Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#177940 by soldierfortune Fri Oct 04, 2013 3:54 am
SCAMMER IN BRIEF:

Miss. Queen Yaya, 24 years old woman from the Sudan, parents and siblings were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Donald Yaya) had been a substantial bank deposit ($5.4 million US dollars) with the English bank. Miss. Queen is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. In addition, the deposit agreement/bond between the bank and the late father stipulate that Miss. Queen can't claim for the deposit until she's married, but allow foreign trustee/guardian to claim on her behalf. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.

She obtained the lawyer (Barrister (Dr.) Joe Reymond) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Queen would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally €650 EURO and should been pay immediately via Western Union money transfer.


ISP: SONATEL, Senegal

Site: netlog
Username: qyaya611
Name: lovelove lovelove
Date of birth: 23/02/1989
female - 24 years
Location: New York City, United States

Site: netlog
From: qyaya611
Date: 05 September 2013

Hi dear,

How are you? My name is Queen, i am here looking for true friend to share love and care with; I'm interested in your profile and i would like to know you better, hope you don't mind? However, you can contact me through my email address: (queenyaya13@yahoo.com) so that i will send you my pictures and tell you much more about me. hope we can move from there. Thanks. Waiting your reply to my email. queenyaya13@yahoo.com

Your friend
Queen


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Received: from [41.82.81.177]
Date: Thu, 5 Sep 2013 17:41:44 +0100 (BST)
From: Queen Yaya <queenyaya13@yahoo.com>
Subject: I WILL BE WAITING FOR YOUR RESPONSE,

Hello My Dearest.

I am more than happy in your reply to my mail How are you today? How was your day, hope fine. As for me loneliness have been my friend over here in Dakar Senegal and in this camp we don't allowed to go out from the camp any how sometimes we used to take permission, Its just like one staying in the prison and i hope by God's grace i will come out here soon.

My name is miss Queen yaya, 24 years old from of Sudan and presently i am residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the the killing of my family by the rebels, please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway.

I am from the family of late: DR Donald Yaya, My late father was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur Sudan.The brutal killing of my father, mother, and kid sister took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents. I contacted you for a possible help,

l don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Reverend Father John Eden who is the pastor of the (Christ for all Churches) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women.

The Pastor's Phone number is,(+221765067377) Email (revjohneden2@yahoo.com) if you call tell him that you want to speak with miss Queen yaya from Sudan, he will send for me in the hostel to talk to you. As a refugee here i don't have any right or privilege to anything, be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this,i have my late father's deposit certificate and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin as the fest chide, the amount in question is $5.4 M (Five Million Four hundred Thousand USD).

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to your country to meet you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it,i will be in trouble., Dear i will like to have your full information's such as;

your full name........................
address.............................
your occupation------------------
phone number...................

As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer.

Remember i am giving you all this information due to the trust my mind found on you.I like honest and understanding people, truthful and a man of vision, truth and hard working who can invest this money wisely. My favorite language is English l speak it very fluently .Meanwhile i will like you to call me and like i said i have a lot to tell you. Have a nice day while you think about me. Awaiting to hear from you, hope to see your photo nest time,

Miss Queen
I wait your reply with impatience.

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Received: from [41.82.89.71]
Date: Mon, 30 Sep 2013 09:27:19 +0100 (BST)
From: Queen Yaya <queenyaya13@yahoo.com>
Subject: Write A Letter To The Bank With This Information,

Dear,

How are you over there in your country i hope all is well with you?, Dear I wish to express my thanks to you for your response concerning my request to help me, As i told you in my previous mail that i will like you to help me contact the bank manager directly through his personal email address and phone number where my late father deposited the money with my name as next of Kin.

Already have wrote to the bank manger about my planes to transfer my late father's money which he deposited in they bank and the bank manger told me that due to my late father instruction,s to the bank, that the money will be release to me only when i am married, After i told the bank manger my condition here and the bank manger said since my condition is like this that i should look for somebody that can Stan for me as a foreign trustee that he will direct us how we can transfer the fund.

My good friend, i want you to go ahead and contact the bank manager directly since he is the one to direct us on how to transfer the money into your personal bank account in your country, and tell the Bank Manager that you are my foreign partner and you want to know the possibilities of assisting me to transfer the sum of (5.400,000.00US Dollars) deposited by my late father to your bank account in your country. "TAKE NOTE" please i have not told anyone about this money except you and the Rev. father and i will like you to keep it secret to other people because i am afraid of losing my life and the money because that is the only thing left for me in this whole world by my late parents. The contact information's of the bank and the account are as follows,

Standard Chartered Bank Plc, London
The name of the Bank Manager is Dr. Jackwell Woods.
Personal Email address (jackwellwoods_scb@london.com)
Bank Office Address 1 Basinghall Avenue,London,EC2V 5DD
United Kingdom, London
Personal telephone Number: (+447564078211)

Information about the deposit code are as follows.

Name of depositor: DR Donald Yaya
Nationality: Sudan
Next of Kin: Miss Queen Yaya
Amount deposited: $5.4million
Account Number: CBUK745608902546/QB/91/A
Swift Code Number: RBUKXESB
Deposit Code Number: 2148.

Please, i want you to contact the Bank Manager as quick as possible. I am waiting to hear from you soonest!.

Yours forever in love,

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Received: from [41.83.194.27]
Date: Mon, 30 Sep 2013 12:22:58 -0400
From: "Dr jackwell Woods" <jackwellwoods_scb@london.com>
Subject: FORM STANDARD CHARTERED BANK PLC UK.

In view of your request for claims, closure and transfer of US$5.4M belonging to late Dr. Donald Yaya's an Sudan Nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss Queen yaya.

(1) Forward a scanned copy of your identity.

(2) Present a copy of late Dr. Donald Yaya certified death certificate.

(3) Present a power of attorney dully signed and notarized at the notary office in Senegal where Miss Queen yaya is residing.

(4) Present a sworn affidavit of oath/support from the high court of Senegal where Miss Queen yaya is residing.

We hope that you will understand that our request for the above documents and informations are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy. On receipts of the above documents/ informations, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer within 72hrs.

Our bank is hereby given you seven (7) working days mandate to provide the documents as to enable us effect the transfer without further delay. if you have any question(s), please contact our Chief executive officer. Dr Jackwell Woods, email (jackwellwoods_scb@london.com) for more clarification and directives.

Regards.
Yours faithfully,
Dr. Jackwell Woods
Foreign/Wire Chief executive officer
Telephone +447564078211
STANDARD CHARTERED BANK PLC UK.

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Received: from [41.83.229.112]
Date: Tue, 1 Oct 2013 17:02:14 +0100 (BST)
From: Queen Yaya <queenyaya13@yahoo.com>
Subject: MY DEAR PLEASE CONTACT THIS LAWYER TODAY FOR THE DOCUMENTS OK.

Dearest One.

How are you doing again today? l hope fine. i want to use this opportunity thanks for your ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education, l want you to promise me that you will not disappoint me and myself l am promising you that l will never disappoint you as well. i saw your mail and the mail of the bank and understand they agrees you as my trustee, now about the request the bank needs from us l have with me here the last statement of account and the death certificate which l will give to the lawyer when he agrees to help us so he can send them 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 Senegal.

l told the 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 (Senegalese Bar Association) who will help in preparing the documents for us. Please l will like you to contact him through email and phone today,when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a Power of Attorney and also get the Affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of the money to your account in Your country. His contact information's are as follows,

Brr Dr. Joe Reymond
Email address: attorneylawfirmjoereymonds@yahoo.com
Phone Number . +221768600306

l will like you to please contact him today for the preparation of the Power of Attorney, when contacting him i will like you to send to him your information's that will be used to prepare the documents with your name in the high court, Please try and contact me when you are in contact with him and let me know if he agrees to help us, l will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over there to meet with you over there in your country and it will be my pleasure to come over there to continue my education,i am happy that the bank agrees you to be my trustee, do have a nice day and think more of me the way i do for you,have a nice time and always think about me.

Yours forever in Love Queen.

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Received: from [41.83.251.81]
Date: Wed, 2 Oct 2013 01:14:53 -0700 (PDT)
From: Attorneylawfirm Joereymond <attorneylawfirmjoereymonds@yahoo.com>
Subject: THE_INVOICE_I_GOT_FROM_THE_FEDERAL_HIGH_COURT,

GLOBAL LEGAL RESOURCES
INTERNALTIONAL FAMILY LAW ATTORNEYS
SCP MAME ADAMA GUEYE & ASSOCIATES
107-109 RUE MOUSSE DIOP X AMADOU ASSANE NDOYE
DAKAR-SENEGAL
TEL.+221768600306

REF: POWER OF ATTORNEY/AFFIDAVIT OF SUPPORT
OUR REF: JLC/01541- YOUR REF: LMC/0549
DATED: 02/10/2013

ATTENTION

MR. ”xxxxxxxx”,

THIS IS THE INFORMATION AND THE FORM INVOICE I GOT FROM THE FEDERAL HIGH COURT THIS MORNING IN HOW TO GET YOU A POWER OF ATTORNEY AND AFFIDAVIT OF OATH YOU HAVE TO SEND TO MY NOBLE LAW CHAMBER THE SUM OF €650 EUROS THIS MORNING IMMEDIATELY YOU SEE THIS MAIL, YOU ARE TO SEND THE MONEY THROUGH BANK BY WESTERN UNION MONEYGRAM JUST GO TO ANY BANK AND ASK THEM THAT YOU WANT TO SEND MONEY THROUGH WESTERN UNION OR MONEYGRAM,

You have to send the money today now so that i can go back to the federal high court without wasting time here is my information's you will use to send the money bellow,remember through bank by wasting union or MoneyGram,

NAME ........... JOE REYMOND
ADDRESS .......... HOUSE NO 14 CHEIKH ANTA DIOP AVENUE,
T/G DAKAR-SENEGAL.
COUNTRY......... DAKAR SENEGAL

Prior to my enquirers from the bank, the girl and high court here in Dakar Senegal today, 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 and Statement Account of her late father. (Dr DONALD YAYA),
(WHICH I WILL SEND TO YOU WITH THOSE DOCUMENTS). 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 €200 Euros for authentication of the power of attorney,€200 Euros for swearing of the affidavit of oath at the federal high court here before it becomes valid,€150 Euros for notary stamping at the notary office (before the bank can accept it) professional Fees of €100 Euros.Total of ( €650 Euros only) to get everything done
Again i have also received your information's that is how it will appear on those documents ,

Details are,
1. Swearing of Affidavit of Oath =€200
2. A Power of Attorney =€200
3. Professional Fees = €150
4. Notary Stamping = €100

Total: €650 Euros

WITH REGARDS
SINCERELY IN SERVICE
ATTORNEY BARRISTER JOE REYMOND
SENIOR ADVOCATES & SOLICITOR
HOUSE 14 CHEIKH ANTA DIOP AVENUE,

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Received: from [41.83.252.117]
Date: Thu, 3 Oct 2013 20:08:25 +0100 (BST)
From: Queen Yaya <queenyaya13@yahoo.com>
Subject: DEAR PLEASE TRY AND HELP ME OUT I AM CRYING ?????F?OR YOUR HELP?

Hello My Sweet Heart,
Good evening. How are you today hope fine.I believe that you are doing well. Dear how was your night ,and your dreams, hope it was so great, It's mine pleasure to write this mail to you, God will always bless you for taking good care of an orphan like me and i assure you that God will reward you for helping me, and you will take your money back immediately after the transfer and we will equally manage the rest of the money for our future.

my love today the lawyer called me with the Rev phone and i asked him if you have email him i ask the lawyer if he have heard from my love he said yes and he have replied you, and he said that before he will get those documents from the federal high court that we have to pay the sum of (650 Euros), Please my dear help me as i don't have any other person except you and i am assuring you that you will have your money back immediately after the transfer. And as you know this power of attorney is the only thing that is delaying the transfer ,as soon as we get this power of attorney everything will be over and the bank will transfer my late father's money into your account My love i gave the lawyer the statement of account of my late father to send it to you after the power Attorney is signed by me,hope you will receive it together with the power of attorney and Affidavit of Oath .The lawyer told me that the original documents he will send it to the bank of Scotland after signing the signature on the power of attorney.

I am an innocent young girl suffering here with all hopes to live a better life with you immediately after the transfer of the money into your account. My Dear, even if it means you taking loan from your bank or to borrow from your friends to pay the lawyer for the power of attorney,please do that for me as we will pay them back the money after the transfer ok and we manage the rest for our future. Also my Dear i am begging you with the name of God to not let any body to know about this my late father's money because i don't want to loose my life and the money and also you when i come to your country to start a new life with you ok. Thank you once again for your love and concern.

Yours Forever.
Queen.

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