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419 Scam Example: "GLOBAL CHARTERED BANK PLC LONDON" (Senegal)

"GLOBAL CHARTERED BANK PLC LONDON" is a label used by a gang in Senegal for a classic advance fee fraud ("Nigeria scam"). It appears to be the same scam as 196.207.198.123 - EQUITORIAL TRUST BANK PLC LONDON

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"GLOBAL CHARTERED BANK PLC LONDON / Miss Saratu" scam email:

Received: from [196.207.198.117] by web42102.mail.yahoo.com
 via HTTP; Fri, 11 Feb 2005 04:12:40 PST
Date: Fri, 11 Feb 2005 04:12:40 -0800 (PST)
From: Saratu Doago <saratudoago@yahoo.com>
Subject: please, contact the bank
To: Firstname Lastname <emailaddress>
In-Reply-To: <20050210153822.59626.qmail@web61107.mail.yahoo.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Length: 3674

My Dear ,
How was your day?. I believe it was great. . I
appreciated your interest to assist me transfer my
money to your position pending my arrival to meet with
you to start a new life.  As i told you in my previous
mail, iam presently living in the refugee camp here in
Dakar Senegal as a result of the death of my
parents.Things are very difficult here and all my
hopes is for you to assist me transfer 6.5 million
dollars deposited by my late father at GLOBAL
CHARTERED BANK PLC LONDON to your position so that you
can send some money for me to prepare my travelling
documents to meet with you.
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.
In this regards i will like you to contact the bank
immediately with this information,telling them that
you are my foreign partner and that you want to know
the possibilities of assisting me transfer my 6.5
million dollars deposited by my late father Dr. Nonuan
Doago, of which i am the next of kin.
The contact information of the bank is as follows,
GLOBAL CHARTERED BANK PLC LONDON
Email addresses 
(customerservice@globalcharteredbank.com )
The name of the transfer officer is Mr Richard Willard
Telephone number + 44-704-011-8462 Fax number
+44-207-900-6315
When you contact them tell them that you are my
foreigh partner and that you want to assist me
transfer my money to your account due to my refugee
status here in Dakar.
God bless you as i wait for your call today. 
 Miss Saratu

WHOIS detail for sending IP 196.207.198.117:

     inetnum:      196.207.192.0 - 196.207.199.255
     netname:      SONATELNET
     descr:        Pool ADSL Bas1 ET Bas2
     country:      SN
     admin-c:      SBT7-RIPE
     tech-c:       SBT7-RIPE
     status:       ASSIGNED PA
     mnt-by:       SMM-MNT
     mnt-lower:    SMM-MNT
     changed:      sbthiam@sonatel.sn 20050208
     source:       RIPE
     
     person:       Seydou Bocar THIAM
     address:      SOCIETE NATIONALES DES TELECOMMUNICATIONS
     address:      Direction des Reseaux
     address:      6 Rue Wagane DIOUF
     address:      BP 69 Dakar
     address:      SENEGAL
     phone:        +221 839 23 39
     fax-no:       +221 839 22 36
     e-mail:       sbthiam@sentoo.sn
     nic-hdl:      SBT7-RIPE
     notify:       modyndiaye@sentoo.sn
     changed:      modyndiaye@sentoo.sn 20031008
     source:       RIPE

Reply from the "bank":

From: "Global Chartered" <glochartered@the-stock-market.com>
To: <emailaddress>
Subject: BANKING SERVICES
Date: Mon, 14 Feb 2005 08:59:32 -0600

For Your Attention,
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to
write you in respect to the mail we recieved from you. Actually we have
earlier been informed about you by the young woman (Saratu Doago) that she
wishes you to be her trustee/representative for the claim of her late
father's deposit with this bank.

Late Dr. Nonuan Doago is our late customer with substantial
amount(US$6,500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of
Kin.

However before our bank will transact any bussiness concerning the transfer
of the fund with you,we will like you to send the followings:
1.A power of attorney(with her signature on it) permiting you to claim and
transfer the funds to your bank account on her behalf. This document must
be endorsed by a Senegalese resident lawyer which she can help you to get
one.
2.The death certificate of late Dr.Nonuan Doago (Her deceased
father)comfirming the death.
3.A copy of statement of account of the account issued to Dr. Nonuan Doago
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 is made within 48hrs from when we recieve the above mentioned
documents.
We promise to give our customers the best of our services. Should you have
any question(s),please contact our foreign operations director-Mr.Richard
Willard on his office telephone number 0044-704-011-8462  or e-mail;
rwillard@globalcharteredbank.com for more
directives/clarifications .
Yours Faithfully,
Mrs.Sarah Walters
(For Accounts Dept)


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