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.
#187536 by Faizan Docherty Thu Jan 16, 2014 12:43 pm
From: joy dabah <[email protected]>
Date: 2014/1/4
Subject: WITH LOVE AND
TRUST

To: <snipped>


hello my dear

How are you doing today. I hope all is well with you. I wish you the
best this year... I know this mail will come to you as a surprise,
since they have not had a previous correspondence, please bear with
me. I'd really like to have a good relationship with you, and I have a
special reason why I decided to contact you.

I decided to contact you because of the urgency of my situation here,
I am Miss Joy
Dabah 24 year old girl from Liberia the only daughter of the late
Major General Jonathan Desmond Dabah my father was the former deputy
minister of national security under the leadership of president
Charles Taylor who is now in exile after many innocent soul were
killed in my country, Liberia, my father was killed by the government
of Charles Taylor, accused my father of coup attempt.

I am constrained to contact you because of the maltreatment I am
receiving from my step mother. She plans to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father.

Meanwhile, I wanted to escape to the Europe but she hide away my
international passport and other valuable traveling documents. Luckily
she did not discover where I kept my fathers File which contains
important documents late.

So I decided fled to the refugee camp where I am presently seeking
asylum under the United Nations Commission for Refugees here in Dakar,
Republic of Senegal, I want to contact you personally for a long term
business relationship and helps investment in his country.

My late father of blessed memory deposited the sum of (U.S. $ 2.7 m)
in one of the leading banks in Europe with my name as next of kin. But
meanwhile, you should not let someone who knows about this money since
my late father did not disclose to any body rather what they know
about the valuable documents.

I have informed the bank about my plans to transfer the money to me
here in Africa to start a new life, but I know that my late father has
an agreement with the bank.that should be up to 30 years old before I
direct access money.if then I should not give my partner to appear to
me as my trustee for the bank so the bank will transfer my membership
account.

However, I will send the necessary documents on confirmation of your
acceptance to assist me to transfer money to your account, and would
like to help me invest the money in your country, and I also like to
complete my studies, as I was in my 1st year in college when the
crisis started, it is my intention to compensate you with 20% of the
total money for your help and the balance shall be my investment
capital. This is the reason I decided to contact you. Please all
communications should be through this email address only for
confidential purposes save.

As soon as I receive your positive response showing your interest I
will put things into action immediately. In light of the above, we see
an urgent message indicating your ability and willingness to handle
this transaction sincerely.

You can not call me by phone, because I have no phone here in the
refugee camp, but there is a church here in the camp. where I can
receive calls from their own. if you care to call me, is the priest
Reverend phone number here in the camp, please, when you call, tell
him you want to talk to the girl miss Joy Dabah from Liberian live in
female room in the camp room 101.then , he will send for me to answer
your call,

This is the priest Rev phone number

+221-768484958


. Please, I am waiting for your urgent and positive response. Please
do keep this only for yourself, please, please do not disclose it to
anyone until I come to join you immediately the fund is transferred to
your account.

Thanks hoping to hear from you


Image

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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#187735 by Faizan Docherty Sat Jan 18, 2014 3:33 am
From: joy dabah <[email protected]>
Date: 2014/1/6
Subject: please my love contact this bank to know how they can
transfer the money in to your account
ok

To: <snipped>


I just come out from the camp now to write you this mail and to be
sure and know how are you over there in your country? i believe you
are fine. Please i have not told anyone except you about the existence
of this money and i will like you to please keep it secret to other
people because since it is (MONEY) all eyes will be on it. I am able
to use Internet as a result of the Rev fathers Office computer. i can
tell you that you are the only person i tell about my this matter.

Remember i trust you honey that is why i am giving you all this
information!. My love is for you and you alone,i will like to hear
your voice please,just call the Reverend and tell him that you want
to speak with me and he will send for me immediately. You can call the
Reverend and ask him the best time to call me

I have informed the bank about my plans to claim 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 and the laws of this
country. You will have 20% of the total money for helping me out and
the remaining money will be managed by you in any business of your
choice since i am too young to handle such huge amount.

In this regards 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 transfer my
$2,700,000.00 dollars deposited by my late father of which i am the
next of kin to your account in your country. The contact information
of the bank is as follows,

BARCLAYS CITY BANK PLC, LONDON.
The name of the transfer officer is Mr Morgan Brown
Bank Telephone number +447031823015
Bank Office Fax number +447031815427


Bank Email address [email protected]
Bank Email address [email protected]


This is my late father Account Detail.
Account N°: (8562359814)
Account holder: (Major Dr. JONATHAN DABAH)
Amount Deposited: ($2,700,000.00 US Dollars)
Next Of Kin Beneficiary: (Miss Joy dabah)

Contact them now on how to transfer the $2,700,000.00 dollars
deposited by my late father of which i am the next of kin. I have put
all my life on your hand so that after the transfer you will take
your 20% for assisting me with the transfer the remaining money for
me.Remember you will help me out in the area of investing this fund
because i can`t be able to do it by myself.

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
investing this money since i am still too young to manage it as you
know. 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.

Awaiting to hear from you soonest!.

Yours Joy


Image

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#196462 by Grunt Sat Apr 05, 2014 7:38 am
resurfacing :lol:

zorpia
annis
24, Mindelo, Cape Verde
Last seen 11 hours ago
Looking for a friend, a date or a relationship with anyone, aged 33‑50, in Germany.
identical pics

I am annis by name and i want us to be friends but i don't know how you will feel about
it,I hope you wouldn't mind despite we don't know each other before? please i will like you to respond to my mail box so that i will give you every details about my self because i dont have much access on zorpia due to some personal reasons, i hope to hear from
you.
soon yours annis.
(Email)
annis_barclay @ hotmail.com

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