SCAMMER IN BRIEF: Miss. Sarah Desmond, 24 years old woman from the Rwanda, 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. Philip Desmond) had been a substantial bank deposit ($6.7 million US dollars) with the English/Scottish bank. Miss. Sarah 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 18%, rest of the funds would be invested in lucrative business. 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.
ISP: SONATEL, Senegalhttp://en.netlog.com/sarahgoodnews25Gender: female
Username: sarahgoodnews25
Age: 24 years
Location: Senegal
Name: sarah goodnews
Date of birth: 08/06/1988
sarahgoodnews25's profile has been blocked and is no longer accessible. Site: netlog
From: sarahgoodnews
Date: Dec. 18, 2012
HELLO
Compliments of the day to you. I am sarah by name I am single however how are you, hope you are fine I went through your profile at (netlog.com) and i read it and took interest in it, if you don't mind i will love to know you much better, please i will like you to send me a mail on my private email (
[email protected]) included, so that i will tell you all you needs to know about me and a picture of myself. i do believe distance and colour will not be a barear between us, hoping to read from you, thanks and God bless.
A Best Regard,
sarah
please contact me now through my email address (
[email protected])
Received: from [41.82.68.22]
Date: Thu, 20 Dec 2012 09:20:22 -0800 (PST)
From: Serah Goodnews <
[email protected]>
Subject: MY FULL LIFE STORY ABOUT ME WITH LOVE AND TRUST
Dearest one,
firstly i thank you for your response to my email. How is everything over there, i believe that you are in good health and that the atmosphere over there in your country is very nice today? Mine is a bit warm over here in Dakar Senegal.
My name is Sarah Desmond i am (24years old) but age doesn't matter in a real relationship so i am comfortable with your age, I am from (Rwanda in East Africa) 5.3ft tall, fair in complexion, single (never married) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr. Philip Desmond was a politician and the managing director of a (Gold & Mine Industry) in Rwanda in East Africa 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 understand me. 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 Pastor 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, its just that i don't know what else to do, because my situation here as a 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 without fear, though i don't know who you are before, but i believe that you can not betray it at the end. I have contacted you because of my difficult situation here in this refugee camp, It's 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 pastor (Rev- LUKE BARNABAS), who is the pastor of the (CHRIST DE SAVIOR MISSION), here in the camp he has been very nice to every body, but we are not leaving 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 Pastors Tel. number is ( +221 778 341 784 ), if you call and tell him that you want to speak with me (Sarah) he will send for me in the hostel. As a refugee here, i don't have any right or privilege to anything be it phone or what ever, because it's against their law.
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. NOTE; 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 statement of account 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 leading Foreign bank which he used my name as the next of kin, the total amount, is $6.7 ($6.7 Six Million Seven 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, 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. My favorite language is English and i speak French very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, the attached are my pictures. Have a nice day and think about me, awaiting to hear from you soonest.
Your beloved one
Miss Sarah.
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Received: from [41.83.26.132]
Date: Thu, 3 Jan 2013 05:29:56 -0800 (PST)
From: Serah Goodnews <
[email protected]>
Subject: My Lovely Darling I Have THe Confidence In You
My Dearest in Heart
How are you today i hope all is fine with you Please together with your health and work which is always my prayer. My Sweet Heart Meanwhile i want you to understand that i was born and brought up from a responsible and God fearing family ,therefore i cannot tarnish your image in any way because i have no skeleton in my cupboard against you. May God punish me if i deceive you in any way. I could remember what my late father was telling me when he was alive that i must be sincere to our fellow human being in all things we do.
And i was made to understand from the holy scripture of the book of proverb 28:13 that he or she that covereth his sins will never prosper and in the book of romans chapter 6:23 that the wages of sin is death. My Honey as i have already informed you in my previous mail about my likes and dislike, that i like God fearing people, honest, love, trust, i also like sports, music, reading books and swimming, also my dislikes are dishonest, lairs and betrayers, therefore my darling Husband i can only tell you that you have all the qualities that i needed in a man, your such a kindhearted man of love of which my heart are dreaming all the days of my life, but i thank God that i have found you that is why i vowed to cherish you till the end of my life.
My Darling i want you to have the confidence that nothing bad will happen to you i want you to please make up your mind to help me out OK.
Your 4ever in Love
Miss Serah.
Received: from [41.82.70.130]
Date: Wed, 16 Jan 2013 01:24:54 -0800 (PST)
From: Serah Goodnews <
[email protected]>
Subject: DEAREST PLEASE CONTACT THIS BANK TODAY WITH THIS INFORMATION
My Lovely Darling
Thanks a lot for your response, I will also like to touch & see you face to face, please try to call me today by 14:00 GMT with the reverend phone number which I gave to you, I will be waiting for your call, I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with. Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man.Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.
I confide you dear that's why i am giving you all this information. My love is for you and only you alone, You can call the Reverend around 14: 00GMT, i will be there waiting your important call. Notice: I have already informed the bank about my plans to claim this Fund 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 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.7 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
Email address:(
[email protected])
The name of the transfer officer is Mr Nelson Smith.
Office Telephone number +447 035 971 285
FAX number +44 7031 838868
Contact them now on how to transfer the $6.7 (Six Million Seven Hundred Thousand US Dollars) deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through 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 I pray always 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 please i don't know how much it will cost unless i we ask the rev father. Awaiting to hear from you soonest!.
Yours forever in love,
Miss Serah,
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X-Originating-IP: [41.82.68.101]
Date: Thu, 17 Jan 2013 10:42:12 +0000
From: Smith Nelson <
[email protected]>
Subject: Attn:Sir/Foreign Operation/Wire Transfer Dept=RBS=:
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address:
[email protected]Registered in Scotland No. 90312.
JAN/17/2013
FOR YOUR KIND ATTENTION SIR/”xxxxx”.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received.Actually, we wish to bring to your understanding that our bank have made all the necessary inquires and fine out that yes the money is really existing in our bank on be half of the young lady miss Sarah Desmond therefore below here is the necessary and important documents that we needed from you to enable us to transfer the fund into your bank account over there in your country.
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 Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2. The death certificate of late Dr. Philip Desmond (Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Dr. Philip Desmond 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 48 hours at reception of these documents. Therefore You have to present these documents to our bank to enable us wire the fund (US\$6,700,000.00) 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 Mr. Nelson Smith on telephone number +447 035 971 285 / Fax +44 703 838 868 for more directives/clarifications.
Yours Faithfully,
Mr. Nelson Smith
