Same Scammer using different information:
Hello my lovely one,
I want to thank you for your kind reply and your acceptance to assist me, I decided to contact you because of the urgency of my situation here and after reading your profile ,I am interested in you,Well I am Miss Lisa Bashan, 24 years old girl from Sudan,the only daughter of Late Col.Franck Bashan as i told you before, the deputy minister of national security under the leadership of the formal rebel leader Vice president John Garang who died in place crash, after many innocent soul were killed ,My father was killed by government of Vice President John ,he accuse my father of coup attempt.
It was like a dream come true when I received your letter today,that you sincerely want to help me, I'm glad to know that someone is honest and sincere,like you,you changed my time and my life today,but I want to give you a detailed explanation regarding the letter that I sent to you,I lost my mother,younger ones and some relatives during the war in my country Darfur Sudan, click here (http:/ /www.aiddarfur.org), and I came to Senegal with use of the Good Samaritan, which later, write to me in the refugee camp here in Senegal,
I want you to understand more about my situation here in the camp,I am sending an email from the Office of Rev.Father who pastor a church in a refugee camp, I told him a little bit about my life, though not every case, I told Rev.Father my contact with you, and he allowed me to access my e-mail in his office computer here in the refugee camp, while the average life just is not easy, because I do not have any body here to take care of me.
Church Address: CHURCH OF GOD MISSION DAKAR SENEGAL, dear, you can call me through the Reverend phone number( 00221-76-532-5645 ) please when you call tell him you want to speak with Miss Lisa BASHAN in room 25 women hostel and he will sent for me to come and speak with you.in the office of Reverend Basil David Michael.
In the meantime, I wanted to escape to Europe, but my late father's brother's hide my international passport and other valuable travel documents, fortunately,they have not found where I continued my father, S-file, which contains important documents, so I decided to run to refugee The camp where I was present, asylum seekers under the High Commissioner to the United Nations Refugee here in Dakar, Republic of Senegal, because they wanted to kill me and also made way with the money my late father, I would like to contact you personally for the debts of the relations of business and investment in your care Country,My father of blessed memory deposited the sum( US $ 5,700, 000,00) to the bank with my name as next of kin, however, I will send you the necessary documents to confirm your consent to assist me to transfer and investment fund and you will help me in investing, and I would like to conclude my research, I was in my 1-year at university, when the
crisis started, this is the reason why I decided to contact you, please all communications should be through this e-mail address only for confidential purposes,Please I ask you to stand on my behalf as my partner and beneficiary to claim the money from the bank and transfer it to your situation, I decided to offer you 20% of the total amount of money, but the rest will be used for productive business for us me and you
like i told you, i have my father's death certificate, Trust account last statement, and also a witting Will, that the money must be transferred abroad before withdrawal, this is for my security and the safety of the money and this is the main reason why i need your help.
I want you to know that the money is with Bank in London, and it is going to be transferred to you in a legal manner.
honey Send to me Your Full names, address, occupation and telephone number,Up on receiving this information from you i will then draft a mail to the bank to present you as my partner after which i will equally give you their contact details,so that when you contact the bank, they will honour your letter.
I am happy to know you, I hope to hear from you as soon as possible.
I am forever yours
Dear Send To Me Your Information.....
FULL NAME.......
ADDRESS...........
OCCUPATION.........
TELEPHONE NUMBERS........
i did not have any passport to move from here to your own country my love i need your help now
Miss.Lisa
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Received: from [41.83.46.48] by web190404.mail.sg3.yahoo.com via HTTP; Sun, 11 Jan 2015 02:51:33 SGT
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Date: Sun, 11 Jan 2015 02:51:33 +0800
From: Lisa bashan <lisa.garang@yahoo.in>
Subject: HELLO MY LOVE PLEASE TRY TO HELP ME OUT THIS IS ALL ABOUT ME
hello my sweet heart this is the bank contact please try to do all your best to me i want you to contact them first let them tell us on how they will do the transfer,
my lovely one which ever way you choose that will be better for us there i stand with you ,because i know you will not take me where i will got pain again ,so your opinion okay for me i am so glad to read from you again. your information are very important,house address and contact number,for my guarantee of the transfer,then bellow you add your full name ,as yours to the bank letter okay.Like i have told you before, all your information are my guarantee, so that you will not deny me after you receive the money into your bank account.Please you will then arrange for my trip after you receive the money in your bank account in your country so that we can discuss about the investment of the money into a good business under your guide I am sending the contact address of the bank for you to contact and confirmation and procedure for transfer.
Below is the contact address of the bank:-
------------------------------------------------------------------------------
Contact person:
Head Dr, James Coster
(Director Foreign Remmitance )
BANK Name SANTANDER BANK LONDON BRANCH
Address 1 Canada Square, London E14 5AB, United Kingdom
Phone +447024063252
Fax: +44700593 0667
E-MAIL:
santanderbanklondon@aol.com santanderbankinlondon@yahoo.com DEPOSIT : AC No.16685801
ACCOUNT NAME:Col.Franck Bashan,
SORT CODE: 090128,
BIC: ABBYGB2LXXX,
IBAN: GB26ABBY09012716685801.
AMOUNT : $5,700,000.00
NEXT OF KINE: Miss Lisa bashan
Here is the message you will send to the Bank.
---------------------------------------------------------------------------------------------------------------------------
Dear Sir/Madam.
I wish to apply for claim and closure of the deposit AC No.16685801 of US$5,700,000.00 as the present credit balance belonging to the late Col.Franck bashan on behalf of Miss Lisa bashan who is the daughter and incidentally the next of king to the account bearer and entitled to inherit the fund as a result of the death of her father.That the said amount is a contract payment duly certified by the Sudanese Government.Upon your response,I will be ready to comply with the SANTANDER BANK LONDON regulations and rules for the transfer of this fund,I hope my application would be given urgent and favorable considerations.
yours sincerely
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Received: from [41.83.45.249] by web190405.mail.sg3.yahoo.com via HTTP; Sun, 11 Jan 2015 20:42:00 SGT
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Date: Sun, 11 Jan 2015 20:42:00 +0800
From: Lisa bashan <lisa.garang@yahoo.in>
Subject: hello my sweet heart this is the bank contact please try to do all your best to me i want you to contact them first let them tell us on how they will do the transfer,
To:
Hello My love this is the Lawyer Contact Which The Reverend Father Get for us Please Try To Contact Him My dear so that he will tell us how he will do all the document for us,
Hello my lovely one
i am happy for you with all joy full of my heart you give me so much joy in my life in this camp,my dear just now the Reverend father gave me the lawyer contact he find for us,i will like you to contact the lawyer immediately,because time is not on my side any more dear,Make sure you contact him as soon as possible,just let him know that you are my beneficiary that you want him to help us to get these document very fast so you could send it to the bank for the onward released of the money to your possession in your country,Please dear try all you could to contact the lawyer so we could finish up this transaction within few working days from today, he is a very big and strong lawyer here as the reverend father told me that he will do everything for us,I am sending to you the contact details of the lawyer which the Reverend father have gave to me for you to contact the lawyer soon.
below is the contact address of the lawyer:
BARRISTER DOMINBELLO KAMARA Chambers & Associate
SOLICITORS & ADVOCATES
ADDRESS: 511 AVENUE
P.O.Box MB 142 Dakar, Senegal.
TEL: 00221 77 4716657,
FAX: 00221 892 00 73.
Emails:-
dominbellolawfirmcham@rocketmail.com my dear, try and contact this lawyer now and get back to me soon.
thanks for everything you are doing to help me out of this situation
yours forever
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Received: from [41.208.175.240] by web190406.mail.sg3.yahoo.com via HTTP; Tue, 13 Jan 2015 22:17:35 SGT
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Message-ID: <1421158655.8566.YahooMailBasic@web190406.mail.sg3.yahoo.com>
Date: Tue, 13 Jan 2015 22:17:35 +0800
From: Lisa bashan <lisa.garang@yahoo.in>
Subject: Hello My love this is the Lawyer Contact Which The Reverend Father Get for us Please Try To Contact Him My dear so that he will tell us how he will do all the document for us,
PHOTOS:
ADDED PHONE NUMBERS:
+221765325645
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
+221774716657
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
FAX: +2218920073
Note: This telephone number is most likely a Senegal number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
ACCOUNT used by the scammer:
NAME OF ACCOUNT HOLDER : MOSES STEPHEN FESTUS.
NAME OF THE BANK : UBA, SENEGAL
BANK ADDRESS : UBA Sénégal, Route des Almadies Zone 12 lot D
SWIFT CODE : UNAFSNDA
IBAN NUMBER: SN153 01301 301070002829 41
BANK CODE : SN153
CODE GUICHET: 01303
ACCOUNT NUMBER: 301070002829
CLE RIB: 41
This is the 8th time I have received this account from a Scammer.
