- 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) to Harri (Finland)
My name is Grace i saw your profile today and i become interest in you,i will like to be your friend and know more about you, if you accept my friend request, here is my email reply me with my email. (firstname.lastname@example.org). so i can give you my picture, thank you,
Hello My Dearest One,
I thank you for your reply, please do not be surprise or get offended for receiving this message from me, It is just that I have been obliged to lay a mere trust on you due to my situation here in the refugee camp, Let me first of all reveal my self to you, and I will require the best of your honesty after your knowing about me and whom I am, I will really like us to have a good relationship in-spite of anything (be it age, distance or color) because I have this feeling that god send you to love and rescue me.
MY PROFILE FULL LIFE STORY.
I decided to contact you because of the urgency of my situation here and after reading your profile (which will attract every reasonable woman), i became interested in knowing you the more and also to trust you with my life, I am (Miss Grace Jean Louis Lubatu) as you know. from Democratic Republic of the Congo and i am 24 year old, The only daughter of (Late Dr. Jean Lubatu Louis) The deputy minister of national security before his death, he was also chairman managing director (KABERU GROUP Diamonds Company LTD Kinshasa) in the capital city of my country, and he also exports diamonds, copper, water, coffee, cobalt, crude oil prices, My father was killed along side with my beloved mother by some hoodlums, who parades themselves as political thugs, they accused my father of coup attempt (which he never did).
I am passing through fire since i came to this refugee camp, i have suffered so much pains and hardship which i wouldn't like to experience further since i have all my believe and hope in the same God who kept me alive up to this moment, I wouldn't have bother you, but because i am helpless and homeless, the condition of my living is not quiet good for human health due to the bad environments, dirty drinking water and lack of good food in the refugee camp, i finds it difficult to feed twice a day and my clothing's are old and all worn out and i have no body to lay my complains because i do not have mother nor father,
Listen, I have my late fathers File which contains important documents of his access, So I decided to run to the refugee camp with the help of united national aid where I am presently seeking asylum under the Private charity organization for the Refugees here in Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. I found out in one of the files that my father of blessed memory deposited the sum of ($6.3 USD ) Six Million Three Hundred Thousand Dollars) in one of European Bank with my name (Miss Grace Jean Louis) as the next of kin as the personal will of my late father stated, but what i need from you now is just to stand as my investor/partner in this time to claim the deposit in the bank first.
However, I shall forward you with the necessary information's and the bank contacts on confirmation of your acceptance to assist me for the transfer and investment of the fund in the bank you can reach me trough this telephone number (+221-777263908) please this telephone number belongs to the Right Reverend Michael that is in charge of this church here in the camp and also one of the controller here in the refugee camp, please call me by 1:PM till 5 PM Senegal GMT time that is our free time over here in the camp, if you call please tell the reverend that you want to speak with me so that he will send for me to come and answer your call.
i want you to sincerely help me to come out from this camp and you will also help me in an investment, and i will like to complete my studies all under your care, as i was in my 1st year in the university before the crisis started which kept me homeless, fatherless and motherless as well. After the transaction you will arrange for my trip to join you over there for us to share this feelings of being in this condition right now. You will invest the fund for me or if you don't intend me staying with your family then It will be my pleasure to compensate you with 15% of the total money for your services and the balance shall be my investment capital for real estate .
This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes and make sure that you keep everything within you since i will not like to lose the deposit for governmental or none governmental bodies. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.
Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till i come over, once the fund has been transferred. attach is my picture and i will like to see your if possible.
My Dearest Sweet Heart,
I am happy to receive your mail, In the beginning i actually was having fears of betrayal and how to get you convinced to believe me when the firm advices me to look for a foreign partner from foreign country since i am a refugee at the moment and the law of the country does not permit me to part-take in any international transaction until i secure all the necessary papers. I was also warned to be careful with the kind of person i connect through internet because most of the people are fake and can destroy my future if i don't pray for God to guide me to select real person, surprisingly your mail response came up and you sound as if you were reading my mind at the moment.
I spoke with the reverend father Michael today again about you and he encouraged me to make sure that i give you details of the bank and about my late father's deposit since my father used my name as his next of kin, i have also informed the the bank that you will contact them on my behalf so they accepted and said until they hear from you.
Therefore use this information which i felt you might need to contact them either by phone or e-mail to find out their procedures you shall meet to enable you receive this fund officially and legally into your country without problems, the name of the bank, their contacts and my late father's deposit information are stated as bellow: The contact information's of the bank is as follows,
Syndicate Bank Of London
2A East Cheap,London
EC3M ILH (Reg:576104)
Telephone number +44-7074365498
Office Fax number +44-7065220178
E-mail: (email@example.com) or (firstname.lastname@example.org)
Director foreign operations dept: Mr. S. Balakrishnan
Information about the deposit code are as follows.
Name of depositor: (Late) Jean Louis Lubatu
Nationality: Democratic Republic of Congo
Deposit security code: 4236 7489 0968
Next of kin: Miss. Grace Jean Louis Lubatu
Amount deposited: US$6.3 Million
Please make sure you did not miss-place any of this information so that they will not stand on the ground to deny you access to the deposit, please hurry up, i am eager to join you, i am sick and tied of poor condition of living over here as a refugee, this refugee camp is just like one living in the hell but since we come in contact i know that it will soon come to an end.
I'm not permit-ed to move freely over here because i have not gotten their resident permit. I am trusting you based on your genuine promise that you won't betray yourself which you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father's name that rings like a bell in the ears of people since after his tragic death, it is not everybody that likes my family name therefore our issue must be kept secret and shouldn't be known by anyone again apart from you. Please keep this very transaction secret for now, i am sure that you are working alone with me because God is with us and one with God is with majority.
Keep me informed as you contact the bank firm on my behalf and please do not argue or stretch matters with them to avoid raising an eyebrow on my family name by any of the jealous staff or government authority, please everything calm and cool as you proceed, don't allow anything that can create awareness that i am still alive to anyone because i am hiding my identity over here in this refugee camp except very few trusted ones that knows whom i am like the reverend Michael whom i gave you his telephone number here in this refugee camp call me by 2.p.m i will be waiting to hear your sweet voice.
Love & care from,
Miss. Grace Jean Louis Lubatu
SYNDICATE BANK LONDON BRANCH:
2A East Cheap, London EC3M ILH (Reg: 576104), United Kingdom
OUR REF: SBL/A/TR/345/CD/QI/LUK
From The Office Of: Mr .S. Balakrishnan
Director of Online Banking & Transfer Department
WELCOME TO SYNDICATE BANK LONDON BRANCH
17 March , 2011
Fund Deposit File No. PS101454/SBL/80 refers. Reference to your request for release of (Late Dr. Jean Louis Lubatu) Deposited fund, ($6.3 Million United State Dollar) willed to (Miss.Grace Jean Louis Lubatu), Who is presently in Dakar-Senegal. We have acknowledge the receipt of your email inquiry in-respect to the said inherited fund deposited in our escrow account. And to legally effect transfer in your favor as an Appointed Trustee by (Miss. Grace Jean Louis Lubatu) of the sum of US$6.300,000.00 deposited by (Late.Dr.Jean Louis Lubatu). which he indicated her daughter (Miss. Grace Jean Louis Lubatu) as Next of Kin, however we shall require the following documents:
1. You should present an authority letter (power of attorney) dully signed by a Senegalese based Lawyer as your witness, mandating you to make this claims and transfer on (Miss. Grace Jean Louis Lubatu) behalf.
2. You should present a copy of (Late Dr. Jean Louis Lubatu), death certificate, issued by a public/general hospital confirming his death.
3. Present the last written will of (Late Dr. Jean Louis Lubatu)
4. Present A Sworn Affidavit of oat/support from the high court of Senegal.
5.Scan copy of your national identification or international passport/driving license.
Be informed that on receipt of the above documents As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese Federal High Court of Justice in Dakar. We hope that you should understand that our request for the above documents and information's is part of the our 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 documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer to your account. We sincerely apologies for the inconvenience, and we promise to give our customers the best of our services. For more information you can reach the director foreign operations (Mr. S. Balakrishnan) You are advised either to fly down there in Senegal or to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.
We anticipate your swift responds
Mrs. Annabell Scott
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: Syndicate Bank Of London
2011 Syndicate Bank, London Branch. All Rights Reserved. The Information contained and transmitted by this E-MAIL is proprietary to Syndicate Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Syndicate Bank shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at email@example.com
How are you today? i hope fine, i am more than happy to read your mail and read what you got from the bank, Once again thanks for your 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's i saw your profile that you matched mine, i have never told any body 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 their care that was why it took me time to tell you about it and i promise you this from my heart (i will not disappoint you) and i equally expect the same from you.
Now, regarding the requests the bank needs from us, i have with me here the last Written will and the death certificate but i have not scen the will is only the death certificate the i scen which 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 from the high court here in Dakar Senegal, 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.
Please i will like you to contact him through email and phone today, when you contact him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and affidavit of oath in your name to enable the transfer of my (Late) father's money to your own bank account in Your country.
His contact information are as follows,
Lawyer (Dr.) James. N. Mbamba
(Managing Partner). (LHS)
Amadou Assane Ndoye 8002 Rue
BP and Diop in Dakar, Senegal 19 243 Mousse
Please my Dear, 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 transfer and when you come here we all can move at the same time. I will be waiting from you, i am feeling you every minute of the day and i wish to be with you soon. A big hug for you, From my deepest heart,