SCAMMER IN BRIEF: Miss. Lilian Kamara, 24 years old woman from the Sudan, parents and siblings were 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. Vanders Kamara) had been a substantial bank deposit (£3.9 million British Pounds) with the English bank. Miss. Lilian 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 10%, 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.
She obtained the lawyer (Barrister (Dr.) C. D. Lamine) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Lilian would sign the documents for 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 €645 EURO and should been pay immediately via Western Union or Money Gram money transfer.
ISP: SONATEL, Senegal, DakarSite: romlove
Username: lilian669
Name: kamara
Age: 24
Country: Unites States
City: alabama
Site: romlove
From: lilian669
Date: Nov 11, 2014
(
[email protected])
Hello
My name is lilian i came across your profile and i will like both of us to know each other very well because i have an urgent massage which i will like to tell you, send me email below
(
[email protected]) am waiting to hear from you so i can introduce my self and also send some pictures to you thanks.
X-Originating-IP: not available
From: Lilian Kamara <
[email protected]>
Date: Wed, 12 Nov 2014 10:33:57 +0000
Subject: MY DEAR AM HOPING TO HEAR FROM YOU
Hello my dearest one,
Compliments once again and thanks for mailing me back in reply to my last mail to you, 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 Lilian Kamara i am 24 years old but age doesn't matter in a real relationship, I am from Sudan 5.2 ft 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 Vanders Kamara) was a politician and the chairman managing director of a Vanders and Sons industrial company Ltd in London, 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 Senegal by the help UN where i am leaving now as a refugee under the care of a Reverend Father Peter Williams 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 Peter Williams, who is the Father of the St Sacred Heart 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 Rev. Peter Williams who is the Reverend Minister in charge of the church in this camp owned by United Nations. The pastors e-mail address is (
[email protected]) And you can add the rev father with his skype ID (rev.peter.m) This is his telephone No. (+221708547045) if you call and tell him that you want to speak with me Lilian Kamara 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 amount in question is £3.9 m (Three Million Nine Hundred Thousand GBP). 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 Names Your Full Names ......
Age .......
Address ......
Telephone ........
and Your Country, including your pictures in your next mail,
Immediately I receive this I will give you the contact of the bank where the money was deposited for you to contact them in other for the fund to be released to your own account pending my arrival over there in your country, 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 Lilian Kamara
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X-Originating-IP: not available
Date: Fri, 14 Nov 2014 12:41:45 +0000
From: Lilian Kamara <
[email protected]>
To: "
[email protected]" <
[email protected]>
CC: to me
Subject: SIR PLEASE CONTACT HIM ON THE NEXT STEP TOWARDS THIS TRANSFER
To The Director
Standard Chartered Bank
Head Office,1 Basinghall Avenue,
EC2V 5DD
From Lilian Kamara
Dear Sir,
This is to inform you on the new development, on claims of my late fathers money being deposited in your bank before his death, Am happy to introduce,
Full name is ..... "xxxxxx"
Sex .. "xxxxxx"
AGE...."xxxxxx"
Country ...."xxxxxx"
ADDRESS...."xxxxxx"
Phone number.."xxxxxx"
E-mail....."xxxxxx"
As my new partner and as my next of kin to this fund, which meet to your demand of claims, so am here by seeking your leadership to attend to him and to give him every right and privilege given to a costumer, Sir may I demand your leadership to write to him on the steps and necessary information needed for this transfer of fund into his account. Sir, this is the information of my late fathers account: As it appears on the statement of account................
Name Of Bank: Standard Chartered Bank of London
Customer care E-mail: (
[email protected])
Email:
[email protected]Email:
[email protected]Email:
[email protected]Tel......................(+4477031812613)
Fax.....................(+4477031812901)
Account Name: Mr/Dr Vanders Kamara
Account Number: SCB/87248301271978KFZAH
Country of Origin: Sudan
Occupation: Contractor/ Civil Eng.
Sir, shall we get back to you soon? to know how to proceed, I know you have done us a great favor going through my mail, may I show optimism sir, I strongly believe, with good mind you will attend to my request, thanks and God bless you, looking forward hearing from you From Lilian Kamara
X-Originating-IP: not available
From: Lilian Kamara <
[email protected]>
Date: Fri, 14 Nov 2014 13:01:43 +0000
Subject: dearest I want to inform you that I sent an e-mail to the Bank OK
Hello My dear
How are you today? I hope you are doing well over there, am fine here all because of you my love, I want to inform you that I sent a mail to the bank as I told you, to see that this money is being transferred into your account, then pending my arrival to come over to your country, My dear I did this because of the love and trust I deposited in you, I know you will not fail the love and trust I have for you, and again my love promise me that you will update me on every step you take towards this transfer.
my dear all i need from you is try and see that this money is been transferred into your account so i can live this camp and come over there in your country so darling i know why i send this mail to bank is to show that i want to be out from here, please my love any time you hear from the bank try and let me know, and if you can send an e-mail to bank with your account information too it will good for then to transfer this money as soon they can just try and send an email to them as i have send this one is good too but if you can send them an e-mail is OK so any time you hear from them try and let me know,
my love please try and call me today with this phone +221708547045 so that i can hear your voice when you called the rev father don't forget to tell him that you want to speak to Miss Lilian Kamara in Room 25 he will sent for me to come over there and talk to you.
I equally sent this mail to you OK which you must have seen before this, my love lest hope and read from them OK as I told you earlier that I have my late fathers death certificate and the statement of the account which I gave to Rev. Williams for safety, my love I promise to give you all the required information's to see for the success of this transfer,
My dearest let 10% be for our expenses then I held the rest entrust to your care till I came over to be with you, then we can invest this money together in your country, while I continue my studies. thanks and God bless you, looking forward hearing from you.
Love from
Lilian
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Received: from [41.82.159.68]
From: "Standard Chartered Bank London" <
[email protected]>
and
From:
[email protected]Date: Sat, 15 Nov 2014 10:17:24 +0100
Cc:
[email protected]Subject: From Standard Chartered Bank London
Standard Chartered Bank
Peter F. Stevens
Director - Head Office,
Basinghall Avenue, London.
EC2V 5DD London
Telephone number +44 77031812613
(
[email protected]Email:
[email protected]Email:
[email protected]Email:
[email protected]Email:
[email protected]Standard Chartered Bank London
Director - Head Office, Basinghall Avenue,
EC2V 5DD London
PHONE: +44 77031812613
Fax: +44 77031812901
NOV/15/2014.
For Your Kind Attention
Customer Care Executive Standard Chartered Bank
sir.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to you Lilian Kamara that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank, Late Dr Vanders Kamara is our late customer with account no.SCB/87248301271978KFZAH substantial amount £3,900, 000.00 (Three Million Nine Hundred Thousand GBP) 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 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 Vanders Kamara (Her deceased father) confirming the death.
(3). A copy of Deposit Certificate of the account issued to DR Kamara 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 a smooth, quick and successful transfer of the fund will be make within 48 hours 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 (£3,900,000.00) into your account, We promise to give our customers the best of our services.
We Further more, request you to send to our noble bank the the Statement of Account and the Death Certificate of late Mr/Dr Kamara as it will be stored in our Data Base after the transfer of this fund into your account. Along with your Personal and Bank information as listed below:.
Your full name..................
A Scan copy of your Passport/ID
Home contact Address....
Mobile phone no...............
Office Address...................
Bank account number.......
Bank account name............
Name of your Bank.............
Bank tale/fax no..................
Bank Swift code...................
As required by the Authorities of the United Kingdom and the bank before we act upon your partners request to transfer her late father's money into your account, Your urgent respond to this mail with all the listed information is needed, to avoid any further delay of transferring this money into your account, Should you have any question(s), please contact foreign transfer officer Mr. Kandy t Remond on phone; +4477031812613 more directives /clarifications.
Yours Faithfully,
Mr Kandy t Remond
(Transfer Unit.)
Standard Chartered Bank London
(Foreign Operation/Wire Transfer Dept)
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X-Originating-IP: not available
From: Lilian Kamara <
[email protected]>
Date: Sat, 15 Nov 2014 22:05:12 +0000
Subject: Honey please contact this lawyer for this documents please
dearest in mind.
I believe you are doing well? I am fine with high expectation to meet you immediately after the transfer of the money to your account, My dear I appreciate the way you are handling this transfer of the money to your position pending my arrival to meet you and to start a new life with you. God will bless and reward you for taking good care of me and I will equally pay you back your good gesture, I could see what the Bank is demanding from you, before they would transfer the money to your position, My dear i want you to understand after will get this documents we are going to tell the bank how they will transfer the money small small to your account, about the documents,
Presently. I have my late father Death certificate and statement of account from the London bank with me here what I will give to the lawyer to send to you when you contact him, The only document I don't have is the power of attorney and affidavit of oath which the Bank said that it will be issued by Senegalese lawyer that is Rev father Peter Williams gave me the contact of this lawyer Dr. Barrister C D Lamine He is one of the lawyers working with the united nations here in Dakar, Senegal. He is well experienced lawyer and a know senior member of Senegalese Bar Association here in the country.
He can do the work very well. I would like you to contact him today on either phone or e-mail tell him that you are my foreign partner and that you need his services to prepare a power of attorney and affidavit of oath that will enable you deal with the bank directly, so the fund will be transfer to your account as we agreed, Here is his contact information:
Dr. (Bar.) C D Lamine (ESQ)
E-mail address: (
[email protected])
E-mail address: (
[email protected])
Address.......N0 21 Cheikh Anta Diop Avenue Dakar Senegal
Telephone number: +221782224728
Take care of yourself for me and have a nice day.
Yours Lovely,
Lilian
X-Originating-IP: not available
Date: Mon, 17 Nov 2014 14:41:19 +0000
From: "Dr.Bar.CDLamine CHAMBERS" <
[email protected]>
Subject: ATTN THE COST OF THE DOCUMENTS
BARRISTER Dr. C D Lamine OF ATTORNEY AND OATH ASSOCIATION.
17/NOV/2014.
FOR YOUR KIND ATTENTION
Sequel to your e-mail on how to prepare a power of attorney and affidavit of oath for you and your partner Miss. Lilian Kamara. The Reverend call me and your partner and i discussed about the issuing you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her late fathers money which she is the next of kin to (Standard Chartered Bank London) to your account in your country or elsewhere.
Prior to my enquirers from the high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1. A copy of Death certificate of Kamara
2. A copy of His Statement of account..
It remains the other two documents.
3. P ower of attorney.
4. Affidavit of oath
Which will enable the Bank to have the deal with you on behalf of your partner Miss Lilian Kamara.
In View of above and from my enquirers, it will cost the sum of (€ 645 Euros) to get everything done, for authentication of the power of attorney for swearing of the affidavit of oath at the federal high court here before it becomes valid, for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee. You have to transfer the money through Western Union Money Transfer OR Moneygram With the name of my Secretary as follows:
1 receivers name ..OBODOKWE EMMANUEL
2 Country ....... Senegal )
3 The question and answer which you will use to make the payment,use this as question (OK) and the answer (OK)
4 As soon as you made the payment you send to me immediately the payment information the western union will give you, so you have to send to me the control number it is a 10 digit pin number which is the code number the Western Union will give you, so i am waiting for the payment as soon as you send it you keep me inform.
Make sure you inform me immediately you send this money so we can start the registration of the documents. (it will take us only two working days for the documents to ready).
YOURS IN SERVICE,PRINCIPAL PARTNER.
Dr. Bar. C D Lamine CHAMBERS
ASSOCIATION.
TEL +221 782224728
Email: dr.bar.cdlaminechambers@ gmail.com
Email: baristercdlamineloffice@ yahoo.co.uk
Address.......N0 21 Cheikh Anta Diop
