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.
#118234 by soldierfortune Mon Aug 06, 2012 9:47 pm
Scammer in brief:

Miss. Queen Jobe Jammeh, 24 years old woman from Gambia, the father was sentenced to 10 years in prison likely to embezzlement of state funds. Manage to escape to the UN refugee camp in Dakar, Senegal with her younger brother Kumba. Late father (Dr Jobe Jammeh) was deposited $6.7 million US dollars in English bank and named brother Kumba as a next of kin. Due a number of reasons (refugee status, local laws, etc.) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds would be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 30%. The assistant would obtain the travel documents for her and the brother so that she can re-locate to live over to an assistant.

She obtained a lawyer (Barrister (Dr.) Philip Christopher) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total $1.550 USD, which should have been pay via Western Union.

Money receiver:

RECEIVING NAME: Prince U Benjamin
ADDRESS NO RUE: 48 Yoff Street (2nd-floor) Dakar Senegal


http://www.4ppl.com/queenjobe123

User: queenjobe123
Age: 27
I am a: Woman
Location: NY, US
Birthday: 01.03.1985
Looking for: Man
Language: English
Ethnicity: African

Site: 4ppl
From: queenjobe123
Date: 19.05.2012
Subject: Hello

my name is queen, i saw your profile today and became interested in you, i will like to know you the more, and i want you to send an email to my mail so that i can give you my picture for you to know whom i am. Here is my email address [[email protected]] I believe we can move from here. I am waiting for your reply in my mail don't send it in the site. [Remember the distance or color does not matter but love matters allot in life]
[[email protected]]

ISP: SONATEL, Senegal

Image

Image

Image

Image

Image

Image

Image

Image

Image

Received: from [41.82.174.90]
Date: Wed, 1 Aug 2012 10:08:07 +0100 (BST)
From: Queen Jobe <[email protected]>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU SOON OK.

Hello my dearest, How are you today?, my name is Queen jammeh. I am 24 years old girl 5'8 "tall from Gambia in West Africa. I am presently residing in the refugee camp here in Dakar Senegal with my younger brother Kumba as a result of the political crisis which happened in our country that lead to a (10) ten years imprisonment of my beloved father Baba jammeh My father Baba jammeh is the chairman of the leading party (APRC) of the president Dr. Alh.A.J.J Jammeh of the republic of Gambia, West Africa. I and my younger brother are the only surviving soul of my imprisonment father. We managed to make my way to a nearby country Senegal where we are now living as refugees in order to secure our life since we don't have any other alternative.

Please i will like to know more about you, your likes and dislikes and what you are doing presently for a living now. I will tell you more about myself in my next mail. Attached here is me and my brothers picture. Waiting for your reply as soon as possible.

Your Love Queen

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.135.137]
Date: Thu, 2 Aug 2012 11:12:33 +0100 (BST)
From: Queen Jobe <[email protected]>
Subject: DARLING I NEED YOUR ASSISTANCE WITH LOVE AND CONFIDENCE

Hello my love, How are you today? I believe you are doing fine, i am more than happy in your reply. mine is a little bit hot over here in Dakar Senegal. Its just like one staying in the prison, i hope by Gods grace we will come out here soon. I don't have any relatives now whom i can go to, the only person i have now is Rev.BENJAMIN who is the pastor of the (Christ for all Churches) here in the camp. He has been very nice to us since we came here, but we are not living with him rather, we are leaving in the hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number and email is ([email protected] )(+221765091277). If you call, tell him that you want to speak with Miss Queen jobe he will send for me in the hostel. As a refugee here we don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.

I speak English language, and hold a certificate in general school of Nursing at Bakou institutional planning the Gambiai. I am the only daughter of BABA JOBE chairman of the leading party (APRC) of president Dr. Alh.A.J.J Jammeh of the Republic of the Gambia, West Africa, with hope you have read/heard from CNN how the president Jammeh arranged a special commission lead by Justice MA Paul and Sentence my Father who have been his best friend (BABA JOBE JOOF) 10 years imprisonment since last five years at Mile 2 prison Banjul, the Gambian capital. This commission and the president have leveled an allegation against my father for embezzling the Gambian Government fund (thirty million Dalasis equivalent to $15M (fifteen million us dollars.). It is not true, because their is no proof against that. Some prominent Men and presidents in Africa who are very close and good friends of my Dad with other top business men in Africa such as Grema Mohamed and Benco West Africa (Plc) came to Gambia with cash to pay the amount the Government is claiming from my Father, all their efforts to the release of my father was in vain because they were warned by the president of our country Gambia to keep off from the case until he co-ordinate with the UN United Nation and seized all the whole wealths of my father both our houses, cars etc.

Please listen to this, it has being four months back ago that i visited my Dad in the prison, then he told me about a bad dream he had concerning his life here in the prison. He also reviewed a secret to me about our last hope ($6.7m) six million seven hundred thousand Dollars, which he deposited in a Bank in Europe that he used the name of my younger Brother Kumba as the next of kin for security reasons. He instructed me to leave our country Gambia with my younger brother together with his necessary documents since my Mother Mrs jammeh has died after suffering from high blood pressure on 6Th February 2006 and left only me and my younger brother Kumba. I decided to run to the refugees camp here in Dakar Senegal where i am presently seeking asylum under the United Nations of Refugees commission with my younger brother Kumba.

I wish to contact you personally for a long term relationship that may lead us to a better place in the future if we can congregate in the same proximity with truth confidence and sincerity. My father instructed me on how to get the money that he deposited in ROYAL BANK OF SCOTLAND OF LONDON (RBS) out from the bank, that i should look for a foreign partner outside the country that will assist me and my younger brother to get the money transferred to his account on our behalf, the person will help us to invest the money in a good business in his country or outside his country. Lastly the person will take care of me and my younger brother Kumba.

My love, i take you as my father and every thing i have in life. I sincerely ask for your assistance to get this money out of the bank. Your benefit for assisting us will be 20% of the total sum, while 10% will be use for upsetting of all the expenses incurred during the transfer of this money into your nominated bank account in your country on our behalf, then you will help us to invest the remaining 70% in your country. I have contacted the bank about this money and they told me to look for a good and responsible man who will stand on our behalf as a friend and trustee to transfer the money since it have been instructed by my father for the release of the whole money.

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 in the light of its all, i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life, that of my younger brother 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, meanwhile i will like you to call me like i said i have allot to tell you.
Have a nice day and think about me, please i am waiting to hear from you soonest

Yours in love, Queen

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.73.114]
Date: Fri, 3 Aug 2012 08:18:32 +0100 (BST)
From: Queen Jobe <[email protected]>
Subject: DARLING THANK YOU FOR YOUR WILLINGNESS FOR ASSIST US

My love and my hope, Good day from the camp, how are you today together with my family over there?, hope God is in control of everything?. I thank you for your love, care and confidence to me and my brother not minding our refugees status, God bless and reward you for us. My love, we are living like one in the prison with allot of sufferings, without good food, good water to drink, good medical care, good shelter, even good cloths to wear, and every other things that you can think of for a good and a normal way of living. Our life here have been full of misery.

My dear, you are all we have in this world now, after reading your mail, it gave me courage, i was touched by my spirit that both of us are meant for each other, i can not resist my love and heart of trust to you, i love you from my inner heart. I will sincerely be there for you in every condition and situation that we find ourselves. Your family is mine if you will really be there for us with your heart of love. I am given you all full 100% assurance that i will always be yours forever as long as i live in this life.

My love, i have contacted the bank about my intention for the release and transfer of this money, the bank said that we can't transfer this money on our own, then they instructed us to look for a foreign partner who will stand on our behalf in this transfer due to our refugees status, this money will be transferred to the persons account on our behalf. Presently with me here in the camp is all my fathers bank files which i will send to you as soon as the bank needed them from us concerning this transfer.

My dear, please i have some important questions which have been disturbing me, and i will like you to answer all of them from your inner most heart before i will introduce you to the bank for them to know that you are our life and foreign partner whom i have chosen to stand for me and my brother kumba's behalf in this transfer.As for us we suffering so much over here in this prison, could you believe that since four days now there is no food in the camp as am writing this mail to you now an feeling hungry, the one that pains me so much was my younger brother he cry so much because of no food for him to eat and the worst is that i don't have any penny to buy him some thing to eat

The questions is.....................................
Please i will like to know from your heart if you will really help us to retrieve this money from the bank without any betrayal ?.

I will like to know if you will not betray me and my brother after the money is being transferred to your account on our behalf ?.

I will like to know if you will really help us to invest this money in a good and profitable business in your country once the money is being transferred to your account ?.

I will like to know if you will really send us money to get our traveling documents so as to come over to meet you over there in your country as soon as the money is being transferred to your account ?.

I will like to know if you will really be there for me forever as long as we live together as one ?.

Please this is what i will like you to clear me from your heart of trust to us. Once you agreed with this few words, i will like you to send me your FULL NAME, CONTACT ADDRESS, OCCUPATION, FULL IDENTITY WITH YOUR TELEPHONE NUMBER so that i will send them to the bank and get you introduce to them as our foreign partner that is helping us to transfer this money to his account on our behalf due to our refugees status.

I will like you to call me today with this Reverend benjamin phone number by 14GMT today ( +221765091277 ) when you call tell him that you want to speak with miss Queen JAMMEH then he will send for me, so that i will hear your voice which will be giving me courage and confidence that you are there for us no matter the condition we find our selves today since we don't have access to anything in the camp until we are out of the camp.
Hope to hear from you soon.

Yours heart of love,Queen

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.125.181]
Date: Fri, 3 Aug 2012 15:16:55 +0100 (BST)
From: Queen Jobe <[email protected]>
Subject: Darling i want you to fill this mail bellow and forward it to the bank so that, they will bring their answer

Darling i want you to fill this mail bellow and forward it to the bank so that, they will bring their answer about the transfer to you. THE ROYAL BANK OF SCOTLAND OF LONDON of which the name of my brother kumber appears as the next of kin. THIS IS THE BANK EMAIL ([email protected]) or ([email protected]) AND MAIL ME BACK OK

The name of the Bank is,
ROYAL BANK OF SCOTLAND LONDON
E-mail: ([email protected] )
The name of the transfer officer is,
SIR PETER WALSHE.
E-mail: ([email protected])
TEL: R +447031876835
THE ACCOUNT INFOMATION ARE AS FOLLOWS,
ACCOUNT NAME IS JOBE JAMMEH.
AMOUNT 6.7 MILLION DOLLARS.
NEXT OF KIN KUMBA JOBE JAMMEH
ACCOUNT NUMBER ;43483002

I, Mr.-----------,a permanent resident of ------------- wants to put forth the following few lines for your kind favour and quick necessary action at your end, that Miss queen Jobe daughter of Dr.Jobe,now living in Dakar Senegal is in a refugee status, I am there foreign partner and will stand on there behalf as there trustee, me and my brother is the only next of kin to our beloved father who has an account in your bank where he had deposited some amount of money for her beloved daughter, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country, after receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early
reply, with regards,
Mr........................

Please contact the Bank for the transfer and get back to me, i will be expecting your reply and call soon i have been waitin for your call today, the Rev Father call me and tell me that you want to here from me, so if you see my mail you can call so that he will send for me,The Pastors Tel number and email is ([email protected] )(+221-765-091-277). If you call, tell him that you want to speak with Miss queen jammeh he will send for me in the hostel.
GOD BLESS YOU YOURS FAITHFULLY QUEEN JOBE

Image

Received: from [41.82.96.33]
Date: Sat, 4 Aug 2012 08:39:51 +0100 (BST)
From: Royalbank Royalbankofscotland <[email protected]>
Subject: Welcome to The Royal Bank of Scotland Plc United Kingdom.

Tel .+44-703-185-2859
Fax. +44-702-403-9277
Email-
[email protected]
[email protected]

ATTENTION. SIR

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your partner mail which we received earlier. Actually, we have earlier been informed about you by the young lady Miss Queen jobe jammeh and her younger Brother Mr kumba Jobe Jammeh (the next of kin) that she wishes you to be there trustee/representative for the claim of his father's deposit with this bank. His Father (Dr Jobe Jammeh) is one of our big customers with sum substantial amount of money he deposit with us.Hence you have been really appoint, 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 which well 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 Africa and the young lady and his Brother is currently residing in Senegal)....

2.A copy of statement of account issued to his father by our bank..

Note: The above Two documents 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. We promise to give our customers the best of our services. Should you have any question(s) please contact our Foreign Operational. Director-Mr Peter Walshe on telephone number (+44-703-185-2859 ) or more directives/clarifications.

Yours Faithfully,
Director-Mr Peter Walshe
ROYAL BANK OF SCOTLAND.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.85.238]
Date: Sun, 5 Aug 2012 13:15:10 +0100 (BST)
From: Queen Jobe <[email protected]>
Subject: i am more than happy to hear a good news from you that you have contacted the bank and have also receive a reply from them

Hello my love, how are you today?, hope that you are feeling fine. Darling, i am more than happy to hear a good news from you that you have contacted the bank and have also receive a reply from them. I don't know how to thank you for what you have done for us by giving us hope when it seems that all hope for our future and freedom have gone. As am writing to you, is as if we are right there with you now since we have gotten a reply from the bank concerning this transfer.

I have seen what the bank request from us before transferring our money to your account on our behalf. As i told you earlier, i have my beloved fathers file which includes the deposit certificate here with me in the camp. What we need now is the power of attorney, affidavit of oath and an agreement letter which the bank said will be the things that will permit you to stand on our behalf as our foreign partner or trustee in this transfer. I will wrote a mail to the bank in London to know if they can help us to look for a good and competent lawyer here in Dakar Senegal, who will assist us to get the power of attorney and affidavit of oath and being demanded by the bank for the transfer.

If the bank give me a contact of any good and reputable lawyer here in Dakar Senegal, i will give it to you for you to contact him for the preparation of the power of attorney, affidavit of oath on our behalf with regards to the transfer of the money to your account. I am assuring you that you are not going to regret any thing you did on our behalf as far as this transfer and our present condition is concern because we are going to depend on you alone in managing the money for the future when the transfer is being done.

Hope to hear from you soon.
Yours faithfully Queen

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.100.182]
Date: Mon, 6 Aug 2012 08:22:39 +0100 (BST)
From: Queen Jobe <[email protected]>
Subject: DARLING CONTACT THIS LAWYER FOR THE PAPER TODAY

Dear Love. How are you today again? I hope fine. I want to take this opportunity to thank you for your ability to help me transfer our money to your position pending my arrival to meet with you in your country to continue my education, i know that you are well and good for me. Darling am getting better because you are there for us. god will bless and reward you for every effort you are making to see us out of this horrible situation that we found our self today as a result of the imprisonment of our beloved Father, with all hopes that you will assist us to transfer this money to your position for a better life with you. I appreciate the way you are handling the transfer of our money to your position and in your own account pending our arrival to meet you so that we will start a new life with you. Darling we are suffering here in this prison called refugees camp and i believe with god and you by our side we can start a new life in your country after the transfer of our money to your account.

My dear as i told you that i wrote to the bank for them to assist us in getting a good lawyer here in Dakar Senegal since we are living in the refugees camp without having freedom of our own in order to seek for a good lawyer that will help us in preparing this documents the bank demanded from us before this transfer can be done.

I am glad that they replied us with this lawyer's contact whom they said that is an accredited lawyers here in Dakar Senegal. The name of the lawyer is Barrister.Dr Philip Christophe. I want you to contact him both on phone and email telling him that you are our foreign partner, that you need his service to prepare a power of attorney, affidavit of oath with an agreement letter that will enable you transfer our 6.7 million dollars from ROYAL BANK OF SCOTLAND OF LONDON to your account on our behalf due to our refugee status.my love for what you ask me,i want to let you know, that i have not make love in my life before,and i will do it with you,you are the man that i love,you been 15 years elder than me, i don`t care to know about it,my God told me to come to you, and i love and trust you that is why i come to your life, and what i want you to do for me is to help me so that i will get my beloved fathers money from the bank,so i will marri you and live with you forever if you want, His contact information's are as follows,

lawyer's name is Dr Philip Christophe
E-mail is +221-774475864
[email protected]
[email protected]

Thank you as you contact him immediately,
Yours in love forever Queen

Image

Image

Received: from [41.82.100.159]
Date: Mon, 6 Aug 2012 05:52:35 -0700 (PDT)
From: Barristerphilip Chrischristopher <[email protected]>
Subject: FROM DR.BARRISTER PHILIP CHRISTOPHER CHAMBERS.

DR.BARRISTER PHILIP CHRISTOPHER CHAMBERS.
principal partner (ESQ)
Rue 48 Yoff Street (2nd-floor) Dakar Senegal.
Office Telephone Number..+221-774-475-864
Emails
[email protected] [email protected]

With All Due Respect Sir ”xxxxxxxxxxxxxxxxx”

I acknowledge your mail which I received today in My noble law firm concerning the fund of Dr Jobe Jammeh, on how to get the legal document requested by Royal Bank Of Scotland on behalf of you and your partner miss Queen Jobe jammeh. Well to proceed with this services. i am here by to inform you,to send your personal Informations then to obtain this Power of Attorney your personal Information is needed to my Noble Chamber immediately for the service as you want it to appear in the document:

1. Your Full Name
2. Your Country
3. Your Contact Address
4. Your Age
5. Telephone No.
6. Occupation/Profession

i wish to serve you with the best of my ability,
Yours Faithfully,
Dr.Bar.Philip Christopher

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.82.165]
Date: Mon, 6 Aug 2012 17:19:35 -0700 (PDT)
From: Barristerphilip Chrischristopher <[email protected]>
Subject: FROM DR.BARRISTER PHILIP CHRISTOPHER CHAMBERS.

DR.BARRISTER PHILIP CHRISTOPHER CHAMBERS.
principal partner (ESQ)
Rue 48 Yoff Street (2nd-floor) Dakar Senegal.
Office Telephone Number..+221-77-447-5864
[email protected]
[email protected]

WITH DUE RESPECT SIR

In accordance to your email on how to prepare a power of attorney for you and your partner Miss Queen jobe Jammeh and his Brother. This is to inform you about the issuing to you an authorization document that will enable you to stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND to your account in your country or else where. Prior to my inquiries from the bank and The Federal High Court here in Senegal, I understand from the bank that there are three documents required by them before the transfer of the money to your account.

1.A POWER OF ATTORNEY
1.A copy of His Deposit Slip.
2, power of attorney which will enable the Bank to deal with you on behalf of your partner. From my inquiries today, it will cost the sum of (900 dollarss) for authentication of the power of attorney at the Federal high court before it becomes valid and ($250 dollars for notary stamping at the notary republic, My legal processing fee of ($300 dollars total sum of ($1,550 dollars).

To speedy the process you are to send this money to me today through western union money transfer system. (which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively. send the ($1,550 dollars) with the name of my secretary through western union money transfer system, to enable me to go and buy it on your favor at the federal High Court today for the legal document requested by Royal Bank Of Scotland. Here is the receiving name for the western union money transfer system.

RECEIVING NAME: Prince U Benjamin
ADDRESS NO RUE: 48 Yoff Street (2nd-floor) Dakar Senegal.

You are advice to call or email me as soon as you send the money. Here is my Office Number +221-77-447-5864. i wish to serve you with the best of my ability,send the money and call me with the number given to you for immediate reaction and the documents will be made available within one working day.

Yours Faithfully,
Dr.Bar.Philip Christopher
Last edited by Bubbles on Tue Aug 07, 2012 1:24 am, edited 1 time in total. Reason: Moved to approppriate forum.
Advertisement

Who is online

Users browsing this forum: No registered users and 16 guests