SCAMMER IN BRIEF: Miss. Anne Desmond, 24 years old woman from the Rwanda, parents and siblings was killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Philip Desmond) had been a substantial bank deposit ($7.6 million US dollars) with the bank. Miss. Anne is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him and start new better life.
ISP: SONATEL, Senegalhttp://en.netlog.com/babyannedesUsername: babyannedes
Name: babyanne des
Gender: female
Age: 24 years
Location: New York City, United States
Date of birth: 14/07/1988
babyannedes's profile has been blocked and is no longer accessible.
Site: netlog
From: babyannedes
Date: Dec 18, 2012
Hello, dear my name is ANNE It's my pleasure to contact you after viewing your profile to day which really interest me to have communication with you I will be very happy if you can write me through my email for easiest communication and to know everything about each other, (
[email protected]) i will like to tell you something serious and important if only you can send me message i will be waiting to hear from you soon. your anne Thanks and remain blesslove kisses and hug for you my friend. please do no twrite back to me on this site here is my email Address
(
[email protected])
Received: from [41.82.142.178]
Date: Mon, 17 Dec 2012 23:09:30 -0800 (PST)
From: Anne Desmond <
[email protected]>
Subject: MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE PLEASE
Dearest one,
firstly i thank you for your response to my email. How is everything over there, i believe that you are in good health and that the atmosphere over there in your country is very nice today? Mine is a bit warm over here in Dakar Senegal.
My name is Anne Desmond i am (24years old) but age doesn't matter in a real relationship so i am comfortable with your age, I am from (Rwanda in East Africa) 5.3ft tall, fair in complexion, single (never married) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr Philip Desmond was a politician and the managing director of a (Gold & Mine Industry) in Rwanda in East Africa before the rebels attacked our house one early morning and killed my father and mother in cold blood. I know that i should have waited for our relationship to last a while before i tell you all this secret, but because of my situation here in the camp, and i don't want to die here, please understand me.
Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now. Please do not be offended for this message that comes from me, its just that i don't know what else to do, because my situation here as a refugee is giving me a great concern, therefore i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you without fear, though i don't know who you are before, but i believe that you can not betray it at the end. I have contacted you because of my difficult situation here in this refugee camp, It's 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, all my relatives ran away in the middle of the war the only person i have now is the pastor (Rev- Eric Devine), who is the pastor of the (CHRIST DE SAVIOR MISSION), here in the camp he has been very nice to every body, but we are not leaving with him rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female. The Pastors Tel. number is (+221 771-479-538), if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here, i don't have any right or privilege to anything be it phone or what ever, because it's against their law.
My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. NOTE; Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it), 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 a leading Foreign bank which he used my name as the next of kin, the total amount, is $7.6 ( $7.6 Seven Million Six Hundred Thousand USDollars). 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, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing people.
My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, the attached are my pictures. Have a nice day and think about me, awaiting to hear from you soonest.
Your beloved one
Miss Anne
