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Dear Miss Young,
I am writing to tell you the fraud .I wish everyone can escape being cheated. I met "she "in www.EnglishCN.com when I entered the wibesite to study english."She" sent me a mail and told me to make friends with me. I respond later. "she "told me she lived in Regugee Camp with her father's money and "she "would like to live there. I believed in her and told I did not need her money because I had the heart of mercy. I have watched many TV about Iraq war and I sympathize with the Iraqi people very much,so do "she". "She"asked me to help her transfer the money and I told her I was willing to help her because of her situation.
When "she" asked money , I sent her $1000 and told her to pay it back to me when I help her attchieve the goal. Last week ,"she"asked me for $5600 and I find there is fraud by your website. Now I don't contact with her and "she "doesn't send mail to me either.
Now I send all mail that from her to you. I would like more people to avoid being cheated through these mails.
Best wishes
Jin |
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this is the first e-mail
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astulove100@yahoo.com |
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astulove100@yahoo.com
my names is Miss astu.i am 23 years old. i am browsing through the internet today when i saw your personal data became interested in you.
my hobbies are musics,reading,sports
i want to let understand that age,race,cultre,colour and religion will not be a barricade for us.
send me your mail so that i can send my pictures to you and also we can start from there.
i am looking forward
i cares for you
astu. |
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Subject: MY LOVE I NEED YOUR ASSISTANCE WITH LOVE AND TRUST
MY LOVE I NEED YOUR ASSISTANCE WITH LOVE AND TRUST
Dearest.
How are you today,hope you are fine,you are looking so nice and good i love you honey my dear i want to thank you for responding to my mail,i am a liberian presently i am in a refegue camp in senegal,dear 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 and you are the type of man i am looking forward to spend the rest of my life with you.I am not going to give your love to any other man you will satisfy me,so needless of looking for another man.
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!.My love is for you and you alone,i will like to hear your voice please,just call me with this number( 00221-765216528 )the gate man of the camp,If you call,please ask of astu dabah ..
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 20% 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 i we give to you soon you get me back ,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 4.7 million dollars deposited by my late father which i am the next of kin to your account in your country.
All i need you is your full contact information so i can give it to you all the infromations of the bank,and i want you to Contact them now and ask them no how to transfer the 4.7 millon Dollars deposited by my late father of which i am the next of kin.I have maped out 20% for your assistance.
My dear i am 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 iam still too young to manage it.i am just 23yrs.
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.I will send some more pictures latter when i know your mind about this.Remember to give me a call through the gate man of the camp( 00221-765216528 )
Awaiting to hear from you soonest!.
Yours forever in love,
astu |
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Subject: My Dear send me your information
My Dear send me your information,
Hello
I appreciate your mailing and consideration to lead me out of this pains.My prayer remains his grace to befall upon you so that you will help me realised my dream with what is left behind.I know it is not going to be easy but please consider me and give me a total attention,I believe you will have nothing to regret in this matter,
I am confident in this matter and will plead with you to be abit patience and see this your self.Note that i am refused from getting this fund back because of my Refugee Status which is against the law of Senegal. The law states onknow account should a Refugee be allowed to act in a transaction or claiming of properties, hence this i contacted you to help me in standing as a foreign trustee in transfer of this money into your account. so that i can come over to your country,
This transaction is 100% legal,i am confident of that and believe in little time you will see things your self,Please try and know that this money is in the bank,All you need is to contact the bank and seek for an advice on how the money will be transfered into your account.I have already inform them my desire and wish they promise to help me if i get a relaible foreign partner that will be sincere.
You as my helper will have nothing to regret,Please provide this
1.Your Full Legal Names
2.Contact Addresses
3.Phone Number
4.Nationality
This information is important for me to send a letter to the bank,This letter will allow them recognise you when you are acting on my behalf,Upon receiving this information i will send to you the contact of the bank so that you will contact them. Please Darling try call me on phone so that i will hear your sweet voice .
i will like to hear your voice please,just call me with this number
( 00221-765216528)It is a gatemans telephone,If you call,please ask of Astu dabah Thanks and God bless you.
Hope to hear from you.
Yours Forever in love
Astu . |
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Subject: Fw Please copy the writing in blue and send to the Bank immediately.
My Love,
Thank you for your mail to me, I now know that I have in my life, the Love and help I have been waiting for, I know that my suffering has come to an end, I will say thank you for being there for me.
My Love, Please, copy the mail in blue and send to the Bank immediately for their response.
Dear Sir/Madam.
I wish to apply for claim and closure of the deposit AC No.4-1332004/SGB/SN of US$4.700,000.00 as the present credit balance belonging to the late Col.Kame dabah on behalf of Miss.ASTU DABAH who is the daughter and incidentally the next of king to the account bearer and entitled to inherit the fund as a result of the death of her father.
That the said amount is a contract payment duly certified by the Liberian Goverment.
Upon your response,I will be ready to comply with the Societe Generale BANK regulations and rules for the transfer of this fund.I hope my application would be given urgent and favourable considerations.
Yours faithfully.
please,copy and send to the Bank e-mail address immediately
societebanking@aol.co.uk
societebank@mail.md
Please,let me know as soon as you send the mail to the Bank.
I will wait to read your mail soon.
Your Love,
Astu.
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Subject: Fw dear this is the contact of the bank
HELLO HONEY,
how are you i hope you are in a perfect health condition and your work i hope all is well with you over there thank GOD, honey thank you for your informations which you sent to me so honey i have attached my bank contact informations so that you write to them now thanks honey i hope to hear from you as soon as you hear from the bank bye and have a lovely weekend i love you.
Below is the contact address of the bank:-
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Persona de contacto:
Dr. kenly Ranson.
(Director de Relaciones Exteriores remmitance Banco Société Générale)
Banco Société Générale
42 Avenue Léopold
SENGHOR BP: 5779
DAKAR SENEGAL
Tel: +221 765 265 595
Fax: +221 972 00 03
Correo electrónico: societebanking@aol.co.uk
societebank@mail.md
Here is the message you will send to the Bank.below you will add your full name as yours .ok
**********************************************************************************************************
Dear Sir/Madam.
I wish to apply for claim and closure of the deposit AC No.4-1332004/SGB/SN of US$4.700,000.00 as the present credit balance belonging to the late Col.Kame dabah on behalf of Miss.ASTU DABAH who is the daughter and incidentally the next of king to the account bearer and entitled to inherit the fund as a result of the death of her father.
That the said amount is a contract payment duly certified by the Liberian Goverment.
Upon your response,I will be ready to comply with the Societe Generale BANK regulations and rules for the transfer of this fund.I hope my application would be given urgent and favourable considerations.
Yours faithfully.
Astu |
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Subject: Fw S.G.B.S.
Societegenerale Bank
42 AVENUE LEOPOLD
SENGHOR BP:5779
DAKAR SENEGAL
Tel : 221 765 265 595
Fax : 221 972 00 03
Email: societebanking@aol.co.uk
societebank@mail.md
We sincerelly inform you that your request has been verified and we confirm that an
account with code NO.4-1332004/SGB/SN was deposited by late Col.Kame Dabah.$4.700,000.00 with Miss Astu Dabah as next of kin,so your request for transfer was
approved by The credit/transfer department for processing Before we can proceed further with your request we need the following information from you to be sent by e-mail attachment to our office for verification and authorisation
from (Miss Astu Dabah) beneficiary/next of kin to the account holder/depositor ,
The information as stated below are required from you.
1) A photo copy of your driver's license or copy of your passport.
2) Letter of administration from the local municipal in Republic of Senegal
3) A legal power of attorney duely signed by a Senegal based lawyer on your
behalf.
4) An affidavit of oath and support from the high court of the republic of
Senegal
5) Your full name, phone and fax numbers, office or residential address
6) A valid and functional bank account Details.
We hope that you will understand that our request for the above documents and
informations is part of our security protocols to avoid fraudulent claims or an
unwarranted taking of advantage of his absence
by some individuals or some other distance relations who might have had access
to his privacy.
On receipts of the above documents and information we shall verify them and
once we are satisfied we shall process your claims and effect the transfer
without further delay. You can contact us at telephone number 00221-765 265 595
should you need more clarification.
We are waiting to hear from you
Best Regards
(International Money Transfer Unit) |
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Subject: honey this is my new box.
My Love,
How are you this morning,I have the hope that you are doingvery well in your country? I thank The almighgty God for this.I have been very desperate to contact you because of the things that has been happening to me since
I have ben trying to open my mail box astulove100@yahoo.com,but <astulove100@yahoo.com,but> the password has not been going.I have tried to see what I can do,but it seem that some one is against me,because some of my friends follow me to the Reverend's office and they are always there when I write you mails,I do not know whom I have offended and whom I have wronged. It seemed that some one tapped my Password and changed it.And I have been having great difficulty since morning trying to open My Box,o that I can write mail to you,but the Box has refused to open. My Love,I want you to be careful not to reply any mail from that box, you know my style of writing,please use it to know that I am not the one writing you with that e-mail box.
HJere are the basic information I gave to youi in my old box, for you to know that I am the one writing you.
My Bank contact informationis
Contact person:
Dr. Ranson kenly.
(Director Foreign remmitance Societe Generale Bank)
Societe Generale Bank
42 AVENUE LEOPOLD
SENGHOR BP:5779
DAKAR SENEGAL
Tel : 221 765 265 595
Fax : 221 972 00 03
Email: societebanking@aol.co.uk
societebank@mail.md ************************************************************************
and the contact information of the Lawyer
Barrister Larry Nobbie
Principal Attorney,
Larry Nobbie Law Office
14 Cheikh Anta Avenue,
Dakar Sengal
Tel:00221 77 802 20 06
Email: lnlawoffice44@yahoo.com
I have created a new e-mail box, for you and I to continue ourt communication. The Box is,
astulovel100@yahoo.com
I will wait to read your mail soon.
Your Love,
Astu
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When Jin realized that it was a scam, he stopped all further contact with the scammers. |
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