Lile Durat - [email protected]

Beware of a Senegalese Romance scammer using the name of Lile Durat
For information on romance scams, please read this topic: viewtopic.php?f=13&t=25

Scam emails:

From: lile Durat < [email protected] >
To:
Sent: Wed, January 12, 2011 11:39:53 PM
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

Dearest,
How was your night over there in your country and the day,i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.
My name is Lile Durat. i am (23yrs) but age doesn't matter in a real relationship,so i am comfortable with your age,I am from Liberia in Africa,5.4ft tall, fair in complexion, single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country between 1999 to 2003.
My late father DR. DOMINIC U. DURAT was the managing director of DURAT COCOA INDUSTRIES (Ltd) in MONROVIA (the capital city of LIBERIA,my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a near by country SENEGAL where i am leaving now as a refugee under a Reverend father's care and i am using his computer to send these message to you.
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,
Lile

From: lile Durat
Sent: 14-01-2011 23:42:03
To:
Subject: Please fill the attached form and email to the bank to start the process

My Dearest XXXX,

I want to detail you more on why i want us to handle this issue quickly enough to save my future. There is a reason why i have to start telling you all this because as i told you before, this is a big secret which i find difficult to disclose to anyone, even the pastor who is in charge of this camp. I have made efforts before on how the bank will let me use the money but they told me that i am not eligible to claim the money because i am under refugee status and that the law of their country forbids a refugee to handle such issue. That was about a year now but i was surprised when the bank contacted me recently to inform me that they will soon start the annual audit of all accounts and that this may lead to the reverting my
father's money to the government because the account have not been serviced for years now. They said that it has reached the maximum years it would stay if it is not serviced. It was the bank that gave me the idea that the only way they can release the fund to me is that i should present someone who can stand for me as trustee so that they will release and transfer out the money to you before the audit. Please i do not want my father's hard earned money to go to the Canadian government just like that. This is the only future that i have and the urgency of the matter is tearing my heart apart. Please i can not even start telling you of the kind of condition i find myself now but the only thing i seek from you is to give me your trust and handle this issue with me in truth and honesty. The bank directed on how we will go about it, they gave me a form they instructed that my trustee should fill out and send back to them to commence the claim. I have
attached the form to this message, so print it out, fill where necessary and sign, then send it to the bank transfer operations contact email as bellow;

BANK CONTACT
Canadian Imperial Bank of Commerce (CIBC)
Toronto,Canada
Contact person: Mr.Christopher Stanley
Tel: 1-404-248-7388
Emails : [email protected]

ACCOUNT INFORMATION
Account name; Dominic Utiyafo Durat
Account number : 110 257 694 11
Account value : USD$2,300,000.00
Next of Kin/beneficiary : Miss Lile Durat

Please, i want you to know that i will now be waiting to hear from you and anything you discuss with the bank, try and update me with it.
Remain blessed till i hear back from you.
Lile

Document attached to the email:

Subject: Re: 4 love

My dearest,
Do u know the relation between your two eyes? They blink together, move together, cry together, see things together & sleep together even though they never see each other. Friendship should be just like that! Life is like hell without you.I asked God 4 a flower, he gave me a garden. Asked 4 a tree, he gave me a forest. Asked 4 a river, he gave me an ocean. Asked 4 a friend, he gave me you. Every little smile can touch somebody's heart. May u find 100's of reasons 2smile 2dae!May u b the reason 4some1 else 2smile And always know GOD is always playing CHESS with each one of us. He makes Moves in our LIFE & then sits back to see how we react to the CHALLENGES ... So make the best move before CHECKMATE, When GOD drops needles and pins along your path in LIFE, don’t stay away,, instead pick them up and collect them.. They were designed to be STRONG! Life gives answer in 3 ways... It says Yes & gives u what u want, it says no and gives u something better, it says wait and gives u the Best so Each moment of Your life is a picture which u had never seen before. Your last messages show the kind of friend you are. I am so happy to have you by my side.
I love you,
Lile

Information given to victim to make Western Union payment:

Find bellow the information of my account officer for the western union:
Receiver ............................... Gabriel iyke
Address............................... 54 Medina, Dakar Senegal
Text question.......................... 2011
Text answer............................ 2011
MTCN.............................???????????

Supposed Barrister, which is actually the same scammer using another name and address:

Barrister Cyrill Ly N.(Esq)
Cyrill Ly Chambers and Associates,
Rue 54,Medina,Dakar – Senegal.
Email: [email protected]