Scam letter(s) from Fatima Mbogo to Mary (Uganda)

Letter 1
Greetings My Dear Friend, How are you doing? Hope you are alright, I sent you a message earlier but no response from you, did you read my proposal email message? Please, I await your feedback. Regards. Fatima Mbogo
Letter 2
Dearest Thanks for the opportunity to be your friend, I know this mail will come to you as a surprise since we have not met or had a previous correspondence, please bear with me. I would really like to have a good relationship with you. I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here, I am Ms Fatima Mbogo,22 years old girl from Republic of Ghana, the only daughter of Late Dr Mbogo Edward the former minister of Agriculture under leadership of former president John Atta Mills. My father died on the 11th of April 2020 after he tested positive of coronavirus. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to Europe but she hid away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my father’s File which contains important documents' decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of US$7.200, 000.00 in the Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country, As you will help me in an investment, I would like to complete my studies as I was in my first year in the university when the crisis started. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am Awaiting your urgent and positive response. Please do keep this only to yourself please i beg you not to disclose it till i come over once the fund has been transferred. Thanks. Yours, Fatima Mbogo.
Letter 3
Dearest Thanks a lot for your response,I need your help to stand as my trustee for transferring the money to your Bank account for an investment project. As I told you in my earlier mail, I am staying in the mission camp in Burkina-Faso and I haven't a personal telephone to be reached but if you wish to hear my voice, you can reach me through the office telephone number of the Mission co-coordinator. His name is Father David West and his office telephone number is +226-65956615. If you call, tell him that you want to speak with Miss Fatima Mbogo and stay in the Block G14 female hostel. The reason why I want you to be my trustee is because I have contacted the bank on my arrival to clear the money but the branch manager of the bank whom I met in person told me that my status as a refugee does not authorize me to transfer the money. He advised me to seek for some one who will represent me and transfer the money into his or her bank account.I wanted to inform my stepmother about this deposit but am afraid that she will not release the money to me after clearing the money because after the death of my Father she and my uncle arrange secretly and sold my father's estate . They shared the money among themselves and when I confronted them my uncle told me that the tradition and custom of our land does not entitle me to share assets of my father as a single young girl.Ever then they have been maltreating me and even made arrangement to assassinate me because of the demand for my share of the money from the sales of the estate.I want you to help me because you are God sent and you will never regret for helping me. Please send me your full contact information so that I will send an authorization letter to the bank with your information as my trustee. Your full name:
Contact address:
Telephone numbers to be reached:
Your age:
Your Occupation:
Marital Status:
Your Nationality
Your photos to see you: Information above is very important for me to know you well so as to proceed further with trust.As soon as I receive them I will give you the contact of the bank were my father deposited the money.And you will contact the bank as my trustee and ask them to transfer the money into your bank account for investment project. After you receive the money in your bank account you will send some amount to me to process my traveling documents which I will use to come and settle in your country and further my academic studies while you will invest the money. Thanks a lot in anticipation of your quick reply.please call me with this number +226-65956615. Regards
Miss Fatima Mbogo.
Letter 4
Dearest How are you today, i hope you are in good health, i sent an email to you yesterday, please i want to know if you receive my email, please i really need your help, i beg you with the name of God, i really need your help, i don't want to stay in this camp any longer, please let me know if you receive my massage and your decision. Hope to hear from you. Regards
Miss Fatima Mbogo.
Letter 5
Dearest Thanks for your mail, Here in refugee camp is like one staying inside prison, and i don't want to continue like this, once the bank start up the transfer process i will start up to my arrangement to meet you face to face, my intention is to have a good future, and a good living and continue with my education, i hope to be with you very soon and have a good life with you. I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with your information i now have the confidence to go ahead with you, i have sent an email to the bank with your information as my trustee. Below is the contact of the bank. Please contact the bank or call them to let us know how possible the transfer will be. AFRICA DEVELOPMENT BANK.ADB
Contact Director of Foreign Operations.
Dr Semon martin
Telex: (+226-657-559-36)
Email. ( Looking forward to hearing your response from the bank. God bless you Please Call the Bank, When you get them on the line, you can tell them that you are calling on behalf of the fund of Dr Mbogo Edward. With .The Account Number : 7712879875654
Swift Code Number : AFT877
Deposit Code Number AT78.
Amount: (US$7,200,000.00 Million
Depositor: DR Mbogo Edward
Beneficiary: Fatima Mbogo. Please do your best to make sure that you make contact with the bank so that before next week the fund will be transfer into your account i will advice you to call them on their telephone number and at the same time send an email to them for them to know our seriousness, what ever you discussion with them get back to me so that i will be knowing what is happening. My prayer is for God to grant me my grace and by the grace of God he will surely see us through, The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done. please call the bank as soon as you send them an email. Thanks Yours. Fatima.
Letter 6
Dr semon martin
+226 65755936
7/19/2021 With an email letter from Miss Fatima Mbogo for the transfer of Dr Edward Mbogo outstanding balance in our bank into your account, After our due verification in reference to her request for the release of outstanding balance worth of(US$7,200,000.00 Million) belonging to late MR Edward Mbogo willed to Miss Fatima Mbogo, presently in our bank here in BURKINA FASO. We have acknowledged the receipt of an email letter from beneficiary Miss Fatima Mbogo,stating the transfer of the funds be made into your account following Miss Fatima Mbogo mail in respect to the said inherited fund deposited in our escrow account. Be informed that your formal email has been noted and forwarded to the transfer unit, As we were notify by the medias about the death of the original depositor of the fund in our bank, in person of late Dr Edward Mbogo, you are hereby required to provide the proof confirming the true death of the depositor and the legality of your claims from the side of the next of kin ( Miss Fatima Mbogo ) to enable us process the release order, you should present the following documents to this office for the contents to be viewed properly. 1. You should present an authority letter (Power of attorney) on your name in full duly signed by Miss Fatima Mbogo and a Burkina-faso based lawyer as your witness, mandating you to make these claims and transfer on Miss Fatima mbogo behalf. 2. You should present an affidavit of oath from the federal high court in BURKINA FASO signed by Miss Fatima Mbogo, 3. You should present a letter of Administration from the federal high
court of BURKINA FASO on your name. 4.You should present the original deposit certificate of the fund. We hope that you will understand that our request for the above documents and 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. You are also advised to reconfirm your bank account data as we will not be held responsible for any transfer of funds into any other bank account as a result of a mistake from you. On receipts of the above documents/information, with satisfaction, we shall process your claim and effect the transfer. We sincerely apologize for the inconvenience, and we promise to give our customers the best of our services. Thanks. Yours sincerely. DR MARTIN SIMON.
We are neither just an off shore nor are we only onshore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you will always find an AFRICA DEVELOPMENT BANK ( ADB) branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. We are totally devoted to you...... This transmission has been issued by ADB Group ''ADB'' for the information of the addressee only and should not be reproduced and / or distributed to any other person to its completeness or accuracy.
Created: 2021-07-22    Last updated: 2021-07-22    Views: 1191


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