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blessingnicea@gmail.com

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

blessingnicea@gmail.com

Unread postby firefly » Sun Apr 12, 2015 12:17 am

Zorpia - message on the site:

blessingnicea @gmail.com
Hello, How is everything with you,
I picked interest on you after
going through your profile
I really want to have a good
friendship with you.Beside
i have something very vital to you
please write me back at
(blessingnicea@ gmail.com)
Yours Friend,


Screen name:
gggwq - no picture
27, New York City, United States

The email account that you tried to reach is disabled.
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.
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Re: blessingnicea@gmail.com

Unread postby Big Al » Sat Apr 18, 2015 11:45 pm

Duh, Stupid me.....

Delivery to the following recipient failed permanently:

blessingnicea@gmail.com

Technical details of permanent failure:
"Look for the lies."
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blessingnice2@gmail.com

Unread postby firefly » Sun Apr 19, 2015 8:57 pm

Same site, same profile - this time located in Sao Paulo, Brazil:

Hello, How is everything with you,
I picked interest on you after
going through your profile
I really want to have a good
friendship with you.Beside
i have something very vital to you
please write me back at
(blessingnice2@ gmail.com)
Yours Friend
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
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Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
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Re: blessingnicea@gmail.com

Unread postby Big Al » Fri May 01, 2015 10:15 pm

ADDITIONS:
Hello
I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you I decided to contact you due to the urgency of my situation.

My name is Miss. Blessing Lorna Laboso, 27yrs old female and i am from Kenya in East Africa. Light in complexion, single,but presently i am residing here in Dakar Senegal refugee camp. My father Late Dr Lorna Laboso was the former Kenyan. Assistant Minister of Home Affairs Lorna Laboso among the victim on board the Cessna 210, which was headed to Kericho, in the Rift Valley and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site:http:/ /edition.cnn.com/2008/ WORLD/Africa/06/10/Kenya. crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expectorate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Scotland with my name as the next of kin in Europe bank the amount in question is $5.8M(Five Million eight Hundred Thousand Dollars).

I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. They also told me that my late father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or we can get married immediately i come to your country.

My dearest, thing are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment. Even one of us died last night and was buried today. I am afraid of what i am seeing here. I don't know who it will be her turn tomorrow. I was first year student in the university studying Medicine before the ugly incident that killed my parents that put me in this horrible place i found myself toady. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the united nation rules and regulation here in Senegal. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. in this refugee we are only allowed to go out two times in a week.

Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to and the only person i have now is Rev Steven Johnson who is the pastor of the (Christ for all Churches) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men the other for women.

Please i want you to call me direct with this number (+221772154526) . As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country. 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

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my step mother have threaten to assassinate me and that is why I stop my studies and run away before I finally find myself in the united nations camp here in Senegal.

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone,I thank God Today that am out from my country (KENYA) but now In (Senegal Refugee Camp)i thank God for the life of Rev as he has been helpful to me since i became close to him after his visitation to the clinic when i was sick in the camp. He has assisted me in several ways sending emails from his office. I have the documents for the claims.
Yours Sincerely

Blessing.


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Message-ID: <CAA+5fYvLyDb--9VEVv8sP1BGAYyJvVfcWKrveTX4PwJaO5e4zw@mail.gmail.com>
Subject: HELLO SOMETHING ABOUT ME
From: blessing Lorna <blessingnice2@gmail.com>


CONTACT MY BANKER
My dear



How are you?
My dear I have already let the bank know about you and now the bank will tell you on the details of my life and about the fund deposited by late father. i will like you to write to the bank for information on how to make the fund transfer into your account. I have all with me here the original document about the fund and the pictures of my father including his death certificate as evidence of his death. I’m Kenya in East Africa. But the Red Cross rescue team brought me here in Senegal for the safety of my life due the Rift Valley and crashed in a remote area called Kajong, in western Kenya the plane crashed. I will like to stay together with you in order to further my education while you invest my inheritance fund in any profitable business. They said that out of hundred, there must be a good Samaritan and i hope that it was by God's grace that i chose you during my praying, God revealed to me that you are a very kind person, that is capable to help
me.
And i have 100% trust and confidence in you and i am rest assured that you will surely help me out from this terrible place. I want to leave here as soon as possible and come to join you and to invest this money under your care and management.

Please keep your faith and be honest and think how i will see you face to face this will be enough for me and try to keep this transaction private and confidential because you don't know who is your enemy and who did not want our progress. I never tell any outside person about this transaction is only you who know about it because i trust you with all my heart with hope you can do it better. Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed directly to make claims of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

I have enclose and forwarded your names and details (Mr.CLIPPED) to the bank officially with the letter of agreement signed by my father when he was alive. In case, I tell the bank that you are my partner, Who will receive my money on my behalf, if the bank contact you let me know .As soon as the money transfer to you, then you will send me an invitation letter with some amount of money from the money to enable me obtain my legal traveling papers to leave this terrible place.

Please help me. I will like you to send this letter to the bank, through the bank E-mail box.

Here is the contact of the bank details here.

Sir Philip Roy Hampton (Chairman)

Joe Higgins ( International transfer Operational Manager)

BOSIIE2DXXX .Address number: The Royal Bank of Scotland plc, 1st Floor, House F, Gogarburn, Edinburgh, United Kingdom, EH12 1HQ.

EMAIL Address: Royalbankscotland.plc@accountant.com

Bank name: ROYAL BANK OF SCOTLAND PLC.


Dear Sir,
My name is Mr.CLIPPED
Please i will like if you can give to me all the information about how to make Miss.
Blessing Lorna Laboso fund deposited by the farther (Late) Dr. Lorna Laboso .Into your bank in ROYAL BANK OF SCOTLAND PLC. Sir due to the condition of my partner Miss. Blessing Lorna Labosoin the camp refugee i will like all the process to start without delay so that i can take her to my country as soon as possible.

THE ACCOUNT INFORMATION IS AS FOLLOWS.
ACCOUNT NAME/ OWNER: Dr. Lorna Laboso
AMOUNT: $5.8 Million Dollars
NEXT OF KIN: Miss. Blessing Lorna Laboso

Thanks…….

Based on this information i will like you to send an email to the transfer department of the bank with this email address bellow: (Royalbankscotland.plc@accountant.com


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Subject: PLEASE I WANT YOU TO CONTACT THE BANK TODAY FOR MORE INFORMATION BY MAIL
From: blessing Lorna <blessingnice2@gmail.com>


CONTACT MY LAWYER
My dearest,
How was your day?
I told you earlier i registered here my satisfaction and i am really delighted for you. I have missed you so much this days expecting more action from your side. I'm yours forever don't worry i give all things to God; I felt to be the luckiest person having you in my life.
I'm little happy today because the reverend father have find a good lawyer working under United Nation and i have submitted the two copies of documents with me to the lawyer's office after i have submitted the original copies of the certificate of deposit and death certificate of my late father to the lawyer which is among the documents requires by the bank (Royal bank of Scotland) as i told the lawyer about this matter to prepare the power of attorney for us to enable the Royal bank of Scotland transfer my inheritance money to your position.
Dear here is the contact address of the lawyer.
You have to contact him with his email as soon as possible.

MCBEN LAW FILM DAKAR SENEGAL
1880 Grand Medina Dakar Senegal,
Phone No.: +221708590244; Fax: 221 82 58 79011
Email: Mark.benard@lawyer.com
Dakar, Senegal.

You can contact this lawyer as soon as possible so he can prepare this power of attorney for us and tell him that you are my foreign partner that you want him to prepare a power of attorney for us from their high court of justice in Dakar Senegal which will permit us to claim and transfer my inheritance money to your position from the Royal bank of Scotland. And let me know when you contact this lawyer because as soon as this money is transfer to your position you send me some money from it to arrange my traveling document and other necessary papers which i will use to travel and join you to start a new life and invest my money under your care.
I am much satisfy with you believing also that God will help us to be together in this matter, just make sure you follow the direction from the Royal bank of Scotland as there are seriously waiting and ready to transfer my inheritance money to your position as soon as we submit those legal documents. Please dear i want this to done fast so that i join you without much delay because it is very difficult for me to feed well here and to eat good food even i don't have money to dress properly as woman since am here that is why i need your urgent help to make everything fast and bring me close to you.
Please give your attention to this transaction i want as soon as we transfer this money we both will be together it is my desire .I will end here now pray for my health i will be happy to be with you soon and take care of yourself for me and have a good time this days and also dream so much about me hope to hear from you soon. I miss you so much please inform me when you contact our lawyer.
Best regards
Blessing.


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Subject: PLEASE I WANT YOU TO CONTACT THE LAWYER TODAY FOR ARRANGEMENT OF THE DOCUMENT
From: blessing Lorna <blessingnice2@gmail.com>


PICS AND DOCS:

Image

Image

Image

PHONE NUMBERS:
+221772154526
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+447980774586
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

FAX: +44398793150832
Note: This telephone number is most likely a Guernsey 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.

+221708590244
Number billable as mobile number
Country or destination Senegal
City or exchange location

FAX: +221825879011
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.

FAX: +221338263143
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.

BANK ACCOUNT USED BY THE SCAMMER:
PAY TO BANK: CBAO SENEGAL

Address: 1 Place de Independence Dakar Senegal.

SWIFT CODE: CBAOSNDA

FINAL BENFICIARY/ ACCOUNT NAME: TRANS-ATLANTIC INTERNATIONAL

CODE BANK: SN 0012

CODE GUICHET: 01302

ACCOUNT NO: 36 158 264 501

CLE RIB: 79.

IBAN NUMBER: SN 0012 1302 36 158 264 501 79.
"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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Re: blessingnicea@gmail.com

Unread postby Big Al » Wed May 06, 2015 12:14 am

Bank Account Used by the Scammer:
NAME OF ACCOUNT HOLDER : MBUH ANITA NGES

NAME OF THE BANK; ECOBANK, SENEGAL

ACCOUNT NUMBER: 0260961031368501

BANK ADDRESS : YOFF LAYENNE CHEZ EL HADJI DIAMATYR
DAKAR SN-Senegal

SWIFT CODE : ECOCSNDA.

IBAN NUMBER:; SN094 10233 0260961031368501 12

BANK CODE : SN094

CODE GUICHET: 10233



CLE RIB: 12
"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" admin.
 
Posts: 85754
Joined: Fri Apr 27, 2012 10:48 pm


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