What I've got:
Banker:
***********FUND TRANSFER REQUEST SLIP ORDER BY MT999 WIRE TRANSFER INPUT NARRATIVE********* Inbox
<foreignremittancedepartment@englandfinanceandsecurityhouse.co.uk> Fri, Aug 24, 2012 at 1:30 AM
To:
Cc:
miriamphillip900@yahoo.com Reply | Reply to all | Forward | Print | Delete | Show original
England Finance & Security House Foreign Remittance Unit.
*************************** Hardcopy Bank Original DK140100SN ***********************************
REMITTING REPORT SLIP OUT PUT
??????? FOT ??????????? 009693416 ?????????????????????????????
From: Dr Phillip Barnaba. To:
Amount: $3,500.000.00 (US Dollars)
Date: 24/08/2012
Method of Remittance
MT999 (Electronic Delivery)
Transaction Reffrence Code
Transaction Reffrence Number
MT-566-240-11210
RT44-875-1009
? Urgent ? For Review ? Release ? Comment ? Reply Please
Attn: ,
We are resending this mail to you in respect to your mail which we received 23/08/2012 . Actually, we've earlier been told about you by the young lady, Miss. Miriam Phillip (the next of kin), She has declared you to be her foreign partner for the claim of her late father's deposited funds with England Finance & Security House for investment purpose in your country.
Late Dr Phillip Barnaba. Is our late customer who made a deposit of the sum of three million five hundred thousand United States Dollars ($3.500, 000.00) 08/05/2006 dated in a fixed deposit (Bond Account) non-resident offshore account.
However before we can carry out any transaction regarding this account we will like you to provide to us the followings documents and details immediately within few working days the transfer will take place within 24 hours and will reflect in your designated bank account within 72hours. .
1. A power of attorney permitting you to claim and transfer the funds to your personal bank account on behalf of Miss Miriam Phillip as her foreign partner for investment purpose in your country. Note: This Power of attorney must be endorsed by a Senegal resident lawyer, on behalf of the next of kin.
2. The death certificate of late Dr Phillip Barnaba confirming his death.
3. Certificate of deposit issued to Dr Phillip Barnaba by England Finance & Security House.
4. An Affidavit of oath from Senegal high court.
5. A copy of your photo ID (Identification Card, Driver`s License or International Passport).
Note: The above requirements are compulsory for a quick and successful transfer of this fund to your designated bank account.
Should you have any question (s), please contact Mr. Nelson Williams (International Remittance Manager) on Tel: (447) 8703 11585 Fax: (447) 0060 94817 for more directives and clarifications.
Thank you for your interest in banking with us.
Yours Sincerely
Mr. Nelson Williams (International Remittance Unit Manager)
England Finance and Security House (EFSHUK)
Office Address: 301 St Andrew Square, Edinburgh UK
Tel: (447) 8703 11585
Fax: (447) 0060 94817
Email:
foreignremittancedepartment@englandfina ... ouse.co.uk***************************************************************WARNING***********************************************************************************************
This e-mail is confidential and may well also be legally privileged. this information may only be used for the purposes for which it is supplied, If you are not the intended recipient of this E-mail you may not use this information for any purpose or disclose it to any other person, you are on notice of its status. Notify us immediately at
info@englandfinanceandsecurityhouse.co.uk ; then destroy any copies and delete this message from your system. Do not copy it for any purposes, or disclose its contents to any other person. Prior To do so could be a breach of confidence and consequences will be fierce. The England Finance and Security House (EFSHUK) Accepts no liability of whatever nature for any loss, liability, damage or expense resulting directly or indirectly from the access of any files which are attached to this message.
***************************************************************WARNING***********************************************************************************************
Banker IP:
ipTRACKERonline.com wrote:Header Analysis Quick ReportOriginating IP: 41.82.101.213
Originating ISP: Sonatel
City: n/a
Country of Origin: Senegal* For a complete report on this email header goto
ipTRACKERonline
Lawyer Info:
Pape-DIOP-Esq@muhammaddjatalawfirm.com <Pape-DIOP-Esq@muhammaddjatalawfirm.com> Fri, Aug 24, 2012 at 3:35 PM
To: >
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Musa Jallow
Lawyer IP:
Doesn't track.
E-mails listed in misc E-mails from this scammer;
miriamphillip900@yahoo.cominfo@englandfinanceandsecurityhouse.co.ukforeignremittancedepartment@englandfinanceand securirty.co.uk
pape-diop-esq@muhammeddjatalawfirm.cominfo@muhammeddjatalawfirm.comPhone numbers listed in misc E-mails:
+221778896385
+447870311585
+447006094817
+221775881446