Alicia Ibrahima <[email protected]>

SCAMMER IN BRIEF:

Miss. Alicia Ibrahima, 24 years old woman from the Sudan, parents and siblings 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 to the Europe. She fled the country for their lives and found her way to the refugee camp in Dakar, Senegal. The late father (Dr. Ibrahima Hassan) had been a substantial bank deposit ($4.9 million pounds) with the bank. Miss. Alicia 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. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.

ISP: SONATEL, Senegal

http://en.netlog.com/ibrahima_alicia

Site: netlog
Username: ibrahima_alicia
Name: Alicia ibrahima
female - 23 years
Date of birth: 05/10/1989
Location: Dehra D?n, India
ibrahima_alicia's profile has been blocked and is no longer accessible

From: ibrahima_alicia
Date: May 13, 2013

honey i am more than happy to receive your reply but i will like you to send me your email address direct to my private inbox at [email protected] so that i can tell you more about myself and send you some of my pictures,

PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS AT ([email protected])

Received: from [41.83.217.143]
Date: Tue, 14 May 2013 05:34:06 -0700 (PDT)
From: alicia Ibrahima <[email protected]>
Subject: Honey This Is All About Me With Love And Trust.

Dearest one,

How are you today and your entire family? I guess that it is well with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. I am more than happy to read your interesting mail, though you are too far but does not mean that we are not going to meet one day and have good things to share together. And I hope that you are fine and healthy? I have noticed that you are the kind of man I am looking for since all this while, I believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.

My name is Miss Alicia Ibrahima, 24 years old from Darfur Region of Sudan and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels, please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. But only believed in my sincerely words towards you.

I am from the family of late Dr. Ibrahima Hassan. My late father Dr. Ibrahima Hassan, was the Chairman, Gruv-Melton Oil and Gas Company, and a private extracting oil firm in Darfur before his dead. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on till now in Sudan. I was in my second year in Applied Mathematics department in University of Darfur in Sudan before the death of my loved Parents took place. I contacted you for a possible help.

My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe, but she hide my international passport and other valuable traveling documents. Luckily she did not found where I kept my fathers File which contains important documents.

I managed to escape with the documents which covers my late father's deposited money totaling £4.9M (four Million Nine Hundred Thousand GBP). which he use my name as the next of kin. Meanwhile, I am residing here in Senegal as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, I am saddled with the problem of securing a trust worthy foreign personality to help me transfer my money of which my Father deposited in the financial firm which I am the next of kin to your own Account pending my arrival in your country. I will like to see you face to face soon.

Furthermore, on your wish to help me out of these critical situation of mine, I will give you the contact of the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer it to your nominated account. Dear I will like to further my studies as soon as I arrive to your country, and please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future.

I will be pleased if you can do this for me. You can reach me through this number, for its the Rev. Father's mobile contact (+221765985181). And his Email address ([email protected] ) by name Rev Father Mark Jonathan and if you call, please ask of me Alicia Ibrahima. to tell him that you want to speak with me, I am staying in the female hostel. I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too. Dear on your wish to help me out, I will like to have your data such as :

1.Your Full name
2.Your address
3.Your occupation
4.your phone or fax number

Immediately I receive this I will give you the contact of the bank where the money was deposited for you to contact them in other for the fund to be released to your own pending over there in your country. Thanks and take a good care of yourself and have a nice day as well. Honestly I was will pleased to be hearing from your kind and warming words towards me and I hope to see your pictures as well as I have attached mine to you in other that you might know the person that you are having conversation with. Dear I shall be stopping from here for now while I wait earnestly to be reading from you soonest.

Yours sincerely love,
Alicia.

**
COMPENSATION:

Received: from [41.83.222.162]
Date: Mon, 26 Aug 2013 09:22:41 -0700 (PDT)
From: alicia Ibrahima <[email protected]>
Subject: good news from Alicia.

My Dear friend,

Complement of the season, I hope my email finds you well, really it's has not been long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to shown me care and concern but you did not believe me as i was in need of your assistance.

I unable to realize the transaction with you based on the developments then, but I thank the almighty God that all is well now. I am very happy to let you know that the bank has release my late father's fund to me through the assistance of a new partner from Ireland, he is a kind-hear ted man who is now my co-investor and Husband.

I wish to let you know that i am in Ireland with my husband and we left in Senegal a satisfy Irish bank draft of two hundred and fifty thousand euros (€ 250,000.00) for you as a make of reward for the fact that, you did not take advantage of me over my inheritance as i reviewed every thing about me to you when i was in terrible situation in Senegal.

I have instructed Rev. Mark Jonathan a priest in charge of Church in the refugee Center in Dakar Senegal to send you the cheque. Feel free to contact him and send to him your current residential or office postal address where he will post your cheque for your collection.

Rev. Mark Jonathan.
Address: Rue 1000 Dakar Senegal.
Tel.: +2217 65951761
Email: [email protected]

I feel this is the only way I could say thank you. Stay Bless and good bye.

Mrs. Alicia.

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Received: from [41.83.242.133]
Date: Sat, 31 Aug 2013 01:30:47 -0700 (PDT)
From: Revmark Jonatan <[email protected]>
Subject: WELCOME TO: ST. JOHN'S CAThOLIC CHURCH REFUGEE CAMP.

Hello my dear son,

May the peace of God be with you, I appreciate your e-mail correspondent. I hope that our Lord Jesus Christ has been visiting you together with your family.

Mrs. Serah Ibrahima instructed me to deliver you this project check in the amount of two hundred and fifty thousand euros (€ 250,000.00) to you and it's true because I saw that soon you will claim this project check to avoid forfeiture of the check. I ask because the DHL SERVICE COMPANY will be handing you the portion of the check. And I need some information as proof that you are the person who is entitled to receive this check and this information will also be used to send the package to you via DHL.. Below is the information I need from you.

1) Your direct phone number.
2) Your home address:
3) Your full name:

Once I receive this information, so I'll immediately switch to send the information to DHL services companies and will get back to you.

God bless you.
Rev. Mark Jonathan.
Address: 100 Rue Dakar Senegal.
Tel: +2217 65951761
E-mail: [email protected]

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Received: from [41.83.211.63]
Date: Mon, 2 Sep 2013 03:12:00 -0700 (PDT)
From: Revmark Jonatan <[email protected]>
Subject: May the peace of the Lord be with you.

My dear son

May the peace of the Lord be with you (amen). After your e-mail to me, I went to the office courier DHL to send the check to your country, but I was told by the manager that I have to pay the cost of delivery and air rate account of the way.

The manager of the courier company is asking for a sum of three hundred and twenty Euros (€320) to send the package to your home address in your country, and I am sending my secretary's information to your desk so you can send the money to me immediately through Western Union OR Eco Bank Rapid Transfer to enable me to pay the cost of delivering the package to you.

1. Name of recipient: CAMARA SALAMATOU.
2. Passport No: R0313906
3. Country: Senegal, Dakar.

Remember that I'm always busy with church activities, and the distance between the office of the courier company for installation of my church is 22 miles, so I have to drive 22 km to send this check to you and you know how stressful it can be especially for an old man like me. I am waiting for your reply to know when you can send the money so I can send that check to you immediately. You also have to send the payment information such as sender's name, test question and answer, the 10-digit control number (MTCN) for me so I can use it to withdraw money and pay it to the courier office DHL for fast delivery of your package.

Peace and abundant blessings of our God be with you and your entire family. It is well with your soul Amen.

Rev. Mark Jonathan.
Address: 100 Rue Dakar Senegal.
Tel: +2217 65951761
E-mail: [email protected]

MORE COMPENSATIONS:

Received: from [41.214.116.43]
Date: Fri, 31 Oct 2014 08:36:53 -0700
From: Revmark Jonatan <[email protected]>
Subject: May the peace of the Lord be with you.

This is to bring to your notice that i have confirmed with the WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL to transfer your cheque of (€ 250,000.00) Euro directed in cash credited to file KTU/ 9023118308/03 to you by your former partner before she left to Ireland.

My son i have done my best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office, So right now they have agreed to transfer it to you through Western Union Money Transfer, I have done this with the Help of the issuing bank and foreign transfer policy of Senegal.

The money could not be sent to you due to allocated security code.The BANK OF SENEGAL has approval to send the cash through western union Money Transfer. I also want to let you know that i have been in contact with the young girl about this and she gave me go ahead other. Therefore, you have to follow all the Instructions on this for the successful wire shipping.

So you are required to send your Full information's to the Western Union Agency here to effect this post.

FULL NAME..............
FULL CONTACT ADDRESS..........
MOBILE PHONE:............

In order to resolve this problem, ensure that you send an E-mail with your information above to the Western Union Solicitors Fund Verification Department with the following e-mail Address.

E-mail: ([email protected])

Contact the Western Union Today with the above email address. As soon as this mention information's is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.

May the good Lord bless you in Jesus name.
Remain blessed
Rev Mark Jonathan.
Phone Number: 00221768390551