Jean Dogba says:
"l will like you to assist me transfer this money to your account"  |
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Hello, I am Miss Young. I received this story from a friend that lost money to scammers. Let me call him David. |
Go to the homepage to see
more stories. |
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Could you please contact me please, i have paid out and have found your web
site which relates to the same people.
I feel so stupid.
I have paid £2000 so far and iam talking today for the 2.7 mil is due to go
in any minute the legal rep has saisd he has gone to the bank, connot get in
touch with the bank, is it true i can get my money back, because i am in big
trouble.
Miss Young, the money was tranferd by western union. Before i sent money i
stated i wanted a bank account details from this person. The Lawyer gave a
bank account, its on the email. |
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>From: Jeannie Dogba <jean_dogba@yahoo.com>
>Subject: Hoping to hear from you
>
Date: Thu, 31 Aug 2006
>
>My dear
>I am more than happy in your reply to my mail.How is your day ?.
>Mine is a little bit cold over here in Dakar Senegal.
>My name is Jean Dogba I 'm 26, from Ivory Coast in West Africa,5.7ft
>tall,Fair in complexion,(never married before )and presently i am residing
>in the refugee camp here in Dakar as a result of the civil war that was
>fought in my country.
>
>My late father Dr Leki Dogba was the managing director of Leki and
>Associates (Ltd) and he was the personal advicer to the former head of
>state before the rebels attacked our house one early morning and killed my
>mother and my father in cold blood.
> It was only me that is alive now and I managed to make my way to a near
>by country Senegal where i am living now in a refugee camp,and this
>computer is belonging to a reverend father that has a church here in the
>camp.I would like to know more about you.
>
>Your likes and dislikes, your hobbies and what you are doing presently.I
>will tell you more about myself in my next mail.
>Attached here is my picture.
>Hoping to hear from you soonest
>Miss Jean. |
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>From: Jeannie Dogba <jean_dogba@yahoo.com>
>Subject: WITH LOVE AND TRUST
>Date: Thu, 7 Sep 2006
>
> Hello Darling David,
> How are you today, l hope you are fine.My day is a little bit hot over
>here in Dakar Senegal.ln this camp we find it hard to go out because we are
>not allowed to do so,its just like one staying in the prison and l hope by
>God's grace l will come out here soon.
>
> We don't have any relatives now whom we can go to all our relatives ran
>away in the middle of the war the only person we have now is
> Rev.Tony Johnson who is the pastor of the (Christ reconcilation Churche
>of God) here in the camp he has been very good to me since l came here but
>l am not living with him rather l am living in the women's hostel because
>the camp have two hostels one for men the other for women.
>
> The Pastor's Tel number is (00221-6084-723) 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.
>
> Honey,please l would like you to know that l have my late father's
>statement of account and death certificate here with me which l will like
>to send to you to assist me,because when he was alive he deposited some
>amount of money in a leading bank here in Dakar Senegal which he used my
>name as the next of kin.The amount in question is $2.7(Two Million Seven
>Hundred Thousand US Dollars).
>
> So l will like you to assist 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 have got in touch with this
>bank in mail and made them to know about my plan of withdraw this money,l
>also got
> them aware of the death of my father and they have acknowledged it with
>all there confirmation.
>
> However,they advise me to get in touch with a very responsible person
>who will stand on my behalf and my trustee as regards to this money since l
>am presently of refugee status over here and wouldn't be permitted to
>handle this amount of money, they also let me know about the bond which
>they signed with my father that they money will be handled to me in bulk
>amount which means that l should decide on if l should continue with the
>bank or not.I just
> have to let you know about this so that you can assist me to be my
>trustee on this money.like l said l want you to call me because l have alot
>to tell you.
>
> l 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 to me. Have a nice
>time and think about me. my dear, this is the email address of the Reverend
>(christreconcilation@yahoo.com). my dear, l hope to hear from you soonest.
> l love you.
> yours in love.
> Miss Jean. |
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>From: Jeannie Dogba <jean_dogba@yahoo.com>
>Subject: Honey contact the bank for the transfer
>Date: Thu, 7 Sep 2006
>
>Dearest,David
>
> Sweet heart how are , I hope you are doing well , I am also doing well,I
>am very happy my love I will also like to see you face to face,i like you
>very 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 anyother man you will satisfy me,so needless of looking for another man.
>
> Please i have not told anyone except you 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 honey that is why i am giving you all this
>informations!.My love is for you and you alone,i will like to hear your
>voice just call the Reverend Paulson the person in charge of the place
>where i am and tell him that you want to speak with me and he will sendfor
>me immediately. You can call Reverend Paulson and ask him the best time to
>call me.
>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
>mybehalf due to my refugee status and the laws of this country.You will
>have 15% of the total money helping me and the remaining money will be
>managed by you in any business of your choice.
> In this regards 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 2.7 million dollars
>deposited by my late father of which i am the next of kin to your account
>in your country.
>
>The contact informations of the bank is as follows,
> Societte Bank Du Senegal
>Telephone;00 221 472 92 45
>Fax number;00 221 521 18 42
>Email;societte.info@inMail24.com
>Email;societte.info@FinanceMail.net
>Address;LIBERTY CINQ DAKAR -SENEGAL WEST AFRICA
>Person in contact;Mr Njaye Toure.
>
>Contact them now darling on how to transfer the 2.7 millon dollars
>deposited by my late of which i am the next of kin.
>
> I have maped out 15% for your assistance and 5% for any expenses that
>might come up in this transfer.My dear iam glad that God has brought you to
>see me out from this situation and i promise to be kind and will equally
>need you in every area of my life plus 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 travelling documents to meet
>with you in your country.
> Honey i have attach my pic here again for you look as me very well and i
>want you to send me your too.
>
>Awaiting to hear from you soonest!.
>
>Yours forever in love.
> Jean.
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>From: Jeannie Dogba <jean_dogba@yahoo.com>
>Subject: Honey this is the lawyer's contact who will help us get the two
>remaining docume...
>Date: Fri, 8 Sep 2006
>
>Dearest,
>
>Thanks for your ability to help me transfer the money to your position
>pending my arrival to meet with you,it shows you are a dependable and
>trustworthy person.Listen, before i gave you the information i saw your
>profile that you matched my desired man.i have not told any body about
>this money the only people that knows about it is you and our Rev in camp
>who is like a biological father to me and he have been so helpful on this
>matter. So,i will also advise 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
>last statement of account(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 power of attorney)I thought it's the only thing
>the bank will need from us but since they need the power of attorney,i have
>informed the reverend Paulson about it and he gave me the contact of the
>lawyer below,he is a registered lawyer in the United Nations Camp and also
>a registered member in(Senegalese Bar Association)who will help in
>preparing the documents on our behalf.
>
> 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 in your name to enable you transfer
>my (Late) father's fund into your ACCOUNT from the Society Bank Du
>Senegal Plc
>
>Below is the contact of the lawyer as follows.
>
>Name is ; Abdul Karim Gueye
>Address ; Huissier De' Justice ,HLM Fass Immeeuble 43/F,
> 1er etage a Gauche ,Dakar Senegal.
>Telephone: 00221-5285214/ Fax : 00221-8558483
>E-mail: abdoukarimgueye@hotmail.com
>E-mail: abdoukarimchamber@legalserviceindia.com
>
>please, make contact with him immediatly,so that he will no the urgecy of
>this document by the bank, I will like you to contact him both his phone
>and email.
> Please i will like you to first of all get the money transfer and
>immediatly you recieve the money into your account you then send me money
>to procure my travlling document and be with you as soon as posible.I cant
>wait to be with you soon.Honey this is the lawyer's contact who will help
>us get the two remaining documents pls darling reach him
>
>A big hug for you darling,
>
>With Love from my deepest heart,
>
>Yours forever in love,
>
> Miss Jean |
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>Attention
>Mr. Njaye Toure.
>
>Societte Bank Du Senegal
>LIBERTY CINQ DAKER-SENEGAL WEST AFRICA
>
>I have been instructed to commence the possibilities of
>
>assisting Jeannie Dogba to transfer her funds from the late father of which
>Jeannie Dogba next of kin to David Account.
>
>I request any relevant information to plan this transfer
>from Mr. Njaye Toure.
>
>David |
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>From: "societte.info" <societte.info@inMail24.com>
>Reply-To: <societte.info@inMail24.com>
>Subject: Automated Response
>Date: Fri, 8 Sep 2006
>
>Automated Response
>
>WE WILL GET BACK TO YOU SOONEST,OR IF IT IS URGENT,YOU CAN CAN REACH PERSON
>IN CONTACT ON PHONE VIA;(00 221 472 92 45).
>
>THANK YOU FOR YOUR CO-OPERATION. |
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>From: "Societte Banking" <societte.info@inMail24.com>
>Subject: For Your Attention,
>Date: Fri, 08 Sep 2006
>
> For Your Attention,
>Sir,
>
>I have been directed by the director of Foreign Operation/Wire Transfer to
>write you in respect to the mail we recieved from you. Actually we have
>earlier been informed about you by the young woman Miss Jean Dogba that she
>wishes you to be her trustee/ representative for the claim of her late
>father's deposit with this bank. Late Dr Leki Dogba is our late
>customer with substantial amount(2.7 million USD ) of deposit with us.
>Hence you have been really appointed as a trustee to represent the next of
>Kin.
>
>
>However before our bank will transact any bussiness concerning the transfer
>of the fund with you,we will like you to send the followings:
>
>(1).A power of attorney(with her signature on it) 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).The death certificate of Late Dr Leki Dogba(Her decease
>father)comfirming the death.
>
>(3).The last statement of account of Late Dr Leki Dogba .
>
>Note that the above are compulsory,and are needed to protect our
>interest,yours,the ext of kin after the claims. These shall also ensure
>that a smooth,quick and successful transfer of the fund is made within
>48hrs from when we recieve the above mentioned documents.We promise to give
>our customers the best of our services.
>
>Should you have any question(s),please contact Our Foriegn Department
>Director,
>
>Mr Ndiaye Toure,the foreign department officer incharge.
>
>Telephone (00221)472-92-45.
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I email my address, phone numbers and bank account number to the lawyer, Abdul Karim Gueye. |
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>From: "Abdou Karim Gueye" <abdoukarimgueye@hotmail.com>
>Subject: THE PROCEDURE!!! Date: Sat, 09 Sep 2006
>
>With due respect sir,
>
>In compliance with the content of my mail i wish to inform you that after
>due confirmations of the true existance of the money after my discussion
>with the bank director today,its legitimacy and enquires from appropriate
>quarters about the needfullness for successful transfer process,I hereby
>accept to dutifully handle the case.
>
>Prior to my conversation with Director of the bank today,i understand that
>the actual credit balance at the moment is US$2.7 million USD,Prior to my
>enquiries from the girl and the Federal High Court here in Dakar Senegal,I
>was made to understand from the bank that there are four documents
>required by them before the transfer of the money to your account.
>
>1.A copy of Death certificate of Dr Leki Dogba (confirming his death).
>
>2.The last statement of account of late Dr Leki Dogba .
>
>It's now remaining the other two documents.Which is power of attorney and
>the affidavit of oath which will enable the Bank to deal with you on behalf
>of your partner.
>
>In view of above and from my enquiries, it will cost the sum of 1200pounds
>for the registration and authentication of the power of attorney,420pounds
>for swearing of the affidavit of oath at the Federal High Court here before
>it becomes valid, 100pounds for notary stamping at the notary office
>(before it will go out from Senegal here) and my legal processing fee of
>650pounds.
>
>Total of 2,370pounds only to get all your required legal documents prepared
>
>This is viture of act (SECTION A) 35 of 1974 constitution of Repulique of
>Senegal for you to have all rights and legal trustee over the fund
>deposited by Dr Leki Dogba .
>
>You are required to transfer this money immediately through the western
>union money transfer with the name of my financial secretary;
>
>Alberth Jowel Arthoneo
>Address ; Huissier De' Justice
>HLM Fass Immeeuble 43/F,
>1er etage a Gauche
>Dakar. Senegal.
>Telephone : 00221-5285214
>
>Thanks,
>
>Abdou Karim Gueye. |
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>From: "Societte Banking" <societte.info@inMail24.com>
>Subject: RE: RE;David details
>Date: Sat, 09 Sep 2006
>
>Sir/Mr,
>
>This is to inform you that we recieve your mail with its content of your
>detail of account,sir we will like to inform you that immediately we
>recieve those needed documents,we will commence the transfer of the
>money,our financial institution has promise to transact with you
>immediately on the issue of the transfer of the late Dogba's account with
>our financial institution with her daughter Jean whom present you as her
>representative.
>
>As we earlier told you,those documents can be obtain by the help of a
>competent residential lawyer in dakar senegal to enable it carry the
>neccesary signatory of the girl and to inform you earlier,be aware that the
>lawyer will ask you to pay some governmental charges which i know ^that it
>wont exceed any thing more than 3000pds ok,so try as much as you to get
>those required documents for fast and safe transfer.
>
>Thanks for your maximuim co-operation.
>
>Njaye Toure.
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>>To: abdoukarimgueye@hotmail.com
>>Subject: RE: THE PROCEDURE!!!
>>Date: Sat, 09 Sep 2006
>>
>>The amount of £2370 is satisfactory, could you please arrange these
>>matters now.
>>Please invoice this amount on completion, as these costs will be met veer
>>this deed.
>>I will personally visit yourself and Jeannie to finalize all matters on
>>completion of this procedure.
>>Thank you
>>David. |
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>From: "Abdou Karim Gueye" <abdoukarimgueye@hotmail.com>
>Subject: RE: THE PROCEDURE!!!
>Date: Sat, 09 Sep 2006
>
>With due respect sir David,you plight where well understood to me but the
>issue is that there is no where an invoice of any thing can be issued where
>by the payment of what is at stake is not been made,i hope you get me
>well,what i am trying to say or bring out in this issues now.
>
>Sir/Mr David,i mean that the charges has to be paid immediately so that i
>can move immediately now to the federal high court where all these
>documents will be obtain and issue authentic with its invoice and reciept
>ok.
>
>So go and send the money immediately with the in formation of how to send
>it as i gave to you and get back to me with the details of how you send the
>money now for in the next 1hr i will be in court for a case of my client i
>have to defend,if you can be able to meet up with the sending of the money
>now i can go and get it and when goiung to the federal high court,i will go
>with the files and get everything done.
>
>Best regards.
>
>Abdou Karim Gueye.
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>>To: abdoukarimgueye@hotmail.com
>>Subject: RE: THE PROCEDURE!!!
>>Date: Sat, 09 Sep 2006
>>
>>Please i cannot pay this some of money in your time frame. As requested
>>the founds should be paid by your self then you will be paid on
>>completion.
>>David. |
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>From: "Jean"
>Reply-To: "Jean" <jean_dogba@yahoo.com>
>Subject: Greeting Card from Jean
>Date: 9 Sep 2006
>
>Dear David ,
>Jean at jean_dogba@yahoo.com has sent you a greeting card
>from bGreetings.com.
>
>View Your Card:
>http://www.bgreetings.com/viewcard.php?id=4503321b0744
>
>Beautiful Love Poems for you!
>http://goldencards.com/poems.php
>
>If you can not view eCard,
>Copy & paste your card number in the view card box at
>http://www.bgreetings.com/pickup.php
>
>Your card number is: 4503321b0744
>
>(Your card will be available for the next 30 days.)
>
>Best Wishes,
>http://www.bGreetings.com |
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>From: Jeannie Dogba <jean_dogba@yahoo.com>
>Subject: From Ur Lovely wife Jean
>Date: Mon, 11 Sep 2006
>
>Sweet heart,
>
> Great to hear that,how are you doing today,i hope you are fine,honey i
>am managing down here hoping that a day will come when you will take away
>all my pains and i will start a new life with you.
>
> Darling since you have gotten 1500,have you been able to get in touch
>with the lawyer and let him know and what did he said?did he agree or
>accept it to start work on trhe documentation?if yes darling it is great
>and i am happy.
>
> Honey there one thing i want to beg you,pls try always to make out time
>to rest after work ok for your health pls,work ith out rest make bull a
>dull bull you know,honey i mising you alot here,pls do everything very fast
>so that i will coming over to meet with you soonest.
>
> Take care of yourself till i hear from you,have sweet dreams and a
>wonderful beggining of the new week.
>
> Urs lovely wife.
>
>
> Jean. |
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>From: "Abdou Karim Gueye" <abdoukarimgueye@hotmail.com>
>Subject: Bellow is the Account Information
>Date: Mon, 11 Sep 2006
>
>Bellow is the Account Information
>
>NAME OF BANK: Compagnie Bancaire De L'Afrique Occidentale (CBAO SENEGAL)
>Name of Account holder : ANTONIO JOWEL ALBERTO
>Account Number : 34152527701-39
>SWIFT CODE; CBAOSNDA
>Bank Code: K0012
>Cle Rib : 39
>Bank Address: Agence 01272 CBAO LIBERTE 3 Dakar Senegal.
>
>Remember sir to send to me the transaction slip so that i can be able to go
>with it to my bank,once more i will like you to make it swift so that it
>can get here very fast atleast a day ok,
>
>Best regards.
>
>Abdou Karim Gueye. |
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>Thank you, will be speaking with you soon.
>David |
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>From: "Societte Banking" <societte.info@inMail24.com>
>Subject: RE: RE;David details
>Date: Mon, 11 Sep 2006
>
>Sir/Mr David,
>
>You are welcome to our financial instituation,we are waiting for those
>needed documents and promise to carry out the transfer immediately we
>recieve them.
>
>Thanks for your anticipation.
>
>Njaye Toure.
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>>To: abdoukarimgueye@hotmail.com
>>Subject: David
>>Date: Mon, 11 Sep 2006
>>
>>Please find details for the transfer.
>>
>>
>>WESTERN UNION TRANSFER NO 888355683 £1500.00/XOF 1384373
>>QUESTION =ROSE. ANSWER= SISTER.
>>COMPLETED TODAY.
>>
>>DAVID |
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>From: "Abdou Karim Gueye" <abdoukarimgueye@hotmail.com>
>Subject: RE: David
>Date: Mon, 11 Sep 2006
>
>With due respect Sir/Mr David,this is to inform you that i have gotten
>the money and i am driving striaght down to the federal high court for the
>documentation which will be issued authentic by tomorrow if the rev can be
>able to meet up with the remaining amount so that i will send it to the
>bank authority for approval and continuation of the transfer and a copy
>will i send to you for future reference.
>
>But sir i suggest and advice if you still have the remaining balance you
>can as well send it to avoid having any delay to the issueing of the
>documents,i hope you understand me very well,sir if the rev does not meet
>up by tomorrow morning,the documents cannot be obtained by tomorrow itself
>ok,so i advice if you still have the remaining amount is good you send it
>ok.
>
>Best regards.
>
>Abdou Karim Gueye. |
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>MY BANK WILL INFORM YOU OF THE PROCEDURE TO TRANSFER THE 2.7
>MIL US DOLLARS.
>
>
>
>David |
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>From: "Societte Banking" <societte.info@inMail24.com>
>Subject: We apologise for this inconvinience
>Date: Wed, 13 Sep 2006
>
>Sir/Mr David,
>
>In acknowledgement of your mail and to your maximuim co-operation to our
>bank,we are hereby to inform you that we are very sorry that on process of
>transfering the money into your account after the recieptance of those four
>documents from your lawyer and pass under approval process and grant it
>approval and authentic for this transact,but we found out that there is one
>documents needed very urgent for quick and safe transfer of the money and
>the documents is DRUG CERTIFICATE.
>
>Once more we are sorry to inform you this but it is for maximuim and safe
>transfer of the money into your account,now Mr David get back to that
>your lawyer whom help you in obtaining those first four documents and
>discuss with him on how he will help you get a DRUG CERTIFICATE,try to
>discuss with him very well on what you should do and get the DRUG
>CERTIFICATE and send it to us so that this transfer of the money will
>continue and be finished before this week runs out.
>
>The reason why we are demanding for this drug certificate is to avoid
>having any problem on the procees of transfering the money into your
>account,it is necessary Mr David so that the drug law enforcements agency
>will not interrupt with the transfer and there by empound the money and we
>have to get into fracas.Sir this drug certificate will indicate and proove
>that the said fund of late Dr Leki Dogba is not been used is sponsoring
>drug business which is growing fast in the globe and causing some harzadous
>effects to the health of the people,so it is for the free and easy transfer
>of this fund ok.
>
>Remember sir that the lawyer will have to travel down to the origin country
>of the depositor Dr.Leki Dogba where this certificate will be endorsed and
>authentically issued to him by the Drug Law Enforcement Agency so that it
>will be valid and approved for this transaction and also i will like to
>inform you that it will cost you some money to get it,normarlly sir,to
>obtain the drug certificate,it do cost nothing less 5200 PDS depending on
>the distance were it will be obtained from due the transportation but i can
>never tell how much the law man will bill you as the cost of his service to
>help you and obtain the document.
>
>Sir the earlier you get the documents,the faster we do the transfer so try
>to get the certificate if possible this week so that the fund will be
>transfer immediately into your account very fast.
>
>Sir we promise to carry out the transfer immediately we recieve the
>documents.
>
>Thanks for your maximuim co-operation.
>
>Njaye Toure
>
>Operational Officer
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At this point I contacted Miss Young. |
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Hi David,
I am sorry to hear that you payed money to these criminals.
The $2,7m have never existed. Your scammers will keep asking you for new fees until you give up or run out of money.
The documents you received are all fake.
I suggest you stop all further contact with them.
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End of story |
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