Scammer in brief:
Miss. Aminata Awad, 22 years old woman from the Sudan, parents and siblings was killed by the rebels during a civil war. Manage to escape in Dakar, Senegal, where currently reside on Catholic orphanage. Late father (Dr. Johnson E Awad) left an inheritance $5.4 million US dollars, deposited in Scottish bank and Miss. Aminata is the next of kin. Due a number of reasons she don't have access of the funds, mainly according to the financial governing laws of Senegal, people under refugees are not allow to participate personal into any monetary transaction or to operate an account international or locally and she needs of foreign assistant to prepare a claim for the bank and act as the beneficiary on her behalf. The funds would be transferred to an assistant's account. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant, continue her studies and start new better life.
Site: twofishdating
User: aminatababy
emale seeking Male
Age: 24
Location: new york, AL, US
Site: twofishdating
From: aminatababy
Date: 07-09-2012 06:01:12
Subject: hello
Hi Dear, Compliment s of the season !!Um, i am aminata by name, i wish to have you as my friend so shall we be good friends ? I want us to base on mutual friendship because A 'Hello' today can mean a friendship tomorrow. Friendship is a word, the very sight of which in print makes the heart warm. A stranger is just a friend you haven't met yet; we got to take time to be friendly because it's the road to happiness My best regards,
[email protected]hello my dear please contact me to my in box at
[email protected]ISP: SONATEL, Senegal
Received: from [41.83.13.116]
Date: Fri, 3 Aug 2012 03:34:41 -0700 (PDT)
From: Aminata Awad <
[email protected]>
Subject: JUST INTRODUCTION,HOPING TO HEAR FROM YOU SOON
Dear one, How are you today ?. l hope fine. Mine is not too good due to my suffering condition here in Dakar Senegal. I am well pleased to meet a person of honor and dignity like you. It gives me a great pleasure reading your mail. I must commend you for taking your time to respond to my mail. Thank you so much.
My name is Miss Aminata Awad, i am from Dafur Sudan central Africa and presently i am residing in a church orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago, i was born on Tuesday, the 22nd day of March, 1989 (twenty-two ( 22 ) years old), single and never married, 5ft 8 inches tall, 55kg weight, black hair and brown eyes. I love singing, watching television studying/reading books, i am respectful, honest etc, i hate lies, dishonest people, promise and fail, taking others for granted, disobeying God, etc. My hobbies include taking care of people, sharing problems with others and find solution to the problems, going to beach with my friends, etc.
I lost my both parents during this deadly political war that damaged thousands of innocent souls in Sudan. My family was among the first target of the rebels because my late father was a successful businessman and also a politician supporting the present government when the problems was about to start. Due to this all the members of my family was murdered in a cold blood and our family house was set blazed. I was lucky and escaped death because i was in bordering when this deadly incident took place. It is only myself who is alive now and i managed to make my way to a nearby country, Mali before here Senegal, where i am staying now and never pray or think to step my legs in that bloody country called Sudan. I am hoping for a day i will be totally free from the pains and shackles of life. I have encountered pain and suffering ever since i lost my parents but i know that someday i will wear a smile on my face again.
I have much to tell you. However i want to know if you are willing and ready to help me smile again To help me become somebody in the society. To give me a better life. Something has been bothering me and i have kept it to myself because i am afraid to disclose it to anyone. I am afraid of betrayal. I am afraid someone might take advantage of me if i should disclose it to anyone. I have been praying to God to give me someone who will not betray my trust and confidence in him. Someone who will not cheat and deceive me. I am very much afraid. But if you will promise me that you will stand for me as a father, a friend indeed, good Samaritan then i will open up to you.
I would like to know more about you. Your likes and dislikes, your hobbies, and what you are doing presently I will tell you more about myself in my next mail. Below is my picture and i wait to receive your mail with your picture ( s ). I pray to God to guide and protect you in all you are doing Have a wonderful moment .
Yours in love.
Aminata
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Received: from [41.83.14.98]
Date: Mon, 6 Aug 2012 03:57:41 -0700 (PDT)
From: Aminata Awad <
[email protected]>
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Thanks for your reply to my mail.It will delight me to have a friend like you whom could be trusted and understood at all times.I will crave your patience,to painstakingly go through my mail and feel the pains and sorrows am presently passing through.My mail, is the story of my life....and I have the believe you will be rich in compassion to see through my pains.
As I told You. on my last mail that i lost my family in the war that broke out in my country,
http://news.bbc.co.uk/2/hi/africa/4038669.stm. My late father Dr. Johnson Awad was a contractor and international business man. I resident in the church hostel in Dakar Senegal, as a result of the civil war that fought in my country. when i was in our country i heard that many Africans use to travel to every part of the world through senegal, now here i am searching for help I did not have any other person that could be able to help me out,The only person i have now is.
Rev Father Mark Andrew In (Saint Luc, église catholique)
His office telephone ( +221-774- 851 -766).
Here in the Orphanage home where i am leaving now in women's hostel. You can call me with his office telephone number, he will send for me from hostel to come to his office to receive your call. I have my late father's deposit certificate and death certificate because when he was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin, the amount in question is $5.4 Million Dollars. I want to inform you that i will like you to help me to transfer this money to your position. after this transfer in your account, you will help me to prepare my traveling documents and air ticket to come over to meet with you but my most problem now is am not getting younger any more. now that am 22, age distance will not be a problem, what matter is love and understanding, i wants to get back to school and finished my studies is true that we just meet some days ago before i bering such an issue is due to my condition of live here is not good enough, and i have heard enough about your country, i wish to come and settle down there. I need your information's such as !!!
Your Full Names ......
Age ........
Address .......
Telephone ........
i want you to send to me your resent photo and i promise to sent more in my next mail I humbly waiting for your mail from you,
yours sincerely
Aminata
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Received: from [41.83.13.39]
Date: Tue, 7 Aug 2012 01:34:48 -0700 (PDT)
From: Aminata Awad <
[email protected]>
Subject: HERE IS THE BANK CONTACT FOR POSSIBLE TRANSFER JUST MAKE THE CONTACT WITH BANK
Hello Dear, i thank you 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 like mine may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayer's. I was moved.
please contact the bank with there email address below, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person, who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it, 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,
ROYAL BANK OF SCOTLAND
Transfer Manager. Sir Philip Hampton
Address: 9, High St, Perth, Perthshire PH1 5JS
Tel; +442-0719-31048
+447-031-898-722
Fax :447005938034
EMAIL;
[email protected][email protected]Information about the deposit code are as follows..
Name of depositor: Dr. Johnson E AWAD
Nationality:Sudan Africa
Next of kin: Miss Aminata
Amount deposited: ($5 .4 Million USD)
Account Number: RBS/745608902546/QB/91/A
Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country
1.FULL NAME............
2.HOME AND OFFICE ADDRESS............
3.TELEPHONE NUMBER ...............................
4.BANK ACCOUNT INFORMATION ............................
i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you. Honey please keep this transaction secret this is a very huge amount of money. i will not like people to know about this fund because i am afraid to loose my life or the money. I will be waiting to hear from you soonest!.
Yours love
Miss Aminata
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Received: from [41.83.25.51] by web1
Date: Wed, 8 Aug 2012 11:52:16 +0100 (BST)
From: Royal Bank of Scotland London <
[email protected]>
Reply-To:
[email protected]Subject: TRANSFER DEPARTMEN
ROYAL BANK OF SCOTLAND PLC LONDON
Bank of Scotland Bank in Edinburgh
1 Rennies's Isle, Leith, Edinburgh, EH6 6QT
Bank website;
http://www.rbs.co.ukEmail address;(
[email protected])
Email address;(
[email protected])
Telephone number +4420-8144-1259
Fax number:++44754-189-3675
Branch Opening Hours
08/08/ 2012.
Attn Mr ”xxxxxxxx”.
I have been directed by the director of Foreign operation/Wire Transfer to write you in respect of the mail which we received, actually we have earlier been told about you by the young lady Miss Aminata Awad that she wishes you to be her trustee /representative partner for the claim of her late father fund deposit in our Bank.Late Dr Johnson E. Awad is our late customer with Account No.RBS746018901576/QB/91/A. substantial Amount (U.S $5,400,000.00) of deposit with Us. Hence you have been really appointed as a trustee to represent the next of Kin Miss Awad. However before our bank will transfer the fund into your Account, We will like you to send the followings:
1. A Power of Attorney with an Affidavit of Oath to permitting you to claim and transfer the funds into your Bank Account on behalf of Next of Kin Miss Awad Note:This Power of Attorney must be endorsed by a Senegalese Resident lawyer (Hence the money is originated from Africa and the Girl is Currently residing in Senegal).
2.The Death Certificate of late Dr.Johnson E. Awad (Her deceased Father) Confirming the Death.
3.Your Bank Account information where the fund will be made to you as you are the appointed one by the Next of Kin Miss Awad
4. A Copy of deposit Certificate of the Account issued to Dr. Johnson E.Awad by Our Bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the Next of Kin after the claims of the fund into your Account. This shall also ensure that a smooth,quick and successful transfer of the fund will be made into your Account within 48hours at reception of those important Documents. As soon as those important Documents are being provided by you and your partner, The Transfer will be made into your Account, Therefore You are request to present those Documents Urgent to our Bank to Enable Us where the fund (U.S$5,400,000.00 ) into your Account. Wepromise to give our customers the best of our services. If you have any question(s), please contact Our foreign transfer officer Sir Philip Hampton on Telephone Number +44 208144 1259/ or write him at your leiture. For more directives/clarifications.
Yours Faithfully,
Mr.Mclean
(Foreign Operation/Wire Transfer Dept)
http://www.facebook.com/people/Aminata- ... 4074833768http://www.facebook.com/aminata.awad.3
