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.
#253321 by AlanJones Fri May 29, 2015 6:19 am
From: bar larry - [email protected]
Tel. No.: +221765846361

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
PAUL LLARY CHAMBERS CONSULTANT.
SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE
LEGACY LAW FIRM RUE 6 GRAND VILLE MEDINA , DAKAR SENEGAL
+221-765846361


Attention
This is to inform you that i have received a mail from your partner As
regards the preparation of a power of attorney and affidavit of oath
for you and your partner Miss Rama Andrew
the content of your mail is well understood to me.in my law firm Brad
Sureystone we wish to bring to your notice that
before we can proceed with this services we will want you to forward
to our law firm immediately your full contact information's as follows
below,

Full name ................
occupation ................
Your age..................
Phone number ..............
Nationalities ............
Country of resident ..............

.So that we will ascertain from the federal high court cost of the
authentication of the power of attorney and
affidavit of oath before it becomes valid for the bank to transfer of
the funds into your account. Have a nice day.
Yours sincerely in service,
Barrister, Paul larry (ESQ)
Solicitors & Advocates
No 101 Usman Diop Yoff Dakar Senegal.
(Principal Attorney)

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#253322 by AlanJones Fri May 29, 2015 6:20 am
From: Philbert Sanga - [email protected]
Tel. No.: +221768883025

Attention : about Miss Rama Andrew's transfer fees

I Hereby Letting you know that i have got a mail which you sent to My
noble law firm in which we communicate last that was on Saturday,
February 9, 2013 which i let you know the total bill of getting the
documents on you name at High Court of Dakar Senegal which is the sum
of 950 usd dollars
so search your mail very well in case if you are ready for the Legal
documents i suggest you go back to my previous mail and send the money
with my personal details through Money gram or western union transfer
in which as soon as you done that just get back to me. For you early
informations, please am not here for any child's organization so if
you needed My Legal service then go and do the needful immediately so
that i will start the process of the documents immediately,

Thanks for your kind understanding towards this matter and also hoping
to hear from you sooner in which i believe that this letter is in
order with you
Good Day,
From Desk Barrister....Philbert Sanga

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#256171 by AlanJones Sun Jun 14, 2015 5:53 am
From: Rama Ra - [email protected]

My Dearest one.
(Compliment of the day) How are you today? I hope fine.

My name is Miss Fama I am 24 years old, single and never married, I
am from Sudan in Africa and presently I am residing in the Red Cross
camp here in Senegal as a result of the civil war that was fought in
my country,

My late father Dr. Andrew John was one of the most successful
entrepreneur in my country, before the rebels attacked our house one
early morning killing my mother and my father. It was only me that is
alive now and I was the only child, so united nation take many of us
to near by country Dakar Senegal where i am seeking asylum now.

I would like to know more about you, your likes and dislikes, your
hobbies and what u are doing presently. My hobbies are; cooking,
reading, I like to go to beach and I like to dance, I will tell you
more about myself in my next mail.

Hoping to hear from you soonest,
Yours Forever
Rama


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#256286 by AlanJones Mon Jun 15, 2015 1:30 am
From: Rama Ra - [email protected]
Tel. No.: +221765902111

My dearest

How is your day?. I hope to be with you very soon and take very good
care of you in a way you never imagine before because i believe it
takes love and sincerity in building a good and lasting relationship.
i really appreciate you in all sincerity of my heart.In this camp it
is just like one staying in the prison and i hope by Gods grace i will
come out here soon. We don't have any relatives now whom we can go to,
as all our relatives ran away in the middle of the war.
This is my Tel number is +221-76-590-21-11

In any case you want to hear my voice, you can call at day time
because at night, i might be sleeping.
I want to go back to my studies because i only attended my first year
before the tragic incident that lead to the death of my parents took
place. Because of the confidence i have on you, 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 Senegal bank which he used my
name as the next of kin,the amount in question is
$5.3M (Five Million, three 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 had keep this secret
to myself and I understand about the trust that i put on you when i
did not know you very well, because i am very afraid but because i
have suffered much in this camp, i began to think that my life is more
important than this money and it will be very bad if i will die in
this camp all because i can not trust on any body.

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.

Dear i will like you to send me your information, your home address,
your phone number, country of origin and your photo. Meanwhile i will
like you to call me like i said i have a lot to tell you. Call at any
time.

Have a nice day and think about me.
Awaiting to hear from you soonest,
Yours forever in love.
Rama

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#256591 by AlanJones Wed Jun 17, 2015 12:52 am
From: Rama Ra - [email protected]
Other Email: [email protected]
Tel. Nos.: +447024016706 & +447032970059

My Dear Love.

How are you today? Please i will like you to make contact with the
bank because I have already official letter of nomination to the bank,
that is to inform them that you are the person i present to represent
me for the transfer of my inheritance to your position, now what you
will do is to write to the bank and introduce yourself as the person
that I nominated to stand on my behalf for the claim of my
inheritance/transfer, ask them what to do and the best way to transfer
the money to your account, for more clarification, below is the full
contact of the bank and the deposit information,
THE CITIBANK INTERNATIONAL PLC, LONDON
The name of the transfer officer is Dr. Teddy Smith and his direct
office phone and Email address contacts [email protected]
Tel-- ( +44-7024016706 )
Fax-- ( +44-703-297-0059 )

DEPOSIT INFORMATION.
DEPOSITOR NAME IS ….DR ANDREW JOHN............
NEXT OF KIN……. MISS RAMA ANDREW (Daughter)
AMOUNT; $5.7 MILLION US DOLLARS.
ACCOUNT NUMBER, ASCBUK874560245037/ZK/87/E

Please contact this bank immediately, I really want everything
concerning this transfer to be legally handled, please take this
transfer as your own, I have trusted everything into your hand and
again have in mind that you are the only person that I have now in
this whole world, so I really want to relocate and meet you over
there, so that I will take good care of my health and start a new life
under your control, The most important thing is that you should handle
this matter as your own,

Am waiting for your reply as soon as you contact them,
bye for now
Yours
Miss Rama


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#256905 by AlanJones Thu Jun 18, 2015 11:36 pm
From: western union - [email protected]
Tel. No.: +2299654791

WESTERN UNION MONEY TRANSFERWORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
:::::::::::::::::::::::::::::: ::::::::::::::::::::::::::::::
:::::::::::::::::::::
:::::::::::::::::::::::::::::: :::::::::::::::::::::::::::
:::::::::::::::::::::::::::::: ::
Western Union Money Transfer
EMS Post Office Agent Location
Benin Republic
FOREIGN CONTRACTOR PAYMENT OFFICE

Attention.:

How are you doing today? Please take your time to read and understand
this message and please get back to me as a matter of urgency. After
our official verification perusal we have obtain facts that you are
the bonafide beneficiary of the total fund of One Million, Five
Hundred Thousand united state dollars($1.500,000.00) deposited in our
office on the behalf of the young lady Miss Rama Andrew
by the ministry of finance of the Federal Republic of Benin through
fund vault KTU/9023118308/03 from United Nations, since this fund was
given by the Paris Club International on your name we never heard from
you till now, we want to use this opportunity to congratulate you once
again for this immensely donation given to you by the Paris Club
International, You are pick up your first payment of $5,000USD
immediately.

Please you are advise to go through this e-mail carefully and make
sure you understand and comply with the contents before replying. We
are instructed by Federal Government of Benin to transfer your fund to
you via our installment transfer through our service (Western Union
Money Transfer) so you will be receiving $5,000.00 USD daily until the
successful installment transfer of your total fund of One Million,
Five Hundred Thousand united state dollars $1.500,000.00
Meaning that you will be receiving your $5,000 USD till the two
hundred twenty five days which is the number of days required for you
to receive your total fund of One Million, Five Hundred Thousand
united state dollars ($1.500,000.00).
Meanwhile you are required to send us the re-new payment file which is
$105 usd for the $5000USD that we have already transferred to your name but
cannot be pick because it was place on hold by the management.
Reason, because we intend to deduct the transferring fee out from
your total fund but the Financial Trust Fund Committee of Benin
Republic proof in accordance to United Nation financial edits of 1990
as related to international fund transfer policy as agreed with
Western Union acts that no one has right over your fund as it have
been signed and stamped that no money should be deducted from your
fund until it all gets to you to avoid any mal-practice in making
excessive deduction from your fund, be informed that if the policy is
not observe it might involve corruption which in other words might
lead you loosing your fund, therefore take note that we cannot deduct
your transfer fees from your fund. Here is the information of the one
we sent on your name now to you, but it will remain on hold and the
receiver name will not be given to you until your payment file re-new
before we can release the first $5,000USD to you. To you be sure that
the money is available in your name, you can track it and confirm the
availability of your first payment. Click on our web-site via this
tracking link https://wumt.westernunion.com/asp/order ... try=global
to track your available money.

Sender Name...............Michael Choppa
MTCN...........................567-719-6723
Transfer Status:............ (Available)
Amount:.......................$5000.00 USD

Therefore, copy the name below and go straight and send our official
re-new payment file of $105 usd to enable us proceed on your payment
release immediately, below is the information of our account officer
which you will use to remit the $105 usd Western Union Money Transfer
been our re-new payment file for your $5,000.00 usd.

Receiver Name:........ TONY OFOMA
Country........................Benin
City............................Cotonou
Test Question:.......... Who
Test Answer:............. God
Amount:.............................................$105 usd

Your urgent respond is highly needed to enable us to release your
first transferred $5,000USD within an hour, include your telephone
number as you reply with your payment MTCN for the transfer fees. We
hereby issued you our code of conduct, which is (WUMT-824) so you have
to indicate this code when contacting as your subject, call me for any
question +229- 9654791

I do hope you totally understand the content and note of this message
? Please do get back to us immediately with your prompt response.

Welcome to Western Union Money Transfer,
Mr. Don C John (Transfer Manager)

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