Scam letter(s) from Vivian Ugba to Alfredo (Turkey)
Letter 1
Hello,
how are you?well my dear,i visited your profile and discovered that you are the type of man i need in my life,with you i am ok. Please if you are serious My love, just write me back at my private mail address for furtherdetails and also to send you my pic hence it was not placed on the site,My email adress is vvn_ugba@yahoo.com I wait to hear from you soon.
With love from vivian ugba NB i am of the black African origin.
Letter 2
my dear
I am more than happy in your urgent reply to my mail.
How was your day?. mine was cool over here in Daker Senegal.
My name is vivian ugba from ivory cost in west Africa iam residing in the refugee camp here in dakar as a result of the civil war .
My late father Dr nanuan ugba was the personal advicer to the former head of state before the rebels attacked my house one early morning killing my mother and my father. 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. I will tell more about myself in my next mail.Iam intrest in mary you.I love my dearling.this is my picture
Hoping to hear from you soonest.
vivian ugba
Letter 3
Dearest ,
How is the day?Mine here is very hot and like you know we are living in the refugee camp here in Dakar Senegal.In this camp we are only allowed to go out only on mondays and fridays of the weeks.Its 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 we can go to all our relatives ran away in the middle of the war the only person i have now is Rev. Peter George, who is the pastor of the(Christ The King Churches) here in the camp 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 camp have two hostels one for men the other for women. The Pastors Tel number is (00221-441 93 09) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing 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 in business admin 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 $9.7M (Nine Million seven 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 even the Revrend don't know about it because i don't want to loose this money or invest it here in Africa for my safety. 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 favourite language is english but our language is french but i speak english very fluently.Meanwhile i will like you to call me like i said i have alot to tell you Have a nice day and think about me.Awaiting to hear from you soonest Yours in love;
Your forever in love
Miss,vivian
Letter 4
Dearest,
I thank you ones again this morning.I will also like to see you face to face,i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to anyother man you will satisfy me,so needless of looking for another man. Please i have not told anyone except you 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 honey that is why i am giving you all this informations!.
My love is for you and you alone, will like to hear your voice,please I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 15% of the total money helping me and the remaining money will be managed by you in any business of your choice. In this regards 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 transfer my 9.7 million dollars deposited by my late father Dr Nanuan Ugba of which i am the next of kin to your account in your country.
The contact informations of the Bank as follows,
JORDAN INTERNATIONAL BANK PLC
Email address (stephen.gulson_jordanbank@emailaccount.com)
The name of the transfer officer is Mr. Stephen Gulson.
Telephone number +44-7031-843-814 Office Fax number +44-8704-9010-12
Contact them now on how to transfer the 9.7 millon dollars deposited by my late of which i am the next of kin. I have maped out 15% for your assistance and 5% for any expenses that might come up in this transfer.My dear iam 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 iam still too young to manage it. As i told you before,this camp is just like a 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 travelling documents to meet with you in your country.please dont forget to call me today at 4.pm my time so that will can talk for more Awaiting to hear from you soonest!.
Yours forever in love,
vivian ugba
Letter 5
My sweet heart,
goodafternoon to you, how was last weekend? hope fine. Darling, am very happy reading your mail, it gives me hope and strong faith, I believe within a shortest time I will be with you and complete my education in your country, darling let hope and see what will be their reaction, from what we see then we will know nest to do. I love you, yours in love.
vivian.
Letter 6
Dearest,
Thank's for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man. Listen,before i gave you this informations i saw your profile that you matched mine,i have never told any body about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead). So,i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU)and i equally expect the same from you.
Now,regarding the requests the bank needs from us i have with me here the last statement of account (which i willl give to the lawyer when he agrees to help us) and the death certificate,(which i will also give him,so he can send them to you) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support,i have informed the Revrend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalaise Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email and phone today,when your contacting him,tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high cour t here in Dakar Senegal and that he will do it in your name to enable the tranfer of my (Late) father's ACCOUNT in JORDAN INTERNATIONAL BANK PLC to the account in Your country.
His contact informations are as follows,
Bar (Dr) FAITH ODINKEMERE.
E maill address(odinkemerechambers_lawfirm@wowmail.com)
Telephone Number is ( 00221 -441-93-08)
So, i will like you to contact him for the preparation of the power of attorney and affidavit of support from high cour t here in Dakar Senegal Please try and contact me when you are in contact with him and let me know if he agrees to help us. A big hug for you, From my deepest heart,Yours forever, in love
Miss Vivan
Letter 7
My sweet heart,
Happy weekend to you, how is work and health? hope fine. Darling, I need to know what the barrister told you about the docment, had he agree to help us get this document. Darling pls I need you mostly now. I love you. Yours in love.
Vivian
Letter 8
My sweet heart,
I don't know if you had contact the lawyer, what did he said, darling, I couldn't understand you, pls darling, come and restore happiness in me. Yours.
Vivian.
Letter 9
My sweet heart,
Happy weekend to you, how is work and health? hope fine. Darling, I need to know what the barrister told you about the docment, had he agree to help us get this document. Darling pls I need you mostly now. I love you. Yours in love.
Vivian
Letter 10
My sweet heart Trust,
Happy Easther to you, how was your holiday easther?hope all are well with you. Darling, am sorry for late reply is due to refugee status, Darling, I can see what he demand from us, darling I know the amount is much but we will try and get this done, darling remember what hold to transfer this fund is this power of attorney and affidavit, darling try to co-operate with him so it will aneble you to deal with the bank, pls darling try, so tomorrow I will call his office to know when I will come and sign the document. I love you. Yours. Vivian
Letter 11
My sweet heart Trust,
Happy weekend to you, how was your days? hope fine. Darling, I couldn't understand, I don't know what you mean by you offered them big amount, is a lawyer or who, darling pls darling get this done, you know what hold to transfer this fund is this power of attorney and affidavit, darling pls try as you can see this document bank demanded from us is provide to them to enanle you deal with the bank. Yours.
Vivian
Letter 12
For Your Kind Attention,
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received earlier.Actually,we have earlier been informed about you by the young lady Miss Vivian Ugba(the next of kin)that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Her late Father(Dr.Nanuan Ugba) is one of our late customers with sum substantial amount of money he 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 to your bank,we will like you to send the followings immediately to our bank
1.A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer.(Since the money is originated from Africa and the young lady is currently residing in Senegal ).
2.The death certificate of Her deceased father confirming his death.
3.A copy of statement of account issued to her late by our bank.
4.An Affidavit of oath from the Senegalese high court.
Note:The above four documents are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.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 Operational Director-Mr.Stephen Gulson on telephone number (+44-7031-843-814 ).You can also mail him direct to(stephen.gulson_jordanbank@emailaccount.com)for more directives/clarifications.
Yours Faithfully,
Mrs.Eunice Portsman.
(For Accounts Dept.)
Letter 13
SEQUEL TO YOUR EMAIL WHICH WE RECEIVED IN MY NOBLE LAWFIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER,AND TRANSFER SOME MONEY FROM JORDAN INTERNATIONAL BANK PLC TO YOUR ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH)
SO THAT FIRST THING TOMORROW MORNING,I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAINTE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEYAND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
AFTER WHICH MY LAWFIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE,
BAR (DR) FAITH ODINKEMERE (ESQ)
PRINCIPAL PARTNER
(+221 441-93-08)
Letter 14
Attention.
Sir,
Sequel to your email which we received to my noble lawfirm on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner.Your partner was in my office with Rev to discuss about the issuing to you an authorisation letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from JORDAN INTERNATIONAL BANK PLC ,to your account in your country or elsewhere. Prior to my enquries from the girl and high court here in Dakar Senegal,I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1.A copy of Death certificate. 2.A copy of His Statement of account.(WHICH SHE WILL SEND TO YOU).It's now remaining the other two documents.Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner. In view of above and from my enquiries, it will cost the sum of $1180 Dollar for authentication of the power of attorney,$450 Dollar for swearing of the affidavit of oath at the federal high court here before it becomes valid,$120Dollar for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of $220Dollar.Total of ($1970Dollar only) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME AND MY ADDRESS.ATTACHED HERE IS MY INTERNATIONAL PASSPORT TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH.
BAR FAITH ODINKEMERE
NO 48 AVENUE LAMINE GUEYE,
DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
NOTE:( WE RECIEVE PAYMENT BEFORE RENDERING SERVICES)
Yours sincerely in service,
Bar (Dr) Faith Odinkemere
(Principal Partner).(ESQ)
Created: 2006-05-29 Last updated: 2006-05-29 Views: 2018