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.
#224719 by soldierfortune Sat Oct 25, 2014 8:14 pm
SCAMMER IN BRIEF:

Miss. Armela Lutunku, 23 years old woman from the Rwanda. Father had died in a helicopter crash, mother had died in the bombing of her village. Faced the hostility of the wicked stepmother who claim for all the family property oneself and hid her passport when she tried escape to the Europe. She fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. David Lutunku) had been a substantial bank deposit ($5.7 million US dollars) with the Senegalese bank. Miss. Armela 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. 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.) Mars Akeem) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Armela would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. Lawyer's consultation fee was €200 EURO and should been pay immediately via Western Union money transfer.


ISP: SONATEL, Senegal, Dakar

Site: waydate
Username: Armela2
Age: 24 y/o
Location: Chilliwack, British Columbia, Canada
Sex: woman
Date of birth: 1989 November 14

Site: waydate
From: Armela2
Date: 2014-01-06 18:06:26

NICE DAY ([email protected])

My name is Miss Armela, I pray that this letter meets you well, though we never meet or seen each other before, but I believe that nature has a way of bringing people together for specific purposes.([email protected])

If you need a friend Email me back


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Received: from [41.82.152.86]
Date: Tue, 10 Jun 2014 01:15:27 -0700 (PDT)
From: Miss Amela <[email protected]>
Subject: THANKS MY DEAR PLEASE I NEED YOUR HELP,

Dearest one,

How are you today and your entire family? I guess that it is well with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. I am more than happy to read your interesting mail, though you are too far but does not mean that we are not going to meet one day and have good things to share together. And I hope that you are fine and healthy? I have noticed that you are the kind of man I am looking for since all this while, I believe that you are a trust worthy and caring person,that's what makes me to disclose my identity to you.

My name is Miss Armela lutunku, 23 years of age, my birthday was 23th December 1990, fair in complexion from Rwanda and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my father who died in a helicopter crash and my only mother died during the bombing of our village, Rwanda state of Kigali. Please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. But only believed in my sincerely words towards you.

My late father Dr. L. David Lutunku was the Chairman, Gruv-Melton Oil and Gas Company, and a private extracting oil firm in Kigali before his dead. The brutal killing of my mother who died after 17 days being in the hospital. I was in my second year in Applied Mathematics department in University before the death of my loved Parents took place. I contacted you for a possible help.

My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away my entire late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe, but she hides my international passport and other valuable traveling documents. Luckily she did not found where I kept my fathers File which contains important
documents.

I managed to escape with the documents which covers my late father's deposited money totaling $5.7M (five Million seven Hundred Thousand Dollars). Which he use my name as the next of kin. Meanwhile, I am residing here in Senegal as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, I am saddled with the problem of securing a trust worthy foreign personality to help me transfer my money of which my Father deposited in the financial firm which I am the next of kin to your own Account pending my arrival in your country. I will like to see you face to face soon.

Furthermore, on your wish to help me out of this critical situation of mine, I will give you the contact of the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer it to your nominated account. Dear I will like to further my studies as soon as I arrive to your country, and please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me.

You can reach me through this number, for its Rev. Father's mobile contact (+221765795665) And his Email address ([email protected]) by name Rev Father Samuel John and if you call, tell him that you want to speak with Armela lutunku, I am staying in the female hostel room 8.I have already informed him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me because I need to hear your voice too. Dear on your wish to help me out, I will like to have your data such as:

1.Your Full name
2.Your address
3.Your occupation.
4. Your phone or fax number.

Now permit me to ask these few questions as my guardian:-

1. Can you honestly help me as your partner or your daughter or your sister?
2. Can I completely trust you?
3. will be good for you after the money is transfer to your country?
4. Can you help me to come over to your country and further my educational carrier?
5. Can you assure me of the confidentiality of this transaction, So that when coming in to your country there would not be focus of attention,

Immediately I receive this I will give you the contact of the bank where the money was deposited for you to contact them pending my arrival in your country. Thanks and take a good care of yourself and I hope to see your pictures as well as I have attached mine to you in other that you might know the person that you are having conversation with. Dear I shall be stopping from here for now while I wait earnestly to be reading from you soonest.

Yours sincerely,
Armel

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Received: from [41.82.129.189]
Date: Wed, 11 Jun 2014 02:53:41 -0700 (PDT)
From: Miss Amela <[email protected]>
Subject: THANK DEAR PLEASE TRY TO CONTACT THE BANK,

Dearest One,

It is a pleasure to get back to you, I'm very happy to hear from you once again,

Because of the love and the trust i have on you here is the contact of the Bank where my late fathers money was deposited in Dakar, i will like you to write to the Bank through there email address and ask them the possibility of transferring the money into your account, please i have not told any person about the existence of these money so you have to keep secret, Here is the bank contact information where you should write them,

Mr Camara Mbaye,
Director - Credit Administration Dept,
United bank for Africa Plc,
Tel: +221776439551
Email: ([email protected])

Name of Depositor: Dr. David L. Lutunku
Name of Next of Kin: Armela Lutunku.
Amount Deposited: US$5,700,000.00
Account number 110/3335669969

Please while writing to the Bank, tell them that you are my foreign partner ok, and make sure you get back to me as soon as you receive any reply from the bank, Am waiting for your reply soonest,

Take care and have a nice day.
Yours in love.

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Received: from [41.82.171.23]
Date: Thu, 12 Jun 2014 02:56:26 +0800 (SGT)
From: UBA BANK <[email protected]>
Subject: ATTENTION

I have been directed by the Director, Credit Administration Dept to write you in respect to the mail which we received. Actually, we have earlier been told about you by the young lady Miss Armela, that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank. Dr. David L. Lutunku. Was our late customer with substantial amount deposited with us? As asked, the volume of fund currently deposited with our bank is US$5,700,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

2. The death certificate of (Her deceased father) confirming the death.

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

4. An affidavit of oath from the Senegalese High Court.

5. The scan copy of your identity card.

To enhance quicker processing of this fund, you are to provide this bank with the following
Information needed in our BTD Form 41.

1. Full Name.
2. Contact Address.
3. Fax Number.
4. Name of Bank and where this fund is expected to be wired to.
5. You’re Identity No.
6. Occupation/Profession.

This information is urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and international payment Office/Telex Services Dept respectively. Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. 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 me: through Email: ([email protected]) or

Mr. Camara Mbaye.
(World Operational/Wire Transfer Department Officer)

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Received: from [41.82.150.251]
Date: Fri, 13 Jun 2014 02:47:30 -0700 (PDT)
From: Miss Amela <[email protected]>
Subject: MY LOVE HEAR IS THE LAWYER CONTACT,

MY LOVE I TRY TO CALL YOUR NUMBER MANY TIMES BUT NOT GOING THROUGH,”xxxxxx”. PLEASE TRY TO CALL TODAY,

My Dearest hearth,

Thanks for your ability to help me to transfer the money to your Account position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. You have won my heart. I trust on you and hope on you that you help and get this documents the bank needed for the transfer.

I have the statement of account and the death certificate with me here in will find how i can scan them and send to you soonest. 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 have informed the Reverend about it and he told me that we need a lawyer will assist us to get them. He gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please i will like you to contact him through email and call him on phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in BARCLAY'S BANK PLC, LONDON. to your account in Your country. His contact information’s are as follows,

BAR (DR) MARSWELL AKEEM OF: AKEEM AKEEM CHAMBERS .
EMAIL ADDRESS ([email protected]) ([email protected])
Office Telephone Number is +221 764612718

So, I will like you to contact him for the preparation of the power of attorney and affidavit of oath in your name. Please try and contact me when you are in contact with him and let me know if he agrees to help us!. From my deepest heart,

Yours Armela,

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Received: from [41.82.158.2]
Date: Sat, 14 Jun 2014 13:01:34 -0700 (PDT)
From: Bar Mars Akeem <[email protected]>
Subject: Re: Miss. Armela Lutunku

In response to your mail to my noble law firm, I write to let you know that your demand had been received and aware of,

But before I speak on your behalf and your partner in a law court, I would first receive a consultation fee of two hundred euro (200 euro), in order to take care of my car fuel throe and fro to the federal high court because from my experiences in law, this needs involvement of federal high court and my movement to the high court should be taken care of by you that is why you see the above charge. no legal work should be done by my noble law firm without consultation fee from my client. There is no preferential treatment in relation with consultation fee, hence, mandatory by any client and send me the information as in bellow.

Your full names / country of Origin / home and house Address / Occupation / Mobile number and your Age. this information will appear on the power of attorney. Send the consultation fee immediately by western union money transfer money transfer with my secretary names and Address as in bellow.

Mudasiru Suleman.
Question:::
Answer:::
DAKAR SENEGAL

Let it be known to you that i can not start any work on your behalf until i receive my consultation fee.

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
FROM THE DESK OF BARRISTER MARS AKEEM
AKEEM AKEEM LAWFIRM.
YOURS SINCERELY IN SERVICE,
BAR (DR) MARS AKEEM (Esq)
(SENIOR ADVOCATE)
NO 46 AVE. ANTA DIOP
DAKAR SENEGAL
+221 76 4612718

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Received: from [41.82.173.72]
Date: Fri, 4 Jul 2014 12:25:38 -0700
From: Miss Amela <[email protected]>
Subject: MY HEARTH WISHES TO BLESS YOU

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Ireland. Presently I am in Ireland for investment projects with my own share of the total sum. Mean while, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact the Rev Father controlling the camp for the old one have been transfers to Morrow his name is Rev Sam john and his email address is: ([email protected])

Ask him to send you a certified bank draft of (185.000.00) Euros which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. So feel free and get in touch with the Rev Father and instruct him where to send you the draft cheque as soon as possible because its yours and i kept it for you.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand. Finally, remember that I had forwarded instructions to Rev SAM john on your behalf to receive that cheque. Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care of yourself and bye for now,

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Received: from [41.219.48.109]
Date: Mon, 14 Jul 2014 04:51:35 -0700
From: Samuel Johnson <[email protected]>
Subject: Re: Miss. Armela Lutunku

Your mail was received God Bless you and your family. Mrs armela is in Ireland right now she sent to me three Cheques, One for you and some other families that assisted her when she was in Africa.
I wish to inform you that your Cheque is in my office. will post the Cheque to you through a secured Courier Services Dhl company Express for security purpose

Kindly note that you will be responsible for the postal fee of your Cheque, i will send my secretary to Dhl Express Courier Services to verify the cost of sending it to your country. Send to me your phone number/full name/contact address again to avoid any mistake.

God Bless you.
Pastor John

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Received: from [41.71.190.112]
Date: Mon, 3 Nov 2014 22:31:38 -0800
From: Samuel Johnson <[email protected]>
Subject: MY SON GOOD NEWS

MY SON

I WENT TO THE BANK OF AFRICA TO KNOW THE PROCESS OF TRANSFERRING THE CHEQUE DRAFT TO YOU I'M VERY HAPPY THAT THEY HAVE AGREE AND PROMISE THAT THEY WILL MELT THE CHECK TO CASH AND TRANSFER IT TO YOUR ACCOUNT IN YOUR COUNTRY IN CASH IN ANY CURRENCY THAT YOU MAY REQUIRE,

FINALLY THEY TOLD ME THAT YOU WILL OPEN AN ACCOUNT IN THERE BANK SO THAT THEY CAN BE ABLE TO TRANSFER YOUR MONEY TO YOUR FOREIGN ACCOUNT IN YOUR COUNTRY,

MY SON CONTACT THE BANK FOR MORE INFORMATION BELOW IS THERE CONTACT INFORMATION, WRITE THEM THROUGH THERE EMAIL ADDRESS, BECAUSE I SUMMITED YOUR BANK DRAFT CHECK TO THEM. THERE BANK MANAGER TOLD ME THAT YOU HAVE TO OPEN AN INTERNATIONAL BANK ACCOUNT WITH THER BANK BEFORE THEY WIILL WIRE YOUR MONEY TO YOUR ACCOUNT IN YOUR COUNTRY.

United Bank for Africa (Senegal)
Route des Almadies-Zone 12-Lot D
BP 11 476 Dakar Peytavin
Dakar Senegal.
Tel: +221706475490.
Email: [email protected]

Rev Sam.
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