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.
#9774 by The Enchantress Tue May 19, 2009 3:32 am

Liar and fake refugee scammer.

Delete and do not respond.

The Ministry of Foreign Affairs hereby warns citizens against fraudsters who are sending requests via the Internet for financial help for people staying in refugee camp in Dakar. Particular care is recommended in contacts with people presenting themselves as lawyers or proxies of people staying in such camps. There is no refugee camp in Dakar. This communiqué is for information purposes only and cannot constitute the basis for any kinds of claims.

Claims 26 years old and single.

Mail address used [email protected]

Date: Sun, 17 May 2009
From: Fanny Willison Subject: Looking forward to your response

Hello ,

I would like to apply through this medium for your co-operation and to secure an opportunity to invest with you in your country with my inheritance .My name is Miss Fanny Willison 26 years old single never marry from Swaziland presently living in Dakar Senegal under UN (United Nation).

I have a substantial capital 29 (thwenty Nine) million american dollars i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us , this money was made by my late beloved Father through Diamond Export and he deposited it in ING BANK IN AMSTERDAM HOLLAND under my name as the next of Kin.

All the documents that cover this fund is with me here. The bank told me that the fund has approve to release to me, that i have to look for a foreign partner who will stand as my legal trustee/representative before the fund could finally be release to me, that is against the law of the country for a refugee to have access of this kind of money.

That is why i contact you so that i can live with you and invest with this money under you proper manage and care.I don‘t want to live here in the refugee camp because of the bad critical condition and uncomfortable life, that is why i contact you because i want to live the rest of my life in your country and invest with this money.

What i need is your ideas on how this money will be invested,properly managed and the type of investment the money will invest in your position because this money is my only hope to start a new life.

Looking forward to your response.

Yours Faithfully,

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