419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
How are you doing? I receive your forwarding message from Barclays
Bank, I read and understand the procedures of the transfer, now,
regarding the request of the Barclays Bank before my money will be
released. I have my School ID Card and my Refugee ID Card as well as
the Barclays Bank deposit certificate which i attach them on this
email for you. But i do not have the other documents which the
Barclays bank said will be prepared by a lawyer in Senegal here (POWER
OF ATTORNEY).
Therefore I informed the camp supervisor about it and he gave me the
contact of this lawyer here, I went to his office, The lawyer said
since the Barclays Bank requested (POWER OF ATTORNEY) from this
country, he will help us to obtain those (POWER OF ATTORNEY). Please I
will like you to contact the Lawyer as my representative to secure the
(POWER OF ATTORNEY) for my money to be transfer to your account, Just
copy the text below and forward it to the lawyer as i have drafted it
to you, through this email, you are allow to reach him through
telephone also.
Please contact the lawyer with the bellow info:
Barrister Mouhamadou Diop
00221-301188478 [email protected] [email protected]
From: Mr...............
Subj: Miss Better Abdul Hassan documents.
Sir,
I am writing you on behalf of Miss Better Abdul Hassan documents
for which you have been discussed with. She is legally wish to appoint
me as the Beneficiary on her behalf, the School ID Card and my Refugee
ID Card and the Barclays Bank deposit certificate will be supplied to
the Barclays Bank as demanded to supply some of the legal documents to
process for the release of the funds to my account here in my country.
For the particulars of the documents that are needed will be explained
to you since she is in touch with you there in Dakar-SENEGAL. She will
authorize and supply to the Barclays Bank as required. It will
facilitate the Barclays Bank to perform the necessary procedures of
transfer. I look forward to hear from you at your earliest.
With Regards.
Sincerely, .......................
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Attention my client.
I have been directed by the EQUITY LIGHT CHAMBERS. to list for you the
need of getting the legal document Power of Attorney requested by the
Barclays Bank Plc, on behalf of you and
meanwhile the documents will be obtained within 2 Working days from
senegalese law court.
Here are the needed requirement to process the Power of Attorney on your behalf.
(1) Your Nationality/Country
(2) Your Telephone Numbers
(3) The copy of your Identity Card or the copy of your passport.
As we shall be at the federal high court to make appeal of the cost of
those (Power of Attorney) for the legalizing and stamping the
documents for the transfer of said amount from Barclays Bank Plc to
your nominated Bank account there in your country.
Please contact our senior Barrister (Mouhamadou Diop) on his office
telephone number +22130-1188-478 for any questions.
Yours Faithfully,
Mrs. CUTHIA SCOH MUSA
Secretary For Esq / A.M.A.U.A.
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Thank you so much for your mail, i appreciate that you brought out the
time to write me back, I decided to contact you through your advert
because of the urgency of my situation here and my intentions to
relocate to your country soon.
My name is Better Abdul Abolhassan, I 'm 26 years old 02-06-1989
female, from Benghazi the second largest city in Libya. I am actually
in search of an honest and reliable person who will help me to invest
my inheritance from my parents in business property there in your
country. I have chosen to contact you after viewing your advert and I
believe you will help me with the right business investments that I
will invest my inherited $2.200,000.00 USD
Two million two hundred thousand dollars into. I hope to hear from you
soon if you are interested to be my partner in this investments etc,
I will forward my telephone numbers to you if you wish to speak with
me on phone.
I am looking forward to your response.
Yours
Miss Better
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.
How are you today? i believe you are fine. It is my pleasure to write
to you again today in the name of God,
The only person i have now is Rev Fr Emmanuel Edeh, who is the
Reverend Father of the (Catholic Saint-Joseph, Nouakchott) here in the
camp, he has been very good to me since I came to this camp, through
his computer i write you email and also post the documents to the Bank
of London, The Rev Fr Emmanuel Edeh Tel number is +221-77-69-52-094
you can call me from (10 AM 17 PM) through his telephone as i don't
have telephone number for now, tell him that you want to speak with
me, the Rev Fr Emmanuel will send for me in the hostel.
Please my dear, as I told you earlier before, I want you to help me
transfer my money from the Barclays Bank to your country after the
transfer you send me some money to get my traveling papers to come
over there for my better life, My Dear, as i told you that i have
inform to the Barclay Bank that i have a my foreign partner to help me
stand for the transfer, Please I want you to contact the Barclay Bank
for confirmation and possible transfer. I want you to send this mail
to the Barclay Bank immediately, (Below are as follows)
The Barclays Bank contact as follows.
1. Banks Telephone and Fax: +44 (0) 7967 939 793 or +44 (0)161 869 812:
2. Bank e-mail: [email protected]
Attention Mr. Antony Jenkins, the Chief Executive of foreign transfer
officer of Barclays bank, I am the representative of Miss Better Adel
Abolhassan, i want to assist her to made transfer of her (3.7 million
dollars) deposited by her late father of which she is the next of kin
to my account, what is the procedures to make the transfer?
The Account information as follows:
1. Name of Bank: Barclay Bank of London:
2. Account Name: Engr Abdul Abolhassan:
3. Country of Origin: Islamic of Libya:
4. Account Number: 23990826-USD-001:
5. Amount Deposited: 3.700,000.00 (USD):
6. BIC: BARCGB 21:
7. SORT code: 201084:
My Dear, please contact the Barclay Bank now both email the bank and
telephone for the transfer remember the bank is aware that you're
going to write to them, please try to keep me inform through email or
on phone once you contact the bank.
I await to hear from you soon.
Yours little friend,
Better
Call me please at +221-77-69-52-094
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I really appreciate your effort over my life, i believe through you i
will come out from this prison and meet you over there, i read your
message and understand it, i want to tell you my second mindset as i
read your message, I will be so happy if i have the privilege to come
to your country and stay with you then we can continue everything
there, I also went to the camp supervisor and disclose to him about
our wishes to travel to your country first and sit together and reason
for our future, he said to me since the idea is so good for me is so
preferable to do.
But as you can understand my present condition i went to the
immigration office, their told me that is more necessary to have
passport before traveling, I can not travel without passport to any
country, please i will appreciate if you will help me in this matter
so that i will travel to your country and stay with you ! i am waiting
for your feedback my love ! I can immediately go to the immigration
office in Senegal to enquirer the cost of passport.
I would be waiting to hear from you as soon as possible.
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.
