ADDITIONS:
hank you for your urgent reply,Now i will like to explain more to you in details my position and why i initiated this contact with you.due to my critical condition right now i will not hesitate to make known to you all about me and the for business project which i will like to have with you so please do not delay as i am going to expose allot about my self and background here to you without us knowing each other very well in the time past but i belief that every solid partnership starts just on a day so ours as i am wishing can not be different. I hope you will forgive me if i have gone far beyond your imagination/expectation from a new friend. I am residing in Senegal as a refugee and it is from the office of the reverend who is in charge of the camp were i am now that has the computer through which i am emailing you, I told the Reverend father about my situation and he permitted me to access my email in his office computer when ever he has chance
with it, The Reverend Telephone number is (+221772573019) Please when you call ask of Miss Susan Duga Garba,and he will send for me to answer your call.The Reverend Father Name is BANIGO JOHNSON
More about me:
My Name Susan Duga Garba ,i am a single daughter of my parents,a citizen of Somalia in Eastern Africa,i am 24 yrs old,Never married,and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country last year,my father was Late Dr Duga Garba,he was a top politician and a prominent successful oil business man,My parent was killed by the rebels during the war in my country.It was only me that is alive now and I managed to escaped to Senegal,through the help of (UNICEF) and red cross,I choose to come to Senegal because i came once to Dakar Senegal with my late father because he was in oil business and I was studying law at the University before the political crisis in my country which led to bloody civil war began and unfortunately it claimed the life of my beloved ones and living me in this frustrating / painful condition.Please listen to this and try to keep it to your self only. When my
father
was alive, he deposited some money in a bank and he used my name as he next of kin, the amount is US$ 3.5m ( three million five hundred thousand United States dollars ). I have the statement account of the fund and the death certificate of my father here with me.i want to use it to run business with you and this money in deposited in the bank In Scotland In United Kingdom.
Now due to my statue as a refugee and i cannot transfer this money by myself,when i contacted the bank officer one of them advice me to look for a business partner who will stand on my behalf,i need a partner preferably a foreigner who will stand on my behalf to the bank, that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country. As I have said i have with me all the Information concerning the fund. I am helpless without you, i am having no account,any raw money at hand and no body abroad as a friend or relation to help me out for it is my wish to further life abroad. After the transfer 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 withdraw some part of the money and send to me to enable me obtain all my traveling documents to join you and
have a good business with you and continue my education which is my most important concern now and for the capital investment which you have to help me for that. I will be ready to offer you 25% of the whole money a compensation and will equally map out another 5% to pay you back for any expenses you may make, if at all there will be.
I am waiting for your urgent response so that we can proceed. send to me Your Full names, Address occupation and telephone number, Upon receiving all this information from you i will then draft a mail to the bank to present you as my partner after which i will equally give you their contact details, so that when you contact them they will honor your application,the attachment is my picture so that you will see how i look like, and i will like you to call me with the reverend father number and ask him that you want to speak to me so that him will send for me, i will love to hear your lovely voice.
Miss.Susan Duga,
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Mon, 30 Nov 2015
From: Susana Duga Garba <susanadugagarba12@hotmail.com>
CONTACT MY BANKER
My Love ,
I thank you once again, and i am pleased with your corporation.
I will also like to see you in person, Here is the bank contact , please write the bank today and i want you to know that before i contact you it's the will of God that we know each other and you are the type of person i am looking forward to meet and trust. Please i have not told anyone about this money except you, and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.... And you know am using the church computer to write you, so please bear with me if i don't reply you on time because the rev is always busy with the computer.
And please remember i trusted you that is why i am giving you all this information's, and I have already informed the bank about my plans to claim the money and the Bank told me 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 25% of the Total money for helping me and the remaining money will be managed by ((( YOU AND I ) in any business of your choice you know that it good. In this regards i will like you to contact the Bank immediately with this information bellow, tell them that you are my foreign partner and you want to know the possibilities of assisting me transfer the deposited by my late father of which i am the next of kin to your account in your country.
The contact information's of the Bank is as follows,
Bellow is My Bank Name And Address
ROYAL BANK OF SCOTLAND PLC,
No 36 St. Andrew Square Edinburgh EH4 2YE, United Kingdom.
Tele : +447980819777
Tele ; +447031861447
Fax: +440313971923
Foreign Transfer Director
Contact Office : Philip Hampton.
E-mail;
rbs_international@financier.com E_mail:rbs_international@financier.com
E-mail:
royalbankofscotland.ukroyalbank@aol.com Name of my Father, Dr.Duga Garba .
Next of kin, Susan Duga .
Amount 3.5 M US Dollars.
Account Number: 020709215301.
Contact them now on how to transfer the 3.5 million dollars, i have mapped out 20% for your assistance after the transfer, and 5% for any expenses that might come up in this transfer, because i don't know how it may be. My dear i am 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 a young girl and also want to complete my study first before anything. 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.
So Please make sure that you contact the bank immediately, then after the transfer you can send some money from there money to prepare my traveling documents to meet with you in your country for a new life. have a nice day.
Awaiting to hear from you soonest!.
Yours forever
Susan Duga
CONTACT MY LAWYER
Hello my beloved darling,
How are you doing today?I know everything is moving on fine with you over there in your country.I must continue to thank you for your assistance and effort to make this transaction a successful one,As i told the reverend father in charge of the camp every thing,just now the Reverend Father send for me in his office and give me the contact of a lawyer that can help us in processing those documents as required by the bank.Please my love try your best to contact the lawyer on how to prepare the Power of Attorney and Affidavit of Oath to enable the bank transfer my late father's fund into your account,pending my arrival to your country.
My love you have try a lot, but you need to add more effort because its the only means we can have this documents completed, if you keep on with your focus and effort, i am sure very soon all will be fine. I am really counting on you and will plead with you not to disappoint me.Once again lawyer in Senegal are so strike, getting this lawyer was not easy so what ever he requested, kindly do it as i have no means of money, believe me what ever you spend will be paid back to you, i assure you this with an oath of vow. He is among the best lawyer, so we stand a better chance of getting this transfer complete with his involvement as our lawyer, Below is the contact of the lawyer please try to send him an e-mail now OK with all your information such as.an if Possible call Him also on his Phone Line .
1.Your full names
2.Your phone numbers
3.Your country city address
4.Your Date of birth
5.Your occupation to enable him start processing the power of attorney,meanwhile,i have given him the death certificate and the deposit certificate as the bank instructed us.
Name: Barr. Kebe Usman
E-mail:
Kebeusman@mail.comTell: +221-768-662-654
I will be hoping to hearing from you as soon as you contact the lawyer, and I must continue to thank you for all your effort and commitment to make this transfer a success and to rescue me from this painful place, no one have cared for me the way you do and I know with you I will make a better ends. Thanks and have a wonderful moment
From Your Angel
LAWYER REQUEST FOR MONEY
ATTN:MR ,
SEQUEL TO YOUR E-MAIL TO MY CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER MISS Susana DUGA GARBA,WHICH THE BANK DEMANDS BEFORE THE TRANSFER OF HER DECEASED FATHER'S FUND INTO YOUR BANK ACCOUNT.MY NOBLE LAW-FIRM WISH TO BRING TO YOUR NOTICE BEFORE I CAN PROCEED WITH THIS SERVICES,I WILL NEED FROM YOU TO FORWARD TO THIS LAW-FIRM IMMEDIATELY YOUR FULL PERSONAL DETAILS AS LISTED BELOW:
FULL NAME: .........,NATIONALITY: ........,DATE OF BIRTH: .......... ,YOUR HOME/OFFICE ADDRESS: .........,YOUR OCCUPATION: ............ PASSPORT/ID NO.: ................,TELEPHONE/FAX NUMBER: ................ (AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH)
AND ALSO SEND THE PROCESSING FEE FOR THESE DOCUMENTS AS LISTED:
* POWER OF ATTORNEY = $ 350 DOLLAR
* SWEARING OF OATH (AFFIDAVIT) = $ 200 DOLLAR
* NOTARY STAMPING AT THE NOTARY OFFICE = $ 100 DOLLAR
* LEGAL PROCESSING FEE = $ 200 DOLLAR
* TOTAL COST = $ 850 DOLLAR
BELOW IS MY PERSONAL INFORMATION OF WHICH YOU WILL USE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER.OR MONEY GRAM MONEY TRANSFER AT THE RECEIPT OF YOUR PAYMENT I WILL START THE PROCESSING OF THESE DOCUMENTS IMMEDIATELY, AND THESE DOCUMENTS WILL BE READY FOR USE WITHIN THREE WORKING DAYS. make sure this information's are copied correctly,
PERSONAL INFORMATION
FIRST NAME: KEBE
LAST NAME: USMAN
ADDRESS: 48, RUE VINCENS X ABDOUL KARIM BOURG.
CITY: DAKAR
COUNTRY: SENEGAL
BEST REGARD
CABINET Kebe Usman -BARRISTER
48, RUE VINCENS X ABDOUL KARIM BOURG
BP 32 319 DAKAR-PONTY - DAKAR, SENEGAL
AVOCAT Kebe Usman
(PRINCIPAL PARTNER)(ESQ)
TELL: +221-768-662-654
FAX : +221-774-620-139
EMAIL:Kebeusman@mail.com
OR:Kebeusman@mail.com
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Sat, 5 Dec 2015
From: "Kebe usman" <Kebeusman@mail.com>
Subject: FROM BARRISTER KEBE USMAN
BANK ACCOUNT USED BY THE SCAMMER
Attn . Mr ,
In Sequel To Your E-Mail You Are to send the charges needed for the Documnets to this Acount . you are to Go to any Bank over there in your country and send the money to this account Below . Also Mr Remeber to send the Payment sllip after the payments
ACCOUNT NAME.............SAN HASSAN
BANK NAME................ BANK OF AFRICA -- SENEGAL
ACCOUNT NUMBER...........04511250002
SWIFT CODE.............. AFRISNDAXXX
BANK CODE ............... SN100
CODE AGENCE ............. 01018
IBAN .................... SN08 SN10 0010 1800 4511 2500 0284
CIE RIB .................84
BANK ADDRESS...................QRT RAS MISSION 1 VILLA128 /E GOLF SOUTH.
PHONE NUMBERS:
+221772573019
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+447980819621
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange
+447031861493
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
+447031864165
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
+447980819777
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange
+447031861447
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
FAX: +440313971923
Note: This telephone number is most likely a Guernsey number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
+221768662654
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
FAX: +221774620139
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
