Scam letter(s) from Mami Diop to Saeed (Pakistan)

Letter 1
You may be surprised to receive this letter from me since you do not know me personally. I am Miss Mamy Diop,The first Daughter of late Dr Michael Diop, a wealthy business man who was murdered in the land dispute in Zimbabwe which i have no doubt you may be aware if you listen to either BBC or CNN.
Some documented pictures of this incident, you can view at,2763,562148,00.html This business proposal will benefit both of us. Before the death of my father, he had taken me to dakar senegal to deposit the sum of USD7.5(SEVEN MILLION FIVE HUNDRED THOUSAND USD in the Bank Credit mutuel du senegal as if he foresaw the looming danger in Zimbabwe. This amount was meant for the purchase of new machines, chemicals for the farms and establishment of new farm in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new land act reform, which wholly affected the rich foreign farmers . This resulted in the killing and mob action of Zimbabwean war veterans and some lunatics in the society.In fact a lot of people were killed because of this land reform act of which my parents were among the victims.

They murdered my lovely parents at about 10.45am in our white colour E Class Mercedeze Benz and born our houses.My parents left out, i miss Mamy Diop.I flew the country with tears to Senegal where my father deposited with a Bank in ( Senegal the sum of (USD7.5 M}{SEVEN Million FIVE HUNDRED THOUSAND USD}as precious stones and family valuables. This money he intended for the opening of the new hectares of farm land in Shiselweni Village near Umbuluzi in Swaziland which my father negosiated to buy with the help of the Swaziland Monarch King Suboza Mswati (lll) as well as buying tractors for the newly site which my father had made all the enquries from NEW LONDON TRACTOR & EQUIPMENT . ROUTE.

It is against this background that I am currently in senegal and decided to transfer my father?s money to a foreign country since the law of Senegal prohibits refugees from opening any bank account or to be involved in any financial transaction throughout the territorial zones of Senegal As the only child of my parents, I am saddled with responsibility of seeking a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on taking everything. All I seek for is an honest businessman or woman, whom I can entrust my future and that of my family; I must also let you know that this transaction is 100% risk free. If you accept to assist us, we will embark without further delay on the next step for the transfer of this money out of Senegal based on the arrangements I have made so far. This money I intend to use for my investment and growth in your country. I have two options for you; firstly, you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever options you want feel free to notify me. If you do not prefer a partnership, I am willing to give 30% of the money while the remaining 70% will remain for my family and I. If you are really capable and willing to assist me.please note any expenditure that you must encouter will be discounted from the money after the transfer before your percentage. please email me with email address above.While reply please, Finally, please treat this matter as urgent as possible. I am daring need to leave this country since I cannot invest the amount here in Senegal due to their restrictions on Asylum Seekers. But if on the contrary you cannot assist, please keep my having contacted you confidential.Thank you in anticipation of your kind understanding and immediate response. BEST REGARDS,
Miss Mamy Diop
Letter 2
Letter 3
Hi my dear,
How are you?I am very happy to see your mail once more. Dear, please there is no time left for this transaction as this money has lied with the bank for a long time.Please this transaction is free and fair.You do not need to fear okay.I contacted because of my refugee status that could not allow me handle this transaction by myself as requested by the United nations High commission for refugees which states that on no account should a refugee be involved in any finacial transaction unless a foreign partner is provided and that was why i contacted you to be my foreign partner.please i want you to contact the Director of the credit mutuel du senegal where the money was deposited.
The contact information of the bank where my late
father deposited the money is as follows:
Credit Mutuel du Senegal.
Rue 336 Marie Diop Crescent
Place Independence,Dakar Senegal
Contact person:Dr.Mamoudtoure
is the transfer officer.Please fill this application and send to the address providedDear Sir,
I,Mr...................................a foreign partner to Miss Mamy Diop the Daughter and next of kin to late Dr.Michael George Diop who deposited the sum of seven million five hundred thousand USD(M7.5USD) with the creditmutuel du senegal, here by apply for the immediate transfer of the money to my country
Foreign partner
Thanks and God bless
Please i do not have phone here but you can call the Reverend father incharge of the camp so that we can speak.His number is +221763359514.When you call him ask him that you want to speak with me
Letter 4

Hello my dear,
Infact your words have brought comfort in my mind.I believe that you are God's sent to help me in this my situation.Life here in the camp is so difficult and hard anyway i believe that everything will work out very soon.I have confirmed your nomination from my late father's bank and the director is waiting for your Application.Please fill the application and send to the bank immidiately you receive this mail.I know everything is okay and God will help us.I can trust you and i know that you will help me with all your heart.Once the money is transfered to your account you will send some money for me to arrange my travelling documents and come over to pakistan so that we can invest the money in a very good viable and profitable business and i continue my education too.Please could you tell me your job that is your profession and also your mobile number .Please try to keep this transaction secret and confidential.I wait for your mail.
Letter 5
Hi my dear,
I am very sure of this number +221763359514 .I do not know of the other one.May be the Reverend father might be a place where there is no network or service.Please i am very sorry i do not have recent pictures because of the situations here but i will try and take new pictures and send to you.I wait for your mail
Letter 6
Mr. Saeed Ahmed
I have been asked by the director of Foreign operations/Wire Transfer to write you in respect of your request dated on the 3rd of December 09,
Actually, Dr. Michael George Diop is one of our customers with some substantial amount of money deposited with us.
However before our bank will transact any business concerning the transfer of the fund into your bank account, you are requested to provide the following requirement Without exception:
(1) A power of attorney permitting you to claim and transfer the fund into your bank account on behalf of Miss Mamy Diop:This Power of attorney must be endorsed by an International lawy er who must be a Central Bank of Senegal accredited attorney.
(2) An Affidavit of Oath from the Senegal High Court which is to be obtained by the above Central Bank of senegal accredited attorney.
(3) A copy of the deposite certificate issued to Chief Dr.Michael Diop
(4) A copy of your international passport booklet or National Identity card.
The above documents are compulsory, and are needed to protect our interest and you as the next of kin after the transfer has been completed.
NOTE: You are required to forward the above documents to us along with your bank particulars including Sort Code, your full names, private street mailing address, telephone/fax number and alternative email address.
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.
For further clarifications and assistance alway s address your messages to:
Mr.Fallou Ndiaye( Fund Release Officer) International Remittance Department
Credit Mutuel du Senegal.Dakar-Senegal
Rue 336 Marie Diop Crescent
Place Independence,Dakar Senegal
Yours Faithfully,
Mrs. Awa Diallo
(For Accounts Dept)Dr.Fallou Ndiaye Onbehalf of Dr.Mamoud Toure
Claims/Remittance Director
This message is intended only for the use of the individual or entity,to which it is addressed and may contain information that is privileged,confidential,and/or exempt from disclosure by applicable law or court order. If the reader of this message is not the intended recipient/s, or the employee/s or agent/s responsible for delivering the message to the intended recipient/s, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error,please notify us immediately by return e-mail at the above address and delete all copies of this message from your computer systems.
Letter 7
Hi My Dear

How are you today?I am very happy that the bank has answered your request.I believe you are alright because i waited you for along time. Please, i promise you once this transfer is over i will prepare for my travelling documents and come to you.My dear i have seen the requirements from the bank,the most problem now is the "power of attorney" and "affidavits of oaths" which the bank has stated must be endorsed by central bank recorgnised lawyer ,who must be a reputable and senior advocate lawyer in this country.Dear,you know that i am in the refugee camp and was restricted to be involved in any transaction and that was why i contacted you..I have been helped by the reverend father who has been helping me here in the refugee camp to get this lawyer.His name is Barrister Williams Dab, he is a reputable lawyer according to reverend. His contact information is as follows:


Contact Person :Barrister Williams Dab

Please contact him for the documents.When you contact him tell him you are my representative,you want him to help us prepare power of attorney and affidavits of oaths,which our bank has asked us to bring to enable them transfer our money.

I wait your reply

yours in love
Letter 8
Hi my dear,
How are you?Oh i am very sorry not to speak with you because the Reverend father went out and as he came he even told me that you called.I have asked him and he promised to be around by 3.00pm i.e 15.00GMT.Please i will be waiting for your call again.My dear i promise to keep this transaction confidential and there is no risk involved.
Dear,please there one thing i want to let you know now because some of my room mates are having problem with me and they know my password of this box.Please if you receive any mail from any body telling you about any money transfer please do not respond to them because they promised to stop me from moving out of the camp.Infact they are very serious about that but i have reported them to the Reverend father so that he will handle the case.I miss you so much and i am waiting to meet you very soon
Letter 9
Hi my dear,
Thanks for your mail,I am very happy about your concern and i believe that God will help us achieve our aim.Please i told you in the last mail that the Reverend father said that he will around in the camp by 3.00GMT i.e 15 GMT.Please try to call by that time not 10.00GMT.I wait for your call.
Yours sincerly
Letter 10
Attn;Captain Saeed Ahmed,
Sequel to your request dated 4th Day of December my noble Law Firm on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner, who is presently of refugee status here in Senegal.
Your partner( Miss Mamy Diop) with one Rev. Father Peters Smith of the Senegalese international Refugee camp, Dakar-Senegal,made a consultation to me to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from the Credit Mutuel du Senegal,to your account in your resident country or elsewhere.
Prior to my inquiries from the girl and the Federal 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 her father deposit certificate.(which your partner will send to you).
It's now remaining the other two documents.Which are 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 inquiries, it will cost the sum of $650USD for the registration and authentication of the power of attorney ?$570USD for swearing of the affidavit of oath at the Federal High Court here before it becomes valid, $450USD for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of $560USD. Total of ?$2,230USD to get all your required legal documents prepared .
You have also to forward your address for preparing those documents above.
You are required to transfer this money immediately through the Western Union Money transfer with the name and address of my assistant lawyer below.. MR. MOSES UBOCHI
You are required to inform me immediately with the Western union payment information /payment slip after making your payment,for the cashing of your payment and to proceed with the preparation , registration and authentication of the legal documents which will take two working days to be completed.
Note: We receive payment first before rendering our legal services.
Thanks for your cooperation.
Yours sincerely in service,
Barrister Williams Dab (Esq)
Principal Partner, Chambers Ass
Letter 11
Hello my dear,
How are you?I waited for your call today but you did not call.The number you gave me did not go through,it is not in use.I attached the deposit certificate of my father with that lawyer contact i gave you.My dear,i thought you said that i should keep this transaction secret why telling your colleagues about me.Please i am fine here,i told the Reverend father about what you said about your colleagues and he said that i should tell you not to send any body to avoid any problem until the money is transfered okay.Please bear with me.Let us face the transaction first before anyother thing.I miss you and i wait to hear from you
Created: 2009-12-07    Last updated: 2009-12-07    Views: 700
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