- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Letter(s) from Grace Falli to Harri (Finland)
My name is faith, single never married, tall slim, and fair, that loves sightseeing and reading, i viewed your profile and got interested in knowing you more for important discussion. Remember, distance or colour does not matter, but love matters alot in life. Could you please reply to me via my e-mail address so that we will know each other very well,i will send more of my pics to you, Write me directly to my e-mail address. Thanks, (email@example.com)
Hello my darling,
Once again my name is faith Benson am 23 years old, i am the only Daughter of late Mr and Mrs Benson Khalifa. i lived in the Economic capital of Dakar Senegal, My father was a very wealthy Cocoa merchant bases in Liberia before he was poisoned to death by his business associates in one of their outings on a business trip. My mother died when i am baby and since then, My father took me so special because am motherless. Before the death of My father in August 2008 in a private hospital their in Liberia, he secretly called me on his bedside and told me that he has the sum of (five million, seven hundred thousand US dollars USA $ 5,700,000) left in a fixed/suspense account in one of the Supreme banks, that he used my name as his only Daughter for the next of kin in depositing the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates and that in case of death, That i should be very very careful to our relations that they are so wicked that their hands was in that poison that I should seek a for foreign partner in a country of my choice where i can transfer this money and Investment it into any lucrative business trade.
I contacted to the BANK to claim the fund but the BANK refused to release the fund to me. BANK MANAGER told me that my late father left an instruction with the BANK that in case of his death, That I have to attained the AGE OF 27 YEARS before the fund will be released to me or I present a GUARDIAN whom shall receive the money on my behalf as stipulated in the agreement with the BANK. Dear I'm humbly seeking your Assistance in the following ways:
(1)To provide a BANK account where this money would be transferred to in your country.
(2)To serve as the guardian of this fund since I'm a GIRL of 23 years and to make arrangement for me to come over to your country to further my education after the money had been transferred to your account. Moreover, I am willing to offer you 20% of the total sum as compensation for your effort / input after the successful transfer of this fund into your account and I also mapped out 5% for expense's. Furthermore, you indicate your options towards assisting me so that i can forward to you the contact of the bank where the fund is deposited as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. attached here is Picture to show you My Innocence. Anticipating to hear from you. Thanks and God bless!
Hi My Darling …
Darling am so happy to read your mail once again, My main purpose of contacting you is for you to assist me in this transaction that after you have received the money in your position, you will send me some money from the money so that i can arrange my traveling documents to come over and further my education because it is one of the instructions that my late father gave to me before his death that i must further my education through the help of a foreign guardian partner whom I will trust to confide this fund into his or her hand.
I contacted the director and inform him that i have seen somebody that will help me out and get the money transferred to his account,also that i want to travel out to further my education and the director told me that he need to hear from my Guardian whom i nominated for the transfer. The only thing you will do for me now is to contact the bank as my guardian and ask them to transfer the money to your account i have informed the director of the bank Mr Stephen Hester about you and he promised me that the transfer will be 100% free if we can furnish them with their requirement.
This is the contact of the bank
TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
Bank E-mail: (Rbstransferfund@aol.co.uk)
Director of the bank E-mail: (Stephenhester@mybestmail.com)
Account details; details;
ACCOUNT NAME: Mr Benson Khalifa
ACCOUNT NO: BLB 43483002/QB/91/A
AMOUNT DEPOSITED: $ 5 .7Million USD
NEXT OF KIN: Faith Benson
DEPOSIT SECURITY CODE: RBSG 8045
Please dear, contact the bank today so that they will do the necessary on how to transfer the money to your account, Try to call me with the Reverend father number whom is in charge of our camp ( +221772691429) the name of the person that you will speak with is Rev father Emanuel George tell him that you want to speak to Miss Faith Benson so that he will send for me, Please try to be calling me from Monday 3 pm GMT London Time till Saturday that is the day i am free to receive call from Reverend office. that will also give me more confidence in you, and also i will send the death and deposit certificate of my late father to you as soon as we hear from the bank. Thank you and may God bless and protect you for me. Hope to hear from you soon.
Hello My love,
How are you today and your health? which is more important to me. Honey, i really need your help on this transfer, you need to contact the bank, write mail to them. Then they will let you know the required papers to enable you transfer the money into your account. Meanwhile, i have My late father's death certificate and the Bank deposit certificate. I can send them to you if you contact the bank, and the bank requires them from you. Honey, you need to contact the bank, so we can know the necessary procedure to transfer the money to you. Am really counting on you, to help me come out of this situation my love. I can't wait to join you in your country. Kiss
TRANSFER DEPARTMENT - ROYAL BANK OF SCOTLAND
HEAD OFFICE/: 36 ST Andrew Square Edinburgh, EH2 2YE, UK.
DIRECTOR MR. STEPHEN HESTER:
OFFICE Tel: +44777-4830-290
Wednesday, 14 March 2012
Acknowledgement of Application for Claim forward to the following questionnaire to this bank I have being directed by Mr Stephen Hester the director of Foreign Operation/Wire Transfer, to write you in respect to mail we received from you today. Actually, we have being informed earlier about you by the young lady Miss Faith Benson that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Mr Benson Khalifa is our late customer with substantial amount (US $ 5.700,000.00) of deposit with us. Hence you have being 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 with you, we will like you to send the followings via email attachment:
1. A power of attorney which will permitting you to claim and transfer the funds to your bank account on her behalf and an affidavit of oath. This documents must be endorsed by a Senegalese resident lawyer as your partner is resident in Senegal and she will sign on it as the next of Kin.
2.The death certificate of late Mr Benson Khalifa for (Her late Father deceased confirmation of the death).
3. A copy of deposit certificate issued to Mr Benson Khalifa by our bank.
Note that the above requirements are compulsory, and are needed to protect our interest, yours, and the next of kin after the claims of the Fund. Th is shall also ensure the smooth, quick and successful transfer of the fund will be made within 48 hours. If you and your partner can furnish us with the required Documents for the successful transfer. We promise to give our customers the best of our services. Should you have any question(s), please don't hesitate to contact our foreign transfer officer Mr Stephen Hester on telephone; Number +44777-4830-290 for more directives/clarifications.
Mr, Nedra Dion.
Operation manager ( T.D.R.B.S ) .
TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND
This electronic message transmission contains information from Royal Bank Of Scotland Plc, United Kingdom that may be proprietary, confidential and/or privileged. The information is intended only for the use of the individual (s) or entity named above. If you are not the intended recipient, be aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify Royal Bank Of Scotland and Finance Plc immediately by replying to the address listed in the "From field and please call the sender
Copyright (C) Royal Bank Of Scotland and Finance Plc.HEAD OFFICE/: 36 ST Andrew Square Edinburgh EH2 2YE, UK. United Kingdom, All Rights reserved
My Darling How are you today.
I believe you are well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the prison called refugee camp and i believe with you we can start a new life in your country after the transfer of my money to your account.
I can see what the bank is demanding before they will transfer my money to your position. Presently i have my Late Father Death Certificate and Deposit Certificate with me here which i have given to the lawyer to send to you when you contact him. The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail, i discussed it with Rev Emmanuel George and he gave me the contact of this lawyer Barrister Simon Cowell. He is one of the lawyers working with the united nations here in Dakar Senegal. I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 5.7 million dollars from Royal Bank of Scotland to your account on my behalf due to my refugee status.
His contact information are as follows,
Bar Simon Cowell. E-maill address
Office telephone number Tel: 00221 767480484
God bless you as you contact him immediately.
Yours Forever.s Forever.
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
40 AVENUE BLISE DIAGNE,
PHONE: +221 767480484
EMAIL: barristersimoncowell@gmail. com
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE 16th-3nd-2012
YOUR Ref: DCC/Vol.111 Case No.015181 Your Date 16th/3nd/2012.
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership and Support.
With Due Respect Mr ”xxxxxxxxxxxxxx”
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 stand on your partner to transfer her money from (Royal Bank Scotland) to your bank account in your country or elsewhere. Prior to my enquirers from you are your partner, I was made to understand that there are Four documents required by them before the transfer of the Fund to your account.
1. A copy of Death certificate of your partner's late father.
2. A copy of his deposit certificate. (WHICH YOUR PARTNER HAS GIVEN TO ME AND I HAVE REGISTERED THEM IN THE HIGH COURT).
It's now remaining the other two documents which is Power of Attorney and the Affidavit of Oath which will enable the Bank to deal with you on behalf of your partner Miss Faith Benson In view of above and from my inquiries,it will cost the sum of
1, Power of Attorney ............? 850 Euro
2, Affidavit of Oath ..............? 500 Euro
3, stamping at the notary office........?380 Euro
4, My legal processing fee...............? 200 Euro
5, Total fee (?1,930 Euro) to get everything done
YOU ARE TO TRANSFER THIS MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH MY INFORMATION BELOW……
ADDRESS….....40 AVENUE BLISE DIAGNE (2nd-floor)
Yours sincerely in Service,
Barrister (Dr) Simon Cowell
(Principal Advocate). (ESQ)
Tel: 00221 767480484
With Due Respect Mr
I sent you Two mails today, The first mail was the cost of all the documents needed from my law firm, The Scorned mail is all the documents you asked me to send to you, In the Attach mail you will see my registration License as a legal adviser, The Death and Deposit Certificates of Dr Benson late, and The Refugee ID Card from Miss Faith Benson, all this is what I attach here, With this Reason i advised you to send the money for the documents within 48 Hours and send me all the information once you made the payment
I serve my clients with the best of my services and satisfies their curiosities. I remain yours sincerely in service.
Bar (Dr) Simon Cowell (ESQ).
my name is miss Blessing, i saw your Contact today and i am interested, please i would like to know more about you, your likes and dislikes with your favorite cuisine and hobbies,r emember age or distance does not matter but what matters is true love,f or further communication contact me via email, (Blessing2012desmond@yahoo.com) that will enable me to explain myself well to you and as well send my pictures for you to know whom i am. Thanks And Remain Blessed. Yours New Friend
My love one,
Firstly I thank you for your reaction to mine email; Inline with the message, which I have sent to you. How are you today over there in your country, i believe you're having a nice day and that the atmosphere over there in your country is very nice today? Mine is a little bit cold over here in DakarSenegal.
My name is Miss Blessing Desmond i am (24) but age doesn't matter in a real relationship, so i am confortable with your age, I am from Liberia In West Part Of Africa, 5.4ft tall, light 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 Leonard Desmond; was a politician and the managing director of a Gold & Mine Ind in Monrovia (the capital of Liberia) before the rebels attacked our house one early morning and killed my mother, my father and two of my younger brother in a 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 leaving now as a refugee under a Reverend. Pastor'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, PLAESE Do not be offended for this message that come's from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good in spite attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated you because of my difficulty situation here in this refugees camp; 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 James Williams, who is the pastor of the (CHRIST FOR ALL CHURCHES MISSION) 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 woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is ( +221-772-932-074). 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. My love 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 (please it's a secret, even no one knows about it except the Reverend that knows about it ) i have my late father's Last Written Will and the 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 in Europe which he used my name as the next of kin, the amount in question is $7.6 (Saven Million Six Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account and from it you can 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. 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, hardworking and GOD fearing people. Our language is English. Meanwhile i will like you to call me like i said i have alot to tell you Attached here is my pictures. I will equally like to see yours too. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours in love,
My Dearest Love.
How are you today, hope alright? Honey 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 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 $7,600,000.00 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,
ROYAL BANK OF SCOTLAND PLC.
Contact Person, Sir Rolens Smith
Director Foreign Operations
Telephone number (+447045706684)
Fax number (+447017029533)
Information About The Deposit Code Are As Follows.
Name of The Depositor Dr. Leonard Desmond
Next Of Kin Miss Blessing Desmond
Amount $7,600,000.00 US Dollar
Exco Account Number is ALC 643I08701346/QA/71/B
Contact them now on how to transfer the $7,600,000.00 US 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, the number once again (+221-772-932-074) Awaiting to hear from you soonest and have a nice day! Yours forever in love
Miss Blessing With Kissessss And Hugggggg
ROYALBANK OF SCOTLAND PLC
BANKING AND FINANCE.
HEAD OFFICE : NO 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREEPOST: P O BOX 1527
I have been directed by the director of Foreign Operation Wire Transfer to write 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) that she wishes you to be her trusteerepresentative 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 permitting 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 Africa,
2. The Death Certificate of Her deceased father Confirming his Death,
3. A Copy Of Last Written Will Of Late Dr. Leonard Desmond
4. An Affidavit of Support from Senegalaise high court in Africa,
Note: The above are compulsory, and are needed to protect our interest, you and the next of kin after the transfer has been made. For the above documents and information is part of the security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documentsinformation's, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer.
Here are the informations which the money was deposited with our bank
Name of The Depositor, Dr. Leonard Desmond
Next Of Kin Miss Blessing Desmond
Amount $7,600,000.00 US Dollar'
Exco Account Number is ALC 643I08701346/QA/71/B.
Sir Rolens Smith
Telephone number (+447045706684)
Fax number ( +447017029533)
Sweet Heart, Thank you once again for your honest and open minded, Honey you have shown me too much love today is the happiest day in my life after i saw the mail you receive from the bank, how are you doing this moment? I hope you are fine. Honey you have shown me too much love and care, may the good Lord bless you, i was very much happy after reading the mail witch you receive from the bank i understood that they have accepted to made the transaction and according to the latter they are demanding some document's from us, Now, regarding the requests the bank needs from us i have with me here The Death Certificate of my late father and his Last Written Will which i will handed over to the lawyer after you get in contact him.
Concerning the rest of the two documents, I don't have them and I noticed from the Bank reply that they must be obtained from the Federal High Court of Senegal and we need a Senegalese registered lawyer to get the two documents, I am a refugee as well as stranger to this Country and i have no idea on how we can obtain the documents from the Federal High Court of Senegal. herefore, I discuss with the Rev father who is taking care of the refugee camp and he gave me a lawyer contact who is a registered lawyer with the Senegalese bar association and he have agree to help us in gating those two document's he said you should contact him, so honey contact him now now through email and phone number. his contact information's below.
BARRISTER JOHN KELVIN CHAMBERS ASSOCIATION.
Barrister John (Principal Partner).(ESQ)
Unite 101 parcelles.
Office Telephone Number is (+221-777468252)
E-mail address: firstname.lastname@example.org
Darling remember to send your in formations to him
3) Tel no________________
4) Fax no________________
6) Your age______________
waiting to read from you
Yours forever in love
BAR, DOCTOR JOHN KELVIN.
Sequel to your request from my noble law chamber regarding the procurement of the legal documentation at the federal high court, Today i have stand before the federal high court and presented your request with the registration on your name on behalf of your partner.
Note; This items are obtained from the Federal high court, because these documents are not litigants that initiates judicial proceedings, its acquisitions is a direct application to in-judicial council and a sworn is affixed in the high court, it must be paid out straight before it can be obtained. On this juncture the payment is listed as follows:
1. Notarized power of attorney ...... $ 750
2. Sworn affidavit of oath ......... $ 690
3. Legal processing fees ........... $ 300
The total amount to send is ...................... ( $ 1,740 Us dollars)
You can see the above summation, I assure you of job well done as my precedents speaks for me. However you are to send the money to me, So i will go to the Federal high court to obtain the documents, which will take 3 working days to be ready. You are to transfer the amount using WESTERN UNION MONEY TRANSFER because it is the fastest means to send money, You are advised to send the money with the below informations.
DR, JOHN KELVIN
90/92 AGAP CITE
Office Tel. (+221-777468252)
Via Western Union Money Transfer.
You are to send the money With the above name (Bar, John Kelvin) I shall be expecting to recieve your urgent reply to my office today, Regarding the payment for further process to carry out immediately.
BAR, JOHN KELVIN CHAMBERS
ASSOCIATION SENIOR ADVOCATE
OFFICE ADDRESS; 90/92 AGAP CITE MOHAMED KAOLAK
SENEGAL.P. O. BOX. MB 561 JOHN KELVIN.
POSTAL: 4000101AGAP CITE MOHAMED KAOLAK
OFFICE TEL: 00221-777-468-252