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jessicadeng101@yahoo.com

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

jessicadeng101@yahoo.com

Unread postby firefly » Sat Oct 05, 2013 7:44 pm

On FMF:

hello dear how are you doing today my name is jessica it will be my pleasure you write to me at ( jessicadeng101@yahoo.com )i will like us to be good friends.


Profile elements:

jessica127 Profile: very good environment and also sweet area too
Age & Gender: 23 Year Old Woman Height: 5' 0" (152 cm) Body Type: Average / Medium Religion: Christian - Catholic
Ethnicity: Other with Blond Hair Color Zodiac Sign: Aries
Location: New York, New York, US

am a very humble & different person honest to people around me loving and carring also too


Image
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Re: jessicadeng101@yahoo.com

Unread postby firefly » Sun Oct 06, 2013 5:09 pm

Email:

Dearest Friend,
How are you today, l hope you are fine? My name is Miss Jessica Deng, i am 24 years old, single and never been married, originated from Southern Sudan in Africa and presently residing in Dakar Senegal here to seek for political asylum and in this refugee camp there is no freedom, no good food , no proper care and is like some one in the prison or in hell, I got your profile when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.

My day is very boring over here in Dakar Senegal refugee camp i find it hard to go out because we are not allowed to do so,but i thank God for the Reverend Father Thom who was the co-coordinator of Catholic Heart. He has been very good to me since i came here but was not living with him, l am living in the Women hostel. The Reverend Father Telephone number is(+221-774-123-943 )when you want to hear my voice, call his office phone and tell him that you want to speak with me he will send for me to answer your call.

My father My father Late. General Dominic Dim Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.After the burial of my father, my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me and One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in bank with my name as the next of kin. I wanted to withdraw the money so that I can start a better life and take care of myself. But i was made to understand by the branch manager of the Bank whom I met in person told me that my father's instruction to the bank was that the money will be release to me only when i am married or present a trustee who will help me and invest the money overseas.

Though you may wonder why i am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount in question is $4.5(Four Million Five Hundred Thousand US Dollars). and I have confirmed from the bank and I have the death certificate of my father which I also showed to the bank manager.You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self.

Please do keep this only to your self. I beg you not to disclose it till i come over and the reverend father Thom was the only one who knows about my problems and all and he have prophesy to me that the way GOD will send some one to help me might be a dream to me true and i hope you will be the answer. i also want to let you know that My favorite language is English' But our country official language is french,I have attached my pictures for you and want to see yours too so that you will know how much my heart needs you. Meanwhile I will like you to call me like I said i have a lot to tell you.

I need your information such as:
Full Name........
Address.......
Phone Number....
Aged.........
Nationality......

l hope to hear from you soonest.
i still remain yours forever friend
Miss Jessica


Header:

Return-Path: <jessicadeng101@yahoo.com>
Received: from [41.83.25.10]
X-Mailer: YahooMailWebService/0.8.160.587
Date: Sat, 5 Oct 2013 21:00:33 +0100 (BST)

Originating IP: 41.83.25.10
Originating ISP: Pool-adsl-ipp-bas
Country of Origin: Senegal

About +221774123943:

Number billable as mobile number
Country or destination Senegal
Original network provider* Orange Sénégal S.A. (Sonatel)
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: jessicadeng101@yahoo.com

Unread postby Big Al » Sun Nov 10, 2013 3:06 am

MY ADDITIONS:
CONTACT MY BANKER:
Jessica Deng <jessicadeng101@yahoo.com> Wed, Oct 23, 2013 at 7:19 PM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Hello my Sweetheart.
I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with me that God has answered my fasting and prayer's, I was moved.

I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.

I have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank immediately with their contact information below, please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (4.500 million USA dollars) Four million Five hundred thousand U.S.A dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.

HERE IS THE FULL CONTACT INFORMATION OF THE BANK:
Bank Name:The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB,London
Managing Director: Mr.Stephen Hester
Account holder: General Dominic Dim Deng
Next of Kin: Miss Jessica Deng
Account Number: BLB846008677046/QI/77/B
SWIFT Code: RBOSGB2L
Telephone: +447035928017
E-MAIL:(rb.scotlland@aol.com)


PLEASE COPY THE NOTE BELOW AND FORWARD IT TO THE BANK
Dear Mr.Stephen Hester
My Name is Mr............... Nationality............Age..........Account Number...........It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Jessica whose father's name is late General Dominic Dim Deng the father has an account Number: BLB846008677046/QI/77/B in your Bank. Miss Jessica Deng in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $4.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Jessica Deng that this bank should grant our request by transferring the said funds into my account in my country, I will appreciate if my request is urgently granted.
Thanks.
Yours Mr............


HEADER:
Received: from [41.82.70.238] by web171403.mail.ir2.yahoo.com via HTTP; Thu, 24 Oct 2013 00:19:43 BST
X-Mailer: YahooMailWebService/0.8.160.587
Date: Thu, 24 Oct 2013 00:19:43 +0100 (BST)
From: Jessica Deng <jessicadeng101@yahoo.com>
Reply-To: Jessica Deng <jessicadeng101@yahoo.com>
Subject: HONEY PLEASE I WANT YOU TO CONTACT THE BANK FOR THE TRANSFER


CONTACT MY LAWYER:
Jessica Deng <jessicadeng101@yahoo.com> Fri, Oct 25, 2013 at 7:37 PM

Hello my sweetheart,
How are you doing over there? l hope that you are doing very well but for me l am suffering here due to my condition here. my dear and i also received a copy of the mail from the bank and i understand that the bank demand that you should contact the lawyer for the preparation of the documents for the transfer and about the request the bank needs from us for the transfer of the money to your account in your country.

So l also told the reverend father about it and he gave to me the email address of this lawyer and his phone number so that you will contact him and tell him to prepare those documents for us. He is a registered lawyer in the United Nations here and he is also a registered member in (Senegalese Bar Association).

My dear l want you to write mail to the lawyer now and also call him on phone and tell him that you are my good friend and trustee and that you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's money to your account in Your country.

HERE IS THE LAWYER CONTACT:
Mayacine martins Tounkara & Associates
19 Rue Abdoul Karim Bourgi
Wagane Diouf B.P. 1976 Dakar 00221 Senegal
E-mail:( martinsmayacine@yahoo.co.uk)
Phone Number:+221-772-295-334

So please write to the lawyer now and tell him to prepare of the power of attorney and affidavit of oath and it will be in your name ok. please send all you full names to the lawyer with your address and phone number so that he will use it to prepare the documents in you name ok l love you and l hope to hear from you soonest.
Yours Lovely.
Miss Jessica.


HEADER:
Received: from [41.82.116.102] by web171406.mail.ir2.yahoo.com via HTTP; Sat, 26 Oct 2013 00:37:11 BST
X-Mailer: YahooMailWebService/0.8.160.587
Date: Sat, 26 Oct 2013 00:37:11 +0100 (BST)
From: Jessica Deng <jessicadeng101@yahoo.com>
Reply-To: Jessica Deng <jessicadeng101@yahoo.com>


ONE PHOTO TO ADD:

Image

PHONE NUMBER ADDITIONS:
+447035928017
+221772295334
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Re: jessicadeng101@yahoo.com

Unread postby firefly » Sun Nov 10, 2013 10:56 am

About +221772295334:

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

About +447035928017:

Number billable as universal access number
Country or destination United Kingdom
Original network provider* Open Telecom International Ltd.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

martinsmayacine@yahoo.co.uk

Unread postby Big Al » Fri Jan 15, 2016 11:41 pm

See also this topic:
viewtopic.php?f=11&t=42188


Happy new year my dear,

I am writing to let you know that the Bank that issued your bank cheque for compensation has today moved your funds to their Western Union department for a swift transfer of the funds to you via Western Union.

It was agreed that the Western Union Headquarters will be responsible in transferring of the funds to you via Western Union money transfer, which will be transferred $10,000.00 (Ten Thousand United States Dollars) daily until the total amount of 300,000.00 (Three Hundred Thousand United States Dollars) is completely transferred

you can see the first payment of $10,000.00 (Ten Thousand United States Dollars) copy this website to your browser to track the transfer status. http:/ /indonesia.westernunion.com/WUCOMWEB/staticMid.do?method=load&countryCode=ID&languageCode=en&pagename=HomePage

Sender's: first name: Alice
Sender's: last name: Quest
MTCN: 956-286-8370
TEXT QUESTION: OK
ANSWER: OK

You should contact the western union directly on there email address and phone for the rest balance of your payment, and in case of any issue you get in receiving the payment, try and communicate with them directly.

Western Union contacts;
Contact person: Mr Hassan Diop
Email: westernunion.sn@email.com
Telephone: + 221773131559

Have a nice day
Your sincerely
Mr.Martins Mayacine


HEADER:
Return-Path: <martinsmayacine@yahoo.co.uk>
Received: from [212.82.98.96] by tm9.bullet.mail.ir2.yahoo.com with NNFMP; 15 Jan 2016 16:08:02 -0000
Received: from [127.0.0.1] by omp1033.mail.ir2.yahoo.com with NNFMP; 15 Jan 2016 16:08:02 -0000
Date: Fri, 15 Jan 2016
From: Martins MAYACINE <martinsmayacine@yahoo.co.uk>
Reply-To: Martins MAYACINE <martinsmayacine@yahoo.co.uk>


PHONE:
+221773131559
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/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm


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