by soldierfortune
Mon Apr 02, 2012 10:09 pm
Scammer in brief:
Miss. Maryjane Ben, 24 years old woman from Cote D'Ivoire, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Ben Wali) left a inheritance $6.7 million US dollars, deposited in English bank and Miss. Maryjane is the next of kin. Due a number of reasons (refugee status, international financial community, etc.) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant.
Contact on 4ppl with the uid "maryjane23".
http://www.4ppl.com/maryjane23
That infamous site is ones again down and I'm no able to provide more material from the site:
ISP: SONATEL, Senegal
Received: from [41.82.64.218]
From: Maryjane Baby <[email protected]>
Date: Sat, 17 Mar 2012 00:09:14 -0700 (PDT)
Subject: PLEASE TELL ME MORE ABOUT YOU.
Hello my dear, How is everything? I know it's all good I am excited to read from you today. My dear as I told you in my last mail, My names are Maryjane Ben, good looking young girl, Single never marry and I am from the Ivory Coast in West Africa. Presently I am residing in the refugee camp here in Dakar Senegal, as a result of the civil war going on in my country. I am a beautiful loving young girl of 24 years, about 5'8" tall. Slim fit, weighing about 61 kg. My father Dr Ben Wali was a successful businessman, he deals on Gold and Diamond before the rebels attacked our house one evening and kill him with my mother and my only brother. I'm the only one alive from the family. By the grace of God I made my way to a nearby country where I'm presently living as a refugee. If not the Rev.S am Papis who has been so kind to us, Mean, the pastor of (Our Lords Choosen Church) here in the camp, he has been very nice to us since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call by 12 GMT with The Pastor's Telephone number is: (00-221773842985), whenever you call, tell him that you want to speak with me, so that he will send for me to come and answer your call My dear, I came in this site to search for love and care which I have not gotten for a very long time since I lost my family members. I hereby believe that in time to come you will be my side and I will show you unreserved love and respect through out my time.
Dear, I want to know more about you, your real name, Your real country, your occupation ,your age and hobbies. As for me, My hobbies are swimming, dancing, singing, reading, watching movies and
discussing politics. I have attached my picture. In my next mail I will tell you more about myself. I wait your reply with impatience.
Maryjane..
Received: from [41.214.46.207]
From: Maryjane Baby <[email protected]>
Date: Mon, 19 Mar 2012 04:42:03 -0700 (PDT)
Subject: PLEASE MY DEAR CAN I CONFIDE IN YOU WITH THIS SECRET?
Please My Dear ,
How is your day? I hope you are doing well over there, as for me i am not feeling fine here, things is very bad for me at this refugee camp, Like you know, I am living in the refugee camp here in Dakar-Senegal. In this camp, its just like one staying in the prison and I hope by God's grace, I will come out here soon. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war. As a refugee here, I don't have any right or privilege to anything be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that leaded to the death of my parents. My dear, I don't know how you will feel about this, but as you are the only person i have now i feel like letting you know everything about my life so that you can know how you can give me a help to this, please reason with my situation and help me.
I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in one of the leading bank, which he used my name as the next of kin, the amount is $6.7M (Six Million Seven Hundred Thousand US Dollars). So I will like you to help me transfer this money to your Position and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. or you can come here by your self and see every thing with your eyes, but if you want me to come over there first, i will be very happy to come, so that we can put hand together to do the transfer with one mind. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone, i am afraid of loosing my life and the money as well, if people gets to know about it. Dear,I will like you to send me all the under-mentioned particulars, for me to know you more, and know whom I am dealing with. Below here is what I need from you so that I can Forward it to the bank to start processing of the transfer procedures with you as my representative :
(1) Full name
(2) country of residence & city
(3) phone & Fax numbers
Remember, I am giving you all this information due to the trust I reposed in you. I love you because you are honest and understanding person.You are truthful,full of vision and a hardworking person. Thanks for your sweet regards for me.You are a nice person, I love to meet you very soon. Have a nice day and think about me.
Yours Maryjane.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.90.40]
From: Maryjane Baby <[email protected]>
Date: Wed, 21 Mar 2012 16:23:27 -0700 (PDT)
Subject: PLEASE MY DEAR CONTACT THE BANK FOR THE TRANSFER.
Hello my love,
Thank you very much for your response to my proposal and it gives me a great joy after reading your hopeful mail. Infarct I am ready to depend on your every advise if you can assure me of the safety of this transfer when it finally come to your care, as you can see, this fund is the only thing my late parents left for me, so I do not intend to play with it that is why I have been looking for a trustworthy person whom will not betray,deny or set on the fund when it finally comes to his care and I thank God that I have seen you as a dependable person whom I can confidently do this with, without any fear.
My Dear, I want to ask you for a favor, please I hope you will take proper good care of this investment which i want us to invest in your country. You know this is my last hope, I want to be happy once again The death of my parents has made me to lost all it costs to be happy in this world so I need someone whom will take me as he him self so that i can regain my joy again. My main purpose of contacting you is for you to assist me in this transaction so that after you have received the money in your position, you will send sum money for me from the money so that i can arrange my traveling documents to come over and further my education because it is one of the instructions that my late father gave to me before his death that i must further my education through the help of a foreign guardian partner whom I will trust to confident this fund into his hand.
I contacted the bank director and inform them that i have seen somebody that will help me out and get the money transferred to his account,also that i want to travel out, for me to further my education and the director told me that he need to hear from my Guardian whom i nominated for the transfer. The only thing you will do for me now is to contact the bank as my guardian and ask them to transfer the money to your account i have informed the director of the bank Mr, Simon Broughton about you and he promised me that the transfer will be 100% free if we can furnish them with their requirement.and i have attached the documents which you demanded from me to show you how serious i am. This is the contact of the bank....
International Commercial Bank Of London
Mr, Simon Broughton,
The General Manager
International Commercial Bank
ICB Bank of London in the East Midlands,
PHONE: +447031862904 or +447031834605
Fax: +448720220309
E_mail; [email protected]
Let them know you are my partner and you want to know the possibility of transferring the fund; NEXT OF KIN: Maryjane Ben Please dear,contact the bank today so that they will do the necessary thing on how to transfer the money to your account, I will be very happy to hear from you.Thank you and may God bless and protect you for me. Hope to hear from you soon.
Miss. Maryjane Ben, 24 years old woman from Cote D'Ivoire, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Ben Wali) left a inheritance $6.7 million US dollars, deposited in English bank and Miss. Maryjane is the next of kin. Due a number of reasons (refugee status, international financial community, etc.) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant.
Contact on 4ppl with the uid "maryjane23".
http://www.4ppl.com/maryjane23
That infamous site is ones again down and I'm no able to provide more material from the site:
ISP: SONATEL, Senegal
Received: from [41.82.64.218]
From: Maryjane Baby <[email protected]>
Date: Sat, 17 Mar 2012 00:09:14 -0700 (PDT)
Subject: PLEASE TELL ME MORE ABOUT YOU.
Hello my dear, How is everything? I know it's all good I am excited to read from you today. My dear as I told you in my last mail, My names are Maryjane Ben, good looking young girl, Single never marry and I am from the Ivory Coast in West Africa. Presently I am residing in the refugee camp here in Dakar Senegal, as a result of the civil war going on in my country. I am a beautiful loving young girl of 24 years, about 5'8" tall. Slim fit, weighing about 61 kg. My father Dr Ben Wali was a successful businessman, he deals on Gold and Diamond before the rebels attacked our house one evening and kill him with my mother and my only brother. I'm the only one alive from the family. By the grace of God I made my way to a nearby country where I'm presently living as a refugee. If not the Rev.S am Papis who has been so kind to us, Mean, the pastor of (Our Lords Choosen Church) here in the camp, he has been very nice to us since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call by 12 GMT with The Pastor's Telephone number is: (00-221773842985), whenever you call, tell him that you want to speak with me, so that he will send for me to come and answer your call My dear, I came in this site to search for love and care which I have not gotten for a very long time since I lost my family members. I hereby believe that in time to come you will be my side and I will show you unreserved love and respect through out my time.
Dear, I want to know more about you, your real name, Your real country, your occupation ,your age and hobbies. As for me, My hobbies are swimming, dancing, singing, reading, watching movies and
discussing politics. I have attached my picture. In my next mail I will tell you more about myself. I wait your reply with impatience.
Maryjane..
Received: from [41.214.46.207]
From: Maryjane Baby <[email protected]>
Date: Mon, 19 Mar 2012 04:42:03 -0700 (PDT)
Subject: PLEASE MY DEAR CAN I CONFIDE IN YOU WITH THIS SECRET?
Please My Dear ,
How is your day? I hope you are doing well over there, as for me i am not feeling fine here, things is very bad for me at this refugee camp, Like you know, I am living in the refugee camp here in Dakar-Senegal. In this camp, its just like one staying in the prison and I hope by God's grace, I will come out here soon. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war. As a refugee here, I don't have any right or privilege to anything be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that leaded to the death of my parents. My dear, I don't know how you will feel about this, but as you are the only person i have now i feel like letting you know everything about my life so that you can know how you can give me a help to this, please reason with my situation and help me.
I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in one of the leading bank, which he used my name as the next of kin, the amount is $6.7M (Six Million Seven Hundred Thousand US Dollars). So I will like you to help me transfer this money to your Position and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. or you can come here by your self and see every thing with your eyes, but if you want me to come over there first, i will be very happy to come, so that we can put hand together to do the transfer with one mind. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone, i am afraid of loosing my life and the money as well, if people gets to know about it. Dear,I will like you to send me all the under-mentioned particulars, for me to know you more, and know whom I am dealing with. Below here is what I need from you so that I can Forward it to the bank to start processing of the transfer procedures with you as my representative :
(1) Full name
(2) country of residence & city
(3) phone & Fax numbers
Remember, I am giving you all this information due to the trust I reposed in you. I love you because you are honest and understanding person.You are truthful,full of vision and a hardworking person. Thanks for your sweet regards for me.You are a nice person, I love to meet you very soon. Have a nice day and think about me.
Yours Maryjane.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.90.40]
From: Maryjane Baby <[email protected]>
Date: Wed, 21 Mar 2012 16:23:27 -0700 (PDT)
Subject: PLEASE MY DEAR CONTACT THE BANK FOR THE TRANSFER.
Hello my love,
Thank you very much for your response to my proposal and it gives me a great joy after reading your hopeful mail. Infarct I am ready to depend on your every advise if you can assure me of the safety of this transfer when it finally come to your care, as you can see, this fund is the only thing my late parents left for me, so I do not intend to play with it that is why I have been looking for a trustworthy person whom will not betray,deny or set on the fund when it finally comes to his care and I thank God that I have seen you as a dependable person whom I can confidently do this with, without any fear.
My Dear, I want to ask you for a favor, please I hope you will take proper good care of this investment which i want us to invest in your country. You know this is my last hope, I want to be happy once again The death of my parents has made me to lost all it costs to be happy in this world so I need someone whom will take me as he him self so that i can regain my joy again. My main purpose of contacting you is for you to assist me in this transaction so that after you have received the money in your position, you will send sum money for me from the money so that i can arrange my traveling documents to come over and further my education because it is one of the instructions that my late father gave to me before his death that i must further my education through the help of a foreign guardian partner whom I will trust to confident this fund into his hand.
I contacted the bank director and inform them that i have seen somebody that will help me out and get the money transferred to his account,also that i want to travel out, for me to further my education and the director told me that he need to hear from my Guardian whom i nominated for the transfer. The only thing you will do for me now is to contact the bank as my guardian and ask them to transfer the money to your account i have informed the director of the bank Mr, Simon Broughton about you and he promised me that the transfer will be 100% free if we can furnish them with their requirement.and i have attached the documents which you demanded from me to show you how serious i am. This is the contact of the bank....
International Commercial Bank Of London
Mr, Simon Broughton,
The General Manager
International Commercial Bank
ICB Bank of London in the East Midlands,
PHONE: +447031862904 or +447031834605
Fax: +448720220309
E_mail; [email protected]
Let them know you are my partner and you want to know the possibility of transferring the fund; NEXT OF KIN: Maryjane Ben Please dear,contact the bank today so that they will do the necessary thing on how to transfer the money to your account, I will be very happy to hear from you.Thank you and may God bless and protect you for me. Hope to hear from you soon.