Advance Fee Fraud
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Advance Fee Fraud
Phone number: +447459050546
ASN: 8346 ISP: SONATEL /Autonomous System Organization: SONATEL Type: Broadband Assignment: Static IP Continent: Africa Country: Senegal State/Region: Dakar City: Dakar Proxy No Browser Firefox 48.0 System Windows 7 Mobile No Language English (United States)
Location: Penza, Russian Federation
my dear please reply me
back with my email id ( email@example.com ) for a vital information that i like to tell you at
Messages on a mailbox:
Message N 1:
From: path smith firstname.lastname@example.org To: XXXX Date: XX August 2017 Subject: I Need Your Urgent Respond
Hello my dear
How are you today? I will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one’s age, color or achievement, what matters in our life is your kindness to humanity
Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Patrisha Smith, am from France , i was born in France, And i left France at Age of 12 Years to England, which to the glory of God Am working as an Senior Auditor/banker in Royal Bank of Scotland Plc United Kingdom, it is very painful i lost my only daughter at age of 4 years,
I was married but my Ex-husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kid before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although it is now over between us.
I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin
I will be glad to hear from you soon
Message N 2:
From: path smith email@example.com To: XXXX Date: XX August 2017 Subject: THANKS FOR HEARING FROM YOU
I must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your respond I’m convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well
Like i told you earlier, i was looking forward to accomplish a particular mission, which my ex-husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it
Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:14.500,000. (Fourteen Million Five Hundred Thousand USD).
I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you all the comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn’t need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if
we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. i only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested. You can add me on Whatsapp +447459050546, please do not call me, you can send me SMS, Because Bank set security to monitor every member of the Bank due our banking rule and regulation.
1. Full Name……..
3. Identification copy……
Thanks and best regards
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Scammer Profile created with firstname.lastname@example.org:
Scammer Profiles with the name “Path Karume”:
1. Path Karume
2. Path Karume Path
I am a girl from good home, happy to met new people and.
Please DO NOT tell the scammer he is posted here!
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