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 Faizan Docherty Thu Jan 02, 2014 1:34 am
From: Kamara Angeli <[email protected]>
Date: 2013/12/27
Subject: please contact the bank for confirmation and possible
transfer

To: <snipped>


Dearest,
I really appreciate your interest to help me so that i will come out
from my present situation and start a new life. Darling i have really
suffered a lot in this place and what is important to me now is to
leave this place and start a new life.
I strongly believe that with your assistance i will leave this place
and start a better life in your country.

Darling, i don't have money to prepare my traveling documents and
leave this place that is why i want you to assist me so that my
late fathers money will be transferred into your account and after the
money has being transferred into your account, you will send money to
me which i will use to prepare my transferring documents and start
coming to your country to start a better life.
Darling not only helping me to transfer my late fathers money into
your account, i want you to be my guardian so that when i come to your
country you will send me back to school and help me to achieve my life
dreams.

I have made contact with this bank and let them know my intention to
claim my late fathers money which my name appears as the next of kin.
In their reply, they told me that i can only claim the money through
an appointed representative since i am residing in Senegal as a
refugee. According to them, the United Nations law governing refugee
all over the world does not permit any refugee to handle such fund as
long as he/she remain as a refugee. They told me to look for someone
i can trust that will help me claim the money. That is why i
contacted you to help me.

Darling i want you to send an email to the bank and ask them the
possibilities of transferring the money into your account.

Here is the contact information of the bank

NAME OF THE BANK - ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER - OFFICER IS DR. STEPHEN HESTER
TELEPHONE NUMBER IS +447031881724 OR +447035918805
FAX NUMBER +447031889715
EMAIL ADDRESS-


[email protected]


Based on this information i will like you to send an email to the
transfer department of the bank today with this email address
([email protected]) Attentioned DR. STEPHEN HESTER
the foreign transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my 5.7 million
dollars deposited by late father of which i am the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS (DR. ANDREW KAMARA)

PASSPORT NUMBER: A0160114.

AMOUNT (5.7 MILLION DOLLARS)

NEXT OF KIN MISS ( ANGELIC KAMARA).

ACCOUNT NUMBER BLB745008901546/OB/91/A.

God bless you as i wait to hear from you. Please let me know as soon
as you make contact with the bank. Darling i have let to Reverend know
that you will call me through his phone.Please when ever you call,
tell the Reverend that you want to speak with me so that he will send
for me to come and answer your call. Here is the phone number of the
Reverend.

+221-766480802
or 00221-766480802


Yours love
Angelic .

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
Advertisement

by Faizan Docherty Sat Jan 18, 2014 5:01 pm
From: ROYAL BANK OF SCOTLAND <[email protected]>
Date: 2014/1/6
Subject: TRANSFER REQUIREMENTS
To: <snipped>
Cc: Kamara Angeli <[email protected]>









ROYAL BANK OF SCOTLAND PLC LONDON


Telephone.: +447035918805 or +447031863762 .Fax +447031889715


Royal Bank of Scotland Registered in Scotland No. 90312.


Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.


06/JANUARY/2014


FOR YOUR KIND ATTENTION :



Sir,
I have been directed by the director of Foreign Operation/
WireTransfer to write you in respect to your partner's mail which we
received in our Bank. Actually,we have earlier been informed about you
by the young lady (Miss Angelic Kamara the next of kin) that she
wishes you to be her trustee/represent for the claim of her late
father's deposit with this bank.


Late (Dr. Andrew Kamara) is our late customer with sum substantial
amount of money he deposit with us,$5.7MDollars.(Five Million Seven
Hundred Thousand Dollars).Hence you have been really appointed as a
trustee to represent the next of Kin.How ever before our bank will
transact any business concerning the transfer of the fund to your
bank,we will like you to send the followings immediately to our bank.


1.A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf.Note:This Power of attorney must
been endorsed by a Senegalese resident lawyer.(Since the young lady is
presently in Senegal )



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


3.A Certificate Deposit issued to him by our bank.


Note:The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
Therefore You have to hurry up to present these documents to our bank
to enable us wire the fund ( US$5,700,000.00 )into your account.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 Operational
Director- DR STEPHEN HESTER, through his , Via Phone for more
directives/clarifications. or Office Telephone



Numbers.: ( +447035918805 or +447031863762 )



Yours Faithfully,



Mr. Shona Mackenzie.



(Foreign Operation/Wire Transfer Dept).

R.B.S



Registered office: The Royal Bank of Scotland plc, 36 St Andrew
Square, Edinburgh, EH2

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
by Faizan Docherty Sat Jan 18, 2014 5:04 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 65.55.111.72<br>Originating ISP: Microsoft Hosting<br> City: Redmond<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


From: Kamara Angeli <[email protected]>
Date: 2014/1/7
Subject: please contact the lawyer for the preparation of the power of
attorney

To: <snipped>


Darling,
I believe that you receive the mail i forwarded to you which i
receive from the bank. I hope that you have a copy of it. God will
bless and reward you for every effort you are making to see me out
from this horrible situation i found myself today.
I appreciated the way you are handling this transfer of my money to
your position pending my arrival to meet with you to start a new life.
I am suffering here in the prison called refugee camp and i believe
with you i can start a new life in your country after the transfer of
my money to your account.
Darling I can see what the bank is demanding before they will transfer
my money to your position .Presently i have my Late Father Death
Certificate and Deposit Certificate with me.
The only problem we have 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 going through the bank reply , i discussed it with Rev
Emmanuel George and he gave me the contact of this lawyer. Barrister
Farooq Ahmed.
He is one of the lawyers working with the united nations here in Daker
Senegal I will want you to contact him on both phone and email 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 5.7
million dollars from Royal Bank of Scotland to your account on my
behalf due to my refugee status.
His contact in formations are as follows,
Barrister Farooq Ahmed
E-mail address


[email protected]
[email protected]


Tel. +221-772970386


God bless you as you contact him immediately.
Yours love Angelic

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

Who is online

Users browsing this forum: ClaudeBot and 24 guests