Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#252536 by AlanJones Sun May 24, 2015 11:02 am
From: gift george - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +221765205172

Hello My Darling,

Thanks for your understanding and ability to help me in order to
transfer my inheritance to your position pending my arrival to meet
with you, it shows you are a Dependable and trustworthy Person. Dear,
i have never told anybody about this money the only people that knows
about it is you and me with the Rev father who help in getting the
lawyer no one again knows about it (since my parent's are dead)

So i will also advise you to please keep it to yourself because i am
afraid of loosing the money,and i promise you this from my heart (I AM
NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you,

Now Regarding the request from bank, the ( Power Of Attorney and the
affidavit of support) with my father documents which i have with me
here,my late father's Deposit Certificate Account and Death
Certificate, what we need now is ( Power Of Attorney and the affidavit
of support ) which we need a lawyer to get for us, i informed the
Reverend about it and he gave me the contact of this lawyer below, He
is a registered lawyer and also a member in (Senegalese Bar
Association) who will help in preparing the documents for us.

Please i will like you to contact him through email and phone today,
when you are contacting him, tell him that you are my Foreign partner
and you want him to prepare a Power of Attorney and also get the
affidavit of Oath from Federal High Court here in Dakar Senegal and
that he will do it in your name particular to enable the transfer of
my (Late) father's Fund into your account in Your country.


HERE IS THE CONTACT INFORMATION OF THE LAWYER

BARRISTER (Dr.) MUDASIRU SULEMAN (Esq.)
(Advocate : mudasiru suleman)
DIRECTOR CENTRAL LAW FIRM DAKAR-SENEGAL
Rue 41, Laminu Guye Street, Dakar,
P. O. Box 21,774 Dakar, Senegal,
Tel: +221-765205172
[email protected]
[email protected]
(Barrister Dr. Mudasiru Suleman (Esq.)

Dear, i will like you to contact the Barrister(Bar) Dr Mudasiru
Suleman for the preparation of the Power of Attorney and affidavit of
Support, Please try and contact me when you are in contact with him
and let me know if he agrees to help us !

Please i will like you to first of all get the money transferred into
your account and from it you can send some money to me for preparation
of my traveling passport and Visa to meet with you as soon as the
money is transferred, adviser
Thanks,
Yours Forever
Benita george

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#253130 by AlanJones Thu May 28, 2015 2:01 am
From: BARRISTER MUDASIRUSULEMAN - [email protected]
Tel. No.: +221765205172

CENTRAL LAW FIRM MUDASIRU CHAMBERS
AVOCAT MMUDASIRU SULEMAN
SENIOR ADVOCATE BARRISTER MUDASIRU LEGAL PRACTIONER.ESQ
Main Office: RUE 41 LAMINA GUYE STREET DAKAR
P. O. BOX 21,774 DAKAR SENEGAL,
Fax: 33-0111-05-270, 33-803-117-19
Telephone: 00221-76-520-51-72

FOR YOUR ATTENTION,

SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND
AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER

Miss Gift George : [email protected]

THE AUTHORIZATION LETTER THAT WILL ENABLE YOU STAND ON HER BEHALF TO
TRANSFER HER LATE FATHER FUND FROM ( SANTANDER BANK PLC LONDON ) TO
YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. IN THIS JUNCTURE AM
BRINGING TO YOUR NOTICE, YOUR FULL INFORMATION'S IS HIGHLY NEEDED BY
ME, THEY WILL BE USE IN PREPARATION OF THE DOCUMENTS, THIS FOLLOWINGS
ARE VERY IMPORTANT IN THIS CASE,

1) NAME ......
2) ADDRESS...
3) TELL.....
4) FAX...
5) DATE OF BIRTH ..
6) COUNTRY...
7) PROFESSION...

THESE INFORMATION ARE VERY IMPORTANT AND WILL BE USE AT THE HIGH COURT
FOR THE PROCUREMENT OF THE DOCUMENTS, LISTEN VERY VERY WELL, PRIOR TO
MY ENQUIRIES FROM FEDERAL HIGH COURT OF SENEGAL, REGARDING THE
PREPARATION OF POWER OF ATTORNEY AND AN AFFIDAVIT OF OATH SUPPORT
SWORN ON YOUR BEHALF AT THE FEDERAL HIGH COURT OF DAKAR-SENEGAL WILL
ATTRACT THE COST.

1) $ 700 USD (SEVEN HUNDRED UNITED STATE DOLLAR ) FOR THE REGISTRATION
FORM FEE OF THE AFFIDAVIT OF OATH SUPPORT IN THE FEDERAL HIGH COURT OF
SENEGAL.

2) $ 500 USD ( FIVE HUNDRED UNITED STATE DOLLAR ) FOR THE PROCUREMENT
OF THE AFFIDAVIT OF OATH SUPPORT SWORN ON YOUR BEHALF BY ME AT THE
FEDERAL HIGH COURT OF SENEGAL.

3) $ 640 USD ( SIX HUNDRED AND FORTY UNITED STATE DOLLAR ) FOR THE
DRAFTING SIGNING AND SEALING OF A POWER OF ATTORNEY ON YOUR BEHALF,
YOU AND YOUR PARTNER.

THIS PAYMENT WAS CHARGED AT THE HIGH COURT BY THE CHIEF MAGISTRATE AND
THE COURT ORDERS.THE TOTAL CHARGE FOR THIS DOCUMENTATION WILL COST A
TOTAL SUM OF

$1,840 USD

(ONE THOUSAND EIGHT HUNDRED AND FORTY UNITED STATE DOLLARS ONLY) PAY
FOR THE LEGALIZATION FEES WHICH IS NECESSARY. SEND THE MONEY TOTAL OF

$1,840 USD

WITH MY NAME AND ADDRESS OF MY CHAMBER, SCAN AND SEND THE PAYMENT
INFORMATION AS SOON AS YOU SEND THE MONEY TO ENABLE MY CHAMBERS
COLLECT THE MONEY FROM OUR BANK HERE IN SENEGAL. IT WILL ONLY TAKE US
TWO WORKING DAYS TO PROCURE THE DOCUMENTS REQUIRED. I AM WAITING TO
RECEIVE THE PAYMENT SLIP. SEND THE MONEY THROUGH MY SECRETARY NAME,
HERE IS THE INFORMATION YOU NEED TO SEND THE MONEY THROUGH WESTERN
UNION MONEY TRANSFER ,

NAME.......................DANIEL MAJID
QUESTION............... POWER
ANSWER..................AUTHORITY
COUNTRY................SENEGAL
STATE......................DAKAR
( MTCN ) CONTROL NUMBER...................................

SEND THE CONTROL NUMBER WITH NAME OF SENDER AND THE PAYMENT SLIP YOU
RECEIVE AND QUESTION AND ANSWER IMMEDIATELY YOU SEND THE MONEY OK.

YOURS SENIOR ADVOCATE
BARRISTER MUDASIRU SULEMAN.ESQ

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#253934 by AlanJones Tue Jun 02, 2015 3:30 am
From: Mr Peter Godwin - [email protected]
Reply-To: [email protected]

On the behalf of your partner Miss Gift George

This is Mr. Peter Godwin. I came down here in Cotonou Benin for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your fund,
and I asked the present ambassador Mr James Knight what happened
that you have not receive your fund and he said that you refused to
pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
to the Government Treasury just because that you cannot pay for the
service fee of your ATM CARD which is $125.00
only according to them. But I told them to wait until I hear from you today
so that I will know the reason why you rejected such amount of money
$2.5m which will change your life just because of $125.00
I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of $125.00

But if you don't need it then I can change your name to another person so that
this Government will not claim this money but I know that you will
love to have it.
Please my dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your
money since 2 years now and I'm very sorry for that and you will receive your
fund before the end of this meeting which will take us 2 days and I
will be here to
monitor it until you receive your fund. This is where you should send the fee
today and don't fail to do that as I have said.

Receiver Name==== Chris Manafa
Country ============Benin
City ============= Cotonou
Text Question ===== Urgent
Answer ============ Today
Amount ==================== $125.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.

Mr. Peter Godwin

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#255428 by AlanJones Wed Jun 10, 2015 1:51 am
From: BARRISTER MUDASIRUSULEMAN - [email protected]
Tel. No.: +221765205172

( CENTRAL LAW FIRM MUDASIRU CHAMBERS)
AVOCAT MMUDASIRU SULEMAN.
SENIOR ADVOCATE BARRISTER MUDASIRU LEGAL PRACTIONER.ESQ
Main Office: RUE 41 LAMINA GUYE STREET DAKAR
P. O. BOX 21,
774 DAKAR SENEGAL,

Telephone: 00221-76-520-51-72

Fax: 33-0111-05-270, 33-803-117-19


FOR YOUR ATTENTION,
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND
AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER MISS GIFT GEORGE

THE AUTHORIZATION LETTER THAT WILL ENABLE YOU STAND ON HER BEHALF TO
TRANSFER HER LATE FATHER FUND FROM ( SANTANDER BANK PLC LONDON ) TO
YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. IN THIS JUNCTURE AM
BRINGING TO YOUR NOTICE, YOUR FULL INFORMATION'S IS HIGHLY NEEDED BY
ME, THEY WILL BE USE IN PREPARATION OF THE DOCUMENTS, THIS FOLLOWINGS
ARE VERY IMPORTANT IN THIS CASE,

1) NAME ......
2) ADDRESS...
3) TELL.....
4) FAX...
5) DATE OF BIRTH ..
6) COUNTRY...
7) PROFESSION...

THESE INFORMATION ARE VERY IMPORTANT AND WILL BE USE AT THE HIGH COURT
FOR THE PROCUREMENT OF THE DOCUMENTS,

LISTEN VERY VERY WELL, PRIOR TO MY ENQUIRIES FROM FEDERAL HIGH COURT
OF SENEGAL, REGARDING THE PREPARATION OF POWER OF ATTORNEY AND AN
AFFIDAVIT OF OATH SUPPORT SWORN ON YOUR BEHALF AT THE FEDERAL HIGH
COURT OF DAKAR-SENEGAL WILL ATTRACT THE COST.

1) $ 700 USD (SEVEN HUNDRED UNITED STATE DOLLAR ) FOR THE REGISTRATION
FORM FEE OF THE AFFIDAVIT OF OATH SUPPORT IN THE FEDERAL HIGH COURT OF
SENEGAL.

2) $ 500 USD ( FIVE HUNDRED UNITED STATE DOLLAR ) FOR THE PROCUREMENT
OF THE AFFIDAVIT OF OATH SUPPORT SWORN ON YOUR BEHALF BY ME AT THE
FEDERAL HIGH COURT OF SENEGAL.

3) $ 640 USD ( SIX HUNDRED AND FORTY UNITED STATE DOLLAR ) FOR THE
DRAFTING SIGNING AND SEALING OF A POWER OF ATTORNEY ON YOUR BEHALF,
YOU AND YOUR PARTNER.

THIS PAYMENT WAS CHARGED AT THE HIGH COURT BY THE CHIEF MAGISTRATE AND
THE COURT ORDERS.THE TOTAL CHARGE FOR THIS DOCUMENTATION WILL COST A
TOTAL SUM OF $1,840 USD
(ONE THOUSAND EIGHT HUNDRED AND FORTY UNITED STATE DOLLARS ONLY) PAY
FOR THE LEGALIZATION FEES WHICH IS NECESSARY. SEND THE MONEY TOTAL OF
$1,840 USD
WITH MY NAME AND ADDRESS OF MY CHAMBER, SCAN AND SEND THE PAYMENT
INFORMATION AS SOON AS YOU SEND THE MONEY TO ENABLE MY CHAMBERS
COLLECT THE MONEY FROM OUR BANK HERE IN SENEGAL. IT WILL ONLY TAKE US
TWO WORKING DAYS TO PROCURE THE DOCUMENTS REQUIRED. I AM WAITING TO
RECEIVE THE PAYMENT SLIP. SEND THE MONEY THROUGH MY SECRETARY NAME,
HERE IS THE INFORMATION YOU NEED TO SEND THE MONEY THROUGH WESTERN
UNION MONEY TRANSFER ,

NAME.......................DANIEL MAJID
QUESTION............... POWER
ANSWER..................AUTHORITY
COUNTRY................SENEGAL
STATE......................DAKAR
( MTCN ) CONTROL NUMBER...................................

SEND THE CONTROL NUMBER WITH NAME OF SENDER AND THE PAYMENT SLIP YOU
RECEIVE AND QUESTION AND ANSWER IMMEDIATELY YOU SEND THE MONEY OK.

YOURS SENIOR ADVOCATE
BARRISTER MUDASIRU SULEMAN.ESQ

TEL / 00221-765205172

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#255429 by AlanJones Wed Jun 10, 2015 1:52 am
From: gift george - [email protected]

Hello My Love,

Thanks so much for your mail and understanding, i am so honest person
to be with, i like to be trusted by you for i trust you with all my
heart, and i am willing to make you happy and hand over all any
investment we invested this money, Darling i am seriously praying for
you, i believe with my prayer everything will be ok and good for us, i
believe in you, i believe in your strenght, and i know i am at the
right hand,

Darling, i received that mail bellow from the lawyer and that mail was
sent to you and a copy to me, Now i have seen the response from the
law firm, please for my future and for my life, help me out, since the
bank are now waiting for us to send them this documents, there is no
need to be wasting time and since the lawyer have promise to help us
to get all this document, please for the seek of my future help me out
to send this money to the lawyer so that he will get this documents
ready for us ok.

Honey the only problem that we have now is to get the money, I want
you to tell who ever you Collected money from that we will pay them
back in two weeks later which i know that we can pay them back in a
week time because as soon as we get those document the bank will
transfer the money immediately.

This documents gives you full authority and credibility to represent
me to the bank and to anywhere.Everything concerning this transaction
is completed only to send this documents to the bank and once the
receive it the bank will make the transfer.

Please honey be fast, so that the lawyer will start up the process,
there is no need for us to delay our self since the bank are now
waiting for us,please honey,call the lawyer immediately ok, my prayers
are with you. God will surely provide for you, please take good care
and God bless you for me, looking forward to hear the good news from
you soonest.
Yours in love
Gift

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#256012 by AlanJones Sat Jun 13, 2015 7:49 am
From: gift george - [email protected]

Hello My Love,

i pray that God will protect and guide you for me, i wish you
everything good things life can offer, meanwhile how are you doing
this morning? i hope you are doing great my love, smile for me, i love
you,

Darling what about the lawyer, when are you planing of sending the
money to him so that he will prepare those documents the bank
requested, you know everything about this transaction is ready only to
get those documents my love, please darling, you are my only hope, i
am helpless without you, my life is at mess here, i am facing a big
problem, i feel like dieing, please my love safe me from all this
pains, my freedom and happiness is in your hands, i know is not easy
for you but please safe me,

let me stop here for now,
hoping to read from you,
Yours in Love
Gift

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#257086 by AlanJones Sat Jun 20, 2015 6:31 am
From: gift george - [email protected]

My darling sweetheart,

I thank God for everything. In fact i really appreciate all your care
and concern to see that everything works out well for me, and my
prayer is for God to grant me my pursuance.Now i have seen the
response from the law firm, please for my future and for my life, help
me out, since the bank are now waiting for us to send them this
documents, there is no need to be wasting time and since the lawyer
have promise to help us to get all this document, please for the seek
of my future help me out to send this money to the lawyer so that he
will get this documents ready for us ok.

The lawyer told the Rev father that it will take him only two working
days to get the documents, Honey the only problem that we have now is
to get the money, I want you to tell who ever you Collected money from
that we will pay them back in two weeks later which i know that we can
pay them back in a week time because as soon as we get those document
the bank will transfer the money immediately.

This documents gives you full authority and credibility to represent
me to the bank and to anywhere.Everything concerning this transaction
is completed only to send this documents to the bank and once the
receive it the bank will make the transfer. Please honey be fast, so
that the lawyer will start up the process, there is no need for us to
delay ourself since the bank are now waiting for us, please honey,
call the lawyer immediately ok,

my prayers are with you. God will surely provide for you,
please take good care and God bless you for me,
looking forward to hear the good news from you soonest.
Yours in love
Gift

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#257253 by AlanJones Sun Jun 21, 2015 3:38 am
From: gift george - [email protected]

My darling sweetheart,

I see that everything works out well for me, and my prayer is for God
to grant me my pursuance.Now i have seen the response from the law
firm, please for my future and for my life, help me out, since the
bank are now waiting for us to send them this documents, there is no
need to be wasting time and since the lawyer have promise to help us
to get all this document, please for the seek of my future help me out
to send this money to the lawyer so that he will get this documents
ready for us ok.

The lawyer told the Rev father that it will take him only two working
days to get the documents, Honey the only problem that we have now is
to get the money, I want you to tell who ever you collected money from
that we will pay them back in two weeks later which i know that we can
pay them back in a week time because as soon as we get those document
the bank will transfer the money immediately.

This documents gives you full authority and credibility to represent
me to the bank and to anywhere.Everything concerning this transaction
is completed only to send this documents to the bank and once the
receive it the bank will make the transfer.

Please honey be fast, so that the lawyer will start up the process,
there is no need for us to delay our self since the bank are now
waiting for us,please honey,call the lawyer immediately ok, my prayers
are with you. God will surely provide for you, please take good care
and God bless you for me, looking forward to hear the good news from
you soonest.
Yours in love
Gift

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#257417 by AlanJones Sun Jun 21, 2015 11:34 pm
From: gift george - [email protected]

My darling sweetheart,

I am very happy now because i have seen the response from the law
firm, please for my future and for my life, help me out, since the
bank are now waiting for us to send them this documents, there is no
need to be wasting time and since the lawyer have promise to help us
to get all this document, please for the seek of my future help me out
to send this money to the lawyer so that he will get this documents
ready for us ok.

The lawyer told the Rev father that it will take him only two working
days to get the documents, Honey the only problem that we have now is
to get the money, I want you to tell who ever you Collected money from
that we will pay them back in two weeks later which i know that we can
pay them back in a week time because as soon as we get those document
the bank will transfer the money immediately.

This documents gives you full authority and credibility to represent
me to the bank and to anywhere.Everything concerning this transaction
is completed only to send this documents to the bank and once the
receive it the bank will make the transfer.

Please honey be fast, so that the lawyer will start up the process,
there is no need for us to delay our self since the bank are now
waiting for us, please honey, call the lawyer immediately ok, my
prayers are with you. God will surely provide for you, please take
good care and God bless you for me, looking forward to hear the good
news from you soonest.

Yours in love
Gift

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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