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.
#225340 by soldierfortune Wed Oct 29, 2014 6:33 pm
SCAMMER IN BRIEF:

Miss. Gift Bemba, 24 years old woman from the Sudan, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Morgan Bemba) had been a substantial bank deposit ($4.7 million US dollars) with the English bank. Miss. Gift is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 25%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.


ISP: SONATEL, Senegal

Site: waydate
Username: gift022
Age: 24 y/o
Location: New York, New York, USA
Sex: woman
Date of birth: 1989 May 23

Site: waydate
From: gift022
Date: 2013-12-21 15:35:21

HOW ARE YOU DOING TODEY I NEED YOU.

My name is Gift, i was impressed to write to you, i will like me and you to hold a very good relationship in addition please kindly reply me via email so that i will give you my pictures and more about me.Here is my email ([email protected]) hoping to read from you.

Miss Gift.
pls send me a messenger to my email box ([email protected])


Stolen photo of the porn model Bianca from ATKexotics:
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Received: from [41.83.227.214]
Date: Mon, 23 Dec 2013 01:39:12 -0800 (PST)
From: gift bemba <[email protected]>
Subject: Am glad to meet you, I will also like to know more about you.

Dear love,

I am more than happy in your reply to my mail.How is your day? Mine is a little bit cold over here in Dakar, My name is Gift Bemba, I'm 24 years old, from South Sudan, 5.1ft tall, Fair in complexion, (never married before). and presently i am residing in CHARITY ORGANIZATION HOME, in Senegal Dakar, as a result of the civil war that was fought in my country. My late father Dr. Bemba, was the managing director of Bemba and Associates (Ltd) and he was the personal advice too, before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country where i am living now in a refugee camp, and this computer is belonging to a reverend that has a church here in the camp.

I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture.Hoping to hear from you soonest

Your Gift

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Received: from [41.83.238.218]
Date: Fri, 27 Dec 2013 02:35:20 -0800 (PST)
From: gift bemba <[email protected]>
Subject: I NEED YOUR TRUST AND HELP.

Hello my Dear,

Thanks for your mail, I hope you are in good condition of health and also members of your family as well? here is cold and like you know i am living in the camp here in Dakar Senegal. Life here in camp is very difficult as am writing to you now i haven't eating any food since yesterday we have complained to the camp authorities about it which they promise to do something about it but till now no response from them i have to sleep with out food again today, I really do not know if there is a way you can help me to get some food and good medicine because it's very cold here in Senegal at the moment. Please i want you to promise me that you will help me and also keep this information secret.

sincerely do appreciate the time you spare out to reply to my email I have a serious issue which made me contact you, I will like to confide in you and please note that i am telling you this because of the trust i depose on you as a true friend and also my present predicament which am going through since i was told by my late fathers Bank to present a foreign representative due to my status as a refugee.

In this Refugee camp we can only go out on permission of the camp master. 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 as all my relatives ran away in the middle of the war.The only person i have now is (Rev. Fr mark Paul) who is the pastor of the (Living Spring Christian Church). here in the camp,
he has been very nice to me since i came here but i am not living with him rather i live in the female's hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is (+221762884057) if you call, please tell him that you want to speak with me. Gift Bemba so that he will send for me in the hostel. Call me today please.

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. I want to go back to my studies because i only attended my first year before the tragic incident that lead to the death of my parents took place. Please listen to this, i have my late father's statement of account and death certificate here with me, because when he was alive he deposited some amount of money in a leading bank, which he used my name as the next of kin, the amount in question is $4.7 (four Million Seven 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 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 of vision, truth and hardworking. My favorite language is English. Meanwhile i will like you to call me like i said i have alto to tell you. Call me today. Have a nice day. Please i am expecting to see your picture as you reply. Awaiting to hear from you soonest.

Miss. Gift Bemba.

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Received: from [41.83.253.110]
Date: Sat, 28 Dec 2013 06:27:26 -0800 (PST)
From: gift bemba <[email protected]>
Subject: PLEASE CONTACT THE BANK FOR THE TRANSFER.

I thank you once again this moment, i came out from the camp now to write you this mail and to be sure and know how you are over there in your country. i believe you are fine. for your question i am happy. but tins in the word make people to know believe in the true but i believe you can help me out? them we see what future is. you have to contact REV FATHER by Email or phone number on how to prepare my traveling documents to meet with you in you country ([email protected]) Tel number is (+221762884057)

Remember i trust you my love that is why i am giving you all this information's! My love is for you and you alone, i will like to hear your voice please just call the Rev number. 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 20% of the total money for helping me out and the remaining money will be managed by me and you in any business of your choice since i am too young to handle such huge amount.

In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me to transfer my late father's fund into your account in your country. which i am the next of kin to. The contact information's of the bank is as follows,

Bank name is: BARCLAY'S BANK OF LONDON PLC.
Contact Person: Mr. Tim Lancaster,
The Director Foreign Remittance.
Telephone number +447024083 597
Office Fax number +447024011 537
EMAIL ADDRESSES ARE: ([email protected])
([email protected])
The Deposited Amount is: $4.7 Million us dollars
Name Of The Depositor is: DR. Morgan Bemba
Account number is: BARCLAY'S BANK 77227358541260.
Name Of The next of kin is: Miss Gift Bemba.

Contact them now on how to transfer the $4.7 (Four Million Seven Hundred Thousand US Dollars) deposited by my late father. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 20% and 5% before you can start to manage the remaining money for me. Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself.

My dear i am glad that God has brought you to see me out from this situation and i promise to be kind to you all the days of my life. 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 you country. Awaiting to hear from you soonest!.

Yours forever.
Gift Bemba.

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Received: from [41.83.206.91]
Return-Path: <[email protected]>
Date: Tue, 31 Dec 2013 07:14:04 -0500
From: "BARCLAYS BANK PLC LONDON" <[email protected]>
Cc: [email protected]
Subject: ATTENTION

From World Operational/Wire transfer Departments
BARCLAYS BANK PLC
1 Churchill Place, London, E14 5HP. United Kingdom.

For Your Kind Attention,
Sir,

We have received your current inquiry about the estate of one of our late customers DR. Morgan Bemba moyella and I am writing to you in respect to your mail which we received. Actually, we have earlier been told about you by the young lady Miss Gift Bemba who is (the next of kin her late father's fund deposit to our bank here) that she wishes you to be her trustee/representative 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 there in Africa and the young lady is currently residing in Senegal.

2. The death certificate of Her deceased father confirming his death.

3. A copy of fund deposit certificate issued to her deceased father by our bank.

4. An Affidavit of support from Senegalese high court there in Senegal.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.

These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hrs from when we receive the above named documents. We promise to treat our customers with uttermost truth and Sincerity. For more information's please contact me The World operational/Transfer Officer through my email address thus ([email protected]) for more clarifications and or question's you may need to ask.

Yours Faithfully,
Mr. Tim Lancaster
+447024083597
(World Operational/Wire Transfer Department Officer).
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#225345 by soldierfortune Wed Oct 29, 2014 7:04 pm
**
About six(6) months later same waydate user "gift022" contact again. Email has changed from <[email protected]> to <[email protected]> but story with their details were changed.


ISP: SONATEL, Senegal, Dakar

Site: waydate
Username: gift022
Age: 25 y/o
Location: New York, New York, USA
Sex: woman
Date of birth: 1989 May 23
Ethnicity: African

Site: waydate
From: gift022
Date: 2014-06-13 17:35:42

HOW ARE YOU DOING TODAY.

My name is Gift, i was impressed to write to you, i will like me and you to hold a very good relationship in addition please kindly reply me via email so that i will give you my pictures and more about me. Here is my email ([email protected]) hoping to read from you. Miss Gift.

please send me a messenger to my email box([email protected])


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Received: from [41.82.24.67]
Date: Mon, 16 Jun 2014 08:44:07 -0700
From: Giftbemba bemba <[email protected]>
Subject: With love and trust

Hello Dear,

How is your day? I believe you are fine. Mine here is cold and like you know i am living in the camp here in Dakar. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. 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 as all my relatives ran away in the middle of the war.

The only person i have now is Rev. Paul Godwin who is the pastor of the (Living Spring Christian Church). here in the camp, he has been very nice to me since i came here but i am not living with him rather i live in the female's hostel because the camp have two hostels one for men the other for women.the Pastors Tel number is (+221779746211). if you call, please tell him that you want to speak with me so that he will send for me in the hostel. Call me today please. 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.

I want to go back to my studies because i only attended my first year before the tragic incident that lead to the death of my parents took place. Please listen to this, i have my late father's statement of account and death certificate here with me, because when he was alive he deposited some amount of money in a leading bank, which he used my name as the next of kin, the amount in question is 6.5M (six Million five Hundred Thousand 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 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 of vision, truth and hardworking. My favorite language is English. Meanwhile i will like you to call me like i said i have alto to tell you. Call me today. Have a nice day. Awaiting to hear from you soonest

Yours Forever in mind,
Miss. Gift

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Received: from [41.82.46.173]
Date: Tue, 1 Jul 2014 03:03:04 -0700
From: Giftbemba bemba <[email protected]>
Subject: please contcat this bank.

My dearest,

How are you today? I believe that you are doing well. As for me am fine I can wait to meet you for a good life with you, thank you again for the mail God will bless you. Now, I want you to liase with the bank and have this fund transfered to your domain. After the fund is transfered, You will send to me money, to prepare my documents and come over to your country.

I want you to contact the bank by Email stating that you are the trustee of Ms Gift Bamba, The account holder of 00238800643585. You want to know, what is required of you to have this fund transfered to your domain. It is very important you understand that I have no money to process my travel papers. My plan is that: after the transfer of the money of my late father into your bank account in your country, you will send me some money to get my travel documents and international passport to come to your country. I will live and complete my education (study) in your country.

I am emailing you from the office of the reverend whose church runs this Charity Organisation. where I live in Dakar, the capital of Senegal. I explained to him a little bit about my life. Thus, he gave me permission to come here in his office to use his computer to communicate. Below is contact the bank.

CREDIT MUTUEL SENEGAL
Credit Mutuel Banque SN
A/S Ave. GeorgePompido
EdificeMedinaII
29660 Dakar, Senegal
Tel. +221776685556
Fax +221767596525
Email [email protected]
Contact Mr Edward Diatta
Senior Manager - Private Client Services.

I want you to know that only you and the reverend knows about this matter. I want you to keep it very confidential for my security and the security of the fund. I am looking forward to your mail.

Your lovely,
Gift

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Sender: [email protected]
From: credt mutuel <[email protected]>
Date: Sat, 12 Jul 2014 09:58:40 +0000
Subject: Notification

Auditing, Accounting and Verifications Unit
Foreign Operations Department
Credit Mutuel Banque SN
A/S | Ave.George Pompido Edifice Medina II
29660 Dakar
Senegal
Tel.+221776685556
Fax +221765122364
Date 12 07 2014

Subject: Notification,

Dear Sir,

Please note that we have confirmed Mrs Gift Bemba's fund transfer request in your favour. You are therefore kindly requested to forward your bank details attached with a photocopy of your ID by return email as attachment to enable us proceed with the transfer of the fund as directed.

Best regards,

Mr Edward Diatta.
Senior Manager - Private Client Services
Credit Mutuel Banque SN

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