Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by aakashbinyounas Tue Aug 19, 2008 1:36 am
Hello My Dear,

How are you today.I believe that you are doing well.
As for me i am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life.
God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents(may their gentle souls rest in peace).
I will be waiting for your call today by 3pm my time at the church office located in the refugee camp where i am living at moment with this number +221-772230291
I thank God for the life of Rev Peter the pastor of the church located in the camp where i recieve and send emails to you and he called me and told me that you called so please if possible now just try and call me back now i am in the Revrends office now waiting for your call.He is like a father to us here as his church assists united nations here in Senegal in taking care of refugees.
When you call tell him that you want to speak with me so that he will send for me from the females hostel to talk with you about what i am going through here.

Here is the contact information of the bank of senegal where the money was deposited by my late father is as follows,

BANK OF SENEGAL
NAME OF THE TRANSFER OFFICER IS DR.FIDELIS WADEN .DAKAR SENEGAL SIEGE 4 AV LEOPOLD B.P 3399RP.
TELEPHONE NUMBER IS +221-763407781
FAX; 221-4726917.
EMAIL ADDRESS. ([email protected])



Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of king.
The only thing the bank told me is to look for a foreign partner who will assiat me in the transfer due to my refugee status here in Senegal,as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

Based on this information i will like you to send an email to the transfer department of the bank today with this email address:([email protected])


Attentioned Dr Fidelis Waden.the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 9.7 million dollars deposited by late father of which i am the next of king Sandra Jerry James.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS
AMOUNT 9.7 MILLION DOLLARS.
NEXT OF KIN MISS .
ACCOUNT NUMBER .

God bless you as you do this today by sending email to the Bank. Awaiting to hear from you again, Honey please i want you to call me as you contact the bank please my love i am waiting for your call today please darling do your best to help me to transfer this money into your bank account in your country please.

Silent Hunter
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by benjamin Tue Aug 19, 2008 2:37 am
Hi aakashbinyounas and welcome :)

Yes, it's an absolutely typical next of kin scam - late father's money, refugee. Notice that the bank email addresses are inmail24 and gmail, free email addresses. Real banks have their own email addresses.

by ChrisSmith Tue Aug 19, 2008 6:27 am
The same phone number is used by this scammer here:

http://419.bittenus.com/8/4/TinaSunny.html

by Frank Bishop Mon Sep 01, 2008 4:04 pm
100% scam, I have received the same email in my catcher account.

(Catcher account= An email account that scambaiters use for the purpose of soliciting emails from scammers.)

by Jillian Mon Sep 01, 2008 9:19 pm
Hi aakashbinyounas.

As has already been said, yes, that is a scam email. You should assume that any email you receive that purports to be from a refugee who has wealth she/he needs help with is a scam email.

These emails are unfortunately common. I did a search for "Scam letter refugee senegal" and got all of these results: http://www.google.com/search?hl=en&q=sc ... l&aq=f&oq=

I'm glad you posted this here. You can be alerted about the scam in time to prevent you from losing your money and your post here may help prevent someone else from falling for the scammer!
by mrcl Sun Jan 09, 2011 11:05 am
How are you today?.
I believe you are doing well.
My dear thing are very bad for me here in the refugee camp
where i am living today. My height is 5.6ft, 60kg weight, and 24years old, I was first year student in the university studying law before the ugly incident that killed my parents that put me in this horrible place i found myself toady with painful experience and agony of life. My parents were crashed in cold blood. This place is like a prison and an ordinary place to dwell. I thank God for the pastor of Christ the king church located in the camp where i send and receive your emails and his name is (Reverend Pastor Peter Anthony ) and he just like a father to me as i became close to him during one of his visitation to the clinic when i was sick. You can call me in his office with this number (+221773716922) so that i can talk with you,when you call please tell him that you want to speak with me so that he can send for me from the females hostel to talk with you. Dear i don't have any relatives now whom i can live with the only person i have now is (Reverend Pastor Peter Anthony ) My dear i will like you to help me come over to meet with you in your country for a better life as my health is going down daily here due to the poor condition of the camp where i am living.

My dear please there one other thing i will like you to do for me as i need some body who will assist me due to my refugee status here in Senegal. Before the death of my father in 2008,he deposited a sum of ($6.6 million) Six million six hundred thousand dollar in leading bank in Europe which my name appears as the next of kin. Already i have informed the bank about my plans to claim this money but the bank told me to look for a foreign partner who will assist me in the claim due to my refugee status here in Senegal. As a refugee i don't have a direct claim over the money but can only have it through an appointed representative. So in the light of above i will like you to keep it to yourself and don't tell it to anyone because 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 and understanding people,truthful and a man of vision, truth and hardworking. Please my dearest love i will like to know your willingness to assist me in this claim so that i can give you the full contact of the bank in Europe for you to contact them for verification and confirmation.

I will however i appreciate if you can call me with this telephone number
(+221773716922) in the church office located in the refugee camp so that i can
tell you more about what i am going through. When you call,please tell (Reverend Pastor Peter Anthony ) that you want to speak with me so that he will send for me from the females hostel to talk with you. God bless you as you help me out from here,
Monika.
by SomersetGal Thu Jan 20, 2011 6:57 am
[email protected]

My dearest,
How is your health and your work? I believe it is wonderful. But it would have been better with me on your side.
My dear things are very bad for me here in the refugee camp where i am living today. I was a first year student in the university studying law before the ugly incident that killed my parents that put me in this horrible place i found myself today.
This place is like a prison as we are only allowed to go out on Mondays and Friday of the week as given by the united nation refugee camp rules and regulation here in Senegal . I thank God for the pastor of Christ the king church located in the camp where i send and receive emails. We are given only fifteen minutes to check our mails, as i am using the computer there are so many refuges here who want to use the computer.
My dear i will like you to help me to come to your place to meet with you in your country for a better life as my health is going down daily here due to the poor condition of the camp where i am living.
My dear please there is one other thing i will like you to do for me as i need some body who will assist me due to my refugee status here in Senegal. Before the death of my father, he deposited a sum of $2.7 million dollars in one bank which my name appears as the next of kin.
Already i have informed the bank about my plans to claim this money but the bank told me to look for a foreign partner who will assist me in the claim due to my refugee status here in Senegal . As a refugee i don’t have a direct claim over the money but can only have it through an appointed representative.

I will enlighten you more about this matter pending when I receive your reply and your full acceptance to help me on this issue. you can call me with this telephone number so that i can explain my situation better to you (00221771826787)

God bless you as you help me out from here,
yours sincerely,
jessica.


....... I've been emailing this scammer since 2010 LOL - just thought I would come on here and post it for others to see the scam.
by Dan Jones Thu Jan 20, 2011 8:25 pm
Thanks for posting that SomersetGal, the more info on scammers we have, the more victims we can help.

I will again point out that baiting scammers from your real address is not the best idea. Obviously if you want to, that's your choice, but it seems like a pointless risk to take. You can set up a dedicated baiting addy in 30 seconds.
by vanieken Fri Jan 21, 2011 4:38 am
Please help...is this a scam?I have send my document already.What shouldi do?Heres the email:(from star travel ltd)

Good day Vanessa,

Mr Fernado Garcia your employer has made full payment for your flight ticket and has also made available your Invitation Letter and contract a sign of commitment on the part of his family to employ you as their Au-pair. We have been in existence for a while and we hope to welcome you to be part of our customer and we are liable and capable to serve you better.

Your visa application would be forwarded to the high commission In home office In UK for faster Issuance of your visa,so therefore you will need to provide all the requirement documentation to enable us get you your visa out as soon as possible.

Please kindly scan and forward this papers to us to make the process of your documents faster.

1).A scanned copy of your International Passport Photo page.
2).A scanned copy of your Birth Certificate.
3).A scanned copy of your Passport Photograph with white background.
4).Curriculum Vitae.
5)Full Name,Address and Contacts

Please Scan and forward the required documents, and as soon as we receive and examine your documentation, we would start the processing at once.

Note:The processing of your Au pair visa with Au pair working permit would only take 2 weeks or less to be Issued.

We hope to serve you better.
Hope to hear from you as soon as possible,
Thank you,

Christian Anderson.
+447045774089.
by David Jansen Fri Jan 21, 2011 5:34 am
Welcome here vanieken.

Yes, that is definatly a scam! First of all the +4470 phone number is a re-direct number, which will divert your call to anywhere in the world, probably to a west African country. Also, travel agencies don't arrange visa and work permits, a travel agency can only be used for booking flight tickets, IF one is not writing to a scammer. The next step this scammer will make is to ask you to pay the fees for processing the non existent documents, and should be payd by using western union or money gram. A real travel agency would never use them! Could you please post some more e mails this scammer has send you, and with the e mail addresses clearly visible? And preferably with the full headers. If you don't know how to get the headers, just ask. The scammer could be using some new e mail addresses.

Being a victim doesn't mean you stand alone. We're here to help you.

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