Chandrine Abdalla <[email protected]>

Business Investment in Your Country – Burkina Faso

Hi Dear!
From: Chandrine Abdalla <[email protected]>

Header Analysis Quick Report
Originating IP: 154.66.162.91
Originating ISP: Onatel (office National Des Telecommunications, Pt
City: Ouagadougou
Country of Origin: Burkina Faso

Hi Dear!
How are you? I know this mail will come to you as a surprise, because you don’t know me Let me first of all introduce myself to you, my name is Miss Chandrine Ahmed Abdalla I am girl from South Sudan. I am tall and fair in complexion, I am Loving and caring. I am writing this mail to you with tears and sorrow from my heart. And I will be very glad if you can contact me through my email address, and I will tell you more about myself. Here is my address ([email protected])

Remember I wish to contact you personally for a long time relationship and business investment assistance in your Country. So I feel quite safe dealing with you in this important business, I having gone through your remarkable profile which interested me to contact you. Please I have a lot of special things I want to discuss with you immediately I hear back from you I am waiting to hear from you soon

Yours Chandrine

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Date: Thu, 30 Oct 2014 04:54:05 +0800 (CST)
From: Chandrine Abdalla <[email protected]>
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Subject: Hi Dear!
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Date: Tue, 4 Nov 2014 22:40:42 +0800 (CST)
From: Chandrine Abdalla <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <1888650057.99157.1415112042738.JavaMail.zimbra@mail.hchs.kh.edu.tw>
Subject: Hi Dear!

More of the same from this 'young girl' scam

Hi Dear!
How are you? I know this mail will come to you as a surprise, because you don’t know me Let me first of all introduce myself to you, my name is Miss Chandrine Ahmed Abdalla I am girl from South Sudan. I am tall and fair in complexion, I am Loving and caring. I am writing this mail to you with tears and sorrow from my heart. And I will be very glad if you can contact me through my email address, and I will tell you more about myself. Here is my address ([email protected])

Remember I wish to contact you personally for a long time relationship and business investment assistance in your Country. So I feel quite safe dealing with you in this important business, I having gone through your remarkable profile which interested me to contact you. Please I have a lot of special things I want to discuss with you immediately I hear back from you I am waiting to hear from you soon

Yours Chandrine

This is a Scam where a fee is demanded

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From: "chandrine abdalla" <[email protected]>
To: xxx
Subject: All about my life/ Chandrine
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Date: Thu, 6 Nov 2014 13:42:46 +0100
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Dear,
I am very happy to receive your mail.I am writing this mail to you with tears and sorrow from my heart, Life has ways of changing your plans even if you are not ready for the change. Well I don't have any alternative than this medium through which I have contact you since internet correspondence is the option left for me.

My name is Miss Chandrine Ahmed Abdalla I am the first daughter in the family of two girls. and I will be 24 years by this coming June, Medical student, my father of his blessed memory by name Late Dr. Ahmed Abdalla ,my father was a very successful political business man attached mostly to the eastern and central African ruling class before he died, but he was more into business of Gold and Diamonds which formed the main source of his incomes. and our family house burnt down by the rebels during the last crisis in my country Sudan when Janjaweed militant came to our house, and this was what sent me away from my country to Burkina Faso as I made my escape only by God's special grace and with the help of Catholic Missionaries because i was in the boarding house when this incident took place.

Actually I am in search of an honest and reliable person who will help me to relocate to a better life, I have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own person.Though you may wonder why I am so soon giving it to you without seeing you, well I will say that my instinct still tells me that you would be truthful to me. Briefly, I will like to discuse much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount $5.5 million us dollars which I will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that I have no business experience for now.

However, I shall forward to you the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and I will like to complete my studies because I was in my 2nd year in the university, when the crisis started. It is my intention to compensate you with 15% 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. Please all communications should be through email address only for confidential purposes.

As soon as I receive your positive response showing your interest 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. Awaiting your urgent and positive response. Please do keep this only to yourself please I beg you not to discuse it with anybody till I come over, once the fund has been transferred. With due respect I am pleading that you help me, I am giving all this detail information with every transparency believing that you will have a clear picture of the base of the kind of help i need from you. I hope to hear from you soon, May truth and love be the guiding word in my refuge in you.

Yours Sincerely,
Chandrine.

introducing Scammy Bank

AIB GROUP BANKS (UK) PLC
ADMINISTRATIVE & REMITTANCE DEPARTMENT.
16 Antrim Road, BT15 2AA Registered Office,
4 Queens Square, Belfast, BT1 3DJ, Reg No, NI 18800
Telex: 8956815/Swift: PTRBGB 2L
Tel/Fax: +447835396764
Ref: AIB/TF/GH25I/011210
Date: 01/23/2015

FUNDS TRANSFER REQUEST.


Attn: Sir,

We write to acknowledge the receipt of mail sent by Miss Chandrine
Ahmed Abdalla recommending you as the trustee of the sum $5,500,000:00
million us dollars late Dr. Ahmed Abdalla used her as the next of kin.

The issue is being looked thoroughly with the bid to expedite action.

However, we cannot respond to your demands concerning such huge
transaction except certain conditions are meeting, which is within the
framework of law guiding financial institution operation here in the
United Kingdom.

The intent to process your request will only be granted on the bases
of the following conditions:

1.) A power of Attorney and Affidavit of Oath permitting you to stand
as a Trustee to the next of kin to the deposited fund of late Dr.Ahmed
Abdalla.
This power of Attorney and Affidavit must be endorsed by a
Burkina-Faso resident lawyer. This is done in view of the refugee
status of Chandrine Ahmed Abdalla in Burkina-Faso.

2.) A Scanned copy of statement of account and bank ID card issued to
late Dr. Ahmed Abdalla by our bank.

3.) A scanned copy of death certificate of late Dr. Ahmed Abdalla.

4.) Your valid contact address.

5.) Your Personal Phone.

6.) Scanned copy of your National Identity or international Passport.

7.) Your complete receiving bank account information's.

We will respond to your actions as soon as these documents are received by us.

Best Regards,

Dr (Mrs).Claire Curtin

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