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.
#252446 by AlanJones Sun May 24, 2015 6:24 am
From: Helen Ukpa - [email protected]

Hello Dear friend,
How are you today ? mine is very hot over here in Dakar Senegal.

My name is Helen Ukpa i am a 24 years old girl from Sudan north
Africa but presently i am residing as a refugee here in Dakar
Senegal as a result of the civil war that was fought in my country.

My late father Dr James Ukpa was the personal adviser to the former
head of state before the rebels attacked my house one early morning
killing my mother and my father.It was only me that is alive now and
i managed to
make my way to this country Senegal where i am leaving now.I would
like to know more about you.Your likes and dislikes,your hobbies and
what you are doing presently my hobbies are reading, watching music
videos.
I will tell more about myself in my next mail.
Attached here is my picture.
Hoping to hear from you soonest

Helen.


Image

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#253143 by AlanJones Thu May 28, 2015 2:27 am
From: Helen Ukpa - [email protected]
Other Email: [email protected] & [email protected]
Tel. Nos.: +447031873846 & +447031828540

My Dear.

I thank you once again for your kindness towards me. Remember i trust
you dear that is why i am giving you all this information. is for you
and you alone OK please keep it to yourself OK and know that trust is
what matters and not any other thing, i really need you in all things
OK,

Meanwhile 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.and i have write to them about you so you can send a mail to
them tell them that you are coming on my behalf that you are my
partner and trustee..

You will have 20% of the total money helping me in this regards and
the remaining money will be managed by you in any business of your
choice.which you think will be good ok, 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 $6.500.000 Million dollars,deposited by my
late father of which i am the next of kin.
The contact information of the bank are as follows,


TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh EH2 2YE, UK.
Fax: +44-7031-873846. +447031828540
The name of the transfer officer is Sir Stephen Hester
[email protected]
[email protected]
Account name Ukpa. JAMES
Next of kin Miss Helen. Ukpa
Account Number Is ALC643I08701346/QB/71/B.

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. Contact them now on how to transfer the
$6.500.000 Million dollars
deposited by my late father of which i am the next of kin. My dear i
am glad that God has brought you to help me out from this situation
and i promise to be kind and will equally need you in every area of my
life plus investing this money since i am still too young to manage it
OK. 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 for more information OK.

l am waiting to hear from you soonest.
Yours forever in love.
Helen .Ukpa

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#255047 by AlanJones Sun Jun 07, 2015 11:37 pm
From: "ROYAL BANK.PLC" - [email protected]
Reply-To: "ROYAL BANK.PLC" - [email protected]
Other Email: [email protected]
Tel. Nos.: +447031873846 & +447031828540

TRANSFER DEPARTMENT
ROYAL BANK OF SCOTLAND .
HEAD OFFICE/: 36 ST Andrew Square
Edinburgh EH2 2YE, UK.
DIRECTOR MR.STEPHEN HESTER:
OFFICE Tel: +44-7031-873846.
Fax: +447031828540.
[email protected]
[email protected]

6/ 06 / 2015.


Acknowledgment of your Application letter.

Attention,
I have being directed by Mr. Stephen Hester the director of Foreign
Operation / Wire Transfer, to write you in respect to mail we received
from you concerning the transfer of Miss Helen Ukpa
inherited funds to your bank account. Actually, we have being informed
earlier about you by the young lady Miss Helen Ukpa that she wishes
you to be her trustee/representative for the claim of her late
father's deposit with our bank. Late Dr. James Ukpa was our customer
with substantial amount US$ 6.500,000.00
of deposit with us. Hence you have been sincerely 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 you, we want you to send the following
documents to us from the Supreme High Court of Senegal to empower the
management and the Institution of Royal Bank to wire your transfer
into this account information, which you submitted to our Bank.
We need the following information/data from you.

Given Name:....
Surname: ........
Sex:..............
Country: ……
Age: …..
Phone numbers: …..
Bank account numbers: ……..
Occupation ………..
Address - ……………

Secondly, before our bank (Royal bank) will accept to transfer our
late customer Dr. James UKPA’s fund to your account, we need these
following documents from the supreme high court of Senegal where your
partner Helen Ukpa is residing as a refugee. The needed documents are
stated bellow.

(1) A Power of Attorney, which will permitting you to claim and
transfer the funds to your bank account on behalf of Miss Helen Ukpa
and an Affidavit of oath. These Documents must be endorsed by a
Senegalese resident lawyer as your partner is residing in Senegal to
enable her sign on it as the next of Kin.
(2) The death certificate of late Mr. James Ukpa for (Her late Father
deceased confirmation of the death certificate)
(3) A copy of Mr. James Ukpa’s death certificate issued to his family
from the hospital as confirmation of his death.

Note that the above requirements are compulsory, and are needed to
protect our interest, yours, and the next of kin after the claims of
the Fund. This shall also ensure the smooth, quick and successful
transfer of the funds will be made within 48 Royal bank working hours.
If you can furnish us with the required Documents for the successful
transfer, we will give you and your partner the best of our services.

Should you have any question(s), please don't hesitate to contact our
foreign transfer officer
Mr. Stephen Hester on telephone or email for more directives/clarifications.
Yours Faithfully
Mr. Tony Di Iorio
(Chief Financial Officer)
RBS UK

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#255387 by AlanJones Tue Jun 09, 2015 11:18 pm
From: Helen Ukpa - [email protected]

Hello my love darling,

how are you doing for me right now? i hope that all is fine with you
out there now.
please my love just try to send an e mail to the bank and tell them
that you are my foreign partner that you will like to know the
possibilities of transfer my late father's money into your account
that all ok.

and please try to let me know as soon as you mail them my love try to
help me out because now you are the only i have now in my life to whom
i can call my father, brother and lover.

bye my love, hoping to hear from you and to hear that you have mail
the bank in your next mail with that of their contact information that
i have already sent to you ok.

i miss you alot
my kiss and hug
yours always in love

Helen

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.
#257401 by AlanJones Sun Jun 21, 2015 11:08 pm
From: Helen Ukpa - [email protected]
Other Email: [email protected]
Tel. No.: +221771731982

Hello dear,
How was your night ? Hoping fine ?

Truly, i have seen the mail response from ROYAL BANK to you. They also
sent a copy of the mail to me. I have gone through it and also seen
what they required from us to carry on the transfer. Right with me
here, is the death certificate of my father. On the request of what
the bank needs from us. My dear, since you are not presently here in
this country Senegal, that was the reasons why I disclosed the issue
of getting a reputable Senegalese base lawyer to the Reverend father.
According to the Reverend, he promised to help us, by providing this
contact addresses of a Senegalese lawyer to assist us for the
remaining 2 documents, which is the power of attorney and the
affidavit of oath as the bank demanded from us from the Senegalese
high court to enable me sign as the next of kin. According to the
Reverend father, he also said that this lawyer is a registered member
to United Nations field and he is also a registered member of the
Senegalese Bar Association. The Reverend instructed me to forward the
lawyer's information to you as you can see below ; Barr. (Dr) Philbert
Sanga Esq.
[email protected]
00221-771731982

Please kindly contact the lawyer today, OK ? Please, tell the lawyer
that the bank asked you to arrange a Senegalese lawyer who will help
you to get some documents from their federal high court before our
transfer could be made. Please do not forget to send your contact
information to the lawyer including your telephone numbers, OK ?

Have a nice time and always think of me.
I wait for the lawyer's responds to you.
Helen Ukpa.

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.
#257583 by AlanJones Tue Jun 23, 2015 12:06 am
From: "Bar Philbert Sanga" - [email protected]
Tel. No.: +221771731962

MCBEN LAW FILM DAKAR SENEGA
SOLICITORS AND ADVOCATES
DR. PHILBERT SANGA
1880 Grand Medina
DAKAR SENEGAL

PHONE:+221-771731962


[email protected]


OUR REF: JLC/01541 YOUR REF: LMC/0549 Date 22-06-2015
YOUR Ref: DCC/Vol.111 Case No.015181 Your Date 22-06-2015.
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership
and Support.

With Due Respect,
In respect of your mail which i received today in my noble law firm on
how to prepare an affidavit of support and Power of Attorney in your
name for you to stand on behalf of your partner Miss Helen Ukpa
to transfer some fund from (Royal bank of Scotland) to your Account.
My Noble law firm wishes to bring your notice that before i can
proceed with the Service i will like you to forward your personal
Information to My Law Firm Immediately.

FROM:
1) NAME;
2) ADDRESS ;
3) TELL ;
4) FAX;
5)E-MAIL;
7) COUNTRY:
8) PROFESSION;
9) AGE,

All this Information Listed above will appear on the Power Of Attorney
and Affidavit Oath. Note that i will be going to the Federal High
Court here in Dakar Senegal to ascertain the cost of the
Authentication of the Power Of Attorney and Affidavit Oath before it
becomes Valid for the Transaction of the Fund into your Account. After
Which My Law Firm will contact you back with the Required cost of the
Power Of Attorney and Affidavit Oath before accepting to render the
required legal Service to you.

My Priority is to render that bast of my Efficient Service to my Clients
Thanks for the decision to work with my law Firm for this transaction.
Yours sincerely in Service,
Barrister (Dr) Philbert.Sanga
(Principal Advocate).(ESQ)

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