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 soldierfortune Sun Oct 21, 2012 2:26 pm
Scammer in brief:

Miss. Tessy Mohamed, 23 years old woman from the Sudan, parents were killed during the civil war. Somehow found her way to the refugee camp in Dakar, Senegal. Late father (Dr. Naife Ali Mohamed) left an inheritance $5.2 million US dollars, deposited in English bank and Miss. Tessy is the next of kin. Due a number of reasons she don't have access of the funds, mainly according to the financial governing laws of Senegal, people under refugees are not allow to participate personal into any monetary transaction or to operate an account international or locally. She needs the foreign trustee/investor, who will claim for the deposited funds on her behalf. The funds would be transferred to the trustee/investor's account and invested on the lucrative business. Trustee/investor's commission and allowance would be 18%. The trustee/investor would obtain the travel documents for her so that she can re-locate to live over to him and start new better life.

She obtained a lawyer (Barrister George Martins) to drafting the power of attorney and the affidavit of oath which Miss. Tessy would sign in the High Court, lawyer would representing the trustee/investor and sign documents on behalf of him. There was a number of costs, total sum €490 EURO and it should been pay via Western Union or Money Gram.

Site: waydate
User: tessybabylove1
- 24 y/o woman
- from New York, New York, USA
- seeking a man from 19 to 29 y/o

ISP: SONATEL, Senegal

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Site: waydate
From: tessybabylove1
Date: 2012-10-13 13:09:38
Subject: Hi

My name is miss Tessy Mohamed. I became interesting to have a good relationship with you after i came across your profile in this dating site. Please i would like you to contact me via my email address at ([email protected]) so that i can tell you more about myself and together with my photos, kisses!

Tessy

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Received: from [41.82.71.39]
Date: Mon, 15 Oct 2012 03:39:35 -0700 (PDT)
From: Tessy Mohamed <[email protected]>
Subject: PLEASE TELL ME MORE ABOUT YOURSELF

Hello Dear, Thanks for your mailing, I will like to inform you that my real name is miss tessy mohamed. I am 23 years from Sudan in Northeast Africa by origin but i am presently leaving in Senegal as a Refugee because of the incident that occurred in my family. I know this email will find you in good emotional condition. Knowing fully well that race, age, religion, ethnicity and nationality can give no hindrance to our relationship wish we are building as it the best to the way i am seeing it. Dear, I have no experience of any foreign relationship but i believe with you i am covered, we black are good and respectful to our beloved one, I believe your presence is making a great difference in me, It bring joy to my life again, Dear your little ward has brought great joy to me, My tears has been wipe up, I really cannot express my feeling about you today but i am happy, My dear i am confident and believe with your sincerity understanding and everlasting relationship, I feel something strange in me that has made me decided to extend relationship into a deep and everlasting relationship although it depends on your considerations, to me i need a man who i will settle and help me out with what is left behind for me.

l am a lady who lost her parent's in a civil war, this has brought great pains into my life that i find myself struggling to stand again, You know already, I am not working at the moment due to my present Refugee status here in Senegal West African, I really consider relationship as serious thing, open in everything, be honest, and above all faithfulness to each other. I also wish to let you know that things has never been the same ever since our arrival. I know how difficult it takes the heart of love of an individual to do such kind of help to person so easily like that but my believe is that God will use you to help me recall my dream again. I will be happy to met you.

Yours Lover,
tessy

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Received: from [41.82.80.172]
Date: Tue, 16 Oct 2012 03:30:18 -0700 (PDT)
From: Tessy Mohamed <[email protected]>
Subject: THIS IS MY FULL LIFE STORY WITH TRUST

Hello Darling, I am more than happy in your reply to my mail. How was your day?. Mine is a little bit hot over here in Dakar Senegal. In this camp we are only allowed to go out only on Monday's and Friday's of the weeks. 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 have now is Rev. Mark Donald who is the pastor of the (Christ The king Church) 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 women hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-768-764-465) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to anything be it money or whatever because it is against the laws of this country. I want to go back to my studies because i only attended my first year as a law student before the tragic incident that lead to my being in this situation now took place.

Please dear, there is what i want you to help me, 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 bank in London which he used my name as the next of kin, the amount in question is $5.2M (Five Million and two Hundred Thousand Dollars). So, i will like you to help me to transfer this money to your account and from it you will send some money to 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 now is you because i hope that you will assist me. So, in the light of above i will like you to keep it to yourself and don't relate it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am will give you all this information due to the trust i deposed on you.

I like honest and understanding people, truthful and men of vision, truth and hardworking men. The money in question was made by my late Father through his political career and as a building Engineer and that is why i don't want anyone here to know about it until i travel out from here. My favorite language is French but i speaks English very fluently. 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 me. Awaiting to hear from you soonest

Yours tessy

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Received: from [41.82.69.245]
Date: Wed, 17 Oct 2012 02:15:48 -0700 (PDT)
From: Tessy Mohamed <[email protected]>
Subject: PLEASE HELP ME TO CONTACT THIS BANK FOR THE TRANSFER

My Darling Sweetheart, Thanks a lot for your response and I will also like to touch & see you face to face. I want to inform you that before i contacted you, 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. Meanwhile, i met Reverend today and narrated everything about you to him and he promised me that he will contact you any time so expect his mail any moment ok. Note: Please i have not told anyone except you and 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 and no body can identify enemy by face. I have confident in you my dear and 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 5.2 million 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,

Standard Chartered Bank
Head Office, 1 Alderman bury Square
London
EC2V 7SB
Name Of Bank: Standard Chartered Bank of London
E-mail Bank at...([email protected])
Tel......................(+447974277359)
Fax.....................(+447974277359)
Account Name: Mr/Dr Naife Ali Mohamed
Account Number: SCB/87248301271978KFZAH
Country of Origin: Sudan
Occupation: Contractor/ Civil Eng.

Contact them now on how to transfer the $5.2 (Five Million Two 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,t his 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 Tessy

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Received: from [41.82.100.54]
Date: Fri, 19 Oct 2012 15:05:10 -0400
From: "Standard Chartered Bank" <[email protected]>
Subject: FROM THE CUSTOMER'S CARE OF STANDARD CHARTERED BANK LONDON

STANDARD CHARTERED BANK LONDON
20: Sender's Reference SCBLRTNNEW059
23B: Bank Operation Code CRED
50K: Ordering Customer-Name & Address
Date.October 19th, 2012.

In respect to your mail, I wish to remind you that i Mr. Anthony White and the Transfer Manager, Controller and the top managers of Standard Chartered Bank will see to your demands to put in-other, the transfer of this fund into your account in your country or Else were within 72 good working hours. Note, Immediately you provide us with this four (4) listed documents below

(1) A power of attorney permitting you to claim and transfer the funds to your bank account on Miss Tessy Mohamed's behalf. This document must be endorsed by a Senegalese resident lawyer since she is residing in Senegal.

(2) The death certificate of (Her deceased father) confirming the death of Dr. Naife Ali Mohamed.

(3) A copy of statement of an account issued to Dr. Naife Ali Mohamed by our bank.

(4) An affidavit of oath from the Senegalese high court.

Note that the above documents are compulsory, and are needed to protect our interest, and your own interest as the next of kin after the claims. These shall also ensure that a swift and successful transfer of the fund is made to your bank account without any further delay. Note, we are the leading global investment bank with a strong and profitable private clients franchise. We complete to be the leading global provider of financial solutions for demanding clients creating exceptional values for our shareholders and peoples. We promise to give our customers the best of our services. you can contact us any day and any time, but that will be from Monday 8am to Friday same time, and we have 10 good hours service for our costumers, Should you have any questions please contact my office number in London (+44797974277359), fax (448-703-742-750 )or send me an Email ([email protected]) for more directives/clarifications.

Mr. Anthony White
Customer Care Executive
Standard Chartered Bank London

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Received: from [41.82.92.139]
Date: Sat, 20 Oct 2012 08:17:35 -0700 (PDT)
From: Tessy Mohamed <[email protected]>
Subject: PLEASE HELP ME TO CONTACT THE LAWYER FOR THE DOCUMENT

Hi Darling, I have done my best in getting a Lawyer with the help of the Reverend who said this documents will be very difficult because of my refugee statue, please my dear, i have two of this required documents with me; the certificate of the deposited money and the death certificate, now it remain the power of attorney and affidavit of oath. The Reverend helped me to spoke much to the Lawyer and he said that he will like to hear from you before any thing, so please try and contact him on both phone and email, inform him that you are my foreign trustee that you need his services to get a Power of Attorney and the Affidavit of Oath with your name from Federal High Court of Senegal that will allow you transfer my inheritance from THE STANDARD CHARTERED BANK LONDON into your account. This is the contact of the Lawyer.

HIS INFORMATION ARE BELLOW
GEORGE MARTINS AND CHAMBERS
PRIVATE TELEPHONE +221-772-415-458
[email protected] or [email protected]
NAME... Barrister George Martins.

Darling,t ry to contact him as soon as you get this mail, he will look on how to get the Attorney and the Affidavit of Oath document's from the high court. My happiness is that soon i will join you. try to inform me in any thing you discussed with the Lawyer. Honey, the weather here is a bit hot and a little cool in the night. It is very cool for me if i should met you very soon.Thanks for your love and remain in love with me forever.

Yours Lovely Tessy

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IP: not available, gmail user
Date: Sun, 21 Oct 2012 02:20:29 -0700
From: George martins <[email protected]>
Subject: FROM BARR.GEORGE MARTINS LAW FIRM AND HUMAN RIGHT ASSOCIATES

Attention Mr. ”xxxxxxxxxx”,

With respect to your mail, i want to inform you that this lady came to my chamber with reverend Mark in order to obtain power of attorney and affidavit from the high court here in Senegal with your name so as to transfer her inheritance. As a qualified lawyer, i first asked her for the whole documents concerning this money which she brought a copy of death certificate and deposit certificate of this money. I have studied all before i agreed to step hand into this mater and then requested that they should let you contact me so as to be sure of what am doing. Mr. ”xxxxxx”, i will get this two documents for you just within two days but let me brief you on the financial involvement. It will cost you 240€ to obtain this two documents from the high court (power of attorney and affidavit), my consultation fee is 100€ and service charge is 150€. So you have to arrange the total of 490€ any time you want me to start the processing of this documents, thanks.

George Martins
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