ADDITIONS:
Hello My Dear,
How is your day?hope everything is fine.I thank you for your reply.I am sending you details about me for you to know whom i am and the important issue i want to discuss with you.Please do not be discourage after reading.This is biography about me.I am Miss Sarah Idibia, 24 yrs old,I from Sudan.Am single.Am undergraduate but i drop out from school.Am fair in completion,Easy going,Open minded,Humility,Caring,God fearing,Understanding,and i respect other people cultures,norms,and values.
Am only daughter of Late Mr/Mrs Dr Col Franck Idibia.My late father was the Chairman Cammy Melton Oil and Gas Company a private extracting oil firm in Darfur Sudan and also a high politician and a government contractor.
My Dear,Now i want to update you the main reason i contacted you.please i will like you to read it very carefully.I am orphan being that i do not have parent's.I lost my parent's when the rebels attacks our house at 3:18am early morning during war in my country.The reason rebels killed my parent's.The rebels instructed my father to make Sex with his mother that gave birth to him in front of my mother,but my father refused to obey there instruction the rebels killed my father,my mother,and my grandmother.I witness this incident through the window because the rebels bring them out of our compound and naked them.Then i escape for my life,with help of other countries that came to intervene,they brought me to a country call Dakar Senegal. Right now,i am in there refugee camp.
Before the death of my father he deposited the Sum$ 5,700,000,00 (Five Million Seven Hundred Thousand Dollars)in a Finance house(bank)and am next of kin to the account.My late Father said,the deposit is made for investment purpose in the western world.
I have update the bank my plan to claim my late father money which i am the next of kin,because i send the bank mail,and told them everything that happened,bank make me understand my late father instructed them the money would only release to me when i am married encased if anything happened to him.I beg the bank to help me because life is not easy for me here in the camp.I am suffering much here in the camp.I find it so hard to see food eat and i do not have good clothes here to wear.Bank grant me to look for trustee/foreigner who will help me make the transfer into his bank account,but i have to introduce the person to them first before the person will contact them for confirmation.
Please i want you to help me get my fund out so that i can come join you and further my education over there in your country,and you also help me invest the money in any business of your choice over there in your country.I have decided in compensating you with 25% of the total amount for your kind gesture if you will not married me. I have document's which will help me claim my late father money from the bank.
Please i have not told any one about the fund except you and reverend father in charge of church here in our refugee camp because his is very nice to me since i came to this refugee camp. Encase if you want to speak with me call through reverend father telephone number he will send someone to come and call me to answer you because i do not have phone to communicate with you directly. Reverend fathers name is Rev Mark Jonathan and his phone number[+221-764-889-177] As soon as i hear from you,then i will send the bank contact information's to you,but please you have to send me your details let me introduce you first to the bank before you contacting them.Like this information's below.
1.Your Full Name
2.Your phone number
3.your home address
4.occupation
5.country
6.Age
Yours forever,
Sarah.
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From: Sarah Idibia <saraahidibia@hotmail.com>
CONTACT MY BANKER
Hello My Dear,
How are you?hope fine.I received your message with warm heart.I will use this opportunity to let you know that GOD has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the person i am going to depend and trust my life.The way you talk and reason makes me to lay my trust on you knowing very well that you will not disappoint me.I prayed and said God direct me to the person that will not take advantage of me, I need to go back to school and finish my education which i want to do in your country as soon as the money is transferred to you in your bank account in your country.
Please i have not told anyone except you and the reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.Remember i trust you that is why i am giving you all this information's!.
In this regard i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.
This is contact information's of the bank is as follows,and my late father information's is there.
----------------------------------------------
Royal Bank of Scotland Group
Director Mr. John Owen
48 Haymarket London
SW1Y 4SE United Kingdom
Phone N°: 0041 91 9109545
Fax N°: 0044-7005-930-861
E-mail Bank :
rbsrapidtransfer@financier.comDirector's Desk :
rbswiretransfer@financier.comAccount No.5-4483114/rbs bank/LD
Nationality:Sudan
Next Of Kin:Sarah Idibia
Name of Depositor:Dr Col Frank Idibia
Amount Deposited:$5.7m
You can send this mail bellow to the bank.
------------------------------ ------------------------------ -------
Dear Sir,
I would like to state that my name is Mr. ....... ,Address: .......,Occupation .........,Home Country .........,Resident Country ..........,phone: ......,Age .....,I am the foreign beneficiary trustee to Miss Sarah Idibia,I apply officially as it was directed by Sarah Idibia in respect to her late father's deposit Late Dr Col Frank Idibia in A/C NO. 5-4483114/RBS bank/LD in your institution under your management.Being the co-beneficiary to the deposited fund in your Bank,May I pleased know what is required of me and from Miss Sarah Due in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Sarah,
Let me know as soon as possible.
Respectfully submit.
Yours truly..... ,
========================================================
Please do not fail to update me with every development from the bank for a better advice and to know when the transfer is done Confirm to me as soon as you receive this mail.
Contact them now on how to transfer the $5.7 million Dollars deposited by my late father of which i am the next of kin. I have mapped out 25% for your assistance.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 too young to manage this amount of money.
As i told you before, this camp is just like when somebody was 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 can send some money from that money for me to prepare my traveling documents to meet with you in your country.
Yours forever,
Sarah.
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From: Sarah Idibia <saraahidibia@hotmail.com>
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 remaining 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
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.Douglas Leo
E-mail:
bar.leodouglas@gmail.comTell: +221-771-489-782
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
Love from
Miss Sarah Idibia.
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From: Sarah Idibia <saraahidibia@hotmail.com>
LAWYER REQUEST FOR MONEY
ATTN:MR CLIPPED,
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 SARAH IDIBIA,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 = $ 480 DOLLAR
* SWEARING OF OATH (AFFIDAVIT) = $ 360 DOLLAR
* NOTARY STAMPING AT THE NOTARY OFFICE = $ 100 DOLLAR
* LEGAL PROCESSING FEE = $ 100 DOLLAR
* TOTAL COST = $ 1040 DOLLAR
BELOW IS MY PERSONAL INFORMATION OF WHICH YOU WILL USE TO SEND THE MONEY THROUGH WESTERN UNION 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 TWO WORKING DAYS. make sure this information's are copied correctly,
PERSONAL INFORMATION
FIRST NAME: LEO
LAST NAME: DOUGLAS
ADDRESS: 48, RUE VINCENS X ABDOUL KARIM BOURG.
CITY: DAKAR
COUNTRY: SENEGAL
BEST REGARD
CABINET DOUGLAS LEO-BARRISTER
48, RUE VINCENS X ABDOUL KARIM BOURG
BP 32 319 DAKAR-PONTY - DAKAR, SENEGAL
AVOCAT DOUGLAS LEO
(PRINCIPAL PARTNER)(ESQ)
TELL: +221-771-489-782
FAX : +221-765-990-288
EMAIL:bar.leodouglas@gmail.com
OR:barr.leodouglas@rocketmail.com
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Date: Fri, 2 Oct 2015 14:26:11 +0100
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Subject: CLIPPED
From: BarLeo Douglas <bar.leodouglas@gmail.com>
BANK ACCOUNT USED BY THE SCAMMER
ATTN:MR CLIPPED,
REGARDING THE MAIL YOU SENT TO OUR CHAMBER WE HAVE RECEIVE ALL YOUR FULL INFORMATION WHICH YOU WANT TO BE APPEAR ON YOUR DOCUMENTS BEEN THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN THE WAY IT WILL ENABLE THE BANK TO TRANSFER THE FUND IN YOUR ACCOUNT ON BEHALF OF MISS SARAH IDIBIA WISHES,BELOW IS MY SECTARY BANK INFORMATION THAT YOU WILL USE AND SEND THE FEE.
Bank Name: Ecobank Senegal
Account Name: Fall Amy
Account N°: 901020242001
Swift Code: ECOCSNDA.
Bank Address: Ecobank,Yoff Layenne Route Des Cimetieres Dakar
AND DON'T FORGET TO FORWARD THE PAYMENT SLIP INFORMATION TO ME IMMEDIATELY YOU MAKE THE PAYMENT.
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Subject: CLIPPED
From: BarLeo Douglas <bar.leodouglas@gmail.com>
PHONE NUMBERS:
+41919109545
Number billable as geographic number
Country or destination Switzerland
City or exchange location Bellinzona
Original network provider* Swisscom Fixnet AG
+447005930861
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd
+221771489782
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)