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guest
guest
ID 7099
09/02/2005
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coi chung bi scam!!! (lua dao)
Mot bua, toi nhan duoc trong mail box thu lam ban cua mot co gai, toi tra loi lam quen ma ngay cai thu sau co ta da noi rat than mat den kho chiu. Toi khong hieu sao nguoi ta co the to tinh cam mot cach de dang nhu vay. Roi toi moi biet vi sau do la nho va, ma nho mot chuyen ma khong ai co the tu choi duoc. Chuyen tien ca may trieu US cua co ta vao bank minh vi co la refugee o Dakar Senegal, khong co quyen lay tien. Nhung truoc het phai gui tien giay to (Power of Attorney etc...) ma toi nghi neu gui se khong bao gio nhin thay nua. Co ta viet rat co suc thuyet phuc den noi tui toi nghiep tinh gui tien cho co nhung nghi lai thi thay khong tin tuong duoc. Day toi paste thu cho cac ban doc de de phong.
"My Dearest ,
Goodmorning to you and how are you getting on?.I believe that you are
doing well.thanks your interest and care about my present condition here in
senegal.God will protect and reward you for taking care of an orphan and i will
equally reciprocate your kind gestures to me. I am 21 years old girl
living here in the refugee camp.
I send and recieve emails at the church office here in camp.I used to
be a first year law student in the university before the killing of my
parents by the rebel and ever since then my life has not been what it use to be..I
appreciated your interest to assist me transfer my money to your
position pending my arrival to meet with you to start a new life. As i told you
in my previous mail, iam presently living in the refugee camp here in dakar
senegal as a result of the death of my parents. I fasted and prayed to
God before he revealed to me that you are the right person to help me out
from this horriable place i found myself.
Moreover,i need your assistant because i want to do out with Africa
entirly due to political instability.
Please call me today(tuesday) possibly after contacting the bank so
that we can talk more about my situation here in senegal.
Things are very difficult here and all my hopes is for you to assist me
transfer 9.7 million dollarsdeposited by my late father at EQUITORIAL
TRUST BANK PLC LONDON .to your position so that you can send some money
for me to prepare my travelling documents to meet with you.
I have informed the bank about my plans to claim this money 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.
In this regards i will like you to contact the bank immediately with
this information,telling them that
you are my foreign partner and that you want to know the possibilities
of assisting me transfer my 9.7 million dollars deposited by my late
father Dr nanuan doago of which iam the next of kin.
The contact information of the bank is as follows,
EQUITORIAL TRUST BANK PLC LONDON the Email addresses is
(EQUITRUST@the-stock-market.com)
(customerservice@equitorialtrustplc.com )
The name of the transfer officer is Mr Sylvester Owens
Telephone number + 0044-70-40-11-79-14 Fax number +44-709-280-4174
When you contact the bank tell them that you are my foreigh partner and
that you want to assist me transfer my money to your account due to my
refugee status here in Dakar Senegal.
God bless you as i wait for your call today.
Miss clara.
"
Alert webmaster - Báo webmaster bài viết vi phạm nội quy
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StillMystery
member
REF: 54284
09/03/2005
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U... dung la qua ngo^'!
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CoKiemHon
member
REF: 54479
09/06/2005
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Ko hieu
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tuytran
member
REF: 517581
01/31/2010
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canh bao ! toi vua nhan duoc , thu cua mot co gai den tu Senegal xa xoi , mot buc thu het suc thuyet phuc , toi co the post len cho cac ban xem , va cach giac , day la noi dung buc thu cua co ay ,
Hi Dearest,
Compliment of the season. I appreciate your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trustworthiness choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing laws of this country, people under refugees are not allow to participate into monetary transaction or operate personal bank account with large sums international or locally.
I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev.Father who is pastoring at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev.Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp, meanwhile life is just not easy since I don't have any body here to take care of me.
I don't have access to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. I'm only surviving through the aid of the Rev. Father who is pastoring at the church in the refugee camp, he has permitted me to be receiving phone calls from you through his office telephone number; which is as follows:( 00-221-777-281-526 ) remember to ask of me Miss.Sera Doe the Liberian girl when you will call.
Moreover, I went into serious discussion with the holding bank where this money is deposited into, for them to advise me on what to do in order to have access to my late father's fund, the legal department of the bank told me that in a situations like mine, that the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim, receive the fund and invest it on my behalf as I wish.
I then decided to contact you through dating site, hoping that with your advanced knowledge we can be able to work together, so that if all things works out for us, we can go into life partnership if you wish because i am not yet married. Though it took me time to make up my mind to contact you and offered you this proposal of mine of which my whole life depends on.
I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance after it might have got into your account, please tell me more about yourself again in your next mail.
Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. What I'm required to do according to the banking procedure, is to provide you with a power of attorney as my partner, authorising you by the law of the bank to claim the fund on my behalf. I will send to you the contact of this bank where the Funds is deposited, for you to establish immediate contact with them for the transfer.
Finally, i am suggesting that if we can go into life partnership as time goes on which means that the proceedings from the investment in your country shall be shared equally between the both of us because i do not know much about international business and i am putting my entire inheritance of my late father to your care because i want you to be in total control of my funds as soon as the fund arrives your country.
Please reply me urgently with your full name, direct telephone number and your full contact address so that i can submit them to the lawyer to enable him go to the high Court here in Dakar Senegal to secure and notarize a power of attorney for us in your favor, with this power of attorney you will have every access to my father's deposited funds and then apply for it's claim and transfer directly on my behalf. May God bless you and your family, please can you send me your photos, Mine is attach in this very mail.
I have attached my picture below for you. I will send you more in my next email.
I am waiting for your response soonest.
Love with care from,
Many hugs and kisses!
Your friend Sera.
VA DAY LA BUC THU TOI REPLY CHO CO AY ,
Hi Sera .
How are you ? In the morning I have just received your email , but I said before for you know , I do not the people greed of money, and the beauty , I live for the mean , I always lived right in the sense of man,
1, now I can ask you a few questions,
2, you have to answer sincere (true)
3, why you know me? and you know I on which website ?
4, why do you believe me? to talk about the huge amount the money
5, and are interested in helping me keep some assets that?
6, looking at you through the image
7, I see you are very great, the in live an aristocratic family,
8, do you can tell me
9, where do you living in country?
10, what happened to your country?
11, why you run to in victims of United Nations?
12, what in the country are victims ?
13, you live with anyone in the refugee camps? are you has brothers ? sister member your family at these ?
14, how you have that large amount?
15, you say that you are the daughter of the deposed president?
16, what proof you are the daughter of the president of the country ,,,,,?
are you playing hoax on the internet ? you must understand that the law of the country with the United States is very serious crime of money laundering , when you want to I store, I can sit in prison, at least several decades , if large amounts are not proved to be the legitimate when moving to the United States . when you do not prove the legal, the money you have , and I appreciate your emotional people , you must give me the legal documents of the assets you have (copy and certification) with signature confirmation or your attorney) or an agent bank holding that amount , then I think , I would like to hire a lawyer to help you , and store this amount for you, until you stabilize somewhere, or the country the United States , and you want to retrieve assets whenever you want to about it ,
I'm sure, is the letter you wrote and sent to others, from the previous years and similar content, and in lands remote from Senegal country, yourself are crooks,
"My Dearest ,
Goodmorning to you and how are you getting on?.I believe that you are
doing well.thanks your interest and care about my present condition here in
senegal.God will protect and reward you for taking care of an orphan and i will
equally reciprocate your kind gestures to me. I am 21 years old girl
living here in the refugee camp.
I send and recieve emails at the church office here in camp.I used to
be a first year law student in the university before the killing of my
parents by the rebel and ever since then my life has not been what it use to be..I
appreciated your interest to assist me transfer my money to your
position pending my arrival to meet with you to start a new life. As i told you
in my previous mail, iam presently living in the refugee camp here in dakar
senegal as a result of the death of my parents. I fasted and prayed to
God before he revealed to me that you are the right person to help me out
from this horriable place i found myself.
Moreover,i need your assistant because i want to do out with Africa
entirly due to political instability.
Please call me today(tuesday) possibly after contacting the bank so
that we can talk more about my situation here in senegal.
Things are very difficult here and all my hopes is for you to assist me
transfer 9.7 million dollarsdeposited by my late father at EQUITORIAL
TRUST BANK PLC LONDON .to your position so that you can send some money
for me to prepare my travelling documents to meet with you.
I have informed the bank about my plans to claim this money 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.
In this regards i will like you to contact the bank immediately with
this information,telling them that
you are my foreign partner and that you want to know the possibilities
of assisting me transfer my 9.7 million dollars deposited by my late
father Dr nanuan doago of which iam the next of kin.
The contact information of the bank is as follows,
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