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.
#253780 by AlanJones Sun May 31, 2015 11:39 pm
From: WALLO DIOP - [email protected]
Tel. No.: +221777023247

Hon.Barrister Walle Diop
A & U Law firm CHAMBERS & Consultation Agency
(Principal Partner).(ESQ)
85 Rue De Independance (2nd-floor)
Dakar Senegal West Africa
Tel: + 221 77 702 32 47

TO YOUR KIND ATTENTION,

Sir,

I am very very happy to see your mail and had all you have say but i
will like to let you know this very well, i have to pay for the court,
you have to understand all i just said now and when you are ready for
the documents you have to send some money for me to get all you want
from me. I told you have to pay for the court and get draft documents
on behalf of Ameerah Jericho

Regards
Barrister Walle Diop

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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#254492 by AlanJones Thu Jun 04, 2015 11:55 pm
From: WALLO DIOP - [email protected]

i got your mail today and after goint through the contents of it, then
i want to make it very clear to you that i am visible with all you
said that you will send the money for your documents today or what
been any day and i want to let you know that you have to try to do
that immediately so that i will get the money in time at any day then
proceed to the high court to start the processing of your documents
which will be ready for collection the following day been this week.

i want you to know that as soon as you have send the money today then
below here are the information you will use to send the money over
there in the bank that i will need from you because that is what i
will use to collect the money here at the bank and below here are the
informations,

1.Sender Names
2.Test Question
3.Test Answer
4.MTCN................Numbers

Regards
Barrister Walle Diop

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.
#255538 by AlanJones Thu Jun 11, 2015 12:47 am
From: Duke Donatus - [email protected]
Other Email: [email protected]

Thanks for your speedy response about your partner's transfer,
I am happy that you responded because most times people don't
know that such a things happens for us to know the exactly what to do.
In fact your Investment transfer is much ready for perfection; I will
officially submit your transfer file Tomorrow, Mrs. Sylvia Stinson who
will be handling the transfer with Chief Jordan Smith , email
[email protected]

Am not surprised to hear that you never sent anyone, they are
common criminals an-imposters.
It will interest you to know following your message. I advise you to
always adhere to my instructions for a successive transfer of your
valued coming up next week. On your received mail, deem it very
important to apply to open file with Continental bank for further,
tomorrow's proceeding. Contact payee bank on Receipt of this message.

As a matter of fact we do not have enough time to waste since we had
wasted time contacting Respective customers Your speedy compliance
with the payee bank, Continental National Bank will be to your
Advantage because of airframe of time. Requirements :

1) Your name ........................
2) Your address..............
3) Your phone:...........................
4) Occupation: ......................................

Above requirements to ensure the swift release of your funds by
sending you KTT/IRS transfer form.

Contact : Continental National Bank for your $20.9million
Who to contact: Chief Jordan Smiths or Mrs. Sylvia Stinson
Email address [email protected]


It is deemed necessary you facilitate because, Some WB officials will
be Coming to their bank to cross-check their contractor’s files and
our paid and unpaid financial update.

Regards.
Yours Faithfully.
Principal Attorney
Barrister DUKE DONATUS (Esq)

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.
#256390 by AlanJones Mon Jun 15, 2015 11:22 pm
From: WALLO DIOP - [email protected]
Tel. Nos.: +221777023247 & +221337382569

Hon.Barrister Walle Diop
A & U Law firm CHAMBERS & Consultation Agency
(Principal Partner).(ESQ)
85 Rue De Independence (2nd-floor)
Dakar Senegal West Africa.
Tel: + 221 77 702 32 47
Fax: +221 33 738-25-69

TO YOUR KIND ATTENTION,

Sir.
In reference to the e_mail received on the issue of helping you and your partner Miss Flora Jonson to procure the necessary documents required by (COMPAGNIE BANCAIRE DE L'AFRIQUE OCCIDENTALE SENEGAL BANK PLC) to make your claims and transfer of fund's to your account in your country or any where of your choice.


I wish to informed you that after due confirmations from the (CBAO BANK SENEGAL) about the true existence of the fund's, it's legitimacy and inquirers from appropriate quarters about the needful for successful completion of the transfer process, That I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank today for confirmation.

I understand from the Bank Director Foreign Operation Department Mr. Mohamed H' Midouche, that the actual credit balance at the moment in account of late Mr Jonson Williams is $ 7.400 000.00 US Dollars, And the Director Foreign Operation Department also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country with the documents needed for the transfer.

Prior to my inquiries from the bank and federal high court here in Dakar Senegal,I was made to understand from the bank that there are three documents required by them before the transfer of the money to your account.

1. A of death certificate of late Dr.Williams Jonson Kizzi
2. Statement of account of late Dr.Williams Jonson Kizzi.
3. A power of attorney and affidavit of oath.

And i have agreed with your partner Flora williams Jonson that i will make the affidavit of claims which will enable the Bank to deal with you on her behalf.In view of above and from my inquiries at the court, it will cost the sum of $150 for authentication of the affidavit of claims and for swearing of the affidavit of oath at the federal high court here before it becomes valid,$100 for notary stamping at the notary office and my legal processing fee of $100,total ($350)to get everything done.You are to transfer the ($350) today through WESTERN UNION MONEY TRANSFER with this my informations below,



FIRSTNAME..................... ...............Okereke

SURNAME....................... ...............Enoch 0koro


STATE......................... ....................Dakar

COUNTRY....................... ..................Senegal


Make sure you inform me by e-mail immediately you transfer the money, so i can start the preparation of the document which will be ready by the next 48 hours and i also want you to please send your data to me now for the registration of the power of attorney at the federal high court registrar office.

The data i need now from you is : -
1. your name:- first name, second name and third name if any.
2. your home address and your contact address .
3. Your contact phone number.
4. Your occupation

As soon as you send the money you have to send me an email to give me the information's you use to send the money because that is what i will use to collect the money here at the bank.I hope to read from you as soon as possible to enable me do my job for you and attached is my photo of profession.

Regards,
Hon.Barrister Walle Diop

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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