by soldierfortune
Thu May 09, 2013 11:21 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: waydate
User name: tessy20
Date of birth 1988 July 23
- 24 y/o woman
- from New York City, New York, USA
- seeking a man from 18 to 28 y/o
Received: from [41.208.184.6]
Date: Thu, 25 Oct 2012 09:28:24 +0100 (BST)
From: Tessy Fred <[email protected]>
Subject: Please i want to hear from you soon,
Hello My Dear,
How are you today, firstly I thank you for your reaction to my email, inline with the message in which I have sent to you. How is every thing over there in your country, i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is (Tessy Fred) i am (24years old) but your age doesn't matter in a real relationship, I am from (Liberia, in west Africa,) 5.2ft tall, fair in complexion single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Late Dr. Wilson Fred; was a politician and the managing director of a (Gold & Mine Industry.) in Monrovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugees 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 have now is the pastor (Reverend Emmanuel George), who is the pastor of the (Christ for all Churches) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female. The Pastors Tel number is (+221-777-318-518).. if you call and tell him that you want to speak with me (Tessy) he will send for me in the hostel. As a refugee here, i don't have any right or privileged to any thing, be it phone or money what ever, because it is against the law of this country.
My love 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 (please it's a secret, even no one knows about it except the Reverend father that knows about it), 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 Foreign bank which he used my name as the next of kin, the total amount, is $3.8 (Three million Eight Hundred Thousand US 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 in the camp here, the only person that knows about it, is the Reverend because he is like a father to me.
So, i will like you to keep it to yourself and don't tell it to anyone because 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, hardworking and GOD fearing people. 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, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest. i attach my pictures for you.
Yours in love,
Miss Tessy.
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Received: from [41.83.15.106]
Date: Sat, 1 Dec 2012 12:39:37 +0000 (GMT)
From: Tessy Fred <[email protected]>
Subject: DARLING PLEASE FORWARD THIS MAIL TO THE BANK IMMEDIATELY AND TRY TO CALL ME.
Hello Sweetheart, Greetings to you over there.
Honey am so happy reading from you once again, Thank you for writing me, I understood very well your information. Please below is letter of claim which i wrote together with my late father account information and i will like for you to go through it and make necessary correction where needed before sending it to the bank in order to identify yourself as my partner, Now the bank is waiting for your mail. Please do that immediately for us to know what the possibility of transferring the fund and don't forget to keep me informed with any information you will receives from the bank, I will be waiting to read from you soon. I will also appreciate if you can call me immediately you receives this mail, Till i hear from you due take good care of yourself over there in my dream country.
Yours Forever
Tessy
LETTER OF CLAIM.
TO DR. STEPHEN HESTER
TRANSFER OFFICER AND DIRECTOR,
ROYAL BANK OF SCOTLAND PLC.
Telephone number: +447-011-136-116
fax number: 00448447743267.
Email address. [email protected]
Email address. [email protected]
This is to the entire member of Royal Bank Scotland Plc, From I and my partner mis Tessy the Daughter of late Dr Wilson Fred are apologizing for the delay in claim of our late father's fund in your custody. It was due to some huge circumstances beyond our control and Mis Tessy is in the Refuge Camp, Thank God that finally we have been able to resolve the matter and very soon she will be out from the camp, Both of us have agreed to start the process of transferring the money to my designated bank account as a foreign partner and trustee.
I here by ask that Royal Bank Scotland Plc should please take this issue very serious to ensure that our desire is achieved. We are also ready to comply and submit any requirement to reach our goal. Should we provide you with the agreement Statement of an account detail which Dr Wilson Fred use to deposit Fund in your Bank to ensure that we are the next of kin. Below is details of the deposited money in your bank for your verifications.
DEPOSITOR NAME: DR WILSON FRED
Passport number: A0160114.
Account number: BLB745008901546/QB/91/B.
Amount deposited: 3.8 Million Us Dollars
The next king is Tessy Fred
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.25.253]
Date: Mon, 3 Dec 2012 08:10:50 +0000 (GMT)
From: ROYAL BANK OF SCOTLAND <[email protected]>
Subject: TRANSFER DEPARTMENT/ ROYAL BANK OF SCOTLAND.
Royal Bank Of Scotland (UK) plc.
Registered in Scotland No. 90312.
BP 1384. CP-18 LONDON.
Hotline +447-011-136-116
Fax: 00448447743267
Web: htt://www.Rbs.co.uk
Email: [email protected] , [email protected]
Attention: Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your email which we have received in our bank. Actually, we have earlier been informed about you by the young lady Miss, Tessy Fred. she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Dr. Wilson Fred is our late customer with substantial amount. 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 account according to international Banking rules, we will like you to send 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 currently residing in Senegal Refugee camp.
2. The death certificate of (Her deceased father) confirming the death.
3. A certificate of statement of account issued to him 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 SERVICE.) If you have any questions or help regarding this transaction don't hesitate to contact (Mr. Stephen Hester) Direct Office Tel/ +447-011-136-116
Yours Faithfully,
Mr. Stephen Hester
(For Accounts Department)
Date Reply. 12/3/2012
ROYAL BANK OF SCOTLAND PLC LONDON.
Miss. Tessy Fred, 24 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. Wilson Fred) had been a substantial bank deposit ($3.8 million US dollars) with the English/Scottish bank. Miss. Tessy 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: waydate
User name: tessy20
Date of birth 1988 July 23
- 24 y/o woman
- from New York City, New York, USA
- seeking a man from 18 to 28 y/o
Site: waydate
From: tessy20
Date: 2012-10-23 05:02:04
Subject: Hello dear
Nice Meeting You, my name is Tessy, i really love your profile and i have chosen you to be my friend, kindly write me through my email address ( [email protected] )
Received: from [41.208.184.6]
Date: Thu, 25 Oct 2012 09:28:24 +0100 (BST)
From: Tessy Fred <[email protected]>
Subject: Please i want to hear from you soon,
Hello My Dear,
How are you today, firstly I thank you for your reaction to my email, inline with the message in which I have sent to you. How is every thing over there in your country, i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is (Tessy Fred) i am (24years old) but your age doesn't matter in a real relationship, I am from (Liberia, in west Africa,) 5.2ft tall, fair in complexion single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Late Dr. Wilson Fred; was a politician and the managing director of a (Gold & Mine Industry.) in Monrovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugees 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 have now is the pastor (Reverend Emmanuel George), who is the pastor of the (Christ for all Churches) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female. The Pastors Tel number is (+221-777-318-518).. if you call and tell him that you want to speak with me (Tessy) he will send for me in the hostel. As a refugee here, i don't have any right or privileged to any thing, be it phone or money what ever, because it is against the law of this country.
My love 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 (please it's a secret, even no one knows about it except the Reverend father that knows about it), 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 Foreign bank which he used my name as the next of kin, the total amount, is $3.8 (Three million Eight Hundred Thousand US 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 in the camp here, the only person that knows about it, is the Reverend because he is like a father to me.
So, i will like you to keep it to yourself and don't tell it to anyone because 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, hardworking and GOD fearing people. 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, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest. i attach my pictures for you.
Yours in love,
Miss Tessy.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.15.106]
Date: Sat, 1 Dec 2012 12:39:37 +0000 (GMT)
From: Tessy Fred <[email protected]>
Subject: DARLING PLEASE FORWARD THIS MAIL TO THE BANK IMMEDIATELY AND TRY TO CALL ME.
Hello Sweetheart, Greetings to you over there.
Honey am so happy reading from you once again, Thank you for writing me, I understood very well your information. Please below is letter of claim which i wrote together with my late father account information and i will like for you to go through it and make necessary correction where needed before sending it to the bank in order to identify yourself as my partner, Now the bank is waiting for your mail. Please do that immediately for us to know what the possibility of transferring the fund and don't forget to keep me informed with any information you will receives from the bank, I will be waiting to read from you soon. I will also appreciate if you can call me immediately you receives this mail, Till i hear from you due take good care of yourself over there in my dream country.
Yours Forever
Tessy
LETTER OF CLAIM.
TO DR. STEPHEN HESTER
TRANSFER OFFICER AND DIRECTOR,
ROYAL BANK OF SCOTLAND PLC.
Telephone number: +447-011-136-116
fax number: 00448447743267.
Email address. [email protected]
Email address. [email protected]
This is to the entire member of Royal Bank Scotland Plc, From I and my partner mis Tessy the Daughter of late Dr Wilson Fred are apologizing for the delay in claim of our late father's fund in your custody. It was due to some huge circumstances beyond our control and Mis Tessy is in the Refuge Camp, Thank God that finally we have been able to resolve the matter and very soon she will be out from the camp, Both of us have agreed to start the process of transferring the money to my designated bank account as a foreign partner and trustee.
I here by ask that Royal Bank Scotland Plc should please take this issue very serious to ensure that our desire is achieved. We are also ready to comply and submit any requirement to reach our goal. Should we provide you with the agreement Statement of an account detail which Dr Wilson Fred use to deposit Fund in your Bank to ensure that we are the next of kin. Below is details of the deposited money in your bank for your verifications.
DEPOSITOR NAME: DR WILSON FRED
Passport number: A0160114.
Account number: BLB745008901546/QB/91/B.
Amount deposited: 3.8 Million Us Dollars
The next king is Tessy Fred
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.25.253]
Date: Mon, 3 Dec 2012 08:10:50 +0000 (GMT)
From: ROYAL BANK OF SCOTLAND <[email protected]>
Subject: TRANSFER DEPARTMENT/ ROYAL BANK OF SCOTLAND.
Royal Bank Of Scotland (UK) plc.
Registered in Scotland No. 90312.
BP 1384. CP-18 LONDON.
Hotline +447-011-136-116
Fax: 00448447743267
Web: htt://www.Rbs.co.uk
Email: [email protected] , [email protected]
Attention: Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your email which we have received in our bank. Actually, we have earlier been informed about you by the young lady Miss, Tessy Fred. she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Dr. Wilson Fred is our late customer with substantial amount. 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 account according to international Banking rules, we will like you to send 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 currently residing in Senegal Refugee camp.
2. The death certificate of (Her deceased father) confirming the death.
3. A certificate of statement of account issued to him 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 SERVICE.) If you have any questions or help regarding this transaction don't hesitate to contact (Mr. Stephen Hester) Direct Office Tel/ +447-011-136-116
Yours Faithfully,
Mr. Stephen Hester
(For Accounts Department)
Date Reply. 12/3/2012
ROYAL BANK OF SCOTLAND PLC LONDON.
