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.
#254108 by AlanJones Wed Jun 03, 2015 2:00 am
From: "Bank customercare" - [email protected]
Tel. Nos.: +447857038666 & +442074704101

Attention: Sir,

I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the account of Late Dr.
christopher mabiza Actually, we have earlier been told about you by
the young lady Miss Nancy Mabiza
that she wishes you to be her trustee for the claim her late father's
deposit with our bank. Late Dr. christopher mabiza was our Late
customer with Account No. RBS . IO/45121/0055478-541/2004,
IBANBIC:RBOSGB2L substantial amount ( $7.5m.) of deposit with us.
Hence you have been really appointed as a trustee to represent the
next of Kin. How ever before our bank will transact any business
concerning the transfer of the fund with you, we will like you to send
the followings:

1. A power of attorney and affidavit of oath permitting you to claim
and transfer the funds to your bank account on her behalf. This
document must be endorsed by a Senegalese resident lawyer which she
can help you to get one.
2. The death certificate of late Dr. christopher mabiza (Her deceased
father) confirmation of the death.
3. A copy of statement of account of the account issued to Dr.
christopher mabiza by our bank.
Note: that the above are compulsory, and are needed to protect our
interest, yours, the next of kin after the claims.

All original copies of documents will be send to our banking system
through DHL post by the Lawyer who endorsed it.
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.
Should you have any question(s), please contact foreign transfer officer.

For more directives/ clarifications.
Yours Faithfully,
Chairman Dr. Nelson Smith.
ROYAL BANK OF SCOTLAND PLC

Tel No: +447857038666
Fax No:+44(0)2074704101

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#254684 by AlanJones Sat Jun 06, 2015 2:41 am
From: SING PrettyNANCY - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +221781175223 & +221708543730

Greetings to you my dear

I am happy to inform you about my success in getting my fund
transferred through the help of a new partner Fernando Alvaro Gomez
from Mexico. Presently I am in Mexico for investment projects with my
own share of the total sum. Everything was perfectly done because we
strike a deal with one of the Lady Accountant who works with the
Federal Ministry of Finance (FMF), and she rendered a tremendous help
to us. My new partner initiated this idea and everything worked out
successfully.

Meanwhile, I did not forget your past efforts and attempts to assist
me in transferring those funds despite that it failed us some how. I
left a bank draft of $800.000,00 with the reverend father to transfer
to you in any possible way.
I am able to access my email today after a very long time i
communicated with you and i got the below mail from the reverend
father regarding the bank draft i left for you.I am suprise that up to
this moment,you have not gotten the fund i left for you.

This letter is from the reverend father

DEAR SISTER

I have taken the cheque given to me to various bank here in Senegal
for easy transaction, Presently, individual international transaction
of hug amount of fund from this country to another is very difficult
due to the high rate of fraud unless the fund is based on business
purpose otherwise the ECOWAS and IMF will confiscate the fund if there
is no solid documentation backing up the fund.

It is only the ECOBANK SENEGAL who gave me maximum gratification on
how he can cash his fund in his country without stress. The ECOBANK
SENEGAL will process an account with his cheque and process a
CASHXPRESS VISA credit card with his account. When the credit card is
ready, they will ship the credit card to his country through any
courier service, then he can use the credit card to withdraw his fund
from any automated teller machine (ATM) in his country. I have handed
over his cheque to the bank. Tell him to Contact the ECOBANK SENEGAL
through their below email.

ECOBANK SENEGAL
Credit Card Department
Mr Ahmed Musa
Fax: +221 781175223
[email protected]


Yours in the Lord
Rev.


Please do not contact me back because my partner have access to my
E-mail address, and would not be happy with me if he gets to know that
i kept such amount without his notice, therefore, kindly contact the
reverend father for any question. Besides,i may take a very long time
to access my email because i am traveling for investment.
The reverend father email is [email protected]


Thanks
From Nancy
+221 708543730

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#254744 by AlanJones Sat Jun 06, 2015 6:00 am
From: SING PrettyNANCY - [email protected]

Good day, my name is Miss Nancy Mabiza,I am 23 years old and the only
daughter of late Mr. Christopher Mabiza, of Zimbabwe. This might be a
surprise to you why i have contacted you from the site and what my
motive is.

During the current war against the farmers in my country Zimbabwe from
the supports of our President Robert Mugabe to claim all the
white-owned farms to his party members and his followers, he ordered
all white farmers to surrender all their farms to his party members
and his followers.

My father was one of the best farmers in our country and because he
did not support Mugabe's ideas, Mugabe's supporters invaded my
father's farm and burnt everything in the farm, killed my father and
made away with a lot of items in my father's farm. The death of my
father took away all the joy i have as i lost my mother when i was
only 7 years old.

After the death of my father, I was left with no one to take care of
me so I managed to escape death by sheer stroke of luck and made my
way to Senegal where I am presently Residing in their Asylum camp here
in (Dakar) Through the help of the United Nations High Commissioner
for Refugees (UNHCR). I happened to be the only one from my family who
survived this attack and cruel death.

I was in the second year in the university as a Law student before
this incident happened and I ran for my dear life. I will still go
back to continue with my Education as soon as I organize myself and
settle things.

I will love to know your hobbies, things that turn you on and things
that you hate. I have attached my picture for you, and hope to hear
from you soonest.

Please, I will look forward to reading your mail soonest.
Yours truly..............


Nancy*:x lovestruck


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#254903 by AlanJones Sun Jun 07, 2015 2:31 am
From: SING PrettyNANCY - [email protected]
Tel. No.: +221778297702

My Dearest,

I am very happy to write you mail once again, I know that you will
love to know more about me. I am sorry may be i am disturbing you, but
I will love you to listen to me and consider my submission, since I'm
very sure that it will be of mutual benefit to you and I.

I consider it very necessary that you hear everything I want to tell
you. As I earlier told you that i am in a refugee camp here in
Senegal. There is nothing good about this camp, there is no freedom of
movement and one can not freely do things that gives joy to him or
her. We are allowed to go out only on Mondays and Fridays of every
week. Its like staying in prison, and I hope by God's grace, I will
come out soon.

Rev. John Peterson, who is a pastor of (church of Christ mission) here
in the refugee camp has been very helpful to me since I came here, he
treats me as one of his daughters. But i am not living with him, I am
living in the women hostel because the camp has two hostels, one for
men & another for women. The Pastors Phone Number is +221-77 8297702
I know you will like to hear my voice, If you call and tell him that
you want to talk to Nancy Mabiza, he will send for me from the hostel
to answer your call. My late father deposited some amount of money in
a very progressive bank in Europe when he was alive and used my name
as the next of kin to the deposit which amounted to $7.500,000
(SEVEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) With
this information and my desperate situation, I have written to the
Bank for the release of the money to me, so that I can use it to
establish myself and secure my future, but the Law of the Republic of
Senegal does not allow a refugee to engage in such transfer. You see,
I am in a very tight corner because of my status here as a refugee.

The bank in a bid to help me as a result of my persistence, asked me
to seek a foreign partner, who will help me to transfer the money
using his Bank account. So, I decided to contact you to assist me move
this money out of the Bank in London because as Asylum Seekers
(REFUGEE) we are not allowed to operate any Bank Account or to do
Investment within this country Senegal.

I have agreed to give you 25% of the total money for your assistance,
5% will be mapped out for any expenses that may be incurred in the
course of this transaction and 70% will be for you to help me invest
in any good business of your choice over there in your country while i
go back to school.

So please if you are interested to help me out, let me know so that i
will give you the contact information of the Bank in London where the
money is deposited so that you can contact them and discuss on how to
transfer all the total money into your bank account in your country
for the investment purpose.

Finally, all I want you to do is to furnish me with your Picture &
your Private Mobile Number for easy communication in this issue and
you can also contact me directly through the Reverend Fathers number
between 10-14hr (GMT). Also note that this transaction is 100% risk
free and absolutely confidential.

Thanks and may the Almighty God bless you and your family.
WITH LOVE AND TRUST FROM.........
Nancy, lovestruck.

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#255064 by AlanJones Mon Jun 08, 2015 12:00 am
From: SING PrettyNANCY - [email protected]
Other Email: [email protected] & [email protected]
Tel. No.: +447857038666

Hello my Darling,

How are you today? Hope fine. Thanks for everything you are doing to help me, May God be our strength. Now I have given you all the trust and i believe you will never betray me at the end. My darling please try and send this email to the bank. You will add your name and then you copy it and send to the bank. The bank will advice you on how best you can transfer this money into your account. I have already told them about you as my foreign partner and they are waiting to hear from you directly.

Royal Bank of Scotland HQ
PO Box 1000 Gogarburn
Edinburgh EH12 1HQ
United Kingdom.

Transfer officer
Dear Mr Nelson Smith,

Hope this mail finds you in good health. I am Mr ................
I am from. ............ ... I am a foreign partner to Miss Nancy Christopher Mabiza. I was given this your contact information to verify of the existence of her late fathers account in your bank.The late father who is generally known as Dr Christopher Mabiza made a deposit of 7.5M US$.
with account no rbs/IO/45121/0055478-541/2004, IBANBIC:RBOSGB2L in your Bank.
Next of kin : Miss Nancy Christopher Mabiza.

Sir can you please confirm this account and give to me the necessary procedure to undergo to get this fund transferred into my account.

Yours Faithfully...........................
Bank Email: [email protected]
[email protected]
Phone Number:::: +447857038666

I think I have to stop here and be waiting to hear from you soonest. Please do not forget to keep this issue all to yourself.
Bye and have a nice day.
Yours in Love
Nancy.


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#255803 by AlanJones Fri Jun 12, 2015 3:50 am
From: SING PrettyNANCY - [email protected]

Hi Dear,
How are you doing i hope well over there in your country;
my love please all i need is your help i am suffering so much here
please try to write to the bank so that they make the transfer and
after the transfer i will join you over there in your country to spend
the rest of my life with you

i will be very happy to hear that you have contacted the bank today
your Nancy

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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