Information on romance scams and scammers.
#234721 by Grandma Grim Sun Jan 18, 2015 7:11 am
THIS WAS A STRANGE ONE BECAUSE THIS WAS THE FIRST EMAIL I RECEIVED IN THIS SCAM... NOTHING PREVIOUS FROM JOY EFUA

ACKNOWLEDGMENT OF APPLICATION FOR CLAIM:

Actually, we have earlier been told about you by the young lady Miss Joy Efua that she wishes you to be her trustee/representative for the claims of her late father's fund deposited with our Bank. £3.2M (three Million two Hundred Thousand US dollars) We hereby acknowledge the receipt of your application presenting you
as the trustee to the next of kin of our deceased customer
Dr.Rudolph Efua, In line with our security measures in allied administrative matters,
your application will go under scrutinization by the executive management
board of this bank and this will be approved upon the fulfillment of our official
obligation after certifying that you are the original trustee to the next of kin to our
late customer by fortifying this bank with the following documents;

1;A copy of deposit certificate of the fund.
2;A copy of death certificate of Dr.Rudolph Efua, confirming the death
of the father of Miss Joy Efua .
3;You are to contact a Senegalese resident and practicing lawyer to issue a Power of
Attorney and Affidavit of Oath on your name signed by your partner, this will empower you
as the legal representative and trustee of the next of kin and enable the bank to transfer
the money through you on her behalf.This Power of Attorney must be endorsed by a
Senegalese lawyer as your partner is currently in Political asylum in Senegal.She can
help you to get one.
N.B:these documents are compulsory and are needed to protect our
interest,yours and the next of kin after the claim and this will also ensure that a
successful and smooth transfer of the fund is made within 48 hours.
Other Documents are here in our bank, as soon as you come up with this requirement's,

We promise to give our customers the best of service.

Yours Faithfully

Head;Account & Forex Department

ROYAL BANK OF SCOTLAND PLC
54 LIME STREET PASSAGE
LONDON EC3M 7NQ
UNITED KINGDOM
Tel: (+447773691244 or +447031812639)
Fax: (+448-7097-427-50)
OUR REF: RBOS/BI/AB/301

=================END OF MESSAGE================
The Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorised and
regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only. If
the message is received by anyone other than the addressee, please return
the message and do not replying to it and then delete the message from
your computer.Internet e-mails are not necessarily secure.The Royal Bank
of Scotland plc does not accept responsibility for changes made to this
message after it was sent.


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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....
Advertisement

#234722 by Grandma Grim Sun Jan 18, 2015 7:13 am
SCAM

Good day,Mr,Charlie Warner,your email was well Received all we need for you and your partner is the documents,before our bank can transfer the fund into your account,



1;A copy of deposit certificate of the fund.
2;A copy of death certificate of Dr.Rudolph Efua, confirming the death
of the father of Miss Joy Efua .
3;You are to contact a Senegalese resident and practicing lawyer to issue a Power of
Attorney and Affidavit of Oath on your name signed by your partner, this will empower you
as the legal representative and trustee of the next of kin and enable the bank to transfer
the money through you on her behalf.This Power of Attorney must be endorsed by a
Senegalese lawyer as your partner is currently in Political asylum in Senegal.She can
help you to get one.
N.B:these documents are compulsory and are needed to protect our
interest,yours and the next of kin after the claim and this will also ensure that a
successful and smooth transfer of the fund is made within 48 hours.
Other Documents are here in our bank, as soon as you come up with this requirement's,

We promise to give our customers the best of service.

Yours Faithfully


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Message-ID: <CANPbmCTtmgF2P_P3S8TC5Kq5jQDb=tc0PSnLxXgk29CG_UOJBA@mail.gmail.com>

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....
#234723 by Grandma Grim Sun Jan 18, 2015 7:14 am
SCAM

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
B-G-ROBINSON CHAMBERS CONSULTANT.
SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE
No 101 USMAN DIOP YOFF DAKAR SENEGAL
OFFICE TEL: +221-7628-39-522

Attention. Mr.XXXXXXXXXX


SEQUEL TO YOUR E-MAIL ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS JOY EFUA

MY NOBLE LAW-FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW-FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS THROUGH MY email address: (Name/Nationality /Date of birth /Your contact address and Mobile Number, Your occupation, As you want it to appear in the power of Attorney).

SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
Yours sincerely in service,
Barrister, God-will, Robinson (ESQ)
Solicitors & Advocates
Tel; +221_7628_39_522
Fax! +221-774-855-028
No 101 Usman Diop Yoff Dakar Senegal.
(Principal Attorney)


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From: barrGodwill Robinson <[email protected]>
To: XXXXXXXXail.com>
Subject: =?windows-1256?Q?Informatio?= =?windows-1256?Q?n_needed_f?=
=?windows-1256?Q?or_the_pre?= =?windows-1256?Q?paration_o?=
=?windows-1256?Q?f_the_docu?= =?windows-1256?Q?ments.=FE=FE?=
Date: Fri, 16 Jan 2015 10:09:06 +0000
Importance: Normal
In-Reply-To:
<CAO+fUsLnpARWKcALt7BbAvdJMFqn4S6h0H5DK6sONKLKXyv8QQ@mail.gmail.com>
References:
<CANPbmCRe9mn-nTfWvuovdHQBV2+h_y0XQauAaSNO8yZM1qTshQ@mail.gmail.com>,<CAO+fUsJOhMFzHKG4eAseJwujv7SYdxG1UhyQFQFASiBh3SvsWA@mail.gmail.com>,<[email protected]>,<CAO+fUsLnpARWKcALt7BbAvdJMFqn4S6h0H5DK6sONKLKXyv8QQ@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 16 Jan 2015 10:09:06.0481 (UTC) FILETIME=[76523210:01D03174]

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....
#234724 by Grandma Grim Sun Jan 18, 2015 7:16 am
SCAM
LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
B-G-ROBINSON CHAMBERS CONSULTANT.
SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE
No 101 USMAN DIOP YOFF DAKAR SENEGAL
OFFICE TEL: +221-7628-39-522

Attention. XXXXXXXXXXXXX

Sequel to your e-mail on how to prepare a power of attorney and affidavit of oath for you and your partner. to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from the Bank , to your account in your country or elsewhere.

Prior to my inquires from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.

1......A copy of Death certificate of Late Dr.Rudolph Efua .
2.A copy of His Statement of account.(WHICH I WILL SEND TO YOU LATER). It remains the other two documents.Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.

In View of above and from my inquiries, it will cost the sum of ( $130) for authentication of the power of attorney ( $150) for swearing of the affidavit of oath at the federal high court here before it becomes valid ( $95) for notary stamping at the notary office(before it will go out from Senegal here) and my legal processing fee of ( $80) total of ( $455 ) to get everything done.

Go and send the money through WESTERN UNION Or MONEY GRAM to enable us get the money the same day and start processing the documents faster and in two (2) working days it shall be ready, Below is my secretary information which you will use to make the payment to my Chambers.

First Name:................ AJARA
Last name:................ GOODLUCK NKEMGIKA
Question:.........OK
Answer:........... OK
City : ............ DAKAR REGION
Country : ......... SENEGAL


Make sure you inform me immediately you send this money so that we can start the preparation of the documents.(Which will be ready by the next two working days).


Yours sincerely in service,
Barrister, God-will, Robinson (ESQ)
Solicitors & Advocates
Tel; +221_7628_39_522
Fax! +221-774-855-028
No 101 Usman Diop Yoff Dakar Senegal.
(Principal Attorney)


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From: barrGodwill Robinson <[email protected]>
To:[email protected]>
Subject: =?windows-1256?Q?PREPARATIO?= =?windows-1256?Q?N_OF_THE_D?=
=?windows-1256?Q?EMANDED_DO?= =?windows-1256?Q?CUMENTS.=FE=FE?=
Date: Sat, 17 Jan 2015 09:26:02 +0000
Importance: Normal
In-Reply-To:
<CAO+fUsLHWHt1uRCSavwe+_SuCVFFySgAALyejudc_ECE3GXq-g@mail.gmail.com>
References:
<CANPbmCRe9mn-nTfWvuovdHQBV2+h_y0XQauAaSNO8yZM1qTshQ@mail.gmail.com>,<CAO+fUsJOhMFzHKG4eAseJwujv7SYdxG1UhyQFQFASiBh3SvsWA@mail.gmail.com>,<[email protected]>,<CAO+fUsLnpARWKcALt7BbAvdJMFqn4S6h0H5DK6sONKLKXyv8QQ@mail.gmail.com>,<[email protected]>,<CAO+fUsLHWHt1uRCSavwe+_SuCVFFySgAALyejudc_ECE3GXq-g@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 17 Jan 2015 09:26:03.0221 (UTC) FILETIME=[9CFDC050:01D03237]

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....
#234951 by Grandma Grim Tue Jan 20, 2015 5:39 am
SCAM MOVES ON..CONTACT THE LAWYER AND PAY THE MONEY

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
B-G-ROBINSON CHAMBERS CONSULTANT.
SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE
No 101 USMAN DIOP YOFF DAKAR SENEGAL
OFFICE TEL: +221-7628-39-522

Attention.XXXXXXX

Sequel to your e-mail on how to prepare a power of attorney and affidavit of oath for you and your partner. to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from the Bank , to your account in your country or elsewhere.

Prior to my inquires from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.

1......A copy of Death certificate of Late Dr.Rudolph Efua .
2.A copy of His Statement of account.(WHICH I WILL SEND TO YOU LATER). It remains the other two documents.Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.

In View of above and from my inquiries, it will cost the sum of ( $130) for authentication of the power of attorney ( $150) for swearing of the affidavit of oath at the federal high court here before it becomes valid ( $95) for notary stamping at the notary office(before it will go out from Senegal here) and my legal processing fee of ( $80) total of ( $455 ) to get everything done.

Go and send the money through WESTERN UNION Or MONEY GRAM to enable us get the money the same day and start processing the documents faster and in two (2) working days it shall be ready, Below is my secretary information which you will use to make the payment to my Chambers.

First Name:................ AJARA
Last name:................ GOODLUCK NKEMGIKA
Question:.........OK
Answer:........... OK
City : ............ DAKAR REGION
Country : ......... SENEGAL


Make sure you inform me immediately you send this money so that we can start the preparation of the documents.(Which will be ready by the next two working days).


Yours sincerely in service,
Barrister, God-will, Robinson (ESQ)
Solicitors & Advocates
Tel; +221_7628_39_522
Fax! +221-774-855-028
No 101 Usman Diop Yoff Dakar Senegal.
(Principal Attorney)

************************
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From: barrGodwill Robinson <[email protected]>
To: XXXXXXXXXmail.com>
Subject: =?windows-1256?Q?PREPARATIO?= =?windows-1256?Q?N_OF_THE_D?=
=?windows-1256?Q?EMANDED_DO?= =?windows-1256?Q?CUMENTS.=FE=FE?=
Date: Sat, 17 Jan 2015 09:26:02 +0000
Importance: Normal
In-Reply-To:
<CAO+fUsLHWHt1uRCSavwe+_SuCVFFySgAALyejudc_ECE3GXq-g@mail.gmail.com>
References:
<CANPbmCRe9mn-nTfWvuovdHQBV2+h_y0XQauAaSNO8yZM1qTshQ@mail.gmail.com>,<CAO+fUsJOhMFzHKG4eAseJwujv7SYdxG1UhyQFQFASiBh3SvsWA@mail.gmail.com>,<[email protected]>,<CAO+fUsLnpARWKcALt7BbAvdJMFqn4S6h0H5DK6sONKLKXyv8QQ@mail.gmail.com>,<[email protected]>,<CAO+fUsLHWHt1uRCSavwe+_SuCVFFySgAALyejudc_ECE3GXq-g@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 17 Jan 2015 09:26:03.0221 (UTC) FILETIME=[9CFDC050:01D03237]

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....
#234952 by Grandma Grim Tue Jan 20, 2015 5:42 am
BANK ACCOUNT GIVEN FOR SCAM PAYMENTS

We well understand what you said, there is no problem about that so Go ahead and the money today,firstly we appreciate to stand as an advocate in the high court of the Senegal. And be rest assured that we will give to you our best of services and shall apply all legal terms to guarantee our efficiency and effectiveness from the moment our required mobilizations materials is received.

Below is the account information as you requested which you will use to make the payment to my Chambers.

ACCOUNT NAME - CHARLES TETE LOPEZ .
Account number = 026XXXXXXX301.
Swift code = ECOCSNDA .
BANK NAME = ECOBANK DAKAR SENEGAL


Make sure you inform me immediately you send this money and also send me the payment slip so that we can start the preparation of the documents.(Which will be ready by the next two working days).

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for <XXXXXXX.com>
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From: barrGodwill Robinson <[email protected]>
To: XXXXXXXXXXXgmail.com>
Subject: =?windows-1256?Q?PREPARATIO?= =?windows-1256?Q?N_OF_THE_D?=
=?windows-1256?Q?EMANDED_DO?= =?windows-1256?Q?CUMENTS.=FE=FE?=
Date: Sat, 17 Jan 2015 11:50:18 +0000
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References:
<CANPbmCRe9mn-nTfWvuovdHQBV2+h_y0XQauAaSNO8yZM1qTshQ@mail.gmail.com>,<CAO+fUsJOhMFzHKG4eAseJwujv7SYdxG1UhyQFQFASiBh3SvsWA@mail.gmail.com>,<[email protected]>,<CAO+fUsLnpARWKcALt7BbAvdJMFqn4S6h0H5DK6sONKLKXyv8QQ@mail.gmail.com>,<[email protected]>,<CAO+fUsLHWHt1uRCSavwe+_SuCVFFySgAALyejudc_ECE3GXq-g@mail.gmail.com>,<[email protected]>,<CAO+fUsKuRT=U5-h=5qV2b2cUCDe-eM7chLkdg5keuSa2Hnwrog@mail.gmail.com>
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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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