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How are you today?Hey! dont fall off your chair.I know the greeting is very similar to what the west African fraudsters use but i am not one of them.Am a 25 years old man from XXXXX in East Africa.I think i've just busted one thanks to your website.I registered with a penpal site called globechatting some 2 months ago.After a month i recieved a mail with very kind words from one Binta Garba in Darka Senegal.She claims to be a Liberian refugee in Senegal.
After reading some of the letter you've posted in your site i realize that they are quite the same with what "Binta" has been sending me except for the names that have been editted.I've always suspested this lady's stories (she might even be a man using ladies photos,who knows) as the photos she send contradict what a refugee by any standard would look like.For your information in my country we have millions of refugees so we are very conversant with what it is to be a refugee.Those pictures of "hers" resemble Beyonce's in Hollywood and not a refugee.
As if that is not enough what "she" claims to be the death certificte of her dad and the certificate of deposit from Post bank senegal are all fake.Those are document that i can easily prepare too using Adobe pagemaker.Just look at how fake the logos are.
If you have time please check her profile in www.globechatting.com where "she" say she has a car.For God's sake what kind of a refugee owns a car.I confronted "her" this morning but "she" claims to have been talking about her late father"s.
All these are worst than third world lies.It reminds me of suspicion that west Africans attract here.Money a times Nigerians "bishops" have been arrested in our airports with hard drugs.Here in East Africa no one trust West African.We say when you see one run for your life and i think i've litterally done that today.
Please note how beautiful these ladies are and their target are always men whom they entice with sweet words and even promise a relationship.Am lucky that i never gave my account details. I also want to share with you some mail from the "bank manager" post bank senegal (if by chance it exists) and an "attorney" in Dakar whom i contacted as requested by "Binta".You will notice that the lawyers document are fake.By the way which lawyer would call you hiding his phone number, past midnight to tell you to call him back then hungs up on you.The time differnce between East and West Africa is roughly one hour thirty minutes,now that is very strange.
I magine of a bank manager pestering you to withdraw $3.8 millions from his bank.Hey! are they not doing business any more.I don,t know about you but in my country that would not happen.My conclusion is that this is a ring of fraudsters trying to make easy money! Mostly these are men.Forget the hot ladies in the photos,behind the scenes are men working day and night to get rich quick.As 50 cent say; get rich or die trying.With me they are surely gonna dying trying!
Thomas |
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From: "binta121_garba@yahoo.com" <binta121_garba@yahoo.com> Hai ,am binta I have the feeling that this piece of mail will reach you in a perfect state of mind and in a better healthy condition. While searching through the net, I came accross your contact address and decided to contact you. I believe and also have the feeling that in todays world, neither race, nationality nor religion will any longer posse a barrier to male/female relationships. Although, we do not know each other well but I will really like to have you as a friend or pen pal if that is better for you.I am a single lady of 22years old, currently liveing in West Africa. While I hope to hear from you soon, and also look forward to receiving some information concerning you, your family, country and even your personal life experiences. This will give us the opportunity of knowing each other better and be able to understand ourselves more. May God bless you as I wait to hear from you soon through this email address. (binta121_garba@yahoo.com) hope you write with love. www.globechatting.com |
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From: binta garba <binta121_garba@yahoo.com> Sent: Saturday, May 12, 2007 4:21:45 PM Subject: Hello dear Hello dear It's that type of passion that I believe, builds a strong foundation for friendship, as well as marriage. I believe that it's a passion that needs to be nurtured throughout the relationship. It takes hard work, communication, understanding, and forgiveness because we are only human. Mistakes will be made, misunderstandings will occur, but if the foundation is strong enough the relationship will overcome those barriers. so let me tell you more about my self. My name is miss binta from liberia in West Africa,5.6ft tall, dark in complexion, 22 year of age(never married before )and presently l am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.My late father Dr Garba. was the managing director of Garba and Associates (Ltd) and he was the personal advicer to the former head of state (charles torlor) before the rebels attacked our house one early morning and killed my mother and my father . It was only me that is alive now and i managed to make a way to a near by country Senegal by the help of red croos,where we are leaving now.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 although my photo although is not bright but l want you to take me as l am ok. it is from me and l hope to hear from you soonest. (Remeber the distance or colour does not matter but love matters alot in life)
Yours Binta
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From: binta garba <binta121_garba@yahoo.com> Sent: Monday, May 21, 2007 3:52:53 PM Subject: WITH LOVE AND TRUST THIS IS MY FULL LIFE STORY Hello Dear, how are you today, l hope you are fine. My day is very boring over here in Dakar Senegal. In this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out this soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Thomas fread Ba who is the Reverend pastor of the (Christ the king Churches) here in the camp he has been very good to me since l came to this camp, but meanwhile, l am not living with him rather l live in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is (00221-227-38-53) if you call, tell him that you want to speak with me he will send for me in the hostel. As a refugee, i don't have any right or privilege to any thing pertaining 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. dear, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me,because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $3.8(Three Million Eight Hundred Thousand US Dollars). So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to, rather the money can't be transferred in Senegal where i am in refugee statues. I want you to send me your contact information's such as your Names ........................................ Address ........................................ Telephone ........................................ Bank Info ........................................ I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me because l have alto to tell you.l 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. Have a nice time. l hope to hear from you soonest. from Miss Binta |
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From: binta garba <binta121_garba@yahoo.com> Sent: Tuesday, May 22, 2007 7:25:34 PM Subject: DEAR THIS IS THE BANK CONTACT I WANT YOU TO CONTACT THEM IMMEDIATELY AND KNOW WHAT THEY NEED FOR THE TRANSFER OF THE MONEY AND GET BACK TO ME. My Dear. How are you today, hope you are fine, dear i want to thanks for all your effort and love towards me, you have given me hope and i will also like to see you face to face,i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine.
Please i have not told anyone except you and the Revrend 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.
Remember i trust you honey that is why i am giving you all this informations!i will like to hear your voice please,just call the Rev and tell him that you want to speak with me, he will tell you the actual time you call again and he will send for me immediately.His office phone no (00221-227-38-53) I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with this information below,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my US$3.8 million Dollars deposited by my late father which i am the next of kin to your account in your country. POST BANK INTERNATIONAL PLC FOREIGN REMITTANCE DEPARTMENT DAKAR SENEGAL . Email Address:postbanksenegal@inMail24.com Customer care transfer service Address postbank_institution@inmail24.com Or you contact the manager through his personal Email:Aliuefu_consultant@myway.com Tel: 00221-2305568. This is the account information of the fund. Account Holder............Mr.Patrick Amend Garba Account number............HA43483002 Amount been deposited............$3.8 Million. Swift Code.................Ha45785642/54 Series.........................Ha4215376/411 Next of kin ...............Miss Binta Sharon patrick garba. Contact them now on how to transfer the US$3.8 million Dollars deposited by my late Father of which i am the next of kin.I have maped out 15% for your assistance
My dear iam glad that God has brought you to see me out from this situation and i promise to be kind and 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 camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. Meanwhile i will like you to call me Awaiting to hear from you soonest!. Yours
Binta.
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From: Aliue <aliuefu_consultant@myway.com> Sent: Wednesday, May 23, 2007 1:31:55 PM Subject: Acknowledgments and Procedure POST BANK INTERNATIONAL PLC 258 DAKAR STREET SENEGAL WEST AFRICA Fax + 31941849 Our Ref: AFTB/584/W9557/H Date: 23 MAY 2007 Sir, Refference to your request for release of Mr.Patrick garba deposited fund, We have acknowledge the receipt of your mail inquiry inrespect to the said inherited fund deposited in our non residential account. Be informed that your formal inquiry has been noted and forwarded to the transfer unit,you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin(Miss binta garba) to enable us process the release order, you should present the following documents 1. You are requested to draft an application letter requesting for the closure and transfer of the said fund into your nominated bank account. 2. You should present an authority letter(Power of attorney) dully signed by a Senegalaise based lawyer as your witness,mandating you to make this claims and transfer on Miss binta`s behalf. 3. You should present a copy of Mr.Garba ʼs death certificate,issued by a public/General hospital confirming his death. 4. You should present an affidavit of oath from the federal high court in Dakar Senegal, Since the next of kin is residing in Senegal. 5.A copy of your international passport or driver's license for proper verification. contact Barrister B.Christopher Diop for the preparation of the power of attorney and to sign those documents from the Senegales High Court and it will cost you the sum of (1,350 dollar) one thousand three fifty dollar for him to get tne documents and to sign it for you this is the contact of the Barrister Christopher Diop Chambers Email christ_diopf2x@yahoo.fr phone number 00221-3677-597 On receipts of the above documents/informations, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologise for the inconvenience, and we promise to give our customers the best of our services. Thanks Aliue fullou Operation manager Post Bank Senegal. |
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From: binta garba <binta121_garba@yahoo.com>
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From: Alpha & Alpha Chambers <christ_diopf2x@yahoo.fr> Sent: Thursday, May 24, 2007 10:42:40 AM Subject: FROM Bar (Dr) Barrister B.N.C.DIOP Attention. Sequel to your mails to my noble law-firm on how to prepare a power of attorney and swear an affidavit of oath from the Fedral high court here for you and your partner . answer to the mail you send to my office about the issuing to you an authorisation letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from POST BANK OFSENEGAL ,to your account in your country or elsewhere. Prior to my enquries from the high court of senegal and post bank,the girl will be with me in high court here in Dakar Senegal when i hear from you for the signing of the needed documents, I was made to understand from the bank that there are four documents required by you before the transfering of the money will be hold. 1.A copy of Death certificate of her late father. 2.A copy of His Statement of account. 3 power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner Miss Binta . In view of above and from my enquiries, for authentication of the power of attorney it will cost the sun of ,(5,70 Dollar) for swearing of the affidavit of oath at the federal high court here before it becomes valid,(4,80 Dollar) for notary stamping at the notary office (before the bank can accept it). and my legal processing fee of (3,70 Dollar) the Total of this process will cost (1,420 Dollar) to get everything done. YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF OUR SECETARY AND ADDRESS BELOW:REMEMBER TO SEND YOUR INFORMATON LIKE YOUR NAME,PHONE NUMBER AND ADDRESS HOW YOU WANT IT TO APPEAR ON THE POWER OF ATTONERY AND AS YOU ARE SENDING THE MONEY SEND YOU PARTNER MY ADDRESS SO THAT SHE WILL COME OVER TO MY CHAMBER TO SIGN THE DOCUMENTS. IF YOU CAN BE EBLE TO SEND THE MONEY WE-DIN 48HOURS THE DOCUMENTS WILL READY IN 2 WORKING DAYS THROUGH OUR SECETARY NAME (DR) PETER BROWN. NO 53 LOEPOLD SEDAR SENGHOR AIRPORT WAY DAKAR SENEGAL. MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE TWO WORKING DAYS). NOTE:(WE RECIEVE PAYMENT BEFORE RENDERING SERVICES) DUE TO THE MAIL YOU SEND TO MY OFFICE FOR ME TO HELP YOU HAVE TO SEND 1,150 DOLLAR TO PROCESS THE DOCUMENTS AFTER THE TRANSFER OF THE MONEY YOU FINISH THE PAYMENTS THAT IS ALL I CAN DO FOR YOU. MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS. AND REMENBER TO SEND YOUR PERTNER MY ADDRESS AND CONTACT NUMBER SO THAT SHE WILL BE IN MY OFFICE TO SIGN ALL THE DOCUMENTS.AS YOU ARE SENDING THE MONEY WE WILL CALL YOU AT THE HIGH COURT OF SENEGAL. ATTACH HERE MY INTERNATIONAL PASSPORTS AND MY ID CARD FOR YOU TO SEE WHO YOU ARE DELLING WITH. Yours sincerely in service, Bar (Dr) Barrister B.N.C.DIOP (Principal Partner).(ESQ) No 53 Leopold Sedar Senghor Airport Way. (2nd-floor)Dakar,Senegal. Office tel:( +221-328-6126 ) |
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From: binta garba <binta121_garba@yahoo.com> Sent: Thursday, May 24, 2007 11:37:38 PM Subject: from binta hello dear i have been waiting for your mail have you contact the lawyer for the preparation of the legal documents please try and contact the lawyer so that he will prepare the documents for the transfer of the money ok. from binta |
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From: binta garba <binta121_garba@yahoo.com> Sent: Saturday, May 26, 2007 7:24:58 PM Subject: honey why do you abandon me hello dear i have been waiting for your mail have you contact the lawyer for the preparation of the legal documents please try and contact the lawyer so that he will prepare the documents for the transfer of the money ok. from binta |
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From: Aliue <aliuefu_consultant@myway.com> Sent: Monday, May 28, 2007 5:08:56 PM Subject: For Your Kind Attention, For Your Kind Attention, Sir, we are waiting to recieve those legal Documents from you soon,we are ever ready to transfer your fund to you once we recieve those demanded legal Documents from you,and we need those documents fast to clearfly some process. once more, Thank you. Aliue fullou Operation manager Post Bank Senegal. |
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From: binta garba <binta121_garba@yahoo.com> Sent: Friday, June 1, 2007 7:51:58 PM Subject: honey where are you? hello honey  how are you today and your health honey i have been waiting for your mail why you don't want mail me am getting worried about you,are you okay? have you contact the lawyer again for the preparation of the legal documents please try and mail so that my mind will rest ok. from binta  |
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From: binta garba <binta121_garba@yahoo.com> Sent: Monday, June 4, 2007 3:26:28 PM Subject: from binta hello dear how are you today?hope you are fine and cool, dear i have been wating for your mail, why you don't mail me? what is the problem? where have you reach about the transfer of the money please try and help me, my situation over here in dakar is very bad, please try and mail me so that my mind will rest ok. from binta |
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From: binta garba <binta121_garba@yahoo.com> Sent: Wednesday, June 6, 2007 5:41:13 PM Subject: why hello honey
why do you abandon me in this word of tears please mail me am wating your mail
from bint |
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From: binta garba <binta121_garba@yahoo.com>
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From: binta garba <binta121_garba@yahoo.com> Sent: Thursday, June 7, 2007 12:26:47 PM Subject: am waiting for your mail hello honey how are you today,hope you are ok. have you receive the fist mail i send to you, please try and mail me am waiting for your mail,honey you said that in my profile i wrote that i have a car, but i want to let you know that i don't know anything about dating site, is my friends that help me get the site and help me fill it.i don't have a car here in Senegal, but in my country before the incident occur i have everything my father have Manny cars and jeep but that is not my problem now my problem is how to get out of this place and live a better life and i know that i can buy any car i want if the money is transfer into your account so please try and understand me. am waiting for your mail. from binta |
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From: binta garba <binta121_garba@yahoo.com>
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From: binta garba <binta121_garba@yahoo.com> Sent: Saturday, June 9, 2007 3:43:16 PM Subject: honey where are you hello honey where are you why you don't want mail me please try and mail am waiting for your mail and the money for my food please if you know that you love me try and mail me ok. from binta |
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From: Banking Finance <postbank_institution@inMail24.com> Sent: Saturday, June 9, 2007 4:08:45 PM Subject: For Your Kind Attention, For Your Kind Attention, Sir, we are waiting to recieve those legal Documents from you soon,we are ever ready to transfer your fund to you once we recieve those demanded legal Documents from you,and we need those documents fast to clearfly some process. once more, Thank you. Aliue fullou( Mr) Operation manager Post Bank Senegal. |
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From: Alpha & Alpha Chambers <christ_diopf2x@yahoo.fr> Sent: Saturday, June 9, 2007 4:22:57 PM Subject: FROM BARRISTER B.N.C.DIOP ATTENTION WE ARE WAITING FOR YOU TO MAKE THE PAYMENTS SO THAT WE CAN START THE PROCESS OF LEGAL DOCUMENTS THE HIGH COURT OF SENEGAL WILL NOT RELISE THE DOCUMENTS WITHOUT THE PAYMENTS SO YOU HAVE TO TRY AND MAKE THE PAYMENTS TO ENBLE ME TO GET ALL THE DOCUMENTS FROM HIGH COURT OF SENEGAL, AND I WILL BE TRAVELING TO PUERTO RICO IN FOUR DAYS COMING SO YOU HAVE TO BE FAST AND SEND THE MONEY SO THAT I WILL PREPARE THE DOCUMENTS FOR YOU AND YOUR PARTNER BEFORE TRAVELING TO PUERTO RICO TRY AND SEND YOUR NAME AND ABBRESS,PHONE NUMBER SO THAT I WILL CALL YOU AT THE HIGH COURT OF SENEGAL SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER SO WE CAN WEDRAW THE MONEY AND PROCESS THE DOCUMENTS. THANK. FROM BARRISTER B.N.C.DIOP |
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From: binta garba <binta121_garba@yahoo.com> Sent: Sunday, June 10, 2007 7:00:10 PM Subject: hello honey hello honey haw are you today hope you are ok,honey why you dont want to mail me am waiting for your mail please try and mail me ok. from binta |
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From: binta garba <binta121_garba@yahoo.com> Sent: Thursday, June 14, 2007 9:23:29 PM Subject: honey where are you hello honey how are you today and your work?hope all is well with you,honey i have been waiting for your mail,are you okay?why you don't want to mail me,am getting worried about you please try and mail me so that my mind will rest ok. from lovely binta |
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