CAROLIN OGWO

CAROLIN OGWO

Liar and romance/refugee scammer

Aka Godline Tessy Ogwo

User name used carolinogwo

Claims 23 or 24 or 25 years old, dob 1st January 1985, single, never married, no children, bisexual, "student" living in New York, USA or Dakar, Senegal or Abbey Wood, London, England, UK or the Isle of Man (self-governing British Crown dependency) or Prešov, Slovakia

Mail addresses used;

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

IP = 41.208.177.34 = Senegal

BRIEF SUMMARY OF THIS TYPE OF SCAM

This scam has a romance element - whereby a scammer is "pretending" to be a young girl - and will send stolen photographs in an attempt to appear legimate. The scammer will most likely "pretend" to be all alone, parentless (they died recently and tragically) and is in now in a refugee camp, where a "pastor figure" allows "her" to use a PC to mail the victim.

The scammer will mention a fortune (cocao/cash/diamonds) ect - and request you to mail "another person" - same scammer or scam partner - lawyer/banker/barrister - who will need some fee paid before the "imaginary" riches are transfered to the victim.

The scammer "pretend" girl - will fall in love with you and plan to travel to you - and live happily ever after with "her" knight in shining armour.

It is all lies - scammers always lie - all they care for is the money they hope you will wire to them.

Delete and do not reply to this and other scammers peddling the same/similar lies

This scammer on these following dating sites;

http://www.itsadate.ca/profile/carolinogwo

carolinogwo

25 years old
City : New york
Country : United States

http://www.colombianhearts.com/profile/carolinogwo.html

i am a good girl looking for love friend that will love ma forever i am a good girl looking for love friend that will love ma foreveri am a good girl looking for love friend that will love ma foreveri am a good girl looking for love friend that will love ma forever

Gender: Female
Ethnicity: Mixed
Age: 23
Religion: Christian - Other
Lives in: Senegal
Has Children: No
Education: High School
Marital Status: Single
Occupation: Student
Nationality: Sudan
Languages spoken: English
Appearance: Average
English Ability: None
Height: 170 cm
Spanish Ability: None
Weight: 57 Kg (125 lb)
Smoking: I don't smoke
Hair Color: Black
Drinking: I don't drink
Eye Color: Brown
Relocate: Yes
Body: Average
Do you want children?: Yes
Skin tone: HOT!!!
Do you have A US Visa?: No
Income: I'll tell you later

Looking for: Gender: Male Aged: 25-80

Mails;

Hallo meine Liebste
Ich bin mehr als glücklich in Ihrer Antwort auf meine E-Mails,
Wie ist Ihr Tag?. Mine ist ein bisschen kalt hier in Dakar Senegal.My Name ist Carolin Ogwo I 'm 23, aus dem Sudan in Afrika, 5.11ft groß, Messe in Teint, (nevermarried vor) und ich bin derzeit mit Wohnsitz in den Flüchtlingslager hier in Dakar als Folge der Zivil -
Krieg gekämpft wurde, dass in meinem country.My verstorbener Vater Dr. Ogwo war die Verwaltung
Direktor der Ogwo and Associates (Ltd) und er war der persönliche advicer zu den früheren Staatschef vor den Rebellen angegriffen unser Haus ein am frühen Morgen und getötet
meine Mutter und mein Vater in kaltem blood.It war nur mir, dass jetzt noch immer sehr lebendig ist und ich es geschafft, mein Weg zu einem in der Nähe von Land Senegal, wo ich leben jetzt in einem Flüchtling
Lager, und dieser Computer Zugehörigkeit zu einer revrend ist, dass incharge einer Kirche hier im Lager.
Ich möchte mehr wissen über you.Your Vorlieben und Abneigungen, Hobbys und was Sie tun presently.I erfahren Sie mehr über mich in meiner nächsten Mail.
Attached hier ist mein Bild.
Der Hoffnung, von Ihnen zu hören bald
Miss Carolin.

(translation)

Hello My Dearest

I am more than happy in your reply to my mail,

How is your day ?. Mine is a little bit cold over here in Dakar Senegal.My name is Carolin Ogwo I 'm 23, from Sudan in Africa,5.11ft tall, Fair in complexion,(nevermarried before )and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.My late father Dr Ogwo was the managing director of Ogwo and Associates (Ltd) and he was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp,and this computer is belonging to a revrend that is incharge of a church here in the camp.
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.
Attached here is my picture.
Hoping to hear from you soonest
Miss Carolin.

My Dearest,
I am grateful to write by given the opportunity now. Hope you are fine.?A I thank God for you, your message was a bit relief for me, may God protect you for me. Obviously, speaking the horrible nature of this Camp is so terrible that every bit of experience is very unhealthy and inexplicable that we are confined to certain things.Its just like one staying in the prison and I hope by Gods grace and with your help 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 Rev.Judelivinus who is the Reverend Minister in charge of the church in this Camp ( CHRIST DE SAVIOR MISSION).The pastors e-mail address is [email protected]

He has been very nice to me since I came here,and owing to the nature of the Camp there are two hostels namely; the women's and men's hostel . Darling it is very vital at this point to give you the Pastors Tel number in case you want to call me (00221-77-368-2172) Feel free to call me through his number. If you call and tell him that you want to speak with me, he will send for me in the hostel. Sincerely speaking, the horrible nature of this place, makes one to be so perplexed and unavoidably in a serious dilemma which the predominant view of my life and dream was 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.of which you can agree with me that this priority is still unrealized. Please listen to this,I have my late father's fund placement account and death certificate here with me which I will send to you later,because when he was alive he deposited some amount of money in a leading bank in London which he used my name as the next of kin,the amount in question is $5.3(Five Million, three Hundred Thousand US Dollars). So I will like you to help me transfer this money to your account and from it we can travel to Europe. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. Consequently to this i will like you to keep it to yourself for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all these information owing to the providence of nature as you are Godly sent person to me. My favorite language is English but our language is Arabic but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest Thanks and remain blessed.
Yours in love,
Tessy.

Hello darling,

Thanks for your mail,I am happy to hear from you once again.I will like to come to your country.But the truth is that I don't have International passport and money to prepare my traveling documents.

Please I will like you to write to the Reverend in charge of the camp his name is Jude Livinus his email address is ([email protected]) and his phone number is (00221-77-368-2172) he is the one that can convince the camp authorities to grant me an exit, write to him and ask him the possibility of getting the traveling documents for me..I will be waiting to hear the outcome of your discussion with Reverend, and I will like you also to contact the bank in London for confirmation.

How are you today?I hope all is well with you?

Please i have not told anyone except you and the reverend about the existence of this money and i 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 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 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice.

In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country..

The contact informations of the bank is as follows,

STANDARD CHARTERED BANK PLC UK.

([email protected])
([email protected])
([email protected])

The name of the transfer officer is Mr Collins Brown.

Telephone number:

+447031819003
+447031818964
fax number
+447005930861

Information about the deposit code are as follows.

Name of depositor: Dr Patrick Ogwo
Nationality: Sudan
Next of kin : Miss Godline Tessy Ogwo
Amount deposited:$5.3m
Account Number: SCBUK745608902546/QB/91/A

Godline is the name my parents called me while they were alive and Tessy is the name that people and friends know me with .Contact them now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin.I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see 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 this amount of money.

As i told you before, this camp is just like a prison and my prayers is to move 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.

Yours forever
Tessy.

Note - Telephone/fax used +4470 - UK redirect service to any cellphone worldwide and favoured by scammers.

This scammer now mails as a "fake" bank official "Mrs.Lorisa Osten"

STANDARD CHARTERED BANK.

United Kingdom
1 Basinghall Avenue, London,
EC2V 5DD, United Kingdom.

Phone:
+447031819003
+ 447031818964
Fax. +447005930861

Sir ,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received.

Actually,we have earlier been told about you by the young lady Miss Godline Carolin Ogwo, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Dr.Patrick Ogwo was our late customer with substantial amount deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin.

However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:

1.A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf.This document must be endorsed by a Senegalese resident lawyer.

2.The death certificate of (Her deceased father)confirming the death.

3.A copy of the statement of the account issued to her late father by our bank.

4. An affidavit of oath from the Senegalese high court.

5. A scanned copy of your Identity.

6.Letter of probate from the high court of Senegal where Miss Godline Tessy Ogwo is residing.

Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims.

These shall also ensure that a smooth, quick and successful transfer of the fund is made.

We promise to give our customers the best of our services.Should you have any question(s), please contact our foreign transfer officer Mr.Collins Brown,on office telephone number

+447031819003
+447031818964
Fax number +447005930861

E-mail:([email protected]) for more directives/clarifications.

Yours Faithfully,
Mrs.Lorisa Osten.

Note - Telephone/fax used +4470 - UK redirect service to any cellphone worldwide and favoured by scammers.

This scammer now re-mails as a "fake female refugee"

Hello darling,

Thank you so much for your mail and good words.I am happy that you enjoy yourself with sun.I can't wait to see you soon.

I can also see that you are a busy man.I wish i am with you i would have enjoy with you.
You are the most handsome man on earth to me.Anytime i am with you, you will touch me hug me kiss and have sex with me.

My love,i want to know if you have written to the bank in london.What did bank said if you have you written to them.Or have you written to the Reverend?

Please darling,I want to beg you of something because i am shy person since my life.
I will like you to send me some money please so that i can buy provision and soap to bath.
Beloved can it be possible?No amount is tool small for me.

If possible please darling answer because i have to talk with the Reverend
I love you so much with all my heart and i missing you so much.

I will give you information of receiving in Western Union money transfer.

I am waiting for your mail soon.I will like to see you in your country.

How are you today?I hope all is well with you.
Many kissssssssssss,

Carolin.

Hello darling,

Honestly,I am so happy to read from you once again,You have putting life back to me.Do you know that since the death of my parents i have not live a life full of happiness.

To God be the glory that you have come to my rescue.

After reading your mail,I spoke with the Reverend because i don't have passport and identity card so i have to plead with Reverend Jude livinus since he is a nice man of God with good understanding.

My love you have to send the money with his name and it because i don't have money with me that is why i have not done any passport and Reverend has promised me that any time i have money he will take me to my country Embassy here in Senegal to do the passport.

Reverend will collect the money and give it to me.

Below is the information of sending the money;

REVEREND JUDE LIVINUS
CHRIST OUR SAVOUR CHUCH
48 HAN-MARISTE RUE
DAKAR-SENEGAL.

Honey,What are you going to eat today?How many hours do you spend in your working place?
Do you know that each time i look at your picture i feel to be with you my love.
You are too handsome,There is cold here in in Senegal and i need to buy winter cloth.
Beloved,Do not be angry with me because that i asked you money because i don't know what to do.You are a God sent to me and i pray that God will guild and protect you.God will prosper you more. How are you today?I hope all is well with you?

Many kissssssssss,
Carolin.