Beginning underway to deceive , -3

February 4, 2009

From: Advocate .DUKE.ASHMAN SAGE.LAW FIRM <bardrashmanduke@yahoo.fr>
To: Irsam – <irsam09@yahoo.com>
Sent: Monday, February 2, 2009 7:43:26 PM
Subject: LEGAL REPRESENTATION

 

 

DUKE ASHMAN
PRINCIPAL ATTORNEY SAGE LAW FIRM
48 AVENUE LAMINE GUEYE
INTERNATIONAL AIRPORT ROAD
DAKAR-SENEGAL.
PHONE 00221-77 241 86 37
EMAIL(bardrashmanduke@yahoo.fr)

ATTN: SIR

I ACKNOWLEDGED YOUR EMAIL TO MY CHAMBERS CONCERNING A POWER OF ATTORNEY AND AFFIDAVIT OF AN OATH ON YOUR NAMES AND ADDRESS TO ENABLE YOU TO STAND FOR THE TRANSFER FROM THE BARCLAYS BANK PLC LONDON TO YOUR BANK ACCOUNT.

AS THE SOLE BENEFICIARY OF THE TOTAL FUND THREE  MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ($3,700,000:00 USD) HELD BY THE BARCLAYS BANK PLC LONDON.

FROM MY FINDINGS, THE ABOVE MENTION DOCUMENTS INCLUDING THE DEATH CERTIFICATE AND THE STATEMENT OF ACCOUNT ARE NEEDED BEFORE THE BARCLAYS BANK PLC LONDON CAN APPROVE THE WIRE TRANSFER.

THE ABOVE MENTIONED DOCUMENTS WILL BE OBTAIN HERE ON YOUR NAME AT THE FEDERAL HIGH COURT OF JUSTICE WITHIN 24 HOURS FROM THE ATTORNEY GENERAL OFFICE, TO PROVE TO THE BANK THAT YOU ARE NOW THE SOLE BENEFICIARY OF THE TOTAL FUND.

AS AN ATTORNEY IN-FACT, I SHALL STAND ON YOUR BEHALF AS MY CLIENT IN THE PROCESSING OF THE DOCUMENTS FROM THE ATTORNEY GENERAL BUREAU, TO ENABLE THE BARCLAYS BANK PLC LONDON, WIRE THE TOTAL SUM TO YOU AS AGREED.

IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF ($1,295 Dollars) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
 
($1020 Dollars) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.
 
($180 Dollars) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF ($260 Dollars).

TOTAL NOW WILL BE (2,755 Dollars)

, TWO THOUSAND SEVEN HUNDRED AND FIFTY FIVE UINTED STATE DOLLARS ONLY, TO GET EVERYTHING DONE.

YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY AND ADDRESS BELOW.
 
RECEIVER’S NAME:         MR SEKOU CONGO
ADDRESS:                        48 AVENUE LAMINE GUEYE INTERNATIONAL AIRPORT RD DAKAR SENEGAL
QUESTION:                       WHO
ANSWER:                          CONGO
MTCN:                               THE WESTERN UNION WILL ISSUE IT..

HOWEVER, I WISH TO INFORM YOU THAT MY CHAMBER WILL START THESE DOCUMENTS PROCESSING PROTOCOL AS SOON AS I CONFIRM THE AMOUNT CHARGED FOR THE CO-OPERATION WHICH IS TO BE PAID TO THE FEDERAL HIGH COURT BY YOU BEFORE THE DOCUMENTS CAN BE OBTAINED.

IT WILL TAKE MY LAW FIRM 24 HOURS TO GET THE DOCUMENTS READY AS I CONFIRM YOUR PAYMENT FOR THE DOCUMENTS TODAY. 

Please note that we had to be minimal in our service charge because of the present condition of Miss .FLORENCE KERRONE and Rev Father PETER  FAYE who gave us the details of her conditions in the Refugee camp

LOOKING FORWARD TO SERVE YOU BETTER SOON.

BAR DR.DUKE ASHMAN ESQ
PRINCIPAL ATTORNEY SAGE LAW FIRM
48 AVENUE LAMINE GUEYE
INTERNATIONAL AIRPORT ROAD
DAKAR-SENEGAL.
PHONE 00221-77 241 86 37
EMAIL(bardrashmanduke@yahoo.fr )

 


Beginning underway to deceive , -2

February 4, 2009

 From: Florence Kerrone <florence4ulove@yahoo.com>
To: Irsam – <irsam09@yahoo.com>
Sent: Monday, February 2, 2009 2:48:16 PM
Subject: PLEASE SEND THEI MAIL TO THE LAWYER IN SENEGAL TODAY

 

 

 

 

SEND  THIS MAIL TO  THE  LAWYER  . .
TO
Bar (Dr) Duke Ashman. Of: (SAGE CHAMBERS)
Emaill (
bardrashmanduke@yahoo.fr
)
        Office Tel is
+221 772 418 637       
             

I,  Mr….. a permanent resident Citizen of  ………..Tele…………… wants to put forth the following few lines for your kind favour and quick necessary action at your
end? that Miss..Florence Kerrone living in Dakar Senegal is in a refugee status, I am her foreign partner and will stand on her behalf as her trustee,
i want you to prepare us some documents from the high court on my names.

1 A Power of attorney.from federal high court
2 An affidavite of oath .from federal high court

She is the only next of kin to her late father who has deposited some amount of money for her beloved daughter, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country, after receiving a reply from you, I will be able to know the procedure and probability of getting the documents .
Expecting an early reply, with regards,
           Yours faithfully,
             Mr………………….


Beginning underway to deceive , -1

February 2, 2009

From: BARCLAYSBANKplc BARCLAYSBANKplc <richardbroadbentbarclaysbankplc@yahoo.co.uk>
To: Irsam – <irsam09@yahoo.com>
Sent: Saturday, January 31, 2009 4:17:07 PM
Subject: BANKING SERVICES

BARCLAYS BANK PLC LONDON

For Your Kind Attention

 

Sir,

 

I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail we have received  and your contact which we have earlier received from your partner who is currently in Darka Senegal as a refugee.
 

Actually,We have earlier been informed about you by the young lady(Miss .Florence Kerrone ) who is (the next of kin to her late father’s fund deposit in our bank ) that she wishes you to be her trustee/representative for the claim of her late father’s deposit with this bank.

Her late father Dr .Steve Kerrone is  our late customer with substantial amount he deposit with us before his death. Hence you have  really been 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,we will like you to send the followings immediately to our bank:

 

1.A power of attorney permiting 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 Her deceased father confirming his death.

3.A copy of the statement of account issued to her deceased father by our bank.

4.An Affidavit of support from Senegalese high court there in Africa.

 

Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.

These shall also ensure that a smooth,quick,risk free and successful transfer of the fund is made within 48hrs from when we receive the above named documents.

Should you have any question(s) please contact the Operational/transfer officer Mr Gavin Slater through his email address thus (informbarclaysbank@mail2world.com ) or the  bank’s office customer service number thus:

Tel.+4470 3180 6522
  

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

===============================================================
Yours Faithfully,
Mr Richard Broadbent.
BARCLAYS BANK PLC
407Churchill Place
FREEPOST LON13542741
London
E104 507HP
(For Foreign Account Department)
===============================================================
This e-mail message is confidential and for use by the addressee only If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.

No responsibility is accepted by  BARCLAYS BANK PLC in this regard and the recipient should carry out such virus and other checks as it considers appropriate. 
===============================================================

DISCLAIMER NOTICE

Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.

 

BE NEXT CONTINUED ……..


Beginning underway to deceive

January 31, 2009

1st Letter :

Dearest
It is with great pleasure that i write to you this day, how are you today, it give me joy to read from you today and the happiness to write back to you as i saw your mail, I believe that you are doing well.
 
I am more than happy to read your mail today, like i told you in my first mail, My name is Florence Kerrone age 25 year 51 kg about 156 cm from Cote D’Ivore in West Africa Presently i am residing in the refugee camp here in Dakar Senegal as result of the civil war going on in my country.
 
My father Dr Steve Kerrone was the personal adviser to the former head of state (Robert Guei) before the rebels attacked our house one early morning and killed him alongside with my sweet mother.oh? may their souls rest in peace,It is only me that is alive now and i managed to make my way to a near by country Senegal where i am living now.
Please I will like to know more about you.your likes and dislikes and what you are doing presently age and your picture. I will tell you more about myself in my next mail. attached here is a pictures of me. i will be waiting patiently to read mail from you . I still reamin yours forever.
                
FLORENCE.

 <florence4ulove@yahoo.com>
flolove ( Actress)

Next letter :

Dearest Love
I am very happy to read from you today. Thanks for your kindness towards me. Remember age or colors does not matter, what matters is love and trust. I trust you and that is why i am giving you all this information’s and it is for you alone.

You will have 20% of the total money for helping me In this Issue and 10% will be for any expenses that might come up in this transfer and the remaining money will be managed by you in any business of your choice with that of my education. Contact the bank immediately with this information, The contact address of the bank are as follows,
                        BARCLAYS BANK PLC LONDON

        Customer Relations  Barclays Bank PLC 1 Churchill Place  FREEPOST             LON13542 London             E14 5HP
                  CONTACT PERSON(DIRECTOR OF FINANCE )
                                  Mr Richard Broadbent 
                            Account Number ( 058117814229 )
         Emails ( 
richardbroadbentbarclaysbankplc@yahoo.co.uk )
                   (
informbarclaysbank@mail2world.com
)
      Telephone number   00447 031  806 522
           
 
Contact them now on how to transfer the money. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still to young to manage it. Will you keep me safe when i come over to your country? this is because i don’t know any person over there. I am waiting to hear from you soonest. Yours for ever in love.


FLORENCE

 

Next letter :

 

SEND THIS  MAIL  TO  BARCLAYS BANK PLC.TODAY

To
DIRECTOR OF FINANCE
 Mr Richard     Broadbent 
  Account Number ( 058117814229 )Emails ( richardbroadbentbarclaysbankplc@yahoo.co.uk )
        (
informbarclaysbank@mail2world.com
)
Telephone number   00447 031  806 522
 
Subject:- Possibilities and procedure of transfer of amount from BARCLAYS  BANK PLC LONDON
 
Respected Sir,
I, Mr
…………………………………. a permanent resident of  …………………Telephone number …………….wants to put forth the following few lines for your kind favour and quick necessary action at your end.

That Miss  Florence  Korrene , daugther of Late Dr.Steve Kerrone now living in Dakar Senegal,is in a refugee status. I am her foreign partner and will stand on her behalf. she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter.
 
That I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
           Yours faithfully,
              Mr
……………………………………………..
 

 

Today just for this , I try to reeling in the actress what is new scheme to deceive me …..

 

be continue….

 

 

 

 

 

 

 



Promise money in chatting website (2) – Advanced Fraud

January 28, 2009

 

Initial card is initial of actress from Nigeria in refuge camp.

The Royal bank of Scotland International with contact person :

Mr. Johnsteve Godwin

Foreign Operation /Wire Transfer

Registered office No. : 42 St Andrew Square FH2 2YE ScotlandEdinburgh

Registered Number : 1026167

Telephone Number : +44 703 1866 985 Fax :  +448709742477

 
The Lawyer :

YOURS SINCERELY IN SERVICE,
BAR (DR) FRANK KAMARA
PRINCIPAL ATTORNEY, FRANCO LAW CHAMBERS.
PHONE +221-768 518 122.

 Also Power Attorney and oath/Affidavit letter that be created by deceiver.

Power of deceiver is lawyer as core player to request money from new frend (victim candidate). Lawyer is fraud manager and make story arrangement also have power to negotiate as hypnotics by telephone, its be careful to talking with lawyer.

 

 

 

 

 


Promise money in chatting website (1) – Advanced Fraud

January 27, 2009

We known that have chating website as like Tagged, myspace, facebook, Hi5, friendstar and etc.  Several members of  Tagged have actor and actress of  deceiver sindicate group, location sometimes in Nigeria, UK, Malaysia .

Mode of deceiver is firstly get the new friend , second how to make corporation to get profit of new business then profit is promise that be create by deceiver.

The deciver have more than one people for one victim candidate. One for as actor /actress and one for as service courier. Their business is jewellery , oath service of young lady girl in refugee camp in nigeria, military fund deposite business. Totally money should be get USD 5.5 million , USD 7.5 million, 30000 GBP is promise to victim candidate that be sharing profit between actor/actress and victim candidate. In other world is grandilquent promise.

Actor or actress is member of chating website then they try to get others member then make new friend. Actor or actress have power of persuasion on email, firtsly  becoming acquainted with new friend then move to another private chating in yahoo mail. In private yahoo mail the actor or actress more talking about him/herself condition as like refuge girls, businessman, brigadegeneral … etc.

The new friend (victim candidate)  floated off story of actor or actress then want to get the value letters. How to get the value letters must be provide by Official government officer.  Usually the actress have reverend father . This reverend should be explain who is Lawyer that be service all documents in nigeria . Lawyer need money for pay money as first fund to pay administration fee as like oath letter, autorization letter, cheque, travel documents, transportation fee,…etc. The new friend (victim candidate must prepare a lot money about  USD 1000, but for this money the new friend can not afford it so  the lawyer should be  say “How much money now in your hand ?” . Its meaning occurs bargaining so 25% should be accepted then Lawyer need tomorrow must be send to him by transfer western union.

Second stage value letters has finished then need to submitt to Scotland bank  (false bank as spam website). For submitt this value letters must be have money for submitt document, Lawyer also need more fee for this. The new friend must prepare this fee to send to Lawyer by transfer western union agency.

Third stage value letters already have ini bank account officer (false) but the officer say ” All documents not completed must one document again and your lawyer can prepare in other country”. The new firend should be prepare money for travel fee the lawyer for traveling other country ….!!!

Becareful if you have receipt somebody to joint for bussiness, moreover promise more money in short time.

Its about story the actor or actress and courier as lawyer, bank officer is the scammer.

My opinion for future :

Please chating website manager can be protect their member to keep good community in chating website.

Thanks for today.

Consult to me if you have story like above.


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January 27, 2009

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