Blessing Diagne Lincoln <[email protected]>

SCAMMER IN BRIEF:

Miss. Blessing Diagne Lincoln 23 years old woman from the Liberia, parents killed by rebels during the civil war. Manage to escape to the refugee camp in Dakar, Senegal. Late father (Dr. Diagne Lincoln) left a inheritance $2.3 million US dollars, deposited in the English bank and Miss. Blessing is the next of kin. Due the financial governing laws of the Senegal don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on behalf her. The funds would be transferred to an assistant's account. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant.

She obtained a lawyer (Barrister (Dr.) Maxwell Roger) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total €670 EUROS, which should have been pay via Western Union.

MONEY RECEIVER:

NAME: BARR. ROGER MAXWELL
ADDRESS: RUE 2 UNIT 107 MEDINA
STATE/CITY: DAKAR
COUNTRY: SENEGAL

ISP: SONATEL, Senegal

Contact from twofishdating with the uid "blessing4u". Profile is visible only for friends.

Profile photo

Site: twofishdating
From: blessing4u
Date: 06-23-2012 13:57:48
Subject : hello

Hello dear, how are you today. am miss blessing diagne. You caught my eyes and i would love to be your friend and to know more about you. please write me email directly via ([email protected]) for better communication with you. And also to enable me email you my pictures. i look forward to receiving your email soon [email protected]

yours friend
blessing

X-Originating-IP: [41.208.146.242]
From: blessing diagne <[email protected]>
Date: Tue, 31 Jul 2012 14:31:09 -0700
Subject: FROM BLESSING

My Dearest one, Red roseRed lips how are you, i hope fine,i am happy to receive your mail today after a long time i contact you, I hope and pray that you be the honest one that will bring meaning into my life, all i need is true love, because I believe that is going to mark the beginning of our never-ending relationship. Though currently I am seeking asylum in a refugees camp in place called Dakar the capital of Republic of Senegal in West Africa. i contact you due to the maltreatment I received from my step mother after the death of my parents which has turned my life around for pains and sufferings.. I ran out of my country because my step mother planned to kill me and take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and mother,

My name is Miss. Blessing Lincoln, I am a girl of 23 years of age, the only daughter of late Dr Diagne Lincoln, who was the Assistant managing director of Liberian Forestry Development Authority (FDA) and Ministry of Commerce and Industry, in Monrovia succeeded by the Chairman Dr Robert Tailor the Brother of the former head of state (Charles Taylor) before the rebels attacked our house one early morning killed my mother and my father It was only me that is alive now and i managed to make our way to near by country Senegal where i am living now as a refugee. My father deposited the sum of (US$2, 300, 000.00) (Two Million Three Hundred Thousand Dollars) before his death in a leading Bank of which i am the next of kin. I have informed the bank about my readiness to claim this money and the bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, i contact you after my three days fasting and prayer, i believe that you are my god sent, because with god all things are possible, i will like you to send me all your information's such as

Your full name....................
Address..................................
Occupation............................
Age...........................................
Phone no..............................
the Country your present now....................

so that I shall forward the contact of the bank to you for confirmation after i receive mail of your acceptance to assist me for the transfer and investment of the fund. As you will also help me in the investment, because I will like to complete my studies, as i was in my 1st year in the university studding law, when the crisis started that put me this situation i am today,

After the transaction you will arrange for my trip joining you over there for us to see face to face. Meanwhile I wanted to escape from Africa to any where in the world but my step mother hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my father’s File which contains important documents, So I decided to run to the united nations refugee camp through help of a sailor where I am presently seeking asylum Dakar, Republic of Senegal. We are only allowed to go out of the camp on Mondays and Fridays of the week as this place is more of a prison and i am sending you this mail from the office of our Rev father, father (Pual Duke) the parish priest of Christ the King church international located in the camp where i am living,

My dear i will be more than happy if you can call me in the church office with this number (+221772005561) so that we can talk more about my situation,When you call,please tell Rev (Paul Duke) that you want to speak with me so that He will send for me from the females hostel to talk with you. please dear, i believe you will never betray me, After the transaction we will invest the fund me and you, or if you don't intend staying with me in your country, then It will be my pleasure to compensate you, but i believe you will help me staying with you for a better life living, as i am suffering in this hell call refugee camp, Please all communications should be through this email address only for confidential purposes, As soon as I receive your positive response showing your interest I send you the contact of the bank so that you can contact them for confirmation and possible transfer to your position for a better life with you, In the light of the above,

I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely, Awaiting your urgent and positive response, Please do keep this only to your self please don't disclose this to anybody until i join you over there , once the fund has been transferred, Thank you so much and God bless you. Yours Sincerely, attach here is my picture,

Miss Blessing Red roseRed lips

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X-Originating-IP: [41.82.149.165]
From: blessing diagne <[email protected]>
Date: Thu, 2 Aug 2012 04:56:44 -0700
Subject: PLEASE DARLING SEND AN EMAIL TO THE BANK???

Hello My loveRed roseRed roseRed rose. Good Morning I thank you for your mail and your call today. I will also like to see you face to face after the transfer of the money to your account and i will use this opportunity to let you know that GOD has chooses you to help me amongst other men on this planet (earth) its now left for you and God who directed you to me to help me out from this predicament i found myself into now. I believe and know that you are the man i am going to depend and trust my life.

I am not going to give your love to any other man you will satisfy me,so needless of looking 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 that is why i am giving you all this information's!.

I have informed the bank in Scotland 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 against a refugee like me. I will give you 15% of the total money for helping me and and 5% for any expenses that may occur during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money, besides i want to go back to school to start my education again. In this regard i will like you to contact the bank immediately with this information's,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($2.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.

The contact information's of the bank is as follows,
ROYAL BANK OF SCOTLAND
Email addresses, ([email protected])
Email addresses ([email protected])
The names of the transfer officer is Mr Fred Godwin.
Banking Hrs: Tel contact number 00447031849490,00447031831645
(Fax:0044-87049515)
Acc Number: 26834093 IBAN CODE RBS20122120840408
Depositor: Dr. Diagne Lincoln.

Please Contact them now on how to transfer the $2.3 million Dollars deposited by my late Father of which i am the next of kin. Like i said earlier,I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My Love 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 plus investing this money since i am still too young to manage this amount of money.As i told you before,this camp is just like a prison and my prayers are 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 over there in your country please. My dear i will like you to call me with our Rev Paul Duke number +221772005561), tell him that you want to speak with miss blessing Lincoln so that we can talk more about my situation here in the called refugee camp.Awaiting to hear from you after contacting the bank for confirmation and possible transfer.

Your Lovely Blessing

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X-Originating-IP: [41.82.139.123]
From: ROYAL BANK SCOTLAND <[email protected]>
Date: Fri, 3 Aug 2012 07:31:27 -0400 (EDT)
Subject: FROM THE FOREIGN OPERATION/WIRE TRANSFER DEPT. ROYAL BANK OF SCOTLAND

Address: 32 Annandale street lane, Edinburgh EH4, Scotland United Kingdom
Telephone: 00447031849490, 00447031831645
E-mails:: [email protected]
[email protected]

CONFIRMATION OF APPLICATION
Dear Sir/Madam;

I have been directed by the director of Foreign Operation/Wire Transfer to write you; in respect to the application we received from Miss Blessing Diagne Lincoln to contact you as her foreign partner. Actually, we have earlier been told about you by the young lady who wishes you to stand as her trustee to claim her late father's deposit with our bank. Late Dr. Diagne Lincoln was our customer, with substantial amount of (US$2,300,000.00) deposited with us. However before our bank grants, and or effect the transaction, you are to provide original copies of the followings documents:

1.The Power of Attorney and
2. Affidavit of Oath. (NB:)These documents must be
endorsed by a Senegalese resident lawyer; since the fund originated from Africa, and your partner is presently taking refuge in Senegal.
3.The death certificate of late Dr. Diagne Lincoln confirming his death.
4.The copy of statement of account issued to Dr. Diagne Lincoln by our bank.

Note: that the above are compulsory, and are needed to protect our interest, yours, and the next of kin. These documents will also ensure smooth, quick and successful transfer of the fund into your designated bank account(s). Should you have any question(s), please write our foreign transfer officer for more directives/clarifications.

Yours Faithfully,
Diana Harrison(Mrs)
(For Accounts Dept/Transfer Dept.)
Royal Bank of Scotland Group Plc
32 Annandale street
lane, Edinburgh EH4
Scotland
(Fax:0044-87049515)




X-Originating-IP: [41.82.156.9]
From: blessing diagne <[email protected]>
Date: Fri, 3 Aug 2012 09:50:33 -070
Subject: DARLING CONTACT THIS LAWYER ON HOW TO PREPARE THE AFFIDAVIT OF SUPPORT

Hello my lovely oneWilted roseWilted roseWilted roseWilted roseWilted rose, how are you today, I believe you are well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.i really love you. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.

I can see what the bank is demanding before they will transfer my money to your position.
Presently i have my Late Father Death Certificate and Statement of Account with me here which i have giving to this lawyer to send to you when you contact him. The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail, i discussed it with Rev .Paul Duke and he gave me the contact of this lawyer Barrister Maxwell Rogers. He is one of the lawyers working with the united nations here in Dakar Senegal. I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 2.3 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status.

Here is the lawyer's contact information's as follows;
BAR (DR) MAXWELL ROGERS ESQ.
E-mail address: ([email protected])
Office phone number +221 76 2978781

Please I want you to contact him immediately now OK both on email and also on phone,ok and discuss with him to get such document for us faster and always be in touch with me as i am waiting for what you and him discuss and when he will be finish that document for us to give it to the bank in claiming of our money back from them.May God see you through for all the effort you have been putting to see me through into realizing back this my money.

Darling i forget to tell you lawyer said that you should send him your full name, your full contact address, your occupation, age and your telephone number because it has to appear on the power of attorney, so darling while contacting the lawyer you send him all the information's as he needed it, darling please do that as soon as you received my mail so that i will go to his office to sign the attorney, darling don't forget to send him your full contact address your full name and your telephone number and your age ,because he needed it and he warn me about that,i have to stop here please take good care of your self, i missed you so much my beloved one, May God bless you and me forever as i wait for your mail. Have a nice weekend ,

Yours Forever. Blessing




Received: from [41.214.10.139]
Date: Sat, 4 Aug 2012 09:49:37 +0100 (BST)
From: Prudent Chember <[email protected]>
Subject: ACCEPTANCE LETTER FROM BARRISTER MAXWELL ROGER

FROM BAR DR MAXWELL ROGER
BAR DR MAXWELL ROGER(ESQ)
PRUDENT LAW CHAMBER
5 RUE DE LA MEDINA SECOND-FLOOR
P.O BOX 120 DAKAR SENEGAL
TEL: +221-76297-8781

DEAR CLIENT,
(MR. ”xxxxxxxxxxxxxxxxxxx”)

REGARDING YOUR EMAIL; ON HOW TO PROCESS THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH; THAT WILL ENABLE YOU TO STAND ON BEHALF OF YOUR PARTNER; TO TRANSFER SOME MONEY FROM THE ROYAL BANK OF SCOTLAND INTO YOUR ACCOUNT IN YOUR COUNTRY. IN REGARDS OF THE ABOVE; THE DUE LEGAL PROCESSES OF AUTHENTICATING AND VALIDATION OF THESE DOCUMENTS WILL COST 470 EUROS. AND MY SERVICE FEE OF 200 EUROS. THEREFOR, THE TOTAL OF (670 EUROS) IS REQUIRED FROM YOU TO GET EVERYTHING DONE. FOR YOUR INFORMATION, THESE DOCUMENTS WILL BE READY WITHIN 48HOURS; UPON RECEIPT OF THE PROCESSING FEE OF (670 EUROS)

YOU ARE TO MAKE THE PAYMENT VIA WESTERN UNION MONEY TRANSFER WITH BELOW DETAILS, THUS:

NAME.............: BARR. ROGER MAXWELL
ADDRESS.....: RUE 2 UNIT 107 MEDINA
STATE/CITY...: DAKAR
COUNTRY.......: SENEGAL

THE POWER OF ATTORNEY WILL BE LEGALIZED IN YOUR NAME; AND AFFIDAVIT OF OATH SWORN ON YOUR BEHALF BEFORE THE HIGH COURT, FOR YOU TO STAND ON BEHALF OF YOUR PARTNER WITHOUT FEAR OR THREAT. WE LOOK FORWARD TO YOUR UNDERSTANDING AND COMPLIANCE.

YOURS SINCERELY,
BARR. (DR) MAXWELL ROGER
TEL: +221-76297-8781

FIRST COMPENSATION:

X-Originating-IP: [41.82.163.16]
From: blessing diagne <[email protected]>
Date: Sun, 2 Sep 2012 13:42:42 -0700
Subject: Good news

Good news

Dear love, How are you today? I hope you are in good health and doing well in your chosen field of life endeavors. Do forgive me for keeping so long from writing you, the fault is not actually from me, it is as a result of the delay in concluding the transfer and investing my funds which you once tried to assist me to transfer and invest in your country. I received huge assistance from a British businessman based in Paraguay who helped me to negotiate and settle every aspect of financial involvement in the transaction and also in investing the fund. I now live in the Paraguay.

I did not forget the efforts you made to help me, i know that you tried your very best to assist me although things did not work for both of us. Because of the efforts you made toward assisting me and the great love and concern you showed me during the period we were communicating with each other, i was moved to issue a cheque of $75.000.00 (Seventy Five Thousand United States Dollars) in your name. I did this because ,God has blessed me with uncountable things hence my decision to compensate you and again for your wards of encouragement and advice towards the the time i was in difficulties.

You should contact Reverend Evans kone. in Dakar, Senegal, and ask him to send the cheque to you. You have to contact him through his email address at ([email protected]) or You can call him, (+22176 381 4079) When contacting him tell him the actual amount so that he will not have double mine, you should introduce yourself very clearly to him. I have already given him your details and explained to him how you tried to help me during the most turbulent and deplorable period in my life. When contacting Reverend evans kone, you should mention the exact amount of money in the cheque so that he will not have any reason to doubt whether you are the actual person i told him to send the cheque to you. Do not forget to tell him that you are my friend and foreign business partner. You should inform me immediately your receive the cheque from Reverend Evans kone.

Yours sincerely,
Miss Blessing

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Received: from [41.82.152.118]
Date: Mon, 3 Sep 2012 03:38:23 -0700 (PDT)
From: Evans Kone <[email protected]>
Subject: GREETING IN THE NAME OF OUR LORD JESUS CHRIST.

For your attention beloved son:

I want to inform you that i got your mail regarding the parcel which your ex-partner (Mrs Blessing Wilson) left with me before she left Senegal. I also want to inform you that i saw your information therein. Hence i went to the D H L, U P C international Courier service to Make Enquirer about the cost of sending the cheque to you. I am back now that is why i am responding to you earlier mail, I inquired about the cost of sending the parcel to you through the appropriate/reliable draft posting center. According to the D H L officer in charge, it will cost you the sum of (350 Euro) to get the cheque posted to the address you have provided in your country.

So my son kindly send this required sum of (350 Euro) as soon as possible via Western Union Money Transfer to enable me post your parcel without much delay. I want to inform you that as soon as i receive the money, i will go and post you the cheque. Make the payment with the information below:

Name. Rev Evans Kone
Address: 658 cite Ousmane Diop, Dakar, Senegal
Amount: 350 Euro

I am waiting to receive the money so as to enable me post the cheque to you. May the everlasting peace of the lord be with you. Note: As soon as you send the require fee, forward to me the payment information such as:

(A) The MTCN Code/Transfer Control Number.
(B): The Name and the Address of the sender.
(c): The Text Question And Answer

Yours father in the lord
Rev. Evans Kane

SECOND COMPENSATION:

X-Originating-IP: [41.82.159.68]
From: blessing diagne <[email protected]>
Date: Tue, 4 Dec 2012 11:47:37 -0800
Subject: From blessing ....Good news

Dearest Darling,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in bringing me to your place, despite that it failed us some how. Now you will need to contact former Rev father. Father whom used to be a Good-father to me when i was in Dakar, her name is Rev father Emmunel Anthony and his email address is as follows: [email protected].. Ask her to send you a certified bank draft of $500.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev father Emmanuel anthony and instruct her where to send you the money.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev father Emmunel Anthony on your behalf to receive that money. Therefore feel free to get in touch with he and he will send the amount to you without delay. Take care and bye for now. As soon as you are in contact with he you get back to me so that i will be sure that you have collected it okay,

Yours truely
Miss Blessing.

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Received: from [41.82.153.183]
Date: Thu, 6 Dec 2012 23:48:42 -0800 (PST)
From: Emmanuel Anthony <[email protected]>
Subject: From Pastor Emmanuel. calvery greeting to you my son

From pastor Emma..

Please kindly send me your address and your information so that i will delivers you the chaque which your pertiner give it to give you ok ..thanks God blessed you Amen.

1) your names..
2) your address..
3 your country..
4 your phone
5 your city

thanks and remain bless.

Rev father Emmanuel Anthony...

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Received: from [41.82.170.66]
Date: Fri, 7 Dec 2012 02:21:47 -0800 (PST)
From: Emmanuel Anthony <[email protected]>
Subject: From Pastor Emmanuel. calvery greeting to you my son

From the office of pastor Emmanuel.

The address where the bank draft will be delivered to you was received. Note that the bank draft will be send to you through Global Trust Courier and you have to pay the required cost of delivery. when i received your information now i call the manager of global Trust Cornier. I just spoke with the Cargo manager of the Global Trust courier he directed that the cost of delivery and insurance cover fee of 400 us dollars have to be paid through western union money transfer you have to use the name of the bellow details.

NAME: Emmanuel Anthony
CITY: DAKAR
COUNTRY: SENEGAL
TEXT QUESTION: GOD
TEXT ANSWER: BLESS

You have to pay the cost of delivery and insurance cover fee of 400 us dollars. the money has to be paid to the courier company before the bank draft will be send to you on the address that you has given which you will receive within 48 hours once you send the money because it will be send through OVERNIGHT DELIVERY. the agent of the courier company in your country will call you as soon as it arrives.

Without the payment of the fee the courier will not accept the bank draft. So I wait for your reply once you make the payments you try and forward the information.you use in sending the money to me so that i can get the money and pay them for the delivery thank you and good luck young man from the office of

Pastor Emmanuel.

THIRD COMPENSATION:

Received: from [41.83.242.186]
Date: Wed, 15 Jul 2015 12:05:38 -0700
From: Evans Kone <[email protected]>
Subject: From Rev fathers Evans Kone

Attention my dear,

This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of ($75.000.00) United State Dollars directed in cash credited to file KTU/ 9023118308/03 to you by the young girl (Sister Blessing) before she left to Paraguay.

My dear i have done my best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office, so right now they have agreed to transfer it to you through Western Union Money Transfer, I have done this with the Help of Senegal Law here
my dear.

The money could not be sent to you due to allocated security code the CITY BANK DU SENEGAL has approval to send the cash through western union Money Transfer. I also want to let you know that i have been in contact with the young girl about this and she gave me go ahead other my dear. You have to follow all the Instructions on this my dear

I was unable to complete this as a result of non-availability of your current information's at hand. So you are required to send your Full information to effect this post.

FULL NAME:............
FULL CONTACT ADDRESS:............
MOBILE PHONE:.................
BANK INFORMATION'S...........

In order to resolve this problem,ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following e-mail Address ([email protected]) Try to contact the Western Union Today with this E-mail ok. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.

Yours Sincerely,

The head of all the Rev fathers here in Senegal country
Father Evans Kone