419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
I hope you're really good in health. you're such a wonderful and handsome man.
I was very happy to receive your message .
My name is Amilia 24years old. I'm easy going person, affectionate,no hurt temper. I'm open minded person.
i like to dream about my lovely man and share my dreams with him. I'm living in (Qatar) and hope my age will not be problem with you. My mother use to tell me that age doesn't matter in a real relationship, instead it is whom we are in heart that matters most. For me i don't have problem with age as long as you are honest,
caring and loving person.
My dear, I want you to tell me more about yourself and which country you come from. And you can ask me any thing you wish to know about me. I'm waiting to hear from you soonest, and i will like you to send me the name or the link of where your working thanks. I attached my picture for you and i want to see the picture of my love.
yours Amilia.
Last edited by AlanJones on Sat Oct 11, 2014 5:12 am, edited 1 time in total.
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I hope you're really good in health. you're such a wonderful and handsome man.
I was very happy to receive your message .
My name is Amilia 24years old. I'm easy going person, affectionate,no hurt temper. I'm open minded person.
i like to dream about my lovely man and share my dreams with him. I'm living in (Qatar) and hope my age will not be problem with you. My mother use to tell me that age doesn't matter in a real relationship, instead it is whom we are in heart that matters most. For me i don't have problem with age as long as you are honest,
caring and loving person.
My dear, I want you to tell me more about yourself and which country you come from. And you can ask me any thing you wish to know about me. I'm waiting to hear from you soonest, and i will like you to send me the name or the link of where your working thanks. I attached my picture for you and i want to see the picture of my love.
yours Amilia.
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.
Hello Dear,
I am writing this mail to you With due to respect and trust and humanity, i appeal to you to exercise a little patience and read through my letter.
My name is (Amilia Colly) i am (25years old) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from ( Syria south EAST,) (never married )i am presently residing here in QATAR as a result of the civil war that was fought in my country some month back,
My late father was a Minister of Economic Development there in Damascus, Syria, before the rebels attacked our house and killed my father and mother in cold blood.
Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a country ( QATAR) where i am living now as an orphanage(QATAR CHARITY) under the care of a Reverend Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as orphanage(QATAR CHARITY) is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end.
I have communicated you because of my difficult situation here in this orphanage camp,(QATAR CHARITY)Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend John timothy),who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the orphanage,(QATAR CHARITY) he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.
The Pastors Tel number is(+974-770-194-74)or(00974-770-194-74) if you call and tell him that you want to speak with me (Amilia Colly ) he will send for me in the hostel.or you can call me by 14GMT i will be with phone waiting to speak with you,
My Dear I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it),
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 leading Foreign bank which he used my name as the next of kin, the total amount, is $6.7 (Six million Seven Hundred Thousand US 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 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.
So, i will like you to keep it to yourself and don't tell it to anyone because 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 person of a Great vision, hardworking and GOD fearing people.
Mean while i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.
Yours Faithfully,
Miss. Amilia.
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Thanks a lot for your response, I will also like to see you face to face, please call me at 14:00 GMT with the reverend phone number (+974-770-194-74)or(00974-770-194-74) which I gave to you. I will be waiting for your call because it have been the cry of my heart to hear your voice.
Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.
I confide you dear that is why i am giving you all this information.
You can call me around 14: 00GMT, i will be there waiting your important call.
Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my orpangae status and the laws of this country.
You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer the 6.7million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank are as follows,
THIS IS THE BANK CONTACT INFORMATION:
ROYAL BANK OF SCOTLAND P.L.C LONDON
The name of the transfer officer is Sir Davis Smith .
Telephone number..... +447790753621
Fax Number ....... 00447790753621
Email address ([email protected]) OR
Email address ........( [email protected] )
......................................................................................................................
Next of Kin:::::::::::: Miss.Amilia Colly
Father's Name:::::::::::: Dr. Mohammad Colly
Account Number::::::::::: (BLB745008901546/QB/91/A)
Amount Deposited:::::::::::: 6.7 Million US $
Account switch code::::::::::: (Ben Colly)
Name of Bank:::::::: Royal Bank of Scotland
The name of transfer officer:Davis Smith.
Contact them now on how to transfer the $ 6.7 (Six Million Seven Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this ugly situation which am passing through and i promise to be kind,and i will equally need you in every area of my life Including investing this money since i am still too young to manage it.
As i told you before, this(CHARITY HOME) is just like a prison and I pray always to move out from here as soon as possible.. Please make sure that you contact the bank !.
I love you with the love of the Lord .
your,s Amilia
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Welcome To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND .
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 10SCOTLAND PLC.
Edinburgh EH12 1HQ
Commission File Number: 001-10306
TEI +447-042-068-833 OR+447-039-408-10
FAX (+447-790-753-621 ) )
I have been directed by the director of Foreign Operation/Wire Transfer to write to you in respect to the mail which we have received from you today.Actually, we have earlier been told about you by the Next of Kin (Amilia COLLY)
that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank.
Late Dr.Mohammed Colly, is our late customer with account no.(BLB745008901546/QB/91/A) with substantial amount of (US\$6,700,00.00) deposited with us.
Late Dr. Mohammed Colly, is our late customer with Data Base!
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 of the fund with you, we will like you to send the followings:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: The Power of attorney must be endorsed by a QATAR resident lawyer (since the money is originated from ASIAN and the Next of Kin is Currently residing in QATAR).
2.The death certificate of late Dr.Mohammed Colly, Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr.Mohammed Colly, 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 a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents.
Also you have to send your bank account information which will facilitate this fund as soon as this document's are been provided.
Therefore You have to present these documents to our bank to enable us wire the fund (US\$6,700,000.00 ) into your account. We promise to give our customers the best of our services. Should you have any question(s),
fax +447-790-753-621 for more directives/clarifications.
Yours Faithfully,
Sir. Davis Smith
Transfer Officer R.B.S
CONFIDENTIALITY NOTE:
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My dearest, how are you? i really hope that you are very fine, i thank you so much for every thing you have done so far to help me, i came out to write to you, then i saw the mail which you got from the bank, and i just explained every thing to the reverend father now, and he has promise to get a registered lawyer who can handle every thing about the Affidavit oath and power attorney.
As for the other two documents, my late father's statement of account and his death certificate, i have them intact with me, and i have never shown it to any one, but i promised that i will show it to the reverend father,. so as soon as he gets the lawyer, i will let you know today or tomorrow.
I am so happy that every thing is almost over, and i will come over there after the transfer for a better life, i have really suffered here in this camp, and i can't wait to be in your arms.and we celebrate together.
Yours sacrificed love Amilia.
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My dearest , how are you today, I hope you are fine?
And i want to thank you for all your love and efforts to help me out of my situation and to help transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy .i have my Father's statement of account(which i will send to the Bank, if the Lawyer agrees to help us) and the Death Certificate, (which i will also send to the Bank) I thought it's the only thing the Bank will need from us but since they need the Power of Attorney and the Affidavit of Oath from the high court here in QATAR .
. Please i will like you to contact him through email or phone today, because according to what the Bank requested, the documents which is the Power of Attorney and Affidavit of Oath will bear your name. And when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a Power of Attorney in your name to enable the transfer of my (Late) father's account in (ROYAL BANK OF SCOTLAND .PL.C) to your account in your country.
So, i will like you to contact him for the preparation of the Power of Attorney Please try and contact me, when you are in contact with him and let me know if he agrees to help us!.
Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents and air ticket to join you over to your country. Thanks .
From my deepest heart of love,
Yours forever. Amilia
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SEQUEL TO THE MAIL WHICH WE RECEIVED FROM YOU IN MY NOBLE LAW FIRM TODAY ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD THE BELLOW IN-FORMATIONS TO THIS LAW CHAMBER IMMEDIATELY.
3.permanent home address and nationality.............
4. date of birth ..............
5. occupation..................
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH. SO I WILL GO TO THE FEDERAL HIGH COURT HERE TODAY 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 TO YOUR ACCOUNT.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
I STILL REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
Barrister, YAYA TAWAWA.
(Principal Partner)(ESQ)
medina, U22, No 243, Ar Rayyan Doha.
Office TELE. ..... (+974-744-177-59)
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REPRESENTING PEOPLE AND BUSINESSES IN FINANCIAL MATTERS.
FROM THE DESK OF BARRISTER.YAYA TAWAWA
LEGACY LAW CHAMBERS
medina, U22, No 243, Ar Rayyan Doha.
OFFICE TEL (+974-744-177-59)
QATAR DOHA.
Email..... ([email protected])
OR
ATTN.([email protected])
ATTENTION!!!!!!!
Sequel to your email on how to prepare a Power of Attorney and Affidavit of oath for you and your partner and we have received all your full contact details in my law chembers as you like it to appear in power of attorney and affidavit of oath
Your partner was in my office with the Reverend father to discuss the issuing to you for an authorization letter and affidavit of oath that will enable you to stay on their behalf to transfer her money from the bank to your account in your country or elsewhere .
prior to my inquiries of the Bank and the High Court of Justice here in DOHA QATAR, I was made to understand from the bank that there are four documents required by them before the transfer of the money into your account.
1. A copy of the Death Certificate of his late father.
2. A Copy Of Last statement of Late Dr. Mohammad Colly, who is with her already).
Then the other two documents. What is the Power and the affidavit of oath which will enable the Bank to deal with you by your partner
In view of above and from my inquiries from the federal high court here today for the cost of documents.
Bellow are the Cost Award list of documents required:
1: The authentication of the Power of Attorney, It will cost the sum of (500 Dollar)
2: For swearing of the Affidavit of Oath at the federal high court here (400 Dollar)before it becomes valid
3:For notary stamping at the notary office,....(400 Dollar)(before it will go out from Doha here)
4: my consultation and legal processing fee ...... (400 Dollar)
Total charge to send it (1,700 Dollar) to get everything done.
YOU ARE TO TRANSFER THE MONEY TODAY THROUGH (WESTERN UNION.)
TRANSFER THE NAME OF MY SECRETARY
HOWEVER, YOU SHOULD lead directly to my email box THE FOLLOWING INFORMATION HERE AS SOON transferred / SENT (1,700 dollar) BY WESTERN UNION MONEY TRANSFER,
1,Receiver name here.......... ( KEHINDE LATEEF IDRIS )
1) Money Transfer Control Number (MTCN)................
4) The sender's name. ............................
5, COUNTRY .......................... QATAR
Note ::: We collect payment before rendering our services to our client according to the law of our Constitution QATAR Barristers Association Order Of Code (Code 11 1989) Demands.
Above all, as soon as this Legal Charge is paid, Your services will be rendered Kind To You On / Before two working days , that is within the next 48Hours.
Barrister, YAYA Tawawa.
(Senior Partner) (ESQ)
Ar Rayyan Doha.Office not 243.
Office.Tel (+974-744-177-59)
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REPRESENTING PEOPLE AND BUSINESSES IN FINANCIAL MATTERS.
FROM THE DESK OF BARRISTER.YAYA TAWAWA
LEGACY LAW CHAMBERS
medina, U22, No 243, Ar Rayyan Doha.
OFFICE TEL (+974-744-177-59)
QATAR DOHA.
Email..... ([email protected])
OR
ATTN.([email protected])
ATTENTION!!!!!!!!!
XXX,
This is to inform you that I got your mail in a very good faith and the content was well understand my law firm is trying to inform you that once you make the remittance you should forward the payment slip to my mail box so that i will proceed with the federal high court immeditely so that my secretary will go and pick the money up here is the account information.
THIS IS THE BANK INFORMATION THAT YOU WILL USE TO PAY THE MONEY.
Barrister, Dr. YAYA TAWAWA .
(Principal Partner)(ESQ)
AR,RAYYAN DOHA.OFFICE NOT 243.
Tel.. (+974-744-177-59)
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why are you keeping silent from me for long time now. Have you forgotten that you have my heart and soul. I know the miles between us are great. But our love will keep us near to each other. One Day those miles won't be there, because I'll be in your arms forever. Your song is the sweetest thing. You have given me so much already.
This feeling of love that I hold within my heart for you runs deeper than any ocean or sea; I just wish you could see how much you mean to me. If only you could hold me, then maybe you would feel my love for you that burns with a flame high enough to last. If only you could hear my heart beat, then you would understand the language of love with which it speaks.
If only you could kiss me then you would taste my love for you that is so sweet, and if only you could look into my eyes, the window to my soul, then you would know that this is no lie! So, if what you feel for me is real and what you say is true, then with all my heart do I trust you. If you want me as your love as much as I want you, as my love then so be it. I give you this heart of mine and ask nothing less or nothing more but just that you don't go breaking my heart.
My love and trust is all I have to give to you, sealed with honesty throughout and as time goes by, may it grow stronger to fulfill our heart's desire. Honey i will like to know if i have offended you in any way please forgive me, and i check my mail again but there was no mail from you,please i will be happy to see your mail soon, honey my condition here is too bad. take good care of your self for me i love you with the last portion of my heart.
Yours sacrificed love. Amilia.
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Hello Darling how are you doing today?i hope your really good in health that was always my prayer for you.
i just come to Rev father office now to know if you have write to me and i see your mail writing already i was so much happy and Darling please help me out of this ugly situation please even if you don,t need the money help me to come over to your country so that when i come over there we can plan how to get my let fathers fund Darling place help me out of this ugly situation am really suffering here i can,t wait to be with you,
am going back to camp and waiting to hear a good news from you,
yours lovely wife Amilia
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My love, how are you? I hope you are very well in health, thank you so much for gave it to me, but I'm not happy that you still have some doubts about me looking, I swear when my late parents, that everything I say is the truth, that's the reason why I told you, call the bank and the bank has confirmed you and told us the document that is required,
I have also attached the grave picture of my late father, I'm crying now as I am writing to you because I do not like looking at this picture, but I have to watch it now, because you have doubted me, I wanted to show it to you only if I come over there, knowing that you'll be there to comfort me, but my dear, you really have me to cry again, but I'll be fine, because I really know you want to help me, please try your best for me and contact a lawyer, because it was the only thing delaying the transfer, please update me somehow come out as I hope to hear from you soon.
Yours lovely, Amilia
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Hello darling, how are you doing I hope your really good in the areas of health, which is always my prayer for you good for me in the health
I just came to know Father office now Rev, if you write me and I will see your e-mail writing was already i so very excited, I beg favorite know you I can not help because of money, but to my to save lives please am really suffering here, I will like you to come help me your country, so that when I get there we can plan, transfer the money to your account please help me out of this ugly situation can you give me, that I with you speak, make believe that I have not written any thing like food testing, because there is no food in the camp please go back to camp, waiting to hear good news from you,
Your, s dear wife Amilia
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Welcome To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND .
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 10SCOTLAND PLC.
Edinburgh EH12 1HQ
Commission File Number: 001-10306
TEI +447-790-753-621 OR +447-039-408-10
FAX (+44-870-9749-458 )
This is to Acknowledge you that Royal Bank of Scotland wish to inform you that we are doing audit 2017 and we come across mail that we send to you concern our late customer, Dr.Mohammed colly in our office today,and we contact your partner Amilia colly who is staying in QATAR suffering so we want you to contact us Back immediately and tell us how we are going to transfer the fund to your account in your country immediately, We advise you to take swift action regard this update
,We promise to give our customer the best of our service.
yours faithfully,
sir Davis smith
transfer office R.B.S
(Foreign Operation/Wire Transfer Dept)
CONFIDENTIALITY NOTE:
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+447-042-068-833 OR+447-039-408-10