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 Thu Dec 13, 2012 4:04 pm
SCAMMER IN BRIEF:

Miss. Vivian Jibril Abdel, 23 years old woman from the Libya, parents was killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Engr. Jibril Abdel Rahim) had been a substantial bank deposit (€1.8 million EUROS) with the English bank. Miss. Vivian is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.

She obtained the lawyer (Barrister (Dr.) Ozum Uttal) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Vivian would sign the documents in the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally €1.590 EUROS and should been pay immediately via Money Gram money transfer.


MONEY RECEIVER:

Name: Ozum Uttal
City: Dakar
Country: Senegal
Test Question: who
Answer: You


ISP: SONATEL, Senegal

Site: waydate
Username: katebabu
Name: kate
Date of birth: 1990 November 29
- 22 y/o woman
- from Malung, Sweden, Sweden
- seeking a man from 18 to 28 y/o

Site: waydate
From: katebabu
Date: 2012-11-27 07:10:31
Subject: Hi

My name is, miss. Vivian I saw your profile today and became interested in you, I would also like to know you more, and I want you to send an email to my email address so I can give you my picture for you to know who I am. Here is my email Address ([email protected]) I believe we can move from here. I am waiting for your mail to my email address above (Remember the distance or color does not matter but love matters a lot in life)

Your love
Miss.Vivian
([email protected])


SOME "GOOGLING" RESULTS:

Kate Jibril Abdel <[email protected]> spread the same scam letters/drama.


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Received: from [41.82.165.31]
Date: Mon, 3 Dec 2012 10:58:41 +0000 (GMT)
From: Vivan Baby <[email protected]>
Subject: This is all about my life.???????????

Hi my dear.

I am more than happy in your reply to my email and very happy to write to you once again. How was your day today? Mine a little hot over here. My name is Vivian Jibril Abdel (23 years) single and never married, i am from Tarhunah, Libya North Africa and presently i am residing in the united nation here in Dakar Senegal, as a result of the war in my country.

My late father (Engr) Jibril Abdel Rahim was the former chief Executive of (Mellitah Oil Services Company: http://www.mellitah-libya.com), central Tripoli (Libya) of my country, before the rebels attacked our house one early morning and killed my mother and my father in a cold blood. It was only me that is alive now and i managed to make my way to a country Senegal republic where i am living now as a orphanage. Honestly my condition here in the orphanage is quite unbearable and i am sick and tired of staying here any longer. Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling (One million Eight hundred thousand Euros), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he met his untimely death which claim the life of all my family.

Meanwhile all my relatives has ran away and there are no where to be found. Moreover, i wanted to facilitate this agreement by myself, but due to my refugee status, I wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to you to start a new life over there, because my condition here is terrible. Perhaps I disclosed this to you alone by love and trust which i deposed in you and wish the same from you. Therefore, I shall give you the bank contact and other necessary information's in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents. Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give you further information, I will like to know your data;

1. Your full names?
2. Your contact and residential address?
3. Your Phone Number?

Meanwhile, you can reach me by the help of the united nation, he is the Rev Peter Godswell of the (UNITED NATION) here in the orphanage. So if you wish to speak with me you can call me with his phone number 00221 766 35 99 59 he will send for me, i am in the female hostel.
Awaiting to hearing from you soonest.

Thanks.
Yours ever,
miss Vivian.

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Received: from [41.83.244.233]
Date: Tue, 4 Dec 2012 13:27:40 +0000 (GMT)
From: Vivan Baby <[email protected]>
Subject: Please Honey Contact This Bank today From The Transferring.

Hello Dear,

How are you today, together with your entire household? I believe that you are doing well. Furthermore i chooses you for what love is been defined, that is for whom you are. I hope all is well with you. Therefore you are free to help me out go ahead and see me through out of my predicaments by contacting the bank with the followings below;

Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
Email: [email protected]
Email: [email protected]
Email: [email protected]

Name of Depositor: Engr. Jibril Abdel Rahim
Name of Next of Kin: Miss. Vivian Jibril Abdel
Amount Deposited: 1,800,000.00
Date Deposited: 7th January, 2010
Account Ref No. CB/IO/45121/0055478-541/2010

As a matter of fact i really want to be out of this prison so called refugee camp at all cost and i cannot afford any money for visa, air ticket even my passport, this is also why i wanted this money to be transferred to your position first so that from there you will now send some money to me for my traveling documents. Please while writing to the Bank, tell them that you are my foreign partner OK? i want you to know that it's the will of God that we know each other Probably i will be glad to marry you but if you still insist for my coming first that means you will take care of my coming. Please kindly let me know for any further news.

Yours in love,
Miss Vivian.

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Received: from [41.83.197.193]
Date: Fri, 7 Dec 2012 09:08:07 +0000 (GMT)
From: Vivan Baby <[email protected]>
Subject: Dearest love,?

Dearest love,

How are you doing today over there in your country? I know quite sure that everything is moving on correctly. Dearest love, i have see what you sent to the bank today, what is the reply from the bank?and i want you to call me with my friend phone so that i will here your lovely voice here is the no 00221 76 38 59 362. I will like to come over to your country to live with you there for the rest of my life and continue my education there. I am hoping to receive your reply.

Your's in love,
Miss Vivian.

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X-Originating-IP: [41.83.197.193]
Date: Fri, 7 Dec 2012 04:26:22 -0500 (EST)
From: [email protected]
Subject: FROM CLYDESDALE BANK PLC LONDON UK.

Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
Talphone 00447031815902
Fax 00448031814252

Dear Mr. ”xxxxxxxx”.

Account Ref No. CB/IO/45121/0055478-541/2010

I have been directed by the Director, Credit Administration Dept to write you in respect of your mail which we received today being 07/12/2012. Actually, we have earlier been told about you by the young lady Miss Vivian Jibril Abdel, that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank. Engr Jibril Abdel Rahim was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is €1,800,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate beneficiary. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by Barrister Ozum Uttal (Esq) is Registered lawyer in united nation.

2. The death certificate of (Her deceased father)confirming the death.

3. A copy of the statement of the account issued to her late father by our bank.

4. An affidavit of oath from the united nation High Court.

5. A scanned copy of your Identity.

6. Letter of probate from the High Court of Justice in united nation where Barrister Ozum Uttal (Esq) is residing as our Africa representative in Senegalese. As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there or to contact him through his E-mail or Phone number as the attorney, for you to procure all these documents for you urgently, to enable us perfect the transfer as she had earlier requested us to assist her as soon as you contacted us. Here is the Barrister Ozum Uttal (Esq) contact,

Barr Ozum Uttal (Esq),
Uttal Chamber Law office,
Email: [email protected]
Email: [email protected]
Tel: 00 221 77 645 27 19.

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. To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.

1. Full Name.
2. Fax Number.
3. Name of Bank where this fund is expected to be wired to.
4. Passport No.
5. Occupation/Profession

These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively. We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records

Yours Faithfully,
For: Clydesdale Bank Plc
Mrs. Sandra McLean
Senior Manager - FTA Internationa.

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Received: from [41.83.229.85]
Date: Sat, 08 Dec 2012 18:30:17 -0500
From: "Barr uttal ozum" <[email protected]>
Subject: THE COST OF PROCUREMENT OF LEGAL DOCUMENTS AT HIGH COURT OF JUSTICE DAKAR SENEGA

Dear Client, Mr. ”xxxxxxxx”.

We hereby confirmed that we shall be able to get you the necessary legal documents from the High Court of Justice here in Dakar Senegal. To get the documents requested by the Bank, the following are the bills given by the court for the issuance of the documents.

1. Swearing of Affidavit of Oath = € 500.00 = Euros
2. Stamping on Power of Attorney = € 690.00 = Euros
3. Barr Dr. Ozum Uttal Law Office Legal Processing Fees = € 200.00 = Euros
4. Letter of probate from the High Court of Justice in Senegal = € 200.00 = Euros

To enable us obtain these documents for you at the High Court, Send by Money gram the sum of € 1,590.00 = Euros today or first thing tomorrow morning. On receipt of the money under 24 hours the documents will be ready and copies will be sent to you accordingly. Here is the receiving name for the Money gram,

Name:--------------------- Ozum uttal.
City:----------------------- Dakar
Country:------------------ Senegal
Test Question:----------- who
Answer:-------------------- You
Amount:-------------------- € 1,590.00 = Euros
MTCN:--------------------- ?

You are advised to call me on phone as soon as you wire the money so that I can pick up and pay at the High court. You can call me on Tel 00 221 77 64 52 719. Meanwhile, let us have the following information needed to obtain the legal documents for you.

1. FULL NAME.
2. CONTACT ADDRESS.
3. TELEPHONE.
4. PROFESSION/OCCUPATION.
5. DATE OF BIRTH.
6. SCANNED COPY OF YOUR PASSPORT/ID
7. YOUR BANK INFORMATION. ACCOUNT REF NO. WHERE THE €1.8M EUROS WILL BE CREDITED BY THE CLYDESDALE BANK PLC LONDON.

Regards
Barr Dr. Ozum Uttal.
Principal Partner
Ozum Uttal Law Office.
Attah House,
14 Cheikh Anta Diop Avenue,
Dakar Senegal.
Ozum Uttal Law Office.

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Letter 7
Received: from [41.83.196.141]
Date: Mon, 10 Dec 2012 18:04:20 +0000 (GMT)
From: Vivan Baby <[email protected]>
Subject: Please Try To Help me out of this Refugee Camp.

My Darling One,

How are you doing today over there in my promise home?. I believe that you are fine as well your family, my greetings to your people tell them that i am wish them all a happy week ok. my love, yes i have the two documents but they are original copy and after reading your mail i told the Rev Father Peter Godswell who is like a father to us in this orphanage that i need some money to scan a documents he gave me money to scan one document because things are very hard here in Senegal. Dear lovely one, i have seen what the lawyer charged and requested from you which is the fee.

Meanwhile, i will like you to remember my condition as an orphan, someone living without parents nor relatives like you knows too well. I will like you to send the money to the lawyer so that he will start the preparation of the document since it is important that we must obtain those document before the bank can transfer the money to your account. I will like you to know that you will subtract your expenses from the total money once the bank transfer the money to your account, so that you can use greater part of the money for profitable investments and businesses and reserve some in your savings account.

Honey i love you and i can't stop saying it all the days of my life, Darling how i wish that we are together to celebrate this week, my love i am not worried about that because i know that we will surely celebrate our weekend very very soon over there in your country. I miss you my all and all and i can't wait for that day that i will be in your lovely arms, you are always in my mind and will always be in your mind every day and night and forever my husband, Have a wonderful new week and think of me i miss you.

Yours Lovely one Vivian.
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