Information on romance scams and scammers.
#255550 by AlanJones Thu Jun 11, 2015 2:24 am
From: UBA Bank Plc - [email protected]
Reply-to: [email protected]
Tel. Nos.: +221766546305 & +221771205511

Attention customer,

We are writing to inform you that after several deliberations with the
Ministry of Finance regarding your funds which was seized, they have
accepted to release the funds to the Western Union head quarter for
the swift transfer of the funds to you. It was agreed the Western
Union head quarter will be responsible in transferring of the funds to
you via Western Union money transfer, which will be effected $5,000
daily. To enable the western union to commence the transfer, you are
advised to send your personal details as stated under to them via
their contacts below:

Full names:
Your complete address:
Your age:
Telephone number:
Occupation
Sex:

Western Union contacts;
Contact person: Mr. Patrice Maku
[email protected]
+221-766-546-305

You can call this office if you need more clarifications.
Yours in service
Mr. Leo Benjamin
Director, UBA-Bank Plc Visa Card Department.
+221-77-120-5511

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.
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#256241 by AlanJones Sun Jun 14, 2015 10:44 pm
From: "WESTERN UNION OFFICE." - [email protected]

Attention My Dear,
You will receiving through western union $5,000 everyday so you have to
reconfirm us your personal information as list below
Your Receiver Name...
Your Country.....
Tel;........
Age.......
Address............
text Question.....
Answer.........
Best Regard,
Mr Kevin Anthony

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.
#256430 by AlanJones Tue Jun 16, 2015 1:39 am
From: Bar Khalia - [email protected]
Tel. No.: +221771350406

ÉGALITÉ DES DROITS DEFENSEURS ,
EQUAL RIGHT CHAMBERS, THE SYMBOL OF JUSTICE AND EFFECTIVE SERVICE DELIVERY
ACCREDITED MEMBER AFRICAN UNION ATTORNEYS.
P. O. Box 28874 DAKAR SENEGAL,
+221-771350406

NOSSO REF: REF JLC/01541 SEU: LMC/0569 -
MY CLIENT. SIR/MADAM,

In compliance with the content of your email on how to get you a power
of attorney and an affidavit of oath from the high court of Senegal.

1. I have drafted a tentative power of attorney/affidavit of oath
based on your request and information which will be notarized on my
chambers letter head after the signature of party involved at the
federal high court here In Dakar Senegal.

2. After due consultations from Dakar Federal High Court, I
understand that it will officially cost the sum of Us$ 300 to legalize
the power of attorney, but poverty alleviation levy imposed by
government of Senegal on any investor in the country in the category
of such fund income is $ 180 which must be paid to Inland Revenue
Office and the payment receipt would be tendered to the Federal High
Court before the power of attorney is notarized, My chambers' legal
fees is $ 200 making it the total of $680.00

To speedy the process you are to send the money( $680 ) through
western union money transfer or money gram with the information of my
office secretary below :

NAME: CHARITY OSAK
ADDRESS: 34k DAKAR SENEGAL
COUNTRY....SENEGAL (IN WEST AFRICA)

Try to send me the payment slip/information immediately you send it so
that i can proceed with the preparation of those documents which will
be ready within two working days.
ALSO I WILL LIKE YOU TO FORWARD YOUR PERSONAL INFORMATION'S TO OUR LAW
CHAMBER IMMEDIATELY.
YOUR PERSONAL DETAILS:
1) YOUR FULL NAME:
2) ADDRESS:
3) TELL:
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION:
9)SEX:
10)MARITAL STATUS:

Yours Legal Adviser,
Barr (Dr) KHALIFA AHMED.
(Principal Partner).

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.
#256767 by AlanJones Thu Jun 18, 2015 12:39 am
From: kaima cole - [email protected]

please i have seen what the lawyer was demanding before he can prepare
the documents for us, please my dear i will like you to settle with
the lawyer so that he can get us those documents because you can see
that this documents was the only requirement from the bank before they
can transfer the money.

my dear please i have no other hope if not in you and as you can see
that this is the only thing the bank need before they can transfer the
money

so please if you can try to borrow the money from your friends and
tell them to give them back very soon even if they will need an
interest so that when the bank transfer the money you will give them
their money back.

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.

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