Information on romance scams and scammers.
#215910 by Ryan Hains Sat Aug 23, 2014 2:06 pm
Ciara Koroma - Romance Scammer
[email protected]

Senegal

From: Ciara Koroma <[email protected]>
Date: Tue, Aug 12, 2014 at 9:27 PM
Subject: hello my darling

hello my darling
How are you over there today? hope you are fine,as for me. I thank God for making me to see today. My name is miss Ciara Koroma 24years old but age doesn't matter in a real relationship,so i am comfortable with your age,i am from Sierra Leone in Africa presently residing in UNHCR OFADEC REFUGEE AT SENEGAL due to the civil war going on in my country.

My late father John Paul Koroma was the former head of state and the control of the Sierra Leonean territory, in particular the regions where the diamond mines were located. before the rebels attacked our house one early morning (On 1st June 2003) declared my father and mother dead in neighboring Liberia under mysterious circumstances.
It was only me that is alive now and I managed to make my way to a nearby country Senegal with the help of UNICEF which brought me to this camp i am living now as a refugee.
I would like to know more about Your likes and dislikes, your hobbies I will tell you more about myself in my next mail. I attach here my picture for you, though I am not all that photogenic, i hope you wouldn't mind.
I wait to hear from you soonest.
Kiss
Ciara

Image
From: Ciara Koroma <[email protected]>
Date: Tue, Aug 19, 2014 at 7:40 PM
Subject: My Dearest.

My Dearest.
I am more than happy to read your mail today . You understand that this refugee camp is like a prison and we are not allow to come out from the camp every day. as i told you i am in UNHCR OFADEC REFUGEES AT SENEGAL .

I lost all my belongings and my relations as the result of the war. The only person i have now is Rev. pastor Ben, he is the pastor in-charge of the church here in the camp, he allow us to use his office computer when he is less busy in the office. but i am not living with him rather i am living in the women hostel because the camp have two hostels one for men the other for women. I will like you to call me through the Reverend telephone, The Pastors Tel number is (+221-766763872) if you call, tell him that you want to speak with me he will sent for me in the hostel to come and answer your call, i am in (room 8).

As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the laws of this country. I want to go back to my studies because i only attended my first year as a law student before the tragic incident that lead to my being in this situation now took place. Please listen to this,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 bank in Europe which he used my name as the next
of kin,the amount in question is $5.7M(Five Million seven Hundred Thousand 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 now is you because i trust you that you will be of assistance to me. So, in the light of above i will like you to keep it to yourself and don't relate 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 men of vision,truth and hard working men. The money in question was made by my late father through his cocoa and political career and that is why i don't want anyone here to know about it until i travel
out from here. My favourite language is English and i speaks English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours forever
Ciara


Honey contact the bank for the money transfer into your account‏‏‏‏‏‏‏‏‏‏‏‎

My Dearest
I thank you ones again this morning, i believe you are fine. Please i have not told anyone except you about the existence of this money and i will like you to 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 and before i reveal this to you i pray and have confidence on you !.
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 30% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. In this regards 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 $5.7 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 is as follows,
Name: BARCLAY'S BANK OF LONDON PLC UK.
Chief Executive Officer(CEO)is: Antony .
Email: @
bank email ([email protected])
The name of the transfer officer : Mr Antony.Jenkins(Director of Foreign transfer Dept)
Below are the deposit information of the money:
My father's full name....Late Engineer John Paul Koroma
Name of my country....Sierra Leonean
Next of kin ......Ciara Koroma

Contact them now on how to transfer the $5.7 million dollars deposited by my late father of which i am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer,so that after the transfer you will take your 30% and 5% before you can start to manage the remaining money for me. Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself. 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 investing this money since i am still too young to manage it as you know.

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.

Awaiting to hear from you soonest!.
Yours forever.

Ciara


From: BARCLAYS BANK LONDON <[email protected]>
Date: Thu, Aug 21, 2014 at 5:35 PM
Subject: WELCOME TO BARCLAYS BANK PLC

Barclays Bank Plc
1 Churchill Place, London,E14 5HP,United Kingdom
WELCOME TO BARCLAYS BANK PLC

FOR YOUR KIND ATTENTION,
Sir,
We have received your current inquiery about the estate of one of our late customers and I am writting to you in respect to your mail which we received today.

Actually, we have earlier been told about you by the young lady who is (the next of kin her late father's fund deposit to our bank here) that she wishes you to be her trustee/representative 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 permiting 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 there in Africa and the young lady is currently reciding in Senegal.

2.The death certificate of Her deceased father confirming his death.

3.A copy of Statement of Deposit issued to her deceased father by our bank.

4.An Affidavit of support from Senegalese high court there inSenegal.

Note:The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.

These shall also ensure that a smooth,quick and successful transfer of the fund is made within 72hrs from when we recieve the above named documents.

We promise to treat our customers with urthmost truth and Sincerity.
For more information/s please contact me Mr Antony Jenkins the Chief Executive of Barclays PLC email address thus ( [email protected] ) for more clarifications and or question/s you may need to ask.

Yours Faithfully,
Mr Antony Jenkins`


(Foreign Operational/Wire Transfer Department Officer)
From: Barrister. samba Coumba <[email protected]>
Date: Fri, Aug 22, 2014 at 2:22 AM

ATTENTION: MR. XXXX

SEQUEL TO YOUR MAIL WHICH WE RECEIVED ON HOW TO OBTAIN AFFIDAVIT OF SUPPORT AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER FUND FROM A BANK BARCLAYS TO YOUR ACCOUNT IN YOUR COUNTRY.

In view of above and my inquiries from high court,it will cost = (250dollars) for authentication of the power of attorney,=(350dollars) for swearing of the affidavit of oath at the federal high court here before it becomes valid,=(75dollars) for notary stamping at the notary office (before it will go out from Senegal here)and my legal processing fee is =(200 dollars).
Total of =( 875 dollars only) Eight hundred and seventy-five dollars to get everything done.

YOU ARE TO TRANSFER THE MONEY TODAY VIA WESTERN UNION TRANSFER WITH MY BELOW INFORMATION.

WESTERN UNION INFORMATION

NAME... SAMBA COUMBA

ADDRESS.... 48, rue Vincens x Abdou Karim Bourgi,Dakar-Senegal

COUNTRY...SENEGAL

TEST QUESTION ; OK

ANSWER; OK

MAKE SURE YOU INFORM ME VIA EMAIL ATTACHED WITH TRANSFER PAYMENT SLIP AS SOON AS YOU SEND THE MONEY , SO THAT WE CAN PROCEED WITH THE DOCUMENTS IMMEDIATELY. (IT WILL TAKE TWO WORKING DAYS TO BE READY.)

THANK YOU FOR YOUR UNDERSTANDING.

YOURS SINCERELY IN SERVICE,
BARR. (DR) SAMBA COUMBA (Esq)
(SENIOR ADVOCATE)
FALL 48, RUE VINCENS x ABDOU KARIM BOURGI
DAKAR BP:32319
SENEGAL
TELEPHONE: +221768763527

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