Information on romance scams and scammers.
by Speld Fri Feb 20, 2009 7:24 am
Scammer Miss Rosy Dorin Kassala
Image

Received: from [196.207.234.166] by web111111.mail.gq1.yahoo.com via HTTP; Fri, 20 Feb 2009 01:11:28 PST
X-Mailer: YahooMailWebService/0.7.289.1
Date: Fri, 20 Feb 2009 01:11:28 -0800 (PST)
From: Rosy Rosy <[email protected]>

% This is the AfriNIC Whois server.
from (van)Rosy Rosy <[email protected]>


datum23 februari 2009 10:30
subject (onderwerp)HONING Neem contact op met de advocaat van DOCUMENTEN
verzonden dooryahoo.com
ondertekend dooryahoo.com

details verbergen 23 feb.. (1 dag geleden) Beantwoorden


---------------------------------------------------------------------------------------------------------------------
Dearest Love.
How are you doing again today? l hope fine. i want to use this opportunity thank's for your ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education, l want you to promise me that you will not disappoint me and myself l am promising you that l will never disappoint you as well. i saw your mail and the mail of the bank and understand they agress you as my trustee, now about the request the bank needs from us l have with me here the last statement of account and the death certificate which l will give to the lawyer when he agrees to help us so he can send them to you I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal .

l told the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalaise Bar Association) who will help in preparing the documents for us. Please l will like you to contact him through email and phone today ,when you contact him tell him that you are my foreign partner and my trustee and 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 the money to your account in Your country. His contact informations are as follows,
Bar (Dr) Ngene Diara Esq
Email address,
([email protected])
OR
([email protected])
Office telephone number ( 00221-763-819-454)
l will like you to please contact him today for the preparation of the Power of Attorney, when contacting him i will like you to send to him your informations that will be used to prepare the documents with your name in the high court,
Please try and contact me when you are in contact with him and let me know if he agrees to help us, l will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over there to meet with you over there in your country and it will be my pleasure to come over there to continue my education,i am happy that the bank agress you to be my trustee, do have a nice day and think more of me the way i do for you,have a nice time and always think about me.
Yours forever in Love Rosy.


% Information related to '196.207.234.0 - 196.207.234.255'

inetnum: 196.207.234.0 - 196.207.234.255
netname: SONATELNET
descr: Pool ADSL BAS3
country: SN
admin-c: SBT7-AFRINIC
tech-c: MN1281-AFRINIC
tech-c: SBT7-AFRINIC
status: ASSIGNED PA
notify: [email protected]
mnt-by: SMM-MNT
mnt-lower: SMM-MNT
changed: [email protected] 20051005
source: AFRINIC
parent: 196.207.192.0 - 196.207.255.255

person: Seydou Bocar THIAM
address: SOCIETE NATIONALES DES TELECOMMUNICATIONS
address: Direction des Reseaux
address: 6 Rue Wagane DIOUF
address: BP 69 Dakar
address: SENEGAL
phone: +221 839 23 39
fax-no: +221 839 22 36
e-mail: [email protected]
nic-hdl: SBT7-AFRINIC
notify: [email protected]
changed: [email protected] 20031008
changed: [email protected] 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC

Favorite Love.
How are you doing again today i hope all is well and fine with you over there in your country, how was your days, i hope all is fine by the grace of God, my days over here is only thinking about you and my condition wondering when and how i will leave this place and come to you for a better life.

Darling i want you to fill this mail bellow and forward it to the bank so that, they will bring their answer about the transfer ok. From yours Rosy.
STANDARD CHARTERED BANK PLC UK.
([email protected] )
or
([email protected] )

The name of the transfer officer is Mr Peter Sands.
Telephone Number: +447031859569
Telephone Number: +447031859576
FAX Number: +44-87-1256-0290
Information about the deposit code are as follows.
Name of depositor:Dr. David Ellison Kassala
Nationality: Sudan
Next of kin : Miss Dorin Rosy Kassala
Amount deposited: ($5.3 Million US Dollars)
Account Number: SCBUK745608902546/QB/91/A

HONEY FILL YOUR NAME AND SEND IT TO THE BANK TODAY.

I, Mr.-----------,a permanent resident of ------------- wants to put
forth the following few lines for your kind favour and quick necessary action at your end, that Miss Dorin Rosy Kassala, daughter of Late Dr. David Ellison Kassala,now living in Dakar Senegal is in a refugee status, I am her foreign partner and will stand on her behalf as her trustee, she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country, after receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Yours
faithfully,
Mr........................
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by sjoerdjuh84 Mon Mar 09, 2009 2:17 pm
NOBODY DO STUPID THINGS!! PLEASE YOU CANNOT TRUST HER!!

FAKE A LOT!!

Will somebody help me to find these people????
by Dan Jones Mon Mar 09, 2009 2:33 pm
Hi, it sounds like you have been scammed by this person. I'm sorry to hear that.

Unfortunately, a city is about as close as we are ever going to able to get. Even if we could find the machine, it would probably be in an anonymous internet cafe. Please post any info you have on this scammer.
by benjamin Mon Mar 09, 2009 2:35 pm
Welcome sjoerdjuh84

Will somebody help me to find these people????


As Newdonym says, I'm afraid it's not that simple. It's most likely a man rather than a woman, and no details will be real - untraceable cellphones, fake addresses, emails registered with fake details.

Being aware of these scammers is the only protection.
by jimmwrcin Sat Mar 20, 2010 2:29 pm
Hello Sir.
I received an mail such as this one but I try to get the mobile phonre number of this scammer but when I called, I did not warn that I should call but I had a conversation with a woman.
Please, What are you thinking about this.
I am a Congolese of Democratic Republic of Congo.
Is it really a girl who is suffereing in this world? I please need you to help me understand that this DORIN is a scammer.
I do not understand.
I need your assistance only to explain me how a girl answered me when I called please, I do not understand this message and I do not understand also where the picture is coming from because they are same face, differents pictures and differents names.
How is it possible please?
by Ralph Mon Mar 22, 2010 7:18 pm
Hi and Welcome to Scamwarners.

At least 99% of scammers are men, roughly half of those pretend to be women trying to steal from men.

In many cases they will be able to have a female person talk to you on the phone, there has been cases where the male scammer pretends to be a women on the phone but more often the woman will be a family member or friend who has been offered a cut of the money they steal for them to talk to their victims on the phone.

As for the pictures, they will be stolen from the net, myspace and facebook are becomming more and more popular for stealing pictures however many modelling sites are also a popular choice for a scammer when selecting some pictures to steal.

If you are in contact with this person or somebody using these pictures, there is no doubt it will be a scammer

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