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 Sat Jan 04, 2014 10:22 am
SCAMMER IN BRIEF:

Miss. Dorin Kabashi, 24 years old woman from the Sudan, 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. David Ellison Kabashi) had been a substantial bank deposit ($5.3 million US dollars) with the English bank. Miss. Dorin 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 (Dr.) Yusuf Barnabas N'dour) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Dorin would sign the documents for 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 $1.290 USD and should been probably pay immediately via Western Union money transfer.


ISP: SONATEL, Senegal

Site: twofishdating
Username: finebaby
Female seeking Male
Age: 26
Location: New York City, AL, United States

Site: twofishdating
From: finebaby
Date: 12-26-2013 12:06:13
Subject: Hello, ([email protected])

Hello,

my name is joy, I saw you on datingfuns.com i truly interesting to contact you so that we can get to know each other for personal relationship, I have something to discuss with you; i please contact me
on this email address ([email protected]) so that i send you my pictures and also tell you more about my self please write me back on my email address box ([email protected])
wait your response immediately

Yours
joy


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X-Originating-IP: not available
From: joy kabashi <[email protected]>
Date: Mon, 30 Dec 2013 16:58:52 +0000
Subject: Please let me know more about you my dear

Dear friend,

Thank you for responding to my mail, i am indeed very pleased. How are you doing in health?? i hope all is well and fine with you. My name is Ms Joy Dorin Kabashi and i am 24 years, 5.6f tall, fair in complexion and single. i am from Post Sudan precisely Dafur, Sudan in Africa. I am a girl who loves to give people happiness always despite what the circumstance might look like. Most of my hobbies are, reading novels, jogging, listening to music, cooking, watching TV and movies.

Due to the unrest in my country which has left many families dead and some homeless of which i am a victim of. My father Dr. David Ellison Kabashi, who was formerly CEO of (SAMHR GROUP OF COMPANIES SUDAN), in Port Sudan in Sudan was killed alongside my mother by the rebels loyal to one of the greedy business associate of my late father. We were in our house one early morning try to eat breakfast as we normally do then suddenly a group of armed men broke into our house and shot my father and then my mother. I hide myself in an empty container at the back of our house until they left then ran for my life.

I now reside presently in a missionary refugee camp here in Senegal where i ran for refugee with the help of UN force due to the political civil war in my country. I am using the computer in the office here to write to you and it was possible by the help of the missionary reverend father Rev Donald Davies. Reverend father Donald Davies has been visiting here in the camp for some time now and he brings to us some food items and clothes as well and he is the one that organizes a prayer center for us here. I am telling you about him because he is a friend that i have here. In case that you will want to speak on phone with me, then you have to call the reverend father phone number (+221- 771674-23) or if you will want to contact with him on his email address ([email protected]) and ask more about me.

Furthermore, i would like you to assist me transfer the money that is deposited in a bank in London. I want to go back to my studies because i only stopped at my first year before the tragic war that cause to my being in this situation now took place, please i would like you to know that i have my late father's death certificate and another certification here with me which as time go on you will know. The amount in question is ($5.3 Million US Dollars). It is intended that once the money is transferred to your account, from it you will send some money for me to get my traveling documents and air ticket to come over to your country.

I can't withdraw the money by myself due to some conditions of things here in this country which i am not permitted to do, and the money can't be transferred here in Senegal. I have got in touch with the bank through email and let them to know about my plans to withdraw this money, i also got them aware of the death of my father and they have acknowledged it with all their confirmation, however, they advise me to seek for the assistance of a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since i am presently of refugee status over here and wouldn't be permitted to handle this amount of money.

Please provide me with your full Name, Address, Occupation and Telephone number. This information is important for me to send a letter to the bank, This letter will allow them recognize you when you are acting on my behalf, Upon receiving this information i will send to you the contact of the bank so that you will contact the bank OK. Hope to hear from you.

Yours Joy

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X-Originating-IP: not available
From: joy kabashi <[email protected]>
Date: Tue, 31 Dec 2013 15:59:42 +0000
Subject: This is the contact of the bank for the Transfer

Dear beloved,

Many thanks to you for your kind response, i am deeply pleased to hear from you once again. I will also like to see you face to face and will use this opportunity to let you know that God has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself.

I want you to listen carefully in what i want to tell you now, Please i have not told anyone except you and the reverend father about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this information's!. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i will continue my study.

In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($6.5 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information's of the bank is as follows,

YORKSHIRE BANK UNITED KINGDOM
Contact Email: [email protected]
[email protected]
TEL: +447031828514, +447031869532, +447031808807
Fax Number: +44-80-3940-7542
The name of the transfer officer is Mr. Simone Lenney

Information about the deposit code are as follows.
Name of depositor: Dr. David Ellison Kabashi
Nationality: Sudan
Next of kin: Miss Dorin Kabashi
Amount deposited: ($5.3 Million US Dollars)
Account Number: YSBRK745608905678/QB/T5/S1

Dorin is the name my parents call me but Joy is just my casual name that people and friends know me with.The money is being deposited with the name Dorin Kabashi. Contact the bank immediately on how to transfer the $6.5 million Dollars deposited by my late father of which i am the next of kin to your bank account. As i told you before, this Refugee camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that fund for me to prepare my traveling documents to meet with you in your country. Awaiting to hear a positive reply from you soonest!

Yours beloved
Joy.

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Received: from [41.82.147.212]
Date: Thu, 02 Jan 2014 04:49:08 -0500
From: "YORKSHIRE BANK PLC UNITED KINGDOM" <[email protected]>
Cc: "Joy Kabashi" <[email protected]>
Subject: TRANSFER DEPARTMENT YORKSHIRE BANK PLC

BANKING & FINANCE
LEGAL/TRANSFER DEPARTMENT
YORKSHIRE BANK PLC UNITED KINGDOM.
WEBSITE: http://www.ybonline.co.uk
ADDRESS: Yorkshire Bank,
Piccadilly 35 Regent Street London SW1Y 4ND, UK.
Telephone Number: +447031828514, +447031869532, +447031808807

Attn: Mr. ”xxxxx”,

We have earlier been told about you by the young lady Miss Dorin Kabashi. In view of your request for claims, closure and transfer of US$5.3M belonging to late Dr, David Ellison Kabashi's a Sudan Nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect any transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss Dorin Kabashi.

(1) Forward a scanned copy of your identity or passport.
(2) A copy of Deposit Certificate issued to Dr, David Ellison Kabashi by our bank.
(3) present a copy of late Dr. David Ellison Kabashi's certified death certificate.
(4) Present a power of attorney dully signed and notarized at the notary office in Senegal.
(5) Present a sworn affidavit of oath/support from the high court of Senegal.

We hope that you will understand that our request for the above documents and information are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy.

On receipts of the above documents/ information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. If you have any question(s), please contact our foreign transfer Manager. Mr. Simon Lenney, email ([email protected]) for more clarification and directives.

Yours faithfully,
Management

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X-Originating-IP: not available
From: joy kabashi <[email protected]>
Date: Fri, 3 Jan 2014 12:25:35 +0000
Subject: Please contact this lawyer for help on the documents ok

Dear beloved.

How are you doing again today? l hope everything is moving fine. I want to use this opportunity to thank you for your ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education, l want you to promise me that you will not disappoint me and myself l am promising you that l will never disappoint you as well.

However, i saw your mail and the mail of the bank and understand they accepted you to be my trustee, now about the request the bank needs from us l have attached the statement of account and the death certificate of my father to you as you requested. Since the Bank also need the power of attorney and the affidavit of oath from the high court here in Senegal. l told the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please l will like you to contact him through email and phone today, when you contact him tell him that you are my foreign partner and my trustee 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 the money to your account in Your country. His contact information are as follows,

Bar (Dr) Yusuf Barnabas N'dour
Email address, ([email protected]) OR ([email protected])
Office telephone number (+221-765-103-950)

l will like you to please contact him today for the preparation of the Power of Attorney, when contacting him i will like you to send to him your information that will be used to prepare the documents with your name in the high court.

Please try and contact me when you are in contact with him and let me know if he has agreed to help us. l will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my traveling documents to come over there to meet with you in your country and it will be my pleasure to come over there to continue my education. Do have a nice day and think more of me the way i do for you.

Yours Joy.

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Received: from [41.82.158.116]
Date: Sat, 4 Jan 2014 03:36:02 -0800 (PST)
From: Yusuf barnabas Nd'our <[email protected]>
Subject: FROM BARRISTER YUSUF BARNABAS N'DOUR

EGALITE ENTREPRISE DROIT JURIDIQUE
Address: Vila 155N° plot 1-2 Mulumbu Avenue Parcelle Assaine Dakar.
P.O Box 26457
Tel: +221 765 103 950
E-mail: [email protected]

OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE 04-01-2014
YOUR Ref: DCC/Vol.111 Case No....................015181 Your Date 04/01/2014.
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership and Support.

To Your Kind Attention:
Mr. ”xxxxx”,

This Law Firm Has Received Your Letter Of Inquiry For The Preparation Of Two Legal Documents That Will Enable The Bank In London To Transfer The Deposited Fund Of Dr David Ellison Kabashi To Your Bank Account. Now, Before We Can Proceed With This Service, We Will Want You To Forward To This Law Firm Immediately Your Contact Address Details Such As Follows:

(!) PASSPORT COPY/ IDENTITY NUMBER

In Regards To Those Document Above And From My Findings In The High Court Here, It Will Cost The Sum Of ($580) For The Authentication Of The Power Of Attorney.

($250) For The Swearing Of The Affidavit Of Oath At The Federal High Court Here Before It Becomes Valid.

($160) For Notary Stamping At The Notary Office Here.
My Legal Processing Fee Of ($300).

Total Now Will Be ($1,290) Only, To Get Everything Done.

Be Informed That The Documents Will Be Ready In Two Working Days; We Will Commence The Prosecution Of The Documents Once We Receive The Necessary Legal Fees. Note: You Are Requested To Provide This Legal Cost As Soon As Possible To Enable My Law Firm Carry Out This Operation.

Yours Sincerely In Service,
Bar. (Dr) Yusuf Barnabas N'dour
(Principal Advocate).(Esq)
Office Tel: +221-765103950
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