Lilian Beko <[email protected]>

SCAMMER IN BRIEF:

Miss. Lilian Beko, 24 years old woman from the Liberia, parents died in the civil war as a result. Found her way to the refugee camp in Dakar, Senegal. Late father (Dr Edmond Beko) left an inheritance $2.6 million US dollars, deposited in Scottish bank and Miss. Lilian 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. The trustee/investor would obtain the travel documents for her so that she can re-locate to live over to him, continue her studies and start new better life.

She obtained a lawyer (Barrister Amadou Barry) to drafting the power of attorney and the affidavit of oath which Miss. Lilian would sign in the Federal High Court, lawyer would representing the trustee/investor and sign documents on behalf of him. There was a number of costs, total sum €820 EURO and it should been pay immediately via Western Union.

MONEY RECEIVER:

NAME: ROBOT CHINADA
ADDRESS: RUE 48 GUYE LAMINU, DAKAR, SENEGAL

ISP: SONATEL, Senegal

Site: ItsCalledDating
User: babygirl
Gender. Female
Birthday:10/05/1987
Country: Senegal
State: dakar
City / Town: dakar
Postal Code: 00221

Site: ItsCalledDating
User: babygirl
Date: 01 Nov 2012, 06:39 PM
Subject: ([email protected]) Hello My Dear

my name is Lilian Beko, is my pleasure to meet you and am very happy about it, well i am here for a serious relationship with you and i hope that it will last i will be very happy if you will accept my proposal and will not treat my massage with absolute neglect. this is my ID ([email protected]) i will appreciate it the more if you will find it At the same time i will show you my picture for you to see me and no whom you are dealing with thanks i wait for your reply

Miss Lilian.

Received: from [41.82.101.250]
Date: Sat, 3 Nov 2012 01:48:31 -0700 (PDT)
From: Lilian Beko <[email protected]>
Subject: FROM YOUR LOVELY MISS LILIAN REPLY,

My Dearest In Love

I am more than happy after seen your reply, How are you over there in your country? I hope fine. My name is Miss Lilian Beko. I am 24 years old but age is not matters what matters is love and understanding, i am a second year medical student before the incident that lead to my being in this place. I am hoping to further my education in this career. I am not married and don't have children. I am chocolate in complexion and of average heigth, my picture will explain to you better. I am from Liberia in west Afric and presently i am residing in the refugee camp Dakar Senegal as a result of the civil war that was fought in my country,

My late father Dr Edmond Beko, who was one of the most sucessful enterpreneur in my country and my mother was a senior accountant at the Eco Bank Of Liberia, before the tragic war which claim their lifes and now living me as an orphan, i was the only child so i managed to make my way to near by country Dakar Senegal, where i am leaving now in a refugee camp here in Oakam North, 12 km from the capital city of Dakar Senegal,

I haven't finish up my education and i need a man who will make use of my Late Father wealth and get me through in life.I would like to know more about you.Your likes and dislikes. Your hobbies and what you are doing presently now, i will tell you more about myself in my next mail, Attached here is my picture for you to see whom you are communicating with , and i will also like to see your pictures. I wait to hear from you soonest.

Kiss
Lilian Beko,

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Received: from [41.82.67.175]
Date: Wed, 28 Nov 2012 03:07:03 -0800 (PST)
From: Lilian Beko <[email protected]>
Subject: HONEY ALL ABOUT ME WITH LOVE AND TRUST,

Hello My Dearest One,

I am more than happy in your reply to my mail now, how was your days over there in your country? i hope all is fine with you. Honey in this orphanage refugee 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 now now is Rev. Father Chris George who is the pastor of the (Christ for all Churches catholic 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's hostel because the camp have two hostels one for men the other for women. The Rev.father Tel number is (+221-775-9665-36) and E- Mail Address ([email protected]) 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 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 dear my late father deposited the sum the of 2.6 Millions USD (Two Million Six Hundred Thousand Dollars) in a Bank with my Name as the only daughter for next of kin and i contacted the Bank to make the claims,but the director told me to look for a trustee whose account will be used to handle the transaction because of my refugee status and i have my late fathers death certificate and the deposit certificate of this money. Since I don't have any body abroad I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart. So i will want 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 Rev. father because he is like a father to me.

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 the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, truth and hardworking. 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. i want to spend my rest of life with you after the transfer into your account, Have a nice day and think about me. Awaiting to hear from you soonest.

Yours Lilian,

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Received: from [41.82.92.16]
Date: Thu, 29 Nov 2012 02:51:30 -0800 (PST)
From: Lilian Beko <[email protected]>
Subject: HONEY CONTACT THE BANK IMMEDIATELY FOR THE TRANSFER

My Dearest One,

How are you, together with your family's, Thanks for your good heart God will bless you in any thing you are doing to help me out from this suffering condition i am today, I want to ask you for a favor, please can you take proper good care of me when I come over to your country as the one you love and care for because the death of my parents has made me to lost all it costs to be happy in this world so I need someone who will take me as his lovely one so that I can regain my joy again take me as your blood sister and help me out OK,

Honey please am contacting you to assist me in this transaction so that after you have received the money in your position, you will send me some money from the money so that I can arrange my traveling documents to come over and further my education their in your country, i don't have passport to come now as i don't know whom to Ron to for help that is why i want you to help me for the transfer, please don't betray the trust because of God take me as your lovely one and help me, i have no other option than to tell you this now although we may not know each other very well but i know that God will not let me into the hand of the wrong person, don't fail to let me know your discussion with the bank i have told them about my plans to transfer the money don't fail to let me know if you contact them and hear from them OK, Here is also the bank contact information's and my account information's.

NAME OF THE BANK - ROYAL BANK OF SCOTLAND PLC
NAME OF THE TRANSFER - OFFICER IS MR BRIAN WILSTON
TELEPHONE NUMBER IS +447-031-896-259
FAX NUMBER...... +448-447-743-976,
EMAIL ADDRESS- ([email protected]), ([email protected])

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME .............(DR EDMOND BEKO)
NEXT OF KIN MISS...........(LILIAN BEKO)
ACCOUNT NUMBER ........(43483002)
COUNTRY OF ORIGINE......(REPUBLIC OF LIBERIA)
AMOUNT IN DEPOSIT......(2.6 MILLIONS US DOLLARS).

When you contact my late father bank, please inform them that you are my foreign partner, that you seek for advice on how best the fund of my late father can be transfered into your account. Please try and communicate with them on both email telephone You can call me with the number of rev father which i have send to you, i want to hear your voice OK,

I Love U Lilian,

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Received: from [41.214.47.192]
Date: Fri, 30 Nov 2012 04:35:37 -0500
From: "Rbs London" <[email protected]>
Subject: FROM ROYAL BANK OF SCOTLAND PLC,

ROYAL BANK OF SCOTLAND PLC LONDON,
Email; address ([email protected]) or ([email protected])
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
30/November/2012,

FOR YOUR ATTENTION,
Sir/Mr/”xxxxxxxxxxxx”,

I have been directed by the director of Foreign operation/Wire Transfer to write you in respect of the mail received, Actually we have earlier been told about you by the young lady Miss Lilian Beko that she wishes you to be her trustee /representative partner for the claim of her late father fund deposit in our Bank, Late Dr Edmond Beko is our late customer with Account No. BLB43483002/QB/91/A substantial Amount (U.S $2,600,000.00) of deposit with Us. Hence you have been really appointed as a trustee to represent the next of Kin Miss Lilian Beko, However before our bank will transfer the fund into your Account, We will like you to send the followings,

1. A Power of Attorney with an Affidavit of Oath to permitting you to claim and transfer the funds into your Bank Account on behalf of Next of Kin Miss Lilian Beko, This Power of Attorney must be endorsed by a Senegalaise Resident lawyer (Hence the money is originated from Africa and the Girl is Currently residing in Senegal which she can help you to get one Lawyer).

2. The Death Certificate of late Dr Edmond Beko (Her deceased Father) Confirming the Death.

3. A copy of Deposit Cerfiticate of the Account issued to Dr. Edmond Beko by Our Bank.

4. Your Bank Account where the 2.6 Millions Us Dollars will be transferred to you as you are the appointed person by the Next of Kin Miss Lilian Beko,

Note above are compulsory, and are needed to protect our interest,yours, and the Next of Kin intrest after the claims of the fund into your Account. This shall also ensure that a smooth quick and successful transfer of the fund will be made into your Account within 48 hours at reception of those important Documents. As soon as those important Documents are being provided by you and your partner, The Transfer will be made into your Account immediately, Therefore You are request to present those Documents Urgent to our Bank to Enable Us wire the fund (U.S$2,600,000.00) into your Account. We promise to give our customers the best of our services. If you have any question(s) please contact Our foreign transfer officer Mr.Brian Wilston on Telephone Number +447-031-896-259 / for more directives/clarifications.

Yours Faithfully,
Mr. Jane Lewis
(Foreign Operation/Wire Transfer Dept),

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Received: from [41.82.103.235]
Date: Fri, 30 Nov 2012 12:58:09 -0800 (PST)
From: Lilian Beko <[email protected]>
Subject: HONEY PLEASE CONTACT OUR LAWYER IMMEDIATELY FOR THE POWER OF ATTORNEY OK,

Good Evening My Dearest,

Darling thanks for all you are doing to help me out from my current situation, am happy as my late father bank has respond to you, i read the respond from the bank i am happy that i have the deposit certificate and the death certificate here with me, the problem now is the Power of Attorney and affidavit the bank requirements but i with the Rev Father went and meet a human right lawyer and explain our problems to him about a Power of Attorney and he accepted to help us and get the Power of Attorney and affidavit, please my dear contact him immediately for the preparation of the transfer documents Power of Attorney and affidavit OK,

Here is Contact Name Barrister Barry Amadou, Tel... +221-766-7206-73, E- mail him too with this Address ([email protected]) Please contact the lawyer as soon as you read this email.

i am waiting to hear from you soonest and i will sleep very well today as i will be with you very soon and i want you to finish every thing regarding this transfer this week because my situation here now is very bad of which i can't feed well here and i want you to send me a little money for my traveling papers which is my Visa and passport as soon as my late father money have made into your Account so that i will come over to your country and have a better life their,

please get me a very Good University School over there in your country because as soon as i come to your country i will go back to my study as you can see that i am too young to handle my late father money and i have deposit all my love and trust on you for the money for you to take control of it and handle it very well when the transfer have made into your account OK, i will be waiting to hear from you again as soon as you hear from our lawyer,

From Your Lovely Lilian,

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Received: from [41.82.71.169]
Date: Sat, 1 Dec 2012 01:41:42 -0800 (PST)
From: Amadou Barry <[email protected]>
Subject: FROM BARRISTER BARRY AMADOU GO AND SEND THE MONEY IMMEDIATELY,

FOR YOUR ATTETION,
SIR/ MR/ ”xxxxxxxxxxxxxxxxx",

SEQUEL TO YOUR EMAIL WITH YOUR INFORMATION ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS LILIAN BEKO, TO ISSUED AN AUTHORISATION LETTER THAT WILL ENABLE YOU STAND ON HER BEHALF TO TRANSFER HER MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.

(1) £150 PRIOR TO MY ENQUIRERS CONCERNING THE PREPARATION OF A POWER OF ATTORNEY AND AN AFFIDAVIT FROM FEDERAL HIGH COURT OF DAKAR SENEGAL WILL ATTRACT THE COST.

(2) £100 FOR THE REGISTRATION FORM FEE OF THE AFFIDAVIT OF OATH IN THE FEDERAL HIGH COURT OF SENEGAL.

(3) £100 FOR THE PROCUREMENT OF THE AFFIDAVIT OF OATH SWORN ON YOUR BEHALF BY ME AT THE FEDERAL HIGH COURT OF SENEGAL.

(4) £270 FOR THE DRAFTING SIGNING AND SEALING OF A POWER OF ATTORNEY ON YOUR BEHALF YOU AND YOUR PARTNER LILIAN BEKO)

(5) £200 IS OUR CHAMBER LEGALISATION FEE. PAY YOUR LEGALISATION FEES WHICH IS NECESSARY,

SEND THE TOTAL SUM OF £820 EURO SEND THIS MONEY AS SOON AS POSSIBLE THROUGH WESTERN UNION MONEY TRANSFER WITH MY SECRETARY NAME IS AS FOLLOWS,

NAMES:..........ROBOT CHINADA,
COUNTRY.......SENEGAL,
CITY................DAKAR,
ADDRESS.......RUE 48 GUYE LAMINU DAKAR SENEGAL.

CALL ME ON PHONE FOR THE INFORMATION AS SOON AS YOU MAKE THE PAYMENT TO ENABLE MY CHAMBERS TO COLLECT THE MONEY FROM WESTERN UNION MONEY TRANSFER LOCAL OFFICE HERE IN DAKAR SENEGAL. IT WILL ONLY TAKE US TWO WORKING DAYS TO PROCURE THE DOCUMENTS REQUIRED FOR THE TRANSFER THANKS AM WAITING,

Yours in Service,
Barrister Amadou Barry (Esq)
Rue 48 Guye Laminu Dakar Senegal.
Tel +221-7667-206-73.

**
COMPENSATION:

Received: from [41.82.123.206]
Date: Wed, 30 Jan 2013 02:40:10 -0800 (PST)
From: Lilian Beko <[email protected]>
Subject: GOOD NEWS THE STORY IS OVER FROM MRS LILIAN,

Dearest Lovely One,

I'm happy to inform you about my success in getting the funds transffered under the cooperation of a new partner from London UK. Presently i'm in UK with my Lovely Husband for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assit me in transffering those funds despite that it failed us somehow. Now contact this Rev in Senegal Dakar. email ([email protected]) Tel, +221774882409,

he is the Rev Father in the Refugee Camp now ask him to send you the total cheque of $100,000.00 (One hundred thousand us dollars) i purposely drop this cheque in your favour 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 intouched with the Rev Father Solomon Mathew on how to send the cheque to you.

You may not hear from me again because my Husband are ready for us to travel out of London UK for vacation so please try and make sure that you get this chequce out from Rev father ok. you can only go little process to have the cheque i made it for security purpose in your name. i'm very busy here now because of the investment projects which me and the new partner/Husband are having at hand now, finally, remember that i had forwarded instruction to the Rev Father on your behalf to receive that money, so feel free to get intouch with the Rev Father without any delay.

best regards,
Mrs Lilian
I am Married now,

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Received: from [41.82.99.67]
Date: Mon, 18 Feb 2013 13:56:36 +0000 (GMT)
From: Rev solomon Mathew <[email protected]>
Reply-To: Rev solomon Mathew <[email protected]>
Subject: MAY THE PEACE OF THE LORD BE WITH YOU SON,

Good Day My Son,

I have instructions from Mrs Lilian Beko to post to you a certified bank draft of US$100,000.00, Bank drafts cashier's cheques are not deductable and transferable untill it get's to the care of the beneficiary, you can only receive it by your posting Address in your living place or office posting address. Meanwhile our local post office has been granded and neglected by our government due to terrible fraud and corruptions so it's no longer in used and citizens had no choice than to start using private courrier firms and fedex is very far from the area we are leaving so we usually post by private firms because it is a sensitive parcel and not all courriers are authorised to lift bank draft cheques since after sept 11th incidence in the USA, i will go and confirm from a courier company on how they can deliver this bank draft (Cashier's Cheque) to your place it is for the safety of the draft according to Mrs Lilian instructions to me,

I will like you to send me the following...

1. Yours Full Name.....
2. Your Home Address or office Address for receiving the bank draft Cashier's Cheque...
3. Your ID card copy or your passport copy....
4. Your Tel No....
5. Your Country Name with City Name....

For me to be sure with the Name am having in the bank draft Cashier's Cheque here and send me all your house or office address for posting you the draft cheques for you to cash the money in your country over there. I want you to reply me back that you recieved my mail.

Regards
Rev Father
Solomon Mathew,
Thanks And God Bless U,

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Received: from [41.82.114.51]
Date: Tue, 19 Feb 2013 15:42:27 +0000 (GMT)
From: Rev solomon Mathew <[email protected]>
Subject: FROM REV SOLOMON MATHEW SEND THE POST FEES IMMEDIATELY,

Dear Mr ”xxxxxx”,

May the peace of the Lord be with you, am sorry for the mistake, i think i deserve a little respect, am back now from DHL office regarding on how to send your chequce to you, they are reqesting for posting fees, so i will like you to go ahead and send to me immediately this money for the post fees, make sure you send this money immediately for me to procced and send it to your giving ddress through DHL since you have noting to do with Courier services

the Posting fees is $250 Us Dollars I will advice you to go on and send the money as soon as you receive this mail so that I will go direct to DHL office first thing tomorrow morning to send it to your giving address and informations becouase is late here now,as soon as i recevied the money, i will send your chequce to you immediately, please try and remember my Church after you have recevied this draft because i have all the believe that immediately you send the post fees which is $250 Us Dollars, your draft will not take more than two days to deliver to your home address. waiting to hear from you soonest. Use my sectary Name to send me the money Bellow, Here are the Information's to send the money Through western union money transfer

Name:...............Desimond Chris
Surname.................Amanda
Address 56 Rue 45 cresent Church Avenue
Country:...........Dakar Senegal.

As soon as you send the money, please send also the Information's of the money Such as MCTN code number and Question and Anwser. to Anabel me cash the money from Western Union Money transfer Here in Dakar Senegal. to meet up and send your chaque, Further more I will send some tracks together with the chaque so that you will be reading the track and know God more.

God bless you and your family's
Rev Solomon Mathew,