[email protected]

I am Djenny Gaillard. I'm 22 years old girl. I am from Haiti. A friend is never a coincidence in your life, they are meant to enter your life to bring you joy and laughter. So, I will treasure the friendship between us. I saw your email address and decided to contact you. I have a proposition i think you would be interested in. I would really like to get in touch with you as I believe it can be mutually beneficial. Please reply me on my private box([email protected]), so that i can tell you all about me. And i will also give you my photo. I am waiting for your mail.
[email protected]

netlog

gaillarddjenny
female - 23 years, Dakar, Senegal

Name Djenny Gaillard
Date of birth 01/01 /1991
Location Dakar, Senegal
Native language English

and
https://twitter.com/djenny003

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From: Djenny Gaillard <[email protected]>
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I am Djenny Gaillard. I'm 22 years old girl. From Haiti to North America (Caribbean).

There is no distance too far between friends, for friendship gives wings to the heart.
A friend is never a coincidence in your life, they are meant to enter your life to bring you joy and laughter. So, I will treasure the friendship between us.

I saw your email address and decided to contact you. I have a proposition i think you would be interested in.I would really like to get in touch with you as I believe it can be mutually beneficial.

Please reply me at my private email address, so that we can exchange photos and tell you all about me.
I am expecting your mail.

THIS IS A SCAM OF A YOUNG WOMAN WHO THEY CLAIM NEEDS HELP WITH MONEY

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Subject: with love n trust
From: Gaillard Djenny <[email protected]>
To: [email protected]>
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Dearest,

Thanks for your response.

I am Miss Djenny Gaillard. I am 22 yrs old. I am from Haiti in the North Of America(Caribbean). I live in Senegal in West of Africa. My father(Micha Gaillard) was a politician and a university professor. He and my mother died in the 2010 Haiti earthquake. I am the only child of my dead parents.

After the earthquake, the government of Senegal offered land and reparation settlements to Haitian victims who so wish to live in Senegal.

I joined other Haitians to come and live in Senegal because my father's enemies and relatives wanted to kill me too in order to take over all my father's properties, assets and money, he left behind.

Now and here, i do not work or go to school again. I want to leave here for your country to live and complete my education. I have lost my international passport during the earthquake.

Before my father's death, he deposited the sum of two million, five hundred and seventy-three thousand United State Dollars($2,573,000.USD) in a foreign bank account (of which i am the next of kin as the only child) to the bank account.

When i contacted the bank and told them that i want to claim and transfer the money, they refused to comply with my request because, i do not have a International passport to identify myself. More importantly, they said, there was an agreement between my father and the bank, that in the event of his death, the bank should not allow me to withdraw money from the account except his foreign lawyer(the Trustee of his asset),can withdraw money for my sake, until i finish my university education. But the lawyer has been confirmed dead.

As an alternative, those reasons above, the bank advised me to bring the Trustee or appoint and authorize any other reliable person as my trustee to represent me and act on my behalf in dealing with them (the Bank) and, finally, to transfer the money to my appointed trustee since i have no bank account now.

In addition, the bank promised me that they will keep a close collaboration/relationship with my appointed trustee's bank in his or her country, so that the person can not flee with the money after the deposited money is transferred to his or her own bank account.

Therefore, i want you to be my trustee and help me to contact the bank for the claim and transfer of my late father's money to your own bank account in your country. so that from the deposited money which is transferred to your bank account, you can send me some money to get another international passport and travel documents, and come to meet you in your country. When i come to your country, I 'll open a new bank account with my name and deposit the money. You will also help me invest the money in your country. With this, i can go back to school and complete my studies.

I do not know anyone i could trust, but after long prayer and fasting, I have to believe that you will not disappoint me. You are chosen for me by God. I'll compensate you with 20% of the money, if I come to your country after the transfer is completed.

I will send you the contact of the bank and account information, if you're interested.

Please keep this secret between us for the safety of my life and the money. You know there are evil and bad people in this world. If you can not keep your secret, do not expect anyone to keep it for you.

I'm waiting for an answer from you soon.
Your beautiful,
Djenny

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Message-ID: <CADo877fpWTv7SRdHEVK7ORCFO5WtDKsLF0Uv7sN3OOwGnNNWOA@mail.gmail.com>
Subject: bank n account
From: Gaillard Djenny <[email protected]>
To: Max Grundy <iaxxail.com>
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Dearest,

Your message was a bit relief for me. I will be very glad if you help me with your knowledge, and you will not regret it. I am trusting you to help me.

I will use this opportunity to let you know that this our meeting and relationship is not by accident, but the will of God. Because since i started to search for an honest confidant from any country in your continent, you are the first response i have received and my spirit accepted. Immediately i saw your mail, something in me told me you are the right person i am going to depend and trust my life. That is why i am being very open and plain to you. I have prayed over you and my spirits still stick with you. And i believe i will not regret choosing you.

I was in my first year in the university when the earthquake happened in my country. My only hope of survival is my late father's Statement of Account and Death certificate here with me which i am holding as my evidence to claim my father's deposit in the bank.

Like i told you before, i lost international passport during the earthquake. I have no money to get a new one or process my travel papers to your country. My plan is that: after the transfer of the money of my late father into your bank account in your country, you can 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 have no phone. I am emailing you from the office of Peter Rev.Father Lazarus ([email protected]), which is in-charge of the church, where i live in 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.

In addition, he gave me his phone. So if you want to talk to me, call Reverend Father: (00221-766988981) , then ask of me (Djenny Gaillard), he will send for me in the hostel, where I live.

Below is contact the bank and account details of my late father:

Standard Chartered Bank Plc of London.
1 Basinghall Ave, London EC2V 5DD, United Kingdom

Bank E-mail: [email protected]

Tel: +442071936852

Account information:
Completely bogus Bank Details.... UK Banks do not have this format at home or overseas
ACCOUNT NAME ............( Mr. Micha Gaillard)
ACCOUNT NUMBER.........0100111301321
Sum, .............................($2,573,000.USD)Dollars.
The closest relative ...........Miss Djenny Gaillard.
SWIFT CODE :.................SCBLGB2L

Please contact the bank with their email [email protected]

Tell them that you are assigned as my trustee, and you want to know if this bank account exist. And that you want to know the conditions and requirements to assist me in transferring to your personal account in your country the sum of two million, five hundred and seventy-three thousand United State Dollars ($2,573,000.USD) belonging to my late father (which i am the next of kin), deposited in your bank,.

Also, send me your information now as below, so that i can introduce you to Standard Chartered Bank Plc of London. This will allow Standard Chartered Bank Plc of London to recognize you as my trustee when you contact them.

Your Full Name: ...................................
Your country: .......................................
Your residential / office address :.............
Your phone number: ..............................
Your Phone / Fax: .................................
Your Date of Birth: .................................
Your profession: ....................................
Marital Status :......................................

I am waiting for an answer from Standard Chartered Bank Plc of London from you soon.

Yours sincerely,
Djenny

LAWYER PART OF SCAM ASKS FOR FEE

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From: Alfredo Associates <[email protected]>
To: Missy Mee <mxxxxail.com>
Subject: RE: ABOUT OTHER DOCS
Date: Fri, 7 Nov 2014 00:39:47 +0000
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ALFREDO&ALFREDO ASSOCIATES(DE LION CHAMBERS). Dr. =
Alfredo Diouf Alfredo(Esq) De Lion Chambers.
Gueule Tapee Rue 54 x 621 / Villa 1723 BP320=20
Ponty=2C Dakar=2C Senegal.
TEL / +221-773165329
FAX/ +221 832 451 23
[email protected]

Gueule Tapee Rue 54 x 621 / Villa 1723 BP320
Ponty, Dakar, Senegal.
TEL / +221-773165329
FAX/ +221 832 451 23
[email protected]

Date :07-11-2014.

ATTENTION: Madam,

RE : PROCESSING OF POWER OF ATTORNEY & SWORN AFFIDAVIT OF OATH/STATUTORY DECLARATION.

In response to your letter for the preparation of these documents:

1) POWER OF ATTORNEY and
2) SWORN AFFIDAVIT OF OATH(STATUTORY DECLARATION).

We shall honorably assist you and your partner(Miss. Djenny Gaillard),provided you are ready and able to fulfill the minimum requirements for the processing of these aforementioned documents at the FEDERAL HIGH COURT OF SENEGAL.

Subsequently, forward to us the following items and information:

FIRST NAME
SURNAME
DATE OF BIRTH
HOME/OFFICE ADDRESS
OCCUPATION
SCANNED COPY OF YOUR ID CARD OR INTERNATIONAL PASSPORT OR DRIVING LICENSE
CONSULTATION/APPLICATION FEES OF ONE HUNDRED AND EIGHTY EURO/€180.Euro only.

Please for quicker service delivery,send the money(€180)via WESTERN UNION MONEY TRANSFER OR MONEYGRAM with the names as written below :

Name ............Peter Alfred.
Address .........Dakar, Senegal.

On receipt of the above stated sum of money, we shall proceed forthwith to the FEDERAL HIGH COURT of Senegal with the application(i.e to apply officially)for the preparation of the documents.

Thanks in advance for your co-operation and patronage.

Yours faithfully,
Peter Alfred
Secretary/Assistant principal officer,
(Alfredo & Alfredo Associates).