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 Mon Dec 29, 2014 5:44 pm
Senegal Refugee Scam:
Dearest one,
How are you today?alongside with your family?am very happy for your response to the mail i sent to you,Dearest please i know that this message might come to you as a surprise, but i want you to understand my reasons of writing you,
my names is vivian jones, am 25(years old single,am a very peaceful lady looking towards to meet an inspiring person(am a sudanese, and my biological mother was Evelyn jones,who was a missionary in the southern Sudan, and later she became a successful couple alongside with my dad who was Dr Engr.paul.David, the Chairman of Grus-Melton Oil and Gas Company (a private extracting oil in Darfur Sudan),and also a secretary to the(F.I.P.G.S) foreign investors on petroleum and gas sector in southern Darfur Sudan
And later he became a victim during the political/regional crisis in my country(Darfur Sudan)that leads to his assassination alongside with my beloved mother,and after the death of my parents,my wicked stepmother who was also a Sudanese came back from abroad only to claim all the funds and properties of my late parents which some part of it was deposited on my half as the next of kin, she maltreated me and made several plot to kill me,so i became afraid, and i took away all the important document of my late fathers funds and properties concerning my own part of inheritance and escape my dear life to a near by country (Dakar Senegal,)
where am living as a refugee under the care of a church ministry in attachment to the united nation solution to war victims,(U.N.S.W.V) dearest life here has been a total strange attachment to the whole of my living
please don,t be discourage because of my present situations, i believe inside of me that you will never break my heart or let me down, that's why am revealing the whole of my identity to you,
please Dearest it has been my pleasure to meet a person like you, a person who really understand the value of life and the important of friendship,am not really looking on to age or distance as a barrier to friendship,am looking for someone who can really inspire me,love and assist me to overcome loneliness and the past memories of my late parents,
How i wish i could be with you,it could have be a better opportunity for me to return back to my studies,i was a second year student in the faculty of geology and mining (Sudan university of science and technology) before the tragedy that leads me to be in this condition today,but God so kind to my late parents, for leaving me behind as their next of kin, dearest with love and trust, i wish to inform you about this deposit, my late parents(father) loves me so much, that he deposited the,sum of six million five hundred thousands us dollars(6.5milliom us dollars) with my name as his next of kin,
And am contacting you for your possible assistance, I am charged with the problem of securing a trust worthy foreign personality who can help me transfer the money from the bank pending my arrival in their country as a refugee. how i wish, I would like to see you, but Moreover,in the hope above that you can contact the bank for confirmation and you can communicate directly with them about this fund of my late father, which was deposited in their custody. dearest one of my reason for contacting you,is that am afraid that the bank may liquidate this account if i don,t go for it now,please I'm giving this offer to you as mentioned with every confidence on your acceptance to help me recover the money from the bank and transfer it into your nominated account.I would like to continue my studies as soon as this money arrive in your country, please try to help me to achieve this goal, i want to start a new life,as I have the desire to become a celebrity in the nearest future.
I will be happy if you can do this for me.You can contact me through this number (+221778105173) is a reverend fathers ,phone number,his name is revrend destiny, he was the minister in-charge of the camp where am residing and the Reverend Fathers email address is ([email protected]) please feel free to call me, whenever you call, please tell him that you want to speak with vivian jones he will send for them to call me in the female hostel, please do not hesitate, because I need to hear from you soon and also.i will be happy if you can send your pictures to me,so i can see you and admire you also,as i wish to have you in my mind
Therefore, in your desire to do this for me I would like to get some of your informations, so i can easily update the bank more about you,
1.Your Full Name
2.Your address
3.Your occupation.
4.your phone or fax number.
Immediately i get this,i will give you the bank contact where
the money was deposited,so you can get in contact with them.
Bye and take good care of yourself and have a good day.
yours Sincerely
vivian jones


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From: vivian jones <[email protected]>


CONTACT MY BANKER
MY Darling
Thanks a lot for your response, I will also like to talk to you and see you face to face, please i want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.


Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.

I confide you dear that's why i am giving you all this information. My love is for you and only you alone. Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.5 million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank are as follows,

Mr. Nelson Smith.
Director, Office of International Payments / telex services department)
Royal Bank of Scotland,
1 Aldermanbury Square, London EC2V 7SB,
Aldermanbury Square, London,Britain.
Email -( [email protected])
Tel No: +447773486797
Fax Number: +4480447747333

Information about the depositor

Name of the depositor - Dr . Paul Jones
Amount deposited - 6.5milliom us dollars
Nationality - sudan
Next of kin - Miss Vivian Jones
Account number - RBS / 10590346
Type of account - In the family real T. Files
Fund Ref Nos - WTG584W9557F
Date of Deposit - April 1995
The purpose of Deposit - Safe keeping
Country Deposit - London

Darling please contact them now on how to transfer the $6.5 M USD(Six million five hundred thousand US dollars).deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.As i told you before,this camp is just like a prison and I pray always to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.Awaiting to hear from you soonest!.
Yours forever in love
Miss Vivian:


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From: vivian jones <[email protected]>


CONTACT MY LAWYER
Hello Dearest one,
How are you doing over there? l hope that you are doing well? As for me my condition here is too bad,I am suffering a lot here in the refugee camp,No good food or water.Well honey i thank you so much for your understanding and ability to help me transfer my inheritance to your position pending my arrival to meet with you in your country,it shows you are a dependable and trustworthy man.

Darling Listen,i have never told anybody about this money the only people that knows about it is you and my reverend no one again knows about it since my parent's are dead.So i will also advise you to please keep it to yourself because i am afraid of loosing the money ok,please Darling never you disappoint me and i am not going to disappoint you aswell.

Honey l have seen the mail which you have received from the bank and about the request the bank needs from us for the transfer of the money into your account.So l told my Revered about it and he gave to me the contact information of this lawyer so that you will contact him and tell him to prepare those documents for us. He is a registered lawyer in the United Nations here and he is also a registered member in Senegalese Bar Association.

Honey i have send this two documents with me to the lawyer ( The death certificate and A copy of the statement of the account issued to my late father by the bank ) So please i will like you to write mail to the lawyer now and tell him that you are my trustee that you want him to help us prepare a power of attorney and affidavit of oath from federal high court here in Dakar Senegal and that he will do it in your name as the bank demanded to enable the transfer of my late father's fund into your account in your country.



His contact information are as follows,



Name Bar.Dr. Bamba Desires (Esq)
P.O. BOX MB 142 Dakar
E-mail: ([email protected] )
([email protected])
phone : (+221765719691)




please my lovely darling try to write to the lawyer now and tell him to prepare the power of attorney and affidavit of oath and it will be in your name ok. And please send your full details to the lawyer with your address and phone number so that he will use it to prepare the documents in you name ok.And don't forget to let me know when ever you contact with him.I will be waiting to hear from you soonest.

Yours Ever Vivian


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Fri, 19 Dec 2014 08:06:51 -0800
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From: vivian jones <[email protected]>




PHONE NUMBERS:
+221778105173
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+447012952472
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd

+447031800673
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

+447773486797
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

FAX: +4480447747333
Number billable as freephone number
Country or destination United Kingdom
City or exchange location

+221765719691
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

TWO BANK ACCOUNTS HARVESTED:
BANK NAME __________________ BICIS.


ACCOUNT NAME ___________ BASSIROU DIEYE

IBAN N0 _____ SN89_ SN01 0015 2001 2749 6000 8295

BANK SWIFT _________ BICISNDXXXX

ACCOUNT N0________012749600082

BANK CODE _____: SN010

CODE GUICHET _________01520



CLE RIB_________95



COUNTRY DAKAR SENEGAL,


BANK NAME..........BANK OF AFRICA SENEGAL

ACCOUNT NAME..........GASSAMA OMAR
ACCOUNT NUMBER........02729650003
COUNTRY...........DAKAR SENEGAL
BANK ADDRESS.............. 36 YOFF DAKAR SENEGAL
BANK SWIFT.........AFRISNDAXXX
BANK CODE.........SN100
CODE GUICHET...........01004
CLE RIB.......40
IBAN............SN08 SN10 0010 0400 2729 6500 0340

This is the 10th time I have received this account form a Scammer.
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