dr_susanmichelle5@hotmail.com - hitwe

[SlapHappy]

Feedback via the ScamSurvivors.Com [#13285]

What name did the scammer use?*: susan michelle
Scammer's email address if you have it.: dr_susanmichelle5@hotmail.com
How old did the scammer say they were?*: 41
Scammer's Skype username . .*: --=----
Address of the scammer's FaceBook, Google+ or other social media site page. .: 1 Basing-hall Avenue, London, CZ32 88A/ United Kingdom
What site did you first meet the scammer on? .: hitwe.com
If they asked you to leave the site , where did they take you to?: gmail.com
Name you were told to send the money to. : Sister Mary M Nelson
What country/city were you told to send the money to?: Senegal
If they gave you a phone number, please add it here. : +221762906759
How were you to send the money ?: Western Union
Please upload a photo of the scammer if they sent you one.: cvv.jpg
=
Skype name: susan michelle
Skype profile ID: live:dr_susanmichelle5

Phone:
+221762906759
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

[Big Al]

Skype ID:
live:dr_susanmichelle5

Profile Elements:
Mam Agel / 100012812534904
Active on July 20th, 2016

Profile elements:
Dbo Gw / dbo.gw.3
Active on July 17th, 2016

[Big Al]

Hello my dear,
Compliments to you and thanks for taking your precious time to reply to my mail. The reason why i contacted you is because i intend visiting your country later this year for Tourist, but first let me tell you little about my self.

I am Dr. Susan Michelle born and brought up in 1 Basing-hall Avenue, London, CZ32 88A/ United Kingdom, into a family of three, I am age 41 single with one daughter schooling here in united kingdom, again Have a Palestinian root too, from my grand parents.

I attended my high school in England. After then I proceeded to Basing-hall, for my University career and graduated as a Medical Practitioner. Presently i work with the United Kingdom Health Department and the General medical center as a consultant on Child health.
Serving God is my top priority in life because I believe that nothing ever exists without the permission of God, this makes me to believe in the joy of friendship, a thing that has given me the opportunity of knowing you. So how are you copping with life? How is your country? l have not had any opportunity to be outside of my country; I hope my knowing you will make an avenue for me to be there soon by God grace. This is just a little about myself and i hope you will tell me about you, your Country, occupation and everything that is worth knowing about you OK. Please I am here strictly for friendship and maybe more with time.
Regards.
Dr. Susan Michelle.

Header:

Return-Path: <dr_susanmichelle5@hotmail.com>
Received: from DB5PR0301MB2053.eurprd03.prod.outlook.com ([10.167.227.147]) by
Mon, 1 Aug 2016
From: susan michelle <dr_susanmichelle5@hotmail.com>

[Big Al]

Hello my dear friend,
How are you doing and life with you in general?I hope you had a wonderful day. I am fine just that am very busy woman. All the contents of your mail were quite noted and understood. It is true we have not met; nevertheless, from your mail i am taking you for seriousness.

Before i proceed, i will like to inform you that If we are to become best of friend, we are to base our friendship on honesty, trustfulness, and love, above all, open-minded; this is because i do not want to experience pain or you, in any ways, as i really want to be your friend.

I am glad that you base your mails on honesty and i know we will go places.
Anyway,i will keep on trying my best to make out time and check my mail just for your sake and i promise once i receive any of your mail i will get back to you immediately,This is also one of my picture.
take care of yourself.
I love you.
Best Regards
Dr Susan Michelle.

[Big Al]

Hello dear,
I Guess you are doing great.
I'm very sorry that i could not reply your mail in time i was very busy in office with Hope Worldwide,

I got some gifts and items from the organization, your thought just came in my mind and I decided to send some to you as presents. Actually I do not have need for some of these items so i felt they might be useful to you. And also to register in your heart that I came first among your friends.

I sent the gift through a friend and also a Co_worker, Rev,Sister Rosemary Nelson As she went to Senegal yesterday for Hope Worldwide Aid support to Senegal with her groups, Sisters of Our Lady of Christian Doctrine.

yesterday after participating in a Church meeting we held here and I gave her the gift package to deliver to you When she arrives there since you didn't supply me with your postal address and I couldn't wait for you to do that now because I am on my way to Haiti, Hope Worldwide Aid support to Haiti.

I believe where the Rev, Sister Mary M Nelson is residing (the Senegal) might be closer to you or your residence country. You should contact her via email: ( sisterrosemarynelson@gmail.com ) and if possible discuss with her on phone +221781759873) regarding how to receive your gift package and you should send her your home Address and telephone number OK.

Please don't laugh at me when you receive the pack, I know it isn't much but I sent it from my innermost heart and belief you gonna appreciate everything inside the package because it is coming from a special friend and in a special way.

I know that you will be in need of this item in one way or the other. The content of the pack are 2 Toshiba laptops computer, 1 i-phone, AN ENVELOPE, Video Camera and some jewelries. I packed everything in a medium carton and gave it to Rev,Sister Rose Nelson to deliver it to you because she didn't travel with much luggage of her own when she was traveling.

Open the pack of one of the laptop to bring out the envelop which I put inside, it contains some of my recent photos and that of my family members and a surprise gift which I don't want to disclose to you till you see it, leaving it at home my brother will do away with then OK.

Update me when you receive it, so I will be aware. I will see how i can make a request for you as a volunteer in this organization if you would be interested. I will get to you when i come back.
Yours truly,
Dr. Susan Michelle
Email: (dr_susanmichelle5@hotmail.com)

+221781759873
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

[Big Al]

Greetings in the name of our Lord Jesus Christ Amen.
In respect of the Gift left on your behalf by friend please send me your information, meanwhile after our province meeting, i will be going to the Courier Service office to make inquiry on how your Gift will be deliver to you also i want you to reply me with your contact information. Furthermore, in your response Please kindly include all the information that they may need

Your Name /address..........
Your country .............
Your Phone Number .............

Please get in touch with me through my direct phone line
to enable us discuss further.
Phone Number.(+221781759873)

Header:

Return-Path: <sisterrosemarynelson@gmail.com>
Received: from mail-it0-x243.google.com (mail-it0-x243.google.com. [2607:f8b0:4001:c0b::243])
From: Rose Nelson <sisterrosemarynelson@gmail.com>
Date: Mon, 8 Aug 2016
Subject: Greetings in the name of our Lord Jesus Christ Amen.

Sister.PNG (67.1 KiB) Viewed 7555 times

Hello dear
How are you doing today together with your health please dear am very sorry for not reply you in time is just that i was very busy in Haiti which i told you. hope you have heard from Rev Sister Rose on how you can receive the items please do send your address and your phone number to her contact address as stated below. My dear i do not really know when am traveling back to U.K, but will keep you posted as soon as my work is been done here so make sure you contact the sister with her below address, also free to ask what so ever you want to know from me, feel free ok
Email:(sisterrosemarynelson@gmail.com)
Phone Number:( +221762906759 )
thanks and have a nice day.
Regards Dr. Susan Michelle.

[Big Al]

GOOD MORNING.
MAY THE PEACE OF THE LORD BE WITH YOU,

I'm Rev Sis Rosemary Nelson, a friend to Dr.Michelle. from United Kingdom. Am

here in Senegal for missionary work with (Hope Worldwide Aid support to
Senegal with my groups, Sisters of Our Lady of Christian Doctrine.)

Sorry for my late response, we just arrived here in Senegal and i have been
trying to set up our tents in other to start work immediately,the weather
here is too hot and we have a lot of places to visit.

I have been able to make contact concerning the sending of the gift package
which contain Toshiba laptop computer, I-Phone, AN ENVELOPE, Video
Camera and some jewelries, with photos e.t.c, from your friend.

D.H.L Check the parcel and charge ($200,Dollar ) which is about to dispatch
it to your contact address in your country . D.H.L is much more effective
and rapid.

The D.H.L will take 2-3 working days for the gift parcel to reach your home
address. I will advice that you send the postage money through any money
transfer agency such as western union money transfer or money gram and
forward all the transfer information to me in my names .I will send your
package immediately once the amount for D.H.L is received.

I want to tell you that this is my first time to visit Africa and i don't
have any bank account to give you now, but i have make an inquiry with our
driver here and he told me that the only way you can send money to me is
through Western Union Money Transfer Or Money Gram with my name below.

Receiver Name.............Elizabeth Emma
Question.....................God.
Answer........................Jesus.
Address.......................72B Parcel Arsenic,
Country.......................Senegal .
City............................Dakar

please try to send the money through Western Union Money Transfer or Money Gram with the above given information and send me the scan copy of the transfer slip.The D.H.L officials told me that there is no possibility of sending your gift
package without the fee as such services is not available in this Country
Senegal.

Please try and send me this money immediately so that i can send you the
gift soon because we will be visiting some villages from next week. This
money is the only thing that is holding me to post the package to you now.
OR if you can come down to Senegal to pick it up, it will also be
preferable.

please call me as soon as you send the money and also SCAN the transfer
slip and send me a copy.
Thanks,
Rev Sister Rosemary Nelson.
Email: sisterrosemarynelson@gmail.com

[Big Al]

Good day my dear brother in the Lord,
Greetings in the name of our Lord Jesus Christ Amen. I receive your massage and i understood the contain very well. My dear brother i wish to let you know that i could have given you my account details if i where in my country but you know that am in Senegal for a missionary work and i don't have any Senegal account or international account and as a rev sister we only base in things of God and please i will advice you to try and send the money through western union or money gram to enable me finalize the posting of your parcel to your country thanks and i will be waiting for your respond.
Rev Sister Rosemary Nelson.

Compliment of the day my darling love,
How are you doing down there in your country hopefully in good condition? well my love i have been looking forward to get a responds from you regarding the issue we have at hand last time, what has kept you silent all this while without updating me how far you have gone with the rev sister if you have been able to get the parcel or not. Please i really need your responds so i can tell you what to do in connection with my coming to your country, Permit me to stop here while looking forward to get a good responds from you soonest.
Best regards Dr, Susan Michelle.

May the peace of God be with you Amen,
My dear brother in Christ Jesus i have not hear from you to know what you say concerning my last message please try to let me know when you will send the money thanks and i will be waiting to hear from you soon,
Rev Sister Rosemary Nelson,

[Big Al]

May the peace and love of our Lord Jesus Christ be with you now and forever more Amen. My dear brother i have receive your message and i contact my co_worker who work with us in same organization he gave me his account detail information to enable you send the money and here is the details information.

Bank Name ____________________: BANK OF AFRICA - SENEGAL

Bank Swift____________________ : AFRISNDAXXX

IBAN _________________________: SN08 SN10 0010 0400 2729 6500 0340

Account Name _________________: GASSAMA OMAR

Account No ___________________ : 02729650003

Bank Code ____________________: SN100

Code Guichet _________________ : 01004

Cle RIB_________________________ : 40

As soon as you send the money try scan the payment slip and send it in my email box for confirmation and i promise you in name of God once i get the money you will receive your gift within two or three working days like the poster office said thanks and i will be waiting for your respond.
Rev Sister Rosemary Nelson.

Good day my dearest one,
How are you doing today i hope all is moving very fine with you ? am glad reading your mail this moment with the content therein and i also make contact to reverend sister and she told me that she have gave you account details information to enable you send the money but she told me that the account beloved to one of there organization in Senegal so please my dearest one try all you can to see the money into the account which rev sister provided for you and when you send the money to her try let me know ok. Take care and have a nice day.
Best Regard Dr Susan Michelle.

[Big Al]

Good day my dear brother in the Lord,
Greetings in the name of our Lord Jesus Christ Amen. I receive your massage and i want you to try all you can to send the money to enable me post your parcel to you and don't forget to send me the scan copy of the payment slip thanks.
Rev Sister Rosemary Nelson.

Beloved how are you?
See how beautifully God has added one More day in your life Not necessarily because you need it But because someone else Might need you. please my dear try as much as you can to comply as you promise so i can have a rest of mind towards that parcel because is very important that you get it like i told you before i have in it some informations and things you need to do before my coming . try to update me as soon as you are able to send the money for me to know how everything went ok.
Dr. Susan Michelle.