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.
#278234 by soldierfortune Fri Dec 11, 2015 10:03 pm
SCAMMER IN BRIEF:

Miss. Maryanne Desmond, 24 years old woman from the Rwanda, parents and siblings 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. Philip Desmond) had been a substantial bank deposit ($7.6 million US dollars) with the English/Scottish bank. Miss. Maryanne is the only legitimate heir (next of kin) to the funds. 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 40 %, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.

She obtained the lawyer (Barrister (Ben Magezaleg) to drafting the power of attorney and the affidavit of oath according to the bank's procedure of the wire transaction. Miss. Maryanne would sign the documents for the Federal High Court, lawyer would representing the trustee/guardian and sign the documents on behalf him.


ISP: SONATEL, Senegal, Dakar

Site: waydate
Username: annebably
Age: 27 y/o
Sex: woman
Location: Arlington, New York, USA

Site: waydate
From: annebably
Date: 2015-08-06 18:24:41

I am Maryanne, how are you doing today. i have something serious and important, I will tell you more about myself Please try to respond me now, I am waiting for your reply now ([email protected])


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X-Originating-IP: not available
From: Maryanne Desmond <[email protected]>
Date: Sat, 21 Nov 2015 07:46:28 +0000
Subject: MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE PLEAS‏‏‏‏‏‏‏

Dearest one,

firstly i thank you for your response to my email. How is everything over there, i believe that you are in good health and that the atmosphere over there in your country is very nice today? Mine is a bit warm over here in Senegal. My name is Maryanne Desmond i am (24years old) but age doesn't matter in a real relationship so i am comfortable with your age, I am from (Rwanda in East Africa) 5.3ft tall, fair 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 Philip Desmond was a politician and the managing director of a (Gold & Mine Industry) in Rwanda in East Africa before the rebels attacked our house one early morning and killed my father and mother in cold blood. I know that i should have waited for our relationship to last a while before i tell you all this secret, but because of my situation here in the camp, and i don't want to die here, please understand me. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me, its just that i don't know what else to do, because my situation here as a refugee is giving me a great concern, therefore i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you without fear, though i don't know who you are before, but i believe that you can not betray it at the end.

I have contacted you because of my difficult situation here in this refugee camp, It's 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 the pastor ( Rev- Eric Divine), who is the pastor of the (CHRIST DE SAVIOR MISSION), here in the camp he has been very nice to every body, but we are not leaving with him rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female. Pastors Tel. number is +221777470938 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 anything be it phone or what ever, because it's against their law.

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. NOTE; Please listen to this (please it's a secret, even no one knows about it except the Reverend father 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 latter, 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 total amount, is $7.6 ($7.6 Seven Million Six 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, i will like you to keep it to yourself and don't tell it to anyone because 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 and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, the attached are my pictures. Have a nice day and think about me, awaiting to hear from you soonest.

Your beloved one
Miss Maryanne

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X-Originating-IP: not available
From: Maryanne Desmond <[email protected]@aol.com
Subject: MY LOVE ONE PLEASE CONTACT THE BANK FOR MORE INFO

My Love

Thanks a lot for your response, I will also like to touch & see you face to face, please call me today at 14: GMT with the reverend phone number which I gave to you. I will be waiting for your call due to it have been the cry of my heart to hear your voice. I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.

Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man. Please i have not told anyone 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) all eyes will be on it.

I confide you dear that's why i am giving you all this information. My love is for you and only you alone,You can call the Reverend around 14: 00GMT, i will be there waiting your important call.

Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 40% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.6 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank are as follows,

ROYAL BANK OF SCOTLAND PLC LONDON
The name of the transfer officer is Mr Geoff James
Telephone number +447031996227
+447031952428
Fax Number +447031839951
Email address http://[email protected]
Email address http://[email protected]

Contact them now on how to transfer the $7.6 (Seven Million Six Hundred Thousand US Dollars) deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.

As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible Please make sure that you contact them today

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X-Originating-IP: [41.82.31.53]
Date: Tue, 24 Nov 2015 02:54:27 -0500
From: Royal Bank Ofscotland <[email protected]>
Subject: Attn Sir/Foreign Operation/Wire Transfer Dept=RBS

ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address: http://[email protected]
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
November/24/2015.
FOR YOUR KIND ATTENTION
SIR/MADAM.

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received.Actually,we have earlier been told about you by the young lady Miss Maryanne Desmond that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank. Late Dr. Philip Desmond.is our late customer with account no.BLB745008901546/QB/91/A substantial amount(US\$7,600,000.00) of deposit 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 followings:

1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

2.The death certificate of late Dr. Philip Desmond (Her deceased father) confirming the death.

3.A copy of Statements of the account issued to Dr. Philip Desmond by our bank.

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 will be make within 48 hours at reception of these documents. Also you have to send your bank account information which will facilitate this fund as soon as this document's are been provided.
Therefore You have to present these documents to our bank to enable us wire the fund (US\$7,600,000.00 ) into your account.

We promise to give our customers the best of our services. Should you have any question(s),please contact foreign transfer officer Mr. Geoff James on telephone number +447087626721 +447031839951
Fax Number +447031952428 +447031839951 fax +447035985394 for more directives/clarifications.

Yours Faithfully,
Mr. Geoff James
(Foreign Operation/Wire Transfer Dept
Transfer Department. Logo: Royal Bank of Scotland

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X-Originating-IP: not available
From: Maryanne Desmond <[email protected]>
Date: Tue, 24 Nov 2015 17:48:21 +0000
Subject: My Darling, Please Contact This Lawyer Immediately‏‏‏‏‏

My Lovely Darling,

Thank's for your understanding and ability to help me transfer my inheritance to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy Man. Darling Listen, i have never told anybody about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead) So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care, that was why it took me time to tell you about it and i promise you this from my heart,please Darling never you disappoint me, (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

Now, regarding the requests the bank needs from us i have with me here my late father statement of account (which i will give to the lawyer when he agrees to help us)and the death certificate, (which i will also give to him, so he can send them to you) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support, i have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please i will like you to contact him through email and phone today, when you contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC TO YOUR OWN BANK ACCOUNT OVER THERE WITH YOU IN MY DREAM COUNTRY.
His Contact Information's Are As Follows,

BARRISTER BEN MAGEZALEG CHAMBERS ASSOCIATION.
senior advocate
Barrister BEN MAGEZALEG
(Principal Partner).(ESQ)
Unite 101 parallels .Office Telephone Number is +221763923997
E-mail address [email protected]
E-mail address [email protected]

Darling, i will like you to contact Barrister BEN MAGEZALEG for the preparation of the power of attorney and affidavit of support, Please try and contact me when you are in contact with him and let me know if he agrees to help us. Please i will like you to first of all get the money transferred and from it you can send some money to me for me to prepare my traveling documents and when you come here we can move at the same time. please try to contact him immediately with phone and E-mail address, honey please fill this and send it to the lawyer please

YOUR FULL NAMES.....................
HOME ADDRESS.........................
COUNTRY.............................
PHONE NUMBER........................
AGE.................................

thanks and God bless you,
Yours In Love 4Ever
Maryanne

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X-Originating-IP: not available
From: Maryanne Desmond <[email protected]>
Date: Sun, 6 Dec 2015 10:36:32 +0000
Subject: GOOD MEWS TO YOU MY FRIEND‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

My dear pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay Paraguay I am currently in my studies here in Paraguay in the meantime I will not forget your past efforts and try me assist you in transferring funds raised this somehow.

Now you need to contact the Rev.Father it used to be a good father to me when I'm in Dakar, Senegal, his name is Rev divine Father Eric and his email address is ([email protected]) and his number is +221772921184

I told him to send a certified check for $ 200,000.00 I prepared and kept for your compensation for all the efforts and attempts to assist me in this matter. Thank you for your efforts at that time very much. please contact Rev Father and teach him where to send you money.

Please let me know immediately you receive so that we can share our joy after all the sufferings of the time. At this point, I am very busy here because of my studies and I STORM project and the investor is at hand finally recalled that I had sent instructions to the Rev Father Orrin up to receive This money. So do not hesitate to contact him and he will send the amount to you without delay.

and please do not forget to inform me as soon as received the money
Take care and God bless you and goodbye for now.

Your friend
Maryanne
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