Profile details of Scammer Suzan Ndiany
Scammer Suzan Ndiany
Senegal
UserName:
suzan-ndianyAliases:
Email Id(s):
suzanndiany@hotmail.comAge:
32Claims to be:
-Ethinicity :
W
-----E-mail d'origine-----
De : Apex Company
Envoy� le : Lu, 20 Mar 2017 9:36
Sujet : Our RESPONSE to your INQUIRY about : suzanndiany@hotmail.com
Attention Sir,
This is to inform you that this company have received the mail which you send to us today in regards of the parcel from suzanndiany@hotmail.com which Reverend Father revjacobmattu@rocketmail.com dropped in our company before travel out of the country pending when you will contact us. Now you are to know that he have paid the cost of delivery to your country and what remains is the security bill which is the sum of
�99
which you have to be paid to us before we can commence shipment of the parcel to your given address in your country. You are to send the money to us here through western union money Transfer or Money Gram to us here in Dakar (Senegal). You are to send to this company your full names and house address and phone number which this company will use to call you once they reach your country. Here is the information in which you will you to send the sum of �99 to us through western union or money gram transfer...
Receiver Name/ Robert William
Address / 12 rue Yoff
Question / Yes
Answer / Yes
MTCN CODE.................
Country / Senegal
City / Dakar.
Sir, you are to make sure you send the scan payment slip to us when you have made the payments and all information you used to send the money to us that is the sender name and all information about you. You are to try and make sure you send the MTCN code as well. We want you to know that as soon as we received the money will will deliver your parcel the same day and within 24 hours the parcel will reach your country.
Your urgent attention is needed on this vital message.
Thanks.
Robert William.
Apex Courier Delivery Company Senegal
apexdeleiveryservices@gmail.com
revjacobmattu@rocketmail.com
suzanndiany@hotmail.com
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-----E-mail d'origine-----
De : Rev Jacob Mattu revjacobmattu@rocketmail.com
Envoy� le : Me, 5 Jul 2017 13:50
Sujet : Contact this company about your cheque from suzanndiany@hotmail.com : apexdeleiveryservices@gmail.com
May the peace of the lord be with you today.
This is to let you know that i have waited for you to get back to me for the bank draft your former partner left for you, but i could not hear from you again, after much thought, I decided to deposit the bank draft With Apex Courier Delivery Company here in Dakar (Senegal) for safety before i traveled out of the country for a course i am undergoing and it will last for three months, so i wont be around for the period of three months. In this regard, i will advise you to contact the Apex Courier Delivery Company as soon as possible to know when they will deliver your package to you before the expiration date. For your information, I have paid for the delivering charges,the only money you will send to the Courier & Security Company to deliver your cheque direct to your postal address in your country is
�99 only
being their Security Keeping Fees of the Courier Company so far. Again, do not be deceive by anybody to pay any other money except �99, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the Apex Courier Delivery Company now for the delivery of your draft. Below is the contact information of the delivery company.
Apex Courier Delivery Company Senegal.
Registration Ref. no. wwdsc/xxx/100
Code no. : xxxdcsc/6545
apexdeleiveryservices@gmail.com
Finally, make sure that you reconfirm your postal address and direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fees of �99 for their immediate action. You should also Let me know through email as soon as you receive your draft. Note Apex courier delivery company do not know the contents of the parcel.I registered it as my photograph being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money.This is to avoid them tampering with the package. Do not let them know the content,i am waiting to hear the good news from you.
Yours faithfully,
Reverend Jacob Mattu
Christ king Church
No. 201 Rul City,
Dakar (Senegal)
+221.707815382.
revjacobmattu@rocketmail.com
apexdeleiveryservices@gmail.com
suzanndiany@hotmail.com
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-----E-mail d'origine-----
De : Standardchartered Bank standardbankplc2@aol.co.uk
Cc: suzanndiany suzanndiany@yahoo.com
Envoy� le : Lu, 16 Oct 2017 11:14
Sujet : About your �6,5m. transfer from : suzanndiany@yahoo.com, suzanndiany@hotmail.com
STANDARD CHARTERED BANK LONDON PLC.
1 Basinghall Ave
City of London
EC2V 5DD
standardbankplc2@aol.co.uk
To Your Kind Attention Sir,
Account Ref No. CBSK/782614/Q91/A
I have been directed by the Director, Credit Administration Dept to write you in respect to your mail which we received. Actually, we have earlier been told about you by Miss Suzan Noni Ndiany, suzanndiany@yahoo.com, suzanndiany@hotmail.com that she wishes you to be her Trustee/Representative for the claim of her late Father deposit with our bank. Eng. Noni Ndiany was our late customer with substantial amount deposited with us and the volume of fund currently deposited with our bank is
� 6.500.000,00 euros.
Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank :
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. An Affidavit of Oath from the Senegalese High Court.
3. A scanned copy of your Identity.
4. Letter of Administration from the High Court of Justice in Sudan where Miss Suzan Noni Ndiany comes from.
As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simply ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us. 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. To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41. We need a scan copy of your identity card. These information are urgently needed on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours faithfully,
Mr. Andy Halford
Principal Manager
Foreign Payment Dept.
STANDARD CHARTERED BANK PLC
standardbankplc2@aol.co.uk
Cc: Miss Suzan Noni Ndiany
suzanndiany@yahoo.com, suzanndiany@hotmail.com
Confidentiality note : The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
