#232073 by wolverine2011
Thu Dec 25, 2014 6:23 pm
Senegal Refugee Scam:
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PHONE NUMBERS:
+221773756312
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+447031879629
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
+447031853532
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
FAX: +70318535324
Note: This telephone number is most likely a Kazakhstan number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
fax: +170318535324 (SEE ABOVE)
Number billable as geographic number
Country or destination United States
City or exchange location Virginia
+221767288852
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
FAX: +2218920073
Note: This telephone number is most likely a Senegal number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
TWO ACCOUNTS HARVESTED:
Dearest one, Compliment once again and thanks for mailing me back in respond to the mail I sent to you ..First I will start by introducing myself. I am Miss Viviana Bunga, 24 yrs old, a daughter to Dr.& Mrs Williams Bunga from Republic of Sudan, in town called Darfur, I am 5.1 tall, but I am presently in Dakar Senegal under asylum as a refugee, due to the conflict that was in my country in February 2011. I am open minded, easy going and confident young girl, always stand by my words. I am seeking for someone who is honest, trustworthy that could be entrust no matter where he comes from and his orientation, I am single never married and active and my hobbies are going to beach, cooking, watching sports etc, then my turn on are truthfulness and honest, while my turn off are lies and cheating. I would love to chat with you to know more about you but I am not allowed to chat because I make use of the Reverends Computer here in the camp. I don't have any
relative whom I can go to, all my relatives ran away in the middle of the war. I want to go back to my studies because I only attended my Second year in the University, before the tragic incident that lead to my being in this condition took place.
Please listen to this, I know this will be quit surprising and is too early to discuss such with you, but never mind it's due to my critical condition here in camp and I wish to evacuate from this painful state which is my aim of contacting you. My late father was the Chairman Cammy Melton Oil and Gas Company a private extracting oil firm in Darfur and also a high politician and a government contractor, while he was alive he deposited a huge sum amount of money in a finance institution using my name as the next of kin. Other information's will be disclosed to you later as we proceed, and all the documents regarding to this fund is with me, I have called for the transfer of this fund but because of my statue here as a refugee I have no right of claims to the fund, unless by presentation of a foreign partner. The amount in question is $ 10,200 000.00 (Ten Million two Hundred Thousand Dollars), I will like you to help me in claiming this fund by introducing
you to the bank as my partner. 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. Dearest I wish you can call me via this phone number..(+221773756312) is the phone number of the Reverend (Rev. Johnson Philip) any time you called tell him that you want to speak with me Viviana, in room 25 women hostel and he will sent for me to come and speak with you. So in the light of the above I will like you to keep it to yourself and don't tell it to anyone because I am afraid of loosing my life or the money if people gets to know about it. Remember I am giving you all this information due to the trust and love I deposited on you. I like honest and understanding people, truthful and people of vision, truth and hard working. Meanwhile I will like you to tell me your intention towards helping me out in your next mail. Awaiting to hear from you soonest, thanks and God bless you
love from
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Received: from [41.214.120.222] by web162802.mail.bf1.yahoo.com via HTTP; Mon, 15 Dec 2014 02:58:24 PST
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Message-ID: <[email protected]>
Date: Mon, 15 Dec 2014 02:58:24 -0800
From: Viviana Bunga <[email protected]>
to mr_lordburnsab., me
To The Director
Abbey National Bank Plc.
Abbey National House 2 Triton Square
London, NW1 3AN
From Miss Viviana Bunga
Dear Sir,
This is to inform you on the new development, on claims of my late fathers fund been deposited in your bank before his death. I am happy to introduce Mr. Bernhard S. Fife, Address.18845 West Camry Road Sturgis, MI 49093 USA ,Tel.206-426-1632,as my new partner to this fund which meet to your demand of claims.
I am here by seeking your leadership to attend to him and to give him every right and
privilege given to a costumer, Sir may I demand your leadership to initiate him on the steps and necessary information needed for this transfer of fund into his bank account. Sir,
this is the information's of my late father's bank account, as it appears on the statement of account:
Name Of Bank: Abbey National Bank Plc (Santander Group)
E-mail Bank: [email protected]
Director's desk: [email protected]
Tel.: ( +447 031 879 629, +447 031 853 532)
Account Name: Dr. Williams Bunga
Account Number: 09048267
Sort Code: 090127
Bic: ABBYGB2lxxx
IBAN: GB61 ABBY09012709048267
PIN: ABP/LN/355/00
Country of Origin: Sudan
Sir, shall we get back to you soon? to know how to proceed, I know you have done us a great favor going through my mail, may I show optimism sir, I strongly believe, with good mind you will attend to my request thanks and God bless you, looking forward hearing from you.
From
Miss Viviana.
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Received: from [41.214.120.119] by web162805.mail.bf1.yahoo.com via HTTP; Wed, 17 Dec 2014 00:46:16 PST
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Message-ID: <[email protected]>
Date: Wed, 17 Dec 2014 00:46:16 -0800
From: Viviana Bunga <[email protected]>
Subject: =?utf-8?B?IFNpciBwbGVhc2UgY29udGFjdCBoaW0gb24gdGhlIG5leHQgc3RlcCB0b3dh?=
=?utf-8?B?cmRzIHRoaXMgdHJhbnNmZXLigI8g?=
To: [email protected]
Hello my beloved darling
How are you doing today? I know everything is moving on fine with you over there in your country. I am happy to read from the mail you sent to me and I must continue to thank you for your assistance and effort to make this transaction a success, this morning Reverend Johnson send for me in his office and give me the contact of a lawyer that can help us in processing those remaining documents as required by the bank. Please my love try your best to contact the lawyer on how to prepare the Power of Attorney and Affidavit of Oath to enable the bank transfer my late father's fund into your account, pending my arrival to your country. Below is the contact of the lawyer please try to send him an e-mail now OK
below is the contact address of the lawyer:
BARRISTER LEO DOUGLAS Chambers &
Associate
SOLICITORS & ADVOCATES
ADDRESS: 511 AVENUE
P.O.Box MB 142 Dakar, Senegal.
TEL: 00221 767288852 ,
FAX: 00221 892 00 73
Emails:- [email protected]
[email protected]
I will be hoping to hearing from you as soon as you contact the lawyer, and I must continue to thank you for all your effort and commitment to make this transfer a successful one and to rescue me from this painful place, no one have cared for me the way you do and I know with you I will make a better ends. Thanks and have a wonderful moment
Love from
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Received: from [178.209.52.25] by web162804.mail.bf1.yahoo.com via HTTP; Fri, 19 Dec 2014 01:24:50 PST
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Message-ID: <[email protected]>
Date: Fri, 19 Dec 2014 01:24:50 -0800
From: Viviana Bunga <[email protected]>
PHONE NUMBERS:
+221773756312
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+447031879629
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
+447031853532
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
FAX: +70318535324
Note: This telephone number is most likely a Kazakhstan number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
fax: +170318535324 (SEE ABOVE)
Number billable as geographic number
Country or destination United States
City or exchange location Virginia
+221767288852
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
FAX: +2218920073
Note: This telephone number is most likely a Senegal number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
TWO ACCOUNTS HARVESTED:
BANK NAME: CBAO SENEGAL
SWIFT CODE: CBAOSNDA
ACCOUNT NAME: TRANS-ATLANTIC INTERNATIONAL
CODE BANK: SN 0012
CODE GUICHET: 01302
ACCOUNT NO: 36 158 264 501
CLE RIB: 79.
Address: 1 Place de Indepence Dakar Senegal.
Beneficiary Name: SOLTANI MOHAMMAD
Bank Name: ORABANK SENEGAL
Address: Y0FF QUATIER NGAPAROU DAKAR SENEGAL
Account number: 018348100119
Serial no. 01002
BANK CODE SN125
RIB :17
IBAN:SN08 SN125 01002 018348040156 68
Code Swift:ORABKSNDAXXX (MT 103 FIELD 5 7 A)
