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 Sun Jun 29, 2014 10:41 pm
Please note!

This post is so-called "rootless" compensation by NOK scammer (next of the kin), typically Senegalese who pretend to be the refugee. I've never received an email from this mail ID in the past or with this name. This may be related to some of my posts here, but this compensation can't be bring together with the original scam. Or scammers tend to mix their correspondences, scammer has forgotten their email logins used earlier or their email operator has close the account.


ISP: SONATEL, Senegal, Dakar

X-Originating-IP: not available
From: rose dickson <[email protected]>
Date: Wed, 26 Mar 2014 18:50:08 +0000
Subject: THANKS AND I WILL NOT FORGET YOUR PASS EFFORT TOWARDS ME

Hello,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Denmark. Presently I am in Denmark for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Dakar, his name is Rev Father Peter Mialo and his email address is as follows: [email protected] Or call him with this number (+221768484617). Ask him to send you a certified Bank Draft of $300.000.00 Us Dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev Peter Mialo instruct him where to send you the draft Cheque.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev Peter Mialo on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the Cheque to you without delay. Take care and bye for now.

Yours Truly,
Mrs Rose

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Received: from [41.82.162.233]
Date: Thu, 29 May 2014 05:24:47 -0700 (PDT)
From: Peter Mialo <[email protected]>
Subject: I need your Information

My Dear Son

Yes i Received A Bank Draft On your Behalf, She wrote A Bank Draft that i should send it to your Destination but Due to i don't have your Residence or Office address i was unable to Ship the Draft since all this while, So at this Juncture i will like you to kindly forward me your Residence address so that i can ship the bank draft through A Shipping courier service company D.h.l. or U..p.s.
Also I will advise you to send to me your complete details to be sure that i am dealing with the right person to enable me send the bank draft to you via DHL or what ever, Because i receive a mail from your partner. i don't know if its you or not,

(1). Your Full Names:.....................
(2). Nationality:.......................
(3). Country of Residence:...................
(4). Your Home/Office Address(es):......................
(5). Your Home/Cell/Mobile Telephone and Fax Numbers:.....
(6). And Your Id or passport NO ....................

I will be waiting for your urgent respond,

God bless you
Rev Father Peter Mailo.
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