by soldierfortune
Fri Aug 30, 2013 4:05 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal
Site: twofishdating
From: Basyma
Date: 05-14-2013 18:18:52
Subject: hello
hello My name is Ms Basyma, i will like you to write me message, here in my private email address [email protected], so that i will send you more photos and also tell you more about myself I'm waiting for your response,
Received: from [41.83.12.129]
Date: Wed, 15 May 2013 10:43:38 -0700 (PDT)
From: bassimababy douglas <[email protected]>
Subject: greetings from Basyma i will like to know you? OK =:)??????
Hello how are you? i hope all is well with you My name is Miss Basyma Douglas, from Liberian in West Africa, I am 23 years old 5ft 8'inches tall, Single never married, Black hair and brown eyes. I am presently living in Tambacounda Senegal due to the Civil War fought in my country Liberia some years ago.
Please if you don't mind I ant to tell you all you need to know about me, the truth is that my life is not here and I will really need your assistance on some important issues, I will not wait to tell you all you need to know about me, The truth been that I don't have any relatives now whom i can go to because all my relatives ran away in the middle of the war the only person i have now is Reverend father Simon Jude who is the Reverend father of the Tambacounda Orphanage Home he has doing his best for me for all this long I have been living here, but i am not living with him rather i am leaving in the women's hostel because the Orphanage Home have two hostels one for men the other for women.
Please listen to this important issues so that if are willing to help me, I have my late father's deposit certificate of account and death certificate here with me which i will send to you the details, 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 Five million,seven hundred thousand Dollars, ($5.7 Million US dollars) I had already contacted the bank on this issues and they told me that I should present my trustee gaidian partner. So I will like you to help me transfer this money to your POSITION and from it you can send some money to me to get my traveling documents and air ticket to come over to meet with you over there in your country, please note that I kept this secret to people in this Orphanage Home Missionary Care, I never intend to tell any other person about this matter, but I am doing this based on the trust I have on you, I hope you will not cheat me or disapoint me.
In the light of above what I had stated, I will like you to keep this matter to yourself only 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 hard working.
My dear, to this end, I will like to know your willingness to assist me on this matter so that we can move forward, however, I may send you the bank details so that you will contact the bank for the processes of the transaction if you will put this matter into consideration. Finally, I will however appreciate it if you can call me via this telephone once you read through this message. I am sending you email from the Rev. office computer in the camp here because i explain to Reverend a little about my condition and he permitted me to have acces on his office computer sometimes once in a day. The Reverend father Tel number is (+221-772897847) if you call and tell him that you want to speak with me he will send for me in the hostel camp. Here in the camp their condition is that we don't go out and we don't miss up with people, and the moment you broke the rule you will be out from their guidance. Have nice day and think about me. Awaiting to hear from you soonest
Miss Basyma.
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Received: from [41.82.75.150]
Date: Wed, 15 May 2013 21:49:49 -0700 (PDT)
From: bassimababy douglas <[email protected]>
Subject: My Dearest ”xxxxx”, please i need your help.
My Dearest ”xxxxx”,
It is with great pleasure i choose to pen you this mail from the depth of my heart. Honestly, i am suffering here due to my present condition and also I am worried because of my present state here and of what you are feeling there right now, please remove such thinking in your heart because i am telling you pure truth of my life, please try your best for me and you will never regret helping me. If you never help before, please help me and God will reward you for helping an orphan like me. We don t even feed well here, and i do not work here and also I am not going to school and nothing is going on with my life. In short, my life are just stagnating.
You need to see the condition and state of life I am living, you will be shock and surprise to see how human are been treated at this present age. I am going through pains and the only way out is when you feel free with me again so that you can see me through the plans you have for me. I want you to know that the world we live in today is a global village likewise Internet too, and I will want you to understand that In every prize we pay in life, there is also a prize to win that is only certainly assurance that I need to give at this point, do your best for me and you will go empty handed without God rewarding.
However, I can not use the money in the bank because i wrote to the bank in Dubai where my late father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. unfortunately, I did not know that my late father signed an agreement with the bank that the money should not be released directly to me if not married or up to 30 years. The agreement states that I should appoint a foreign trustee/ investor any time I want to take the money from the bank before I am 30 years. I understand that the foreign investor is to invest and manage the money for me in a good business. I was told that it will not be possible for me to indulge in financial transaction because of my age as refugee statue and law that governs foreign transactions. So the bank people advised me to look for someone to stand for me for claims of my late father s deposit since i am the true next of kin.
Actually, this is why I contacted you, to help me transfer this money to your bank account in your country. Secondly, I like your country and I want to live there and continue my education. You don't have to be afraid because the money was deposited with my name as the next of kin to inherit the fund. I am sending you email from the Rev. office computer in the camp here because i explain to Reverend a little about my condition and he permitted me to have access on his office computer sometimes once in a day. The Pastors Tel number is (+221765624332) if you call and tell him that you want to speak with me he will send for me in the hostel camp.
Here in the camp their condition is that we don't go out and we don't miss up with people, and the moment you broke the rule you will be out from their guidance. sincere in your heart to assist me transfer the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.
I have got your email and i will use it to write to the bank today to introduce them about you so that they will know that i have appointed you to be my trustee partner and guardian for the claims of my late father s deposit Usd$ 5.7 million to your account. I love you and miss you. I wait your responds to my mail. Have a wonderful day!
With love yours,
Basyma.
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Received: from [41.82.75.150]
Date: Wed, 15 May 2013 22:02:42 -0700 (PDT)
From: bassimababy douglas <[email protected]>
Subject: Introduction to the bank.
From: Miss Basyma Douglas,
To: Dubai Islamic Bank.
Attn: Mr. Adel Mumar.
Dear Sir,
I am Miss Basyma Douglas the only daughter/next of kin to your late customer by name Dr. Wilson Douglas from Liberia, Sir my late beloved father holds the following account in your bank. The account number is 201018814491-82 and SERIAL NO: 79301 and the amount being deposited as it was reflected in the last statement of account the Bank issued to him before his death was ($5.7million us dollars).
Presently, I am still seeking political asylum over here in Dakar Senegal refuges camp under the guardians of Reverend Father, which i have explained to the bank before, Sir I have concluded my plans within myself, as the only child to my late beloved parents to further my life with my partner of the below personal information with which you can write to him directly. I want to request that my inherited funds at your custody should be transferred to my partner's account to enable me start a new life under his care as I have willingly wish.
His personal information are as follows: and he said that he have been wrote to the bank but it was not through,
Name: ”xxxxx”
Age: ”xxxxx”
Address: ”xxxxx”
Country/Nationally: ”xxxxx”
Phone: ”xxxxx”
Occupation: ”xxxxx”
Email: ”xxxxx”
Please Sir, I am hoping that you will honor my request and proceed with the transfer of the funds to my partner's account as I honestly requested. Thanks.
Sincerely,
Basyma,
Miss. Basyma Douglas, 23 years old woman from the Liberia, lost her parents maybe in the heat of the civil war. Fled the country and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Wilson Douglas) had been a substantial bank deposit ($5.7 million US dollars) with the bank located in Dubai. Miss. Basyma 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. Basyma can't claim for the deposit until reach 30 years of age, 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: SONATEL, Senegal
Site: twofishdating
From: Basyma
Date: 05-14-2013 18:18:52
Subject: hello
hello My name is Ms Basyma, i will like you to write me message, here in my private email address [email protected], so that i will send you more photos and also tell you more about myself I'm waiting for your response,
Received: from [41.83.12.129]
Date: Wed, 15 May 2013 10:43:38 -0700 (PDT)
From: bassimababy douglas <[email protected]>
Subject: greetings from Basyma i will like to know you? OK =:)??????
Hello how are you? i hope all is well with you My name is Miss Basyma Douglas, from Liberian in West Africa, I am 23 years old 5ft 8'inches tall, Single never married, Black hair and brown eyes. I am presently living in Tambacounda Senegal due to the Civil War fought in my country Liberia some years ago.
Please if you don't mind I ant to tell you all you need to know about me, the truth is that my life is not here and I will really need your assistance on some important issues, I will not wait to tell you all you need to know about me, The truth been that I don't have any relatives now whom i can go to because all my relatives ran away in the middle of the war the only person i have now is Reverend father Simon Jude who is the Reverend father of the Tambacounda Orphanage Home he has doing his best for me for all this long I have been living here, but i am not living with him rather i am leaving in the women's hostel because the Orphanage Home have two hostels one for men the other for women.
Please listen to this important issues so that if are willing to help me, I have my late father's deposit certificate of account and death certificate here with me which i will send to you the details, 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 Five million,seven hundred thousand Dollars, ($5.7 Million US dollars) I had already contacted the bank on this issues and they told me that I should present my trustee gaidian partner. So I will like you to help me transfer this money to your POSITION and from it you can send some money to me to get my traveling documents and air ticket to come over to meet with you over there in your country, please note that I kept this secret to people in this Orphanage Home Missionary Care, I never intend to tell any other person about this matter, but I am doing this based on the trust I have on you, I hope you will not cheat me or disapoint me.
In the light of above what I had stated, I will like you to keep this matter to yourself only 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 hard working.
My dear, to this end, I will like to know your willingness to assist me on this matter so that we can move forward, however, I may send you the bank details so that you will contact the bank for the processes of the transaction if you will put this matter into consideration. Finally, I will however appreciate it if you can call me via this telephone once you read through this message. I am sending you email from the Rev. office computer in the camp here because i explain to Reverend a little about my condition and he permitted me to have acces on his office computer sometimes once in a day. The Reverend father Tel number is (+221-772897847) if you call and tell him that you want to speak with me he will send for me in the hostel camp. Here in the camp their condition is that we don't go out and we don't miss up with people, and the moment you broke the rule you will be out from their guidance. Have nice day and think about me. Awaiting to hear from you soonest
Miss Basyma.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.75.150]
Date: Wed, 15 May 2013 21:49:49 -0700 (PDT)
From: bassimababy douglas <[email protected]>
Subject: My Dearest ”xxxxx”, please i need your help.
My Dearest ”xxxxx”,
It is with great pleasure i choose to pen you this mail from the depth of my heart. Honestly, i am suffering here due to my present condition and also I am worried because of my present state here and of what you are feeling there right now, please remove such thinking in your heart because i am telling you pure truth of my life, please try your best for me and you will never regret helping me. If you never help before, please help me and God will reward you for helping an orphan like me. We don t even feed well here, and i do not work here and also I am not going to school and nothing is going on with my life. In short, my life are just stagnating.
You need to see the condition and state of life I am living, you will be shock and surprise to see how human are been treated at this present age. I am going through pains and the only way out is when you feel free with me again so that you can see me through the plans you have for me. I want you to know that the world we live in today is a global village likewise Internet too, and I will want you to understand that In every prize we pay in life, there is also a prize to win that is only certainly assurance that I need to give at this point, do your best for me and you will go empty handed without God rewarding.
However, I can not use the money in the bank because i wrote to the bank in Dubai where my late father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. unfortunately, I did not know that my late father signed an agreement with the bank that the money should not be released directly to me if not married or up to 30 years. The agreement states that I should appoint a foreign trustee/ investor any time I want to take the money from the bank before I am 30 years. I understand that the foreign investor is to invest and manage the money for me in a good business. I was told that it will not be possible for me to indulge in financial transaction because of my age as refugee statue and law that governs foreign transactions. So the bank people advised me to look for someone to stand for me for claims of my late father s deposit since i am the true next of kin.
Actually, this is why I contacted you, to help me transfer this money to your bank account in your country. Secondly, I like your country and I want to live there and continue my education. You don't have to be afraid because the money was deposited with my name as the next of kin to inherit the fund. I am sending you email from the Rev. office computer in the camp here because i explain to Reverend a little about my condition and he permitted me to have access on his office computer sometimes once in a day. The Pastors Tel number is (+221765624332) if you call and tell him that you want to speak with me he will send for me in the hostel camp.
Here in the camp their condition is that we don't go out and we don't miss up with people, and the moment you broke the rule you will be out from their guidance. sincere in your heart to assist me transfer the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.
I have got your email and i will use it to write to the bank today to introduce them about you so that they will know that i have appointed you to be my trustee partner and guardian for the claims of my late father s deposit Usd$ 5.7 million to your account. I love you and miss you. I wait your responds to my mail. Have a wonderful day!
With love yours,
Basyma.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.75.150]
Date: Wed, 15 May 2013 22:02:42 -0700 (PDT)
From: bassimababy douglas <[email protected]>
Subject: Introduction to the bank.
From: Miss Basyma Douglas,
To: Dubai Islamic Bank.
Attn: Mr. Adel Mumar.
Dear Sir,
I am Miss Basyma Douglas the only daughter/next of kin to your late customer by name Dr. Wilson Douglas from Liberia, Sir my late beloved father holds the following account in your bank. The account number is 201018814491-82 and SERIAL NO: 79301 and the amount being deposited as it was reflected in the last statement of account the Bank issued to him before his death was ($5.7million us dollars).
Presently, I am still seeking political asylum over here in Dakar Senegal refuges camp under the guardians of Reverend Father, which i have explained to the bank before, Sir I have concluded my plans within myself, as the only child to my late beloved parents to further my life with my partner of the below personal information with which you can write to him directly. I want to request that my inherited funds at your custody should be transferred to my partner's account to enable me start a new life under his care as I have willingly wish.
His personal information are as follows: and he said that he have been wrote to the bank but it was not through,
Name: ”xxxxx”
Age: ”xxxxx”
Address: ”xxxxx”
Country/Nationally: ”xxxxx”
Phone: ”xxxxx”
Occupation: ”xxxxx”
Email: ”xxxxx”
Please Sir, I am hoping that you will honor my request and proceed with the transfer of the funds to my partner's account as I honestly requested. Thanks.
Sincerely,
Basyma,