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.
#235464 by AlanJones Sun Jan 25, 2015 9:17 am
Juliet Dickson - [email protected]

Hello Dear,
My name is Miss Juliet. I saw your profile at facebook and get interested in knowing you more. I appreciate if we get acquainted as soon as possible, reach me at my e-mail address so that i will send you my picture.I quite believe that we can start from here since it takes one to know someone. race or distance does not matter but loving and caring matters a lot in life. I look forward to hearing more from you soonest.
Yours Juliet. [email protected]

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#235465 by AlanJones Sun Jan 25, 2015 9:18 am
My Dearest One,
How was your day? mine was cool over here in Dakar Senegal. My name is Juliet Dickson, I am 24years old Single never married, I am from Ivory Coast in west Africa and presently, I am residing in the refugee camp here in Dakar Senegal, as a result of the civil war in my country. I was a first year student of law at the University Of Abobo-Adjamé Ivory Coast, before the incident that lead me into this situation of living in the camp.

My late father Dr William Dickson, was the personal adviser to the former head of states, also a successful business man import and exporter during his life time, before the rebels attacked my house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university where i read before her death, it was only me that is alive now because I was the first child to my parents as we are two and the other one died with them, now I managed to make my way to near by country Senegal, where I am leaving now.

I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war, the only person i have now is Rev. Patrick Francis who is the pastor of the (Christ the king Church) here in the refugee he has been very nice to me since i came into this refugee, but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is ( +221765758958 ) where you can call me and if you call me tell him that you want to speak with me he will send for me in the hostel. here is where am sending you email at church office. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year as law student before the tragic incident that lead me being in this situation now.

Please listen to this i have my late father's account deposit certificate and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $5.7M (Five Million seven Hundred Thousand Dollars).

Dear please i will like you to help and assist me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. 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 here.

So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust and love i deposed on you now. I like honest and understanding people, truthful and a man of vision, truth and hardworking.

My favorite language is English which i did in the school. Mean while i will like you to call me from 2:30 to 5:30 (GMT) like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.
Many kisses and hugs.
Yours Miss Juliet


+221765758958

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#235466 by AlanJones Sun Jan 25, 2015 9:21 am
Hello Dear ,
Hope you're doing good over there, thanks once again for your kind mail, and understanding, as i said about trust,not that i know you before or i understand your language but the believe i have and i really surfer here,so please help me, that is why I gave you this information hoping that you will never betrayed me after the transfer of my money to your account. before i contacted you i pray over it and ask God to give me the right man that will help me and i know that he will never disappoint me now i know is you.

I promise you that you will never regret in helping me, I have all the prove of this fund all needed legal document is here with me, Listen I have not told anyone except you and rev Patrick 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 honey that is why I am giving you all this information's!. Please I have informed the bank 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 refugee status and the laws of this country.

This money will be managed by you in any business of your choice since am too young to manage the amount and i want to complete my education and go further. In this regards 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 transfer my 5.7 million dollars deposited by my late father Dr William Dickson, of which I am the next of kin to your account in your country.

Bank Name...................Royal Bank of Scotland Group plc
Address........................Drummond House, 1 Redheughs Ave, Edinburgh, EH12 9JN
Telephone:....................+447024025229
Telephone:....................+447024025239
Fax:.............................+44-7005-807-719
Bank [email protected]
Account No: ................RBS810101785
Account Depositor........William Dickson
Next Of Kin...................Juliet Dickson
Transfer Officer :............Mr. Bruce Van Saun

Contact them now on how to transfer the 5.7million dollars deposited by my late of which I am the next of kin. 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'm still too young to manage it.

As I told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you will send some money from that money for me to prepare my traveling documents as i don't have passport now and other thing to meet with you in your country. let kiss, as I Awaiting to hear you soon after you contact and heard from the bank .
Yours Faithfully,
Miss Juliet


+447024025229, +447024025239 & +447005807719 - Personal redirect phone numbers. not something a UK based bank would be using.
[email protected] - Free email address

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.
#235467 by AlanJones Sun Jan 25, 2015 9:24 am
From: [email protected]

Attention XXX.,.
Sir,
Please see the attached letter bellow and comply with the answers to the questionnaire, for the help of Miss. DICKSON Juliet as she has inform us about you; For the transfer of her late father $5.7 Million Dollars fund deposit with our Bank.

Thank You

Yours Faithfully

Mr. Bruce Van Saun
Director Of Finance
(+447024O25229)


Attachment

Attention XXX, Date: 21st

(RE ACKNOWLEDGEMENT OF APPLICATION FOR CLAIM, FORWARD THE FOLLOWING

QUESTIONNAIRE TO THIS BANK)

I have been directed by the Chairman Executive Director of Financial Officer/Wire transfer to write you in respect

to your partner mail which we received earlier. We are hereby acknowledging the receipt of your application as an

appointed next of kin to our deceased customer Dr. DICKSON William.

In line with our security measures and allied administrative matters, your application is going under

securitinization by the executive management board of this bank and this will be approved upon the fulfillment of

our official obligation after certifying our bank the following questionnaire.

1) A power of attorney permitting you to claim and transfer the funds, to your bank account on her behalf; from Senegalese

high court.

2) The deposit certificate of the fund.

3) The Death certificate of the late father.

4) An Affidavit of oath from the Senegalese high court

5) The full information of your bank account number and your bank name, address, name of the account number, including

your bank telephone number, fax number of your bank, where you want our bank to transfer the fund.

As you provide all the requires the transaction of this fund will be made to your account within 48hrs,

This Power of attorney and affidavit oath of support must be endorsed by a Senegalese lawyer. (Since the money is

originated from Africa and the young lady is currently residing in Senegal)

Note: The above four document 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, and successful transfer of the fund is made within 48hrs from when our

bank receives the above mention documents.

Should you have any question(s) please contact our Chairman Executive Operational/Director of Finance Officer Mr.

Bruce Van Saun through his telephone number for more clarifications and directives.

We promise to give our customers the best services.

Yours Faithfully

Jennifer Smith (Ms.)

Protocol officer to Royal Bank Scotland (RBS)

Email: [email protected]

Tel: +44-7024-025-229. Fax: +44-7005-807-719

http://www.rbs.co.uk/

Credit policies are administered and are underwritten by the Professional Underwriters

Insurance Group. Registered in Scotland N°. 90312

Address: 36 St Andrew Square,

Edinburgh EH2 2YB,

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.
#235468 by AlanJones Sun Jan 25, 2015 9:26 am
Hello Dearest One
Thanks for your good effort and ability to help me, in other to transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. I am happy for your good effort and courage of living you give my life.

Listen, before I gave you this in formations I saw your profile that you matched mine, I have never told any body about this money. Listen the only people that knows about it is you and me and Rev Patrick that give me the lawyer contact now, no one again knows about it (since my parent's are dead). So, I will also advise you to please keep it to your self because I am afraid of loosing my life and the money again to people, who will disappoint me when the money gets to there care. That was why it took me time to tell you all about it and I promise you this from my heart ( I AM NOT GOING TO DISAPPOINT YOU) and I equally expect the same from you.

Now regarding the requests the bank needs from us. I have with me here the Deposit Certificate OF The Fund. (which I will give to the lawyer when he agrees to help us) and the Death certificate, (which I will also give him, 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 A Power Of Attorney, and Affidavit Of Oath, I informed the Rev Patrick, about it after reading your mail and he gave me the contact of this lawyer bellow, he is a registered lawyer in the United Nations 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 phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney he will do it in your name to enable the bank to transfer my (Late) father's account in ROYAL BANK OF SCOTLAND to your account in Your country.

His contact information's are as follows,
Bar (Dr) Kane Ohie
E mail address( [email protected] )
Telephone Number is ( 00221776251280)

So, I will like you to contact him for the preparation of the power of attorney and the Affidavit of Oath, please try and contact me when you are in contact with him and let me know if he agrees to help us, also forward your information to the bank as required for the transfer. A big hug for you, From my deepest heart.
Yours forever in love.
Miss Juliet.


+221776251280

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.
#235469 by AlanJones Sun Jan 25, 2015 9:27 am
From: [email protected]

Attention.

Dear XXX;
Sequel to the information which we received from Miss Juliet Dickson on your behalf in my noble law firm, on how to get an affidavit of oath and special power of attorney on your name to stand on behalf of your partner Miss. Juliet Dickson as her trustee to transfer her late fathers deposit fund to your nominated bank account in your country.

Note/ The following before we can proceed and render our legal service, we want you to forward your information as listed.

1. Your Full name,
2. Your residence address / Country
3. Your Date of birth
4. Your occupation
5. Your contact details telephone number,
6. Your ID or International passport number

I will go to high court of Justice Dakar Senegal, as soon as i received your information to ascertained the cost of the Power of Attorney and Affidavit of Oath; before it be-comes valid for the transfer of the said fund to your account in your country.

Finally after the verification my law firm will get back to you with the required cost of the documents, before accepting to render the legal service for the transaction.

Thanks

Yours in service

Barrister Kane Ohie (senior advocate)
Barrister at Law, Ohie & Associates (General Solicitors and Legal Advocacy), Dakar Senegal.
Tel: +221-776251280
Email: [email protected]
Our priority is to render a good service to honest clients.

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.

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