Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Faizan Docherty Wed Jan 15, 2014 12:44 pm
From: Rebecca Abidi <[email protected]>
Date: 2014/1/3
Subject: Hello My Darling
To: <snipped>


Hello My Darling.
How are you today,hope you are fine. I am passing a lots of pain here
in Dakar Senegal. in this camp we find it hard to go out because we
are not allowed to do so, its just like one staying in the prison and
i hope by God's grace i will come out here soon. I don't have any
relatives now that i can go to, or call which is the special reason
why i have contacted you, all my relatives ran away in the middle of
the war, the only person i have now is Rev Emmanuel Brown. who is the
Reverend pastor of the (Christ for all nations )
Here in the camp he has been very good to me since l came here but l
am not living with him rather i am living in the Woman's hostel
because the camp have two hostels one for men the other for women.
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. Honey, please i would like you to know that i have my late
father's Certificate of Deposit of account and death certificate here
with me which i will forward to you when you started contacting the
bank and your seriousness of helping me out.

Because when my late father was alive, he deposited some amount of
money in one of the leading bank which he used my name as the next of
kin. The amount in question is $4.7 million (Four Million, Seven
Hundred Thousand US Dollars).

So i will like you to assist me and stand as the next of kins and as
well foreign partner and transfer this money to your account and from
it you will send some money for me to get my traveling documents and
air ticket to come over to meet with you. I can't withdraw this money
my self due to my refugee statues here in this country which does not
permit me to do so.

The special reason why i decided to make contact with you is that, i
want this money to be transferred to Other country because you know i
can not get back to my country due to the way my late father was
killed and the money in question is much, if my country people know
any thing about it will be called back ok.I made this secret within me
until this money is finally transferred in your foreign account and
me joining you over there to start having a good live with you.

I have got in touch with this bank through mail and made them to know
about my plan of withdraw this money, i also got them aware of the
death of my father and they have acknowledged it with all their
confirmation. However,they advised me to get in touch with a very
responsible person who will stand on my behalf and my trustee as
regards to this money since l am presently of refugee status over here
and wouldn't be permitted to handle this amount of money, they also
let me know about the bond which they signed with my father that they
money will be handled to me in bulk amount which means that i should
decide on if i should continue with the bank or not.

Upon your acceptance to help me , i will like to have the following
information's from you so that i will know whom i am dealing with and
as well use the following information's to write the bank to deal with
you as my foreign partner and the bank will know you better ok.

1. Your full names and contact Address

2. Your phone and fax number

3. your occupation.

Once i get this useful information's,i shall forward you the full
contact of the bank with love and trust believing that you will never
let me down. Once you started contacting the bank, i shall start
making preparations of joining you over there ok. Have a nice time and
think about me. This is the email address of the Reverend

[email protected]

I will dispose to come to the Reverend office at 3 pm GMT, so kindly
call me at that time my darling.
Once i hear from you again, i shall tell you more on how you will be
acting on my behalf ok.
Take care and God bless.
Yours sweet heart.
Rebecca

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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by Faizan Docherty Mon Jan 20, 2014 2:28 pm
From: Rebecca Abidi <[email protected]>
Date: 2014/1/7
Subject: HONEY PLEASE CONTACT THIS BANK NOW FOR THE FUND TRANSFER.
To: <snipped>


MY Dearest,
How are you today? I hope fine. I thank you once again and also thank
the Almighty God.I will also like to see you face to face. l love you
very much and I want you to know that before I contacted you i saw
your profile that you matched mine and you are the type of man l am
looking forward to spend the rest of my life with.
Look before I come to the site where I found you I pray to God to give
me somebody that will not run away with my money. I trust my God. so
please try your best for me you will not regret it and please try to
be fast OK because my condition here is too bad for me try to
understand me.
Please, as I said earlier no one knows about the existence of this
money except you and l will like you to please keep it secret to other
people because since it is (MONEY) all eyes will be on it.

Remember I trust you that is why I am giving you all this
information's!.My love is for you and you alone,I will like to hear
your voice please,just call the Rev and tell him that you want to
speak with me and he will send for me immediately.You can call the
Reverend and ask him the best time to call me.

I have informed the bank about my plans to claim this money and the
only thing they told me is to look for a foreign partner who will
stand on my behalf due to my refugee status and the laws of this
country.You will have 25% of the total money for helping me and the
remaining money will be managed by you in any business of your choice
and from there I will finish my university education.In this regards i
will like you to contact the bank immediately with this
information's,telling them that you are my foreign partner and that
you want to know the possibilities of assisting me transfer my $4.7
million US dollars deposited by
my late father of which i am the next of kin to the account to your
country.The contact information's of the bank are as follows

ROYAL BANK OF SCOTLAND GROUP PLC

Mr,Johnny Cameron Director,
International Payment Office/Telex Services Dept)
15 Mitchell Way, Alexandria, Dunbartonshire G83 0LW, UK


EMAIL. [email protected]


TEL;+441314633948
FAX:00448447741906

When this money is transfer you can use it to start a good business of
your own on my behalf.Contact them now on how to transfer the $4.7
million US dollars deposited by my late father of which I am the next
of kin.My dear l am glad that God has brought you to see me out from
this situation and l promise to be kind and will equally need you in
every area of my life plus investing this money since l am still too
young to manage it. As told you before, this camp is just like a
prison and my prayers is to live out from here as soon as possible.
Please make sure that you contact the bank so that after the transfer
you can send some money from that money for me to prepare my traveling
documents to meet with you in your country. in the mean time I will be
expecting your call any time you receive this email.
Until then have a nice time and always think about me.
Thanks a lots and remain blessed.
My love is for you.
Rebecca

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

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