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Email: Financial fraud

  1. #1
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    Exclamation Email: Financial fraud

    This is a very serious thread. I wish i could put it somewhere everyone see. I received an email day before yesterday.
    Hello Dear,
    How are you today i hope you are fine. my name is miss juliet,
    iam a yung lady i saw your profile today at indiabroadband.net
    and i became intrested in you,i will also like to know you more,
    I hope you will be the true loving, honest, trutfull,
    God faring,trustworld,sincere, and caring man,
    that I have been looking for,
    And I have something special to tell you about myself,
    So please reply me now so that I will send you my picture and
    tell you what i want to tell you about my self.
    God bless you.
    Yours sincerely juliet.

    Of curiosity i replied to it
    Hello Miss Juliet,
    How are you? i am all that u assume. What have u got to tell abt u?

    Today i received a reply to it. It is too long. but i request you to take time and read it.
    Hello Dearest,

    How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation here.My name is Miss.Juliet Sankawulo. Am 25years old girl from Liberia, the only daughter of Late Dr.Wilton G. Sankawulo Jnr.
    who was a politician. He died during the war in my country. My parents died during the war crises caused by the former president Charles Tailor.

    Am the only suviverial of my family so i managed to make my way to the near by country Senegal, where am now residing in a refugue camp in Dakar Senegal.

    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.Her aim was to kill me.

    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's File which contains important documents. So I decided to run 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$ 6.500,000.00 in Finance Firm with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my school before i escaped to this country to safe my life.

    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.

    I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it to any body till I come over to you, once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.i will try to send you my picture in my next mail. Thanks as i hope to receive from you soon.

    Yours Dearly
    Miss.Juliet Sankawulo.

    Dear friends,
    This is a clear fraud. if anyone among u receive such emails please ignore. if you reply, you will be brainwashed to believe them and you will be asked to give your credit card number or to deposit a huge amount in their account. and you will not get even a single rupee back.
    Belive me, One known person to me had a similar experience. He was a innocent soul, he belived that email and lost Rs 1,00,000. This amount he borrowed from some private lender with huge interest and because he could not pay it back, he ended up in suicide.

    Friends, please, please, please............... Ignore these kinds of emails.

    The surprising thing is the email mentions they got my email from indiabroadband. that means all of my friends using this forum is suseptible to this email

    Take precaution

    Thank you

  2. #2
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    Quote Originally Posted by nisant666 View Post
    Belive me, One known person to me had a similar experience. He was a innocent soul, he belived that email and lost Rs 1,00,000. This amount he borrowed from some private lender with huge interest and because he could not pay it back, he ended up in suicide.
    Everything except this part is believable. And, I hope that you are not just following up on smoothvibe's post about it.

    By the way, if this is true, then.......

  3. #3
    newprouser
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    Its quite possible.... many people are victims of the nigerian fraud or whateva new names they cal it....

  4. #4
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    Quote Originally Posted by dhaneshv View Post
    Everything except this part is believable. And, I hope that you are not just following up on smoothvibe's post about it.

    By the way, if this is true, then.......
    Dhanesh,

    Think about my intentions. why should i write such a long mail? i just thought i can save some body it will be good

    you feel it unbelieveable because you have commonsense to think that, that email is fraud.
    but there are people who belive it.

  5. #5
    newprouser
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    Quote Originally Posted by nisant666 View Post
    You feel it unbelieveable because you have commonsense to think that, that email is fraud.
    but there are people who belive it.
    Sad but true...

  6. #6
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    Quote Originally Posted by nisant666 View Post
    Dhanesh,

    Think about my intentions. why should i write such a long mail? i just thought i can save some body it will be good

    you feel it unbelieveable because you have commonsense to think that, that email is fraud.
    but there are people who belive it.
    Please be careful while using your language.
    I was talking about another thread which included the same "letters" mentioned here.
    Sorry if I hurt you by any means.

    Quote Originally Posted by newprouser View Post
    Sad but true...
    Abbey.... (if you were talking about me)

  7. #7
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    Default

    Indiabroadband.net is not under any threat.

    Your e-mail id is probbably the same as your user id. These guys set up bots which scan the whole members list which offcourse is avauilable to view for every one including guests.. once they have the whole list they just suffix the member id's with yahoo.com, hotmail.com, gmail.com and a small percentage of our members would end up getting their e-mails. You were one of them.

    Our forum was not hacked or anything. I have had loads of such e-mails in the past saying saw your profile at so and so website.

    Nothing to worry about. Just press the report phishing and it will be reported to your e-mail provider for furthur investigation.

  8. #8
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    i agree wid admin, i got a lot of such emails, but i always ignore them,

  9. #9
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    hi nisant666
    Would like to tell you the reason of getting such email
    your email address is visible to all on your Indiabroadband.net profile, so anyone can check it from there, for your security you can hide it from your contact info.
    Hope it will help you

  10. #10
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    This is a clear case of fraud....Beware guys....
    Collection of my useful Threads - All in One

  11. #11
    kirankumargb
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    yep i too get such mails almost every 15 days.... its just a cheating bot thats all........ report for spam.... it will be taken care off.....!

  12. #12
    Platinum Member StarK's Avatar
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    Its a stupid spam mail, possibly will lead to phishing. A computer is probably replying to ur email, since its so general.

    I get a tonne of these everyday on my yahoo mail, so i stopped using it and switched to hotmail.
    DON'T beam me up, Scotty!

  13. #13
    Gold Member Logik's Avatar
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    hey smoothy u got competitors now
    BSNL Stands 4 : Bhai Sahab Nahi Lagega:D

  14. #14
    Platinum Member panchabhut's Avatar
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    :lol:
    hope this does not start a fight

  15. #15
    newprouser
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    Quote Originally Posted by Logik View Post
    hey smoothy u got competitors now
    :lol:

  16. #16
    Bronze Member Jaganathsamal's Avatar
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    Such misleading, stupid & irritating spam mails are very common , just ignore them.

  17. #17
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    Default Miss Juliet Sankawulo - Sharath Dot C

    Hi Guys

    I have a very similar experience.
    I am very much aware of this fraudalent emails.
    But the other way I am contiuing the communication to check as when they would ask for the partial amount to deposit to their account ( say 1 lakh or so).
    I will keep the forum udpated on this and I shall paste the complete communication for your.

    Cheers
    Sharath Dot C

    EMAIL -1

    Hello Dear,
    How are you today i hope you are fine. my name is miss juliet,
    iam a yung lady i saw your profile today at ****
    and i became intrested in you,i will also like to know you more,
    I hope you will be the true loving, honest, trutfull,
    God faring,trustworld,sincere, and caring man,
    that I have been looking for,
    And I have something special to tell you about myself,
    So please reply me now so that I will send you my picture and
    tell you what i want to tell you about my self.
    God bless you.
    Yours sincerely juliet.


    EMAIL -2

    Hello Dearest,

    How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation here.My name is Miss.Juliet Sankawulo. Am 25years old girl from Liberia, the only daughter of Late Dr.Wilton G. Sankawulo Jnr.
    who was a politician. He died during the war in my country. My parents died during the war crises caused by the former president Charles Tailor.

    Am the only suviverial of my family so i managed to make my way to the near by country Senegal, where am now residing in a refugue camp in Dakar Senegal.

    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.Her aim was to kill me.

    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's File which contains important documents. So I decided to run 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$ 6.500,000.00 in Finance Firm with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my school before i escaped to this country to safe my life.

    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..

    I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it to any body till I come over to you, once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.i will try to send you my picture in my next mail. Thanks as i hope to receive from you soon.

    Yours Dearly
    Miss.Juliet Sankawulo.

    REPLY FOR EMAIL -2

    Hi Juliet



    I feel very sorry for the situation you are going with and am very much pleased to help you out of the situation.

    Please try to direct me with next action items that I can take up and execute for your benefits.


    Cheers
    Sharath Dot C


    EMAIL-3

    Hello Dearest,
    Compliment of the season.I appreciate your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trustworthyness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing laws of this country, people under refugees are not allowed to participate into monetary transaction or operate personal bank account with large sums international or locally.

    I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev.Father who is Priest at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev.Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp, meanwhile life is just not easy since I don't have any body here to take care of me.

    I don't have access to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. I'm only surviving through the aid of the Rev. Father who is the priest at the church in the refugee camp, he has permited me to be receiving phone calls from you through his office telephone number; which is as follows+221 7725 91 366) call me i don,t have any money with me here for now remember to ask of me Miss.Juliet Sankawulo the Liberian girl when you will call.

    Moreover, I went into serious discussion with the holding bank where this money is deposited into, for them to advise me on what to do in order to have access to my late father's fund, the legal department of the bank told me that in a situations like mine, that the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim, receive the fund and invest it on my behalf as I wish.
    I then decided to contact you hoping that with your advanced knowledge we can be able to work together,Though it took me time to make up my mind to contact you and offered you this proposal of mine of which my whole life depends on.

    I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance after it might have got into your account, please tell me more about yourself again in your next mail.
    Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. What I'm required to do according to the banking procedure,i am with important documents here. (1) deposit certificate of the money.(2)death certificate of my late father.

    Please reply me urgently with
    Full name,.........................
    Your country name .................
    your phone number .............
    your pic if you have pic .........
    your age............
    your occupation ....

    So that i can submit them to the bank to enable send mail about you for them to know that you are the one who will access to my father's depsoited funds and then apply for it's claim and transfer directly on my behalf to your account. May God bless you and your family,
    I have attached my photos here special for you and i will like to see yours too.
    I am waiting for your response soonest..

    Many hugs and kisses.

    Yours Dearly
    Miss.Juliet Sankawulo..

    REPLY FOR EMAIL-3

    Hello Miss Juliet.

    I could sense the deliberate need that you are in after seeing your very first email.

    I am Sharath Dot C a married person with a 2 year old kid. I am working a Administrative officer in a educational institution.

    To be frank I was very happy to see the deal where I can enjoy such a huge amount ( 20% of the actual amount) one the deal is executed.

    You look pretty gorgeous in the pic and I could see a future princess there J



    Full name,......................... Mrunalini Sharath Chandra

    Your country name .................India
    your phone number ............. 91-9866******
    your pic if you have pic .........Attached
    your age............ 30
    your occupation ....Administrative officer in an Educational Institution.

    Please do send out the said documents as attachment and also keep me updated as what other ways I can help you out.

    Cheers
    Sharath

    EMAIL-4

    Hello My Dear,
    i hope you are fine.. your health is every important to me because you mean a lot to me now. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am
    living today as a result of the untimely of my parents(may their gentle souls rest in peace).

    I thank God for the life of Rev David Martins the Priest of the church located in the camp where i receive and send emails to you.darling call me with this rev father phone number (+221 7725 91 366) When you call tell him that you want to speak with me so that he will send for me to come and answer your call.

    this is the bank contact. i send it to you now so that you will contact the bank for the transfer.. try to contact the bank now for the transfer.
    i have told them every thing about you. try to contact them immidetly so that the will transfer the money to you in your country. After the transfer of the money to your account, you will withdraw sum money and send to me so that i will get my travelling documents and join you over there in your country.I want you to send an application letter to the bank email and ask them to transfer the fund in my late father account to your account because i have officially sent a nomination letter to the bank introducing you to them as my partner.

    _______________

    Here is the contact information of the bank in Scotland, United kingdom. where the money was deposited by my late father.send application letter to their email address for the transfer.

    Royal Bank of Scotland
    9-13, Paternoster Row, London, EC4M 7EJ.
    Scotland, United kingdom
    Email; royalbankdpt@mail2world.com
    Tel; 0044 703 1878 548, 0044 703 1884 748
    Fax: 00448701309015

    Contact Person.Mr.Lowel Sylva ( Director Foreign Remitance Department)

    Let them know that you are my partner for the transfer of the fund in the account details i have informed them about you try and contact them today so that we can hear from them soon.
    __________________________

    ACCOUNT NAME......(Dr.Wilton G. Sankawulo Jnr.)
    ACCOUNT NUMBER......012458000037
    AMOUNT DEPOSITED....US$6,500.000.00
    NEXT OF KIN.......Miss Juliet Sankawulo.
    SWIFT CODE RBOSGB1L)

    I am waiting to hear from you the response from the bank.
    Thanks and be blessed .

    Yours dearly,
    Miss.Juliet Sankawulo.

    REPLY FOR EMAIL-4

    Hi Juliet

    Its very nice to see your prompt response.

    My phone doesn’t have a facility to make International calls. So it would be great if you can make it some time to call me on my phone at +919866******. I will be waiting for your call.


    I will definitely send out an email to the bank regarding the agreement that we had and ask them to make a transfer to my account.

    I wish you a best of luck in all your future endeavors.

    Cheers
    Sharath

    EMAIL-5 ( I HAVE SENT)

    To

    The Manager
    Royal Bank of Scotland
    London.

    Sub : Reuqest to transfer the amount to my Indian account No : 631******* , ICICI Bank from RBS account No 012458000037
    owned by Dr.Wilton G. Sankawulo Jnr.



    Sir,

    I am Sharath resident of Indian bearing an account number 631****** with ICICI Bank in India has come up with an agreement with Miss Juliet Sankawulo D/O Dr.Wilton G. Sankawulo Jnr who is a customer of your bank with an account number 012458000037.

    Myself and Miss Juliet Sankawulo has come up with an agreement to transfer the complete amount to my account in India.
    Mr.Lowel Sylva , Director Foreign Remitance Department has got all the detailes recoded with him.
    I here by request you to take the confirmation from Miss Juliet Sankawulo and make the necessary transfer.

    You can contact her at +221 7725 91 366 or with an email at julietprincess1@yahoo.com.

    Please do the needful.
    Thanks
    Mrunalini Sharath


    REPLY FOR EMAIL-5 ( I HAVE SENT)

    12 – 05 - 2009
    Attention;

    Sir,
    I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your partner mail we received in our bank here in Scotland . Actually,we have earlier been told about you by the young lady Miss Juliet Sankawulo that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.Late Dr. Wilton G. Sankawulo Jnr. is our late customer with substantial amount(US$6,500,000.00) deposited with us.Hence you have been really appointed as a trustee to represent as next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:

    1. A notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
    2. The death certificate of late Dr. Wilton G. Sankawulo Jnr, her deceased father confirming the death.
    3. Affidavit of Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.
    4. A copy of the Deposit Certificate of Dr. Wilton G. Sankawulo Jnr. given by our bank (ROYAL BANK OF SCOTLAND ).

    Note: The above mentioned documents are compulsory and are needed to protect our Interest, yours, the next of kin after the claims. When you get all these documents both from high court and the power of attorney, Then, The original copies of the four required documents should be submitted to our office. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of lodgements/Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.

    We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director. Mr. Lowel Sylva,Tel phone number +4470-3187-8548 for more informations.

    Yours Faithfully
    Mrs. Kate Aliou
    Customers Relation Department
    (ROYAL BANK OF SCOTLAND )
    Banking & Finance of ( R.B.S.) Swift code (RBOSGB1L)

    EMAIL-6

    Thanks for your mail my dear,i can see the mail that you sent to the bank concerning the transfer.I hope that the bank will respond to you as i have already told the bank about you as my partner whom i have chosen.Hope to hearing from you soonest on the response from the bank so that we will know how soon the transfer will be done to your account for my coming over to you.

    Yours dearly
    Juliet.

    REPLY FOR EMAIL-6

    Hi Juliet

    I have been following up with the bank so that the deal executed very smoothly.
    Your deal seems to be very genuine rather than other fraud email deals where they ask to send a
    small amount before depositing the actual amount.
    Hope this will be executed soon and we will be able to encash the huge amounts earned by your dad.

    Cheers
    Mrunalini Sharath

    ----------------------------------------------------------
    I THOUGHT SHE WOULD NEVER REPLY AGAIN AFTER SEEING THIS EMAIL FROM ME
    --------------------------------------------------------

    EMAIL -7

    CONTACT THIS LAWYER IMMIDETLY FOR THOSE DOCUMENTS BANK DEMAND.

    Hello Darling,
    How are you today? I believe you are fine.
    God will bless and reward you for every effort you are making to bring me out from this horrible situation i found my self today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.

    I appreciate the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.I can see what the bank is demanding before they will transfer my money to your position.

    Presently i have my late father death certificate and deposite certificate with me here which i have given to the lawyer to send to you when you contact him. try to call the bank on phone tell them that you have recieve there mail and you will send them those documents for the transfer very soon. The problem we have now is the power of attorney and Affidavit Support which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.


    After reading your mail,I discussed it with Rev.Father and he gave me the contact of this lawyer Barr.Hezekaya Mbaye .He is one of the lawyers working with the united nations here in dakar senegal.I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my US$6.500,000.00 million dollars from ROYAL BANK OF SCOTLAND.
    to your account on my behalf due to my refugee status.

    His contact informations are as follows,
    Name........ Barr.Hezekaya Mbaye
    Tel: ....... +221 772327614
    Email: ( humanrightlawfirm@yahoo.fr )


    God bless you as you contact him immediately.
    yours in love forever
    juliet.


    REPLY FOR EMAIL-7

    Hello Mr. Barr.Hezekaya Mbaye




    I am Mrunalini Sharath friend and a foreign business partner of Miss Juliet Sankawulo.

    I got ur reference from Miss Juliet and asked to take your help to execute the deal in a smooth way. Myself and Miss Juliet Sankawulo D/O Dr.Wilton G. Sankawulo Jnr who is a customer of your bank with an account number 012458000037 has come up with an aggeement to transfer the funds from Mr Wiltons account to my account in India bearing the acount number 631******* , ICICI Bank India.

    Can you please help me in executing the “power of attorney” and “Affidavit of Support” to issue for the RBS

    So that Miss Juliet can sign the same and send it out to me and also to the RBS.

    Please do the needful.


    Thanks
    Mrunalini Sharath

    EMAIL-8
    HUMAN RIGHT LAWFIRM.Solicitors / Advocates.
    MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
    NO 48 WEST FOIR AVENUE, YOFF CLOSE
    28874 DAKAR SENEGAL
    Tel: +221-7723 27 614
    Fax; +221-338-952-912
    Date: 13 - 05 - 2009.
    Email; humanrightlawfirm@yahoo.fr
    Email; humanright_lawfirm@yahoo.fr

    ATTENTION:

    Dear Sir,

    In respect of the mail we received today in our noble lawfirm,on how to obtain power of attorney/affidavit of oath in your name for you to stand on behalf of your partner (Miss Juliet ) to transfer the total sum of money, from (Royal Bank Of Scotland) to your account in your country.

    We have been told about you by your partner.Our noble law-firm wishes to bring to your notice that before we can proceed with this services,we will want you to forward your personal informations on how it will appear in the documents to our noble chamber immediately.

    Informations as follows:

    1) ......FULL ;NAME;
    2) ......FULL ;ADDRESS ;
    3).......TEL
    4) .....FAX;
    6)..... DATE OF BIRTH:
    7) .....COUNTRY:
    8).......PROFESSION;

    All these informations listed above will appear on the (power of attorney and affidavit of oath) to be obtained.Along the line,i will go to the federal high court here in Senegal to ascertain the cost of the authentification of the power of attorney and affidavit of oath before it becomes valid for the transfer of the fund to your nominated account.After the due process,our law-firm will contact you back for the cost,

    Before accepting to render the required legal services.Our priority is to render the best and efficient services to our clients.Thanks for choosing our law chamber to serve you in this transaction.We render standard services to our respected clients.

    Yours In Service,
    Brr.Rowland Anderson
    On-Behalf Of,

    Barr. Hezekaya Donald Mbaye.
    (Principal Attorney)
    Human Right LAW-FIRM,
    DAKAR, REPUBLIC OF SENEGAL.

    REPLY TO EMAIL-8

    Hi Sir

    Here are my details

    1) FULL ;NAME : MRUNALINI SHARATH
    2) FULL ;ADDRESS ; 148-B , NEW MALAKPET, HYDERABAD , INDIA-36
    3)TEL 91-9866******
    4) FAX;
    6) DATE OF BIRTH: 06-07-1978
    7) COUNTRY: INDIA
    8)PROFESSION : ADMINISTRATIVE OFFICER
    9)Account No : 631******
    10) Bank Details : ICICI bank, India


    You can email me or call me if you need any other details

    Thanks
    Mrunalini Sharath


    EMAIL-9 [FROM LAWYER] Dated 13th May 2009

    HUMAN RIGHT LAWFIRM.Solicitors / Advocates.
    MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
    NO 48 West Foir Avenue, Yoff Close
    28874 DAKAR SENEGAL
    Tel:+221-7723 27 614
    Fax; +221-338-952-912
    Date: 13 - 05 - 2009.
    Email; humanrightlawfirm@yahoo.fr
    Email; humanright_lawfirm@yahoo.fr

    ATTENTION:,

    Dear Sir ,
    In respect to the contents of your email, I wish to inform you that after due confirmations from the bank, of the true existence of the money, its legitimacy and enquires from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank before.

    I understand from the Bank Transfer director that the actual credit balance at the moment is US$6,500.000.00 The Transfer director also mentioned that you have already being nominated as the next of kin and they are expecting that you get back to them soonest for further transfer to your bank account in your country.

    I have seen the documents even as your partner has given me . The young girl father's death certificate, and the fund deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.

    1.I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarised on my chambers letter head after the signature of the party involved at the Federal High Court Here In Dakar Senegal .

    2.After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of us$245( only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is usd$1450 which must be paid to Inland Revenue Office.
    MY legal processing fee is ......US$400

    The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. The funds in the Bank is a guarantee to you as the next of kin now,
    while you should arrange and only send now the government levy of US$2095 to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.
    To speedy the process you are to send these money through western union money transfer system (which is the fastest means of sending money to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the (us$2,095) with the name of my secretary.
    Send and call my office phone number for the information as soon as you send the money to enable this chambers to go and get the money out from them and start the preparation of those documents as you requested which will only take two working days for it's readiness for the transfer.

    WESTERN UNION MONEY TRANSFER.

    The name/address for payment is:

    Name Rowland Anderson.
    Address NO 48 WEST FOIR AVENUE, YOFF CLOSE.
    (3rd-floor) Dakar, Senegal.

    Amount (us$2,095) Needed.

    Send the transfer information as soon as you send the money to enable him go for the collection of the money from any of their local office here. Please do not fail to contact our senior advocate,Barr. Hezekaya Donald Mbaye for more clarifications needed on the receipt of this mail through phone.Thank you.

    Yours in service,
    Bar.Rowland Anderson
    On-behalf of,

    Barr.Hezekaya Donald Mbaye .
    (Principal Attorney)
    Human Right Chambers
    Dakar,Republic of Senegal.

    EMAIL-10 [ FROM MISS JULIET] Dated :13th May 2009

    Thanks for your mail my dear.But i want to say that if you want to send message to the lawyer send it to the lawyer and not bank.You know that you have been inluding the bank email in all your message which i do not think it is proper.I am happy to see your hard efforts concerning the success of the transfer.I will be waiting to know from you on how soon the lawyer said that the documents will be ready for the use.Hope to hearing from you soonest.

    Yours dearly
    Juliet.

    REPLY FOR EMAIL-9 Dated : 14th May 2009[FROM LAWYER]


    Hello Mr. Barr.Hezekaya Mbaye
    C/O HYMAN RIGHT LAW FIRM

    In response to ur email I would like to consolidate my details before starting the communication.

    I am Mrunalini Sharath friend and a foreign business partner of Miss Juliet Sankawulo.

    Myself and Miss Juliet Sankawulo D/O Dr.Wilton G. Sankawulo Jnr who is a customer of RBS bank

    with an account number 012458000037 has come up with an aggeement to transfer the funds from Mr Wiltons account to

    my account in India bearing the acount number 631******** , ICICI Bank India.

    With the reference of Miss Juliet I asked your help to execute the funds transfer deal with RBS in a smooth way

    I have gone through your proposal of sending USD 2095 to bear the expenses and thought of submitting a new proposal to make the payment as I dont have sufficient funds in hand to send you out.

    Instead of me sending the said 2095 USD .. I offer you a deal where I shall pay you 10 times the said amount i.e 21,000 USD.

    I am offering this big deal to compensate the delay where I shall make the payment after getting the actual funds transferred.

    Thanks
    Mrunalini Sharath Dot C



    REPLY FOR EMAIL-10 [ FROM MISS JULIET] Dated :14th May 2009

    Hi Juliet

    I appreciate your smartness suspecting the issues by copying the bank guys in the loop while communicating with the lawyer.
    I shall take care of this here after.
    Received the communication from the Solictor and I am very much in contact and gave a positive response against his queries and offered him with an excellent deal.
    Hope to see the transfer ASAP.


    Cheers
    Mrunalini Sharath Dot C
    Last edited by SmoothVibes; 15th May 2009 at 02:20 PM. Reason: account number edited

  18. #18
    Platinum Member
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    3,144

    Default

    what exactly is your point in your communicaitons with this fraud?
    Do you have too much free time on your hands and this is just
    a game to you?

    -F

  19. #19
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    Default Every individual might become a "prey" at different levels

    Hey Buddy

    Do you think some body who is posting thier replies are "free bees" and dont have any better work to do.
    I believe the answer should be NO..

    The same is here...
    I want to extract all the ways.. that they are trying to bluff people.
    Every individual might become a "prey" at different levels
    I am just trying to grab every means of communication that I could and trying to educate people.
    Hope you dont mind for that...

    Cheers
    Sharath Dot C
    Last edited by SharathDotC; 14th May 2009 at 12:19 PM.

  20. #20
    newprouser
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    Default

    ^^ very interesting mate...

    btw what happened to email 10 ???

  21. #21
    Guardian Angel just4kix's Avatar
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    Default

    No, Farce. I think there is a lot of value add to this whole mail trail. It gives us unique insight of how this operates.

    Keep post, Sharath.

    @sharath, why don't you tell the solicitor to deduct all the expenses from your share and pay you the balance?
    Last edited by just4kix; 14th May 2009 at 10:24 AM. Reason: Automerged Doublepost
    *** Never argue with an idiot. ***

    All my useful articles and Guides | My DVDs | My Blu-Rays | My Blogs
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  22. #22
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    Default Here is that EMAIL -10 now in its place:)

    While I was posting the updates to this chain...
    I had to resume back to my work with an urgent issue

    Here is that EMAIL -10 now in its place

    Cheers
    Sharath Dot C

  23. #23
    newprouser
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    Quote Originally Posted by just4kix View Post
    @sharath, why don't you tell the solicitor to deduct all the expenses from your share and pay you the balance?
    did you try this sharath ??

  24. #24
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    Default I did tried with that .....

    Hi Buddies

    I did tried with that .....
    But not this time...

    To make it more clear..
    I had tried to extend such a discussion with other fraud email a few months ago.That guy even called me on my mobile to convince me.
    He asked me to send around 1 lakh INR ( 2500 USD) and then asked me to come to their country (South Africa) to collect the BUMPER AMOUNT which was in some crores.
    I just continued the discussion for possible number of days that it could be extended... But never released even a single penny from my pocket.
    They tried their level best and again stopped the communication , haunting for a new PREY

    Thats the reason I wanted to publish their tactics of communication so that once can understand these tricks and safe guard themselves.

    I am yet to reply Miss Juliet or her Solictor on the last email asking for 2095 USD. I will publish that once I draft a SMART email to them.
    I am a Software Engineer by profession and trying to post a reply to those guys when I feel exhausted with my work here and when I am in need of a break
    Mean time.. keep rocking

    Cheers
    Sharath Dot C
    Last edited by just4kix; 14th May 2009 at 05:44 PM. Reason: Automerged Doublepost

  25. #25
    newprouser
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    Quote Originally Posted by SharathDotC View Post
    I am yet to reply Miss Juliet or her Solictor on the last email asking for 2095 USD. I will publish that once I draft a SMART email to them.
    I am a Software Engineer by profession and trying to post a reply to those guys when I feel exhausted with my work here and when I am in need of a break
    Mean time.. keep rocking

    Cheers
    Sharath Dot C
    Hey,

    check BOTH the pages of this thread as well,

    http://www.indiabroadband.net/yard/1...mous-i-am.html

  26. #26
    Junior Member
    Join Date
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    Default

    Hi Guys

    I am updating the email chain But.. at the same location .. appending to the same post.. in Page 2 of this chain...
    Pick the updates from there

    Cheers
    Sharath Dot C

    EMAIL -11 FROM LAWYER Dated May 15th 2009

    HUMAN RIGHT LAWFIRM.Solicitors / Advocates.
    MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
    NO 48 WEST FOIR AVENUE, YOFF CLOSE
    28874 DAKAR SENEGAL
    Tel: +221-7723 27 614
    Fax; +221-338-952-912
    Date: 14 - 05 - 2009.
    Email; humanrightlawfirm@yahoo.fr
    Email; humanright_lawfirm@yahoo.fr

    ATTENTION:

    Dear Sir,

    With due respect goodfriend,i wish to inform you that this office has no room for sponsoring clients.If you need our services then you can send the fees as stated.

    Be informed that this chamber gives deserved services to our respected clients.There is no point that you will pay $21,000.00 dollars to this chamber while you cannot pay only $2095 dollars to obtain the necessary stamps as according the law of the nation.
    We have no options than to wait for the money.If you need account to pay the money you can indicate but we use western union because it is faster and reliable.It is not a good idea that you have the mind or intentions of wasting the fund that belongs to the young lady because of her present conditions.

    Keep us apprised on the informations of the money when you send it for us to proceed for the documents.Thank you.

    Yours In Service,
    Brr.Rowland Anderson
    On-Behalf Of,

    Barr. Hezekaya Donald Mbaye.
    (Principal Attorney)
    Human Right LAW-FIRM,
    DAKAR, REPUBLIC OF SENEGAL.


    REPLY FOR EMAIL -11 FROM LAWYER Dated May 15th 2009

    Hello Mr Barr. Hezekaya Donald Mbaye / Brr.Rowland Anderson

    Its very much possible and there exists a point for me to make a payment of 21,000 USD to your chamber.
    This would happen after the completion of the transaction where I would earn 20% of 65,00,000 USD which comes to 13,00,000 USD. So 21,000 USD out of that would be an easy amount to release.

    I understand that you are smart and mature enough to understand the concentric benefits of the deal which can add you a multiplied factors of the money than you were actually supposed to recieve.
    I am also ready to discuss a better offer if you are interested.

    One thing that I want to mention in bold is that I never had any intention to waste the money of the yound lady because of her present conditions. She is my foreign business partner and we need a lawyer to execute the deal legally.
    We thought that Human Right Law-Firm would be the best firm to serve in such cases and I strongly believe that you would keep our hope and certainly will not let the offer go to some other firms which deals with such cases.

    Please call me at 91-9866597204 so that we can discuss further if required.

    Cheers
    Sharath Dot C
    Last edited by SharathDotC; 15th May 2009 at 05:07 PM. Reason: Automerged Doublepost

  27. #27
    newprouser
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    Quote Originally Posted by SharathDotC View Post
    Hi Guys

    I am updating the email chain But.. at the same location .. appending to the same post.. in Page 2 of this chain...
    Pick the updates from there

    Cheers
    Sharath Dot C
    check this thread fully

    http://www.indiabroadband.net/yard/1...mous-i-am.html (How Famous i am)

  28. #28
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    Default Miss Juliet Sankawulo - Sharath Dot C Contd.....

    EMAIL -12 FROM LAWYER Dated May 16th 2009

    HUMAN RIGHT LAWFIRM.Solicitors / Advocates.
    MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
    NO 48 WEST FOIR AVENUE, YOFF CLOSE
    28874 DAKAR SENEGAL
    Tel: +221-7723 27 614
    Fax; +221-338-952-912
    Date: 15 - 05 - 2009.
    Email; humanrightlawfirm@yahoo.fr
    Email; humanright_lawfirm@yahoo.fr

    ATTENTION:

    Dear Sir,

    With due respect,after going through your message,there was a deliberation and the boss has signed that we take the deal based on this conditions.

    There will be an agreement which must be signed by your partner that you she will not leave to your country after the transfer untill our money is paid back to us.

    You must pay part of the money as part payment to know that you are reliable and can keep to promise.It is an order from the boss that you must pay at least ($500.00 to $1000.00 dollars) as part payment.
    Then after the transfer you will balance this lawfirm the total of us$15,000.00 dollars without delay.This is in the sense that this chamber will invest our money for making the documents which is your duty to pay for the service charge and the government fee as in accordance with the law of the nation.

    If you agree on this conditions, then you keep us apprised for futher notice on how to pay the money.If you have another options,i advice that you look for another lawyer.It is obvious that our clients are proud of our services because we keep to promises.Victory is our Logo.Thank you.

    Yours In Service,
    Brr.Rowland Anderson
    On-Behalf Of,

    Barr. Hezekaya Donald Mbaye.
    (Principal Attorney)
    Human Right LAW-FIRM,
    DAKAR, REPUBLIC OF SENEGAL.

    REPLY FOR EMAIL -12 FROM LAWYER Dated May 18th 2009

    Hello Sir,

    I dont think that you should negotiate for such a small amount where you could forsee the transfer of such a huge amount in the near future. Instead of negotiating for 500$ upfront.. Alternately we can discuss to increase the post-transfer deal amount if you wish.
    Also I request you to send me the scan copy of the acknowledgement that you recieved by Miss.Juliet along with the death certificagte of her father.

    Cheers
    Sharath Dot C

    EMAIL -13 FROM Miss Juliet May 18th 2009

    SHE IS TRYING TO PRETEND AS IF SHE IN UN-AWARE OF THE DISCUSSION THAT I AM MAKING WITH THE LAWYER. SHE IS TRYING TO LEARN FROM ME ABOUT THE NEGOTIATION AND PROBABLY SHE WILL REQUEST ME TO MAKE THE PAYMENT TO THE LAWYER.. LETS SEE
    How are you doing today my dearest one.I hope that you are fine.I read your mail but i could not understand your words well.Can you please expalin to me what exactly you mean by saying so and how have you gone with the lawyer?.Hope to hearing from you soonest.

    Yours
    Juliet.
    Last edited by SharathDotC; 18th May 2009 at 10:07 AM.

  29. #29
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    Arrow

    Mrunalini Sharath is nowadays blamed by Juliet Sankawulo of frauding.

  30. #30
    Junior Member
    Join Date
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    Question Fraud

    I think i am the new target of this fraud.though,mine is still in the premature stage.she has sent me the bank details and every document necessary to facilitate the transfer.all i have to do, according to her Bank (Royal Bank of Scotland)is to send my account details to them.is it possible to manipulate a bank as well?

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