by soldierfortune
Scammer in brief:
Miss Loveth Koneh, 23 years old woman from Cote D'Ivoire, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Oliver Koneh) left a inheritance $2.3 million US dollars, deposited in English bank and Miss. Loveth is the only next of kin. Due a number of reasons don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 30%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies.
Finally ended up to so-called "Compensation Scenario" with the rev. Father's assistant. Come and get your check (your name already on it) as an award of your efforts.
Contact on TwoFishDating with the user name "loveth20000". (Currently the site seems to have major problems for running their site and I'm not able to provide better details of the profile, but it's there).
ISP: SONATEL, Senegal
Received: from [41.82.109.182]
From: Loveth Koneh <[email protected]>
Date: Sun, 5 Feb 2012 23:25:00 -0800 (PST)
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
My Dear One,
I am more than happy in your urgent mail to my mail. How are you today? l hope fine. Mine is not too good due to my suffering condition here in Dakar Senegal. My name is Miss Loveth Koneh.
I am (23) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes. l am from Ivory Coast in West Africa 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 Ivory Coast. My family was among the first target of the rebels because my Late father a Successful business and also a politician supporting the present Government when the problems was about to start. l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Ivory Coast.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.
Yours Forever ,
Miss Loveth Koneh
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.72.112]
From: Loveth Koneh <[email protected]>
Date: Tue, 7 Feb 2012 02:50:48 -0800 (PST)
Subject: THIS IS MY LIFE STORY WITH TRUST AND HONEST
Dearest one, Thanks for your mail, I will really like to have a good relationship with you and i was praying and fasting for my situation. i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here and I am constrained to contact you because of the maltreatment I'm received from this camp here where i am now. Meanwhile I wanted to escape to Europe but i lost my international passport and other valuable traveling documents. Luckily the rebels did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum (protection from danger) under the United Nations High Commission for the Refugee here in Dakar- Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.
I don't have any relatives now whom i can go to as all my relatives ran away in the middle of the war. The only person i have now is Reverend father Emmanuel George who is doing (Volunteers Dagana Compassion Refugee Service ) 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.
The Reverend father's phone number is (+221-76 483 0658) please if you call, tell him that you want to speak with me so that he will send for me in the hostel. Please at 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 parents took place.
My father of blessed memory deposited the sum of US $2,300,000.00 (Two Million Three Hundred Thousand US Dollars) only, in a bank with my name as the next of kin. However, I shall forward you with the necessary documents for confirmation upon your acceptance to assist me for the transfer and investment of the fund. I will also like to complete my academic studies in your Country which you will help me to recommend a nice medical Higher Institution. I was studying Health science before the killing of my parents by the Rebels and was a second year student in the University.
It is my intention to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest, I will send you the contact of the bank immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Am waiting your urgent and positive response. Please do keep this only to your self, please i beg you not to disclose it.
Yours Loveth.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.91.120]
From: Loveth Koneh <[email protected]>
Date: Wed, 8 Feb 2012 02:00:25 -0800 (PST)
Subject: PLEASE MY DARLING CONTACT THIS BANK IMMEDIATELY FOR THE CONFIREMATION AND POSSIBLE TRANSFER
Hello My Darling, How are you today, I believe you are doing fine! As for me i am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. Darling here is not easy for me, i am really suffering a lot in this camp, staying here is not good for me, we find it very difficult here to eat once in day, i really want to come out from here and come over there.
Please darling like i told you in my last mail that this money was deposited by my late father when he was alive, and i managed to make my way to the refugee camp where i am living for now in Senegal. and like i told you before that it was in my 6 to 6 fasting and prayer when i got in contact with you and i so much believe within my self that you will never betray me or let me down. As i told you in my previous mail that the laws of this country where i am seeking asylum now doesn't allow me to handle financial issues due to my refugee statues. Already i have written a mail to the bank about this money but the bank requested that i should present a foreign partner that will stand on my behalf to transfer the said amount that was why i appointed you to start as my foreign partner.
Please i will like you to send an email to the bank immediately and tell them that you are my foreign partner and you want to assist me transfer the amount of US$2.3million usd deposited by my late father DR Oliver Koneh due to my refugee statues here in Dakar. Here is the contact information of the bank in London where the money was deposited by my late father is as follows;
RABO BANK OF LONDON
CONTACT PERSON: MR LEED HANSON.
EMAIL: [email protected] or [email protected]
TEL: +44 702 406 9321
FAX: +44 703 187 5583
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: DR. OLIVER KONEH
DEPOSITED AMOUNT: US$2.3 MILLION DOLLARS.
NEXT OF KIN: MISS LOVETH KONEH.
ACCOUNT NUMBER: 43483002
Please contact the foreign transfer officer of the bank, tell him that you are my representative and that you want to assist me transfer my 2.3million dollars deposited by late father of which i am the next of kin . Also let me know as soon as you contact them and i will like you to contact them through email immediately so that they will know our seriousness OK. I am waiting to hear from you soon.
God bless you as you do this today,
Yours Loveth
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from 41.82.96.90
From: "Leed Hanson" <[email protected]>
Date: Sat, 25 Feb 2012 05:48:22 -0500
Subject: FROM: RABO BANK TRANSFER DEPARTMENT.
OPEN THE ATTACHMENT.
YOURS SINCERELY,
DR. LEED HANSON.
FOREIGN TRANSFER DEPARTMENT.
RABO BANK LONDON INTERNATIONAL.
Attachment below:
OFFICE ADDRESS: THAMES COURT 1 QUEENHITHE, LONDON, EC4V 3RL,
UNITED KINGDOM.
P. O. BOX 489621ET. LONDON. UNITED KINGDOM.
TELEPHONE NUMBER: +44-7024069321.
FAX NUMBER: +44-7031875583.
Date: 25/02/2012.
FOR YOUR KIND ATTENTION.
SIR,
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION / WIRE TRANSFER TO WRITE YOU IN RESPECT OF YOUR MAIL WE RECEIVED. ACTUALLY, WE HAVE BEEN INFORMED ABOUT YOU BY THE YOUNG LADY MISS LOVETH KONEH THAT SHE WISHES YOU TO BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHERS DEPOSIT WITH OUR BANK.
LATE DR. OLIVER KONEH IS OUR LATE CUSTOMER WITH SUBSTANTIAL AMOUNT (US$2,300,000.00) DEPOSITED WITH US. HENCE YOU HAVE BEEN REALLY APPOINTED AS A TRUSTEE TO REPRESENT THE NEXT OF KIN, HOWEVER BEFORE OUR BANK WILL TRANSACT ANY BUSINESS CONCERNING THE TRANSFER WITH YOU WE WILL LIKE YOU TO SEND THE FOLLOWING DOCUMENTS TO US:-
1.A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF. (THIS DOCUMENT MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER WHICH SHE CAN HELP YOU TO GET ONE).
2. DEATH CERTIFICATE OF LATE DR OLIVER KONEH (HIS DECEASED FATHER) CONFIRMING HIS DEATH.
3. A COPY OF STATEMENT OF ACCOUNT ISSUED TO DR. OLIVER BY OUR BANK.
NOTE THAT THE ABOVE ARE COMPULSORY AND ARE NEEDED TO PROTECT OUR INTEREST, YOURS, THE NEXT OF KIN AFTER THE CLAIMS. THESE SHALL ALSO ENSURE THAT SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE FUND IS MADE.
WE PROMISE TO GIVE OUR CUSTOMER THE BEST OF SERVICES. SHOULD YOU HAVE ANY QUESTION(s), PLEASE CONTACT US FOR MORE DIRECTIVES/CLARIFICATIONS.
YOURS FAITHFULLY,
DR. LEED HANSON.
FOREIGN TRANSFER DIRECTOR.
RABO BANK LONDON UNITED KINGDOM.
Miss Loveth Koneh, 23 years old woman from Cote D'Ivoire, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Oliver Koneh) left a inheritance $2.3 million US dollars, deposited in English bank and Miss. Loveth is the only next of kin. Due a number of reasons don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 30%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies.
Finally ended up to so-called "Compensation Scenario" with the rev. Father's assistant. Come and get your check (your name already on it) as an award of your efforts.
Contact on TwoFishDating with the user name "loveth20000". (Currently the site seems to have major problems for running their site and I'm not able to provide better details of the profile, but it's there).
ISP: SONATEL, Senegal
Received: from [41.82.109.182]
From: Loveth Koneh <[email protected]>
Date: Sun, 5 Feb 2012 23:25:00 -0800 (PST)
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
My Dear One,
I am more than happy in your urgent mail to my mail. How are you today? l hope fine. Mine is not too good due to my suffering condition here in Dakar Senegal. My name is Miss Loveth Koneh.
I am (23) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes. l am from Ivory Coast in West Africa 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 Ivory Coast. My family was among the first target of the rebels because my Late father a Successful business and also a politician supporting the present Government when the problems was about to start. l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Ivory Coast.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.
Yours Forever ,
Miss Loveth Koneh
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.72.112]
From: Loveth Koneh <[email protected]>
Date: Tue, 7 Feb 2012 02:50:48 -0800 (PST)
Subject: THIS IS MY LIFE STORY WITH TRUST AND HONEST
Dearest one, Thanks for your mail, I will really like to have a good relationship with you and i was praying and fasting for my situation. i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here and I am constrained to contact you because of the maltreatment I'm received from this camp here where i am now. Meanwhile I wanted to escape to Europe but i lost my international passport and other valuable traveling documents. Luckily the rebels did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum (protection from danger) under the United Nations High Commission for the Refugee here in Dakar- Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.
I don't have any relatives now whom i can go to as all my relatives ran away in the middle of the war. The only person i have now is Reverend father Emmanuel George who is doing (Volunteers Dagana Compassion Refugee Service ) 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.
The Reverend father's phone number is (+221-76 483 0658) please if you call, tell him that you want to speak with me so that he will send for me in the hostel. Please at 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 parents took place.
My father of blessed memory deposited the sum of US $2,300,000.00 (Two Million Three Hundred Thousand US Dollars) only, in a bank with my name as the next of kin. However, I shall forward you with the necessary documents for confirmation upon your acceptance to assist me for the transfer and investment of the fund. I will also like to complete my academic studies in your Country which you will help me to recommend a nice medical Higher Institution. I was studying Health science before the killing of my parents by the Rebels and was a second year student in the University.
It is my intention to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest, I will send you the contact of the bank immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Am waiting your urgent and positive response. Please do keep this only to your self, please i beg you not to disclose it.
Yours Loveth.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.91.120]
From: Loveth Koneh <[email protected]>
Date: Wed, 8 Feb 2012 02:00:25 -0800 (PST)
Subject: PLEASE MY DARLING CONTACT THIS BANK IMMEDIATELY FOR THE CONFIREMATION AND POSSIBLE TRANSFER
Hello My Darling, How are you today, I believe you are doing fine! As for me i am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. Darling here is not easy for me, i am really suffering a lot in this camp, staying here is not good for me, we find it very difficult here to eat once in day, i really want to come out from here and come over there.
Please darling like i told you in my last mail that this money was deposited by my late father when he was alive, and i managed to make my way to the refugee camp where i am living for now in Senegal. and like i told you before that it was in my 6 to 6 fasting and prayer when i got in contact with you and i so much believe within my self that you will never betray me or let me down. As i told you in my previous mail that the laws of this country where i am seeking asylum now doesn't allow me to handle financial issues due to my refugee statues. Already i have written a mail to the bank about this money but the bank requested that i should present a foreign partner that will stand on my behalf to transfer the said amount that was why i appointed you to start as my foreign partner.
Please i will like you to send an email to the bank immediately and tell them that you are my foreign partner and you want to assist me transfer the amount of US$2.3million usd deposited by my late father DR Oliver Koneh due to my refugee statues here in Dakar. Here is the contact information of the bank in London where the money was deposited by my late father is as follows;
RABO BANK OF LONDON
CONTACT PERSON: MR LEED HANSON.
EMAIL: [email protected] or [email protected]
TEL: +44 702 406 9321
FAX: +44 703 187 5583
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: DR. OLIVER KONEH
DEPOSITED AMOUNT: US$2.3 MILLION DOLLARS.
NEXT OF KIN: MISS LOVETH KONEH.
ACCOUNT NUMBER: 43483002
Please contact the foreign transfer officer of the bank, tell him that you are my representative and that you want to assist me transfer my 2.3million dollars deposited by late father of which i am the next of kin . Also let me know as soon as you contact them and i will like you to contact them through email immediately so that they will know our seriousness OK. I am waiting to hear from you soon.
God bless you as you do this today,
Yours Loveth
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from 41.82.96.90
From: "Leed Hanson" <[email protected]>
Date: Sat, 25 Feb 2012 05:48:22 -0500
Subject: FROM: RABO BANK TRANSFER DEPARTMENT.
OPEN THE ATTACHMENT.
YOURS SINCERELY,
DR. LEED HANSON.
FOREIGN TRANSFER DEPARTMENT.
RABO BANK LONDON INTERNATIONAL.
Attachment below:
OFFICE ADDRESS: THAMES COURT 1 QUEENHITHE, LONDON, EC4V 3RL,
UNITED KINGDOM.
P. O. BOX 489621ET. LONDON. UNITED KINGDOM.
TELEPHONE NUMBER: +44-7024069321.
FAX NUMBER: +44-7031875583.
Date: 25/02/2012.
FOR YOUR KIND ATTENTION.
SIR,
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION / WIRE TRANSFER TO WRITE YOU IN RESPECT OF YOUR MAIL WE RECEIVED. ACTUALLY, WE HAVE BEEN INFORMED ABOUT YOU BY THE YOUNG LADY MISS LOVETH KONEH THAT SHE WISHES YOU TO BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHERS DEPOSIT WITH OUR BANK.
LATE DR. OLIVER KONEH IS OUR LATE CUSTOMER WITH SUBSTANTIAL AMOUNT (US$2,300,000.00) DEPOSITED WITH US. HENCE YOU HAVE BEEN REALLY APPOINTED AS A TRUSTEE TO REPRESENT THE NEXT OF KIN, HOWEVER BEFORE OUR BANK WILL TRANSACT ANY BUSINESS CONCERNING THE TRANSFER WITH YOU WE WILL LIKE YOU TO SEND THE FOLLOWING DOCUMENTS TO US:-
1.A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF. (THIS DOCUMENT MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER WHICH SHE CAN HELP YOU TO GET ONE).
2. DEATH CERTIFICATE OF LATE DR OLIVER KONEH (HIS DECEASED FATHER) CONFIRMING HIS DEATH.
3. A COPY OF STATEMENT OF ACCOUNT ISSUED TO DR. OLIVER BY OUR BANK.
NOTE THAT THE ABOVE ARE COMPULSORY AND ARE NEEDED TO PROTECT OUR INTEREST, YOURS, THE NEXT OF KIN AFTER THE CLAIMS. THESE SHALL ALSO ENSURE THAT SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE FUND IS MADE.
WE PROMISE TO GIVE OUR CUSTOMER THE BEST OF SERVICES. SHOULD YOU HAVE ANY QUESTION(s), PLEASE CONTACT US FOR MORE DIRECTIVES/CLARIFICATIONS.
YOURS FAITHFULLY,
DR. LEED HANSON.
FOREIGN TRANSFER DIRECTOR.
RABO BANK LONDON UNITED KINGDOM.
Last edited by soldierfortune on Tue Apr 10, 2012 12:55 pm, edited 1 time in total.
