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.
#299829 by soldierfortune Tue Jul 05, 2016 4:50 am
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

Dating Site/user ID:
Name: Peace Tanba
Age: 25
Sex: female
Country: Liberia

Email 1: <[email protected]>
Email 2: <[email protected]>
Email 3: <[email protected]>

Phone 1: +221783877072 (Rev.)
Country/Type/Provider: Senegal/Mobile/Sonatel Mobiles (Orange)

Phone 2: +447937431838 (RBS Bank, Phillip Hampton)
Country/Type/Provider: UK/mobile/Jersey Telecom

Phone 3: +447024016663 (RBS Bank)
Country/Type/Provider: UK/Universal - Personal Redirect

Phone 4: +221777798513 (Bar. Duke Ashman)
Country/Type/Provider: Senegal/Mobile/Sonatel Mobiles (Orange)

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

- Father Dr. Raphael Tanba was killed by local due accusig attempted a coup
- Fled from Liberia to the refugee camp in Dakar, Senegal
- Father deposited $4.7 million US dollars with the bank in UK
- Refugee status*
- Compensation of a foreign partner 30%
- A foreign partner to help with the travel documents

Miscellaneous:

After the death of her father, faced the hostility of the wicked stepmother who claim for all the family property oneself and hid her passport when she tried escape to the Europe. She fled the country for their lives and found her way to the refugee camp in Dakar, Senegal.


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X-Originating-IP: not available
From: peace tanba <[email protected]>
Date: Sun, 20 Mar 2016 13:09:15 +0000
Subject: DARLING THIS IS ALL ABOUT ME WITH LOVE AND TRUST I NEED YOUR HELP

Greetings my Dear.

How are you doing today. i hope everything is ok with you.i believe after going through this letter you will now understand what i am saying.

Thanks so much for your response. I know that this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you.

I decided to contact you because of the urgency of my situation here, and after reading your profile.I am (Miss Peace Tanba) 25 years old girl from Liberia, the only daughter of Late (Dr. Raphael Tanba). my late father was the former deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed in my country Liberia, My father was killed by government of Charles Taylor, He accused my father of coup attempt.

I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the Europe but she hide away my international passport File which contains important documents.

So I decided to ran away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your Country.

My late father of blessed memory deposited the sum of (4.7 Million US Dollars) in one of the leading bank in Europe with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents.

I have informed the bank about my plans of transferring the money to me, here in African to start a new life but i don't know that my late father have an agreement with the bank. that i should be up to 30 years of age before i will have direct access to the money. if not then i should provide my partner to stand for me as my trustee to the bank, so the bank will make the transfer into my partners account.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of my late fathers money to your account, perhapsI i will like you to help me invest the money in your country, and i will also like to complete my studies, as i was in my 1st year in the university when the crisis started, It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for save and confidential purposes.

As soon as I receive your positive response showing your interest 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.

You can not call me on phone because i have no phone here in the refugee camp, but there is a church here in the camp. where i can receive yours calls. if you care to call me, it is the Reverend priest phone Number here in the camp, Please when you call, tell him that you want to speak with (Miss Peace Tanba) the Liberian girl in female hostel room 101. then he will send for me to answer your call,

This is the Rev priest phone number +221783877072

Please I am waiting for your urgent and positive response. Kindly keep this only to yourself, please i beg you not to disclose it to anyone until i come over to join you immediately the fund is transferred into your account. Thanks hoping to hear from you soon, Attached here is my picture

Yours faithfully
Peace

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X-Originating-IP: not available
From: peace tanba <[email protected]>
Date: Mon, 30 May 2016 07:01:17 +0000
Subject: Honey Contact The ROYAL BANK now For More Information‏

Hello dear,

Sweet dear, how are you today? I hope you're well. My dear, I want to thank you for all your efforts and love me, you've given me hope and I also like to see you face to face.I I love you and want you to know before i contacted you, I am hoping to spend the rest of my life with you. I'll give my love to nobody but you, because I'm satisfied with that, of course I find another man.Please not told anyone except you and the Reverend about the existence of this money and I would like you to please keep yourself, as it is (MONEY) all eyes will be on it. Remember that confidence you honey, that's why I'm giving you all the detailed information about this money.My love is for you and only you,

Honey, I informed the bank about my intention to claim this money and all I said is to seek a foreign partner in my name, due to my refugee status and the laws of this country.You have 30% of the total money for helping me and the rest of the money will be managed by you in any business of your choice, while I return to my studies. In this regard, I would like to contact the bank immediately with this information later, tell them you are my foreign partner and want to know the possibilities of assisting me transfer the sum of $ 4.7 million to your account in your country, deposited by my late father that I am the nearest relative.

The bank's contact information are as follows,
ROYAL BANK OF SCOTLAND PLC.
Official transfer: maneger, Dr. Phillip Hampton.
Director of Foreign Operations
E-mail: ([email protected])
Phone is +447937431838
Fax is +447024016663

Information about the deposit code are as follows.
Tanba Dr. Rapheal depositor name,
Next of Kin Miss. Peace Tanba,
Amount U.S. $ 4.7 million
Exco Account Number is 643I08701346/QA/71/B ALC.
Nationality Liberia.

Maped I have 30% of the total money for your help, my dear I am glad that God has brought me out of this my situation and I promise to love you till eternity and is also needed in all areas of my life, including investment of this money because I'm still young to handle such huge amount of money.

As I said before, this refugee camp is like a prison yard and my prayers is to leave here as soon as possible. Please sure to contact the bank, after reading this e-mail to you can tell the transfer procedure, the honey must remember that after the transfer is going to send some money for me to prepare my traveling documents to meet with you further in his country, Thank you for your concerns to me and have a good day. hoping to hear from you soon,

Yours forever in love

Peace.

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X-Originating-IP: [41.83.0.232]
Date: Wed, 1 Jun 2016 05:16:49 -0400
From: Royalbank Ofscotland <[email protected]>
Cc: [email protected]
Subject: WELCOME TO THE ROYAL BANK OF SCOTLAND PLC,‏

ROYAL BANKOFSCOTLAND GROUP PLC
36 ST ANDREW SQUARE
EDINBURGH SCO EH2 2YB
ROYAL BANK OF SCOTLAND PLC
MR PHILLIP HAMPTON
FOREIGN REMITTANCE MANAGER
PHONE IS +447024011693
FAX IS+447024016663
Email ( [email protected] )
REF 01/06/2016.

INHERITANCE FUND RELEASE TRANSFER

ATTENTION.

WE WRITE TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE THROUGH MISS PEACE TANBA DATED ON 01 JUNE 2016 TO OUR BANK MANAGEMENT REQUESTING THAT WE SHOULD RELEASE AND TRANSFER INTO YOUR ACCOUNT MISS PEACE TANBA LATE FATHER FUND AND REMAIN OF OUR DECEASED CUSTOMER DR RAPHAEL TANBA DEPOSITOR.


THOUGH WE HAVE RECEIVE INSTRUCTION FROM HIS DAUGHTER BY NAME MISS PEACE TANBA TO TRANSFER HER LATE FATHER FUND INTO YOUR ACCOUNT WITH AGREEMENT REACHED BETWEEN YOU AND HER. IN VIEW OF THE ABOVE REFERENCE,I WRITE TO CONFIRM TO YOU THAT THE ACCOUNT DEPOSITED NUMBER BY OUR LATE CLIENT, DR RAPHAEL TANBA IS INTACT IN OUR BANK SECURITY VAULT. WE WISH TO INFORM YOU THAT BEFORE WE CAN BE ABLE TO DO AS YOU REQUESTED,OUR MANAGEMENT MUST MAKE SURE THAT YOU ARE THE REAL PERSON DIRECTED BY MISS TANBA.

THOUGH SHE HAS ALREADY INFORMED US ABOUT YOU.WE SHALL INVESTIGATE YOUR CLAIMS AS HER REAL TRUSTEE BEFORE CONSIDERING ANY RELEASE OF FUND, HENCE IT WILL BE VERY REGRETTABLE TO MAKE SUCH RELEASE WITHOUT PROPER AUTHENTICITY. BUT AT THIS MOMENT WE REQUESTED YOU TO OBTAIN THE AFFIDAVIT OF CLAIM FROM SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL) TO ENABLE US TO START PROCESSING THE TRANSFER RELEASE OF YOUR PARTNERS FUND MISS TANBA'S LATE FATHERS FUND INTO YOUR ACCOUNT. AND WE NEED YOUR BANK DATA TO BE FORWARD TO US AS SOON AS POSSIBLE,

ALSO YOU ARE THEREBY TO FORWARD THE DEATH CERTIFICATE OF LATE DR RAPHAEL TANBA AND THE STATEMENT OF HIS ACCOUNT OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON.AND YOU ARE ALSO ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT FOR US TO BE SURE OF WHOM YOU ARE. BESIDE YOU ARE ADVICE TO SEND THE FOUR CERTIFICATE IMMEDIATELY AND INCLUDES ALL YOUR INFORMATION,

YOUR FULL NAME.
YOUR ADDRESS
TELEPHONE/FAX
YOUR ACCOUNT NUMBER
YOUR AGE
YOUR OCCUPATION
COUNTRY OF ORIGIN

IF YOU ARE SURE THAT YOU ARE THE ONE INSTRUCTED BY MISS PEACE TANBA THE REALLY BENEFICIARY/NEXT OF KIN TO OUR LATE CUSTOMER LATE DR RAPHAEL TANBA;YOU ARE ADVICE TO CONTACT A LAWYER IN SENEGAL TO GET THE AFFIDAVIT OF CLAIM DOCUMENT TO ENABLE US TO START PROCESS THE TRANSFER RELEASE OF YOUR PARTNER FUND INTO YOUR ACCOUNT THERE IN YOUR COUNTRY. WE ARE SORRY FOR ALL INCONVENIENCES THIS MIGHT CAUSE YOU AS THAT IS OUR BANK MANAGEMENT PROCEDURE JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED AND TRANSFERRED TO THE WRONG PERSON.

IT WILL TAKE US ONLY 144 BANK WORKING HOURS TO GET THIS FUND CREDITED INTO YOUR ACCOUNT AS INSTRUCTED BY MISS PEACE TANBA. AND YOU ARE ALSO ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT FOR US TO BE SURE OF WHOM YOU ARE.


(1) THE AFFIDAVIT OF CLAIM FROM SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL) TO ENABLE US TO START PROCESSING THE TRANSFER RELEASE OF YOUR PARTNERS FUND MISS TANBA'S LATE FATHERS FUND INTO YOUR ACCOUNT. AND WE NEED YOUR BANK DATA TO BE FORWARD TO US AS SOON AS POSSIBLE

(2) YOU ARE THEREBY TO FORWARD THE DEATH CERTIFICATE OF LATE DR RAPHAEL TANBA

(3) THE STATEMENT OF HIS ACCOUNT OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON.

(4) A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND OR TRANSFER THE SAID FUNDS INTO YOUR ACCOUNT IN ANY PLACE ON HER BEHALF.
PLEASE NOTE:THIS POWER OF ATTORNEY MUST BE ENDORSED BY A QUALIFIED SENEGALESE RESIDENT LAWYER SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL

TREAT THIS MESSAGE AS VERY URGENT AND GET BACK TO US
IMMEDIATELY WITH THESE FOUR DOCUMENTS.

ALWAYS AT YOUR SERVICE.

MR PHILLIP HAMPTON.

SEC TO THE- FOREIGN OPERATIONS DIRECTOR (RBS<

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X-originating-IP: not available
From: peace tanba <[email protected]>
Date: Sat, 4 Jun 2016 07:58:51 +0000
Subject: HONEY CONTACT THE LAWYER NOW FOR THE DOCUMENTS‏‏‏‏‏‏‏‏‏‏‏‏‏

Hello My Dearest Love.

How are you today? thank you for all your cares and efforts to help me out of my ugly situations and also assisting me to transfer my inheritance to your position pending my arrival to meet with you.It shows you are a dependable and trustworthy person.Listen honey, before i gave you these in in-formations, i prayed and my spirit convinced me that you know the values of life and freedom.I have never told any body about my inheritance, the only people that knows about it is you,me and the Reverend, no one else knows about it (since the Death of my parents) and i will like you to keep it to your self because of wicked people, for i don't want to loose my life because of this money, my love i have sent my later fathers death certificate and statements of his account to bank try to contact the lawyer today for the remaining two documents.

Now, regarding the requests the bank needs from us,i have with me here My Late Fathers' personal Will and and the Death Certificate (which i will send to the Bank, if the lawyer agrees to process the required documents for us). I thought it's the only things the bank will need from us but since they needed the power of attorney and the affidavit of oath from the Senegalese high court of Justice in Dakar. I have informed the Reverend about it and he gave me the contact information of this lawyer below. According to the Reverend, he is a registered United Nations lawyer.He is also a registered member in the (Senegalese Bar Association.) He is in a position to processing all the required documents for us.

Darling, i want you to contact him through an e-mail because according to what the bank requested, the documents are the power of attorney and affidavit of oath that will bear your name.When you contact him,tell him that you are a Foreign partner to me and you want him to process a power of attorney and affidavit of oath in your name to enable the transfer of my inheritance(Late) father's money in (ROYAL BANK OF SCOTLAND PLC) to your own account in your country.

THIS IS THE CONTACT OF THE LAWYER,

Bar (Dr) Duke Ashman.
Of: (ATLAS LAW CHAMBERS)
E-mail:([email protected])
or Office Tel: +221777798513

So,contact him for the preparation of the documents.Please, try and get back to me as soon as you get in contact with him. God bless you bye for now, have a pleasant day.

From the depth of my heart,
Your,s forever love,

Peace.

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X-originating-IP: not available
From: peace tanba <[email protected]>
Date: Wed, 15 Jun 2016 09:17:20 +0000
Subject: THANKS FOR YOUR EFFORT FROM PEACE TANBA‏

Hello Dear,

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. Paul as at the time i was in Dakar Senegal, his name is Rev Father Paul Emmanuel and his direct email address is : ([email protected]) Ask him to kindly send you a certified bank draft of $150.000.00 Us Dollars 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 Paul Emmanuel 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 myself 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 faithful

Peace

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X-originating-IP: not available
From: peace tanba <[email protected]>
Date: Sat, 2 Jul 2016 08:33:39 +0000
Subject: THANKS FOR YOUR EFFORT FROM PEACE TANBA‏‏

Hello Dear,

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. Paul as at the time i was in Dakar Senegal, his name is Rev Father Paul Emmanuel and his direct email address is : ([email protected]) Ask him to kindly send you a certified bank draft of $150.000.00 Us Dollars 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 Paul Emmanuel 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 myself 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 faithful
Peace
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