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.
#250359 by soldierfortune Sun May 10, 2015 4:11 am
SCAMMER IN BRIEF:

Miss. Favour Edward Weah, 22 years old woman from the Liberia, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Johnson Edward Weah) had been a substantial bank deposit ($9.4 million US dollars) with the English/Scottish bank. Miss. Favour is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 20%. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him and start new better life.

She obtained the lawyer (Barrister (Dr.) Phil Christopher) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Favour would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him. The costs of the Federal High Court and the lawyer's fee was totally $1.955 USD and should been pay immediately via Western Union money transfer.


ISP: SONATEL, Senegal, Dakar

Site: waydate
Username: favourbaby123
Sex: woman
Age: 23 y/o
location: Alexandroupolis, Evros, Greece
Date of birth. 1990 December 01
Ethnicity: African

Site: waydate
From: favourbaby123
Date: 2014-11-03 00:06:46

[email protected]

Hello dear, my name is miss favour weah i am so happy to read your profile, please i will like us to know each other and to establish a strong relationship. contact me on [email protected] to enable me share my picture with you and for you to know me more in further communication. have a nice day.

favour


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Received: from [41.214.118.212]
Date: Mon, 3 Nov 2014 02:08:13 -0800
From: Favour Weah <[email protected]>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

Dear One,

I am more than happy in your urgent mail to my mail. How are you today? l hope fine. Mine is not too good due to my suffering condition here in Dakar Senegal. My name is Miss Favour Edward Weah, i am (22) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes, l am from Liberia in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.

I lost my both Parents during this deadly Political War That Damaged Thousands of innocent Souls in Liberia. My family was among the first target of the rebels because my Late father is a Successful businessman and also a politician supporting the Present Government when the problems was about to start. Due to this all the members of my family was Murdered in a cold Blood and our family house was set blazed. I was Lucky and escaped death because i was in bordering school when this deadly incident took place. It is only myself who is alive now and i managed to make my way to a nearby country Senegal where i am staying now and never pray or think to step my legs in that bloody country called Liberia.

I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.

Yours forever,
Favour

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Received: from [41.82.22.38]
Date: Mon, 3 Nov 2014 22:49:06 -0800
From: Favour Weah <[email protected]>
Subject: Darling, this is my full life story with love and trust, please call me with the Reverend's cell phone"

Hello my darling,

How are you doing once again today?. I hope you are sound and healthy. I appreciate your mail. My dear as i told you on my last mail that i lost my family in the war that broke out in my country, my late father Dr. Johnson Edward Weah was a contractor and international businessman. I resident in the church hostel in Dakar Senegal, as a result of the civil war that fought in my country. I did not have any other person that could be able to help me out, the only person i have now is Reverend Father Emmanuel George in (St John Catholic Church). His office telephone (+221770299600) or (00221770299600). Here in the orphanage home where i am living now in women hostel. You can call me with our reverend's office telephone number, he will send for me from the hostel to come to his office to receive your call.

I have my late father's deposit certificate and death certificate because when he was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin, the amount in question is $9.4 Million Dollars. I want to inform you after this transfer in your account, you will help me to prepare my traveling documents and air ticket to come over to meet with you. I need your information such as:

Your Full Names ......
Age ........
Address ......
Telephone .........

Darling, please do keep this secret as i have not toId any person about the existence of this money because i am afraid of loosing my money or my life. I humbly waiting for your mail.

Yours in love,
Favour

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Received: from [41.83.126.145]
Date: Tue, 4 Nov 2014 10:13:28 -0800
From: Favour Weah <[email protected]>
Subject: Darling, please contact this bank for the confirmation and possible transfer.

Hello my dear,

I thank you once again for reaching me. I hope you are keeping fine today, as for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayers. I was moved.

I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them. I see you as a very nice person whom i can lean upon for trust 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 any one 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 that is why i am giving you all this information!. I will like to hear your voice in due cause please,

I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person, 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 have decided not to continue staying over here any more, 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 that you want to know the possibilities of assisting me transfer my (9.4 million USA dollars) Nine Million Four Hundred 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 contact, just send an email to the bank in London. Note the contact information of the bank is below, and i would like you to contact them today for this fund and ask them how this fund will be transferred into your account as my foreign partner, let them know that it's Miss Favour Edward Weah instructed to transfer this fund into your account. Below are the bank contact information:

ROYAL BANK OF SCOTLAND. Transfer Manager: Mr. Ross McEwan
Addres: 9, High St, Perth, Perthshire PH1 5JS
Tel: +447855676195
Fax: +448709747757
Email: [email protected]

Information about the deposit code are as follows:
Name of depositor: Dr. Johnson Edward Weah
Nationality: Liberia
Next of kin: Miss Favour Edward Weah
Amount deposited: ($9.4 Million USD)
Account Number: RBS/745608902546/QB/91/A

Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.

1. FULL NAME: ........
2. HOME AND OFFICE ADDRESS: ........
3. TELEPHONE NUMBER: ........
4. BANK ACCOUNT INFORMATION: ........

I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom. As i told you before, this orphanage home is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you will send some money from my late father money for me to prepare my traveling documents to meet with you in your country. I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you. I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in this orphanage home.

I hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life,i so much trust you and i will like you to maintain the trust i have got in you. Honey please keep this transaction secret this is a very huge amount of money. I will not like people to know about this fund because i am afraid to loose my life or the money. I will be waiting to hear from you soonest.

Yours forever,
Miss Favour Edward Weah

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Received: from [41.83.12.52]
From: ROYAL BANK OF SCOTLAND <[email protected]>
Cc: [email protected]
Date: Thu, 6 Nov 2014 12:39:13 +0000 (UTC)
Subject: TRANSFER DEPARTMENT.

Mr. Ross McEwan
Director - Credit Administration Dept,
Royal Bank of Scotland plc,
36 St Andrew Square, Edinburgh EH2 2YB London,
United Kingdom.
Tel : +447855676195
Fax: +44 8709747757
Date: 06/November/2014
Email address: ([email protected])

Atten: Mr "xxxxxx",

Fund Deposit File No. PS101454/RBS/79 refers

I have been directed by the Director, Credit Administration Dept to write you in respect to your mail which we received.

Name of Depositor: Dr. Johnson Edward Weah
Name of Next of Kin: Miss Favour Edward Weah
Amount Deposited: US$9,400,000.00
Date Deposited: 2nd March, 2005
Account No. RBS/745608902546/QB/91/A

Actually, we have earlier been told about you by the young lady Miss Favour Edward Weah, that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank. Dr. Johnson Edward Weah was our late customer with substantial amount deposited with us. The volume of fund currently deposited with our bank is US$9,400,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. 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. An Affidavit of Oath from the Senegalese High Court.

3. A scanned copy of your Identity.

4. Letter of Administration from the High Court of Justice in Senegal where Miss Favour Edward Weah is residing.

As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simply ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.

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. To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.

1. Full Name:
2. Contact Address:
3. Fax Number:
4. Nationality:
5. Bank details where this fund is expected to be wired to.
6. Passport / Identity Card No.
7. Occupation/Profession.

These information are urgently needed on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.

We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records.

Yours Faithfully,
For: Royal Bank of Scotland plc,
Mr. Ross McEwan
Principal Manager
Foreign Payment Dept.
Cc: Favour Edward Weah

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Received: from [41.214.116.224]
Date: Thu, 6 Nov 2014 23:38:31 -0800
From: Favour Weah <[email protected]>
Subject: My Darling, please contact this lawyer for the Documents.

Hello 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 appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the prison called refugee 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. Presently i have my late father death certificate and deposit slip with me here which i have given to the lawyer to send to you when you contact him. 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, i discussed it with Rev Emmanuel George and he gave me the contact of this lawyer, Barrister Phil Christopher. He is one of the lawyers working with the United Nations here in Dakar Senegal. I will like 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 and Affidavit Of Oath that will enable you transfer my 9.4 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf of me due to my refugee status. His contact information are as follows:

Dr Phil Christopher.
E-mail address: [email protected]
Office telephone number: +221776731906

God bless you as you contact him immediately.

yours forever
Favour

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Received: from [41.83.13.6]
From: "Barr. Philippe Christopher" <[email protected]>
Cc: [email protected]
Date: Sat, 8 Nov 2014 10:10:51 +0100
Subject: ATTEN: MR "xxxxxx"

EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221776731906
Email; [email protected]
OUR REF: JLC/01541 YOUR REF:LMC/0549
DATE 08/11/2014

REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT

ATTEN: MR "xxxxxx",

IN RESPECT OF THE MAIL WE RECEIVED TODAY IN OUR NOBLE LAW FIRM ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER (MISS FAVOUR E. WEAH) TO TRANSFER SOME MONEY FROM THE (ROYAL BANK OF SCOTLAND) TO YOUR ACCOUNT. OUR NOBLE LAW FIRM ACKNOWLEDGES YOUR PERSONAL INFORMATION.

ALL THIS INFORMATION THEREIN WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH. SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.

AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. OUR PRIORITY IS TO GIVE THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS. THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION.

REGARDS
BARRISTER DR. PHIL CHRISTOPHER (ESQ)

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Received: from [41.83.119.45]
From: "Barr. Philippe Christopher" <[email protected]>
Cc: [email protected]
Date: Mon, 10 Nov 2014 10:07:06 +0100
Subject: LETTER OF ACCEPTANCE!!!

EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel : +221776731906
EMAIL. [email protected]
OUR REF:JLC/01541 YOUR REF:LMC/0549 DATE:10/11/2014

ATTENTION: MR "xxxxxx",

In compliance with the content of my email dated 10/11/2014. I wish to inform you that after due confirmations from the bank, of the true existence of the money, its legitimacy and inquires from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my communication with the bank.;

I understand from the Bank Transfer director that the actual credit balance at the moment is US$9,400 000.00. The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country. I have seen the documents even as your partner showed me. The young girl father's death certificate, and the deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.

1. I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarized on my chambers letter head after the signature of party involved at the Federal High Court here in Dakar Senegal.

2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of Us $155 (only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is Us $1,800 which must be paid to Inland Revenue Office.

The payment receipt would be tendered to the Federal High Court before the power of attorney is notarized. My chambers' legal fee is Us$1,500 (One thousand five hundred Dollars only). The funds in Bank is a guarantee to you by the next of kin now, therefore you should pay my legal fees of Us $1,500 (including notary fee) ten banking days after receipt of the fund (US$9,400 000:00) in your country bank account as customary in legal services in my country.

While you should arrange and only send now the government levy of Us $1,955 to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.

To speedy the process you are to send these money through western union money transfer system the fastest means of sending money to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the (Us $1,955) with the name of my secretary Mr David Bright, Send or call my office for the information as soon as you send the money to enable this chambers to go and get the money out from them and start the preparation of those documents as you requested which will only take two working day's for it readiness for the transfer.

WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
Us $1,955 Dollars Needed Now
Mr DAVID BRIGHT.
Rue 48 Laminu Guye Street
(2nd-floor) Dakar Senegal.

Send the transfer information as soon as you send the funds to enable him go for the collection of the money from any of their local office here. I have noted down your information for the power of attorney. Please do not fail to contact me for more clarifications needed on the receipt of this mail.

Thanks.
Faithfully yours
Bar Phil Christopher (Esq)
Equal Right Chambers & Associates.

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X-Originating-IP: not available
Date: Mon, 10 Nov 2014 01:43:41 -0800
From: Favour Weah <[email protected]>
Subject: Darling,please help me out.

My Darling,

It's mine pleasure to write this mail to you.I believe that you are doing well. God will always bless you for taking care of an orphan like me and i assure you that you will not regret helping me as you will get your money back and equally manage the rest of the money for our future.

My Darling the lawyer called from the Reverends office and said that before the power of attorney is ready so that i can sign the Document for the bank to transfer my money to your position. He told me that we have to pay (1955) Dollars before he will prepare the power of attorney due to the stamp duty fees at the high court before the chief judge will sign the Power of Attorney.

Please my love help me as i don't have any other person except you and i am assuring you that you will not regret helping me as you will have your money back plus 20 % of my money for your assistance and as you know this is the only thing left as soon as we get this power of attorney everything will be over. I am an innocent young girl suffering here with all hopes to live a better life with you immediately after the transfer of my money to your account.

Dear if it means taking loan from the bank, please do that for me as you will get back your money and manage the rest for our future. Please darling after reading this mail please call me immediately with the Reverend number so that will can discuss more. Thank you once again for your love and concern God will bless and provide for you as you help me.

Yours Forever,
Favour

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Received: from [41.83.119.7]
Date: Tue, 11 Nov 2014 02:13:14 -0800
From: Favour Weah <[email protected]>
Subject: please have mercy and help me.

Hello darling,

How are you doing? I am not happy because of my suffering condition here in the camp though, i appreciate your great effort, time and treasure you have committed in this relationship, is Only God that will bless you in abundant your good work in my life.

Darling, i weep for my life. I weep for myself alone in privacy, the loss of my parents, the humiliation and fear, the poor standard living i am facing right now, thinking why sorrow of suffering is not limited. I have pass so many unpleasant in life.

Darling i am crying for my suffering, for my survival to this day, please i really need you to help me out of this prison called refugee camp. There are no good food to eat here and no good drinking water here to drink.

Darling i have gone through a lot in life, from the death of my parents and now my refugee status and this money is the only source of livelihood i have now and is my last hope to get a future and i am only counting on you for a better life tomorrow, please help me, send the money to the lawyer so that the documents will be ready from the court for the transfer, please, i am weeping to be on my knees, pressing hair to wood. I am dying in suffering, please have mercy and help me. I have attached the scanned copies of the documents you requested here in. i will like to stop here for now till i hear from you again

yours forever
Favour
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