Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#7655 by Speld Tue Feb 24, 2009 10:12 am
Fake Lawyer BAR (DR) NGENE DIARA

from (van)Ngenediarala Wchambers <[email protected]>
Antwoorden [email protected]


datum24 februari 2009 12:54
subject (onderwerp)MY FINDINGS FROM THE HIGH COURT ON THE COST OF THIS SERVICE
Image

ATTENTION,


SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER LATE FATHERS FUND FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY.

FROM MY ENQUIRIES,MY LAW FIRM UNDERSTANDS THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. I HAVE PRESENTED YOUR CONTACT INFORMATIONS BEFORE ASCERTAINING THE AMOUNT FOR OBTAINING THE DOCUMENTS.

WHICH ARE; THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.

IN REGARDS TO ABOVE AND WITH INFORMATION FROM THE FEDERAL HIGH COURT HERE, IT WILL COST THE SUM OF ( 1.200;EURO) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.

( 900;EURO) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.

(600;EURO) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.
MY LEGAL PROCESSING FEE OF (250;EURO).

TOTAL NOW WILL BE ( 2.950;EUROS), TO GET EVERYTHING DONE. YOU HAVE TO SEND THE MONEY TODAY SO THAT FIRST THING MONDAY MORNING I HAD TO BE IN THE FEDERAL HIGH COURT FOR THE DOCUMENTS WHICH WILL BE READY IN NEXT TWO WORKING DAYS.

ALL THESE CONTACT INFORMATIONS WILL APPEAR IN YOUR DOCUMENTS WHICH YOUR BANK NEED TO TRANSFER THE MONEY TO YOUR ACCOUNT,

SO KINDLY SEND THE MONEY WITH MY NAME NGENE DIARA AND INSTANTLY YOU RECEIVED THIS E MAIL KINDLY REPLY TO ME BECAUSE I HAVE MANY CLIENTS TO DEFEND AT MY DESK.

YOU ARE TO TRANSFER THE MONEY (2.950;EUROS) TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME, BELOW IS THE INFORMATION ON HOW YOU WILL MAKE THE PAYMENT.


SENDING FROM .....................
SENDER NAME.................
CONTROL NUMBER................
QUESTION........................
ANSWER............................
RECEIVER MR NGENE DIARA.


YOURS SINCERELY IN SERVICE,
BAR (DR) NGENE DIARA
EQUITY LAW CHAMBERS,
34 AVE GORGES, DAKAR,
OFFICE TEL 00221-763-819-454
Image

Ngenediarala Wchambers <[email protected]>
aanSpeld Hooiberg
datum4 maart 2009 18:24
subject (onderwerp)ATTENTION.
ondertekend dooryahoo.com.ph

details verbergen 4 mrt.. (1 dag geleden) Beantwoorden


ATTENTION,
I AM HEREBY TO NOTIFY YOU IIN RESPECTTO YOUR EMAIL WHICH I RECEIVE ONCE AGAIN CONCERNING YOUR QUESTION, THE YOUNG GET YOU IFINFORMEDHAT YOU WILL HAVE 15% FROM THE TOTAL MONEY $5.3 MILLION AND ALSO 5%FROM THE TOTAL MONEY FOR YOUR EXPENSES, SO IN THE TOTAL ANALYSIS YOU ARE TO HAVE 20% FROM THE TOTAL MONEY $ 5.3 MILLION AND THE REST WILL BE FOR BOTH OF YOU, MY DEAR THE BEST ADVICE THAT I AM GIVING YOU NOW ON THIS TRANSACTION IS FOR YOU TO TRY YOUR POSSIBLE BEST TO MAKE SURE THAT THIS MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT BECAUSE SOME PEOPLE HAVE BEEN LOOKING FOR THIS KIND OF OPPORTUNITY, THE REASON WHY I AM TELLING YOU THIS, IS BECAUSE I HAVE INTERVIEW THE YOUNG LADY ABOUT THIS TRANSACTION AND SHE LET ME KNOW THAT THE BANK ASK HER TO LOOK FOR A FOREIGN PARTNER FOR THE TRANSFER, SO I AM ADVICING YOU AS AN OLD MAN OF ABOUT 60 YEARS OF AGE, SO I CAN NOT GIVE YOU A WRONG ADVICE, SO DO YOUR BEST TO SEND THE MONEY TO ME AS SOON AS POSSIBLE SO THAT I CAN SUBMIT IT TO THE FEDERAL HIGH COURT IN OTHER TO GET THOSE DOCUMENTS AS BANK REQUIRED BEFOR THEY CAN TRANSFER THE MONEY TO YOUR ACCOUNT SO I NEED YOUR IMMEDIATE COMPLY AND YOU TRY AND CALL ME ON PHONE
DR., BARR., NGENE DIARA.
PHONE NUMBER: 00221-763-819-454
************************************************************************************

Ngenediarala Wchambers <[email protected]>
aanSpeld Hooiberg

datum5 maart 2009 14:47
subject (onderwerp)Re: ATTENTION.
ondertekend dooryahoo.com.ph

details verbergen 14:47 (6 uren geleden) Beantwoorden


attention,
inrespect to your email which i receive once again and for what the young lady told me when she and the reverend father came to my office today, you are to send to me the sum of £2950euro, that is the cost of getting those documents, so send it immediately so that i can go to the federal high court to get those documents for you and i am promising you that i will give you the best of my services till the end of this transfer, so send the money immediately with my full name:
Ngene Diara .
Address: 34 Ave Gorges, Dakar, Senegal.
OFFICE TELL +221763819454
immediately you send it you send to me the informations that you use in sending the money, i am waiting for you urgent respond
Advertisement

#8078 by sjoerdjuh84 Tue Mar 10, 2009 11:55 am
Yes fake, fake and fake! I hate these people!!

Look at this mail a got:

From: [email protected]
To: [email protected]
Subject: ATTENTION SIR
Date: Tue, 10 Mar 2009 08:29:52 -0700

ATTENTION SIR

THIS IS TO NOTIFY YOU THAT I HAVE TODAY RECEIVED YOUR MAIL HERE IN MY NOBLE LAW FIRM, CONCERN YOUR REQUEST, THE LEGAL TRANSFER DOCUMENT WHICH WILL ENABLE THE BANK TRANSFER YOUR PARTNER'S FUND TO YOUR ACCOUNT IN YOUR COUNTRY.

BEFORE WE CAN PROCEED WITH THIS SERVICES, YOU HAVE TO PAY THE SUM OF ( 200.EUROS ) FOR THE CONSULTATION OF MY LAW FIRM AND ALSO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS BELOW.

(1) YOUR NAME ....................
(2) YOUR ADDRESS..................
(3) YOUR PHONE NUMBER ............
(4) FAX NUMBER,....................
(5) YOUR COUNTRY..................
(6) YOUR DATE OF BERTH.............
AS IT WILL APPEAR ON THE POWER OF ATTORNEY. THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.

YOU ARE TO TRANSFER THE MONEY (200.EUROS )TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH THIS NAME ( ISAAC ABRAHAM ) MY MANAGER, AND ALSO YOUR CONTACT INFORMATION'S.


YOURS SINCERELY IN SERVICE,
BAR (DR) ISAAC ABRAHAM
EQUITY LAW CHAMBERS,
34 AVE GORGES, DAKAR,
OFFICE TEL 00221-763-819-454

Mod edit: removed email address of poster -Jillian

Who is online

Users browsing this forum: No registered users and 61 guests