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.
#212322 by Wiljames Mon Jul 28, 2014 7:19 pm
Hello Dear
How are you doing today over there, i hope you are doing fine together
with your health, am very happy to read again from you again and heard
all you said, my day is very boring here, i find it hard to go out
because we are not allowed, is just like one staying in prison but i
hope by Gods grace i will come out here soon as long as i have you in
my life, i just pray i do not die here of hunger because i do not have
money to eat.

I have no relatives that i can go to, my relatives ran away in the
middle of the crisis the only person i have now is Rev Peter James who
is the Rev of the (Church of
God) here in the camp, he has been very good to me since i came here
but i am not living with him, am living in the female hostel because
the camp have two hostels one for men the other for women. The Rev Tel
number is ( (+221777573746 ) you can call me with it if you want to
speak with me.

As a refugee here i don not have any right or privilege to anything
here be it money or whatever because it is against the law of this
country, please i will like to tell you this that i have been keeping
for myself all this while, i do not know how you will fell, but i do
not know if i can trust you, however i have my late fathers statement
of account and death certificate here with me which i will like to
send to you if you are willing to assist me, because when he was alive
he deposited some amount of money in a leading bank which he used my
name as the next of kin, the amount in question is $3.7 ( Three
Million Seven Hundred Thousand US Dollars ).

l will want to know if you are willing assist me transfer this money
to your account in your country so from it you will send some money
for me to get my traveling documents to meet you over there, i want
you to help me because of my present condition and not because of the
money, i can not withdraw the money myself due to my refugee status
here in this country which does not permit me, before i could give you
the contact of the bank i will want you to send me some contact
information of yours such as your?

Names ................................
Address ..............................
Country ..............................
Phone Numbers .................

I got in touch with the bank and made them to know about my plans to
withdraw the money, i also got them aware of the death of my father
and they have acknowledged it with all there confirmation, but they
advise me to get in touch with a responsible person who will stand on
my behalf as my trustee as regards to this money since am presently of
refugee status over here and would not be permitted to handle this
amount of money, they also let me know about the bond which they
signed with my father that the money will be handled to me in bulk
amount which means that i should decide on if i should continue with
the bank or not which i think that depends on us.

I just have to let you know about this so that you can assist me to be
my trustee on this money OR if you wish to help me to come over there
and we work out the transfer together, i kept this secret to people in
the camp here the only person that knows about it is the Rev because
he is like a father to me, have a nice day and take care of yourself,
this is the email address of the Rev ( [email protected] ) hope
to hear from you again, have a lovely day and think of me, i remain
your truly.
Celine.
Advertisement

#215963 by AlanJones Sun Aug 24, 2014 1:44 am
Opening mail from Celine Saye - [email protected]
Reply-to: [email protected]
Other Emails: [email protected], [email protected] & [email protected]
Tel. Nos.: +221777573746, +447024012583, +447024010941, +447031941816, +447024094117 & +2217056712109

Greeting my dear friend.

How are you? i hope all is well with you including work there.

i hope you may not know me and might be surprised how i came across
your profile,it was while surfing the net that i got it in fact,i derived
deep interest and stated this couple of my few words of mail and
decided to send it to you.

My Name is Celine Saye,single girl,in search of honest friend with good
sense of humor and could you please try contact me in the above
email([email protected] ) and to enable me sending my pictures to
you for further introduction and for you to know whom i am, i believe
we can move from here.

I am waiting for your urgent respond soonest and God bless as you do
comply accordingly.

And remember the distance neither nor age color does not matter but
love matters a lot in life.

Take care,

Celine.
Last edited by AlanJones on Thu Aug 28, 2014 12:07 pm, edited 5 times in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#215964 by AlanJones Sun Aug 24, 2014 1:48 am
Dear one
I am more than happy in your mail .you cant imagine how happy i am
.How are you today? l hope fine.Mine is not too good due to my
suffering condition here in Dakar Senegal. let me introduce myself .My
name is celine Saye. I am (22) years old, single and never married,
5ft 8 inches Tall, 55kg weight, black hair and brown eyes,l am from
Liberia in west Africa and presently l am residing in a church
Orphanage home here in Dakar as a result of the civil war that was
fought in my country some years ago.I lost my both Parents during this
deadly Political War.That Damaged Thousands of innocent Souls in
MONROVIA Liberia.My family was among the first target of the rebels
because my Late father a Successful business and also a politician
supporting the Present Government when the problems was about to
start.Due to this all the members of my family was Murdered in a cold
Blood and our family house was set blazed.I was Lucky and escaped
death because i was in bordering when this deadly incident took place.
It is only myself who is alive now and l managed to make my way to a
nearby country Senegal where l am staying now and never pray or think
to step my legs in that bloody country called Liberia.I send and
receive e-mails in the office of our Reverend, He has been so kind to
me since i became close
to him during one of his visitation to the clinic in the camp when i was sick.
I would like to know more about you.Your likes and dislikes,your
hobbies and what you are doing presently. I will tell you more about
myself in my next mail. Attached here is my picture.Hoping to hear
from you soonest.. Yours faithfully
celine.


Image Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216177 by AlanJones Mon Aug 25, 2014 7:23 am
Hello Dear
How are you doing today over there, i hope you are doing fine together
with your health, am very happy to read again from you again and heard
all you said, my day is very boring here, i find it hard to go out
because we are not allowed, is just like one staying in prison but i
hope by Gods grace i will come out here soon as long as i have you in
my life, i just pray i do not die here of hunger because i do not have
money to eat.

I have no relatives that i can go to, my relatives ran away in the
middle of the crisis the only person i have now is Rev Peter James who
is the Rev of the (Church of
God) here in the camp, he has been very good to me since i came here
but i am not living with him, am living in the female hostel because
the camp have two hostels one for men the other for women. The Rev Tel
number is ( (+221777573746 ) you can call me with it if you want to
speak with me.

As a refugee here i don not have any right or privilege to anything
here be it money or whatever because it is against the law of this
country, please i will like to tell you this that i have been keeping
for myself all this while, i do not know how you will fell, but i do
not know if i can trust you, however i have my late fathers statement
of account and death certificate here with me which i will like to
send to you if you are willing to assist me, because when he was alive
he deposited some amount of money in a leading bank which he used my
name as the next of kin, the amount in question is $3.7 ( Three
Million Seven Hundred Thousand US Dollars ).

l will want to know if you are willing assist me transfer this money
to your account in your country so from it you will send some money
for me to get my traveling documents to meet you over there, i want
you to help me because of my present condition and not because of the
money, i can not withdraw the money myself due to my refugee status
here in this country which does not permit me, before i could give you
the contact of the bank i will want you to send me some contact
information of yours such as your?

Names ................................
Address ..............................
Country ..............................
Phone Numbers .................

I got in touch with the bank and made them to know about my plans to
withdraw the money, i also got them aware of the death of my father
and they have acknowledged it with all there confirmation, but they
advise me to get in touch with a responsible person who will stand on
my behalf as my trustee as regards to this money since am presently of
refugee status over here and would not be permitted to handle this
amount of money, they also let me know about the bond which they
signed with my father that the money will be handled to me in bulk
amount which means that i should decide on if i should continue with
the bank or not which i think that depends on us.

I just have to let you know about this so that you can assist me to be
my trustee on this money OR if you wish to help me to come over there
and we work out the transfer together, i kept this secret to people in
the camp here the only person that knows about it is the Rev because
he is like a father to me, have a nice day and take care of yourself,
this is the email address of the Rev ( [email protected] ) hope
to hear from you again, have a lovely day and think of me, i remain
your truly.
Celine.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216433 by AlanJones Tue Aug 26, 2014 11:25 pm
Dearest one,
I thank you once again this day. I will also like to see you face to
face and will use this opportunity to let you know that GOD has chosen
you to help me amongst other once on earth its now left for you and
God who directed you to me to help me out from this predicament i
found myself. I know you are the person i am going to depend and trust
my life when i come over there, I am not going to give this trust to
any other one,
Remember i have build trust on you that is why i am giving you all
this information's, I have informed the bank about my plans to transfer
this money 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 here and
the laws of this country. You will have 20% of the total money for
helping me and the remaining money will be managed in any business of
your choice.
In this regard 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 assisting me in transferring the
($3.7 Million US Dollars) deposited by my late father of which i am
the next of kin to your account in your country.
The contact information's of the bank is as follows,


Royal Bank Of Scotland PLC
Email address : [email protected] ,


The name of the transfer officer is (Sir.Gilly Frank).
Telephone number +44-702-4012-583 or +44-702 401 0941
Office Fax number +44-703-1941-816..

Information about the deposit code are as follows.
Name of depositor: Dr MIKE SAYE
Nationality: Liberia
Next of kin : CELINE SAYE
Amount deposited:$3.7m
Account Number: (RBS-343I08701364-QB)

God line is the name my parents called me when they were alive and
(Favor) is the name that people and friends know me with .Contact them
now on how to transfer the $3.7 million Dollars deposited by my late
father of which i am the next of kin. I have mapped out 20% for your
assistance and 5% for any expenses that might come up in this
transfer. My dear i am glad that God has brought you to see me out
from this situation and i promise 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 this amount of money.
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 is done, you can send
some money from that money for me to prepare my traveling documents
to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love,
Celine

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216577 by AlanJones Wed Aug 27, 2014 11:09 pm
ROYAL BANK PLC SCOTLAND.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.


For Your Kind Attention,

Sir ,

I have been directed by the director of foreign Operation / Wire Transfer to write you in respect to your email which we received here today, Actually we have earlier been told about you by the young lady who is (the next of kin to account number-( RBS-343I08701364-QB) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank .Her late father is one of our late customers with sum substantial amount of money he deposited 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 to your bank, we will like you to send the followings immediately to our bank.

1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.

Note: a Senegalese resident lawyer must endorse This Power of attorney since the money is originated from Africa.

2.A copy of statement of account issued to her deceased father by our bank.

3.An Affidavit of support from Senegal high court in Africa.

Note:The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.

For the above documents and information's is part of the our security
protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On the receipts of the above documents/information's, we shall verify them and once we are satisfied,we shall process your claim and effect the transfer. Thank you. For more clarifications and or information's you may need to know. Contact the head of the transfer department,

Sir. Gilly Frank
E-mail : [email protected] ,

Yours Faithfully
Sir Gilly Frank
For Account Department
FREE POST :P O BOX 1527
Tel: +44-702-4012-583,
FAX +44-702-4094-117.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216652 by AlanJones Thu Aug 28, 2014 12:05 pm
Hello My Dear,,
How are you today?, hope you are fine, Dear,thanks for all your love
and efforts to help me out of my situation and to help transfer the
money to your position pending my arrival to meet with you,it shows
you are a dependable and trustworthy man.Listen honey, before i gave you these
information, i prayed and my spirit convinced me that you are my bone and my
flesh, i have never loved any body this way or told any body about
this money, the only people that knows about it is you, me and the
Reverend no one again knows about it (since the death of my parents)
and i will like you to keep it to your self because of wicked people, for
i don't want to loose my life because of money.Now, regarding the requests
the bank needs from us, i have with me here the last statement of
account (which i will
send to the Bank, if the lawyer agrees to help us) and the death
certificate,(which i will also send to the Bank) 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.I have informed the Reverend about it and he
gave me the contact of this lawyer below, according to the Reverend, he
is a registered lawyer in the United Nations Camp here and he
is also a registered member in (Senegal Barr Association) who will
help in preparing the
documents for us.Please i will like you to contact him through email
today because according to what the bank requested, the
documents that is the power of attorney and affidavit of oath are going to bear
your name and,when you are 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 your account in your country.
His contact information are as follows,
BARR. (DR). Judan Callif
Of: (JUDAN CALLIF LAW CHAMBERS)
E mail: ( [email protected] )
or Office Tel/fax(+2217056712109
So, i will like you to contact him for the preparation of the power of
attorney 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
transferred and from it you can send some money for me to
prepare my documents.promise that for you A big hug and kisses for you.
From my deepest heart of love,
Yours forever . Celine

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216766 by AlanJones Fri Aug 29, 2014 4:40 am
From [email protected]

BARR. (DR )JUDAN CALLIF LAW CHAMBERS
39 AVENUE LAMINE GUEYE,
INTERNATIONAL AIRPORT ROAD,
DAKAR-SENEGAL..
PHONE (+221-705-671-2109)
EMAIL:( [email protected])

FOR YOUR KIND ATTENTION ,

SEQUEL TO YOUR EMAIL WHICH WE RECEIVED
TODAY IN MY NOBLE LAW FIRM ON HOW TO
PREPARE AN AFFIDAVIT OF SUPPORT AND A
POWER OF ATTORNEY IN YOUR NAME .
MY NOBLE LAW FIRM WISH TO BRING TO YOUR
NOTICE THAT BEFORE WE CAN PROCEED WITH
THIS SERVICES WE WILL WANT YOU TO FORWARD
TO THIS LAW CHAMBER IMMEDIATELY YOUR
FULL CONTACT DETAILS,
YOUR FULL NAME..................
YOUR HOUSE ADDRESS...............
OFFICE ADDRESSES..................
PHONE NUMBERS...........................
AND EVERY OTHER VALUABLE INFORMATION AS
YOU WANT IT TO APPEAR ON THE POWER OF
ATTORNEY AND THE AFFIDAVIT OF OATH )SO
THAT FIRSTLY, I WILL GO TO THE FEDERAL HIGH
COURT HERE TO ASCERTAIN THE COST OF THE
AUTHENTICATION OF THE POWER OF ATTORNEY
AND THE AFFIDAVIT OF OATH BEFORE IT
BECOMES VALID FOR THE TRANSFER OF THE
MONEY TO YOUR ACCOUNT.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU
BACK WITH THE REQUIRED COSTS BEFORE
ACCEPTING TO RENDER THE REQUIRED LEGAL
SERVICES.

BARR. (DR)JUDAN CALLIF LAW CHAMBERS
39 AVENUE LAMINE GUEYE,
INTERNATIONAL AIRPORT ROAD,
DAKAR-SENEGAL..
PHONE (+221-705-671-2109

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216782 by AlanJones Fri Aug 29, 2014 6:55 am
Attention Sir ,

Sequel to your email through which you
sent to us your information which
should be use on the power of attorney and
affidavit of oath, i wish to
inform you that your partner was in my
office with Reverend to discuss
about the issuing to you these authorization
documents which will enable you to stand on her behalf to transfer her money
from the bank in Scotland to your account in your country or elsewhere.
Prior to my inquires from the high court
here in Dakar Senegal, I was made to understand from your partner that there
are four documents required by the bank before the transfer of the money
to your account.
1.A copy of Death certificate of her late
father.
2.A copy of His Statement of account.
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 the above and from my inquiries,
it will cost the sum of
250$ for authentication of the power
of attorney, 350$ dollars for
swearing of the affidavit of oath at the
federal high court here before it becomes valid, 150$ dollars for notary
stamping at the notary office (before it will go out from Dakar here) and my legal
processing fee of 200$dollars
total 950$ dollars only to get everything
done.
Yours sincerely in service,
Barrister.Dr Judan Callif.
(Principal Partner)(ESQ)
39 AVENUE LAMINE GUEYE,
INTERNATIONAL AIRPORT ROAD,
Office Tel(+221-772-665-345).

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216786 by AlanJones Fri Aug 29, 2014 7:27 am
Attention Sir,

I will advice you to send the money via western union money transfer,western union transfer is the fastest way of receiving money here in africa, my details below,

First name Judan
Last name Callif
Address 15 unity kens
City Dakar
Country Senegal.

After making the payment pls scan the western union receipt and send to me via my email address.

Thanks for choosing my law firm.
Barrister judan callif.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216790 by AlanJones Fri Aug 29, 2014 8:18 am
Attention sir,

I will advice you to send the money to my agent account details below,

A/C NAME- ECHEREBO CHIBUIKE F
A/C NO - 1004099562
SWIFT CODE - ZEIBNGLA
ZENITH BANK ABA.

After making the payment pls scan the receipt and send it via my email.

Thanks.


Barrister judan callif.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: No registered users and 90 guests