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 Grandma Grim Thu Oct 16, 2014 5:11 pm
THIS IS A SCAM
Dear,

I am very happy to read your profile.I am writing this mail to you with tears and sorrow from my heart, Life has ways of changing your plans even if you are not ready for the change. Well I don't have any alternative than this medium through which I have contact you since internet correspondence is the option left for me.


My name is Miss Amira Ahmed Abdalla I am the first daughter in the family of two girls. and I will be 24 years by this this yaer,Medical student, my father of his blessed memory by name Late Dr. Ahmed Abdalla ,my father was a very successful political business man attached mostly to the eastern and central African ruling class before he died,but was more into business of Gold and Diamonds which formed the main source of his incomes and our family house burnt down by the rebels during the last crisis in my country Sudan when Janjaweed militant came to our house, and this was what sent me away from my country to Burkina Faso as I made my escape only by God's special grace and with the help of Catholic Missionaries because i was in the boarding house when this incident took place.


Actually I am in search of an honest and reliable person who will help me to relocate to a better life,I have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own person .Though you may wonder why I am so soon giving it to you without seeing you, well I will say that my instinct still tells me that you would be truthful to me. Briefly,I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount $5.5 million us dollars which I will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that I have no business experience for now.So will like you to contact me through my private Email Box ([email protected])


However,I shall forward to you the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and I will like to complete my studies because I was in my 2nd year in the university, when the crisis started.It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through 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. Awaiting your urgent and positive response. Please do keep this only to yourself please I beg you not to disclose it till I come over, once the fund has not been transferred. With due respect I am pleading that you help me, I am giving all this detail information with every transparency believing that you will have a clear picture of the base of the kind of help i need from you. I hope to hear from you soon, May truth and love be the guiding word in my refuge in you.
Yours Sincerely,
Amira.
*******************************************
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Date: Thu, 16 Oct 2014 21:03:09 +0000 (UTC)
From: Amira Abdalla <[email protected]>
Reply-To: Amira Abdalla <[email protected]>
Message-ID: <797059247.136194.1413493389326.JavaMail.yahoo@jws10749.mail.gq1.yahoo.com>
Subject: Hello Dear,
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Last edited by Grandma Grim on Wed Oct 22, 2014 4:29 am, edited 2 times in total.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

by Grandma Grim Mon Oct 20, 2014 4:42 pm
Firstly I have to say thank you and I am also grateful for your response to help me, one thing I am assuring you is that you will never regret somehow contact me. I'd like to meet you in person very soon,

I am actually searching through this medium,a Friend and a trusted one too, who will help me relocate to his/her country and at the same time pose as a trustee/partner to take custody of whooping sum of $5,500,000 million us dollars my late father used me as his next of kiln .The information concerning the amount i got to know through the details I found in his briefcase.

I shall consider you as my trustee/partner only when i see enough of the sincerely in you to help.My uncles and relations I perceive will send me to my untimely grave if the got wind of the amount left by late father. and I really want you to help me transfer this money to your bank account and then you will also help me so I can leave this refugee camp and come to your country and be with you. I would like to invest in your country if you will be there for me Please do all your best to help me OK. I promise to offer you 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice. I mapped out 15% for your assistance and 5% for any expenses that may arise in this download.

The main reason why we are in contact, I contacted the bank where the fund was deposited, Bank Maneger said that I should look for someone who will stand as my trustee and have the money transferred to his or her account with my approval because of my refugee status in this country where I live, they will not release the money directly to me which is why I have the option to contact you so you can help me. Please send me your complete information, so I'll write the bank and inform them about you as my foreign partner and let them know you are for me when you contact them and I'll send you the contact information of the bank once I receive your full details.

Fill out the information below and return to me

1. Your full names: ............
2. Your Address: ................
3. Your sex: ....................
4. Your Age .....................
5. Occupation: ...............
6. His direct phone number: ......
7. Your Country: ..................

Waiting to read from you soonest.
Yours Amira.
********************
Image

Image
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Message-ID: <[email protected]>
Date: Mon, 20 Oct 2014 01:10:51 -0700
From: Amira Ahmed Abdalla <[email protected]>
Subject: Fill out the information below and return to me
To: i***[email protected]
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Last edited by Grandma Grim on Thu Jan 29, 2015 4:23 pm, edited 1 time in total.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Tue Oct 21, 2014 4:53 am
Copy and send the following email to the bank through your e-mail contact after filling with your information.

-------------------------------------------------- --------

To

Group AIB Bank (UK) Plc
16 Antrim Road, BT15 2AA
Headquarters, 4 Queens Square,
Belfast, BT1 3DJ, Reg No., NY 18800
Telex: 8956815/Swift 2L: PTRBGB
Tel / Fax: + 4477835396764
Email: [email protected]
Contact: Robbie Henneberry

Dear sirs:

I write on behalf of the next of kin Amira Ahmed Abdalla.

I have been asked by her to act as his foreign partner to intercede on their behalf in the processes related to the account details below. Miss Amira Ahmed Abdalla, the daughter of the late Dr.Ahmed Abdalla, who is the beneficiary of the account information below. Due to its current condition, she is unable to claim the funds and provide the information so I can help her do it.

With regard to the authorization request and fund transfer mail from your bank by Miss Amira Ahmed Abdalla concerns me standing as his foreign partner. I would like to know the legal procedure and the possibility of transferring this fund into my account in my country.

She is now in the refugee camp and she will not be able to reach it. Please inform the procedures to perform to take possession of the money that are being held in the account.

Details are:

Name:

Note the following account details:

Account Information:

Account Holder: ------- (Dr.Ahmed Abdalla)
Of close relatives: ---------- (Amira Ahmed Abdalla)
Account No: ----------- (5946094008)
Amount: --------------- ($ 5.5 million U.S. dollars)
LOT NO ----------- 074/05/ZY369
NATIONALITY. ------------ Republic of Sudan
DATE --------------------- 24/06/2005

I await your response
**************************
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Message-ID: <[email protected]>
Date: Tue, 21 Oct 2014 01:35:39 -0700
From: Amira Ahmed Abdalla <[email protected]>
Subject: Copy and send the following email to the bank
To: IREMOVED>
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Last edited by Grandma Grim on Thu Jan 29, 2015 4:23 pm, edited 3 times in total.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Wed Oct 22, 2014 4:31 am
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Date: Wed, 22 Oct 2014 07:24:30 +0000
Message-ID: <CAH6DgdFevuTV+y4pdvPoD7Ls4eE0bqs2F41kwo300toVt23psw@mail.gmail.com>
Subject: AIB GROUP BANKS (UK) PLC/REMITTANCE DEPARTMENT.
From: AIB GROUP LONDON <[email protected]>
*********************************************

AIB GROUP BANKS (UK) PLC
ADMINISTRATIVE & REMITTANCE DEPARTMENT.
16 Antrim Road, BT15 2AA Registered Office,
4 Queens Square, Belfast, BT1 3DJ, Reg No, NI 18800
Telex: 8956815/Swift: PTRBGB 2L
Tel/Fax: +447835396764
Ref: AIB/TF/GH25I/011210
Date: 22/10/2014

FUNDS TRANSFER REQUEST


Attn:Mr.Sir/Madam,

We write to acknowledge the receipt of mail sent by Miss Amira Ahmed Abdalla recommending you as the trustee of the sum $5,500,000:00
million us dollars late Dr. Ahmed Abdalla used her as the next of kin.

The issue is being looked thoroughly with the bid to expedite action.

However, we cannot respond to your demands concerning such huge
transaction except certain conditions are meeting, which is within the
framework of law guiding financial institution operation here in the
United Kingdom.

The intent to process your request will only be granted on the bases
of the following conditions:

1.) A power of Attorney and Affidavit of Oath permitting you to stand
as a Trustee to the next of kin to the deposited fund of late Dr.Ahmed
Abdalla.
This power of Attorney and Affidavit must be endorsed by a
Burkina-Faso resident lawyer. This is done in view of the refugee
status of Amira Ahmed Abdalla in Burkina-Faso.

2.) A Scanned copy of statement of account and bank ID card issued to
late Dr. Ahmed Abdalla by our bank.

3.) A scanned copy of death certificate of late Dr. Ahmed Abdalla.

4.) Your valid contact address.

5.) Your Personal Phone.

6.) Scanned copy of your National Identity or international Passport.

7.) Your complete receiving bank account information's.

We will respond to your actions as soon as these documents are received by us.

Best Regards,

Dr (Mrs).Claire Curtin.
Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Wed Oct 22, 2014 2:07 pm
Image
Image
Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Thu Oct 23, 2014 8:44 am
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From: "Kennedy Kamara" <[email protected]>
To: i***[email protected]
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****
ATTENTION SIR/MADAM,
SEQUEL TO YOUR EMAIL RECEIVED TODAY FROM MISS AMIRA AHMED TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU.

MY NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME, PHONE NUMBER AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY).

SO THAT FIRST THING THIS MORNING,AS I WILL BE AT THE FEDERAL HIGH COURT I WILL ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE FUND TO YOUR ACCOUNT.

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES,ALSO THIS LAW FIRM WILL LIKE TO HAVE YOUR FULL CONTACT DETAILS;

NAME,..................................
PHONE NUMBER,..........................
HOME / OFFICE ADDRESS..................
FIRST/LAST NAME JUST THE WAY YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AS IT'S STATED ABOVE.
THANKS..
SINCERELY IN SERVICES,
BARRISTER DR KENNEDY KAMARA.
PRINCIPAL PARTNER. Esq.
TELL+22664772664.
No 48 AVENUE DU KAMARA (3rd-floor)

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Thu Oct 23, 2014 12:42 pm
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<div style="font-family: Verdana; font-size: 12px; line-height: normal;">&nbsp;</div>

<div style="font-family: Verdana; font-size: 12px; line-height: normal;">&nbsp;</div>

<div style="font-family: Verdana; font-size: 12px; line-height: normal;"><strong>KAMARA CHAMBER &amp; ASSOCIATES</strong><br/>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<strong>98 Avenue du Kamara BP 476<br/>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ouagadougou -Burkina Faso<br/>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Tel:+ 226 64772664.</strong></div>

<div style="font-family: Verdana; font-size: 12px; line-height: normal;"><br/>
&nbsp;</div>

<div style="font-family: Verdana; font-size: 12px; line-height: normal;">Atten: ****,<br/>
<br/>
*********
KAMARA CHAMBER & ASSOCIATES
98 Avenue du Kamara BP 476
Ouagadougou -Burkina Faso
Tel:+ 226 64772664.


Atten: Mrs. Jeanette Isabella,

Sir,

The documents which you requested from my chamber has to be registered in the Federal Ministry of Justice, Ministry of finance and the Tribunal in accordance to the stipulated legal standard here in Burkina Faso, before this documents could have a legal recognitions and acceptance to any legal, financial institution or bank like the one you are directing it to.

Hence due to the volume of the money to be transferred to your bank account in your country I will want you to allow this transaction to follow the legal procedures. to avoids any irregularities with the International Monetary Unit. Hence you have to abide by my legal instruction as your legal officer. And I will make sure that the transfer of the fund to your bank account will be successfully done.


THE COST OF GETTING THE DOCUMENT'S

Legalization and National license by Federal Ministry of Finance..... $150 dollars

Registration and Stamping by the Ministry of Justice...................$150 dollars

Authorization and Translations by Ministry of Finance..................$170 dollars
Total $470 dollar.


Sir, note that my service charge to this whole process is $3500 dollars, but will be paid to me after i have finish the process and you received the funds in your account in your country. I hope you do not betray my trust in this? But at the moment, I will need a sum of $470 As soon as I receive the money; I will pay for the documents.

In other to make things work quick, I will advise you to send the money ($470 dollars) which must be paid over the counter in the high court here before the Affidavit of oath and the power of attorney will be issued.($470 dollars) via western union money transfer with the below receivers information and send me information of payment (MTCN)

Receiver: Kamara Kennedy
Destination: Ouagadougou -Burkina Faso
Test Question: To who
Test Answer: Kamara
Amount :$470 dollars

I will be waiting for your information so that I can service you without any further delay.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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