Charge/ Power of Attorney/ Affidavit of Oath.

I got this email also from Sarah Desmond. A girl from Rwanda residenting in Senegal with the same story.

guyz thanks alot for the efforts you are putting to sensitive people about this fraud staff. well i want to add more information to the public about this peoples way of act. they decieve people who are not aware of their existence by sending the photos of those they have failed to convince. claiming it is their photos.for example they got my photos and sent it to afriend of mine claiming they are me . thanks be to God me and my friend are so close that he gave me the message to read and even the photos to see. i was more than supprised to see my photo, my name and a likeness of my email address but not the real me sending the message.
PEOPLE ,HOW CAN WE TRACK THESE GUYZ DOWN?

[allena]

Oh my god...you guys...I knew all of this stuff was false since I was 13. I'm 21 now.

thank you for this information

Originally Posted by Unregistered I got this email My Dear, I know this proposal letter might be a pleasant suprised to you as we don't know ourselves before. I am Mr DAVID KALAMU, a Liberian born 30 years ago, now seeking asylum in Dakar Senegal under (UNHCR) I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature. My father (Late) DR JOHNSON KALAMU the former Deputy Minister of Finance under the executive civilian president of Liberia, but was assasinated by the rebels during the civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$7.5M) Seven Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar-Senegal under my name as next of kin. However, I seeked with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneciary of the money. I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country residence account or any account of your interest. On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party. I am eagerly expecting your urgent response. I wait to hear from you soon through this email davidkalamu2009@yahoo.co.th Yours Sincerely DAVID KALAMU,

I also got an email which have the same thought with this. She said she was a daughter of the general thiam of guinea-bissau. She said there was a gold deposited in the global gold security in UK which is 50 kilograms. She used this number to contact me +2207312359, and the same story as the other who wants to ask for help to transfer their wealth into someones bank account. So guys, stay away from them.

Same here bro but first she approached me through facebook account.

STANDARD CHARTERED BANK PLC LONDON
E-Mail address (ronalddavies@sify.com)
E-Mail address (standardcharterdbanklondon@gmail.com)
The name of the transfer officer is Mr Ronald Davies .
Telephone number +44-703-184-7596; +44-703-182-9575

is the information about bank is given as this person

I have received an email from a girl who said she is from Sudan, but fled to a refugee camp in senegal, and she has 1.8 million dollars that was left to her by her late Father, Dr johnson Weah. Her name is Victoria, and she has asked me to be her trustee to help her transfer the funds into my acct. She has emailed me and shown me documents proving that she is who she says she is, including a copy of her father's death certificate. What should I do? She has agreed to help me financially after the funds are transferred.

[sandyclaus]

Originally Posted by Unregistered I have received an email from a girl who said she is from Sudan, but fled to a refugee camp in senegal, and she has 1.8 million dollars that was left to her by her late Father, Dr johnson Weah. Her name is Victoria, and she has asked me to be her trustee to help her transfer the funds into my acct. She has emailed me and shown me documents proving that she is who she says she is, including a copy of her father's death certificate. What should I do? She has agreed to help me financially after the funds are transferred.

Don't walk away - RUN AWAY.

This is a common SCAM. A scammer gets you to hand over your banking information, which authorizes them to make deposits and withdrawals from YOUR bank account. What they do is use YOUR account as an anonymous 3rd party account into which they can transfer ill-gotten funds - usually money they have stolen from someone else's account, and usually from someone else that they stole the account info from or that gave them the account just like you did for them to put their mystery bank account funds into. You will be asked to withdraw funds from the bank account once they wire money into it, and will have you send a chunk of it back to them via Western Union (which cannot be traced). Soon thereafter (as little as a day or so, or as long as a couple of weeks later), you'll be notified that the funds in your account were fraudulently obtained, and the bank will demand that you return ALL of the money you received - including both the "finder's fee" you were paid to do this and the funds you withdrew. Of course, you won't have it anymore - you will have lost a chunk of money you sent to the scammer, and the rest, you will probably have spent. YOU will end up on the hook for the thousands of dollars you lost in the scam, and your bank account will be closed. Some people find themselves prosecuted by law enforcement for bank and wire fraud as a result of these scams.

There is NO SUCH THING as free money in situations like this. Why would someone you don't even know offer you that kind of money for doing nothing but allowing you to put money into your bank account? Short answer: THEY WON'T. Ask yourself why can't they open their OWN bank account to accept the deposit? Because they don't want your account information for any legitimate purpose. That would make it far too easy for law enforcement to trace the scammers back to apprehend and prosecute them if they used their own accounts. Any allegedly genuine documents they provide in order to prove who they are have been counterfeited just for the scam (do you realize how easy it is to make fake documents?).

DON'T FALL FOR THIS SCAM.

guyz tanx for dis information,it'll go a long way,u've just saved me from loosing my 2 million dollars i have in my account. Do u knw i almost issued an affidafit to allow the ***** get hold of my account.tanx alot