Vivian Badara <[email protected]>

SCAMMER IN BRIEF:

Note* next of kin scammer may have a several reasons to obtain an assistant, refugee scammer always refugee/monetary laws. Socio-economic refugee/humanitarian laws are for protect refugees, not restrict their economical rights, please do not stumble into a law.

Location (IP address): X-Originating-IP: not available
Bank account holder: n/a

Dating Site/user ID: waydate/vivianbadara
Age: 24
Sex: female
Country: Cote d'Ivoire

Email 1: <[email protected]>
Email 2: <[email protected]>

Phone 1: +221778457343 (Rev. Daniel Peters)
Country/Type/Provider: Senegal/Mobile/Sonatel Mobiles (Orange)

Phone 2: +442076073200 (RBS Bank, S. Clowes)
Country/Type/Provider: UK/Land line

Phone 3: +448447749744 (RBS Bank)
Country/Type/Provider: UK/Universal - Premium Rate

Phone 4: +221763796080 (Rev. Daniel Peters)
Country/Type/Provider: Senegal

Scam story: Advance fee fraud, NOK (next of kin), refugee

- Father Dr. Frederick Badara was died in a car accident
- Fled from Cote d'Ivoire to the refugee camp in Dakar, Senegal
- Father deposited $5.7 million US dollars with the bank in UK
- Refugee status*
- A foreign partner to help with the travel documents

Site: waydate
From: vivianbadara
Date: 2016-02-12 03:19:56

i saw your profile and became interested to know you please i want you to contact me directly to this my email address so that i can give you my picture also to tell you more about me
Email (Vivianbdara2016@ hotmail.com) i have some thing important to tell you

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X-Originating-IP: not available
From: vivian badara <[email protected]>
Date: Mon, 15 Feb 2016 11:18:32 +0000
Subject: THANKS‏?‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‎

Dearest One,

I am more than happy to write you this mail today, I am Vivian Badara i was born in Manchester in England an African from Ivory Coast in West Africa origin but lived in Senegal at present, The only daughter of late Dr. and Mrs Frederick Badara. I love music as well, am 24 yrs of age single never married, 168m tall 58kg weight. Very good looking girl that is loving and caring in nature. Tall and fair in complexion above all trusted and God Fearing. Things are like to do on my spare time are reading and dancing ballet, going to recreation center to catch my fun, spending my time with love one. I will like to know more about you, tell me, what do you do at your spare times? What are your likes and dis-likes? What is your present aim in life? I will be waiting to hear from you, attached here is my picture, i hope you will get back to me with a picture, may God bless you.

Yours Vivian Badara.

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X-Originating-IP: not available
From: vivian badara <[email protected]>
Date: Mon, 15 Feb 2016 19:19:38 +0000
Subject: THANKS HEAR IS MY PURPOSE OF CONTACTING YOU?

THANKS HEAR IS MY PURPOSE OF CONTACTING YOU?‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‎

Dearest One,

Compliment of the day to you before I proceed hope that you are kicking in good health together with every member of your family, I read your mail and it was well understood, as i told you I am Vivian Badara i was born in Manchester in England an African from Ivory Coast in West Africa origin but lived in Senegal at present, I’m from a very good Christian family just because of the death of my parents that is why my condition is like this, my contacting you is never by my power I have been praying and fasting for God to send me that man with understanding that will help me, from the day I saw your mail I was touch to tell you all about me and I think is never by my power. As I told you before that my name is Vivian Badara from Ivory Coast in West Africa 24 Years and Am the only daughter of Late Dr Frederick Badara.

About my family, My Father Frederick Badara was a highly reputable businessman who operated in Ivory Coast during his days. My father was a very wealthy cocoa merchant in Ivory Coast, the economic capital, is a wealthy man and a loving father. But one faithful day, on Wednesday 10/6/2014, he was coming home and he ran into a failed brake lorry at a junction which made his Mercedes Benz E class beyond repairs and also my father beyond recognition, he died instantly and at that moment, I was going to evening church service with my mum, she received a distress call telling her the news and she loosed control and developed a high blood pressure, people around help me to take her to the hospital, after three months, she pass away. Since then, I had been passing through hardship from the hand of my uncle; he has been treating me like a slave and had claimed all my parent belonging without taking care of my education.

Another important issue is this,I cannot be emailing you regular as i have a limited time in this computer which is not mine,I am permitted to access my email once a day but if the need arises,I might seek for an alternative Here in the refugees camp life is very difficult,painful and frustrating, Frankly speaking life has change into strange things to me, You cannot believe that i am now like a beggar,This has never be my wish but i have nothing else to do rather than working on the principle of life which is of different perspective.I must confess i am alive today because of the moral support of the Reverend Pastor Daniel Peters phone number +221778457343 if you need to found anything out about me Miss. Vivian badara, and i cannot involved him into a transaction as it is against the law of the church.

I am the only biological daughter of my mother's,I grew up in my country with an adopted child of my mum who is dead now,I finish my college and got admitting into the University, In the University,I did my one year subject in Agriculture before this calamity betrayed my home I ran away from my country to Dakar Republic of Senegal, After when my wicked step mother threaten to kill me if i don't review the information of my late father deposit which i was used as the next of kin She seized my passport and other information because of the fear that i might leave the country,However that didn't distract my intention as i manage to leave with my late Father’s File which contains important documents..

The money I am talking about is $5.7 million dollars deposited in the bank by my late father, of which i am the next of kin. I was used as the next of kin to the deposit because i am the only daughter, beside my father wanted me to have the best and make him proud in life,My late father deposited this money with an instruction that I can withdraw the money thought either presentation of a foreigner partner or through myself, I was refused from getting this money because of my Refugee Situation which is against the law of Senegal, Hence this i contacted you to help me out in acting as the next trustee to the deposited Over here i cannot access an account or open an account,The law is strict to we the Refugee in particular.

This is the reason why I need your help to assist me in transferring this money into your account which you know will be safe either new or old empty or not, Please do this with your sincere heart as that is very important to me.I do not have much experience in international transaction as i have not attempt it before, hence have pleaded with my bank manager who has given me his word of confident that he will help you in making sure the transfer is made into your account,I wouldn't have bordered you if I have full access to the money within myself, I am helpless without you, So please try and do something to keep the dream of my life achieved After the transfer of the money into your account,You will send little portion to me to prepare my traveling documents, You will help me also for Investment purposed.

I will be pleased about it as the dream of all woman is to dwell with a man of his own, Please think properly before making a decision towards my request as i wouldn't like to be dump along the way Remember i have come a long way and wouldn't like to be hurtled further by any means of cheating. I have prepared the letter which i will have to send to the bank, As soon as i received
your

Full Name -------------------
Your Address ---------------------
Your telephone ------------/fax number ---------
Occupation --------------------------------
Age----------------------
Your Nationality -----------------

I will send the letter to the bank, Beside this i will send to you the contact information's which will allow you to communicate with my bank who will advice you on how best this transfer can be made into your account.

I patiently believe the grace of God which has brought you, will guide and protect you for me as you are my only hope for life restoration Please email me back soon as you receive this email, yours

Vivian badara.





X-Originating-IP: not available
From: vivian badara <[email protected]>
Date: Tue, 16 Feb 2016 11:33:37 +0000
Subject: MY DEAR PLEASE CONTACT THE BANK FOR THE TRANSFER

My Dear,

How are you today hope that you are well sounded in good health if so thanks be to God. Once again, thanking you very much for the mail that you have sent to me, it has given me a heart of joy that I have never received within me all this while that I have been faced with the problem of seeking whom to entrust this deposit with. I was touched at the same time been very happy that you could care for me that much by accepting me into your life even at this difficulty moment that I am passing through however, in my present situation as a refugee and for the sake of keeping the fund of my late father secret which is very important to me due to my status, Here in Senegal is like one staying in prison, and i don't want to continue like this, my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you; and to meet you face to face in your country.

As i told you Since the Death of my parent, my uncle has been maltreating me because he planned to take away all my late father's treasury and properties from me. I wanted to travel overseas, but, he hide away my international passport and other valuable documents. Luckily he did not discover where I kept my Father’s File which contains important documents. So I escaped to Senegal where I am presently staying in the refugee Mission Camp

Please listen to me i don't want many people to know or hear about this money, apart from you and my pastor hear in the camp, because i don't want people that will run away from me when they get this fund transferred.

My dear ,i will have love calling you but i don't have the money to called you I really want to hear your voice, please try to call me with the Rev Father number his name is Reverend Father. Daniel Peters +221778457343 when you call tell him that you want to speak with me Miss.Vivian Badara his name is (REV FATHER PETERS DANIEL). And he will send for me..

My intention is to have a good future, and a good living. I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said to me i now have the confidence to go ahead with you.

My dear, Attachment here is the photocopies of the statement of account and the death certificate of my late father Late Dr Frederick Badara as a proof i assure you that you will naiver regent helping me. also Send this 2. document along with this latter to the bank in London, please my dear keep this 2. documents with you very well is only you and the rev father that have the copy's of this documents i send them to you because i trust you so much,

HERE IS THE BANK CONTACT FIBI BANK PLC LONDON

TELL: +442076073200
TAX: +447977864840
EMAIL: [email protected]
Compliance Officer: Mr. S. Clowes

This is the account in-formations of the fund:
Account Holder.............Late Dr Frederick Badara
NEXT OF KIN TO ...........Late Dr Frederick Badara is Miss.Vivian Badara
Account number........... .874577598546685
IBAN No..................RBOSGB2L
Swift Code............... STB001BUK;
Deposit Code...............L/00865

Please do your best to make sure that you make contact with the bank, because i have sent a nomination letter to them together with the 2. Documents, for them to know, you are my foreign partner. i will advice you to send an email and also call them, to make it more easy, for them to know our seriousness, what ever you discuss with the bank try to inform me; just get back to me so that i will be knowing what is happening. My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through. The most important thing is try to make sure that you make contact with the bank because i have send a nomination letter to them that you are my Trustee/Representative. so try to send them an email for them to know our seriousness.i will stop here till i hear from you. always put me in your daily prayers.

With sincere and trust,
Vivian Badara

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X-Originating-IP: not available
Received: by 66.196.127.87; Wed, 17 Feb 2016 11:04:59 +0000
Date: Wed, 17 Feb 2016 11:04:31 +0000 (UTC)
From: FIBI BANK <[email protected]>
Cc: Vivian Badara <[email protected]>
Subject: REQUIREMENTS FROM FIBI INTERNATIONAL BANK PLC LONDON:‏

Financial Services Authority.
TELL::+442076073200
FAX: +447024032233
17/02/2016.

For Your Kind Attention;

Sir, ”xxxx”;

Actually, we have earlier been told about you by the young lady Miss.Vivian Badara, that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank.

Late Dr Frederick Badara; was one of our late customer with ACCOUNT No: 874577598546685, substantial amount ($5.7 million us dollars )

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 to your bank/Account in your country, we will like you to send the followings immediately to our bank:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer. hence the young lady is residing in Senegal for some legal signing of both Documents.

2. An Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal:

Furthermore, 1$ will not be remove from the account until we receive this documents call the POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT from you before the transfer will take place,according to our banking policy demands

Note; This power of attorney and Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal hence the young lady is residing in Senegal for some legal signing of both Documents.

Documents issued by a Senegalese High Court of Justice.simple ask your partner to get an attorney for you to procure all these documents urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.

Note; The above are compulsory and are needed to protect our interest, tour's and the next of kin after the transfer has been made.

As soon as all these required Documents are been send to our bank we promise to transfer the said fund to your bank account within 48 hours after confirmation of those Documents here in our bank auditorium.

These shall also ensure that a smooth, quick and successful transfer of the fund is made.

We promise to give our customers the best of our services. Should you have any question(s) please contact our Foreign transfer officer, Tel: +442076073200 Kindly confirm receipt of this mail for our records.

Yours Faithfully
For: Fibi Bank
Mr. S. Clowes
Chief Financial Office

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X-Originating-IP: not available
From: vivian badara <[email protected]>
Date: Mon, 4 Apr 2016 00:50:21 +0000
Subject: GOOD NEWS FROM VIVIAN BADARA

Hello my dear friend,

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now you will need to contact the Rev. Father Peter as at the time I was in Dakar Senegal, his name is Rev Father Peter Quest Foire Yoff Villa,No60c Ndeye diey Dakar Senegal.Email:([email protected]) Phone +221763796080 Ask him to kindly send you a certified bank draft of $450.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much. So feel free and get in touched with Rev Father Peter and direct him where to send/post you the bank draft

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf; therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.

Yours Sincerely,