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02-04-2008, 03:57 PM
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pls help and advise
hello to all members.
This is my introductory posting.I joined here as a member with a reson. I want help and advise for the following: I get acquinted with a young lady of Ivory cost origin from a social freindship site.once felt confident she told me that all her family anihilated in the civil war in her country.now she is a refugee in Senegal.Her father had an account in a leading bank in europe.Due to her refugee status she want me to be her nominee/partner and she want to transfer the fund in my account in India. Later she can join me in my country to complete her studies under my guardianship.she offer 15% as service and allow me to use the money in my business as i liked as she will be completing her studies. I wrote to the Bank in the e-mail she provided, to my surprise a prompt reply arrived confirming her claim.they wanted to submit some papers like death certificate,account certicate and a power of attorney with affidavit support from supre court of Senegal. Then i told her about the reply from the bank,she told me that one Pastor in the camp helped her to find an attorney in Dakar and give me his e-mail and told to discuss with him. He replied that one youg lady with the Pastor visited him and told about the story.so he wanted 2500 euros as court charges and 5000 euros as his lawyer fees.the lawyer fees he said he can wait until the whole matter clear and the money transfered to my account.But the court fees have to pay immediatly for processing. Things are here at this stage and did'nt move further.I want expert advice before moving on forward.I post a request in the official web site of the bank to clarify whether they send an e-mail confirming her claim.No reply yet. Here I am asking my good friends for expert advice in this matter.Any one know about simillar story before? Is this any fraud?? Please give ur replies here or e-mail id 'xxxxxxxxx@yahoo.com'. Last edited by Mercenary; 02-04-2008 at 06:41 PM. Reason: personal info 
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02-04-2008, 06:47 PM
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Dear hamza hussain andikadan
Welcome to this forum. It is a common scam case known as "advance fee scam". If you post here the e-mail that you have received from suposed bank we may locate where comes from. Even seems that comes from a bank I bet 1$ that is from a free-mail address. Please do not post personal info or mail for your privacy security. Your message edited and e-mail removed.
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02-05-2008, 09:34 AM
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e-mal address of the suppoed bank
here is the e-mal address of the bank
petersandsscbnlondon@gmail.com replied customers_consultant@lycos.com no reply scharteredbankster@gmail.com no reply If it is possible to souce the originality, please check or verify these are original thanks a lot hamza
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02-05-2008, 11:10 AM
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As I expected are all free-mails.
None of them is official bank mail. Therefore all all coming from scam. Stop contacting with them. Read also carefully in main page "dangers from 419 Nigerian scams" to understand why you have to stop contacting with a scam.
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