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.
#85652 by Megan Sun Feb 12, 2012 8:21 pm
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Message-ID: <13[email protected]>
Date: Wed, 8 Feb 2012 10:09:15 -0800 (PST)
From: kine <[email protected]>
Reply-To: [email protected]
Subject: Hi dear.
To: undisclosed recipients: ;
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Hi dear.
how are you doing today hope fine. my name is Kine, i just saw your
email id in the internet on my way searching for friend, and after
seeing it i found you interesting hope you don't mind if you feel like
knowing more about me. and for we to shere our feelings to each other.
So i will like you to write me back So that i can tell you more about my self and send to you my photo.
Yours Kine

A new character is introduced as part of the scam in this email sent from [email protected] :

My Dearest one,

Thank you for your mail, I would really like to go into a relationship with you , and I have special reasons why I decided to contact you.

I believe you will not be discouraged with the news, I am an orphan residing in a refugee camp my family members were involve in the incident of plan crash that took place last time.

And luckily for me I was in the school when the incident happened Seeing the dangers in staying in Sudan with my step mother because of the maltreatment I received from her , my step mother,plans is to take all my late father's treasury and property from me after the unexpected death of my beloved father. I had to escape to Senegal where I was admitted in a refugee camp. For a brief information on my self and my family.

My name is Kine jumbo , aged 24 single and never married, first daughter of late Engr. Jumbo Emmanuel , who was until his unfortunate death President/chief executive officer of Nonican Petroleum Company Ltd situated in Southern Sudan. Before the incident I was an undergraduate of University of Khartoum, Sudan studying International Relations.

This camp is head by a catholic Rev Father. And to enable you talk to me on phone which I will appreciate so much, you can call his number Tel 00221 772329982, tell him that you want to speak to Kine from Sudan at Women Hostel, Block A4 Room17, within few minutes he will send for me from the camp to speak to you. His name is Rev Fr Lonic Bogo and Email address is [email protected] Here in the camp the life is so terrible as a result of no good food, clothing, medication and accommodation.

When my father was alive he deposited U.S. $ 3.600, 000.00 in bank and used my name as Next of Kin to inherit the money when he died. This may sound so strange but that is the only way for me to survive since I cannot help myself now based on my current situation. I have been praying over this that God should bring a good person who will not betrayed me by using this opportunity that I am looking for a help.

And now that he dead, I have contacted the bank and informed them about his death and requested how I can withdraw the money as next of kin.
They asked me to fly down to London with bank account documents and my bank account where they can transfer the money for me. But unfortunately, as a refugee I do not have the right to operate a bank account here in Senegal and even i don't have passport to fly down to London as requested by the bank.

In the alternative, the bank advised me to look for a reliable foreign partner who can receive this money for me in his bank account. And to get a reliable person who will not be wicked and cheat me, I prayed and fasted before contacting you, because since I do not know you, I need God to direct me. And as soon as the bank transfers the money into your bank account, you now withdraw little from the money and send to me to get my travel documents to meet you in your country to finish my university education.

So if you have agreed to this arrangement, I will give you 25% of the money and also you will manage the rest of the money to invest in a good business in your country.
On receipt of your above personal information, I will give you the full information of the bank where the money was deposited for you to contact them for a confirmation.
I am appealing to you to help me. I am really suffering here in the camp.

Waiting for your urgent reply,
Your lovely

#86197 by Megan Thu Feb 16, 2012 8:06 pm
Another example of an email sent by this scammer, with a +4470 redirect phone number/personal forwarding number :

My Dearest,

I am very happy for your concern and care towards me for being there for me , It's very painful in life when there is no body to depend on,

But I am glad that I have you now to protect all my interest, I remembered the way my daddy use to call me sweet name when he was alive, I remember how secured and free I use to be before the cold hand of death took away my dad, It painful to remember, If I was in position of taking care of myself it could have been better, But I know God must dry my tears some day,
I believe with you.
If you will understand how great you have created an impart on me, after reading your mail then you will understand that I am owing you an appreciation for the healing you gave to my heart, For the lost hope of life honey i don't eat well here imagine i eat once a day and i use to eat very late am really suffering here.

All that I am waiting now, is your efforts to get the money transferred into your account then you will help me prepare my traveling documents to join you so we will live to understand each other, while I continue my education.

I want you to understand now that you are totally in control of this transaction as soon as the application is sent to the bank, because I don't have any access to monitor this transfer from here,

And I am giving all my trust and good faith believing there will not be any betrayal or mischief that will break my heart in the future, because I have already gone through a lot of pains, and wouldn't want to under go pains any more, There is something in me that has made me trusting you, So please do not let me down.

I want you to contact Mr. Roger Tidyman. He is the Director of Operations and International remittance department of the Bank so that he will tell you the possible way to transfer the money to your account

Waiting to hear from you soon,

Once again thank you for saving my life.




Please Forward This Email To the bank

United Trust Bank Limited London
Address : 80 Haymarke London SW1Y 4TE England
Phone Number:+44-703-599-3187
Contact Person : Mr. Roger Tidyman
E-mail: [email protected]
E-mail: [email protected]

Account information’s.
Name of Depositor............. Depositor: Dr.Jumbo Emmanuel ..
Next of Kin.......................... Kine Jumbo.
Account Number................ GB91NDEA404887851600101
Amount Deposited............. 3.6 Million USD.

Dear Mr. Roger Tidyman i am the foreign partner of miss Kine jumbo I would like to know the legal procedure of transferring her late fathers fund into my account in my Country.

My partner will not be able to reach your bank because of her condition . so I need the details on how to get the fund to my positions.


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