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 AlanJones Sat Mar 01, 2014 3:28 pm
Dearest one,
I know this mail will come to you as a surprise since we have not meet or had a proper conversation, please bear with me as i am reviewing this to you because i believe you are the right person to have a good relationship with,beside i have a special reason why i choose as a person...

I am an open minded girl and will be happy if you sincerely open your mind to me.With open mind the sky will become our limit.Sharing our loneliness and thoughts will be of great contribution.Before i proceed further let me introduce myself fully to you,i am Blessing 25years old girl Sundanese in Africa, my hobbies are,reading novels, jogging,listening to music, cooking, listen to music, tv and movies.

I am the only daughter of Late Dr Kouider Bashir who was the chief mediator for the trouble Abyei state of soudan, before my father death he was a very well know personality who engage in the drilling of all the coal oils in the area of Abyei and former minister,my father was killed by unknown gun men. Before his death he review his secret access to me because i am the only daughter.I am not suppose to leave my country but because of the sudden maltreatment from my wicked step mother who planned to take away all my late father's treasury and properties from me force me into exile were i am now staying as a refugee.

I wish to contact you personally for a long term business relationship and investment assistance in your Country, My father deposited the sum of US$5.7 million Dollars in a Bank with my name as the next of kin,my aim is to have this money transferred into your position so you will assist me in all sorts of investment while i further my education wish i see as the empowerment towards enable me build a great future.

I will compensate you with 10% of the total money as soon as the transfer has being made into your position,apart from that i plan have a wonderful relationship with you but will wait to see your responds towards the thought you have for me.

Please all communications should be through this email address only for confidential purposes.As soon as I receive your positive response showing your interest I will put things into action immediately.In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.You can call me with this phone number (+221 775904962).it is a neighbor phone so when you call,please ask for Blessing Bashir

Attach bellow is my pics for you to see and know what exactly i look like.

Yours Beloved Blessing


Image Image Image

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by AlanJones Mon Mar 03, 2014 12:15 pm
Hello My Dear,
I am glad to receive your responds towards my urgent request, like i said in my previous e-mail this money is a deposit made by my late father in a bank, i as the only daughter was used as the next of kin to the deposit , but was refused from accessing the account because of my present statue as a refugee.According to the law of Senegal, no refugee have the right to transfer, save or withdraw money.It is a painful thing to me but i just don't have any option than to seek for an assistance wish i have today engage you into.

I know you must be surprised and a bit scared with my offer, but please believe in me as a lonely sincere heart with a lot of agony at this moment. Give consideration to my request as i am facing the most difficult moment of life, however few people has recently lost their life's because of the hardship in the camp but the good god has been my strength and i am sure he brought you to lead me out with what my late father has already left behind for me.

I have to reveal this secret after going through pressure and frustration due to the attitude of the people around here. I cannot keep waiting here because the hardship is beyond me when i have an inheritance that can give me a better future, this is the reason why i seek for divine intervention to choose you, even though we have not seen you in person but i am convinced you are the right person because i have conducted alot of praying before reviewing this secret to you.

I have already informed my bank about my desire to get back my inheritance through a foreigner who will act on my behalf and the bank manager has promise to assist you in all kind of advice that will easy the process of the transfer. You as my helper will have nothing to regret or loose.

Please send me your information.

Your Full Name ..........................
Full Address .....................................
Telephone Number ............................
Occupation ......................................

This information is very important to send a nomination letter on your behalf to the bank, this introduction is necessary so that the bank can recognize and also honor your letter when you contact them on my behalf. Immediately the transfer is completed you will send me little part of the money to prepare my travel papers and join you in your country. I hope my explanation is very clear to you?. In case of urgency, please call me through this number 00221775904962, this number contains both the country code, city code.Just dial the number as i have stated it OK. Remember to ask after my name as the telephone is not mine OK.

Yours Lonely Blessing

Note that i love and will be happy to be your wife.Please do the necessary sacrifices as it is the key to accomplish our dram of hear

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by AlanJones Tue Mar 04, 2014 12:35 pm
My Dear,
Thanks for your responds and cooperation, l am very confident that we will work together in securing my future with what my late father left behind,l also do believe that your place is the place for investment and with your knowledge and integrity as well, l am a woman that have and operates with a positive mind and that is to say that what ever that l have taken up to do must surely succeed the way l do believe.
Bellow is the contacts of the bank,please contact them for the process of transferring the fund into your account.

METRO BANK PLC
Address : Borehamwood, Unit 3E
Theobald Street,Borehamwood WD6 4PR
United Kingdom
Officer In Charge: RICHARD GANN
Tel:+447042063396
Fax:+447042063323
E-mail:[email protected]
Account information is as follow
Depositor : Kouider .J. Bashir
Next of Kin :Blessing.Bashir
Amount : $5.7M
Account Number : 4009215312
Rib Du Count : 13

The deposit was made in this Branch, so you will have to communicate with my bank as there will give you a detail process you will have to follow.

Please write an e-mail to them, in your e-mail you will have to inform them that you are my nominated next trustee (foreign partner) that you seek for an advice on how best to transfer the money of my father into your account.

Yours Lovely

Blessing

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by AlanJones Sat Mar 08, 2014 4:38 am
From the fake bank METRO BANK PLC - [email protected]

METRO BANK PLC
Address : Borehamwood, Unit 3E
Theobald Street,Borehamwood WD6 4PR
United Kingdom

For Your Attn.XXX,
Sir,
We refer to your request for the released of an accrued legitimately deposited fund of Mr Kouider J Bashir,($5.7Million) with account number MEB/AC/4009215312-TB willed to Miss Blessing Bashir presently in Dakar-Senegal.I have been instructed by the Board of Authorities of Metro Bank Plc to write you in respect to your e-mail which we have received.Actually a notification letter has been send by Miss Blessing Bashir that she wishes you to be the next trustee/representative for the claim of her late father's deposit with this bank.

Haven received proof of next of kin from your partner Miss Blessing Bashir who is incapable of retrieving this deposit.Due to high rate frauds,you as the entrust partner will have to provide the follow documents for authenticity of your claims.You are advice to present the following documents via e-mail attachment nor fax for the contents to be viewed properly.

1. As the entrust Next Trustee/Representative,you are subjected to obtain a Senegal Legalized / Notarized TRANSFER LEDGER.

2. As the entrust Next Trustee/Representative, you are subjected to obtain an endorsement authorization from the High Court of Senegal confirming your aim to act on behalf of your partner who is in capable due to her refugee statue.The stated endorsement authorization will be obtain by a Senegalese base lawyer.

3. As the entrust Next Trustee/Representative,you are subjected to obtain a Letter of Judiciary in Senegal High Court

4. As the entrust Next Trustee/Representative,you are subjected to send a valid photo copy of your international passport or Identity Card recognize by the government of your country.

5.As the entrust Next Trustee/Representative,you are subjected to send the medical declaration of the late disease.

6.As the entrust Next Trustee/Representative,you are subjected to send the last Statement of Account of the late disease

7.As the entrust Next Trustee/Representative,you are subjected to send your account information.

Note that the above are essential,it will help to protect our interest,yours after the claims. On receipts of the above documents/information,we shall process your claim and effect the transfer with immediate effect.We sincerely apologize for the inconvenience,and we promise to give our customers the best of our services.

Should you have any question(s),please contact the director of foreign operations-Mr.RICHARD GANN for more directives/ clarifications.

For further inquiry,please do not hesitate to contact us.Our office is open Monday-Friday 8.00am until 5.00pm.

Yours sincerely
Mrs.Lilian Smith
(For Accounts Dept.)
Phone:+447042063396

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by AlanJones Sun Mar 09, 2014 4:52 am
Hello My Love,
It great to receive all your wishes,i am grateful to that and believe with effort that can be accomplished.I appreciate your mailing and willingness to lead me out of this matter.Having the bank process for the transfer is a major step further in this transfer,Hopefully we will have everything completed soon.

In the bank request.we must need a lawyer who will help us in getting a Legalized Transfer Ledger, an endorsement authorization from the tribunal du Senegal given you the authority to act on behalf and Extrait du Casier Judiciare in Senegal Tribunal.My love i don't know any lawyer here but i will try to put in contact my Rev father about it,I am sure he will help us.

Soon as i get one,I will email you with his information so that you can contact him.Please what ever it takes to have this documents prepared by the lawyer,kindly do it for the love and feeling sake. You know i love you alot and will do anything for you.Do this to me as well because you are all i have for my life restoration.

I have already send some of the documents to my bank who confirm it was authentic,All we need now is the assistance of the lawyer who will work to get us the remaining important documents which is to be gotten from the court of Senegal.

Please make sure you add effort to see that this transfer is completed.

Yours Lovely

Blessing

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Mar 10, 2014 12:20 pm
Hello My Dear,
Getting a lawyer was really challenging because of my statue as a refugee,but my greatest happiness is that i have finally found one senior Senegalese lawyer who has promise to be of assistance in getting these documents you need to transfer my inheritance into your account.

I think you are doing good for the moment and will plead with you to have more effort as that is the only means we can have this documents wish is very very important.My dear if you keep on with your focus and self determination, i am sure very soon all will be fine.

Once again, lawyer in Senegal are so strict, getting this lawyer was not easy so please very careful with your approach to this lawyer as i understand he don't tolerate much.

He is among the best lawyer, so we stand a better chance of getting this transfer complete with his involvement as our lawyer.

This is the lawyer information, please contact him immediately as it will help fasting the process of the documents needed by the bank.

DRAHIMA LAWFIRM & ASSOCIATE
SOLICITORS AND ADVOCATES
DAKAR REGION
E-MAIL: [email protected]
PHONE : +221778616629
Name : M Drahima C Thielk
SENEGAL- WEST AFRICA

Thanks!
I await for your reply,
Blessing.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Mar 11, 2014 1:41 pm
My Darling,
I appreciate your mailing and effort.Please do ll you can to get this document from the lawyer as the bank is waiting for you to summit the documents so there can make the transfer into your account

Darling what ever it cost,i will pay you back

Your Lovely


Blessing


From the fake lawyer

Attention Mr XXX,
Prior to your request and that of your partner to secure three legal documents that will enable you make a transfer un behalf of your partner Miss Blessing Bashir, this is brief explanation of the use of these documents.

ENDORSEMENT AUTHORIZATION FROM THE TRIBUNAL DU SENEGAL : Endorsement Authorization From The Tribunal Du Senegal is an document containing a legal authorization for you to act as the agent of the person that terminates at some point in the future either by its terms or by operation of law,The endorsement authorization from the tribunal du Senegal is frequently used to help in the event of a person's illness,death or disability,or in legal transactions where the person cannot be present to sign necessary legal documents.A endorsement authorization from the tribunal du Senegal can be either general,durable or limited.Some countries have adopted a statutory endorsement authorization.

EXTRAIT DU CASIER JUDICIARE : An Extrait du Casier Judiciare is statement of facts which is sworn before a judicial officer who has authority to administer an oath (e.g.Court of law).The lawyer making the signed statement takes an oath that the contents are,to the best of his true knowledge,It must be signed by a judicial officer that can administer oaths,affirming that the person signing the Extrait du Casier Judiciare was under oath when doing so.These documents are valuable to presenting evidence.

LEGALIZED & NOTARIZED TRANSFER LEDGER : A Legalized and Notarized Transfer Ledger for the closure of an account is a written document with an legal apostle used to prove the existence and certain terms of a trust,it confirm the validity of the trust and grant power to close an account of an individual account and re transfer into an bank account.It contains all the information that will be needed for conducting transactions with others.As you may have recently heard,as the result of changes made to protect the interest of the nation Act by the passage of the Anti-Terrorism and Effective Act in 1996 law De Senegal.

Under this section there are two degrees of adjustments that can be made:

1. A four-point increasement for a Refugee to pay High Fee in the Federal High Court.

2. A three-point restrictment for high case to be examining by the legislator Unfortunately,the Government has restricted the Refugee from their inheritance and as a result,many banks (including the leading bank) have turned a deaf ear to please when Refugee argue that her inheritance cannot be release to hear direct.

As an Attorney with great experience i know that the course of representing your partner who Refugee to obtain a legal documents is difficult,hence your full corporation is needed to secure this documents.

As the result of the decision of the Senegal Supreme Court,106 S.. Ct.682 you are to pay the sum of 2,500 Euro (Two Thousand Five Hundred Euro),this payment Included in fees are follow :

1: Consultation Fee
2: Opening of File
3: Endorsement Authorization From The Tribunal Du Senegal
4: Obtaining An Extrait du Casier Judiciare
5: Legalized and Notarized Transfer Ledger for the closed of the account
6: Cost of my legal fee

Of course,my noble law can guarantee that i will utilize the most up-to-date research sources available to get these documents.Rest assured that my noble law will help you to get this transfer completed into your account,with my experience you are covered in all aspect of the law in Senegal.

The listed information and documents are what you will present to my noble law

1° Full Details information Example (First,Middle and Last Name,Full Current Address, City, telephone,postal index)
2° Your reachable telephone and fax number.
3° Scan copy of your international passport pages that contain your full information OR your driving license.
4° A recognized ID CARD (Identity Card) of your profession (work) or a document recognized by the ministry in your country.

To complete your request,you are to send with immediate effect these documents i have stated and 20% (500 Euro) or it equivalent in US Dollars via the faster means of transfer as that is the fastest means to send fund through out the global.Upon receiving these documents and payment my noble law will prepare these documents on your behalf.Rest assured that my noble law will using my influence to make sure the documents are ready.However my noble law will help your partner in getting her traveling documents to leave to your country.

I cannot help you until the payment of my fees is paid and the documents wish will undergo a verification process,this is important to prepare this documents.

Back to your request,the documents will be prepared in English,in addition to that the transfer will safety be done into any account of your choice if you follow my advices as your advocate

Your Sincerely Advocate
Drahima A Thielk
Phone +221778616629

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