Female Scammer odorita eli
E-mail: odorita12@yahoo.com
★★★★☆ 4 ratings     
Scam Danger:
Details |
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First Name: | odorita |
Location [Address]: | |
Age: | 29 |
Birth Date: | 25-11-1989 |
Aliases: |
Reports :
Scam Report:
DearestHonestly i love you and i want to come quickly to your country. Dear, here in Lome, Togo, 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 too for my arrangement to meet you face to face there, My intention is to have a good future, and a good living, i want to tell you that i am the only person and the next of the kind to the money which my father deposited in the bank at London is do to that trust i have on you that make me to contact you and i know that i am save in your hand, i can see that you are the type of man i need and i hope you will not disappoint me. 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 what you have said in your mail to me I now have the full love and confidence to go ahead with you. Bellow here is the contact of the bank : Name of depositor.................Dr Odo Felix Next of kin............................Miss Rita Odo Amount deposited.................(US$5,700,000.00) Account number....................NO BLB846008677046/Ql/77/B Country of origin....................Rep. Rwanda Name of the bank.................. ROYAL BANK OF SCOTLAND PLC OFFICE, 36 ST ANDREW SQUARE UK Telephone Number(+447874815383) Transfer officer?. Mr Stephen A. M. Hester ukrbtransferdepartment@gmail.com Contact the bank immediately as you call them on the telephone and ask them on how to transfer the 5.7 million dollars deposited by my late father Dr. Odo Felix, from Rwanda, of which I am the next of kin. My dear l am a bit relieved that God has brought you to see me out from this situation and l promise to be kind and will equally need you in every area of my life plus investing this money since l may not manage it well. As I told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Notice: I have already informed the bank about my plans to claim this Fund 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 25% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, 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 transferring the fund into your bank account in your country. Please do your best to make sure that you make contact with the bank let us hear from them before any other thing will be done, and 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. Expecting to hear from you the response from the bank soon. Please take good care, and put me in your daily prayers Rita odorita12@yahoo.com ukrbtransferdepartment@gmail.com
Dear, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact the Rev father who is now in Togo, his name is Rev. Victor Sam and his email : revsam99@yahoo.ca ask him to send you the total of $800.000.00 that was posted and coded on your personal information through Visa Card, which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with this Rev father Victor Sam and instruct him where to send the Visa Card to you in which you are allow to withdraw $20.000 dollars per day until the end of $800.000 dollars that was coded on the visa card on your name. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the Rev father on your behalf to receive that visa card, so feel free to get in touch with Rev. Victor Sam he will send the amount to you without any delay. Best regards Miss Rita odorita12@yahoo.com revsam99@yahoo.ca
I have been directed by the director of Foreign Operation/ Wire Transfer to write you in respect to your mail which we have received. Actually, we have earlier been told about you by the young lady Miss Rita Odo : odorita12@yahoo.com that she wishes you to be her trustee/ representative for the claim of her late father's deposit with our bank. Late Dr. Odo Felix; our late customer with account substantial amount (US$5,700, 000.00) which he deposits 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 with you, we will like you to send the followings: (1)* A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note this Power of attorney must be endorsed by a Republic of Togolese resident lawyer (since the money is originated from Africa and the Girl is currently residing in Togo). (2)* The death certificate of late Dr. Odo Felix (Her deceased father) confirming the death. (3)* A copy of Deposit Certificate of the account issued to Dr. Odo Felix by our bank. 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 will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund US$5,700,000.00 into your account. Listen and listen good, before we can be able to make any transaction into your provided bank account all the above mentioned documents must be produced and approved to facilitate a successful transfer with you within 48hrs, Therefore all you should do right-away is to provide all the needed documents as soon as possible for a prudent transaction. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr. Stephen A. M. Hester by mail ukrbtransferdepartment@gmail.com or by phone +447874815383 for more directives /clarifications. Yours faithfully, Mr. Stephen A. M. Hester RBSINT'L Foreign Operation/Wire Transfer Dept. ukrbtransferdepartment@gmail.com Miss Rita Odo : odorita12@yahoo.com
Dearest How are doing ? I am worried as i have not hear from you till now, i want to know how far you have gone with the bank, please my condition here is too bad, please i will like you to contact the bank were my late father deposited the money in Scotland, for the transfer of the fund to your account, try to write them through the information which i send to you, please needless of delaying the transfer, write and ask them the possibilities of transferring the money to your bank account in your country pending my arrival to meet you over there. Hoping to read from you again Rita odorita12@yahoo.com Try to contact the bank to confirm : ukrbtransferdepartment@gmail.com
My Darling I am worried as i have not read from you again, I hope you are doing very fine over there, I forwarded to you the mail which i received from the bank. According to their mail, the bank has accepted to make the transfer to your account immediately we provide the documents. According to the bank, they stated that these documents : Power of Attorney and Affidavit of Oath will be endorsed by a Togolese resident lawyer. Dearest, i have the Death Certificate of my late father here with me and deposit certificate, the only documents we need in order to complete the bank's demands are Power of Attorney and Affidavit of Oath which the bank said will be prepared by a Togolese resident lawyer, which he will be getting at their high court here in Togo. Already, i have discussed this issue with our Rev. Father because he is the only person who i have told about myself. The Rev Father accepted and promised to offer his assistance towards us, he immediately called a lawyer which he knew as a competent lawyer that can handle the issue. And the lawyer in turn provided him with his contact information as seen below... Barrister Diop George, Supreme chambers & Associates 14 Assiyeye Lome, Togo supremelawoffice1@yahoo.fr Darling remember to send your information to him 1) Name: 2) Address: 3) Tel no: 4) Fax no: 5) Occupation: 6) Your age: 7) Country: please contact the lawyer immediately you read this mail so that the lawyer will help us to go to the Togo high court to get for us both the (Power of Attorney and Affidavit of Oath)please as you can see the bank is ready to make the transfer to your account as soon as we send the 4 documents to them, my dear try to send a mail to the lawyer now and ask him to help us to get these document as soon and possible, don't waste time for I will like this transfer to be complete soon so that I will be coming to you immediately. Thanks and I will will be waiting for your mail and do let me know as soon as you email the lawyer with his respond. Your wife in love Rita odorita12@yahoo.com supremelawoffice1@yahoo.fr
My Darling I have read the mail which you forwarded which you received from the bank. According to their mail, the bank has accepted to make the transfer to your account immediately we provide the documents. According to the bank, they stated that these documents (Power of Attorney and Affidavit of Oath) will be endorsed by a Togolese resident lawyer. Dearest, i have the Death Certificate of my late Father here with me and deposit certificate, the only documents we need in order to complete the bank's demands are (Power of Attorney and Affidavit of Oath) which the bank said will be prepared by a Togolese resident lawyer, which he will be getting at their high court here in Togo. Already, i have discussed this issue with our Rev Father because he is the only person who i have told about myself. The Rev. Father accepted and promised to offer his assistance towards us, he immediately called a lawyer which he knew as a competent lawyer that can handle the issue. And the lawyer in turn provided him with his contact information as seen below : Barrister Diop George, Supreme chambers & Associate 14 Assiyeye Lome Togo supremelawoffice1@yahoo.fr Darling, remember to send your informations to him : 1) Name: 2) Address: 3) Tel no: 4) Fax no: 5) Occupation: 6) Your age: 7) Country: Please contact the lawyer immediately you read this mail so that the lawyer will help us to go to the Togo high court to get for us both the Power of Attorney and Affidavit of Oath, please as you can see the bank is ready to make the transfer to your account as soon as we send the 4 documents to them, my dear try to send a mail to the lawyer now and ask him to help us to get these document as soon and possible, don't west time for I will like this transfer to be complete soon so that I will be coming to you immediately. Thanks and I will will be waiting for your mail and do let me know as soon as you email the lawyer with his respond. Your wife in love, Rita odorita12@yahoo.com supremelawoffice1@yahoo.fr