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glorycolly@hotmail.com

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

glorycolly@hotmail.com

Unread postby firefly » Wed May 04, 2016 6:57 pm

Zorpia:

Hello,
How are you today? My name is glory colly. I saw your profile on my search on zorpia.com for a
nice and trusted person so i decided to write to you. I will like you to
write and tell me more about your self direct to my email(glorycolly
@hotmail.com ) from there i will reply you with more of my
details and pictures. I will be waiting to receive from
you. have a nice day.(glorycolly @hotmail.com)


Screen name: glory / favourcolly93284
24, Phoenix, Arizona, United States
Looking for anything with a man
aged 19‑99, in Cote d'ivoire.


Picture used:

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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: glorycolly@hotmail.com

Unread postby Big Al » Tue May 10, 2016 1:10 am

Skype ID:
live:glorycolly

DEAREST ONE,

firstly I thank you for your reaction to my email; online with the message, which I have sent to you.
How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is (Glory Colly) i am (24 years old) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from ( Liberia, in West Africa,) 5.2ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.

My late father Dr.Bernard Colly; was a politician and the managing director of a (Gold & Mine Industry.) in Monrovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood.
Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country ( Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end.

I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend Patrick Mark), who is the pastor of the (CHRIST DE SAVIOUR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.

The Pastors Tel number is (+221-777-901-233) or (00221-777-901-233) if you call and tell him that you want to speak with me ( Glory Colly ) he will send for me in the hostel. As a refugee here, i don't have any right or privilege to any thing, be it phone or what ever, because it is against the law of this country.

My Dear 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 (please it's a secret, even no one knows about it except the Reverend father that knows about it),
I have my late father's statement of account and death certificate here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount, is $6.7 (Six million Seven 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.

So, i will like you to keep it to yourself and don't tell it to anyone because 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 the trust i deposed on you. I like honest and understanding people,truthful and person of a Great vision, hardworking and GOD fearing people.

My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.
Yours Faithfully,
Glory.


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Re: glorycolly@hotmail.com

Unread postby Big Al » Thu May 12, 2016 11:42 pm


glory colly has shared OneDrive files with you. To view them, click the images below.


Thanks a lot for your response, I will also like to see you face to face, please call me at 14:00 GMT with the reverend phone number (+221-777-901-233) or(00221-777-901-233) which I gave to you. I will be waiting for your call because it have been the cry of my heart to hear your voice. I want to inform you that
before i contacted you, I saw your profile that you matched mine and you are the type of person i am looking forward to help me in this situation.

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 confide you dear that is why i am giving you all this information.
You can call the Reverend around 14: 00GMT, i will be there waiting your important call.

Notice: I have already informed the bank about my plans to claim this Fund 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.

You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, 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 the 6.7million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank are as follows,

In-formations I Have
ROYAL BANK OF SCOTLAND P.L.C LONDON
The name of the transfer officer is Sir Davis Smith .
Telephone number..... +44786-6076-456
Fax Number ....... 0044-786-6076-456

Email address ( royalscotbank_transfer1@aol.co.uk )
OR

Email address ........( royalbanksemailr@aol.co.uk )
......................................................................................................................
Next of Kin:::::::::::: Miss.Glory Colly
Father's Name:::::::::::: Dr. Bernard Colly
Account Number::::::::::: (BLB745008901546/QB/91/A)
Amount Deposited:::::::::::: 6.7 Million US $
Account switch code::::::::::: (Ben Colly)
Name of Bank:::::::: Royal Bank of Scotland
The name of transfer officer:Davis Smith.

Contact them now on how to transfer the $ 6.7 (Six Million Seven Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this ugly situation which am passing through and i promise to be kind,and i 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 I pray always to move out from here as soon as possible.. Please make sure that you contact the bank !.
I love you with the love of the Lord .

Yours forever,Glory.


PHONE NUMBER:
+447866076456
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange
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Re: glorycolly@hotmail.com

Unread postby Big Al » Sat May 14, 2016 12:42 am

Hello Dear.
How are you today?? thanks for your mail and all you have been doing to help me out God will bless you. I heard all you have said i will be waiting to hear from you as soon as you contact the bank ok.I can,t wait to be with you as soon as the transaction is over. Thanks and God bless you.
Yours Miss Glory
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Re: glorycolly@hotmail.com

Unread postby Big Al » Sun May 15, 2016 7:47 pm

Hello My Love,
How are you and how do you spend your night over there hope is Great. thanks for your update and all you are doing to help me out God we surely bless you i heard all you said may is because this weekend let hope on Monday keep me posted as soon as you hear a respond the bank i cant wait to be with you as soon as the transaction is over
Yours in love Glory.


Welcome To Royal Bank of Scotland International [RBS]

ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND .
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 10SCOTLAND PLC.
Edinburgh EH12 1HQ
Commission File Number: 001-10306
TEI : ( +447866076456)

FAX (+44-7866-076-456 )

Email....royalscotbank_transfer1@aol.co.uk

Email ..royalbank_remittance@ukr.net

website..http/ /www.rbsmakeithappen.com


ATTEN!

I have been directed by the director of Foreign Operation/Wire Transfer to write to you in respect to the mail which we have received from you today. Actually, we have earlier been told about you by the Next of Kin ( Glory Colly ) that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank.

Late Dr. Bernard Colly, is our late customer with account no.(RBS745008901546/QB/91/A) with substantial amount of (US\$6,700,00.00) deposited with us.
Late Dr. Bernard Colly, is our late customer with Data Base!

Country code Amount Deposit Sort code Account No.
GB US$6.7M RBS RBS745008901546/QB/91/A

Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:

1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: The Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Next of Kin is Currently residing in Senegal).

2.The death certificate of late Dr. Bernard Colly, Her deceased father) confirming the death.

3.A copy of Deposit Certificate of the account issued to Dr. Bernard Colly, by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours,the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents.

Also you have to send your bank account information which will facilitate this fund as soon as this document's are been provided.

Therefore You have to present these documents to our bank to enable us wire the fund ( US\$6,700,000.00 ) into your account. We promise to give our customers the best of our services. Should you have any question(s),

fax +44-7866-076-456 for more directives/clarifications.

Yours Faithfully,
Sir. Davis Smith
Transfer Officer R.B.S

CONFIDENTIALITY NOTE:


Dearest one,
How are you doing today ?, I hope you are all fine? And i want to thank you for all your love and efforts to help me out of my situation and to help transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy Person. Listen honey, before i gave you these information's, i prayed and my spirit convinced me that you are best person to help me in this situation, i have never told any body about this money, the only people that knows about it is you, me and the Reverend father.

No one again knows about it (since the death of my parents) and i will like you to keep it to yourself because of wicked people, for i don't want to lose my life because of money. Now, regarding the requests the bank needs from us,i have with me here My Late Father's statement of account(which i will send to the Bank , if the Lawyer agrees to help us) and the Death Certificate, (which i will also send to the Bank), 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 Oath from the high court here in Dakar Senegal .

I have informed the Reverend Father about it and he gave me the contact of this Lawyer below, according to the Reverend Father he is a Registered Lawyer in the United Nations 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 or phone today, because according to what the Bank requested, the documents which is the Power of Attorney and Affidavit of Oath will bear your name. And when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a Power of Attorney in your name to enable the transfer of my (Late) father's account in (ROYAL BANK OF SCOTLAND .PL.C) to your account in your country.

His contact information are as follows,

BARRISTER Dr.KENNEDY ADU, LEGACY CHAMBERS.
SENIOR ADVOCATE .
Barrister Dr. Kennedy Adu
(Principal Partner).(ESQ)
Office Telephone.. ( +221-765-599-154 )

Email address.... ( kennedyadu@lawyer.com )
Email address.... ( adukennedy@yahoo.com )

So, i will like you to contact him for the preparation of the Power of Attorney 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 for me to prepare my traveling documents and air ticket to join you over to your country. Thanks A big hug and kisses for you, i cant wait to see you face to face.
From my deepest heart of love, have a nice day.
Yours Glory.



Phone Number:
+221765599154
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
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Re: glorycolly@hotmail.com

Unread postby Big Al » Tue May 17, 2016 12:38 am

E-mail to Lawyer gets a Boxbe Autoreply:

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Reply-To: adukennedy@yahoo.com


Hello My Love.
How are you today?? thanks for your mail and all you have been doing to help me out God will bless you. I saw the mail which you sent to our lawyer, i want to know if our lawyer has respond back to you mail
for the preparation of the legal documents as well??? i will be waiting to hear from you as soon as you hear any respond to our lawyer Thanks and God bless you. i cant wait to be with you as soon as the transaction is over
Yours In love Glory.


REPRESENTING PEOPLE AND BUSINESSES IN FINANCIAL MATTERS.
FROM THE DESK OF BARRISTER DR.KENNEDY ADU
LEGACY LAW CHAMBERS
Office Address. 1880 Grand Medina Dakar Senegal. Dakar, Senegal, Office.
Office.Tel. ( +221-765-599-154 )
Email..... ( adukennedy@yahoo.com )
Email..... ( kennedyadu@lawyer.com )

ATTN.
SEQUEL TO THE MAIL WHICH WE RECEIVED FROM YOU IN MY NOBLE LAW FIRM TODAY AND THE CONVERSATION I HAD WITH YOUR PARTNER AND MAN OF GOD RESPECTIVELY ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD THE BELLOW IN-FORMATIONS TO THIS LAW CHAMBER IMMEDIATELY.

1.your full name and address..

2. telephone number..

3.permanent home address and nationality..

4. date of birth ....

5. occupation..

AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH. SO I WILL GO TO THE FEDERAL HIGH COURT HERE TODAY TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
I STILL REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.

BARRISTER, Dr. KENNEDY ADU.
(Principal Partner)(ESQ)
Office. 1880 Grand Medina Dakar Senegal. Dakar, Senegal,
Tel.. ( +221-765-599-154 )


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Subject: FROM THE DESK OF BARRISTER DR. KENNEDY ADU
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Re: glorycolly@hotmail.com

Unread postby Big Al » Wed May 18, 2016 1:49 am

My Darling,
How are you today?? I humble needed your assistance morally and physically as more capable experience than i in such transaction. my intentions and wishes are very good, the sum in the bank can keep us going till the rest of our life on earth with or without working. I taught the bank will only requested for death certificate and deposit certificate which i have already given to the barrister, but there is new development which said that power of attorney and affidavit of oath will be issued on your names as change of ownership before the transfer will be made into your account. with this, you can perfectly understood that what the bank requires are legally, and there is nothing we could do about the lawyer legal fee.

Please try your best to make sure we obtained those document from this barrister he is really a good man you he will as well help me to obtain my travel document to meet with you in your country.Try all your best and send him this money to enable the lawyer proceed at the federal high court of this country as the bank management requested from us. the money barrister requested is still a big amount of money but think of what we are about to achieve after the transfer into your bank account, So try your best and send the lawyer the money today or tomorrow so that he will start up the documents as the bank have requested from us before the will made into your account.

Be rest assured that everything concerning the transfer will surely turns out to our favors. i urge you to see that the barrister proceed immediately in obtain those documents all on your names no matter what it takes. I promise to pay you back as soon as the transfer is made into bank account.
Thanks always and God give you the courage for us to gain this great achievement of life.
Yours Glory


REPRESENTING PEOPLE AND BUSINESSES IN FINANCIAL MATTERS.
FROM THE DESK OF BARRISTER DR.KENNEDY ADU
LEGACY LAW CHAMBERS
Office Address. 1880 Grand Medina Dakar Senegal. Dakar, Senegal, Office.
Office.Tel. ( +221-765-599-154 )
Email..... ( adukennedy@yahoo.com )
Email..... ( kennedyadu@lawyer.com )

ATTN!
Sequel to your mail on how to prepare a Power of Attorney and Affidavit of Oath for you and your partner and we have received all your Full contact details in my Law Chamber, as you will like it to appear on the Power of Attorney and Affidavit of Oath.
Prior to my inquiries from the Bank and High Court here in Dakar Senegal, I was made to understand from the Bank that there are four documents required by them before the Transfer of the money into your account.

1. A Copy of Death Certificate of her Late Father.
2. A Copy Of Last Statement Of Account Of Late Dr. Bernard Colly, Which Is With Her Already ).

Then, the other two documents. Which is the Power of Attorney and the Affidavit of Oath which will enable the Bank to deal with you on behalf of your Partner,
In view of above and from my inquiries from the federal high court here today For the cost of the documents.
Bellow Are The Cost Prize List Of Your Required Documents:

1: The authentication of the Power of Attorney, It will cost the sum of (260 Dollars)
2: For swearing of the Affidavit of Oath at the federal high court here (100 Dollars) before it becomes valid
3: For notary stamping at the notary office,....(110 Dollars)(before it will go out from Senegal here)
4: my Consultation And legal Processing Fee of...... (100 Dollars)

Total Charge To Be sent Is (570 Dollars) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH (WESTERN UNION OR MONEY GRAM) MONEY TRANSFER.
TRANSFER WITH MY NAME BELOW

Receiver name ........... Kelly Adu
Address ...... 1880 Grand Medina Dakar Senegal

HOWEVER, YOU SHOULD FORWARD DIRECTLY TO MY EMAIL BOX THE FOLLOWING INFORMATION OVER HERE AS SOON AS YOU TRANSFERRED/SENT THE (570 DOLLARS)BY THE WESTERN UNION, MONEY TRANSFER AGENT.

1) The Money Transfer Control Number (MTCN).
2)The Text Question And Answer
3)The Name Of The sender .

Note::: We Collect Payment Before Rendering Services To Our Client According To The Law Of Our Senegalese Barristers Association Constitution Code Order Of (Code 11 Of 1989)Demands.
Above All, As Soon As This Legal Charge Is Paid, Your Kind Services Will Be Rendered To You On/ Before Two Working Day,s That Is Within The Next 48Hours.

Barrister, Dr. Kennedy Adu.
(Principal Partner)(ESQ)
Office. 1880 Grand Medina Dakar Senegal. Dakar, Senegal,
Tel.. ( +221-765-599-154 )
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Re: glorycolly@hotmail.com

Unread postby Big Al » Wed May 18, 2016 10:58 pm

Hello My Love.
How are you today?? and how did you spend your night over there?? i saw the mail you wrote to our lawyer, i am more than happy to read this good news from you today. Thanks for your love and help you which you have render to an orphan like me since all this while God will surely bless you.

You are the reasons for my smiles. You are the reasons for my tears, and the reasons for my fears. You, my love, are the reason I wake up each day, and sleep each night. You are my reason for living my life.
i want to know how far have you gone with the legal fees. of the lawyer have our lawyer respond to your mail, please send the money to the lawyer so that he can help us to get those documents in your name demanded from the bank for the transfer. i cant wait to be with you as soon as you send the legal fees. of the lawyer i wish you the best of luck
Yours in love Glory.


Attention.
For your kindly notice this is to inform you that my noble law firm have received your mail and i heard all you have just said. here is my accountant bank account information you can easily make the payment there as soon as you send the money there send me the payment slip information that use to make the payment today to enable me to receive it here as well to start up the preparation of the documents immediately without delay. thanks for your cooperation i promise to give my client the best of my service below here is the account information regard
Barrister Kennedy Adu.

ACCOUNT HOLDER....... ... CAMARA OUSMANE
NAME OF THE BANK..... .... CBA0
BANK ADDRESS.............. PLACE DE INDEPENDANCE
ACCOUNT NUMBER............ 0 3 4 1 8 0 45 4 2 0 1
BANK CODE..................... SN012
CODE AGC..................... 01201
RIB..................... 70
SWIFT CODE..................CBAOSNDA
IBAN.......................... SN012 01201 034180454201 70
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Re: glorycolly@hotmail.com

Unread postby Big Al » Fri May 20, 2016 10:43 pm

Hello My love,
Good morning how are you doing is a thing of joy to read from you thanks for your mail and all you are doing to help me out God we surely bless you. i saw the mail which you wrote to our lawyer concerning that you make the payment of his charges fee. today ohh my God i cant wait to be with you as soon as the transaction is over. When I think of the beautiful moments that we share, I'm filled with gladness and a rush of love. Baby, my heart beats for you and I can't just explain how much I feel about you. I just want to tell you that everything I've got is yours, because I love you so much. The clock ticks, my heart beats, the wind whirls, the sun shines, our love grows, and together we shall be till the end of time. I love you. keep me posted as soon as you send the money to our lawyer today i wish you the best of luck
Yours in love Glory.


Hello my love.How are you today and how do you spend your night over there hope is Great?? thanks for all you are been doing to help me out God we surely bless you i want to know how far have you gone with the legal fees. of the lawyer have you send the money to the lawyer so that he can help us to get those documents in your name demanded from the bank for the transfer. keep me update as soon as you make the payment to our lawyer account which he gave to you. i cant wait to be with you as soon as the transaction is over
Yours in love Glory.
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Re: glorycolly@hotmail.com

Unread postby Big Al » Sat May 21, 2016 11:31 pm

Hello My love,
Good morning how are you doing and how doing spend your night over there hope is Great?? thanks for your mail and all you are doing to help me out God we surely bless you. i saw the mail you sent to our lawyer concerning the account he gave to you. i want to know if our lawyer have issue you another of his account for you to make the payment of his legal charges fee. I look at you and I realize just how much you’ve been a part of my life, how special you are and how much you’ve made me happy. I look at you and I realize that heaven must be missing an angel. i cant wait to be with you in your country as soon as the transaction is over keep me posted as soon as you hear a respond to our lawyer regarding how you make the payment i wish you the best of luck for the weekend
Yours in love Glory.


Attention.
For your kindly notice this is to inform you that my noble law firm have received your mail i heard what you said regarding the account denied error transfer, you should use any of this two account below here and making the payment today and keep me update as soon as you done that regard
Barrister Kennedy Adu.

ACCOUNT HOLDER....... ... CAMARA OUSMANE
NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL
BANK ADDRESS.............. YOFF DAKAR SENEGAL
ACCOUNT NUMBER............ 05007960000
BANK CODE..................... SN100
CODE AGC..................... 01022
RIB..................... 77
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08 SN10 0010 2200 5007 9600 0077

=================================================

ACCOUNT HOLDER....... ... MALO DIEYNABA .M. CELESTINE
NAME OF THE BANK..... ....BICIS BANK (SENEGAL)
BANK ADDRESS.............. AEROPORT YOFF
ACCOUNT NUMBER............0 0 1 0 7 5 2 0 0 0 7 7
BANK CODE.....................SN010
CODE AGC.....................01245
RIB.....................89
DEVISE......................XOF
SWIFT CODE..................BICISNDXXXX
IBAN..........................SN08 SN01 0012 4500 1075 2000 7789
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