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.
#258151 by soldierfortune Sun Jun 28, 2015 12:09 am
SCAMMER IN BRIEF:

Miss. Mary Cole, 24 years old woman from the Liberia, parents and siblings were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Mr. Francis Cole) had been a substantial bank deposit ($2.6 million US dollars) with the English/Scottish bank. Miss. Mary is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. The funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.

She obtained the lawyer (Barrister Ferdinand Bacra) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Mary would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally €1.628 EURO and should been pay immediately via Western Union or Money Gram money transfer.


ISP: SONATEL, Senegal

Stolen photos of the porn model Bianca from atkexotics.com

Site: romlove
Username: sandkabash_34274
Age: 25
Country: Senegal
City: darkar

Site: romlove
From: sandkabash_34274
Date: Jun 5, 2015

my name is mary and i will like to know you despite that we have not met each other, but i believe that a long lasting relationship is a gradual process if you share the same view with me, i will like you to contact me on my email ([email protected]). hope to hear from you soon.


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X-Originating-IP: not available
From: Mary Cole <[email protected]>
Date: Sun, 21 Jun 2015 17:53:57 +0000
Subject: with love and trust

MY DEAREST ONE.

How are you doing today! Hope all is well with you over there in your country, I hope that you are enjoying the atmosphere of peace and love. I hope this massage will find you in the best of your health, I am happy to received your mail today, I really like to have a good relationship with you, I have a special reason why I decided to contact you because of the urgency of my situation here and

Like I said my name is Miss Mary Cole, I'm from Monrovia in Liberia in west Africa, I'm 24 years old, and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes, and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during this deadly Political War. That Damaged Thousands of innocent Souls in Liberia. My family was among the first target of the rebels because my Late father is a Successful business man and also a politician supporting the Present Government when the problems was about to start.

Due to this all the members of my family was Murdered in a cold Blood and our family house was set blazed. I was Lucky and escaped death because I was in bordering when this deadly incident took place. It is only I who is alive now and l managed to make my way to a nearby country called Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I’m fair in complexion. I am a medical student; Please I write not only to introduce myself to you, but also I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any negotiations before now. I have been praying for months asking God to send the person i can discuss this with, and I think you are the one.

I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me! i am a Secretary to my fathers company starting from my school level up till his death.

My late father Mr. Francis Cole. was a successful business man, he was also the Director of (FRANCO INDUSTRY COMPANY LTD) and also a contractor international business man here in West Africa which is popular in my country. He is also the formal assistance head of state during military Reign. Unfortunately I lost him last 3years September as a result of the civil war that fought in my country.

I did not have any other person that could be able to help me out, the only person i have now is Reverend Vincent johnson In (St James Catholic Church, Dakar) he is like a father to me and here is his Address Email- [email protected] who is the pastor of the church here in the camp, he has been very nice to me since I came here but I am not living with him rather I live in the females hostel because the camp have two hostels one for men the other for women, I write you and reply your mails through the office of the reverend. The Reverend Tel numbers are (+221766549548) if you call, please tells him that you want to speak with me so that he will send for me in the hostel. You can call from 9:00am GMT.

Please 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 the death of my family’s took place. Please I wish to contact you personally for a long term business relationship and investment assistance in your country.

Please listen to this, I have my late father's Deposit certificate and his death Certificate here with me which I will send to you latter, because when my father was alive he deposited some amount of money in a leading bank in European which he used my name as the next of kin, because I am the only child of my father, the amount in question is $2.6 (Two Million Six Hundred Thousand U.S Dollars).

I have written to the bank where the money was deposited and they told me that I will have a foreign partner who will assist me because of my refugee status. 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. I am afraid of loosing my life and the money if people get to know about it. Remember I am giving you all this information due to the trust I deposed on you. Because I ask God for a honest and understanding person. I will soon be with you for more love and caring over me in your base.

My favorite language is English. Meanwhile I will like you to call me like I said I a have a lots to tell you. I attach my picture here to show you who I am and I will also be expecting your own picture in your next mail. And I will like to have your information’s such as:

your full names.............
your Age.....
You’re Address.......
Telephone number......

and also to permit me to ask these few questions,

1. Can you honestly help me as your daughter or friend?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position?

But if you are not married or if we will be together there will be know need of given you percentage because the money will be long to us OK. I am anxiously waiting for your urgent response so that I will give you the bank details where the money is deposited. Thanks and god bless you, Have a nice day and think about me. Am Waiting to hear from you soonest

yours Forever in mind.
Miss Mary Cole.

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X-Originating-IP: not available
From: Mary Cole <[email protected]>
Date: Mon, 22 Jun 2015 09:34:43 +0000
Subject: I have trusted you and i want you to believe me too.‏

Hello Dear

How are you today i hope you are in good health, because your health is very important to me, I am so happy to receive your mail, thanks for your response, i really appreciate that thanks. I am trying to cope with the situation i find myself in down here, i must tell you things are getting worst me here as the day goes by here, but i am praying to God to use you and rescue me out of this hell called Orphanage home.

Dear, first i told you that am in the Orphanage home now and things are not going the way is suppose to am restricted from so many things here you know such as to go out any time i feel like or have access to so many things. The money i told you about is my late fathers money in the bank which the bank will not release directly to me because of my refugee status, or to anybody in the country of my resident Senegal the reverend has tried severally but they ask me to get a foreign partner who will assist me on it that's why i contacted you, please i want you to believe me and understand me too, i prayed and fasted before i got in contact with you that is why i trusted you and i didn't waste time to tell you all about myself, i have kept to this as secrete for many years and i have not told anybody about it expect the Reverend and you because he has been like a father to me here, now from your mail and words i believe that you are a very nice man that is why i told you all about me without wasting time i have trusted you and i want you to believe me too, i will like you to try and contact the bank on my behalf and find out things by yourself OK and how this money can be transferred to you.

Please but before we do that i will like you to call me for us to discuss as such how to go with the bank on the issue, so that i can write to the bank and after which i will give you the contact of the bank for you to contact them too.

As soon as you transfer this fund into your account and send me some money from it to prepare my traveling documents i will come to meet you and start up a new life. I have this as a trust which i believe that you can not betray it at last, i will be glad if you can be able to write me everyday, you are the only family i have now, i am waiting for your mail soon with your call and wen you call tell Reverend that you will want to speak with me, please try and call okay and here is his phone number you will use to call me +221766549548 please so that i could be able to come over to your country immediately after the transfer, then the fund will be for us which you will invest some of the money into your profitable business for our future plan, I'm waiting to hear from you and i will write to the bank without further delay. Have a wonderful day

Miss Mary

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X-Originating-IP: not available
From: Mary Cole <[email protected]>
To: "[email protected]" <[email protected]>
CC: "[email protected]" <[email protected]>,
Date: Mon, 22 Jun 2015 21:07:39 +0000
Subject: LETTER OF NOMINATION EMPOWERING.

Attention:
Royal Bank Of Scotland P.L.C

Mr. Brown Wilson.

Sir, i Miss Mary Cole do hereby stated as follows.

(1) That i am the daughter of late DR. Frances Cole holding a deposit of $2.6 million united states dollars with royal bank with account number: BLB43483002/QB/91/A

(2) That the said deposit by virtue of my birthright as beneficiary and the only daughter of my late father DR. Frances Cole belongs to me.

(3) That i Miss Mary Cole present Mr "xxxxxx", as my foreign partner.

(4) That i write this letter of nomination empowering. Mr "xxxxxx", to have unconditional access to the deposited fund.

i therefore request that the royal bank of Scotland should give full co-operation to Mr "xxxxxx", and transfer this fund to his account on my behalf.

thank you for your co-operation.

Yours sincerely,
Miss, Mary Cole.

Mr "xxxxxx"
Nationality: "xxxxxx"
Your address: "xxxxxx"
Profession: "xxxxxx"
Contacts phone: "xxxxxx"
emails address: "xxxxxx"

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X-Originating-IP: not available
From: Mary Cole <[email protected]>
Date: Mon, 22 Jun 2015 21:22:21 +0000
Subject: Darling, copy this mail to the bank for the transfer‏‏‏‏‏‏‏‏‏‏‏‏‏‏

My lovely sweetheart,

How was your day, life and work over there? hope you are doing great with help of Almighty God, i hope you are in good health because your health is more important to me? now i am very happy to received your mail this morning and i thank you so much for the hearing you gave to my cry which i ask God to bless and protect you for helping me. Darling, i understand that you are very ready and wiling to help me out from this suffering place and transferring my money into your position pending my coming to join you, i have sent mail to the bank i sent a letter of nomination empowering the bank to move on with the transfer into your account nominating you as my foreign partner who will help me in transferee the money i also send a copy of the mail that i send to the bank to you also, please as soon as you hear from them you try and let me know, and I have drafted mail for you to send to the bank, please copy the mail bellow and send to the bank and please try to inform me back whenever you receive any respond from them.

Honey, i have already introduce you to the bank as my appointed foreign partner / representative to transferring the money into your account on my behalf as such please fill your true name and copy this mail directly to the bank email id bellow and reach me back with any respond from them OK, and i know that you are honest to me and i have trusted you, whenever you will like to call to speak with me, you can reach with the rev. Father phone number so that i can tell you more about this issue any time you fill to call me OK! please copy the application letter that is under here and send it to the bank. Thank you and GOD bless you for me

Your Sweet in mind
Mary Cole.

APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY.

Sir,

I, Mr. ................. ..................., I hereby request your respected financial institution to close the bank account No. BLB43483002/QB/91/A belonging to Dr. DR. FRANCIS COLE, upon next of kin to Miss Mary Cole and transfer the fund therein to my bank account to be forwarded to you on request. The credit balance is $2.6, million.USD This application is necessitated by my status as the next of kin and beneficiary, entitled to inherit the deposit.

THIS IS THE CONTACT INFORMATION'S OF THE BANK.

ROYAL BANK OF SCOTLAND INTERNATIONAL.
ACCOUNT NAME (DR. FRANCES COLE)
TOTAL AMOUNT ($2.6 MILLION us DOLLARS).
NEXT OF KIN/BENEFICIARY (MISS MARY COLE)
ACCOUNT NUMBER (BLB43483002/QB/91/A).
NAME OF THE BANK (RBS).
NAME OF THE TRANSFER OFFICER (DR. BROWN WILSON).
TELEPHONE NUMBER: +447424336135
EMAIL: [email protected]
[email protected]

If all the above information are correct, please let me know the procedures and requirements for release of the deposit without violating laws of united kingdom and my country.

I hope my application would be given an urgent favorable consideration.

Yours faithfully,
Mr. ............. ................,

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X-Originating-IP: [41.83.211.210]
Date: Tue, 23 Jun 2015 05:48:55 -0400
From: ROYAL BANK <[email protected]>
Cc: [email protected]
Subject: OFFICIAL NOTICE FROM (RBS)‏ TRANSFER DEPT ROYAL BANK OF SCOTLAND PLC ACKNOWLEDGMENT/TRANSFER PROCEDURE.

ROYAL BANK OF SCOTLAND PLC
REGISTERED IN SCOTLAND NO. 90312.
Office: 36 St ANDREW SQUARE,
EDINBURGH EH2 2YB.SCOTLAND,
Telephone; +447031821138
Fax : +447024051022
Websites http://www.rbs.com

23/06/2015

SIR. "xxxxxx"

I have been directed by the director of Foreign operation & Wire Transfer to write you in respect of your mail which we received in our Bank and also from the Next of Kin Miss Mary Cole, Sir "xxxxxx", as we are instructed by the Next of Kin to Late Dr Francis Cole to our Bank, I'm directed to write you now by the Bank.

Actually we have earlier been told about you by the young lady Mary Cole that she wishes you to be her trustee representative partner for the claim of her late father's fund deposited in our bank. Late Dr Francis Cole is our late customer with Account No. BLB43483002/QB/91/A substantial Amount (U.S $ 2.600.000.00) of deposit with Us. Hence you have been really appointed as a trustee to represent the next of Kin Miss Mary Cole. However before our bank will transfer the fund into your Account; we will like you to send the followings.

1. A Power of Attorney with an Affidavit of Oath to permitting you to claim and transfer the funds into your Bank Account on behalf of Next of Kin Miss Mary Cole, Note: This Power of Attorney must be endorsed by a Senegalese Resident lawyer (Hence the money is originated from Africa and the Girl is Currently residing in Senegal which she can help you to get one Lawyer).

2. The Death Certificate of late Dr. Francis Cole (Her deceased Father) Confirming the Death.

3. A copy of Deposit Certificate of the Account issued to Dr. Francis Cole by Our Bank.

4. Your Bank Account where the 2.6 Millions US Dollars will be transferred to you as you are the appointed person by the Next of Kin Miss Mary Cole.

Note the above are compulsory, and are needed to protect our interest, yours, the Next of Kin after the claims of the fund into your Account. This shall also ensure that a smooth, quick and successful transfer of the fund will be made into your Account within 48hours at reception of those important Documents.

As soon as those important Documents are being provided by you and your partner, The Transfer will be made into your Account immediately, Therefore You are requested to present those Documents Urgently to our Bank to Enable Us Wire the fund ($2,600,000.00) into your Account.

We promise to give our customers the best of our services. If you have any question(s), please contact our foreign transfer officer Mr. Brian Wilson on Telephone Number +447424336135 or Email: [email protected] for more directives clarifications.

Yours Faithfully,
Mr. Jane Lewis
(Foreign Operation & Wire Transfer Dept)

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X-Originating-IP: not available
From: Mary Cole <[email protected]>
Date: Tue, 23 Jun 2015 17:39:15 +0000
Subject: DARLING PLEASE HELP ME CONTACT THE LAWYER‏‏

My dear Love,

How are you today? i hope that you are fine. l am very very happy when i saw the mail of the bank.
Now regarding to what the bank was requesting before they will transfer the money, i have with me the deposit Certificate of account and the death certificate, and I'm sending the scan copy of the documents to you now the deposit Certificate also with the death certificate for you to see the documents the attachments is the documents, i thought it's the only thing the bank will need from us but since they need a power of attorney and an affidavit of oath from the high court here in Senegal,

i informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us, please my love the bank ask us to Note in they Email that they sent to us, that the Power of Attorney and the Affidavit of Oath must be endorsed by a Senegalese Resident lawyer here, hence the money is originated from Africa and as I'm Currently residing here in Senegal, also my love i will give lawyer the death and the deposit certificate which i have with me.

Please i will like you to contact him through email or phone today, when you contact him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get an affidavit of support from high court here in Dakar Senegal that will enables you to transfer the money. The lawyer's contact information are as follows:

Barrister DR FERDINAND BACRA LAW CHAMBERS.
E-mail: [email protected] or [email protected]
Office telephone number : +221763928328

thank you my love, have a nice day and always think about me. From my deepest heart,

Yours in mind
Mary Cole.

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X-Originating-IP: not available
From: ferdinand bacra <[email protected]>
Date: Wed, 24 Jun 2015 00:03:49 +0000
Subject: FROM BARRISTER FERDINAND BACRA I NEED YOUR REPLY URGENT.

BARRISTER FERDINAND BACRA
SENIOR ADVOCATE OF ROYAL HOUSE CHAMBERS
FERDINAND BACRA & ASSOCIATE

Royal House Chambers
Solicitors & Advocates
Rue 48 Gaye Lamina Dakar Senegal,

ATTENTION// Sir. "xxxxxx".

IN RESPECT OF THE MAIL WE RECEIVED IN OUR NOBLE LAW FIRM ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER MISS MARY COLE TO TRANSFER SOME MONEY FROM THE BANK INTO YOUR ACCOUNT. OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT WE WILL PROCEED WITH THIS SERVICES AND WE HAVE RECEIVED THE NECESSARY INFORMATION THAT YOU FORWARD TO OUR LAW FIRM.

ALL THIS INFORMATION YOU LISTED WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ) I WILL GO TO THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.

AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS. THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION
REGARDS.

Yours in Service,
Barrister Ferdinand Bacra (Esq)
Rue 48 Guye Laminu Dakar Senegal.
Tel +221763928328

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X-Originating-IP: not available
From: ferdinand bacra <[email protected]>
Date: Wed, 24 Jun 2015 14:17:21 +0000
Subject: FROM BARRISTER FERDINAND BACRA DO THE NEEDFULY THING.‏‏‏‏‏‏‏‏‏‏‏‏‏‏

BARRISTER FERDINAND BACRA
SENIOR ADVOCATE OF ROYAL HOUSE CHAMBERS
FERDINAND BACRA & ASSOCIATE

Royal House Chambers
Solicitors & Advocates
Rue 48 Gaye Lamina Dakar Senegal,

ATTENTION// Sir// "xxxxxx".

SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS MARY COLE, YOUR PARTNER DISCUSS WITH ME ABOUT THE ISSUING TO YOU AN AUTHORIZATION, LETTER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. PRIOR TO MY ENQUIRERS, CONCERNING THE PREPARATION OF A POWER OF ATTORNEY AND AN AFFIDAVIT OF OATH SWORN ON YOUR BEHALF AT THE FEDERAL HIGH COURT OF DAKAR SENEGAL, IT WILL ATTRACT THE COST.

1) 280 EURO FOR THE REGISTRATION FORM FEE OF THE AFFIDAVIT OF OATH IN THE FEDERAL HIGH COURT OF SENEGAL.

2) 405 EURO FOR THE PROCUREMENT OF THE AFFIDAVIT OF OATH SWORN ON YOUR BEHALF BY ME AT THE FEDERAL HIGH COURT
OF SENEGAL.

3) 493 EURO FOR THE DRAFTING SIGNING AND SEALING OF A POWER OF ATTORNEY ON YOUR BEHALF, YOU AND YOUR PARTNER (MARY COLE)

4) 450 EURO IS OUR CHAMBER LEGALIZATION FEE. PAY YOUR LEGALIZATION FEES WHICH IS NECESSARY,

NOTE // ALL THIS MONEY ARE MANDATORY TO BE PAID TO THE JUDICIARY AT THE FEDERAL HIGH COURT OF DAKAR SENEGAL, BEFORE THEY COULD LEGALIZE THE DOCUMENTS TO BE VALID FOR YOU IN USE.

GO AND SEND THE TOTAL SUM OF 1,628 EURO SEND THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEYGRAM MONEY TRANSFER WHICH IS THE FASTEST MEANS OF SENDING MONEY TO SENEGAL SO YOU HAVE TO SEND THE MONEY WITH THE INFORMATION OF MY SECRETARY NAME THAT IS UNDER HERE ..... USE IT TO DEPOSITED THE MONEY AND SEND ME THE PAYMENT SLIP IMMEDIATELY OK,

THE RECEIVER NAME:.............. DA SILVA PEDRO
COUNTRY....................SENEGAL
CITY...........................DAKAR.
THE ADDRESS..............RUE 48 GAYE LAMINA DAKAR SENEGAL.
TEXT QUESTION.................YES.
TEXT ANSWER...................YES.

CALL ME ON PHONE FOR THE INFORMATION AS SOON AS YOU MADE THE PAYMENT TO ENABLE MY CHAMBERS TO COLLECT THE MONEY THROUGH THE WESTERN UNION OR MONEYGRAM OF SENEGAL.

AFTER WE RECEIVE THE MONEY HERE TODAY, IT WILL ONLY TAKE US TWO WORKING DAYS TO PROCURE THE DOCUMENTS REQUIRED FOR THE TRANSFER THANKS AM WAITING, MY PRIORITY IS TO RENDER THE BEST SERVICE TO MY CLIENTS.

Yours in Service,
Barrister Ferdinand Bacra (Esq)
Rue 48 Gaye Lamina Dakar Senegal.
Tel +221763928328
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