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 wolverine2011 Wed Oct 15, 2014 5:18 pm
My dear thanks so much for your information which you send to me,but if truly you want to help then you try and contact the bank for the transfer i will like you to contact the SECURE TRUST BANKING where the money was deposited by my late father for confirmation and possibilities of transferring the money into your account.

Please inform the bank on how to transfer the US$6, 500,000.00 million Dollars deposited by my late father ( Dr.Luiz) of which i am the next of kin.Honey make sure that you contact the bank in London as soon as you read this mail with each one of there email address, ask them how to transfer the money deposited by my late father which he made me the next of kin into your bank account,

so that them will know that we are serious for this transfer because i have already inform them about you for the transfer and them are waiting to hear from you,so when you hear from them please try to let me know so that i will start preparing my coming over to your country to be with you for a better life and continue my education,i love you and i want to spend the rest of my lives with you over there in your country,

like i told you please my love don't tell anyone about me or the transfer OK because am afraid to lose my life you or the money if anyone knows about it,let it be a secret between you and i because this world is full of wicked people,please don't tell it to anyone wait on till am there with you in your country OK,and try and delete your profile in the site where i meet you because i don't want any woman to contact you i don't want to share you with anyone OK,i love you,am waiting hearing from you,Take good care of your self for me.yours forever love BLESSING Luiz

The contact information of the bank is as follows below,

Bank name : SECURE TRUST BANKING GROUP OF ENGLAND.

Email Address :[email protected]
Telephone number :0044 7031812516,
Fax : 00448447741531

My Father's A/c Name :Dr.Luiz
Deposite A/C :STBG-115763163
Swifcode :STB001BUK.
Account Holder is :Dr.Luiz
Next of Kin :Miss.Blessing Luiz

PLEASE COPY THIS NOTE BELOW AND SEND IT TO THE BANK

Dear :Sir
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Blessing Luiz whose father’s name is late Dr, Luiz and that the father has an account no 115763163 in your Bank. Miss Blessing Luiz, and i in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $6.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Blessing Luiz that this bank should grant our request by transferring the said funds into my account in my country,I will appreciate if my request is urgently granted.
Thanks


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Date: Mon, 6 Oct 2014 21:56:14 -0700
From: ALWELLBLESSING LUIZ <[email protected]>
Subject: dear use this information to contact the bank


My Dear,

My name is Blessing Luiz 28 years single and never married,i am from Somalia in East Africa and presently i am residing in the Orphanage home here in Nigeria as a result of the on going war in my country and the death of my parents,Firstly i contacted you for a possible help,Well you must be surprised why i told you to do this, Anyway i am one who believe much in spiritual aspect of life because i believe it is the reflection of what happen in the physical world,I fasted and prayed before coming into conclusion to open up this matter to you be confident as i have chosen you not by my power but by a directive from above,Another important issue is this,I cannot be emailing you regular as i have a limited time in this computer which is not mine,I am Permitted to access my email once a day but if the need arises,I might seek for an alternative,Here in the Orphanage home life is very difficult,painful and frustrating,Frankly speaking life has change into
strange things to me,You cannot believe that i am now like a beggar,This has never be my wish but i have nothing else to do rather than working on the principle of life which is of different perspective,I must confess i am alive today with the help of some charity organization owned by the church and the Rev father Chinemerem with his number +2347019212018, and his email address,([email protected]) if you need to found anything out about me,

i cannot involved him into a transaction as it is because is against the law of the church,I will like to have a good relationship with you,am the only daughter of Dr.Alwell Luiz,My father is now late,I grew up in my country with an adopted child of my mum who is dead now,I finish my college and got Admission into Somali National University in Mogadishu,In the University,I did my one year subject as medical student before tragic incident that lead to the death of my parents took place,My father was unlucky to be among those that was killed by the rebel,However that didn't distract my intention as i manage to leave with my Birth Certificate,The main reason why I am contacting you now is to seek your assistance in the area of my future,I have my late father's death certificate here with me,There is this huge amount of SIX MILLION FIVE HUNDRED THOUSAND U.S dollar ($6,500,000.00) which my late Father Deposited by my name in the bank for an investment
purposes before he was killed in the present on going war in my country, and he made me the next of kin, I was refused from getting this money because of my Orphanage situation here I don't have right or privileged to anything or whatever because it is against the law of this country,

My father was unlucky to be among those that was killed by the rebel,This is the reason why I need your help to assist me in transferring this money into your account which you know will be save,Please do this with your sincere heart as that is very important to me,I do not have much experience in international transaction as i have not attempt it before, hence have pleaded with my bank manager who has given me his word of confident that he will help you in making sure the transfer is made into your account,I wouldn't have border you if I have full access to the money within myself,I am helpless without you,So please try and do something to keep the dream of my life achieved,After the transfer of the money into your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you after the transfer,i kept this secret from people in the camp here the only person that knows about it is the Rev
father,So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it,I will like you to send me all the under-mentioned particulars,for me to know you more,Below here is what I need from you send me all this information

Your Full Name
Your country of residence & city
Your Occupation & position in the company
Your phone numbers
Your House & Office addresses.

I will be pleased about it as the dream of all woman is to dwell with a man of his own,Please think properly before making a decision towards my request as i wouldn't like to be dump along the way,Remember i have suffered a lot and wouldn't like to be hurted further by any means of cheating,Remember,I am giving you all this information due to the trust I reposed in you,I love you because you are an honest and understanding person,remember age or distance even our color differed did not matter but what matters is good relationship from our heart,Attached here is my picture for you,Am waiting to hear from you soonest,Please email me back soon as you receive this email,

Yours Beloved One
Blessing with kiss


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Message-ID: <[email protected]>
Date: Mon, 6 Oct 2014 06:01:42 -0700
From: ALWELLBLESSING LUIZ <[email protected]>
Subject: Hi I am waiting for your reply,


Darling,regarding the requests the Bank needs from us,the bank said that they need some document from us and all the document will be in your name as my partner and the right person which my late father funds will be transfer into his bank account,since they need a power of attorney and the affidavit of oath from the high court here in Nigeria, i did inform the Rev about it and he gave me the contact of this Lawyer below, he's a registered Lawyer in the United Nations and he is also a registered member in (Nigeria Bar Association) who will help in preparing the documents for us,

my love Please i will like you to contact him through email and phone him also immediately, when you contacting him, tell him that you are my foreign partner and you want him to prepare a power of Attorney and also get the Affidavit of support from High court here in Nigeria and he will do it in your name to enable a successful transfer of my (Late) father's funds into your account in Your country,His contact the information are as follows,

CHAMBERS NAME... AYO RIGHT LAW CHAMBERS

NAME ... Barrister Ayo David

EMAIL ADDRESS ...([email protected])

Office Address....... 103, MCC ROAD OWERRI NIGERIA,

Telephone Number........ +234-7066202363


Darling i will like you to contact him via Email and also call him on his phone number for the preparation of the power of attorney and Affidavit of oath since you are my trustee to stand on my behalf and some of your data would be required to appear in the said documents from the high court as required by the Bank,Please inform me as soon as your in contact with the Lawyer and let me know if he agree to help us! Please i will like you to first of all get the money transferred and after which you will start all necessary preparations for me to leave this place and join you in your country,

my love With all my heart i send you my regards and also wish you the very best of the day,i love you and i want to spend the rest of my lives with you over there in your country,like i told you please my love don't disclose me or the transfer to anyone because am afraid to lose my life or the money if anyone knows about it,let it be a secret between you and i,please don't tell it to anyone wait on till am there with you in your country OK,and try and delete your profile in the site where i meet you because i don't want any woman to contact you i don't want to share you with anyone OK,i love you,am waiting to hear from you OK,Warmest kisses

Your forever love,

Blessing


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Date: Wed, 8 Oct 2014 17:13:53 -0700
From: ALWELLBLESSING LUIZ <[email protected]>
Subject: dear write to our lawyer iimediately for the document



PHONE NUMBERS:
+2347019212018
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Airtel Ltd (Celtel)

+447024024515
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

+447031812516
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

FAX: +448447741531
Number billable as shared cost number
Country or destination United Kingdom
City or exchange location

+2347066202363
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

BANK ACCOUNT HARVESTED:
BANK NAME..United Bank OF Africa, (U B A) Dakar Senegal

BANK ADDRESS..Unite 8 Round Point casbi Dakar Senegal

BANK HOLDER'S NAME... E. Chukwudi

BANK CODE...SN153

BRANCH CODE...01304

ACCOUNT NUMBER...XXXXXX2022

KEY...........67

SWIFT CODE......UNAFSNDAXXX

IBAN....SN15301XXXXXXX202267


This is the second time I have received this account from a Scammer.
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