Information on romance scams and scammers.
by Ryan Hains Sat Apr 10, 2010 4:14 am
Sussan Sussy
Sussan zadi
[email protected]

IP 41.214.124.67 Senegal (Dakar)

Romance Scammer


IS ABOUT ME WITH MY PICTURE

Hello my Dear,
How is everything?I know all is well with you.
I am excited to read from you today.
My dear as I told you in my last
mail, My names are Sussan zadi, an 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 23 years,i am 5'8" tall.slim
fit,weighing
about 61 kg .My father Dr Aliyu zadi 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.
My dear , I am write to you with respect, 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 your hobbies and what you are doing
presently.
My hobbies are swimming ,dancing, singing,reading,watching movies and
discussing politics.
I have attached my pictures.In my next mail I will tell you more about
myself.
I am waiting for your reply,
yours Sussy


Image

PLEASE I NEED YOUR HELP
Hello My Dear,
How are you doing today ?
I hope that you are in good conditions of health .
It is not easy to always write to you everyday but , I am trying my best to keep on writing and communicating with you.
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 Reverend Paul Raymond who is the pastor of ( Our Lords Chosen Church ) here in the camp.
He and his family has been very nice to me and all other refugees here .
He is the Reverend Pastor who was assigned to pray and guide us in prayers .
We have two hostels here in this Refugee camp , Female hostel and male hostel .
Please try to call by 12 GMT with the Pastor's Telephone number: (00221762956664),when you call,tell him that you want to speak with Sussan Zadi,so that he will send for me in the hostel.
Please call me today,I will love to hear your voice.
I want to go back to my studies because i only attended my first year before the tragic incident that led to the death of my parents took place.

Please listen to this,
I am the next of kin of the sum of money which my late father deposited in a Bank in one of the European Country .
I have some documents with me here about this amount of money which my late father deposited in a Bank in Europe .
The amount is $3.8M(Three Million Eight Hundred Thousand US Dollars).
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 for a refugee to handle any bank transaction .
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 travelling 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 .
Below here is what I need from you so that I can Forward it to the bank because i have write to them and all they need from me is to provide a capable person who can stand for me as my partner to start the processing of transfer procedures with you as my representative partner : (1) Full name (2) country of residence & city (3) phone & Fax numbers Remember,
I am giving you all this information because I do not want to die here without trying to seek for a help and a way out .
I am afraid that I may die like other refugees who dies everyday here , and some get sick and no better medical facilities and food to take care of us here .
I decided to try rather than waiting here without any way out .
I believe that you are honest , good and nice person .
Please write back to me soon,


PLEASE CONTACT THE BANK FOR IMMEDIATE TRANSFER
My Dear ,
How are you today?.I believe that you are doing well.I'm fine here, with all hopes to meet with you immediately after the transfer of my money to your position for a better life.
The contact information of the bank where my late father deposited the money
is as follows:
The Royal Bank of Scotland Group plc,
49 Charing Cross,
Westminster
London, SW1A 2DX
Branch Manager :Mr. Miller McLean
London Branch
Email : ([email protected])
Phone number : +441312084524 +441312084524

Write this to the Bank
Dear sir/ madam,
I am the foreign trustee of Miss Sussan Zadi and I want to make an inquiry on behalf of her in relation to her late father's funds in the custody of your bank , please advise me on what to do to claim this funds on her behalf.
Yours faithfully
please give to us your kind response .

NB; please try to inform me when the bank get back to you.

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