- 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 Dileep (India)
I thank you, Do not be surprise or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees 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 inspite of anything(be it age,distance,language or color) because I have this feeling that you are my man and you will not betray 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
Celine Bongo (as you know). from Rwanda, the only daughter of (Late) Dr Alban Edgar Bongo. the deputy minister of national security under the leadership of the then Rwandan president who is now in exile after many innocent soul were killed, My father was killed alongside my beloved mother by some hoodlums,who parades themselves as political thugs they accuse my father of coup attempt (which he never did).
Anyway, I am constrained to contact you because of the maltreatment I am receiving from my step mother(since the death of my late parents)..She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents.
Meanwhile I wanted to escape from Africa to any where in the world but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my fathers File which contains important documents of his access.
So I decided to run to the refugee camp where I am presently seeking asylum under the Private charity organization for the Refugee 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 ($4.5m) Four Million Five Hundred Thousand US Dollars) in a Bank in europe with my name Celine Bongo as the next of kin.
However, I shall forward you with the necessary documents and contacts on confirmation of your acceptance to assist me for the transfer and investment of the fund and will also want you to send me your contact or you can reach me true this telephone number (+221-77-017-01-90) please this telephone number belongs to the reverend father that is in charge of this church here in the camp,please call me by 1pm till 5pm london 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.
please call or send me your informations such as your.
(1) your Home adress----------------------------------
(2) your full name --------------------------------------
(3) your phone number---------------------------------
(4) your fax number------------------------------
(5) your date of birth -------------------------------
As you will also help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university before the crisis started.
After the transaction you will arrange for my trip of joining you over there for us to share this feelings face to face.
We will invest the fund me and you, or if you don't intend staying with me 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. This is the reason why I decided to contact you.. Please all communications should be through this email address only for confidential purposes. 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 transfered.
First of all I will like to wish you an happy sunday and thank you for your mail.My dear I heard all you said and I will say you are right but even though I do not have my international passport and other valuable travelling documents with me here but at least I have my refugee ID card so with that I can get a new passport as soon as the funds is transferred to your position over there in your country.
Therefore if you have accepted to help me out of this my situation by standing on my behalf as my foreign partner I will like you to tell me openly so that I will give you the contacts information to where my late father's money was deposited for you to get in touc with them to know what will be the procedure to follow for the funds to be transferred to you and for my coming to stay with you immediately because my conditions in this refugee camp is very bad.Thank you for your good understanding and have a good day!
Yours I am forever Miss.Celine
Yes I will stay together with you in any country of your choice and create a family with you I am agree with all you said darling,but for now we have to know the procedure to follow for the funds to be transferred to your account over there so I will like to ask you if I can give you the contacts informations of the bank where the funds was deposited so that you can get in touch with them because I am so eage t get out of this refugee camp then suffering is so much to bear as being a woman.
I am waiting for your reply
Yours I am forever Miss.Celine
happy to read your mail again,
I will like to come to your town may GOD bless you for me.I have informed the bank in UK 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 Senegal against a refugee like me.
Honey i said i will give you some money for the service because i do not want it to look as if am forcing you to do what is not your wish,but all the same am very sorry for my attitude and promise that it will never happen again ok.
So I will give you 5% for any expences that may occur during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money, besides i want to go back to school to start my education again.
In this regard i will like you to contact the bank immediately with this informations, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring The ($4.5 Million US Dollars) deposited by my late father of which i was the next of kin to your account in your country.I am the next of kin of the Money, Don't worry there will be no questions at the bank ok,
Here is the contact information of the bank.
The contact information of the bank are as follows,
BARCLAYS BANK OF LONDON
Registered Office: 1 Churchill Place, London, E14 5HP, United Kingdom.
Bank Email Addresses,
Manager - Board Support - Chartered Secretary
Barclays Corporate Secretariat
29th Floor, 1 Churchill Place, London E14 5HP.
Clearway: 7-1885 2985
Direct Fax: (0044-87-0912-7382)
Information about my late father & the deposit code are as follows:
Name of depositor: Dr.Alban Edgar Bongo
Fund Ref Nos: WTG584W9557F
Account Numbers: WT/1005 8703459
Beneficiary : Ms.Celine.Bongo
Amount Deposited: US $4.5 Million
Type of Account : As family valid t. files
Year of Deposit : April 1990
Purpose of Deposit : Safe keeping
Country of Deposit : UK
Subject:- Possibilities and procedure of transfer of money from BARCAYS BANK OF LONDON TO MY ACCOUNT
Bank Email Addresses,
SEND THIS MAIL TO THE BANK TODAY
I, Mr .......... a permanent resident of ............ wants to put forth the following few lines for your kind favour and quick necessary action at your end. That Miss Celine Bongo,now living in DAKAR SENEGAL,she is in a refugee status.I am her foreign partner living in ........... Republic l will stand on her behalf.That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter.
That I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country.After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Hello Dear One.
This is Mrs. Celine .I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay.
Presently I am in Paraguay now for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how with some reason best known to you.
Now you will need to contact former personal secretary to the Rev. Father whom used to be a God-father to me when i was in Dakar Senegal, his name is Rev. Antoine.and his emails addresses are as follows : (email@example.com)(firstname.lastname@example.org), While his phone number is (00221-77-017-01-90).
Ask him to send you a certified bank draft of $300.000.00 USD which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much, so feel free and get in-touched with Rev. Antoine and instruct him where to send you the money.
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In a moment please, i am very busy here because of the investment projects which I and my new partner as well as my husband, are having at hand, finally remember that I had forwarded instruction to Rev. Father Antoine on your behalf to receive that money.
Therefore feel free to get in touch with him and he will send the amount to you without delay .i will be travelling out of Paraguay for a month on a business trip in Brazil,so i may not be able to respond to mails the way i use to do before, but I will respond as soon as I am chanced. Take care and bye for now.