by soldierfortune
Fri Mar 09, 2012 3:46 am
Scammer in brief:
Miss Kelly Williams, 21 years old woman from Sierra Leone, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Williams Tuazama) left a inheritance $5.5 million US dollars, deposited in European bank and Miss. Kelly is the only next of kin. Due a number of reasons don't have access of funds, 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. Assistant's commission and allowance is 15%.
Eventually, she/he came up with to ask me for $200 via Western Union in order to provide documentation as proof of the property.
Contact on 4ppl site with the user name "peace25". Profile picture is different from what the scammer to email later.
http://www.4ppl.com/peace25
Site: 4ppl
From: peace25
Date: 2012.02.04
Subject: same as the text body
please you can write me through this email id ([email protected] o m) ok i believe from there i can be able to tell you more about my self and also to send you more of my pic ok it we be my pleasure to read from you
your kelly
ISP: SONATEL, Senegal
Received: from [41.82.73.6]
From: Tuazamaw Williams <[email protected]>
Date: Mon, 6 Feb 2012 23:25:45 -0800 (PST)
Subject: Yours Kelly
My Dearest One,
I am more than happy when i saw your reply to my mail. How was your day? Mine is a little bit hot over here in Dakar Senegal. My name is Miss Kelly Williams from Sierra Leone in West Africa,5.7ft tall, (21yrs old) never married before and presently i am residing in the orphanage home here in Dakar as a result of the civil war that was foughat in my country.
My late father Dr. Williams Tuazama was the chairman managing director (AWA INDUSTRIAL COMPANY LTD) in Freetown the capital City of my country and he was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed 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. 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 though I am not all that photogenic, i hope you would'nt mind. I will also like to see your picture. Hoping to hear from you soon
Miss Kelly
Received: from [41.82.92.45]
From: Tuazamaw Williams <[email protected]>
Date: Tue, 7 Feb 2012 21:25:53 -0800 (PST)
Subject: From Kelly
Dearest one,
I am really happy to receive your response. Actually i never know how you will feel if this is too ealier to tell you but just because of the condition of where i'm in. l have decided to request for your kind assistance and also to go into business and partnership with you, i believe that you will not betrayed my trust which i am going to lay on you.
I am Miss Kelly William, 21years old and the only daughter of my late parents Mr.and Mrs Williams Tuazama. My father was a highly reputable business magnet (Precious Stones merchant) who operated in the capital of Sierra Leone during his days and also the personal adviser to the former head of state. It is sad to say that he was attacked and killed by the rebels one early morning on 25th.November 1995. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who he has been dealing with trust.
But God knows the truth! My mother died when I was just 17 years old, due to cancer problem and since then life became so difficult for me. Now i residing in orphanage home in Senegal for my dear life. Right there in the camp i have one person who is good to me. He is a Rev Father. Peter .of ( St Paul Catholic Church) .you can reach me through the Rev Father Office number which was given to me by him (00221776847498). Before the death of my Mother on 18th.August 2005 he called me beside his bed in the hospital and secretly revealed to me that my late father has the sum of Five Million five Hundred Thousand United State Dollars.(USD$5.500 000) in a Bank, which i am the next of kin to the acount.
I am just 21years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in my country. The death of my father actually brought sorrow to my life. Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. In my next mail to you i will give you the bank details of my late father where the money is deposited in. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?
3. I will be waiting to hear from you soonest with your full informations such as your full names, private contact number and complete address so i can introduce your person to the bank to recognise you as my partner and appointed foreign beneficiary who will claim and transfer the deposit from their custody on my behalf. Consider this and get back to me as soon as possible.
Thank you so much.
My sincere regards,
Miss Kelly Williams.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.115.31]
From: Tuazamaw Williams <[email protected]>
Date: Sat, 25 Feb 2012 00:16:39 -0800 (PST)
Subject: Dear here are the bank informations of my late father so please try and contact the bank now for confairmation
Hello my dearest.
How are you today ? i hope all is well with you, Dear I am more than happy with your interest to help me to transfer my late father's $5.5 million American dollars deposited in an European bank by my late father of which I'm the next of kin. My dear all due i commit my self to you without getting to know you much better but that is the will of God, Even if there is anything like that, I am plain and open for you to verify, All i need from you is truth and trust.
Presently we are only allowed to go out of the camp only on Monday and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive emails in the office of Rev Father of the (ST PAUL CATHOLIC CHURCH) in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. Darling I will like you to call me at his office with this number i send to you before ok (00221765560178) so that i can tell you more about myself and his email address is
([email protected]).
Darling you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me, once i meet you my mind still telling me that you have been giving to me by God, Please i have not told anyone except you 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 and that is why i am giving you all this informations!.My love is for you and you alone.
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 as it is the laws of the country. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner that you want to know the possibilities of assisting me to transfer the money deposited by my late father Dr Williams TUAZAMA to your account in your country. The contact informations of the bank is as follows,
The name of the bank is R.B.S (Royal Bank of Scotland Int.) Customer Email:
[email protected]
The name of the transfer officer is ( Dr Stephen Hester )
Telephone number Tel : +447031889970, +44 7031889040
Fax +448447744723. Private [email protected]
http://www.rbs.com/about-rbs/g1/our-board.ashx.
I will like you to contact this bank immediately on how to transfer the $5.5 million dollars deposited by my late father Dr. WIlliam Tuazama of which i am the next of kin. I have maped out 10% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since I'm too young to handle such money and i will like to invest with you. God bless you as i wait to hear from you,
Miss Kelly
YOU CAN COPY THE NOTE BELOW AND FWD IT TO THE BANK OR YOU MAKE YOUR OWN WRITE UP AND FWD TO THE BANK
Dear, Dr Stephen Hester
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Kelly Williams whose father¢s name is late Dr Williams Tuazama and that the father has an account no 026834093, IBANBIC:RBOSGB2L in your Bank.
Miss Kelly in several occasion has communicated with me over E-Mail to assist her receive a funds valued of $5.5million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Kelly that this bank should grant our request by transferring the said funds into my account in my country.
I will appreciate if my request is urgently granted.
Thanks yours
Kelly........
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.115.31]
From: Tuazamaw Williams <[email protected]>
Date: Sat, 25 Feb 2012 00:17:12 -0800 (PST)
Subject: YOU CAN COPY THE NOTE BELOW AND FORWARD IT TO MY LATE FATHER BANK
Dear, Dr Stephen Hester
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Kelly Williams whose father¢s name is late Dr Williams Tuazama and that the father has an account no 026834093, IBANBIC:RBOSGB2L in your Bank. Miss Kelly in several occasion has communicated with me over E-Mail to assist her receive a funds valued of $5.5million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Kelly that this bank should grant our request by transferring the said funds into my account in my country.
I will appreciate if my request is urgently granted.
Thanks yours
Kelly......
The name of the bank is R.B.S (Royal Bank of Scotland Int.) Customer Email:
[email protected] The name of the transfer officer is ( Dr Stephen Hester ) Telephone number Tel: +447031889970, +44 7031889040
Fax +448447744723. Private [email protected]
http://www.rbs.com/about-rbs/g1/our-board.ashx.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.109.187]
From: Tuazamaw Williams <[email protected]>
Date: Sun, 26 Feb 2012 00:54:09 -0800 (PST)
Subject: Dear i am very sorry to bother you
Darling,
Am so sorry to bother you. The Rev Father do not have a scanning machine to scan those document to you, Please i would like you to send me 200us dollars so that i can use some part of it to transport to the city where i can get a good scanning machine to scan all the requested document to you. You can send the money through Western Union Money transfer or with money gram with the full name of one of the Rev Sister so she can collect the money with her national ID Card. So here her full names and Address below .........
Full Names ..................... Josephine Frank.
City ..................... Dakar.
Country .................... Senegal.
Please dear you should try everything possible to send me the money today or tomorrow in time so that i can send all the document to you. After sending it you should try and send me the information after sending the money ok. Take good care of yourself for me. Don't forget the send the answer to the bank ok.
Your love
Kelly
Miss Kelly Williams, 21 years old woman from Sierra Leone, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Williams Tuazama) left a inheritance $5.5 million US dollars, deposited in European bank and Miss. Kelly is the only next of kin. Due a number of reasons don't have access of funds, 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. Assistant's commission and allowance is 15%.
Eventually, she/he came up with to ask me for $200 via Western Union in order to provide documentation as proof of the property.
Contact on 4ppl site with the user name "peace25". Profile picture is different from what the scammer to email later.
http://www.4ppl.com/peace25
Site: 4ppl
From: peace25
Date: 2012.02.04
Subject: same as the text body
please you can write me through this email id ([email protected] o m) ok i believe from there i can be able to tell you more about my self and also to send you more of my pic ok it we be my pleasure to read from you
your kelly
ISP: SONATEL, Senegal
Received: from [41.82.73.6]
From: Tuazamaw Williams <[email protected]>
Date: Mon, 6 Feb 2012 23:25:45 -0800 (PST)
Subject: Yours Kelly
My Dearest One,
I am more than happy when i saw your reply to my mail. How was your day? Mine is a little bit hot over here in Dakar Senegal. My name is Miss Kelly Williams from Sierra Leone in West Africa,5.7ft tall, (21yrs old) never married before and presently i am residing in the orphanage home here in Dakar as a result of the civil war that was foughat in my country.
My late father Dr. Williams Tuazama was the chairman managing director (AWA INDUSTRIAL COMPANY LTD) in Freetown the capital City of my country and he was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed 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. 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 though I am not all that photogenic, i hope you would'nt mind. I will also like to see your picture. Hoping to hear from you soon
Miss Kelly
Received: from [41.82.92.45]
From: Tuazamaw Williams <[email protected]>
Date: Tue, 7 Feb 2012 21:25:53 -0800 (PST)
Subject: From Kelly
Dearest one,
I am really happy to receive your response. Actually i never know how you will feel if this is too ealier to tell you but just because of the condition of where i'm in. l have decided to request for your kind assistance and also to go into business and partnership with you, i believe that you will not betrayed my trust which i am going to lay on you.
I am Miss Kelly William, 21years old and the only daughter of my late parents Mr.and Mrs Williams Tuazama. My father was a highly reputable business magnet (Precious Stones merchant) who operated in the capital of Sierra Leone during his days and also the personal adviser to the former head of state. It is sad to say that he was attacked and killed by the rebels one early morning on 25th.November 1995. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who he has been dealing with trust.
But God knows the truth! My mother died when I was just 17 years old, due to cancer problem and since then life became so difficult for me. Now i residing in orphanage home in Senegal for my dear life. Right there in the camp i have one person who is good to me. He is a Rev Father. Peter .of ( St Paul Catholic Church) .you can reach me through the Rev Father Office number which was given to me by him (00221776847498). Before the death of my Mother on 18th.August 2005 he called me beside his bed in the hospital and secretly revealed to me that my late father has the sum of Five Million five Hundred Thousand United State Dollars.(USD$5.500 000) in a Bank, which i am the next of kin to the acount.
I am just 21years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in my country. The death of my father actually brought sorrow to my life. Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. In my next mail to you i will give you the bank details of my late father where the money is deposited in. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?
3. I will be waiting to hear from you soonest with your full informations such as your full names, private contact number and complete address so i can introduce your person to the bank to recognise you as my partner and appointed foreign beneficiary who will claim and transfer the deposit from their custody on my behalf. Consider this and get back to me as soon as possible.
Thank you so much.
My sincere regards,
Miss Kelly Williams.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.115.31]
From: Tuazamaw Williams <[email protected]>
Date: Sat, 25 Feb 2012 00:16:39 -0800 (PST)
Subject: Dear here are the bank informations of my late father so please try and contact the bank now for confairmation
Hello my dearest.
How are you today ? i hope all is well with you, Dear I am more than happy with your interest to help me to transfer my late father's $5.5 million American dollars deposited in an European bank by my late father of which I'm the next of kin. My dear all due i commit my self to you without getting to know you much better but that is the will of God, Even if there is anything like that, I am plain and open for you to verify, All i need from you is truth and trust.
Presently we are only allowed to go out of the camp only on Monday and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive emails in the office of Rev Father of the (ST PAUL CATHOLIC CHURCH) in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. Darling I will like you to call me at his office with this number i send to you before ok (00221765560178) so that i can tell you more about myself and his email address is
([email protected]).
Darling you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me, once i meet you my mind still telling me that you have been giving to me by God, Please i have not told anyone except you 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 and that is why i am giving you all this informations!.My love is for you and you alone.
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 as it is the laws of the country. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner that you want to know the possibilities of assisting me to transfer the money deposited by my late father Dr Williams TUAZAMA to your account in your country. The contact informations of the bank is as follows,
The name of the bank is R.B.S (Royal Bank of Scotland Int.) Customer Email:
[email protected]
The name of the transfer officer is ( Dr Stephen Hester )
Telephone number Tel : +447031889970, +44 7031889040
Fax +448447744723. Private [email protected]
http://www.rbs.com/about-rbs/g1/our-board.ashx.
I will like you to contact this bank immediately on how to transfer the $5.5 million dollars deposited by my late father Dr. WIlliam Tuazama of which i am the next of kin. I have maped out 10% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since I'm too young to handle such money and i will like to invest with you. God bless you as i wait to hear from you,
Miss Kelly
YOU CAN COPY THE NOTE BELOW AND FWD IT TO THE BANK OR YOU MAKE YOUR OWN WRITE UP AND FWD TO THE BANK
Dear, Dr Stephen Hester
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Kelly Williams whose father¢s name is late Dr Williams Tuazama and that the father has an account no 026834093, IBANBIC:RBOSGB2L in your Bank.
Miss Kelly in several occasion has communicated with me over E-Mail to assist her receive a funds valued of $5.5million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Kelly that this bank should grant our request by transferring the said funds into my account in my country.
I will appreciate if my request is urgently granted.
Thanks yours
Kelly........
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.115.31]
From: Tuazamaw Williams <[email protected]>
Date: Sat, 25 Feb 2012 00:17:12 -0800 (PST)
Subject: YOU CAN COPY THE NOTE BELOW AND FORWARD IT TO MY LATE FATHER BANK
Dear, Dr Stephen Hester
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Kelly Williams whose father¢s name is late Dr Williams Tuazama and that the father has an account no 026834093, IBANBIC:RBOSGB2L in your Bank. Miss Kelly in several occasion has communicated with me over E-Mail to assist her receive a funds valued of $5.5million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Kelly that this bank should grant our request by transferring the said funds into my account in my country.
I will appreciate if my request is urgently granted.
Thanks yours
Kelly......
The name of the bank is R.B.S (Royal Bank of Scotland Int.) Customer Email:
[email protected] The name of the transfer officer is ( Dr Stephen Hester ) Telephone number Tel: +447031889970, +44 7031889040
Fax +448447744723. Private [email protected]
http://www.rbs.com/about-rbs/g1/our-board.ashx.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.109.187]
From: Tuazamaw Williams <[email protected]>
Date: Sun, 26 Feb 2012 00:54:09 -0800 (PST)
Subject: Dear i am very sorry to bother you
Darling,
Am so sorry to bother you. The Rev Father do not have a scanning machine to scan those document to you, Please i would like you to send me 200us dollars so that i can use some part of it to transport to the city where i can get a good scanning machine to scan all the requested document to you. You can send the money through Western Union Money transfer or with money gram with the full name of one of the Rev Sister so she can collect the money with her national ID Card. So here her full names and Address below .........
Full Names ..................... Josephine Frank.
City ..................... Dakar.
Country .................... Senegal.
Please dear you should try everything possible to send me the money today or tomorrow in time so that i can send all the document to you. After sending it you should try and send me the information after sending the money ok. Take good care of yourself for me. Don't forget the send the answer to the bank ok.
Your love
Kelly
Last edited by soldierfortune on Tue Apr 10, 2012 11:37 am, edited 1 time in total.