by soldierfortune
Thu Feb 23, 2012 1:57 pm
Scammer in brief:
Miss Anita Velon, 24 years old woman from Liberia, parents killed by rebels during a civil war. Manage to escape to the refugee camp in Dakar, Senegal. Late father left a inheritance (Dr. Hamza Velon) $7.3 million US dollars, deposited in Scottish bank and Miss. Anita is the only next of kin. Due a number of reasons don't have access of funds (refugee status etc.), needs of foreign assistant to prepare a claim for the bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant.
Contact on 4ppl site with the user name "anita4real23". No profile photo.
http://www.4ppl.com/anita4real23
Site: 4ppl
From: anita4real23
Date: 2012.01.22
Subject: Hello
My name is Anita i saw your profile to day and became interested in you, i will also like to know you more, and if you can send an email to my email address, i will give you my pictures here is my email address ([email protected]) I believe we can move from here so that we can know each other better! Awaiting for your mail to my email address Remember that distance or age or color does not matter but discovering ourselves as good friends matters a lot in life PLEASE DON'T FORGET TO EMAIL ME HERE ON ([email protected] ) FOR MORE EXPLANATION please contact me in my private email ([email protected]) please contact me true my email box
ISP: SONATEL, Senegal
IP: 41.82.92.1
From: Anita Velon <[email protected]>
Date: Sun, 5 Feb 2012 06:28:30 -0800 (PST)
Subject: From Anita
Hello Dearest one,
I am very happy to contact u directly. How is your day? Mine was hot over here in Dakar Senegal. My name is Anita (24) years, single and never married, i am from Liberia in West Africa, but presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.
My late father Dr Hamza Velon was the chairman managing director of VELON INDUSTRY COMPANY LTD, in Monrovia, and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to hear by country Senegal where i am living now as a refugee.
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 and i will like to see yours, Hoping to hear from you soonest
IP: 41.82.110.173
From: Anita Velon <[email protected]>
Date: Mon, 6 Feb 2012 00:04:17 -0800 (PST)
Subject: Thank for your reply
Thank you so much again for your kind of reply, i so much appreciate your effort and kind gesture towards been in a good relationship with me without thinking about my condition here in the refugee camp here in my last mail i forget to tell you about likes i love been honest, and i will like to meet someone that is honest too, i love reading books, cooking, and walking around the beach and my best hobby is studying and i will like to finish my study when ever i am free. And i want to let you know that distance and age has nothing to do with true love.
Dear Our lord almighty who see in secret will bless you for having this feeling for an orphan like me, as well here is very difficult dear i will be happy to be with you there in your country if it will be this possible for me i want you to alert me with your reply as well i have a lot to discus with you in my next mail,i will he be hopping to hear from you as soon as you receive my mail, have a nice working day ahead, take good care of yourself for me, i love you with lots of kiss. Note-your mail give me a different joy in my heart.feel free to ask question
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
IP: 41.82.110.173
From: Anita Velon <[email protected]>
Date: Mon, 6 Feb 2012 06:23:43 -0800 (PST)
Subject: MORE ABOUT ME
Sweetfriend,
How is your day? I am more than happy in your reply to my mail. when i read your mail today it give me full joy and happiness. Thank you once again i will like to see you face to face soonest. My Dear i will like to be part of your life, Mine is a little bit hot over here in Dakar Senegal. Like you know, I am living in the refugee camp here in Dakar-Senegal. In this camp, its just like one staying in the prison and I hope by God's grace, I will come out here soon. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war. The only person I have now is Rev. Paul Johnson who is the pastor of (Our Lords Choosen 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 live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call me by 2pm GMT. The Pastor's Telephone number is: +221776094483 when you call, tell him that you want to speak with me, so that he will send for me in the hostel. Please call me today, I love to hear your voice.
As a refugee here, I don't have any right or priviledge to anything be it 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 led to the death of my parents took place. Please listen to this, I have my late father's statement of account 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 banks in Eroupe, which he used my name as the next of kin, the amount is $7.3M (Seven Million Three Hundred Thousand Dollars). So I will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling 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 affraid of loosing my life and the money if people gets to know about it, I will like you to send me all the under-mentioned particulars, for me to know you more, and know whom I am dealing with. Below here is what I need from you so that I can send to you the bank information:
(1) Full name..........................
(2) country of residence & city...........................
(3) Occupation & position in the company....................................
(4) phone & Fax numbers..........................................
(5) House & Office addresses............................................................
Remember, I am giving you all this information due to the trust I reposed in you. I love you because you are an honest and understanding person.You are truthful, full of vision and a hardworking person. Thanks for your sweet regards for me. You are a nice person, I love to meet you very soon. I will like you to call me, call around 2pm GMT. I want to hear your voice. Have a nice day and think about me. Awaiting to hear from you soonest. Yours Forever in love.
Your sweetfriend anita
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
IP: 41.82.93.127
From: Anita Velon <[email protected]>
Date: Tue, 7 Feb 2012 02:10:40 -0800 (PST)
Subject: Darling contact the bank for more information
Hello my dear,
I wish to let you know that i am grateful and as well appreciate your effort. regarding your mail which you send to me, and i am trusting you with the name of God please don't disappoint me because is all my life that i am handling to you, i told you this secret due to the love that i have for you why do you want to risk my life now, if you there tell any third party i will not be happy with you because i know that my life is in denga then. Again I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father first, then after i will come over to your country because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before under going this transaction and i believe that with you i can achieve this desire of mine. I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best, in this i have decided to give to you the contact of the Bank for verification of the existence of the found of my late father. Below is the bank contact information:
STANDARD LIFE BANK OF SCOTLAND.
Contact Person: Dr Mr. Mark Fisher
Head of Account & Foreign Department
STANDARD LIFE BANK OF SCOTLAND
Email address: [email protected] OR [email protected]
Telephone number:
Fax number: +44-700 593 1322
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Hamza Velon
Next of kin: Anita Velon
Nationality: Liberia
Account number (SLS745008901546-QB-91-A)
Bank Code: RBG003
Swift Code: RBSGBSUK
Deposit Code Number: AT78
please make sure you take care of this information's that i gave to you don't keep it carelessly,
Please make sure that you enter the account number correctly. When you get them on the line, you can tell them that you are calling on behalf of the fund of Dr. Hamza Velon, from Liberia, also tell them that you are representing me as my foreign partner as well as the next of kin to the fund, i will also like you to ask them the possibility of transferring,t his fund to your position in your. i will need your assistance to manage the money on my behalf to any lucrative business you know since i am too young to handle such money, My only problem just to finish up my studies, and get marry that is all, am suffering here so much. Please Go ahead and make contact with the bank today. I will happy if you contact them as soon as you receive this letter. I hope to hear good news from you as soon as possible. Please keep every information in regards to this close to your self, and i already tell the Rev.father that you will contact me with his phone as any time from now, put me in your daily prayers
love you
SEND THIS LETTER TO THE BANK TODAY
Sir Dr Mr.MARK FISHER
My Name is ..............................
Country....................... , a foreign partner to Miss......Anita
Velon.... who is in the Senegalese refugee camp now, because of war,
which was fought in her country Liberia....... miss.Anita Velon....
is the next of King to late Dr. Hamza Velon, your late customer when he
was alive he deposited a sum $7. 3 million US dollars in your Bank.
Please i want to know the possibilities of transferring these money
(fund) to my bank account in my country or else where, please tell me
what to do thanks.
the email address of the bank is
STANDARD LIFE BANK OF SCOTLAND Email address [email protected] or [email protected]
The name of the transfer officer is Mr. Mark Fisher
Telephone number: +44-703 180 9333
Fax number: +44-700 593 1322
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Hamza Velon
Next of kin: Anita Velon
Nationality: Liberia
Account number (SLS745008901546-QB-91-A)
Bank Code: RBG003
Swift Code: RBSGBSUK
Deposit Code Number: AT78
Miss Anita Velon, 24 years old woman from Liberia, parents killed by rebels during a civil war. Manage to escape to the refugee camp in Dakar, Senegal. Late father left a inheritance (Dr. Hamza Velon) $7.3 million US dollars, deposited in Scottish bank and Miss. Anita is the only next of kin. Due a number of reasons don't have access of funds (refugee status etc.), needs of foreign assistant to prepare a claim for the bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant.
Contact on 4ppl site with the user name "anita4real23". No profile photo.
http://www.4ppl.com/anita4real23
Site: 4ppl
From: anita4real23
Date: 2012.01.22
Subject: Hello
My name is Anita i saw your profile to day and became interested in you, i will also like to know you more, and if you can send an email to my email address, i will give you my pictures here is my email address ([email protected]) I believe we can move from here so that we can know each other better! Awaiting for your mail to my email address Remember that distance or age or color does not matter but discovering ourselves as good friends matters a lot in life PLEASE DON'T FORGET TO EMAIL ME HERE ON ([email protected] ) FOR MORE EXPLANATION please contact me in my private email ([email protected]) please contact me true my email box
ISP: SONATEL, Senegal
IP: 41.82.92.1
From: Anita Velon <[email protected]>
Date: Sun, 5 Feb 2012 06:28:30 -0800 (PST)
Subject: From Anita
Hello Dearest one,
I am very happy to contact u directly. How is your day? Mine was hot over here in Dakar Senegal. My name is Anita (24) years, single and never married, i am from Liberia in West Africa, but presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.
My late father Dr Hamza Velon was the chairman managing director of VELON INDUSTRY COMPANY LTD, in Monrovia, and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to hear by country Senegal where i am living now as a refugee.
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 and i will like to see yours, Hoping to hear from you soonest
IP: 41.82.110.173
From: Anita Velon <[email protected]>
Date: Mon, 6 Feb 2012 00:04:17 -0800 (PST)
Subject: Thank for your reply
Thank you so much again for your kind of reply, i so much appreciate your effort and kind gesture towards been in a good relationship with me without thinking about my condition here in the refugee camp here in my last mail i forget to tell you about likes i love been honest, and i will like to meet someone that is honest too, i love reading books, cooking, and walking around the beach and my best hobby is studying and i will like to finish my study when ever i am free. And i want to let you know that distance and age has nothing to do with true love.
Dear Our lord almighty who see in secret will bless you for having this feeling for an orphan like me, as well here is very difficult dear i will be happy to be with you there in your country if it will be this possible for me i want you to alert me with your reply as well i have a lot to discus with you in my next mail,i will he be hopping to hear from you as soon as you receive my mail, have a nice working day ahead, take good care of yourself for me, i love you with lots of kiss. Note-your mail give me a different joy in my heart.feel free to ask question
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
IP: 41.82.110.173
From: Anita Velon <[email protected]>
Date: Mon, 6 Feb 2012 06:23:43 -0800 (PST)
Subject: MORE ABOUT ME
Sweetfriend,
How is your day? I am more than happy in your reply to my mail. when i read your mail today it give me full joy and happiness. Thank you once again i will like to see you face to face soonest. My Dear i will like to be part of your life, Mine is a little bit hot over here in Dakar Senegal. Like you know, I am living in the refugee camp here in Dakar-Senegal. In this camp, its just like one staying in the prison and I hope by God's grace, I will come out here soon. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war. The only person I have now is Rev. Paul Johnson who is the pastor of (Our Lords Choosen 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 live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call me by 2pm GMT. The Pastor's Telephone number is: +221776094483 when you call, tell him that you want to speak with me, so that he will send for me in the hostel. Please call me today, I love to hear your voice.
As a refugee here, I don't have any right or priviledge to anything be it 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 led to the death of my parents took place. Please listen to this, I have my late father's statement of account 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 banks in Eroupe, which he used my name as the next of kin, the amount is $7.3M (Seven Million Three Hundred Thousand Dollars). So I will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling 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 affraid of loosing my life and the money if people gets to know about it, I will like you to send me all the under-mentioned particulars, for me to know you more, and know whom I am dealing with. Below here is what I need from you so that I can send to you the bank information:
(1) Full name..........................
(2) country of residence & city...........................
(3) Occupation & position in the company....................................
(4) phone & Fax numbers..........................................
(5) House & Office addresses............................................................
Remember, I am giving you all this information due to the trust I reposed in you. I love you because you are an honest and understanding person.You are truthful, full of vision and a hardworking person. Thanks for your sweet regards for me. You are a nice person, I love to meet you very soon. I will like you to call me, call around 2pm GMT. I want to hear your voice. Have a nice day and think about me. Awaiting to hear from you soonest. Yours Forever in love.
Your sweetfriend anita
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
IP: 41.82.93.127
From: Anita Velon <[email protected]>
Date: Tue, 7 Feb 2012 02:10:40 -0800 (PST)
Subject: Darling contact the bank for more information
Hello my dear,
I wish to let you know that i am grateful and as well appreciate your effort. regarding your mail which you send to me, and i am trusting you with the name of God please don't disappoint me because is all my life that i am handling to you, i told you this secret due to the love that i have for you why do you want to risk my life now, if you there tell any third party i will not be happy with you because i know that my life is in denga then. Again I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father first, then after i will come over to your country because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before under going this transaction and i believe that with you i can achieve this desire of mine. I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best, in this i have decided to give to you the contact of the Bank for verification of the existence of the found of my late father. Below is the bank contact information:
STANDARD LIFE BANK OF SCOTLAND.
Contact Person: Dr Mr. Mark Fisher
Head of Account & Foreign Department
STANDARD LIFE BANK OF SCOTLAND
Email address: [email protected] OR [email protected]
Telephone number:
Fax number: +44-700 593 1322
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Hamza Velon
Next of kin: Anita Velon
Nationality: Liberia
Account number (SLS745008901546-QB-91-A)
Bank Code: RBG003
Swift Code: RBSGBSUK
Deposit Code Number: AT78
please make sure you take care of this information's that i gave to you don't keep it carelessly,
Please make sure that you enter the account number correctly. When you get them on the line, you can tell them that you are calling on behalf of the fund of Dr. Hamza Velon, from Liberia, also tell them that you are representing me as my foreign partner as well as the next of kin to the fund, i will also like you to ask them the possibility of transferring,t his fund to your position in your. i will need your assistance to manage the money on my behalf to any lucrative business you know since i am too young to handle such money, My only problem just to finish up my studies, and get marry that is all, am suffering here so much. Please Go ahead and make contact with the bank today. I will happy if you contact them as soon as you receive this letter. I hope to hear good news from you as soon as possible. Please keep every information in regards to this close to your self, and i already tell the Rev.father that you will contact me with his phone as any time from now, put me in your daily prayers
love you
SEND THIS LETTER TO THE BANK TODAY
Sir Dr Mr.MARK FISHER
My Name is ..............................
Country....................... , a foreign partner to Miss......Anita
Velon.... who is in the Senegalese refugee camp now, because of war,
which was fought in her country Liberia....... miss.Anita Velon....
is the next of King to late Dr. Hamza Velon, your late customer when he
was alive he deposited a sum $7. 3 million US dollars in your Bank.
Please i want to know the possibilities of transferring these money
(fund) to my bank account in my country or else where, please tell me
what to do thanks.
the email address of the bank is
STANDARD LIFE BANK OF SCOTLAND Email address [email protected] or [email protected]
The name of the transfer officer is Mr. Mark Fisher
Telephone number: +44-703 180 9333
Fax number: +44-700 593 1322
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Hamza Velon
Next of kin: Anita Velon
Nationality: Liberia
Account number (SLS745008901546-QB-91-A)
Bank Code: RBG003
Swift Code: RBSGBSUK
Deposit Code Number: AT78
