by soldierfortune
Thu May 09, 2013 2:02 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: waydate
Username: kisslove25
Name: Laura
Date of birth: 1987 May 12
- 25 y/o woman
- from New Site, Alabama, USA
- seeking a man from 20 to 30 y/o
Stolen photos of the porn model Bianca from atkexotics.com
Received: from [41.82.122.194]
Date: Wed, 5 Dec 2012 02:37:14 -0800 (PST)
From: Nancy Deng <[email protected]>
Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST.
Dearest Friend,
How are you today, l hope you are fine? My name is Miss Nancy Deng, i am 24 years old, single and never been married, originated from Southern Sudan in Africa and presently residing in Dakar Senegal here to seek for political asylum and in this refugee camp there is no freedom, no good food, no proper care and is like some one in the prison or in hell, I got your profile when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love. My day is very boring over here in Dakar Senegal refugee camp i find it hard to go out because we are not allowed to do so, but i thank God for the Reverend Father Thom who was the co-coordinator of Catholic Heart. He has been very good to me since i came here but was not living with him, l am living in the Women hostel. The Reverend Father Telephone number is (+221-774-718-421) when you want to hear my voice, call his office phone and tell him that you want to speak with me he will send for me to answer your call.
My Late fathe General Dominic Dim Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. After the burial of my father, my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me and One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in bank with my name as the next of kin. I wanted to withdraw the money so that I can start a better life and take care of myself. But i was made to understand by the branch manager of the Bank whom I met in person told me that my father's instruction to the bank was that the money will be release to me only when i am married or present a trustee who will help me and invest the money overseas.
Though you may wonder why i am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount in question is $4.5 (Four Million Five Hundred Thousand US Dollars). and I have confirmed from the bank and I have the death certificate of my father which I also showed to the bank manager. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self.
Please do keep this only to your self. I beg you not to disclose it till i come over and the reverend father Thom was the only one who knows about my problems and all and he have prophesy to me that the way GOD will send some one to help me might be a dream to me true and i hope you will be the answer. i also want to let you know that My favorite language is English' But our country official language is french, I have attached my pictures for you and want to see yours too so that you will know how much my heart needs you. Meanwhile I will like you to call me like I said i have a lot to tell you. I will want you to send to me your information.
Full name:
Country:
Address:
Date of birth/Age:
Occupation:
Below is a copy of my picture that i took before coming into this camp, i have never taking picture here in the camp because the camp authority forbid the Refugees from taking pictures in the camp.
Hoping to hear from you soon
Miss Nancy
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.111.0]
Date: Fri, 7 Dec 2012 02:21:38 -0800 (PST)
From: Nancy Deng <[email protected]>
Subject: My love here is the bank contact please write to the bank now
My darling love,
I am happy that you understand my situation and willing to help me out of here and help in secure my inherited fund which is deposited in CBAO Bank here in Senegal by my late father to be transfer from the bank to your personal bank account which will give me access to the money, i thank you a lot for sympathized with my situations, darling i don't think we need to wait more time in moving ahead because of my condition is getting critical here and i wish to leave here soon for my safety. You are such a wonderful man and what moves me so much in you is your relationship with God, I can’t wait long anymore to meet you and to be with you all my life. darling Like i told you, I am an Origin of Sudan and now I am in Helpless Situation at the refugee’s camp, Although before my father’s death, he deposited this huge amount of money with CBAO Bank for safety, now i want the money to be retrieve from the bank to your secure hand, i will offer you 15% of the total sum as soon as you assist me to transfer the fund out of here to your country and you will help me invest the rest money wisely in your country, while we live together for you to be my father, lover, family and everything.
I am given you all information of the bank so that you will contact them to process the transfer of the money from the bank to your personal bank account in your country, then as soon as the fund arrives in your account, you will send me enough money here which i will use to get my traveling documents prepare and fly to meet you in your country for investing of the funds wisely and also to live with you in your country and continue with my study. I am given you the full contact of the bank where my late father placed the money so that you can contact the bank on my behalf, i have already notify them and informed them that my foreign partner/trustee will contact them to process the release and transfer of my inheritance funds from their bank to his personal bank account in his country. Darling Here is the name of the bank please write them an email and introduce your self, tell them that you are contacting on behalf of Nancy Deng for transfer of her father's money to your country as an agreement between you and her.
THE BANK CONTACTS ARE AS FOLLOW
CONTACT PERSON: MR. IDRISSA DIOP.
FOREIGN PAYMENT MANAGER.
CBAO BANK SENEGAL,
GROUP ATTIJARIWAFA BANK
24 avenue Leopold sedar senghor Dakar Senegal.
Tel: +221777442629
Fax: +221666554646
Email: [email protected]
The Account information are as follows.
Account Holder..........................Mr. Dominic Dim Deng
Nationality................................Sudanese.
Amount been deposited............$4.5 Million.
Next of kin.........................Miss Nancy Deng
Account number............745I0872.
Please stay in contact with, Mr. Idrissa Diop, request for their transfer modalities to enable you start the process with them immediately. Waiting to hear from you soonest. I love you and i will always love you.
Your true lovely Nancy
Miss. Nancy Deng, 24 years old woman from the Sudan, parents died in a plane crash. After the death of their parents, faced the hostility of the wicked uncle who claim for all the family property oneself and sold it abroad. She fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (General Dominic Dim Deng) had been a substantial bank deposit ($4.5 million US dollars) with the Senegalese bank. Miss. Nancy 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. In addition, the deposit agreement/bond between the bank and the late father stipulate that Miss. Lisa can't claim for the deposit if not 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. 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: waydate
Username: kisslove25
Name: Laura
Date of birth: 1987 May 12
- 25 y/o woman
- from New Site, Alabama, USA
- seeking a man from 20 to 30 y/o
Site: waydate
From: kisslove25
Date: 2012-12-04 19:59:55
Subject: Hello
My name is Nancy Deng. i am a female, I was impressed when i saw your profile and will like to established a long lasting relationship with you. In addition,i will like you to reply me through my private e mail box ([email protected]) this is because i don,t know the possibilities of remain in forum for a long time. You are my destiny. Loving you is the thing that makes life worth living. Writing this love letter is specially my way to express my senses. Of course I am not perfect, but I do have goals in my life. I am a honest, sincere, and true women, and I have a lot of love to give if you are willing to be on the receiving end ([email protected]). Thanks waiting to hear from you soonest.
Always and Forever Yours,
Miss Nancy Deng.
Stolen photos of the porn model Bianca from atkexotics.com
Received: from [41.82.122.194]
Date: Wed, 5 Dec 2012 02:37:14 -0800 (PST)
From: Nancy Deng <[email protected]>
Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST.
Dearest Friend,
How are you today, l hope you are fine? My name is Miss Nancy Deng, i am 24 years old, single and never been married, originated from Southern Sudan in Africa and presently residing in Dakar Senegal here to seek for political asylum and in this refugee camp there is no freedom, no good food, no proper care and is like some one in the prison or in hell, I got your profile when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love. My day is very boring over here in Dakar Senegal refugee camp i find it hard to go out because we are not allowed to do so, but i thank God for the Reverend Father Thom who was the co-coordinator of Catholic Heart. He has been very good to me since i came here but was not living with him, l am living in the Women hostel. The Reverend Father Telephone number is (+221-774-718-421) when you want to hear my voice, call his office phone and tell him that you want to speak with me he will send for me to answer your call.
My Late fathe General Dominic Dim Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. After the burial of my father, my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me and One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in bank with my name as the next of kin. I wanted to withdraw the money so that I can start a better life and take care of myself. But i was made to understand by the branch manager of the Bank whom I met in person told me that my father's instruction to the bank was that the money will be release to me only when i am married or present a trustee who will help me and invest the money overseas.
Though you may wonder why i am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount in question is $4.5 (Four Million Five Hundred Thousand US Dollars). and I have confirmed from the bank and I have the death certificate of my father which I also showed to the bank manager. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self.
Please do keep this only to your self. I beg you not to disclose it till i come over and the reverend father Thom was the only one who knows about my problems and all and he have prophesy to me that the way GOD will send some one to help me might be a dream to me true and i hope you will be the answer. i also want to let you know that My favorite language is English' But our country official language is french, I have attached my pictures for you and want to see yours too so that you will know how much my heart needs you. Meanwhile I will like you to call me like I said i have a lot to tell you. I will want you to send to me your information.
Full name:
Country:
Address:
Date of birth/Age:
Occupation:
Below is a copy of my picture that i took before coming into this camp, i have never taking picture here in the camp because the camp authority forbid the Refugees from taking pictures in the camp.
Hoping to hear from you soon
Miss Nancy
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.111.0]
Date: Fri, 7 Dec 2012 02:21:38 -0800 (PST)
From: Nancy Deng <[email protected]>
Subject: My love here is the bank contact please write to the bank now
My darling love,
I am happy that you understand my situation and willing to help me out of here and help in secure my inherited fund which is deposited in CBAO Bank here in Senegal by my late father to be transfer from the bank to your personal bank account which will give me access to the money, i thank you a lot for sympathized with my situations, darling i don't think we need to wait more time in moving ahead because of my condition is getting critical here and i wish to leave here soon for my safety. You are such a wonderful man and what moves me so much in you is your relationship with God, I can’t wait long anymore to meet you and to be with you all my life. darling Like i told you, I am an Origin of Sudan and now I am in Helpless Situation at the refugee’s camp, Although before my father’s death, he deposited this huge amount of money with CBAO Bank for safety, now i want the money to be retrieve from the bank to your secure hand, i will offer you 15% of the total sum as soon as you assist me to transfer the fund out of here to your country and you will help me invest the rest money wisely in your country, while we live together for you to be my father, lover, family and everything.
I am given you all information of the bank so that you will contact them to process the transfer of the money from the bank to your personal bank account in your country, then as soon as the fund arrives in your account, you will send me enough money here which i will use to get my traveling documents prepare and fly to meet you in your country for investing of the funds wisely and also to live with you in your country and continue with my study. I am given you the full contact of the bank where my late father placed the money so that you can contact the bank on my behalf, i have already notify them and informed them that my foreign partner/trustee will contact them to process the release and transfer of my inheritance funds from their bank to his personal bank account in his country. Darling Here is the name of the bank please write them an email and introduce your self, tell them that you are contacting on behalf of Nancy Deng for transfer of her father's money to your country as an agreement between you and her.
THE BANK CONTACTS ARE AS FOLLOW
CONTACT PERSON: MR. IDRISSA DIOP.
FOREIGN PAYMENT MANAGER.
CBAO BANK SENEGAL,
GROUP ATTIJARIWAFA BANK
24 avenue Leopold sedar senghor Dakar Senegal.
Tel: +221777442629
Fax: +221666554646
Email: [email protected]
The Account information are as follows.
Account Holder..........................Mr. Dominic Dim Deng
Nationality................................Sudanese.
Amount been deposited............$4.5 Million.
Next of kin.........................Miss Nancy Deng
Account number............745I0872.
Please stay in contact with, Mr. Idrissa Diop, request for their transfer modalities to enable you start the process with them immediately. Waiting to hear from you soonest. I love you and i will always love you.
Your true lovely Nancy