Information on romance scams and scammers.
#218783 by Ms. Nathalia Jane Fri Sep 12, 2014 9:14 pm
Totally, Scam......

This is All About Me From Stella Kona

Hello Dearest one,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter. I feel quite safe dealing with you in this important matter i have read through your remarkable profile before contacting you today,Honestly i am writing this mail to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you, i decided to contact you due to the urgency of my situation Here, My name is Stella Kona, I am a single girl of 24 years,I am from South Sudan, but presently living at the ROMAN CATHOLIC CHURCH ORPHANAGE HOME SAINT-LOUIS as refugee, as a result of war that was fought in my country, I am the only daughter of Late Mr. & Mrs. Dr. Joel Kona.
My late Dad was a key member of the South African Gold and Diamond Mining Association and a well known granite and marble (Anorthosite) merchant also a Former State Minister of Finance in my country but he was killed in cold blood together with my mother in a gun short and Bombing, the rebels attacked our house and killed my father and my mother, it was only me that is alive now Because i was living in the School Hostel when the war began so I managed to make my way to a near by country Senegal where i am leaving now, I was able to ran to this country where i am staying now with the help of United nation peace keeping team that came to my country during the war.
Before the death of my father, he secretly called me by his time and told me that he has the sum of Six Million Five hundred thousand United State Dollars USD ($6.5million cash) he deposited in one of the leading banks which he used my name as the next of kin, All i need now is someone who will assist me in the wise investment of the money properly for my future. I want an investment purpose like real estate management or hotel management. Because of this I am honorably seeking your assistance in the following ways with honest,i will live with you for a better life and for the proper invest of the money with you, If you will like to move along with me as i am now an orphan and I don't have any relatives now whom i can go to as all my relatives where killed while many ran away in the middle of the war,I lost every thing including some of my close relatives during the war, Now i am in SAINT-LOUIS seeking asylum under the united nation high commission, I have desire to come out from here due to so many unpleasant situations that i have found myself into in this place , I do not have my freedom here to help my self,even to eat is very hard for me as we use to eat once in a day in this refugee camp,
I am just like someone staying in a prison, Hunger and lack, I can not take care of my self as girl, I cries every day and night for what i am passing through here, I have my late father,s statement of account document in one of the leading banks where he deposited the money with my name as his next of kin,I have contacted the bank recently to know how i can access the money in order to help my self out from here.
But the bank advised me to look for someone to represent me to transfer the money to his or her position,because my present status as a refugee does not permit them to deal directly with me, With the regard of this information i had from the bank, I decided to tell someone about it which led me to fasting and prayer for a trustworthy person that can help me to transfer the money to his or her position's with care,
Dearest one this is the main reason i have decided to contact you after my prayer and became convinced in my heart to tell you about this i believe that you are my god sent,because with God all things are possible, I have not told any one about the existence of this fund ,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 with you So i will like you to keep it within your self till the money is transferred to your account then i will continue my education and for investment of the fund also for a better life, I will be happy to offer to you a 35% percent of the total money ($6.5million dollars )for your assistance in doing this for me Firstly I am emailing you from the office of the Rev.Father I told the Rev.Father about my communication with you and he permitted me to access my email in his office computer twice a day,
My dear i will be more than happy if you can call me in my private and personal phone number ( +221768872568 ) so we can talk more about my situation, please dear, i believe you will never betray me, But I still need your contact information, your Telephone Number and your House Address, your occupation and your pictures.
this information will help me to inform the bank that you are the one that i nominate as well my foreign partner to claim my inheritance to your account and i want you to know that i kept this secret to people in this camp due to the situation of life here in Africa,the only person that knows about it is the Catholic Reverend father because he is like a father to me I will give you the information of the bank where the money was deposited for you to contact them through their email address and phone number immediately to know the procedures of their transfer,Thanks and God bless you ,hoping to read from you together with your information for knowing you more and to send the bank contact details to you ok
Yours faithfully
Stella Kona

hello my lovely darling
how are you doing today i hope you are doing fine? am very happy to read from you now and i want to let you know that what ever i told you is true so i really need your help at this time I am very happy to have your response to my mail, I have read and could understand the content, I pray that God will bless you for accepting to help me out of my situation, I will be happy to see you as soon as every thing works fine, I have never disclose this to any one , because i don,t want to lose my life neither the money, But I put my trust in you believing that you will never let me down, I want you to contact the bank for us to know the possibility of them transferring the money to you as i have already written to them about my plans of getting someone involve in other to represent me to transfer my inheritance in their bank, I want you to contact the bank immediately for the correspondent of my letter to their bank, I want you to contact the bank through their bank email address and phone, so that we will wait for their response to know how fast it will be done, below is their bank contact information , as soon as you contact and have their response, do not hesitate to update me so that i can follow up the formalities.

HERE IS THE BANK CONTACT INFORMATION / PLEASE CONTACT THEM IMMEDIATELY

TRIODOS BANK 32 ANNANDALE
EDINBURGH EH7 SCOTLAND.
Deanery Road
Bristol
BS1 5AS
United Kingdom

Email addresses:( [email protected] )
Email ( [email protected] )
Email ( [email protected] )

TELEPHONE NO: +44 77-7386-0423
FAX NUMBER : +44 70-3186-8896

BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION:

Next of Kin:::::::::::: MISS STELLA KONA
Father's Name:::::::::::: DR JOEL KONA
Account Number::::::::::: ( 431111 )
Amount Deposited:::::::::::: ( $6.5 million USD )
Name of Bank:::::::: TRIODOS BANK

Already I have informed this bank about you and my intention to claim my late father's deposit of which my name appears as the next of kin, The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states, Based on this information I will like you to send an email to the transfer department of the bank with this email address ( [email protected] ) or with any of their emails ok telling them that you are my representative and that you want to assist me transfer my $6.5 million dollars deposited by my late father of which i am the next of kin and I have equally forwarded your contact details to them so that they will recognize you when you contact them I will also furnish you with the amount i will need for processing my traveling document to join you as soon as the bank tranfer the money to you, yours love Stella Kona
Advertisement

#232817 by Kellie_M Fri Jan 02, 2015 6:22 pm
Hi I have just recently been contacted with the exact same emails as these apart from the 1st name on the email is Akifa Kona, I've no idea where they got my details from or wots goin on just wondered if u had any insight in 2 this? Am totally confused??
Yours kindly
Kellie
#232826 by AlanJones Sat Jan 03, 2015 12:20 am
^^^This is a refugee scam. There is no young refugee girl with multi-millions of dollars that she needs moving. All there is is a lazy good for nothing scammer who wants to steal your money.

Just delete the emails and don't respond to them.

Can you also post the email addresses that the scammer is using.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: Google Adsense [Bot] and 17 guests