Alicia Duckson [email protected]

Romance Scam / Refugee Scam (part of my ValChall2015)

My Dearest,
How is your day over there in your country i m sorry for late reply,i believe you are having a nice day and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar-Senegal.
My name is Alicia Dukson (as you already know) i am (24yrs) but age doesn't matter in a real friendship or relationship so i am comfortable with your age.I am from Rwanda in east Africa,5.4ft tall, fair in complexion single,(never married) presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.My late father Late Dr.Henry.S.Dukson, was a great politician and Business man the managing director of a Gold & Mine Industries in our country Kigali ( The capital city of Rwanda my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.I am the only one that escaped that tragic incident and I managed to make my way to one of the most peaceful country in Africa (Senegal) where i am living now as a refugee under a Reverend father's care and i am using his computer to send this message to you,i am here as a refugee because i lost my international passport while running for my dear life. I will like to know more about you.Your likes and dislikes,your hobbies and what you do for a living.I will tell you more about myself in my next mail.
Attached here are my pictures. I will also like to see yours today!
Hoping to hear from you soonest
Yours forever in love Alicia,

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From: Alicia Duckson <[email protected]>
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Scam Moving Forward

Hello dear,
How are you, l hope you are fine. My day is very boring over here in Dakar Senegal. In this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out this soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Joseph who is the Reverend pastor of the (Christ the king Churches) here in the camp he has been very good to me since l came to this camp, but meanwhile, l am not living with him rather l live in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is (+221 76 478 82 340r 00221768 8452 89) if you call, tell him that you want to speak with me he will send for me in the hostel.

As a refugee, i don't have any right or privilege to any thing pertaining 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. Honey, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me,because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $3.8(Three Million Eight Hundred Thousand US Dollars).
.
So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to, rather the money can't be transferred in Senegal where i am in refugee statues. I want you to send me your contact information's such as your

Names .........................................
Age .........................................
Address .........................................
Country..............................................
Telephone ........................................
Occupation.........................................
About your family ....................................


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

I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me because l have alto to tell you.l 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. Have a nice time and think about me. my dear, l hope to hear from you soonest. l love you.
Yours for ever in love. Miss Alicia.

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SCAM THE NEXT..... pay the lawyer

HELLO
SIR,
SEQUEL TO YOUR EMAIL I RECEIVE TO MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER LATE FATHER MONEY FROM THE ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT IN YOUR COUNTRY.

FROM SENEGAL HIGH COUNT OF JUSTICE THIS IS THE COST BELONG, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE FOUR DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
WHICH ARE; THE POWER OF ATTORNEY, AFFIDAVIT OF OATH,
STATEMENT OF ACCOUNT OF YOUR PARTNER'S LATE FATHER AND
HIS DEATH CERTIFICATE.

I WANT TO BRING TO YOUR NOTICE THAT I WILL COLLECTED THE STATEMENT OF ACCOUNT AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND I WILL REGISTER THEM IN THE FEDERAL HIGH COURT HERE FOR PROCESSING OF THE ATTORNEY AND THE AFFIDAVIT.
IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE FEDERAL HIGH COURT, IT WILL COST THE SUM OF (200$) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
500$) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. (100$) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF (50$).
TOTAL NOW WILL BE (850$ USD)TO GET EVERYTHING DONE.
YOU ARE TO TRANSFER THE MONEY THROUGH WESTERN UNION MONEY TRANSFER.I SERVE MY CLINT'S WITH THE BEST OF MY SERVICES AND YOU WILL NEVER REGRET WORKING WITH MY LAW FIRM,
I REMAIN YOURS SINCERELY IN SERVICE,THIS IS THE INFORMATION YOU WILL USE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER OK.

THIS IS MY SECRETARY INFORMATION USE IT AND SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM TRANSFER OK.

Name ........ Josecharo Kubaka
Country........Senegal
City..........Dakar.
Address......Unite 25 Villa NO.10 Dakar Senegal.


MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY , SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS IMMEDIATELY WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.
NOTE: WE RECEIVE PAYMENT FIRST BEFORE RENDERING OUR LEGAL SERVICE.
THANKS FOR YOUR CO-OPERATION.

YOURS SINCERELY IN SERVICE,
PRINCIPAL PHILBERT CHAMBERS AND GENERAL SOLICITORS, DAKAR SENEGAL.

BAR, PHILBERT SANGA (LGS;
DUE CALL ME NOW Tel... +221_7664 79981 or 00221_7664 79981.

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scam

Hello Mr Richard,

my name is ......................... and live in ...............................,Am sending this mail on behalf of my Partner Miss Alicia Dukson, the daughter of the LATE DR.Henry .S Dukson who is currently in refugee camp here in Senegal as you know,she told me about the inheritance in your bank and i wants you to transfer the money into my account.I really don,t know what is the requirements or how the transactions works, but she said that you will help with the process.The account no she gave is

4523689562/ITBS/174/1996.
Email, [email protected] ...... Transfer Department manager

So how do we proceed from here?Hope to hear from you.
Country............
City.....................
Address.............
Name............
occupation.........
Age .........
Account number.....

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From: Alicia Duckson <[email protected]>
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[AlanJones]

From: philbert sanga - [email protected]

THIS IS MY SECRETARY INFORMATION USE IT AND SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM TRANSFER OK.

Name ........ Josecharo Kubaka
Country........Senegal
City..........Dakar.
Address......Unite 25 Villa NO.10 Dakar Senegal.

[AlanJones]

HELLO,
ATTENTION,
SIR,

I WANT TO INFORM YOU THAT I WILL COUNCIL THIS TRANSFER AS I CAN SEE YOU ARE NOT SERIOUS TO PROCESS THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR THE TRANSFER,I WILL WITHDREW THE FILL OF YOUR PARTNER AND TWO DOCUMENTS SHE GIVE TO ME TO REGISTER IN HIGH COUNT OF JUSTICE IN SENEGAL AND GIVE IT BACK TO HER AS YOU ARE NOT SERIOUS FOR THE TRANSFER,I M WAITING FOR YOUR URGENT RESPOND IF YOU WANT US TO CONTINUE THE TRANSFER LET ME KNOW IMMEDIATELY,
THANKS.
BARRISTER PHILBERT SANGA.

Judge orders baby's named changed

[AlanJones]

HELLO,
ATTENTION,
SIR,
IN RESPECT OF YOUR EMAIL,USE THIS MY OFFICE LAWYER ACCOUNT AND TRANSFER THE MONEY 850$,INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY AND SEND ME THE TRANSFER SLIP.

USE THIS ACCOUNT.

BANK NAME BANK OF AFRICA SENEGAL
ACCOUNT NAME JENNIFER THADDUS
ACCOUNT NUMBER 03526320003
BANK CODE SN100
GUICHET CODE 01009
RIB 32
SWIFT CODE AFRISNDAXXX
COUNTRY SENEGAL
CITY DAKAR
ADDRESS NO 15 GRAND YOFF DAKAR.

[AlanJones]

From: Good News - [email protected]
Reply-to: [email protected]

Hello dear,
I want to apologize for my immodesty at first.
My name is Alicia-Dickson I am a girl, I got your email ID on my internet search and my spirit ask me to contact you about this important issue so please, I would like you to write back to me so i can tell you about the important issue, and full introduction of my self. I hope you won't ignore it and you will write me back with my e-mail address ([email protected]). Unfortunately I need to go now but I'll be waiting for your urgent and immediate reply!
Best regards,
Alicia

[AlanJones]

From: Alicia Duckson - [email protected]
Other Email: [email protected]
Tel. No.: +221781220930

HELLO
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UK London. Presently, I am in UK London for my new life and education and investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now you will need to contact the Rev. father Joseph as at the time i was in Dakar Senegal, his name is Rev Father Joseph Udell and his direct email address is:

([email protected] ) and telephone number 00221 781 220 930 or +221 781 220 930

Ask him to kindly send you a certified bank draft of $300.000.00 USD which I prepared and kept for your as compensation for all the pass efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much.So feel free and get in touched with Rev Father Joseph Udell and direct him where to send/post you the bank draft.

Please do let me know immediately you receive it so that we can share our joy together after all the sufferings and sorrow In the moment the joy has come, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had
forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain blessed.

Mrs..Alicia....