MY ADDITIONS:
My Dear One,
Nice to hear from you online .How are you today? l hope fine.Mine is not too good due to my suffering condition here in Dakar Senegal.My name is Miss Grace Dokie, I am (23) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,l am from Liberia and presently l am residing in a church Orphanage home here in Dakar Senegal
My family was among the first target of the rebels because my Late father Dr Tolbert Dokie was a Successful business man and also a politician supporting the Present Government when the problems was about to start.Due to this all the members of my family were Murdered in a cold Blood and our family house was set ablazed.I was Lucky and escaped death because i was in bordering when this deadly incident took place.
It is only myself
is alive now and l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia. 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. Yours Forever
as a result of the civil war that was fought in my country some years ago.I lost my both Parents during this deadly Political War.That Damaged Thousands of innocent Souls in Liberia.
Miss grace
HEADER:
Received: from [41.82.129.177] by web122002.mail.ne1.yahoo.com via HTTP; Thu, 06 Nov 2014 03:17:57 PST
X-Rocket-MIMEInfo: CLIPPED-
X-Mailer: YahooMailWebService/0.8.203.733
References: <CAAbCh5uL7tO7iJOmHrAcD26xzggHXjP+YB_2xv_q0njH03Hd1Q@mail.gmail.com>
Message-ID: <1415272677.824.YahooMailNeo@web122002.mail.ne1.yahoo.com>
Date: Thu, 6 Nov 2014 03:17:57 -0800
From: Grace Dokie <grace.kbaby8@ymail.com>
Reply-To: Grace Dokie <grace.kbaby8@ymail.com>
Subject: MY LOVE ONE
Hi Love,
I am happy i have found someone who is ready to share my pains and give me a shoulder to lean on. How is your day? hope all is fine.mine is not too OK in the orphanage home here in Dakar Senegal.In this orphanage home we are only allowed to go out only on Mondays and Fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i 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.Collins Benjamin who is the pastor of the (Catholic Orphanage home ) 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 living in the female's hostel because the camp have two hostels one for male the other for female .The Pastors Tel number is (+221772492658) if you call and tell him that you want to speak with me he will send for me in the hostel. As an orphan 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 Deposit Certificate and certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one of the leading bank in Europe which he used my name as the next of kin,the amount in question is ($9.4M(Nine Million Four Hundred Thousand 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 travelling documents and air ticket to come over to meet with you.I kept this secret to people in the Orphanage home here the only person that knows about it is the Rev rend because he is like a father to me.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 deposited on you.
I like honest and understanding people,truthful and a man of vision,truth and Hardworking My favorite language is English and i speak English very fluently.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
HEADER:
Received: from [41.82.155.241] by web122004.mail.ne1.yahoo.com via HTTP; Fri, 07 Nov 2014 04:07:37 PST
X-Rocket-MIMEInfo: CLIPPED-
X-Mailer: YahooMailWebService/0.8.203.733
References: <CAAbCh5uL7tO7iJOmHrAcD26xzggHXjP+YB_2xv_q0njH03Hd1Q@mail.gmail.com> <1415272677.824.YahooMailNeo@web122002.mail.ne1.yahoo.com> <CAAbCh5swfdqy-cq_jxqv2ujKHdZO9VX2d9OYb=bo0qt0Aw0YSw@mail.gmail.com>
Message-ID: <1415362057.75670.YahooMailNeo@web122004.mail.ne1.yahoo.com>
Date: Fri, 7 Nov 2014 04:07:37 -0800
From: Grace Dokie <grace.kbaby8@ymail.com>
Reply-To: Grace Dokie <grace.kbaby8@ymail.com>
Subject: With love and trust i have to tell you this
Hi Dear,
I thank you ones again for loving me and interest to help me.I will like to leave here at all cost and be with you all my life. What i want you to do now is to write to the bank and inquire the possibility and all it takes to to transfer the fund to your account. I do hope to join you soonest. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying to myself that God has answered my fasting and prayer's.I was moved.
I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life. Please i have not told any one 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 i feel all interest will be on it. Remember i trust you that is why i am giving you all this information!.
I will like to hear your voice in due cause please,call the Rev father any time he will sent for me in female hostel. I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my orphanage status and the laws of this country. I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance to get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.
In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ( 9.4 million USA dollars) Nine million Four hundred thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.Here is the contact, just send an email to the bank in London.
Note. This is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss Grace Dokie Instructed to transfer this fund into your account.Below are the bank contact information,s
ROYAL BANK OF SCOTLAND
Transfer Manager.MR ROSS MCEWAN .
Address: 9, High St, Perth,shire PH1 5JS :
Tel ............ +447031804974
E-mail:
rbankservice@yahoo.co.ukE-mail:
bankryl@aol.comBELOW IS MY LATE FATHER'S DEPOSIT INFORMATION OF DEPOSITOR:
DR.TOLBERT DOKIE
NATIONALITY:LIBERIA
NEXT OF KIN : MISS GRACE DOKIE
AMOUNT DEPOSITED:( $9 .4 Million USD)
ACCOUNT NUMBER: RBS/745608902546/QB/91/A
Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.
1. FULL NAME............
2. HOME AND OFFICE ADDRESS............
3. TELEPHONE NUMBER ...............................
4. BANK ACCOUNT INFORMATION ............................
5. OCCUPATION.....................................................
6. NATIONALITY.........
name of the transfer officer as i was informed is MR ROSS MCEWAN . Please try and contact them now via email, telephone,or confirm this and as well know how best to transfer the ( 9.4million USA dollars ) deposited by my late father of which i am the next of kin to your account in your country.
My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now.I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom. As i told you before, this Orphanage Refugee Home 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 will send some money from my Inheritance money for me to prepare my traveling documents to meet with you in your country. I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.
I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you.Honey please keep this transaction secret this is a very huge amount of money.i will not like people to know about this fund because i am afraid to loose my life or the money. I will wait for your call through Rev number which is (+221772492658) so that you can call me. I will be waiting to hear from you soonest!.
Yours Ever,
HEADER:
Received: from [41.82.137.98] by web122002.mail.ne1.yahoo.com via HTTP; Mon, 10 Nov 2014 03:35:18 PST
X-Rocket-MIMEInfo: CLIPPED-
X-Mailer: YahooMailWebService/0.8.203.733
References: <CAAbCh5uL7tO7iJOmHrAcD26xzggHXjP+YB_2xv_q0njH03Hd1Q@mail.gmail.com> <1415272677.824.YahooMailNeo@web122002.mail.ne1.yahoo.com> <CAAbCh5swfdqy-cq_jxqv2ujKHdZO9VX2d9OYb=bo0qt0Aw0YSw@mail.gmail.com> <1415362057.75670.YahooMailNeo@web122004.mail.ne1.yahoo.com> <CAAbCh5uU94NQ719LfV6M+7oD3apxZu0tMQhOL=epFatEK4+PuA@mail.gmail.com>
Message-ID: <1415619318.21001.YahooMailNeo@web122002.mail.ne1.yahoo.com>
Date: Mon, 10 Nov 2014 03:35:18 -0800
From: Grace Dokie <grace.kbaby8@ymail.com>
Reply-To: Grace Dokie <grace.kbaby8@ymail.com>
Subject: Please my love contact the bank for the transfer
My lovely sweetheart,
It's lovely writing to you again.How are you? I so much believe that you are doing well.I appreciate the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life.God bless and reward you for taking good care of an orphan like me and i will equally pay you back your kind gesture.I am in love with you.I love you so much,my sweet darling. I can see what the bank is demanding before they will transfer my money to your position. The only problem we have now is the power of attorney and affidavit of oat which the bank said that it will be issued by a lawyer here in Senegal.
After going through the bank's mail i discussed it with the reverend father and he gave me the contact of
this lawyer Barrister Mark Philips. I want you to contact im telling him that you are my foreign partner that you need his services to prepare a power of attorney and affidavit of oat that will enable you transfer my 9.4 million USA dollars from Royal Bank of Scotland, to your account on my behalf due to my refugee status.Presently i have my late father's death certificate and deposit statement of account with me here which i have sent to the lawyer to enable him prepare the other two documents.
His contact information are as follows:
Barrister Mark Philips
Phone no: +221-776-156-771
Email:
barmarkphilipschambers@yahoo.comEmail:
barmarkphilipschamber@yahoo.comYou are my darling sweetheart,i love you so much.Lots of love and sweet regards.i miss you so
much.please keep praying for me,i love you with all my heart and soul.
Yours darling,
HEADER:
Received: from [41.82.141.123] by web122003.mail.ne1.yahoo.com via HTTP; Fri, 14 Nov 2014 05:59:20 PST
X-Rocket-MIMEInfo: CLIPPEDX-Mailer: YahooMailWebService/0.8.203.733
References: <CAAbCh5uL7tO7iJOmHrAcD26xzggHXjP+YB_2xv_q0njH03Hd1Q@mail.gmail.com> <1415272677.824.YahooMailNeo@web122002.mail.ne1.yahoo.com> <CAAbCh5swfdqy-cq_jxqv2ujKHdZO9VX2d9OYb=bo0qt0Aw0YSw@mail.gmail.com> <1415362057.75670.YahooMailNeo@web122004.mail.ne1.yahoo.com> <CAAbCh5uU94NQ719LfV6M+7oD3apxZu0tMQhOL=epFatEK4+PuA@mail.gmail.com> <1415619318.21001.YahooMailNeo@web122002.mail.ne1.yahoo.com> <CAAbCh5tGLs+qOccVKmNET_a-5R14+wf9xWgh8rC4jv3H60367Q@mail.gmail.com> <8D1CC778BED7BC6-AF0-10511@webmail-vm129.sysops.aol.com> <CAAbCh5uTDgXWQpkWx0X9=8=WyfdLcxkkpO02Qe3GV+qtENT6Tg@mail.gmail.com>
Message-ID: <1415973560.81877.YahooMailNeo@web122003.mail.ne1.yahoo.com>
Date: Fri, 14 Nov 2014 05:59:20 -0800
From: Grace Dokie <grace.kbaby8@ymail.com>
Reply-To: Grace Dokie <grace.kbaby8@ymail.com>
Subject: Darling contact this lawyer for the documents
TWO PHOTOS:
PHONE NUMBERS:
+221772492658
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+447031804974
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
+221776156771
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
TWO ACCOUNTS used by the scammer:
ACCOUNT HOLDER....... ... MALO DIEYNABA .M. CELESTINE
NAME OF THE BANK..... .... BICIS BANK (SENEGAL)
BANK ADDRESS.............. AEROPORT YOFF
ACCOUNT NUMBER............ 0 0 1 0 7 5 2 0 0 0 7 7
CODE AGC.............. 01245
RIB..................... 89
DEVISE............. XOF
SWIFT CODE........... BICISNDXXXX
IBAN................ SN08 SN01 0012 4500 1075 2000 7789
Third time I have received this account from a Scammer.
NAME OF ACCOUNT : BINTA DIALLO
ACCOUNT NUMBER : 03611140002
BANK CODE : SN100
OFFICE CODE : 01010
CLE RIB : 82
IBAN : SN08 SN10 0010 1000 3611 1400 0282
SWIFT CODE : AFRISNDAXXX
BANK NAME : GROUP BANK OF AFRICA - SENEGAL .
24th time I have received this account from a Scammer.
