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.
#205109 by soldierfortune Mon Jun 09, 2014 4:48 pm
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SCAMMER IN BRIEF:

Miss. Letisha Daulah Musa, 24 years old woman from the Sudan, parents had died in an unknown manner. Faced the hostility of the wicked stepmother who claim for all the family property oneself and hid her passport when she tried escape out from an Africa. She fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Daulah Musa) had been a substantial bank deposit ($3.7 million US dollars) with the English/Scottish bank. Miss. Letisha is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 30%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.

She obtained the lawyer (Barrister (Dr.) Jonas Zillan) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Letisha would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally $1.250 USD and should been pay immediately via Western Union or Money Gram money transfer.


ISP: SONATEL, Senegal

Site: met4love
From: letisha
Gender: Female
Age: 24
Country: Senegal

Site: met4love
From: letisha
Date: 2014-04-22 @ 20:10:44

HI

(dletishadaulah ****** y a h o o.c o.u k)
How are you today, Hope all is well with you and your family? My name is Miss letisha. However it really pleases me to write you for a lovely and sincere friendship even if we haven’t meet or seen each other before. I will so much appreciate to see your reply soon so that we can share pictures and know more about ourselves. I shall appreciate an urgent response from you, because i have something to discuss with you.please i will like you to contact me direct to my email address (dletishadaulah ****** y a h o o.c o.u k) With lots of love from your new friend, Miss letisha


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Received: from [41.82.157.250]
Date: Wed, 28 May 2014 10:40:12 +0100 (BST)
From: letishadaulah daulah <[email protected]>
Subject: FROM LETISHA

My dear

How are you today also your health over there in your country. I feel there is a good reason for me to come in contact with you and I also believe it is for good and betterment of our future, Shall we take this opportunity and explore more into our future as well,

My name is letisha Daulah (24yrs old) I am from Sudan in east Africa single (never married) presently i am residing in Dakar. Going through sufferings here in this place daily, thinking what kind of life is this, from someone who claims and i think it will take care of me, my step mother Because of things of the world, she decided to look away to kill me that made me ran away for my dear life to this country where i am now.

Frustrations and multiple problems led me to search and look for good friend,which i pray and God guided me to contact you, my mind is at rest as i wrote to you, believing that you are God sent to deliver me out of this darkness of life. I managed to make my way to Senegal through the help of people for a purpose and i am living now under the organization called (CARITAS) which belongs to the Catholic Church organization under a Reverend care and i lost my international passport while i was running for my dear life and I will tell you more about myself in my next mail as soon as i receive your response

Hoping to hear from you soonest
Yours letisha

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Received: from [41.82.150.184]
Date: Thu, 29 May 2014 10:15:16 +0100 (BST)
From: letishadaulah daulah <[email protected]>
Subject: Darling From letisha With Love And Trust

Hello My love

Thank you for your response to my mail after reading your mail over and over again, i became interested in knowing you the more and also to trust you with my life, i hope you will not disappoint me at the end. You will believe me that it is not easy to trust someone you meet in the internet with your life but i have to risk this trust with the believe that you are a responsible and matured person that will not only disappoint me but will also refuse to help me after knowing my life story. I believe you are going to give me the benefit of doubt as i have given to you this day! because you will believe me that it is not easy to lay this kind of trust to someone you never know his/her life character, my spirit and mind are motivated me to lay my heart and trust to you this faithful day.

I decided to contact you because of the maltreatment I was receiving from my step mother back there in Sudan (since the untimely death of my parents). She collided with her people and friends to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape from Africa to any where in the world but she knew what i was planing and hide away my valuable traveling documents But luckily to me she did not discover where I kept my fathers file which contains some important documents of his companies, estate/access etc.

I found out in one of the files that my father of blessed memory deposited the sum of (US$3,700, 000.00) (Three Million Seven Hundred Thousand Dollars) in a finance house with my name as the next of kin and i have contacted the bank concern this and the bank accepted me as the owner of the money, but the bank said that i can not transfer it by myself, looking at my refugee status and also my age, so i was advised by the bank to look for an honest person who can stand on behalf to help me transfer the money, which is the reason i contact you

However, as soon as I receive your positive response showing your interest and willingness to handle this relationship and transaction sincerely/secretly and respectively, I shall forward you with the contact of the finance house on confirmation of your acceptance to assist me for the transfer and investing of the fund and It will be my pleasure to compensate you with 25% of the total money for your services and the balance shall be my investment capital. You can call me through the Reverend Father phone number, if you want to speak with me, (Rev Abay Stephen) who is the Reverend Minister in charge of the camp number thus: +221771914563 (OR) 00221771914563
i will be waiting to hear from you soon

Your lovely Letisha

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Received: from [41.82.7.61]
Date: Fri, 30 May 2014 10:20:21 +0100 (BST)
From: letishadaulah daulah <[email protected]>
Subject: PLEASE CONTACT THE BANK TODAY

Darling

My dear i will use this opportunity to let you know that God has chosen you amongst to help me out on this planet (earth) its now left for you and God who directed you to me I believe that you are the man i am going to depend and trust and i know you will not disappoint me, so needless of trusting another person and i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (Money) all eyes will be on it. Remember i trust you with all my heart that is why i am giving you all this information!

I have informed the bank in United Kingdom about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my age, refugee status and the laws of this country against refugees like me.

I will give you 25% of the total money for helping me and 5% for any expenses that we may acquire during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money, besides i want to go back to school to start my education again. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($3.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,

Royal Bank of Scotland Plc (London Branch).
Email Address ([email protected])
The name of the transfer officer is
Dr, Stephen Hester and his Email contact is
([email protected] )
Account Number: RBS745108901586/QB/91/A
Depositor: Dr Daulah Musa
Next Of Kin: Miss letisha daulah

My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still want to go back to my studies. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you over there in your country. awaiting to hear from you as soon as you have been in contact with the bank today.

Yours forever letisha

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Received: from [41.82.7.61]
From: "transrbsgroup Transfer" <[email protected]>
Cc: [email protected]
Date: Fri, 30 May 2014 14:13:42 +0200
Subject: Welcome To The Royal Bank of Scotland Plc London Branch.

TRANSFER MANAGEMENTS DEPARTMENT
Welcome To The Royal Bank of Scotland Plc London Branch.
Registered in Scotland:627438
Email:[email protected]
Tel: +447031944463 ,+447031944012
Fax Line +447005961626

Date.30/05/2014

Sir.

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we received from you/Miss Letisha Daulah Musa) who is currently in Dakar, Senegal (Africa) as a refugee. Her late father (Late Dr Daulah Musa) has an account in our bank here in London with sum substantial amount of $3.7 Million US Dollars which he deposit with us before his death. Meanwhile before our bank can transact any business of any amount concerning the transfer of this money to your designated account as her foreign partner, we will need the below documents from you immediately.

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 beneficiary is Currently residing in Senegal)

2: The death certificate of Her deceased father confirming his death.

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

4: An Affidavit of support from Senegalese high court where Miss Letisha Daulah Musa is residing.

Note: The above 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, risk free and successful transfer when we receive the above named documents. Should you have any question(s) please contact the Operational/transfer officer through his email address or the bank's office customer service telephone numbers. (banking hours only) We promise to give our customers the best of our services.

Yours Faithfully,
DR, Stephen Hester
For: Transfer Department.
Royal Bank of Scotland Plc London
W1J 5R.

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Received: from [41.82.187.111]
Date: Sat, 31 May 2014 11:28:30 +0100 (BST)
From: letishadaulah daulah <[email protected]>
Subject: PLEASE CONTACT THE LAWYER FOR THE REMAINING DOCUMENT

Hello My Dearest,

I thank you very much for your ability to help me out, it shows you are a dependable and trust worthy person. Now, regarding the requests the bank needs from us i have with me here the last statement of account and the death certificate, I thought it will be 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 asked the Rev Father to help me in getting a reliable lawyer here who will help us in preparing some important documents for me and my partner (but i didn't tell him the documents for security reasons) he gave me the contact of this lawyer below, he is a reliable, trustworthy and a registered lawyer in the United Nations Organization here, he is also a registered member in (Senegalese Barrister's Association) who will help in preparing the documents.

Please i will like you to contact him immediately through email and phone, 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 a bank in Europe to your account in your country. His contact information are as follows,

Barr (Dr) Jonas Zillan.
Of: Global Law Firms & Associates.
E mill addresses ([email protected])
Office Telephone Number is+221773097657

So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to come over there in your country for the investment while i go back to my studies please! I will be waiting for you soonest.

A big hug for you and kisses from my heart!!!!!!!.
Yours forever, letisha

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X-Originating-IP: not available
From: baristerjonas jonaszillan <[email protected]>
Date: Sat, 31 May 2014 11:12:30 -0700
Subject: Attention: Mr ”xxxxxx”.

GLOBAL LAWFIRMS & ASSOCIATES:
Avenue Lamine Gueye Villa n ° 12-14 of Dakar,
Senegal Our Ref: DBA cc/Vol.14 Case No.193-20
Your Ref: Power of Attorney/Affidavit of Support
Date: May 31,2014
Tel / Fax: +221773097657 or +221777179589
E-mail: [email protected]

Attention: Mr ”xxxxxxx”

Sequel to your mail which I receive in my noble law firm. I have accepted your request to prepare the Affidavit of Support, Power of Attorney and Letter of Probate which has to bear your full information, giving you the legal right to stand on behalf of your partner (Miss Letisha Daulah Musa) to receive her late Father's fund that she is the next of kin to the Father, into your account there, in your country. I will find out from court here to be certain the cost of legalizing these documents in your name also keep you inform immediately i through.

Best Regards.
Barr (Dr.) Jonas Zillan (Esq)
(Associate Director)

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X-Originating-IP: not available
From: baristerjonas jonaszillan <[email protected]>
Date: Mon, 2 Jun 2014 02:49:27 -0700
CC: letishadaulah daulah <[email protected]>
Subject: Attention: Mr ”xxxxx”/Miss Letisha Daulah.

GLOBAL LAWFIRMS & ASSOCIATES:
Avenue Lamine Gueye Villa n ° 12-14 of Dakar, Senegal
Our Ref: DBA cc/Vol.14 Case No.193-20
Your Ref: Power of Attorney/Affidavit of Support
Date: Jun 2,2014
Tel/Fax: +221773097657 or +221777179589
E-mail: [email protected]

Attention:Mr ”xxxxx”/Miss Letisha Daulah.

My findings from the judicial department responsible for issuing of those documents as approved by the Justice of the Federation here in Dakar Senegal for those legal documents you are required to provide for international transfers requires you to make payment to the justice department (court) for their services. The cost of providing these documents is broken down as follows:

Authentication of Power of Attorney $530 Dollars
Sworn Affidavit in court here and signing $450 Dollars
Letter of Probate from the High Court of Justice $150 Dollars
Our legal and processing fee of $120 Dollars

(The total amount is $1,250 Dollars to get everything ready)

You advice to transfer this amount immediately through the western union Money Transfer or Money-gram in with this details and address as stated below, to allow us a quick start and completion of getting those documents as quickly as possible.

Name: .... Jonas Zillan
City: ...... Dakar
Country: .. Senegal
Question: ..... Color
Answer: ......... white
Address 24 Avenue Lamine Gueye
Office Phone: (+221773097657)

Inform me immediately you send the money to start the process of filing for the documents. To process these documents will take about two working days. Don't forget to send me the payment information as well, to enable me receive the money at the bank here.

Attached here is my identity card and my license to operate.
Note: We collect payment before providing services.
(Our priority is to provide the best service to clients)

Yours in service,
Barr (Dr.) Jonas Zillan (Esq)
(Associate Director)
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