Advert.

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

siakavictor@yahoo.com

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

siakavictor@yahoo.com

Unread postby firefly » Sat Mar 16, 2013 8:09 pm

On net log,

Hello dear, my name is siaka victor, I am interested in been your true friend. Please email me back in my email at, (siakavictor@yahoo.com) so that i can send you some of my pictures and tell you more about myself for you to know whom i am. Thanks, yours lovely new friend siaka.

Profile elements:

victor_siaka
female - 23 years, Koumbidia, Senegal
Name
siaka88 victor
Date of birth
15/09/1989
Location
Koumbidia
Senegal
Native language
English

268 visitors since 10 March 2013.

Image
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: siakavictor@yahoo.com

Unread postby firefly » Sat Mar 16, 2013 8:09 pm

Email:

Dearest one,

Thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss Siaka Victor.. I am from Liberia. 24 years old, 5ft 8 inches 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 Dakar Senegal due to the Civil War fought in my country Liberia some years ago.

My late Father Dr. B. Victor was a Minister and also successful Businessman, dealers in minerals of gold and diamond, Air-transportation, reconstruction materials, and agriculture, and he made money during President Charles Taylor's regime. And I am the only surviving child of my parents. My parents was assassinated by the heartless rebels during the Second Liberian Civil War when a rebel group backed by the government of neighboring country Guinea. The rebels attacked our house one early morning and kill my parents, together with my younger sister, It's only me that is alive because I wasn't around when this happened, I was in the University where am schooling, I'm doing my first year in accountant, I then manage to abscond to a neighboring 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.

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 Financial company/Bank, which he used my name as the next of kin, the amount in question is $5.700.000.00 Million US Dollars (Five Million Seven Hundred 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 Pastor Tel. number is +221 774 886 591, If you call tell him you want to speak with me, then he will send for me in the female hostel.

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 Liberia and that's why I ran away from home. We are not eligible to go out from the camp unless we took permission. It's just like one staying in the prison, but I believe by God's grace I will extricate here soon don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Reverend Steve Johnson who is the pastor of the ( Christ The Savior Int Church, 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.

As a refugee here i don't have any privileged to anything be it money or whatever because it is against their law. The only opportunity for me to get this computer is due to my duty of cleaning the main camp office here in this camp, we are four girls that cleans the office but only me have the good knowledge of computer due to we have that at home earlier, please you can call me for me to hear your voice 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. However I will like you to call me because we still have a lot to discuss. I want to know a bit about you and you can send your picture to me too because I have just sent mine here as an attachment. Thanks & God bless you, looking forward to your urgent and earliest response and have a pleasant day.
Yours in love
Miss Siaka Victor.....


Image

Header:

Received: from [41.83.24.42]
X-Mailer: YahooMailClassic/15.1.5 YahooMailWebService/0.8.137.519
Date: Sat, 16 Mar 2013 08:13:04 -0700 (PDT)
From: Siaka Victor <siakavictor@yahoo.com>

Originating IP: 41.83.24.42
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal

+221774886591
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: siakavictor@yahoo.com

Unread postby Big Al » Tue Apr 09, 2013 9:05 pm

My contribution:
Contact my Banker:
Dearest one,
I received your email with big thanks and i am thanking you also for your acceptance to assist me to get the money my late father deposited with Royal Bank in their suspense account. I have read and understood you very well, 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 transferred to you in your country.

Everything I told you about this money is real and legal. I have suffered a lot since my parents 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 Liberia and that's why I ran away from my country.

Remember i trust you that is why i am giving you all this information!. My dearest 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 telephone around 2 o'clock, 14'GMT, I will be there waiting your urgent call and ask him the best time to call me, 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 over there, 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,while 5% for any inevitable expenses that will be make on process to transfer this fund and the rest will be in 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 transfer my $5.7 million 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.


Country ------- -- Liberia
Name of the depositor, Dr. B. Victor.
Account Number-RBS745008901546/QB/91/.
Amount $ 5.7Million dollars.
Next of Kin-Miss.Siaka Victor.

This is the bank contact;
NAME- ROYAL BANK OF SCOTLAND PLC LONDON .
1BASINGHLL AVENUE LONDON BRANCH:
EC2V 5DD, United Kingdom
TEL:(+44) 703 184 2980
TEL:(+44) 704 205 0395
E-Mail address: ( royalbank.wiretransfer@mail.mn )
E-Mail address: ( royalbankwiretransfer@yahoo.co.uk )
Online Banking & Transfer Department


ROYAL BANK OF SCOTLAND P.L.C.
Attn Sir,
My name is Mr......... and I am standing for the family of Late Dr. B. Victor to request the funds of $5.7 (Five Million Seven Hundred Thousand US Dollars)(US D$5,700.000.00) on hold be forward to my account in my country .As late Dr. B. Victor Business Partner, I am helping his daughter Miss.Siaka, move to my country as soon as possible.

I am writing ROYAL BANK OF SCOTLAND P.L.C LONDON (R.B.S, P.L.C) on Miss.Siaka Victor behalf, to request the Funds of her late father, Dr. B. Victor whose account (No.BLB745008901546/QB/91/A) be released and transferred over here in my country to me so she may start coming to my country. My plan is to have Miss.Siaka Victor continue her education as soon as her inheritance is Transferred before we start discussing the best kind of business for her to invest in here in my country. Please could you let me know what to do in order to achieve this. Thanking you for your co-operations.
Mr .........

Contact them now with the above text on how to transfer the $5.7 (Five Million Seven 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 from 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.
Yours forever.
Miss. Siaka Victor...


HEADER:
Received: from [41.83.14.194] by web162706.mail.bf1.yahoo.com via HTTP; Thu, 28 Mar 2013 02:28:33 PDT
X-Rocket-MIMEInfo: 002.001,RGVhcmVzdCBvbmUsDQrCoEkKIHJlY2VpdmVkIHlvdXIgZW1haWwgd2l0aCBiaWcgdGhhbmtzIGFuZCBpIGFtIHRoYW5raW5nIHlvdSBhbHNvIGZvciB5b3VyCiBhY2NlcHRhbmNlIHRvIGFzc2lzdCBtZSB0byBnZXQgdGhlIG1vbmV5IG15IGxhdGUgZmF0aGVyIGRlcG9zaXRlZCB3aXRoIApSb3lhbCBCYW5rIGluIHRoZWlyIHN1c3BlbnNlIGFjY291bnQuIEkgaGF2ZSByZWFkIGFuZCB1bmRlcnN0b29kIHlvdSAKdmVyeSB3ZWxsLCBJIGNvbnRhY3RlZCB5b3UgdG8gYmUgbXkgR3VhcmRpYW4vRm9yZWlnbiBQYXIBMAEBAQE-
X-Mailer: YahooMailClassic/15.1.7 YahooMailWebService/0.8.139.530
Message-ID: <1364462913.71798.YahooMailClassic@web162706.mail.bf1.yahoo.com>
Date: Thu, 28 Mar 2013 02:28:33 -0700 (PDT)
From: Siaka Victor <siakavictor@yahoo.com>
Subject: My dear contact the bank immediately for the transfer, today as my foreign partner


CONTACT MY LAWYER:
My Dearest One Happy Easter To You Dear,
How are you doing over there together with your health? hope fine and you are perfectly doing well in health, and thanks for your love and concern about to help me over this my ugly situation which am passing through since the abrupt death of my beloved parents, I am very grateful and I pray that Almighty God will bless you and empower you to achieve our goal.
The message you acknowledge from the bank was also received & understood. I thank God for you every day because I know you're heavenly sent.
Now, regarding the requests the bank needs from us, (1) i have with me here my late father statement of account (deposit) (2) I have death certificate of my late father here with me, and (3) A Copy Of Last Written Will Of my late father is here too with me,(which i will sent to you later and please keep it secrete. 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 Pastor 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 in your name. the Reverend pastor have explain to the Lawyer about everything and he said that you should contact him by yourself.

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 from Royal Bank Scotland, to your account.

His Contact Information's Are As Follows,

BARRISTER MABOU CHAMBERS ASSOCIATION.
Senior Advocate
Barrister Mabou Azizi (Principal Partner ESQ)
125 ave De Medina, Dakar Senegal .
Office Tel Number is ( +221-779-753-131 or +221-776-028-148 )
E-mail: lawfirmsconsult@yahoo.com or barristermabouazizilawchamber1@gmail.com

please i want you to contact Barrister Mabou Azizi 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 sincerely
Siaka .


HEADER:
Received: from [41.83.14.57] by web162702.mail.bf1.yahoo.com via HTTP; Sat, 30 Mar 2013 07:21:44 PDT
X-Rocket-MIMEInfo: 002.001,TXkgRGVhcmVzdCBPbmUgSGFwcHkgRWFzdGVyIFRvIFlvdSBEZWFyLA0KSG93IGFyZSB5b3UgZG9pbmcgb3ZlciB0aGVyZSB0b2dldGhlciB3aXRoIHlvdXIgaGVhbHRoPyBob3BlIGZpbmUgYW5kIHlvdSBhcmUgcGVyZmVjdGx5IGRvaW5nIHdlbGwgaW4gaGVhbHRoLCBhbmQgdGhhbmtzIGZvciB5b3VyIGxvdmUgYW5kIGNvbmNlcm4gYWJvdXQgdG8gaGVscCBtZSBvdmVyIHRoaXMgbXkgdWdseSBzaXR1YXRpb24gd2hpY2ggYW0gcGFzc2luZyB0aHJvdWdoIHNpbmNlIHRoZSBhYnJ1cHQgZGVhdGggb2YgbXkgYmUBMAEBAQE-
X-Mailer: YahooMailClassic/15.1.7 YahooMailWebService/0.8.139.530
Message-ID: <1364653304.40210.YahooMailClassic@web162702.mail.bf1.yahoo.com>
Date: Sat, 30 Mar 2013 07:21:44 -0700 (PDT)
From: Siaka Victor <siakavictor@yahoo.com>
Subject: My dearest one,Please Contact This Lawyer Immediately For The documents.


I received the same two photos from above.
Phone Number List:
+221774886591
+447031842980
+447042050395
+447031941849
+221779753131
+221776028148
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85747
Joined: Fri Apr 27, 2012 10:48 pm

Re: siakavictor@yahoo.com

Unread postby Azhar2711 » Sun Mar 15, 2015 1:21 am

I ve got this one too.....
Azhar2711
New survivor
 
Posts: 2
Joined: Sun Mar 15, 2015 1:14 am

Re: siakavictor@yahoo.com

Unread postby Azhar2711 » Sun Mar 15, 2015 1:23 am

Dearest one, 
Thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss tricia Victor. I am from Liberia. 24 years old, 5ft 8 inches 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 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 Dakar Senegal due to the Civil War fought in my country Liberia some years ago.

My late Father Dr. B. Victor.  was a Minister and also successful Businessman, dealers in minerals of gold and diamond, Air-transportation, reconstruction materials, and agriculture, and he made money during President Charles Taylor's regime. And I am the only surviving child of my parents.  My parents was assassinated by the heartless rebels during the Second Liberian Civil War when a rebel group backed by the government of neighboring country Guinea. The rebels attacked our house one early morning and kill my parents, together with my younger sister.

It's only me that is alive because I wasn't around when this happened, I was in the University where am schooling, I'm doing my first year in accountant, I then manage to abscond to a neighboring 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. 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 Liberia and that's why I ran away from home. We are not eligible to go out from the camp unless we took permission. a It's just like one staying in the prison, but I believe by God's grace I will extricate here soon don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Reverend Steve Johnson who is the pastor of the ( Christ The Savior Int Church, 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 Financial company/Bank, which he used my name as the next of kin, the amount in question is $4.7 US Dollars (Four 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. The Pastor Tel. number is +221771008769, 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 privileged to anything be it money or whatever because it is against their law. The only opportunity for me to get this computer is due to my duty of cleaning the main camp office here in this camp, we are four girls that cleans the office but only me have the good knowledge of computer due to we have that at home earlier, please you can call me for me to hear your voice 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. However I will like you to call me because we still have a lot to discuss. I want to know a bit about you and you can send your picture to me too because I have just sent mine here as an attachment. Thanks & God bless you, looking forward to your urgent and earliest response and have a pleasant day.

Yours Sincerely,
Miss tricia.
Azhar2711
New survivor
 
Posts: 2
Joined: Sun Mar 15, 2015 1:14 am

Re: siakavictor@yahoo.com

Unread postby firefly » Sun Mar 15, 2015 1:54 am

Thanks for the update, Azhar2711.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Refugee scams.

Who is online

Users browsing this forum: No registered users and 38 guests