by Ralph
Sat Feb 20, 2010 5:09 am
Name Used: Jama Joyce
Email address: [email protected]
Claims:
Claims to be an orphan refugee
Has $8.6 Million ready to deposit into your account
Will move in with you after the money is in your bank account
Aliases:
The bank manager: [email protected]
This scam will follow a fairly standard course;
The scammer will quickly fall in love and want to move in with you
She will tell you about her hardships and how here family have been killed and she fears for her life
She will tell you about her large inheritance that is rightfully hers but she cant have it because she is a refugee
You will be directed to the bank manager
The original alias will forget all about you while the bank tries to get you to pay fees.
You will be asked for another fee after each fee is paid until such time as you give up or realise that it is a scam
Emails;
Email address: [email protected]
Claims:
Claims to be an orphan refugee
Has $8.6 Million ready to deposit into your account
Will move in with you after the money is in your bank account
Aliases:
The bank manager: [email protected]
This scam will follow a fairly standard course;
The scammer will quickly fall in love and want to move in with you
She will tell you about her hardships and how here family have been killed and she fears for her life
She will tell you about her large inheritance that is rightfully hers but she cant have it because she is a refugee
You will be directed to the bank manager
The original alias will forget all about you while the bank tries to get you to pay fees.
You will be asked for another fee after each fee is paid until such time as you give up or realise that it is a scam
Emails;
Hi My Dearest Hope Removed,
Good day my hope.How are you doing today?I believe you are doing fine, as for me I am fine here with all hopes to meet with you immediately after the transfer.
Thanks for your promise of help as I appreciate all you are about to do for me to enable me be out of this place and join you in your country.
I believe you can take good care of me than I staying alone at least to fix me up to life again if your promise to help me will be fulfilled.
I am now confident that I can easily adapt to the life there which also include my education.I was studying economics way back in my country and I would love to continue in that area when I finally arrive your country. I am pretty good in that area and I believe I will make a good carrier with the course at University level. Please I want all our discussion concerning this transaction to be confidential.
I promise you that you will never regret doing this for an orphan like me. I do not have direct access to the money because of my status here as a refugee as I previously told you .I am entrusting my fate in your hand and pray and believe that God has sent you to help me out of this terrible situation I found myself in.
He will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where I am living today as a result of the untimely death of my parents(may their gentle souls rest in peace)
I thank God for the life of Priest in the church located in the camp where i receive and send emails to you. He is like a father to us here as his mission assists United Nations here in Senegal, in taking care of refugees.
Like I earlier informed you,I have received a response from the bank today and below is all the details you needed so please do send an email to the bank now
BANQUE D'HABITAT
Banque de l'Habitat du SENEGAL
Address-BD.Général De Gaulle BP 229
Dakar-Sénégal
[email protected]
Telephone: +221-76-340-99-64
CONTACT PERSON:
DR. ABDUL DIOP NIANG
AMOUNT: 8.6 MILLION UNITED DOLLARS
ACCOUNT NUMBER: 02458500
YEAR OF DEPOSIT-20.04.2006.
DEPOSITOR-DR.JAMAL BASEL
NATIONALITY-SUDAN.
NEXT OF KIN:MISS JOYCE JAMAL.
Please find below the message which I have drafted for you so all you need to do is just forward the message to the bank's email here([email protected]) and then we wait for response.I believe if everything work fine that by next week every thing will be fully processed and remittance starts immediately.
I also told the reverend priest about you but not about the deposit in the bank,this I plan to let him know later and he was happy because in the past,so many people has come to help others from here travel.I also gave him your contacts,so he said may be contacting you soon for gratitude.I pray to meet with you soon to show how much I really appreciate all this your help.
The reverend also said he will be in touch with you through email soon.Have a nice weekend as I wait for your mail soon.I love you too.
Yours truly,
Miss Joyce.
ATTN: DR.NIANG.
SIR,
I APPLY ON BEHALF OF THE FAMILY OF LATE DR..JAMAL BASEL. FROM REPUBLIC OF SUDAN AND ON THE ADVICE OF MISS. JOYCE OF JAMAL FOR THE REMITTANCE OF HER LATE FATHER'S FUNDS CONTAINED IN HIS SAID ACCOUNT TO MY OWN BANK ACCOUNT AS HER TRUSTEE/PARTNER.
BASED ON THE PRELIMINARY LEGAL PROCESSES THAT HAS BEEN AWARDED TO ME BY JOYCE FATHER FUNDS TO ME, I HUMBLY WISH TO INSTRUCT YOU TO
TRANSFER THE TOTAL SUM OF Us$8.600.000.00 OF HIS CREDIT TO MY BANK
ACCOUNT .
PLEASE TREAT AS VERY URGENT, AND DO NOT HESITATE TO GET BACK TO ME
WITH YOUR REQUIREMENTS FOR GRANTING THIS APPLICATION, AND EXECUTION OF THE ATTENDANT REMITTANCE INSTRUCTION.
REGARDS
MR.................
NATIONALITY
ADDREESS
TEL.
