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.
#224727 by soldierfortune Sat Oct 25, 2014 11:02 pm
SCAMMER IN BRIEF:

Miss. Kara Garrick, 21 years old woman from the Somalia, father was killed by rebels during the civil war. 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 (Mr. Garrick Jason) had been a substantial bank deposit ($4.3 million US dollars) with the Senegalese bank. Miss. Kara 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 Ajuna Pascal) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Kara 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 €953 EURO and should been pay immediately via Western Union money transfer.


ISP: SONATEL, Senegal, Dakar

Site: met4love
Username: kara45
Age: 20 years old
Location: United States

Site: met4love
From: kara45
Date 2014-06-10 @ 13:57:40

Hello my dearest one?

My name is miss. Kara Garrick i saw your profile in this site i am interested in you please my love contact me through my private email address (karagarrick2014 at y a h o o point com) i will tell you more about me with my lovely picture i love you from miss Kara Garrick


Image
Image

Received: from [41.82.101.69]
Date: Wed, 11 Jun 2014 03:10:27 -0700 (PDT)
From: kara garrick <[email protected]>
Subject: Re: from met4love

My Dearest One,

I know this mail will come to you as a surprise since we have not meet or had a previous correspondence please bear with me, i will really like to have a good relationship with you, and i have a special reason why i decided to write you because of the urgency of my situation here... It gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down,share our loneliness and thoughts, before i proceed further let me introduce myself fully to you,

I am Miss. Kara Garrick 21 years old girl from Somalia, my hobbies are, novels, jogging, listening to music, cooking, listen to music, TV and movies. I am the only daughter of Late Mr. Garrick Jason, before my fathers death he was a very well know merchant in cocoa, kola-nuts, cashew nuts, arts works and land developer, my father was killed by unknown gun because of war going on now in my country Somalia but before he died he is being taking to a private hospital where he stay and died but before he died he told me everything about this money since am the only child he has.

I am constrained to contact you because of the maltreatment I'm receiving from my step mother, She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father, Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently living now.

I wish to contact you personally for a long term business relationship and investment assistance in your Country, My father deposited the sum of USD $ 4.3 million Dollars in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and i will like to complete my studies, As i was in my first year in the university when the crisis started in my life. it is my wish to compensate you with 30% of the total money as soon as the transfer has being made if maybe you do not find good enough to be your life partner,

This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

You can call me with this phone number (+221777642095), this is Rev Mike Christian phone number who is taking care of us in the camp here in Senegal, because i have no phone here but if you will like to speak to me on phone, it is the Reverend fathers phone Number here in the camp, call and tell him you want to talk to miss Kara Garrick ,he will call me because i am staying at the female hostel.

I attached here is my photo, Please do keep this only to your self please i beg you not to disclose it till i come over once the fund has been transferred. Contact me for more details if you are interested to help me out, so we can proceed show your interest. So dear I need your information which I will include in the letter of authorization so that you can send it to bank as my trustee.

FULL NAME,....... ..................
ADDRESS ... .........................
OCCUPATION ......................
TELEPHONE NUMBER, .......................
COUNTRY....... .................
YOUR PICTURES.............
YOUR AGE .......................

I look forward to your earliest response
Regards and thank you

Image

Received: from [41.82.111.233]
Date: Thu, 12 Jun 2014 05:32:38 -0700 (PDT)
From: kara garrick <[email protected]>
Subject: MY LOVE CONTACT BANK FOR THE TRANSFER

Hello my darling,

Thank you for your response and acceptance to help me in this transfer transaction and I thank God who provided you to be the one whom he has chosen to help me, I believe in you and I know that with you my life in your country will be safe and I will have a promising investment with you.

I am very much ready to conclude this transfer soon as you are ready and willing to help me now. l have seen and gone through your mail, l am given you the bank contact information's for you to contact the bank officials in DAKAR SENEGAL. More-also my dearest one, I have sent a mail to my bankers introducing you as my foreign representative to whose account they need to transfer the money. Since I have nominated you to the bank as my foreign partner, I will want you to contact the bank through the contact information which i am giving to you in this my email and give them your banking information now and also find out from them the easiest and cheapest way to transfer the money to your accounts. I have instructed them to respond to your questions as my representative. When you write them, these are the information you need to give to identify my account.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME ............(MR.GARRICK JASON)
NEXT OF KIN MISS...........(KARA GARRICK)
ACCOUNT NUMBER ........(7008185)
COUNTRY OF ORIGINE.....(REPUBLIC OF SOMALIA)
AMOUNT IN DEPOSIT......(4.3 MILLIONS US DOLLARS).
BANK NAME: ............ BANQUE ISLAMIQUE DU SENEGAL (BIS)
NAME OF THE TRANSFER-OFFICER IS MR. MOHAMED ABU
EMAIL [email protected]
TELEPHONE NUMBER IS +221763812985 or FAX NUMBER +221 9 334948,
Contact Person: Mr. MOHAMED ABU OR Mr. MUSA HASSAN
(Foreign Operation/Wire Transfer Dept)

So My beloved, please contact the bank official as soon as you receive this mail through the phone or by the email and let bank officials know that you are my foreign partner and also give them your accounting information. Please keep me informed of what ever you discuss with them.

Thanks.
Yours Sincerely, Miss Kara Garrick

Please filling this form and forward it to the bank OK.

I, Mr.. ....a permanent resident of ...............phone Number .... Age... ..wants to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss
Kara Garrick daughter of Late Mr. Garrick Jason now living in Dakar Senegal, in a refugee status. I am her foreign partner and will stand on her behalf. She is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved son.

I am already attach my late father death certificate here for you i am waiting to hear a good news from you concerning bank respond to you.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-Originating-IP: not available
From: Banqueislamique du senegal <[email protected]>
Cc: [email protected]
Date: Sat, 14 Jun 2014 11:54:28 +0000
Subject: Banque islamique du Sénégal (BIS)

Banque islamique du Sénégal (BIS)
Contact Information Banque Islamique du Sénégal
Adresse: PO Box 3381, Immeuble Abdallah Fayçal, Rue Huart X, A.A. Ndoye, Dakar, Sénégal
Phone: +221763812985
Fax: +2219334948
Contact Person: (Operation Manager)
EMAIL. [email protected]
14/6/2014
For Your Kind Attention

MR, ”xxxxx”,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail and your partner’s mail which we received in our Bank. Actually, we have earlier been informed about you by the young lady Miss Kara Garrick (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Late (Garrick Jason) is our late customer with sum substantial amount of money he deposit with us, $4.3 Million Dollars. 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 fund to your bank, we will like you to send the followings immediately to our bank:

1. The Death Certificate of her father to confirm his death which your partner will send to you.

2. You have to contact a Lawyer in Dakar Senegal to Issue Power of attorney And Affidavit of Oath on your Name, sign by the next of kin Miss. Kara Garrick since she is presently in Dakar Senegal, As soon as we have all this information's sent, we will reach you back for the transfer of the fund.

Thanks we expect your urgent reply. You deserve our best service and we make the different and promise you the best of banking service

Yours sincerely,
Mr. MOHAMED ABU,
Manager International Remittance
Banque islamique du Sénégal (BIS)

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.16.17]
Date: Mon, 16 Jun 2014 03:10:04 -0700
From: kara garrick <[email protected]>
Subject: MY LOVE PLEASE CONTACT LAWYER FOR THE DOCUMENTS

Dearest Love.

How are you doing again today? l hope fine. i want to use this opportunity thanks for your ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education, l want you to promise me that you will not disappoint me and myself l am promising you that l will never disappoint you as well.

i saw your mail and the mail of the bank and understand they agreed you as my trustee, now about the request the bank needs from us l have with me here and the death certificate which l will give to the lawyer when he agrees to help us so he can send them to you 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 Senegal.

l told the Reverend about it and 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 l will like you to contact him through email and phone today ,when you contact him tell him that you are my foreign partner and my trustee 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 the money to your account in Your country. His contact information's are as follows,

Br Ajuna Pascal E-maill address; [email protected]
His telephone number +221 766355131

l will like you to please contact him today for the preparation of the Power of Attorney, when contacting him i will like you to send to him your information's that will be used to prepare the documents with your name in the high court, Please try and contact me when you are in contact with him and let me know if he agrees to help us,

l will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over there to meet with you over there in your country and it will be my pleasure to come over there to continue my education, i am happy that the bank agreed you to be my trustee, do have a nice day and think more of me the way i do for you, have a nice time and always think about me.

Yours forever in Love Kara.

Image

Received: from [41.214.98.21]
Date: Sat, 28 Jun 2014 13:17:52 -0700
From: ajuna pascal <[email protected]>
Cc: "[email protected]" <[email protected]>
Subject: THIS IS THE COST OF THE DOCUMENTS FROM HIGH COURT OF SENEGAL HERE

BARISTER AJUNA PASCAL.
DATE. 28/6 /2014.
ENGLISH DEPARTMENT

ATTENTION CLIENT MR. ”xxxxxx”

MY FADINGS IN THE HIGH COURT IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE,

IT WILL COST THE SUM OF €250 EUROS FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. €200 EUROS FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF €350 EUROS, €153 EUROS FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE €953 EUROS.

PLEASE NOTE THAT ALL THESE SERVICES WILL BE SUBJECT TO MAKE THE PAYMENT €953 EUROS BEFORE OBTAINING YOUR DOCUMENTATIONS EUROS, YOU ARE TO TRANSFER THE MONEY FOR THE POWER OF ATTORNEY, AFFIDAVIT OF OATH, NOTARY STAMPING AND LEGAL PROCESSING BEING €953 EUROS ONLY TO OUR CHAMBER SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY BELOW,

NAMES, JOHN ALBERT ISAAC.
QUESTION, YES
QUESTION, YES
ADDRESS DAKAR SENEGAL

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT THREE WORKING DAYS.

(OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS) THANKS. YOURS SINCERELY IN SERVICE, BAR AJUNA PASCAL. +221766355131 NOTE; YOU ARE REQUESTED TO SEND YOUR FULL NAMES.

1. Your Full Names:
2. Contact Address:
3. Date of Birth:
4. Age:
5. Marital Status:
6. Religion
7. Occupation owned by who:
8. Country of Origin:
9. Country of residence:
10. State / Province:
11. Your telephone number.

As attached with is my chamber lenience certificate, Again €953 EUROS belong to Federal High Court Of Justice Sn (FHCJS) and you are to call response urgently.

With Regards.
To Barrister Ajuna Pascal Chamber.
Advocates & Solicitors
Rue 48, Laminu Guye Steet, Dakar, rBr P.O.Box 28874 Dakar Sénégal
[email protected] or [email protected]
Advertisement

#254959 by rococo Sun Jun 07, 2015 7:16 am
http://www.twoofaces.com/user/kara2015
kara
Real name kara
Gender Female
Join Date 10/03/2015
Location United States

Hello my good friend,
How are you my name is miss. Kara Garrick i saw you profile in this site i love your profile that is why i contacted you please i will like you to contact me through my private email box ([email protected]) i will send you more of my lovely pictures and more about me reply me,
[email protected]
#254961 by rococo Sun Jun 07, 2015 7:18 am
indiandost.com/
kara33

Hello my good friend,
How are you my name is miss. Kara Garrick i saw you profile in this site i love your profile that is why i contacted you please i will like you to contact me through my private email box ([email protected] i will send you my lovely pictures and more about me reply me,
[email protected]
#254962 by rococo Sun Jun 07, 2015 7:33 am
http://www.mydailyflog.com/kara20/profile
kara20
kara garrick
:mrgreen: 16 year old, woman from United States

Hello my good friend, How are you my name is miss. Kara Garrick i saw you profile in this site i love your profile that is why i contacted you please i will like you to contact me through my private email box ([email protected] i will send you my lovely pictures and more about me reply me,
[email protected]
#254967 by rococo Sun Jun 07, 2015 7:50 am
http://sexynaija.com/member/profile.php ... _id=175810
kara2014
female, 22 y/o, texas, United States
Looking for male
Your real name kara
Occupation student
Religion Christian
Desired Relationship Marriage
My birthday 07-02-1993
My match age 21-104

Hello my good friend,
How are you my name is miss. Kara Garrick i saw you profile in this site i love your profile that is why i contacted you please i will like you to contact me through my private email box ( [email protected] l will send you my lovely pictures and more about me reply me,
[email protected]

Who is online

Users browsing this forum: Majestic-12 [Bot] and 12 guests