- database search
- search scammers by age
- letters search
- email header analyzer
- who write me
- photos search
- check hidden photos info
- search fake docs by number
- browse all scammers
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- scam scenarios
- warning signs
- resources for reporting
- free membership
- all reports
- all scammers profiles
Letter(s) from Jennifer Ammed to Rahul (India)
AM HAPPY TO HEAR FROM YOU THANKS
I am more than happy in your reply to my mail.
How are you today? hope your are fine.
Mine was very cool over here in Dakar.
My name is Jennifer Ammed im 24 years old. from Ivory Coast in West Africa, 5.8ft tall, light in complexion, single, (never married) and presently i am residing as a refugee here in Dakar Senegal as a result of the civil war going on in my country.i speak english and also write it.
My late father Mustapha Ammed was the personal adviser to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning killing my father and my mother. It was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now.
I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently my hobbies are reading watching music videos going to beach with friends visiting a place like zoo and doing every other thing that gives joy and happiness.
Attached here is my picture and i will tell more about myself in my next mail and also i will send you another of my picture.
Distance and colour does not matter but love matters in life.
Hoping to hear from you soon
Yours Inlove Jennifer
It's mine pleasure to know how you are doing today.I believe you are fine with all hopes to meet withyou very soon for a lovely life in your country.
Mine here is very hot and like you know we are living in the refugee Camp here in Dakar senegal,
My dearest, thing are very bad for me here in the refugee camp where i am living today. I was first year student in the university studing law before the ungly incident that killed my parents that put me in this horrible place i found myself toady. This place is like a prison as we are only allowed to go out on monday and friday of the week as given by the united nation rules and regulation here in Senegal. It's just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Ken Aduma who is the pastor of the (Christ for all Churches) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men the other for women and i chosen you immidiately i saw your profile at the site without delay,because they said that out of hundred,there must be a good samaritan and i hope that it was by God's grace that i chosen you and during my praying,God reveal to me that you are a very kind person,that is capable to help me. And i have 100% trust and confidence in you and i am rest assured that you will surely help me out from this terrible place called refugee camp.
I will like you to call me today with my rev father's phone, Rev Pastor Ken Aduma (00221-764687551) When you call tell him that you want to speak with me so that he will send for me from the females hostel to talk with you about what i am going through here.I dont have money to call you there,since my sitaution here is very difficult.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.
Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $3.8M (Three Million eight 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 refugee here the only person that knows about it is the Revrend 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 deposed on you. I like honest and understanding people, truthful and a man of vision, truth and hardworking.
My dear i will like to know your willingness to assist me in this claim so that i can give your the full contact of the bank in Europe for you to contact them for verification and confirmation. I will however i apprecaited if you can call me with this telephone number (00221-764687551) in the church office located in the refugee camp so that i can tell you more about what i am going through. When you call, please tell Rev Ken Aduma that you want to speak with me so that he will send for me from the females hostel to talk with you.
Meanwhile i will like you to call me like i said i have alot to tell you.
Have nice day and think about me.
Awaiting to hear from you soonest
I am sorry for late reply, its due to power failure here in this our refugee camp.
How are you today?.. I believe you are doing well.
My love i am doing well with all hopes to join you for a better life immediately
after the transfer of my money to your account for a better life with you. God will bless and reward you for every effort you are making to help me come out from this prison called refugee camp.
My dear i called the lawyer this afternoon from the church office to know if the power of attorney is ready so that i can come over to sign my signature on it for the bank to transfer my money to your position. . He told me that a sum total of 1680 euros would be paid as his charges before he will prepare the power of attorney for us. My dear please i know that this money is very big but i am pleading that you should help me to pay the lawyer this money as you will get your money immediately after transfer plus 20% of the total sum for your wounderful assistance. As you are aware that it is just this power of attorney that is delaying the transfer of my money to your position.
Honey, i will like to come over to your country and to live with you for the rest of my life as i want to do away with Africa where there is political instability. People are killing people because of money and power. But the problem i am facing now is that i don't have the money to secure my air ticket to come over to your country and to live with you, Honey what i have in mind is that you assist me transfer my money to your position afterwhich you send me some money to prepare my traveling documents to meet with you for a lovely.
My darling i appreciated all you are doing for me and i plead you try your best to pay the lawyer for the certificate as it is just this document that is delaying the transfer of my money to your position.
As soon as you do this the bank will transfer my money so that i can meet with you as my health is going down daily due to the poor environmental condition of the refugee camp where i am living.
Please help me darling as you will not regreat helping me.
Your love Jennifer
My precious one,
I am sorry for late reply, its is due to power failure here in this our refugee camp, the electricity come back this morning before i ruch out to know how my love is doing as i know that you will be waiting for my mail.
How are you doing over there in your country today.
Honey the good lord will keep on blessing you for me .
my darling i love you with all my good heart everyday. as l take a look at your caring letter everytime here in this refugee camp i have hope that God in heaven will alway make a way for you in every of your daily programmes ; in your office at home , both your going out and coming in , you will always experience blessing of God and the greatest favour of God in your life my darling .
I believe it was wounderful as you look towards my joing you for a better life as our reverend pastor told me that you call and he told you about my passport bill and you told him to give you an account.Honey Reverend is busy in his office this morning and he told me that he will give me the account number later for me to send it to you.
my love i want know if you have goting a letter from the bank of scoltland, My love forward the letter to me for me to read what the bank gave to you . l love you my darling and l can't wait to meet with you my precious and the only hope of my life .
my love l pray that God will surely bless and reward you for the good efforts you are making to see me out from this suffering my darling.
Your's Beloved one jennifer
Sequel to your email on how to prepare a power of attorney for you and your partner Miss Ammed.
Your partner was in my office with Rev Ken to discuss about the issuing to you an authorisation letter that will enable you stand on her behalf to transfer her money from TRIODOS BANK OF SCOTLAND to your account in your country or elsewhere.
Prior to my enquries from the bank and high court,I understand from the bank that there are three documents required by them before the transfer of the money to you...
1.A copy of Death certificate of Dr MUSTAPHA AMMED
2.A copy of His Statement of account.(WHICH I SEND TO YOU TOGETHER WITH THE POWER OF ATTORNEY).
It is now remaining one document.
Which is power of attorney which will enable the Bank to deal with you on behalf of your partner....
From my enquiries, it will cost the sum of 980 euros for authentica tion of the powe r o f att o rney at the high court before it becomes valid and 500 euros for notary stamping at the notary republic My legal processing fee of 200 euros total (1680 euros)
To speedy the process you are to send your full name and address as you want it to appear on the document and the 1680 euros to me today through western union money transfer system...(which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively..
You are to send the 1680 euros with my name Dr Elvis Maurice
Dr Elvis Maurice
18 Airport Road Dakar Senegal
Send or call me for the information as soon as you send the money to enable my chambers collect the money from western union local office here and forward your full name and address to my chambers.
Yours sincerely in service,
Dr Elvis Maurice(Principal Partner)....................(ESQ)
No 18 Airport Road Dakar Senegal (2nd-floor)
SEQUEL TO YOUR EMAIL TO MY CHAMBERS AND THE DEMAND OF YOUR PARTNER TO PREPARE A POWER OF ATTORNEY ON YOUR NAME TO ASSIST HER CLAIM HER MONEY FROM THE BANK IN SCOTLAND.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCCED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS(YOUR TELEPHONE NUMBERS,NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY).
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ACERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE,
BARRISTER ELVIS MAURICE
32 Annandale Street Lane, Edinburgh EH4 Scotl
For your attention,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we received from Miss Jenifer Ammed to contact you as her foreign partner.
Actually,we have earlier been told about you by the young lady Miss Ammed that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Late Dr Mustapha Ammedis our late customer with substantial amount(US$3,800,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund with you , we will like you to send the followings:
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2.The death certificate of late Dr Mustapha Ammed (Her deceased father)confirming the death.
3.A copy of account statement issued to Dr Mustapha Ammed by our bank.
Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims.
These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services.
Should you have any question(s), please contact our foreign transfer officer
Mr. Peter Blom on any of these telephone numbers Tel 00447031808624,00447031809531 for more directives/clarifications.
Mrs. Jane Brown.
(For Accounts Dept/Transfer Dept.)
Triodos Bank Plc email Disclaimer and confidentiality note.
This e-mail, its attachments and any rights attaching hereto are, unless the content clearly indicates otherwise, the property of Triodos Bank plc and its subsidiaries. It is confidential, private and intended for only the addressee.
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail immediately.
Do not disclose or use it in any way. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of Triodos Bank Plc.
Triodos Bank Plc does not warrant the integrity of this e-mail nor that it is free of viruses, interception or interference.
Licensed divisions of the Triodos Bank Plc are authorised financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS)