by soldierfortune
Sat Nov 01, 2014 10:35 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal, Dakar
Received: from [41.82.35.213]
Date: Mon, 30 Jun 2014 04:51:28 -0700
From: Julian Apia <[email protected]>
Subject: WITH LOVE AND TRUST.
Hello Dearest Love,
How was your days over there in your country? I believe all is well with you, Mine was a little bit warm over here, I am more than happy to read your mail today. thank you so much for your respond, I decided to contact you because of the urgency of my situation here, My name is Julian Apia I'm 24, from Sudan in Central Africa, 5.6ft tall, Fair in complexion, (never married before) and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.
My late father Dr Mandy Apia was the managing director of Khartoum and Associates (Ltd) and the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp.
I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war, In this refugee camp we are only allowed to go out three times in a week. Its just like one staying in the prison and i hope by Gods grace i will come out from here soon. I thank God for the life of (Rev Emmanuel Gorge) who is the Rev pastor of the (Living Christian Church) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men the other for women. The Pastors Tel number is (+221771840696) when you call tell him that you want to speak with me he will send for me in the hostel to come and answer your call,
As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to further my studies because i only attended my first year before the tragic incident lead to my being in this situation now took place, But i believe with you i can live a batter life again, Please listen to this,when my father was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, i have his deposit certificate and death certificate here with me which i will send to you latter,the amount in question is $4.7M (Four Million seven Hundred Thousand Dollars). So i will like you to help me transfer this money to your account so that from it you can send some money for me to get my traveling papers and air ticket to come over to meet with you. You will take 20% from the Total Fund for all the expenses in the transaction then you will assist me invest the rest of money,
Please i kept this secret to people in the refugee here, the only person that knows about it is the Reverend because he is like a father to me. 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. Remember i am giving you all this information due to the trust i deposed on you.
I like honest and understanding people, truthful and a man of vision ,truth and hardworking. Meanwhile i will like you to call me like i said i have a lot to tell you. I sincerely ask for your assistance to get this fund transferred from the bank to your account. Darling i want you to know that age or distant doesn't matter anything but love matters a lot in life. I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about this in my next mail. Attached here is my picture, i will like to see yours.
Please send me your contact information's
I want to assure you that this transactions is 100% grantee trust, As soon as I receive your positive response showing your interest I will send you all the bank contact details for communication of the transfer. I shall appreciate an urgent reply indicating your ability and willingness to handle this relationship and transaction sincere. Hoping to hear from you soon. Have a nice day and think about me.
Yours love,
Julian
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Received: from [41.82.25.231]
Date: Tue, 1 Jul 2014 07:31:49 -0700
From: Julian Apia <[email protected]>
Subject: Hello My Dearest
Hello My Dearest
How are you doing today together with your health? I hope you are fine, Thank you so much for your responds my mail, Thank you for concern to my condition, Thank you for being honest with me, Thank you for giving me hope from this difficult condition am passing through, God will bless you in everything you are doing, my heart full with joy and happiness, my God will surely bless you and give you straight, I will be very happy to meet you face to face so that you can solve my problems because things is very difficult to me, I will call you on phone tomorrow so that you can hear my voice, please if you can help me get International passport to travel out i will be very happy and God will bless you, Am crying every day and night about the situation of things here, please help me so that we be together and plane for future life, thanks for everything,
Yours love
Julian
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Received: from [41.83.29.154]
Date: Sun, 13 Jul 2014 08:25:02 -0700
From: Julian Apia <[email protected]>
Subject: MY DEAREST PLEASE CONTACT THE BANK WITH THIS INFORMATION'S.
Hello My Dearest,
How are you today?.I believe that you are doing well, God will bless and reward you for every effort you are making to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents may their gentle souls rest in peace, I appreciated your interest to assist me in transferring my money deposited by my late father at ROYAL BANK OF SCOTLAND of which my name appears as the next of kin. I understand your mail which your said to focus to claim my father inheritance first, I believe immediately after this transfer i will get my traveling papers to come your country for a batter life.
I thank God for the life of Rev Emmanuel Gorge the pastor of the church located in the camp where i receive and send emails to you. He is like a father to me since i come to this camp, his church assists united nations here in Senegal in taking care of refugees. I thank God for bringing you into my life during my fasting and praying,God reveal to me that you are a very kind person,that is capable to help me. And i have 100% trust and confidence in you and i am rest assured that you will surely help me out from this terrible place called refugee camp.
Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows,
HERE IS THE NAME AND THE ADDRESS OF THE BANK:
Bank Name: ROYAL BANK OF SCOTLAND PLC.
NAME OF THE TRANSFER: OFFICER MR NELSON SMITH.
ADDRESS: P.O BOX 1234, LIVERPOOL RETAIL CUSTOMER
SERVICE CENTRE, STEPHENSON WAY,
WAVERTREE, LIVERPOOL L13 1NW (U.K)
E mail address: ([email protected])
E mail ([email protected])
TELEPHONE NUMBER: +447857072283
TEL............................+447035946618
Fax............................+44865616176.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS..........(DR MANDY APIA)
AMOUNT .............($4.7 MILLION DOLLARS).
NEXT OF KIN MISS....... (JULIAN APIA).
ACCOUNT NUMBER.......... (43483003).
Swift Code.....................RBSCTUKL
Series..........................421537/4
Already i have informed the bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct to claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. I promise you that you will take 20% from the total money after bank transfer the money, Based on this information i will like you to send an email to the transfer department of the bank today with their email address,
Attention Mr Nelson Smith the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my $4.7 million dollars deposited by my late father of which I'm the next of kin after which i equally forwarded your contact details to them to contact you. God bless you as you do this, I await to hear from you.
Yours forever love,
Julian
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.51.2]
Date: Tue, 22 Jul 2014 06:38:36 -0700
From: Julian Apia <[email protected]>
Subject: Good News My Darling
Good News My Darling
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I’m in London for investment projects with my own share of the total sum. that why i never send you mail, Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite and how to bring me out from camp but that it failed us some how.
Now you will need to contact this Rev. Pastor whom used to be a Good-Father to me when i was in Dakar, his name is Rev Emmanuel Gorge. and his email address is as follows:([email protected]) and his phone number (+221778877231) Ask him to send you a certified bank draft of $300.000.00 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 Pastor and instruct him where to send you the money your address and your contact. Please do let me know immediately you receive it so that we can share the our joy 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 Pastor on your behalf to receive that money but not fiscal cash rather than chaque draft.
Therefore feel free to get in touch with him and he will send the amount to you without delay, forward your address phone number to him how to post the certified bank draft to you. Take care and bye for now.
Yours truly
Julian
Miss. Julian Apia, 24 years old woman from the Sudan, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Mandy Apia) had been a substantial bank deposit ($4.7 million US dollars) with the English/Scottish bank. Miss. Julian is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 20%. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
ISP: SONATEL, Senegal, Dakar
Site: Waydate
Username: Julian23
profile is deleted
Received: from [41.82.35.213]
Date: Mon, 30 Jun 2014 04:51:28 -0700
From: Julian Apia <[email protected]>
Subject: WITH LOVE AND TRUST.
Hello Dearest Love,
How was your days over there in your country? I believe all is well with you, Mine was a little bit warm over here, I am more than happy to read your mail today. thank you so much for your respond, I decided to contact you because of the urgency of my situation here, My name is Julian Apia I'm 24, from Sudan in Central Africa, 5.6ft tall, Fair in complexion, (never married before) and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.
My late father Dr Mandy Apia was the managing director of Khartoum and Associates (Ltd) and the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp.
I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war, In this refugee camp we are only allowed to go out three times in a week. Its just like one staying in the prison and i hope by Gods grace i will come out from here soon. I thank God for the life of (Rev Emmanuel Gorge) who is the Rev pastor of the (Living Christian Church) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men the other for women. The Pastors Tel number is (+221771840696) when you call tell him that you want to speak with me he will send for me in the hostel to come and answer your call,
As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to further my studies because i only attended my first year before the tragic incident lead to my being in this situation now took place, But i believe with you i can live a batter life again, Please listen to this,when my father was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, i have his deposit certificate and death certificate here with me which i will send to you latter,the amount in question is $4.7M (Four Million seven Hundred Thousand Dollars). So i will like you to help me transfer this money to your account so that from it you can send some money for me to get my traveling papers and air ticket to come over to meet with you. You will take 20% from the Total Fund for all the expenses in the transaction then you will assist me invest the rest of money,
Please i kept this secret to people in the refugee here, the only person that knows about it is the Reverend because he is like a father to me. 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. Remember i am giving you all this information due to the trust i deposed on you.
I like honest and understanding people, truthful and a man of vision ,truth and hardworking. Meanwhile i will like you to call me like i said i have a lot to tell you. I sincerely ask for your assistance to get this fund transferred from the bank to your account. Darling i want you to know that age or distant doesn't matter anything but love matters a lot in life. I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about this in my next mail. Attached here is my picture, i will like to see yours.
Please send me your contact information's
I want to assure you that this transactions is 100% grantee trust, As soon as I receive your positive response showing your interest I will send you all the bank contact details for communication of the transfer. I shall appreciate an urgent reply indicating your ability and willingness to handle this relationship and transaction sincere. Hoping to hear from you soon. Have a nice day and think about me.
Yours love,
Julian
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.25.231]
Date: Tue, 1 Jul 2014 07:31:49 -0700
From: Julian Apia <[email protected]>
Subject: Hello My Dearest
Hello My Dearest
How are you doing today together with your health? I hope you are fine, Thank you so much for your responds my mail, Thank you for concern to my condition, Thank you for being honest with me, Thank you for giving me hope from this difficult condition am passing through, God will bless you in everything you are doing, my heart full with joy and happiness, my God will surely bless you and give you straight, I will be very happy to meet you face to face so that you can solve my problems because things is very difficult to me, I will call you on phone tomorrow so that you can hear my voice, please if you can help me get International passport to travel out i will be very happy and God will bless you, Am crying every day and night about the situation of things here, please help me so that we be together and plane for future life, thanks for everything,
Yours love
Julian
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.29.154]
Date: Sun, 13 Jul 2014 08:25:02 -0700
From: Julian Apia <[email protected]>
Subject: MY DEAREST PLEASE CONTACT THE BANK WITH THIS INFORMATION'S.
Hello My Dearest,
How are you today?.I believe that you are doing well, God will bless and reward you for every effort you are making to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents may their gentle souls rest in peace, I appreciated your interest to assist me in transferring my money deposited by my late father at ROYAL BANK OF SCOTLAND of which my name appears as the next of kin. I understand your mail which your said to focus to claim my father inheritance first, I believe immediately after this transfer i will get my traveling papers to come your country for a batter life.
I thank God for the life of Rev Emmanuel Gorge the pastor of the church located in the camp where i receive and send emails to you. He is like a father to me since i come to this camp, his church assists united nations here in Senegal in taking care of refugees. I thank God for bringing you into my life during my fasting and praying,God reveal to me that you are a very kind person,that is capable to help me. And i have 100% trust and confidence in you and i am rest assured that you will surely help me out from this terrible place called refugee camp.
Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows,
HERE IS THE NAME AND THE ADDRESS OF THE BANK:
Bank Name: ROYAL BANK OF SCOTLAND PLC.
NAME OF THE TRANSFER: OFFICER MR NELSON SMITH.
ADDRESS: P.O BOX 1234, LIVERPOOL RETAIL CUSTOMER
SERVICE CENTRE, STEPHENSON WAY,
WAVERTREE, LIVERPOOL L13 1NW (U.K)
E mail address: ([email protected])
E mail ([email protected])
TELEPHONE NUMBER: +447857072283
TEL............................+447035946618
Fax............................+44865616176.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS..........(DR MANDY APIA)
AMOUNT .............($4.7 MILLION DOLLARS).
NEXT OF KIN MISS....... (JULIAN APIA).
ACCOUNT NUMBER.......... (43483003).
Swift Code.....................RBSCTUKL
Series..........................421537/4
Already i have informed the bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct to claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. I promise you that you will take 20% from the total money after bank transfer the money, Based on this information i will like you to send an email to the transfer department of the bank today with their email address,
Attention Mr Nelson Smith the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my $4.7 million dollars deposited by my late father of which I'm the next of kin after which i equally forwarded your contact details to them to contact you. God bless you as you do this, I await to hear from you.
Yours forever love,
Julian
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.51.2]
Date: Tue, 22 Jul 2014 06:38:36 -0700
From: Julian Apia <[email protected]>
Subject: Good News My Darling
Good News My Darling
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I’m in London for investment projects with my own share of the total sum. that why i never send you mail, Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite and how to bring me out from camp but that it failed us some how.
Now you will need to contact this Rev. Pastor whom used to be a Good-Father to me when i was in Dakar, his name is Rev Emmanuel Gorge. and his email address is as follows:([email protected]) and his phone number (+221778877231) Ask him to send you a certified bank draft of $300.000.00 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 Pastor and instruct him where to send you the money your address and your contact. Please do let me know immediately you receive it so that we can share the our joy 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 Pastor on your behalf to receive that money but not fiscal cash rather than chaque draft.
Therefore feel free to get in touch with him and he will send the amount to you without delay, forward your address phone number to him how to post the certified bank draft to you. Take care and bye for now.
Yours truly
Julian
