Favour Nelson - Senegal

DON'T BE FOOLED - THIS IS NO ATTORNEY. IT'S ALL PART OF A WELL CONCEIVED SCAM TO GET YOU TO PAY SEND MONEY.

From: [email protected]

JOHN ALI & ASSOCIATE
Legal Practitioners.
No 102 AIR PORT ROAD(second floor) .
Republic Du Senegal


Tel: +221768481433
(mobile line)
REF File; NO.: XX137GSCBK


ATTENTION:
SIR,

IN RESPECT OF EMAIL WHICH I RECEIVED IN OUR NOBLE LAW FIRM TODAY ON HOW TO PREPARE A POWER OF ATTORNEY AND THE AFFIDAVIT OF SUPPORT IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER MISS FAVOUR NELSON TO TRANSFER SUM MONEY FROM THE (TRIODOS BANK OF SCOTLAND) TO YOUR ACCOUNT .OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO OUR LAW FIRM IMMEDIATELY.

DIRECTION TO THAT
1) YOUR NAME;
2) COUNTRY:
3) TELEPHONE;
4) YOUR ADDRESS;
5) DATE OF BIRTH:
6) OCCUPATION / PROFESSION;
7) BANK INFORMATION WHERE TO TRANSFER THE FUND OF (US$2.700.000.00)
CONSULTATION FEE TO OUR LAW CHAMBERS (350 DOLLARS)

THIS FEE IS URGENT AND BE PAID FIRST ON RECEIPT OF THIS EMAIL TO ENABLE OUR LAW FIRM TO RECOGNISE
YOU AS OUR CLIENT. YOU ARE TO SEND THIS CONSULTATION MONEY TODAY OR FIRST THING ON MONDAY MORNING THROUGH WESTERN UNION MONEY TRANSFER TO ENABLE ME TO GO AND MAKE APPEAL ON YOUR FAVOUR AT THE HIGH COURT OF JUSTICE IMMEDIATELY WE RECEIVE THE MONEY.

HERE IS THE RECEIVING NAME FOR THE WESTERN UNION MONEY TRANSFER.

RECEIVING NAME JOHN ALI.
DESTINATION COUNTRY:SENEGAL.
ADDRESS: No 102 AIR PORT ROAD DAKAR SENEGAL
MTCN NUMBER:
TEXT QUESTION:
TEXT ANSWER:

YOURS IN SERVICE,
BARRISTER JOHN ALI
TEL 00221-768481433

Moderator Edit: Merged four threads detailing the same scam -Jillian

Here's a message claiming to be from a bank holding a deceased goy's money. They say they can wire the money to you if you'll be the foreign partner of a young heiress who can't claim it herself due to her refugee status. WHAT A SCAM!!

From: Triods Bank / [email protected]

32 Annandale Street Lane, Edinburgh EH4 Scotl



For your attention,
Sir
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we recieved from Miss Favour Nelson to contact you as her foreign partner.
Actually,we have earlier been told about you by the young lady Miss Favour Nelson that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Late Dr Linus Nelson is our late customer with substantial amount(US$2,700,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any bussiness concerning the transfer of the fund with you , we will like you to send the followings:

1.A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf.This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2.The death certificate of late Dr Linus Nelson (Her deceased father)comfirming the death.
3.A copy of statement of account of the account issued to Dr Linus Nelson 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 our foreign transfer officer for

Mr.Oliver Stocken on any of these telephone numbers Tel 00447031865709, 00447031943818 for more directives/clarifications.
Yours Faithfully,
Mrs. Mercy Duke.
(For Accounts Dept/Transfer Dept.)






Triodos Bank Plc email Disclaimer and confidentiality note.
This e-mail, its attachments and any rights attaching hereto are, unless the content clearly indicates otherwise, the property of Triodos Bank plc and its subsidiaries. It is confidential, private and intended for only the addressee.
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail immediately.
Do not disclose or use it in any way. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of Triodos Bank Plc.
Triodos Bank Plc does not warrant the integrity of this e-mail nor that it is free of viruses, interception or interference.
Licensed divisions of the Triodos Bank Plc are authorised financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS)

--------------------------------------------------------------------------------
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From: Favor Nelson / [email protected]

My Dearest One.
How are you today?.I believe all is well with you there. as mine was bored here in the camp where i am living and i thank God that i will be meeting with you very soon for a better life.

My Dearest one i don't know where to start as my life has been so sad since the untimely death of my parents and i thank you for your willingness to help me out from here called refugee camp. and manage my 2.7 million us dollars deposited at triodos bank of Scotland of which my name appears as the next of kin.i thank you for your mail.i can understand what you mean.but i will like you to tell your parents about me.

My dear, I really want to join you over there in your country as soon as possible but i lack the financial strength to make it a reality now, So i should advice you to help me and recover my late father's money with the bank in Scotland, Then from there you can send me some tangible amount of money for me to prepare my traveling documents to come over there and live the rest of my life with you. After that you can invest the rest of the money in any business of your choice I am not going to give your love to any other person and i will not discuss this matter with any other person because i believe that you will help me,so needless of looking for another person.
I will like you to please keep this transfer secret to other people because since it is (MONEY) all eyes will be on it.Remember in trust, i prayed and fasted when i got your contact and God revealed you to me as the right person to help me in this transfer due to my refugee status here in the prison called refugee camp.

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.
In this regard 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 in transferring the ($2.7 Million US Dollars) deposited by my late father of which i am the next of kin. Here is the contact information of the bank in Scotland where the money was
deposited by my late father is as follows,
TRIODOS BANK PLC OF SCOTLAND
NAME OF THE TRANSFER OFFICER IS MR OLIVER STOCKEN.
TELEPHONE NUMBER IS 00447031865709 , 00447031943814
FAX NUMBER +44 709-280-4176
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])or([email protected])
Attentioned Mr Oliver Stocken the foreign transfer officer of the bank
telling him that you are my representative and that you want to assist me
transfer my 2.7 million dollars deposited by late father of which iam the
next of kin after which you call me on phone today.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR LINUS NELSON
AMOUNT 2.7 MILLION DOLLARS.
NEXT OF KIN MISS FAVOUR NELSON
God bless you as you do this today,
your Favour.

Below is a message I got a few days back. Sender claims to be a young lady from West Africa, who is an orphan due to the assasination of her parents. Then goeson to claim that her father was adviser to a top politician and that he left 2.7million in a bank account, but in order to get the money she needs a foreign partner with which she is willing to share the money and seek a relationship. If you get anything similar to this, please know that it is all part of a scam.

They also try insistingly to get you to call them on the phone, and they even say they're willing to call you if you'll give them your number. PLEASE BEWARE that some people have known to have been hipnotized over the phone. Remember these are people who are making lots of money off of naive individuals who will entertain the idea of fast money and a relationship with a sexy young girl or man.

The best thing is not to respond... they'll eventually give up and look for someone else to scam.

My Dear.




How are you today?.
mine was very cool over here in Dakar Senegal.
My name is Favour Nelson i am a young girl from Ivory Coast in west Africa and presently i am residing as a refugee here in dakar as a result of the civil war going on in my country.
My late father Dr Linus Nelson was the personal advicer to the former head of state before the rebels attacked my house one early morning killing my mother and my father.
it was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now.
I would like to know more about you.Your likes and dislikes,your hobbies and what you aredoing presently my hobbies are reading whaching music vidios going to beach with friends visiting a place like zoo and doing every otherthing that gives joy and happiness.I will tell more about myself in my next mail.
Attached here is my picture.
Hoping to hear from you soonest.
Favour,

Hi erg and welcome to ScamWarners. Good for you for recognizing the scam and taking the time to post the emails here for others to find. I have merged your four topics on this scam into this one thread as the emails are all regarding the same scam. The scam, of course, is advance fee fraud.

my story is so similar to you..
same bank,same place..

Dearest love
I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me amongst others on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the one i am going to depend and trust my life. I am not going to give your love to any other,
Please i have not told anyone except you and the reverend 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!. My love is for you and you alone, 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 for helping me and the remaining money will be managed by you in any business of your choice.

In this regard 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 in transferring the ($5.7 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 of the bank is as follows,

TRIODOS BANK PLC SCOTLAND.
([email protected])
([email protected])
The name of the transfer officer is Dr Henry Roger.
Telephone number: +447031815297 +447031815299
Fax +447031815306


Information about the deposit code are as follows.
Name of depositor: Mr Theophyllus M Oumar
Nationality: sudan
Next of kin : Miss Lilian Oumar
Amount deposited:$5.7m