Karen Koneh <[email protected]>

Scammer in brief:

Miss. Karen Koneh, 24 years old woman from Rwanda, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr Oliver Koneh) left a inheritance $6.5 million US dollars, deposited in English bank and Miss. Karen is the next of kin. Due a number of reasons (refugee status, international financial community, etc.) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds would be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 18%. 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.) Gabirel Geni ESQ) 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 €1.550 EUROS, which should have been pay via Western Union.

Money receiver:

NAME: GABRIEL GENI
ADDRESS: 47, Bd. Republique Bp 14392, Dakar, Senegal

Contact on 4ppl with the uid "hugmewell". Profile is registered to Sweden, no photo.

http://www.4ppl.com/hugmewell

Site: 4ppl
From: hugmewell
Date: 24.07.2012
Subject. Hello Dear

How are you doing today? I hope fine? My name Miss Karen Koneh (single). I came across your beautiful profile online on "www.4ppl.com" so I became interested in sending mail to reach you. I love to establish a relationship based on love and trust.contact me back on (karensolomon98@ yahoo.in). I have a lot to discuss with you. Yours New Friend
Karen.
Email:karensolomon98@ yahoo.in

ISP: SONATEL, Senegal





Received: from [41.82.126.37]
Date: Wed, 1 Aug 2012 03:24:15 +0800 (SGT)
From: koneh karen <[email protected]>
Subject: PLEASE TELL ME MORE ABOUT YOU??

Hi Dear, I saw your email address and love your profile on "www.4ppl.com", How are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss Karen Koneh, I was born in the United Kingdom but grew up in Rwanda (my parents were Rwandans) in Central Africa.I'm 24years of old, 5ft 8inches tall, Single never married, Black hair and brown eyes. I am presently living in Senegal due to the Civil War found in my country some years ago. My Father (Dr OLIVER KONEH THE CHAIRMAN MANAGING DIRECTOR OF KONEH & SONS INDUSTRIALS COMPANY IN THE CAPITAL CITY OF MY COUNTRY (KIGALI), Also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him & my mother, With My younger sister. It's only me that is alive because I wasn't around when this happened, I was in the University where am schooling, am doing my first year in accountant, I then manage to abscond to following west African country ( SENEGAL ) where am residing now in '' REFUGEE CAMP''.

Attached below is my picture. I am seriously looking a nice man of kind heart in my life, therefore, I will like to hear from you soon also to tell you more about my life due to I have many things to tell you only if you are willing to know about it. My hobbies are Books, Dancing, Music, Football, Tennis, Movies and Swimming. I will only like to know yours, also your dislike. If you need more of my pictures, i will send to you, I hope you send me yours too? Thanks & God bless you, Looking forward to your prompt reply and have a pleasant day.

Miss Karen Koneh

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Received: from [41.82.83.28]
Date: Wed, 1 Aug 2012 21:36:45 +0800 (SGT)
From: koneh karen <[email protected]>
Subject: MORE ABOUT ME AND MY FULL LIFE HISTORY

My Darling ”xxxxxxx”

I appreciate your reply to my mail and your lovely picture, i will like to come and be with you over there in your country. How is your health which is always my concern? hope fine and you are shining in with the light from above. Mine is boring due to the problematic situation which am passing through here In this camp. We are not eligible to go out from the camp unless we took permission. Its just like one staying in the prison But I believe by Gods grace i will extricate here soon. l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev. Henry Johnson who is the pastor of the (Christ The Light Churches ) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel due to the camp have two hostels one for women & the other for men.

The Pastors Tel number is (+221-776711564 ) if you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privilege to anything be it money or whatever because it is against the law of this 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 listen to this,i have my late father's statement of account and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $6.5M (Six Million Five Hundred Thousand US Dollars). So i will like you to help me transfer part of 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.

regarding to the above i will like you to be confidential and don't tell it to anyone for 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 confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truthful and a person of vision, truth and hardworking.I love English language but I would like to know many other if God give me the opportunity but i speak English very good .However I will like you to call me because we still have allot to discuss. Thanks and God bless you, Looking forward to you

Yours in love
Karen:x lovestruck

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Received: from [41.82.116.105]
Date: Thu, 2 Aug 2012 01:02:39 +0800 (SGT)
From: koneh karen <[email protected]>
Subject: PLEASE CONTACT THIS BANK FOR CONFIRMATION

My darling sweetheart, Thanks allot for your response, I will also like to touch & see you face to face, You know i am making use of the Reverend desktop computer, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with. I confide you dear that's why i am giving you all this information. My love is for you and only you alone,You can call me with the Reverend number around 14: 00GMT, i will be there waiting your important call.

Notice: I have already informed the bank about my plans to claim this Fund 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 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, 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 6.5million 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 are as follows,

ROYAL BANK OF SCOTLAND PLC LONDON
Email address: ( [email protected] )
The name of the transfer officer is sir Phillip Hampton
Telephone number + 00447045782177 OR +447790128709.
Office Fax number +00447031921694.
Account Number BLB745008901546/QB/91/A.

Contact them now on how to transfer the $6.5 (Six Million Five Hundred Thousand US Dollars) deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.

As i told you before,this camp is just like a prison and I pray always 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. Awaiting to hear from you soonest!.

Yours forever in love,
Miss Karen

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Received: from [41.82.125.229]
From: "Sir Phillip Hampton" <[email protected]>
Date: Fri, 03 Aug 2012 05:39:06 -0400
Subject: R.B.S ACCOUNT TRANSFER PROCEDURES

Registered office: The Royal Bank of Scotland Plc. London, No.36 St. Andrew Square, Edinburgh,EH2 2YB.
Email: [email protected]
Telephone number ....... +( 44 ) 703-1835-165
Office Fax number ....... +( 44 ) 703-1971-731

DATE: 03/08/2012
TIME: 10:57:48 AM, Friday 03 August 2012 BST

For Your Kind Attention Mr. ”xxxxxx”

This is a message from the Regional Telegraphic Transfer Head Office of Royal Bank of Scotland Group Plc London. I have been directed by the young lady Miss Karen Koneh as the chairman and Remittance Manager (Sir.Philip Hampton) to write you in respect of your mail and your ability to transfer the fund as your partner's instruction which we received in our Bank. Actually, we have earlier been informed about you by the young Lady Miss Karen Koneh (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this Bank.
Late Dr. Oliver Koneh was our late customer with sum substantial amount of money he deposited with us, $ 6.5000.00 M US Dollars( Six Million Five Hundred Thousand US Dollars).

Hence you have been really appointed as a trustee to represent the next of Kin. However before our Bank will transact any business concerning the transfer of the fund to your Bank information you sent to us or any Bank, We will like you to send the followings Documents from FEDERAL HIGH COURT OF SENEGAL which Miss Karen Koneh must sign and confirmed, because it will be prepare on your name. Send them immediately to our Bank.

1. A POWER OF ATTORNEY permitting you to claim and transfer the funds to your Bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal).

2. The DEATH CERTIFICATE of (Her deceased father) confirming his death.

3. An AFFIDAVIT OF OATH from Senegalese high court, This is because the girl must SIGN the Documents.

Note: The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made. 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.) If you have any question(s),please contact me the Group chairman and Remittance Manager-Sir. Philip Hampton, for more directives/clarifications.

Foreign Transfer Department
(Sir Phillip Hampton)
(For Accountant Department)
Telephone number..... +( 44 ) 703-1835-165
Office Fax number ......+( 44 ) 703-1971-731

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Received: from [41.82.81.226]
Date: Sat, 4 Aug 2012 05:02:58 +0800 (SGT)
From: koneh karen <[email protected]>
Subject: Please try and contact this Lawyer for the Documents

Good Day My Dearest ”xxxxxxx”

Thanks for your lovely mails,The Bank also sent to me the copy of the mail, I hope you are fine today. I am very happy as i write to you now and i thank God for everything. I want to tell you that i have contacted a lawyer today with the help of Reverend about the documents that the bank needs from us and i am sending you his contact detail now for you to contact him now, so that from, you have to try and get this remaining Documents from this Lawyer. I and the Reverend spoke with the lawyer asking him to help me get to the power of attorney and affidavit of oath which i will use to transfer my late father money to my foreign partner account.

And he told me that i should tell you my foreign partner to contact him personally because he will need your personal information to prepare the power of attorney as you are my trustee to enable you act on my behalf. He said that is the procedures of writing the power of attorney. So i am giving you his contact detail now for you to contact him and know the type of your information he need from you. i have attached the mentioned Two Documents here, So i believe he will help us to get this documents.

His contact information are as follows,
Gabriel Geni (Esq)
Of: GENI CHAMBERS & ASSOCIATES
SOLICITORS AND ADVOCATES
Name..... Barrister Gabriel Geni
Phone.... +221-770350032
Email.... [email protected] OR [email protected]

I hope you can write this letter to this Lawyer by yourself. Please keep this matter only for yourself as you know that many people are wicked and might do anything on hearing that we have such amount to transfer. We are almost at the end of this matter please let us try so that every thing will work out fine. I will like you to contact this lawyer now and ask him to help us to get this documents which the bank needs to make the transfer. Please let us try to see that the lawyer get this document for us within this week to next week.

My prayers are with you dearest and i know that God will surely see us through. I will be waiting to hear from you to know when you contact the lawyer , please also call him on the telephone so that he will know our seriousness. Please at the same time send also an email to him . Thank you for for every thing, please always put me in your daily prayers. My best wishes to you, kisses for you.

Your beloved One
Karen



Received: from [41.82.93.133]
Date: Sat, 4 Aug 2012 18:07:53 +0800 (SGT)
From: Gabriel Geni <[email protected]>
Subject: THE COSTS OF THE DOCUMENTS AT THE FEDERAL HIGH COURT

Urgent Attention Mr. ”xxxxxxxxxx”

In respect to my inquiries today after receiving your mail yesterday evening, I was at the High Court from my noble law-firm on how to prepare a power of attorney and swear an affidavit of oath from the Federal high court here for you and your partner Miss Karen Koneh. Your partner with Reverend has said also to me about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND,t o account in your country. Prior to my enquirers from the bank, the girl and high court here in Dakar Senegal today`s morning, I was made to understand from the bank that there are some documents required by them before the transfer of the money to your account.

1.A copy of Death certificate of her late father (WHICH SHE SAID THAT SHE SENT TO YOU), It's now remaining the other two documents, Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner Miss Karen Koneh.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL INFORMATION/DETAILS AND PASSPORT COPY OR ID CARD WHICH CONTAINS BELOW DATA

1. FULL NAME,.....................
2. RESIDENTIAL ADDRESS.......
3. COUNTRY OF ORIGIN........
4. OCCUPATION.....................
5. AGE.............................................
6. TELEPHONE NUMBER .......................

In view of above and from my inquiries, it will cost the sum of, 490 Euros for authentication of the POWER OF ATTORNEY, and 370 Euros for SWEARING OF THE AFFIDAVIT OF OATH at the federal high court here before it becomes valid, also 560 Euros for NOTARY STAMPING OFFICE (N.S.O) (before the bank can accept it) and our legal processing fees of 130 Euros, which is Total of (1550 Euros Only) to get everything done in 1 to 2 working days.

I WILL BE WAITING FOR YOUR NEXT MAIL AFTER YOU SEND THE MONEY, THEN I WILL CONTINUE TO THE HIGH COURT TO GET THE DOCUMENTS IMMEDIATELY ON YOUR NAME AS THE BANK NEED IT BEFORE THEY TRANSFER MISS KAREN KONEH'S ESTATE SMOOTHLY INTO YOUR NOMINATED BANK ACCOUNT ( INTERNATIONAL TRANSFER). YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER, SEND THE MONEY WITH MY NAME AND ADDRESS BELOW:

NAME .................... GABRIEL GENI
ADDRESS................ 47, Bd. Republique Bp 14392, Dakar, Senegal.

MAKE SURE THAT YOU INFORM ME OR MISS KAREN KONEH IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO THAT THE REVEREND CAN BRING MISS KAREN KONEH TO THE FEDERAL HIGH COURT, BECAUSE SHE HAVE TO SIGN SOME DOCUMENTS AND PUT HER FINGER PRINT BEFORE WE CAN START THE PREPARATION OF THE DOCUMENTS WITH YOUR NAME AND ADDRESS WHICH YOU HAVE ALREADY SENT TO US. (WHICH WILL BE READY BY THE NEXT ONE OR TWO WORKING DAYS). NOTE: (THE FEDERAL HIGH COURT ARE WAITING FOR YOU TO SEND THE MONEY/MAKE THE PAYMENT BEFORE RENDERING SERVICES)
MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.

Yours sincerely in service,
Bar. (Dr) Gabirel Geni.
(Principal Partner).(ESQ)
Dakar,Senegal
47, Bd. Republique
Bp 14392
Dakar, Senegal
Office tel: ( +221-77-03500-32 / +22177-2564629 )
Email:. [email protected]
Website: http://www.gsklaw.sn
Phone +221 3338211916
Fax +221 3338426275

STILL TRY WITH THE COMPENSATION:

Received: from [41.82.157.85]
Date: Fri, 12 Oct 2012 09:15:30 +0800 (SGT)
From: koneh karen <[email protected]>
Subject: My Dear Friend

My Dear Friend. 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'm 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 transferring those funds despite that it failed us some how. Now contact Rev Father David Jones of St. John's Catholic Church his email address is ([email protected]) ask him to send you the total usd$350.000.00 which I 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 David Jones and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferance 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 the Rev Father on your behalf to receive that money, so feel free to get in touch with Rev Father David Jones and he will send the amount to you without any delay.

With best regards
Miss Karen

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Received: from [41.82.142.44]
Date: Sun, 14 Oct 2012 07:03:27 -0700 (PDT)
From: david jones <[email protected]>
Subject: God bless you Brother.

My Dear Beloved in Christ. God bless you Brother.

Yes she drop the bank draft here with me in Senegal the money is still in the bank draft which you will cash in any bank in your country as soon as you receive it, i went to DHL office this afternoon to ask them the possible ways of delivering service since the young lady left for you here a bank draft not cash yet which you will cash in your country as soon as you got it because she wrote the bank draft with your name which only you will cash as soon as you receive it the DHL office told me that they have two ways of delivering, Dhl ground and Dhl same day (air). Dhl ground service: takes more than 6 days to reach while Dhl same day (air) reach within 24hours of the message to delivered to anywhere in the world. Their cost are as follows: Dhl same day 250 euros and Dhl ground service 120 euros. but if you can be able to come here in Senegal Dakar it will be better, but if you can not make it then you can send your contact such as: house address/ office address, contact number/ phone no. then you send the money so that i will send it to you through Dhl.
please i will not like you to west much of time in this matter because keeping such a draft at office is a risk so i wait to hear from you when you are coming down here or sending the money for your draft. Brother i wait for your urgent reply today.

God bless you

Rev Father David Jones
Parish Priest
St.John's Catholic Church
Dakar Senegal
+221 77 067 9401

I'm getting emails from someone named vivian... basically the exact same email as I'm ready from everyone else!

heres the first one,

Hello my dearest,Emoji
How are you today?
I am more than happy in your reply to my mail.
Mine is a little bit cold over here in Dakar Senegal.
My name is Vivian koneh from Ivory Coast in West Africa, i am 23yrs old, 5.3ft tall, fair in complexion and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.My late father Dr Oliver koneh was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. it was only me that is alive now as the only child and I managed to make my way to a near by country Senegal where i am leaving now In this camp.
Its just like one staying in the prison and i hope by God's 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 know here is Rev.father David Eden who is in charge of the church here in the camp ,

The rev, father's Tel number is (00221781476601) if you call and tell him that you want to speak with me then he will send for me from my hostel to come and speak with you. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this 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 listen to this,when my father was alive he deposited some amount of money in one of the leading banks which he used my name as the next of kin, the amount is $4.3M (Four million three Hundred Thousand Dollars),

I have my late father's death Certificate here with me which i will send to you latter, 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 your place in order to further my studies, I kept this secret to people in the camp here because i don't want to loose the money or my life.

So in the light of above i will like you to keep it to yourself and don't tell it to anyone for 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 my believe in GOD and hoping that you will not disappoint me.I like honest and understanding people,truthful and hardworking person.My local language is french but i speak English very fluently.

Please i will like you to answer me these questions:
1.What percentage of the money will be good for you after the money is transferred into your account?
2. can i trust you as a genuine friend ?

Meanwhile i will like you to call me like i said, i have a lot to tell you..
Have a nice day and think about my condition here
Attach here is my pictures for you,
with love
Vivian

heres the second one,

I am very glad reading from you once again, Meanwhile how are you doing today. I hope you are doing fine in good health. Thanks be to God Almighty, but as for me am not doing fine due to my suffering condition in this prison called refugee camp. am wondering if God have totally forgotten me,Why i am facing all this kind of difficulties , God have given you to me to stand for me for the claim of my father's wealth and help me to come out of here which i know that i did not make any mistake by chosen you, I want to let you know earlier enough that my contact with you was directly came from God Almighty because i got you immediately after my 7 days 6 to 6 fasting and prayers that's why i give you all my trust and i believe that you will not betray me or let me down. My dear please i want you to try and contact the bank by sending this letter below to this bank immediately.

Below are the bank contact information :

ROYAL BANK OF SCOTLAND.

Transfer Manager : Mr. Ross McEwan
Address : 9, High St,Perth,Perthshire PH1 5JS

Tel : +441315498888‏

: +447031889853

Fax : +447022514521

E-maIl: [email protected]


[email protected]


Information about the deposit code are as follows :
Name of depositor : Dr. Oliver Koneh
Nationality : IVORY COAST
Next of kin : Miss Vivian Koneh
Amount deposited : ( $4.3 Million USD )
Account Number : RBS745008901546/QB/91/A.



Dear Transfer Manager: Mr. Ross McEwan

Group President and Director of payment (RBS)



My name is ..............................

..
I am a foreign partner to Miss Vivian Koneh
Please I want to know the possibility of transferring his money late father deposited in your bank by Dr. Oliver Koneh to me in my country it is the next of kin, but because of his statue as a refugee. I am waiting for your reply sir,


INFORMATION account are as follows.

ACCOUNT NAME IS DR OLIVER KONEH

Nationality: Ivory Coast

AMOUNT $ 4.3 million.

NAME MISS VIVIAN KONEH

RBS745008901546/QB/91/A ACCOUNT NUMBER.

Honey I expect to hear from you as soon as possible.
Always love.
Miss Vivian.

these are the pics she sent me.

/Users/Crazy13/Library/Containers/com.apple.mail/Data/Library/Mail Downloads/9163E4C3-E9C0-45D9-9876-50D3A93A8C7C/5.jpg

/Users/Crazy13/Library/Containers/com.apple.mail/Data/Library/Mail Downloads/C733E621-8318-4BD3-9F9E-36B161BE6F99/K.jpg

/Users/Crazy13/Library/Containers/com.apple.mail/Data/Library/Mail Downloads/0F077A7E-FDF4-4A0D-AFEA-C262BD81C2D6/N.jpg

with the first pic posted now goes by

anita
27, London, United Kingdom
Last seen 1 hours ago
Looking for anything with anyone,
aged 18‑99, in Germany.

Hello
My name is Anita,loving lady i viewed your profile and got interested in knowing you more could you please reply to my mail address (anitaazama.william25@o u tlook.com) i have something to tell you so that we will know each other very well i will send you my pictures.
Thanks.
Anita, (anitaazama.william25@o u t l o o k.c o m)