by soldierfortune
Sat Mar 17, 2012 7:27 am
Scammer in brief:
Miss Tessy Gilles, 24 years old woman from Cote D'Ivoire, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Gilbert Gilles) left a inheritance $6.5 million US dollars, deposited in English bank and Miss. Tessy 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%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant.
She/he obtained a lawyer (Barrister (Dr.) Otis Oswald) to handle the matter. This lawyer provide the itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total €1.950 EUROS, which should have been pay via Western Union.
Contact on 4ppl with the uid "tessy30".
http://www.4ppl.com/tessy30
Site: 4ppl
From: tessy30
Date: 2012.02.25
Subject: Hello with love
Good morning or whatever the weather may be, my name is tessy I'm tall and nice looking girl i just decided to drop you some words just to say hello and how was today, i will like to know more about you, and also i will like you to drop your email address here, for better communication,i will tell you about me, please and i will be very happy if you can reply me through my id,([email protected]) yours tessy.
ISP: SONATEL, Senegal
Money Receiver:
OTIS OSWALD
39 AVENUE LAMINE GUEYE
INTERNATIONAL AIRPORT ROAD, DAKAR, SENEGAL
PHONE +221768702137
Received: from [41.208.186.177]
From: Tessy Gilles <[email protected]>
Date: Tue, 13 Mar 2012 05:00:50 -0700 (PDT)
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
My Dearest One.
I am more than happy when i saw your mail. How was your day? Mine is a little bit cold over here in Dakar Senegal. My name is Tessy Gilles from Ivory Coast in West Africa, 5.7ft tall, Fair in complexion, 24 years old (never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.
My late fatherless One, Dr Gilbert Gilles was the managing director of Gilles industry (Ltd) and he was the personal adviser to the former head of state (Late Dr Robert Guei) 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 living now. I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing and my hobbies are football and movies presently. I will tell you more about myself in my next mail. Attached here is my picture mail. I will also like to see your wn picture. Hoping to hear from you soonest
Tessy
Received: from [41.208.184.20]
From: Tessy Gilles <[email protected]>
Date: Wed, 14 Mar 2012 05:24:30 -0700 (PDT)
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Hello Dearest,
How are you today? I Hope you are fine.i am writing to let you know that, i received your mail, and i thank you so much for your concern about me, A s i earlier told you that i am living in the refugee camp. In this camp we are only allowed to go out from the camp only on Mondays and Fridays of the weeks. Its just like one staying in the prison and I hope by Gods grace I and with your help will come out here soon. We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war.
The only person we have now is Rev. Pastor Jason Morris who is the Reverend Minister in charge of the church in this camp (BELOVED OF THE LORD CHURCH). He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221 774 678 600) Feel free to call me through his number. 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 privilege 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 now took place.
Please listen to this, I have my late father's statement/Account Deposit 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 a leading bank in Europe which he used my name as the next of kin, the amount in question is $6.5 (Six Million Five Hundred Thousand US Dollars). So I will like you to help me transfer this money to your account and from it you can send me some money from it, so that i can prepare my traveling documents 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 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 deposed on you. I like honest, understanding and God fearing people, truthful and a man of vision, and hardworking.
My favorite language is English but our language is french but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest
Thanks and remain blessed
Yours in love.
Tessy.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.208.184.231]
From: Tessy Gilles <[email protected]>
Date: Thu, 15 Mar 2012 01:55:45 -0700 (PDT)
Subject: PLEASE CONTACT THE BANK TODAY
My Only In Mind
I am glad to tell you that I appreciate your company and all you told me, I will also like to see you face to face Just know that am looking for a way to come out of here please and start-up my education that's while am not hiding any thing for you; Only contact this Bank and get this money so that our new year will be with prosperity indeed, you can call me today by 3 o'clock Senegal time with the Reverend phone number I gave to you I will be waiting for your call I will be very happy to hear your voice.
I want you to know that before I contacted you I saw your profile that you matched mine and you are the type of man I am looking forward to spend the rest of my life with. I am not going to give your love to another man you will satisfy me, So can't look for another man. 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 Honey! that is why I am giving you all this information! My love is for you and you alone, I will like to hear your voice please, just call the Rev with (+221-77467-86-00) and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend around 3pm my time I will be there waiting your urgent call and ask him the best time to call me.
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 and the laws of this country. You will have 15% of the total money helping me and the remaining money will be managed by you in any business of your choice. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.5 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the Bank are as follows,
Standard Chartered Bank PLC London
Mr Peter Sands Executive Director of finance/Foreign transfer officer
Email: [email protected] or [email protected]
The Name Of The Transfer officer is Mr. Peter Stands
Telephone number:
My Father's Account Number is: ALB745008901546/QB/92/B.
Contact them now on how to transfer the $6.5 (Six Million Five Hundred Thousand US Dollars) deposited by my late father which I Tessy Gilles is the next of kin. My dear I am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.
As I told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest! Yours forever!
In love
Tessy.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Note: Using gmail so that the IP isn't avilable. But am I wrong, when guess sent from Senegal!!!!!
Sender: [email protected]
From: Standard Chartered Bank <[email protected]>
Date: Fri, 16 Mar 2012 11:26:36 +0000
Subject: INFORMATION TRANSFERRING FUND PROCEDURE
STANDARD CHARTERED BANK PLC LONDON.
Your Kind Attention
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your email which we have received today in our bank. Actually, we have earlier been informed about you by the young lady. Miss.Tessy Gilles she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Dr. Gilbert Gilles is our late customer with substantial amount. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your account according to international Banking rules, we will like you to send the followings:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer since the girl is currently residing Senegal.
2.The death certificate of (Her deceased father) confirming the death.
3.A certificate of deposit issued to him by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
(We promise to give our customers the best of our services).
Should you have any question(s), please contact Mr. Peter Sands (Foreign/Wire transfer officer)
Principal residence: Alderman bury Square, London EC2V 7SB
EMAIL ( [email protected]), ([email protected])
Yours Faithfully,
Mr. Mike DeNoma
Accounts Department
Received: from [41.208.184.108]
From: Tessy Gilles <[email protected]>
Date: Fri, 16 Mar 2012 08:41:30 -0700 (PDT)
Subject: I LOVE YOU
Hello My Dearest One,
How is your day? I hope all is fine with you? honey i have heard all that you said here i attached my pictures and also my late fathers dearth certificate and the deposit certificate honey i am glad that you have contacted the bank i am very very happy to read the respond from the bank. i will discuse with the Rev Father so that he can direct me to a human right lawyer here who will help us to get those two legal documents Have a nice day and waiting to hear from you with loads of love,
yours forever in heart,
Tessy.
Miss Tessy Gilles, 24 years old woman from Cote D'Ivoire, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Gilbert Gilles) left a inheritance $6.5 million US dollars, deposited in English bank and Miss. Tessy 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%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant.
She/he obtained a lawyer (Barrister (Dr.) Otis Oswald) to handle the matter. This lawyer provide the itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total €1.950 EUROS, which should have been pay via Western Union.
Contact on 4ppl with the uid "tessy30".
http://www.4ppl.com/tessy30
Site: 4ppl
From: tessy30
Date: 2012.02.25
Subject: Hello with love
Good morning or whatever the weather may be, my name is tessy I'm tall and nice looking girl i just decided to drop you some words just to say hello and how was today, i will like to know more about you, and also i will like you to drop your email address here, for better communication,i will tell you about me, please and i will be very happy if you can reply me through my id,([email protected]) yours tessy.
ISP: SONATEL, Senegal
Money Receiver:
OTIS OSWALD
39 AVENUE LAMINE GUEYE
INTERNATIONAL AIRPORT ROAD, DAKAR, SENEGAL
PHONE +221768702137
Received: from [41.208.186.177]
From: Tessy Gilles <[email protected]>
Date: Tue, 13 Mar 2012 05:00:50 -0700 (PDT)
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
My Dearest One.
I am more than happy when i saw your mail. How was your day? Mine is a little bit cold over here in Dakar Senegal. My name is Tessy Gilles from Ivory Coast in West Africa, 5.7ft tall, Fair in complexion, 24 years old (never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.
My late fatherless One, Dr Gilbert Gilles was the managing director of Gilles industry (Ltd) and he was the personal adviser to the former head of state (Late Dr Robert Guei) 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 living now. I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing and my hobbies are football and movies presently. I will tell you more about myself in my next mail. Attached here is my picture mail. I will also like to see your wn picture. Hoping to hear from you soonest
Tessy
Received: from [41.208.184.20]
From: Tessy Gilles <[email protected]>
Date: Wed, 14 Mar 2012 05:24:30 -0700 (PDT)
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Hello Dearest,
How are you today? I Hope you are fine.i am writing to let you know that, i received your mail, and i thank you so much for your concern about me, A s i earlier told you that i am living in the refugee camp. In this camp we are only allowed to go out from the camp only on Mondays and Fridays of the weeks. Its just like one staying in the prison and I hope by Gods grace I and with your help will come out here soon. We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war.
The only person we have now is Rev. Pastor Jason Morris who is the Reverend Minister in charge of the church in this camp (BELOVED OF THE LORD CHURCH). He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221 774 678 600) Feel free to call me through his number. 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 privilege 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 now took place.
Please listen to this, I have my late father's statement/Account Deposit 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 a leading bank in Europe which he used my name as the next of kin, the amount in question is $6.5 (Six Million Five Hundred Thousand US Dollars). So I will like you to help me transfer this money to your account and from it you can send me some money from it, so that i can prepare my traveling documents 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 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 deposed on you. I like honest, understanding and God fearing people, truthful and a man of vision, and hardworking.
My favorite language is English but our language is french but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest
Thanks and remain blessed
Yours in love.
Tessy.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.208.184.231]
From: Tessy Gilles <[email protected]>
Date: Thu, 15 Mar 2012 01:55:45 -0700 (PDT)
Subject: PLEASE CONTACT THE BANK TODAY
My Only In Mind
I am glad to tell you that I appreciate your company and all you told me, I will also like to see you face to face Just know that am looking for a way to come out of here please and start-up my education that's while am not hiding any thing for you; Only contact this Bank and get this money so that our new year will be with prosperity indeed, you can call me today by 3 o'clock Senegal time with the Reverend phone number I gave to you I will be waiting for your call I will be very happy to hear your voice.
I want you to know that before I contacted you I saw your profile that you matched mine and you are the type of man I am looking forward to spend the rest of my life with. I am not going to give your love to another man you will satisfy me, So can't look for another man. 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 Honey! that is why I am giving you all this information! My love is for you and you alone, I will like to hear your voice please, just call the Rev with (+221-77467-86-00) and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend around 3pm my time I will be there waiting your urgent call and ask him the best time to call me.
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 and the laws of this country. You will have 15% of the total money helping me and the remaining money will be managed by you in any business of your choice. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.5 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the Bank are as follows,
Standard Chartered Bank PLC London
Mr Peter Sands Executive Director of finance/Foreign transfer officer
Email: [email protected] or [email protected]
The Name Of The Transfer officer is Mr. Peter Stands
Telephone number:
My Father's Account Number is: ALB745008901546/QB/92/B.
Contact them now on how to transfer the $6.5 (Six Million Five Hundred Thousand US Dollars) deposited by my late father which I Tessy Gilles is the next of kin. My dear I am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.
As I told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest! Yours forever!
In love
Tessy.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Note: Using gmail so that the IP isn't avilable. But am I wrong, when guess sent from Senegal!!!!!
Sender: [email protected]
From: Standard Chartered Bank <[email protected]>
Date: Fri, 16 Mar 2012 11:26:36 +0000
Subject: INFORMATION TRANSFERRING FUND PROCEDURE
STANDARD CHARTERED BANK PLC LONDON.
Your Kind Attention
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your email which we have received today in our bank. Actually, we have earlier been informed about you by the young lady. Miss.Tessy Gilles she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Dr. Gilbert Gilles is our late customer with substantial amount. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your account according to international Banking rules, we will like you to send the followings:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer since the girl is currently residing Senegal.
2.The death certificate of (Her deceased father) confirming the death.
3.A certificate of deposit issued to him by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
(We promise to give our customers the best of our services).
Should you have any question(s), please contact Mr. Peter Sands (Foreign/Wire transfer officer)
Principal residence: Alderman bury Square, London EC2V 7SB
EMAIL ( [email protected]), ([email protected])
Yours Faithfully,
Mr. Mike DeNoma
Accounts Department
Received: from [41.208.184.108]
From: Tessy Gilles <[email protected]>
Date: Fri, 16 Mar 2012 08:41:30 -0700 (PDT)
Subject: I LOVE YOU
Hello My Dearest One,
How is your day? I hope all is fine with you? honey i have heard all that you said here i attached my pictures and also my late fathers dearth certificate and the deposit certificate honey i am glad that you have contacted the bank i am very very happy to read the respond from the bank. i will discuse with the Rev Father so that he can direct me to a human right lawyer here who will help us to get those two legal documents Have a nice day and waiting to hear from you with loads of love,
yours forever in heart,
Tessy.
Last edited by soldierfortune on Wed Mar 21, 2012 5:16 pm, edited 2 times in total.
in our service charge because of the present condition of Miss. Tessy Gilles. and Rev Jason Morris who gave us the details of the conditions in the camp. You are therefore advised to send finances to enable us pay oath fee, Notary and stamp duty fees. To do this, you will have to send the money through Western Union Transfer to My Name and address therein. Upon the receipt of the said amount we will commence the processing immediately, Which will be ready in two working days. I have attached a copy of my professional Id Card for proper identification. We once more thank you for your decision to work with our chambers as we assure you of the best service.
