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.
#255436 by AlanJones Wed Jun 10, 2015 2:01 am
From: ANITA LEWIS - [email protected]
Tel. No.: +221763332370

Hello,

How are you today ? How was your day ? Mine is a little bit cold over
here in Dakar, Senegal

My name is Anita Lewis from Cote d'Ivoire (Ivory Coast). i am 24yrs
old, 5.7ft tall, fair in complexion, (never married before) i could
not finish my higher education due to war situation in my country. I
am sorry to inform you that myself and my family suffered a tragedy
out of civil war in my country and several political crisis. I am
presently in Senegal as a refugee and i have decided not to go back to
my country for now as a result of political instability, killings and
several unrest.

My late father Dr Lewis Wilson was a former senior official in the
government but the political opponents have killed my father when the
initial crises and violence broke out. .it was only me that is alive
now and I managed to make my way to a near by country Senegal where i
am leaving now.

Its just like one staying in the prison and i hope by God's grace i
will come out here soon.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. Peter SAMUEL who is the pastor of the (Christ 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's hostel because the camp have two hostels one for men the other
for women. The Pastors el number is +221-763332370

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
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 before the tragic incident that lead to my
being in this situation now took place. Please listen to this,when he
was alive he deposited some amount of money in one of the leading
banks which he used my name as the next of kin, the amount 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 in order to further my
studies as instructed by my father before his death, i am contacting
you because my father instructed me to meet a foreign partner.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. Please i will like you to answer me these questions:

1. What percentage of the money will be good for you after the money
is transferred into your account ?
2. can i trust you as a genuine friend ?

Meanwhile i will like you to call me like i said, i have a lot to tell you.
Have a nice day and think about me.
Attach here is my pictures for you

Awaiting to hear from you soonest
Yours in love,
Anita


Image Image

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#255609 by AlanJones Thu Jun 11, 2015 6:50 am
From: ANITA LEWIS - [email protected]
Tel. No.: +221779557192

My dearest ,

May the lord bless you as you read this, i believed that you are doing
well over there in your country, dear like i told you i came across
your profile why looking for a partner and whom i can trust in life,
please my dear i really went to know your plans towards me and my
freedom out from this camp, i which i gave you the information of the
bank where my late father deposited the fund but i wait to hear from
you to know your opinion

If you think you can not handle the transfer then help me to travel
down to your country and go back to my studies, i don't have
international passport, i need it before i can move out from the camp,
and all this requires money before it can be archived so please i want
you to write me a mail soon and telling me in which way you want to
help me, if you can send me some money to get my international
passport or if you want to go on with the transfer, then you contact
the bank so you will write a mail to them requesting them to transfer
my late father's money into your account, and i want you to send me
your contact information's such as your

Full Names ..........
Occupation.........
Age ................
Address ..............
Telephone ............
Country...............

The Pastor's Tel number is +221 779557192 if you call, tell him that
you want to speak with the Sudanese girl Miss Anita, he will send for
me in the hostel to be at his office to answer your call,
I am waiting to hear from you
take care of yourself for me,
your dearest in love
Anita

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.
#256053 by AlanJones Sat Jun 13, 2015 9:46 am
From: ANITA LEWIS - [email protected]
Other Email: [email protected]
Tel. Nos.: +447700094378 & +221779557192

Darling,

How are you today?I believe that you are doing well.I'm fine here,
with all hopes to meet with you immediately after the transfer of my
money to your position for a better life my dear is God lead me to
sleeted you.
The contact information of the bank where my late father deposited
the money is as follows:

The Royal Bank of Scotland plc Group,
49 Charing Cross,
Westminster
London, 2DX SW1A
Manager contact: Mr. Ewen Stevenson
London Branch
E-mail : [email protected]
Phone number: +44-7700094378


BELOW IS THE DEPOSIT INFORMATION.
A/C NO 785003901546/QB/91/A
DEPOSITOR........... Dr Lewis Wilson
NEXT OF KIN..........Anita Lewis
NATIONALITY..........Ivory Coast

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 bank today.

When you contact this bank, tell them that you are my foreign partner
and that you want to assist me transfer my money to your account due
to my refugee status here in Dakar. Please don't fail to call or write
me as soon as you have contacted the bank, call me with the
Rev.Father`s number which is +221 779557192

Take care of yourself for me and have a pleasant day but do not forget
to send me your direct phone number and your photo soonest.

Yours lovely
Anita

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.
#256438 by AlanJones Tue Jun 16, 2015 1:50 am
From: ANITA LEWIS - [email protected]

My darling,

How are you doing today over there in your country hope all is well
with you , my love please i want you to send me your contact
information's so i will use it and write to the bank today on your
behalf.

Full Names ..........
Occupation .........
Age ................
Address ..............
Telephone ............
Country ...............

I am waiting to hear from you take care of yourself for me,
your dearest in love
Anita

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.
#257074 by AlanJones Sat Jun 20, 2015 3:42 am
From: WESTERN UNION MONEY TRANSFER - [email protected]

Well it’s clear and understood that you are very much alive. This case
will be handed over to the police board to investigate who this man is
because it’s now clear he’s trying to steal funds that dose not belong
to him. The total money is $2.500 000,00 USD.

And we will be sending you $6,000 daily until the $2.500 000,00 is
fully paid to you. Below is the payment details made to you but your
name has not been updated as the receiver.


MTCN#: 1536432755
Sender: CHIDI IZU
Amount: $6,000
Receiver: ********
Question: Today?
Answer: Yes

Your name has not yet updated on the system as the receiver but we
will do that once we receive the required fee from you then we put
your name as the receiver. So we urge, you try sending the

$67 today.

Send it to the information below,
Name: CHIDI IZU
COUNTRY: BENIN
CITY: COTONOU
QUESTION: CODE?
ANSWER: 229

After sending the $67, you are to send a copy of the transfer slip
back to us but if you can not attach the payment slip with you, then
write out the following information via e-mail as they appear on the
western union transfer slip.

1. Sender's Name:
2. Amount sent:
3. (MTCN): Money Transfer Control Number
4. Sender’s Address:

As soon as we receive confirmation and evidence of payment from you,
we will immediately click in your name as the receiver and you will
receive message back from us. Please note, you need to go along with
your passport ID or Drivers license when you need to pick up the
transfer today okay.

Looking forward hearing from you once you send the fee.
Mrs. CHIDI IZU

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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