by soldierfortune
Wed May 08, 2013 11:26 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: twofishdating
Username: beberick22
Female seeking Male
Age: 26
Location: new york, NY, US
Received: from [41.83.24.162]
Date: Sat, 1 Dec 2012 03:21:31 -0800 (PST)
From: Grace Wali <[email protected]>
Subject: i will like to know more about you
Hello My Dearest,
I am very happy, for your respond to my post, despite your busy schedules. How is life over there in your country, I believe that all is well and the atmosphere there in your country is very nice today? Mine was a bit cold and i thank God for keeping me alive today.
My name is Grace wali Socari (23) by age but age does not matter in a relationship, i am from Sudan in Africa, 5.9ft tall, fair in complexion, single (never married) and i am currently living here in Dakar Senegal as a result of civil war which was fought in my country some years ago. My late father Engr. Hamed Socari was President / chief executive officer of Hamso Petroleum Company Ltd situated in Southern Sudan. before the rebels attacked our house one early morning and killed my mother and father in cold blood. It was only me that is alive now and i managed to make my way to Senegal in the vicinity of the country where i am leaving now as a refugee under the guidance of Rev father and I'm using his computer to send these message to you. Attached here is my image for you. i will be glad if you can send me your pictures. Love to hear from you as soon as possible.
Grace
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Received: from [41.83.15.108]
Date: Sat, 1 Dec 2012 15:16:03 -0800 (PST)
From: Grace Wali <[email protected]>
Subject: this is my life story with love and trust
My Dearest One,
I must not for get to thank you for your response to my mail this day; I decided to contact you again today after reading your mail, I became interested in knowing you more and also to trust you with my life, i hope you will not disappoint me at the end. Because it is not easy to trust someone you met in the internet with your life but i have to risk this trust with the believe that you are a responsible and matured one that will not disappoint me and will also not refuse to help me after knowing my life story. Honestly my condition here in the refugee camp is quite unbearable and i am sick and tired of staying here any longer please i need your help.
Now listen very carefully please, I am constrained to contact you because of the maltreatment I was receiving from my step mother back there in Sudan (since the untimely death of my late parents) She collided with her people and friends to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape from Africa to any where in the world but she knew what i was planing and hide away my valuable traveling documents. But luckily to me she did not discover where I kept my fathers File which contains some important documents of his access. So I decided to run to Senegal here where I am presently seeking asylum under a Rev Father's care (as i told you earlier)
I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it no matter the age gaps because i don't care. I found out in one of the files that my father of blessed memory deposited the sum of (US$5,300, 000.00) (Five Million Three Hundred Thousand Dollars) in a bank with my name as the next of kin. However, I shall forward you with the contact of the bank on confirmation of your acceptance to assist me for the transfer and investment of the fund. You will also help me in an investment and i will like to complete my studies, as i was in my 1st year in the university as a law student before the incident. After the transaction you will arrange for my trip to join you over there for us to start up the investment together in any business or any thing you know very well that can yield good incomes. We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my investment capital.
This is the reason why I decided to contact you privately Please all communications should be through this email address or if you will like to talk to me to hear my voice i have temporary telephone number belonging to a Rev Father John Bogo, the Rev Father will sent for me as soon as you call. here is the number (+221 770 235 908) You can call me anytime of your choice and also his email Address is [email protected]
As soon as I receive your positive response showing your interest I will put things in action immediately and send you the contact information of the bank for you to be in contact with them. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely/secretly and promise me that you will not/never betray me, because this money is the only hope i have for survival on earth since I have lost my parents. Moreover l have with me here THE STATEMENT OF ACCOUNT And THE DEATH CERTIFICATE, But before I give you further information, I will like to know your full data;ie
1. Your full names.
2. Your contact and residential address.
3. Your Occupation.
4. Your Age please.
Awaiting your urgent and positive response today. Please keep this only to yourself and do not disclose it to anyone else till the transfer is done and i will come over there in your country.
Yours,
Grace.
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Received: from [41.83.14.84]
Date: Mon, 3 Dec 2012 02:54:24 -0800 (PST)
From: Grace Wali <[email protected]>
Subject: here is the bank information write to the bank for a comfirmation
Hello My Dearest
Please i will like you to contact the bank in London first to know the possibility of transferring the money for safe keeping and investment. Here is the contact of the bank in London, please use below information to contact them today. I have already sent mail to the bank, about you as my nominated trustee to receive the money on my behalf. So they are waiting for your mail.. Just contact them on receipt of this mail my love.
Charles C. Wood
National Westminster Bank Plc
1 Finsbury Square
London EC2A 1AE
United Kingdom
Tel / Fax No.
0044 7031812516
0044 7031804941
0870-4786542
Email: [email protected]
[email protected]
Account Information
Name of Depositor: Engr. WALI HAMED SOCARI
Name of Next of Kin: Miss Grace Socari
Amount Deposited: US$5,300,000.00
Date Deposited: 7th January, 2004
Account No. IO451210055478-541
Honey try and contact them today and always let me know the reply from the bank. This information is released to you with love and trust with hope that you will not betray me. Please, Honey remember that you don't need to travel to London for the transfer, all you need to do is to send them your bank account information and the bank in London will let us know what next to do for the transfer, thanks i believe that my God will assist you to help me and am also overwhelm with joy for your proposal.
Your lovely
Grace Wali Socari
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Received: from [41.83.14.147]
Date: Thu, 06 Dec 2012 04:46:05 -0500
From: "minister west" <[email protected]>
Subject: NWB; BANKING SERVICES
NATIONAL WESTMINSTER BANK PLC LONDON.
For Your Kind Attention,
Sir.
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail we have received and your contact which we have earlier received from your partner who is currently in Dakar Senegal as a refugee. Actually, We have earlier been informed about you by the young lady (Miss Grace Wali Socari) who is (the next of kin to her late father's fund deposit in our bank) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father (Engr. Hamed Socari) is our late customer with substantial amount he deposited with us before his death. Hence you have really been appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank:
Security questions--How many wife did he married and what was the name of the wife?
Was he residing in Uk?
When did he die and what was the course of his death?
How old was he before his death
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of Attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal)
2. The death certificate of Her deceased father confirming his death.
3. A copy of the Deposit certificate issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Africa.
Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick, risk free and successful transfer of the fund is made within 48 hrs from when we receive the above named documents. We promise to give our customers the best of our services.
Yours Faithfully,
Mr Charles C Wood.
(For Foreign Account Department)
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Received: from [41.83.18.159]
Date: Sat, 8 Dec 2012 07:46:19 -0800 (PST)
From: Grace Wali <[email protected]>
Subject: Here is the answer to the question that was ask by my late father bank
Hello my love,
Here is the answer to the question that was ask by my late father bank, please my dear forward it to the bank and let the bank know that we will be sending the power of attorney as soon as possible and i will have to look for a lawyer that will help us prepare the power of attorney on your name. i will let you know how i have gone to get a lawyer that will help us prepare the power of attorney in your name.
HERE IS THE ANSWER TO THE QUESTIONS,
1. He was married with one wife and his wife's name was. Mrs Fatima Wali Socari
4. He was not residence in UK.
5. He died on 25 November 2008 by a bullet shut by the rebel in the city of Khartoum the capital of Sudan .
6. He was 52 years before he died.
I will scan the Death Certificate and the Deposit Certificate to the bank later today. I will be waiting to hear from you.
yours forever love.
Grace.
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Received: from [41.82.121.145]
Date: Mon, 10 Dec 2012 04:54:07 -0800 (PST)
From: Grace Wali <[email protected]>
Subject: Am so sorry to bother you
My Dearest,
Am so sorry to bother you. The Rev Father do not have a scanning machine to scan those document to you, Please i would like you to send me 100 euros so that i can use some part of it to transport to the city where i can get a good scanning machine to scan all the requested document by my late father bank to you. You can send the money through Western Union Money transfer or with money gram with the full name of one of the Rev Sister so she can collect the money with her national ID Card. So here her full full names and Address below .........
Her Full Names.................. Mary Joseph
Address ........................... Rue 5030, St Paul Catholic Church, Grand Yoff, Dakar Senegal.
Please dear you should try everything possible to send me the money today in time so that i can send all the document to you. After sending it you should try and send me the information after sending the money OK. Take good care of yourself for me.Don't forget the send the answer to the bank OK.
Your love
Grace,
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Received: from [41.83.14.163]
Date: Thu, 13 Dec 2012 07:54:09 -0800 (PST)
From: Grace Wali <[email protected]>
Subject: From Grace
Hello My Dearest how are you doing today i hope you are doing fine? please don,t be offended i want you to know that you are like a father to me and i know you have children and when they offend you they will apologize and you will forgive as a father i think so? you see when my father was alive he use to give me my school fees in euros even my pocket money in school my late father use to give me that in euros so that was how i was living then before i find my self in this condition and you know that here in this country their money is quiet difference from my own country currency, and i don,t know how to convert 100 euros to their own currency and know how much it is so i was thinking that 100 euros can solve the problem transportation and scanning of the documents, so all i mean is that am in the refugee so i don,t know much about their money so am sorry if i have offended you, i have being waiting for your mail so that i will scan the documents that is holding the transfer so am begging you to see what you can do if you know the amount that can be enough for the scanning of the documents then you send because you know more than me so that this problem will be solved please am waiting for your responds.
Grace.
Miss. Grace Wali Socari, 23 years old woman from the Sudan, parents were killed by rebels during the civil war. Faced the hostility of the wicked stepmother who claim for all the family property oneself and hid her passport when she tried escape out from the Africa. She fled the country for their lives and found her way to the refugee camp in Dakar, Senegal. The late father (Engr. Wali Hamed Socari) had been a substantial bank deposit ($5.3 million US dollars) with the English bank. Miss. Grace 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 30%, 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: twofishdating
Username: beberick22
Female seeking Male
Age: 26
Location: new york, NY, US
Site: twofishdating
From: beberick22
Date: 11-06-2012 17:31:13
Subject: Hello,
My name is Grace, slim, tall, a nd a beautiful looking girl that like traveling and dancing. I saw your profile in this dating site and was moved to contact you, i want you to contact me through my private email address ([email protected]) so that i will send more of my pictures.
Thanks.
Grace
Received: from [41.83.24.162]
Date: Sat, 1 Dec 2012 03:21:31 -0800 (PST)
From: Grace Wali <[email protected]>
Subject: i will like to know more about you
Hello My Dearest,
I am very happy, for your respond to my post, despite your busy schedules. How is life over there in your country, I believe that all is well and the atmosphere there in your country is very nice today? Mine was a bit cold and i thank God for keeping me alive today.
My name is Grace wali Socari (23) by age but age does not matter in a relationship, i am from Sudan in Africa, 5.9ft tall, fair in complexion, single (never married) and i am currently living here in Dakar Senegal as a result of civil war which was fought in my country some years ago. My late father Engr. Hamed Socari was President / chief executive officer of Hamso Petroleum Company Ltd situated in Southern Sudan. before the rebels attacked our house one early morning and killed my mother and father in cold blood. It was only me that is alive now and i managed to make my way to Senegal in the vicinity of the country where i am leaving now as a refugee under the guidance of Rev father and I'm using his computer to send these message to you. Attached here is my image for you. i will be glad if you can send me your pictures. Love to hear from you as soon as possible.
Grace
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.15.108]
Date: Sat, 1 Dec 2012 15:16:03 -0800 (PST)
From: Grace Wali <[email protected]>
Subject: this is my life story with love and trust
My Dearest One,
I must not for get to thank you for your response to my mail this day; I decided to contact you again today after reading your mail, I became interested in knowing you more and also to trust you with my life, i hope you will not disappoint me at the end. Because it is not easy to trust someone you met in the internet with your life but i have to risk this trust with the believe that you are a responsible and matured one that will not disappoint me and will also not refuse to help me after knowing my life story. Honestly my condition here in the refugee camp is quite unbearable and i am sick and tired of staying here any longer please i need your help.
Now listen very carefully please, I am constrained to contact you because of the maltreatment I was receiving from my step mother back there in Sudan (since the untimely death of my late parents) She collided with her people and friends to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape from Africa to any where in the world but she knew what i was planing and hide away my valuable traveling documents. But luckily to me she did not discover where I kept my fathers File which contains some important documents of his access. So I decided to run to Senegal here where I am presently seeking asylum under a Rev Father's care (as i told you earlier)
I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it no matter the age gaps because i don't care. I found out in one of the files that my father of blessed memory deposited the sum of (US$5,300, 000.00) (Five Million Three Hundred Thousand Dollars) in a bank with my name as the next of kin. However, I shall forward you with the contact of the bank on confirmation of your acceptance to assist me for the transfer and investment of the fund. You will also help me in an investment and i will like to complete my studies, as i was in my 1st year in the university as a law student before the incident. After the transaction you will arrange for my trip to join you over there for us to start up the investment together in any business or any thing you know very well that can yield good incomes. We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my investment capital.
This is the reason why I decided to contact you privately Please all communications should be through this email address or if you will like to talk to me to hear my voice i have temporary telephone number belonging to a Rev Father John Bogo, the Rev Father will sent for me as soon as you call. here is the number (+221 770 235 908) You can call me anytime of your choice and also his email Address is [email protected]
As soon as I receive your positive response showing your interest I will put things in action immediately and send you the contact information of the bank for you to be in contact with them. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely/secretly and promise me that you will not/never betray me, because this money is the only hope i have for survival on earth since I have lost my parents. Moreover l have with me here THE STATEMENT OF ACCOUNT And THE DEATH CERTIFICATE, But before I give you further information, I will like to know your full data;ie
1. Your full names.
2. Your contact and residential address.
3. Your Occupation.
4. Your Age please.
Awaiting your urgent and positive response today. Please keep this only to yourself and do not disclose it to anyone else till the transfer is done and i will come over there in your country.
Yours,
Grace.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.14.84]
Date: Mon, 3 Dec 2012 02:54:24 -0800 (PST)
From: Grace Wali <[email protected]>
Subject: here is the bank information write to the bank for a comfirmation
Hello My Dearest
Please i will like you to contact the bank in London first to know the possibility of transferring the money for safe keeping and investment. Here is the contact of the bank in London, please use below information to contact them today. I have already sent mail to the bank, about you as my nominated trustee to receive the money on my behalf. So they are waiting for your mail.. Just contact them on receipt of this mail my love.
Charles C. Wood
National Westminster Bank Plc
1 Finsbury Square
London EC2A 1AE
United Kingdom
Tel / Fax No.
0044 7031812516
0044 7031804941
0870-4786542
Email: [email protected]
[email protected]
Account Information
Name of Depositor: Engr. WALI HAMED SOCARI
Name of Next of Kin: Miss Grace Socari
Amount Deposited: US$5,300,000.00
Date Deposited: 7th January, 2004
Account No. IO451210055478-541
Honey try and contact them today and always let me know the reply from the bank. This information is released to you with love and trust with hope that you will not betray me. Please, Honey remember that you don't need to travel to London for the transfer, all you need to do is to send them your bank account information and the bank in London will let us know what next to do for the transfer, thanks i believe that my God will assist you to help me and am also overwhelm with joy for your proposal.
Your lovely
Grace Wali Socari
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.14.147]
Date: Thu, 06 Dec 2012 04:46:05 -0500
From: "minister west" <[email protected]>
Subject: NWB; BANKING SERVICES
NATIONAL WESTMINSTER BANK PLC LONDON.
For Your Kind Attention,
Sir.
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail we have received and your contact which we have earlier received from your partner who is currently in Dakar Senegal as a refugee. Actually, We have earlier been informed about you by the young lady (Miss Grace Wali Socari) who is (the next of kin to her late father's fund deposit in our bank) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father (Engr. Hamed Socari) is our late customer with substantial amount he deposited with us before his death. Hence you have really been appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank:
Security questions--How many wife did he married and what was the name of the wife?
Was he residing in Uk?
When did he die and what was the course of his death?
How old was he before his death
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of Attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal)
2. The death certificate of Her deceased father confirming his death.
3. A copy of the Deposit certificate issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Africa.
Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick, risk free and successful transfer of the fund is made within 48 hrs from when we receive the above named documents. We promise to give our customers the best of our services.
Yours Faithfully,
Mr Charles C Wood.
(For Foreign Account Department)
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Received: from [41.83.18.159]
Date: Sat, 8 Dec 2012 07:46:19 -0800 (PST)
From: Grace Wali <[email protected]>
Subject: Here is the answer to the question that was ask by my late father bank
Hello my love,
Here is the answer to the question that was ask by my late father bank, please my dear forward it to the bank and let the bank know that we will be sending the power of attorney as soon as possible and i will have to look for a lawyer that will help us prepare the power of attorney on your name. i will let you know how i have gone to get a lawyer that will help us prepare the power of attorney in your name.
HERE IS THE ANSWER TO THE QUESTIONS,
1. He was married with one wife and his wife's name was. Mrs Fatima Wali Socari
4. He was not residence in UK.
5. He died on 25 November 2008 by a bullet shut by the rebel in the city of Khartoum the capital of Sudan .
6. He was 52 years before he died.
I will scan the Death Certificate and the Deposit Certificate to the bank later today. I will be waiting to hear from you.
yours forever love.
Grace.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.121.145]
Date: Mon, 10 Dec 2012 04:54:07 -0800 (PST)
From: Grace Wali <[email protected]>
Subject: Am so sorry to bother you
My Dearest,
Am so sorry to bother you. The Rev Father do not have a scanning machine to scan those document to you, Please i would like you to send me 100 euros so that i can use some part of it to transport to the city where i can get a good scanning machine to scan all the requested document by my late father bank to you. You can send the money through Western Union Money transfer or with money gram with the full name of one of the Rev Sister so she can collect the money with her national ID Card. So here her full full names and Address below .........
Her Full Names.................. Mary Joseph
Address ........................... Rue 5030, St Paul Catholic Church, Grand Yoff, Dakar Senegal.
Please dear you should try everything possible to send me the money today in time so that i can send all the document to you. After sending it you should try and send me the information after sending the money OK. Take good care of yourself for me.Don't forget the send the answer to the bank OK.
Your love
Grace,
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.83.14.163]
Date: Thu, 13 Dec 2012 07:54:09 -0800 (PST)
From: Grace Wali <[email protected]>
Subject: From Grace
Hello My Dearest how are you doing today i hope you are doing fine? please don,t be offended i want you to know that you are like a father to me and i know you have children and when they offend you they will apologize and you will forgive as a father i think so? you see when my father was alive he use to give me my school fees in euros even my pocket money in school my late father use to give me that in euros so that was how i was living then before i find my self in this condition and you know that here in this country their money is quiet difference from my own country currency, and i don,t know how to convert 100 euros to their own currency and know how much it is so i was thinking that 100 euros can solve the problem transportation and scanning of the documents, so all i mean is that am in the refugee so i don,t know much about their money so am sorry if i have offended you, i have being waiting for your mail so that i will scan the documents that is holding the transfer so am begging you to see what you can do if you know the amount that can be enough for the scanning of the documents then you send because you know more than me so that this problem will be solved please am waiting for your responds.
Grace.