by soldierfortune
Sat Apr 06, 2013 4:23 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
http://en.netlog.com/sandraluis616
Username: sandraluis616
Name: sandra kassala
female - 25 years
Date of birth: 12/05/1987
Location: Texas City, United States
sandraluis616's profile has been blocked and is no longer accessible.
Received: from [41.83.12.217]
Date: Mon, 21 Jan 2013 09:42:09 -0800 (PST)
From: Sandy Babe <[email protected]>
Subject: MORE ABOUT ME AND SOME OF MY PICTURES
Hello Dearest,
I am more than happy in your reply to my mail, how is your day today i hope all is well and fine with you including your health and job. My name is Miss Sandra Ellison kassala. Height---5.9ft
Weight--58kg, single,, i am from Ivory Coast West Africa but presently residing in the missionary church here in Senegal where i ran as a refugee due to the political civil war that took place in my country. I am in sufferings and pains here in this camp and i really need help from a man by encouraging me and good advice in life and to help me to come out from this situation. My late father Dr. Ellison Kassala, who was CEO of (ELLISON TECHNICAL INDUSTRIAL COMPANY PLC), in Abidjan Ivory coast. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now in the missionary, headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office.
I would like to know more about you, your likes, dislikes and your hobbies and what you are doing presently, i like to meet understanding, loyal, sincere, truthfully, kindly and friendly and more to that, a man of vision and truth. I will tell you more about myself in my next mail. i will be hoping to hear from you again.
I remain yours,
miss sandra
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Received: from [41.83.26.187]
Date: Tue, 22 Jan 2013 05:19:16 -0800 (PST)
From: Sandy Babe <[email protected]>
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Hello dearest
How are you today, l hope you are fine. Darling my life is so boring over here in Dakar Senegal in this missionary church, we find it hard to go out because we are not allowed to do so, its just like one staying in the house of a harsh father but l hope by God's grace l will come out of here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war and there is no contact, as i told you before, there is a Reverend father that take care of this refugee camp, He has been very good to me since l came here but l am not living with him, l am living in the women's quarter. Please my darling,whenever you want to call me, you can call me with this our Reverend father,s mobile number (+221771926350) so that we can discuss more and i will tell you more things about my life.If you call, tell our Reverend father that you want to speak with me and he will send for me in the female hostel.
I want to go back to my studies because i only stopped at my first year before the tragic war that cause to my being in this situation took place, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money with a Bank which he used my name as the next of kin. The amount in question is ($m2.3) Million US Dollars). So l will like you to assist me to transfer this money to your account and from it you will send some money for me to get my traveling documents to come over to meet you. I can't withdraw the money my self due to some conditions of things here in this country which i am not permitted to do.
I have got in touch with the bank through mail and let them know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation, however, they advise me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/representative over the transfer since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bonds which they signed with my father that the money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about this so that you can assist me to be my trustee on this money, like l said l want you to call me because l have a lot to tell you. l kept this secret to people in the Missionary,, have a nice day and think about me. my dear, i still remain yours forever
Miss Sandra
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Received: from [41.83.14.85]
Date: Wed, 23 Jan 2013 03:53:59 -0800 (PST)
From: Sandy Babe <[email protected]>
Subject: DARLING CONTACT THIS BANK FOR THE TRANSFER
My Dear,
I thank you ones again for your mail to me. I believe all is well with you there. As mine is bored here in the refugee camp Dakar Senegal where i am living today and i thank God that i will be meeting with you very soon for a better life. I will also like to continue my studies in the city where you are living immediately after the transfer of the money to your account for a better life with you. Dear i fasted and prayed when i got your contact GOD choose you to help me amongst other people on this planet (earth) it's now left for you and God who directed you to me to help me out from this predicament i found myself into now. I believe and know that you are the man i am going to depend and trust my life. Please i have not told anyone except you about the existence of this money 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 that is why i am giving you all this information!.
I have informed the bank in London 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 refugee status and the laws of this country against a refugee like me. I have agreed to give you 30% and 5% for any expenses that may occur during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money, besides i want to go back to school to start my education again. In this regard i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($M2.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,
Royal Bank Of Scotland Plc Registered in Scotland No..90312
Registered office:Forthstone, 56 south Gyle Crescent
Edinburgh EH12 9LE Regulated and authorized by the
Financial Services Authority.
FAX.....Fax: 00447031970059
Email==([email protected])
([email protected])
TRANSFER OFFICER-- MR. DAVID ROLAND
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR.ELLISON KASSALA)
AMOUNT ($M2.3 MILLION DOLLARS).
NEXT OF KIN (SANDRA ELLISON KASSALA)
ACCOUNT NUMBER (01705596596)
Please make sure you send an email to the bank now on how to transfer the $M2.3 million Dollars deposited by my late Father of which i am the next of kin. My dear i 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 plus investing this money since i am still too young to manage this amount of money. As i told you before,this camp is just like a prison and my prayers are to move out from here as soon as possible. I want after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you over there in your country please. Bye for now as i wait to hear from you very soon
Yours forever in love,
Sandra
Miss. Sandra Ellison Kassala, xx 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. Ellison Kassala,) had been a substantial bank deposit ($2.3 million US dollars) with the English/Scottish bank. Miss. Sandra 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 35%, 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
http://en.netlog.com/sandraluis616
Username: sandraluis616
Name: sandra kassala
female - 25 years
Date of birth: 12/05/1987
Location: Texas City, United States
sandraluis616's profile has been blocked and is no longer accessible.
Site: netlog
From: sandraluis616
Date: Jan. 20, 2013
Hello,
how are you doing today? i really hope you are in Good health, well name name is Sandra, i know u may have recieve many messages here in your guestbook, well i must move ahead and tell my motive of writing to you, is just that am intrested to have a Good and true relationship with you if you don't mind, i will like it if you can reply me through my e-mail here ([email protected]) so that we can keep communicating through the email because i don't always visit netlog, rather to just check my email box if there will be any message from friends, please try and write me back so that i will know what is your opinion, thaks and have a good day,
Received: from [41.83.12.217]
Date: Mon, 21 Jan 2013 09:42:09 -0800 (PST)
From: Sandy Babe <[email protected]>
Subject: MORE ABOUT ME AND SOME OF MY PICTURES
Hello Dearest,
I am more than happy in your reply to my mail, how is your day today i hope all is well and fine with you including your health and job. My name is Miss Sandra Ellison kassala. Height---5.9ft
Weight--58kg, single,, i am from Ivory Coast West Africa but presently residing in the missionary church here in Senegal where i ran as a refugee due to the political civil war that took place in my country. I am in sufferings and pains here in this camp and i really need help from a man by encouraging me and good advice in life and to help me to come out from this situation. My late father Dr. Ellison Kassala, who was CEO of (ELLISON TECHNICAL INDUSTRIAL COMPANY PLC), in Abidjan Ivory coast. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now in the missionary, headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office.
I would like to know more about you, your likes, dislikes and your hobbies and what you are doing presently, i like to meet understanding, loyal, sincere, truthfully, kindly and friendly and more to that, a man of vision and truth. I will tell you more about myself in my next mail. i will be hoping to hear from you again.
I remain yours,
miss sandra
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.26.187]
Date: Tue, 22 Jan 2013 05:19:16 -0800 (PST)
From: Sandy Babe <[email protected]>
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
Hello dearest
How are you today, l hope you are fine. Darling my life is so boring over here in Dakar Senegal in this missionary church, we find it hard to go out because we are not allowed to do so, its just like one staying in the house of a harsh father but l hope by God's grace l will come out of here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war and there is no contact, as i told you before, there is a Reverend father that take care of this refugee camp, He has been very good to me since l came here but l am not living with him, l am living in the women's quarter. Please my darling,whenever you want to call me, you can call me with this our Reverend father,s mobile number (+221771926350) so that we can discuss more and i will tell you more things about my life.If you call, tell our Reverend father that you want to speak with me and he will send for me in the female hostel.
I want to go back to my studies because i only stopped at my first year before the tragic war that cause to my being in this situation took place, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money with a Bank which he used my name as the next of kin. The amount in question is ($m2.3) Million US Dollars). So l will like you to assist me to transfer this money to your account and from it you will send some money for me to get my traveling documents to come over to meet you. I can't withdraw the money my self due to some conditions of things here in this country which i am not permitted to do.
I have got in touch with the bank through mail and let them know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation, however, they advise me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/representative over the transfer since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bonds which they signed with my father that the money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about this so that you can assist me to be my trustee on this money, like l said l want you to call me because l have a lot to tell you. l kept this secret to people in the Missionary,, have a nice day and think about me. my dear, i still remain yours forever
Miss Sandra
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.14.85]
Date: Wed, 23 Jan 2013 03:53:59 -0800 (PST)
From: Sandy Babe <[email protected]>
Subject: DARLING CONTACT THIS BANK FOR THE TRANSFER
My Dear,
I thank you ones again for your mail to me. I believe all is well with you there. As mine is bored here in the refugee camp Dakar Senegal where i am living today and i thank God that i will be meeting with you very soon for a better life. I will also like to continue my studies in the city where you are living immediately after the transfer of the money to your account for a better life with you. Dear i fasted and prayed when i got your contact GOD choose you to help me amongst other people on this planet (earth) it's now left for you and God who directed you to me to help me out from this predicament i found myself into now. I believe and know that you are the man i am going to depend and trust my life. Please i have not told anyone except you about the existence of this money 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 that is why i am giving you all this information!.
I have informed the bank in London 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 refugee status and the laws of this country against a refugee like me. I have agreed to give you 30% and 5% for any expenses that may occur during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money, besides i want to go back to school to start my education again. In this regard i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($M2.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,
Royal Bank Of Scotland Plc Registered in Scotland No..90312
Registered office:Forthstone, 56 south Gyle Crescent
Edinburgh EH12 9LE Regulated and authorized by the
Financial Services Authority.
FAX.....Fax: 00447031970059
Email==([email protected])
([email protected])
TRANSFER OFFICER-- MR. DAVID ROLAND
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR.ELLISON KASSALA)
AMOUNT ($M2.3 MILLION DOLLARS).
NEXT OF KIN (SANDRA ELLISON KASSALA)
ACCOUNT NUMBER (01705596596)
Please make sure you send an email to the bank now on how to transfer the $M2.3 million Dollars deposited by my late Father of which i am the next of kin. My dear i 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 plus investing this money since i am still too young to manage this amount of money. As i told you before,this camp is just like a prison and my prayers are to move out from here as soon as possible. I want after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you over there in your country please. Bye for now as i wait to hear from you very soon
Yours forever in love,
Sandra