- browse latest scammers
- browse all scammers
- search scammers by age
- 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
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Letter(s) to Edgar (Philippines)
How is your day?Thanks for your mail and your concern.Like you know,I am living in the refugee camp here in Dakar-Senegal.In this camp,its just like one staying in the prison and I hope by God's grace,I will come out here soon.I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.The only person I have now is Rev.Patrick faye who is the pastor of ( Living Christ Bible Church ) here in the camp,he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women.Please try to call me by 2.00pm GMT.The Pastor's Telephone number is: ( 00-221-7634-38011 ),when you call,tell him that you want to speak with me,so that he will send for me in the hostel.Please call me today,I love to hear your voice.
As a refugee here,I don't have any right or priviledge to anything 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 led to the death of my parents 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 later,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 is $7.5M(Seven Million five 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 camp here the only person that knows about it is the Reverend 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.I will like you to send me all the under-mentioned particulars,for me to
know you more.Below here is what I need from
you so that I can send to you the bank information:
(1) Full name
(2) country of residence & city
(3) Occupation & position in the company
(4) phone & Fax numbers
(5) House & Office addresses.
Remember,I am giving you all this information due to the trust I reposed in you.I love you because you are an honest and understanding person.You are truthful,full of vision and a hardworking person.Thanks for your sweet regards for me.You are a nice person,I love to meet you very soon.I will like you to call me,call around 2.00pm pm GMT.I want to hear your voice.Have a nice day and think about me.Awaiting to hear from you soonest.Yours Forever in love
my sweet heart,
How are you doing.I hope that you are having a good time.I hope to be with you for more love and companionship in no sooner time.Thank you so much for your interest in helping me.REV has helped me to speak with the Johnny Cameron on phone and told him your help to have the money transfered to your account.due to my refugee status,he said that you should forward your letter to him, concerning the transfer so that the bank will give you information required for the transfer.now this is what you will mail to the bank for the transfer.please my dear,i will like you to forward this mail to the bank today so that we can know their response on time.I will be waiting for your call as you promised.
REQUEST FOR THE RELEASE OF DR.REMI DIDER DEPOSITED FUND
To, Mr.Johnny Cameron
I MR Edgar Maala partner of Miss.helen Dider, daughter of late Dr.Remi Dider
My partner helen wants to transfer her late fathers money deposited by him ,at Royal bank of scotland,Before his death, as she is only next of kin to her father..
unfortunately she is unable to do so,because of her refugee status in dakar. For this she is asking me to transfer her fathers money to my bank account.
Regarding this i dont have enough information on how to do this.. Hence kindly give me a detailed information on I can go about it.
expecting ur soon reply.
The contact information of the bank is as follows:Royal bank of scotland
The name of the transfer officer is Mr Johnny Cameron
Telephone number ++44-702 402 6130
Fax number +44-714 513 2651
Reference to your request for release of Dr;Remi Dider's deposited fund, ($7.5 Million) willed to Miss Helen Dider presently in Dakar-Senegal. We have acknowledge the receipt of your mail enquiry in respect to the said inherited fund deposited in our escrow account. Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of
kin(Helen Dider) to enable us to process the release order,you should present the following documents via regular mails for the contents to be viewed properly.
1. You should present an authority letter(Power of attorney) duly prepared and signed by a Senegalais based lawyer as your witness, mandating you to make this claims and transfer on Helen Dider's behalf.
2: You should present a copy of Dr.Remi Dider's death certificate,issued by a public/General hospital confirming his death.
3: You should present the last bank statement of account issued to Dr.Remi Dider by our bank.On receipts of the above documents/informations,we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer.We sincerely apologise for the inconveniences,and we promise to give our customers the best of our services. Regards.
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 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 which the bank said that it will be issued by a lawyer here in Senegal .Presently i have my late father death certificate and statement of account with me here which i have given to the lawyer,to help him in preparing the power of attorney.
After going through the bank's mail i discussed it with Rev.Patrick Faye and he gave me the contact of this lawyer Barrister Mike Baye.I will want you to contact him telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 7.5 million dollars from Royal bank of scotland, to your account on my behalf due to my refugee status.
His contact information are as follows:
Barrister Mike Baye
E mail: (firstname.lastname@example.org)
Office telephone number 00-221 77 312 6624
You are my darling sweetheart,i love you so much.Lots of love and sweet regards.
Sequel to your mail,i am replying you with the requirements for the said power of attorney.
Your partner Miss helen was in my office with the Reverend to discuss about issuing to you an authorisation letter that will enable you stand on her behalf to transfer her money from the bank to your account in your country or elsewhere.Prior to my enquiries from the bank and highcourt,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.Remi Dider
2.A copy of His Statement of account.(which are available)
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 760 Euros for authentication of the power of attorney at the high court before it becomes valid and 510 Euros for notary stamping at the notary public.My legal processing fee of 160 Euros total (1430 Euros)To speedy the process you are to send these money to me through Western Union Money Transfer with my name(which is the fastest way of sending money to enable my noble office to prepare and validate the power of attorney here in the highcourt and notary public respectively.You are to send a total amount of 1430 euros with my Name immediately.
Barr. Mike Baye
Unite 25villa 10
Send the information as soon as you send the money to enable me to collect the money from Western Union Money Local Office here .
Yours sincerely in service,
Barrister Mike Baye (ESQ)
unite 25 Villa 10
Office telephone 00221-77 312-6624
YOU SHOULD SEND YOUR NAME AND PERSONAL INFORMATIONS AS YOU MAY WANT IT TO APPEAR ON THE POWER OF ATTORNEY.