Information on romance scams and scammers.
by Ryan Hains Wed May 12, 2010 8:13 am
Anika Karume
[email protected]

IP 41.203.226.50 Burkina Faso

Romance Scammer


Hello
i am miss anika strongly in search of a man who understand the meaning of love as trust and faith in each other rather than one who sees love as only a ay of fun ,but i want a matured good man with nice vission of what te world is all about, took intress on you and hope you will reply me through my email adress mailbox at [email protected] i will send you my picture and tell you all about my details in life, kises and bye write me to [email protected]


Hello My Dear Friend ,


Thanks for your email, I appreciate it so much.

I will like to tell you all about my life.It is better you know about me very well .

As you have already known name is Miss Anika Karume from Ivory coast.

I leave my country because of the evil men that killed my father when he was about to have a dinner with his colleagues in abroad .He travel with some of his friends to a conference meeting in united Kindom Belfast London;and they thought that the man will loose everything about his carear

since that I'm the only daughter and also the only child in my family,my mum died in Spain when she was battling a sickness called heart failure
in the year 2008,while my late father died, he only gave my mother a year before She gave up the ghost and that was how i became an orphan.TEARS IN MY EYES NOW because this is the most bitterness of my life that i never want to remenber .
In my life,i loose my parents and everything about my family is now a thing of the past,my late father was a good business man who has many investment in my country home ,but I'm still a little girl who is about 24 years old now.

The enemies that killed my father is after my life and i run away from my country to this nighbouring country country called Burkina faso where I'm now as an asylum seeker.
I need someone who can be sincer and be truthful to me,that was the reason why i came acrose to your contact , i was very much moved and all my heart told me that you are a god fearing someone who can stand for the truth .
My friend , i have a lot to tell you because what i found in you make me to be very much interested in you,
i have all my father documents here with me,also his account info ,which covers his money in the bank,i have all the documents that proof all this that I'm telling you now.
Please i have not told anyone except you about the existence of this and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you and that is why i am giving you all this information!
Now 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 asylum status and the laws guiding the asylum seekers in this country did not permit me to participate in any official financial transaction.

You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with the information i will give to you soon after you get back to me ,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $7.5 million dollars deposited by my late father which i am the next of kin to your account in your country.
Then all i need now is your full contact informations,such as full address , name , phone number and -country of origin.

Am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it.i am just 24yrs.
As i told you before,this asylum camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you will help so that after the transfer of the money to your account, you can send some money from that money for me to prepare my traveling documents to meet with you in your country.

the man engerge of us is Father Cletus ,you can reach me through the brother's telephone number.His telephone number is (+2267 4144 241) If you call just tell him that you want to speak with me (the girl that came from Ivory coast),he will send for me in the hostel to come and answer your call,and also my picture and i will like to have yours too. with kisesssssssss Yours in love, Anika,



Photo of same person also used here

viewtopic.php?f=13&t=8309

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hello my Dearest

I m very happy when i read what you wrote to me ,thank you for remembering an orphan like me ,i will like to live with you in your country USA as soon as possible ,because this place am now is like a hailfire to me ,i hard all you said in your mail but all thesame i need you to put everything in acktion so we can meet each other before the end of next month,you are everything i have now,

I WILL USE YOUR NAME AS XXXX TO WRITE A NOMINATION LATER TO MY LATE FATHER BANK I HOPE THIS IS YOUR REAL NAME ?AND PLEASE SEND ME YOUR NAMES AND ADRESS WITH YOUR TELE PHONE NUMBER,

Please don't fail to call me this week as i will be waitin your call thrugh the father's phone number +22674144241,

Send my greatings to your brother i will be happy to see you all soon ,
yours Anika love and kissesssssssssssss

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by Ryan Hains Mon May 17, 2010 7:39 am
My Dearest XXXX

With great happiness and joy i send this mail hoping that it will find you well and healthy, i have witten official letter of nomination to the bank , that is to inform them that you are the person i present to represent me for the transfer of my inheritance to your position, now what you will do is to write to the bank and introduce yourself as the person that i nominated to stand on my behalf for the claim of my inheritance/transfer,ask them what to do and the best way to transfer the money to you .

Please contact the bank immediately,i really want everything concerning this transfer to be legally handled,please take this transfer as your own,i have trusted everything into your hand and again have in mind that you are the only person that i have now in this whole world, so i really want to relocate and meet you over there,so that i will take good care of myself and start a new life under your control, the most important thing is that you should handle this matter as your own, as we are now one family. HERE IS THE BANK CONTACT BELOW. contact the bank as soon as possible

Societe generale du banques au Burkina Faso ( SGBS)
Dr.Robert Martins
Director, Treasury dept.(S.G.B.S)
wuaga-Burkina Faso.
Tel: +226 74096396
Fax: +22633823607
Email; [email protected]

WEBSITE: http://www.sgbs.bf

I am waiting for your urgent reply .

Love and kiss

Your Friend Anika

by Ryan Hains Tue May 18, 2010 3:08 pm
SGBS BANK TREASURY DEPARTMENT

Subject: Fund deposite transfer.
Date: 18/05/2010.
File Ref No.SGBS/01532/LPS/DK/7SB09.

Attn: Mr. XXXXX
Re: Late Mr.WILLSON KARUME deposited the sum of $7,500.000.00 USD in our bank.

The above subject is regards to the nomination letter received from Miss Anika Karume concerning the retrieving and transfer of the fund to your account in your country (USA ) in your name as the trustee and foreign partner to Miss Anika Karume has received attention of the board management of Societe Generale De Banques Au Burkina-faso (SGBS).
Consequently, to process the claim and transfer of the fund to your country required a legal mandate.This instrument is specifically and explicitly granted the authority to conduct the transfer in your name as the beneficiary.

However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immefiately to our bank.

1. A power of attorney permitting to the claim and transfer the funds to your bank account on her behalf.

Note: a Burkina-faso resident lawyer must endorse this power of attorney since the money is originated from Africa.

2. The death certificate of her deceased father confirming his death.

3.A copy of deposite certificate issuued to her deceased father by our bank.

4. An affidavit od support from Burkina-faso high court in Africa.

Note; The above are compulsory and are needed to protect our interest , yours and the next of kin after the transfer has been made.

For the above documents and informations is part of our security protocols to avoid fraudulant claims or an unwanrranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipt of the above documents /information , we shall verify them and once we are satisfied; we shall process your claim and effect the transfer. Thank You.

REGARDS,
MRS. MERCY DONKART
[SECRETARY]
TO
DR. ROBERT MARTINS
[DIRECTOR TREASURY DEPT.]
TELE: +226 74096396 , FAX: 0022633823607
EMAIL: [email protected]
WEBSITE: http://www.sgbs.bf

by Ryan Hains Thu May 20, 2010 4:44 pm
My LOVE XXXX,

My Darling , i have seen the requirments that the bank required from us. i read it very well.I am happy that the bank have replied you. God is with us and by ourside. i hope seriosely to see you and be with you very soon . I LOVE YOU SO MUCH MY XXXX

The bank need a RESIDENT LAWYER in BURKINA-FASO here that is a resident lawyer in BURKINA-FASO that will help us to get Power of Attoney and affidavite support from the BURKINA-FASO high court here. but for me i do not know any lawyer here in BURKINA-FASO. What i will do is that i will meet the woman incharge of us here the opherns , and ask her wether she can help us to introduce us to any good lawyer here in BURKINA-FASO that can help us to obtain the POWER OF ATTONEY with THE AFDAVITE SUPPORT from the BURKINA-FASO high court. As soon as the woman help us to introduce us to any lawyer, i will give you the lawyer contact for you to contact him because you know that the law guiding the asylum keepers here did not permite me to participate in any official finacial transaction and that is why i need you to stand for me for the retreival of my fund in the bank. So please let us pray that the woman incharge of the ophernage here will help us to introduce us to a good lawyer , i will immediately send the lawyer contact to you so that you can contact him.

And now among all the 4 documents that the Bank ask, i have the deposite certificate with My father death certificate. Which i will send it to you with the lawyer contact. And the lawyer will help us for the remaining two, the Affidavite support with the POWER OF ATTONEY. Please my darling, this my money in the bank is the only hope of my future survival, so please if i send you my deposite certificate because of the trust i have for you. Please keep the deposite certificate sercete to you alone please. You can only send it to the Bank as they requested. .
.
LOVE YOU XXXX

Thanks

Yours Anika

by Ryan Hains Sat May 22, 2010 12:09 pm
My LOVE,

Oh i am so happy and excited how god is helping us.

As i told you yesterday that i will meet the woman incharge of us here the OPHERNS to know wether she will help us to introduce us to a lawyer. I am happy the woman have help and introduce us to a very good lawyer. I real thank almighty god for his help to us. That shows god is with us my love .Try to write the lawyer now. As you already know that my status as an asylum seeker , the law of this country did not permite me to participate in any official finacial transaction that was why the bank ask me to look for trustee that will stand on my hehalf to make the claim and retreival of my fund. Therefore write the lawyer immediatly to know how he will help us to get the power of attorney with the afidavit support from the Burkina-faso high court as urgent as possible and also stand as our legal advicer through out this transaction.

Among all the required 4 documents that the bank is required, i have the deposite certificate which i will send to you and the death certificate and it remains to find a lawyer that will help us to go to the Burkina-faso high court to get the POWER OF ATTORNEY with THE AFFIDAVIT SUPPORT from burkina-faso high court.i surpose to send the two Documents today because i ask the woman incharge of us to help me for little coins like 200 cfa to scan the two documents with me ,she said she did not have yet unless tomorrow when the children return from begging she will find for me.

Now what you will do is to write this lawyer immediately and know how he will help us to get the power of attorney with the affidavite support as urgent as possible

Here is the lawyer contact. Please write him email now.

Barrister Elliot Fassy
Tel; 00226 7409 6096
Email; [email protected]

Please write email to the lawyer immediately.
from yours Anika

from
I waite your urgent reply

Yours Anika


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