by soldierfortune
Sat Apr 20, 2013 4:49 pm
SCAMMER IN BRIEF:
ISP: Togo Telecom, Togo, Lome (confirmed proxy server)
ISP: EMTS Limited / Etisalat Nigeria, Nigeria
Site: asiafuns
Username: gladys
I am: Woman
Seeking a: Man
Age: 23
Country: USA
City: newyork
X-Originating-IP: [41.207.163.2]
From: Gladys emi <[email protected]>
Date: Tue, 4 Dec 2012 06:39:26 +0000
Subject: From Gladys.
My dear Thanks for your Email you sent me in the Dtaing site, How is your day, Mine is fine over here in Lome.. my name is Gladys Abdiwahid, Am 23 yrs single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted. I really want have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding, I'm from Republic of Somalia in East Africa and presently I am residing in the refugee camp here in Lome Togo as a result of the civil war going on in my country,
My late father Dr Abdiwahid Gonjeeh was the personal adviser to the former head of state of Republic of Somalia before the rebels attacked my house one early morning killing my mother and my father, It was only me that is alive now and we managed to make our way to near by country Togo where we are living now in a refugee camp, I send and receive e-mails in the office of our Reverend, He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I would like to know more about you, Your likes and dislikes, your hobbies and what you are doing presently, I will tell more about myself in my next mail, Attached here is my picture, Hoping to hear from you soonest.
Miss Gladys.
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X-Originating-IP: [41.190.3.117]
From: Gladys emi <[email protected]>
Date: Wed, 5 Dec 2012 04:08:26 +0000
Subject: Hoping to hear from you soonest,
Dearest One,
I am more than happy in your reply to my mail, How is your day, Mine is a little bit hot over here in Lome Togo, It's just like one staying in the prison and i hope by Gods grace i will come out here soon, I don't have any brother, sister or 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 father John Kelvin who is the pastor of the (Saint Peter Parish Church) 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 woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+228 98813584) if you call and tell him that you want to speak with miss Gladys in camp 2C he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. 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, 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 bank which he used my name as the next of kin, the amount in question is! $7.5M (seven Million five Hundred Thousand 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, truth and hardworking. My favorite language is English and very fluently. Meanwhile i will like you to call me like i said i have allot to tell you, Have a nice day and think about me, Awaiting to hear from you soonest.
Yours Love Gladys
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X-Originating-IP: [41.190.3.99]
From: Gladys emi <[email protected]>
Date: Fri, 7 Dec 2012 05:22:24 +0000
Subject: Dear try to bring out your honest heart to help me,
Hello Dear ”xxxxx”,
I am happy to hear from you, but i will fill pain in my heart if you try to think or include me to the bad people of this wicked world because i ask for your help please think about my life and help me so that i will not die here of sufferings and too much thinking, as i told you before when my father was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, This money in the bank is the only thing left for me to manage my life after the deaths of my late father and mother in the civil war, I do not need to gamble with it that is why I contacted somebody like you whom my spirit tells me you are kind and honest, I have delayed this claim because I want to ensure that I get into the hands of a nice man who will invest and manage profitably with the money. I wish you shall make my dreams to come true.
After the death of my parents, I ran to republic of Togo refugee camp as i told you and I contacted the bank with hope to withdraw some money as the next of kin to the account and start a new life, unfortunately, I did not know that my father signed an agreement with the bank that the money should not be released directly to me. The agreement states that I should appoint a trustee/investor and manager any time I want to take the money from the bank before I am 30 years. I understand that the investor is to invest and manage the money for me in a good business. So the bank people advised me that since I am not yet 30 years and not married, I should look for someone to stand for me for claims in accordance with their agreement with my late father. This is why I contacted you.
Secondly, I like your country and I want to live there and continue my education as i was in my 2nd year in the university, when the crisis started and I did not continue due to deaths of my parents. Since, I do not have access to this money, I have no alternative means of survival, so I went to the United Nations Refugee Camp here in republic of Togo Lome where I am presently staying. All i need from you is to show me your willingness by sending me your full contact details so that i can use it to send a letter to the bank to inform them about you so that they will recognize you when you are in contact with them,then after that i will give you the bank contact for you to contact them to know the possibility of transferring the money to your account.
My plan is that after the transaction and you have the whole money in your account you will send me some money from there to process my traveling papers which i will use to come and meet you in your country for future investment because i left my passport when i was running away from my country and i need to get one here with resident permit to enable come out from the camp and also to get a visa here to your country, I will be waiting to hear from you soon. Have a nice day and remain blessed.
Yours Love Gladys.
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X-Originating-IP: [41.190.3.84]
From: Gladys emi <[email protected]>
Date: Sun, 9 Dec 2012 05:41:30 +0000
Subject: Dear this is the Bank contact
Dear i beg you to kindly help me with sincere and honest heart because I know i am taking a risk by dealing with some body unknown to me face to face, however, in my present situation as a refugee and for the sake of keeping the fund of my late father secret which is very important to me due to my status, i do not have any choice than to put my faith in the human trust because. Some times even in business, you can not help but to trust and hope for positive outcome. Here in Togo is like one staying inside prison, and i don't want to continue like this, once the bank start up the transfer process i will start up too for my arrangement to meet you face to face in your country. My intention is to have a good future, and a good living. I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said to me i now have the confidence to go ahead with you. Here is the bank contact.
Barclays Bank PLC London E-mail Address contact as follow.
Bank email is... [email protected]
Telephone number : +44 7024027707
Fax: 00448447749659
Name of the finance manager is; Mr Maxwell Smith.
please i will like you to contact the bank immediately you got this mail and tell them that you are my trustee, and you want to know the possibility on how to transfer this money to your account,
This is the account in-formations of the fund:
Account Holder............Dr Abdiwahid Elmi Gonjeeh.
Account number...........215/2155669985
Code............................IDBS/457/#/SFC/2000
Series..........................IDBS/733GZA
Please do your best to make sure that you make contact with the bank because i have send a nomination letter to them as i hope they will receive it for them to know you are my foreign partner, i will advice you to send an email to them to be more easy, for them to know our seriousness, what ever you discuss with the bank try to inform me just get back to me so that i will be knowing what is happening. My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through. The most important thing is try to make sure that you make contact with the bank because i have send a nomination letter to them that you are my trustee. so try to send them email for them to know our seriousness. i will stop here till i hear from you. always put me in your daily prayers.
With sincere and trust,
Gladys
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Received: from [41.190.3.131]
Date: Mon, 10 Dec 2012 14:13:30 +0000 (GMT)
From: Barclaysbank Plclondon <[email protected]>
Subject: Barclays Bank PLC London.
Barclays Bank PLC London.
Barclays Bank Plc
35 Kingsway City of Westminister
London Wc2b6tp.
10/12/2012
Attn: Sir.
Refference to your mail which we receive from your partner Miss Gladys Abdiwahid requesting for the release of her late fathers fund Dr Abdiwahid Elmi Gonjeeh deposited fund to you, willed to Miss. Gladys Abdiwahid presently in republic of Togo. We have acknowledge the receipt of your mail inquiry inrespect to the said inherited fund deposited in our non residential account. Be informed that the formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss. Gladys Abdiwahid) to enable us process the release order, You should present the following documents via e-mail attachment for the contents to be viewed properly.
1. You are requested to draft an application letter requesting for the closure and transfer of the said fund into your nominated bank account.
2. You should present an authority letter (Power of attorney) dully signed by a Togolese. based lawyer as your witness, mandating you to make this claims and transfer on Miss Gladys Abdiwahid behalf.
3. You should present a copy of Dr Abdiwahid Elmi Gonjeeh death certificate, issued by a public/General hospital confirming his death.
4. You should present an affidavit of oath from the federal high court in Lome Togo, Since the next of kin is residing in Togo.
5.A copy of your international passport or driver's license for proper verification.
On receipts of the above documents/informations, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologise for the inconvenience, and we promise to give our customers the best of our services.
Thank You,
Maxwell Smith.
Operation manager.
(Barclays Bank PLC London)
Miss. Gladys Abdiwahid, 23 years old woman from the Somalia, parents were killed by rebels during the civil war. Fled the country and found her way to the refugee camp in Lome, Togo. The late father (Dr. Abdiwahid Elmi Gonjeeh) had been a substantial bank deposit ($7.5 million US dollars) with the English bank. Miss. Gladys 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 refugees 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. In addition, the deposit agreement/bond between the bank and the late father stipulate that Miss. Gladys can't claim for the deposit until reach 30 years of age or is married, but allow foreign trustee/guardian to claim on her behalf. 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. 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: Togo Telecom, Togo, Lome (confirmed proxy server)
ISP: EMTS Limited / Etisalat Nigeria, Nigeria
Site: asiafuns
Username: gladys
I am: Woman
Seeking a: Man
Age: 23
Country: USA
City: newyork
Site: asiafuns
From: gladys
Date: 12/03/2012 01:12 am
Subject: HI
Hello my name is miss gladys, i am happy to go through your profile i will be happy to be your love partner kindly contact me through my email below so that i can tell you more about my life and privatly send you my photos, this is my private email ([email protected])
X-Originating-IP: [41.207.163.2]
From: Gladys emi <[email protected]>
Date: Tue, 4 Dec 2012 06:39:26 +0000
Subject: From Gladys.
My dear Thanks for your Email you sent me in the Dtaing site, How is your day, Mine is fine over here in Lome.. my name is Gladys Abdiwahid, Am 23 yrs single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted. I really want have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding, I'm from Republic of Somalia in East Africa and presently I am residing in the refugee camp here in Lome Togo as a result of the civil war going on in my country,
My late father Dr Abdiwahid Gonjeeh was the personal adviser to the former head of state of Republic of Somalia before the rebels attacked my house one early morning killing my mother and my father, It was only me that is alive now and we managed to make our way to near by country Togo where we are living now in a refugee camp, I send and receive e-mails in the office of our Reverend, He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I would like to know more about you, Your likes and dislikes, your hobbies and what you are doing presently, I will tell more about myself in my next mail, Attached here is my picture, Hoping to hear from you soonest.
Miss Gladys.
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X-Originating-IP: [41.190.3.117]
From: Gladys emi <[email protected]>
Date: Wed, 5 Dec 2012 04:08:26 +0000
Subject: Hoping to hear from you soonest,
Dearest One,
I am more than happy in your reply to my mail, How is your day, Mine is a little bit hot over here in Lome Togo, It's just like one staying in the prison and i hope by Gods grace i will come out here soon, I don't have any brother, sister or 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 father John Kelvin who is the pastor of the (Saint Peter Parish Church) 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 woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+228 98813584) if you call and tell him that you want to speak with miss Gladys in camp 2C he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. 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, 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 bank which he used my name as the next of kin, the amount in question is! $7.5M (seven Million five Hundred Thousand 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, truth and hardworking. My favorite language is English and very fluently. Meanwhile i will like you to call me like i said i have allot to tell you, Have a nice day and think about me, Awaiting to hear from you soonest.
Yours Love Gladys
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X-Originating-IP: [41.190.3.99]
From: Gladys emi <[email protected]>
Date: Fri, 7 Dec 2012 05:22:24 +0000
Subject: Dear try to bring out your honest heart to help me,
Hello Dear ”xxxxx”,
I am happy to hear from you, but i will fill pain in my heart if you try to think or include me to the bad people of this wicked world because i ask for your help please think about my life and help me so that i will not die here of sufferings and too much thinking, as i told you before when my father was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, This money in the bank is the only thing left for me to manage my life after the deaths of my late father and mother in the civil war, I do not need to gamble with it that is why I contacted somebody like you whom my spirit tells me you are kind and honest, I have delayed this claim because I want to ensure that I get into the hands of a nice man who will invest and manage profitably with the money. I wish you shall make my dreams to come true.
After the death of my parents, I ran to republic of Togo refugee camp as i told you and I contacted the bank with hope to withdraw some money as the next of kin to the account and start a new life, unfortunately, I did not know that my father signed an agreement with the bank that the money should not be released directly to me. The agreement states that I should appoint a trustee/investor and manager any time I want to take the money from the bank before I am 30 years. I understand that the investor is to invest and manage the money for me in a good business. So the bank people advised me that since I am not yet 30 years and not married, I should look for someone to stand for me for claims in accordance with their agreement with my late father. This is why I contacted you.
Secondly, I like your country and I want to live there and continue my education as i was in my 2nd year in the university, when the crisis started and I did not continue due to deaths of my parents. Since, I do not have access to this money, I have no alternative means of survival, so I went to the United Nations Refugee Camp here in republic of Togo Lome where I am presently staying. All i need from you is to show me your willingness by sending me your full contact details so that i can use it to send a letter to the bank to inform them about you so that they will recognize you when you are in contact with them,then after that i will give you the bank contact for you to contact them to know the possibility of transferring the money to your account.
My plan is that after the transaction and you have the whole money in your account you will send me some money from there to process my traveling papers which i will use to come and meet you in your country for future investment because i left my passport when i was running away from my country and i need to get one here with resident permit to enable come out from the camp and also to get a visa here to your country, I will be waiting to hear from you soon. Have a nice day and remain blessed.
Yours Love Gladys.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: [41.190.3.84]
From: Gladys emi <[email protected]>
Date: Sun, 9 Dec 2012 05:41:30 +0000
Subject: Dear this is the Bank contact
Dear i beg you to kindly help me with sincere and honest heart because I know i am taking a risk by dealing with some body unknown to me face to face, however, in my present situation as a refugee and for the sake of keeping the fund of my late father secret which is very important to me due to my status, i do not have any choice than to put my faith in the human trust because. Some times even in business, you can not help but to trust and hope for positive outcome. Here in Togo is like one staying inside prison, and i don't want to continue like this, once the bank start up the transfer process i will start up too for my arrangement to meet you face to face in your country. My intention is to have a good future, and a good living. I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said to me i now have the confidence to go ahead with you. Here is the bank contact.
Barclays Bank PLC London E-mail Address contact as follow.
Bank email is... [email protected]
Telephone number : +44 7024027707
Fax: 00448447749659
Name of the finance manager is; Mr Maxwell Smith.
please i will like you to contact the bank immediately you got this mail and tell them that you are my trustee, and you want to know the possibility on how to transfer this money to your account,
This is the account in-formations of the fund:
Account Holder............Dr Abdiwahid Elmi Gonjeeh.
Account number...........215/2155669985
Code............................IDBS/457/#/SFC/2000
Series..........................IDBS/733GZA
Please do your best to make sure that you make contact with the bank because i have send a nomination letter to them as i hope they will receive it for them to know you are my foreign partner, i will advice you to send an email to them to be more easy, for them to know our seriousness, what ever you discuss with the bank try to inform me just get back to me so that i will be knowing what is happening. My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through. The most important thing is try to make sure that you make contact with the bank because i have send a nomination letter to them that you are my trustee. so try to send them email for them to know our seriousness. i will stop here till i hear from you. always put me in your daily prayers.
With sincere and trust,
Gladys
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Received: from [41.190.3.131]
Date: Mon, 10 Dec 2012 14:13:30 +0000 (GMT)
From: Barclaysbank Plclondon <[email protected]>
Subject: Barclays Bank PLC London.
Barclays Bank PLC London.
Barclays Bank Plc
35 Kingsway City of Westminister
London Wc2b6tp.
10/12/2012
Attn: Sir.
Refference to your mail which we receive from your partner Miss Gladys Abdiwahid requesting for the release of her late fathers fund Dr Abdiwahid Elmi Gonjeeh deposited fund to you, willed to Miss. Gladys Abdiwahid presently in republic of Togo. We have acknowledge the receipt of your mail inquiry inrespect to the said inherited fund deposited in our non residential account. Be informed that the formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss. Gladys Abdiwahid) to enable us process the release order, You should present the following documents via e-mail attachment for the contents to be viewed properly.
1. You are requested to draft an application letter requesting for the closure and transfer of the said fund into your nominated bank account.
2. You should present an authority letter (Power of attorney) dully signed by a Togolese. based lawyer as your witness, mandating you to make this claims and transfer on Miss Gladys Abdiwahid behalf.
3. You should present a copy of Dr Abdiwahid Elmi Gonjeeh death certificate, issued by a public/General hospital confirming his death.
4. You should present an affidavit of oath from the federal high court in Lome Togo, Since the next of kin is residing in Togo.
5.A copy of your international passport or driver's license for proper verification.
On receipts of the above documents/informations, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologise for the inconvenience, and we promise to give our customers the best of our services.
Thank You,
Maxwell Smith.
Operation manager.
(Barclays Bank PLC London)