Monday 22 September 2014

See Another Approach Used By Scam Artists In Senegal, Africa

There is more to this scam going on in Senegal – Africa than meets the eye! One should remember that these people/cons basically speak French not English; therefore undermining them is the gravest mistake one could make. And you would certainly think twice upon seeing their work in French! 

They’re really experts; after all, even you can just imagine how difficult it must be to hack a bank and then deplete somebody’s account without leaving a paper trail of where the money went!


Nonetheless, here is one of their gruesome approaches, which I hate very much because in this case they use a helpless sick old woman to rip-off people in the name of compassion, how heartless is that?


------Original message------
From: Sabah Fuhum <sabahfuhum@outlook.com>
To:"sambitours.shuttle@gmail.com" <sambitours.shuttle@gmail.com>
Date: Monday, August 25, 2014 10:52:49 AM GMT+0000
Subject: Thanks For Your Reply.‏‏‏‏‏‏‏‏‏‏‏
Dear Sambi,
My Beloved sorry for my late response it was due to my present health condition, I am Sabah Fuhum  from Kuwait but currently residing in the United Kingdom. I was married to late Mahmud Fuhum of blessed memory who was an Oil Explorer in Kuwait & Russia for twelve years before he died in the year 2011. We were married for twelve years without a child; he died after a brief illness that lasted for only four days.
Since his death, I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth $18 Million with a bank in the United Kingdom which I inherited after his death.
Recently, my doctor told me that I have only 3 months to live due to my ailment. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted Allah (God) fearing individual that will utilize this money the way I am going to instruct therein. I want this organization or individual to use this money in all sincerity to fund charity homes (Motherless Homes), orphanages, and widows.
I took this decision because I don’t have any child that will inherit this money and my husbands relatives are into radical organization as an unbeliever’s which I don’t want a situation where this money will be used in an unholy manner, hence the reasons for this bold decision. Please, pray for me to recover as your prayers will go a long way in uplifting my spirit.
I don’t need any telephone communication in this regard because of my health condition which has seriously affected my speech and also because of the presence of my husband’s relatives around me always. I don’t want them to know about this development.
As soon as I receive your reply, I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my lawyer to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose.
Until I hear from you by email; my dreams will squarely rest on your shoulders.
Remain Blessed.
Yours truly,Sabah Fuhum

And now you can hear from their legal representative (fake lawyer) whom they are apparently using to lawfully cut deals for them! 


EDWARDBENCO&LINKCHAMBER.SN
Address: - NO 66 PARCELLE UNIT 12,(3rd-floor)
Dakar - Senegal
E-mail:- edwardbencofirm@lawyer.com
E-mail:- edwardchamberlawyer@hotmail.com
TEL:/(+221)-78-633-6809
(Motto: justice for all)

SUBJECT: LETTER OF ACCEPTANCE : DATE. 16 / 09 /2014

Attention: MR. JOSEPH SAMBI,


SEQUEL TO BOTH YOUR EMAIL AND YOUR PARTNERS MAIL WHICH I RECEIVED IN MY NOBLE LAW-FIRM, HOW TO PREPARE

A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER

RACHEL GILBERT AND TRANSFER HER FATHERS MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED

WITH THIS SERVICES WE WANT YOU TO FORWARD TO THIS LAW-FIRM IMMEDIATELY

YOUR FULL CONTACT DETAILS



YOUR FULL NAME, .................................

FULL ADDRESS, ...................................

ID NUMBER OR PASSPORT NUMBER,..........................

TELEPHONE,.....................................

YOUR COUNTRY CODE, .....................................

OCCUPATION, .....................................

DATE OF BIRTH,............................

MARITAL STATUS,......................

NATIONALITY,.........................



AS IT MUST APPEAR ON THE POWER OF ATTORNEY

SO THAT I WILL GO TO FEDERAL HIGH COURT HERE TO ASCERTAIN THE COSTS OF THE AUTHENTICATION

OF THE POWER OF ATTORNEY BEFORE IT BECOMES FOR THE TRANSFERRING OF THE MONEY TO YOUR ACCOUNT.

AFTER WHICH MY LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING

TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE,
BAR. (DR). EDWARD BENCO (ESQ)                                                  
  

Well, I am sick of it all, and therefore, unless you have a question on this topic, I am shutting it up! But please, remember that your comment might help educate somebody out there! You really find people on earth who are falling for such scams and more, so help talk some sense to them via a comment, thanks for following the story, anyway!


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