SCAM REPORT ABOUT FELICIA SANKOH
First name: FELICIA
Last name: SANKOH
Location: NEW YORK CITY USA
On websites: TOPFACE
Report: I FOUND THIS LETTER I am more than happy in your reply to my mail. How was your day? .i hope you had a wonder full sweet day, i really thanks God for his infinite Mercy upon me in this my wilderness experience. Mine was hot over here in Dakar Senegal. My name is Felicia Sankoh single 23 years and never married, i am from Sierra Leone in West Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Foday Sankoh was the chairman managing director Harold INDUSTRIAL COMPANY LTD, in Monrovia he is also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my father. Due to the sudden death of my father, my mother had a blood pressure with resulted to her death after four month my beloved father left us. It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as a refugee. I would like to know more about you. Your Full Name.............? Your Age....................? Your Country.............? Your Occupation..............? Your Personal Mobile N?.........? Attached here is my picture i really need you help and assistant. i need your help? I hope you are fine, I thank God for you. Your message was a total relief to me, May God protect you for me because he is the one who brought you in my life. I will like him to make away for you, my love, i love the way you sound to me, and i promise to be with you and i will like you to help me to come out of this camp so that i come to your country and have a free life. In this camp, We are many living as refugees and our freedom is restricted because we do not have any traveling paper. It is just like one staying in the prison and i hope by Gods grace I will come out of here very soon. At the moment, i do not have any relative whom i can go to, all my relatives ran away in the middle of the war. The only person i have now is Reverend Paul James who is the Reverend Minister in charge of the church here in the camp (Christ DE Evangelic Mission). He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Telephone number: 00221_7719_72899 Or ++221_7719_72899. Honey, please feel free to call me through his number because i have told him about you. If you call, tell him that you want to speak with me (Felicia Sank oh), he will surely send for me from the hostel to come and answer your call. As a refugee I do not have any right or privilege to any thing be it money or whatever because it is against the law of this country. Meanwhile, i am communicating with you through the Reverend Computer because this is the only means we can communicate to each other. Again i do not work nor do anything for living as a result that eating is very difficult as we are given food ones a day. 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 (Royal Bank of Scotland plc) which he used my name as the next of kin, the amount in question is ($4,900,000.00) (Four Million Nine Hundred Thousand US Dollars. Meanwhile, I will like you to help me process and transfer this money to your account as my 'foreign partner' which was the bank's condition to get the money transferred. From it, you can send me money to prepare and get ready my traveling documents to come over there in order to meet you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend paul james because he is like a father to me. So in the light of above i will like you to keep it to yourself and do not tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. My love, lets plan on how to meet you now, in your country because i had a conversation with the Reverend yesterday about how i can leave to meet you there in your country. According to the Reverend , i need to have an International passport in order to warrant and secure my departure from this camp. He said that with the passport, i will have freedom to visit you in your country. I will be waiting to hear from you. please help me contact the reverend through his email address to know how long it will take for me to get my international passport. here is the Reverend e mail contact: firstname.lastname@example.org Name Of the rev pastor is: Rev. paul james Telephone number :+221_7719_72899 Or +221_7719_72899 So in the light of above i will like you to keep it to yourself and do not tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember to contact the reverend, tell him that you want to get a passport for Miss Felicia Sank oh. I am giving you all these information due to trust and believing that no one will think to hurt me after hearing all that i have gone through. My love, please I will like you to call me by 13 o'clock GMT London local time, like I said i have a lot to tell you. my darling if you need to transfer the money to your account first, please tell me so that i will give you the bank contact for you to contact the bank. Have a nice I awaiting to hear from you soon . Call me if you wish Yours sincerely, Felicia Sank oh Mrs Date: Fri, 27 Dec 2013 03:45:53 -0800 (PST) From: felicia snkoh
Subject: DARLING PLEASE CONTACT THE BANK TODAY
how are you doing today with hope that you very good over there in your country am very happy to receive your mail I am fighting to regain my inheritance which will help me achieve my goal in life I am a lonely heart who has face a lot of pains in this last few months.Yes i want live with you also spend the rest of my hole life with you in my dream country.Thanks for your mail. Well i am fine here with all hopes of coming over to your country and stay with you for a normal life immediately after the transfer of my late father's funds to your position.
God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).I thank you so much for coming into my life and showing me that there are still good people in the world, am glad to found you, thanks for your caring and concerns upon me and God bless you as you have promise to help me. Here is the contact information of the bank in London where the money was deposited by my late father.
Already i have informed thE bank about my intention to claim my late father's deposit of which my name appears as the next of kin.The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed for a direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information, i will like you to help me by sending an email to the bank with their email address: Attention to Mr. Philip Hampton (Director Foreign Payment Department), telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my late father's deposit (4.9million u.s dollars) of which i am the next of kin into your account due to my refugee status here in Dakar Senegal.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ROYAL BANK OF SCOTLAND
36 St Andrew square Edinburgh,EH3 2ES
Scotland, United kingdom
Accounts No.. BLB43483002/QB/91
Dr. Foday sank oh.
Next of kin Felicia Sank oh
Amount $4,900, 000.00 MILLION DOLLARS
Nationality Sierra Leone
contact; Mr. Philip Hampton.
Try and put in contact with the bank immediately you received this email, You are to inform them that you are my foreign partner,That you seek for their advice how how best the transfer of my late father which is in their custody can be transferred into your Bank Account. The above transfer is a 100% free risk and confidential,You will have nothing to regret, Please make sure you keep all matter regarding this transfer closed to your self as that is the only way we can avoids transactions. I patiently wait for the news of the transfer. Please email me soon as you contact the bank. God bless as you do this today by sending email to the bank. Thanks for being there for me and thanks for coming into my life, Awaiting to hear from you soonest
yours in love
Date: Mon, 30 Dec 2013 05:26:11 -0500 (EST)
From: Roya Bank
Subject: ROYAL BANK OF SCOTLAND PLC, LONDON
ROYAL BANK OF SCOTLAND PLC, LONDON
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH, SCO EH2 2YB UNITED KINGDOM.
FREEPOST: P O BOX 1527
TELE PHONE: +447423832408
OFFICE FAX: +:00448447741906
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. from Felicia she have earlier been told about you by the young lady Miss felicia Sankoh, that she wishes you to be her trustee / representative for the claim of her late father's deposit with our bank. The late father Dr Foday sankoh was our late customer with substantial amount $4.9 four million, nine hundred thousand USD dollar deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin. Perhaps, before our bank will transact any fund concerning transfer of the fund Hence, you are been appointed and to empower us, we need the following information from you to prove that you have been nominated legally by Miss. felicia Sankoh as the trustee representative to our deceased customer:
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of (Her deceased father) confirming the death..
3. A copy of the Statement of the account issued to her late father by our bank.
4. An affidavit of oath from the Senegalese high court.
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. In case you have any question(s), please contact our foreign transfer officer Mr. Philip Hampton, on office telephone number:+447423832408 OR 00448447741906
Mr. Philip Hampton (F.T.O)
Date: Tue, 31 Dec 2013 04:24:16 -0800 (PST)
From: felicia snkoh
Subject: please contact the lawyer today for the preparation of the power of attorney
thank you for the message! i am happy that the bank have reply you and grateful to hear from you, thank you for all your love and effort to help me. I am very much worried to leave here in the refugee camp. Honey, please do not hurt nor fail me, honey i do not have any money with me here, the money is in the bank and before the bank can transfer any money into your account they must receive those required documents from us,
Please do not betray me when the money is transferred to your bank account. Remember that you are my last hope and i have trusted and believe in your words ! You are my hope and i am planing to be with you as soon as the money is transferred to your bank account. i really want to be with you for the rest of my life,
Now, regarding the requests the bank needs from us I have with me here the last statement of account (which I will 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 is the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath/support, I have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation's Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.
My love, please help me out and make sure that the lawyer prepare the documents to embark the transferring of the money to your account. Honey, I will like you to contact the lawyer today through email, 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 Oath / Support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's bank account in ROYAL BANK OF SCOTLAND PLC, LONDON to the account in Your country. Below is the contact information to reach (communicate) with the lawyer,
Barrister. jonas edward
Phone Number: +221 776319098
My love, make sure you contact the lawyer for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know! Please do not fail me because i am worried to be with you soon. remember you are all my hope, i have trusted you. i love you with all my heart. I am waiting for your gracious response.
yours in love
Date: Sat, 7 Jun 2014 05:11:28 -0700 (PDT)
From: felicia snkoh
Subject: FORM FELICIA
Thanks and happy day and I m happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international businessman. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my assistance now Rev. Pastor Samuel Benjamin, his contact is:
Name: PASTOR SAMUEL BENJAMIN
Tel: 00221-76132 2788
Ask him to send you the total sum of $300,000.00 (Three Hundred Thousand US Dollars) that I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my revering. Samuel Benjamin and instruct him where to send the amount to you .Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects, which the new partner and I are having at hand. Finally, remember that I had forwarded instruction to my Reverend on your behalf for you to receive that money, so feel free to get in touch with Rev. Samuel Benjamin and he will send the amount to you without any delay.
Date: Mon, 9 Jun 2014 11:15:16 +0100 (BST)
From: samuel benjamine
Subject: CALVARY GREETINGS
CHURCH FOR ALL CHURCH'S
C.A.C REDEMPTION CHAPEL
NO 29 AVE POMPIDOU
Beloved brother may God bless you. I have been expecting to hear from you. Meanwhile, my daughter in the Lord left a certified International bank draft which I was instructed to send to you as soon as you request for it, right now the certified International bank draft is here with me in the office and I will mail the bank draft to you from here as soon as we arranged for the mailing process. I will go to the Diplomatic Courier Service or DHL office to find out the delivery cost. then i shall get back to you.
do present your identity to confirm you are the expected owner of the cheque. Furthermore, do confirm your full names and delivery address, so that there will be no mistake by sending it to you. You can call me as soon as you receive this mail. Waiting for your reply.
Your father in the Lord
Rev. Benjamin Samuel.
Date: Mon, 9 Jun 2014 21:09:53 +0100 (BST)
From: samuel benjamine
Subject: CHARGES FROM DHL OFFICE
THE GRACE OF GOD IS ALWAYS WITH HIS PEOPLE WHEN WE ALLOW HIM TO DIRECT US IN ALL THAT WE DO IN THIS LIFE. WHEN I BEGIN TO THINK OF GOD'S MERCIES UPON US I CAME TO KNOW THAT HE REALLY, REALLY CARES ABOUT US. I HAVE MADE A PROMISE TO YOU THAT BY THE GRACE OF GOD WHOM I SERVE THAT I WILL ALWAYS TRY MY BEST TO MAKE SURE THAT EVERYTHING WILL BE DONE ACCORDINGLY.
BASED ON THIS, I WANT YOU TO PROMISE ME NOW THAT YOU WILL HELP HANDLE THAT MONEY IN THIS DRAFT CHEQUE PROPERLY THERE IN YOUR COUNTRY. I WILL BE VERY, VERY HAPPY BECAUSE SHE WANTS TO COMPENSATE YOU FOR WHAT YOU DID FOR HER (ALTHOUGH IT DIDN'T WORKOUT FOR YOU AND HER). MEANWHILE, I HAVE GONE TO THE COURIER SERVICE AS I TOLD YOU AND THEY CHARGED ONLY ONE HUNDRED AND FIFTY DOLLARS (150 USD) TO SEND YOU THE DRAFT CHEQUE.
NOW, I WANT YOU TO USE THIS NAME AND ADDRESS BELOW TO SEND THE MONEY IMMEDIATELY THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER SO THAT BY TOMORROW MORNING I WILL GO BACK AND SEND THE CHEQUE TO YOU
NO 29 AVE POMPIDOU
I WILL BE WAITING FOR THE INFORMATION ON . I WILL ALWAYS PRAY FOR YOU AND YOUR FAMILY FOR GOD'S MERCY AND PROTECTION. MAY MY GOOD GOD GUIDE AND PROTECT YOU TODAY AS YOU GO YOUR NORMAL BUSINESS AMEN. I WILL STOP HERE FOR NOW UNTIL I HEAR FROM YOU AGAIN.
AND REMAIN BLESS
YOUR FATHER IN THE LORD.
REV SAMUEL BENJAMIN
From: felicia snkoh < email@example.com > ;
Subject: ABOUT ME AND MY PHOTO
Sent: Sun, Jun 15, 2014 11:03:40 AM
How are you my Dear,hope all is well with you. Firstly I thank you for your response to my email; Enline with my message I sent to you through Do not be surprise or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp, Let me first of all reveal my self to you, and I will require the best of your honesty after your knowing about me and whom that I am, I will really like us to have a good relationship inspite of anything because I have this feeling that you are my man and you will not betray me,
I decided to contact you because of the urgency of my situation here and after reading your profile which will attract every reasonable woman. I am Miss, felicia Foday Sankoh. 23 years old girl from Sierra Leone,the only daughter of Late Dr Foday Sankoh. vice president of the country-and in charge of the diamond mines,my father was captured and died in government custody in 2003 by government of Ahmad Tejan Kabbah,he accuse my father of war crimes which he did not do.
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 from Africa to any where in the world but she hide 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. So I decided to run to the refugee camp where I am presently seeking asylum under the Private charity organization for the Referee herein Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.
My father of blessed memory deposited the sum of (US$4, 900, 000.00) (Four Million Nine Hundred Thousand Dollars) in a 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 as you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. After the transaction you will arrange for my trip joining you over there for us to share this feelings face to face.
We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
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 relationship and transaction sincerely.
Awaiting your urgent and positive response. Please do keep this only to your self please I begg you not to disclose it till i come over , once the fund has been transferred.
Attached here is my picture
Please dear if really you will help me please i want you to attach your picture to me so that i will know the person i am trusting my life with and i also want you to send your phone
number to me though i don't have to call you but we might not know for future proposes.
i need your full information's
1. Your Full Name. . . . . . . . . . . . .
2. Your Address. . . . . . . . . . . . . . .
3. Your Phone Number. . . . . . . . . . . .
4. Your Occupation. . . . . . . . . . . . . . .
5.Your Country. . . . . . . . . . . . . . . . . .
You can reach me with this telephone number (+221_7719_72899) ( )this contacts belongs to the reverend Father Reverend Paul James who is in charge of this camp, when you call tell him that you want to speak with Miss felicia Sankoh so that he will send for me.
I will be waiting to hear from you.
Thanks and God Bless you.
Miss Felicia Sankoh
From: felicia snkoh < firstname.lastname@example.org > ;
Subject: DARLING PLEASE CONTACT THE BANK TODAY.
Sent: Sun, Jun 15, 2014 6:17:55 PM
Hello my dear ,
As I said earlier , I ' m struggling to get my inheritance that will help me achieve my goal of becoming a great personality , please do not try to put my effort in vain , as I am a lonely heart to face a series of pains this past months.Yes I want to live with you also spend the rest of my life with you hole in my country ok dream.
Thanks for your email ,
how are you doing today , I hope that nice .
Well , I ' m fine here with all hopes to come to your country and stay with you for a normal life immediately after the transfer of funds from my late father for his position .
God bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of premature
death of my parents ( their gentle souls rest in peace ) .
Thank you for coming into my life and showing me that there are still good people in the world , I ' m glad I found you , thanks for your care and concern for me and God bless you as you have to promise to help me .
Here are the contact information of the bank in London where the money was deposited by my late father .
I informed the bank about my intention to claim my late father' s deposit of which my name appears as the next of kin.The only thing the bank told me that it was providing a foreign partner who will assist me in the transfer due to my refugee status here in Senegal , as a refugee i am not allowed for a direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states .
Based on this information , I will like you to help me by sending an email to the bank with your email
Attention to Mr.Philip Hampton ( Director, Department of Payment of Foreign Trade) , telling him that you are my foreign representative and that you are writing to know the possibilities to help me transfer my late father' s deposit ( 4.9million dollars ) , I am the nearest relative in his account due to my refugee status here in Dakar Senegal.
The account information is as follows .
ROYAL BANK OF SCOTLAND
36 St Andrew Square Edinburgh EH3 2ES
EMAIL : Royal_BankofScotlandplc@aol.com
No. BLB43483002/QB/91 accounts
Dr. Foday Sankoh .
Closest relative felicia Sankoh
Amount $ 4,900 , 000.00 MILLION DOLLARS
Nationality Sierra Leone
Fax : +447031875538
contact; Mr.Philip Hampton . ( Foreign Operation / Wire Transfer Technique )
Try and put in touch with the bank immediately you received
This e - mail address to inform them that you are my foreign partner that you are looking for your advice on the best way to transfer my late father , who is in custody can be transferred to your bank account .
The above transfer is 100% risk free and confidential , you will have nothing to regret , please be sure to keep all closed transfer for your auto issues , which is the only way to avoid tractionsns . I wait patiently for news of the transfer. Please send me as soon as you contact the bank .
God bless you as you do this today by sending email to the bank .
Thanks for being there for me and thank you for coming into my life ,
Waiting to hear from you
You ' re in love
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Status of report: is still without proof