MY ADDITIONS:
Hello My Dearest one .
I am more than happy in your reply to my mail, How are you today? How was your
day, hope fine and as for me loneliness have been my friend over here in Dakar Senegal and in this camp we don't allowed to go out from the camp any how sometimes we used to take permission, Its just like one staying in the prison and i hope by God's grace i will come out here soon.
My name is miss Lilian Zamba 24 years old from Darfur Region of Sudan and presently i am residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the the killing of my family by the rebels, please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway.I am from the family of late Engr.Oniel R Ukec Zamba and my late father Engr.Oniel R Ukec Zamba was the Chairman Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur. The brutal killing of my father, mother and kid sister took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents. I contacted you for a possible help and i don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Reverend Father Ezekiel who is the pastor of the (Christ for all Churches) 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 woman's hostel because the camp have two hostels one for men the other for women.
The Pastor's Phone number is ( +221781563854) Email (
father_ezekiel57@yahoo.com ) if you call tell him that you want to speak with the girl from Dar-fur Sudan Lilian zamba. he will sent for me in the hostel to come and speak with you. As a refugee here i don't have any right or privilege to any thing, be it money or whatever because it is against the law of this country and 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.
Please listen to this, i have my late father's deposit certificate 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 a bank which he used my name as the next of kin, the amount in question is $6.5 M (Six million five 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 your country to meet 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.
So in the light of above i will like you to keep it to yourself 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, i will be in trouble.
Honey i want to have your full information's such as;
your full name....................
your occupation................
phone number..................
As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer.
Remember i am giving you all this information due to the trust my mind found on you. I like honest and understanding people, truthful and a man of vision, truth and hard working who can invest this money wisely. My favorite language is English l speak it very fluently. Meanwhile i will like you to call me and like i said i have a lot to tell you. Have a nice day while you think about me.
Awaiting to hear from you. Hope to see your photo next time,
Miss Lilian
I wait your reply with impatience I HOPE TO HEAR FROM YOU SOONEST
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Message-ID: <1411999951.2344.YahooMailNeo@web172004.mail.ir2.yahoo.com>
Date: Mon, 29 Sep 2014 15:12:31 +0100
From: lilian zamba <lilianzamba1988@yahoo.co.uk>
Reply-To: lilian zamba <lilianzamba1988@yahoo.co.uk>
Subject: FROM MISS LILIAN ZAMBA
My dearest one,
How are you today? I guess you're alright over there today? I have noted your data. and i can say that am happy now. And from what i understood about you, you are a God's sent man to bring me out of this sufferings, Yes i call it sufferings because there are some days here when i do not eat for a whole day because there is no food, and i don't have any money in my hands to take care of my needs. My dear, i am suffering here seriously here, but am so happy now god has sent you to come and take me away from here. So do not relent while helping me, Do all that you can do to help me come out from here and achieve my goals in life. And if there is anything that you can do to give me little food till when we will finish the transfer please do! OK?
Meanwhile you can contact the bank with their contact details below for more confirmation while we will wait for their response. And if you receive any letter from the bank please forward it to me immediately OK, My plans is to come and meet you over there immediately after the transfer is concluded so that i can begin a new and better life there with you.
Bank Name: ----- Clydesdale Bank Plc.
Bank Address: ---- 35 Regent Street Westminster Hay-market, London, SW1Y 4ND.
Contact Person:-------- Dr. Gerry Higgins ( Director - Credit Administration Dept, )
Tel: +44-7934 990 041
Fax: +44-7027 913 218
Email: (
Inforclydesdale.banktransferplc@aol.co.uk )
Name of Depositor: Engr.Oniel R Ukec Zamba.
Name of Next of Kin:Miss Lilian Zamba
Amount Deposited: US$6,500,000.00.
Account no.CB/IO/45121/0055478-541/2008.
My intention is to give you 20% of the total money for your assistance and 10% for expenses immediately after the transfer is completed OK. So while writing to the Bank, tell them that you are my foreign partner OK. Although i will use your information and write to the bank now also, introducing you to them as my chosen partner, but don't forget to tell me whenever you hear from them so that we will know the steps to take OK.
God bless you as you do this today.
Yours Lilian.
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Message-ID: <1412068432.78478.YahooMailNeo@web172003.mail.ir2.yahoo.com>
Date: Tue, 30 Sep 2014 10:13:52 +0100
From: lilian zamba <lilianzamba1988@yahoo.co.uk>
Reply-To: lilian zamba <lilianzamba1988@yahoo.co.uk>
Subject: DARLING PLEASE HELP ME CONTACT THE BANK AND GET BACK TO ME.
My lovely darling.
How are you once again? I believe that you are in good health, as for me, i thank God for everything, all my prayer is for God to open all your ways and bless you in whatever you are doing for living over there in your Country Amen. Once again thanks for your ability towards this transfer.
My dear, regarding the required documents the bank needs from us, i have with me here the 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 him,so he can send them to you with the power of attorney and the other two documents from the high court of Senegal) I thought it's the only thing the bank need from us before they will transfer the money into your account. So i went and informed the Reverend father about it and he gave me contact of a respected lawyer here in Senegal and he is a registered lawyer in the United Nations Camp and also registered member in (Senegalese Bar of Association) i believe he will help us to get the documents from the high court.
Please i will like you to contact him through his e-mail or through his phone number today, honey tell him that you are my Foreign partner and ask him if he could help us to prepare a power of attorney in your name to enable the transfer of my (Late) father's money which is my inheritance in CLYDESDALE BANK PL C to Your account in your country.
1. Full Name.
2. Contact Address.
3. You phone number.
4. Your Identity No.
5. Occupation/Profession.
as the bank said that your name will be appeared in the document
This is the Lawyer's contact,
(Barrister) Dr. Ahmed Brown,
principal Attorney,
Ahmed Law office,
No.46 Cheikh Anta Diop Avenue,
Dakar Senegal.
E-mail.(
barristerahmedbrownlawfirm@yahoo.fr )
Tel : 00221-773919417,
My dear, i will like you to contact him for the preparing of the power of attorney and other documents and make sure you get back to me as soon as you receive any reply from him and do let me know if he agree to help us. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to meet you and also enjoy the rest of my life with you over there , My love i want you to know that I'm praying and fasting for you,i strongly believe that God will answer our prayer's, thank you once again, and God bless you, i am waiting to hear from you soonest, have a wonderful day.
With lot of Love from my deepest heart
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Message-ID: <1412239915.94728.YahooMailNeo@web172001.mail.ir2.yahoo.com>
Date: Thu, 2 Oct 2014 09:51:55 +0100
From: lilian zamba <lilianzamba1988@yahoo.co.uk>
Reply-To: lilian zamba <lilianzamba1988@yahoo.co.uk>
Subject: HONEY WRITE TO THE LAWYER FOR THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH.
PHOTOS:
PHONE NUMBERS:
+221781563854
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+447934990041
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Ltd
FAX: +447027913218
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Call Telecom Ltd
+221773919417
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+221765341463
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
ACCOUNT used by the scammer:
Adresse de uba senegal Route des almadies zone 12 lot D
Name: M. SCOH
Bank Name : UBA
Code banque : Sn153
Code guichet : 01301
Account number: XXXXXXXX1956
Rib : 94
Code swift : UNAFSNDA
Country: Senegal
City: Dakar
The 17th time I have received this account from a Scammer.
by Wayne » Mon Sep 22, 2014 5:27 pm 
