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ellia2alex@gmail.com

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

ellia2alex@gmail.com

Unread postby SlapHappy » Wed Nov 29, 2017 5:07 pm

Form received 2017-11-29 13:58:38

What name did the scammer use?: ellia alex
Scammer's email address if you have it.: ellia2alex@gmail.com
How old did the scammer say they were?: 24
Scammer's Skype name.: We did not skype
Scammer's Skype username .: We did not skype
Address of the scammer's FaceBook, Google+ or other social media site page.: roman catholic diocese of st Louis refugee camp, Dakar, Senegal
What site/app did you first meet the scammer on? .: facebook massenger
If they asked you to leave the site/app , where did they take you to?: g mail
How much money did they demand?: $1,010 US
Name you were told to send the money to.: Onuwa Prince Charles , Dakar, Senegal, Zip Code 00221
What country/city were you told to send the money to?: Dakar, Senegal
If they gave you a phone number, please add it here.: +22176 245460
If they posted your video on a website, please include the link.: N/A
How were you to send the money ?: Money Gram
What steps, if any, have you already taken to block the scammer?: None
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Ellia claims that her father, Dr Alex J Tyler was killed by terrorists at Monrovia, Liberia. He was the Managing Director of a Gold Mine Industry. Her father had deposited $3.2 million at Royal Bank of S, willed to her. After her father was killed she fled to Senegal where she currently stays as a refugee. She informed the Bank in England that she has appointed me as her partner and that I should contact the Bank immediately. I did and I was told to contact a resident lawyer at Senegal who will prepare a Power of Attorney to be signed by Alex before it sent over to me to send to the bank in England before the money is transferred to my account. Then I have to send her some money for her to arrange her travel documents to come over to meet me here. The lawyers at Senegal, informed me that the legal costs for the Power Attorney would be US$1, 010 to be sent through Money Gram:
=
Senegal mobile phone: +22176245460
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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ellia2alex@gmail.com

Unread postby Big Al » Sat Dec 16, 2017 2:36 pm

From a Survivor:

From: ellia alex <ellia2alex@gmail.com>
Date: Thu, 23 Nov 2017
Subject: Hello , this is all about me
To:

Hi Dear
firstly I thank you for your reaction to my email with the message, which
I have sent to you.
How is everything 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 ( Ellia ) i am (24years 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. Alex J. Tyler, 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 father 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 sad, 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
willing i will come out here soon.
Ellia

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 (Reverend
father peter Benjamin ) , who is the father of the ( Roman Catholic
Diocese of Saint-Louis ) 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 father Tel number is ( + 22176 2745 460 ) . if you call and tell him
that you want to speak with me ( Ellia Alex ) 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 love 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 Will certificate 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 $3.2M .)

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 human of 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 soon
Ellia


From: ellia alex <ellia2alex@gmail.com>
Date: Fri, 24 Nov 2017
Subject: Good morning
To:

Good morning , how was your night ? I am very glad to read from you, Is
really difficult for me here even to feed properly here in this refugee
camp and in the situation that i find myself,

It's very difficult not to seek for a way or means to have a better life
and a future, i have come to believe that you are a very mature person,
and there is a conviction in my heart that i am doing the right thing and
i hope that i am right, though i know that this is difficult but i do not
have any other option if i should have a Choice of a better future, my
life is in shambles and i have hopes that you will be a nice person just
like my late parents to me ,and help me to reorganize it and give me a
better future.i promise you that as we are going to bear this burden
together so shall we enjoy it in the end.

Below is the bank contact details, please all you have to do now is to
send a massage to the bank so that we can hear from them before we can
look for any other thing ,i want you to contact them immediately and let
them transfer the money in the account details am giving here as well to
your account on my behalf so that we can get this whole thing started. i
have already let them know that you will contact with them so i will like
you to write to them now so that we can hear from them ,

DR.JACK PHILLIP.
HEAD,ACCOUNT AND FORREX DEPT.
ROYAL BANK OF SCOTLAND PLC
54 LIME STREET PASSAGE
LONDON EC3M 7NQ
UNITEDKINGDOM
TEL: +447973674251
EMAIL: ( bank.royal@englandmail.com )
Account name: Alex J. Tyler
Account number: 1183960302
Amount deposited: $ 3 .2M
Next of kin: Ella J. Tyler
Swift Code: ( ES 3X 01 )

Let them know that you are my partner for the transfer of the fund in the
account details, I will be very happy to have your assistance as to get
this transfer done , i really do hope on you.
Ella


Capture.PNG


elliaa.jpg


Phone:
+447973674251
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange
"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.
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Big Al
"Little pee nut" moderator.
 
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ellia2alex@gmail.com

Unread postby Big Al » Sat Dec 16, 2017 2:41 pm

From: ellia alex <ellia2alex@gmail.com>
Date: Sat, 25 Nov 2017
Subject: Copy this message and send it to the bank.
To:

Good morning dear, all you have to do is to copy this massage below and
send it to the bank.

Dear Sir, I am the partner of Ella J. Tyler, I am in your favor, please let
me know how this money will be transferred to my account. Thanks for having
fun.

That's all you need to copy and send to the bank again here is the email
from the bank. ( Bank.royal@englandmail.com )

Afternoon knows me when you must have heard of them after having sent this
massage
Ella


---------- Forwarded message ----------
From: royal bank <bank.royal@englandmail.com>
Date: Sat, 25 Nov 2017
Subject: ACKNOWLEDGMENT OF APPLICATION FOR CLAIM
To:



ROYAL BANK OF SCOTLAND PLC.

54 LIME STREET PASSAGE
The Royal Bank of Scotland
LONDON EC3M 7NQ

UNITED KINGDOM

Tel:

Fax: +447973674251

OUR REF: RBOS/BI/AB/301

Bank.royal@englandmail.com

Date 25/ 11/ 2017


ACKNOWLEDGMENT OF APPLICATION FOR CLAIM

Dear Sir/Madam
We hereby acknowledge the receipt of your application presenting you
as the trustee to the next of kin of our deceased customer Mr Alex J. Tyler .
In line with our security measures in allied administrative matters,
your application will go under scrutinization by the executive management
board of this bank and this will be approved upon the fulfillment of
our official
obligation after certifying that you are the original trustee to the
next of kin to our
late customer by fortifying this bank with the following documents;

1;A copy of deposit certificate of the fund.
2;A copy of death certificate Of Mr Alex J. Tyler confirming the death
of the father of Miss Ellia J.Tyler.
3;You are to contact a Senegalese resident and practicing lawyer to
issue a Power of
Attorney and Affidavit of Oath on your name signed by your partner,
this will empower you
as the legal representative and trustee of the next of kin and enable
the bank to transfer
the money through you on her behalf.
This Power of Attorney must be endorsed by a
Senegalese lawyer as your partner is currently in Political asylum in Senegal.
She can
help you to get one.
N.B: these documents are compulsory and are needed to protect our
interest,yours and the next of kin after the claim and this will also
ensure that a
successful and smooth transfer of the fund is made within 48 hours.
We promise to give our customers the best of service.
Yours Faithfully DR.JACK PHILLIP
Head;Account & Forex Department
ROYAL BANK OF SCOTLAND PLC.
54 LIME STREET PASSAGE
LONDON EC3M 7NQ
UNITED KINGDOM
Tel:
Fax: +447031803002
OUR REF: RBOS/BI/AB/301

=================END OF MESSAGE================
The Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorised and
regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only. If
the message is received by anyone other than the addressee, please return
the message and do not replying to it and then delete the message from
your computer.Internet e-mails are not necessarily secure.The Royal Bank
of Scotland plc does not accept responsibility for changes made to this
message after it was sent.


Phone:
+447031803002
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited
"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.
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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 39199
Joined: Fri Apr 27, 2012 10:48 pm

ellia2alex@gmail.com

Unread postby Big Al » Sat Dec 16, 2017 2:46 pm

From: ellia alex <ellia2alex@gmail.com>
Date: Sun, 26 Nov 2017
Subject: Honey please contact the lawyer for the documents
To:

Good morning love ,
how was your night ? I hope that you are alright , I have been running
around since after reading the mail from the bank through the help of
rev.(our camp overseer) I was directed by him to this lawyer who i am told
is very capable,please my love contact him immediately for the power of
attorney, i have given him the deposit and death certificates to send to
you alongside the power of attorney as soon as it is ready so that you
will forward them to the bank as they said that they will transfer the
money within 48 hours. here is the lawyer's contact, Name Barrister Mame
Adama Gueye, tel: +221-768768297 email him with this address;(
barri.mame_Adama@clerk.com ) please contact the lawyer as soon as you
read this email.i am waiting to hear from you soon

Ella.


From: Mame Adame <barri.mame_Adama@clerk.com>
Date: Sun, 26 Nov 2017
Subject: Barr. Mame Adama Gueye & Associés.(Esq)
To:



Barr. Mame Adama Gueye & Associés.(Esq)
SCP Mame Adama GUEYE & Associés
107-109 Rue Mousse | Dakar | Senegal

Mail to: barri.mame_Adama@clerk.com
Phone: +221-768-76-82-97
Mr Laisiasa.


SEQUEL TO YOUR E-MAIL ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU
AND YOUR PARTNER MISS ELLA J.TYLER
MY NOBLE LAW-FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS
LAW-FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS THROUGH MY email
address:

(Name/Nationality /Date of birth /Your contact address and Mobile
Number, Your occupation, As you want it to appear in the power of
Attorney).

SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST
OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES
VALID.

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.


Lawyer: Barr. Mame Adama Gueye.
Member of the Bar Association of Senegal.
Areas of Practice


Phone;
+221768768297
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
"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" moderator.
 
Posts: 39199
Joined: Fri Apr 27, 2012 10:48 pm

barri.mame_Adama@clerk.com ellia2alex@gmail.com

Unread postby Big Al » Sat Dec 16, 2017 2:52 pm

From: Mame Adame <barri.mame_Adama@clerk.com>
Date: Mon, 27 Nov 2017
Subject: SCP Mame Adama GUEYE & Associés
To:

Barr. Mame Adama Gueye & Associés.(Esq)
SCP Mame Adama GUEYE & Associés
107-109 Rue Mousse | Dakar | Senegal

Mail to: barri.mame_Adama@clerk.com
Phone: +221-768-76-82-97

Sequel to your e-mail on how to prepare a power of attorney and
affidavit of oath for you and your partner. to you an authorization
letter and affidavit of oath that will enable you to stand on her
behalf to transfer her money from Royal Bank of Scotland in London, to
your account in your country or elsewhere.
Prior to my inquires 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 to your
account.

1......A copy of Death certificate of Late Dr Alex J.Tyler
2.A copy of His Statement of account.(WHICH I WILL SEND TO YOU LATER).
It remains the other two documents.Which is 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, it will cost the sum of ( $
310) for authentication of the power of attorney ( $ 170) for swearing
of the affidavit of oath at the federal high court here before it
becomes valid ( $ 220) for notary stamping at the notary office(before
it will go out from Senegal here) and my legal processing fee of (
$300) total of ( $ 1050 USD ) to get everything done.
You are to transfer this money through Money Gram office with my assistant
details below

Name ..... onuwa prince charles
Country ...... Senegal
City ........... Dakar
zip cold ....... 00221

Make sure you inform me immediately you send this money so that we can
start the preparation of the documents.(Which will be ready by the
next two working days).

Lawyer: Barr. Mame Adama Gueye.
Member of the Bar Association of Senegal.
Areas of Practice


From: ellia alex <ellia2alex@gmail.com>
Date: Thu, 30 Nov 2017
Subject: Re: Good morning
To:

Good morning from here, I hope that you has a nice day over there? Thanks
for your massage,

Ellia


Gueye.jpg


Phone:
+221768768297
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
"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" moderator.
 
Posts: 39199
Joined: Fri Apr 27, 2012 10:48 pm

ellia2alex@gmail.com

Unread postby Big Al » Sat Dec 16, 2017 2:54 pm

On Fri, Dec 1, 2017 ellia alex <ellia2alex@gmail.com> wrote:

Good evening, father did not tell me that you called, if you call inform
him that you are my partner and you want to talk with me,
"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" moderator.
 
Posts: 39199
Joined: Fri Apr 27, 2012 10:48 pm


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