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.
#250635 by soldierfortune Tue May 12, 2015 4:12 am

Miss. Angelica Duke, 24 years old woman from the Rwanda, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Duke Harry Ndugba) had been a substantial bank deposit ($5.7 million US dollars) with the English bank. Miss. Angelica 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 15 %, 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 Silver Brown) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Angelica would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. This lawyer was too busy to reply their emails.

ISP: SONATEL, Senegal, Dakar

Site: waydate
Username: angelicalove11
Sex: woman
Age: 34 y/o
Location: Akron, Alabama, USA
Ethnicity: African American

Site: waydate
From: angelicalove11
Date: 2014-11-12 22:01:59

Hello, My name is angelica. In search of a man who understand the meaning of love as Trust and faith in each other, but a matured Man with Nice Vision of what the world is all about, and after reading your profile here in (site) I took Interest in you, so pleas reply me with this Email ([email protected]) i will be very happy to read your reply so that i will send my picture to you then we can start know more about each other. Thanks for reading my mail and be Bless. ([email protected])




X-Originating-IP: not available
From: angelica duke <[email protected]>
Date: Fri, 14 Nov 2014 09:35:42 +0000

Hello Dear

How are you there in your country, I think you are doing well and the atmosphere over there in your country is very nice today, Mine is a little hot here in Dakar, Senegal. My name is Angelica Duke I am a young girl (24 yrs) but age does not matter in a real relationship, so I'm comfortable with your age,

I am from Rwanda in East Africa, I am 5.4ft tall, fair in complexion single, (never married) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr DUKE HARRY NDUGBA was a politician and the managing director of a gold mine and industries in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.

It's only me that is alive now and i managed to make my way to a nearby country Senegal where i am leaving now as a refugee under the care of a reverend father, and I'm using his computer to send this message.

So please I want to know more about you. I would like to know more about their likes and dislikes. I'll tell you more about myself in my next mail. Attached here is my picture. I will send you more in my next mail and I to view images. Hoping to hear from you soonest.


X-Originating-IP: not available
From: angelica duke <[email protected]>
Date: Sat, 15 Nov 2014 03:26:10 +0000

Hello Dearest

Firstly I thank you for your response to my email. How are you today hope fine. Dear inline with the message I sent to you, Do not be surprise or get offended for receiving this message from me please, Its just that I have been obliged to lay a mere trust on you due to my situation here as a refugee and I will require the best of your honesty after your knowing about me, I will really like us to have a friendship in spite of anything because I have this feeling that you are not going to betray me at the end.

I contact you because of the urgency of my situation here in the refugee camp, I am the only daughter of my father back there in Rwanda my country, I had my college certificate and I was admitted into the University there I did my one year subject in business management before the political crisis in my country began, My father was killed during the war, they accused my father of coup attempt, and so many of my family members our house was burnt down.. I am presently seeking asylum under the Private charity organization for the UN Refugees here in Dakar Republic of Senegal.

My late father of blessed memory deposited the sum of (US$5,700,000.00) (Five Million Seven Hundred Thousand Dollars) in one of the leading Banks in UK with my name as the next of kin. However, I shall forward you the contact information of the bank in London and some documents for your confirmation in your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies under you, as i was in my 1st year in the university, when the crisis started.

After the transaction you will arrange for my trip to join you over there in your country for us to share this feelings face to face. We will invest the fund, or if you don't intend staying with me then It will be my pleasure to compensate you out of the total money for your services and the balance shall be my investment capital. 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. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it to anyone until i come over once the fund has been transferred.

Meanwhile the name of the Reverend father that i am using his computer to send this messages to you is Rev PAUL EMMANUEL, his Telephone number is (00221773755730) or (+221 773755730) you can call him today and tell him to call me so that you can talk to me please because i want to hear your voice but don't tell him anything about the money, for security reasons. Just tell him that you want to speak with angelica DUKE from Rwanda because there are so many other Nationalities who has one problem or the other in the camp here. Awaiting to hear from you soonest! God bless you.

Yours in Love angelica.



X-Originating-IP: not available
From: angelica duke <[email protected]>
Date: Mon, 17 Nov 2014 09:05:53 +0000
Subject: Please contact the Bank Immediately for confirmation and transfer‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

Hello Dearest

How are you today hope fine. I thank you once again today and i will also like to see you face to face and will use this opportunity to let you know that i have chosen you to help me out from this dungeon despite the little time we have communicated with each other, its now left for you and God who chooses you to be my deliverer from this predicament i found myself into. My Love, I know you are the person i am going to depend and trust my life.

Please 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 that is why i am giving you all this information's.

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. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice till i come over. 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 ($5.7 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's of the bank is as follows:

(NATWEST BANK: Office: 135
Bishopsgate, London: Tel: +447031824896 (00447031848957)
Email address:- [email protected]
Email address:- [email protected]
The name of the Director is Mr Oliver Stocken
Fax number: +448707379283
Ac Number: 40063976/QB/91/A
Depositor's Name: DR DUKE HARRY NDUGBA from Rwanda

Contact them with this email address now on how to transfer the $5.7million Dollars deposited by my late of which i am the next of kin. I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. 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 too young to manage this amount of money.

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 can send some money from that money for me to prepare my traveling documents to meet with you in your country. Thank you once again for your kindness God bless you and please try and send an email to the bank today. Awaiting to hear from you soonest.

Yours in Love


Received: from []
From: "nat bnkonline" <[email protected]>
Cc: [email protected]
Date: Tue, 18 Nov 2014 12:11:15 +0100

Address: 135 Bishopsgate, London
Customer Service: +447031800792
Fax Number: +447031800956
Subject: Transfer Procedure.

For Your Kind Attention:
Mr. "xxxxxx".

I have been directed by the Director of Foreign Operation/Wire Transfer Mr. Oliver Stocken to write to you in respect to the mail and your contact which we earlier receive from your partner Miss angelica Duke, (who is currently in Senegal in Africa as a refugee).

Actually, we have earlier been informed about you by this young lady who is (the next of kin to her late Father's Deposit in our Bank) that she wishes you to be her trustee/representative for the claim of her Father's fund with this Bank. Her Father Late DR DUKE HARRY NDUGBA is one of our customer with a substantial amount he deposited with us before his death. Here below are the required Documents needed for the transfer.

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 so that Miss angelica Duke can sign.

2.) An Affidavit/Oath Sworn by Miss. angelica Duke at the Senegal High Court.

3.) The Death Certificate of her Deceased Father confirming his Death.

4.) A copy of the Bank Deposit Certificate issued to her Deceased Father by our Bank

5.) You should send to us immediately your Bank Account information where you want your partners Inherited Fund to be transferred.

NOTE: The above named Documents are compulsory and are needed to protect our interests, yours and the next of kin, after the transfer of Funds has been made within 48 hours from when we receive the above said Documents

Yours Faithfully,
Mrs. Bridget Alfred-Leeds
Foreign Operation.


X-Originating-IP: not available
From: angelica duke <[email protected]>
Date: Wed, 19 Nov 2014 11:11:35 +0000
Subject: Please contact this Lawyer Immediately for the Power of Attorney‏‏‏.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

Hello Dearest Love,

How are you doing today? I believe you are well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am a little fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life in your country.

My Dear, I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account. I can see what the bank is demanding before they will transfer my money to your position. Presently i have my Late Father's Death Certificate and Statement of Account and have given to the lawyer to send to you when you contact him. The only problem we have now is the Power of Attorney which the bank said that it will be issued by a Lawyer here in Senegal for me to sign my signature on it.

After reading your mail and the mail from the bank, i discussed it with Reverend Father Paul Emmanuel and he gave me the contact of this lawyer Barrister SILVER BROWN. He is one of the lawyer's working with the United Nations here in Dakar Senegal. Please, I will want you to contact him immediately on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 5.7 million dollars from NatWest Bank PLC of London to your account on my behalf due to my refugee status and i believe he will help us. Thank you once again for your concern. His contact informations are as follows,

([email protected]) or ([email protected])
Phone +221778357237)

God bless you as you contact him immediately.

Yours in love.
Miss angelica

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