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favourlove1234@outlook.com

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

favourlove1234@outlook.com

Unread postby Wayne » Wed Sep 23, 2015 9:44 pm

favourlove1234
Female
28 - Juba

I am contacting you to assist me in claiming this Fund,US$3.75 million United States Dollars (favourlove1234@outlook.com).

favour.JPG
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Re: favourlove1234@outlook.com

Unread postby Big Al » Tue Oct 06, 2015 11:44 pm

ADDITIONS:
Hello Darling




Forgive me if I am a failure to you, it's just that I have to discuss something important with you kindly visit the webpage below; (http:/ /news.bbc.co.uk/1/hi/world/africa/7380412.stm)

Although we have not known each other, but after going through your profile, I decided to contact you, including from the inspiration that I had of God, I believe that you will not fail me, and through you, I get needed help.




However, My name is Miss favor Deng, I am 24years from Sudan, daughter to the late Mr. Francis Deng Director of the Sudan Peace Support Project (http:/ /www.un.org/News/Press/docs/2007/sga1070. doc .htm)




After the funeral of my father, my uncle conspired and qualities of my father sold a Chinese Expatriate and live nothing for me. A faithful morning, I opened my father's suitcase and found the documents which he have deposited huge amount of money

in a bank with my name as the next of kin. I fled to Senegal to seek asylum, for my safety because I'm not coping with my uncle.




I contacted the bank where the money is deposited made in their reply, they told me that the money will be released to me only when I present a trustee who will help me and help me to invest the money abroad, in Combined with the refugee law

Senegal, a refugee from the treatment of all prevent money.So I'm looking for an honest and reliable person who will help me and stand as my trustee / partner, so I will submit it to the Bank for the transfer of the money on his bank account overseas.




Though you may wonder why I am so soon revealing to you, without you, well, I will say that my mind convinced me that you are the true person to help me. In fact, I would like to disclose much to you if you can help me to relocate to your country

because my uncle have threaten to murder me. The amount is $ 3.75 (three million seven hundred fifty thousand US Dollars) .You will also help me to place the money in a more profitable business venture in your country, I will also like you to help me

by recommending a nice University in your country so that I can complete my studies.




Here's the number of the reverend father in charge of our refugee camp, + 221763012312 if you call tell him that you want me (to speak Church email ( revfather.david@yahoo.com )






Once I receive your interest in helping me, I will things into action immediately you officially by the appointment to the bench, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to make this transaction to be treated

Sincerely. Please keep this for yourself, I beg you not to disclose it till I come, because I'm afraid for my poor uncle who has threatened to murder me.




Have a nice day.

favor DENG


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CONTACT MY BANKER
dear,

I thank you once again for your kindness towards me. How are you today,

Remember i trust you that is why i am giving you all this

Information’s. and more you can trust me and from your mail to me i know you can handle the money and on you will have to tell me which area of business you propose to invest the money when its finally transferred to your private account



as i have promised you in my last mail to you that i will give you my the full bank contact detail so that you can use it to contact them , because i have already written an email to them notifying them about you so my dear

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 $3.75 million

dollars deposited by my late father of which i am the next of kin. The

contact information of the bank are as follows,



Royal Bank Of Scotland PLC LONDON

Email address ----------------------( royalbank_scothtrsdept@mail.com )

Email address ---------------------- ( rbsdept.bankscot@aol.fr )

Name of transfer officer --------( Sir Hampton Philip. )







Account Number - RB343I08701364/QB/71/SB

Swifcode; STB001BUK

Account Holder: LATE MR FRANCIS DENG

Next of Inheritance: MISS FAVOUR DENG







Contact them now on how to transfer the $3.75 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 execrable situation and i

Promise to be kind and will equally need you in every area of my

life, including investing this money in any lucrative business of your

choice. Honey, and please try to send me your personal picture, like i told you before that this camp is just like a

prison and my prayers is to move out from here as soon as possible and also please forward to me your full personal detail like,

YOUR FULL NAMES…………………………………………….

YOUR COUNTRY OF ORIGIN…………………………………………..

YOUR OCCUPATION…………………………………………………………..

AND CELL PHONE NUMBER ……………………………………………….

So I can be able to forward it to the bank

. Please make sure that you contact the bank for more

Information Ok. l am waiting to hear from you soonest.

Yours forever in love,
favour deng


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CONTACT MY LAWYER
Honey how are you , i hope it is fine and honey am dreaming of you
every day by day and i know very soon i will be with you, i am more
than happy to read your mail and i have seen what the bank demands
before they will transfer the money to your account.
Honey after reading your mail, i explained everything to the Rev and he
referred us to the lawyer who will help us for the documents which the
bank required from us, after i discussed it with the Rev ,he told me that
he has a good lawyer who will help us and he gave me his contact and
told me to tell you to consult him and plead to him to help us for the
preparation of power of attorney from the federal High Court here in
Dakar Senegal. I will like you to consult this lawyer so that he will
help us get the power of attorney from the federal high court of
Senegal ok. Regarding the documents which the bank requested, like i
told you that I have with me here the death certificate of my late
father and certificate of deposit which i will send to the bank. Honey
this is the lawyer's contact;

Barr.HARVEY WILLIAMS
Advocate Cabinet
Tel: ---------------- ( +221 763-913-028. ) E-mail ---------------( barristerharveyilliams@gmx.com)
-

Please consult him, honey like i told you that i have informed the Rev
concerning the lawyer, he told me that the lawyer said I should bring
some information's to him and that since he is going to do the
documents in your name that you have to send him an application. I want
you to write him and call him on phone. Please, tell him that we need
the documents urgently.

I'm happy now having in mind that I will be with you soonest after the
transfer. I will give you my heart and we shall be one. God will guide
us. I love you.
Take care of yourself for me.
Have a nice moment and i love you.
Yours In Love
favour Deng


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Content-Type: multipart/alternative;
boundary="_107edcf3-f301-4fce-af16-9bc038c99199_"
From: favour deng <favourlove1234@outlook.com>


LAWYER REQUEST FOR MONEY
HARVEYWILLY SOLICITORS AND ADVOCATES
35 RUE MEDINA, DAKAR SENEGAL.
PHONE:+221-763-913-028
Email barristerharveyilliams@gmx.com




OUR REF : JLC/01541 YOUR REF :LMC/0549
DATE 05 --OCTOBER-- 2015

ATTENTION

Mr ,CLIPPED,


SEQUEL TO YOUR EMAIL TO MY CHAMBERS ON HOW TO PREPARE A POWER OF
ATTORNEY,AFFIDAVIT SUPPORT FOR YOU AND YOUR PARTNER .
FROM MY FINDINGS,MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE
TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE
TRANSFERRING OF THOSE MONEY TO YOUR ACCOUNT.IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE FEDERAL HIGH COURT HERE.

IT WILL COST THE SUM OF ( $ 400 US DOLLARS) FOR THE AUTHENTICATION
OF THE POWER OF ATTORNEY.

( 300DOLARS ) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE
FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.

( $250DOLARS ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.

( $250dollars ) FOR MY LEGAL PROCESSING FEE.

TOTAL WILL BE ( $1200 US DOLLARS )

TO GET EVERYTHING DONE. YOU ARE REQUIRED TO SEND THE MONEY TO ME IMMEDIATELY SO THAT I WILL PROCEED ON GETTING THOSE REQUIRED DOCUMENTS FOR YOU,I HAVE SUBMITTED YOUR FILE IN THE FEDERAL HIGH COURT HERE AND I WANT YOU TO SEND THE MONEY IMMEDIATELY SO THAT I WILL MAKE THE NECESSARY PAYMENT AND GET THE DOCUMENTS READY WITHIN THE PERIOD OF THREE WORKING DAYS,.YOU CAN EASILY SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH MY NAME AND ADDRESS BELOW
AND YOU ARE ESPECTED TO SEND BY MAIL A SCAN COPY OF YOUR INTERNATIONAL PASSPORT , NATIONAL ID OR DRIVING LENIENCE,

I NEED IT FOR VERIFICATION PROCESS IN THE FEDERAL HIGH COURT,
AND PLEASE TRY TO NOTIFY ME BY MAIL OR CALLING MY CELL PHONE NUMBER AFTER SENDING THE ABOVE SAID AMOUNT


NAME.....HARVEY WILLIAMS
CONTRY........SENEGAL
CITY.......DAKAR
HOME ADDRESS.................VILLA 123 LIBERTY IV DAKAR SENEGAL
AND PLEASE AFTER SENDING THE MONEY TRY TO SCAN THE PAYMENT SLIP YOU USE TO SEND IT TO ME


THANKS


YOURS SINCERELY IN SERVICE,
BARRISTER HARVEY WILLIAMS (ESQ)


HARVEYWILLIAMS SOLICITORS AND ADVOCATES


PHONE:+221-763-913-028
Email....... barristerharveyilliams@gmx.com


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From: "harvey williams" <barristerharveyilliams@gmx.com>
To: "CLIPPED>
Subject: URGENT FROM THE CHAMBER OF BARRISTER HARVEY WILLIAMS


BANK ACCOUNT USED BY THE SCAMMER

HARVEYWILLY SOLICITORS AND ADVOCATES
35 RUE MEDINA, DAKAR SENEGAL.
PHONE:+221-763-913-028
Email barristerharveyilliams@gmx.com




OUR REF : JLC/01541 YOUR REF :LMC/0549
DATE 06 --OCTOBER-- 2015

ATTENTION

Mr CLIPPED,



THIS IS TO CONFIRM THE RECIEPT OF YOUR MAIL TO ME TODAY , AND IN ACCORDANCE TO THE LEGAL REQUIREMENT OF THE PROCEEDURES I HAVE GIVEN YOU THE TOTAL AMOUNT NEEDED TO LEGALISE THOSE OFFICIAL DOCUMENT AND IN RESPECT THAT THE AMOUNT IS 3.75 MILLION DOLLARS AND THE FEE BEING CHARGED IS MINIMA.

SINCE YOU SAID I SHOULD PRESENT WITH AN ACCOUNT WITH WISH TO PAY THE FEE OF 1200 US SINCE YOU CAN NOT PAY THROW WESTERN UNION MONEY TRANSFER, SO USE THE BELOW ACCOUNT INFORMATION TO PAY,





BANK OF AFRICA SENEGAL

BANK NAME : BANK OF AFRICA SENEGAL
ACCOUNT NAME : GASSAMA OMAR
ACCOUNT NUMBER : 02729650003
BANK SWIFT : AFRISNDAXXX
BANK CODE : SN100
CODE GUICHET : 01004
CLE RIB : 40
IBAN : SN08 SN10 0010 0400 2729 6500 0340




AND AFTER PAYING THE ABOVE FEE YOU SHOULD SCAN THE COPY OF YOUR PAYMENT SLIP AND SEND IT TO ME FOR VERIFICATION PURPOSE AND MOST ESPECIALLY AS I HAVE DEMANDED OF YOU BEFORE THAT YOU SHOULD ALSO SEND ME A SCAN COPY OF ANY OF YOUR PERSONAL ID, BECAUSE IT IS VERY IMPORTANT AND IT WILL TAKE THREE WORKING DAY TO FINALISE ALL THE DOCUMENTS AND I WILL SCAN ALL THE COPIES TO YOU BY MAIL SO THAT YOU CAN PRESENT IT TO THE BANK.




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From: "harvey williams" <barristerharveyilliams@gmx.com>
To: "CLIPPED>
Subject: URGENT FROM THE CHAMBER OF BARRISTER HARVEY WILLIAMS


PICS:

Image

Image

PHONE NUMBERS:
+221763012312
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+221763913028
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.
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Big Al
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Re: favourlove1234@outlook.com

Unread postby Big Al » Sat Oct 10, 2015 8:02 pm


HARVEYWILLY SOLICITORS AND ADVOCATES
35 RUE MEDINA, DAKAR SENEGAL.
PHONE:+221-763-913-028
Email barristerharveyilliams@gmx.com




OUR REF : JLC/01541 YOUR REF :LMC/0549
DATE 07 --OCTOBER-- 2015

ATTENTION

Mr xxxx,



SINCE YOU SAID THAT THE ACCOUNT INFORMATIONS I GAVE YOU HAVE A PROBLEM AND YOU ARE REQUESTING FOR ANOTHER ACCOUNT , SO IN RESPONSE TO YOUR REQUEST I HAVE PROVIDED ANOTHER ACCOUNT BELOW WHICH YOU CAN USE,





1) Bank Name...... Bank Of Africa(BOA) Senegal.

2) Account Name... DIOP AMINATA EP FALL.

3) Account Number...02749090006.

4) Swift Code.......AFRISNDAXXX.

5) Bank Code........SN100.

6) Counter Code.....01004.

7) Iban..................SN08 SN10 0010 0400 2749 0900 0620.

8) Cle Rip/Key......20.





PLEASE AFTER SENDING THE SAID AMOUNT YOU SHOULD SCAN THE COPY OF YOUR PAYMENT SLIP AND SEND IT TO ME BY MAIL.


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Re: favourlove1234@outlook.com

Unread postby Big Al » Tue Oct 13, 2015 5:52 pm

Added Phone for RBS:
+447452183048
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider*
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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favourlove1234@outlook.com revfatherdavid1976@yahoo.com

Unread postby Big Al » Tue May 24, 2016 12:59 am

How are you today?

I regret to inform you that, that transaction has been concluded with help of another partner, I know you may not be happy but I was tired of waiting for you, and I was not getting your response, so I think you have abandon me, so I decided to cancel the process and find another person. It was not easy but I was able to find another partner from London who came down to Senegal and financed the transaction to a logical conclusion.

Though we couldn't make it together due to your incapability Or perhaps doubt but I do appreciate your initial concern towards me. I didn't forget my vow to offer you 10% of the total money after the process but since you was unable to complete your assistance I cannot give you all the 10%, I have decided to compensate you and show my gratitude for your initial, concern, effort and support with the sum of $250,000 only. My decision to offer you this money is, especially, to prove to you that I was sincere and honest with you about the information I was giving you concerning the existence of the money then. And who knows I may still need you some day since my future is still not certain with my new partner.

Due to a lot of commitments and urgency of the situation I couldn't make a direct transfer of the money to you before traveling to London with my new partner, so I decided to purchased a cheque (International Bank Draft) with your names. And left it with Rev REV FATHER DAVID) the only person who I am confident can deliver the message to you.

Therefore, contact Rev david as soon as you receive this message,
Below are his contact details -
(Rev. john david.
Address,101yoff road, Dakar Senegal.
Telephone: +221 766975934
Email: revfatherdavid1976@yahoo.com )

I authorized him to release the Certified Bank Draft to you whenever you contact him requesting for it. Please accept this token with good faith as this is from the bottom of my heart, take it and confirm my truthfulness and sincerity with you.

Once you have the Cheque take it to any international bank near you and cash the money. And do let me know as soon as you receive the money in your hands, so that we can share the joy together.

Please do not bother replying me because I may not have the opportunity to reply you again since my partner is very jealous. Just contact the reverend I left every instruction to him.

Bye and thank you once again.

With best regards.
Yours FAVOUR COLLINS
Good day


Phone Number:
+221766975934
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.
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Big Al
"Little pee nut" moderator.
 
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Joined: Fri Apr 27, 2012 10:48 pm


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