Danica Desmond <[email protected]>

SCAMMER IN BRIEF:

Miss. Danica Desmond, 24 years old woman from the Rwanda, 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. Steve Desmond) had been a substantial bank deposit ($5.5 million US dollars) with the English bank. Miss. Danica 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 18%, 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: friendsonline
Username: danicaa1
Gender. Female
Age: 24
Location: new york, New, USA

Site: friendsonline
From: danicaa1
Date: 21-Jan-2013
Subject: Hello My Dear,

How are you today and how is life moving over there? i hope fine. My name is Miss danica, It is my pleasure to view your profile today in this friendsonline.ca and after going through your profile I became interested in you...please I will like to know you more better...so I will like you to reply me through my email address so that I can give you my picture for you to know whom I am. Here is my email address (danicalove583@/yah/oo.in) i believe we can move from here...remember that color or distance does not matter but love matters a lot in life...so I am waiting impatiently to hear from you soonest. Thanks and have a wonderful day from danica send your email to me so i will attach my picture reply me at (danicalove583@/yah/oo)

Received: from [41.82.64.8]
Date: Thu, 24 Jan 2013 18:54:58 +0800 (SGT)
From: Danica Love <[email protected]>
Subject: My DEAREST ONE

firstly I am very sorry for my late response to Your Email, I thank you for your reaction to mine email; Inline with the message, which I have sent to you. How was your night over there in your country, i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is danica Desmond i am (24) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Rwandan East Africa, 5.4ft tall, light in complexion single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.

My late father Dr Steve Desmond; was a politician and the managing director of a Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you. I would like to know more about you. Your likes and dislikes, PLEASE Do not be offended for this message that come;s from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good in spite attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugees camp;Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev-John Paul, who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-77-81-332-48) if you call tell him that you want to speak with me he will send for me in the hostel.

As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country. My Dearest, please I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this (please it's a secret, even no one knows about it except the Reverend that knows about it), i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the amount in question is $5.5 (Five Million Five Hundred Thousand Us Dollars) so i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.

I like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing people. My favorite language is English but our language is french but i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you Attached here is my picture.I will send you more in my next mail. Have a nice day and think about me. Awaiting to hear from you soonest.

Miss danica

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Received: from [41.82.79.214]
Date: Fri, 25 Jan 2013 03:32:28 +0800 (SGT)
From: Danica Love <[email protected]>
Subject: My dear love

Thank you very much for your reply, I will also touch you and see you face to face, please try to call before 14:00 GMT Reverend phone number I gave you, I'll be waiting for your call, I wish to inform you that before I contacted you, I saw your profile that matches mine and you are the kind of man I am looking forward to spending the rest of my life with you, Note: I'm not going to give your love to another man you will satisfy me, needless of looking for another man.Please I have not told anyone except you about the existence of this money and I would like you please keep it secret to other people because since it is (MONEY) all eyes will be on it. I entrust you dear that's why I'm giving you all this information.

My love for you and you alone, you can call the Reverend around 14: 00GMT I'll be there waiting for your call. Notice important: I have informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will take on my behalf due to my refugee status and the laws of this country. You have 18% of the total amount for helping me and the remaining money will be managed by you in any business of your choice. Therefore, I would like you to contact the bank immediately this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.5 million dollars deposited by my late father which I 'm next kin to your account in your country. information of the bank are as follows,

Lloyd's TSB Bank PLC LONDON
E-mail ([email protected]
[email protected])
The name of the transfer officer is Mr Jeff Lee
Office phone number +447857038666
Fax number +447031839953

Contact them now on how to transfer the $ 5.5 (five million five hundred thousand U.S. Dollars) deposited by my late father of which i am the next of kin. Honestly, I'm glad that God has brought you to see me out of this situation that execrable passing and I promise to be nice and also you need in every area of my life Including investing this money since I am still too young to manage it. As I have said, this camp is like a prison and I pray always to get out of here as soon possible.Please sure to contact the bank so that after the transfer you can send the money from that money for me to prepare my travel documents to meet you in your country. Please once you have contacted the bank to try to get information, Hoping to hear from you immediately you contact the bank thank you and God bless you

danica

**
COMPENSATION:

Received: from [41.82.97.110]
Date: Fri, 26 Apr 2013 23:44:09 +0800 (SGT)
From: Danica Love <[email protected]>
Subject: succeeded transfer

Hello dear

I just want to inform you that i have succeeded to transfer the money with the help of a new partner, this is to inform you that i have not forget all the effort you made to help me no matter it fail some how. therefore due to the urgent of my travel with my new partner and because i have travelling with him to his country Paraguay. I have drop a draft cheque to the Rev. peter james with the sum of ($350.000dollars)for you to the Rev. peter James which you wanted to contact to speak with me, therefore i want you to contact him immediately in other to inform him on how he will send the cheque to you, call him with his phone number or email him in other to receive the draft cheque.

Rev peter James
Email. [email protected]
tel. +221-77-6048977

I will appreciate if you contact him immediately and send me a mail immediately you receive the cheque and today i will be travelling with my new partner by 3.pm to Paraguay

Danica

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Received: from [41.82.80.203]
Date: Sat, 11 May 2013 03:37:07 -0700 (PDT)
From: Reverend Peter <[email protected]>
Subject: CALVARY GREETINGS

Good Day my beloved in the lord

However, I have instructed from Miss Danica to post to you a certified bank draft cheque of $350,000 USD, Bank drafts, cashier's cheques are not deductible and transferable until it get's to the care of the beneficiary, you can only receive it by your posting Address in your living place or office posting address. Meanwhile our local post office has been grandad and neglected by our government due to terrible fraud and corruptions so it's no longer in used and citizens had no choice than to start using private courrier firms and FedEx is very far from the area we are leaving so we usually post by private firms because it is a sensitive parcel and not all courriers are authorized to lift bank draft cheques since after Sept.11th incidence in the USA, i will go and confirm from a courier company on how they can deliver this bank draft (Cashier's Cheque) to your place it is for the safety of the draft according to Miss Danica instructions to me,

I will like you to send me the following...

1. Your full Name:
2. Your Address:
3. Your ID card copy or your passport copy...
4. Your Nationality;
5. Your City;
6. You’re Telephone:
7. Mobile number:
8. Your Age:
9. Your Gender:
10 You’re Occupation:

For me to be sure with the Name am having in the bank draft Cashier's Cheque here and send me all your house or office address for posting you the draft cheques for you to cash the money in your country over there were you like. I want you to reply me back that you received my mail. You are welcome! God bless

Regards
Rev Peter James,
00221776048977
Dakar, Senegal.

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Received: from [41.82.101.252]
Date: Mon, 13 May 2013 02:10:27 -0700 (PDT)
From: Reverend Peter <[email protected]>
Subject: DELIVERY CHARGES

GREETINGS TO YOU MY SON.

HOW ARE YOU DOING TODAY I HOPE YOU ARE FINE BY THE GRACE OF ALMIGHTY. God I HAVE RECEIVED YOUR FULL CONTACT INFORMATION ON HOW TO SEND THE cheque. I went to the D.H.L OFFICE after your call TO SEND THE PACKAGE TO YOUR ADDRESS. that you have give to me. FROM MY FINDINGS THEY SAID THAT I SHOULD PAY THEM DELIVERY CHARGES, so i return back to my office SO MY son IN THE LORD i will like you to SEND TO ME the DELIVERY CHARGES which is $80 U.S DOLLARS i will like you to send the money so that i will go back to the D.H.L OFFICE post office to send it to you. you are to send the money today THROUGH WESTERN UNION MONEY TRANSFER TODAY, SO THAT I CAN PAY THE D.H.L CHARGES FOR SENDING THE PACKAGE TO YOU DIPLOMATICALLY VIA THE D.H.L DELIVERING SERVICES WITHOUT ANY DELAY BECAUSE IS RISKY KEEPING IT HERE AT MY OFFICE, IF YOU LIKE YOU CAN COME HERE BY YOUR SELF TO COLLECT THE BANK DRAFT WITH YOUR HAND. YOU ARE TO SEND THE MONEY TODAY WITH MY NAME AND MY ADDRESS BELOW BY THE WESTERN UNION MONEY TRANSFER SO THAT I WILL GO BACK TO THE D.H.L OFFICE BACK TODAY, AS SOON AS you send the money call me and send me THE INFORMATION

1 questions............
2 answers............
3 the control number.......

RECEIVER'S NAMES: JAMES PETER
ADDRESS: 506 DOFF
PO BOX 789076 Dakar
TELEPHONE: +221 776901191

GOD BLESS YOU
REV PETER

First of all in September of Twenty 08 the scammer went by the name of Lucy Desmond. In February of Twenty 11 it used the name sandra colly. In July of Twenty 12, this 'girl' is using the name Favour Stanley.

flirty9 / Danica
18 years - from: United States
looking for a man

Hello My Dear, How are you? I hope all is well, my name is miss
Danica want to be your friend please send me an email to my private box ([email protected]) so I will give you my picture,
have a nice day
Regards Danica,
[email protected]

http://flirty9.com/static/user_uploads/ ... _thumb.jpg