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rosezuwara12@hotmail.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

vivianzuwara@gmail.com

Unread postby Big Al » Sun Nov 13, 2016 2:33 am

Hi Dear

I am glad you have send the mail to the bank, please keep me update as soon as the bank response to you, i shall be waiting to hear from you soon.

Kiss from Vivian
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vivianzuwara@gmail.com transferdeptciti@accountant.com

Unread postby Big Al » Tue Nov 15, 2016 1:22 am

Hello Dear

I will suggest you write to the bank again, remind them that you are still expecting their reply to your mail.


14 / 11 / 2016


I have been directed by the Director of Funds Release Verification Department to write you in respect to your mail inquiry.

Actually we have earlier been informed about you by the young lady that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.

Late Ali Hassan Zuwara, is our late customer with substantial amount (US$4,700,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.

However, be informed that before we can effect further transfer, we need to receive the following documents from you to prove that you have been mandated by his next of kin in Senegal .

(1) A scanned copy of your identity must be sent to us by email attachment.

(2) A copy of late Ali Hassan Zuwara's death certificate.

(3) A power of attorney which must be signed / notarized by a Senegal based lawyer.

(4) A sworn affidavit from high court of Senegal.

We hope that you will understand that our request for the above information is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.

On receipts of the above mentioned, we shall verify them and shall process your claim to effect the transfer into your nominated bank account without delay.

Thanks for your cooperation

Yours Faithfully,
Mr Tony Stevens
CITI BANK OF LONDON
Units 3 & 5, Paternoster House,
St Paul's Churchyard, London, EC4M 8AB
Telephone +442476982012 / +447773073463 Fax: +448715034360.

NOTE: This email message is subject to the Citi's Bank Group disclaimer
_________________________________ _____________________________
Citi's Bank Disclaimer and Confidentiality Note
This email, its attachments and any rights attaching hereto are, unless the context clearly
indicates otherwise, the property of Citi's Bank Group Plc and/or its subsidiaries
("the Group"). It is confidential, private and intended for the addressee only.
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender,
and delete this email, immediately and do not disclose or use same in any manner whatsoever.
Views and opinions expressed in this email are those of the sender unless clearly stated as
those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever
and howsoever incurred, or suffered, resulting, or arising, from the use of this email or its
attachments.
The Group does not warrant the integrity of this email nor that it is free of errors, viruses,
interception or interference. Licensed divisions of the Citi's Bank Group are authorized
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mimidje4@gmail.com

Unread postby Big Al » Tue Nov 15, 2016 1:28 am

Pls email me so i can tell you about myself tanx .


Header:
Return-Path: <mimidje4@gmail.com>
Received: from mail-wm0-x244.google.com (mail-wm0-x244.google.com. [2a00:1450:400c:c09::244])
Reply-To: vivianzuwara@gmail.com
From: Vivian Zuwara <mimidje4@gmail.com>
Date: Mon, 14 Nov 2016
Subject: h
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Unread postby Big Al » Wed Nov 16, 2016 8:53 pm

Good Day,

How is life over there with you, Regarding the reply from the bank, the bank is demanding for some documents before the can transfer the deposit fund into your account.

I have with me here My Late Father's Death certificate and Statement of Account. The only remaining missing documents are the ( Power of Attorney and Sworn Affidavit ) I spoke to Reverend Father Humphrey to help me get a good Lawyer who will assist us in getting the remaining documents , I made sure that i select the best and reliable lawyer over here whose name can influence any bank to release the money to you without delay. Reverend father said that the amount of fund we are transferring is very large and it deserves to use a famous lawyer so that they won't look down on you.

I have told this lawyer little about you and he is waiting to hear from you, therefore contact him immediately and let him know that the bank wants an authority letter signed by him as our lawyer. that will sign from high court of justice here in Senegal. Please let this lawyer know all we want him to secure for us as the bank requires.

Please maintain this height and do not disappoint me before him, i have placed you with honored because of the amount of money involve so that he will have regards as well for you. Here is the lawyer’s contact.

BARRISTER SHERIFF MOHAMED AZEEZ
SENIOR ADVOCATE,
Azeez Law Chambers
Km 3 Avenue Cheikh Anta Diop
MOBILE NUMBER ... +221 771 721 261
OFFICE Tel ..... +221 301 071 106
Email: sheriffazeez_lawchambers@hotmail.com

I also want to let you understand my present condition, ever since my parents died, life has become so rough and tough for me as you can see that my last hope of survival lies unto this transaction and it's there that i hope to survive my life because i have been withdrawn from school because i couldn't afford to continue after the crises. Now my intention is to join you as soon as i can, so that i can start schooling while you will continue to invest the rest of the money for me as my partner.

I am saying this to you so that you will understand how important this fund is to my life, and there is no other hope apart from it. I am counting on you and i hope that i will celebrate with you when this victory is achieved.

You should be able to note my directives and try as much as you can to have it done as i explained to you so that we can be uplifted to a higher level in life, in riches and in glories.

Yours Lovely
Vivian


20161116205856-4b7649ce-me.jpg


20161116205857-d074d265-me.jpg


Phone numbers from the form:
+442476982012
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Coventry
Original network provider* Wavecrest (UK) Ltd

+448715034360
Number billable as premium rate number
Country or destination United Kingdom
City or exchange location
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sheriffazeez_lawchambers@hotmail.com

Unread postby Big Al » Fri Nov 18, 2016 1:26 am

Attention Sir,


Please note that I am in receipt of your mail, I wish to thank you for accepting to use us in this transaction.I wish to assure you that we give the best legal services to our clients.

These are the demands from the High Court Of Justice , for Notarization and authentication of your Power of Attorney and Affidavit of Oath ;

Your Partner MUST appear in court to sign the Power of Attorney and Affidavit of Oath.

I , Barrister Sheriff Azeez, your principal attorney will sign on your behalf .

Forward to us;

Your Complete Name ..............
Contact address..................
Nationality ......................
Telephone number .................
Age /Occupation...................
National identification card or
Your driving license.................

From the inquiries made at the Federal Law Court of Senegal, please note that all this service will be subject to the payment of our legal service charges. And also you are to pay the cost of oath fee including the stamp duty fee and the notary stamp and authentication fee.

* Validation and endorsement by Federal High Court:.......$110 dollars.
* Registration and stamping by the ministry of Justice:.....$190 dollars.
* Authorization and translations: ............$123 dollars.
* Legal Services charge.....................$100 dollars.

TOTAL CASH NEEDED AT HAND...................$523 Dollars.

Take Note: We have to receive this payment $523 Dollars before we commence operation.

Upon the receipt of the Fee, I will proceed to the Federal Law court with the, Death Certificate for Attestation. will then swear affidavit of support to change you as the owner of the fund.

You are therefore advised to send finances ($523 Dollars ) to enable us pay oath fee , Notary and stamp duty fees.To do this, you will have to send the money through Money Gram to My Secretary's name and address therein With the Control Number for Confirmation.

NAME:................. MR. MAXWELL MICHAEL
ADDRESS:............KM 3 AVENUE CHEIKH ANTA DIOP
COUNTRY:............SENEGAL : CITY......DAKAR

Upon the receipt of the said amount ($523 Dollars) we will commence the processing immediately, Which will be ready in two working days.

NOTE: WE COLLECT PAYMENT BEFORE RENDERING SERVICES.

MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.

THANKS.

YOURS SINCERELY IN SERVICE,
Barrister (Dr.)Sheriff Azeez Mohamed(Esq.)
SENIOR ADVOCATE/ PRINCIPAL PARTNER
AZEEZ LAW CHAMBERS
OFFICE TEL... 00221 301 071 106
FAX .. 00221-825-32-16.
Email address, sheriffazeez_lawchambers@hotmail.com


Phone number:
+2218253216 Used by the scammer in this topic:
viewtopic.php?f=19&t=14253&p=41044&hilit=2218253216#p41044
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sheriffazeez_lawchambers@hotmail.com vivianzuwara@gmail.com

Unread postby Big Al » Sat Nov 19, 2016 1:54 am

Base on your request, below is our revenue collection account to transfer the fee.

BANK OF AFRICA SENEGAL
ACT NAMES........MAXWELL MICHAEL
ACT NUMBER.............04516970006
BANK CODE.......SN100
CODE AGENCE...01018
IBAN.....SN08 SN10 0010 1800 451697000651
SWIFT.........AFRISNDAXXX
CIE RIB......51
BANK ADDRESS.... QRT RAS MISSION1 VILLA 128/E GOLF SOUTH
CITY...........DAKAR
COUNTRY:...SENEGAL


Hello Dearest

I have been worried having not heard from you for few days, what is happening? Hope all is fine, Please get back to me with update and when the documents will be ready for the transfer to be done. I shall be eagerly waiting to hear from you soon.

Kisses from Vivian
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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sheriffazeez_lawchambers@hotmail.com vivianzuwara@gmail.com

Unread postby Big Al » Sat Nov 19, 2016 10:11 pm

Attention Sir,

This is to confirm the receipt of your mail and the content noted.

You are required to scan and send to me a copy of the transfer slip immediately it is done for confirmation.


YOURS SINCERELY IN SERVICE,
Barrister (Dr.)Sheriff Azeez Mohamed(Esq.)
SENIOR ADVOCATE/ PRINCIPAL PARTNER
AZEEZ LAW CHAMBERS
OFFICE TEL... 00221 301 071 106
FAX .. 00221-825-32-16.
Email address, sheriffazeez_lawchambers@hotmail.com


Hello My Love

How are you today and your health? Hope you are fine, i wish to know if you have send the money to the lawyer for the documents?

Please do not forget to inform me as soon as you send the money to the lawyer so that i can ensure that the documents will be ready without delay, i really want this transaction to be concluded as soon as possible to enable me leave this horrible place and join you over there to complete my education and start a new life again.

I shall be waiting to hear good news from you soon.

Kisses from Vivian
"Look for the lies."
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sheriffazeez_lawchambers@hotmail.com

Unread postby Big Al » Sun Nov 20, 2016 5:23 pm

Our alternative account details below...


Beneficiary Name... CAMARA ALPHA

Account no.... 010020108325101

Swift Code... CADKSNDA

Bank Name.... CREDIT AGRICOLE DU SENEGAL (C.A.S)

Bank Address.... LIBERE 6 DAKAR SENEGAL


YOURS SINCERELY IN SERVICE,
Barrister (Dr.)Sheriff Azeez Mohamed(Esq.)
SENIOR ADVOCATE/ PRINCIPAL PARTNER
AZEEZ LAW CHAMBERS
OFFICE TEL... 00221 301 071 106
FAX .. 00221-825-32-16.
Email address, sheriffazeez_lawchambers@hotmail.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40784
Joined: Fri Apr 27, 2012 10:48 pm

vivianzuwara@gmail.com

Unread postby Big Al » Mon Nov 21, 2016 7:44 pm

Hello Dear

How are you today and your health? Hope fine, i have read the mail from the lawyer and the new account he provided for you, i am hoping to hear good news from you today.

Kisses from Vivian.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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vivianzuwara@gmail.com

Unread postby Big Al » Tue Nov 22, 2016 6:11 pm

Hello Darling

I expected to hear from you today to know how far you have gone with the lawyer if the fee have been paid and when the documents will be ready, please get back to me as soon as possible as i am eager to hear from you soon.

Kiss from Vivian
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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