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.
#230874 by Calvin Mon Dec 15, 2014 8:27 am
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From: tosyn kanute <[email protected]>
Subject: =?windows-1256?Q?I_REALLY_N?= =?windows-1256?Q?EED_YOUR_H?=
=?windows-1256?Q?ONEST_ASSI?= =?windows-1256?Q?STANCE=FE=FE=FE=FE?=
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DEAREST ONE.

Firstly I thank you for your reaction to mine email; Inline with the message, which I have sent to you.
How are you today over there in your country, i believe you're having a nice day and that the atmosphere over there in your country is very nice? Mine is a little bit cold over here in Dakar Senegal.

My name is Miss Tosyn Kanute i am from Liberia In West Part Of Africa ,5.4ft tall, light in complexion single, (Never married) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.
My late father Dr Leonard Kanute was a politician before the rebels attacked our house one early morning and killed my mother, my father and two of my younger brother in a cold blood.
It was only me that is alive now and I managed to make my way to a near by country Dakar Senegal where i am leaving now as a refugee under a Reverend Pastor's care. Rev Frank Johnson
I would like to know more about you. Your likes and dislikes,

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- Frank Johnson, who is the pastor of (CHRIST DE KING CHURCH) here in the camp he has been very nice to me since i come here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number (+221-768-652-634). You can call me by 2pm that is 14 Gmt, If you call just tell him that you want to speak with me he will send for me in the hostel. As a refugee here we don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. My love 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 (it's a secret, even no one knows about it except the Reverend that knows about it ) i have my late father's Last Written Will and the Death Certificate here with me, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $4.7 (Four Million Seven Hundred Thousand US 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 man, truthful and a man of vision, hard working and GOD fearing man. Meanwhile i will like you to call me like i said i have a lot to tell you Attached here is my pictures. I will equally like to see yours too. Have a nice day and think about me. Awaiting to hear from you soonest.

Yours in love,
Tosyn.

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#234177 by Grandma Grim Wed Jan 14, 2015 6:01 am
SCAM (part of my ValChall 2015)
DEAREST ONE.

Firstly I thank you for your reaction to mine email; Inline with the message, which I have sent to you.
How are you today over there in your country, i believe you're having a nice day and that the atmosphere over there in your country is very nice? Mine is a little bit cold over here in Dakar Senegal.

My name is Miss Tosyn Kanute i am from Liberia In West Part Of Africa ,5.4ft tall, light in complexion single, (Never married) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.
My late father Dr Leonard Kanute was a politician before the rebels attacked our house one early morning and killed my mother, my father and two of my younger brother in a cold blood.
It was only me that is alive now and I managed to make my way to a near by country Dakar Senegal where i am leaving now as a refugee under a Reverend Pastor's care. Rev Frank Johnson
I would like to know more about you. Your likes and dislikes,

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- Frank Johnson, who is the pastor of (CHRIST DE KING CHURCH) here in the camp he has been very nice to me since i come here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number (+221-768-652-634). You can call me by 2pm that is 14 Gmt, If you call just tell him that you want to speak with me he will send for me in the hostel. As a refugee here we don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. My love 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 (it's a secret, even no one knows about it except the Reverend that knows about it ) i have my late father's Last Written Will and the Death Certificate here with me, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $4.7 (Four Million Seven Hundred Thousand US 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 man, truthful and a man of vision, hard working and GOD fearing man. Meanwhile i will like you to call me like i said i have a lot to tell you Attached here is my pictures. I will equally like to see yours too. Have a nice day and think about me. Awaiting to hear from you soonest.

Yours in love,
Tosyn.


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From: tosyn kanute <[email protected]>
To: Charlie Warner <[email protected]>
Subject: =?windows-1256?Q?I_REALLY_N?= =?windows-1256?Q?EED_YOUR_H?=
=?windows-1256?Q?ONEST_ASSI?= =?windows-1256?Q?STANCE=FE=FE=FE=FE?=
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Date: Wed, 14 Jan 2015 08:41:35 +0000
Importance: Normal
In-Reply-To:
<[email protected]om>


Image
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....
#234378 by Grandma Grim Thu Jan 15, 2015 3:28 pm
next stage..... Contact the Bank for the scam...

o,
Sir , Benson Dave .
Director Foreign Operations
ROYAL BANK OF SCOTLAND PLC.

E-mail, ( [email protected] )
E-mail, ( [email protected] )
Phone; (+447011136116)

I am the foreign partner of Miss TOSYN KANUTE the next of Kin of her late Father but do to her refugee status been in the United Nations Refugee Authority in Dakar as a refugee She can not make this claims by her self that is the reason why she appointed me to stand on her behalf to the bank for me to get in contact to your Bank Scotland London on how the deposited fund of her late father can be transfer to my account so that after the transfer of the fund she will come over to stay with me for a better life in my country ,

Please Sir I want you to tell me the possibility on how the fund can be transfer to my account for her to have her freedom to live with me in my country where she will continue with her studies .
She appointed me to be her trustee for the deposited fund of her late father Dr. Leonard Kanute who was your costumer .

BELLOW ARE THE INFORMATION OF THE ACCOUNT DETAILS AS FOLLOWS.
Name of The Depositor, Dr. Leonard Kanute
Next Of Kin Miss Tosyn Kanute
Amount $4,700,000.00 US Dollar'
Exco Account Number is ALC 643I08701346/QA/71/B.
Nationality, Liberia.

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Date: Thu, 15 Jan 2015 08:32:05 +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....
#234383 by Grandma Grim Thu Jan 15, 2015 4:09 pm
the scam continues with a very poor Bankers email.

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From: Unity Trust <[email protected]>
To: xxxxxxx <xxxxxEND US THESE DOCUMENTS MAJOR GEN. ABDEL
FATTAH YOUNES AL-OBEIDI
Date: Thu, 15 Jan 2015 10:51:13 +0000
Importance: Normal
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<[email protected]om>,<[email protected]>,<[email protected]om>
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References: <[email protected]om>
<[email protected]>
<[email protected]om>
<[email protected]> <[email protected]om>
To:xxxxxxxxxxxxxxom
Subject: =?utf-8?Q?_AKNOWLEDGEMENT_AND_P?=
=?utf-8?Q?ROCEDURE_OF_ROYAL_BAN?=
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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....
#234560 by Grandma Grim Fri Jan 16, 2015 4:26 pm
MORE SCAM LAWYER

No 206 RODHESCRESCENT(2ND-FLOOR)
Office Tel (+221-768571680)
Dakar Senegal.

YOUR KIND ATTENTION ; SIR

SEQUEL TO YOUR EMAIL IN MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER,

YOUR DETAILS INFORMATION'S WHICH
YOU NEED TO SENT TO US HERE HAS YOU WILL LIKE IT TO APPEAR ON A POWER OF ATTORNEY AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER LATE FATHER'S FUND FROM THE BANK TO YOUR BANK ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.

IN VIEW FROM MY ENQUIRERS, IT WILL COST THE SUM OF.................$ 440.00 USD FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY,

........$370.00 USD FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID,

.......$ 70.00 USD FOR NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT WILL GO OUT FROM SENEGAL HERE)

AND MY LEGAL PROCESSING FEE OF...... $600 .00 USD ONLY

TOTAL AMOUNT..........( $1,480 .00 DOLLARS ONLY) TO GET EVERYTHING DONE.

YOU ARE TO TRANSFER THIS MONEY THROUGH MONEY GRAM SYSTEM OF TRANSFER SERVICE OR THE WESTERN UNION MONEY TRANSFER TO MY LAW FIRM ACCOUNTANT FULL NAME BELOW,

RECEIVERS NAME.........COLE BENJAMIN
COUNTRY...........................SENEGAL
CITY........................................DAKAR

ADDRESS.........No 206 RODHESCRESCENT (2ND-FLOOR)

TOTAL AMOUNT.... $1,480. 00 DOLLARS

THE SECRET QUESTION TO USE ..... GOD IS GOOD

THE SECRET ANSWER TO USE ..... YES

MAKE SURE YOU SEND THE PAYMENT SLIP PAPER INFORMATION'S IMMEDIATELY YOU TRANSFER THE MONEY WITH THE ABOVE INFORMATION'S,

SO THAT I WILL TELL MY LAW FIRM ACCOUNTANT TO GO TO THE BANK TO RECEIVE THE MONEY, SO THAT I WILL START THE PREPARATION OF THE DOCUMENTATION'S IMMEDIATELY FROM THE FEDERAL HIGH COURT HERE (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS)

ATTACHMENT IS MY IDENTIFICATION CARD AND MY CALL TO BAR CERTIFICATE FOR YOU TO AT LIST KNOW WHOM I AM VERY WELL .

I STILL REMAIN YOURS SINCERE/PRINCIPAL PARTNER IN SERVICE.

BAR (DR) KOUBASSA MBATO (ESQ)
TEL/ (+221-768571680)
DAKAR SENEGAL


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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....
#234561 by Grandma Grim Fri Jan 16, 2015 4:33 pm
Image

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....
#234715 by Grandma Grim Sun Jan 18, 2015 6:46 am
Scam... a plea for the money

My love,

How are you doing today i hope everything is fine with you , honey i receive the mail you sent to from the bank request , sweetheart please do some about it ok so that the lawyer can get the document that is why i give you the lawyer contact so that he can help us to get those document from the Senegal high court here , for me to also go at the lawyer office and sign on the document as the bank is request here that i must sign on those document before them can transfer the fund to your account ok .
Meanwhile sweet heart i have call the lawyer through the Reverend Father telephone asking him how he have gone with you the lawyer told me that there is some amount of money charging from the high court of Senegal that before those documents can be issue out to any one the money has to be pay by the person who need it , Honey,as you know that my condition in this place is too hard which i find it difficult to eat once a day.I can not be able to afford any money i do not even have any one with out you to do this for me .I do not know what to do now with out you,
Please my Dear do something about this now ,i want you to find the money and send to the lawyer as he requested as soon as possible because he told me that he is now waiting to receive the money from you as soon as possible,to enable him to go to the high court and get those documents process ready so that the bank will receive them from us after their confirmation, they will now make the transfer to your account.So Honey please i am begging you this in the name of God to look for the money send to the lawyer ok i love you ,
I am looking forward to hear from your good news that you have settle with the lawyer , for me to know when i will go to his office to sign on the documents as the bank requested that i must sign on it before passing it over to the bank for confirmation for the finial transfer to be done.
With love from your sweet Tosyn.


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From: tosyn kanute <[email protected]>
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Subject: my love please help me out .
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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....
#234820 by Grandma Grim Mon Jan 19, 2015 6:25 am
SCAM.. have you paid yet
my love, how is your activities , i hope all is fine with you , sweet heart i heard what you said ok i love you so much the good lord that i worship must bless you for me by making all this efforts to help me out of my situation and to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man i love you with all my heart , honey have you contacted the Lawry to let him know that you have send the money to him please do contact him now if you have not do so OK , for him to get the money and start the preparation of getting the document from the high court so that i can know wan to go his office and sign on those document as the bank request that i must sign on it OK have a nice day from your sweet Tosyn


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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....

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