Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

llarissa_115@yahoo.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

llarissa_115@yahoo.com

Unread postby Big Al » Thu Feb 04, 2016 1:03 am

Profile Elements:
Name: larissa247
I am a: Female
Age: 25
Height: 4.9 ft / 150 cm
Body type: Normal
Starsign: Capricorn
Sexual preference: Bisexual
Seeking: Male or female
For: Friendship
Country: United States
City: new york
Descr. of myself: Olá Queridos,
Meu nome é Larissa, eu vi o seu perfil hoje e se interessou em você, eu também gostaria de saber o que você mais, e eu quero que você envie e-mail me com este
Descr. what I am looking for: Olá Queridos,
Meu nome é Larissa, eu vi o seu perfil hoje e se interessou em você, eu também gostaria de saber o que você mais, e eu quero que você envie e-mail me com este


Google Translate of the Portuguese message above:
Hello darlings,
My name is Larissa, I saw your profile today and became intrested in you, i will also like to know you more, and I want you to send me email with this


PM:
larissa247
Hello Dear, (llarissa_115@yahoo.com) My Name is Larissa,i saw your profile today and became interested in you,i will also like to know you the more,and i want you to send me email with this (llarissa_115@yahoo.com)


E-mail:
Dearest love one,

Thanks For Your mail, 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 Larissa Wilton,27 years old girl from Liberia,the only daughter of Late Dr Wilton Sankawulo, the Minister of National Security and former commanding General of the Armed Forces of Liberia under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor ,he accuse 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 and other valuable traveling documents,Luckily she did not discover where I kept my father %uFFFDs File which contains important documents.

So I decided to run out of the country to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee 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 father of blessed memory deposited the sum of US$6,800,000.00 in Bank with my name as the next of kin,However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.

As you will help me in an investment, and i will like to complete my studies, as i was in my second year in the university, when the crisis started .it is my intention to compensate you with 20% of the total money for your services 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 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 call me on phone if you want to speak with me on phone,i have no phone here, but you can call me with this number +221 -762-966-455, it is the Reverend Pastor Matins Number here in the camp, call and tell him you want to speak with me Larissa,he will call me because i am staying at the female hostel,Awaiting your urgent and positive response,Please do keep this only to yourself,please i beg you not to disclose it till i come over , once the fund has been transferred.
Yours Sincerely,
Larissa


HEADER:
Return-Path: <llarissa_115@yahoo.com>
Received: from [98.139.212.231] by tm24.bullet.mail.bf1.yahoo.com with NNFMP; 25 Jan 2016 13:05:47 -0000
Received: from [127.0.0.1] by omp1040.mail.bf1.yahoo.com with NNFMP; 25 Jan 2016 13:05:47 -0000
Date: Mon, 25 Jan 2016
From: Larissa Willton <llarissa_115@yahoo.com>
Reply-To: Larissa Willton <llarissa_115@yahoo.com>
Subject: I look forward for more details about you


PHONE NUMBER:
+221762966455
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

Re: llarissa_115@yahoo.com

Unread postby Big Al » Sun Feb 14, 2016 11:54 pm

My Dear,

Firstly i contacted you for a possible help,Well you must be surprised why i told you to do this,Anyway i am one who believe much in spiritual aspect of life because i believe it is the reflection of what happen in the physical world,i fasted and prayed before coming into conclusion to open up this matter to you be confident as i have chosen you not by my power but by a directive from above.

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 orphanage house 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 Godswill Matins with number +221 -762-966-455, and his email address,(pastor_samuel.matins@yahoo.com) if you need to found anything out about me, 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 Birth Certificate.

The money I am talking about was deposited in the bank by my late father,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,ido 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

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 Beloved One
Larissa with kiss


Hello Dearest, I am very pleased to know who you really are, Thanks for opening up, i deeply appreciate your openness, before i proceed with my letter first off, let me say that I am so impressed about your wording, If I may ask, have you beginning to perceive the birth of romance in our communication..

Tell me dear? I want to assure you that I am very certain to give my utmost in making this relationship realistic, if only you are very serious like me, I want to confide in you please should I? Are you willing to be open and honest with me till the day we will cuddle and look deeply into each others eyes? I have to tell you that devotion and dedication are two things I also strongly believe in. I'm very devoted and dedicated when I engage in something and when I am committed to someone, only the sky is the limit when it comes to how far I can go. People who know me say I'm very shy and also very loyal, open minded and optimistic.

When I start something I give it all my effort and energy and attention. I don't know if these are virtues to be praised for or vices to loathe and denounce, tell me Please? Like I said am not use to this online dating issues, am new to it, Could you be the man for me?
I want to have one and only one partner the rest of my life; do you also have the same perspectives and decision? I wouldn't like to hide my feelings, you see, I am very simple, I really do not need much in life as well, if I have someone special to go through life with, I believe love will conquer poverty and manage riches if it is true and from the heart. If i thrive for you and you thrive for me our results could be realized. If one or both of us is in it only for ourselves, both of our dreams could be shattered.

You see when relationship is healthy and perfect i believe that every thing that comes in between shall be simply handled and easy to follow through, All i want is your full assurance that we both have to do a lot and go extra miles to make this relationship fruitful. Distance is not a problem, I would be honored to even meet you whenever the transfer is through. Well I will give give you all the information of the bank.

My love is for you and you alone, you will have 20% of the total money for helping me in this regards and i have mapped 10% for any expenses that might come out in this transfer and the remaining money will be managed by you in any business of your choice, I will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $6.8 million dollars deposited by my late father of which i am the next of kin.

The contact information's of the bank are as follows,
Royal Bank of Scotland
36 St Andrew square Edinburgh,EH3 2ES
Scotland, United kingdom.
Tel : +44797 043 7569
Fax No:0044 70318 92857
Email /Email: Royalbankwiretransferplc@aol.com
========= Royalbankinfo24@yahoo.co.uk

Contact Person:John Campbell
Operations Director of Foreign Transport Remittance Department

INFORMATION OF MY ACCOUNT
Name of Father Dr Wilton Sankawulo
Next of kin Miss Larissa Wilton
Amount US$6, 800, 000.00 Dollars
Account Number: BLB/0100 50303 06023/QB/91/B.


Contact them now on how to transfer the $6.8 million dollars deposited by my late father of which i am the next of kin,My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and i equally need you in every area of my life and investing this money since i am still too young to manage it,As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible,Please make sure that you contact the bank for more information OK,waiting to hear from you soonest and i attach one of my picture here.

Here are my special embrace affectionately Larissa,


36 St Andrew square Edinburgh,EH3 2ES Scotland, United kingdom
Tel : +447970437569 Fax No: 0044 70318 92857,
E-mail RoyalBankwiretransferplc@aol.com
" " " "Royalbankinfo24@yahoo.co.uk

Our Ref: 90312

Sir,

I found it necessary to inform you that your email has been received, and I have been directed by the director of Foreign Operation Money Transfer/Money Transport to write you in respect to your mail which we have received. Actually,we have earlier been told about you by this young lady Miss Larissa Wilton ,

that she wishes you to be her trustee/representative for the claim of her deposit with our bank. Her father .Late:Dr. Wilton Sankawulo was our customer with sum substantial amount of money ( M6.800 000 00 US ) in his Account BLB/01005030306023/QB/91/B. which he deposit with us. Hence you have been really appointed as a trustee to represent her.

However before our bank will transact any business concerning the transport of the fund to your bank account,we will like you to send the followings immediately to our bank:

1. As the Next Trustee/Representative,you are required to draft a detail application letter requesting for the transfer of the said fund into your nominated bank account.

2. As the Next Trustee/Representative, we will need a photocopy of your international passport or Identity Card recognize by the government of your country.

3.As the Next Trustee/Representative,we will need a copy of the Statement of an Account of the late disease.

4.As the Next Trustee/Representative,we will need a copy of the Death Certificate of the late disease.

5.As the Next Trustee/Representative,we will need your account information.

6.As the Next Trustee/Representative, we will need an authorization letter(Power of attorney dully signed by a Senegalese based lawyer as your witness,mandating you to make this claims and transfer on Miss Larissa Wilton`s behalf

7.As the Next Trustee/Representative,we will need a swan Affidavit of Oath from the Federal High Court in Dakar Senegal.with the lawyer's signature on it.,

Since the next of kin is residing in Dakar State of Senegal.The above legal backing has to be obtain in Dakar(Senegal)

we believe your partner can help you in getting a lawyer who will prepared this documents.

Yours First Name___________________________Surname__________________

Address_________________________Country_______________Resident__________________________

Passport Number_____________________Phone Number___________Fax Number_______________

Yours Account Holder Information/ Number_____________SWIFT CODE____________________Name of your Bank___________

Regards to our bank's requirements which must me secured on your behalf by any accredited attorney in Senegal, you are urgently advise to contact any law firm.Telephone/Address

Note: The above are essential and compulsory,and are needed to protect our interest,yours and the next of kin after the claims and transfer has been made.On receipts of the above documents/information's,These shall also ensure that a smooth,quick and successful transfer of the fund is made .We sincerely apologize for the inconvenience,and we promise to give our customers the best of our services.



http:/ /www.exadel.com/assets/logos/royal-bank-of-scotland-logo.png

You are strictly warned,
The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew square Edinburgh,EH3 2ES Authorized and regulated by the Financial Services Authority.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 and do not replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.


HEADER:
Return-Path: <royalbankwiretransferplc@aol.com>
Received: from 41.83.29.127 by webprd-a62.mail.aol.com (10.72.57.73) with HTTP (WebMailUI); Mon, 08 Feb 2016 03:26:47 -0500
Date: Mon, 8 Feb 2016
From: royalbankwiretransferplc@aol.com
Subject: Operations Sec. of Foreign Transport Remittance Department For
Royal Bank Of Scotland


Dearest One,

Compliment of the day and also about your state of health which is the most important thing in life with hope all is well and fine to you, thanks be to God almighty who gives you good health in more abundantly Amen,

And thanks for your ability to help me transfer the money to your position pending my arrival to meet with you and l want you to promise me that you will not disappoint me and myself l am promising you that l will not disappoint you as well.now about the request the bank needs from us i have with me here the last statement of account and the death certificate which i Will give to the lawyer when he agrees to help us so he can send them to you I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal,l told the Reverend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations Camp here and he is also a registered member in(Senegalese Bar Association) who will help us in preparing the documents for us.

Please l will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in Royal Bank of Scotland London. to the account in Your country. His contact in formations are as follows,

Bar. BERNARD .M. MUNA LAW FIRM
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE +221 778 438 986,
+221 784 738 857
EMAIL EMAIL: Barristerbernardlawfirm@lawyer.com
========== Lawchamberbernardmuna@yahoo.fr

So, l will like you to contact him for the preparation of the power of attorney. Please try and contact me when you are in contact with him and let me know if he agrees to help us! you can find the attach below of my refugee identity card also include my late father's death certificate and his last statement bank account, i am hopping to hear from you once you contacted with the lawyer, so please try and get the money transfer and from it you can send some money for me to prepare my documents and when you come here, we can move at the same time, From my deepest heart,
Yours sincerely.

Miss Larissa Wilton


Bar. BERNARD .M. MUNA LAW FIRM
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE +221 778 438 986
EMAIL: barristerbernardlawfirm@lawyer.com
lawchamberbernardmuna@yahoo.fr


ATTENTION TO YOUR NOTICE
ACKNOWLEDGMENT TO YOUR REQUEST IN GETTING POWER OF ATTORNEY.

I got your mail,And with respect of the mail, Regards to the subject matter on how to secure the release of the valuable fund that is now in the custody of Royal Bank of Scotland , where the fund was initially deposited. my law firm has accepted to render our legitimate service to you and your partner Miss Larissa Wilton to the ends. I will help you and also guide you in a proper manner to get those documents required from bank which is my job and i am always at people's service.

So those documents you need will cost you exactly $1,130 dollars only ( one thousand,one hundred and thirty dollars ), below is the break down of why it will cost you .

The power of attorney will cost you $450 dollars (Four hundred and fifty dollars ) It will obtained and notarized at the High Court of Senegal with stamp of approval on the documents.

The letter of administration and affidavit of oath will be sworn on your behalf at the Magistrate Court and it will cost you the sum of $350 dollars (Three Hundred and fifty dollars ) only.

Our service/administrative fee which you will be required to pay is sum $330.00 dollars (Three Hundred and Thirty dollars ) all together with the consultation fees only.

This Amount should be paid before we proceed as this will be used in procuring and notarizing the said documents at the Judiciary authority of the Republic of Senegal.

As soon as we receive this amount from you, we shall commence our service which will take us within 48hrs to complete.

you have to send the money via Western Union Money Transfer the total amount $1,130 dollars or Money Gram transfer, with my name for receiving

Names:Bernard muna
Destination: Dakar, Senegal.

Note: As soon as you send the money, furnish me details via email the
following information.

(a): The Mtcn code/transfer control number.
(b): The full name and address of the sender.
(c): The test question and answer you choose.


TRY AND INFORM ME BY E-MAIL OR PHONE NUMBER IMMEDIATELY YOU SEND THE FEES THROUGH WESTERN UNION, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.ATTACH FILE THERE CONTAINS MY INTERNATIONAL PASSPORTS


HEADER:
Return-Path: <barristerbernardlawfirm@lawyer.com>
Received: from [41.82.61.44] by 3capp-mailcom-lxa06.server.lan (via HTTP);
Sat, 13 Feb 2016
From: "Bernard Law Chamber" <barristerbernardlawfirm@lawyer.com>
Subject: Bar. BERNARD .M. MUNA LAW FIRM SOLICITOR AND ASSOCIATES


Bar. BERNARD .M. MUNA LAW FIRM
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE +221 778 438 986
+221 784 738 857
EMAIL: barristerbernardlawfirm@lawyer.com
lawchamberbernardmuna@yahoo.fr


ATTENTION TO YOUR NOTICE
ACKNOWLEDGMENT TO YOUR REQUEST IN GETTING POWER OF ATTORNEY.

Attention Miss ,I received your response early today.
Please remit the payment to the below account details immediately and once the payment is done,we will start processing all the necessary documents which will take us 24 hrs.

BANK ACCOUNT INFPORMATION

ACCOUNT HOLDER NAME ; DIAKHATE NDEYE FATOU.
BANK NAME ; BICIS BANK.
ACCOUNT NUMBER ; 001065500042.
SWIFT CODE ; BICISNDXXXX.
DESTINATION; DAKAR SENEGAL.
IBAN; SN08 SN010014.
CLE/RIB; 63.
Send the me the payment slip as soon as you send the money,welcome .


------------------------------ Bernard Mohammed Muna Law Chambers ------------------------------
Bar. BERNARD .M. MUNA LAW FIRM
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE +221 778 438 986
+221 784 738 857
EMAIL:barristerbernardlawfirm@lawyer.com
lawchamberbernardmuna@yahoo.fr


PHOTOS AND DOCUMENTS:
20160214233121-351a21ab-me.png


20160214233124-8cc2d6d6-sm.png


20160214233130-f82a449e-me.png


20160214233134-961c9993-me.png


20160214233138-63116609-me.png


capture1.PNG


Capture2.PNG
Capture2.PNG (51.84 KiB) Viewed 3797 times


Capture3.PNG
Capture3.PNG (91.49 KiB) Viewed 3797 times


PHONE NUMBERS:
+447970437569
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

FAX: +447031892857
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

+221778438986
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+221784738857
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

llarissa_115@yahoo.com

Unread postby Big Al » Wed Jan 11, 2017 12:32 am

Dearest in heart ,

I'm happy to inform you about my success in getting my late father's fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this fund despite that it failed us some how.

Now you will need to contact the Rev. Father whom used to be a God-father to me when i was in Dakar,his name is Reverend Pastor Samuel Godswill Matins and his email address is as follows
( pastor_samuel.matins@yahoo.com )
and phone number, (+221 -781-801-541)

ask him to send you a certified bank draft of $300,000.00 (Cashier's cheque) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much,

so feel free and get in touched with him and instruct him where to send you the money. Please do let me know immediately you receive it. In the moment, I am very busy here because of the investment projects which i and my new partner are having at hand.
Nevertheless, I have forwarded instructions to the Reverend father on your behalf to receive that money, therefore, feel free to get in touch with him and he will send the amount to you without delay.
Take care and bye for now.
Yours truly



Phone:
+221781801541
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm


Return to Refugee scams.

Who is online

Users browsing this forum: No registered users and 105 guests