Favor Kaine Desmond, from Liberia

Discussion in 'Refugee scams' started by Spidey, Jun 23, 2012.

  1. Spidey

    Spidey Ninja

    Looks connected to http://antifraudintl.org/threads/mr-dr-mike-williams-halifax-bank-of-london.68667/

    From: Favour Kaine <fvkaine@yahoo.co.uk>
    Sent: Thursday, June 21,
    Subject: Please contact the bank for more detail

    Hello My Sweetheart,
    I thank you once again for your kindness towards me. Remember i trust you honey that is why i am giving you all this information's. My love is for you and you alone ,i will like to hear your sweet voice please try and call me and. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

    This Refugee Camp is headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office. The Reverend Father Tel number is 00221-773-890-808 you will use this number to contact me when ever you want to hear from me and if you call tell him that you want to speak with me and he will surely sent for me from the female hostel so that i will come out and answer your call, his name is Reverend father Peter Solo.

    My love as i told you before you will have 20% of the total money for helping me In this regards and l have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by you in any business of your choice. i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.6 Million Dollars that is deposited by my late father of which i am the next of kin. The contact information's of the bank are as follows,

    BANK NAME:HALIFAX BANK OF LONDON PLC
    Email addresses, (halifaxinfor@aol.com) OR (halifax.infor@london.com)
    Account number: BLB745008901546/QB/91/B.
    The name of the transfer officer is Sir MIKE WILLIAMS?
    Telephone number (00447-031-827-843)

    Let them know you are my partner and you want to know the possibility of transferring the fund from this account details to your account;

    ACCOUNT NAME: Dr, Desmond Kaine.
    ACCOUNT NUMBER: BLB745008901546/QB/91/B.
    AMOUNT DEPOSITED: $ 3.600,000,00M.
    NEXT OF KIN: Favor Kaine Desmond.

    Contact them now through email on how to transfer the $3.6 Million Dollars that is deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it. As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible .Please make sure that you contact the bank for more information ok. l am waiting to hear from you soonest my love!.

    Yours in love
    Miss Favor

    Return-Path: <info@ast.arcada.kz>
    Received: from 120.140.189.157, Kuala Lumpur, Malaysia, Packet One Networks (m) Sdn
    From: "Dr. John Duke Anthony" <info@ast.arcada.kz>
    Reply-To: [john_anthony2000@hotmail.com]
    Date: Sat, 23 Jun 2012
    Subject: Re: Investment Opportunity

    Dear Sir/Madam,

    I wish to bring to your notice my client interest to offer a collateral-free loan for investment purposes or in Joint Venture Partnership, in any country of your choice that have a lucrative investment opportunity.My Client is a private investor handlingall aspect of Investment,Banking, Real Estate, Agricultural produce Import & export, Petroleum, General Contract or any other lucrative investment that will guarantee loan return Interest of 2-5% annually.

    If you are in need of business expansion loan, start-up capital, Contract Loan security, and Business refinancing, kindly contact me. [john_anthony2000@hotmail.com]

    Yours faithfully,
    Dr. John Duke Anthony (Esq)
     
  2. Dororo

    Dororo Administrator Staff Member

    From: Favour Kaine <fvkaine@yahoo.co.uk>
    Sent: Tuesday, June 19, 2012
    Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

    Hello Dearest One,
    How are you this moment? I hope this mail will reach you in good condition of health,l am very happy for your reply.

    l am Miss Favor Kaine 22years old girl from LIBERIA in West Africa, daughter of Late former Minister of Information and Publicity. Dr, Desmond Kaine who died in the early hours of Saturday morning June 24, 2006 after collapsing in a bath tub and being prescribed by the doctor as cardiac arrest after his death,

    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. Please I really need your assistance on issue of helping me out of this country of Senegal where l 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 relationship and assistance that might lead us further ,based on your desire. Please keep this issue only for yourself for now . My father deposited the sum of US $ 3.6 Million(Three Million Six Hundred Thousand Dollars) in a Finance Firm with my name as the next of kin before his death. I will forward you with all the necessary information's of the deposit on confirmation of your acceptance to assist me for the transfer of the fund in your country.

    As you will also help me on investment of this fund when it comes to your position in your country and I will like to complete my studies, as I was in school, when my father died and till now l have nothing doing because of my step-mother who has been after my life in other to possessed all my father's wealth and properties, which i refused to submit the documents covering this deposited fund of my inheritance to her and the worst aspect of it is that my father's relations are supporting her just because she was the first wife of my late father and my late mother being married from another nationality was not even in good time with them before she died and left me behind when i was 12 years old and being the only child of my late mother, as you can understand that this fund is the only thing that is left for my whole life.

    Please all l am asking you is to help me in transferring this fund to your country and also helping me on leaving from this camp and come over to your country as soon as the transaction is done. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital which you will as well handle for me. This is the reason why I decided to contact you.

    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 help and handle this transaction sincerely.

    I am staying at the female hostel here in refugee camp of Dakar Senegal and l was able to come over into this country through the help of the red cross society .Please l am awaiting for your urgent and positive response. I hope my explanation is very clear but if you need further clarification, then send in your questions.i will respond back to you in my next mail and tell you what to do, Attached here is my picture,Thanks as i hope to receive from you soon

    Yours truly
    Favour
     
  3. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

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