by soldierfortune
Tue Mar 19, 2013 7:17 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: Itscalleddating
Username: maryannbarryb
Gender: Female
Birthday: 05/02/1989
Country. United States
State: Alabama
City / Town: Alabama
Postal Code: 01005
Received: from [41.82.76.188]
Date: Tue, 18 Dec 2012 17:12:59 +0800 (SGT)
From: Maryann Barry <[email protected]>
Subject: Everything About Me
Hello Dear,
How are you today? I am more than happy in your reply. How was your day? Mine is a Little bit cold over here in Dakar Senegal, i thank God for keeping me till this moment here in Dakar Senegal. My name is Maryann, i am 22 years old from Ivory Coast in West Africa and presently, i am residing in the refugee camp here in Dakar, Senegal as a result of the civil war that ravaged my country, please don't be discouraged on hearing this as this is our first time of meeting. My late father Professor Barry, he was a prominent man in the administration of the Government of my country and he held sensitive positions in the government before the rebels attacked and killed him along with my mother. I am the only one alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.
Yours,
Maryann.
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Received: from [41.82.99.40]
Date: Fri, 21 Dec 2012 20:31:02 +0800 (SGT)
From: Maryann Barry <[email protected]>
Subject: Thanks
Hello Dear,
How are you today? I am very happy to read your mail and i believe that i am very lucky to come in contact with you. There isn't much left to talk about me, i am single, never married and has no children. Right now, i live as a refugee here in the refugee camp, i am not working because i do not have permit to enter the city as a refugee. Living here is just like someone in the prison. I don't have any family left because as you already know, my parents died as a result of the crises in my country and all my relatives ran away in the middle of the crises.
If you would like to speak with me on phone, i will be happy. I do not have a phone of my own but you can call me through the phone of a Reverend Father who is the Reverend Father of a Catholic church by the side of the camp. The Reverend Father's Telephone number is +221 775501851 if you call, tell him that you want to speak with me, Maryann, and he will send for me in the refugee camp. Please whenever you want to call, always call from 14 to 16 Hours GMT because within this time he is always free so he can allow me to speak with you within this time.
Dear, it is my pleasure to ask for your assistance regarding a very important issue in my life now. To a reasonable degree, my life and how fast i can come out of this refugee camp depends on it. I do not want to discuss this with anybody but after reading your few mails, i was able to decide that you are the right person to talk to. My father when he was alive made a deposit in a bank with my name as the next of kin. The money is in the tune of 5.4million pounds (£5,400,000). It is my intention to transfer the money out of the bank so that i can personally have access to it, but as a result of my political status as a refugee, i haven't been unable to do that.
I have also contacted the bank where the money is deposited to discuss the issue, and they have decided to transfer the money but i must present a trustee who will receive the money in his account for me as they can not make the transfer to me directly here because i am a refugee and have no personal bank account number. I want to use this opportunity to ask for your assistance in this regard believing that you are the right person that my heart can trust. I will be coming over to your country immediately the money is transferred to you so that i can be able to continue my education while you use the money for investments purposes. I am willing to let you have 20% of the total sum after the transfer while you use my own share for investments on my behalf. I would like to introduce you to the bank as my partner for the transfer but before i do that, i have to get your confirmation, so i would like you to give me more information about yourself as it will help me in talking to the bank about you. I would need information like...
1. Your full names.
2. Your phone numbers.
3. Your occupations.
4. Your age
Immediately after introducing you to the bank, i shall give you all the necessary information about the bank and the account so that you can contact them for confirmations. And please remember to keep everything about me and the fund secret because i don't want to lose my life nor the fund. I am believing that this will be the beginning of a lasting relationship between us. Have a lovely day as i await your mail with the information soon.
Yours,
Maryann
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Received: from [41.83.41.96]
Date: Mon, 31 Dec 2012 21:24:32 +0800 (SGT)
From: Maryann Barry <[email protected]>
Reply-To: Maryann Barry <[email protected]>
Subject: My dear please try to contact the bank for the transfer
My dear how are you doing i hope you are fine, i read your message today and i had all you said, i want you to contact the bank so that you will get more information about the fund, i want you to have confidence on me everything about this transaction is clear, i want you to contact the bank with below information, The contact information of the bank are as follows,
ROYAL BANK OF SCOT LAND.
CONTACT PERSON, MR, PETER SANDS
DIRECTOR FOREIGN OPERATIONS,
EMAIL ADDRESS ([email protected])
M/D.PRIVATE EMAIL([email protected])
My Late father & the deposit code are as follows:
Name of depositor: Pro Barry Tiote
Nationality: Ivory Coast,
My Father's Account Number is RBS/745207602546/QB/91/A.
Next of Kin to the Deposit: Miss Marryann Barry,
Amount Deposited: 5.4 million pounds (£5,400,000)..
Type of Account: escrow account
Purpose of Deposit: Safe keeping
Country of Deposit: SCOTLAND
Please try your possible best to send a message to the bank, tell the bank that you are my foreign nominated partner and you want to assist me transfer $5.4million pounds (£5,400,000). deposited by my late father Dr Barry Tiote, to your bank account for an investment purpose in your country. Please remember to inform me every communication you will have with the bank regarding this transaction. I hope to hear from you soon.
Yours sincerely.
Yours
Mary
Miss. Marryann Barry, 22 years old woman from the Cote D'Ivoire, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr Barry Tiote) had been a substantial bank deposit ($5.4 million british pounds) with the English/Scottish bank. Miss. Marryann Barry is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 20%, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
ISP: SONATEL, Senegal
Site: Itscalleddating
Username: maryannbarryb
Gender: Female
Birthday: 05/02/1989
Country. United States
State: Alabama
City / Town: Alabama
Postal Code: 01005
Site: Itscalleddating
From: maryannbarryb
Date: 14 Dec 2012, 10:32 PM
Subject: ([email protected])
Hello Dear how are you doing? My name is Maryann i will like us to be friend i will like you to contact me through this Email ([email protected]) i have some thing to discuss with you, i hope to read from you very soon.
from Maryann
Received: from [41.82.76.188]
Date: Tue, 18 Dec 2012 17:12:59 +0800 (SGT)
From: Maryann Barry <[email protected]>
Subject: Everything About Me
Hello Dear,
How are you today? I am more than happy in your reply. How was your day? Mine is a Little bit cold over here in Dakar Senegal, i thank God for keeping me till this moment here in Dakar Senegal. My name is Maryann, i am 22 years old from Ivory Coast in West Africa and presently, i am residing in the refugee camp here in Dakar, Senegal as a result of the civil war that ravaged my country, please don't be discouraged on hearing this as this is our first time of meeting. My late father Professor Barry, he was a prominent man in the administration of the Government of my country and he held sensitive positions in the government before the rebels attacked and killed him along with my mother. I am the only one alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.
Yours,
Maryann.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.99.40]
Date: Fri, 21 Dec 2012 20:31:02 +0800 (SGT)
From: Maryann Barry <[email protected]>
Subject: Thanks
Hello Dear,
How are you today? I am very happy to read your mail and i believe that i am very lucky to come in contact with you. There isn't much left to talk about me, i am single, never married and has no children. Right now, i live as a refugee here in the refugee camp, i am not working because i do not have permit to enter the city as a refugee. Living here is just like someone in the prison. I don't have any family left because as you already know, my parents died as a result of the crises in my country and all my relatives ran away in the middle of the crises.
If you would like to speak with me on phone, i will be happy. I do not have a phone of my own but you can call me through the phone of a Reverend Father who is the Reverend Father of a Catholic church by the side of the camp. The Reverend Father's Telephone number is +221 775501851 if you call, tell him that you want to speak with me, Maryann, and he will send for me in the refugee camp. Please whenever you want to call, always call from 14 to 16 Hours GMT because within this time he is always free so he can allow me to speak with you within this time.
Dear, it is my pleasure to ask for your assistance regarding a very important issue in my life now. To a reasonable degree, my life and how fast i can come out of this refugee camp depends on it. I do not want to discuss this with anybody but after reading your few mails, i was able to decide that you are the right person to talk to. My father when he was alive made a deposit in a bank with my name as the next of kin. The money is in the tune of 5.4million pounds (£5,400,000). It is my intention to transfer the money out of the bank so that i can personally have access to it, but as a result of my political status as a refugee, i haven't been unable to do that.
I have also contacted the bank where the money is deposited to discuss the issue, and they have decided to transfer the money but i must present a trustee who will receive the money in his account for me as they can not make the transfer to me directly here because i am a refugee and have no personal bank account number. I want to use this opportunity to ask for your assistance in this regard believing that you are the right person that my heart can trust. I will be coming over to your country immediately the money is transferred to you so that i can be able to continue my education while you use the money for investments purposes. I am willing to let you have 20% of the total sum after the transfer while you use my own share for investments on my behalf. I would like to introduce you to the bank as my partner for the transfer but before i do that, i have to get your confirmation, so i would like you to give me more information about yourself as it will help me in talking to the bank about you. I would need information like...
1. Your full names.
2. Your phone numbers.
3. Your occupations.
4. Your age
Immediately after introducing you to the bank, i shall give you all the necessary information about the bank and the account so that you can contact them for confirmations. And please remember to keep everything about me and the fund secret because i don't want to lose my life nor the fund. I am believing that this will be the beginning of a lasting relationship between us. Have a lovely day as i await your mail with the information soon.
Yours,
Maryann
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.41.96]
Date: Mon, 31 Dec 2012 21:24:32 +0800 (SGT)
From: Maryann Barry <[email protected]>
Reply-To: Maryann Barry <[email protected]>
Subject: My dear please try to contact the bank for the transfer
My dear how are you doing i hope you are fine, i read your message today and i had all you said, i want you to contact the bank so that you will get more information about the fund, i want you to have confidence on me everything about this transaction is clear, i want you to contact the bank with below information, The contact information of the bank are as follows,
ROYAL BANK OF SCOT LAND.
CONTACT PERSON, MR, PETER SANDS
DIRECTOR FOREIGN OPERATIONS,
EMAIL ADDRESS ([email protected])
M/D.PRIVATE EMAIL([email protected])
My Late father & the deposit code are as follows:
Name of depositor: Pro Barry Tiote
Nationality: Ivory Coast,
My Father's Account Number is RBS/745207602546/QB/91/A.
Next of Kin to the Deposit: Miss Marryann Barry,
Amount Deposited: 5.4 million pounds (£5,400,000)..
Type of Account: escrow account
Purpose of Deposit: Safe keeping
Country of Deposit: SCOTLAND
Please try your possible best to send a message to the bank, tell the bank that you are my foreign nominated partner and you want to assist me transfer $5.4million pounds (£5,400,000). deposited by my late father Dr Barry Tiote, to your bank account for an investment purpose in your country. Please remember to inform me every communication you will have with the bank regarding this transaction. I hope to hear from you soon.
Yours sincerely.
Yours
Mary