Information on romance scams and scammers.
#93965 by soldierfortune Tue Apr 03, 2012 7:59 am
Scammer in brief:

Miss. Blessing Desmond, 24 years old woman from Liberia, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr Leonard Desmond) left a inheritance $7.6 million US dollars, deposited in Scottish bank and Miss. Blessing is the next of kin. Due a number of reasons (refugee status, international financial community, etc.) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account. Assistant's commission and allowance is 15%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant .

She obtained a lawyer (Barrister (Dr.) John Kelvin) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total $1.740 USD, which should have been pay viaWestern Union.

Contact on 4ppl with the uid "chilove12".

http://www.4ppl.com/chilove12

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Site: 4ppl
From: chilove12
Date: 12.03.2012
Subject: Hello With Love.

my name is miss Blessing, i saw your Contact today and i am interested, please i would like to know more about you, your likes and dislikes with your favorite cuisine and hobbies,r emember age or distance does not matter but what matters is true love,f or further communication contact me via
email, ([email protected]) that will enable me to explain myself well to you and as well send my pictures for you to know whom i am. Thanks And Remain Blessed. Yours New Friend

Blessing
([email protected])

ISP: SONATEL, Senegal

Money Receiver:

(NOTE: Lawyer's email is [email protected] which include a national qualifier and means Thailand. Money receivers location is KAOLAK, SENEGAL and KAOLAK is located in Thailand but IP location is Senegal. Because the IP address is the smallest problem this may be the West African scammer residing in Thailand)

OFFICE ADDRESS;
DR, JOHN KELVIN
90/92 AGAP CITE
Office Tel. (+221-777468252)
KAOLAK, SENEGAL.
Via Western Union Money Transfer.

Letter 2
Received: from [41.82.75.120]
From: Blessing Desmond <[email protected]>
Date: Thu, 15 Mar 2012 05:59:49 -0700 (PDT)
Subject: MY LOVE ONE THIS THE STORY ABOUT MY LIFE

My love one,

Firstly I thank you for your reaction to mine email; Inline with the message, which I have sent to you. How are you today over there in your country, i believe you're having a nice day and that the atmosphere over there in your country is very nice today? Mine is a little bit cold over here in DakarSenegal.

My name is Miss Blessing Desmond i am (24) but age doesn't matter in a real relationship, so i am confortable with your age, I am from Liberia In West Part Of Africa, 5.4ft tall, light in complexion single, (Never married) and 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 Dr Leonard Desmond; was a politician and the managing director of a Gold & Mine Ind in Monrovia (the capital of Liberia) before the rebels attacked our house one early morning and killed my mother, my father and two of my younger brother in a cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend. Pastor's care and i am using his computer to send these message to you.

I would like to know more about you. Your likes and dislikes, PLAESE Do not be offended for this message that come's from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good in spite attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated you because of my difficulty 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 Rev James Williams, who is the pastor of the (CHRIST FOR ALL CHURCHES MISSION) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is ( +221-772-932-074). If you call and tell him that you want to speak with me 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 money or whatever 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 that knows about it ) i have my late father's Last Written Will and the Death Certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in one of the leading bank in Europe which he used my name as the next of kin, the amount in question is $7.6 (Saven Million Six Hundred Thousand US 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 in the light of above i will like you to keep it to yourself and don't tell it to anyone for 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. Our language is English. Meanwhile i will like you to call me like i said i have alot to tell you Attached here is my pictures. I will equally like to see yours too. Have a nice day and think about me. Awaiting to hear from you soonest.

Yours in love,
Miss Blessing

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Received: from [41.82.75.220]
From: Blessing Desmond <[email protected]>
Date: Thu, 15 Mar 2012 23:14:46 -0700 (PDT)
Subject: my love one please contact the bank today

My Dearest Love.

How are you today, hope alright? Honey i want to thank you for all your love and kind towards me, you have given me hope and i will also like to see you face to face, i like you very much and you are the type of man i am looking forward to spend the rest of my life with. Please i have not told anyone except you and the Reverend 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. Remember i trust you honey that is why i am giving you all this information's!. My love is for you and you alone,

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 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with these information's below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $7,600,000.00 US Dollars deposited by my late father in their Bank which i am the next of kin to your Bank account in your country. The contact information of the bank are as follows,

ROYAL BANK OF SCOTLAND PLC.
Contact Person, Sir Rolens Smith
Director Foreign Operations
E-mail, ([email protected])
Telephone number (+447045706684)
Fax number (+447017029533)

Information About The Deposit Code Are As Follows.

Name of The Depositor Dr. Leonard Desmond
Next Of Kin Miss Blessing Desmond
Amount $7,600,000.00 US Dollar
Exco Account Number is ALC 643I08701346/QA/71/B
Nationality, Liberia

Contact them now on how to transfer the $7,600,000.00 US Dollars deposited by my late father in their Bank of which i am the next of kin. 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 including investing this money since i am still too young to manage it.

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. Meanwhile i will like you to try and call me, the number once again (+221-772-932-074) Awaiting to hear from you soonest and have a nice day! Yours forever in love

Miss Blessing With Kissessss And Hugggggg

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X-Originating-IP: [41.82.89.58]
From: Smith Rolens <[email protected]>
Date: Sat, 17 Mar 2012 07:48:30 +0000
Subject: Attn: Sir/Foreign Operation/Wire Transfer Dept=RBS.

ROYALBANK OF SCOTLAND PLC
BANKING AND FINANCE.
HEAD OFFICE : NO 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREEPOST: P O BOX 1527

Sir ”xxxxxxxxxxxxxx”

I have been directed by the director of Foreign Operation Wire Transfer to write you in respect to your mail which we received. Actually, we have earlier been told about you by the young lady who is (the next of kin) that she wishes you to be her trusteerepresentative 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 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 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:This Power of Attorney must be endorsed by a Senegalese resident Lawyer since the money is originated from Africa,

2. The Death Certificate of Her deceased father Confirming his Death,

3. A Copy Of Last Written Will Of Late Dr. Leonard Desmond

4. An Affidavit of Support from Senegalaise high court in Africa,

Note: The above are compulsory, and are needed to protect our interest, you and the next of kin after the transfer has been made. For the above documents and information is part of the 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 receipts of the above documentsinformation's, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer.

Here are the informations which the money was deposited with our bank
Name of The Depositor, Dr. Leonard Desmond
Next Of Kin Miss Blessing Desmond
Amount $7,600,000.00 US Dollar'
Exco Account Number is ALC 643I08701346/QA/71/B.

Thank's.
Sir Rolens Smith
E-mail, [email protected])
Telephone number (+447045706684)
Fax number ( +447017029533)

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.90.54]
From: Blessing Desmond <[email protected]>
Date: Sun, 18 Mar 2012 22:46:40 -0700 (PDT)
Subject: MY LOVE ONE PLEASE CONTACT THE LAWYER TODAY PLEASE CALL ME TODAY OK I MISS U

Sweet Heart, Thank you once again for your honest and open minded, Honey you have shown me too much love today is the happiest day in my life after i saw the mail you receive from the bank, how are you doing this moment? I hope you are fine. Honey you have shown me too much love and care, may the good Lord bless you, i was very much happy after reading the mail witch you receive from the bank i understood that they have accepted to made the transaction and according to the latter they are demanding some document's from us, Now, regarding the requests the bank needs from us i have with me here The Death Certificate of my late father and his Last Written Will which i will handed over to the lawyer after you get in contact him.

Concerning the rest of the two documents, I don't have them and I noticed from the Bank reply that they must be obtained from the Federal High Court of Senegal and we need a Senegalese registered lawyer to get the two documents, I am a refugee as well as stranger to this Country and i have no idea on how we can obtain the documents from the Federal High Court of Senegal. herefore, I discuss with the Rev father who is taking care of the refugee camp and he gave me a lawyer contact who is a registered lawyer with the Senegalese bar association and he have agree to help us in gating those two document's he said you should contact him, so honey contact him now now through email and phone number. his contact information's below.

BARRISTER JOHN KELVIN CHAMBERS ASSOCIATION.
senior advocate
Barrister John (Principal Partner).(ESQ)
Unite 101 parcelles.
Office Telephone Number is (+221-777468252)
E-mail address: [email protected]

Darling remember to send your in formations to him
1) Name________________
2) Address______________
3) Tel no________________
4) Fax no________________
5) E-mail________________
6) Your age______________
7) Country_______________

waiting to read from you
Yours forever in love
Miss Blessing

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Received: from [41.83.15.189]
From: Barrister john Kelvin <[email protected]>
Date: Wed, 21 Mar 2012 18:01:12 +0800 (SGT)
Subject: MY FINDINGS AT FEDERAL HIGH COURT OF JUSTICE SENEGAL TODAY

BAR, DOCTOR JOHN KELVIN.

Sequel to your request from my noble law chamber regarding the procurement of the legal documentation at the federal high court, Today i have stand before the federal high court and presented your request with the registration on your name on behalf of your partner.

Note; This items are obtained from the Federal high court, because these documents are not litigants that initiates judicial proceedings, its acquisitions is a direct application to in-judicial council and a sworn is affixed in the high court, it must be paid out straight before it can be obtained. On this juncture the payment is listed as follows:

1. Notarized power of attorney ...... $ 750
2. Sworn affidavit of oath ......... $ 690
3. Legal processing fees ........... $ 300

The total amount to send is ...................... ( $ 1,740 Us dollars)

You can see the above summation, I assure you of job well done as my precedents speaks for me. However you are to send the money to me, So i will go to the Federal high court to obtain the documents, which will take 3 working days to be ready. You are to transfer the amount using WESTERN UNION MONEY TRANSFER because it is the fastest means to send money, You are advised to send the money with the below informations.

OFFICE ADDRESS;
DR, JOHN KELVIN
90/92 AGAP CITE
Office Tel. (+221-777468252)
KAOLAK, SENEGAL.
Via Western Union Money Transfer.

You are to send the money With the above name (Bar, John Kelvin) I shall be expecting to recieve your urgent reply to my office today, Regarding the payment for further process to carry out immediately.

THANKS SINCERELY.
BAR, JOHN KELVIN CHAMBERS
ASSOCIATION SENIOR ADVOCATE
(PRINCPAL PARTNER).(ESQ)
OFFICE ADDRESS; 90/92 AGAP CITE MOHAMED KAOLAK
SENEGAL.P. O. BOX. MB 561 JOHN KELVIN.
POSTAL: 4000101AGAP CITE MOHAMED KAOLAK
OFFICE TEL: 00221-777-468-252
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#94443 by soldierfortune Thu Apr 05, 2012 4:45 am
This is a perfect example of how the scammer's scenario works and this occurs frequently. When they didn't manage to scam you with the millions of inheritance, they are trying you one last time. Paraguay is something amazing because they all find a new partner from there. The sum becomes smaller and they move this the rev. father based issue. But before you get this check which is already written to your name, It will create unexpected new costs. Scam scenario can have many different things, but on every case basic element is a rev. father. Scamming is, after all, a question of trust and the priests and lawyers are the peoples we are used to trust.

Received: from [41.82.77.20]
From: Blessing Desmond <[email protected]>
Date: Wed, 4 Apr 2012 23:52:26 -0700 (PDT)
Subject: GOD BLESS YOU

hello. I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay I am currently in the Paraguay for my studies here in the Paraguay meanwhile, I will not forget your past efforts and attempts to assist me in transferring funds that we raised this in some way. Now you need to contact the Rev. Father who used to be a good father to me when I was in Dakar, Senegal, his name is Rev Father james williams and his email address is as follows ([email protected]) and his phone number is (+221772932074)

i told him to send a certified bank check of $500.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. so feel free to contact the Rev Father and instruct him where to send you the money. Please let me know immediately you receive so we can share our after all the sufferings at that time. At this point, I'm very busy here because of my studies and I SORM project and the investor has to hand, finally, remember that I had forwarded instruction to the Rev Father on your behalf to receive that money. So do not hesitate to contact him and he will send the amount to you without any delay. and please do not forget to inform me as soon as the money received. Take care and God bless you and goodbye for now.

yours friend
Blessing

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