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 Wed Feb 22, 2012 8:45 pm
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Date: Sat, 18 Feb 2012 22:07:49 -0200
From: justina williams <[email protected]>
Message-Id: <[email protected]>
Subject: Greetings from Justina.([email protected])
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Greetings from Justina.([email protected])
I felt like communicating with you, my name is Justina, is my pleasure to cultivate a healthy friendship with you, with due respect. I have great interest in contacting you.My hubbies are reading, sports, cooking and traveling, adventure, so I decided to extend my regards to you. Presently I can not really specify what prompted my drive to write but I did have in mind that you could be a nice person.I will like you to contact me back , So that I will give you full explanation about myself, I contact you through this medium now in order to provide the link for detail discussion, i think we can make it together,hoping for your lovely reply soonest, i will send you my photo in my next mail please contact me with this my new email address;([email protected]) free to write me back Yours Sincerely
Justina


In this email sent from [email protected], a new character is introduced as part of the scam :

DEAREST ONE,

firstly I thank you for your reaction to my email; enline with the message, which I have sent to you.
How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is (Justina williams) i am (24years old) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from (Liberia, in West Africa,) 5.2ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.

My late father Dr.Williams DOMINIC; was a politician and the managing director of a (Gold & Mine Industry.) in Monrovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood.

Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me please, its just that i dont know what else to do, because my situation here as the refugee is giving me a great cocern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i dont know who you are before, but i believe that you can not betray it at the end.

I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend JOHN MAXWELL ) , who is the pastor of the (CHRIST DE SAVIOUR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.

The Pastors Tel number is (00221777664036) or (+221777664036). if you call and tell him that you want to speak with me (Justinawilliams ) 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 phone or what ever, because it is against the law of this country.

My love I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.

Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it),

I have my late father's statement of account 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 Foreign bank which he used my name as the next of kin, the total amount, is $7.9 (seven million nine Hundred Thousand US Dollars).

So i will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket 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, 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, hardworking and GOD fearing people.

My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest. Yours in love, miss.Justina williams


And in this email, the scammer provides contact details for the bank part of the scam :


My Dearest in Heart,
I hope you are fine over there , I believe that you are doing well. Thanks for your mail and your promise to help me out and i promise to stand on my truth, .I am more than happy with your interest to help me out from this painful condition and to help me transfer my $7.9 million American dollars deposited in an European bank by my late father of which i am the next of kin. My dear the bank knows all about me and they advice me to look for a partner due to my status been living here in orphanage home, i believe you will help me in transferring the funds to your account. You know why i trust you before i made this contact with i asked God to provide for me a man that will lead me to the right Chanel some one that will not betray me.after reading your mail now my heart tell me you have been giving to me by God, However,i will like you to contact the European bank where this money was deposited by my late father for confirmation and the possibilities of transferring the money into your account in your country.

Again, you can not understand what i am passing through over here,Please i really need your total help and support for me to leave this camp, all my hope and trust is on your right now, allso i we like to hear your voice, try all your best to call me so that we can talk more.

I just wanted to say the loving kindness you wrote to me with touches my heart. Until we are together I will dream of the time when I can see you with my two eyes whisper to me of the love in your heart. You make me a proud lady,

Contact information of the bank is as follows
ROYAL BANK OF SCOTLAND PLC, registered in Scotland (SL173685), 30 Lothian Road, Edinburgh EH1 2DH.
ROYAL BANK OF SCOTLAND PLC.
E-MAIL ADDRESS
ROYAL BANK OF SCOTLAND.
E-MAIL ([email protected])
E-MAIL ( [email protected])
E-MAIL ( [email protected])
OFFICE PHONE NUMBER, (+447031804108)
FAX NUMBER .... (+447030401613)
My late father's ACCOUNT NUMBER: RBS/745608902546/QB/91/A

NAME OF THE CONTACT PERSON IS Manager.Sir Philip Hampton
BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION:
Col. Dominic Williams
NATIONALITY: Liberia
NEXT OF KIN : Miss Justina Williams
AMOUNT DEPOSITED: ( $7.9 Million USD)
ACCOUNT NUMBER: RBS/745608902546/QB/91/A

I will like you to contact this bank immediately on how to transfer the $7.9 million dollars deposited by my late father Col Dominic Williams of which i am the next of kin. The ACCOUNT NUMBER: RBS/745608902546/QB/91/A

Moreover, after the transfer we will use our money to purchase in good,i will need your assistance to manage the money on my behalf in your country since i am too young to handle such money.God bless you as i wait to hear from you,and i have told the Rev that you will call me on his phone any time, the number again is +221-777-664-036. so i will be waiting to hear from you soon thanks with lots of love yours beloved justina
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