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.
#225888 by soldierfortune Sun Nov 02, 2014 4:00 pm
SCAMMER IN BRIEF:

Miss. Favor Justin, 24 years old woman from the Sudan, parents had died in a plane crash. After the death of her father, lived with her uncle who eventually sold the father's property and hid her passport when she tried escape to the Europe. She fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Justin Yac Arop) had been a substantial bank deposit ($4.7 million US dollars) with the some bank. Miss. Favor 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 20%, 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.

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From: Favor Justin <[email protected]>
Date: Mon, 9 Jun 2014 08:06:27 +0000
Subject: I WILL LIKE TO KNOW YOU

My Dear Love,

Thanks so much for your mail and your concern although we have not known each other before, i am so much happy to see your reply, how are you doing today and your family? I hope you are doing great. I am Miss Favor Justin, I hail from Republic South Sudan, I am 24 years of age.

I like swimming, reading, travel, dancing and cooking doing every other thing that gives joy and happiness.. I am 173 centimeters and 50 kg I am single never married. I don't have much to tell you but I really appreciate your kind introduction and hope we can move from here and i need to know more about you, there is something important that i need to share with you. I will really like to have a good relationship with you, presently i am residing at St. Joseph Catholic Church, Orphanage home here in Dakar the Republic of Senegal, seeking for help asylum under the United Nations High Commission.

I am alright, only that life has not been easy for me, if you don't mind We continue discussion from here? I will attach a copy of my picture now for your kind reference and will hope to read from you. I will tell you more about me when i read from you again, let see what future holds for us. I hope to read from you as soon as possible. I came to Senegal with the help of a good Samaritan, that later drop me at the orphanage home here in Senegal.

Yours Sincerely,
Favor

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From: Favor Justin <[email protected]>
Date: Tue, 10 Jun 2014 09:39:03 +0000
Subject: MORE DETAILS ABOUT MY LIFE‏

Dearest one

Thanks for your love and concern show on me. I have received your mail and accept to offer you my heart in one condition, I am writing this mail to you with tears and sorrow from my heart. I hail from South Sudan but my mother is from Australia and My father Dr. Justin Yac Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justine Yac and my Mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through.

(http://news.bbc.co.uk/2/hi/africa/7380412.stm)

After the Death of my parent's, I was living happily with my uncle, until my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me, Luckily he did not discover where I kept my father's File which contained important documents. which he use to deposited some huge amount of money in the bank with my name as the next of kin. Meanwhile I wanted to escape to Europe but he hide away my international passport and other valuable traveling Papers.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of US$4.700,000.00 Million (FOUR MILLION SEVEN HUNDRED THOUSAND DOLLAR) in a Bank with my name as the next of kin. I am sorry to bordering you with my problems. I will like to disclose much to you if you can help me to transfer this money and relocate to your country because my uncle have threaten to assassinate me. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment.

As soon as I receive your interest in helping me, I will put things into action immediately. I have my parent's Death Certificate and Statement of Account or Deposit here with me. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. it was my past incident that brought me into this kind of condition since after the death of my family, This camp is a dead zone, we are very facing a lot difficulties here.

I am writing this email to you from the office of Rev. father who is in-charge of the refugee camp here, I told him about my communication with you, he permitted me to asses my mail in his office computer two times a daily, In case you want to call me, you can call with this Rev. Father telephone number (+221761347245), his name and his e-mail address is Rev. father John Williams, ([email protected]) tell him that you want to speak with Miss Favor Justin, that stays in the female hostel 5 room 18, he will send somebody to call me in other to answer your calls. As a refugee here i don't have any right or privilege to anything or whatever because it is against the law of this country.

I want you to add your information such as: Your Full Name..... Your Country...... Your Postal Address..... Your Telephone Number..... Your Occupation.... , so that i will give the bank contact as well for you to mail the bank ask the possibility to transferring the fund into your account.

Yours Sincerely
Favor Justin

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From: Favor Justin <[email protected]>
Date: Sun, 22 Jun 2014 18:20:55 +0000
Subject: My Dear Love, goodeveing

My Dear Love,

Thanks so much for your mail and the interest shown to assist me for the transfer to be done. My heart beat as when I sent you a long message but I am glad right now that you have given your hand to assist me for the transfer to be done. You know better than I do, which ever business you know that is profitable in your country, then lets do it because I will like to further my studies as I was in my first year before the crisis broke up.

Despite the money I really want a man who will care and love me, I need a man who will always tell me the truth from his heart, I need a man who will be my brother, my best friends and if the nature permit it my husband, But if marriage is out of it, I will not mind but as long we got along together with real love I will definitely be satisfied. I will want you to think very well and understand in your heart if you really want to help me? If yes I will live the rest of my live to appreciate it, But if no I suggest you make it open to me before you will brake my heart, Because I don't want to under go torture any more. I am counting you with love and trust, that you will save my life.

I need your personal information, as soon as i receiving this this information from you i will then draft a mail to the bank to present you as my partner after which i will equally give you their contact details, so that when you contact the bank, they will honour your letter. I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance after the money transfer to your account in your country, Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. i am with important documents here. deposit certificate of the money and death certificate of my late father. all i need from you now is your sincerity, honest and seriousness about this transaction.

YOUR FULL NAME ....
YOUR COUNTRY ....
YOUR HOUSE/POSTAL ADDRESS ...
PHONE NUMBER ....
OCCUPATION ......

Dear love, as soon as I receive the said information I will give you the contact of the bank to contact them officially and ask them the procedure for the transfer to be done in your designated account. I hope to read from you as soon as possible.

Yours alone, Favor
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