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Dating scammer Grace Mbaye from Dakar Senegal

 

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Name: Grace Mbaye from Dakar Senegal


Email: grace_952@yahoo.com


Address:



Other Comments:
Hi, I'm Manfred from Bremen, Germany. Today I realized that a 'lady' scammer tried to mess around me. If you are full aware you'll find contradictories and incredible mess in her profile and messages.

The scammer publishs her profile on the dating site AfroIntroduction, using the alias with the following specs: Gender: Female; Age: 24; Marital Status: Single; Has Children: No; Lives in: Dakar, Dakar Region, Senegal; Nationality: Senegal; Appearance: Very attractive; Height: 150 cm (4 ft 11 in); Weight: 97 Kg (214 lb); Hair Color: Black; Eye Color: Brown; Ethnicity: Other; Religion: Christian - Other; Star Sign: Don’t know; Education: High School; Occupation: student; Languages spoken: English; English Ability: Very Good; Smoking: No; Drinking: No; Relocate: Yes;

Miss Grace Mbaye wrote in an email to me: 2008-11-01

My Dearest One
I am more than happy when i saw your mail,how was your day?,Mine is a little bit cold over here in Dakar Senegal. My name is Miss grace Mbaye i am a citizen of Sudan in Africa,5.7ft tall,(24yrs old never married before) and presently i am residing in the refuge camp here in Dakar as a result of the civil war that was fought in my country.

my father was Late Dr Banabas Mbaye. My Father was a prominent and successful buisness man, a politician under the govement of Late Gen.Robert Gue the former head of state before the rebels attacked; my Father was killed by the rebels during the war in my country.

It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now, I am living as a refugee here now in senegal, under the care of the united nation authority, But here is not so good to me , i have not expirence such a life before and i pray to come out from here very soon to start a normal life again and go back to my studies,i love you with all heart and wishing to be with you soon to have a better life with you over there in your country,

I have a secret which i will tell you but i will like to know more about you first your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next email. Attached here is my picture though I am not all that photogenic,i hope you would'nt mind and I will also like to see your's picture.Hoping to hear from you soonest
Yours in love
Grace

Today, 2008-11-03, I got the following email:

Hello My Love?

Good morning to you and Thanks for your email i am very happy to read from you ,Please dear i am really desperate to come out from this refugee camp and start a normal life again i have suffered allot since i came into this camp,

I just snicked out from the camp now to write you this email, How are you today i hope that every thing is ok and fine? i did not have any other alternative after the Sudan death of my beloved parents i have been in a very big difficulty on how to self guard the money they labored for me which is recently in credit Mutuel bank Du Senegal, can i trust you if i tell you my secret,? In this camp we are only allowed to go out from the camp only two time's in the weeks,Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war, the only person i have now is ( Rev.John ken) who is the pastor of the (Christ The King Church) here in the camp 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 camp have two hostels, one for men the other for women.

The Pastors Tel number is (+221-762 952 335) if you call and tell him that you want to speak with me, he will send for me in the hostel.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 go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this ( it's a secret,even the Reverend don't know about it ) Because i trust you and i know you will help me out in this critical condition i found my self into,i have my late father's statement of account and his death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one of the leading bank, which he used my name as the next of kin to it ,the amount in question is $ 7.3 (Seven Million Three Hundred Thousand US Dollars).

So i will like you to help me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you, I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me,but he don't know that i have the documents i told you that it is secret .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.My favorite language is English but our language is french but i speak English very fluently.Mean while i will like you to call me like i said i have allot to tell you.Am waiting to hear from you soonest.
yours in love
miss Grace.

Using Google I found this remarkable Scammer database in the web with the entries: ...the late Dr Banabas Mbaye...late General Robert Gue....


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Comments:

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2010-01-19, 03:23:43
anonymous from South Africa  
FUNNY! hehehe she found me as well

Dearest Love,
How was your night over there in your country and the day,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.

My name is Grace i am (24yrs) but age doesn't matter in a real relationship,so i am confortable with your age,I am from Rwanda in East Africa,5ft.4 tall, fair in complexion, single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.

My late father DR.CAMBELL .C. GEORGE was the managing director of COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA,my country) 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 this country, SENEGAL where i am leaving now as a refugee under a Revrend
father's care and i am using his computer to send these message to
you.
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 myself in
my next mail.Attached here is my picture.
Hoping to hear from you soonest
Yours forever
Miss Grace
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2010-02-01, 00:37:30
anonymous from India  
Dearest in heart,
Thanks for your mail and your concern.Like you know,I am living in the refugee camp here in Dakar-Senegal and i am the only daugther of Mr Almammy Sary, My father is now late,he died some Years back during the last crisis in my country Liberia. He was one of the high officers in the leadership of my country. My father was unlucky to be among those that was killed by the rebel. It was by the help of United Nation Humanitaria services that i was being helped and brought here in Dakar Senegal.

On my coming to Senegal, i took along with me the documents of my father which is in my possesion now. So my darling i am asking for your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession.

This money is my inheritance US$2.870.000.00 is deposited in a Bank some years ago by my father he made me the sole beneficiary.I am now asking you to stand on my behalf to make this claim,to stand as my husband or as a friend and as my partner oversea so that we can get this money and use it together as investment as well.
I have no other person as family,the only person i have now is Pastor Patrick Faye who is the Reverend pastor of the (church of God Mission.)Here in the camp. He has been very good to me since l came here but i am not living with him rather i am living in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is +221774245960 if you call, tell him that you want to speak with me and he will send for me in the hostel, call around 2.pm GMT london time

I have got in touch with this bank through mail and made them to know about my plan of withdrawing this money and they advised me to get in touch with a very responsible person who will stand on my behalf as my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money.
Please, attach your direct and full information such as your phone numbers full names and address, as you reply to me soonest. I am taking you as my everything in life and i hope that you will help me so that we can start a better life and i will come over there to meet you. My darling,it would be dream come through if you can be of help to me. I will love you and i mean it and that is why i tell you this so that you can help me and after i can come and join you over there. Have a very nice day,Kissessss with lot of love.
Yours sincerely,
Mirrian.




Keywords:
2010-02-01, 00:39:40
anonymous from India  
My Dearest one,
How is your day, mine is fine over here in Dakar.I so much appreciate you for your reply to my mail.
Like as i told you,my name is Mirrian,I am 23years old single,tall and fair in complexion,my friends say i am attractive but i believe am good looking.
I like sharing, giving, caring and loving,above all am God fearing and trustworthy. I really want to have a good relationship with you.A relationship of deep feeling that will construct a mutual understanding.
I'm from Liberia in West Africa and presently I am residing in the refugee camp here in Dakar the capital city of Senegal.
I will like to know more about you. your likes and dislikes,your hobbies and what your are doing presently. Attached here is my picture.
Hoping to hear from you soonest,
Miss Mirrian.



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2010-02-02, 20:47:02
anonymous from United States  
rating
I received these letters from girl claiming to be Janet Godwin

(1)


Hello Dear,
How is life with you? I hope great.
I am happy in your reply to my email, meanwhile like i told you my name is Miss Janet Godwin, I'm 24 years old of age, from Rwanda in Eastern Africa, I am 5.10ft/178cm tall, fair in complexion, never married before and still single, but presently i am residing in the refugee camp here in Dakar Senegal (in Western Africa) as a result of the civil war that was fought in my country Rwanda, I am the daughter of late Dr. Alphonsus Godwin. My father late Dr. A. Godwin was the managing director CEO of (an oil company) GoddyAlphs & Associates (Ltd), and he was also the personal adviser to the former head of states in my country Rwanda before the rebels attacked our house one early morning and killed him alongside with my mother and my only beloved younger sister all in cold blood, it is only me that is alive today for the fact that i was in school during the incident, after which i had to ran for my dear life and with the help of the red cross charity society i managed to make my way to this country Senegal where i am living now in the refugee camp as a refugee.

In this refugee camp we are only allowed to go out briefly on Mondays and Fridays of the weeks, It's just like one staying in the prison but i hope by God's grace i will come out from here soon. I don't have any relatives now whom i can go to as all my relatives ran away in the middle of the war.
The only person i have now is Reverend Father Mathew Jude who is the Rev. Minister in charge of the Church built here in the camp by the United Nations, the Reverend has been very nice to me since i came here, but i am not living with him rather i live in the females quarters because the camp here has two quarters one for men the other for women.
The Reverend's tel. number is (00221-777-938-846), you can as well reach me through this his office phone, if you call just explain to him that you want to speak with Janet Godwin so that he will send for me at the females quarters in the camp, i am as well using the computer in the Reverend office here to communicate with you.
As a refugee here i don't have any right or privileged to anything be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year in the university as a medical student before the tragic incident that lead to the death of my beloved parents took place.

Please listen to this, i have my late father's certificate of account and the death certificate here with me, which i will send to you later. This is because when my father was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin to the account, the amount in question is $4.7M. (Four Million Seven Hundred Thousand US Dollars). And like i told you i want to invest this money in buying some real estate properties down before i go back to pursue and complete my degree course in the university as a medical student which have always been the good wish of my late parents for me.
So i will like you to help me transfer this money from the bank to your own bank account and from it afterward you can send me some money for me to get my traveling documents and air ticket to come over to meet with you in your country. I promise to give you the 30% of the whole money as per compensation for your help after the transfer, and you will direct me in investing the rest of the money in buying some real estate properties, and in other good business ventures. I have already agreed with the bank that i will get a foreign business partner who will stand for me in receiving the fund in the account due to my refugee status here in Senegal.

I kept this secret to people in the refugee camp here with me, the only person that knows about it is the Reverend father. 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, always remember that i am giving you all this information due-to the trust i have deposited in you to have come in contact with you in this manner for good and lucrative investment.
I like honest and understanding kind of person, a person of vision and hardworking. However i will like you to call me like i said at least for us to hear each other voices and as i still have a lot to tell you.

I will be looking forward for your positive response and concern to help me out over the transfer so that i can give you my late father's account details and the bank contact information so that you contact the bank immediately for the transfer.

I am attaching my photos for you in this mail, i just hoped you will like them even though i am not all that photogenic.

I await a news from you soonest, until then do have a nice day,
Sincerely yours
Janet

(2)

Hello Dear
How is life with you? I believe it is great.
I read your mail and i realized very well that you are just a God sent to see me out from this my horrible situation, i have really gone through a lot of trauma and I so much appreciate your effort towards me, your concern to assist me transfer and secure my money in your position pending my arrival to meet with you for a good investment with you and to start a different new life entirely for you already known my situation. As i told you in my previous mail, i am presently living in the refugee camp here in Dakar Senegal as a result of the death of my beloved parents, things are very difficult with me here and all my hope is on you and for you to assist me transfer the $4.7 million dollars deposited by my late father at STANDARD LIFE BANK OF SCOTLAND to your position, of which after that you can send me some money out of it for me to prepare my traveling documents to come over and meet with you. I have informed the bank about my plans to claim this money and the only thing they asked of me is to look for a foreign partner who will stand on my behalf due to my refugee status. In this regards i will like you to contact the bank immediately with this information telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $4.7 million dollars deposited by my late father Dr. Alphonsus Godwin, of which i am the next of kin to the account. However i have just written the bank and introducing you to them as my foreign business partner to stand on my behalf in transferring the fund and also informing them as well that you will contact them in this regard.

The contact information of the bank is as follows below.

STANDARD LIFE BANK SCOTLAND
STANDARD LIFE HOUSE
30 LOTHIAN ROAD
EDINBURGH EH1 2DH.
Email: standardlife@inMail24.com

Contact the transfer department of the bank, call the attention of the transfer officer in charge Mr. Donald Holmes
Email address: standardlifefundtransferdepart@yahoo.co.uk
Telephone numbers: +44-7031948441, +44-7031925220

Below is the account information of the money.

ACCOUNT NAME:: Dr. Alphonsus Godwin.
COUNTRY:: Rwanda
AMOUNT:: $4.7 Million Dollars
ACCOUNT NUMBER:: LD4348300278978KSQAH
NEXT OF KIN:: Janet Godwin.

When you contact them tell them that you are my foreign partner and that you want to assist me to transfer my money to your bank account due to my refugee status here in Dakar Senegal. Of course definitely i will handsomely reward you for your kind support for me and like i have assured you, In helping me out to transfer and securing this money in your bank account for me I will give you the 30% of the whole money in compensation for your kind help after the transfer is made, while you will then direct in investing the rest of the money in good business ventures as i will definitely go back to school to pursue and complete my degree course in the university as a medical student, which was the good wish and intention of my late beloved parents for me and in their good memory i don't intend disappointing them on that.

God bless you as i await a news from you soonest,
Have a pleasant time.
Your Janet

I suspected that this is a scam,and I didn't give any information. Instead I looked on the internet and this site helped me to realise that this really was a scam.
Thank god you exist!

I also attached a picture of her



Keywords:
2010-02-03, 20:13:31
anonymous from Colombia  
That's true, those girls just are swindler.

Es increible la carreta y todos los emails hasta repetidos, yo llame y contesta el tal reverendo, y toca esperar para que le llamen a la que esta de turno. Trementa estafa!!
2010-02-12, 06:10:08
anonymous from Harare, Zimbabwe  
I also received the same messages but with a different name so i wanted to see where she was going with the issue of the money transfer. Now the lawyer edged me to post the money with Western Unoin. I qoute the messages from purported lawyer

THE LIVINGSTONE LAWFIRM
Attn,Mr ******
This law firm Lemmy and Associates Dakar Senegal, have duly accepted to solicit on your behalf in this transaction, and also to offer you all the neccessary documents needed to back up and actualize the release of this fund from the TRIODOS BANK PLC SCOTLAND to your account.
equel to your email which i received in my noble lawfirm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner.

Your partner was in my office with one of the most respectful Reverend here in Dakar Senegal, to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from the Bank in SCOTLAND, to your account in your country.

Prior to my enquirers from the girl and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your a ccount..
1.A copy of Death certificate of her late father.
2.A copy of His Fund de posit Certificate.(WHICH SHE PROMISE TO SEND TO YOU).
It's now remaining the other two documents.Wh ich is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.

In view of above,it will cost the sum of 750euro for authentication of the power of attorney, 320 for swearing of the affidavit of oath at the federal high court here before it becomes valid, 215 for notary stamping at the notary office (before it will go out from Senegal here)and my legal processing fee of 170. Total of ( 1455euro only) to get everything done.

YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS BELOW.
BAR DR LEMMY BENNETH
RUE 21 MATRYX L,OUGANDA DIEPULE 111
DAKAR SENEGAL

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS) ATTACHED HERE IS MY PROFESSIONAL IDENTITY FOR YOUR REFRENCE
Note: We collect payment before rendering this kind of services as the our Senegalese Barristers Association constitution (code 11 of 1989) demands. Due to we must pay at the high court before the documents will be issued.you send your name and address as you want it to appear on the documents

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

YOURS SINCERELY IN SERVICE,
BAR (DR) LEMMY BENNETH(Esq)
(SENIOR ADVOCATE)
RUE 21 MATRYX L,OUGANDA DIEPULE 111
DAKAR SENEGAL
+221 765906576


My Dearest.
Thanks once again for your love, care And ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Listen, before i gave you this information i saw your profile that you matched mine, i have never told anybody about this money the only people that knows about it is you and me 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 to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (i will not disapoint you) and i equally expect the same from you.

Now,regarding the requests the bank needs from us i have with me here the Fund deposit Certificate (which i Will give to the lawyer when he agrees to help us)and the death certificate, (which i will also give him,so he can send them to you ) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath,i have informed the Reverend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Like i told you in my previous mail. that you will take back any money you may spend after the tranfer to your account. apart from your pecentage.

Please i will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late)father's ACCOUNT in TRIODOS BANK.PLC SCOTLAND to your account in Your country.

His contact informations are as follows,
BAR (DR) LEMMY BENNETH OF: LIVINGSTONE LAWFIRM .
EMAIL ADDRESS (barlemydrben@mail.com) +221768719167

So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here we all can move at the same time. A big hug for you, From my deepest heart,
Yours forever






From World Operational/Wire transfer Departments
TRIODOS BANK PLC SCOTLAND
32 Annandale Street Lane, Edinburgh EH4 4LS
For Your Kind Attention Sir,
We have received your current inquiery about the estate of one of our late customer and we are writting to you in respect to your mail which we received,
Actually, we have earlier been told about you by the young lady who is (the next of kin her late father's fund deposit to our bank here)that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Her late father is one of our late customers with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank:
1.A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from there in Africa and the young lady is currently reciding in Senegal.
2.The death certificate of Her deceased father confirming his death.
3.A copy of fund deposit certificate issued to her deceased father by our bank.
4.An Affidavit of support from Senegalese high court there in Senegal.
Note: The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of the fund is made within 48hrs from when we recieve the above named documents.
NOTE our bank closes at 1 pm every saturday
We promise to treat our customers with urthmost truth and Sincerity.
For more information/s please contact our World operational/Transfer Officer.
Yours Faithfully,

MRS JENNY LEWIS
+447031815297
+447031815299

(World Operational/Wire Transfer Department)



My Dearest sweetheart,
I thank you ones again your today, i just snicked out from the camp now to write you this mail and to be sure and know how are you over there in your country? i believe you are fine. 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.

Remember i trust you honey that is why i am giving you all this information!.
My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me please.

I have informed the bank about my plans to claim this money 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 15% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. in this regards 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 $9.3 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 is as follows,

TRIODOS BANK PLC SCOTLAND.

(claimsdeptriodosbk@livesync.com)
The name of the transfer officer is Dr Henry Roger.
Telephone number: +447031815297 +447031815299
Fax +447031815306


Information about the deposit code are as follows.
Name of depositor: Mr Athur ukwa
Nationality: rewanda
Next of kin : Miss Doris ukwa
Amount deposited:$9.3m
Account Number: 745602546

Contact them now on how to transfer the $9.3 million dollars deposited by my late father of which i am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer,so that after the transfer you will take your 15% and 5% before you can start to manage the remaining money for me.Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself.
My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in investing this money since i am still too young to manage it as you know. As i told you before,this camp is just like a prison and my prayers is 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 traveling documents to meet with you in your country.
Awaiting to hear from you soonest!..
Yours forever doris






2010-02-17, 08:57:20
rgcadvocates@gmail.com from Madras, India  
rating
(quote)
I am a prctising lawyer at Supreme court of India and hjgh Court at Chennai.
I also run a Trust and do lots of Social Welfare activities and we are running Old Age Homes,Hospital,Schools&do lots of village development programmes at Tamil Nadu(in remote villages).I am in contact with a girl claiming her name as Priceca John daughter of Late Dr.John Nttanjah.I am a lawyer and surprisingly i also received all documents and a email from one lawyer claiming to be from Dakar,Senegal asking me to transfer some 1500 Pouns in Western Union for making documents.As i am a lawyer i am keeping them in continuous contact with me.Very soon i will contact the girl on the number given to me.
I want to get in deph and investigate thoroughly the entire scam.My detals are as under:-
Name:-Rajan Ganesan,Advocate
M/S R.GANESAN&Co.Advocates,Solicitors&Liaison Consultants
E-Mail id :- rgcadvocates@gmail.com
Personal id:- rajanganesan1@gmail.com
All are welcome to give me information in this regard in my mail id's.
2010-03-23, 07:27:14
anonymous from Jakarta, Indonesia  
rating
This letter i got not a long ago, just beware if u have receive email like this. This person send this from wiziq.com(an educational site) which i believe the member almost teachers and students. Just don't reply from your email because i think it is scam.

Hello My Dear.
How is everything? i know it's all good .i am excited to read from you today .My dear as i told you in my last mail ,My name is Linda Aliyu, an ivorien in West Africa.Presently I am residing in the refugee camp here in Dakar Senegal,as a result of the Civil war going on in my country .I am a beautifully loving young girl of 23 years ,about 5'8' tall .Slim fit ,weighing about 61 kg.My father Dr Patric Aliyu was a successful business man,he deals on Gold and Diamond before the rebels attacked our house one evening and kill him with my mother and my only brother .I'm the only one alive from the family.By the grace of God I made my way to a near by country where I'm presently living as a refugee.My dear,I come in this site search for love and care which I have not gotten for a very long time since I lost my family members.I here by believe that time to come you will be my side and i will show you unreserved love respect through out my time.Dear ,I want to
know more about you,your real name,Your real country,Your occupation,your age your hobbies and what you are doing presently .My hobbies are swimming ,dancing,singing,reading,watching movies and discussing politics .I have attached my pictures.In my next mail I will tell you more about my self.I waiting to your lovely reply with impatience.
Yours Forever in Love .
Miss Linda.




Keywords:
2010-03-25, 01:50:24
anonymous from South Africa  
y Dearest,
How are you today, hope you are fine?. Dearest i want to thank you for all your love and kind towards me, you have given me hope and i will also like to see you face to face, i like you very much and you are the type of man i am looking forward to spend the rest of my life with.

Please i have not told anyone except you and the Reverend little 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. Remember i trust you honey that is why i am giving you all this information's !. My love is for you and you alone,I have informed the bank about my plans to claim this money 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 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with these information's below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 4million US Dollars deposited by my late father in their Bank which i am the next of kin to your Bank account in your country .


The contact information of the bank are as follows,

STANDARD CHARTERED BANK LONDON.

Mr Charles Wood
Director,International Payment Office/Telex Services Dept)
STANDARD CHARTERED BANK
1 Aldermanbury Square , London EC2V 7SB ,
Aldermanbury Square , London ,United Kingdom
Email-standardcharteredbank_london@rediffmail.com
Email- transferbankdepartmentunit@gmail.com
Tel:+44 703 183 8034 begin_of_the_skype_highlighting +44 703 183 8034 end_of_the_skype_highlighting

Information about my late father & the deposit code are as follows:

Name of depositor: Dr Remi Johnson
Nationality: Rwanda
Fund Ref Nos: WTG584W9557F
Account Numbers: A/C REF NO:JPE/1050/690
Beneficiary : Miss.Lovet Johnson
Amount Deposited: US$4 Million
Type of Account : As family valid t. files
Year of Deposit : April 1999
Purpose of Deposit : Safe keeping
Country of Deposit : London

Contact them now on how to transfer the 4million u.s dollars deposited by my late father in their Bank of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation 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 my prayers is 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 traveling documents to meet with you in your country. Meanwhile i will like you to try and call me by 2Pm my time the number once again (+221 778 027 629 begin_of_the_skype_highlighting +221 778 027 629 end_of_the_skype_highlighting
Awaiting to hear from you soonest and have a nice day!.

Yours forever in love
Miss Lovet.
2010-03-25, 01:57:01
anonymous from Pretoria, South Africa  
You know i almost fell for this i was on the verge of stealing money from my employer inorder to 'help this desperate girl' so beware.

Dearest
I am more than happy in your reply to my mail.How are you this morning? How was your night? hope fine. Mine is a little bit cold over here in Dakar Senegal, In this camp we are only allowed to go out from the camp only on Mondays and Fridays of the weeks, it's just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to because all my relatives ran away in the middle of the war, the only person i have now is ( REV.LUCKY MARK) who is the pastor of the (Christ The King Church) here in the camp 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 camp have two hostels, one for men the other for women.
The Pastors Tel number is (+221 778 027 629 begin_of_the_skype_highlighting +221 778 027 629 end_of_the_skype_highlighting) if you call and tell him that you want to speak with me, he will send for me in the hostel 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 go back to my studies but not in Senegal or Rwanda because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this(it's a secret,even the Reverend don't know much about it),i have my late father's FUND DEPOSIT CERTIFICATE and his DEATH CERTIFICATE here with me which shall be used to claim the money from the bank,because when he was alive he deposited some amount of money in one of the leading bank in which he used my name as the next of kin,the amount in question is $4million (Four Million US Dollars).
So i will like you to help me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over there to meet with you.I kept this secret to people in the camp here but the only person that knows about it is the Reverend because he is like a father to me,but he does not know that i have the FUND DEPOSIT CERTIFICATE here with 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 and when i will be there with you.

Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,trustful and a man of vision,optimistic and hardworking,my favorite language is English ,meanwhile i will like you to call me like i said i have a lot to tell you.Have a nice day and think about me.
Awaiting to hear you soonest .

Yours lovely,
Lovet.
2010-05-04, 19:02:56
anonymous  
rating
My Dearest one,
How are you today? I believe it was fine. Mine was fine with high expectation to meet with you immediately my money is transferred to your position for a better life. God will bless and reward you for taking care of an orphan,Honey we need to get this documents first as the bank demand it from us,so Honey try to get in contact with this lawyer i have inform him about you,that we need him to help us prepare this documents from High court of Senegal,Honey he agree to prepare the documents for us,Honey as soon as you receive this my mail now now please try to get in contact with him immediately so that he will help us get the documents in high court,

Now regarding the requests the bank needs from us i have with me here the statement of account and the death certificate of my late father .I thought these are the only documents the bank will be needing from us but since they need a power of attorney and the affidavit of oath from the high court here in Senegal, i have informed the Reverend father about it and our Rev Father gave me the contact of this lawyer below, he is a registered lawyer in the United Nations camp here and he is also a registered member in(Senegalese Bar Association) who will help in preparing the documents for us.

Please i will like you to contact him through email and phone today, Honey please don't fail to send an email to the lawyer now Meanwhile ,Honey when your contacting him, tell him that you are Miss Binue dion Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's account in Royal Bank of Scotland to your account in your resident country.
His contact information are as follows,

Bar. - Williams Demba,
E-mail address contact:As following
( Williamslawchambers@yahoo.com )
Office Phone number :
+221-771-647-910



So, i will like you to contact him for the preparation of the power of attorney since you will be the principal person to stand on my behalf, and some of your data would be required to appear in the said documents from the court as required by the bank. Please try to inform me when you are in contact with him and let me know if he agrees to help us!. Please my love i don't have any other person except you and i am pleading that you should help me out from this terrible situation i found myself today.



Keywords:
2010-05-04, 19:07:47
anonymous  
rating
WILLIAMSRIGHT LAWCHAMBERS
SOLICITORS AND ADVOCATES
12 YORFLINE, PARCELLES
DAKAR-SENEGAL.
P.O BOX.28874
WELCOME TO WILLIAMS LAW CHAMBERS DAKAR SENEGAL Lawyer Gift: Fun Gift for Your Lawyer & Golfer: Water Globe
WITH DUE RESPECT MS.CESAR,

SEQUEL TO THE FILE THAT WAS SUBMITTED IN YOUR NAME ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER, IN RESPECT OF THE AUTHORIZATION LETTER AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO STAND ON YOUR PARTNER TO TRANSFER HER LATE FATHER'S MONEY FROM (ROYAL BANK OF SCOTLAND) TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. PRIOR TO MY ENQUIRY FROM THE BANK AND HIGH COURT HERE IN DAKAR SENEGAL, I WAS MADE TO UNDERSTOOD
FROM THE BANK THAT THERE ARE FOUR DOCUMENTS REQUIRED BY THEM BEFORE THE TRANSFER OF THE MONEY
TO YOUR ACCOUNT...


1. A COPY OF DEATH CERTIFICATE OF YOUR PARTNER'S LATE FATHER
2. A COPY OF HIS DEPOSITE CERTIFICATE (WHICH YOUR PARTNER HAS GIVEN TO ME AND I HAVE REGISTERED THEM IN THE HIGH COURT THIS MORNING).

IT IS NOW REMAINING THE OTHER TWO DOCUMENTS, WHICH IS POWER OF ATTORNEY AND THE AFFIDAVIT OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER MISS BINUE DION. IN VIEW OF ABOVE AND FROM MY INQUIRIES, IT WILL COST THE SUM-- OF 520 DOLLARS, (TO BE PAID IN COURT) FOR AUTHENTIFICATION OF THE (A) POWER OF ATTORNEY,-- 300 DOLLARS, (TO BE PAID IN COURT) FOR THE SWEARING OF THE(B) AFFIDATVIT OATH AT THE THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, 150 DOLLARS --- (NOTARY / PROBATE OFFICE)(C) FOR NOTARY STAMPING AT THE NOTARY OFFICE BEFORE IT WILL GO OUT FROM SENEGAL HERE, TOTAL MONEY NEEDED AT HAND ---- 970 DOLLARS. OUR LAW FIRM PROFESSIONAL SERVICE CHARGE AFTER THE TRANSACTION IS MADE WITH THE ROYAL BANK 3.500----DOLLARS HUMBLY UNDERSTAND THAT ITEM A - C ARE TO BE PAID IN THE FEDERAL HIGH COURT HERE IN DAKAR AND IS NEEDED IMMEDIATELY TO ENABLE THE COMMENCEMENT OF THE PREPARATION OF THE DOCUMENTS.

AND THAT THE ONLY MONEY WHICH IS COMING TO OUR HONORABLE LAW FIRM IS OUR PROFESSIONAL SERVICE FEE OF 3.500----DOLLARS WHICH SHOULD BE SENT US IMMEDIATELY THE TRANSFER TRANSACTION WITH ROYAL BANKS IS COMPLETED . MEANWHILE, THE ONLY MONEY WE WANT YOU TO SEND TO US IMMEDIATELY IS 970----DOLLARS BEING THE COST OF AFFIDAVIT, POWER OF ATTORNEY AND AUTHENTICATION. WE NEED IT IN ORDER TO COMMENCE THE PREPARATION. NOTE THAT THE REMAINING BALANCE (OUR LAW FIRM PROFESSIONAL LEGAL CHARGE 3,500 DOLLARS) HAS TO BE SENT TO US WITHIN 14 DAYS COUNTING FROM THE HOUR ROYAL BANK EFFECTS THE TRANSFER TO YOUR NOMINATED BANK ACCOUNT. THEREFORE YOU HAVE TO SEND THE SUM OF 970---- DOLLARS SEND US THE MONEY THROUGH WESTERN UNION MONEY TRANSFER PACEEL DAKAR SENEGAL TRANSFER WITH MY NAME AND ADDRESS AS STATED BELOW FOR QUICK AND EASY SERVICES.

NAME- WILLIAMS DEMBA
ADDRESS - 12 YORFLINE, PARCELLES,
DAKAR-SENEGAL
QUESTION-- RENDER
ANSWER-- SERVICE
AMOUNT-- 970 DOLLARS.

IT SHALL TAKE US ONLY TWO WORKING DAYS TO COMPLETE THE DOCUMENTS FROM THE TIME THE MONEY REACHES US.IF YOU REQUIRE OUR REVENUE COLLECTION BANK ACCOUNT DO NOT HESITATED TO INFORM ME. NOTE THAT MONEY SENT THROUGH WESTERN UNION REACHES THE FINAL DESTINATION ON THE SAME DAY.

PLEASE FILL OUT THIS FORM FOR US
1) YOUR NAMES…..
2) YOUR ADDRESS….
3) YOUR PHONE NUMBERS…….
4) OCCUPATION.....
4) AGE........
5) YOUR PASSPORT OR (IDENTIFICATION) ONLY.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS)I ATTACHED MY ID. FOR YOU TO KNOW WHOM YOU ARE DEALING WITH.

Yours sincerely in Service,
Barrister Williams Demba
(Principal Advocate).(ESQ)
Tel: + 221-771-647-910
Fax: +221 338520073

NB; WE THE MEMBERS OF WILLIAMS RIGHT LAW CHAMBERS OFFER OUR LEGAL SERVICE TO CLIENTS WHEN CLIENTS ARE ABLE TO PAY FOR THEIR LEGAL FEES.



Keywords:
2010-05-09, 11:39:08   (updated: 2010-05-09, 12:23:10)
anonymous  
rating
Member of living faith bible Church, Pastor Rev. John EKing Winners Circle, Rue 16 X 18 Cite CSE dakar, Senegal, West Africa.
Scammer Stella oniga, Rue ^ X 17 Medina, Dakar, Senegal, West Africa.
Along with Alberto Pags, and Henry Maxwell
Stella has 2 birth dates February 25 2010 and August 18 2010. Single never married, no childern only had two relation and she thinks that she is still a virgin girl. At churck every Sunday and Bible book class every Thursday night.
Produced a letter from the Oastor saying how good she is.
Yes! A good scammer


Keywords:
2010-05-09, 12:28:56
anonymous  
rating
Member of living faith bible Church, Pastor Rev. John EKing Winners Circle, Rue 16 X 18 Cite CSE dakar, Senegal, West Africa.
Scammer Stella oniga, Rue ^ X 17 Medina, Dakar, Senegal, West Africa.
Along with Alberto Pags, and Henry Maxwell
Stella has 2 birth dates February 25 2010 and August 18 2010. Single never married, no childern only had two relation and she thinks that she is still a virgin girl. At churck every Sunday and Bible book class every Thursday night.
Produced a letter from the Oastor saying how good she is.
Yes! A good scammer
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