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.
#230486 by Bryon Williams Fri Dec 12, 2014 3:34 pm
From: Alicia-Dickson <[email protected]>
Reply-To: Alicia-Dickson [email protected]
Subject: hi

Hello my dear,
It's my pleasure contacting you after viewing your profile in facebook and gotten your contact on my internet search was really impressed, I wish to have a good friendship with you. I believe that the status of gender, age, distance or race should not prevent friendship because a faithful friend is a strong defense. So, kindly reply me through my regular email address: ( [email protected] ) so i can tell you more about me and give you more photos. Looking forward hearing from you!
Best regards,
Alicia

bryonwilliams.sw @ scamwarners.com

Please do not tell the scammer he is posted here.

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#232232 by wolverine2011 Sat Dec 27, 2014 4:49 pm
Hello my dear,
It's my pleasure contacting you after viewing your profile in facebook and gotten your contact on my internet search was really impressed, I wish to have a good friendship with you. I believe that the status of gender, age, distance or race should not prevent friendship because a faithful friend is a strong defense. So, kindly reply me through my regular email address: ( [email protected] ) so i can tell you more about me and give you more photos. Looking forward hearing from you!
Best regards,
Alicia


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Date: Sat, 13 Dec 2014 07:18:55 +0000 (UTC)
From: Alicia-Dickson <[email protected]>
Reply-To: Alicia-Dickson < [email protected] >


My Dearest,
How is your day over there in your country i m sorry for late reply,i believe you are having a nice day and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar-Senegal.
My name is Alicia Dukson (as you already know) i am (24yrs) but age doesn't matter in a real friendship or relationship so i am comfortable with your age.I am from Rwanda in east Africa,5.4ft tall, fair in complexion single,(never married) presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.My late father Late Dr.Henry.S.Dukson, was a great politician and Business man the managing director of a Gold & Mine Industries in our country Kigali ( The capital city of Rwanda my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.I am the only one that escaped that tragic incident and I managed to make my way to one of the most peaceful country in Africa (Senegal) where i am living now as a refugee under a Reverend father's care and i am using his computer to send this message to you,i am here as a refugee because i lost my international passport while running for my dear life. I will like to know more about you.Your likes and dislikes,your hobbies and what you do for a living.I will tell you more about myself in my next mail.
Attached here are my pictures. I will also like to see yours today!
Hoping to hear from you soonest
Yours forever in love Alicia,


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From: Alicia Dickson <[email protected]>
Sender: <[email protected]>


Hello dear,
How are you, l hope you are fine. My day is very boring over here in Dakar Senegal. In this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out this soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Joseph who is the Reverend pastor of the (Christ the king Churches) here in the camp he has been very good to me since l came to this camp, but meanwhile, l am not living with him rather l live in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is (+221 76 478 82 340r 00221768 8452 89) if you call, tell him that you want to speak with me he will send for me in the hostel.

As a refugee, i don't have any right or privilege to any thing pertaining 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 my being in this situation now took place. Honey, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me,because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $3.8(Three Million Eight Hundred Thousand US Dollars).
.
So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to, rather the money can't be transferred in Senegal where i am in refugee statues. I want you to send me your contact information's such as your

Names .........................................
Age .........................................
Address .........................................
Country..............................................
Telephone ........................................
Occupation.........................................
About your family ....................................


I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.

I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me because l have alto to tell you.l kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. Have a nice time and think about me. my dear, l hope to hear from you soonest. l love you.
Yours for ever in love. Miss Alicia.


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From: Alicia Dickson <[email protected]>
Sender: <[email protected]>


Hello Daddy.
How are you today and how is Mum together with present condition of life?
So i have taking a step now for the journey.
SO BELOW IS THE BANK CONTACT.

i want you to contact the bank on my behalf of me for the transfer of my late father's money to your account which i am the next of kin,name of the depositor,LATE DR.HENRY.S.DUKSON , amount deposited; (US3.8Million dollars) united state dollars. i will also appreciate if you can help me with all your maid so that i will come out here soon because the pain is too much for me, please contact them with this information so that the will start processing the transfer of the fund into your account pending my arrival to meet you and start a new life there in your country,I want to go back to school after the transfer and you will help me to invest the money in your country.why i come to your family is be cause i fine Christianity in your family,

THE BANK DETAILS ROYAL BANK OF SCOTLAND NAME OF THE TRANSFER - OFFICER IS MR. RICHARD BLYTH.
Account number 4523689562/ITBS/174/1996.
Tel: +447779977952
Tel. +447779977952
Fax:+478597578


Email, [email protected] ...... Transfer Department manager
Email, [email protected] ......... Customer Service


CONTACT PERSON: MR. RICHARD BLYTH
HE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS (LATE DR.HENRY.S.DUKSON)

AMOUNT (3.8 MILLION DOLLARS)
.
NEXT OF KIN MISS ALICIA DUKSON).

ACCOUNT NUMBER (4523689562)

please contact the bank as soon as you read this mail send them email form you to know the possibility and the procedure and try to call me OK +221 76 478 82 340 or +221 76 478 82 340 ,awaiting to hear from you soonest
Yours Alicia.


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From: Alicia Dickson <[email protected]>
Sender: <[email protected]>


Sir,
i m foreign partner of miss Alicia Dukson i want to help her to transfer her late father money 3.8$ million USD in to my own account,please sir help me to process this two documents in my name and information.i will be great full if you will agree to help us.thanks for accept to help us for the process of the two documents.


(Barrister) Philbert Sanga.
Email address,
([email protected])
([email protected])
Office telephone number +221_768817464



my love contact the lawyer with all your information and try to call me today,
Name...............
Age..................
Address.............
Country............
Tel....................
Occupation.............
ID................................

1).A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf..This document must be
endorsed by a Senegalese resident lawyer.
(2).An affidavit of oath from the Senegalese high court.



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From: Alicia Duckson <[email protected]>
Sender: < [email protected] >



PHONE NUMBERS:
+2217647882340
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+221768845289
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+447779977952
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

FAX: +478597578
Number billable as VoIP telephony number
Country or destination Norway
City or exchange location
Original network provider*

+221768818464
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+221766479981
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
#232668 by wolverine2011 Wed Dec 31, 2014 5:24 pm
TWO MORE BANK ACCOUNTS HARVESTED:
BANK NAME BANK OF AFRICA SENEGAL.

ACCOUNT NAME JENNIFER THADDUS.

ACCOUNT NUMBER 03526320003


BANK CODE SN100 GUICHET CODE 01009 RIB 32 SWIFT CODE AFRISNDAXXX


COUNTRY SENEGAL CITY DAKAR


BANK NAME BANK OF AFRICA SENEGAL

ACCOUNT NUMBER 04505570008

BANK CODE SN100

SWIFT CODE AFRISNDAXXX

GUICHET CODE 01018

RIB 76

IBAN SN08SN1000101800450557000876


I could not get an account name for the above. The Scammer sent me Jennifer's account instead.

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