Rene Luc Jean [email protected]

Next of Kin (Senegal):

Dear sir,

I am by name Barrister Rene, I hail from France but my legal chamber is the Western Part of Africa, Senegal Dakar to be precised. I have a client who is from India, i am his legal advice on financial matters. It is very unfortunate that my client died few months ago. He left with me a Bond what of one Billion dollars which no member of his family is away of. I am contacting you to this regard to stand as the direct owner of the Bond of which I am going to provide all the necessary papers on your behalf. I will be expecting your mail so that I will tell you more about the Bond. Looking forward to hearing from you.

Yours faithfully,
Barr. Rene Luc Jean

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Message-ID: <CALQDVQ+rTE6TFuhvYUVMTo8sxdzgCRax_t5cY4+huQ6_YTgkMQ@mail.gmail.com>
Subject: Looking forward to hearing from you
From: Rene Luc Jean Rene Luc Jean <[email protected]>
Cc: [email protected]

Dear Sir,




Your mail is absorbed and noted. The Bond will not be withdrawn elsewhere except your approved bank, therefore you are advice to provide the following information;




Your full name




Your date of birth




Your home/office address




Your state of origin




Your marital status




Your company details and registration number




A scan copy of your international passport/drivers license




Note that there is a documents which will be provided in your name as a proof that the owner want to invest in your company and then it will permit you to have access with the Bond via the means of change of ownership, then you can be able to withdraw the Bond in your designated bank. A certificate of origin will be issued to you in American exchange reserve. Certificate of the Bond and change of ownership certificate will also be given to you. All these documents will be issued to you then you can be able to withdraw the Bond in your Country or anywhere in the world. A letter of agreement will also be issued with my legal firm and seal as a witness of the Bond. Get back to me as soon as possible.




Yours faithfully,

Barr. Rene

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Message-ID: <CALQDVQ+dZHLcUP5U0jwCzcLSygeyxiLRAQRYjanYCQnj9Ntx2g@mail.gmail.com>
Subject: Dear Sir,
From: Rene Luc Jean Rene Luc Jean <[email protected]>

Attn: CLIPPED

Sequel to our earlier discussion, i have been able to get in contact with the American Reserve institution concerning the Bond certificate. According to my communication i was referred to an office were i will get a document that will allow access for the Bond. As you know this is 50 50 deal and you ought to know that each party will partake on the expenses. The officer in charge told me that to obtain the certificate, it will cost us the sum of $30,000 US dollars. All you need do is to send your own part of the money which is $15,000 US dollars so that we can get the certificate as fast as possible. Note. the earlier the better it is finalized. get back to me as soon as possible.

Yours faithfully,

Barr.Rene

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Message-ID: <CALQDVQ+AWSkodHgROinRoH2agD7LZUsQ13dUwXhidiz+4LxKiA@mail.gmail.com>
Subject: Attn: CLIPPED
From: Rene Luc Jean Rene Luc Jean <[email protected]>

NO PHONE NUMBERS:

BANK ACCOUNTS HARVESTED:

BANK NAME: BANK OF AFRICA -SENEGAL (BOA)

ACCOUNT NAME: U. KALU

BANK CODE: K0100

BRANCH CODE: 01004

ACCOUNT NUMBER: XXXXXX0 003

RIB: 08

SWIFT CODE: AFRISNDAXXX

IBAN: SN12 K010 XXXXXXX 00 0308

ADDRESS: NO 022 PARCEL ASSAINIES DAKAR

First time I have received this account from a Scammer.

Bank name.. Bank Of Africa (BOA) Dakar Senegal,

Bank holder's name...... Okpako Grace

Bank Code ... SN100

Branch Code ...... 01010
Acount Number ....... XXXXXXX0 006
Key ....... 71
IBAN ........ SN10 XXXXXXX000 0671
Swift Code.... Afrisndaxxx
Address Route des Almadies - Zone 16 Lot d- BP 11476 Dakar Senegal

This is the second time I have received this account from a Scammer but the Name Okpako Grace is attached to several other accounts I have received.

Bank Name: _________ UNITED BANK FOR AFRICA (UBA)
Bank Address:_______ UBA SENEGAL, ROUTE DES ALMADIES ZONE 12 LOT D
Beneficiary Name: ___ MOSES STEPHEN FESTUS.
Account number: ____ XXXXXXX2829
Swift Code:_________ UNAFSNDA
Bank Code: _________ SN153
Branch Code:________ 01003
RIB : ______________ 41
IBAN:_______________ SN153 XXXXXXX2829 41

This is the first time I have received this account from a Scammer but the name Moses Stephen Festus is attached to several other accounts I have received.