Stephynie Yormie says: "I am helpless without you" Stephy
Hello, I am Miss Young. I received this story from a friend. Let me call him Rolf. He received an email from "Stephynie Yormie", but he recognized it as a scam because he once was a scam victim. Go to the homepage to see more stories.
Rolf

Hi Miss Young, ...

The reasson I do this is because once I got cheated with this in Spain with Mr Mugo siaka and Mr martin and I tell you it loked real, and i mean they should go to jail permentaly

Brgds Rolf

 
Stephy
From: stephynie yormie <mailto:stephyxyom2@yahoo.com>
Sent: Sunday, September 10, 2006
Subject: God Bless You

Dearest Love,

I am very excited with your email I received, But I wish to explain more to you in details my position and how you have to help me, Presently i am residing here in senegal where i am seeking my political assylum as refugee due to the crisis in my country.

I am emailing you from the office of the Rev.Father in the refugees camp, I told the Rev.Father about my situation and he permited me to access my email in his office computer twice a day, here in the refugees camp life is very difficult, Camp Address is: 81 Eastern NordFoir Yoff, Dakar Senengal. Hostel Number Flat 14 room 8 Female Hostel: This is Rev-father Office Telephone number@ +221-4838-044, Pls when you call ask of miss Stephynie Yormie From Liberia.
About me:
1) I am a single daughter of my mother, 26 years old I grow up in Liberia my country, I had my college certificate in the year 1998 I admited in the University in 2000 there I did my one year subject in business management before the political crisis in my country began, During the crisis I lost my father and my mother and so many of my family members our house was bound down, I lost all my important documents like / international passport / Birth Certificate / University ID card.

Now due to my political situation, i cannot make this claims by myself, i need a forigner who will stand on mybehalf to the bank, that is why i decieded to make this contact with you, for you to stand on mybehalf to the bank and ask them the possibility of transfering this fund into your position in your country. I have all the Information concering the Bank Account Alos have my late father death certificate, everything concernig this transaction is clear.

The reason why I need your help to be sincere in your heart and assist me transafer the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have borderd you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.


After the transaction of the money into your account : You will help me withdraw some money from the account where the money was transferred, You will help me send the money through the Rev.Father in refugees camp to get all my traveling documents to join you and have a good life with you and continue my education and for the capital investment which you have to help me for that.

My feelings:
Despites the money I really want a man who will care and love me, I need a man who will always tell me the truth from his heart, I need a man who will be my brother my best friends and if the nature permit it my husband, But if marriage is out of it, I will not mind but as long as we got along together with real love I will definitely be satisfied. I will want you to think very well and understand in your heart if you really want to help me ? If yes I will live the rest of my life to apprceiate it, But if no I suggest you make it open to me before you will brake my heart Because I don't want to under go touture any more,

Once i get you well, i will send the bank contact details to you, so that from there you will make contact with them concerning the account and find out the possibility of transfering this fund into your position okay, i really appreciate your concern, waiting for your urgent response so that we can proceed.
 
You will Send to me Your Full name: Your Full Address: Your Telephone number:
 
I will prepaer the letter which you will Send to the bank on My Next Email,
 
Regards love
Stephynie Yormie.
Stephy
Stephy
From: stephynie yormie <mailto:stephyxyom2@yahoo.com>
Sent: Monday, September 11, 2006 4:33 PM
Subject: CONTACT THE BANK

Dearest Rolf.

Thanks for your message and your words of hope for my life, I want you to send the view and send my letter of transfer authorization of the fund into your account. Send it to the bank now.
 
It's very painful in life when there is no body to depend on, I rememberd the way my dady use to call me sweet name about my beauty when he was alive, I remember how secured and free I use to be before the cold hand of death took away my dad, It painful to remember, If I was in position of taking care of myself it could have been better, But I know God must dry my tears some day, I believe with you,
 
If you will understand how great you have create an impart on me, after reading your mail then you will understand that I am owing you an appreciation for the healing you gave to my heart, For the lost hope of life.
 
All that I am waiting now, is your efforts to get the money transferred into your account then you will help me prepare my travelling documents to join you so we will live to understand each other, while I continue my education.
 
I want you to understand now that you are totaly in control of this transaction as soon as the application is sent to the bank, because I dont have any access to monitor this transfer from the refugees camp,
 
And I am giving all my trust and good faith believing there will not be any betrayal or mischieve that will break my heart in the future, because I have already gone through a lot of pains, and would'nt want to under go pains any more, There is something in me that has made me trusting you, So please do not let me down.
 
Firstly you have to send a message to the bank address as it is below requesting the transfer of the fund be made into your account on my behalf, with the bank contact address here in Senegal as follows; Send the letter to the bank first then we shall see what their answer will be.
 
CREDIT MUTUEL BANK
Contact person:Director of Foreign Operations. His name is Mr.Wuse Cheikh, email him at: accountdept@creditmutuelebanksn.com
You can reach them at the telephone number Tele.Phone: +221 433-1539 -Fax: 221 5476149/ 221 5476777 Looking forward to hear your responce from the bank.God bless you..
 
Tell the officer incharge to transfer the outstanding balance of US$6, 500, 000.00 into your account belonging to Mr Johnson.Yormie. With account number, 771287987 Swift code AFT877; Deposit code AT78 Tell the bank officer that you are my foreign business partner and we need the fund to be transferred into your account urgently for an investment.
 
Send including your bank data where the fund will be transferred into.
As soon as he responded to your email, do not hesitate to let me know Make sure you send the email to the bank as soon as you received this message urgently to notify them about your request,
 
I will be waiting to direct you further. Because I want to leave this country to join you as soon as possible.Copy and send the letter to the Bank Immediately and get back to me as soon as you hear from the Bank. 
 
Thank you for everything,
 
Regards love
Stephynie
 
 
TRANSFER AUTHORIZATION    LETTER
 
Dear Mr Wuse Cheikh Director of Foreign Operations. CREDIT MUTUEL BANK OF SENEGAL.
 
I am Ms. Stephynie Johnson. Yormie, Nationality of Liberia; daughter of the late Mr. Johnson Yormie. The former Deputy Minister of National Security under the leadership of President Charles Taylor of Liberia.
 
My late father, Mr Johnson Yormie deposited ($6,500,000.00) into your Bank in my name. The Account Number: 771287987 Swift Code Number: AFT877 Deposit Code Number AT78. I request that these sums of $ 6,500,000.00 as stated above should be transferred immediately into the Bank Account of my business partner Mr.Rolf.Mr. Rolf will advise you the details for this transfer.
 
I do hereby declare my awareness of this transfer and I shall regret nothing in the future because of this transaction duly authorized and signed by me Ms. Stephynie  Yormie Johnson.
 
Mr Rolf. Will be contacting your Financial Institution to provide instructions for the transfer of these funds. I, Ms. Stephynie Johnson. Yormie request you to fully cooperate and comply with Mr. Rolf instructions.Email; #####@yahoo.com
 
Thank you for your assistance in this transaction.
Best regards,
 
Ms. Stephynie Johnson. Yormie
CC/ Rolf
 
Stephy
From: stephynie yormie <mailto:stephyxyom2@yahoo.com>
Sent: Wednesday, September 13, 2006
Subject: LAWYER IS THE SOLUTION

Dearest Love,
 
I thank you very much for what you have been doing for me i believe soon God will see us through? I greatly appreciate the love that you are filling into my empty life, Indeed it is natural and nothing can turn us apart, I hope to come to meet you soon and be hearing your sweet confident voice close to me,
 
I am very happy that the bank finally response to us , I thank God for everything,I really appreciate your care and your concern and I know God will surely see us through.

According to the bank request,
 
After reading the message you received from the bank I understand that they required a backing documents signed by Senegal indiginal lawyer,
 
1) Firstly attach is the Death Certificate of my late father
 
2) Since you can't come here in person I have been thinking that we will need the services of a lawyer here who will represent us to the federal high court to get the affidavite of oath and support, the lawyer will also help us to prepar the power of attorney on our behalf.
 
Bellow here is the lawyer contact The Rev.Father gave to me
 
Barrister: Malick. Sy.
Malick's Chambers & Assaciate
Phone + 221-4331-541
Email: mailck.lawyerchambers@yahoo.fr
Email: mailcklawchamber@yahoo.com
 
 
 
This lawyer will help us to get the item which is the power of attorney and the affidavite of oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal.
 
Please keep this matter strictly confidential, I can always trust you, Because I don't want my step mother to know about this on any account, as you can see that we are almost at the end of this matter, God will help us.
 
Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, I have ask the Rev.Father here and he gave me a contact of a good indiginal lawyer here in SENEGAL who will help us to get this documents without wasting much time,
 
Please Dearest Honey, I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us to enable you send them to the bank for the wire transfer of the money into your account , as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week ok, my prayers are with you and I know that God will surely see us through.

Send the letter you recieved from the bank to the lawyer for his more understanding.
I will never forget you in my life, God bless you for me, waiting to hear from you with the response from the lawyer please call the lawyer on the telephone so that he will
know our seriousness ok at the same time send also an email.
 
Send the letter you received from the bank to the lawyer immediately for his more understanding on what he need to do,
 
Thank you for your concern, always put me in your daily prayers.
 
Best Regard Love, Have a good working DAY
 
I will be waiting to be hearing from you SOONEST. send your contact phone number to the lawyer so that they can contact you as soon as they receive your mail or you can call the lawyer on telephone okay.

STEPHYNIE YORMIE
DEATH_CERTIFICATE_1
Stephy
From: stephynie yormie <mailto:stephyxyom2@yahoo.com>
Sent: Saturday, September 16, 2006
Subject: Honey Please


Honey,
     I got your mail and was happy to hear from you.Please endavour to contact the lawyer lets here what he has to say first so that everything will come to pass then I come over and stay with you.I love you Rolf.Hope to hear from you soonest.
  Regards,
  Stephy.
 
Stephy
From: stephynie yormie <mailto:stephyxyom2@yahoo.com>
To: mailck.lawyerchambers@yahoo.fr
Cc: Rolf
Sent: Monday, September 18, 2006
Subject: HOW CAN WE GET THIS DOCUMENTS

SIR,
  
I AM MISS STEPHYNIE YORMIE CONTACTING YOU ONBEHALF OF MY PARTNER MR ROLF WITH TEL. NO. +666777222777 AND EMAIL; #####@yahoo.com  .I GOT YOUR CONTACT FROM REV.FATHER DAVID OKOHT OF THE SENEGAL REFUGEE CAMP HERE IN DAKAR SENEGAL.
IN RESPECT OF THE LETTER RECIEVED FROM THE BANK TO TRANSFER MONEY INTO HIS ACCOUNT THE BANK NEEDS SOME DOCUMENTS AND WE ARE CONTACTING YOU TO KNOW THE POSSIBILITY OF GETTING THESE DOCUMENTS.
THE LETTER FROM THE BANK IS BELOW FOR YOUR UTMOST UNDERSTANDING OF WHAT TO DO.WE LOOK FORWARD TO HEAR FROM YOU.
WHERE WE NEED YOUR HELP IS ON ARTICLE 1,2 AND 4 BELOW.HOPING TO HEAR FROM YOU SOONEST.PLEASE SEND THE REPLY TO MY PARTNER MR ROLF IMMEDIATELY.
 
THANKS,
STEPHY YORMIE
 
 
Attn: Mr. Rolf
 
Dear Sir,
 
Refference to your request for the release of mr.Yormie Johnson deposited fund,($6.5 Million) willed to Miss. Stephynie Johnson presently in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry inrespect to the said inherited fund deposited in our escrow account.
 
Be informed that your formal inquiry has been noted and 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 kin(Ms Stephynie Johnson) to enable us process the release order, you should present the following documents via e-mail attachment for the contents to be viewed properly.
 
1. You are requested to draft an application letter requesting for the closure and transfer of the said fund into your nominated bank account.
 
2. You should present an authority letter(Power of attorney) dully signed by a Senegalais based lawyer as your witness, mandating you to make this claims and transfer on Miss Stephynie Johnson`s behalf.
 
3. You should present a copy of Mr.Yormie Johnson death certificate, issued by a public/General hospital confirming his death.
 
4. You should present an affidavit of oath from the federal high court in Dakar Senegal, Since the next of kin is residing in Senegal.
 
On receipts of the above documents/informations, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer.
We sincerely apologise for the inconvenience,and we promise to give our customers the best of our services.
 
Thanks. Yours sincerely,
 
Mr.Wuse Cheikh.
CREDIT MUTUEL BANK.
Director international remittance department,
for further clearification
contact.....
Stephy
From: stephynie yormie <mailto:stephyxyom2@yahoo.com>
Sent: Monday, September 18, 2006
Subject: I SENT THE LETTER.

Honey,
    How are you today?Hope you are okay.I got your mail this morning.I have sent a letter to the lawyer and copy to you so lets wait to hear from them.that number is the number the Rev.Father used to call the lawyer so i dont know if he has another number.Please here is not good for one to stay and I hope to leave here as soon as possible please try your best for I cant do without you.Hope to hear from you soonest.i hope the lawyer will call you on phone this time.
  Regards,
  Stephy.
 
Malick
From: Mailck Sy <mailto:mailck.lawyerchambers@yahoo.fr>
To: Rolf ; stephyxyom2@yahoo.com
Sent: Monday, September 18, 2006
Subject: SUPREME MALICK CHAMBERS & ASSOCIATES

SUPREME MALICK CHAMBERS & ASSOCIATES
Lawyer / Solicitors 654/67BK RUE DE CONSULAR DAKAR SENEGAL
TEL. 00221- 4331-541

ATTN:MR ROLF,
 
Dear Sir.
 
DOCUMENT NOTED:
 
We have observed the authentification of these  need of the document required by the bank:
 
Be inform that We are ready to give you our best of service as we have been subjected to act on your behalf with the procurement of the documents from the High Court.
 
Firstly we appreciate your choosing us to represent you in this matter in the High Court of justice. and be rest assured that we will give to you our best of service and shall apply all legal terms to guarantee our efficiency from the moment our required mobilizations materials is received. you are hereby required to send immediately to us the fees as stated below  to enable us get induce urgently as regarding the legal paper works from the high court.
 
To adequately mobilize us on this assignment You are hereby required to send to us a total sum of (2,155.00 Euros)
 
1) We will use the sum of (435.00 Euros) to register the two certificates in the office of the court registrer.
 
2) We will use the sum of ( 320.00 Euros)to get the authentic stamp duty on the Certificate from the office of chief justice.

3) We will use the sum of ( 300.00 Euros) to secure a receipt of Incorporation from the ministy of internal affairs here in SENEGAL before the two Certificate can
be approved.
 
4)We will use the sum of ( 400.00 Euros )as our mobilization fee.
 
5) Our service charge will be (700.00 Euros)  ( the total is 2,155.00 Euros)
 
Note,Upon the receipt of this fee (2,155.00 Euros) We shall proceed immedaitely to procure the required documents for your transfer your account and it will be our pleasure to represent you in other matters concerning your business in the future.
 
As soon as we received the required fee we promise to secure the document for you as demanded in 2 working days.
 
Be informed that the reciept of this document are been given after the payment is made, If you have any question, contact us at  00 221 4331-541 or email.
 
We shall give you the payment instruction once we recieve your informations. 
 
regards
Barrister.Malick Sy,
 
(Principal attorny ) SUPREME MALICK CHAMBERS &
ASSOCIATES )
 
Malick
From: Mailck Sy <mailto:mailck.lawyerchambers@yahoo.fr>
Sent: Tuesday, September 19, 2006
Subject: PAYMENT INSTRUCTION

ATTN:MR ROLF
 
Dear Sir,
 
Note/  It is our duty to protect your interest hence we have been appointed to carry out this assignment by you,How do you want the number to be registrated?
 
It will not be wise for us to receive the ( Euro 2,155 00)
through our bank account due to the poor banking system in Africa which may take upto 3 to 4 week before we can receive the money,
 
You are hereby advice to send the money through WESTERN UNION MONEY TRANSFERING AGENCY, WESTERN UNION.COM
 
You must send the money through Western Union with the name of our principal Attorney as directed below:
 
Name : UMA ONWUKA.
Address: 178 Ego rout Dakar Senegal WEST AFRICA
 
As soon as you sent the money send to us the transfer detail to enable us pick the money to commence your paper work without any delay, As soon as you send money call us on telephone +221-433-1541
 
You must send the control number of transfer the text question and answer for easy collection of the money from Western Union Agency, As soon as you send the money resend to us your full contact information for the prepartion of the Documents from the Hight court.
                                     I hope you will know more about through the attachment. open attach you view my infor.
We await the details
 
Regards.
 
Barrister.Malick Sy.
Supreme Chamber

MOTION_2_1971

my_proffessionnal ID

PASSPORT COPY

Stephy
From: stephynie yormie <mailto:stephyxyom2@yahoo.com>
Sent: Tuesday, September 19, 2006
Subject: What Do We Do Honey?

Honey,
   I got a letter from the lawyer yesterday and i hope you got the same.please i dont know what to do to raise money for those documents please what do you think we should do.I wait forward to hear from you.
   stephy.
 
Malick
Mailck Sy <mailck.lawyerchambers@yahoo.fr> wrote:
ATTN:MR ROLF
 
Dear Sir,
 
Note/  It is our duty to protect your interest hence we have been appointed to carry out this assignment by you,
 
We are giving you the Account Information to make the payment of ( Euro 2,155 00)
through our bank account states as below:
 
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/ CBAOSNDA Code Banque :
 K0012 Cle Rib : 39 Bank Address:
Agence 01272 CBAO LIBERTE 3 Dakar Senegal
 
This is our company account handled by our accountant.
Our telephone number and fax
Telephone number.+221-433-1541
FAX.No.+82-02-162
 
As soon as you made the payment you forward us the payment slip through fax or Email for confirmation.
 
Barrister Mailck Sy.
Mailck Chambers Associates.
 
Rolf
To: Mailck Sy <mailto:mailck.lawyerchambers@yahoo.fr>
Dear
 
company acc. no please
 
brgds
Rolf
 
Malick
From: Mailck Sy <mailto:mailck.lawyerchambers@yahoo.fr>
Sent: Wednesday, September 27, 2006
Subject: PAYMENT INSTRUCTION

anything less than this know deal.
 
Stephy
From: stephynie yormie <mailto:stephyxyom2@yahoo.com>
Sent: Wednesday, September 27, 2006
Subject: Please Reply

Honey;
     How are you today?hope you are alright.Sorry that i couldnt mail you yesterday,it was because the computer in the Rev.fathers office was faulty but its okay now.hope you are not annoyed with me.I got your mail and agree to all you said because I dont want anything regret in this relationship and transaction.i still want to know if you have heard from them and if so what did they say.Please do whatever you think is right for me to come out of this place please.I love you honey and want to see you soonest.Hope to hear from you soonest.
     regards,
     Stephy.
 

Rolf continued to waste their time, but never payed them any money.

End of story.

 

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