Information on romance scams and scammers.
#90444 by soldierfortune Fri Mar 16, 2012 1:56 am
SCAMMER IN BRIEF:

Miss. Grace Richard, 22 years old woman from the Liberia, parents and siblings was 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. Richard Johnson) had been a substantial bank deposit ($9.4 million US dollars) with the English bank. Miss. Grace 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. 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. Trustee/guardian's commission and allowance would be 20%, The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him and start new better life.

She obtained the lawyer (Barrister Ken Colins) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Grace would sign the documents in 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 €1.570 EUROS and should been pay immediately via Western Union money transfer.


MONEY RECEIVER:

Name: Colins Johnson Smith
Address: Rue 48 Laminu Guye Street (2nd-floor), Dakar, Senegal
QUESTION: FOR
ANSWER: SMITH


ISP: SONATEL, Senega

Site: twofishdating
Username: gracerichard
Age: 23
Location: newyork, AL, United States

Site: TwoFishDating
From: gracerichard
Date: 02-10-2012 13:19:10
Subject: greethings my i.d contact [email protected]

HI DEAR ONE

My name is grace richard still single, sincere, open minded, good looking, i am looking for an honest, loyal, sincere and open minded person, i saw your contact here in wedatefree.com, please sir i need you to send me your email i.d or you message me here at my yahoo i.d ([email protected]) for my introduction to you and there i send to you my picture if you don't mind.

please dear do me favour simple send me mail here [email protected] not to the site so that we get to know each other well hear from you soon

thanks and be bless


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Received: from [41.208.184.101]
From: Grace Gilbath <[email protected]>
Date: Mon, 12 Mar 2012 02:31:16 -0700 (PDT)
Subject: DEAR I WILL LIKE TO KNOW MORE ABOUT YOU

My Dearest One,

I am more than happy in your reply mail to my mail. How are you today? l hope fine. Mine is not too good due to my suffering condition here in Dakar Senegal. My name is Miss Grace Richard, 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 DakarSenegal 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 my country Liberia. My family was among the first target of the rebels because my Late father is a Successful business man who use to deal with the exportation of DIAMOND and GOLD from my country Liberia and Ghana to other European countries.

He was chairman managing director Richard And Sons INDUSTRIAL COMPANY LTD in the capital of my Country 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 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 Forever
Miss Grace Richard

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Received: from [41.82.89.41]
From: Grace Gilbath <[email protected]>
Date: Tue, 13 Mar 2012 03:25:29 -0700 (PDT)
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST. I WAIT TO HERE YOUR VOICE

How are you today?

I appreciate your mail. My Dear As I told You on my last mail that i lost my family in the war that broke out in my country, My late father Dr. Richard Johnson was a contractor and international business man. I resident in the church hostel in DakarSenegal, as a result of the civil war that fought in my country. I did not have any other person that could be able to help me out, The only person i have now is. Rev Father Emmanuel George In (St John Catholic Church). His office telephone numbers (+221-777-345-711)

Here in the Orphanage home where i am leaving now in women's hostel. You can call me with his office telephone number, he will send for me from hostel to come to his office to receive your call. I have my late father's deposit certificate and death certificate because when he was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin, the amount in question is $9.4 Million Dollars. I want to inform you after this transfer in your account, you will help me to prepare my traveling documents and air ticket to come over to meet with you. I need your information's such as !!!

Your Full Names ......
Age .......
Address ......
Telephone ........

I humbly waiting for your mail from you, Kisses and continue dream about me and my photo again. And i am really in need of help in any way that is why i contact you my darling

yours in love
Grace

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Received: from [41.208.184.240]
From: Grace Gilbath <[email protected]>
Date: Wed, 14 Mar 2012 02:00:22 -0700 (PDT)
Subject: DARLING PLEASE TRY CONTACT THIS BANK TODAY AND GET BACK TO ME FOR MORE INFORMATION

Hello my dear

I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayer's. I was moved. I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them. I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.

Please i have not told any one 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 i feel all interest will be on it. Remember i trust you that is why i am giving you all this information! I will like to hear your voice in due cause please, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person, who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country.

I have to use this chance to let you know about it, i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (9.4 million USA dollars (Nine million Four hundred thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.

Here is the contact, just send an email to the bank in Scotland. Note. This Is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss Grace Richard Instructed to transfer this fund into your account. Below are the bank contact information,

ROYAL BANK OF SCOTLAND
Transfer Manager..Sir B.Wallis
Address: 9, High St, Perth, Perthshire PH1 5JS
TEL: +447024091568
FAX + 448709746876
E-mail:[email protected]
E-mail:[email protected]

Information about the deposit code are as follows.
Name of depositor: Dr. Richard Johnson
Nationality: Liberia
Next of kin: Miss Grace Richard
Amount deposited: ($9 .4 Million USD)
Account Number: RBS/745608902546/QB/91/A

Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.

1..FULL NAME..............
2.HOME AND OFFICE ADDRESS............
3.TELEPHONE NUMBER ..............................
4.BANK ACCOUNT INFORMATION ...............................

I was well known in the Orphanage Home here with Choir Master Because i am a Leader in the Church Choir and the real name my parents called me is Miss Grace Richard. The name of the manager for foreign transfers as i was informed is Mr B.Wallis by the time you contacted them on Fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the (9.4million USA dollars) deposited by my late father of which i am the next of kin to your account in your country. My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now.

I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom.As i told you before, this Orphanage Home 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 will send some money from my late father money for me to prepare my traveling documents to meet with you in your country.

I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you. I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you. Honey please keep this transaction secret this is a very huge amount of money. i will not like people to know about this fund because i am afraid to loose my life or the money. I will be waiting to hear from you soonest!.

Yours lovely friend
Miss Grace Richard

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Received: from 41.208.184.182
From: "royal_rbs royal.net" <[email protected]>
Date: Thu, 15 Mar 2012 04:47:59 -0400
Subject: TRANSFER DEPARTMENTS

Welcome to The Royal Bank of Scotland Plc United Kingdom

ROYAL BANK OF SCOTLAND PLC LONDON
Email address:[email protected]
Email address:[email protected]
Registered in Scotland No. 90312.
TEL: +447024091568
FAX: + 448-709-746-876

15/MARCH /2012

FOR YOUR KIND ATTENTION: MR ”XXXXXX”

Sir, Madam

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Grace Richard that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr. Richard Johnson is our late customer with a substantial amount(US$9,400,000.00) of deposit 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 with you, we will like you to send the followings:

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

Note: This Power of attorney must be endorsed by a Senegalaise resident lawyer since the money is originated from Africa and the Girl is Currently residing in Senegal.

2. The death certificate of late Dr Richard Johnson (Her deceased father Comfirming the death)

3. A copy of Deposit Cerfiticate of the account issued to Dr. Richard Johnson by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (US$9,400,000.00) into your account. We promise to give our customers the best of our services.

Should you have any question(s), please contact foreign transfer officer Sir B.WALLIS on telephone number +447024091568 for more directives /clarifications.

Yours Faithfully,

Mr. Shona Mackenzie
Last edited by soldierfortune on Fri Jan 18, 2013 4:57 pm, edited 1 time in total.
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#91426 by soldierfortune Wed Mar 21, 2012 8:08 pm
**
SCAMMER CONTINUE WITH THE LAWYER....

Received: from [41.208.184.182]
From: Grace Gilbath <[email protected]>
Date: Thu, 15 Mar 2012 02:42:47 -0700 (PDT)
Subject: thank you for contacting the bank for the transfer

My darling, I am happy to hear that you will contact with the bank thanks for that and thanks for all that you are doing to help me out from this surfing that i am now so that i can be fine. So my darling is not that i don't want to sent them to you my love but is how that i can scan it we are not allowed to go out from this camp but i will tell the REV father to see if he can help me for the scan and after he dose it i will sent them to you my darling. And please when ever you hear from the bank please forward there email to me so that i can read and get back to you my love. I love you waiting to read good from you soon and try to call me my love

Yours in love
Grace

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Received: from [41.208.186.196]
From: Grace Gilbath <[email protected]>
Date: Fri, 16 Mar 2012 02:57:45 -0700 (PDT)
Subject: DARLING PLEASE CONTACT THE LAWYER FOR THE DOCUMENTS AND GET BACK TO ME

HI DEAR, GOOD DAY I SAID TO KNOW ABOUT YOU I HOPE IS WELL AND I BELIEVE YOU ARE DOING GREAT OVER THERE IN YOUR COUNTRY TO DAY, MY I HAVE MAKE OUT CHECK MY MAIL BOX TO KNOW WEATHER IF YOU WRITE TO ME BUT I CAN SEE YOUR REPLY I BEGAN TO WONDER IF THERE IS ANY PROBLEM AROUND YOU BUT I PRAY THERE NOT BE. DARLING REMEMBER AT MY LAST MAIL WERE I STOP, I SEND TO YOU AS WAS DIRECTED TO ME THE LAWYER CONTACT THAT HE WILL HELP US GET THOSE DOCUMENT BANK REQUIRED FOR THE TRANSFER OF MY MONEY INTO YOUR ACCOUNT, SINCE THAT TIME YOU DID WRITE TO ME FOR ME TO KNOW THE LEVEL YOU GONE WITH HIM ABOUT THE TRANSFER. OK HERE THE LAWYER INFORMATION AGAIN PLEASE TRY CONTACT HIM

EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAKAR SENEGAL
PHONE: +221-77-2871-596
EMAI: ([email protected]), ([email protected] )

DEAR FILL JUST COPY THE NOTE BELOW AND FWD IT TO THE LAWYER

Dear Maitre Ken Colins, It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Grace whose father’s name is late Dr Richard Johnson and that the father died as a result of war that happens in their country Liberia some years back, So before the death of the father, he deposited some amount of money in one of the leading bank in Europe called Royal Bank of Scotland with the name of Miss Grace as the next of kin, So duo to condition of the young Lady as a refugee, She wishes me to transfer to money from the bank to my bank account in my country on behalf of her, so i have contacted the bank by myself and they told me to get in touch with a Senegalese resident lawyer who can draft a power of attorney and affidavit of oath with my names and address which will enables me to receive the money as her trustee, I do here by demand that according to advise of the bank, I will appreciate if my request is urgently granted. Thanks.

HERE IS THE IN FORMATION'S HE WILL NEEDED FROM YOU

1) FULL NAME:
2) ADDRESS:
3) TELL:
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION:
9.COPY OF YOUR IDENTITY:

Please my love, try as much as you can today to contact the lawyer with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you. As you can see everything concerning this transfer is coming to a perfect end, on that note, please do not fail to get in touch with the lawyer today. I will appreciate if you act according to my instruction, please after contacting the lawyer through email, try also and call him on his direct telephone number at least that will shows a sign of seriousness from you.thank you for your concern and my love for you will never die.yours forever love

Grace

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Received: from [41.208.186.164]
From: Ken Colins <[email protected]>
Date: Wed, 21 Mar 2012 08:56:30 +0000 (GMT)
Subject: COST OF THE DOCUMENTS

EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAkAR SENEGAL
PHONE: +221-772871596
EMAIL: ([email protected]), ([email protected] )
REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE: 21/03/2012

ATTENTION: MR”XXXXXXXXXXXXX”,

In compliance with the content of my email dated 20/03/2012. I wish to inform you that after due confirmations from the bank, of the true existence of the money, its legitimacy and enquiries from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank today.

I understand from the Bank Transfer director that the actual credit balance at the moment is US$9.4 million The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country. I have seen the documents even as your partner shows me. The young girl father's death certificate, and the deposit certificate I was meant to understand from the bank that these documents are required by them for the transfer.

1. I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarised 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 70 Euros (only) 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 1,500 Euros with court fee of 70 Euros totaling (one Thousand Five Hundred and seventy Euros) which must be paid to Inland Revenue Office.

The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. My chambers' legal fees is 10,000 Euros (Ten thousand Euros only. The funds in Bank is a guarantee to you by the next of kin now, therefore you should pay my legal fees of 10,000 Euros (including notary fee) ten banking days after receipt of the fund (US$9.4 million) in your country bank account as customary in legal services in my country.

While you should arrange and only send now the government levy of (1,570 Euros) to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.

To speedy the process you are to send these money through western union money transfer system (which is the fastest mean's of sending money to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the (1,570 Euros) (one Thousand Five Hundred and seventy Euros) with the name of my secretary MR COLINS JOHNSON SMITH, Send or call my office for the information as soon as you send the money to enable this chambers to go and get the money out from them and start the preparation of those document's as you requested which will only take two working day's for it readiness for the transfer.

WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
RECEIVERS NAME: COLINS JOHNSON SMITH
Rue 48 Laminu Guye Street, (2nd-floor) Dakar, Senegal
TEST QUESTION: FOR
ANSWER: SMITH

Send the transfer information as soon as you send the funds to enable him go for the collection of the money from any of their local office here. I have noted down your information for the power of attorney. Please do not fail to contact me for more clarifications needed on the receipt of this mail.

Thanks. Faithfully yours
Bar Ken Colins (Esq)
Equal Right Chambers & Associates
Rue 48 Laminu Guye Street, (2nd -floor) Dakar Senegal
Office tel: +221-772871596
Last edited by soldierfortune on Fri Jan 18, 2013 5:07 pm, edited 1 time in total.
#93911 by soldierfortune Tue Apr 03, 2012 12:30 am
Received: from [41.208.186.88]
From: Grace Gilbath <[email protected]>
Date: Tue, 20 Mar 2012 15:52:27 -0700 (PDT)
Subject: my darling this one i will sent you the remaining one soon

My darling love

How are you doing over there in your country today i hope that you are keeping fine over there in your country today .And for like two days now i have never here from you my love I hope that you are OK .And i want to know if you have contact the lawyer with his information's that i sent to you so my darling as i told you i have try to scan one of the documents that you are asking from me to sent to you .And i was about to scan the over before the machines have problem so i try to get this one and said let me sent it to you so that you can know that i am serous for you to help me to transfer my late fathers money into your account over there in your country .So i hope to sent you the remaining one soon . And please try and contact the lawyer so that he can help us get the power of Attorney and Affidavit of Oath as the bank is requesting from us before the can start to make the transfer into your account soon so my darling here is the document my love i will be waiting to read good from you soon

Yours forever
Love Grace

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#93936 by soldierfortune Tue Apr 03, 2012 3:50 am
Received: from [41.208.184.175]
From: Ken Colins <[email protected]>
Date: Thu, 22 Mar 2012 09:36:22 +0000 (GMT)
Subject: IMPORTANTS
Attention's Mr ”xxxxxxx”

I want to thank you for your mail. And i have read and under stand you very much but i want to ask you now if i sent you this documents i hope that you will sent the money for the preparation's of the Documents. Because she please with me not to sent it out to any body because people are very wicked. But since you have come to be the trustee of this Fund i think is good for you to see it. But i contact your partner via mail and she said that she have sent you one of the documents that she will latter sent the other one to you after she finish scan it so i ask you now that if i sent you this documents for you to see as you request i hope that you will sent the money as i ask you first so Mr ”xxxxxxx” i will be waiting for your positive answer Soon

Yours in Service
Dr Bar Ken Colins
Last edited by soldierfortune on Fri Jan 18, 2013 5:09 pm, edited 1 time in total.
#120101 by soldierfortune Sat Aug 18, 2012 6:54 am
**
COMPENSATION:

Received: from [41.83.13.46]
Date: Fri, 17 Aug 2012 20:58:07 -0700 (PDT)
From: Grace Gilbath <[email protected]>
Subject: DEAR MY DREAMS HAS COME THROUGH

Hello, My Name is Grace Gilbath, sorry it have been a long time, am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact this Rev. Father whom is a God-father to me when i was a Refugee in Dakar, his name is Rev. Fr. Edward Baye and his email address is as follows: [email protected]) Or call him with this number (+221778716080). Ask him to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev. Fr. Edward Baye and instruct him where to send you the draft.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev. Fr. Edward Baye on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the draft to you without delay. Take care and bye for now.

Yours Truly,
Grace.

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X-Originating-IP: [41.83.27.150]
From: Edward Baye <[email protected]>
Date: Sat, 18 Aug 2012 15:59:07 +0000
Subject: REV. FR. EDWARD BAYE.

Dear son,

May the peace our Lord Jesus Christ be upon you and guide you in all your dealings. My name is Rev. Fr. Edward Baye, a catholic minister of God and a citizen of Sierra Leone in West Africa here now serving our good Lord at Senegal where I am in charge of charitable organization and refugee camp where Miss Grace Richard found her refuge before join her husband in Paraguay.

I have been wanting to contact you due to my tight engagements I have not been able to do that, again I don't have your contact information, but today I was happy reading from you concerning your fast assistance to this young girl when she was equally an orphan. she explained things to me regarding your efforts to her previews condition on till you stop conversation with her and this is actually what you said now. Yes, I was given a Draft of $300,000.00, ie not fiscal cash, in favor of you before she left the camp for her husband in Paraguay.

I needed your information on how the Draft will get to you, almost you have sent them all, renaming your P.O.BOX, which is where the Draft will get to you by D.H.L courier service, that was the demand from them as I went to their office now. While I ask them to post the Draft to you, they made me to understand that before they will post the package, that I have to pay for the delivering fee which is 250 USD, before they will accept to deliver the Draft to you in your country as their delivering procedure, really am not financial buoyant this season I could have find a way to solve this problem.

They said without paying the fee they will not accept to post the package, so believed you have to send the D.H.L delivering fee to me in other to pay for the company to deliver the package to you immediately on Monday, I tried to call your number to inform you the improvement today but it was not going through, check the number you send me and resend the correct one in other to be having fast conversation with you through phone.

Kindly send the money first thing on Monday morning to pay the company for their services as said. In other to save our conversation you can make use of Western Union Money Transfer for sending the money and I believe is the fastest way of sending and receiving money all around the world and am also using it to send money to my Father back home. My information and address is as listed bellow;

NAME; Edward Baye
ADDRESS; No. 32 Rufus Avenue, Dakar, Senegal
TEXT QUESTION; To Who?
ANSWER; Edward
AMOUNT; 250 USD
MTCN ..........


I believe this is the only help I can render to you now, just for you to hasten up and if you send the money you call me immediately to pick it up and pay for them to post the Draft, in 48 hours it will get to your according to their explanation. Please you better hasten up because I will be going for a seminar before next week ending.

Regards
Rev. Fr. Edward Baye.
Last edited by soldierfortune on Fri Jan 18, 2013 5:14 pm, edited 1 time in total.
#130981 by soldierfortune Sat Oct 27, 2012 12:32 am
SCAMMER IN BRIEF:

Miss. Jenifer Richard, 22 years old woman from the Liberia, parents was 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. Richard Johnson) had been a substantial bank deposit ($9.4 million US dollars) with the Scottish bank. Miss. Jenifer 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. 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. Trustee/guardian's commission and allowance would be 20%. 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 Ken Colins) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Jenifer would sign the documents in 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 €1.570 EUROS and should been pay immediately via Western Union money transfer.


MONEY RECEIVER:

Name: Colins Johnson Smith
Address: Rue 48 Laminu Guye Street (2nd-floor), Dakar, Senegal
Question: for
Answer: cenice


ISP: SONATEL, Senegal

Site: twofishdating
User: jenifer12
Female seeking Male
Age: 23
Location: dakar, dakar, SN

Profile photo
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Site: twofishdating
From: jenifer12
Date: 10-02-2012 11:45:04
Subject: [email protected]

([email protected])
HELLO........ My name is Jenifer richard. i went through your profile today on and became intrested, i will also like to know you the more, and i want you to send me an email to my email address so i tell you more about myself and a picture for you to know whom i am, Here is my email ([email protected]) i believe we can move from here! I am waiting for your mail to my email address above, (Remeber the distance or colour does not matter but love matters alot in life) hoping to read from you. PLEASE I WILL LIKE YOU TO CONTACT ME WITH THIS MAIL HERE SO THAT I CAN SEND YOU MY NICE PICTURES THAT YOU WILL LIKE miss Jenifer ([email protected]) reply


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Received: from [41.82.189.199]
Date: Wed, 10 Oct 2012 06:39:13 -0700 (PDT)
From: [email protected]
Subject: DARLING THIS IS MY LIFE STORY WITH LOVE AND TRUST .AND WAITING TO HERE LOVELY VOICEt with you

Hello My Dearest One! Firstly I thank you for your reaction to my email, inline with the message, which I have sent to you. How is every thing over there in your country, i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit cold over here in Dakar Senegal. My name is (Jenifer Richard) i am (22 years old) but age doesn't matter in a real relationship, I am from (Liberia) 5.2ft tall, fair in complexion single, (never married) and presently i am residing here in Dakar refugee camp as a result of the civil war that was fought in my country some years ago. My late father (Dr Richard Johnson) was a politician and the chairman managing director of a Richard And Sons (INDUSTRIALS COMPANY LTD) in Morovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood. I know that i should have waited for our relationship to last a while before i tell you all this secret, but because of my situation here in the camp, and i don't want to die here, please. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Father Emmanuel Christian George and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here in this refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end. I contacted you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war, the only person i have now is the Rev Father (Reverend Emmanuel Christian George), who is the Father of the (St John Catholic Church) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female. The Father Tel number is (+221-777-345-711) or (+221771233073). if you call and tell him that you want to speak with me (Jenifer) he will send for me in the hostel. As a refugee here, i don't have any right or privilege to any thing, be it phone or what ever, because it is against the law of this country.

My love 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 (please it's a secret, even no one knows about it except the Reverend father that knows about it), I have my late father's (personal written will and death certificate) here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the total amount, is ($9.4 Million United state dollars).

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 meet with 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, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it. remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing people. Please attach your direct and full information,

Your Full Names ......
Age .......
Address ......
Telephone ........

and Your Country, including your pictures in your next mail. Meanwhile i will like you to call me like i said i have a lot to tell you, attached here is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.

Yours in love,
Miss Jenifer.

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Received: from [41.208.184.198]
Date: Thu, 11 Oct 2012 01:52:39 -0700 (PDT)
From: [email protected]ahoo.com.ph
Subject: DARLING PLEASE CONTACT THE BANK FOR CONFIRMATION AND POSSIBLE TRANSFER

Hello my dear. I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayer's. I was moved. I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them. I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.

Please i have not told any one 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 i feel all interest will be on it. Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person, who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it, i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank immediately with their contact information below;

please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (9.4 million USA dollars) Nine million Four hundred thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country. Here is the contact, just send an email to the bank in Scotland. Note.This Is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss (Jenifer Richard) Instructed to transfer this fund into your account. Below are the bank contact information,s

ROYAL BANK OF SCOTLAND
Transfer Manager..Sir Sir B.Wallis
Address: 9, High St, Perth, Perthshire PH1 5JS
TEL: +447024022531
TEL: +447031887859
PHONE. +447031888631
FAX + 448709746876
E-mail: [email protected]
E-mail [email protected]

Information about the deposit code are as follows.
Name of depositor: Dr. Richard Johnson
Nationality: Liberia
Next of kin: Miss Jenifer Richard
Amount deposited: ($9 .4 Million USD)
Account Number: RBS/745608902546/QB/91/A

Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.

1..FULL NAME..............
2.HOME AND OFFICE ADDRESS............
3.TELEPHONE NUMBER ..............................
4.BANK ACCOUNT INFORMATION ...............................

I was well known in the Orphanage Home here with Choir Master Because i am a Leader in the Church Choir and the real name my parents called me is Miss Jenifer Richard. The name of the manager for foreign transfers as i was informed is Mr Sir B.Wallis by the time you contacted them on Fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the (9.4million USA dollars) deposited by my late father of which i am the next of kin to your account in your country. My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now. I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom. As i told you before, this Orphanage Home 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 will send some money from my late father money for me to prepare my traveling documents to meet with you in your country.

I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you. Honey please keep this transaction secret this is a very huge amount of money. i will not like people to know about this fund because i am afraid to loose my life or the money. I will be waiting to hear from you soonest!.

Yours lovely friend
Miss Jenifer Richard

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Received: from [41.208.186.101]
From: "royal_rbs royal.net" <[email protected]>
Date: Fri, 12 Oct 2012 07:06:39 -0400
Subject: TRANSFER DEPARTMENTS

ROYAL BANK OF SCOTLAND PLC LONDON
Welcome to The Royal Bank of Scotland Plc United Kingdom
ROYAL BANK OF SCOTLAND PLC LONDON
Email address: [email protected]
Email address: [email protected]
Registered in Scotland No. 90312.
TLE: +447866523383
FAX + 448-709-746-876
12/OCTOBER/2012

FOR YOUR KIND ATTENTION: MR. ”xxxxxxxxxxxxxx”
Sir, Madam

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Jenifer Richard that she wishes you partner be her trustee/representative for the claim he late father's deposit with our bank. Late Dr Richard Johnson is our late customer with a substantial amount (US$9,400,000.00) of deposit 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 with you, we will like you to send the followings:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalaise resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

2. The death certificate of late Dr Richard Johnson (Her deceased father) Comfirming the death.

3.A copy of Deposit Cerfiticate of the account issued to Dr. Richard Johnson by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (US$9,400,000.00) into your account. We promise to give our customers the best of our services Should you have any question(s), please contact foreign transfer officer Sir B.WALLIS on telephone +447866523383 for more directives /clarifications.

Yours Faithfully,

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Received: from [41.208.186.149]
Date: Fri, 12 Oct 2012 12:12:10 -0700 (PDT)
From: [email protected]
Subject: MY DARLING PLEASE I WANT YOU TO CONTACT THE LAWYER FOR THE DOCUMENTS AND GET BACK TO ME

y darling love. I want to thank you for all your concern and your efforts to assist me receive my late father funds into your account. I write to let you know that I myself and REV father has concluded on the arrangement of getting the reputable lawyer who is ready to carry out the assignment of procuring those two important documents requested from the bank. The lawyer will help us to get two documents since I have here with me the death certificate of my late father including the last statement of account the bank issued to my father before his death. Please keep this matter only for yourself as you can see that we are almost at the end of this matter and i want you to promise me that no body will know about this transaction, I pray that Almighty God will help us. Therefore, as a matter of urgency i advise you to contact the Re-non lawyer here who will help us to get those important documents without delay, Please contact the lawyer with the Bellow info:

EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
PHONE: +221-77-2871-596
http://legalexchamber.eu5.org/
WEB EMAIL [email protected]
EMAIL:([email protected])
([email protected] )

DEAR FILL AND COPY THE NOTE BELOW AND FWD IT TO THE LAWYER

Dear Maitre Ken Colins

It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Jenifer whose father’s name is late Dr Richard Johnson and that the father died as a result of war that happens in their country Liberia some years back, So before the death of the father, he deposited some amount of money in one of the leading bank in Europe called Royal Bank of Scotland with the name of Miss Jenifer as the next of kin, So duo to condition of the young Lady as a refugee, She wishes me to transfer to money from the bank to my bank account in my country on behalf of her, so i have contacted the bank by myself and they told me to get in touch with a Senegalese resident lawyer who can draft a power of attorney and affidavit of oath with my names and address which will enables me to receive the money as her trustee, I do here by demand that according to advise of the bank, I will appreciate if my request is urgently granted.
Thanks.

HERE IS THE IN FORMATION'S NEEDED

1) FULL NAME:
2) ADDRESS:
3) TEL:
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION:
9 COPY OF YOUR IDENTITY

Please my love, try as much as you can today to contact the lawyer with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you. As you can see everything concerning this transfer is coming to a perfect end, on that note, please do not fail to get in touch with the lawyer today. I will appreciate if you act according to my instruction, please after contacting the lawyer through email, try also and call him on his direct telephone number at least that will shows a sign of seriousness from you.thank you for your concern and my love for you will never die.

yours forever love
Jenifer

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Received: from [41.208.184.154]
Date: Mon, 15 Oct 2012 14:33:08 +0100 (BST)
From: Ken Colins <[email protected]>
Subject: HERE IS ALL THAT YOU NEED TO KNOW ABOUT YOUR PARTNER

Attention's Mr ”xxxxxxxxxxxxxx”

We want to thank you for your email to us and for the information's that you forward to us and i want to tell you that i am a UN Lawyer working here in Dakar Senegal. So coming to all the documents that you need to know about your partner and her late father i will be forwarding all to you with love and trust that you will never betray her because she really worn me about sending out this documents but i are sure her that you are a very nice and good person coming to the information's that you sent to us so that is why i am sending you all this documents to prove to you about your partner and for you to know whom you are dealing with. And she said that this documents is her life so think and help her are you are doing we pray to make things good soon.

And after sending you this email now i will drive to our Federal High Curt here in Dakar to know how much the requested documents will cost for the signing and for swelling an Oath for you and so that the Royal bank of Scotland can get it and start making the transfer into your account over there in your country so that you can from there sent your partner some money that she can use and regain her freedom to any where in the world or she can come over there in your country and be with you. And i am calling your number but not reach able and you can not call to know how things is moving so i am sending you all the documents that you need to know About Dr Richard Johnson and Miss Jenifer so i will be looking forward to hear good from you and when i get back from the Curt i will let you know with the amount that is need for the getting of the documents.

Yours in Service
Dr Bar Ken Colins

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Received: from [41.208.184.51]
Date: Tue, 16 Oct 2012 13:03:05 +0100 (BST)
From: Ken Colins <[email protected]>
Subject: COST OF THE DOCUMENTS PREPARATION

EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAkAR SENEGAL
PHONE: +221-77-2871-596
EMAIL: ([email protected]), ([email protected] )

REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE: 16/10/2012
ATTENTION: MR ”xxxxxxxxxxxxx”,

In compliance with the content of my email dated 13/10/2012. I wish to inform you that after due confirmations from the bank, of the true existence of the money, its legitimacy and enquiries from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank today. I understand from the Bank Transfer director that the actual credit balance at the moment is US$9.4 million The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country. I have seen the documents even as your partner shows me. The young girl father's death certificate, and the deposit certificate I was meant to understand from the bank that these documents are required by them for the transfer.

1. I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarised 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 70 Euros (only) 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 1,500 Euros with court fee of 70 Euros totaling (one Thousand Five Hundred and seventy Euros) which must be paid to Inland Revenue Office.

The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. My chambers' legal fees is 10,000 Euros (Ten thousand Euros only). The funds in Bank is a guarantee to you by the next of kin now, therefore you should pay my legal fees of 10,000 Euros (including notary fee) ten banking days after receipt of the fund (US$9.4 million) in your country bank account as customary in legal services in my country. While you should arrange and only send now the government levy of (1,570 Euros.) to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.

To speedy the process you are to send these money through western union money transfer system which is the fastest mean's of sending money to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the (1,570 Euros) (one Thousand Five Hundred and seventy Euros) with the name of my secretary MR COLINS JOHNSON SMITH, Send or call my office for the information as soon as you send the money to enable this chambers to go and get the money out from them and start the preparation of those document's as you requested which will only take two working day's for it readiness for the transfer.

WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
RECEIVERS NAME: COLINS JOHNSON SMITH.
Rue 48 Laminu Guye Street.
(2nd-floor) Dakar Senegal.
TEST QUESTION: FOR
ANSWER: CENICE

Send the transfer information as soon as you send the funds to enable him go for the collection of the money from any of their local office here. I have noted down your information for the power of attorney. Please do not fail to contact me for more clarifications needed on the receipt of this mail.

Thanks.
Faithfully yours
Bar Ken Colins (Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
Office tel: +221-77-2871-596
#145496 by soldierfortune Fri Jan 18, 2013 5:47 pm
**
COMPENSATION:

Received: from [41.83.26.40]
Date: Thu, 17 Jan 2013 03:08:50 -0800 (PST)
From: [email protected]
Subject: SINCERE COMPENSATION?

Dearest One,

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from United State Of America. Presently i am now in japan for investment projects and building of an Orphanage home in Africa and 2 other countries. meanwhile, i did not forget your past efforts and attempts to assist in transferring those funds despite that you failed me somehow. There is no doubt that you would have helped me if not that you where skeptical and apprehensive over the issue. Now contact Rev Father Emmanuel Christian George on email: Tell.+221-777-345-711 or ID mail ([email protected]) ask him to send you a Barclays Bank Draft of $750 ,000.00 which i raised in your favour for your compensation for
all the past efforts and attempts to assist me in this matter.

I want you to use $500,000 to build a befiting orphange home to be name after my Late father's name LATE DR RICHARD,S MEMORIAL ORPHANGE HOME and use $250,000 for your personal use. I appreciated your efforts and the little care at that time. Thank you very much. So feel free and get in touch with Rev Father Emmanuel Christian George and give him your address and your new contact telephone number where to send the draft to you.

I am very busy here in japan because of the investment projects which i and the new friend Mr. Kaito Yamato and Mr. Allen Smith Jr are having at hand, I remembered that I had forwarded instruction to Rev Father Emmanuel Christian George on your behalf to receive that money, so feel free to get in touch with him without any delay. You might not hear from me in 3 months or more from now for security reasons.

Best regards,
From Jenifer Richard

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Received: from [41.83.13.100]
Date: Fri, 18 Jan 2013 11:55:51 +0000 (GMT)
From: Catholic Orphange <[email protected]>
Subject: REMAIN BLESSED IN THE LORD

My beloved in the Lord!

Thanks for your information,I am sure you are aware that the Cheque was written in your name as beneficiary to cash the cheque for your assistance to Mrs Jenifer Kaito Yamato and my work is to make sure it get to you within the specific date she gave me to use deliver the cheque to you.

Therefore, the best thing to do is to post the cheque to you through speed post so that you will cash the Draft cheque in your country, This is not money transfer, is draft cheque of $750,000.00 US Dollar which you know. Mrs Jenifer Kaito Yamato told me to post the draft cheque to you.

The cheque is as good as cash because it was issued from well known Bank and affiliate of ECB Paribas France. So it's easy for you to cash from any country in the world first class bank etc. However, in order to ensure that the cheque get to you as directed by director of courier company service, I have inquired from the courier service company here in Senegal this afternoon and the director told me that the cheque will be mail to you by speed post. The Director said that it will cost you €330 Euros only as courier fees for the posting of the cheque to you, Below is the name of my secretory you will use to send the money so i can go and give to the Currier company.

WESTERN UNION MONEY TRANSFER
AMOUNT NEEDED.............330 Euros
NAME......REV MARTIN NWAGU
ADDRESS...... NO 48 EGLIS ROAD MEDINA
CITY...... DAKAR
COUNTRY....... SENEGAL


Due to the urgency of this matter, I have agreed with the director of the courier service that you will send the money to me via Western Union so that the cheque will be post to you tomorrow morning and a copy of air waybill will be forwarded to you to enable you track the parcel. To this end, you are hereby advised to send the money upon receipt of this mail. Your urgent compliance will facilitate the dispatch of the cheque to you.

finally may the blessings of our lord be upon you signed
REV. Emmanuel George

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