carooldweck755@gmail.com

[Big Al]

Happy New Year.
My name is Miss Carool Dweck,I am from Syria.
How are you doing today?

Header:

Return-Path: <carooldweck755@gmail.com>
Received: from mail-it0-x241.google.com (mail-it0-x241.google.com. [2607:f8b0:4001:c0b::241])
From: Carool Dweck <carooldweck755@gmail.com>
Date: Mon, 2 Jan 2017
Subject: NICE TO MEET YOU

Dearest,
Thank you for responding to my mail. How are you and your beloved family? I hope they are in good health and you are doing fine?, I am writing you as a friend . I want to share my story with you, to see if there is a way you can help me. I know that so many Syrians refugees are taking high risk through sea and land to seek refuge in Europe, some died during this risky migration. But i don't want to take such risk. I decided to seek help through the internet. Right now in Syria, We might have been humiliated by the ongoing crises in my country, but i believe we can still make friends with good people like you, that understand and feel our pains, people that have experienced war and know how devastating it is,

My full name is Carool Dweck (Female), I am from Aleppo in Syrian. I was born 18th of June, 1990 (25 years old). Presently, i am living in SOS children village in Senegal because i left Turkey 5 months ago. The orphanage home is about 150 children, But i work in a fast food cafe, though the salary is not impressive but i am okay with it, instead of relying on the orphanage to feed me or buy toiletries for me. You might be wondering why i left Turkey to Senegal instead of finding my way to Europe. I will tell you in my next mail if you are interested to know because it is a long story.

Before coming to Senegal, i and my kid sister suffered greatly from the dreadful and catastrophic events that took place in my country Syria and it's still taking place. Air raiding, shelling, bombing, Tanks, snipers killing everyone, that is all we see everyday. These terrible things affected our life negatively. I and my sister were in studying in the University of Aleppo, we had to quit schooling because schools where bombed. We lost our dreams and ambitions. We were both outstanding students studying medicine and law.

When my parents died 2012 from bomb blast,and my elder brother was kidnapped by the rebels, the world came to an end. I and my sister left Syria to neighboring country Turkey. We registered as refugees in Nizip refugee camp Turkey, my sister died after 6 months we were registered, she had pneumonia. After my sister's death, i lived in this camp for 2 years. This long period of fake promises to come out from the camp and continue my education and to make up for the lost time made me really hopeless and despaired. Before my sister died, she shed tears day and night in a pitiful state, lying in the caravan, because we have lost the precious thing in our life, our parents and our study. No one to help or support us.

I address you as a Representative of humanity, justice and civilization to help me by any possible means to get rid of my bad situation. My request is to help me leave Senegal and come to your country for study. Because there is no future for me here. If i have the chance to live in your country, i promise you that i will fulfill my dream of becoming a medical doctor without being a liability to you.

I pray to get more of your mails, telling me about yourself, age and what you do for a living. Take good care of yourself and remain blessed. What is your religion? If you don't mind, you can send me your picture please, i will like to see it. I have attached a picture of me and my sister who died in Turkey.
Thanks in advance.
Yours Truly,

Carool.

[Big Al]

Dearest,
I immensely thank you for your kind mail, and also showing me that you have a kind heart. Thank you for sympathizing with us, it is never easy. Thank you for telling me about yourself. Many have derailed from their dream, many have lost hope, Syria can never be a home to live live again. I seek love and help in the internet due to what we Syrians are passing through. I have not choice, because that is the only way i can find a good person with good conscience that can help me unconditionally.

I am happy to know you. Dear, before the war began, as of 2001 to 2010, Syria was a calm, stable, culturally rich, and very beautiful place to visit. Though it was also a thick police state, where you could hardly even whisper a word against the ruling regime. Before, the regime was able to use torture and murder to terrify the population into obedience. But since 2011, many Syrians decided that they would rather fight and perhaps die than live in subjection to a Fascist dictatorship guilty of crimes of humanity. Economically it was growing in a steady pace and that growth was reflected on the country in a very clear way . Tourism was being enhanced, industries were expanding and flourishing and it is fair to say that it was a self dependent country. This transformation was being witnessed by all those who have been in Syria in the 2001-2010 period.

When I was in Syria, as a student, I was quite busy on weekends. However, at weekends, i have much free time, so i usually spend it on relaxing to prepare for a coming busy week. First of all, in my free time, i like playing some sports like basketball with my friends. Sometimes to gym hall for abdominal because i like keeping fit. Sports not only makes me stronger but also connects me with my friends who have the same hobbies. We sometimes go swimming at the beach, or go for sightseeing. If the weather is not fine enough for me to hangout with my friends, I stay indoors and read my books. I have a big bookshelf with many kinds of books, but I prefer medical books. Through these books, my knowledge gradually enlarge. I love to listen to music.

I can listen to music at any place with my small modern iPod which is my father's gift for my 20th birth day. Sometimes I dance freely when listening to my favorite songs because music really paints my life. That is why I love going to the theater sometimes on weekends to watch life music concerts.

We have a big garden by the side of my house, I normally walk on the garden when i am less busy, I love gardens so much. I also love watching good movies because sometimes we learn from those movies.

Right now, i live in SOS Children village Senegal, but i work in a fast food cafe as an attendant. The salary is not much, it doesn't allow me to save at the end of the month, but i am glad it makes me to leave the house everyday to avoid being idle.

I am also in search of a good man that i will get married to after knowing each other. I wish to finish my education, this is my dream. I was studying gynecology in the university of Aleppo before the war broke out 2011. So when the rebels began to bomb schools, my father asked me to come back home. By now, i would have been a graduate. But i don't want that dream to die, i really want to be a professional gynecologist because i am interested in saving women's life. There is no future for me here in Senegal, no good school here, if i can find myself in your country studying, i will become the happiest Syrian refugee in the world. That is my hopes and dreams and i will give my life to the person that will fulfill it for me. Therefore please i will like you to brief me of your self and about your country,etc.

Please take good care of yourself, write me always, it will make me happy. I will stop here until i hear from you. I wish to hear from you soon.
Yours Truly,
Carool.

[Big Al]

My Dearest,
How are you? I hope you are in good health ??, I feel great after reading your mail, it gives me confidence that someone out there feel my pain . Thank you for your concern to help me . I don't know how to thank you, if there are more people like you in this world, here would have been a better place for everybody. Your words really touched me, no one have given me such courage for a long time. I will never forget you in a hurry. Dear, age does not matter , rather what important is love.

This is my telephone number +221763167877, Please call me at from 19:00 GMT, so that i will be at house, because where am working they don't permit us to answer phone on duty.

If you want to help me, i have a way you can help me. I want to come to your country and continue my education. My dream is to become a professional gynecologist. And i want you to help me achieve this dream. When i arrive in your country, i have what i can sell to raise money for my studies and up keep, and still have enough to engage in any business that is lucrative.

I have about (4 diamond bracelets, and 1 Gulf Pearl Parure Bracelet, includes a ring, earrings, bracelet and necklace). not just ordinary bracelets, they are ancient diamond bracelets, but they belong to my family. It was a family heritage passed down from my great grand fathers, until it got to my father. Now, i am the only surviving child in the family, and i don't have to keep such ornament while am suffering and i think my late parents will not be angry that i sold them to survive in your country. Therefore i want to sell them.

And i know that if i auction them very cheap, i will get at least per each US$1,500,000.00 (One Million Five Hundred Thousand, united state dollars) from it because they are rare ancient original diamond bracelets, But i have been keeping it all these while, even in the Turkish refugee camp, i have not gotten the opportunity to sell them due to the environments i find myself, it is not something i can expose anyhow because i might be robbed. My plan was to bring them to your country and sell them with your help, i will give you (%30) percent of the money when we sell all the diamond bracelets, but i am thinking of selling one of them, so that i can secure money to process my traveling papers to meet you. Before coming, i will send you some money to arrange a nice apartment or buy good house for me.

But the point is that these diamond bracelets are not with me now, that is why i have not been able to sell one of it. When i arrived Senegal, i was scared been robbed. So i had to look for a storage company and keep it there for safe keeping. They gave me a deposit slip, which shows that i kept such item in their custody.

If i withdrew these bracelets from the security company and then sell one of it, i will have enough money to process my traveling documents, then when i arrive in your country,i sell the remaining four.

Dear, i will like to know from you regarding how much it would cost me to rent a nice apartment that will be suitable for both of us to live there, so that i can send you money to arrange for it when i sell one of these bracelets before coming.

Meanwhile, I will go to the storage company to withdrew the bracelets and sell one of it. Then i will obtain all traveling papers to meet you.
I wait for your feed back.
Yours Truly,
Carool.

Phone:
+221763167877
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

[Big Al]

My Lovely Darling,
I thank and appreciate you for the wonderful reply. Dear for you accepting to help me and ensure i have better life when i come over there i guess is enough to thank you because is never an easy thing, Ones again i appreciate you!

Darling regarding what you narrated i prefer you helping me purchase two houses enabling their papers allow embassy to grant me quick investor visa to your country, as i lost my education papers during the time i was trying to escape ongoing war in my country Syria, and if i want to follow process of student visa here it would take years before i could come up with every requirements.
Sweetie When you do this for me i vow to you until eternity, no matter what tomorrow may brings i will keep loving you.

Sweetie you know that am planning to build better future there with you that's why i will like you to inquire and inform me what it can cost to buy 1 commercial house where we'll rent to people, also 1 residential house for us to live together when i come over. The money we'll be earning from renting will help me finish my education as well achieve my career.

My love i want you to give me prices for these two houses so that i can start making arrangement how i can sell those diamond bracelets and send you money to buy them.

Looking forward to hear from you as soon as possible,

Yours Truly,
Carool.

[Big Al]

My Lovely Darling,
Thank you for the wonderful reply couple with your understanding. Sweetie i believe the almighty lord designed us together. Sweetie i really can't wait to acknowledge the needful information from you prior to selling house so i will secure investor visa to join you there in my dream country.

Sweetie hope life is treating with you fine?? and you're enjoying the conducive atmosphere of peace & love!

Sweetie as narrated upon your message, let me exercise little patient until you finalize with said realtor. Meanwhile, this morning i have an urgent appointment with Agent who'll connect me with diamond buyers, enabling i sell one of those diamond bracelets in order to transfer you money for purchasing of the "duplex house" so i can go to American embassy here and obtain investor visa. Please always be praying for my plans to work perfectly!

Will update you with every developments once concluded with the agent and buyers.
Yours Truly,
Carool.

[Big Al]

My Lovely Darling,
Thank you for your message as anytime you write the sunshine up in my life. Darling how is your health and weather there today??. I can't wait to see you in my dream country. Honey i love you and nothing in this life will separate the love which i have for you, because You have always being there for me and never minding my ugly situation, and I just love everything about you.

Sweetheart the Agent finally took me to a dealer who's in connection with UNITED BANK FOR AFRICA-SENEGAL (UBA), after the bank marketing manager scaled weights and thoroughly scrutinized the diamond bracelets, He confirmed that they will buy ONLY the (Gulf Pearl Parure Bracelet: includes it's ring, earrings, bracelet and necklace) at amount of $2,500,000.00 us dollars.

The marketing manager told me that others 4 bracelets are Australia, Asia , North America continents quick Demands, that if i want to sell them rapidly i should connect with any agent in these continents.

But the agent said i will give him 1% from the total money when the bank pay me which i agreed with him. Darling i prefer and have decided to sell the Gulf Pearl Parure Bracelet to them, but also want to inform you first before proceeding ahead. Please get back to me soon as possible.

Yours Truly,
Carool.

Websites and phone numbers on the document:
ww w.bollore-africa-logistics.com

commercial.senegal@bollore.com

These are legitimate websites being abused by the scammer.

+221338593399
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.

[Big Al]

My Lovely Darling,
I appreciate so much your message. Hope life is treating with you fine over there??, darling i won't fell in appreciating you for the advise and words of encouragement, thank you for coming into my life and assurance for granting me better.

Since ever you came into my life am growing with confidence & courage everyday, I really do not know what my life would have looks like without you.
Meanwhile, as you advised i met the bank and their marketing manager said i should provide any bank account with their bank which they will use prepare a contract before wiring the US$2.5 million, then i will have free access and easily withdraw the fund anywhere in the world, even transfer it through online to any account of my own choice.

Darling as you already knew my situation here, I told them that i don't have bank account neither any relative here in Senegal who can provide me with such, The bank says that i should look for any one who'll stand on my behalf with a bank account, (due to my refugee status am not permitted to open account with their bank).

Dear, this is area where am facing big obstacle now because of my refugee status the bank have denied paying me the money, saying i should look someone who'll represent me to enable them deal with the person on my behalf. Please i want you to contact UNITED BANK FOR AFRICA-SENEGAL (UBA) through below contacts information.

CONTACT PERSON INFORMATION:
UNITED BANK FOR AFRICA-SENEGAL (UBA)
Address: Route des Almadies Zone 12 Lot Dakar
Registered No: 1026167
Contact person: Mr Philip Hosten
Telephone: +221773631073
Fax: +221338206010
Email: ubasn@financier.com

Dearly, when you contact let them know that i am the person who directed for you to represent me receive above fund, as they couldn't deals with me directly. And when they transfer the money into your bank account you now send me little to get all my traveling papers and meet you over.

Looking forward to hear from you as soon as possible,

Yours Truly,
Carool.

Profile Elements:
Cirool Sweck / cirool.sweck
Active on and profile created on November 5th, 2016.

Telephone: +221773631073
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+221338206010
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.

[Big Al]

CUSTOMER CARE.
UNITED BANK FOR AFRICA SENEGAL
UBA Sénégal Head Office
Office: Route des Almadies Zone 12 Lot D
Tél : (+221) 77 363 10 73
Fax : (+221) 33 820 60 10
Email: ubasn@financier.com
Head Of Operations (Mr. Philip Hosten)

Your Reference: Dear customer,

We are in receipt of your message referring to our bank deal with Ms Carool Dweck , As the law did not permitting us dealings directly to her. Now that you are standing on her behalf, note before our bank could transfer you the great magnitude/ funds, you shall "set up an account" with our bank enable us deposit the fund into it for you to have free access / transfer into any account of your choice.
Finally, when you accept above condition we shall announce our procedures for setting up account.

Thank you and Have a nice day.
*Opening hours 9am-8pm Monday to Friday, Saturday 9am-1pm. To maintain a quality service, we may monitor or record phone calls.

[Big Al]

CUSTOMER CARE.
UNITED BANK FOR AFRICA SENEGAL
UBA Sénégal Head Office
Office: Route des Almadies Zone 12 Lot D
Tél : (+221) 77 363 10 73
Fax : (+221) 33 820 60 10
Email: ubasn@financier.com
Head Of Operations (Mr. Philip Hosten)

Your Reference: Dear customer,

We have received your email and its contents well noted with regards To setting up an account with us. We want you to know that our online Accounts are accessible 24/7 And transfers are handled interactively by clients from our user-friendly account home page with just a click On the TRANSFER Button.

We have different online accounts and these have different opening Balance depending on which of the account you will like us to set up for you. We are sorry deductions are not possible on a diamond deals amount as we haven't confirm her negotiated cash before of the refugee status.
This is the sole reason you have to activate an account with us so the funds can be moved into the new account you will set up.
ACCOUNTS & THEIR MINIMUM DEPOSIT
1) SAVINGS ACCOUNT: This has a minimum deposit of $500.00
2) CURRENT ACCOUNT: This has a minimum deposit of $480.00
3) DEPOSIT ACCOUNT: This has a minimum deposit of $550.00
4) PREMIUM ACCOUNT: This has a minimum deposit of $490.00
All accounts have full options banking amenities and includes a Free Card, credit/debit balance print out while Deposit and Premium accounts have overdraft facilityInclusive.
Account types 2, 3 and 4 are Advisable for very large International transactions. NOTE that the minimum deposit belongs to you as this will be in your Account before any transfer activities occur.

Please you are require to make a choice of an account which will be sweet able and best for your funds to be credited on it before the transfer to your account in your (country or elsewhere).
We can as well carry out with your transfer immediately your account set up with us are active. You are required to set up a Non-Resident Online/Offshore account with us before transfers can be conducted. As soon as all necessary verification is concluded, you will have your account setup.

Please note that Account and Operation Department, reserves the right to decline Payments/transfers if any irregularities are noticed. Please Note the UNITED BANK FOR AFRICA Will not attend to anybody not on till you received your value funds of $2,500,000,00 on your nominated bank account anywhere.

BELOW DETAILS OF ACCOUNT FOR TRANSFER CONFIRMATION.
2. YOUR BANK DETAILS:
a. Bank Name:
b. Account Holders Name:
c. A/c Number:
d. Routing Number:
e. Bank Address:
With regards your transfer with us, you are now advice to make a choice of an account and respond to our email as urgent because we will not be able to keep this transfer more than two working days to avoid you lost of funds in our custody.
International Transfer Monitory Office.
The Director Foreign Operations, International Remittance Department.

Thank you and Have a nice day.
*Opening hours 9am-8pm Monday to Friday, Saturday 9am-1pm. To maintain a quality service, we may monitor or record phone calls.
UBA Sénégal. Registered no: 1026167.
We appreciate your understanding and I hope to hear from you soon.

My Lovely Darling,
Hope you're in good health over there in my dream country??. Sweetie mine things keep getting tougher here, but am strongly believing that soon I'll have better life in USA.
Sweetie i haven't heard from you for awhile, hope you're handling my funds transaction perfectly with United Bank For Africa??.

Looking forward to hear from you as soon as possible.

Yours Truly,
Carool.

[Big Al]

CUSTOMER CARE.
UNITED BANK FOR AFRICA SENEGAL
UBA Sénégal Head Office
Office: Route des Almadies Zone 12 Lot D
Tél : (+221) 77 363 10 73
Fax : (+221) 33 820 60 10
Email: ubasn@financier.com
Head Of Operations (Mr. Philip Hosten)

Your Reference: Dear customer,

We acknowledged your (Fifth Third Bank) account details where we are to remit the deal funds with substantial sum of us$2,500,000.00 dollars.
Furthermore, you're duly urged to send us the Deposit A/c fee of us$550.00 dollars at receipt of below information.

PAYMENT METHOD:
RIA-MONEY TRANSFER /MONEYGRAM...
A. Receivers name.... AFOLABI GBADEBO
B. Address....Route des Almadies Zone 12 Lot Dakar
C. Country.......Senegal.

Endeavour, when the money is been sent kindly fill and return us attached Non Resident Approval Form (NRAF). Note; it would take us 24 hours to complete the process once we received/affirmed aforementioned fee.

Thank you and Have a nice day.
*Opening hours 9am-8pm Monday to Friday, Saturday 9am-1pm. To maintain a quality service, we may monitor or record phone calls.
UBA Sénégal. Registered no: 1026167.
We appreciate your understanding and I hope to hear from you soon.