Melissa Abidi [email protected]

Scam..... (part of 419 ValChall)

lease with due respect and name of God.
Read my predicament very well and get back to me immediately if interested but please do not fail me after this transfer,

Firstly I thank you so much; inline with the message, which I have sent to you. How is every thing over there in your country,i believe that you are in good health, and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is ( MELISSA AL-OBEIDI) From Libya in North Africa, i am (24years old) but age doesn't matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar as a result of the war that happened in my country which i was escaped with Un to this country Senegal were i am under refuge.

My late father MAJOR GENERAL ABDEL FATTAH YOUNES AL-OBEIDI. My late father He held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebel in Libyan civil war. My father was killed by members of an anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents. Equally my mother was six months pregnant and a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to Senegal, where I am leaving now as refugee. It was in an early morning attack by militant groups killed my family members both my mother and my father in a cold blood, Equally my mother was six months pregnant.

Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to this country (Senegal) where i am leaving now as a refugee under the care of a REV, MAC LUIS who is the priest of the (Metropolitan Archbishop of Dakar (Senegal)here in the camp, he has been very nice to me since I came here but i am not living with him rather i live in the female's hostel because the camp have two hostels one for men the other for women.

Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that with God all things are possible and you can not betray me at the end.

I have communicated to you because of my difficult situation here in this refugee camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the REV, MAC LUIS who is the our guardian here in this refugee camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.

The Rev father Tel number is (+221 775046190 ) if you call, please tell him that you wants to speak with me Miss. MELISSA AL-OBEIDI from Libya he will send for me in the hostel to come and talk with you. Here is where I am sending you email at church office. As a refugee here we 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 me being in this bad situation. I was present when i saw my mother killed with six months pregnant.

Please listen to this --

( please it's a secret, even no one knows about it except the Reverend father and i knows about this),

I have my late father's death certificate here with me, which i will send to you later, because when he was alive he deposited some amount of money in the bank which he used my name as the next of kin, the total amount, is $2.5M(Two Million Five Hundred Thousand US Dollars). So I will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet you in your country. I kept this secret to people in the camp here the only person that knows about it is you and me.

For your own information, i want you to view this information and get back to me...story through BBC WORLD NEWS/ http://www.bbc.co.uk/news/world-africa-14336122
So, i will like you to keep it to yourself as secret and don't tell it to anyone because 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, hardworking and GOD fearing person.

My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my picture. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest. I attach my pictures for you.

Yours beloved,
Miss. Melissa Al-Obeidi.

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From: melissa abidi <[email protected]>
To:xxxxxxxxxxxxxxxxxxxxxxxxom>
Subject: =?windows-1256?Q?THE_STORY_?= =?windows-1256?Q?OF_MY_LIFE?=
=?windows-1256?Q?=2C_PLEASE_H?= =?windows-1256?B?RUxQIE1F/v7+?=
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SCAM.... THE NEXT BIT...

Hello My Dear,

How are you doing today? I thank you once again for your response to my mail, I am here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. May God bless you, protect and reward you for every effort you are about to make to see me out from this horrible prison called refugee/orphanage camp where I am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).

All you have to do now is to send an email to the bank today for confirmation and possible transfer of my money into your account. You are therefore required to contact them immediately for the immediate release and transfer of the money to your account.

UNITY TRUST BANK LONDON UK.
NAME OF THE MANAGING DIRECTOR: MR. RICHARD WILCOX
TELEPHONE NUMBER: +447045746529 +448447743176
FAX LINE: +447005931063 +447447743176
EMAIL: [email protected]
[email protected]

Information about the deposit code are as follows.
Name of depositor: Major General. Abdul Fattah Younes Al-Obeidi
Nationality: Libya
Next of kin : Miss. Melissa Al-Obeidi
Amount deposited:$2.5m
Account Number: UTB-745608902546/QB/91/A
Swift Code Number: UBTKXESB

Mr Richard Wilcox the Managing director Unity Trust Bank London Uk, tell him that you are my foreign partner and you want to assist me to transfer my late father money into your account and inform me when ever you receive any mail from them as i have informed them to contact you. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it.

As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank for more in-formation OK.
Below is the mail you will copy and send to the bank, just copy and send the mail to the bank. I am waiting to hear from you soonest.
Yours for ever in love.
Here is the guardian's number you can always reach me on it. +221 763908727
==============================
============================== ============================== ============================== =====


Bank Email addresses:

[email protected]
[email protected]


Respected Sir,

I, Mr .........., a permanent resident of ...../ wants to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss. Melissa,now living in DAKAR SENEGAL, she is in a refugee/orphanage status. I am her foreign partner living in .......... Republic l will stand on her behalf. That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for his beloved daughter.

With That, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin, into my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,

Yours faithfully,

Mr......................................

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From: melissa abidi <[email protected]>
To: [email protected]>
Subject: THIS IS THE BANK INFORMATION CONTACT THEM
Date: Thu, 15 Jan 2015 09:03:38 +0000
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Now get the bank involved....the scam continues

UNITY TRUST BANK LONDON UK.
GROUND FLOOR CONGRESS HOUSE,
TEL/FAX: +448447743176,+447045746529
FAX LINE:+447005931063 +447447743176
EMAIL: [email protected]
E-MAIL:[email protected]

ATTN: MR. Cxxxxxxxxxxxxxxxxxxx

THIS IS TO INFORM YOU THAT WE HAVE FINISH OUR INVESTIGATION MONITORING THROUGH OUR COMPUTER ARCHIVE WE NOW CAME INTO CONCLUSION FOR THE FUND TRANSFER. RIGHT NOW, WITHOUT MUCH WASTING TIME, YOU ARE ADVISED TO SEND US THESE VITAL DOCUMENTS TO ENABLE US TO LEGALIZE YOUR FUND TRANSFER. AS SOON AS WE RECEIVE THESE DOCUMENTATIONS WE ARE GOING TO SEND YOU OUR APPLICATION FORM TO FILL YOUR BANKING DETAILS FOR YOUR FUND TRANSFER WHICH VALUED $2.5M IN YOUR FAVOR. THESE ARE THE DOCUMENTS YOU ARE REQUIRED TO SEND TO US.

1. DEATH CERTIFICATE OF LATE MAJOR GEN. ABDEL FATTAH YOUNES AL-OBEIDI

2. AFFIDAVIT OF OATH

3. AND LETTER OF ADMINISTRATION

THESE ARE THE VITAL DOCUMENTS YOU NEED TO SEND TO US TO ENABLE US BELIEVE THAT YOU ARE AUTHORIZED BY MISS. MELISSA AL-OBEIDI TO STAND FOR THIS FUND TRANSFER IN YOUR NAME. SEND THE DOCUMENTS TO US AS SOON AS POSSIBLE AND HAVE OUR APPLICATION FORM FILL AND RETURN BACK TO US FOR OUR FUND TRANSFER IMMEDIATELY WITHOUT DELAY.

FINALLY, WE NEED THIS AFFIDAVIT AND LETTER OF ADMINISTRATION OBTAIN AND SIGN BY SENEGALESE LAWYER FROM THE SUPREME HIGH COURT FOR THEM TO ASCERTAIN GO AHEAD OTHER IN TRANSFERRING THE SAID AMOUNT INTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY DELAY.

YOURS FAITHFULLY,

MANAGING DIRECTOR
MR.RICHARD WILCOX
UNITY TRUST BANK
LONDON UK.

WE ARE THE UNITY TRUST BANK OF LONDON AND WE ARE OWNED BY THE UNITY TRUST BANK OF LONDON PLC. WE ARE ALSO KNOWN AS THE DATA CONTROLLER. WISH YOU A BUSY BUSINESS, NICE CLIENTS AND ENJOY THE SEASON! THIS IS A CONFIDENTIAL EMAIL AND MAY ALSO BE PRIVILEGED. IF YOU ARE NOT THE INTENDED RECIPIENT, PLEASE INFORM US IMMEDIATELY. YOU ARE NOT ALLOWED TO COPY OR USE IT FOR ANY PURPOSE NOR DISCLOSE ITS CONTENTS TO ANY OTHER PERSON PLEASE NOTE THAT THERE IS A RISK THAT INFORMATION REQUESTED VIA EMAIL CAN BE TAMPERED WITH, BY HACKERS WHILE EN ROUTE TO YOUR MAILBOX OR SEEN BY UNAUTHENTICATED INDIVIDUALS IF YOUR MAILBOX SECURITY IS INADEQUATE E-STATEMENTS ARE YOUR CONTRIBUTION TOWARDS A SAFER, CLEANER ENVIRONMENT. WE THANK YOU FOR CONTRIBUTING TO THE PROTECTION OF OUR ENVIRONMENT, DO NOT PRINT THIS MAIL.

DISCLAIMER: THIS EMAIL AND ANY ATTACHMENTS ARE CONFIDENTIAL AND ARE INTENDED SOLELY FOR THE ADDRESSEE. IF YOU ARE NOT THE ADDRESSEE TELL THE SENDER IMMEDIATELY AND DESTROY IT. DO NOT OPEN, READ, COPY, DISCLOSE, USE OR STORE IT IN ANY WAY, OR PERMIT OTHERS TO DO SO. EMAILS ARE NOT SECURE AND MAY SUFFER ERRORS, VIRUSES, DELAY, INTERCEPTION, AND AMENDMENT. UNITY TRUST BANK AND ITS SUBSIDIARIES DO NOT ACCEPT LIABILITY FOR DAMAGE CAUSED BY THIS EMAIL AND MAY MONITOR EMAIL TRAFFIC.

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FATTAH YOUNES AL-OBEIDI
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SCAMMY SOLICITOR DETAILS

From the desk of Barrister Henry Cam
Legal Eagle Chambers and co.
Solicitors and advocates
No.23 Grand Yoff Dakar Senegal
E-mail:[email protected]
[email protected]
Telephone: +221777771477

Attn:


With due respect, my chamber received a message stated that you needed this certificates known as Letter of administration and Affidavit of oath for authorization from the Supreme court of Senegal. Before i will proceed in this venture you are advice to send me below information to enable me to use it to verify, to know how much the certificates will cost you for me to obtain it from Supreme high court on your behalf, as soon as am back i will let you know.

Further more, the important documents you are needed right now is Letter of administration and Affidavit of oath which is going to bear your name as the beneficiary of the said fund.

Upon your receipt of this message give me a call for me to confirm that you received the message ok.

Send these information immediately without delay.

Your full name:

Your address:

Your age:

Your occupation:

Your telephone:

As soon as you send down these information i will use it to go to the high court to know how much it will cost you to get the certificates from Supreme High Court upon my arrival from the Supreme court i will details you how much and how to obtain the legal vital documents you mentioned.

Best Regards,

Barr. Henry Cam.
Legal Eagle chambers.

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