Information on romance scams and scammers.
by Faizan Docherty Thu Jan 16, 2014 2:20 am
From: Chandrine Abdalla <[email protected]>
Date: 2014/1/3
Subject: FROM CHANDRINE
To: <snipped>




Hi Dear !
How are you doing today,hope fine,My name is Chandrine Ahmed Abdalla
and i am a girl. I will be very glad if you can contact me through my
email address, and i will tell you more about myself here is my adress


[email protected]


Remember the distance,color or age does not matter but love matters a
lot in life.
I am waiting for your reply,
yours Chandrine.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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by Faizan Docherty Sat Jan 18, 2014 2:14 am
From: Chandrine Abdalla <[email protected]>
Date: 2014/1/5
Subject: Like to know you more
To: <snipped>



It will delight me to have a friend like you whom could be trusted and
understood at all times as i saw your profile on .I will crave your
patience,to painstakingly go through my mail and feel the pains and
sorrows am presenting passing through. My mail, is the story of my
life. and I have the believe you will be rich in compassion to see
through my pains .My name is Miss Chandrine Ahmed ,I am 23 years old
female from South Sudan in Africa.

I am three year Medical student from university of Jubal . My father
of the blessed memory is Dr. Ahmed Abdalla. He was a very successful
politician and a business man .He operates mainly within the eastern
and central African ruling class and has more of his business into
Gold and Diamonds trading . He was murdered alongside with my mother
and only sister by the Janjaweed militant, whom later got our house
burnt down .As at the time of the crisis I was in the hostel is
reasons why I escaped being killed .

call it coincidence or providence,the very day I visited home to
inquire about my family was the day they where murder in their cold
blood .I saw them lying down in their pool of blood, and in that
confused,terrified and unexplained situation, I could only lay my
hands on my late Dad's briefcase. Few hours after I left our house, I
was told that the rebels came back again, looted some values and set
the whole mansion ablaze .I was sent away from my country{ Sudan} to
Burkina Faso with the help of some Catholic Missionaries .Please i
will be happy if you will be able to come and take me out from here so
i will join you.

I appreciate the pains you went through reading this volumes I call
the story of my life .

Looking forward to your timely reply .

Yours sincerely

Chandrine.


Image
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Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
by Faizan Docherty Sat Jan 18, 2014 3:41 am
From: Chandrine Abdalla <[email protected]>
Date: 2014/1/6
Subject: Hope to hear from you
To: <snipped>



Firstly I am assuring you is that you will never regret somehow
contact me. I'd like to meet you in person very soon,
I am actually searching through this medium, a Friend and a trusted
one too, who will help me relocate to his/her country and at the same
time pose as a trustee/partner to take custody of whooping sum of
$3,500,000 million us dollars my late father used me as his next of
kin .The information concerning the amount i got to know through the
details I found in his briefcase .I will send you my late fathers
WILL documents for you to read.

I shall consider you as my trustee/partner only when i see enough of
the sincerely in you to help .My uncles and relations I perceive will
send me to my untimely grave if the got wind of the amount left by
late father. and I really want you to help me transfer this money to
your bank account and then you will also help me so I can leave this
refugee camp and come to your country and be with you. I would like to
invest in your country if you will be there for me Please do all your
best to help me OK. I promise to offer you 15% of the total money for
helping me and the remaining money will be managed by you in any
business of your choice. I mapped out 15% for your assistance and 5%
for any expenses that may arise in this download.so my dear i dont
have phone of mine but i will like you to call me through our pastor
Farnk

+226 79485677

so when you call tell him you want to speak with miss Chandrine
Abdalla and he will sent for me to came and speak with you.


The main reason why we are in contact with it, the bank where the fund
was deposited in London, said that I should look for someone who will
stand as my trustee and have the money transferred to his or her
account with my approval because of my refugee status in this country
where I live, they will not release the money directly to me which is
why I have the option to contact you so you can help me. Please send
me your complete information, so I'll write the bank in London and
inform them about you as my foreign partner and let them know you are
for me when you contact them and I'll send you the contact information
of the bank in London once I receive your full details.

Fill out the information below and return to me

1. Your full names: ............
2. Your Address: ................
3. Your sex: ....................
4. Your Age .....................
5. Occupation: ...............
6. His direct phone number: ......
7. Your Country: ..................

Waiting to read from you soonest.
Your Chandrine.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
by Faizan Docherty Mon Jan 20, 2014 2:10 pm
From: Chandrine Abdalla <[email protected]>
Date: 2014/1/7
Subject: Copy and send the following email to the bank
To: <snipped>



Copy and send the following email to the bank through your e-mail
contact after filling with your information.
-------------------------------------------------- --------

To

Group AIB Bank (UK) Plc
16 Antrim Road, BT15 2AA
Headquarters, 4 Queens Square,
Belfast, BT1 3DJ, Reg No., NY 18800
Telex: 8956815/Swift 2L: PTRBGB
Tel / Fax: + 4477835396764
Email:




[email protected]




Contact: Robbie Henneberry


Dear sirs:

I write on behalf of the next of kin Chandrine Ahmed Abdalla.

I have been asked by her to act as his foreign partner to intercede on
their behalf in the processes related to the account details below.
Miss Chandrine Ahmed Abdalla, the daughter of the late Dr. Ahmed
Abdalla, who is the beneficiary of the account information below. Due
to its current condition, she is unable to claim the funds and provide
the information so I can help her do it.

With regard to the authorization request and fund transfer mail from
your bank by Miss ChandrineAhmed Abdalla concerns me standing as his
foreign partner. I would like to know the legal procedure and the
possibility of transferring this fund into my account in my country.

She is now in the refugee camp and she will not be able to reach it.
Please inform the procedures to perform to take possession of the
money that are being held in the account.


Details are:

Name:


Phone:

Address:

Country:



Note the following account details:

Account Information:

Account Holder: ------- (Dr.Ahmed Abdalla)
Of close relatives: ---------- (Chandrine Ahmed Abdalla)
Account No: ----------- (5946094008)
Amount: --------------- ($ 3.5 million U.S. dollars)
LOT NO ----------- 074/05/ZY369
NATIONALITY. ------------ Republic of Sudan
DATE --------------------- 24/06/2005

I await your response

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

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