax Numbers:.....
(6). And Your Id or passport NO ..........................................
I will be waiting for your urgent respond,
God bless you
Rev Peter Mialo. |
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Hello,
I am very happy to inform you about my success in getting the fund
transferred under the co-operation of a new partner from Paraguay.
Presently I am in Paraguay 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 Peter
Mialo and his email address is as follows:(Rev_petermialo@yahoo.com)
or call him with this
Phone number(+221763918743)
Ask him to send you a certified Bank Draft of $300.000.00 Us Dollars
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 Peter Mialo 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 me
and the new partner are having at hand, finally, remember that I had
forwarded instruction to Rev Peter Mialo 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,
Mrs Tamar |
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My
beloved Darling,honey how are you today and how was your weekend over
there? i hope you are doing fine,in fact honey am so worried about you
and i don't sleep any more because every night i think about you,please
honey do not be silent to me because you are my happiness and my life.
So
honey please tell me how you are doing and your health which is very
important to me,as for me honey am feeling lonely here and i know very
soon by the grace of God i shall live with you and share our love
together.
Darling i will be waiting for your mail and do not forget
to take good care of yourself for me because i love you with all my
heart.
Honey i will stop here and hoping to hear from you my love.
Kissssssssssssss
Thanks and have a nice
day
Yours lovely baby
Tamar |
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My
beloved Darling honey how are you today and how is your weekend over
there? i hope it will successful and as for me honey am here thinking
about my situation,
So honey i want to know if you have done some
thing about the money which you told me that you will send to the
lawyer so that he will start preparing those documents the bank
required from us before they will transfer the money into your account
as you know it is the only thing will need now,so honey try your best
for me ok.
Honey i appreciate all you have done for me and i know very soon i will be with you.
Please
my love i really really need your help and i know that you are try your
best and to help me out of this bad situation which i found myself and
please honey remember that i depend on you and i trust you with all my
heart ok.
Honey i will stop here and please take good care of yourself for me.
Kisssssssssssssss
Thanks and have a wonderful weekend
Yours lovely baby
Tamar |
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Attention.
First,
I acknowledge the receipt of your mail and my conversation with your
partner. In respect to your request and Miss.Tamar Dickson's demand
for a legal back-up to enable you stand proxy on the claim of her
inheritance kept in a financial
institution , I want to thank you for offering our honorable Law firm such
trans-national legal services. I know that the most Reverend Pastor did give
you a clear introduction of my honorable self.
Sequel to your request, gently find below the cost of the preparation and authentication
COSTS:
1.My Consultation Fees------50Euro
2.A power of attorney----100Euro
3.Probate BULL-------130 Euro
4.Miss.Tamar Dickson's Personal Transfer Instruction to the bank-----100Euro
5. Stamps, Authentication and registration of all
documents-----80Euro
6. Declaration of Certificate of fund origin in the Federal High Court:........150 Euro
Total Fund needed at hand for the procurement of the documents 6,10 Euro (Sir Hundred and Ten Euro only).
Gently
understand that payment is necessary in order to procure the documents
and authenticate them. I have included my consultation fee above, so
send the total sum of 6,10 Euro in the name of the Secretary to our
Honorable Law Firm and address through (Western Union Money Transfer
Agent)
Remember to write to me the receiving information. If your
require our Honorable Law Firm Revenue Collection Bank Account do not
delay to inform me. It is good that you understand that Western
Union is a faster, Easiest
and secured means of transferring money since the receiver is able to collect the money the same day.
SEND TO; PAYMENT
RECEIVING INFORMATION:
SECRETARY' NAME:......PHILIP JOHNSON
COUNTRY;............SENEGAL
CITY;....................DAKAR
QUESTION;..........TO WHO
ANSWER;............WILIAM
Accordingly,
immediately I receive the above payment of the total sum of6,10 Euro necessary for the procurement of the documents, we shall prepare
and proceed in the Federal High Court here to sign, seal, stamp and
register the documents and authorizing you to stand in proxy and claim
the money. This implies that by the power of Attorney you shall legally
stand the next of inheritance to Late Dr.
Dickson Johnson and
empowered thereby the bona-fide beneficiary of the said fund. Miss.Tamar Dickson has to come and attest and thumb print the documents.
Immediately
we receive the above amount of fund ( 6,10 Euro), we shall commence
the preparation which shall take us only two working days. After the
preparation we shall send the document to institution and copy it to
you for your references.
YOURS SINCERELY IN SERVICE,
BAR .DR WILLAM MATAMBA
(Esq)
SENIOR ADVOCATE
NO;48 AVENUE LAMINE GUEYE (2nd FLOOR)
DAKAR SENEGAL
OFFICE TEL PHONE +221778110633
EMAIL
ADDRESS;
lawfirm2matamba@yahoo.com <lawfirm2matamba@yahoo.com>
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tamar32dickson@yahoo.com
Hello Dear ,
My name is Miss tamar
Dickson, I got your contact details and I'm interested in knowing you
& being friendly with you . I would appreciate if we get acquainted
as soon as possible, you can reach me through my private e-mail stated
below so that we can get to know each other better.
My private e-mail: (tamar32dickson@yahoo.com)
I
quite believe that we can start from here since it takes one to know
someone. I want you to understand that race or distance does not matter
but loving and caring matters a lot in life. I look forward to hearing
more from you soonest.
Yours truly,
Miss favourDickson.
Please contact me directly to my mail so that i will send you my photo ok thanks.
(tamar32dickson@yahoo.com) |
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Dearest love,
How are you doing today and how was your weekend over there and your
health which
is
very important to me? i hope fine and as for me honey am here thinking
about you.
My love,i am very happy that i hear
from you again, I will like get your full contact and other things you
feel necessary for me.honey i will not hide any thing from you because
i love you with all my heart.
Dearest,
listen carefully, I am placing my trust and hope on you and promise to
remain sincere and open minded to you. This is my greatest secret and I
have not exposed it to any person. make sure you keep my secret with
you alone don't tell any other person until when the time comes when we
shall give our testimonies. The money is enough our investments and
people will be greedy over it..
.
My plan is that when we get
the money transferred to you, you have to map out how we can invest the
money in any business that will yield us success. If you remain honest
with me then you keep the investment going while, I continue my
education.
Again, my plan is to come over there because life is
not secure here and I can't go back home to meet those evil people. All
I need from you is sincerity and assistance. We can read our heart
beats as time goes on. I will give you 30% of the money for your kind
assistance. Look I'm given you the contact of the bank and the Director
of Payments so that you can contact the Foreign payment Director for
details.
The contact information is as follows,
International Commercial
Bank.
Adresse: 18, Avenue Léopold Sédar Senghor
P.B.32310,
Dakar, Ponty, Sénégal.
Telefon: 00 221 1869826
E-Mail:icbank.@livesync.com <icbank.@livesync.com>
Kontakt Officer: M. R. Rajagopalan Nair
E-Mail:rajagopalnairs@aol.fr
Account Holder: Dr Johnson
Dickson
Next of Inheritance: Miss Tamar Dickson.
Please,
contact him now through the above e-mail addresses and ask him about
the money, the possibility of making the transfer and the procedures. I
want that we conclude the transfer as soon as possible. when the money
is transferred to you, you have to send me money for me to get my
traveling documents ready so that I can come over there to begin a new
life. My love remember to inform me when the bank gives a feed back.
Thanks for you understanding and kindness
Yours Affectionately
Tamar. |
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So My love;this is the letter you will send to the bank with there email as soon as you receive this mail ok.
Sir;
I
am a foreign partner to Miss Tamar Dickson whose late father Dr
Dickson deposited a sum of $3.5 (Three Million Five Hundred Thousand
US Dollars) in your bank.
Please Sir i want to
know the procedures and possibility of transferring this money to my account
Thanks. |
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My beloved Darling,
Honey please am very sorry that i have not be
able to mail you because my reverend pastor is not around and as you
know that we are not allowed to go out of the camp,so honey how are you
today and how was you weekend over there? i hope it was fine.
Honey
i just read your mail now and i just want to know if you have consulted
the lawyer because we really need those documents and it is only
through the lawyer we can get those documents and the bank required
it,so honey please try your best to see you consult him for those
documents ok.
Mean while honey i really really love you and i know
very soon i will be with in your country and please take good care of
yourself for me and update me if you hear from the lawyer.
i will stop here and honey have a nice day |
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Direccin: 18, Avenue Leopold Sedar Senghor PB32310,
Ponty, Senegal
Tel:+221771869826
Fax: +221338202684
E-mail: icbank@livesync.com
Your Kind Attention,
Sir,
I have been directed
by the director of Foreign Operation/Wire Transfer to write you in
respect to your mail which we have received.
Actually,
we have been informed about you by the young lady Miss.Tamar Dickson
that she wishes you to be her Trustee/Representative for
the claim of her late father's fund deposit with our bank.
Late Dr.Dickson Johnson is our late customer with a substantial amount.
The volume of money is $3.5(Three Million Five Hundred
Thousand United State of American Dollars.) 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 to your account, we need the following legal requirements:
1.A
power of attorney or A letter of Probate and an Affidavit of OATH
empowering you to claim and transfer the funds to your bank account on
her behalf. These documents must be prepared and endorsed by a
Senegalese resident lawyer in the Federal High Court since the girl is
currently residing in Senegal.
2. A transfer instruction from Miss Tamar Dickson fully endorsed and signed by the lawyer
3. A bond of Contract Agreement
=0
A
4. The death certificate of (Her deceased father)confirming his death. (for attestation)
5. A certificate of fund deposit issued to him by our bank. (for attestation)
6.
Your Personal information including; contacts, full name, Your
Designated bank account where the money is to be wired, the Name of The
lawyer From Senegal who does the legal powers,
Note
that the
above documents are compulsory for the filling of BTD Form 41, 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 is made. Should you have any question(s), please
contact our Foreign Payment Director Mr..M.R.Rajagopalan Nair
+221771869826 or write to rajagopalnairs@aol.fr for more directives
and
clarifications.
Yours Faithfully,
Mrs.Roudip Dioff
Secretary
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My beloved Darling honey how are you today and how is your weekend
over there? i hope it will successful and as for me honey am here
thinking about my situation,
So honey i want to know if you have
done some thing about the money which you told me that you will send to
the lawyer so that he will start preparing those documents the bank
required from us before they will transfer the money into your account
as you know it is the only thing will need now,so honey try your best
for me ok.
Honey i appreciate all you have done for me and i know very soon i will be with you.
Please
my love i really really need your help and i know that you are try your
best and to help me out of this bad situation which i found myself and
please honey remember that i depend on you and i trust you with all my
heart ok.
Honey i will stop here and please take good care of yourself for me.
Kisssssssssssssss
Thanks and have a wonderful weekend
Yours lovely baby
Tamar |
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My
beloved Darling,honey how are you today and how was your weekend over
there? i hope you are doing fine,in fact honey am so worried about you
and i don't sleep any more because every night i think about you,please
honey do not be silent to me because you are my happiness and my life.
So
honey please tell me how you are doing and your health which is very
important to me,as for me honey am feeling lonely here and i know very
soon by the grace of God i shall live with you and share our love
together.
Darling i will be waiting for your mail and do not forget
to take good care of yourself for me because i love you with all my
heart.
Honey i will stop here and hoping to hear from you my love.
Kissssssssssssss
Thanks and have a nice
day
Yours lovely baby
Tamar |
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My beloved and wonderful darling,
Honey am very sorry to mail you
so late due to my reverend was not around yesterday and this morning i
have read all your lovely wonderful mails you sent to me especially i
got all your information which you sent me to showed me that you will
not disappoint me when the bank will transfer the money,so honey i got
the mail the lawyer sent to you regarding the documents which we need
from him as you can see that the lawyer have agreed to help us get
them,honey i have translate the lawyer mail so that you will understand
him,so honey the lawyer said it will cost us the sum of 610 euro for
him to prepare the documents,hence he received the money he prepare
documents immediately and he said it will take him only two days for
the documents to be ready,so honey am pleading to you to help me pay
the lawyer the money when the money is transfer you take back your
money which you spend on my behalf,and i really appreciate all you have
done for me and this is the most and important time i need you most
because the bank are now waiting for us to send them all the documents
they required from us so that they will transfer the money to your
account as they have promised us that as soon as the documents is
presented to them they will transfer the money with 72 hours.
So
honey please send the lawyer the money today and remember that the
lawyer said you should send him the money through western union money
transfer with his information he gave to you,so please update me if you
send the money ok.
In fact honey i don't when the day will be when
i will come over to your country and kiss you and hugg you,oh my love
it will be greatest day in my life and a day i will never ever forget
in my life.
Honey i so much love you and i can not do with out you because you have
rescue me from the horrible situation and all my love belong to you all the days of my life.
Honey i will stop here and please take good care of yourself for me because you are very important to me ok.
Kisssssssssssssss
Thanks and have a nice day
Yours lovely baby
Tamar |
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When Daniel realized that it was a scam, he stopped all further contact with the scammers. |
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