i think we have a new crop of fraudsters and i have the attached mail i received from scammers.yours sincerely
From: binta sely <mailto:email@example.com>
Sent: Thursday, May 17, 2007 7:08 PM
Subject: THIS IS MY LIFE STORY WITH LOVE AND TRUST
How are you today, hope all is well? mine is a little bit hot over here in Dakar Senegal.
just like i told you in my first mail that I'm from Rwanda,
but due to the war in my country, that cost the dead of my father and my mother which made me to stay hear as a refugee.
My condition here is terrible 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 our relatives ran away in the middle of the war the only person i have now is Rev.Pastor Peter Jude who is the pastor of the (Christ for all Churches ) here in the camp,
he has been very nice to me since i came here but i am not living with him rather I'm leaving in the women's hostel(in the camp) because here they have two hostels one for the men the other for women.The Pastors Email. firstname.lastname@example.org; Tel number is (+221-366-49-55) if you call and tell him that you want to speak with me he will send for me in the hostel .
Because of my condition here i don't have any right or privilege to some things 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 my being in this situation now took place.
Please listen to this,i have my late father's statement of account and death certificate (as next of kid)here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in London he used my name as the next of kin,the amount in question is $5.7 (Five Million Seven Hundred Thousand US Dollars).
So what i need from you is, for you to see that the money is transferred to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education.
My choosing you is a question i knew you must ask and i think it is a good question.I have two reasons for choosing you, i choose you because it is the will of God and i believe knowing you will bring hope back again to my life, my choosing you does not mean i do not have anybody from Africa i have two uncles, that is my late fathers junior brothers whom i think are suppose to be taking care of me but they do not care, all they did was to sell my late fathers houses and company to one Mr Olson Steven from united states and enjoy the money with their wives.
I wanted to tell Olson about it but should my uncles know of the money,they can kill me ,so as to eat the money, it was as if my father saw their dead because he told the implication of having a big money in Africa and that was the reason while he made the deposit in London.
I decided to write you and i also believe that it is the will of God.
However you can call me with the reverend office phone line, my favorite language is English but our official language is French ,but i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school, also try to call me as requested so that we can hear each other voices,i have a lot to tell,i will be thinking about you so much,as i will be waiting to hear from you soonest,
have a good day.
From: CATER ALLEN PRIVATE BANK BRADFORD UK <mailto:Caterallenbank@mail2allen.com>
Sent: Friday, May 18, 2007 7:07 PM
Subject: FROM HEAD OF TRANSFER DEPARTMENT
HEAD OF TRANSFER DEPARTMENT
CATER ALLEN BANK PLC .
Head Office Address
Phone ; 0044-703-1928-566.
Fax ; +44-870- 974-2750
Email ; Caterallenbank@mail2allen.com
For Your Kindly Attention;
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received .Actually,we have earlier been informed about you by the young girl Miss Binta Sely sendashonga (the current next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Her late Father (Dr M.Sely Sendashonga) is one of our late customers with sum substantial amount $5.7 (Five Million Seven Hundred Thousand US Dollars). of deposit ,which he 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 of the fund to your bank,we will like you to send the followings immediately to our bank.
1. A power of attorney, permiting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer,
(Since the money is originated from Africa and Miss Binta Sely Sendashonga is currently residing in Senegal ),
which she can help you to get one.
2. The death certificate of Her deceased father confirming his death.
3. A copy of statement of account issued to her late father by our bank.
4. An Affidavit of oath from the Senegalaise high court.
Note: The above four documents are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer .
The presentation of the four vital documents as stipulated by our banking policy ,these shall also ensure that a smooth,quick and successful transfer of the fund is made.
We promise to give our customers the best of our services.Should you have any question(s),please contact our Foreign Operational Director-Mr. Harry Smith on telephone number
0044-703-1924-956 for more directives/clarifications.
DESK OF THE DIRECTOR OF ACCOUNTS
Mrs. Jane Lewis.
From: binta sely <mailto:email@example.com>
Sent: Monday, May 21, 2007 3:06 PM
Subject: SEND THE 2 DOCUMENTS TO THE BANK IMMEDIATELY
My dearest one.
How are you today , I hope all is well with you.
Darling God will reward you for every effort you are about to make to see out from this terrible condition i found my self,
I am very happy to read the reply from the bank this morning , like i told you before that i have here with me my late father's death of certificate and the deposit of the account .After i read your mail this morning i photo copied the 2 documents so that you will forward them to the bank today ,
Then about the power of attorney which i also read from the bank as they requested before the will transfer the money to your account ,
I will discuss it the Reverend pastor to look for a good and trustworthy lawyer who will be able to get us the power of attorney and An Affidavit of oath from the Senegalese high court .You know i can not be able to go inside the the town to look for any lawyer due to my condition here , as we are not allow to go out ,
So please i am suggest that you should forward this documents to bank today .
Also tell them ( BANK) to excise a little Patience with us concerning the two re maiming documents ( power of attorney and An Affidavit of oath from the Senegalese high court that you will send them as soon as the lawyer agree to help us.
Please forward the documents to the bank immediately.
From: BARRISTER RESHEED USMAN <mailto:firstname.lastname@example.org>
Sent: Friday, May 25, 2007 12:54 PM
Subject: MY FINDING FROM FEDERAL HIGH COURT OF SENEGAL
CENTRAL LAW FIRM
OFFICE 65/68 CITE OUSEMANE DIOP
NORD FOIRE;DAKAR -SENEGAL
TEL / +221-37-14775
ATTN: MR Kevin,
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOU PARTNER MISS BINTA SENDASHONGA;
REVEREND PASTOR PETER JUDE AND YOUR PARTNER WAS IN OUR OFFICE TO DISCUSS ABOUT THE ISSUING TO YOU AN AUTHORIZATION LETTER THAT WILL ENABLE YOU STAND ON HER BEHALF TO TRANSFER HER MONEY FROM CATER ALLEN BANK UK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.
PRIOR TO MY ENQUIRERS , CONCERNING THE PREPARATION OF A POWER OF ATTORNEY AND AN AFFIDAVIT OF SUPPORT SWORN ON YOUR BEHALF AT THE FEDERAL HIGH COURT OF DAKAR-SENEGAL WILL ATTRACT THE COST.
1) $550(FIVE HUNDRED AND FIFTY DOLLAS ) FOR THE REGISTRATION FORM FEE OF THE AFFIDAVIT OF SUPPORT IN THE FEDERAL HIGH COURT OF SENEGAL.
2) $400 (FOUR HUNDRED DOLLAS) FOR THE PROCUREMENT OF THE AFFIDAVIT OF SUPPORT SWORN ON YOUR BEHALF BY ME AT THE FEDERAL HIGH COURT OF SENEGAL..
3) $200(TWO HUNDRED DOLLAS) FOR THE DRAFTING SIGNING AND SEALING OF A POWER OF ATTORNEY ON YOUR BEHALF,YOU AND YOUR PARTNER (MISS BINTA SANDASHONGA)
4) $150 (ONE HUNDRED AND FIFTY DOLLAS) IS OUR CHAMBER LEGALIZATION FEE
THE TOTAL CHARGE FOR THIS DOCUMENTATION WILL COST A TOTAL SUM OF $1300
(ONE THOUSAND THREE HUNDRED DOLLAS )
PAY FOR ONLY LEGALIZATION FEES WHICH IS NECESSARY.
SEND THE MONEY TOTAL OF $1300 TODAY VIA WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS.
YOU ARE THEREFORE ADVICED TO FORWARD THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS AS STATED BELOW.
BARRISTER RESHEED USMAN
ADDRESS 68 CITE OUSEMANE DIOP
NORD FOIRE;DAKAR -SENEGAL
AFTERWHICH YOU SEND THE TRANSFER INFORMATION TO ME FOR COLLECTION OF THE MONEY FROM THEIR LOCAL OUTLET HERE IN SENEGAL.
YOU SHOULD BEAR IN MIND THAT THE LEGAL MANDATE WILL BE READY TWO DAYS AFTER THE RECEIPT OF THE PAYMENT.
(IT WILL ONLY TAKE US TWO WORKING DAYS TO PROCURE THE DOCUMENTS REQUIRED).
BELOW THE ATTACHMENT FILE IS MY IDENTIFICATION.
YOURS SINCERELY IN SERVICE
From: rv73peter jude <mailto:email@example.com>
Sent: Saturday, May 26, 2007 5:11 PM
Subject: Re: BE BLESSED
MY BELOVED BROTHER ,
GREETINGS WITH VERY BEST OF MY REGARDS TO YOU AND YOUR FAMILY.
MY BROTHER TO BE HONEST WITH YOU I RECEIVE YOUR MAILS YESTERDAY AND THE CONTENT WAS NOT UNDERSTOOD, THROUGH I WAS BUSY I COULD NOT BE ABLE TO WRITE YOU BACK.
I THANK YOU FOR ALL YOUR MORAL EXCHANGES AND SUPPORT ,GOD BLESS YOU.
NOW LISTEN I WAS MADE TO UNDERSTOOD FROM MISS BINTA YESTERDAY ABOUT YOUR NEWEST DEVELOPMENTS TOWARD HER .
PLEASE MY BROTHER CAN YOU SIMPLE EXPLAIN TO ME IN DETAIL.
THE YOUNG GIRL MADE ME TO UNDERSTOOD THAT YOUR PLANS WAS ONLY TO FRUSTRATE HER AND NOTHING MORE .
I WAS THE PERSON WHO INTRODUCED HER TO THE LAWYER AFTER ALL YOUR PROMISES TO HER THAT YOU ARE GOING TO HELP HER.LISTEN THE BIBLE MADE US TO UNDERSTAND THAT THE WICKED SHALL NEVER KNOW PEACE.
LISTEN DO NOT TAKE THIS YOUNG Lady's CONDITION OF LIFE AS AN ADVANTAGE , DO YOU WANT TO FRUSTRATE HER,?
WHY DO YOU PROMISED HER IN FIRST PLACE,IF YOU WHERE ALREADY AFRAID OF SCAMMER.HOW CAN MYSELF BE PARTS OF THIS,?
I THOUGHT YOU'RE A CHRISTAN?
PLEASE STOP THIS BEHAVIOR FOR HUMAN SAKE.BECAUSE NOBODY KNOWS TOMORROW.
HOW CAN I BE INTO A SUCH , AS OLD AS I AM .
I AM THE ONE WHO SUPPOSE TO DO ALL FOR HER BUT IT'S ONLY THAT I AM WORKING UNDER CHURCH.
NOW TAKE A LOOK AT ALL THE MAILS YOU JUST SEND TO ME NONE OF THEM WAS INTO A SPECIFY POINTS . I DON'T EVEN KNOW WHAT EXACTLY YOU ARE TRYING TO SAY .LISTEN A MAN SUPPOSE NOT TO START A JONNENY HE CAN NOT FINISH.STOP MAKING A VA BAIL PROMISE IN YOUR LIFE.
LISTEN I AM OLD ENOUGH TO INVOLVE MY SELF INTO WHAT I AM NOT SURE OFF.
IF YOU KNOW THAT YOU ARE NOT PROPERLY ORGANIZE TO HELP SOME ONE BETTER STOP PLAYING WITH AN INNOCENT SOME ONES.
THE GIRL IS AN INNOCENT YOUNG GIRL HERE IN THE RWANDA REFUGEE CAMP .
I AM NOT HAPPY FOR YOU AGAIN BASE ON WHAT THIS GIRL HAVE JUST TOLD ME.
FINALLY IF ANY THING HAPPEN TO THIS GIRL MY BROTHER YOU ARE NOT SAVE .
SINCE YESTERDAY THE REPORTS I AM HAVING HERE IN MY OFFICE IS NOT A GOOD REPORTS .
SHE HAS BEEN LYING CRITICAL ILL IN HER BED.
MARK MY WORDS THAT I AM NOT HAPPY TO HEAR THIS STORIES FROM YOU AS A MATTER OF FACT.
|Kevin was aware that he was communicating with criminals. He stopped answering them, when they insisted on he payed the fees.|
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