Laura Bently Alfred William

Discussion in 'Refugee scams' started by Spanish Administrator, May 8, 2018.

  1. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Return-Path: <laurabently947@yahoo.com>
    Received: from sonic312-21.consmr.mail.bf2.yahoo.com (mpq405.aol.consmr.mail.gq1.yahoo.com [74.6.128.83])
    Date: Tue, 24 Apr 2018
    From: Laura Bently laurabently947@yahoo.com
    Subject: Dear, i have something to tell you

    Dearest,

    My dear, I really appreciate your interest to help me so that i will come out from my present situation and start a new life. My dear, i have really suffered a lot in this place and what is important to me now is to leave this place and join you over to your country and start a new life. I strongly believe that with your assistance i will leave this place and start a better life in your country with you.

    My dear, i don't have money to prepare my traveling documents and leave this place that is why i want you to assist me so that my late fathers money will be transferred into your account and after the money has being transferred into your account, so you will use to prepare my traveling documents and start coming to your country to start a better life. I have made contact with this bank and let them know my intention to claim my late father's money which my name appears as the next of kin. In their reply, they told me that i can only claim the money through an appointed representative since i am residing in Senegal as a refugee. According to them, the United Nations law governing refugee all over the world does not permit any refugee to handle such fund as long as he/she remain as a refugee. They told me to look for someone i can trust that will help me claim the money. That is why i contacted you to help me. My dear, i want you to send an email to the bank and ask them the possibilities of transferring the money into your bank account. Here is the contact information of the bank

    BANK OF AFRICA
    Mr. Jeremiah Harrison
    +221.706149318
    dep.transferbank@yahoo.com

    Based on this information i would like you to send an email to the transfer department of the bank today with this email address : dep.transferbank@yahoo.com telling them that you are my representative and that you want to assist me to transfer the money deposited by my late father of which i am the next of kin.
    $51.000,000m. (fifty one millions dollars)

    ACCOUNT NAME Dr. Alfred William
    PASSPORT no. A0160114
    AMOUNT $51.000,000,00
    NEXT OF KIN Miss Laura Alfred
    ACCOUNT no. RBS545008921156

    Please let me know as soon as you make contact with the bank. My dear, i have let the Reverend know that you will call me through his phone. Please when ever you call, tell the Reverend that you want to speak with me so that he will send for me to come and answer your call. Here is the phone number of the Rev. Father Kelvin Philip Martin. +221.707601785

    God bless you as i wait to hear from you.

    Yours faithful
    Laura.
     
  2. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Return-Path: <laurabently947@yahoo.com>
    Received: from (EHLO sonic317-28.consmr.mail.bf2.yahoo.com) (74.6.129.83):50 +0000
    Date: Mon, 23 Apr 2018
    From: Laura Bently laurabently947@yahoo.com
    Subject: All the money is transferring to your account

    Dearest,
    I have discuss with the bank manager he ask for your bank details so that the many will transfer to your account in 3 working days.

    Thanks, my dearest
    your faithful
    Laura
     
  3. Nanook

    Nanook Administrator Staff Member

    Return-Path: <laurabently947@yahoo.com>
    Received: from sonic316-22.consmr.mail.ne1.yahoo.com (mpq407.aol.prodcr.mail.bf1.yahoo.com [66.163.187.148])
    Date: Sat, 26 May 2018
    From: Laura Bently laurabently947@yahoo.com
    Subject: I need your urgent assistance

    Hello my dearest,

    My Dearest, i am grateful for your respond on linkedIn.com. How is your day today ?

    My name is Miss Laura Bently Alfred William, I am single and never married, i am 24 years, from Sudan in East Africa, I hold a certificate in general Nursing, i am hoping to further my education in this career before the death of my beloved parents. I am from the family of late Dr. Alfred William, who was chairman managing director of CEMENT INDUSTRIAL CO. LTD. in Sudan and he was also connected to the personal adviser of the former head of state, before the rebels attacked our house one early morning and killed my mother and father and my little brother in a cold blood.

    God saved my life on that day i wasn't around the house, i went to school when the war started so i was rescue by the Senegalese Military working under the UN Organization whom took me to resident here in Senegal as a refugee status. Presently I am residing at refugees camp here in Dakar (Senegal) where i am seeking political asylum due to the civil war that was fought in my country. I am in suffering and pains here in this refugees camp. I don't have any relatives whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Reverend Father Kelvin Philip Martin who is the pastor of the Christ for all Churches here in the camp but i am not living with him rather i am living in the women's hostel because the camp have two hostels one for men the other for women. The Rev. Father phone is +221.707601785

    i want you to call me through the Reverend's number, call me between 10 am and 4pm because that is when the Reverend always be in his office. When you call, tell him that you want to speak with Miss Laura Alfred William, he will send for me to come and answer your call. The reason why i gave you this reverend number is because he is the Authority here in the refugees camp and it's only through him i can answer your calls and also to reply your mails with his office computer, so feel free to call for us to discuss on phone.

    Dear, I contacted you for us to be friends because i want to review to you the secret of my life which I need your urgent assistance over it. Dear , when my father was alive he like to invest his money in many foreign business with his associate in cement and gold mining company. Please listen to this, when my father was alive he deposited some amount of investment money in one of the leading banks in Senegal called Barclay Bank which he used my name as the next of kin, the amount is $51.000,000,00m. (Fifty one millions dollars)

    i have my late father's Deposit Certificate and death certificate here with me which i will send to you later, but now I am contacting you to assist me in transferring this money into your account and also to help me invest it over there in your country so that as soon as the transaction is done i will travel over to your country for us to invest this money into a profitable business which we will benefit us in future. Though we have not meet before but I strongly believe that person has to confiding in someone to succeed in life. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people, truthful and a person of vision, truth and hardworking person.

    My favorite language is English and i speak English very fluently. Please i would like you to answer me these questions :
    1. What percentage of the money will be good for you after the money is transferred into your account ?
    2. can i trust you as a genuine friend ?

    Look at the attachment is my picture, So dear i will be going now and i will be waiting for your reply and your call soon and please always take good care of your self and have a nice and lovely day. Meanwhile i would like you to call me like i said, i have a lot to tell you.

    Awaiting to hear from you soonest
    yours sincerely,
    Miss Laura
    +221.707601785
     

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