Information on romance scams and scammers.
by Ryan Hains Sat Apr 10, 2010 12:29 pm
Tiffany Chalo
[email protected]
reply-to [email protected]

IP 41.214.32.183 Senegal (Dakar)
Typical Romance Scammer


Hello How are you today? i hope you are fine,well to me i am Ok, my name is tiffany chalo i saw your email on my search for a nice and lovely friend and i decided to write you so please write and tell me more about yourself to my email id as soon as i receive from you i will be happy to reply back with my picture,and more about me, happy to meet you,
Waiting for your response
yours Tiffany,


HOW ARE YOU MY DEAR
I am very sorry if i may violate your policy or in any way hurt your feelings by intruding into your privacy,actually i saw your profile and i was touched to write you,i am sincerely in need of your assistance.Please don't be offended.I felt i could make a good friend with you.
First and foremost and brief self introduction,I am Miss Tiffany. chalo ,25years old and the only daughter of my late parents Mr.and Mrs.chalo My father was the deputy general manager of CNPC oil company at the Khartoum refinery in Sudan he was killed by the the rebels during the last crisis in my country when Janjaweed militias came to our house when this inccident took place.
Our mother died when we were babies and since then was linked or rather suspected to have been masterminded by his relatives who was so jealous of his wealth and progress.But God knows the truth!
Before the death of my father in August 2005 he called the secretary who accompanied him to the hospital and told her that he had a sum of $4.5 million US DOLLARS (Four million five hundred thousand USD) in Bank He said he used my name to Deposit the money with the bank as his only daughter, as well as the next of kin to the money.

He also explained that it was because of this wealth that he was Killed by his Janjaweed militias, that I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.
I want you to assist me transfer the money to your account as i explain to you that this money was deposited in the bank and make me the next of kin to the money .I am just 25 years old and a high school leaving certificate holder and really don't know what to do.Now I want a guardian out side Senegal where I can transfer this fund and equally come over to further my education because
it is one of the instructions that my father left for me. This is because I have suffered a lot in my life after the death of my father actually brought sorrow to my life. My dear,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or friend?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position?
You can call me with the office telephone of our Pastor who is in charge of the welfare of the inmates here in the Refugee camp when you call tell him that you want to speak with Tiffany chalo from Sudan in the female hostel 15. The best time to call according to the regulations here is 12 noon GMT.here is the telephone number 00221-779-260-366
Please,Consider this and get back to me as soon as possible, as well I will like you to forward your private telephone so that i will give you the contact of the bank where this money was deposited.I am looking forward to hear from you,please do not turn me down because you are the Gods sent that can help me out.
Thank you so much.attach hear is my photos
Yours in love Tiffany,



Image
Photo also used by Vivian Koroma

HONEY HERE IS THE BANK CONTACT
Hello My Dearest..

Good day.How are you doing today with hope all is well and fine thanks be to God who gives you health in more abundantly. I thank you once again for your response to my mail.

Dearest,the reason why i called on you is because i don't know what to do,and however,when my father was alive,he warned me
never to invest here in my country,because my country may not be safe for me because of constant social crises,war and so many other things that can destroy life and properties.
please prayer to God before chosen you.thus,having written to the bank,they requested that i should present a reliable some one to stand for me due to my refugee status here.So please for security reasons do not disclose this matter to people out there,because hence its money,all eyes will like to be on it.In fact,i will be glad if you can call me with the telephone numbers i provided to you in my previous mail because i will like to hear from you.

Remember Dearest, age does not matter what matters is trust that is why i am giving you all this information's. My hope is in you, and you alone when i will i come to you after this transfer.
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 20% of the total money helping me In this regards and l have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by you in any business of your choice.
l will like you to contact the bank and tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $ 4.5 million dollars deposited by my late father of which i am the next of kin.The contact information's of the bank are as follows,

Standard Chartered Bank PLC

1Basinghall Avenue, London,EC2V 5DD, United Kingdom.
TELEPHONE: +44 7031 873 3066
FAX: +447 031-958-689.
EMAIL: [email protected]
EMAIL: [email protected]
WEB SITE: http://www.standardchartered.com
Account Name. Mr Jonson chalo
Account Number.BCS-CI-018942819
Beneficiary :Miss Tiffany
Nationality: Sudan
Type of Account : As family valid t. files
Amount Deposited ;$4.5 million US DOLLARS
Year of Deposit : April 1990
Purpose of Deposit : Safe keeping
Country of Deposit : United Kingdom
Director Name.Dr.Peter Sands

Contact them now on how to transfer the $ 4.5 million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it as i will go back to my education. As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank for more in-formation ok. Honey am very very sick and weak and i will like you to help me send me small money to get some medications and food to help my self l am waiting to hear from you soonest.

Yours for ever.Miss Tiffany. Chalo

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