If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by Rozymor Tue Feb 03, 2015 10:50 am
I have already received this email in my spam, can anybody tell me what is it about?? another scam?? I am up to my neck!!!!!!!!!!!!!!! :evil:



Greetings my dear,

How are you today, with hope you are found in good condition of health? I am Ms. Anita Ghazi al-Sadiq Abdel Rahim, Originated from Southern Sudan, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee , i know this mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here i decided to contact you for help and investment assistant in your country as my foreign partner, please bear with me, My father was the former Sudanese Minister for religious affairs. He and other Top government officials were among the 32 killed in plane crash, when they Were on their way to South Kordofan for an Eid al-Fitr celebration, to mark the end of the holy month of Ramadan. The plane crashed on 19 August 2012. And that was what sent me away from my country as i made my escape only by the special grace of Almighty god, You can read more about the crash through this site: http://www.bbc.co.uk/news/world-africa-19310609

My dear, haven’t meet with you before I intend to disclose this to you with trust as a top secret which I believe you will never turn me down neither disclose it to anybody until everything is successfully done I will relocate over to your country. Before the death of my father, he told me that he made a fixed deposit of the sum of Nine Million Five Hundred Thousand United State Dollars ($9.500.000.00) in one of the Banks here in Burkina Faso, with my name as his legal biological next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when i present a foreign trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.

However my dear i want you to understand very well that, I am only soliciting your help and assistant for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help and 5% for any expense that may arise from the bank after the transfer then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Southern Sudan, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours Sincerely Anita Abdel.
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by becauseilearn Tue Feb 03, 2015 11:20 am
Yes, this is a scam. There is no money; this person was never in the situation described. The idea is that you will see the large amount of "money" you stand to receive and you won't worry about the relatively small sums of money they start asking you to pay in order to get it.

There is a very good reason this was in your junk mail. The good people who volunteer to work this site will want you to post the email headers if you can. This helps others who may try to do online searches.
by HillBilly Tue Feb 03, 2015 12:10 pm
Rozymor wrote:I have already received this email in my spam, can anybody tell me what is it about?? another scam?? I am up to my neck!!!!!!!!!!!!!!! :evil:



Welcome and thanks for posting this refugee scam, Rozymor.

Please do post the complete headers ( removing your personal information first) so that others can be warned by searching an email address, IP address, subject line, or whatever else they might be searching for.

You can find out how to reveal the complete headers by following the link at the bottom of my post if you don't know how.

Apparently you have either posted your email address in a public place ( for robots and scammers to harvest), or you have been in contact with a scammer who passed your email address on to all of his scammer buddies (not to mention the 20 or 30 personalities he has), and they are flooding you just like a prospective salesman would to a customer.

The best resolution to get rid of these scam emails out of your inbox is to change email addresses. Create at least 3 new email addresses. Give one address out to only family / friends. a 2nd for personal banking / business transactions, and the 3rd to give to everyone else that you don't have any reason to trust. At least that way all of your junk mail will go into the 3rd email box, and stay out of your primary inbox.

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