Latifa Konte

Latifa Konte

Liar and romance/refugee scammer

Claims 25 years old, dob 1st January 1985, single, never married, Liberian national, but presently in Dakar, Senegal

Mail addresses used;

[email protected]
[email protected]
[email protected]





Mails;

Dearest

Firstly I thank you for your responses to my letter I sent, how is life over there in your country?, I hope that you are in atmosphere of peace and love. I am very happy to read your mail today, please do not be surprise or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugee camp. I strongly believes in my heart that you must be honest and sincere person for me to disclose my life secrets for you to help me.

Let me first of all introduce my self to you, and I will require the best of your honesty after you knowing about me and whom that I am, I will really like us to have a good relationship in-spite of anything because I have this feeling that you will be honest and trusted person and you will not betray me.

I decided to contact you because of the urgency of my situation here and after reading your mail today i whole-heatedly decided to let you know more and more about me, Who knows? maybe you will be my Savior, from this conditions i have found myself into. My name is Miss Latifa Konte, 25yrs old from Liberia,Single and never married before. I am the only daughter of Late Dr.Bruno .E. Konte. The managing director of Edo - Lake-mech industries Ltd in Liberia the capital city of my country years past. My late father is one of the most richest business men in my country, in anything pertaining Gold and diamonds, but he was assassinated by the rebels and the greedy fellows in my country during the war, on his way down to the village together with my two younger brothers.

Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Late father's File which contains important documents. So I decided to run here in the refugees camp where I am presently seeking asylum under the Private charity organization for the Refugee here in Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.
Life here in the refugees camp is very hard but i prays to move out from here as soon as you help me.

My late father of blessed memory deposited the sum of 4.8m(Four Million Eight hundred thousand United states Dollars) in a Bank with my name as the next of kin but due to my refugees status here in Senegal where i am presently under asylum, i cannot get the funds to myself and i don't have right to any transactions in this country, as a refugees i am not permitted to anything until i have all the legal papers that will cover me up for it and secondly i don't want to stay here because i can`t understand their languages and its very difficult. I will Like you to help me in an investment in your country,after the transfer of the deposit and i will like to complete my studies in your country like i said earlier, i was about to enter the university, when the crisis started. Please after the transfer you will arrange for my trip joining you over there for us to share this feelings face to face. I have made several efforts, trying to convince the bank, so that they will help me with little amounts of money to process my traveling papers and move out from here, but they keep telling me that my refugees status in Senegal does not allow me to do such transactions, unless i will look for someone to help me,(may be a Guardian or Trusted friend).

Frankly speaking, i chose to disclose my secrets to a stranger because he/she will not have a mind to cheat or betray me, because if the people here get to know that i have such amounts of money and the documents covers them, i tell you my life will be in a total danger and risky here, that is why i am disclosing this to you with all my hearts and believes that you will keep this confidential for the safety of my life and this transactions, i sincerely want to let you know that We will invest the funds together me and you, or if you don't intend staying with me then It will be my good pleasure to compensate you with 15 or even 20% of the total money for your services/efforts and the balance shall be my investment capital funds and some part will be donating to the motherless babies home, charity organizations and the needy because i cannot be able to control all the amounts cos its too large sum. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will send the contacts of the bank so that you will contact them immediately for them to transfer the whole funds to your bank accounts or even bit by bit, please this is a legitimate money and the bank is also aware that i am the next of kin because i have forwarded to them all the documents that represents my name as the next of kin and they have also verified and confirmed it, and they told me that i should look for someone to help me facilitate the funds transfer, since i am in refugees camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.

I am waiting for your urgent and positive response. Please do keep this letter only to your self because i am afraid of losing the money to the people that will disappoint me, I am on my kneels in the name of God, do not disclose this secret to anybody until i came over to your country, once the funds has been transferred. I await a positive Response from you. God Bless you and thanks for Reading.
With much love ,trust and kisses
Latifa Konte

Dearest in love,

How are you,your health and Job,hope you are fine and
missing me so much like i miss you. Its my pleasure to see your mail again,
thanks for taking time to write back again.Sorry to hear you have deleted all the informations. I want you to know that this is a
genuine and legal money. i have trusted you so much even without seeing or
knowing much about you because my heart tells me you are responsible and
trust-worthy person i can depend on.
Dearest please i want you to send an
email to the Bank immediately with this contact informations below:

Here is the bank contact informations.
HSBC COPORATE BANKING LONDON.
Address:8 CANADA SQUARE,
LONDON E14 5HQ,UNITED KINGDOM.

Email:[email protected]
OR
[email protected]

Telephone:+448447745110
Telecopy:HSBCH8LD
Fax:+448447741354
Contact Person: Mr.David Moriano(Customer's Relations)


Below is the account informations of the fund:
Account Holder....Dr.BRUNO .E. KONTE
Next of kin ..............Latifa Konte
Fund Ref No............WTG748W9257F
Account Number......A/C REF NO:BLB745008901546/QB/92/A
Code......................Hsbc/435/#/SFC/2000
Series....................Hsbc/737GZA
Country of Deposit.......LONDON
Total
amounts deposited:4.8 musd (Four million eight hundred thousand united
states dollars) Maybe the sum have some interest by now.


Tell them you are my foreign partner and Trustee
that you will like to know the possibility of transfering my late father's
deposit to your Bank account in your country without any problem. lets wait for
their response to see if they will accept you as my trustee and start the
transfer process. It has not really being easy for me staying in the refugee
camp, life here is very hard and difficult, no freedom, no good food, we live in
sorrows and pains. I want you to put a quick effort towards this transaction so
that we can complete it soon and be with each other in your country for a better
life and good business investment. I promise to love you with all my heart and
give you the best of my love as you help me. i will be a better woman in your
life and i i will give you every sweet feelings you need when i come over to
your country, please be fast as you can in this transcation. i will be waiting
for your next mail and hope to see the response you will get from the
Bank.
Take Good care of yourself for me and remember i am thinking about you
always.
with much love,trust and my kisses
Your true friend Latifa

This scammer will reply "pretending" to be a bank official

HSBC COPORATE BANKING

HSBC Group Head Office - London
Address: HSBC Holdings plc
8 Canada Square
London E14 5HQ
Email:[email protected]
Telephone :+44867741354
Telefax :+448447741354
Telecopy:HSBCH8LD

For Your Kind Attention
SIR,

I have been directed by the director of Foreign Operation/WireTransfer to write you in respect to the mail which we received fromyou. Actually,we have earlier been told about you by the youngLady,Miss Latifa Konte (the next of kin) that she wishes you to be hertrustee/representative for the claim of her late father's deposite withour bank.

Late Dr.Bruno E. Konte is our late customer with substantial amount ofmoney he deposited with us. Hence you have been appointed as atrustee to represent the next of Kin.

However before our bank will transact any business concerning thetransfer of the fund to your bank account, we will like you to send thefollowings immediately to our bank:

1.A power of attorney permitting you to claim and transfer the funds to your bank account on his behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer, on behalf of the next of kin.

2.The death certificate of late Dr.Bruno E. Konte
(He decease father) confirming his death.

3.A copy of deposit certificate issued to Dr.Bruno E.Konte by our bank.

4.An Affidavit of oath from Senegalese 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

Note: Dr.Bruno .E. Konte deposited a sum of 4.8 million united statesdollars which has accumulated some interest.(Four MillionEight hundred thousand united states dollars) in our Bank.

We promise to give our customers the best of our services.Should youhave any question(s),please contact our Foreign Operations DirectorMr.David Moriano,
for more directives/clarifications. Your Satisfaction is our Priority.

Yours Faithfully,