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 Megan Mon Feb 20, 2012 7:12 pm
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Hello How are you? My name is Charose I saw your Mail today when am Browzing and became interested in you, I will also like to know you the more, and I want you to send an email to my email address so I can give you my picture for you to know whom I am.please kandly repply me back so that i will give you my informaction for you to know whom iam Here is my email address([email protected] )I believe we can move from here! I am waiting for your mail to my email address above Charose baby (Remember the distance or color does not matter but love matters a lot in life) Contact me here ( [email protected]) I am looking forward to hear from you soon. Take care your Charose


In this email, the scammer introduces a new character as part of the scam :


My Dear.
I am very pleased to address you today. Thank you very much for your mail, I am very pleased to receive your response. In fact, I never knew, how will you feel if it is too early to tell you, but only because of the state where I am in Dakar Senegal as a result of the civil war which was Flight in my country several years ago, For that war that make me to faces many difficulties in life as in my age, so dear, I must tell you, if you will help me .

To tell you more about me in full detail, I am writing to you now, With Reverends Father Anthony Matthew computer, I Miss Charose Diop (23) years old, only daughter of the late Dr. Patrick Diop from Cote d'Ivoire in West Africa who died during the war in my country some years ago.My late father was the personal adviser to our former head of state. (Late President Felix Houphouet-Boigny ), he also owns Diop Cocoa Industries (ACI) in Abidjan, the capital of my country before the rebels attacked our house one early morning and killed him with my mother in cold blood,My Dear with Tears I explained my conditions to you because of the political crisis in our country, which takes a lot of soul, and make a lot of homeless people. I managed to escape for my dear life and ran to a neighboring country, (Dakar) the capital of (Senegal), and I am living now as a refugee in a refugee camp.

we are only allowed to leave the camp, 2 times a week.Its as a stay in prison, I hope that by the grace of God with your help. I will come here soon. I have no relatives, who now can I go with. all my relatives ran away in the middle of the war.

The only person I am now Rev Anthony Matthews, who is the Reverend Minister in charge of the church in this camp (Universal CHURCH Christ). He was very good to me since I came here, but I am not living with them, but I live in a female hostel.The Rev Anthony Matthew Phone number is ( +221 774 227 433 ) feel free to call me through his number and if you want to contact Rev by email address ([email protected]) If you call him tell him that you what you want to talk to me, He will send to call me in the Camp to answer your call.As refugee here I do not have any right or privilege to any thing be it money or because it is against the law of the 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 bear with me, I have my late father's deposit certificate 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 the leading banks in Europe which he used my name as the next of kins, the amount in question $ 5.5.million dollars.So I want you to help me transfer this money to your account and from it I can travel to your country and live with you. I kept this secret to people in the camp here the only person who knows about the Reverend because he is like a father to me.

In light of the above, I want you to keep it myself, and please do not let it be open to people, because I am afraid, of losing my life, and lose this money if people gets to know about it, I remember that providing this information to you with faith and hope you will help me with the help of God, I like honest and understanding people, truthful people .

I will be awaiting to hear from you, in my next Mail I will give you the contact details of the bank to them, so they can send money to your account.So after the Bank has transferred money to your account, we can make necessary arrangements for me to come there, and responsible for their freedom. attach here my picture, I would expect to hear from you as soon as possible.
Yours forever, Charose
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by Megan Sun Feb 26, 2012 6:11 pm
In this email, the scammer gives the contact details for the bank part of the scam :

he 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!.My love is for you and you alone,I will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend around 1p.m. my time I will be there waiting for your urgent call the number is +221 774 227 433

I have informed the bank about my plans to claim the 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 30% of the total money helping me and the remaining money will be managed by you and me in any business of our 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 $5.5 million dollars deposited by my late father of which I am the next of kin to your account in your country. The name of the transfer officer is Mr. Edward Bono,I want you to make a contact transfer officer for easy transfer of the money. The contact

information of the bank are as follows,

ROYAL BANK OF SCOTLAND PLC.
Transfer Officer Name:Mr. Edward Bono.
Transfer Officer Email .... [email protected]
Bank Contact ,,,,,, [email protected]
Tell office phone.................... +447035931142
Tell phone............................+447035938058
Fax, ......................................+447092898306
Bank Address...........36 St Andrew Square, Edinburgh,United Kingdom

Information about the deposit code are as follows.

Account holder...........Dr. Patrick Diop
Country of origin.........Cote d'Ivoire
Next of kin....................Charose Diop
Amount deposited :.....$ 5.5millions dollars
Account Number:........."0100000350930001"
Account type..........RBS Savings Account

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.Contact the bank via Email address above.
I am Seriously waiting for your urgent reply,
Best regard.Charose

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