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.
#215520 by Faizan Docherty Wed Aug 20, 2014 11:50 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.83.14.132
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.221.18.133 with SMTP id qg5csp109065vcb;
Mon, 18 Aug 2014 03:56:26 -0700 (PDT)
X-Received: by 10.70.46.10 with SMTP id r10mr11539353pdm.9.1408359385856;
Mon, 18 Aug 2014 03:56:25 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id g1si7918856pdg.123.2014.08.18.03.56.25
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 18 Aug 2014 03:56:25 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.136.218.192 as permitted sender) client-ip=98.136.218.192;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.136.218.192 as permitted sender) [email protected];
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Message-ID: <[email protected]>
Date: Mon, 18 Aug 2014 03:56:08 -0700
From: happiness <[email protected]>
Reply-To: happiness <[email protected]>
Subject: Hello Dear
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1637090177-284231645-1408359368=:62187"


Hello Dear
How are you, My name is Miss happiness. i am single obviously it my pleasusre to contact you after view your contact mail which really get me very interested in knowing you more for a serious and urgent matter.I would appreciate if we get acquainted as soon as possible i have something serious to discuss with you, write me back

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#217109 by AlanJones Mon Sep 01, 2014 1:19 am
From happiness miss - [email protected]
Other Emails: [email protected], [email protected] & [email protected]
Tel. Nos.: +221768592013, +447024044190, +447024044191, +448704791189 & +221763395876

Hello Dear
How are you toda?,over their in your conutry hope your in good state
of health. thanks so much for your mail, i believe you had a nice
night and the atmosphere over there in your country is very nice
today.As you already know,My name is Happiness ,i am 25 years from
Tripoli the capital city of libya in west Africa and I am single.I
presently live in a church built by the Missionary Society near the
united nations refugee center here in Dakar Senegal as a result of
political crisis that was fought in my country some time ago.
I lost all my family which is the main reason i come to this country
for the safety of my life and future.
My late father,Dr Ferdinand was an oil explorer in Libya and Kuwait
for twelve years before the rebels
Attacked our house one early morning and killed all my family members
but i was very lucky to be away from home during the incident. forgive
me if my letter is not acceptable to you but i decided to write you
for help because I have no other alternative.Since after the death of
my father and my mother, alongside with my two younger brothers .I
have been in a very big difficulty of how to claim and invest the sum
of $2.7 million us dollas which my father deposited in a finance House
for farmily tresure before his death.I contact you because the finance
house demanded of a representative who will stand as my trustee
through whom they can release the fund for me because i am living
here as a refugee.
I feel to let you know about this if i can get some help from you how
to invest the money in your country after the transfer I contact you
because i need someone who could love me and if possible take me to
live with him or her so that i can have a family again. and I love
singing and reading.My favorite sports includes football,basketball
and golf.I dream to become a nurse in future in your country but i
need to know more about you and your country.i will need your advise
concerning a very important issue in my life.i will also be expceting
to see your photo as you reply next mail , i will tell you more when i
hear back from you.since you like to assist me to transfer this fund
and invest it in any good business you know that may be good.I will
give you 20% percent of my total inheritance for assisting me. Mobile
Number
00221768592013 please my Dear this number is the telephone number of
the Rverened father who is incharge of this camp his name Rev. Cletus
Paul please if you call tell him that you will like to speak to miss
happiness he will send for me ok.
Below here is what i need from you so that I will give you the bank
contact information:

(1) Your Full name...............
(2) Occupation....................
.
(3) Phone number................
(4) House or Office address.............
waiting to hear from you soon.
Happiness
yours faithfully.


Image
Last edited by AlanJones on Sat Sep 06, 2014 3:41 am, edited 3 times in total.

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#217342 by AlanJones Tue Sep 02, 2014 1:23 am
Hello Dear,
how are you today? I hope you are fine.thanks for your mail ok.
God will bless and reward you for every effort you are about to make
to see me out from this horrible prison called refugee camp where i am
living today as a result of the untimely death of my parents(may their
gentle souls rest in peace).
my dear you have nothing to worry about i will always be with you
until we fisnsh this transfer so that i will come over to meet you.
I thank God for the life of Rev. father of the church located in the
camp where i receive and send emails to you.Please always call me with
this rev father phone number ( +221768592013 ) because i will be the
happiest woman to hear your voice.

This is the bank contact. i send it to you now so that you will
contact the bank for the transfer.try to contact the bank now for the
transfer.i have told them every thing about you as my trustee partner
because i pray over it before opening up to you and i know you will
not fail me. try to contact them immediately so that they will
transfer the fund to you in your country before my coming.After the
transfer of the money to your account, you will withdraw sum money and
send to me so that i will get my traveling documents and join you over
there in your country immediately because i want to go out from this
nasty and painful condition that i am into here quick.
I want you to send an application letter to the bank email address and
ask them to transfer the fund in my late father account to your
account as my next of kin because i have officially sent a nomination
letter to the bank introducing you to them as my life partner.
Here is the contact information of the bank in United kingdom.where
the fund was deposited by my late father.send application letter to
their email address for the
transfer ok.

NAME OF THE BANK: RABO BANK OF LONDON PLC.
THE WEBSITE: (www.rabobank.com)
EMAIL ADDRESS:( [email protected] )
EMAIL ADDRESS: ( [email protected] )
CONTACT PERSON: DR. BERRY MARTTIN
Telephone: +447024044190 or +447024044191)
There Fax: +448704791 189.

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#217497 by AlanJones Tue Sep 02, 2014 11:13 pm
From Rabo London - [email protected]

Office Address;Thames Court,One Queenhithe
London EC4V 3RLTelephone; 00447024044190
Fax;447045759566.

For Your Immediate Attention XXX,

We have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to the mail which we received from
you today. Actually, we have earlier been informed about you by the
young lady who is (the next of kin to her late father's deposit in our
bank) that she wishes you to be her trustee/representative for the
claim of her late father's deposit with this bank. Her late father is
one of our late customers with sum substantial amounts he deposited
with us before his death. 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 funds to your bank accounts, we will like you to send
the followings documents immediately to our bank.

1. A power of attorney 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 her deceased father confirming his death

3. A copy of statement of account issued to her deceased father by our bank.

4. An Affidavit of support from Senegalese high court there in Africa.

Note: The above 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 funds is made within 48hrs from when we received the above
named documents.

We promise to give all our customers the best services.
Should you have any question(s) please contact the
Operational/transfer officer DR. BERRY MARTTIN through the bank's
office number thus:( +447024044190 or +447024044191)

Thank for your anticipated co-operation.

Mrs. Jecinta Witte.
Rabo Bank International London.

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#217688 by AlanJones Thu Sep 04, 2014 12:47 pm
Dear.
Thank's for your ability to help me transfer the money to your
position pending my arrival to meet with you,it shows you are a
dependable and trustworthy person.Listen before i gave you this
information's i pray to God to give me someone,i have never told any
body about this fund the only people that knows about it is you and me
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 to people who will disappoint me when the
money gets to their care that was why it took me time to tell you
about it 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 requests that the bank needs from us i have 2 with
me here the last statement of account (which i will send to you after
the preparation of the other two documents) and the death
certificate,(which i will also send to the bank) I thought it's the
only thing the bank will need from us but since they need the power of
attorney and the affidavit of oath from the high court here in Dakar
Senegal.

I have informed the Reverend Father about it and he help and gave me
the contact of his lawyer below,he is a registered lawyer in the
United Nations who will help in preparing the documents for us.

Please i will like you to contact him through email today,when your
contacting him, tell him that you are my Foreign partner and you want
him to prepare a power of attorney in your name to enable the transfer
of my (Late) father's account in Halifax Finance Management Bank of
London to your account in Your country.

lawyer's name is Barrister Luwings Akin
barristerluwingsakinlawfirmlawyer
E-mail is:[email protected]
ADDRESS: NO,56 LAMINE GUAYE CLOSE NORD FOIR,
COUNTRY: DAKAR SENEGAL.

Please i will like you to first of all get the money transferred and
from it you can send some money from the account for me to prepare my
traveling documents to join you or you can come here to pick me.

I will be waiting for you soonest reply as soon as you finalize with
him concerning the renaming 2 documents because i will send this two
to the lawyer to help so that you can send them to Rabo Bank
International London. in ok.

A big hug and kiss for you,
From my deepest heart!
Yours forever


happiness.

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.
#217869 by AlanJones Sat Sep 06, 2014 3:41 am
From barrister luwingsak - [email protected]

LUWINGS AKIN LAW CHAMBERS.

PRINCIPAL ATTORNEYS.
Rue 105, Laminu Guye Unit, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel:+221763395876.
Email;:[email protected]

REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT

GOODAY XXX , Here is Barrister Luwings Akin Law Chambers, The principal Attorney Dakar Senegal.

Sequel to your mail in my Noble Law Firm on how to prepare a Power of Attorney and Affidavit of Oath in your name. I was inform by your Partner about you which she said that you are her representative who will stand on her behalf to transfer her late father money from Rabo Bank of London to your bank account in your country.

Kindly send your information's to my law chamber because i will use it for the Documents Power of Attorney and Affidavit of Oath in the Federal High Court of Justice here in Dakar Senegal because your information's on the documents will prove that you are the right representative for the transaction.

Note that i will also Verify the cost of the Documents Power of Attorney and Affidavit of Oath in the Federal High Court of Justice Dakar Senegal because the documents will cost some amount of money before the Federal High Court here will issue the documents in your name
.
Make sure that you call my telephone number +221-763395876 as soon as you send your information's to my law chamber to enable me proceed with your documents because after the preparation of the documents i will send it to you for confirmation of my service.

bellow is what i need from you because i will use it for the documents in the Federal High Court.
Thanks


1. your full name ...............
2. your address..................
3. your age .....................
4. your occupation...............
5. your phone....................
Note: ( We receive payment before rendering service). My priority is to render the be best services to my clients. For more information you are free to contact this honorable law firm for guidance.
Thanks.
Yours Sincerely in service.
Barrister Luwings Akin.
(Principal Attorney)(ESQ)
Telephone number +221-763395876.

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#218238 by AlanJones Mon Sep 08, 2014 1:48 pm
GOOD DAY ,
XXX .......................

Regards to your information here in my noble law-firm on how to prepare a power of attorney and swear an affidavit of support from the high court for you and your partner. I have discussed with the chief justice of the federal high court here in Senegal, we discussed about the issuing to you an authorization letter and affidavit/oath which will enable you to stand on behalf of your partner and transfer some money from a Bank in Europe, to your bank account in your country or elsewhere. Prior to my esquires from the girl and the high court here in Senegal, I was made to understand that there are four (4) documents required before the transfer of the money to your bank account.

A copy of death certificate of her late father and a copy of Statement of account which is already with your partner here. It's now remaining the other two documents, which is the power of attorney and the affidavit of support which will enable the Bank to deal with you on behalf of your partner. In view of the above and from my enquirers, it will cost the sum of EUR.500 for authentication of the power of attorney, EUR.650 for swearing of the affidavit of support at the federal high court here before it becomes valid, EUR.150 for notary stamping at the notary office (before it will go out from Senegal here) and my consultation & legal processing fees of EUR.100.Total of (EUR.1,400 ) one thousand four hundred EUR.only to get everything done.

THEREFORE YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH THIS INFORMATION'S BELOW SO THAT WE WILL COLLECT THE MONEY IMMEDIATELY TO ENABLE US START UP THE PROCESS AS SOON AS POSSIBLE.

USE THE NAME OF MY PERSONAL SECRETARY BELOW TO SEND THE MONEY
THROUGH WESTERN UNION MONEY TRANSFER.

MR ALEX S KAMARA

PRINCIPAL ATTORNEYS.
Rue 105, Laminu Guye Unit, Dakar,
P. O. Box 28874 Dakar Senegal,

NOTE. Write down the transaction's Money Transfer
1,Western Union Control Number MTCN

2 sender's name information


MAKE SURE YOU GIVE ME A CALL AS SOON YOU SEND THIS MONEY TODAY, SO THAT WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS)
NOTE: WE COLLECT
PAYMENTS BEFORE RENDERING SERVICES.

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS).

Thanks.
Yours Sincerely in service.
Barrister LUWINGS AKIN LAW CHAMBERS. (ESQ).
Emails Address: ([email protected] )
Tel:+221763395876.

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#218369 by AlanJones Tue Sep 09, 2014 12:39 pm
From barrister luwingsak - [email protected]

Gooday XXX please here is the banks details

BANK NAME BANK OF AFRICA
ACCOUNT NAME PRINCE AKOR
ACCOUNT NUMBER 02727640000
BANK CODE SN100
GUICHET CODE 01004
SWIFT CODE AFRISNDAXXX
RIB 44

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#218618 by AlanJones Thu Sep 11, 2014 3:06 am
My Dear,
How are you doing today? I hope you are doing fine over there in your
country. I feel happy to hear that you have contacted the lawyer for
the documents.
I will be very happy if we complete the transfer this week. I hope to
hear from you.
Have a lovely day.
Yours Happiness.

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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