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Subject: fraud senegal in mexico
Date: Mon 4 May 2009
Hello!
I received some emails that relate to fraud senegal, I share with you and hope to serve your site to warn people about these crooks, saludos desde Mexico
David
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Mails recived from: carolineekhalifa@yahoo.com
I WILL LIKE TO KNOW MORE ABOUT YOU
22-abr (hace 11 días) 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 carolin khalifa, I am (22) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,l am from Liberia 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 Liberia.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.Due to this all the members of my family was Murdered in a cold Blood and our family house was set blazed.I was Lucky and escaped death because i was in bordering when this deadly incident
took place.
It is only myself who is alive now and 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 Liberia.
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 carolin khalifa
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THIS IS THE STORY OF MY LIFE 24-abr (hace 10 días)
My Dearest,
I am more than happy in your reply to my mail.How are you this days? How was your night hope fine.?. Mine is a little bit cold over here in Dakar Senegal. In this camp we are only allowed to go out from the camp only on Mondays and Fridays of the weeks.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 Rev Father Emmanuel George ,who is the pastor of the (St John Catholic Church)here in the camp he has been very nice to me since i came here but i am not living with him rather i am living in the women's hostel because the camp has two hostels one for men the other for women.In case if you want to call the reverend his Tel number is ( 221-77-214-4755) if you call, tell him that you want to speak with me he will send for me in the woman hostel. As a 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 Muslim country.
I want to go back to my studies because i only attended my first year before the tragedy incident that lead to my being in this situation now took place. Honey, i have my late father' Dr. Mark khalifa deposit certificate and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading financial institution (BANK) ROYAL BANK OF SCOTLAND PLC LONDONl which he used my name as the next of kin,the amount in question is( $ 4.7 m )(Four Million Seven Hundred Thousand US Dollars).
So i will like you to help 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 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 in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. I need your information's such as !!!
Your Full Names ......
Age .......
Address .......
Telephone ........
I humbly waiting for your mail from you,
Kisses and continue dream about me
yours love
Miss carolin khalifa
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MY DEARLING PLEASE CONTACT THIS BANK TODAY FOR HELP 29-abr (hace 5 días)
Dearest in Heart.
I thank you very much for your response to my proposal and it gave me a great joy after reading your hopeful mail, I heard what you say is Gods direction that why I am contact you I want to ask you for a favor,please can you take proper good care of me when I come over to your country as the one you love and care. The death of my parents has made me to lost all it costs to be happy in this world so I need someone who will take me as his friend or his Daugherty so that I can regain my joy again.
My main purpose of contacting you to assist me in this transaction is that after you have received the money in your position, you will send me some money from the money so that I can arrange my traveling documents to come over and further my education because it is one of the instructions that my late father gave to me before his death that I must further my education through the help of a foreign partner whom I will trust to confide this fund into his or her hand.
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. In this regards 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 my 4.7million 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.
ROYAL BANK OF SCOTLAND PLC LONDON
119-121 Victoria Street London
NW1 5PY;SW1E 6RA
Registered in Scotland No. 90312.
Tel/Fax 44 (7) 031810936
447031814903
E-mail: (rbstransferr@24.com)
(rbstransferrbstransfer@royal.net <rbstransferrbstransfer@royal.net>)
(rbstranssfer@24.com)
Contact Person: Mr. Charles Wood,
Let them know that you are my Guardian for the transfer of the fund in the account details;
Account name: Mark Khalifa
Account number: 018396030182-70
Amount deposited: $ 4 .7M
Serial: .(IDBS/733GZA)
Swift code(IDBS/457/#/SFC/2000)
Next of kin: (Carolin Khalifa)
Please dear,contact the bank today so that they will do the necessary on how to transfer the money to your account,Try to call me with the Rev number who is in charge of our camp ( 00221-77-214-4755 ) the name of the person that you will speak with is ( Rev Father Emmanuel George ) tell him that you want to speak to Miss Carolin. so that he will send for me, Please try to be calling me from Monday till Saturday that is the day i am free to receive call from Reverend office.that will also give me more confidence in you.Thank you and may God bless and protect u for me. Hope to hear from you soon..
Yours Carolin
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SEND THIS INFORMATION TO BANK
30-abr (hace 3 días
my beloved,
It really pleases me to write to you, please how are you today? how about your family? i hope all is well,
darling it pains me alot that you still have doubt to my word to you, i faithfully have given you all the fact to the bank to transfer that money to you,
honey am very afraid of losing this money to whom i don't trust, but my heart and faith is on you that you are sincere to me and you are caring to me to handle this money and that is why i come to you,
so please darling do not have any negative mind on me,
please go ahead and contact the bank ok to know their possibility to transfer that money to you, please honey send this information to bank like this
HelloMr. Charles Wood,
My name is ............. am the foreign partner to miss Carolin Khalifa, the daughter of the late Dr. Mark khalifa. I want the ability to transfer his late father the money which it is close the account.
Sir please could you let me know that everything I have to do to transfer.
I await your urgent response.
Account Name: Mr. Mark Khalifa
Account Number: 018396030182-70
Deposit Amount: 4, $ 7 million
Series:. (IDBS/733GZA)
Swift code (IDBS/457 / # / SFC/2000)
Next of kin: (CAROLINKHALIFA)
Tel/Fax 44 (7)031810936
447031814903
Send mail to this e-mail
Royal Bank of Scotland PLCUnited Kingdom
(Rbstransferr@24.com)
(rbstransferrbstransfer@royal.net <rbstransferrbstransfer@royal.net>)
(Rbstranssfer@24.com)
The name of the transfer agent is Mr. Charles Wood.
Please try to contact the bank ok.
I love you and I hope to hear from you when you do this.
Thank you
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Sir/Foreign Operation/Wire Transfer Dept/ RBS 02-may (hace 2 días)
The Royal Bank of Scotland plc, Registered inScotlandNo. 90312.
Tel/+447031814903+4470318109362/May/2009
FOR YOUR KIND ATTENTION
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your email/ contact which we have received from your partner (who is currently in Dakar Senegal as a refugee) .
Actually,we have earlier been informed about you by the young lady (Miss Carolin Khalifa) who is (the next of kin to her late father's deposit in our bank ) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Her late father Dr Mark Khalifa is our customer with substantial amount (4.7 Million $)he deposited with us before his death.
Hence you have really been appointed as a trustee to represent the next of Kin.
However before our bank will transact any bussiness concerning the transfer of the fund to your bank account,we will like you to send the followings immediately to our bank: According to international banking rules on foreign remmitance.
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 the Girl is Currently residing in Senegal)
2.The death certificate of Her deceased father confirming his death.
3.A copy ofStatement of accountissued to her deceased father by our bank.
4.An Affidavit of support from Senegaleese high court .
Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick, and successful transfer of the fund is made within 48hrs from when we receive the above named documents.
Should you have any question(s) please contact the Operational/Director of Finance Mr Charles Wood through his email address thus (rbstransferr@24.com) (rbstranssfer@24.com)++447031814903(or)+447031810936for more clearifications and directives.
We promise to give our customers the best services.
Yours Faithfully,
Mr. Charles Wood .
(For Accounts Department)
Date Reply.2/May/2009
ROYAL BANK OF SCOTLAND PLC LONDON.
MY DEARLING PLEASE CONTACT THIS LAWYER FOR THE DOCUMENT 5:38 (hace 6 horas)
My Dearest,
Thanks for your ability to help me transfer my money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy person.
Now regarding the requests the bank needs from us i have with me here the last statement of account(which i Will give to the lawyer when he agrees to help us) and the death certificate,(which i will also give him,so he can send them to you with the power of attorney)I thought it's the only thing the bank will need from us but since they need the power of attorney,i have informed the Rev Father about it and he gave me the contact of the lawyer below,he is a registered lawyer in theUnited Nations Campand also a registered member in (SenegalaiseBar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email and phone today,when your 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 money in (ROYAL BANK OF SCOTLAND PLCLONDON. ).to your account..
His contact in formations are as follows,
Barr. Paul Eric..
E maill address(barr_pauleric@yahoo.co.uk <barr_pauleric@yahoo.co.uk>)
Office telephone number( 00221-768-348-298 )
So, i will like you to contact him for the preparing of the power of attorney Please try and contact me when you are in contact with him and let me know if he agree 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 documents for traveling to meet with you in your country for the rest of my life, thank you once again, and God bless you,the Rev Father Emmanuel George phone number that you will use to reach me once again ( 00221-77-214-4755)
have a wonderful day,
With Love from my deepest heart Yours forever in love
Carolin.
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When David realized that it was a scam, he stopped all further contact with the scammers. |
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