Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Peace Garg <peacegarg@yahoo.co.uk>

Scammers that pretend to be in a refugee camp, usually in Senegal.

Peace Garg <peacegarg@yahoo.co.uk>

Unread postby firefly » Wed Jun 20, 2012 1:48 pm

On 4pp l:

Hello!
Greetings to you, i hope this mail will find you well and healthy and I hope we can established a relationship since we are meeting here for the first time.I have gone through a profile that speaks good of you on this site I was impressed when i saw your profile and decide to communicate with you.It is my desire to know you, I like honesty, trust, love, caring, truth and respect.
kindly respond to me through my private mail box (peacegarg@yahoo.co.uk) so we can know ourselves better.I hope to read from you if your are also interested. Then i will send my pictures to you. Thanks and hoping to hear from you soonest in my yahoo id and remain bless.
Miss peace


Profile elements:

pea12 - sunset picture
Age:23
I am a:Woman
Location:NY, US
Birthday:05.04.1989
Looking for:Man
Relationship:Woman
Language:English

Email:

Hello Dearest,

How was your night over there in your country and the day,i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.
My name is Peace Garg i am (23yrs) but age doesn't matter in a real relationship,so i am comfortable with your age,I am from Libya in Africa,5.4ft tall, fair in complexion, single,(never married ) and presently i am residing here in Dakar as a result of the war going on in my country now,i am writing
with hear full of tear, as i just lost my parents in the hands of Libyan crisis that attacked our house one early morning and killed my father and my mother in cold blood. It pains me so much and besides my father was even planning to take
my mother and i to India the next week.
You can view the website of the war below;

http:/ /www.stratfor.com/analysis/20110319-libyan-war-2011

My late father Dr. Punjab Garg was the managing director of Oil & Gas Services in Tripoli (the capital city of Libya, my country)
before the crisis of Gaddafi against rebels that led to the death of father and my mother. My late father was from India while my mother came from Libya.

It was only me that is alive now, because i am the only child of my parents. I managed to make my way with the help of the UN to a near by country SENEGAL
where i am leaving now as a refugee under the care of a reverend and i am using the computer in the reverend office to write to you now.

I like faithful, caring, kind etc and dislike unfaithfulness, dishonest etc my hobbies are cooking, reading music , sports etc and i would like to know more
about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture and i will like to see one of your current picture also
okay.
Hoping to hear from you soonest
Yours sincerely,
Peace.


Pictures:

Image

Image

Header:

Received: from [41.83.27.113]
Date: Wed, 20 Jun 2012 12:29:35 +0100 (BST)
From: Peace Garg <peacegarg@yahoo.co.uk>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

Originating IP: 41.83.27.113
Originating ISP: Sonatel
Country of Origin: Senegal
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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revsimeonjohnson@hotmail.com

Unread postby firefly » Thu Jun 12, 2014 3:03 pm

Email - new approach:

May the good God bless you!

I believe you are doing fine by the grace of God.
I am informing you regarding the check left for you by the young lady Miss Peace Garg.

Actually , because of the risk of keeping it for such a long time in our office here , a suggestion was made to send it to the Western Union head office here in Senegal so that they will inform you on how you can get it since the check was drawn in their bank before the young lady left with her partner.

Just as i told you that the check is not safe in our office , i have decided to take it to the Western Union office where they have agent with the bank in which the check was drawn by the young lady . You can get in touch with them because the instruction was given by the Reverend colleague before he was posted to another city.

I always have a limited time because of my Ministerial job. Hope you try and get in contact with the Western Union with this address immediately----- westernniondakarsenegal@hotmail.com

Have a blessed time.


Rev Fr. Simeon Johnson


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Subject: MAY THE GOOD GOD BLESS YOU
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: Peace Garg <peacegarg@yahoo.co.uk>

Unread postby Big Al » Tue Jun 17, 2014 12:41 am

Getting a Western Union Scam from the good old Boy now:
SENEGAL WESTERNUNION <westernniondakarsenegal@hotmail.com> Sat, Jun 14, 2014 at 4:39 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Welcome to Western Union
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT

Our Ref:WUMT0XX2/987






Attn:

Be informed that our Western Union Office has received your e-mail regarding the check.
Due to changes in our Government as well as to help control Money Laundry, only two options specified by Western Union here in Senegal on the means in which Monetary value can be made to the beneficiary/beneficiaries.

They are option A and B.
In option A, our Western Union will request the owner of the check to send a fee for activation of CONTROL NUMBER that is the MTCN before they can transfer the fund Via Western Union to Western Union while option B should the beneficiary which is the owner of the check fails to choose the option A our Western Union will then send the check to the bank in which the check was drawn as the beneficiary will be requested by the bank as well to send account fees to the bank usually 500 US DOLLARS for such an account to be created( Non-Resident Account)

From these two options , that is A and B, you are to choose and inform us immediately as no deduction is made from the amount specified in the check before transfer by both Western Union or bank since it is a check and not cash.

Hope you read and specify the best option suitable for you . Any customer choosing option A would be requested to send a scanned identity card with a fee of 285 US DOLLARS for the ACTIVATION NUMBER since the check is not cash.

Mean while, you are to fill the following and send it immediately-----

Your full name-------------
Occupation----------
Contact Address---------
Phone Number-----------------


Be informed that your information or data stored cannot be revealed to any other party.
We shall inform you on how you can send the FEES to us in your next mail in any option you have made for immediate process.

Hope to give you the best of our services.


Regards,


MR. OMAR FATOE




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westernniondakarsenegal@hotmail.com

Unread postby Big Al » Thu Jun 15, 2017 11:23 pm

Welcome to Western Union
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT

Our Ref:WUMT0XX2/987
ADDRESS: ROUTE 112, VILLA 2 , DAKAR SENEGAL
DIRECT LINE: 00-221-765478556

Attn:

Sir,

We are very sorry to inform you that as already informed earlier about your check that decision had been changed base on the order given to us by our Western Union head office in United Kingdom.

They informed us that since the said check had been expired that all the formalities must be completed in their office .

We hereby request that you contact their office without delay :



Western Union Head office UK

Contact Address: Andrew Square, Edinburgh, EH2 2AD. Box 51, UK

Contact Email: westernunionheadoffice@privyonline.net

Contact Number: 00441618188403
Contact Person : DR. IAN RICE


We are very sorry for ever inconveniencies this might cause you .


Regards,

MR. OMAR FATOE



Phone;
+221765478556
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+441618188403
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Manchester
Original network provider* Wavecrest (UK) Ltd
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Unread postby Big Al » Sat Jun 17, 2017 12:55 am

Welcome to Western Union

Send Money Worldwide

Western Union Head office UK

Contact Address: Andrew Square, Edinburgh, EH2 2AD. Box 51, UK

Contact Email: westernunionheadoffice@privyonline.net

Contact Number: 00441618188403

Dear Customer,

Kindly be informed that a meetring was held here in our office before given such to our office in Africa.

We had authourized them that on no account should they issue any process since the check had expired .

Sir, forward to this office all your complete details . Your complete name , contact address, phone, nationality,age, occupation and scan copy of your identity card.

You are to understand that no decision regarding the formalities will be changed by any means as this must be observed appropriately and comply with it.

Thank you and we hope to give you the best of our services .

Regards,

DR. IAN RICE


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Phone:
+441618188403
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Manchester
Original network provider* Wavecrest (UK) Ltd
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Unread postby Big Al » Sat Jun 17, 2017 10:13 pm

Welcome to Western Union

Send Money Worldwide

Western Union Head office UK

Contact Address: Andrew Square, Edinburgh, EH2 2AD. Box 51, UK

Contact Email: westernunionheadoffice@privyonline.net

Contact Number: 0044161818403

Dear Customer,

Our officers have reviewed your file . To ensure a smooth transaction for your own good we request that you obtain a power of attorney in our local court here in UK.

Kindly be notified that no part of this your fund as stated in the expired check would be deducted . In that case you will be responsible for your procurement of this document( power of attorney) here in United Kingdom.

You can contact our company lawyer and negotiate with him because we want to ensure that it is authentic and genuine before releasing the fund to you .

Garden Court Chambers

57-60 Lincoln's Inn Fields, London, WC2A 3LJ, UK

Tel: 020 7993 76600 | DX: 34 Chancery Lane

Contact Email : barristertomadpence@speakfreely.legal

Contact Person : Bar. Tomad Pence

Thank you and we hope to give you the best of our services .

Regards,

DR. IAN RICE



Phone:
+4420799376600
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Gamma Telecom Holdings Ltd
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Unread postby Big Al » Sun Jun 18, 2017 7:28 pm

Garden Court Chambers

57-60 Lincoln's Inn Fields, London, WC2A 3LJ, UK

Tel: 020 7993 76600 | DX: 34 Chancery Lane

Contact Email : barristertomadpence@speakfreely.legal

Contact Person : Bar. Tomad Pence

Reference date: 17/06/2017

Dear Sir,

The said power of attorney which you are requesting my law firm to act on your behalf for the claim of your fund will only be approved in our local court. Here all formalities are adhered to and binding without compromise as this is subject to Mental Capacity Act 2005.

With due respect sir , i urge you forward your personal and complete contact details as you want it to appear during the transaction .

You are to be clarified that any cancellation or alteration of this document after issued by our court will not be accepted . In that case ensure you send correct details . I repeat correct details .

I am waiting and once i confirm your contact before Monday if appropriate i will go to court and then give you the cost for the document once i am back .

Yours in service,

BAR. TOMAD PENCE .



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Unread postby Big Al » Tue Jun 20, 2017 1:42 am

Garden Court Chambers

57-60 Lincoln's Inn Fields, London, WC2A 3LJ, UK

Tel: 020 7993 76600 | DX: 34 Chancery Lane

Contact Email : barristertomadpence@speakfreely.legal

Contact Person : Bar. Tomad Pence

Reference date: 19/06/2017

Dear Sir,

Power of attorney is never issued free in our local court . All those soliciting such legalized document must make payment to the treasury of our local court ( ACT 23).

The said cost for the document covers the amount of tax levied on that fund to be released and this law is upheld when the financial institution clearly opined that the money will not be deducted .

Confirming your information sent to this my law firm , i was forced to review your file in the office of Western Union ( FINANCIAL INSTITUTION) and i clearly noted that they are the same . You are to inform me if they are approriate to ensure i give a go ahead once you have accepted the fees .

Complying to the legal terms to have the document here in our local court, here are the downloads:

1. Court registration fees - £ 850 ( $1,105) US DOLLARS

2. Legalization fees- £ 300 ($390) US DOLLARS

3. My law firm charges- £ 310 ($ 400) US DOLLARS.

Total cost £ 1,460 ( $ 1,895) US DOLLARS.

All those summarized the total cost( $1,895) of your power of attorney from our local court , with that you will be authorized to claim the fund without delay from any office.

Upon accepting the terms and sending letter of acceptance you will be informed on how to send the fees.

Lastly , you must understand that there will be no changes to the above fees and must be deposited first in the court treasury before they can proceed.

Thank you.

Yours in service,

BAR. TOMAD PENCE .
"Look for the lies."
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Unread postby Big Al » Tue Jun 20, 2017 9:28 pm

Garden Court Chambers

57-60 Lincoln's Inn Fields, London, WC2A 3LJ, UK

Tel: 020 7993 76600 | DX: 34 Chancery Lane

Contact Email : barristertomadpence@speakfreely.legal

Contact Person : Bar. Tomad Pence

Reference date: 20/06/2017

Dear Sir,

My law firm has acknowledged the receipt of your mail . With immediate effect all our legal services shall be given to you without compromise .

Kindly be clarified that all the charges to send the said fees must be paid there in your country as it is not included in the fees.

We thereby request that you send the fees by Western Union money transfer or money gram preferably by you in the name of my secretary :

NAME OF RECEIVER : MARTIN WOOD

COUNTRY : UNITED KINGDOM

QUESTION: MARTIN

ANSWER: WOOD

I implore you scan and send the payment slip . Upon confirming your payment tomorrow as scheduled , you shall receive the authorization document before Saturday depending on the Judge presiding .

Thank you.

Yours in service,

BAR. TOMAD PENCE .
"Look for the lies."
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Unread postby Big Al » Wed Jun 21, 2017 10:46 pm

Garden Court Chambers

57-60 Lincoln's Inn Fields, London, WC2A 3LJ, UK

Tel: 020 7993 76600 | DX: 34 Chancery Lane

Contact Email : barristertomadpence@speakfreely.legal

Contact Person : Bar. Tomad Pence

Reference date: 20/06/2017

Dear Sir,

Thank you for making your decision known . Bank to bank transfer is most suitable for my law firm as well because it is reliable and assured means of payment.

You were initially told to pay by Western Union or money gram because you explained in your mail that you will stop and make the payment which i concluded within me that it would save your time .

Meanwhile, you are to remit the said amount into this account of my secretary below:

ACCOUNT NAMES : M. W.
ACCOUNT NUMBER: 1358XXXX
S/C 090129
IBAN: GB75ABBY0901291358XXXX
BIC : ABBYGB2L
BANK NAME: SANTANDER UK PLC
SANTANDER UK BRIDLE ROAD , BOOTLE, MERSEYSIDE L30 4GB

I implore you scan and send the payment slip . Upon confirming your payment tomorrow as scheduled , you shall receive the authorization document before Saturday depending on the Judge presiding .

Thank you.

Yours in service,

BAR. TOMAD PENCE .

"Look for the lies."
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