Anila William <[email protected]>

SCAMMER IN BRIEF:

Miss. Anila William, 27 years old woman from the Liberia, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Robson William) had been a substantial bank deposit ($5.5 million US dollars) with the Senegalese bank. Miss. Anila 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 and start new better life.

ISP: SONATEL, Senegal

Site: matematcher
Username: anila
Gender: Female
Age: 24
Location: New York, USA

Site: matematcher
From: anila
Date: November 17th 2012
Subject: greeting

How are you today, I hope all is well with you, My name is miss anila, I was so impressed to came across your profile today which drag my interest in you, I will also like to know more about you, reply directly to my personal Email ID ([email protected]) so that I can send you more details about my self including my picture. I believe we can move from here. Bear in mind that friendship and Love has no colors barrier, or distance barrier, the only important thing there is love. hope to hear from you soon email.([email protected])

Yours Sincerely Miss anila

Received: from [41.82.85.210]
Date: Tue, 4 Dec 2012 09:08:43 +0000 (GMT)
From: Anila Baby <[email protected]>
Subject: I WILL LIKE TO KNOW YOU MORE

Hello My Dearest one

Thanks for your replay to my mail. I see it as a nice pleasure, getting in touch with you. I feel so pleased to get in touch with you and seek your interest in a real love relationship. Once again My name is Miss Anila William, a citizen of Liberia in West Africa. my birthday was 6th June 1985. I hold a certificate in general Nursing, i am hoping to further my education in this career. I am never married and don't have children. I love to laugh and smile with good friends. I enjoy going to dinner, movies, beaches, mostly all outdoor activities. I was about enrolling to have a master's degree in nursing/midwifery before, myself and my family suffered a tragedy out of civil war in my country and several political unrest.

My late Father Dr Robson William, was chairman managing director (ROBSON INDUSTRIAL COMPANY LTD), in Monrovia the capital of my country, and a successful top business man in my country, He was unfortunately assassinated together with my lovely mother by the wicked rebels in the midst of the civil war and political unrest in my country. It was only me that is alive for now out of a family of five. I managed to make my way to a near by country Senegal where i am leaving now under UN UNITED NATION as a refugee in the middle of the war. I have decided not to go back to my country for now even when the war is over because there are still political instability, killings and several unrest. I would like you to tell me little more about yourself, attached few of my pictures for you. Bye and have a nice day and i hope to hear from you soon.

yours love
Anila

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Received: from [41.83.68.13]
Date: Wed, 5 Dec 2012 09:24:19 +0000 (GMT)
From: Anila Baby <[email protected]>
Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST

Hello My Dearest Love,

I am more than happy in your reply to my mail. how is your day over there Mine is a little bit cool over here in Dakar Senegal. my condition here is terrible 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 our relatives ran away in the middle of the war the only person i have now is you, i am leaving in the women hostel because here they have two hostels one for men the other for women. Also reverend David Thomas who is the The Pastors here and i will like you to call me with his phone number (+221772276564) if you call and tell him that you want to speak with me he will send for me in the hostel. my condition here i don't have any right or privileged 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 tragedy 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 latter, because when he was alive he deposited some amount of money in a leading bank in which he used my name as the next of kin, the amount in question is $5.5M (FIVE Million five Hundred Thousand Dollars) 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 meet with you.I kept this secret to people here the only person that knows about it is the Reverend 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 My favorite language is English 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 always,
Anila

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Received: from [41.83.68.134]
Date: Fri, 7 Dec 2012 22:09:45 +0000 (GMT)
From: Anila Baby <[email protected]>
Subject: I WILL LIKE YOU TO CONTACT THIS BANK FOR ENRUIRIES

Hello My Dearest Love,

How are you feeling?. I believe that you are doing well. I am more than happy with your interest to help me out on this transfer, i really appreciate your love and caring towards me. In short this place is more of a prison and my hope is for you to assist me to transfer this money to your position so that i can come over to start a new life with you.

i will like you to contact the bank through mail or call them where the money was deposited by my late father for confirmation and possibilities of transferring the money to your account i have also send them mail now and introduce you to them, and i let them know that you are my foreign partner that they will transfer the money to so that when you contact them they will respond to you, The contact information of the bank is as follows,

AFRICAN RESERVE BANK OF SENEGAL PLC
Mr Johnsteve Godwin Foreign Operation/Wire Transfer
REGISTERED OFFICE: NO 7 PRESIDENT LANE DAKAR SENEGAL
REGISTERED NO: 1026167
TELEPHONE: ( 221 ) 7701-50420
FAX: 221 3386 71702
Email Address ([email protected])
ACCOUNT NUMBE. 026004093.

i will need your assistance to manage the money on my behalf as soon as the money transfer to your account. God bless you as i wait to hear from you soon, as soon as you contact them please let me know

yours always love,
Anila

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IP: not available
Sender: [email protected]
From: AFRICAN RESERVE BANK <[email protected]>
Date: Sun, 9 Dec 2012 23:54:23 -0800
Subject: AFRICAN RESERVE BANK OF SENEGAL PLC

AFRICAN RESERVE BANK OF SENEGAL PLC.
REGISTERED OFFICE: NO 7 PRESIDENT LANE DAKAR SENEGAL.
REGISTERED NO: 1026167
TELEPHONE: (+221) 77015-0420,
FAX: +221 3386 71702
Email Address: ([email protected])

Hello Sir

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of mail, we have earlier been told about you by the young lady Miss Anila Robson that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Robson William is our late customer with Account Number 026004093 substantial amount of ($5,500,000.00 USD) 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 business concerning the transfer of the fund with you, we will like you to send us the followings:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer since the girl is resident in Senegal so that she can help you to get one.

2. The death certificate of late Dr Robson William. (Her deceased father) confirming the death.

3. A deposit certificate issued to Dr Robson William 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 Mr. Johnsteve Godwin on telephone number (+221) 77015-0420, Fax +221 3386 71702 for more directives/clarifications.

Yours Faithfully,
Mrs. Celine Leeds

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Received: from [41.83.68.44]
Date: Tue, 11 Dec 2012 08:10:05 +0000 (GMT)
From: Anila Baby <[email protected]>
Subject: DARLING CONTACT THIS LAWYER FOR THE POWER OF ATTORNEY

Hello my dearest love,

how are you today i hope you are doing fine, regarding the requests the bank needs from us, I have with me here the Deposit certificate which i will give to the lawyer when he agrees to help us and the death certificate, which i will also give him, so he can send them to you I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal, i have informed the Reverend about it and he gave me the contact of this lawyer below, He is a registered lawyer in (Senegalese Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email or phone call, when you are contacting him tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my Late father's money in AFRICAN RESERVE BANK OF SENEGAL to your account. His contact information are as follows,

Barrister Eran Nomeiho
Email ([email protected])
Office telephone number 00221-772278414,

So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us i have already also send him mail now so that when you contact him he will know that you are my partner try and contact him as soon as you get my mail and send him your details (Name/Nationality /Date of birth /Your contact address and Telephone Number. As it to appear in the power of Attorney). thank you for your concern in my life i am really happy. take good care of your self for me waiting to hear from you soon

Yours always love
Anila