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jenniferabdel@hotmail.com

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

jenniferabdel@hotmail.com

Unread postby firefly » Sun May 15, 2016 7:22 pm

Zorpia:

Nice to meet you i am jennifer contact me on jenniferabdel@ hotmail.com am not always online


Screen name: abdel / abdeljennifer
27, Buenos Aires, Argentina
Looking for anything with anyone
aged 18‑99, in Argentina.

On zoosk and POF:

hi am miss jennifer i will love to be an exciting friend to you contact me via this platform jenniferabdel@hotmail.com


jenniferabdel

I am a: Female , 24
seeking: Male
City: portsmouth, uk
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: jenniferabdel@hotmail.com

Unread postby Big Al » Mon May 16, 2016 9:37 pm

Skype ID:
live:jenniferabdel_1

Hello My dearest,
Firstly I thank you so much, inline with the message, which I have sent to you, I am more than happy in your reply to my mail. How is every thing over there in your country, i believe that you are in good health and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Tambacounda Senegal.
My Name is (JENNIFER Abdel) From Libya in North Africa, i am 23 years old but age doesn't matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in complexion single,(never married ) and presently i am residing here in Tambacounda as a result of the war that happened in my country which i was escaped to this country Senegal were i am under (Alliance missionary home). My late father MAJOR GENERAL, (ABDEL FATTAH YOUNES ). My late father He held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebels in Libyan civil war. My father was killed by members of an anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents , now you see i loss my lovely and beautiful mother that love me, it's only me that is alive now, due to i have already gone to school before the rebels attack our house, I managed to make my way out with the help of UN to Senegal where they called Alliance missionary home right now, as i am talking to you, i am in country called (Senegal in Tambacounda) where i am leaving now as a refugee under the care of a Rev.Patrick Devine, who is the priest of the ( Tambacounda Roman Catholic Church (Senegal) here in the missionary home, he has been very nice to me since I came here but i am not living with him rather i live in the female's hostel because the camp have two hostels one for men the other for women,

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 in Alliance missionary home is giving me a great concern, 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 or doubt, although i don't know who you are before, but i believe that with God Allah all things are possible and you can not betray me at the end.I have communicated to you because of my difficult and painful situation here called missionary home, am just like one staying in the prison and i hope by Allah grace i will come out here soon with your help and support of Allah.
I don't have any relatives i can go to because i have no place to find them, all my relatives ran away in the middle of the war the only person i have now is the Rev Patrick Divine , who is our guardian here in this missionary home, he has been very nice to every body in the camp, Here in this missionary home I am sending you email through the church office computer at the Rev Farther office. Because here we don't have any right or privilege and access to any thing be it money, phone, computer, or whatever because it is against the law of this place.I will like to Hear Your Voice,pls Call me through this Reverend Telphone Number, (+221778013575),Pls I want to go back to my studies because I only attended my first year before the tragic incident that lead me being in this bad situation and painful condition. Darling Please listen to this --( because it's a secret, even no one knows about it except you that am sharing about this,
when my late father was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the total amount, is US 6.7M (Six Million Seven Hundred Thousand United States Dollars). So I will like you to help me to 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 you in your country. I kept this secret to people in the camp here the only person that knows about it is you and me. I have my late father's deposit certificate here with me, which i will send to you later, after contacting the bank

For your own information, i want you to view this news information about killing of my late Father, story through BBC WORLD NEWS http:/ /www.bbc.co.uk/news/world-africa-14336122 So i will like you to keep it to yourself as secret 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 people that have vision, hardworking and God fearing person. My favorite language is English and i speak English very fluently. Meanwhile i will like you to write me again like i said, i have a lot to tell you..
Have a nice day and think about my condition here to help me out of here to join you to build a happy home together
Attached here is my pictures for you,Awaiting to hear from you soonest
Thanks and remain blessed. with lot of love Yours.{ JENNIFER Abdel }


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PHONE NUMBER:
+221778013575
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
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Re: jenniferabdel@hotmail.com

Unread postby Big Al » Tue May 17, 2016 10:14 pm

My Love Dear,
Thanks alto for your response, I will also like to touch & see you face to face, please try to call me by 14:00 GMT with the reverend phone number which I gave to you, I will be waiting for your call, I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of person i am looking forward to spend the rest of my life with you,

Note: I am not going to give your love to another man you will satisfy me, needless of looking for another person. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I confide you dear that's why i am giving you all this information.
My love is for you and only you alone, you can call the Reverend around 14: 00GMT, i will be there waiting your important call. Notice: I have already informed the bank about my plans to claim this Fund 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 and the laws of this country. You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.7million dollars deposited by my late father of which i am the next of kin to your account in your country.

information of the bank are as follows,

ROYAL BANK OF SCOTLAND PLC LONDON
Email address ( customers_departmentcares@gmx.com )
Next of Kin, Jennifer Abdel ( nelsonsmith_rbs@aol.co.uk )
Name of Depositor, Mr ABDEL FATTAH YOUNES
Account Number... RBS745008901546/QB/91/A
Office Telephone number +447045798722
Fax Number ................ +4470319447051
The name of the transfer officer is Mr Nelson Smith

Contact them now on how to transfer the $6.7 (Six Million Seven Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible. Please make sure you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Please once you have contacted the bank try to inform me , Hoping to Hear from you Immediately you contacted the bank,
thanks and God bless you,
Your baby jenniferAbdel


Phone number +447045798722
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd

Fax Number: +4470319447051
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited
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jenniferabdel@hotmail.com customers_departmentcares@gmx.com

Unread postby Big Al » Thu May 19, 2016 12:38 am

My Dearest am happy to see the message your sending to the bank my God will always be with you and continue to bless and protect you always for me i'm hoping to be with you once the transfer is done i wait to read back from you as soon as you receive a reply from the yours baby jennifer


Royal Bank of Scotland PLC london. Registered in Scotland No, 90312. 36 st Andrew Square Edinburgh Eh2 2yb United Kingdom.

Tel: +447045798722.

Fax: +447017029533.


Date: MAY 18, 2016.


For Your Kind Attention.


Dear Sir/Madam,

I have been directed by the Director of Foreign Operation Wire Transfer to write you in respect to your mail which we received. Actually we have earlier been told about you by the young lady "Miss Abdel" that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Mr. ABDEL FATTAH YOUNES is our late customer with account No. RBS745008901546/QB/91/A, substantial amount (US\$6,700,000.00) 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 business concerning the transfer of the fund with you, we will like you to send the followings:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the girl is currently residing in Senegal).

2. The death certificate of late Mr. ABDEL FATTAH YOUNES (Her deceased father) confirming the death.

3. A copy of Deposit Certificate of the account issued to Mr. ABDEL FATTAH YOUNES by our bank.

Note: the above are compulsory and are needed to protect our interest, yours, and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents. Also you have to send your bank account information which will facilitate the transfer of this fund as soon as this documents are been provided.

Therefore, You have to present these documents to our bank to enable us wire the fund (US\$6,700,000.00 ) into your account.

We promise to give our customers the best of our services. Should you have any question(s), please contact the Foreign Transfer Officer, Mr. Nelson Smith on the above address for more clarification and directives.


Yours Faithfully,
Mr. Nelson Smith
(Foreign Operation/Wire Transfer Dept)


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Subject: Royal Bank of Scotland PLC london


Fax: +447017029533
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* FleXtel Limited
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Re: jenniferabdel@hotmail.com

Unread postby Big Al » Thu May 19, 2016 10:16 pm

My Dearest,
Good day. With all joy and happiness i am writing to you again. So pleasant to see the interesting news from the bank. On seeing this mail, i felt happy that soon i will depart from this camp and join you over there for a better life immediately the transfer is done. To be sincere, i can't wait to fly over there and see you face to face and as well, thank you for the good work you are doing for me. I really thank God for all his marvelous work.

I clearly understand the bank requirements. Among these documents requested by the bank, what is available for now is my father's death certificate and bank deposit certificate, i thought these will be the only thing the bank will demand from us. For the power of attorney and affidavit of oath which must be endorsed by Senegal resident lawyer, i have called the attention of reverend Patrick Divine and he gave me a lawyer's contact who will do the documents. The lawyer is registered in the United Nations camp here and also a member of Senegalese Bar Association. We have negotiated with him (barrister Leonard Mogane) and he agreed to produce the documents for us. He requested that you have to contact him for further negotiate because your name will appear on the document since you are my legal partner.

The lawyer;s contact is as follows
Barrister Leonard Morganne Chambers Association. (Senior Advocate)
Principal Partner (ESQ)
100 Ave De Medina, Dakar, Senegal .
Office Telephone Number is (+221-775995265)
Email Address, ( barristerleonardmoganechambers@gmail.com )
Email Address, ( barristerleonardmogane@yahoo.com )

Please my dear, you have to contact the lawyer for immediate production of the documents. The reverend have spoken to the lawyer about this papers and its uses, so all you have to do is to send an email to him or call him and tell him that you are my partner and wait for his response. I will be grateful to hear your discussion with the lawyer.

Please try keep every information about this transfer to yourself, don't let it get to the hearing of bad people which may effect us negatively, please protect every news about this. I love you so much. Have a lovely time.

Yours Lovely
JENNIFER ABDEL


Phone Number:
+221775995265
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
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Re: jenniferabdel@hotmail.com barristerleonardmogane@yahoo.c

Unread postby Big Al » Sat May 21, 2016 12:56 am

BARRISTER LEONARD MOGANE EQUAL RIGHT LAW CHAMBERS OF ATTORNEY AND OATH ASSOCIATION. 100 AVE DE MEDINA DAKAR, SENEGAL.

TEL +221775995265.

DATE: MAY 19TH, 2016.

ATTENTION.

SEQUEL TO YOUR E-MAIL WHICH I RECEIVED TO MY CHAMBER ON HOW TO PREPARED A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER MISS ABDEL.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICE, WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS BY MY EMAIL ADDRESS. BELOW ARE THE INFORMATION WHICH MY NOBLE LAW FIRM WILL LIKE YOU TO SEND IMMEDIATELY.

1, Your Full Legal Name
2, Your Nationality
3, Your Date of birth
4, Your contact address
5,Your Tell Phone Number,
As it will appear on the power of Attorney

RIGHT NOW, I WILL GO TO THE FEDERAL HIGH COURT HERE TO FIND OUT AND ASCERTAIN THE COST OF AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID, AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRE AMOUNT BEFORE ACCEPTING TO RENDER THE LEGAL SERVICES.

YOURS IN SERVICE (PRINCIPAL PARTNER)
BARRISTER LEONARD MOGANE.


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Date: Fri, 20 May 2016
From: Leonard Mogane <barristerleonardmogane@yahoo.com>
Reply-To: Leonard Mogane <barristerleonardmogane@yahoo.com>
Subject: BARRISTER LEONARD MOGANE EQUAL RIGHT LAW CHAMBERS OF ATTORNEY


My Dearest,
How are you doing Hoping you are doing fine,am Happy you have contacted the lawyer for the preparations of the documents,please try to make sure you cooprate with Him so that he can obtain the documents for us,You are only My Hope,do all your possible best to ensure you help me out,I wait to Hear your discussion with the lawyer soon,Your baby Jennifer,
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Re: jenniferabdel@hotmail.com barristerleonardmogane@yahoo.c

Unread postby Big Al » Sun May 22, 2016 1:05 am

BARRISTER LEONARD MOGANE EQUAL RIGHT LAW CHAMBERS OF ATTORNEY AND OATH ASSOCIATION. 100 AVE DE MEDINA DAKAR, SENEGAL.

TEL.+221775995265

DATE: MAY 21, 2016

Attention.

Dear Mr. .

Sequel to your information for the preparation of the documents (power of attorney and affidavit of oath) for you and your partner "Miss Abdel,

In view of the above and from my inquiries, it will cost the sum of 450 Euro for authentication of the power of attorney. 340 Euro for swearing of the affidavit of oath at the federal high court here before it becomes valid. 350 Euro for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of 200 Euro brings the total amount to One thousand, three hundred and forty Euros (1,340).

You are to transfer this money through Western Union Money Transfer or Moneygram immediately with this name and address as below.

Name.......... Leonard Mogane,
Address.......Unite 100 Parcelles Dakar Senegal.

Make sure you inform me immediately you send this money Today or Tomorrow so we can start the preparation of the documents which will be ready by the next two working days.

THANKS FOR YOUR PROPER UNDERSTANDING.


Yours faithfully in service,
Barrister Leonard Mogane
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jenniferabdel@hotmail.com barristerleonardmogane@yahoo.com

Unread postby Big Al » Sun May 22, 2016 10:40 pm

BARRISTER LEONARD MOGANE
LAW CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
NO. 100 AVE DE MEDINA DAKAR,
SENEGAL.
TEL. +221-771-814-036.

DATE: 22/05/2016.

Attn: Mr. ,

Sequel to your information for the documents (power of attorney and affidavit of oath) for you and your partner "Miss Maxwell".

In view of the above, it will cost the sum of 400 dollars for authentication of the power of Attorney. 350 dollars for swearing of the Affidavit of Oath at the Federal High Court here before it becomes valid. 100 dollars for Notary Stamping at the Notary Office (before it will go out from Senegal here) while my professional fee is 2,000 US dollars.


Note, my professional fee (2,000 dollars) may be paid after the said transaction but the processing fees (400+350+100=850 US dollars) should be sent immediately through Moneygram or Western Union Money Transfer with this name and address as below.

Receiver's Name.......... Leonard Mogane,
Address....... Dakar Senegal.

Make sure you inform me immediately you send this money so we can start the preparation of the documents which will be ready within two working days.

Thanks for your proper understanding.


Yours faithfully in service,
Barrister Leonard Mogane (ESQ)
Principal Partner.


My Darling,
Happy Sunday,Hope you are doing great overthere,please always take Good care of Your self for me,I can not wiat to see you face to face Immediately i came overthere,I saw your communication with the lawyer,am Happy that everything is going accordinly,after i read your mail and i try to reach the lawyer and ask him to send you his account number so that you can transffer the money to his account by bank to bank,but the lawyer has explain everything to me,the lawyer told me that bank to bank transffer will delay this transaction as it will take more than 5days befor the money will reflect into his account,he said as soon as you send the money by western union that he will also Recieved the money in the next 1 Hour after you have send the money and send him the information,please My Darling,try to send him the money by Western Union or by Moneygram as he requested,i want this transaction to move fast,i dont want anything that will delay it,please go ahead and send him the money today or tomorrow by western Union Office so that he can proceed on the documents Immediately,am really Happy for all your effort in helping me out,My God will surely Reward you back in all Your effort in helping an Orphan like me,i dont know what i Could have do if not you,I love You My Dearest,Keep me inform as soon as you send Him the Money,Your lovely baby Jennifer,


Attention,
Dear Mr ,
According to Your mail,Bank to Bank Transffer will delay the process of this transaction,when you make bank to bank transffer from Your Country to my Country it will takes upto 5 days befor the Money will Arrivel Here in my Account, so the Fastest way you can send me the money so that i can also Recieved it the same day is by Western Union or by Moneygram, so you go to any Office of Western Union or Moneygram and send the money Immediately so that i can cash the money Immedaitely you send me the MTCN Number and Question and Answer,I dont want this work to be delay so try and send the money by Western Union or by Moneygram so that i can speed on the documents immediately without any Delay, Hope i have made my self Clear,make sure you send me the Code Number which i will use to pick up the money as soon as you send it today or tomorrow morning,send the money with this My Name ad Address,

Name.......... Leonard Mogane,
Address.......Unite 100 Parcelles Dakar Senegal.

Barrister Leonard Mogane,
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Re: jenniferabdel@hotmail.com

Unread postby Big Al » Mon May 23, 2016 11:21 pm

My Darling,
Happy Sunday,Hope you are doing great overthere,please always take Good care of Your self for me,I can not wiat to see you face to face Immediately i came overthere,I saw your communication with the lawyer,am Happy that everything is going accordinly,after i read your mail and i try to reach the lawyer and ask him to send you his account number so that you can transffer the money to his account by bank to bank,but the lawyer has explain everything to me,the lawyer told me that bank to bank transffer will delay this transaction as it will take more than 5days befor the money will reflect into his account,he said as soon as you send the money by western union that he will also Recieved the money in the next 1 Hour after you have send the money and send him the information,please My Darling,try to send him the money by Western Union or by Moneygram as he requested,i want this transaction to move fast,i dont want anything that will delay it,please go ahead and send him the money today or tomorrow by western Union Office so that he can proceed on the documents Immediately,am really Happy for all your effort in helping me out,My God will surely Reward you back in all Your effort in helping an Orphan like me,i dont know what i Could have do if not you,I love You My Dearest,Keep me inform as soon as you send Him the Money,Your lovely baby Jennifer,


My Darling,
Good Morning,Hope you are doing fine,I wonder why you sounded this way in the mail you sent to the lawyer,i thought i already explain everything to you,why do you use this harsh worlds to the lawyer,well i guess the lawyer have already sent you his account information,please make sure you transffer the money today,am really eager to meet you as soon as possible,I wait to Hear from You soon,Your baby Jennifer,


My Darling,
Hope you are doing great,i have not heard from you since today,please write me back and keep me inform if you have transffer the money to the lawyer,am waiting for your response,Your baby Jennifer,


ACCOUNT HOLDER....... ... CAMARA OUSMANE
ACCOUNT NUMBER............ 05007960000
NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL
BANK ADDRESS.............. YOFF DAKAR SENEGAL
BANK CODE..................... SN100
CODE AGC..................... 01022
RIB..................... 77
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08 SN10 0010 2200 5007 9600 0077
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Re: jenniferabdel@hotmail.com

Unread postby Big Al » Fri May 27, 2016 2:31 am

My Darling,
Happy Sunday,Hope you are doing great overthere,please always take Good care of Your self for me,I can not wiat to see you face to face Immediately i came overthere,I saw your communication with the lawyer,am Happy that everything is going accordinly,after i read your mail and i try to reach the lawyer and ask him to send you his account number so that you can transffer the money to his account by bank to bank,but the lawyer has explain everything to me,the lawyer told me that bank to bank transffer will delay this transaction as it will take more than 5days befor the money will reflect into his account,he said as soon as you send the money by western union that he will also Recieved the money in the next 1 Hour after you have send the money and send him the information,please My Darling,try to send him the money by Western Union or by Moneygram as he requested,i want this transaction to move fast,i dont want anything that will delay it,please go ahead and send him the money today or tomorrow by western Union Office so that he can proceed on the documents Immediately,am really Happy for all your effort in helping me out,My God will surely Reward you back in all Your effort in helping an Orphan like me,i dont know what i Could have do if not you,I love You My Dearest,Keep me inform as soon as you send Him the Money,Your lovely baby Jennifer,


My Dearest,
How are you doing Hoping you are doing fine,am Happy you have contacted the lawyer for the preparations of the documents,please try to make sure you cooprate with Him so that he can obtain the documents for us,You are only My Hope,do all your possible best to ensure you help me out,I wait to Hear your discussion with the lawyer soon,Your baby Jennifer,


My Dearest am happy to see the message your sending to the bank my God will always be with you and continue to bless and protect you always for me i'm hoping to be with you once the transfer is done i wait to read back from you as soon as you receive a reply from the yours baby jennifer


My Dear,
i dont really understand what is going on,please write me back and explain to me,
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