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.
#252848 by AlanJones Tue May 26, 2015 5:42 am
From: Okoiji Cynthia - [email protected]
Other Email: [email protected]
Tel. No.: +221773378475

My Dear Friend,

This is Mrs Cynthia, the girl you know from Senegal whom is in refuge
camp that you used to communicates with you back then for a help to
get my freedom out from the camp. My Dear I'm mainly happy to inform
you about my success in getting the fund transferred under the
cooperation of a new partner from Paraguay.Presently I'm in Paraguay
for investment projects with my own share of the total sum. Meanwhile,
I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how. Now
contact Rev Father Rev Paul Desmond his email address is [email protected]
+221 77 337 84 75 ask him to send you the total of {$350.000.00 USD}
which I kept for your compensation for all the past efforts and attempts
to assist me in this matter. I appreciated your efforts at that time very
much. So feel free and get in touched with Rev Father Paul Desmond and instruct
him where to send the amount to you.

Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time In the moment, I am very
busy here because of the investment projects which me and the new
partner are having at hand. Finally. remember that I had forwarded
instruction to the Rev Father on your behalf to receive that money, so
feel free to get in touch with Rev Father Paul Desmond and he will
send the amount to you without any delay.

With best regards
Mrs Cynthia.

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#252852 by AlanJones Tue May 26, 2015 5:51 am
From: Rabo bank Transfer department - [email protected]
Reply-To: Rabo bank Transfer department - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +447031820616 & +447031840929

TO RABO BANK OF LONDON P.LC UNITED KINGDOM.
RABO BANK OF LONDON PLC.
[email protected]
[email protected]
[email protected]


The Rabo Bank of England P l c,
Registered in England No. 90312.
Registered Office: The Rabo Bank of London PLC
North WestHouse,
119-127 Mary lebone Road
London NW1 5PY.
SUBJECT: TRANSFER NOTICE

For your attention, Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer Mr. Romans Mathew to write you in respect of your mail we
received today.Actually, we have earlier been told about you by this
young lady that she wishes you to be her trustee/representative for
the claim of her late father's deposit Late Dr. Henry Okoiji is our
late customer with substantial amount (US$ 4,700,000.00) of deposit
with us. 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 with you to your personal nominated
bank account to your country destination by the young lady Miss Cynthia
Okoiji whom you stands on her behalf by our bank Rabo bank of London,
Sir before we further and proceeds with the transfer Will like you to
send our legal transfer department esteemed Bank Rabo bank.the
followings document:

1.A power of attorney permitting you to claim and transfer the funds
to your nominated bank account on her behalf of the young lady Miss
Cynthia Okoiji. Note: This Power of attorney must be endorsed by a
Senegalese resident lawyer which she can help you to get one. (Since
the money is originated from Africa and the Girl is currently residing
in west Africa Dakar Senegal).
2. The death certificate of late Dr Henry Okoiji (Her deceased father)
confirming his death.
3. A copy of Late Dr Henry Okoiji bank statement of account issued to
Dr Henry Okoiji by our bank.
4.And a copy of an Affidavit of oath support from federal republic of
Senegalese high court.

This documents here is a legally prove of change of ownership/and must
be signed by your trustee/representative Miss Cynthia Okoiji. Note
that the above are compulsory, are needed to protect our interest, and
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.
TRANSFER-DEPARTMENT.Should you have any question (s), Please contact
our foreign transfer officer Mr. Romans Mathew for more
directives/clarifications on this telephone numbers +44 703 182 0616
OR +447 031 840 929.
Yours Faithfully,
Mrs. Jane Lewis.
MOTTO: UNITY & SERVICE WORLDS OVER

Rabo Bank Plc email Disclaimer and confidentiality note.This e-mail,
its attachments and any rights attaching hereto are, unless the
content clearly indicates otherwise, the property of Rabo Bank plc and
its subsidiaries. It is confidential, private and intended for only
the addressee. Should you not be the addressee and receive this e-mail
by mistake, kindly notify the sender, and delete this e-mail
immediately. Do not disclose or use it in any way. Views and opinions
expressed in this e-mail are those of the sender unless clearly stated
as those of Rabo Bank Plc. Rabo Bank Plc does not warrant the
integrity of this e-mail nor that it is free of viruses, interception
or interference. Licensed divisions of the Rabo Bank Plc are
authorized financial services providers in terms of the Financial
Advisory and Intermediary Services Act, No 37 of 2002 (FAIS). R.B.L.

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#253466 by AlanJones Sat May 30, 2015 5:27 am
From: Rev paul Desmond - [email protected]
Tel. No.: +221773378475

I am at the door, I knock. If someone hears my voice and opens The door, I will come in and eat with them at their table. Now He is walking to your house. Let Him bless you and send Him To someone Else's house.


My Dear, ................, I Reverend Paul Desmond Wish to share this Holy Mass with you.
I shall listen to the supplications of my people."
And She, the Faithful Virgin, kept her word. How many can testify
to her motherly goodness, how many can attest to most astounding miracles,
of which they have been the fortunate beneficiaries.
And who has not shed tears of emotion during
the Holy Mass of the Apparition? Jesus is Lord to day and forever more.
I wish to get from you, Keep on as a good one you are God bless you.



Good Day.
Dear in lord
I have received your reply message. Now that you have send your Email, and I writes to inform you that your kept money with me is not in cash. But was issued in a bank draft. Which you cash once your draft is posted to you. And I wish to inform you that I inquiries on how to post you the bank draft through the D H L delivering services.

And was told it will cost you a sum of (135 us Dollars), both for the posting and insurance policy of the d h l courier posting service, because it has to be door to door delivery. I can't afford such money my salary is too little I am acting on the instructions given to me by your friend that I can only post by private speed post. Which is the D H L delivering post which has to be door to door deliver once it arrivals in your country,

And it is why the delivering has to be paid to them before they makes the shipment over to your country immediately you sends these money a sum of ( 135 us Dollars). So all you are advice to do now is to send me this amount so I can get your bank Draft duly/securely posted to you through the D H L delivering services. and for your information the money not in cash just by bank Draft so that I can deduct money from there, The money is on bank draft check, Which is while you should send me the d h l posting courier service fees immediately,

You receives my mail now and then I can only do you a favor to post you the bank draft cheek as soon as i receive the mentions fee ( 135 us Dollars) from you today for the delivering of the bank draft to you at your country immediately with out any delay once you sends me the money today. I will post the bank draft immediately I receive the money, and as soon as the courier service, arrivals to your country city, you will be called to because it is door to door delivering which they will call to hand it over to you as it hand to hand delivering after the D H L delivering arrival to your place.

Then please send the money through western union money transfer, with the below giving information and with my name.

PAUL DESMOND

COUNTRY OF SENDING DAKAR SENEGAL

QUESTION PAUL ANSWER DESMOND

So that i will take permission from my office and go to the D H L courier posting service and delivers you your bank draft,

my personal number (+221 773 378 475)
Reverend Father Paul Desmond,
MAY THE REAL PACE OF THE LORD BE WITH YOU ALWAYS AMEN.

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.
#254136 by AlanJones Wed Jun 03, 2015 7:00 am
From: Okoiji Cynthia - [email protected]

My dearest one,

I care to know how are you today over there at your place, As mine is
a little bit cold over here in Dakar Senegal.

My name is Cynthia Okoiji, I 'm 24, from Mogadishu Capital of Somalia
in East Africa, 5.11ft tall, Fair in complexion,(never married before
presently, i am residing in the refugee camp here in Dakar, as a
result of the civil war that was fought in my country. My late father,
Dr. Henry Okoiji, was the managing director of Okoiji and Associates
(Ltd), Before the rebel's attacked our house one early morning they
killed my father in cold blood.on the issue my mother letter die after
the death of my father Dr Henry Okoiji,

It was only me that is alive now, but I managed to make my way to
Senegal, By the help of the Red cross where i am living now in a
refugee camp and this computer am using now to type you this message
belonging to a Reverend father Jeremiah Luke that has the church here
in the camp. I would like to know more about you.Your like's and
dislike's, your hobbies and what you are doing presently.Dearest one
despite what the circumstance might look like.most of my hobbies are
reading novels, jogging, listening to music, cooking,l isten to music,
TV and movies. I like honest, real sincere and trustworthy person. but
i hate dishonest, cheaters, and irresponsible peoples,

1 believe we can move from here to know more about one another and
maybe more of a relationship that might lead us to anything else.i
promise to give you happiness all the day i will be your
friend,finally i wish to let you know that sincerity is the best way
in life.though we might be thousands of miles away from each other but
it does not matter,what really matters in life is love not distance or
colour. please tell me more about your self, your likes and dislikes,
family, country, etc. I will tell you more about myself in my next
mail, here, is my picture.

Hoping to hear from you soonest,
Yours in love.
Cynthia


Image Image

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.
#254341 by AlanJones Thu Jun 04, 2015 3:52 am
From: Okoiji Cynthia - [email protected]
Other Email: [email protected]
Tel. No.: +221775312984

Hello Dearest,

How are you today? I believe you are doing fine. mine is a little bit
cold over here in Dakar.Senegal. Its just like one staying in the
prison and i hope by Gods grace i will come out here soon. i don't
have any relatives now whom i can go to all our relatives ran away in
the middle of the war the only person i have now is Rev.Jeremiah Luke
who is the pastor of the Zion for all Churches here in the camp he has
been very nice to me since i came here 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
+221-775-312-984
[email protected]

if you call and tell him that you want to speak with me he will send
for me in the hostel. As a refugee here i don't have any right or
privileged 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 before the tragic incident that lead to my
being in this situation now took place, I will be excepting your call
today by 3pm GMT time.

Please listen to this,i have my late father's statement of account 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
which he used my name as the next of kin,the amount in question is
$4.7M (Four Million seven Hundred Thousand Dollars)

So i will like you to help 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.

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 i deposed on you. I like honest and
understanding people,truthful and a man of vision,truth and
hardworking. My favorite language is English but our language is
french but i speak English very fluently.Meanwhile i will like you to
call me like i said i have a lot to tell you.

that's for now in my next mail i will writes you and give you all the
necessary details information of the bank were the money was deposited
by my late father Dr Henry Okoiji with the bank.

Thanks and have a nice day and think about me.
Thanks for your understanding,
Please i am waiting to hear from you soonest
Yours in love,
Cynthia

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.
#254560 by AlanJones Fri Jun 05, 2015 7:09 am
From: Okoiji Cynthia - [email protected]
Other Emails: [email protected], [email protected] & [email protected]
Tel. Nos.: +221775312984, +447031820616, +447031840929 & +448397152514

My darling
How are you today?
I believe you are doing fine! As for me i am fine here with all hopes
to meet with you immediately after the transfer of my money to your
position for a better life.God will bless and reward you for every
effort you are about to make to see me out from this horrible prison
called refugee camp where i am living today as a result of the
untimely death of my parents (may their gentle souls rest in peace).
I will be waiting for your call tomorrow by 3 pm my time at the church
office located in the refugee camp where i am living at moment with
this number +221-775-312-984

I thank God for the life of Rev. Jeremiah Luke the pastor of the
church located in the camp where i receive and send emails to you. He
is like a father to us here as his church assists united nations here
in Senegal in taking care of refugees. When you call tell him that you
want to speak with me so that he will send for me from the females
hostel to-talk with you about what i am going through here.This is why
I have decided to have you assist me with the purpose of securing the
release and transfer of the money into your nominated account and to
have me come over to your country to continue with my studies which is
importance to me at this time while the money are being properly
invested by you since am only a wife to you without any knowledge of
banking and investment.i want to assure and reassure you that my
request is legitimate and 100% legal and hitch-free.

I would not want to have anything to do with illegality hence; I would
want us to follow the process of getting the money transferred into
your account on my behalf legally as may be directed by the bank.I
have introduce you as my appointed guardian/partner who would be
receiving my inherited money on my behalf. you will have to contact
the bank, informing them that you are my guardian/partner and by
virtue of your position, you would request that my inherited money be
released and transferred into your nominated account so that you would
have me come over to your country,so that they will transfer my money
from Rabo bank of London to your personal account in your country
please try write the bank today,

TO WHOM IT MAY CONCERN

Greetings to you .This is to certify that I, Mr
............................, from ........................ I wish to
let you know that I am the foreign partner/representative to MISS
CYNTHIA OKOIJI who is presently living in the Orphanage home at Dakar
Senegal,Please sir, I want to confirm and know the possibility of
transferring her late father's money deposited in your bank by late
Dr.Henry Okoiji to my account in my country of which she is the next
of kin but due to her Orphanage status there in Dakar Senegal, she
cannot stand to direct claim of the money.Please kindly respond to us
as soon as possible. I am awaiting for your kind and urgent response
sir,

Here is the contact informations of the bank in London where the money
was deposited by my late father is as follows :

RABO BANK OF LONDON
NAME OF THE TRANSFER OFFICER IS MR ROMANS MATHEW
EMAIL ADDRESS


[email protected]
[email protected]
[email protected]


TELEPHONE NUMBERS
+44 703 182 0616
+44 703 184 0929

FAX NUMBER
+44 839-715-25-14

Already i have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin. The only
thing the bank told me is to look for a foreign partner who will
assist me in the transfer due to my refugee status here in Senegal,as
a refugee i am not allowed direct claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states.

Based on this information i will like you to send an email to the
transfer department of the bank today with this email address,


[email protected]
[email protected]
[email protected]


Attention MR ROMANS MATHEW the foreign transfer officer of the bank
telling him that you are my representative and that you want to assist
me transfer my (4.7 million dollars) deposited by late father of which
i am the next of kin,This is why I have decided to have you assist me
with the purpose of securing the release and transfer of the money
into your nominated account and to have me come over to your country
to continue with my studies which is importance to me at this time
while the money are being properly invested by you since am only a
wife to you without any knowledge of banking and investment.

I want to assure and reassure you that my request is legitimate and
100% legal and hitch-free. I would not want to have anything to do
with illegality hence; I would want us to follow the process of
getting the money transferred legally as may be directed by the bank.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR HENRY OKOIJI
AMOUNT 4.7 MILLION DOLLARS.
NEXT OF KIN MISS CYNTHIA OKOIJI.
ACCOUNT NUMBER 43483002

God bless you as you do this to today,please am resting all my hope on
you now,take very good care of your self and have a lovely day,and let
me know as soon as you write the bank.
yours sincerely
Miss Cynthia

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