Information on romance scams and scammers.
by Ryan Hains Thu Apr 15, 2010 7:29 am
Fatinma Suleman
fatinma sule <[email protected]>
reply-to fatinma sule <[email protected]>
[email protected]

IP 123.108.40.2 India (Mumbai) ??
IP 172.30.1.252 ??

Romance Scammer


Hello there,My Dear

I'm Ms Fatinma ,can we talk,
i will want to get to know you better ,
Contact me with my private e mail address ( [email protected] )
I am an easygoing and understanding lady.
I see friendship as a gift we give to ourselves and i want you to be one of such gifts to me.
Talk to u soon .
Ms Fatinma.


Hello Dear

How are you? Thanks for your mail. I am more than happy to read your interesting mail and I hope you are fine and healthy. I have noticed that you are the kind of friend I am looking for since all this while. I found your address when I was surfing through internet for trustee and guardian.

I am Ms Fatinma Suleman, 24yrs, a Sudanese by nationality. I write you with my desire to invest in your country. I am the only child of my parents. My late father Mr. Suleman Tazi, was one of the richest Diamond dealer in my country Sudan. But now I am suffering as my parents was assassinated ,along the Orange River road, in Kimberley province of South Africa, on there way back from purchasing Diamonds from the rural.

When my father was alive, he deposited,$9.5Million United States Dollars which he deposited with a finance firm in Dakar Senegal west Africa were I am staying now as a refugee the capital city of Senegal .Meanwhile, I have speak with the Finance House manager, and have also discussed the possible release of the fund . But the management of the Finance House told me that my father left a clause that I must reach the age of 28 years or married before I could manage the fund by myself or if I can be able to fine a trusted foreign partner who would stand as my trustee to help me invest this fund hence the need for your assistance. I request that you be my trustee and assist me in effecting the transfer of the fund to your account or any account you will nominate for investment under your care. And also I will give you 30% percent of the total money for your helping me. I hope my explanation is very clear but if you need further clarification, then send in your questions. You can call me through our Rev. father James, telephone, his number is +221 774283449 he will send for me from female hostel.

Please if you can help me, below are the information’s I needed from you to put things into action.
1. Your Full Name .......
2. You’re Age .........
3. Marital Status.....................

4. Your Occupation................
5. Your Home and Office Address...
6. Your Telephone And Fax Number...........
7. A Scan Copy picture .........

I am waiting for your confirmation of this mail to enable us discuss details, agreed and give you bank contact where the money was deposited. I will disclose more details about this transaction as soon as I received the above mentioned information’s from you. This is with reason to gaurantee my safety and the safety of the money as well.

Sincerely Yours, in Love
Ms Fatinma



Image

Hello Dear

I have no previous knowledge of investments before. Well, something like commercial real estates,stocks,buildings and so on will be good to invest the money. Please tell me the business you have in mind to invest the money because I do not want to make any mistake.

I drafted second official letter for you which you will forward to 'Hugu de Securite - HSC. So please send the below official letter to Bank to enable them let us know the procedures of reclaiming the money through online banking.

Please send this below mail immediately to Bank and get back to me.
Ms Fatinma with love.


_____________________________________
Hugu de Securite - Senegal
266, Route Niayes
City -Dakar Senegal.
E-mail: [email protected]
Telephone: 00221776964692

Contact person: Dr. Mustapha Sy


Advertisement

Who is online

Users browsing this forum: ClaudeBot and 11 guests