by soldierfortune
Thu Mar 08, 2012 7:57 pm
I've lost my connection (losted email) to what dating site this came to me (4ppl or TwoFishDating). In any case, I've a name, email, photo and scam letter (proved 419 with the refugee status). This low-skills scammer sent me a death certificate and last will "of her so-called father", but that small size of scanned so that they are not readable. But the scammer was begging me to publish their details, so here's my post:
ISP: SONATEL, Senegal
Received: from [41.83.13.144]
From: Helen William <[email protected]>
Date: Sun, 5 Feb 2012 00:20:27 -0800 (PST)
Subject: This Is My Full Life Story Please I Really Need Your Help
My Dearest One,
I am more than happy when i saw your reply to my mail today. How is every thing over there with you including your precious life hope you are fine and doing well in your life, My dear is a little bit hot over in DakarSenegal. My name is Miss helen ) from Liberia in Africa i am 25 yrs old never married before and 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 william Desmond was the managing director of William Manufacturing industry and he was the personal advice to the former head of state in our country before the rebels attacked our house one early morning and killing my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to this country Senegal where i am living now as a refugee, In this camp we are only allowed to go out from the camp only from time to time in a week It is just like one staying in the prison and i hope by Gods grace i will come out here soon, I have believe in you and hope you will help me in anyway you can,
Let this letter not be as a surprising or as a story to your hearing,or you might be thinking why i write you this letter, my dear it is God direction to me that you will help me because 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 Reverend Kelvin Moses whom i mate here when i run to this place and he is the pastor of the (Christ the king) 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 in the camp we have two hostels one for men the other for women.
The Pastors Tel number is (00221-768672248) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privillege to any thing, 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 lead to my being in this situation took place.
Please listen to this and by faith i hope to earn your confidence please it's a secret, only the Revrend knows about it i have my late father's (statement of account and death certificate) here with me which i will send to you latter, because when he was alive he deposited some amount of money in one of the bank out side the country which he used my name as the next of kin, the amount in question is $4.2M (four Million two Hundred Thousand US 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 (only the Revrend knows about it) because i am afraid to loose this money if they gets to know about it. meanwhile my dear i need your full contacts,
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. Remember i am giving you all this information due to the trust i reposed on you. I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English. Meanwhile i will like you to call me like i said i have alot to tell you. Have a nice day and think about me.
Awaiting to hear from you soonest
Yours forever in love
helen
Received: from [41.83.13.77]
From: Helen William <[email protected]>
Date: Sun, 5 Feb 2012 23:33:31 -0800 (PST)
Subject: PLEASE CONTACT THE BANK FOR CONFIRMATION AND POSSIBLE WAY OF TRANSFER THE MONEY INTO YOUR ACCOUNT
Dearest One,
I hope your day was fine, thanks for your response to me. Thanks for your mail and thanks for all your love and concern for me. I pray that your help to me will bring us ever close to each other indeed. You see i have reached the bank earlier for this issue, and i also did applied to request for for withdrawing from the account before they told me their procedures. I have written them right away to inform them about you concerning the money. I have the plan to meet you soon, if you will agree to that. As i told you , i am in Senegal for the moment for this money.
You can get in touch with them to inform them that you are my guardian. Ask them the possibility of transferring the money successfully to your destination. I have got to inform them about you and my plans to get the money transferred to your position in my application to them .I would like you to open a new account for this, and i hope you know a good bank that can help for this, better than i do know. The Pastor's Tel number is and code is 00221(768672248) When you call tell him that you want to speak with me he will send for me in the hostel.
Please my dear, i most appreciate all your concern for me ever since this little while i knew you, you have been so nice to me, i feel this process will bring us closer together. I presented this request to you and you are so kind to agree to assist me. You are doing this out of your kindness and love for me and God will bless you.I have no plans to stay here any longer, it's all just because of this money issue.
PLEASE CONTACT THE BANK FOR CONFIRMATION AND POSSIBLE WAY OF TRANSFER THE MONEY INTO YOUR ACCOUNT?
Name of the bank..... Standard Chartered Bank of London
OXFORD MCMORIS....Director of Online
Banking & Transfer Department
Telephone number..... (+44) 703- 1814842
Fax Number ....... (+44) 703-1815545
Email address [email protected]
Email address ........ [email protected]
Name of depositor: Dr william Desmond
Nationality: Liberia
Fund Ref Nos: WTG584W9557F
Account Numbers: WT/10058703459
Next of Kin : Miss helen Dr william Desmond
Amount Deposited: US$ 4.2 Million US DOLLARS
Please inform the control manager of the bank, that you are my partner and that i have indicated my interest to transfer my money ($4.2 million dollars USA) with their bank to your destination; though i have briefed them about you already. I pray that you will try your best for me as i depend all my trust and hope in you, and i know that your kind of reputable personality will not fail me.
May God bless you as you be a caring parent and lover, and best friend to me at this time of need. I will be waiting to read from you.Thanks and God bless you.
My best regards and love to you,
Helen
ISP: SONATEL, Senegal
Received: from [41.83.13.144]
From: Helen William <[email protected]>
Date: Sun, 5 Feb 2012 00:20:27 -0800 (PST)
Subject: This Is My Full Life Story Please I Really Need Your Help
My Dearest One,
I am more than happy when i saw your reply to my mail today. How is every thing over there with you including your precious life hope you are fine and doing well in your life, My dear is a little bit hot over in DakarSenegal. My name is Miss helen ) from Liberia in Africa i am 25 yrs old never married before and 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 william Desmond was the managing director of William Manufacturing industry and he was the personal advice to the former head of state in our country before the rebels attacked our house one early morning and killing my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to this country Senegal where i am living now as a refugee, In this camp we are only allowed to go out from the camp only from time to time in a week It is just like one staying in the prison and i hope by Gods grace i will come out here soon, I have believe in you and hope you will help me in anyway you can,
Let this letter not be as a surprising or as a story to your hearing,or you might be thinking why i write you this letter, my dear it is God direction to me that you will help me because 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 Reverend Kelvin Moses whom i mate here when i run to this place and he is the pastor of the (Christ the king) 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 in the camp we have two hostels one for men the other for women.
The Pastors Tel number is (00221-768672248) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privillege to any thing, 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 lead to my being in this situation took place.
Please listen to this and by faith i hope to earn your confidence please it's a secret, only the Revrend knows about it i have my late father's (statement of account and death certificate) here with me which i will send to you latter, because when he was alive he deposited some amount of money in one of the bank out side the country which he used my name as the next of kin, the amount in question is $4.2M (four Million two Hundred Thousand US 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 (only the Revrend knows about it) because i am afraid to loose this money if they gets to know about it. meanwhile my dear i need your full contacts,
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. Remember i am giving you all this information due to the trust i reposed on you. I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English. Meanwhile i will like you to call me like i said i have alot to tell you. Have a nice day and think about me.
Awaiting to hear from you soonest
Yours forever in love
helen
Received: from [41.83.13.77]
From: Helen William <[email protected]>
Date: Sun, 5 Feb 2012 23:33:31 -0800 (PST)
Subject: PLEASE CONTACT THE BANK FOR CONFIRMATION AND POSSIBLE WAY OF TRANSFER THE MONEY INTO YOUR ACCOUNT
Dearest One,
I hope your day was fine, thanks for your response to me. Thanks for your mail and thanks for all your love and concern for me. I pray that your help to me will bring us ever close to each other indeed. You see i have reached the bank earlier for this issue, and i also did applied to request for for withdrawing from the account before they told me their procedures. I have written them right away to inform them about you concerning the money. I have the plan to meet you soon, if you will agree to that. As i told you , i am in Senegal for the moment for this money.
You can get in touch with them to inform them that you are my guardian. Ask them the possibility of transferring the money successfully to your destination. I have got to inform them about you and my plans to get the money transferred to your position in my application to them .I would like you to open a new account for this, and i hope you know a good bank that can help for this, better than i do know. The Pastor's Tel number is and code is 00221(768672248) When you call tell him that you want to speak with me he will send for me in the hostel.
Please my dear, i most appreciate all your concern for me ever since this little while i knew you, you have been so nice to me, i feel this process will bring us closer together. I presented this request to you and you are so kind to agree to assist me. You are doing this out of your kindness and love for me and God will bless you.I have no plans to stay here any longer, it's all just because of this money issue.
PLEASE CONTACT THE BANK FOR CONFIRMATION AND POSSIBLE WAY OF TRANSFER THE MONEY INTO YOUR ACCOUNT?
Name of the bank..... Standard Chartered Bank of London
OXFORD MCMORIS....Director of Online
Banking & Transfer Department
Telephone number..... (+44) 703- 1814842
Fax Number ....... (+44) 703-1815545
Email address [email protected]
Email address ........ [email protected]
Name of depositor: Dr william Desmond
Nationality: Liberia
Fund Ref Nos: WTG584W9557F
Account Numbers: WT/10058703459
Next of Kin : Miss helen Dr william Desmond
Amount Deposited: US$ 4.2 Million US DOLLARS
Please inform the control manager of the bank, that you are my partner and that i have indicated my interest to transfer my money ($4.2 million dollars USA) with their bank to your destination; though i have briefed them about you already. I pray that you will try your best for me as i depend all my trust and hope in you, and i know that your kind of reputable personality will not fail me.
May God bless you as you be a caring parent and lover, and best friend to me at this time of need. I will be waiting to read from you.Thanks and God bless you.
My best regards and love to you,
Helen
