Thursday, 13 August 2009

BE CAREFUL IN OTHER NOT TO BE SCAMMED.

IF YOU RECEIVE ANY E-MAIL THAT IS SIMILAR TO BELOW E-MAILS JUST IGNORE IT , IT IS A SCAM.


Dearest,
I am more than happy in your reply to my mail this morning. How is your day, Mine is a little bit hot over here in Dakar Senegal. 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 brother,sister or 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 Rev father Rev Emmanuel Paul who is the pastor of the (Life Christian Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is ( +221762836844 ) 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 any thing be it money or whatever because it is against the law of this country.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.Please listen to this,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 bank which he used my name as the next of kin,the amount in question is! $7.5M
(seven Million five Hundred Thousand 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 in the light of above i will like you to keep it to yourself and don't tell it to anyone for 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,truth and hardworking. My favorite language is English but very fluently.Meanwhile i will like you to call me like i said i have allot to tell you,Have a nice day and think about me. Am waiting to hear from you soonest,
Yours in love Joy.

Wednesday, 12 August 2009

As regard to above mail, i was a victim of it . it all started on perfspot .com site . This bitch called Joy Martins requested to be my friend and i accepted. She later told me about herself, send me her pics and also asked me to help her to transfer her diseased father's fund deposited in UK to my account. I never knew that it was all scam . she gave me the bank's address as well as their email address .

I wrote to the bank and bellow is the bank's reply :


For your attention,

Sir,

I'am the Deputy chairman 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
Joy Martines Toure that she wishes you to be her
trustee/representative for the claim her late father's deposit with
our bank.

Late Dr.Martines Anthony Toure is our late customer with account no.
026004093, IBANBIC:RBOSGB2L substantial amount (US$7,500,000.00) of
deposit with us.

Hence you have been really appointed as a trustee to represent the
next of Kin.How ever 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. This
document must be endorsed by a Senegalese resident lawyer which she
can help you to get one.

2.The death certificate of late Dr. Martines Anthony Toure (Her
deceased father) confirming the death.

3.A copy of statement of account of the account issued to Dr. Martines
Anthony Toure 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 is made.

We promise to give our customers the best of our services.

Should you have any question(s), please contact foreign transfer
officer
She link me me with one of their associate as a lawyer, his name is Barrister Dion Kamara. The so called lawyer requested a total sum of $1,570 for the procurement of the document but i could not afford such an amount at that time. So i started looking for somebody to loan me money . I was able to make up $570, so i begged the lawyer to accept it and that after the transaction i will send him the balance. He was reluctant at fist but he later accept.

I later send him the money and that was the end of everything, each time i call the son of a bitch he will tell me that the money has not get to him, it was later that i got to know that i was scammed.
Bellow are the fake documents they sent me. Please be wise cause they are so clever and cunning and they can appear in another way. Their document seem confusing but none is real . This thieves can even send you a mail that you have won a lottery that you did not play, so be wise.

The statement of the account

The statement of the account
The account' statement

The diseased death certificate.

The Lawyer,s Identity Card

The Lawyer,s Identity Card
The lawyer's identification