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 Wed Aug 28, 2013 10:59 pm
SCAMMER IN BRIEF:

Miss. Marbel Johnson, 23 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. James Johnson) had been a substantial bank deposit ($3.8 million US dollars) with the English/Scottish bank. Miss. Marbel 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 Ferdinand Owo) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Marbel 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 €1.150 EURO and should been pay immediately via Western Union money transfer.


MONEY RECEIVER:

Name: Jonathan Robert.
Address: Rue 47, Laminu Guye Street, Dakar Senegal


ISP: SONATEL, Senegal

Site: twofishdating
Username: marbelo2
Female
Age: 25
Location: new york, NY, United States

Site: twofishdating
From: marbelo2
Date: 05-09-2013 07:08:52
Subject: hello

hello dear

i am miss marbel johnson i am very good looking young, seeking for Serious true love with a very good and understandable young someone that knows the true meaning of love. If you don't mind can you mail me back so i can send you my beautiful picture and tell you more about myself. please this is my email address ([email protected]) I believe distance and age doesn't matter in a serious relationship but love matters most. hoping to hear from you soon,and i have very important issue to discuss with you.

yours marbel


Image

Received: from [41.83.68.168]
Date: Sun, 12 May 2013 15:24:06 -0700 (PDT)
From: MARBEL JOHNSON <[email protected]>
Subject: MY FULL LIFE STORY WITH TRUST AND MY PICTURES.

Hello dear,

I am happy in your email you give to me to reply your mail, How was your day?. my condition is bad over here in Dakar Senegal. My dear like i told you in my first mail, My name is marbel johnson from Liberia in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of political problem that leads to death of my parents in my country. I know that this mail may appear to you quite different from you expect but you consider my situation,

I am 23 years old girl 5'8' tall. My late father Dr. James johnson was a known Gold business man before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now, i managed to make my way to near by country Senegal where i am leaving now. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. this is my full life story include here is my pictures. so my dear as i told you concern over me and my condition, I am sending this mail with all my trust and hope that you will surely help me out, i don't have any relatives now whom i can go to all my relatives died because of the political problems,

I will like you to call me by our Pastors Tel number is (+221778278019) His name is Rev Temple George, 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 privileged 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.

Dear this is important, i have my late father's Deposit slip and death certificate here with me because when he was alive he deposited some amount of money in a leading bank, which he used my name as the next of kin, the amount in question is $3.8M (Three Million Eight Hundred Thousand Dollars). 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, 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. I hate lie, cheating, gossip and quarrel. 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 soon.

Yours marbel

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.83.69.125]
Date: Mon, 13 May 2013 05:40:41 -0700 (PDT)
From: MARBEL JOHNSON <[email protected]>
Subject: My dear contact this bank today more confirmation.

My Dear,

How are you today? I am so happy no mater my life here are very difficult, i really need your help so that the transfer will be made to your account beside, I am so happy for accepting to help me and i appreciate all your effort to help me God bless you.

To be honest i need your help, please contact the bank let us know the procedure on the transfer will be made because i have my late father's Deposit slip and death certificate here with me. I give this information to you because i have put all my situation to God and i know that God will guide you so that you will help me for the money to be transfer. We have not met or see our self face to face but i have faith in God that you will help me therefore, i will like you to contact the bank in other to know the procedure for the transfer, i pray that God will help us together.

NAME OF THE BANK - ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER - OFFICER MR PETER WALSHE
TELEPHONE NUMBER; +44-7035933373
FAX NUMBER +44-703-197-3979
EMAIL ADDRESS; [email protected]
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR James johnson)
AMOUNT (3.8 MILLION DOLLARS).
NEXT OF KIN MISS (MARBEL JOHNSON).
ACCOUNT NUMBER (43483002)

Already i have informed this bank about my intention to claim so write to the bank and ask them on how they will transfer my 3.8m dollars to your account. God bless you as you do this today.

Yours marbel

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.156.88]
Subject: Transfer Departments From Royal Bank Of Scotland
Date: Tue, 14 May 2013 02:09:28 -0700

THE ROYAL BANK OF SCOTLAND
TEL.+447031852977, +447031801877
St Andrew Square, Edinburgh EH2 2YB SCOTLAND
http://www.rbs.co.uk
Date: 14- 05 - 2013

CONFIRMATION OF APPLICATION. MR. ”xxxxxx”.

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we received in our bank by miss Marbel Johnson. Actually, we have earlier been told about you by the young lady Miss Marbel Johnson that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. James Johnson our late customer with substantial amount (US$3,800,000.00) 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 the followings:

(1) A power of attorney 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 which she can help you to get one.

(2) The death certificate of late Dr. James Johnson (Her deceased father) confirming the death.

3. A copy of deposit certificate issued to Dr. James Johnson 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, PETER WALSHE. for more directives and clarifications. Thanks, (Official Director General RBS, PLC)

Dr. Stephen Hester.

NB. YOUR DETAILS ARE HIGH NEEDED TO OUR BANK THROUGH THIS EMAIL.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.158.248]
Date: Wed, 15 May 2013 00:41:38 -0700 (PDT)
From: MARBEL JOHNSON <[email protected]>
Subject: My dear please contact this lawyer immediately for the power of attorney

My dear,

How are you today? I hope you are in good health for me, my love i miss you so much and all my dream is to meet you in person immediately after the transfer. i am very happy that the bank has respond to your mail. My dear I read the mail you got from the bank for them to transfer the money to your position, the bank ask for three documents, i have my Late Father Death Certificate and Deposit Certificate with me here. The only document we need now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail, i discussed it with Rev. Temple George and he gave me the contact of this lawyer Barrister Ferdinand Owo.

He is one of the lawyers working with the united nations here in Dakar Senegal. I will want you to contact him, telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 3.8 million dollars from Royal Bank of Scotland to your account on my behalf due to my refugee status. His contact information's are as follows,

Bar Ferdinand Owo
E-mail address; [email protected]
Office telephone number +221771264296 +221-771678965

God bless you as you contact him immediately.

yours Marbel

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.150.212]
Date: Thu, 16 May 2013 09:11:36 +0100 (BST)
From: Equal Right Chambers <[email protected]>
Subject: THE COST OF THE POWER OF ATTORNEY

EQUAL RIGHT / LOGISTICS CHAMBERS(ESQ)
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 47, Laminu Guye Street, Dakar,
P. O. Box 25874 Dakar Senegal,
Tel: +221771264296 +221-771678965

Attention. Mr ”xxxxxx” 16/05/2013

i have received your information In accordance to your email on how to prepare a power of attorney for you and your partner Miss Marbel Johnson. This is to inform you about the issuing to you an authorization document that will enable you stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND to your account in your country or else where.

Prior to my inquiries from the bank and The Federal High Court here in Senegal today. Therefore, in other to get the power of attorney which will enable the Bank to deal with you on behalf of your partner. From my inquiries, it will cost the sum of (1,150 Euro) for authentication of the power of attorney at the high court and notary stamping at the notary republic before it becomes valid. To speedy the process you are to send this money to me today by western union money transfer or Money Gram. Send the (1,150 Euro) by western union money transfer with the name of my secretary.

Name: Jonathan Robert.
Address: Rue 47, Laminu Guye Street, Dakar Senegal

Send me the information as soon as you send the money today to enable my chambers collect the money from western union local office here and the document will be ready after two working days.
Yours sincerely in service,

Bar. Ferdinand Owo.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.174.2]
Date: Thu, 6 Jun 2013 04:28:47 -0700 (PDT)
From: MARBEL JOHNSON <[email protected]>
Subject: My darling please help me

Darling how are you today, i am very happy to read your mail that you received an email from the lawyer and I hereby that you should pay €1.150 Euro for him to prepare those two documents with his legal services, my darling this money is too much and after reading your mail i called the lawyer from the Rev office that this money is too much the lawyer told me that most of the charges meant for the power of attorney are going to be paid at the Federal High court he in Dakar Senegal and that his own personal legal processing change fee is just 250.00 Euro. Because he is so sympathetic of me, he told me that he is ready to subtract his own personal charges making the money left for us to pay now 900 Euro.

I am writing this mail to you today with a lot of tears in my eyes and with a heavy heart because the content of your mail today is breaking my heart. i confided in you about my life and i thank God that you are doing everything possible to bring me out from here and also bring back joy to my life, but i feel betrayed to read that you are thinking that i am involved in crime against you that story posted via Internet. how can i do such a thing? why must i pay you back with evil when you are doing everything within your reach to to help me?.

My darling I want you to know that i am a christian and my religion is against such act and i can never do such a thing for any reason. THE BIBLE SAID "WHAT SHALL IT PROFIT A MAN TO GAIN THE WHOLE WORLD AND LOOSE HIS OWN SOUL? GOD FORBID!!. I can not lie or cheat my fellow human being because the bible said that such people will go hell fire for their wicked deeds and i don't want to go to hell fire and this why i can not do anything that is against the word of God.honey i am confused and i need your understanding because you are the one delaying this transfer , i want you to know that as soon as we get the power of attorney the bank will transfer the money to your account,

Honey you have showed me true love right from the first day we got contact and iam looking towards that lovely day when i will be meeting with you as your wife. I am a lovely quite and reserved babe who believes that tomorrow will be better and God has done it for me by bringing you to me. Since you came into my life i have seen the reason to live and i believe that i will join you very soon for a better life in your country as your wife.

It is very sad story to be remaindered how my parents where killed in my presence and since then i have not been myself and i thank God for you, who loved and cared for me and my assurance is that you will never regret helping me as i will be there for you till the end of my life,My darling please help me as the lawyer want to help you with 250 Euro please help me and send him 900 Euro so that he will get the documents,

yours marbel

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-originating-IP: not available
Date: Sun, 5 Feb 2017 07:27:47 +0000 (UTC)
From: Equal Right Chambers <[email protected]>
Subject: Attention Sir

This is to let you know that I have been waiting for you to contact me since your partner keep ATM card for you in my hands the amount is 450,000 Dollars but I have not heard from you since then But I have give your ATM card to the Apex Courier Delivery Company to bring it to your home country and I have waited for you to get back to me for the ATM card your ex partner left for you but I could not hear from you again, after much thought, I decided to deposit the ATM card With Apex Courier Delivery Company here in Dakar Senegal for safety before I traveled out of the country for a course I am Undergoing and it will last for three months, so I won’t be around for the period of three months Esta.

In This regard, i will advise you to contact the Apex Courier Delivery Company as soon as possible to know when They will deliver your package to you before the expiration date.

For your information, I have paid for the delivery charges for your ATM card but they will only demand the sum of [$120] for security and demur-rage fees which you will send to the courier & security company to deliver your ATM card direct to your postal address in your home country.

Again, do not be deceived by anybody to pay more than [$120] I Would have paid for the security department but The security department warns that i should not pay for security reasons, they really need to hear from you and demands that the payment comes direct from your destination to avoid some unwarranted mistakes. Therefore you need to contact the courier & security company immediately and pay for the charges which will not exceed the sum of [$120]. Below are the contact information of the delivery company:

Apex Courier Delivery Company, Dakar, Senegal
Telephone Number +221707176456
E-mail: [[email protected]]
Registration Number: wwdsc / xxxx / 100/2016
Reference Number: apex / wwdsc / 0000453
Code Number: xxxxdcsc / 6545

Finally, make sure that you reconfirm your postal address and direct telephone number to them again to avoid any mistake on the delivery address. And Write to Apex Courier Delivery Company through the e-mail address to avoid any further delay and remember to pay them security keeping fee of [$120] for immediate action and Fast Delivery to your postal Address.

Listen very carefully, Apex Delivery Courier Company does not know the contents of the parcel. I registered it as my photographs (pictures) are being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money.This is to avoid them tampering with the package, do not let them know the content, I am waiting to hear good news from you once you contact them and Received your Package.

Regards. Bar. ferdinand Owo
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 23 guests