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scammers abusing stolen photos of Mya - ATK

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

Re: anna_eve777@yahoo.com

Unread postby Big Al » Sun Nov 17, 2013 11:58 pm

Anna Eveyak <annna.eveyak23@gmail.com> Sat, Nov 16, 2013 at 12:55 PM
To: paymentoffice.currency@gmail.com
Bcc: CLIPPED
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Honey;


I very happy to get you informed that as i was searching my travelling bag this morning i found the attached Master Credit Card it belongs to my late father and is very valid to withdraw money from any ATM CARD BOOT in your country today .


you can check the card validation number here in this link .


http:/ /www.tools4noobs. com/online_tools/credit_card_validate/


Master Credit Card Number
5497486016819831
Amount total
£5.8 Million British Pounds
Bank Name
Royal Bank of Scotland
This credit card number is valid!


Please all i need from you now is to go to any near by western union money transfer and send to me in my names and address the total sum of $78 which is the total sum of 37 000 .00cfa in senegal local currency to pay for the posting fees of the master card package to you today so that when you receive it in your resident address you will go straight to any nearby ATM CARD BOOT and s1ut it in with the cvv code and withdraw any maximum amount of money that yyou can withdraw today and send for me to buy my air ticket to your country then when i arrived iwe will finish teh withdraw of the total money inside the master card.


I love you honey .


Please i do not want them to steal away the Master Card from me and as you can see the united nation for Refugee Authority can seized and take away the Master Card from me if they find out that i have it with me so please kindly help me send the money for posting now.


Send it with my names and address below.




Receiver Name..................Anna Amaco
Receivers Address.............Dakar Senegal


Western union money transfer


Send me the following details.


Mtnc
Senders name
Senders Address
Question
Answer
Amount Sent




Once i receive the money i will go immediatly to any post office near me and do the posting of the master card to you now .


Please send the money now to avoid any delay which can cause teh lost of the Master card and teh total money deposited inside .
Please once again you can check the card validation number here in this link .


http:/ /www.tools4noobs. com/online_tools/credit_card_validate/


Master Credit Card Number
5497486016819831
Amount total
£5.8 Million British Pounds
Bank Name
Royal Bank of Scotland
This credit card number is valid to withdraw money now.


Thanks
God Bless you.
Anna


HEADER:
Received: by 10.224.110.206 with HTTP; Sat, 16 Nov 2013 09:55:34 -0800 (PST)
Date: Sat, 16 Nov 2013 18:55:34 +0100
Subject: MasterCard
From: Anna Eveyak <annna.eveyak23@gmail.com>
To: paymentoffice.currency@gmail.com


Same message, different E-mail address:

anna eve <annna_eveyak23@yahoo.co.uk> Sat, Nov 16, 2013 at 11:09 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Honey;


I am very happy this morning as i am searching my travelling bag i found my late father master credit card which is very valid to withdraw money from any atm card boot near you today if you receive the master card package in your resident address today.


you can check the card validation number here in this link .


http:/ /www.tools4noobs. com/online_tools/credit_card_validate/


Master Credit Card Number
5497486016819831
Amount total

₤5.8 Million British Pounds


This credit card number is valid!


Please all i need from you is just $78 which is 37.000.00cfa in senegal local currency to do the posting immediately before they steal the master card away from me and is very urgent so please go to any western union near you and send the total sum of $78 to me now with my names and address below and in the next one hour time you will receive the master card in your resident address please once you receive the master card you go straight to any ATM CARD boot near you and withdraw the maximum amount that you can withdraw today and send some money for me to buy my air ticket to your country .


Receivers name.................................Anna Amaco
Receivers Address............................dakar senegal


western union money transfer


send me the following details


MTNC
SENDERS NAME
SENDERS ADDRESS
QUESTION
ANSWER
AMOUNT


Once i receive this details i will go immediately to post the master card package to you now.
Please if you love me kindly do it now before they steal the master card away from me .


Thanks.
God Bless you.
Anna



Received: from [41.82.145.107] by web172203.mail.ir2.yahoo.com via HTTP; Sat, 16 Nov 2013 16:09:37 GMT
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Date: Sat, 16 Nov 2013 16:09:37 +0000 (GMT)
From: anna eve <annna_eveyak23@yahoo.co.uk>
Reply-To: anna eve <annna_eveyak23@yahoo.co.uk>
Subject: MasterCard

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Re: anna_eve777@yahoo.com

Unread postby Big Al » Thu Nov 21, 2013 3:16 pm

More from Anna:
FedExp Courier <paymentoffice.currency@gmail.com> Thu, Nov 21, 2013 at 7:23 AM
To: marktombow11@hotmail.co.uk
Bcc: CLIPPED
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FedEx




Order: AX-7608-99659670234

Thu Nov 21 2013 12:09:53 GMT+0000 (Greenwich)
Dear Customer,





Sir

We the entire body of FedEx delivery service have received a package from miss Anna Yak saying she wish to post it to you in your resident address.


So please check and send us the scan copy of the payment receipt with the right information of the money transfered so that we can deliver your package with Master Card and Cvv Number to your resident address today .




Tracking Detail (Q)WGY30 463 686 2608 1646

ID (F)VVS77 587 511 4690 7273

Tracking Number (K)XC46 759 576 3876 3171

Tracking Number (I)SX03 415 858 0955 7615

Tracking ID (P)GHJ50 271 271 5590 5590

Order Tracking

Tracking Information

Shipping Detail

Shipping Information

Order Shipped




FedEx




Order: MNR-6611-1075734148

Order Date: Thu Nov 21 2013 12:09:53 GMT+0000 (Greenwich) (Greenwich)
Dear Customer,

Your parcel has arrived at the post office at Thu Nov 21 2013 12:09:53 GMT+0000 (Greenwich)) Our courier was unable to deliver the parcel to you.

To receive your parcel, please send us the scan copy of the payment receipt of the posting fees.







send the payment reciept to our payment office email address in the next 24 hrs or we stop the shipment and return back the parcel to the Security Monitory Team for final interrogation .




Thanks.




Dr Martin Lee




FedEx Team




DOWNLOAD POSTAL RECEIPT




Best Regards, The FedEx Team.



© FedEx 1995-2013

-------

FedEx




Tracking ID: 5965-85513349

Date: Thu Nov 21 2013 12:09:53 GMT+0000 (Greenwich)


Dear Client,

Your parcel has arrived at Thu Nov 21 2013 12:09:53 GMT+0000 (Greenwich) Courier was unable to deliver the parcel to you at Thu Nov 21 2013 12:09:53 GMT+0000 (Greenwich)

To receive your parcel, please,send us the scan copy of the payment receipt



Print Receipt




Best Regards, The FedEx Team.



FedEx 1995-2013


-------




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mamydiop64@yahoo.com

Unread postby Wayne » Sun Dec 22, 2013 2:45 am

mammy600 Profile: helloView Comments
Age & Gender: 30 Year Old Woman Height: Body Type: Religion:
Ethnicity: Zodiac Sign: PiscesLocation: Schenectady, New York, US

I am Seeking a: For: My Education: My Profession:
Do I Drink? Do I Smoke? Do I Do Drugs?
My Marital Status: I Want Children? I Have Children?
My Interest Keywords / Tags
i will tell you latteri will tell you latteri will tell you latteri will tell you latteri will tell you latteri will tell you latteri will tell you latteri will tell you latteri will tell you latter

About Me
i am nice girl looking form nice mani am nice girl looking form nice mani am nice girl looking form nice mani am nice girl looking form nice mani am nice girl looking form nice mani am nice girl looking form nice mani am nice girl looking form nice man

Hello dear,
how are you today i hope fine i saw your profile today and became interested in you,
i will love to go into a good relationship with u.
You are everything I dreamed of and to stay by your side even more.
please write direct to my mail box mamydiop64@yahoo.com so that i will send u my pictures and tell you more about me ok,thanks,yours love,
( mamydiop64@yahoo.com )
yours Mamy
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Re: mamydiop64@yahoo.com

Unread postby Big Al » Fri Feb 07, 2014 1:54 am

Additions for Mamy Diop:
mamy Diop <mamydiop64@yahoo.com> Thu, Dec 26, 2013 at 7:56 PM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Hello My Dear!!

Good Day to you and thanks for your concern about my present condition which I’m facing here in this Dakar Senegal everyday.lam writing you as it's the will of God, I have a proposal for you but is not mandatory nor will I in any manner compel you to Honor against your will.

Also I hope you will help me in this with love, honesty and understanding between us, in point of fact, when my father was alive he took me so special and before his death, he delivered a message through his secretary and told him that he has the sum of 5 million united state dollar money, he left in one of the leading finance bank in Senegal, the money was placed in a Fixed deposit account. He secretary further told me that he deposited the money in my name, I am just 25years young and a university undergraduate, really don't know of what to do in business, I want to invest this fund with a good honest man or woman who can be trustworthy and that was what prompt me to contact you to seek for your humble assistance in this regards and I have the believe that you will humble assist me in solving this problem soon with love and sincerity since we are now friends and for the reason that I really need your assistance to leave here soon as the death of my
father actually brought sorrow to my life today.

Dear! I’m sincerely requesting for your humble assistance to help me out of here quickly as your suggestions and ideas will be highly needed. Now permit me to ask you these few questions? 1. Can you honestly help me as your sister or your friend? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible so that l will forward all vital information to you immediately l hears from you and besides I have here attach my picture for you and I hope it will look nice to you.. Nevertheless, I have to stop for here now and thank you very much been kind to respond to my mail and may God bless us while I am waiting to hear from you soon

Thank you
With love always
Form Miss Mamy Diop


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Date: Thu, 26 Dec 2013 16:56:52 -0800 (PST)
From: mamy Diop <mamydiop64@yahoo.com>
Subject: This is all about love and I have trusted


CONTACT MY BANKER:
mamy Diop <mamydiop64@yahoo.com> Sat, Dec 28, 2013 at 5:11 AM
To: <CLIPPED>
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Hello My Dear ,
Thanks for your responce.Really i contacted you because of my status that could not permit me handle this transaction by myself.Please i am not here for plays but for real and genuity and i need your trust and honesty too.
My late father's bank mandated me to introduce a foreign partner who will assist me claim this fund before the dead line given to me will expire.I was mandated that if i fail to meet up the with the dead line given to me the fund will be seized and be donated to the charity organisation.My dear, i would want you to contact my father's bank and introduce yourself as my foreign partner so that the fund will be transfered to your country.The contact of my
father's bank manager is

Dr.Mamoud Toure
Bank Name Credit Mutuel Du Senegal
Bank Email; cms_cms@voila.fr
Tel.+221777768651
Amount Deposited $5.5MUSD five million five hundred thousand Usd
Account No. 865214.
My Dear write to the bank and introduce yourself to them as my foreign partner so that they will reply you and inform you with the necessary procedures of the transaction.I know that i can confind in you and have my confidence.Please let this transcation be kept secret between two of us.Once this fund gets to your account i will arrange my travelling documents and come over to your country to further my studies and to invest the fund in a very good profit yeilding business.Once you contact my father's bank try and let me know okay.

Okay dear,fill your name and send to my father's bank

Sir,
I, Mr................................who is the foreign partner to Miss Mamy Diop the daughter and next of kin to Dr.Peter Diop who deposited the sum of $5.5usd(Five million five houndred thousand Us Dollar with your bank would want you to let me know the necessary procedures to claim her late father's fund to my country.I would wait for your responce
Thanks
Mr........................................
Foreign partner
Miss Mamy Diop


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Date: Sat, 28 Dec 2013 02:11:14 -0800 (PST)
From: mamy Diop <mamydiop64@yahoo.com>


CONTACT MY LAWYER:
mamy Diop <mamydiop64@yahoo.com> Wed, Jan 1, 2014 at 2:37 PM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Hello My Dear ,
How are you?I am so happy to receive the mail from the bank.Infact you are my darling and better half indeed and i love you also and i will be happy to meet you as soon as this transaction is over.My Dear, i can count on you in this transaction because i have no body to put my trust except you My life here is so difficult and hard I am passing through dab situations here and i believe that you will assist me in every area in this transaction.My love,i have seen the mail from my father's bank and I can understand that my father's bank requested for some documents.Your passport or id card which you have sent to me and you know that there are other documents requested together with your passport by my father's bank(Power of attorney&Affidavits of oaths which lawyer here will assist us prepare in the federal high court of Senegal.I was helped by the Rev.father incharge of the refugee camp here to get intouch with a renowed senior advocate Here.Honey,fill
your name and send this mail to the lawyer email address
Lawyer's Email:

Barristerdabwilliamschambers1@yahoo.com

Contact Person :Barrister Williams Dab


Sir,
I am Mr ..............................
the foreign partner to Miss Mamy Diop
In respect to what i was asked to provide( The power of
attorney&affidavits of oaths)by my partner's father's bank.i would want you to help
us prepare these two documents in the federal high court of senegal to
enable the bank transfer her father's money into my account .Please let me
know the procedures.
Thanks for your co-operation.
Mr................................

Foreign partner to Miss Mamy Diop
Miss Mamy Diop
Next of kin.
PLEASE YOU CAN CALL HIM ON PHONE ONCE YOU CONTACT HIM BY MAIL

I wait for your mail
Yours love
Mamy


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Date: Wed, 1 Jan 2014 11:37:26 -0800 (PST)
From: mamy Diop <mamydiop64@yahoo.com>


Two Photos (We've seen before):

Image

Image

Phone Numbers:
+221777768651
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+221765454779
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
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thalmarayak@yahoo.com

Unread postby Wayne » Mon Aug 11, 2014 9:09 pm

thalmara
Female / Single
27 - Dakar / Senegal

Slogan
nice meeting you
About Me
I laugh at myself and life's funny situations. I believe in honest and open communication. I admire authenticity in others and believe it is necessary for a great relationship. I think there has to be compromises from time to time in order to bring about resolution. My life is good and it has been my faith that has brought me this far and is the foundation of all I am.
Looking For
I'm looking for someone that I can respect,bestfriend,lover and my soulmate; a man that I can look at and say: That's what I would want my son to be like" or "That's the type of guy I hope my daughter would bring home." I need someone that cares about people and has a heart for ministry. After a relationship with God, the three traits I admire the most are kindness, an excellent sense of humor and honesty. Hope this makes senses and gives you clearer idea of what i am and my heart desire on here.
Appearance
Hair Color Black
Eye Color Brown
Eye Wear Contacts
Body Type Average
Body Art Branding
Ethnicity Black
My Best Feature My Eyes
Appearance Average
Height(cm) 164
Weight(kg) 55
Life Style
Drinking Never
Smoking Never
Relationship Status Single
Occupation Other
Profession study
Annual Income 0$-30.000$
Living Situation Live alone
Relocation Willing to relocate another country
Seeking For Friendship, Marriage
Background / Cultural Values
Education High School
Languages English
Religion African Tranditional Diasporic
Star Sign Leo


How are you doing today? i want to introduce my self to you before I could go further, my name is Thalmara yak, I come across your profile which really sound so interesting of you so I decided to drop a note to let you know that I am interested in you for friendship. Please if you are interested I will like you to email me back with my email so that we can get to know each other and share photos, opinions, views, advice, and cultures without any special selfish interest. I am waiting for your reply, ( thalmarayak@yahoo.com )

Yours sincerely,

thalmara yak,,

( thalmarayak@yahoo.com )
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sandrayak1@hotmail.com

Unread postby Wayne » Wed Dec 17, 2014 5:04 pm

nini&
Female / Single
24 - Aberdeen / United Kingdom

Slogan
lovee
About Me
Hello nice e to meet you I am sandra good looking girl i am humble and cool please reply in my private box ( sandrayak1@hotmail.com )
Looking For
Hello nice e to meet you I am sandra good looking girl i am humble and cool please reply in my private box ( sandrayak1@hotmail.com )
Appearance
Hair Color Black
Eye Color Black
Eye Wear None
Body Type Slim
Body Art Earrings
Ethnicity Black
My Best Feature My Smile
Height(cm) 137
Weight(kg) 76
Life Style
Drinking Little
Smoking Never
Relationship Status Single
Occupation Student
Profession student
Annual Income 180.001$-240.000$
Living Situation Other
Relocation Not sure about relocating
Interests other
Activities other
Books other
Movies other
Music other
TV Shows other
Background / Cultural Values
Education High School
Languages English
Religion African Tranditional Diasporic
Star Sign Aquarius


Hello nice e to meet you

I am sandra good looking girl i am humble and cool i saw your profile at angelreturn.com



above all i am loving and caring i have gone through your profile

treuly it is quite intresting to me i will like to have a good relationship

with you so kindly get incontact with me through this address



( sandrayak1@hotmail.com )



so that i can tell you more about myself and also give you my picture hope to hear from you soon sandra

please reply in my private box



( sandrayak1@hotmail.com )
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sandrayak1@hotmail.com Sandra Yak

Unread postby Big Al » Fri Dec 26, 2014 8:26 pm

Hello Dear
Thanks for your message, hope I will find you well, It's with profound respect and humble submission, I beg to state the following few lines for your kind of consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, trust and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health. My name is sandra. I am 24 years old, single and never married before, a university undergraduate. My nationality is South Sudan and I am the daughter of late Dr. Justin Yak Arop , My father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, My mother Including other top Military officers and top government officials where on board when the plane crashed

You can read more about the crash through the site http:/ / news.bbc.co.uk/2/hi/africa/7380412.stm

Some months after the burial of my father, My uncle conspired With my step mother and sold my father's properties to a Chinese expatriate and live nothing for me, on a faithful morning, I opened my father's briefcase and found out the documents proof that cover the sum worth $3,500,000.00 (Three Million Five Hundred Thousand Dollars) I saw this documents in the portfolio box of my late father and the contents in the portfolio box are so many documents of my late father's properties and values. the fund $3,5 million dollars was the one written in my name as the next of kin and I have confirmed from the bank in London.

I contacted the bank to withdraw the fund so that i can start a better life and take care of myself but the bank responded and told me that my father's instruction to them was the money can be release to me only when I present a trustee who will help me and invest the money overseas and also my status did not permit me to withdraw the money. the bank advised me to seek for a trustee who will represent me and clear the money or transfer to his/her bank account. right now I want an honest, trustworthy, sincere and God fearing person to help me and present himself/herself to the bank as my trustee so that he/she will receive the money in his/her bank account because i have determined to invest the money outside the country where I have chosen to live a peaceful life. 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

my reason for this decision is because I have suffered lots of pains, sorrows and setbacks as a result of incessant family crisis since the crash that take away my parent, however, you will help me by recommending a nice university in your country so that I can complete my studies. I want to invest this money under your care because I am ignorant of the business world. please I'm in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.

I beg you to consider my situation at hand and see if you can be of my help to actualize my future dream. as soon as you confirm your acceptance to assist me with the transfer of the money into your account, then I will send you my contact details in case of you want to discuss something with me on phone. In the light of the above, I shall appreciate you urgent reply to my message indicating your ability and willingness of helping me.
Yours sandra


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From: sandra yak <sandrayak1@hotmail.com>


Hello Dear

I thank you once again for your willingness to assist me and i will also like to see you face to face and i will use this opportunity to let you know that i have chosen you to help me out from this dungeon despite the little time we have communicated with each other, its now left for you and God who chooses you to be my deliverer from this predicament i found myself into,




like i told you previously am from Sudan and presently i am now in Senegal because after i discover this document from my fathers briefcase then i run to Senegal because my dad was having a friend there but is unfortunate that i could not locate the man then i decide to go to nearby catholic church (saint Josephine catholic Church) where i am right now,




I send you this mail from the office of the catechist priest in charge of the church Reverend kallon Alfred, the catechist telephone number is (+221777340871) if you call and tell him that you want to speak with me sandra he will send for me to come and speak with you, 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. remember i trust you that is why i am giving you all this information. 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




In this regard 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 in transferring the ($3.5 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.




This is the contact of the bank:




Bank Name: Natwestbank of London




contact person: Penny Hughes




Phone number: +447974600817




Bank Email address: natwestdirect@europe.com / ebusinessdirect@financier.com




Depositor's Information




Account Holder's Name: Dr. Justin Yak Arop




Account number: 36201432373




Nationality, South Sudan




Contact them with this email address now on how to transfer the $3.5 million Dollars deposited by my late of which i am the next of kin. my dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. please make sure that you contact the bank so that after the transfer you can send some money from there for me to prepare my traveling documents to meet with you in your country. thank you once again for your kindness God bless you and please try and send an email to the bank today. Awaiting to hear from you soonest. and also try and call me on phone

Yours sandra


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From: sandra yak <sandrayak1@hotmail.com>


Hello Dear




i am happy for your mail and once again for contacting the bank, please forward to me the mail you receive from the bank okay, so that i will know what next to do, my love, am just counting on day that i will join you over there, i know that God will make it possible for me and you, my wishes to you is for the stars to shine bright for you, have a nice day and God bless and guide you for me i wait to hear from you soonest, may this Christmas you be surrounded with all the love in life, with peace and harmony in the heart, with all that you want from the start,




Merry Christmas




Yours Sandra


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From: sandra yak <sandrayak1@hotmail.com>


PICS:

Image

Image

PHONE NUMBERS:
+221777340871
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+447974600817
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange
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Re: sandrayak1@hotmail.com

Unread postby Big Al » Fri Feb 06, 2015 9:49 pm

My Dear,

I am very much delighted and privileged-to contact you again, after couple of time It takes fate, courage and God's fearing to remember old friends and at the same time to show gratification to you despite circumstances that made things not worked out as we projected then,

I take this liberty to inform you that the transaction we were pursing together finally worked out by God's infinite mercy and I decided to contact you just to let you know,I have conscience as a human being, due to your tremendous effort and contribution to make things work out in respectively.

Meanwhile, I must inform you that I am presently in London now with my partner for numerous business negotiations and establishment,I just arrived newly in London,now with my sincere heart I have raised and signed an International Cashier's Bank Draft to the tune for your name as compensation to your dedication ,
humanity and contribution, as it were,you can withdraw it in any bank around you,now contact reverend priest in Senegal who help me when i was in the church camp as refugee.

his contact information are as follows,
Name ; Reverend.Dickson Abel,
Email ( revdicksonabel@mail.com )
Telephone contact; +221.772.363.269.

you are to forward to him, the following
1. YOUR FULL! NAME................
2 YOUR ADDRESS.......................
3. YOUR TELEPHONE NUMBER...................

he will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided.
Feel free to reach via this very mail address. Most importantly, the ICBD has a validity period of time,so your early response to that effect, shall be admired.
The amount in the Bank Draft is $100,000, (One hundred thousand united states dollars).

Yours faithfully Sandra Yak.


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PHONE NUMBER:
+221772363269
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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samirajamal11@gmx.com

Unread postby firefly » Fri Jun 19, 2015 5:18 pm

WeDateFree:

Hello,
How are you today?
It is my great pleasure to contact you.
I know that you will grant my request in good faith and understanding, my name is ms,samira.
I wish you will have the desire to write me back through my email for easiest communication.
We shall understand more better after our correspondence including my picture and details about my self.you can write me at (samirajamal11@gmx. com)
Best Regards.Mis,samira.


Profile not available for view.
Screen name: Samiraj
25 y/o female
Dallas, USA

Stolen picture used:

samira.jpg
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
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samirajamal11@gmx.com

Unread postby Big Al » Sat Jul 04, 2015 12:29 am

Hello Dear,CLIPPED.
Thanks for your mail and concern.Hopefully my mail will find you in good health condition. As for me, I'm good here in Dakar Senegal, My name is Miss Samira Jamal, I am 26 years old single girl from Rwanda but presently in Senegal under asylum due to this problems and crises that has displace my entire relatives and left my parents to death. I managed to make my escape only by God's special grace with the help of united nation peace keeping to a nearby country Senegal where I am residing now. Please permit me to inform you my mind because I have made up my mind to write to you this way.

My late beloved father Dr. Dalmar Jamal was a successful businessman that own Industrial private Foam & Dunlop Company who was killed by rebels during the last crisis in my country Rwanda along side with my late mother Sheila. Briefly, I have to disclose much to you if you can help me to relocate to your country with the substance that I inherited from my late beloved father.


Please listen to this,(it's a secret), when my father was alive, he deposit some amount of money in one of the leading bank in Europe which he used my name as the next of kin. The amount in question is (Five Million, Five Hundred Thousand Dollars).

Please I am honorably soliciting your kind assistance as follows:
a. To provide where this money will be transferred to.
b. To serve as the guardian to my inherited fund due to my current status.
c. To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country which will enable me to relocate.



So i will like you to help me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over there to meet with you.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it and when i will be there with you. You can reach me through the Reverend father Paul Mark number (+221773306533) when you call tell him that you want to speak with me.
Remember i am giving you all this information due to the trust i deposited on you. I enclose my personal photos even though I'm not all that photogenic. I like honest and understanding people,trustful and a man of vision,optimistic and hardworking. My favorite language is English because it is my country's general language. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me.
Awaiting to hear you soonest.
Samira.


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From: "samira jamal" <samirajamal11@gmx.com>


My Dearest CLIPPED.EmojiEmoji
Thank you for your mail honey, i am happy you write me now, and Please be writing me always as it gives me hope and comfort that i have you by my side in this dark period. I really appreciate your concern honey. First i will like you to start by contacting the bank and find out the possibility of transferring this fund to your position there in your country. I have decided to entrust my whole life into your hand and hope that you won't betray the trust.

I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this critical situation, i will never forget you in my life, and with what you have said in your mail to me, i now have the confidence to go ahead with you. Please honey, below is the bank contact where my late father made the deposit with my name as the next of kin, and i want you to fill your information's in the form below and forward to the bank with their email address below for confirmation and to understand the procedure on how the money will get to your country. baby you said you are haven a problem with your Ex wife what is the problem my dear I thing she is know more with you and I really appreciate you again for your care and concern honey, and i can't wait to hear from you again positive response from the bank. Have a nice day, and God bless you.
Yours Darling Samira.EmojiEmoji



CONTACT THE BANK WITH THIS INFO:


Housing Bank Du Senegal (HBS)
Contact Person:: Director of Foreign Operations
Mr. Koffi Abdul,
Tele Fax: 221 054576149,
Dakar Senegal.
Email.... HOUSING-BANK.SN@financier.com,
housingbankinquiry@accountant.com.





Below is the form you will fill and summit to the Bank
...........................................................................................


Sir,

I am Mr. ...... ....., The partner of Miss Samira Jamal Dalmar.

I am a citizen of........
My home address.........
My work.....
My age.......
My telephone.....

I have been authorized to make contact with your bank by my partner being the rightful beneficiary/next of kin of the fund deposited by her late father Dr.Dalmar Jamal,the outstanding balance of (5.5 Million USD). With account number, 051000405578 Swift code AKP: 0094; Deposit code 01009. I am contacting you now to know the possibility of transferring the fund to my possession in my country. I will be waiting for your response so that I will know the procedure.

Thanks,
Yours faithfully.


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From: "samira jamal" <samirajamal11@gmx.com>


My Beloved CLIPPED,EmojiEmoji
Greetings to you my darling, and how are you doing? I hope you had a nice day honey? It's so good to read your mail this evening honey, and i am very happy for everything you are doing for me at this time. According to the bank request, we will need the services of a lawyer here who will represent us at the federal high court to get the affidavit of support and also who will draft the power of attorney on our behalf. This lawyer will help us to get the item 2 which is the power of attorney and item 4 which is the affidavit of support from the federal high court.



I have with me here the death certificate of my late father which i will equally send to you or to the bank, another remaining one is the letter of application for the close and transfer of this fund, i believe you can write this application. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready. I was being giving a contact of one of the renowned lawyer here who will help us to get this documents. This lawyer was suggested to me by the Reverend Priest whom am using his office to send you this mails. The Reverend father said he is a good lawyer. Below here is the contact:

Barrister Ahmed Yaya,
Email :: ahmedyayachambers@lawyer.com
Telephone:: +221 77-197 3676.
P:P Ahmed Yaya Law Chambers.



Please i will like you to make contact with this law firm immediately, and ask him to help us to get this needed document by the bank to effect this transfer as you can see that everything concerning this transfer is almost complete. Please help me out to see that this lawyer get this document. My prayers are with you and i know that God will surely see us through. I will never forget you in my life, God bless you and am waiting to hear from you the response from the lawyer.



Please you can call him on the telephone and also send an email to him. You can also forward the bank response to the lawyer for his more understanding on what he will do. I can,t wait to see you soon. Please always remember me in your daily prayers, Just take good care of yourself and am waiting to hear from you soonest. Have a lovely evening, and may God bless you for me.
Yours Darling Samira.EmojiEmojiEmojiEmoji


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From: "samira jamal" <samirajamal11@gmx.com>
To: "CLIPPED>
Subject: My Beloved Please Contact this Lawyer Below for the Documents.


Lawyer/solicitors/Notary Public
PRINCIPAL ATTORNEY: BARRISTER AHMED YAYA (ESQ.)

CHAMBERS NAME: AHMED YAYA LAW CHAMBERS & ASSOCIATES,

ADDRESS: 65:67 BK RUE DE CONSULAR,

DAKAR-SENEGAL.

TELEPHONE: + 221-77-19-73-676,

TELEFAX:::
01/July/2015.






Attn: Mr. CLIPPED,







This is to let you know that I went to the Housing bank this afternoon to verify your claims on the bank as expected, and the transfer department of the bank told me that your claims are correct and valid, therefore I have accepted to work for you. I also went to the High Court of justice to ascertain the cost of the Power of Attorney and a Sworn Court Affidavit. From my inquiries from the bank, I was made to understand that there are four documents required by the bank before the transfer of the money to your account:


1. A copy of the Death Certificate of her late father,

2. The Deposit Certificate,

3. Power of Attorney and,

4. Affidavit of Oath.


The bank also made me to understand that the first two documents had already been submitted to them by your partner, and they said they have vetted the documents submitted by your partner and certified them as valid. It is now remaining the two legal documents which are the Power of Attorney and the Affidavit of Oath which will enable the bank proceed with you on behalf of your partner. I also went to the High Court of justice here today where I went for the legal documents, they had to ask me a lot of questions because of the amount of money involved, and I was able to answer all their questions satisfactorily.


Below is the cost breakdown of the legal documents as given to me by the High Court Bursary:





1. Sworn Court Affidavit:

a. Oath Fee:$350,

b. Stamp and Authorization: $150,

Total: $500.



2. Power of Attorney:

a. Oath Fee: $350,

b. Stamp and Authorization: $150,

Total: $500.



3. Notarisation of WILL:

a. Notarisation Fee: $300,

b. Stamp and Authorization: $150,

Total: $450.



GROSS TOTAL: $1,450 (One Thousand Four Hundred and Fifty Dollar) Only.


The above is payable to the High Court Bursary Department before the legal documents will be issued to me. I will devote the remaining days of this week for your project, and I will go back to the High Court to get the documents as soon as you make the money for the cost of the documents available to me. I believe I will get the documents from the High Court within two days of receiving the money for the cost, then I will submit the documents to the bank the same day and make sure your transfer takes place immediately after that. I will also forward copies of the documents to you as soon as it is ready.


You are required to Send the fee through Money Gram Transfer, or Western Union Money Transfer with my secretary,s information below::




Receivers Name: Sister Rebeca Uka,

Receivers Location/ Address: Dakar Senegal,

Amount: $1,450,

Test Question: What is my name?

Answer: Ahmed.

MTCN: ???


The MTCN is the 10 digit control number which will be given to you by the Money Gram or Western Union Agent after making the payment, it is a ten digit number and you can also scan the Transfer Payment Slip and send to me immediately you make the payment.


I will give you my Legal/Professional Charges which you will pay after the transfer, but the above cost breakdown is the cost of the documents which I have to pay to the High Court Bursary before the documents will be issued to me. Do try to send the money to me on time to enable me get the documents from the High Court and get back to the bank on time to submit them, so that the transfer will take place.





I am poised to give you the best of my legal services, and to make sure your transfer is done without any problem. I await your urgent response as you send the fee, and remember to forward the necessary information to me once you make the payment. I also need all your personal information as requested in my last mail this afternoon, because it will be used to prepare the necessary documents at the high court of justice here. Your understanding will help us to work with you.




Yours In Service,
Barr. Ahmed Yaya.(ESQ)
Principal Associate.
+221 77 197 3676.


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Message-ID: <trinity-97825ae7-f7b7-425a-8e63-64cf58808138-1435787096008@3capp-mailcom-lxa02>
From: "Ahmed Yaya" <AHMEDYAYACHAMBERS@lawyer.com>
To: "CLIPPED>
Subject: AHMED YAYA LAW CHAMBERS & ASSOCIATES.......INFORMATION FROM THE
HIGH COURT


Same Photo as above:

PHONE NUMBERS:
+221765426327
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+221773306533
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+221054576149
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.

+221771973676
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

BANK ACCOUNT USED BY THE SCAMMER:
Lawyer/solicitors/Notary Public
PRINCIPAL ATTORNEY: BARRISTER AHMED YAYA (ESQ.)
CHAMBERS NAME: AHMED YAYA LAW CHAMBERS & ASSOCIATES,
ADDRESS: 65:67 BK RUE DE CONSULAR,
DAKAR-SENEGAL.
TELEPHONE: +221-77-19-73-676,

TELEFAX::
02/July/2015.






Attn. Mr. CLIPPED,







This is to let you know that i have received your mail once again, and i appreciate your understanding. I had wanted you to make the payment through Western Union Money Transfer or Money Gram Transfer which will enable me get the money the same day you send it, but since you said it is not convenient for you, below is a bank account information which you will use to send the fee:






ACCOUNT HOLDER............ MALO DIEYNABA M. CELESTINE.

NAME OF THE BANK.......... BICIS BANK (SENEGAL).

BANK ADDRESS.............. AEROPORT YOFF.

ACCOUNT NUMBER............ 0 0 1 0 7 5 2 0 0 0 7 7.

CODE AGC..................... 01245.

RIB................................ 89.

DEVISE...................... XOF.

SWIFT CODE.................. BICISNDXXXX.
IBAN.......................... SN08 SN01 0012 4500 1075 2000 7789.





Use the above BICIS bank account information to send the fee, and you are to scan and forward the transfer payment slip to me as soon as you make the payment, because the transfer payment slip is what i will have to present to the bank cashier to cash the money here. I want you to be rest assured that i will do everything within my power in making sure that your transaction here is speedily and successfully completed.





Remember also that your information is needed to prepare the Affidavit of support at the high court here, therefore you are expected to forward along your information as requested. I will be waiting to hear from you as soon as you make the payment, and do remember to scan and forward the transfer payment slip to me. Your understanding will help us to work with you.







Yours In Service,
Barr. Ahmed Yaya.(ESQ)
Principal Associate.
+221 77 197 3676.


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From: "Ahmed Yaya" <AHMEDYAYACHAMBERS@lawyer.com>
To: "CLIPPED>
Subject: AHMED YAYA LAW CHAMBERS & ASSOCIATES........PAYMENT INFORMATION
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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