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.
#229505 by Grandma Grim Thu Dec 04, 2014 8:14 am
SCAM

From vivias kone Tue Dec 2 20:57:50 2014
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From: vivias kone <[email protected]>
Reply-To: vivias kone <[email protected]>
Message-ID: <[email protected]1.yahoo.com>
Subject: DEAREST ONE PLEASE YOUR URGENT REPLY
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From Vivias Yak ,

Greetings my dearest one,my name is Vivias Yak am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......... I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is ($22.5 Million DOLLARS and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. I am writing this email to you with the private office computer of the coordinator in charge of the refugee camp where I leave now, his name is Rev. Father DAVID FRANK of sacred hearth Catholic Church Burkina Faso, However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours

Miss Vivias Yak

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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#229640 by Grandma Grim Fri Dec 05, 2014 6:09 am
SCAM IS ADVANCING
From Viviasyak Kone Thu Dec 4 21:57:08 2014
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Message-ID: <[email protected]>
Date: Thu, 4 Dec 2014 13:57:08 -0800
From: Viviasyak Kone <[email protected]>
Subject: Dearest One Harriet Hart From Miss Vivias Yak
To: XXXXk
MIME-Version: 1.0
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Dearest One Harriet Hart
I have just received your email with lots of excitement,it was with fears and thought that had occupied my heart since the mail was delivered to you and i have being woundering if my situation will touch your heart to come for my rescue.

Firstly I am emailing you from the office of the Rev .Father in the Christ De King refugee Mission Camp, I told the Rev. Father about my communication with you and he permitted me to access my email in his office computer twice a day, Presently I have no phone but if you want to hear my voice you can call me with the office number of the rev father his name is Rev Father David Frank (00226 74 98 47 16 ) here in the refugees camp and ask of Miss Vivias Justine Yak that stays in the female hostel block G12. life here in the Refugee camp is very difficult, I hadly eat square meals, I am really suffering here, it is with tears i write you this mail, but I know that with you i will soon come out from this my present condition and have a new life with you.
I have been in the bank severally and I was informed by the director of Foreign Operations of the bank that before this fund will be transferred I must have to present a trustee that will stand on my behalf as trustee. because of the introductions of my late father that accept if i present responsible person or my husband that the fund should be permited to be take the fund. I have already make up my mind to come over to your country since you decided to help me, even if you want me to come over before the transaction will comence also will be appericiated because I am surfering here. in heart full of joy i appreciate all your promises concerning this transactions, I pray that God will give you the courage and the heart to help me,

little About me:
1) I am Miss Vivias Justin Yak from (Sudan) Concerning this transaction, I have the deposit certificate and the statement of account certificate of my late father which I have presented before the Bank manager and i am assuring you it is not going to bring any problem now or in future

About my Education, I was admitted in the University in 2008 there I did my one year subject in accountancy before the Death of my beloved parents, and I will like to continue as soon as i relocate to your country, because this is a promise i made to my father, So dear I need your information which I will include in the letter of authorization so that you can send it to bank as my trustee.

FULL NAME,.......
ADDRESS ...
OCCUPATION ...
TELEPHONE NUMBER,
COUNTRY.......
BANK INFORMATION.....
YOUR AGE..................
YOUR PHOTO ........
I am waiting for this information so that I will send the letter to the bank, and please remember that you should keep this only to yourself till the money has been transferred, I do not want anyone to know about it,because of my fathers uncle who is looking for my whereabout to kill me as you know that they are so many many wicked people in the world, that they will see good thing coming to you and they will stop it, like my wicked uncle I am a living witness, so promise me that you will keep it to yourself till the whole transfer will be ok. also need your picture so that I will know whom i am dealing with.

Best regards
Miss Vivias justin yak

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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....
#234864 by Grandma Grim Mon Jan 19, 2015 1:01 pm
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....
#235346 by Grandma Grim Sat Jan 24, 2015 6:48 am
Next Chapter.. Pay the Scam Lawyer

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE FRANK LAW CHAMBERS.
SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE DAKAR SENEGAL
OFFICE TEL +221 764800464,
Email: [email protected]

_Image_________________________________

URGENT ATTENTION: Mr. xxxxxxxxxxxxxx
First we want to thank you for choosing our law firm to represent you on this matter, we promise to give you every legal backing and to make your transfer a success.

Not withstanding Am just coming back now from the federal high court of Dakar Senegal to ascertain the cost of those documents .

The costs to ascertain those documents as demanded by the high court here in Senegal are as follows.

changing of ownership : 100 Dollars ....To be paid in court

Power of Attorney : 130 Dollars....To be paid in Court

Oath fee, : 120 Dollars.....To be paid in Court

Notary and Authentication fee: 50 Dollars.To be paid in court

My Consultation fee and Service fee: 70 Dollars

TOTAL CASH NEEDED AT HAND.................( $ 470 Dollars )

Send the money across with my name and address through Western Union Transfer or money gram transfer so that the documents will be prepared, The court has assured that it will be ready in the next 24 hours as soon as i receive the money .

USE MY NAME AND ADDRESS TO SEND THE MONEY.
FRANK OMEGA.
No 141 Cheik Anta Diop
Avenue Dakar Senegal.

I have already forwarded your data information's and that of your partner for the registration of those documents in the high court and the court has accepted them as soon as you send the money , send all the information's here or call my mobile and don't forget to send across the control number or the MTCN CONTROL number as soon as you make the payment . I rest my point as i wait for your urgent reply,

Note: that this matter requires an urgent attention so you have to heisting up and be guided accordingly


GET BACK TO ME!!!!!

I REST MY CASE

YOURS IN SERVICE
DR FRANK OMEGA
THE PRINCIPLE ATTORNEY
(ESQ)
CALL NOW: +221-764800464


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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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