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 Oct 03, 2013 7:19 am
SCAMMER IN BRIEF:

Miss. Elizabeth Mabar Song, 24 years old woman from the Liberia, parents were killed by rebels during the civil war. Faced the hostility of the wicked stepmother who claim for all the family property oneself and hid her passport when she tried escape out from the Africa. She fled the country for their lives and found her way to the refugee camp in Cameroun. The late father (Dr. Song Mabar) had been a substantial bank deposit ($7.5 million US dollars) with the German bank. Miss. Elizabeth 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. Trustee/guardian's commission and allowance would be 20%, rest of the funds would be invested in lucrative business. 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 Samuel Onyeka Nworah) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Elizabeth would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. In the end, this lawyer did not get anything done.


ISP: SONATEL, Senegal
ISP: Data communication and international, Cameroon, Littoral, Douala


Site: datehouse
Username: lizzynoni
Details: 25 years old, Female
District: Al Jumayliyah
Country: Qatar

Site: datehouse
From: lizzynoni
Date: 27-09-2013 @ 22:45:17

My name is elizabeth. i am a female i was impressed when i saw your profile today, and i will like to established a long lasting relationship with you. in addition, i will like you to reply me through my private email box ([email protected]) so i can give you my picture, for you to know whom i am and i believe we can move from here! waiting to hear from you soonest. (remember the distance or colour does not matter but love matters a lot in life) and a business proposal for both of us. please contact me here ([email protected])

elizabeth


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Received: from [41.204.67.79]
Date: Sun, 29 Sep 2013 23:39:45 -0700 (PDT)
From: Elizabeth Mabar <[email protected]>
Subject: Re: WITH LOVE AND TRUST

My Dear,

First of all thank you for having responded to my letter En-line with the message that I sent, as there is life in your country?, I hope that you find yourself in an atmosphere of peace and love. I am very happy to read your mail today, please do not be surprise or get offended for receiving this message from me, It 's just that I was forced to place their trust on you just because of my situation here in the refugee camp. After searching through the internet from where I get your email address I strongly believe in my heart that we must be honest and sincere person for me to reveal my secrets of life, for you to help me.

Let me first introduce my self to you, and I will take the best of your honesty after the fact about me and who I am, I really like to have a good relationship in-spite of everything, because I feel that this will honest and trustworthy person and not betray me. I decided to contact you because of the urgency of my situation here and after reading your mail today i whole-heatedly decided to let you know more and more about me, who knows? maybe it will be my savior, from these conditions I found in. My name is Miss Elizabeth Mabar, 25yrs old Liberia, the only daughter of the late Dr. Mabar My father was a businessman and major success, a politician under the government of Mr Charles Taylor, the former head of state before the rebels attacked; My father was killed by rebels during the war in my country.

So I am compelled to contact you because of the maltreatment I am receiving from my step mother. He's going to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. In the meantime I wanted to escape from Africa to any where in the world but she hide my international passport and other valuable travel documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the Private charity organization for the Refugee here in Republic of Cameroun.

I would like to contact you personally for a long term relationship that can lead us to something better if it works well. I give you the phone number of the Rev pastor in charge of this camp, (+237-974-21-733 ). He prays every time you call tell him that you want to talk with me, so that he will send for me in the camp hostels to come and answer your call. Life here in the refugee camp is very stressful and I honestly please help me out of here soon.

Please listen to this, my late father of blessed memory deposited the sum of $ 7,500,000,00 (Seven million five hundred thousand dollars) in a Bank Europe with my name as the next of kin. However, I will transmit the necessary documents on confirmation of your acceptance to assist me to transfer funds to bank accounts in my name. As you will help me in an investment and I like to finish my study at home, as I said before, as I was in my first year at university, when the crisis started. After the transfer you will arrange for my trip there for joining us to share this feelings face to face. I tried all my best and explain my conditions here at the bank in Europe, but was told that my status as a refugee in cameroon does not allow me to these a transaction, unless you find someone to help me, (perhaps my relatives, trusted friends or partners).

To be honest with you, I prefer to tell my secrets to a stranger because he / she will not have a mind to cheat me or betray me, someone here, if people here know that I say these funds will my life be in total danger and risky here, that's why I'm about to reveal this with all my heart and trust that you will keep this confidential for my safety reasons and purposes of life, I sincerely want you to know that we will invest the 'fund together me and you, or if you do not want to be with me then be my pleasure to compensate you with 20% of the total price for the services and the balance shall be my investment capital. This is why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest for me, I will put things into action immediately. I will send the contacts of the bank in Europe so that you contact them immediately for them to transfer funds to your bank accounts, please this is a legitimate money and the bank is also aware that I am the nearest relative, because I send them the documents where my father wrote my name as the next of kin and have also confirmed and said that I should look for someone to help me facilitate the transfer of funds, since I am in the refugee camp. In light of the above, I appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.

I am waiting for your urgent and positive response. Please keep this only to your self please I am on my kneels in the name of God, not to reveal this secret to anyone until I come to your country once the funds were transferred. In the meantime I want you to call me like i said i have a lot to say.
Attached here is my photo

Sincerely,
Elizabeth

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Received: from [195.24.209.102]
Date: Mon, 30 Sep 2013 23:26:24 -0700 (PDT)
From: Elizabeth Mabar <[email protected]>
Subject: Re:PLEASE CONTACT THE BANK IMMEDIATELY

I believe in my heart that your help will bring me something good for you, and I assure you that if God is using to help me get out of his situation, I will never forget you in my life and what you said in your e- Email me now I have the confidence to go ahead with you.

THE CONTACT INFORMATION OF THE BANK IS AS FOLLOWS,

(BANK NAME: BANK Volks Envia INC. GERMANY)
(CONTACT: MR. R. MARK LEBRON)
(Director: Foreign Operations)
(Email: [email protected])
(Email: [email protected])
(Website: http://www.vr-networld.de)

Contact your bank and tell them you are contacting the fund onbehalf of the late Mr. mabar song from Liberia and representing me as my foreign partner as well as the next of kin to the fund, and ask them to transfer this fund to your position their country. Please send mail is now possible for the bank so you can be waiting for a response from them, as I have already sent an e-mail now to inform the bank that will stand on my behalf to make the bank pending my arrival to meet with you immediately after the transfer.

Please do your best to make sure that the contact with the bank, I suggest you send an email to them for them to know our seriousness, regardless of the solution to me so I know what's going on. My prayer is that God has granted me my request and for the grace of God, surely you see us through.

Please keep in again just for yourself, for my own safety and for security reasons. You must send the first email then when they ask for the documents and then I can send documents, please send mail you can now so that we may be waiting to hear from them.

The most important thing is to make sure that the contact with the bank let us hear from them before anything is done. Looking forward to hearing from you the response from the bank as soon as possible. Please take good care, and put me in your prayers every day.
God bless you.

Elizabeth

FOLLOW UP TO THE BANK

send this letter below for the bank in Germany immediately.

Dear MR. R. MARK LEBRON

.......................... I write a request on behalf of Miss Elizabeth Mabar song. He wants to transfer the fund deposited by the end of his song Mabar father of the Republic of Liberia, Miss Elizabeth Mabar song stands as the next of kin. Both parents died and she was the only daughter. He asked me to pose for her in this transfer of funds to my bank account in my country. So how do we do? I hope you can give me an answer as soon as possible. Thanks for your cooperation.

Sincerely,

Name ........
Address ......
Phone ......

Please my dear, you can send it now so that we can expect an answer from the bank soon and please when you hear from the bank also let me know. Looking forward to hearing from you soon.

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Received: from [41.204.80.254]
Date: Wed, 02 Oct 2013 04:11:20 -0400
From: "mark lebron" <[email protected]>
Subject: FOREIGN OPERATION : Volksbank Raiffeisenbank GmbH

ATTENTION:

Reference to your request for release of Dr Song Mabar deposited fund, ($7.5 Million) willed to Miss Elizabeth Song Mabar presently in Douala-Cameroon. We have acknowledged the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. We have also being informed by Miss Elizabeth Song Mabar that you will stand for her.

Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Elizabeth Song Mabar) to enable us process the release order, you should present the following documents via e-mail attachment for the contents to be viewed properly.

1. You should present an authority letter (Power of attorney) dully signed by a Cameroonian based lawyer as your witness, mandating you to Make this claims and transfer on Miss Elizabeth Song Mabar behalf.

2. You should present a copy of late Dr Song Mabar death certificate, issued by a public/General hospital confirming his death.

3. You should present a copy of the Certificate of Deposit given to the deceased by our Finance house.

4. You should present a copy of your International passport/Drivers license ID

On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and reach you back for the transfer. We sincerely apologize for the inconvenience, and we promise to give our customers the best of our services. For more information you can reach the director foreign operations on Email [email protected]

Thanks.
Yours sincerely,
Mrs. Edena Williams.
(For Mr.Mark Lebron)
FOREIGN OPERATION : Volksbank Raiffeisenbank GmbH
Graurheindorfer Straße 149a
53117 Bonn,
Germany http://www.vr-networld.de

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Received: from [197.159.29.188]
Date: Wed, 2 Oct 2013 04:45:42 -0700 (PDT)
From: Elizabeth Mabar <[email protected]>
Reply-To: Elizabeth Mabar <[email protected]>
Subject: please contact the lawyer immediately

Thanks a lots for your effort so far Dearest, I am very happy to receive a copy of the response of the volks Bank Germany, i thank God for everything, I really appreciate your care and your concern and i know God will surely see us through. According to the bank request, we will need the services of a lawyer here who will represent us to the federal high court to who will draft the power of attorney on our behalf. This lawyer will help us to get item 1 which is the power of attorney from the federal high court.

I have with me here the other two documents, death certificate of my late father and the certificate of deposit which i will equally send to the lawyer or to the volks Bank Germany. Please keep this matter only for yourself as you can see that we are almost at the end of this matter OK and i want you to promise me that no body will know about this transfer, God will help us. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, i was been giving a contact of one of the renown lawyer here by the reverend, who will help us to get this documents, below here is the contact;

Barrister Patrick Richmond
Phone:+23750553118
Email; [email protected]
Patrick Chambers & Associate

Please Dear, i will like you to make contact with this law firm and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document very soon, my prayers are with you and i know that God will surely see us through.

I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer, please at the same time send also an email. So contact the lawyer soon. Thank you for your concern, always put me in your daily prayers.

Yours forever.
Elizabeth.

My dear,

I write you here how you can write the lawyer soon. I am very much happy that the bank replies you . So send mail to the lawyer as i write you now.

Dear, Barr. Patrick Richmond

My name is ................. Partner of Miss Elizabeth Song Mabar. I am asking for your assistance in helping me and Miss Elizabeth song to obtain in the high court the Power of Attorney required by the volks Bank Germany to administer her financial affairs and make transfer to my account on her behalf. Please i wish to hear from you soon .

I thank you for your attending to this matter on our behalf.
Yours faithfully,

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Received: from [197.159.10.121]
Date: Thu, 3 Oct 2013 02:40:46 -0700 (PDT)
From: Elizabeth Mabar <[email protected]>
Subject: Darling please help me pay the Lawyer

My Dearest in heart.

thanks for your effort so far my beloved darling how are you doing today i hope fine? Darling I'm just coming back from lawyer's office now with the Rev and he ask me of all my names i gave him my name full Elizabeth judy song mabar. Reverend and I'm very happy to see that very soon i will come out of this prison called refugee camp and start a new life with you for the rest of my life.

I went to the Lawyer's office to know how he have been doing with the preparation of the power of attorney, Lawyer (Barr Patrick Richmond) told us that he had made all arrangement and that we should pay him first. Lawyer stated that this payment will cover all the expenses at the federal high court before the power of attorney becomes legal and a little part of it for his services.

Darling please help me pay the Lawyer now to enable him provide the power of attorney for us to complete this transaction. My love i depend on you for my freedom and you are my only hope to fulfill my dream, please help me pay Lawyer now. Thanks for being there for me and thanks for your caring and understanding. Darling please use the below details and send the ($ 880 usd) for the lawyer by western union money transfer,below is the chambers details.

Name: Samuel onyeka nworah.
Address 69d, Avenue Georges Pomidou.
City: Douala
Country: Cameroun.

my love i am strongly counting on you for my life to be changed my beloved one. Waiting to hear from you soonest,

Greetings from your dearest love,
your love.
Elizabeth
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by soldierfortune Tue Oct 22, 2013 12:01 pm
**
Contact again from the same dating site and profile, but the different email.

ISP: X-Originating-IP: not available

Site: datehouse
Username: lizzynoni
Details: 25 years old, Female
District: Al Jumayliyah
Country: Qatar

Site: datehouse
From: lizzynoni
Date 22-10-2013 @ 01:25:17

HELLO DEAR

My name is elizabeth. i am a female i was impressed when i saw your profile today, and i will like to established a long lasting relationship with you. in addition, i will like you to reply me through my private email box ([email protected]) so i can give you my picture, for you to know whom i am and i believe we can move from here! waiting to hear from you soonest. (remember the distance or colour does not matter but love matters a lot in life) and a business proposal for both of us. please contact me here ([email protected])

elizabeth


Image
Image

X-Originating-IP: not available
Date: Tue, 22 Oct 2013 06:51:26 -0700
From: mabar elizabeth12 <[email protected]>
Subject: Re:WITH LOVE AND TRUST

My Dear,

First of all thank you for having responded to my letter En-line with the message that I sent, as there is life in your country?, I hope that you find yourself in an atmosphere of peace and love. I am very happy to read your mail today, please do not be surprise or get offended for receiving this message from me, It 's just that I was forced to place their trust on you just because of my situation here in the refugee camp. After searching through the internet from where I get your email address I strongly believe in my heart that we must be honest and sincere person for me to reveal my secrets of life, for you to help me.

Let me first introduce my self to you, and I will take the best of your honesty after the fact about me and who I am, I really like to have a good relationship in-spite of everything, because I feel that this will honest and trustworthy person and not betray me. I decided to contact you because of the urgency of my situation here and after reading your mail today i whole-heatedly decided to let you know more and more about me, who knows? maybe it will be my savior, from these conditions I found in. My name is Miss Elizabeth Mabar, 25yrs old Liberia, the only daughter of the late Dr. Mabar My father was a businessman and major success, a politician under the government of Mr Charles Taylor, the former head of state before the rebels attacked; My father was killed by rebels during the war in my country.

So I am compelled to contact you because of the maltreatment I am receiving from my step mother. He's going to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. In the meantime I wanted to escape from Africa to any where in the world but she hide my international passport and other valuable travel documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the Private charity organization for the Refugee here in Republic of Cameroun.

I would like to contact you personally for a long term relationship that can lead us to something better if it works well. I give you the phone number of the Rev pastor in charge of this camp, (+237-974-21-733 ). He prays every time you call tell him that you want to talk with me, so that he will send for me in the camp hostels to come and answer your call. Life here in the refugee camp is very stressful and I honestly please help me out of here soon.

Please listen to this, my late father of blessed memory deposited the sum of $ 7,500,000,00 (Seven million five hundred thousand dollars) in a Bank Europe with my name as the next of kin. However, I will transmit the necessary documents on confirmation of your acceptance to assist me to transfer funds to bank accounts in my name. As you will help me in an investment and I like to finish my study at home, as I said before, as I was in my first year at university, when the crisis started. After the transfer you will arrange for my trip there for joining us to share this feelings face to face. I tried all my best and explain my conditions here at the bank in Europe, but was told that my status as a refugee in cameroon does not allow me to these a transaction, unless you find someone to help me, (perhaps my relatives, trusted friends or partners).

To be honest with you, I prefer to tell my secrets to a stranger because he / she will not have a mind to cheat me or betray me, someone here, if people here know that I say these funds will my life be in total danger and risky here, that's why I'm about to reveal this with all my heart and trust that you will keep this confidential for my safety reasons and purposes of life, I sincerely want you to know
that we will invest the 'fund together me and you, or if you do not want to be with me then be my pleasure to compensate you with 20% of the total price for the services and the balance shall be my
investment capital. This is why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest for me, I will put things into action immediately. I will send the contacts of the bank in Europe so that you contact them immediately for them to transfer funds to your bank accounts, please this is a legitimate money and the bank is also aware that I am the nearest relative, because I send them the documents where my father wrote my name as the next of kin and have also confirmed and said that I should look for someone to help me facilitate the transfer of funds, since I am in the refugee camp. In light of the above, I appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.

I am waiting for your urgent and positive response. Please keep this only to your self please I am on my kneels in the name of God, not to reveal this secret to anyone until I come to your country once the funds were transferred. In the meantime I want you to call me like i said i have a lot to say. Attached here is my photo

Sincerely,
Elizabeth
by soldierfortune Tue May 27, 2014 3:53 am
**
COMPENSATION:

X-Originating-IP: not available
From: elizabeth mabar <[email protected]>
Date: Thu, 9 Jan 2014 02:18:59 -0800
Subject: GOOD NEWS MY DEAR

Dear good friend,

As a long enough silent. With hope all is well with you and your family there, I would like to inform you that I finally got the project of which I contacted you to come forward to help me . An Indian name Raja Kumar Singh mind was touched to accomplish the project, helping both financially and morally to transfer the fund to account for his country Indian. Recently, I am taking treatment in India because I was advised to try their hospital on questions concerning diabetes and
high blood pressure problems.

I can not be communicating with you forever I 'll be going full surgical operation and I'm not sure surviving. No matter what the situation may seem that I still thank God for everything, for he
answered my prayer, keep me alive to witness that this money was used for the future.

However, my mind was touched to appreciate your effort with the sum of $ 500,000 in making sure that this noble transaction was carried out, although you could not do it, but I understand your sincere mind and willingness to help and that is why I have prepared a check for $ 500,000 dollars to compensate him and also to appreciate your eagerness. Now you have to contact Pastor Rev agodi chika henry who delivered the check for $ 500,000 cash to release it to you, as I prepared to check your information.

Contact Pastor Rev agodi chika.
Email: ([email protected])

Contact him and you have to make a choice of the safest ways to send the check to you, is because I can not send money through all means here the Indian, for easy sending and receiving funds. Confirm for me once you receive this check box so that I can know that Reverend Pastor actually delivered to you. Thank you and God bless.

respectfully,
Mrs. Elizabeth

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