Scam - Zahra Juiliet Dindiane and Barrister Mason Logan

Hi everyone,

Am posting a refugee advance fee scam by the names Zahra Juliet Dindiane and Barrister Mason Logan.

Fortunately, I was aware it was a scam before I entered into communication but am posting here to alert people.

The email comes from [email protected] who is an alleged refugee who has $147 million in the Royal Bank of Scotland. She is seeking help to recover the money. She asks you contact the RBS as her representative by copying and pasting and sending it to the RBS on an AOL internet address or by globomail. As any person would reasonably concur the RBS would not use AOL.

You then get a hysterically drafted alleged but knowingly fake email from the RBS (complete with a google earth image of a RBS branch (complete with pedestrians) that makes entertaining reading and leaves you wondering how many different types of fonts had been used to copy and paste the response to you.

While remaining eternally grateful for your assistance and blessings from God almighty the emails then proceed to inform you that legal undertakings are commencing to assist with the transfer of authority.

Then comes the email from Barrister Mason Logan from the email address [email protected] who introduces himself and cordially provides you with
1- A fake passport as to his identity
2- A fake barrister ID complete with fake barristers wig (randomly and quite poorly located upon his head in my honest opinion) using some photo editing software that the user has abysmally failed to grasp.

Of course, now comes the scam part. The barrister then requires some $620 in order to prepare the documents required to enable Miss Dindiane to access this amassed fortune but sadly she is currently a penniless refugee and pleads so much for your kind assistance in order for her to access her wealth and her eternal undying gratitude.

Then there are the photos she sends claiming to be her. One of which appears on another scam reporting site and a fake Facebook profile. Some of the images also appear on an African dating site . This images are not of her but are most likely stolen images from innocent people.

I am hoping to be able to post the images on here once I have grasped how to do so and subject to approval from the moderators in order to alert people.

Any feedback or further information in addition to the above in respect to the above names greatly appreciated.

Welcome to Scamwarners Itzy-Bitzy,

Please post the emais sent to you. Remove any of your personal information from them. Often scammers use the same scripts over and over. Having it posted makes is searchable as like the photos.

To post photo's see my signature for a link. Please watermark the photo's as "Fake"

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Message-ID: <[email protected]>
Date: Sat, 20 Dec 2014 13:27:22 -0800
From: Zahra Dindiane <[email protected]>
Subject: Hello i am waiting for your mail to know thanks
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Subject: ACKNOWLEDGMENT/PROCEDURE {R.B.S}
From: Royal Bank Of Scotland <[email protected]>
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Welcome To Royal Bank of Scotland International [RBS] ROYAL BANK OF
SCOTLAND HQ INST,36 ST ANDREW'S SQUARE,EDINBURGH EH2 2YB,SCOTLAND
Telephone.: *+447977153821 Fax *:*+447989633956 *
Email :
<http://in.mc956.mail.yahoo.com/mc/[email protected]>*
<http://in.mc956.mail.yahoo.com/mc/[email protected]>**
<http://in.mc956.mail.yahoo.com/mc/[email protected]>**[email protected]
<http://in.mc956.mail.yahoo.com/mc/[email protected]>*
OR
<http://in.mc956.mail.yahoo.com/mc/[email protected]>
<http://in.mc956.mail.yahoo.com/mc/[email protected]>
<http://in.mc956.mail.yahoo.com/mc/[email protected]>*[email protected]
<http://in.mc956.mail.yahoo.com/mc/[email protected]>*

*ROYAL BANK OF SCOTLAND. (R.B.S)*
*For your attention:**Mr.** [DELETED INFORMATION]:*

*Sir,*
*Sequel to your mail we received **today **December 29**,2014**,I am the
chairman of Overseas Operation/Wire Transfer wishes to write you in respect
to a Mail which we have received. Actually, we have earlier been told about
you by the young lady Miss. **Zahra* * Juliet Dindiane that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr Johnson Kablan Dindiane deposited the sum of Three million Seven Hundred And Fifty
Thousand United State Dollars ($3.750million USD) into our custody which
her daughter Miss * *Zahra Juliet Dindiane is the next of kin of the deposited funds. However before our bank will transact any business concerning the transfer of the
fund with you,we will like you to send the followings: 1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. 2.An affidavit of oath from the Federal High Court of Senegal 3.The death certificate of late Dr Johnson Kablan Dindiane (Her deceased father) confirmation of the death. 4.A copy of statement of
account of the account issued to Dr Johnson Kablan Dindiane by our bank.
Note: This documents must be endorsed by a Registered Senegalese resident
lawyer which she can help you to get one. Note that the above are
compulsory, and are needed to protect our interest,yours, the next of kin
after the claims. These shall also ensure that a smooth, quick and
successful transfer of the fund is made.*

*WE URGE YOU TO SEND YOUR ACCOUNT INFORMATION'S BELOW TO OUR BANK TO
ENABLE US GET THIS FUND TRANSFER INTO YOUR DIRECT ACCOUNT IMMEDIATELY WE
RECEIVE THOSE NEEDFUL DOCUMENTS, YOUR FULL NAMES.........................
.............................. ...........YOUR
ADDRESS....................... ..............................
..................PROFESSION.. ..............................
.............................. .............YOUR TEL/PHONE
NUMBERS....................... ............................. NAME OF THE
BANK.......................... ..............................
..........ADDRESS OF THE BANK..........................
.............................. ...ACCOUNT NAMES.........................
.............................. ..............ACCOUNT
NUMBERS....................... ..............................
............BANK SWIFT CODE..........................
.............................. .........YOUR PASSPORT PHOTO COPY OR ID CARD
PHOTO COPY NEEDED.*

*We promise to give our customers the best of our services. Should you have
any question(s), please contact foreign transfer officer Sir. Stephen
Hester Tel: +* *447977153821 for more directives/ clarifications. Yours Faithfully CEO,Sir
Stephen Hester Deputy chairman, Sir Philip Hampton**. *
(For Account Department)*R.B.S*
* =======END OF MESSAGE====== *

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Subject: MY LEGAL FINDINGS FROM THE FEDERAL HIGH COURT OF SENEGAL BY BARRISTER
(DR.) MASON LOGAN
From: BARRISTER MASON LOGAN <[email protected]>
To: <EMAIL ADDRESS DELETED>, [email protected]
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*[image: http://www.diplomatie.gouv.fr/fr/IMG/gi ... h_logo.gif]*
*MASON LOGAN LAW CHAMBERS AND ASSOCIATES*
*ADDRESS : RUE 48 AVENUE LAMINA GUEYE, INTERNATIONAL
AIRPORT ROAD P.O.BOX.MB 142 DAKAR-SENEGAL.
EMAIL : [email protected]
<https://in-mg61.mail.yahoo.com/[email protected]>=
**TELEPHONE :+221- 774- 834- 946*
* DATE, **:5 - 01 -2015*
* YOUR REF OWER OF ATTORNEY/AFFIDAVIT OF SUPPORT OF OWNERSHIP*
* ATTENTION: SIR.I, BARRISTER (DR.) MASON LOGAN, THE PRINCIPAL ATTORNEY
OF LOGAN LAW CHAMBERS & ASSOCIATES,WISH TO INFORM YOU SEQUEL TO THE
INFORMATION RECEIVED FROM YOU AND YOUR PARTNER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE
YOU TO STAND ON HER BEHALF TO TRANSFER HER LATE FATHERS MONEY FROM THE BANK
TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. I AM JUST COMING BACK FROM
THE FEDERAL HIGH COURT TO ASCERTAIN THE PROCEDURE OF SECURING THE DOCUMENTS
FOR YOU FROM THE GOVERNMENT, THEN FROM OUR FINDINGS ABOUT THE POWER OF
ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU
ON BEHALF OF YOUR PARTNER, IT WILL COST THE SUM OF ( 180dollar ) FOR THE
AUTHENTICATION OF THE POWER OF ATTORNEY,( 130dollar ) FOR THE SWEARING OF
THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES
VALID,(100 dollar ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. OUR
LEGAL PROCESSING FEE OF (200dollar ), TOTAL NOW WILL BE ( 610 USdollars)
ONLY TO GET EVERYTHING DONE.THE INFORMATION'S OF RECEIVING THE MONEY FROM
THE WESTERN UNION MONEY TRANSFER AS FOLLOWS: NAME.............
.YOUR NAME
RECEIVER NAME......... MASON LOGAN*
*DAKAR SENEGALQUESTIONS ................YESANSWER
....................YESCONTROL NUMBERS MCTN.............
AS SOON AS WE RECEIVED THE MONEY TODAY, WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME. AS SOON AS YOU SEND THE MONEY, TRY AND GIVE US A CALL OR YOU EMAIL US WITH THE PAYMENT INFORMATION TO PICK IT UP.*
*I WISH TO INFORM YOU THAT THE EARLIER YOU SEND THE MONEY IS THE EARLIER
THE DOCUMENTS IS PREPARED AND I WILL BE EXPECTING YOU TO SEND TO ME ALL THE
SENDING INFORMATION'S AFTER YOU HAVE SEND THE MONEY TO US.*
*YOURS INFORMATION DETAILS BELOW NEEDED TO SEND TO US. 1.Your full names as
you will like it to appear on the documents:--------------------*
*2.Your home resident address or office address:----------------------*
*----------3.Occupation :-----------------------------*
*------------------4.Date of birth :-----------------------------*
*----------------5.Telephone Number:-----------------------*
*----------6.Nationality:----------------**------------------------------*
*-7. ID card or Passport ------------------------------*
*--*
*However,I will get back to you as soon as I received* *the money from you to process the documents on your behalf here at the federal high court..THANKS FOR YOUR CO-OPERATION WITH OUR CHAMBERS
YOURS SINCERELY IN SERVICE,BARRISTER (DR) MASON LOGAN PRINCIPAL ATTORNEYMASON
LOGAN CHAMBERS & ASSOCIATESOFFICE TEL : +221-774 834-946EMAIL:
[email protected] <[email protected]>*