Scam report about Diana Martin Faye

First name:  Diana
Last name:  Martin Faye
Age:  24
Location:  Liberia, Senegal, Dakar
Phone:  +2217722158 56
On websites:  4ppl
Report:  Miss. Diana Martin Faye, 24 years old woman from Liberia, parents killed by rebels during a civil war. Manage to escape to the St. Louis Catholic Parish refugee camp in Dakar, Senegal. Late father (Dr Martin Faye) left a inheritance $4.5 million US dollars, deposited in Scottish bank and Miss. Diana is the next of kin. Due a number of reasons (refugee status, international financial community, local laws, etc.) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account. Assistant's commission and allowance is 20%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant. Miss. Diana obtained a lawyer (Barrister David Richard (ESQ)) to handle the matter. This lawyer provide itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total $950 USD, which should have been pay via Western Union.

Status of report:  is still without proof

View all scam reports      Browse new scammers      Browse all scammers