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.
#230617 by AlanJones Sat Dec 13, 2014 10:09 am
From: Prisca Oneil - [email protected]
Tel. No.: +221772319379

My Dearest One EmojiEmojiEmojiEmoji
Emojifirstly I thank you for your reaction to my email; Inline with the message, which I have sent to you. How was your night over there in your country,i believe you had a wonderful night 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 Miss Prisca Godline Oneil,I was born in 1988 but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Ivory Coast in West Africa ,5.7ft tall, fair in complexion single,(never married ) and 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 Dr Herold Oneil was the managing director of Oneil's ventures (Ltd) and he was the personal adviser to the former head of state 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 Senegal where i am leaving now as a refugee under a Reverend-Pastor's DAVID MARK care and i am using his computer to send these message to you.
I would like to know more about you. Your likes and dislikes.

PLEASE Do not be offended for this message that comes from me ok, fair which to me obliged to put simple trust on you due to my situation here as a refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good in-spite attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated with you because of my difficult situation here in this refugee camp; 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. all my relatives ran away in the middle of the war the only person i have now is Rev-DAVID MARK, who is the pastor of the (Christ the Savior MISSION) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the female hostel because the camp have two hostels, one for men the other for women.

The Pastors Tel number is (+221-772319379) .if you call and tell him that you want to speak with me he will send for me in the hostel. 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. as for me 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.

Please listen to this (please it's a secret,even no one knows about it except the Reverend that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the amount in question is $ 5.3 (five million, three hundred thousand U.S. 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, the only person that knows about it is the Reverend because he is like a father to me. 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 a man of vision, hardworking and GOD fearing people. My favorite language is English but our language is french but i speak English very fluently. Meanwhile i will like you to call me like i said i have alot to tell you. Attached here is my pictures. although i am not much photograph. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours faithful,
Prisca. oneil.


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#234178 by Grandma Grim Wed Jan 14, 2015 6:32 am
MORE INFORMATION TO ADD ( part of my ValChall 2015)

OH my love i will like you to call me today with the reverend father DAVID MARK number (+221-772319379) when you call just him that you wish to speak with Miss Prisca godline oneil he will sent for me then i will come and answer your call and
I will ask you to write an email to the bank and apply the procedure to get the money transferred to your account
Please , I want this process starts immediately
I'll be happy to know that you have contacted the bank.This is the email id of the transfer officer ( ([email protected] )
( [email protected])
I love it and hope you call today
I thank you all again today . I would also like to see you face to face and will use this opportunity to let you know that God has chosen you to help me amongst other men on earth , and its now left for you and God who directed you to me to help found with this situation. I know you're the man I'm going to depend and trust my life. I'm not going to give your love to any other man, because I know that I will fulfill , so needless of looking for another man.

Please i have not told anyone except you and the rev about the existence of this money and i will like you to please keep it secret to other people because since it is ( MONEY ) all eyes will be on him. Remember i trust you that is why i am giving you all this information ! . My love is for you and you alone , I have informed the bank about my plans to claim this money and the only thing I said is look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country .

In this regard , I would contact the bank immediately with this information, tell them that you are my foreign partner and you want to know the possibilities of assisting me in transferring the ( $ 5.3 million) deposited by my late father of which I'm kin to your account in your country.
The contact information of the bank is as follows ,

( Standard Chartered Bank PLC in the UK. )
( [email protected] )
( [email protected])
The name of the transfer officer is Mr Roland Woods.
phone number
+44 7031957165
+447031982185
+44 7031900439
0044-700-5931-149 fax number
Information about the deposit code are as follows.
Name of depositor : Dr Herold Oneil .
Nationality : Ivory Coast
Next of kin : Miss Prisca Oneil Godline .
Amount deposited : $ 5.3 million.
Account Number : SCBUK745608902546/QB/91/A

Godline is the name my parents called me while they were alive and Prisca is the name that people and friends know me with . Contact them now on how to transfer the $ 5.3 million dollars deposited by my late father of which am the next of kin. I tracked 15 percent for anyone who would help to assume that it has come into my life and 30 % of the costs that may arise in this transfer. My dear I am glad that God has brought you to see me out from this situation and I promise to be good and it takes the same in all areas of my life , increased investment this money since I am too young to handle this amount of money.

As I told you before, this camp is just like a prison and my prayers is to move out of here as soon as possible. Please ensure 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 your country.
Hoping to hear from you soonest ! .
Yours forever in love.


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From: Prisca Oneil <[email protected]>
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#234179 by Grandma Grim Wed Jan 14, 2015 6:35 am
Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#234194 by Grandma Grim Wed Jan 14, 2015 9:46 am
further into the scam.............

STANDARD CHARTERED BANK PLC


1 BASINGHAL ,AVENUE,EC2V 5DD

LONDON

UNITED KINGDOM.

PHONE:+44-703-594-6062

FAX; 0044-7005-931-149

Date 14/1/2015

Sir Mr Charliew ,

I have been directed by the director of Foreign Operation/Wire

Transfer to write you in respect to your mail which i have received.

Actually,we have earlier been told about you by the young lady

Miss Godline Prisca Oneil, that she wishes you to be her

trustee/representative

for the claim of her late father's deposit with our bank.

The late father Dr Harold Oneil was our late customer with substantial amount

deposited 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 with you, we will like you to send the following

documents to our bank:

1.A power of attorney permitting you to claim and transfer the fund

to your bank account on her behalf.This document must be endorsed by a

Senegalese resident lawyer.

2.The death certificate of (Her deceased father)confirming the death.

3.A copy of the statement of the account issued to her late father by

our bank.

4. An affidavit of oath from the Senegalese high court.

5. A scanned copy of your Identity/international passport.

6.Letter of probate from the high court of Senegal where

Miss Godline Prisca Oneil is residing.

Note that the above are compulsory, and are needed to protect our

interest,yours,the next of kin after the claims. These shall also

ensure that a smooth, quick and successful transfer of the fund is

made.

We promise to give our customers the best of our services.

Should you have any question(s), please contact our foreign transfer here is my identity card


officer Mr.Roland Woods,

on office telephone number; +44-703-594-6062


Mr Roland Woods(F.T.O)

Image
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#234260 by Grandma Grim Wed Jan 14, 2015 3:55 pm
NEXT BIT....

my dearest how are you doing hope fine , i have had all your explanation
Dear as for the legal documents ( power of attorney and affidavit of oath ) which they said that must be endorsed by a Senegal residence lawyer , through our reverend, I have consulted a lawyer who will execute them in you name.

Though the lawyer may first initiate communication with because I have already provided to him your contact details , but in other not to waste much time , I pray you first contact him, so that he will know we are serious to have his service . His contact details are :

Dr Sukuma Latima
48 AVENUE LAMINE
GUEYE
INTERNATIONAL AIRPORT ROAD
DAKAR-SENEGAL.
Name of the lawyer : Bar (Dr) Sukuma Latima .

E-mail : (
[email protected] )
Tel : ( +221 ) 763903034

Try to contact the lawyer immediately after reading this mail and let me know when he replies you , please. After our success in the transfer I will then reengage the service of this lawyer to help me package my traveling papers to arrive to you .

Accept my heart full of love and caring

thanks


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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#234272 by Grandma Grim Wed Jan 14, 2015 4:54 pm
CONTACT FROM FAKE BARRISTER
Image
Image

Kind attn:
Sir,
In view of your request and your partner Miss Prisca Oneil who seeks my help to administer an oath and to prepare a power of attorney in your name that will empower you for claims and closure of an account in London, I wish to inform you that you are expected to forward your name,age,occupation,phone number, I D card and your address to my law firm as you will like them to appear on the documents and make sure that the information are correct so that I can go to the high court here to ascertain the cost of these documents. Thank you for accepting the recommendation of Rev Father to patronize our law firm.

I promise to render my best legal services and to make sure that a good work is done and to make sure that you and your partner are legally protected.
Yours in service,

Barr.Dr Sukuma Latima


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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#234479 by Grandma Grim Fri Jan 16, 2015 5:35 am
SCAM.... FAKE DOCS

my love how are you today i hope you are fine and good my dear the lawyer called the rev father to day and told him that he is not happy with you why why are you aks the lawyer to take a pics and holding it in he hand why do you know that the lawyer is a registered United Nations lawyer.He is also a registered member in the
(Senegalese Bar Association.) He is in a position to processing all the
required documents for us.

Please, i want you to go ahead and send the money to the lawyer as he directed you, as you can see the bank give us 5 five working days and you can see the bank is ready
to transfer the money in to your bank account as soon as we send those legal documents to them.

my dear i have send this Two Documents to the lawyer there are Death
Certificate and statement of account (which i have sent to the lawyer now

my dear the Two Document remaining is the, power of attorney
and affidavit of oath in your name to enable the transfer of my
inheritance(Late) father's money in (Standard Chartered Bank PLC in the UK) to your
own account in your country.
thanks .

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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
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If unsure, please ask... better ask and know than trust and be scammed....
#234480 by Grandma Grim Fri Jan 16, 2015 5:51 am
next part......SEND THE MONEY

HERE IS THE
COST OF PREPARATION AND REGISTRATION OF THE DOCUMENTS.
IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS HERE, IT WILL COST THE SUM OF € 120 EuroS FOR THE
AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT.
€ 80 EuroS FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL
HIGH COURT HERE BEFORE IT BECOMES VALID, TO BE PAID IN COURT.
MY LEGAL PROCESSING FEE OF € 100 EuroS. AND €50 EuroS FOR NOTARY STAMPING AT
THE NOTARY OFFICE HERE TO BE PAID IN COURT.SO THE TOTAL COST NOW FOR
ALL
THESE PROCESS WILL BE ONLY € 350 EuroS.
PLEASE NOTE THAT ALL THESE SERVICES WILL BE SUBJECT TO PAYMENT OF OUR
LEGAL CHARGES,BUT BECAUSE OF THE CONDITION OF MISS PRISCA ONEIL AND THE INTERVENTION OF REVEREND FATHER ,WE ARE COMPELLED ALLOW
OUR
SERVICE CHARGE PAID IMMEDIATELY BEFORE THE TRANSFER OF
THE MONEY INTO YOUR ACCOUNT.
YOU ARE TO TRANSFER THE MONEY FOR THE POWER OF ATTORNEY, AFFIDAVIT OF
OATH,NOTARY STAMPING AND LEGAL PROCESSING BEING € 350 EuroS ONLY TO US
THROUGH WESTERN UNION MONEY
TRANSFER OR MONEY GRAM WITH MY NAME BELOW;

LATIMA SUKUMA
48 AVENUE LAMINE
GUEYE
INTERNATIONAL AIRPORT ROAD
DAKAR-SENEGAL.
PHONE +221-763903034.

MAKE
SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY , SO THAT I CAN
START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT
TWO WORKING DAYS.AND DO NOT FAIL TO SEND ME

HOW YOU WISH THEM TO APPEAR ON POWER OF ATTORNEY OK
(OUR PRIORITY IS TO RENDER THE BEST LEGAL SERVICE TO OUR CLIENTS)HERE IS MY INTERNATIONAL PASSPORT AND MY LEGAL LICENSE
THANKS.
YOURS SINCERELY IN SERVICE,
BARRISTER (DR) SUKUMA LATIMA (ESQ)

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From: drSukuma Latima <[email protected]>
To: [email protected]>
Subject: =?windows-1256?Q?ATTENTION_?= =?windows-1256?Q?MR_CHARLIE?=
=?windows-1256?Q?_WARNER_HE?= =?windows-1256?Q?RE_IS_THE_?=
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Date: Fri, 16 Jan 2015 09:40:57 +0000
Importance: Normal

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#234988 by Grandma Grim Tue Jan 20, 2015 11:41 am
SCAM MORE DETAILS

STANDARD CHARTERED BANK PLC

1 BASINGHAL ,AVENUE,EC2V 5DD

LONDON

UNITED KINGDOM.

PHONE:+44-703-594-6062

FAX; 0044-7005-931-149

Date 20/1/2015

Sir Mr Charlie Warner ,

WE WRITE TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE THROUGH MISS. PRISCA GODLINE ONEIL , DATED OF 20 TH JAN.. 2015 TO OUR BANK MANAGEMENT REQUESTING THAT WE SHOULD RELEASE AND TRANSFER INTO YOUR ACCOUNT MISS. PRISCA GODLINE ONEIL,LATE FATHER FUND AND REMAIN OF OUR DECEASED CUSTOMER Dr GODLINE ONEIL,DEPOSITOR.

MISS . PRISCA GODLINE ONEIL HAVE SEND THE TWO DOCUMENTS NOW YOU ARE TO SEND THE REMAYING TWO DOCUMENTS FORM THE FEDERAL HIGH COURT OF JUSTICE IN DAKAR SENEGAL WHERE MISS PRISCA ONEIL IS RESIDING,

( 1) A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND OR TRANSFER THE SAID FUNDS INTO YOUR ACCOUNT IN ANY PLACE ON HER BEHALF.
PLEASE NOTE:THIS POWER OF ATTORNEY MUST BE ENDORSED BY A QUALIFIED SENEGALESE RESIDENT LAWYER SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL

( 2) THE AFFIDAVIT OF CLAIM FROM SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL) TO ENABLE US TO START PROCESSING THE TRANSFER RELEASE OF YOUR PARTNERS FUND MISS. PRISCA ' LATE FATHERS FUND INTO YOUR ACCOUNT. AND WE NEED YOUR BANK DATA TO BE FORWARD TO US AS SOON AS POSSIBLE

FORM THE SENEGAL FEDEAL HIGH COUT OF JUSTICE SO THE LAWYER IN SENEGAL HIGH COURT OF JUSTICE CONTACT MISS PRISCA ONEIL FOR THE LAWYER TO WORK THE TWO REMAYING DOCUMENTS WILL GIVE YOU FIVE WORKING DAYS TO SEND TO US THE TWO REMAYING DOCUMENTS TO THE BANK TO TRANSFERRED THE $ 5.3 MILLON US DOLLARS TO YOUR BANK ACCOUNT WITHOUT DELAY IN FIVE WORKING DAYS.

officer Mr.Roland Woods,

on office telephone number; +44-703-594-6062


Mr Roland Woods(F.T.O)

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To:XXXXail.com
Subject: FROM THE OFFICE OF THE TRANSFER DEPARTMENT STANDARD CHARTERED BANK LONDON
UNITED KINGDOM
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#234989 by Grandma Grim Tue Jan 20, 2015 11:44 am
Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#236683 by AlanJones Thu Feb 05, 2015 5:43 am
Tel. Nos.: +447031997962 & +221763900035

Hello my Dear,
How are you today? I hope fine,
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Asuncion Paraguay. Presently I am in UK for investment projects with my new partner with the total money.Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how but for the fact that you came into my life And for The fact That i am more than happy i do and i still love you will never forget about you. here is my phone number ( +447031997962) you can only sms me i will call you when ever i have chance ok.
Now you will need to contact this Rev father he is living in Dakar Senegal, his name is Reverend Father DAVID MARK and his direct email address is ([email protected]) and his phone number is (+221763900035)
Ask him to kindly send you a certified bank draft of ($250,000) US dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed.I appreciated all your efforts at that time very much.So feel free and get in touched with pastor Reverend DAVID MARK and direct him where to send/post you the bank draft Please do let me know immediately you receive it so that we can share our joy after all the together after all my sufferings at that time. In the moment, i am very busy here because of the investment projects which myself and my new partner Mr Donald Holton are having at hand. Remember that I have forwarded this instruction to Reverend DAVID MARK on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care of your self.
Yours Sincerely,
Prisca Oneil.

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#236791 by AlanJones Fri Feb 06, 2015 5:51 am
Hello my friend,
How are you doing at moment? what about your family also with your good health which is the most important to know about? Please my formal friend i wish to clarify you concern this gift which i drooped on you behalf through Reverend which you should fight anything possible just to contact the Reverend direct and collect what belong to you without any delay because i have already instruct the Reverend concern this issue that he should fast everything to allow you receive the draft immediately,So my friend kindly fight anything possible to contact the Reverend immediately knowing the possibility of receiving this draft successfully,Please remember that am on another man control which did not permit me anymore to be checking my email also advice you to do everything through Reverend direct because of my husband let him not know about this issue because i drooped this gift secretly,I will be waiting for your next respond as good news that you have already receive this draft from Reverend
I hope for your good news
Anita Reverend email ([email protected]) and his phone number is (+221763900035)

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