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blink182
Hello I'm New here!
Joined: 06 Apr 2010
Posts: 12
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Posted:
Tue Apr 06, 2010 10:29 am |
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HERE ARE A SERIES OF COMMUNICATION WITH SCAMMERS
FIRST LETTER FROM SCAMMER
On Mon, Mar 29, 2010 at 7:49 PM, Jane kerron <[email protected]> wrote:
My dear,
How is your day.mine is fine over here in Dakar.Thanks for your mail,Like I said my name is Jane Kerrone,Iam 24 years old, single, tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted.
I really want have a good relationship with you.A relationship of deep feeling that will construct a mutual understanding ,I'm from ivory coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country.
My late father Dr.Steve Kerrone was the personal adviser to the former head of state of Ivory coast before the rebels attacked my house one early morning killing my mother and my father.
It was only me that is alive now and I managed to make my way to a near by country Senegal where Iam living now in a refugee camp, I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. I will tell more about myself in my next mail.
Hoping to hear from you soonest
Jane
MY REPLY
Mya God touch your soul, it must have been really painfully for you to lose all your relatives at once may all of them Rest In peace. otherwise ladies first, send me ur pics jane prefarably naked pics, i'll send mine too
[/b] |
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blink182
Hello I'm New here!
Joined: 06 Apr 2010
Posts: 12
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Posted:
Tue Apr 06, 2010 10:31 am |
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HER SECOND REPLY
On Tue, Mar 30, 2010 at 4:46 PM, Jane kerron <[email protected]> wrote:
My dear,
How is your day?Thanks for your mail and your concern.Like you know,I am living in the refugee camp here in Dakar-Senegal, In this camp,its just like some-one staying in the prison and I hope by God's grace,I will come out here soon, I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.The only person I have now is Rev.Patrick Abay who is the pastor of ( Living Christ Bible Church ) here in the camp, he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women.
Please try to call me by 2.00pm GMT, the Pastor's Telephone number is: (+221 765-216-212),when you call,tell him that you want to speak with me,so that he will send for me in the hostel, Please call me today, I love to hear your voice.
As a refugee here,I don't have any right or priviledge to anything be it money or whatever because it is against the law of this country, I want to go back to my studies because i only attended my first year before the tragic incident that led to the death of my parents took place.
Please listen to this,I have my late father's statement of account and death certificate here with me which I will send to you later,because when he was alive he deposited some amount of money in a leading bank in, which he used my name as the next of kin, the amount is $3.5M(Three Million five Hundred Thousand Dollars)
So I will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it, I will like you to send me all the under-mentioned particulars, for me to know you more.
Below here is what I need from you so that I can send to you the bank information:
(1) Full name;
(2) country of residence & city;
(3) Occupation;
(4) phone numbers;
(5) House & Office addresses;
Remember, I am giving you all this information due to the trust I deposed in you, I love you because you are an honest and understanding person, You are truthful, full of vision and a hardworking person.You can also write our Rev through his e-mail ([email protected]) Thanks for your sweet regards for me.You are a nice person, I love to meet you very soon, I will like you to call me, call around 2.00pm pm GMT, I want to hear your voice.Have a nice day and think about me.Awaiting to hear from you soonest.
Yours Forever in love,
Jane.
MY REPLY
From: me
Date: Wed, Mar 31, 2010 at 3:41 AM
Subject: Re: Lots of love and trust
To: Jane kerron <[email protected]>
I am a me
1) Full name; ooo
(2) country of residence &ooooo
(3) Occupation; ooo
(4) phone numbers; +oooo
(5) House & Office addresses; ooooo
dont worry i wont tell anyone. |
Last edited by blink182 on Tue Apr 06, 2010 3:20 pm; edited 2 times in total |
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blink182
Hello I'm New here!
Joined: 06 Apr 2010
Posts: 12
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Posted:
Tue Apr 06, 2010 10:35 am |
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3RD REPLY
On Thu, Apr 1, 2010 at 1:22 AM, Jane kerron <[email protected]> wrote:
Hi dear,
How are you doing over there i hope fine? am very happy to hear that you contacted the bank i will also send them mail now and forward your information and please try and write me back as soon as they reply you,
Hoping to see your mail soon
Jane.
MY REPLY
On Fri, Apr 2, 2010 at 4:58 AM, me wrote:
I hope ur fine too, am really getting angry with this Royal Bank of scotland customer care officials. They say you are the one to order them transfer the cash to my account. You contact them on their offical website asking them to send me the money. I have send them a dozen mail to no vail |
Last edited by blink182 on Tue Apr 06, 2010 3:10 pm; edited 1 time in total |
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blink182
Hello I'm New here!
Joined: 06 Apr 2010
Posts: 12
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Posted:
Tue Apr 06, 2010 10:37 am |
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On 4/2/10, Jane kerron <[email protected]> wrote:
> Hi dear,
> i don't really understand what your saying i hope i wrote to the bank
> yesterday and they told me that they did not see your mail which i gave them
> all your information they also reply me now am really confuse about you why
> don't you tell me your plan if you don't want to help me OK
> Hoping to see your mail soon,
> Yours
> Jane.
MY REPLY
On Fri, Apr 2, 2010 at 11:20 AM, dee luns <[email protected]> wrote:
I really want to help you, but may be you conducted a different
person. I have googled there website and contacted their various
departments. that huge chunk of money need your approval and
verification. They told me u need to write a cheque tranfering the
cash to my account. Can u find a way to get out of the camp? |
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blink182
Hello I'm New here!
Joined: 06 Apr 2010
Posts: 12
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Posted:
Tue Apr 06, 2010 10:42 am |
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ME
From: [email protected]>
Date: Sat, Apr 3, 2010 at 5:49 AM
Subject: Re: Write me soon so that we will get the lawyer here for the attorney.
To: Jane kerron <[email protected]>
Am confused then, what am I supposed to tell them?
POOR SCAMMER
On Fri, Apr 2, 2010 at 8:54 PM, Jane kerron <[email protected]> wrote:
Hi dear,
You really confuse me i told you that i want the money to be transfer not something of cheque please try and understand me how did you thing that bank will give you someone information like that they told me that i need to get a lawyer but you refuse to listen to me why i was the one that contacted you in the first place
if you know want to help me go through the mail the bank people sent you they also send me the CC here through my own box and hoping that soon we will get the lawyer here soon,and also try and call me we really need to talk.+221-765-216-212 .
Yours in love,
Jane
SCAMMER
From: Jane kerron <[email protected]>
Date: Thu, Apr 1, 2010 at 11:48 AM
Subject: Sir give us the informations
To: [email protected]>
Cc: [email protected]
respected sir,
I Herby inform you about my partner,
Mr, me,is standing in favor me me to Clim the money due to my refugee status in Dakar. For this am asking the things needed from us so that you can transfer my fathers money to his bank account in Nairobi Kenya,
The contact information of the bank is as follows:
Dr. Fred Watt,
Chief - Operating Officer,
Royal Bank of Scotland Group PLC
42 St. Andrew Square
Edinburgh
EH2 2YE
United Kingdom.
Email: ([email protected])
Email: ([email protected])
Name of Depositor: Dr.Steve Kerrone
Name of Next of Kin: Miss Jane Kerrone
Amount Deposited: US$3,500,000.00
Date Deposited: 25-11-2004
Account number 0375380100/25/11/2004
Type of account Call Deposit
My information of my partner
(1) Full name; me
(2) country of residence & city; Nairobi Kenya
(3) Occupation; 000
(4) phone numbers; +000
(5) House & Office addresses; 00Nairobi
(6) Email [email protected]
thanks.
[email protected]>
Date: Sat, Apr 3, 2010 at 10:53 AM
Subject: Re: Here is the mail the bank people sent me
To: Jane kerron <[email protected]>
Am afraid am held up at work and cannot travel to senegal to meet the
requirements. Assist the girl and send her money via western union
On 4/3/10, Jane kerron <[email protected]> wrote:
>
> From: Fred Watt Rbsg <[email protected]>
> Subject: THESE ARE REQUIREMENTS NEEDED TO ENHANCE THE TRANSFER.
> To: [email protected], [email protected]
> Date: 3/31/2010 9:57:55 AM
>
>
>
> Dr. Fred Watt,
>
>
> Director - Chief Operating Officer,
>
>
> Royal Bank of Scotland Group PLC
>
>
> 42 St. Andrew Square
>
>
> Edinburgh
>
>
> EH2 2YE
>
>
> United Kingdom.
>
>
> Email: ([email protected])
>
>
> Email: ([email protected])
>
>
>
>
>
> Dear Mr.me
>
>
>
>
> Account Ref No. RBS/10/0375380100/25/11/2004
>
>
>
>
>
> Director, Credit Administration Dept Rbsg, in respect to your mail we
> received today.
>
>
>
>
> Actually, we have earlier been told about you, by the young lady Miss
> Jane Kerrone, that she wishes you to be her Trustee/Representative for
> the claim of her late father's deposit with our bank.
>
>
>
>
> Dr.Steve Kerrone was our late customer with substantial amount
> deposited with us.As asked, the volume of fund currently deposited with
> our bank is US$3,500,000.00. Hence you have been really appointed as a
> trustee to represent the Next of Kin cum Mandate Beneficiary.
>
>
>
>
> However before our bank will transact any business concerning the
> transfer of the fund with you, we will like you to send the following
> documents to our bank:
>
>
>
>
> 1. A power of attorney permitting you to claim and transfer the fund to
> your bank account on he behalf. This document must be endorsed by a
> Senegalese resident lawyer With your partner's signature.
>
>
>
>
>
> 2. The death certificate of (Her deceased father)confirming the death.
>
>
>
>
>
> 3. A copy of the statement of the account issued to her late father by our
> bank.
>
>
>
>
>
> 4. An affidavit of oath from the Senegalese High Court.
>
>
>
>
>
> 5. A scanned copy of your Identity.
>
>
>
>
>
> 6. Letter of probate from the High Court of Justice in Senegal where Miss
> Jane Kerrone is residing.
>
>
>
>
> As requested the entire fund could be transferred to your account on
> her behalf on receipt of the above documents issued by a Senegalese
> High Court of Justice. You are advise to arrange an attorney or you
> simple ask your partner to get an attorney for you to procure all these
> documents for you urgently to enable us effect transfer as she had
> earlier requested us to assist her as soon as you contacted us.
>
>
>
>
> Note that the above are compulsory, and are needed to protect our
> interest,yours, the next of kin after the claims. These shall also
> ensure that a smooth, quick and successful transfer of the fund is made.
>
>
>
>
> To enhance quicker processing of this fund, you are to provide this
> bank with the following information needed in our BTD Form 41.
>
>
>
>
>
> 1. Passport No.
>
>
> 2. Nationality
>
>
> 3. Occupation/Profession.
>
>
>
>
>
> These information are urgently on receipt of this mail so that we can create
> your Fund Transmission File with the Data Processing Department and
> International Payment Office/Telex Services Dept respectively.
>
>
>
>
>
> Caution:
>
>
>
>
>
> With the in case activities of scammed imposter's, hackers and fraud that we
> are facing in our banking sector
> this day the United Kingdom Monetary act section 36,11B Subsection 16
> Paragraph prohibit our customer/ information service center from
> passing out any vital information like Account statement, Password,
> Banking information Name and Account Balance to any customer without
> proper Identification .Visa vie forwarded Identification Document
> International passport through Post, E-mail or at the Bank Counter
>
>
>
>
>
> copy write:
>
>
>
>
> This message and any attachments are confidential to the ordinary user
> of the e-mail address to which it was addressed and may also be
> privileged. If you are not the addressee you may not copy, forward,
> Disclose or use any part of the message or its attachments and if you
> have received this message in error, please notify the sender
> immediately by return e-mail and delete it from your system. The Royal Bank
> of Scotland
> does not accept liability for any errors or omissions in the context of
> this message which arise as a result of Internet transmission.
>
>
>
>
>
> Thanks for banking with Royal Bank, while we look forward to serving you
> better.
>
>
>
>
>
> We promise to give our customers the best of our services. Kindly confirm
> receipt of this |
Last edited by blink182 on Tue Apr 06, 2010 3:22 pm; edited 5 times in total |
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blink182
Hello I'm New here!
Joined: 06 Apr 2010
Posts: 12
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Posted:
Tue Apr 06, 2010 10:44 am |
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From: Jane kerron <[email protected]>
Date: Sat, Apr 3, 2010 at 9:54 AM
Subject: My love i will like you to contact this lawyer
To: [email protected]>
My Darling,
It's lovely writing to you this moment, How are you? I so much believe that you are doing well, I appreciate the way you are handling this transfer to your position pending my arrival to meet with you to start a new life.i have gone through your mail actually i have problem here with one of my friend and is like she want to stop our Relationship she told me that she will make sure that i remain here infact we ahev a lots of problem here But God will help me us,
God bless you and reward you for taking good care of an orphan like me and i will equally pay you back your kind gesture, I am in love with you, my sweet darling i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to their care and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
I can see what the bank is demanding before they will transfer the money to your position, The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal.
After going through the bank's mail i discussed it with Rev. Fr. Patrick Abay and he gave me the contact of this lawyer Mike Baye, I want you to contact him telling him that you are my foreign partner that you need his services to prepare a power of attorney in your name to enable the transfer of my (Late) father's account in Royal bank of Scotland, to your account in your country due to my refugee status.
Presently i have my late father death certificate and statement of account with me here which i have given to the lawyer to help him in preparing the power of attorney.
This is the Lawyer's contact;
Barrister Mike Baye (ESQ)
(Principal Partner).
Baye Law chambers
Unite 25 Villa 10
Parcel Assaine,
Dakar,Senegal.
E-mail:[email protected]
Telephone +221-777-242-442.
So,i will like you to contact him for the preparation of the documents, Please try and contact me when you are in contact with him and let me know if he agrees to help us or not.
Please i will like you to first of all get the money transferred and from there you will send me some money from the account for me to prepare my traveling documents to come over there,
A big hug for you,and kiss!!!!!!!.
From my deepest heart,
Yours forever,
Jane. |
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blink182
Hello I'm New here!
Joined: 06 Apr 2010
Posts: 12
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Posted:
Tue Apr 06, 2010 10:47 am |
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On 4/4/10, Barr Mike Baye <[email protected]> wrote:
>
> Barrister
> Mike Baye (ESQ)
> (Principal Partner).
> Baye Law Chambers
> Unite
> 25 Villa 10
> Percel Assaine,
> Dakar,Senegal.
> +221-777-242-442.
>
> ATTN:
>
> IN RESPET TO YOUR MAIL I WISH TO INFORM YOU TO SEND ALL YOUR INFORMATION'S
> FOR THE
> PREPARATIONS OF THE DOCUMENT, MEANWHILE I WILL UPDATE YOU ABOUT THE PROCESS
> ON MONDAY.
>
> (1)
> YOUR FULL NAME
> (2) COUNTRY OF RESIDENCE & CITY
> (3)
> OCCUPATION
> (4) CONTACT NUMBER
> (5)
> HOUSE & OFFICE ADDRESSES.
>
> REGARDS,
> BARR MIKE BAYE.
>
> |
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blink182
Hello I'm New here!
Joined: 06 Apr 2010
Posts: 12
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Posted:
Tue Apr 06, 2010 10:49 am |
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From: [email protected]>
Date: Tue, Apr 6, 2010 at 4:44 AM
Subject: Re: Happy monday.
To: Jane kerron <[email protected]>
we have had conversation and all seems to be going well happy easter too
On Mon, Apr 5, 2010 at 10:42 PM, Jane kerron <[email protected]> wrote:
My love,
How are you doing over there i hope fine? and i believe you enjoy the Easter very well as you don't care to send me any gift or flower just to show that your there for me or your busy tell me? am very happy also to hear that you have contacted the lawyer i believe he will help us as he promise us the last time we went there he also mention that he will guide us in the to make sure that every thing work fine,
i will be hoping to see your mail soon,
Yours in love,
Jane. |
Last edited by blink182 on Tue Apr 06, 2010 3:23 pm; edited 1 time in total |
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blink182
Hello I'm New here!
Joined: 06 Apr 2010
Posts: 12
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Posted:
Tue Apr 06, 2010 10:54 am |
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On Tue, Apr 6, 2010 at 8:42 AM, Barr Mike Baye <[email protected]> wrote:
Barrister Mike Baye (ESQ)
(Principal Partner).
Baye Law Chambers
Unite 25 Villa 10
Percel Assaine,
Dakar,Senegal.
+221-777-242-442.
ATTN: MR STAN LULA HANSEN,
I HEREBY USE THIS OPPORTUNITY TO UPDATE CONCERNING YOUR REQUEST ACTUALLY I DON'T HAVE INTERNATIONAL ACCOUNT I ONLY OPERATE WITH LOCAL BANK HERE IN SENEGAL, I ADVICE YOU TO TRY AND SEND IT THROUGH WESTERN UNION, THE REVEREND FATHER CALLED ME TODAY AND HE WAS ASKING ME TO GO AND APPLY THE MATTER IN THE COURT WHICH I PROMISE HIM FIRST THING TOMORROW .
IF YOU CAN BE ABLE TO GET THE AMOUNT KINDLY SEND IT SO THAT I WILL GET THOSE DOCUMENTS SOON AS I PROMISE THE FATHER TODAY AT LIST BEFORE THREE DAY TIME IT WILL BE OUT FROM THE COURT.
YOURS SINCERELY IN SERVICE,
BAR MIKE BAYE.
my reply
Give me your account i send it, i am quite busy tomorrow to send it through western union. with your account i can send it via a phone becuse they are networked here with your account |
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blink182
Hello I'm New here!
Joined: 06 Apr 2010
Posts: 12
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Posted:
Tue Apr 06, 2010 10:57 am |
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they must have realised am baiting them since, they are usually 1 minute away from replying |
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Branwen
Baiting Guru
Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm
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Posted:
Tue Apr 06, 2010 11:10 am |
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Or, the Lad might be away from the internet café, or busy asking his friends for a bank account to give to you.
A lot of Lads who use Refugee Scams are indeed living in Senegal. Have you checked the headers of the emails to see where they are being sent from? |
_________________ x14
It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.
I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers? |
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blink182
Hello I'm New here!
Joined: 06 Apr 2010
Posts: 12
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Posted:
Tue Apr 06, 2010 11:22 am |
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Branwen wrote: |
Or, the Lad might be away from the internet café, or busy asking his friends for a bank account to give to you.
A lot of Lads who use Refugee Scams are indeed living in Senegal. Have you checked the headers of the emails to see where they are being sent from? |
how do I go about it , I mean how do I check headers |
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Caligula
Baiting Guru
Joined: 13 May 2009
Posts: 4774
Location: Growing old
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Posted:
Tue Apr 06, 2010 11:27 am |
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You can find how to extract headers in this thread (CLICK) ; just look what kind of mail provider you are using and the link will explain.
You'll find a whole bunch of letters and numbers. Copy the whole thing on this site: http://headertool.apelord.com/ and it will show you what country it is from. Note; if your lad is using Gmail checking headers will be useless, as Gmail doesn't show the sender's ip. The last ip adress headertool will give you, is the location your lad is at |
_________________ x 600+ (gave up counting long time ago)
x3
Going Gold?
Post scripts at scamwarners!
Kill a fake site today! |
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blink182
Hello I'm New here!
Joined: 06 Apr 2010
Posts: 12
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Posted:
Tue Apr 06, 2010 2:58 pm |
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Caligula wrote: |
You can find how to extract headers in this thread (CLICK) ; just look what kind of mail provider you are using and the link will explain.
You'll find a whole bunch of letters and numbers. Copy the whole thing on this site: http://headertool.apelord.com/ and it will show you what country it is from. Note; if your lad is using Gmail checking headers will be useless, as Gmail doesn't show the sender's ip. The last ip adress headertool will give you, is the location your lad is at |
Thanks will keep you posted |
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Cathartic Kate
Elite Baiter
Joined: 03 Dec 2008
Posts: 1542
Location: Spooner Hall
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Posted:
Tue Apr 06, 2010 3:05 pm |
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Welcome to Eater Romance Blink 182.
Well done on the bait and treating this lad to some pain.
This is an open forum, could you please delete your bait name and addy from your posts.
Please post any questions - we will be glad to help you bait safely.
Gooder advice/guide here
http://forum.419eater.com/forum/viewtopic.php?t=125681
Info on your lad here
http://www.love.life.az/view.php?l=bg&id=0000000531
Aka Miss Mercy Kerrone or Miss Favour Kerrone
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_________________ Give the lads some extra pain with your own IT admin from hell - visit toolkits for Grooble Gambit
Proud member of "The Todger Club"
< никогда достаточно
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roland414
** SUSPENDED **
Joined: 17 Feb 2011
Posts: 1
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Posted:
Thu Feb 17, 2011 11:18 am |
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Thank you for posting this. |
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