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vivianlarry75@yahoo.com - vivianlarry2023@gmail.com

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

vivianlarry75@yahoo.com - vivianlarry2023@gmail.com

Unread postby firefly » Fri Sep 06, 2013 11:15 pm

Posted on the behalf of the victim:

from september 2012 i received an e-mail of Vivian Larry telling me his father is died and he let 7.400,000.00 dollards US to the bank of royal of scotland to London and she introduce me by e-mail this gy Frank williams, like his lawer who has responsible to make the transfer in my account for her,during this time i send the money to the lawer for the documents and his travel tiket to London for the fransfer the e-mail address of the lawer is(barristerfrnkwilliamslegallawfirm@lawer.com)and i carry out it untrue ce history that why i whant to have my meney bak.if it possible.thank you.


The victim met the scammer on net log, username larryvivian15 aka larry vivian, 25 years, from Diawara, Senegal. Email addresses used: vivianlarry75@yahoo.com and vivianlarry2023@gmail.com.
Help yourself by helping others - report your scammer here.
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Re: revpatrickmbali@yahoo.com

Unread postby firefly » Fri Sep 06, 2013 11:17 pm

Email:

My Dearest
How are you doing today? hope fine and you are perfectly doing well in health. Like i told you before, My name is Miss Vivian Larry, I am from Rwanda in Central Africa. 24years old, 5ft 8inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people are their Personality and Character.

I promise you all that makes up a defined and a refined LOVE and i have a special reason why i decided to contact you immediately going through your profile which i was well satisfied with. I decided to contact you because of the urgency of my situation here. I am presently living in Senegal due to the Civil War fought in my country some years ago. My Father ( Dr Larry John was the CHAIRMAN MANAGING DIRECTOR OF LARRY & SONS INDUSTRIAL COMPANY IN THE CAPITAL CITY OF MY COUNTRY KIGALI ) Also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him with my mother, together with my only younger sister.

It's only me that is alive because I wasn't around when this happened, I was in the University where i 'm schooling, i am doing my first year in accountant, I then manage to abscond to follow west African country ( SENEGAL ) where am residing now in '' REFUGEE CAMP''. I decided to contact you, due to the problematic situation which am passing through here in this camp. We are not eligible to go out from the camp unless we took permission. It's just like one staying in the prisons, but I believe by God's grace i will extricate here soon.

l don't have any relatives now whom i can go to all my relatives abscond in the middle of the war the only one l have now is Rev Patrick Mbali who is the pastor of the (Salvation Ministry Dakar Branch) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the female's hostel because the camp have two hostels one for women & the other for men.

Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $7.4M(Seven Million Four Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend because he is like a father to me.

The Pastors Tel. number is ( +221-765-077-093 ) e-mail ( revpatrickmbali@yahoo.com ), If you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privilege to anything be it money or whatever because it is against their law. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

NOTE; As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely.

Regarding to the above i will like you to be confidential and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truth and hard working. I love English language but I would like to know many others if God gives me the opportunity but i speak English very well. How ever i will like you to call me through Rev's phone,we have a lot to discuss. I want to know a bit about you.Thanks & God bless you, looking forward to your urgent and earliest response and have a pleasant day.
Yours In Love
Miss Vivian



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Return-Path: <vivianlarry75@yahoo.com>
Received: from [41.82.112.156]
X-Mailer: YahooMailWebService/0.8.156.576
Subject: MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE,

Originating IP: 41.82.112.156
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal

+221765077093

The same reverend is reported here: viewtopic.php?f=19&t=9437.
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: vivianlarry75@yahoo.com - vivianlarry2023@gmail.com

Unread postby Big Al » Fri Sep 27, 2013 10:35 pm

MY ADDITIONS:
Vivian Larry <vivianlarry75@yahoo.com> Mon, Sep 9, 2013 at 3:02 PM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
My Dearest One.
I received your email with thanks and i 'm very happy to have you by my side. Please i want you to help me to get the money my late father deposited with Royal Bank in their suspense account. I contacted you to be my Guardian/Foreign Partner so that you will look after me and help to look for a better investment, so that I can invest wisely when the money is been transferred to your account.

Everything I told you about this money is real and legal. I have suffered a lot since my father died. I don't have any body to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why I don't want to have the money invested in my country Rwanda rather i prefer to ran away from there.

Remember i trust you honey that is why i am giving you all this information. My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend around 2oclock my time i will be there waiting for your urgent call or you can ask the Rev the best time to call me.

Note: I am not going to give your love to another man you will satisfy me,so needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.

I contacted you to please do this following thing for me, to help and make sure that this money will be smoothly transferred into your account, you will also help to source for a nice investment where you will invest and manage the money for me. You will make arrangement for me to come over to your country to continue my studies. I will give you the 18% of the total money and 30% for me, while 7% for any inevitable expenses that will be make on the process to transfer this fund and the rest will be invest and manage by you into any profitable/lucrative business of your choice that will benefit us in future.

Bear in mind that TRUST is the key to achieve success in every business, so with TRUST we are going to achieve this opportunity giving to us.that's why I trusted you after going through your profile and you sound so matured and integrity. I am so much more than happy, and I have every confidence and trust with you in this business transaction which we will carried out on a good faith.

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. In this regards 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 to transfer the sum of 7.4million dollars (deposited by my late father of which i am the next of kin of the account) into your account in your country.The contact information of the bank are as follows.

Registered Office: St Andrew Square, Edinburgh EH2 2YB London.
E-Mail address ( inforbsbankslondonuk@gmail.com )
and ( transferofficerrbsbanklondonuk@ymail.com )
The name of the transfer officer is Mr Nelson Smith .
Telephone number (+44-7053-833-257)
Office Fax number (+44-703-196-4853)

Contact them now with the above text on how to transfer the $7.4 (Seven Million Four Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. My dear i am glad that God has brought you to see me out of this situation and i promise to be kind and will equally need you in every area of my life Including 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 so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours forever in love,
Miss Vivian


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Received: from [41.82.117.171] by web171601.mail.ir2.yahoo.com via HTTP; Mon, 09 Sep 2013 20:02:03 BST
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References: <CAEVhzYUJT7mVwb1W-OyF916XWqf5yZ-2Ci7Ez7ULWcxHBv_W3g@mail.gmail.com> <1378573922.68625.YahooMailNeo@web171602.mail.ir2.yahoo.com> <CAEVhzYUTf6KemO+yx0u1bwKzbzWm1jHjYoZZkeeQLk0Mk6EBQQ@mail.gmail.com>
Message-ID: <1378753323.67658.YahooMailNeo@web171601.mail.ir2.yahoo.com>
Date: Mon, 9 Sep 2013 20:02:03 +0100 (BST)
From: Vivian Larry <vivianlarry75@yahoo.com>
Reply-To: Vivian Larry <vivianlarry75@yahoo.com>
Subject: MY DARLING PLEASE CONTACT THE BANK TODAY FOR MORE INFORMATION


CONTACT MY LAWYER:
Vivian Larry <vivianlarry75@yahoo.com> Thu, Sep 12, 2013 at 1:48 PM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
My Sweetheart
How are you doing over there together with your health? Hope fine and you are perfectly doing well in health. Thanks for your love and concern, Thank for your effort to help me over this ugly situation which am passing through since the abrupt death of my beloved parents, I am very grateful and I pray that Almighty will bless and empower you to achieve our goal. The message you acknowledge from the bank was also received & understood.

Firstly, I want you to comprehend, I love you from depth of my heart, I could kiss you a thousand times and still not be satisfied, My love for you is endless, so tender, so hot and complete. I swear to God I want you in my life. I love you more and more with each day passing and it eases me to know as tomorrow approaches, that I will love you more then yesterday and tomorrow will be more then today. My love for you cannot be measured by words alone as love does express my true feelings for you.

I thank God for you every day because I know you're heaven sent, you are my angel and I can't wait to join you as soon as we are through with this magnitude transaction. Darling, Please listen, I have never told anybody about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead). Therefore,i will advise you to keep it yourself due to am afraid of losing the money to people who will disappoint me when the money gets to there care, that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

Now,regarding the requests the bank needs from us i have with me here my late father statement of account (which i will give to the lawyer when he agrees to help us)and the death certificate,(which i will also give to him,so he can send them to you ) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support,i have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please i will like you to contact him through email and phone today please to let him know how serious we are, When contacting him, tell him you are my foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's money with the Royal Bank Of Scotland to be smoothly transferred into your account.

Attention Barrister Frank Williams Chambers,
A pleasant day to you Attorney Frank Williams Chambers, Sir I am Mr ......., a foreign partner of Miss Vivian John, who is presently residing at refugee camp.

Sir we would like request your unfailing to provide us a power of attorney and affidavit of oath permitting me to process,and transfer the funds to my bank account here in my country on behalf of Miss Vivian John. As per requested of the bank{ Royal Bank of Scotland PLC United Kingdom} that the Power of attorney must be endorsed by a Senegalese resident lawyer { since the money is originated from Africa and the Girl is currently residing in Senegal} . In this way it will facilitate the transaction to the bank.

THIS IS MY FULL CONTACT INFORMATION AS FELLOW.

Full Name--------------

Home Address-------------

Occupation------------

Date of Birth------------

Phone Number-------------

Country---------------------------

Looking forward for your kind consideration regarding this matter,
Thank you very much more power to your good office

Yours truly.
Mr .........

HIS CONTACTS INFORMATION'S ARE AS FOLLOWS,

BARRISTER FRANK WILLIAMS CHAMBERS ESQ
SENIOR ADVOCATE
BARRISTER FRANK WILLIAMS CHAMBERS
(PRINCIPAL PARTNER).(ESQ)
UNITE 125 DAKAR SENEGAL 2RD FLOOR .
(OFFICE TELEPHONE NUMBER +221-773-550-156 )
(OFFICE FAX NUMBER is +221-85-42-80-26 )
(barristerfrankwilliamslegallawfirm@lawyer.com)
(barrister_frankswilliams@rocketmail.com)

Darling, i will like you to contact Frank Williams Chambers for the preparation of the power of attorney and affidavit of support, Please try and contact me when you are in contact with him and let me know if he agrees to help us!.

Please i will like you to first of all get the money transferred and from it you can send some money to me for me to prepare my traveling documents
and when you come here we can move at the same time.
A big hug for you,
From my deepest heart,
Yours forever.
Miss Vivian


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Message-ID: <1379008138.72001.YahooMailNeo@web171604.mail.ir2.yahoo.com>
Date: Thu, 12 Sep 2013 18:48:58 +0100 (BST)
From: Vivian Larry <vivianlarry75@yahoo.com>
Reply-To: Vivian Larry <vivianlarry75@yahoo.com>
Subject: MY DARLING PLEASE CONTACT THE LAWYER TODAY FOR PREPRARATION OF DOCUMENTS,


SOME DOCUMENTS:

Image

Image


PHONE NUMBER LIST:
+221765077093
+447053833257
FAX: +447031964853
+221773550156
FAX: +22185428026
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Re: vivianlarry75@yahoo.com

Unread postby firefly » Wed Jul 23, 2014 4:12 pm

Next step - the recovery scam...

Email:

Hello,
I am very happy to inform you about my success in getting the
fund transferred under the co-operation of a new partner from UK.
Presently I am in London for investment projects with My new partner who
help me in transferring the fund .

Meanwhile, I didn't forget
your past efforts and attempts to assist me in transferring the funds
despite that it failed us some how due to your inability to raise money
to help me or maybe you don't believe me but i still know that you play
an impact to help me, that is why i remembered you because God has
remembered me and it pleases my mind to send you some money from the
fund to change your life to better life as well.

Now you will need to contact Reverend Father Patrick whom used to be a God-father to me when i was in
Dakar Senegal,You can ncontact the Reverend through the email as follows.( rev_patrickmbali@yahoo.com.sg )


Ask
him to send you a certified bank draft of $300.000.00(Three hundred and
fifty thousand US dollars) which I prepared and kept for you as
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. so feel free
and get in touched with Rev Patrick Mbali, and instruct him where to
send you the draft cheque.

Please do let me know immediately you
receive it so that we can share our joy and happiness after all the
sufferings at that time.

In the moment, I am very busy here
because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to
Rev Patrick Mbali, who is in charge of the refuges camp in Senegal where
i was staying before on your behalf to receive that money.
Therefore feel free to get in touch with him and he will send the
cheque to you without delay.below information you need to fill and
forward to the Rev.father for the posting of your bank draft,

Your full name--

Your telephone number--

Age/sex----

Marital status---

Your office and home address---

Your occupation---
Take care and bye for now.
Yours Truly,
Vivian


Return-Path: vivianlarry75@yahoo.com
Received: from [41.208.175.3]
X-Mailer: YahooMailClassic/674 YahooMailWebService/0.8.195.680
Date: Tue, 22 Jul 2014
From: Vivian Larry <vivianlarry75@yahoo.com>
Subject: GOOD NEWS MY DEAR FRIEND

Originating IP: 41.208.175.3
Originating ISP: Societe Nationale Des Telecommunications Du Senega
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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firefly
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Posts: 71081
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