ADDITIONS:
Hello dear friend,
How are you doing? hope you are fine. My name is Miss Grace Fumba, I am single, 25 years old I am from the democratic republic of Congo in west Africa and presently residing in the church camp here in Accra Ghana where i am presently seeking political asylum due to the that betrayed my home recently. I am sufferings in pains here in this Church camp and i really need a friend by my side to encourage me and give me good advice in life and help me to come out from this situation. i hope that you are fine and healthy, I have noticed that you are the kind of person i am looking for since all this while, i believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you. I am a Congolese but right now i am living in Accra Ghana in the Western Africa. This is not my country i am living here as a Refugee because of the incident that occur in my family. I believe deep down inside me that you will never break my heart or let me down in anyway.
My late father Dr Harry Moniba Fumba, was a Civilian in my Country Dr. Congo , He died in a motor accident, and my mother was poison on the day of the one year Anniversary. Till present we don't know the killer, I am living now as a refugee. Over here i have limited time to computer, So i cannot write you email as often as you wish. I'm from the family of late Fumba Harry who was a Civilian in my country till his death in Detroit. my mum was poison by people that we couldn't trace till date due to the much crowd present on that very day. She suffered and died after three weeks in the hospital. I managed to escape with documents which covers my father's deposited money (US$2.7Milion) which he use my name as the next of kin.
Meanwhile, I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the fund from the bank pending my arrival in your country. Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist
me retrieve the funds from the bank and transfer to your nominated account. I will like to further my studies soon as i arrive to your country, please try to help me to achieve this goal as i have a desire to become a famous personality in the nearest future. i will be pleased if you can do this for me. I will give you the bank contacts on my next email so that you will contact them for the transfer because i don't want to waste anytime in leaving here to pursue my future. Also You can reach me through this number (+233- 231647104) It is pastor Thomas Lucas Michael number who is currently taking care of us, if you call, please ask of Grace Fumba. Please try to send to me your full information such as Name, Address and Telephone as i need it to send to my bank a nomination letter that will allow the bank to recognize you on my behalf. Attached here is my picture, Hoping to hear from you soonest. Grace
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Mon, 2 Nov 2015
From: grace fumba <gracefumba@hotmail.com>
CONTACT MY BANKER
My intention is to have a good future, and a good living in your country after the transfer. and i don`t want to continue like this, all i really want you to do for me is to help me transfer my late father's deposited money into your account there and once the bank start up the transfer process i will start up too for my arrangement to meet you face to face. I believe in my heart that your help to me will bring something good to you, and i assuring you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said in your mail to me i now have the confidence to go ahead with you.
Bellow here is the contact of the bank where my money is deposited.
The contact information's of the bank is as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
Email addresses are ;
royalbankukwebmtransfer@aol.com royalbankof.scotlandtransfer@yahoo.co.ukThe name of the transfer officer is Mr. graham MC William, His private email is (
drgrahamwilliam.rbs@gmail.com Telephone numbers +44-7031848770
Office Fax number ..............( 447031804768)
My Father's Account Number is BLB745008901546/QB/91/A.
Contact them now on how to transfer the $2.7Milion US Dollars deposited by my late father Dr Harry Moniba Fumba of which i am the next of kin Miss Grace, My dear i am glad that God has brought you to see me out from this situation and i promised to be kind and will equally need you in every area of my life plus investing this money since i am 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 traveling Documents to meet with you in your country. Please do your best to make sure that you make contact with the bank, 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 discuss with them, Get back to me so that i will be knowing what is happening.
My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through. Please once again keep it only for yourself, for my safety and security reasons.
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.Go ahead and email them. I will be expecting to hear from you and response from the Bank soon.
As soon as you received this fund in your account you will send to me some money from there which i will use to come and meet you in your country for future investment and i will also continue my education under your care while you manage the investment. Please take good care, and put me in your daily prayers, God bless you.
Please send your contact for easy communication i will be waiting to hear from you soon so that every thing will start itself as soon as you contact them try to send them an email now so that tomorrow morning they will reply you..
Love and Kisses.
Best regard
From Miss Grace.
CONTACT MY LAWYER
Dearest One.
Once again thanks 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 information i pray and 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 as secret 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 deposit certificate of Account (which i will send to you, if the lawyer agrees to help us) and the death certificate,(which i will also send 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 oath from the high court here in Accra Ghana.
I have informed the Assistant Reverend 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 (Ghana 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 contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND to the account in Your country.
His contact information are as follows,
Bar (Dr) Kennedy Asamoah obey bey
Of: (obey bey`s Chambers)
Email:
barristerasamoahobeybey@gmail.comPHONE NUMBER-+233542203046.
So, i will like you to contact him for the preparation of the power of attorney on your name, and the swearing of the affidavit of oath. Please try and contact me when you are in contact with him and let me know if he agrees to help us!.
Please i will like you to first of all get the money transfer since we have a good lawyer . i am feeling for you every minute of the day , i wish to be with you soon. Please try and get the power of attorney from the lawyer soonest. write him tell him that you want him to work a power of attorney and the swearing of the affidavit of oath on your name so that you can send it to the bank hope you understand me now.
A big hug and kiss for you,
From my deepest heart,
Yours forever
grace.
LAWYER REQUEST FOR MONEY
KENNEDY ASAMOAH OBEY BEY'S CHAMBERS AND LEGAL CONSULTANT
WELCOME TO UN REPRESENTATIVE FOR HUMAN RIGHTS IN GHANA
No 101 Nkrumah circle, Accra Ghana.
ATT/SIR,
Sequel to your information and email receive on how to prepare the power of attorney and affidavit of oath for you and your partner Miss Grace Fumba which will enable you to stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND to your account in your country or else where, and considered worthwhile for the preparation of the required documents.
Prior to my inquiries from the high court here in Accra Ghana, 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 of Dr. Williams Fumba.
2.A copy of His Deposit certificate of account.(WHICH SHE HAD ALREADY).
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 inquiries , it will cost the sum of GH₵850 (Eight hundred and fifty Ghana cedis) for authentication of the power of attorney, GH₵670 (Six hundred and seventy Ghana cedis ) for swearing of the affidavit of oath at the federal high court here before it becomes valid,GH₵ 350 (three hundred and fifty Ghana cedis) for notary stamping at the notary office before it will go out from Ghana here and my legal processing fee of GH₵700 (seven hundred Ghana cedis) Total, GH₵2,570 (two thousand, five hundred and seventy Ghana cedis ) which all the total cost is equivalent to $678 US dollars ( six hundred and seventy eight US dollars) to get everything done
To proceed immediately with the process as you want it, you are to provide this money immediately to enable my noble chamber to prepare and validate the power of attorney here in the high court and apostle/notary republic respectively.
here below are my secretary information you will use in sending the money through the western union and never forget to get informed me immediately you send the money via my email or mobile contact.
NAME................................ AKABUTU EVANS
CITY..................................... ACCRA
COUNTRY............................ GHANA
ZIP CODE............................. 00233
For more information regarding this service and the payment, don't hesitate to call or email me.
Yours sincerely in service,
Barrister,Kennedy Asamoah Obey Bey
Solicitor/Advocate
Tel:+233542203046
(Principal Attorney)
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Date: Sat, 7 Nov 2015
Subject: Re: PLEASE CONTACT THE LAWYER.
From: barristerasamoah obeybey <barristerasamoahobeybey@gmail.com>
BANK ACCOUNT USED BY THE SCAMMER
KENNEDY ASAMOAH OBEY BEY'S CHAMBERS AND LEGAL CONSULTANT
WELCOME TO UN REPRESENTATIVE FOR HUMAN RIGHTS IN GHANA
No 101 Nkrumah circle, Accra Ghana.
ATT/SIR,
Good day to you gentleman,
Greetings, you are welcome once again to obey bey's law chamber and sequel to your request on a bank account concerning the payment, i will be bringing it to your notice that i do not have an international business account but here below is an account which belong to a business partner of mine here in Accra Ghana and you will have to make the payment with this bank account below and get me inform via my email immediately you make the payment with the payment slip from the bank and furthermore, your AGE and OCCUPATION is compulsorily needed as it will appears on the documents on behalf of the young lady to have the transaction done. below here is the bank account to makes the payment:
*BANK: ECOBANK GHANA LTD
*BRANCH: MADINA BRANCH
*ACCOUNT NAME: MAAHCOM INTEGRATED COMPANY LIMITED
*ACCOUNT NUMBER: 0400014429252701
*SWIFT CODE: ECOCGHAC
For more information regarding this service and the payment, don't hesitate to call or email me. Have a great day and hoping for your payment. have a great day sir.
Yours sincerely in service,
Barrister, Kennedy Asamoah Obey Bey
PHONE NUMBERS:
+447031848770
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
FAX: +447031804768
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
+233542203046
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
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