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.
#230616 by AlanJones Sat Dec 13, 2014 10:01 am
From: miracle tendaji - [email protected]
Tel. No.: +221766810759

My Dearest one,
Thanks very much for your response to my mail.How is everything going over there? Hopefully you are doing well today. As I told you in my mail, my name is Miss Miracle Tendaji. a 24 year old girl. I'm (from Sudan in Africa) But presently residing in a living church missionary in Senegal as a result of civil war that was fought in my country years ago. I'm average in size about 5.7 ft tall and 57 kg weight.I'm very beautiful and like challenges.My picture is attached for you to see me

My father's name is late Dr.Martin Tendaji,and my mother's name was late Mrs Flora Tendaji.I had only one brother who is late also his name was Kingsley.He died the same day my parents died in the incidence of war.My late father was the personal assistant to the vice president of Sudan john Garang (DENGZ INDUSTRIAL TECHNOLOGY COMPANY PLC),in south Sudan.) my country which was destroyed during the war.When my parents died together with our only son, I managed to find my way to the coast of Africa (Senegal) through the red-cross rescue ship but it was not easy for me. Presently, I live in a missionary here to get sustained for my dear life. here is too tough and hard on me and I'm planning to seek for a better future.

Listen carefully, before the death of my late father, he deposited some amount of money in some banks in my name as the next of kin/inheritance. the amount in question is
($5.7 Million US Dollars). that is in the BANK ,which I'm planning to claim. This is the more reason why I contacted you to seek your assistance. But before we continue I would like you to prove to me that you are a reliable person in whom I can place my confidence on and entrust my inheritance to, really I don't know you in person but hope so much that we will discover ourselves as we go on. If you are a trustworthy person, then, I would like you to help me transfer the money to your personal account, pending my arrival to meet with you and plan together how to invest the money in any business you know that will be nice for us. Then, when the money is transferred to you, you shall send me some money from it to enable me clear myself from this camp and prepare my travel to meet you. You shall take 20% of the money for your kind assistance Important note; please do not disclose this my plan with you to any other person (it is my secret. I don't want to lose this money to wicked people.

to eat here is too hard and there is much hunger too. we only feed once a day unless one receives a personal help from elsewhere.The only person who shows concerns is Reverend pastor Gabriel Anselm, the reverend minister in charge of the missionary,

I use his computer to communicate you. And in case you would like to hear my voice you call me with his telephone. The number is ( +221 766 810 759 )if you call tell him that you want to speak with me Miracle Tendaji and he will send for me to come and answer your call or you ask him the right time to speak with me because I'm not living with him, I'm living in the female hostel. I shall appreciate your urgent reply indicating your ability and willingness to handle this transaction sincerely.

Awaiting your positive response with your Data s.
such as
1. Your full names
2. Your contact and and telephone
3. and any information you feel might be good for me to introduce you to the said bank

Please do keep this only to your self until the transfer is made to your account for security reason.
May God bless you.
Yours Sincerely,
Miracle Tendaji


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#230621 by AlanJones Sat Dec 13, 2014 10:26 am
Hello My Dear Sweetheart ,

Good evening and how are you doing over there i hope all is well with you and again Thanks for your email i am very happy to read from you i have read your email and i understanding as i have gone through a lot of pains. I appreciate your effort towards me, and your interest to assist me. you are a nice and kind person my darling, I love you so much. I am in love with you and darling i have make up my mind to be with you as my life partner. I want to meet you very soon. And i will be so much happy to hear your lovely voice , all my wish is to be with you and have a better life with you my sweetheart.

I send and receive e-mails in the office of our Rev Father Gabriel Anselm He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you believed that since ever i meet you my mind tell me that you have been giving to me by God. I have mapped out 20% of the total sum for your assistance.

Moreover,my lovely darling i will need your assistance to manage the money on my behalf since am too young to handle such money. Darling in this regards i will like you to contact the bank immediately with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $ 5.7 million us dollars deposited by my late father Dr. Martin Tendaji of which i am the next of kin.

The Contact Information Of The Bank Is As Follows:
Bank Name:: STANDARD BANK PLC.
E-MAIL : [email protected]


OFFICE PHONE NUMBER: (+44-7035-953-675)
FAX NUMBER .... .......( +44-7039-404-551 )
THE NAME OF TRANSFER MANAGER IS Mr.Simon Ridley.
FOREIGN OPERATIONS & INTERNATIONAL REMITTANCE DEPT.

BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION:
Col. Late Dr Martin Tendaji
NATIONALITY: Sudan
NEXT OF KIN : Miss Miracle Tendaji
AMOUNT DEPOSITED: ( US$5,700,000.00 )
ACCOUNT NUMBER: GB/IO/4505/27883502-511

When you contact the bank tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar. i have already introduced you to the bank manager as my trustee, so i will like you to contact them today, have my kiss and hug i really miss you so much i wish you to be with you one day in my life, i will be waiting to hear form soon.
Yours lovely one
Miss Miracle


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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.
#234817 by Grandma Grim Mon Jan 19, 2015 6:10 am
ello My Dear Sweetheart ,

how are you doing over there i hope all is well with you and again Thanks for your email i am very happy to read from you i have read your email and i understanding as i have gone through a lot of pains. I appreciate your effort towards me, and your interest to assist me. you are a nice and kind person my darling, I love you so much. I am in love with you and darling i have make up my mind to be with you as my life partner. I want to meet you very soon. And i will be so much happy to hear your lovely voice , all my wish is to be with you and have a better life with you my sweetheart.

I send and receive e-mails in the office of our Rev Father Gabriel Anselm He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you believed that since ever i meet you my mind tell me that you have been giving to me by God. I have mapped out 20% of the total sum for your assistance.

Moreover,my lovely darling i will need your assistance to manage the money on my behalf since am too young to handle such money. Darling in this regards i will like you to contact the bank immediately with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $ 5.7 million us dollars deposited by my late father Dr. Martin Tendaji of which i am the next of kin.

The Contact Information Of The Bank Is As Follows:
Bank Name:: STANDARD BANK PLC.
E-MAIL : [email protected]
E_mail : [email protected]


OFFICE PHONE NUMBER: (+44-7035-953-675)
FAX NUMBER .... .......( +44-7039-404-551 )
THE NAME OF TRANSFER MANAGER IS Mr.Simon Ridley.
FOREIGN OPERATIONS & INTERNATIONAL REMITTANCE DEPT.

BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION:
Col. Late Dr Martin Tendaji
NATIONALITY: Sudan
NEXT OF KIN : Miss Miracle Tendaji
AMOUNT DEPOSITED: ( US$5,700,000.00 )
ACCOUNT NUMBER: GB/IO/4505/27883502-511

When you contact the bank tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar. i have already introduced you to the bank manager as my trustee, so i will like you to contact them today, have my kiss and hug i really miss you so much i wish you to be with you one day in my life, i will be waiting to hear form soon.
Yours lovely one
Miss Miracle

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From: miracle tendaji <[email protected]>
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#234949 by Grandma Grim Tue Jan 20, 2015 5:26 am
Scam is moving... the 'Barrister'

GARRICK NELSON,
PRINCIPAL ATTORNEY,
NELSON LAW OFFICE,
ADDRESS: 28 KASINA STREET DAKAR-SENEGAL,
P.O BOX; MB 561 DAKAR.
POSTAL: 4000010,
DAKAR SENEGAL,
International Airport Rd
Dakar - Senegal

=================================================================
ATTENTION Sir
SEQUEL TO YOUR MAIL TO MY LAW CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME TO ENABLE YOU STAND ON BEHALF OF YOUR PARTNER TO TRANSFER HER LATE FATHER'S FUND TO YOUR OWN ACCOUNT AS HER TRUSTEE AND REPRESENTATIVE.
I WANT TO INFORM YOU THAT BEFORE WE CAN PROCEED WITH THIS SERVICE, WE WOULD LIKE YOU TO PROVIDE THE FOLLOWING INFORMATION FOR PROPER INVESTIGATION BEFORE ACCEPTING TO RENDER THIS SERVICE:
1. YOUR FULL NAME:.................................
2. HOME/OFFICE ADDRESS:......................
3. NATIONALITY:.........................................
4. DATE OF BIRTH:.....................................
5. SEX:.........................................................
6. OCCUPATION:.........................................
7. TELEPHONE NUMBER:..........................

MAKE SURE YOU PROVIDE THE CORRECT INFORMATION BECAUSE WE WOULD NOT ACCEPT LIABILITY OR CONSEQUENCES OF ANY WRONG INFORMATION SUBMITTED BY YOU.
MEANWHILE, I WILL VISIT THE HIGH COURT TO ASCERTAIN THE COST OF THE DOCUMENTS PREPARATION AND I WILL LET YOU KNOW AS SOON AS I RECEIVE THE ABOVE INFORMATION FROM YOU.
THANK YOU FOR YOUR UNDERSTANDING. I AM POISED TO RENDER MY UNALLOYED SERVICE AND YOUR COOPERATION IS TANTAMOUNT TO OUR SUCCESS.

YOURS IN SERVICE,
BARRISTER. GARRICK NELSON.
NELSON LAW FIRM CHAMBERS.
TELEPHONE: +221781231589


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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#234950 by Grandma Grim Tue Jan 20, 2015 5:34 am
Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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