by soldierfortune
Fri Apr 13, 2012 5:10 pm
Scammer in brief:
Miss. Cynthia Kirenga, 23 years old woman from Rwanda, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Hubert Kirenga) left a inheritance $4.5 million US dollars, deposited in English bank and Miss. Cynthia is the next of kin. Due a number of reasons (refugee status, international financial community, local laws, 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 would be transferred to an assistant's account. Assistant's commission and allowance is 20%. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant.
Contact on the twofishdating with the uid "cynthia4u".
Site: twofishdating
From: cynthia4u
Date: 04-11-2012 00:52:32
Subject: HI
NICE TO MEET YOU, My name is Miss cynthia i saw your profile today at (http://www.datingtorelating.net) and became intrested in you, i will also like to know you the more, and i want you to send your email to my email address so i can give you my picture for you to know whom i am. Here is my email address ([email protected]) I believe we can move from here! I am waiting for your mail to my email address above. cynthia. (Remeber the distance or colour does not matter but love matters alot in life), ([email protected])
ISP: SONATEL, Senegal
Received: from [41.208.184.177]
Date: Wed, 11 Apr 2012 08:46:52 -0700 (PDT)
From: Cynthia Kirenge <[email protected]>
Subject: PLEASE TELL ME MORE ABOUT YOU
My dearest one, I am more than happy of your reply to my mail. How is your day today? My name is Miss cynthia Kirenga. single and never been married, i am (23 years) from Rwanda in east Africa and presently residing in the refugee camp here in Senegal where i am seeking political asylum due to the civil war that was fought in my country last two years. I am in sufferings and pains here in this camp and i really need to have a man by my side to encourage me and give me good advice in life and help me to come out from this situation.
My late father DR HUBERT KIRENGA was chairman managing director of (KIRENGA INDUSTRIAL COMPANY LTD), in Rwanda the economy capital of my Country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee. This Refugee Camp is headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office. I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, truthfully, kindly and friendly and more to that, a man of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, Hoping to hear from you soonest.
Yours Forever in love
Miss cynthia.
PHOTOS MAY BE STOLEN HERE:
http://www.freestockphotos.biz/photos.p ... t=fspmr_13
Received: from [41.208.184.227]
Date: Thu, 12 Apr 2012 04:12:25 -0700 (PDT)
From: Cynthia Kirenge <[email protected]>
Subject: THIS IS MY FULL LIFE WITH GOD AND TRUST.
My Dear, How was your day I believe it was fine. Mine here is very cold and like you know I am living in the refugee camp here in Dakar. In this camp Its just like one staying in the prison and i hope by Gods 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 .The only person I have now is Rev. Charles Philip who is the Reverend of the Charity mission (Christ for all Church) here in the camp, he has been very nice to me since I came here but i am not living with him rather i live in the females hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-777-513-504) if you call, please tell him that you want to speak with me so that he will send for me in the hostel. Call from 10 a.m GMT time. As a refugee here i don't have any right or privilege to any thing 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 lead to the death of my parents took place.
Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in the United Kingdom bank which he used my name as the next of kin, the amount in question is $4.5 Million U.S Dollars (Four Million Five Hundred Thousand US Dollars).. So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. 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 for i am afraid of loosing my life and the money if people gets to know about it. Please i will like you to send me all this mentioned particulars in under 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 then send to you the bank information as well as my late father's account number
(1) Full name
(2) country of residence & city
(3) Occupation & position in the company
(4) phone & Fax numbers
(5) House & Office addresses.
Remember I am giving you all this information due to the trust i deposed on you. You are truthful ,a person of vision and hardworking. i will soon be with you over there in your country. My favorite language is English. Meanwhile i will like you to call me like i said i have allot to tell you. I want to hear your voice, Have a nice day and think about me. Awaiting to hear from you soonest
Yours Miss cynthia.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.25.67]
Date: Fri, 13 Apr 2012 02:27:21 -0700 (PDT)
From: Cynthia Kirenge <[email protected]>
Subject: PLEASE CONTACT THIS BANK TODAY FOR MORE INFORMATIONS ABOUT THE MONEY.
Dearest Sweetheart, How are you feeling?. I believe that you are doing well. I am more than happy with your interest to help me transfer my 4.5 million American dollars deposited in the bank by my late father of which i am the next of kin. Presently i am living in the refugee camp here in Dakar Senegal. In short this place is like a prison house because here no good food no good water and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive e mails in the office of Rev Rev Charles Phillips. He is the pastor of the Charity mission (Christ for all Church) in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office number (+221-777-513-504) and i will like you to call me by 12 or 1pm in the afternoon, so that i can tell you more about myself. When you call tell him that you want to talk with me and he will send for me at the females hostel. honey like i told you before i don't have brother, sister or any relatives. you know why i trust you before i made this contact with you i ask God to provide a man that will lead me to the right channel some one that will not betray me but can you believe since ever i meet you my mind tell me you have been giving to me by God listen i will make every thing to make you happy However, i will like you to contact the bank where the money was deposited by my late father for confirmation and possibilities of transferring to your, account in your country. The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND
Mr Johnsteve Godwin Foreign Operation/Wire Transfer Dept.
telephone number 00442032860534, +442032395846.
fax +448715049431
email([email protected])or
([email protected])
ACCOUNT NO 026004093
Address No1 Churchill place London.
I will like you to contact this bank immediately on how to transfer the 4.5 million dollars deposited by my late father DR HUBERT KIRENGA of which i am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money. Awaiting to hear from you soonest God bless you!
Yours forever in love,
Miss cynthia.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>><
COMPENSATION:
Received: from [41.82.108.246]
Date: Tue, 19 Jun 2012 09:26:00 -0700 (PDT)
From: Cynthia Kirenge <[email protected]>
Subject: GOOD NEWS MY DEAR.
Hello Dear. How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health.I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.The good news is that I'm happy to inform you about my success in getting those funds transferred with the cooperation of a new partner from CANADA. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know of the success. I will be very busy here in CANADA at this time due to the projects I have at hand with the new partners.
I have left a ccheekof (200,000. dollars) with the new rev father in Senegal Dakar for you. I will like you to accept this token with good faith as this is from the bottom of my heart. I have raised and signed an International CCheekDraft of (200,000. dollars) only in your name for your efforts and contribution as it were. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. Contact him immediately with this message via his email: ([email protected]) +221765149384 so that he can deliver the ccheek to you immediately. I have instructed Rev cCharles philip to send the bank draft to you as soon as you contact him without any delay. He is waiting to hear from you so that he can send the cheque to your house/mailing address or office address as you may direct him.
Thanks, from Miss
cynthia.
Miss. Cynthia Kirenga, 23 years old woman from Rwanda, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Hubert Kirenga) left a inheritance $4.5 million US dollars, deposited in English bank and Miss. Cynthia is the next of kin. Due a number of reasons (refugee status, international financial community, local laws, 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 would be transferred to an assistant's account. Assistant's commission and allowance is 20%. The assistant would obtain the travel documents for her so that she can re-locate to live over to an assistant.
Contact on the twofishdating with the uid "cynthia4u".
Site: twofishdating
From: cynthia4u
Date: 04-11-2012 00:52:32
Subject: HI
NICE TO MEET YOU, My name is Miss cynthia i saw your profile today at (http://www.datingtorelating.net) and became intrested in you, i will also like to know you the more, and i want you to send your email to my email address so i can give you my picture for you to know whom i am. Here is my email address ([email protected]) I believe we can move from here! I am waiting for your mail to my email address above. cynthia. (Remeber the distance or colour does not matter but love matters alot in life), ([email protected])
ISP: SONATEL, Senegal
Received: from [41.208.184.177]
Date: Wed, 11 Apr 2012 08:46:52 -0700 (PDT)
From: Cynthia Kirenge <[email protected]>
Subject: PLEASE TELL ME MORE ABOUT YOU
My dearest one, I am more than happy of your reply to my mail. How is your day today? My name is Miss cynthia Kirenga. single and never been married, i am (23 years) from Rwanda in east Africa and presently residing in the refugee camp here in Senegal where i am seeking political asylum due to the civil war that was fought in my country last two years. I am in sufferings and pains here in this camp and i really need to have a man by my side to encourage me and give me good advice in life and help me to come out from this situation.
My late father DR HUBERT KIRENGA was chairman managing director of (KIRENGA INDUSTRIAL COMPANY LTD), in Rwanda the economy capital of my Country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee. This Refugee Camp is headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office. I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, truthfully, kindly and friendly and more to that, a man of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, Hoping to hear from you soonest.
Yours Forever in love
Miss cynthia.
PHOTOS MAY BE STOLEN HERE:
http://www.freestockphotos.biz/photos.p ... t=fspmr_13
Received: from [41.208.184.227]
Date: Thu, 12 Apr 2012 04:12:25 -0700 (PDT)
From: Cynthia Kirenge <[email protected]>
Subject: THIS IS MY FULL LIFE WITH GOD AND TRUST.
My Dear, How was your day I believe it was fine. Mine here is very cold and like you know I am living in the refugee camp here in Dakar. In this camp Its just like one staying in the prison and i hope by Gods 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 .The only person I have now is Rev. Charles Philip who is the Reverend of the Charity mission (Christ for all Church) here in the camp, he has been very nice to me since I came here but i am not living with him rather i live in the females hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-777-513-504) if you call, please tell him that you want to speak with me so that he will send for me in the hostel. Call from 10 a.m GMT time. As a refugee here i don't have any right or privilege to any thing 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 lead to the death of my parents took place.
Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in the United Kingdom bank which he used my name as the next of kin, the amount in question is $4.5 Million U.S Dollars (Four Million Five Hundred Thousand US Dollars).. So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. 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 for i am afraid of loosing my life and the money if people gets to know about it. Please i will like you to send me all this mentioned particulars in under 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 then send to you the bank information as well as my late father's account number
(1) Full name
(2) country of residence & city
(3) Occupation & position in the company
(4) phone & Fax numbers
(5) House & Office addresses.
Remember I am giving you all this information due to the trust i deposed on you. You are truthful ,a person of vision and hardworking. i will soon be with you over there in your country. My favorite language is English. Meanwhile i will like you to call me like i said i have allot to tell you. I want to hear your voice, Have a nice day and think about me. Awaiting to hear from you soonest
Yours Miss cynthia.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.25.67]
Date: Fri, 13 Apr 2012 02:27:21 -0700 (PDT)
From: Cynthia Kirenge <[email protected]>
Subject: PLEASE CONTACT THIS BANK TODAY FOR MORE INFORMATIONS ABOUT THE MONEY.
Dearest Sweetheart, How are you feeling?. I believe that you are doing well. I am more than happy with your interest to help me transfer my 4.5 million American dollars deposited in the bank by my late father of which i am the next of kin. Presently i am living in the refugee camp here in Dakar Senegal. In short this place is like a prison house because here no good food no good water and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive e mails in the office of Rev Rev Charles Phillips. He is the pastor of the Charity mission (Christ for all Church) in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office number (+221-777-513-504) and i will like you to call me by 12 or 1pm in the afternoon, so that i can tell you more about myself. When you call tell him that you want to talk with me and he will send for me at the females hostel. honey like i told you before i don't have brother, sister or any relatives. you know why i trust you before i made this contact with you i ask God to provide a man that will lead me to the right channel some one that will not betray me but can you believe since ever i meet you my mind tell me you have been giving to me by God listen i will make every thing to make you happy However, i will like you to contact the bank where the money was deposited by my late father for confirmation and possibilities of transferring to your, account in your country. The contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND
Mr Johnsteve Godwin Foreign Operation/Wire Transfer Dept.
telephone number 00442032860534, +442032395846.
fax +448715049431
email([email protected])or
([email protected])
ACCOUNT NO 026004093
Address No1 Churchill place London.
I will like you to contact this bank immediately on how to transfer the 4.5 million dollars deposited by my late father DR HUBERT KIRENGA of which i am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money. Awaiting to hear from you soonest God bless you!
Yours forever in love,
Miss cynthia.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>><
COMPENSATION:
Received: from [41.82.108.246]
Date: Tue, 19 Jun 2012 09:26:00 -0700 (PDT)
From: Cynthia Kirenge <[email protected]>
Subject: GOOD NEWS MY DEAR.
Hello Dear. How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health.I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.The good news is that I'm happy to inform you about my success in getting those funds transferred with the cooperation of a new partner from CANADA. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know of the success. I will be very busy here in CANADA at this time due to the projects I have at hand with the new partners.
I have left a ccheekof (200,000. dollars) with the new rev father in Senegal Dakar for you. I will like you to accept this token with good faith as this is from the bottom of my heart. I have raised and signed an International CCheekDraft of (200,000. dollars) only in your name for your efforts and contribution as it were. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. Contact him immediately with this message via his email: ([email protected]) +221765149384 so that he can deliver the ccheek to you immediately. I have instructed Rev cCharles philip to send the bank draft to you as soon as you contact him without any delay. He is waiting to hear from you so that he can send the cheque to your house/mailing address or office address as you may direct him.
Thanks, from Miss
cynthia.
Last edited by soldierfortune on Sat Jun 30, 2012 3:01 pm, edited 2 times in total.