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.
#233133 by Spookwoman Mon Jan 05, 2015 7:29 pm
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Date: Mon, 5 Jan 2015 01:44:18 +0000 (UTC)
From: Miran Khalil < [email protected] >
Reply-To: Miran Khalil <[email protected]>
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Hello,dear
I wish you the best of success of life, it is my wish
to say hello to you,How are you doing? I hope you are fine and together with your family also in good health as it is my great pleasure to write you, my name is Miran, Please my dear i want to know if you receive my email in your box!,if so,please try respond back to me , i have something to share with you and i will also send more of my pictures to you,and more about me and phone number.Thanks am hoping to hear from you soon.
Miran.
Last edited by Bryon Williams on Mon Jan 05, 2015 8:32 pm, edited 1 time in total. Reason: Added quotation. Removed blowout.
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#233871 by Bryon Williams Sun Jan 11, 2015 7:31 pm
Dearest,

Thanks very much for your response to my mail. How is everything going over there? Hopefully you are doing well today. As I told you in my mail, my name is Miss Miran Khalil . a 23 year old girl. I'm (from Sudan in Africa) But presently residing in a living church missionary in Senegal as a result of civil war that was fought in my country four years ago. I'm average in size about 5.7 ft tall and 57 kg weight. I'm very beautiful and like challenges. My picture is attached for you to see me

My father's name was late Dr. Zachary Khalil ,and my mother's name was late Mrs Flora Khalil. I had only one brother who is late also his name was Kingsley. He died the same day my parents died in the incidence of war. My late father was the personal assistant to then vice president of Sudan john Garang (KHALIL INDUSTRIAL TECHNOLOGY COMPANY PLC), in south Sudan.), my country which was destroyed during the war. When my parents died together with our only son, I managed to find my way to the coast of Africa (Senegal) through the red-cross rescue ship but it was not easy for me. Presently, I live in a missionary here to get sustained for my dear life. here is too tough and hard on me and I'm planning to seek for a better future.

Listen carefully, before the death of my late father, he deposited some amount of money in some banks in my name as the next of kin/inheritance. the amount in question is
($m5.750 Million US Dollars). that is in the BANK ,which I'm planning to claim. This is the more reason why I contacted you to seek your assistance. But before we continue I would like you to prove to me that you are a reliable person in whom I can place my confidence on and entrust my inheritance to, really I don't know you in person but hope so much that we will discover ourselves as we go on. If you are a trustworthy person, then, I would like you to help me transfer the money to your personal account, pending my arrival to meet with you and plan together how to invest the money in any business you know that will be nice for us. Then, when the money is transferred to you, you shall send me some money from it to enable me clear
myself from this camp and prepare my travel to meet you. You shall take 20% of the money for your kind assistance Important note; please do not disclose this my plan with you to any other person (it is my secret. I don't want to lose this money to wicked people.

here is to hard and there is hunger too. we only feed once a day unless one receives
a personal help from elsewhere.The only person who shows concerns is Reverend pastor Philip Francis, the reverend minister in charge of the missionary,

I use his computer to communicate you. And in case you would like to hear my voice you call me with his telephone. The number is (+221782348798 ) or (00221782348798 )if you call tell him that you want to speak with me Miran Khalil. and he will send for me to come and answer your call or you ask him the right time to speak with me because I'm not living with him, I'm living in
the female hostel.

Please send me your full contact details.
1.Your name and country .............................
2.Your phone and fax number..........................
3.Your working place and position in the office......................
4.Your passport number...........................
5.Your age.............

so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf.God bless you.
Yours in love.
God bless you.
Best Regard
I stop here till I hear from you,
Thanks and take care,
Miss. Miran Khalil.

Image
Image
Image

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#233986 by Bryon Williams Mon Jan 12, 2015 6:42 pm
I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am looking fine over here.


I appreciate your acceptance to assist me to my request as regards to the money and this has made me to informed the bank in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for love and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.

Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY), i feel all interest will be on it. Remember i trust you honey that is why i am giving you all this information!.I have informed the bank about my plans to take and transfer this money and the only thing they told me is to bring a foreign partner , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it ,
i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and you want to know the possibilities of assisting me transfer my (5.750 million USA dollars) Five million seven hundred and fifty thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.Here is the bank contact,

Below is the information:

THE ROYAL BANK OF SCOTLAND INTERNATIONAL

The name of the transfer officer, Mr. Ross McEwan

TELEPHONE : 00447035976720 or +447035976720 ,

E-MAIL--- ([email protected]) OR
------ ([email protected])


Information about the deposit code are as follows.
Name of depositor:.... Dr. Zachary Khalil
Nationality:.......... Sudan
Next of kin :......... Miss. Miran Khalil
Amount deposited:.....$m5.750
Account no.RBS745008901546/QB/91/A

Based on this information i will like you to send this mail direct to the bank

Sir/Madam,
I, Mr.-----------,a permanent resident of ----------- wants to put forth the following few lines for your kind favor and quick necessary action at your end, that Miss Miran Khalil, daughter of Late Dr. Zachary Khalil, now living in Dakar Senegal is in a refugee status, I am her foreign partner and i stand on her behalf as her trustee, she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country, after receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Yours faithfully,


Please try and contact them now for confirmation and as well on how possible to transfer the 5.750 million U.S dollars) to you.

I will be waiting to hear from you soonest.
yours Miran Khalil

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#234283 by Bryon Williams Wed Jan 14, 2015 5:43 pm
My Darling,
How are you today? I believe you are doing well.God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.

As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.

I am suffering here in this prison called orphanage camp and i believe with you i can start a new life in your country after the transfer of my money to your account.

Darling I can see what the bank is demanding before they will transfer my money to your position .

The only problem we have now is the Power of Attorney and affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.

After reading the mail from bank, i discussed it with Rev Philip Francis and he gave me the contact of this lawyer, Barrister Dominic Booba.He is one of the lawyers working with the united nations here in Dakar Senegal,I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 5.750 million dollars from Royal Bank Of Scotland to your account on my behalf due to my refugee status.

Presently i have my Late Father Death Certificate and statement of account with me here which i will give to the lawyer when you contact him.
His contact information is as follow;

Bar. Dr. Dominic Booba (Esq).
E-mail address;( [email protected] )
Office telephone no. (+221777676591) or (00221777676591)

God bless you as you contact him immediately
Yours Miran.

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#234380 by Bryon Williams Thu Jan 15, 2015 3:58 pm
Return-Path: [email protected]
From: Bar Dr Dominic Booba [email protected]

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE.EDWARD SOLOMON CHAMBERS AND ASSOCIATES.
ADDRESS; 511 AVENUE JEAN JAURES DAKAR, SN
Telephone: +221 703 041 230


ATTENTION SIR.
SEQUEL TO YOUR EMAIL TO MY LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER MISS MIRAN KHALIL TO ENABLE YOU STAND ON HER BEHALF TO TRANSFER HER LATE FATHER FUND TO YOUR POSITION. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICE WE URGE YOU TO FORWARD TO THIS LAW FIRM YOUR FULL CONTACT DETAILS IMMEDIATELY FOR THIS CHAMBER TO INVESTIGATE THE TRUE EXISTENCE OF THE FUND FROM THE BANK AND THE LEGALIZATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT HERE IN SENEGAL AND YOU ARE ADVISED TO PAY A CONSULTATION/RETAINER FEE OF 300 U.S DOLLARS BEFORE RENDERING THE REQUIRED LEGAL SERVICES.

1. FULL NAMES.....................
2. YOUR HOME ADDRESS..............
3. OFFICE ADDRESS.................
4. YOUR TEL PHONE NUMBER..........
5. FAX NUMBER.....................
6. OCCUPATION.....................
7. YOUR AGE.......................
8. COUNTRY OF RESIDENCE...........
9. COUNTRY CODE NUMBER............

YOU CAN SEND THE 300 US DOLLARS FOR CONSULTATION/RETAINER FEE THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER WITH THE NAME OF MY SECRETARY MR.MICHEAL ADAMS.
ALSO MAIL TO ME THE NECESSARY INFORMATION FOR COLLECTION IMMEDIATELY IN THIS ORDER;

RECEIVER; MR. MICHEAL ADAMS
Address; 511 Avenue Jean Jaures Dakar,SENEGAL
MTCN:
QUESTION;...
ANSWER;.....
AMOUNT;.....

I ANTICIPATE YOUR PROMPT RESPONSE.

YOURS IN SERVICE.
BAR.(DR)DOMINIC BOOBA (ESQ).

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#234382 by Bryon Williams Thu Jan 15, 2015 4:04 pm
Honey what is the state of things between you and the lawyer.

Good morning my darling sweetheart,
I'm glad to write you at this moment hoping that you are fine today over there in your country. Honey i would like to know how far you have gone with the lawyer concerning the document that will enable you to stand on my behalf to transfer my late father's fund to your position try and make out time and update me the state of things concerning the issue of the document hoping to read from you soon kisses
.

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#234886 by Bryon Williams Mon Jan 19, 2015 5:40 pm
Honey i want you to try and sort things out with the lawyer concerning the document that will enable you to stand on my behalf to transfer my late father's fund to your position. I have attach my lovely photo to you and i hope you will like them and try to update me the state of things between you and the lawyer kisses.
Yours truly,
Miran.

Image
Image
Image

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#235025 by Bryon Williams Tue Jan 20, 2015 5:55 pm
Bar Dr Dominic Booba [email protected]

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE.DOMINIC BOOBA CHAMBERS AND ASSOCIATES.
ADDRESS; 511 AVENUE JEAN JAURES DAKAR, SN +221 777676591

For your attention.
I have received your information, and i will waiting to receive my consultation/retainer fee of 300 dollars before proceeding with the preparation of the documents
i anticipate your prompt response
yours in service
Bar Dr Dominic Booba (Esq)

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#235109 by Bryon Williams Wed Jan 21, 2015 5:20 pm
Bar Dr Dominic Booba
[email protected]

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE.DOMINIC BOOBA CHAMBERS AND ASSOCIATES.
ADDRESS; 511 AVENUE JEAN JAURES DAKAR, SN +221 777676591

FOR YOUR ATTENTION
SEQUEL TO YOUR MAIL TO MY LAW FIRM THIS MORNING, YOU CAN SEND THE MONEY WITH THE INFORMATION I SENT TO YOU IN MY PREVIOUS MAIL TO YOU. THERE IS NO NEED OF MY ACCOUNT NUMBER, ALL YOU HAVE TO DO IS TO SEND IT THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE INFORMATION OF MY SECRETARY BELOW

RECEIVER; MR. MICHEAL ADAMS
ADDRESS; 511 AVENUE JEAN JAURES DAKAR,SENEGAL
QUESTION,YES
ANSWER, YES
MTCN...........

GO TO ANY WESTERN UNION BRANCH IN YOUR COUNTRY OR ANY BANK THAT OPERATE ON WESTERN UNION MONEY TRANSFER GIVE THEM THE MONEY AND THE INFORMATION I SENT TO YOU NOW, THEY WILL SEND THE MONEY IMMEDIATELY

I ANTICIPATE YOUR PROMPT RESPONSE
YOURS IN SERVICE
BAR DR DOMINIC BOOBA (ESQ)

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#236207 by Bryon Williams Sat Jan 31, 2015 7:26 pm
Hello and good morning dearest one,
I'm glad to write you a this moment hoping that you are fine today over there in your country. Honey i understand you are having an issue with the lawyer concerning some factor you are facing in sending him the fees that will enable him to proceed further to get us the document. Honey since you have been finding it so difficult to make the payment due to some kind procedures needed by the bank over there in your country and i have thought about it my self and decided to step into since the lawyer does not have an account which will can be easy for you for payment. How ever i discus the issue with the reverend father after reading your mail and i plead him to assist me in search of an international lawyer and i'm glad that he did well by re commanding me to a well known lawyer who is an international lawyer and he is ready and willing to render us his service when needed so i would like you to please try and contact this lawyer today in the person of Bar. Dr. Edward Solomon because i have already inform him about our plan to appoint him as our legal representatives who will help us and stand on our behalf for any legal assistance.

Presently i have my Late Father Death Certificate and statement of account with me here which i will give to the lawyer when you contact him.
His contact information is as follow;

Bar. Dr. Edward Solomon (Esq).
E-mail address;( [email protected] )
Office telephone no. (+221-703-041-230) or (00221-703-041-230)

God bless you as you contact him immediately.
Yours in love .

Miss Miran Khalil.

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#236403 by Bryon Williams Mon Feb 02, 2015 10:58 pm
It appears he accidentally sent out the wrong script.

Hello Honey,

How are you,hope your are good.You might think that i have forgotten you.Though,it is indeed, quite some time. On my singular, I am much delighted and privileged to contact you again, after couple of months now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human being, due to your tremendous contribution to make things work out in retrospect. Meanwhile, I must inform you that, I am
presently in Paraguay with my new husband who helped me achieve this goal for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel
business center to mail you Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of $150,000.00 Dollars( ONE HUNDRED AND FIFTY THOUSAND U.S DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were.Please, contact NOW,I left the draft with the Rev father in the refugee camp his contact information are as follows. Rev Father Francis Philip.

Name Rev Father Francis Philip.
E-mail : ([email protected])
Telephone number: (+221777603374) OR (00221777603374)

You are to forward to him, the following :
1. YOUR FULL NAME & ADDRESS WHERE HE WILL SEND THE CHEQUE TO
2. YOUR TELEPHONE NUMBER AND ALSO YOUR PASSPORT OR YOUR ID CARD

He, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach him via this very mail address and telephone immediately So, your early response to that effect, shall be admired. You have to mind the days on route shipment. please it will be NICE you call him on his above telephone number today and also send mail directly to his email address as stated E-mail:([email protected]), do not fail,it is necessary/important.please accept this with your whole heart as i will communicate with you anytime, now i am very busy trying to invest my money

Sincerely Yours, kisses and hugs.

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#236534 by Bryon Williams Wed Feb 04, 2015 1:48 am
Barrister Edward Solomon
[email protected]

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE.EDWARD SOLOMON CHAMBERS AND ASSOCIATES.
ADDRESS; 511 AVENUE JEAN JAURES DAKAR, SN
Telephone: +221 703 041 230

ATTENTION SIR.
SEQUEL TO YOUR EMAIL TO MY LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER MISS MIRAN KHALIL TO ENABLE YOU STAND ON HER BEHALF TO TRANSFER HER LATE FATHER FUND TO YOUR POSITION. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICE WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM YOUR FULL CONTACT DETAILS IMMEDIATELY FOR THIS CHAMBER TO INVESTIGATE THE TRUE EXISTENCE OF THE FUND FROM THE BANK AND THE LEGALIZATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT HERE IN SENEGAL.

1. FULL NAMES.....................
2. YOUR HOME ADDRESS..............
3. OFFICE ADDRESS.................
4. YOUR TEL PHONE NUMBER..........
5. FAX NUMBER.....................
6. OCCUPATION.....................
7. YOUR AGE.......................
8. COUNTRY OF RESIDENCE...........
9. COUNTRY CODE NUMBER............

I ANTICIPATE YOUR PROMPT RESPONSE.

YOURS IN SERVICE.
BAR.(DR)EDWARD SOLOMON (ESQ).

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#247752 by Bryon Williams Thu Apr 23, 2015 8:10 pm
Hello Honey,

How are you,hope your are good.You might think that i have forgotten you.Though,it is indeed, quite some time. On my singular, I am much delighted and privileged to contact you again, after couple of months now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human being, due to your tremendous contribution to make things work out in retrospect. Meanwhile, I must inform you that, I am presently in (UNITED EMIRATE DUBAI) with my new husband who helped me achieve this goal for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel
business center to mail you Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of $150,000.00 Dollars( ONE HUNDRED AND FIFTY THOUSAND U.S DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were.Please, contact NOW,I left the draft with the Rev father in the refugee camp his contact information are as follows. Rev Father Francis Philip.

Name Rev Father Francis Philip.
E-mail : ([email protected])
Telephone number: ( +221779266621 ) OR ( 00221779266621 )

You are to forward to him, the following :
1. YOUR FULL NAME & ADDRESS WHERE HE WILL SEND THE CHEQUE TO
2. YOUR TELEPHONE NUMBER AND ALSO YOUR PASSPORT OR YOUR ID CARD

He, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach him via this very mail address and telephone immediately So, your early response to that effect, shall be admired. You have to mind the days on route shipment. please it will be NICE you call him on his above telephone number today and also send mail directly to his email address as stated E-mail:( [email protected] ), do not fail,it is necessary/important.please accept this with your whole heart as i will communicate with you anytime, now i am very busy trying to invest my money

Sincerely Yours, kisses and hugs.

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