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.
#423867 by etpjhwpknwk Wed Feb 24, 2021 3:49 pm
Hi Dear how are you today, and is me Ms Kartinie Thinie, Thanks for your efforts towards me, Hope all is well with you and your family? Please am sorry for not writing you for a long time now, I want you to celebrate with me after the past difficulties in life which we went through when we were having a problem of opening a Non - Resident Domiciliary Bank Account in Trustee Savings Bank United Kingdom, which eventually you failed to conclude. I am using this opportunity to inform you that this transfer has finally been transferred with the assistance of another partner from Africa who financed the transaction to a logical conclusion.

However, due to your effort, sincerity, courage and trust worthiness You showed during the course of opening the account in Trustee Savings Bank United Kingdom, I want to compensate you and show my gratitude to with the sum of (Three Hundred Thousand American Dollars $3000,000.00 ) You will use it and start a business of your choice and take care of your family as well. I will never forget you in my life because you showed me the road.

Well i have arranged your payment through swift Visa Card payment United Bank for Africa. The card center will issue a Visa Card of your funds with your names which will enable you to withdraw your money in any ATM Machine World wide, but the maximum is the sum of three thousand united states dollars only per day ($1,500).

kindly contact the below person who is in position to issue and release your visa card to you and also send the following information as listed below to them.

Your full name.......................... ...
Your address....................... .........
Your country....................... ........
Your age........................... ........
Your occupation.................... .........
Your phone number........................ ..

Contact Managing Director: Mr. JOHNSON WOFAI
United Bank for Africa Place de l'Indépendance Dakar
Immeuble SDIH 2, Place de l'Indépendance
BP 4001 DAKAR SENEGAL
Email:..... ( [email protected] ) Or ( [email protected] )
Phone number +221764632282

The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment. how ever, my dear as soon as you receive this visa card try and inform me ok have a nice day and wishing you the best

Ms Kartinie Thinie
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#424947 by FishyMails Sun Apr 18, 2021 10:33 am
From: Moustafa Kande <[email protected]>
Date: Sat, 17 Apr 2021 15:54:12 +0000
Subject: HI

HI

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#424977 by FishyMails Mon Apr 19, 2021 1:41 pm
From: "Kartinie Thinie" <[email protected]>
Date: 2021-04-19 8:50:43 AM +00:00
Subject: COMPLIMENT OF THE DAY AND TO KNOW YOU MORE.

Hello Dear.
I am happy in your reply to my mail. How is your day today? When i saw your profile, i pray to God before contacting you, and behold you have replied, this is by God grace for us to come in contact.

My name is Miss Kartinie Thinie, 26years single and never married, i am from South Sudan in Central Africa. and presently residing in the refugee camp here in Senegal where i am seeking political asylum due to the civil war that was fought in my country. The Refugee camp is controlled by a Reverend father, I use his computer to send you this email, when he is less busy in his office.

My late father DR COL Abdalla Thinie was chairman managing director ( ABDALLA INDUSTRIAL COMPANY LTD), in Sudan the economy capital of my Country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and I managed to make my way to a nearby country Senegal where I am living now as a refugee.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I like to meet loyal, understanding, sincere, trustful, kindly and friendly people. I hate lies, criminals, terrorists, unfaithful people, people with no respect for human beings. Attached here is my picture, Hoping to hear from you soonest.

Waiting for your reply,
Yours Kartinie Thinie
ImageImage

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#425123 by FishyMails Mon Apr 26, 2021 2:49 pm
From: "Kartinie Thinie" <[email protected]>
Other e-mails: [email protected]
Tel: +221764632282
Date: 2021-04-26 1:38:33 PM +00:00
Subject: Please be honest with me.

Hello Dear,
How are you today, l hope you are fine. My day is very boring over here. In this camp we don't go out because we are not allowed to do so, it's just like one staying in the prison and l hope by God's grace l will come out from here soon.

Reverend Joseph Moore is the Reverend father of the ( Christ the king Church ) here in this camp has been very good to me since I came here. I am living in the women's hostel because the camp has two hostels, one for men and the other for women. The Pastor's Tel number is ( +221764632282 ) if you call and tell him that you want to speak with me he will send it to me. I don't have a cell phone of my own.

I want to go back to my studies because I only attended my first year in the university where I was studying medicine before the tragic incident that made me to be in this situation now. My Dear, l would like you to know that l have my late father's statement of account and death certificate here with me, 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 amount is $5.7 (Five Million Seven Hundred Thousand US Dollars). As a refugee here I don't have the right or privilege to withdraw the money myself because it is against the laws of this country. So l would like you to assist me in transferring this money to your account and from it you will send some money for me to get my traveling documents ( Passport, the United Nations Declaration) and air ticket to come over to meet with you in your country.

The money can't be withdrawn here in Senegal where I am in refugee statues, like the Reverend would have helped me. I want you to send me your contact information such as your

Names ..................................
Address .....................................
Age .....................................
Telephone ................................

I have got in touch with the bank and made them know about my plans to withdraw this money, How ever, the bankers advise me to get in touch with a very responsible person who will stand on my behalf to be my trustee and foreign partner. They also let me know about the bond which they signed with my father that the money will be handed to me in bulk which means l should decide if i will transfer the money all at once or in small parts.

I just have to let you know about this so that you can assist me to be my trustee and foreign partner on this money. Like I said, I want you to call me because we have a lot to talk. This is because I have contacted you alone. l kept this secret from people in this camp here the only person that knows about it is the Reverend because he is like a father to me. Have a nice time and think about me. My dear, this is the email address of the Reverend
( [email protected] ). l hope to hear from you soon. l think i am in love with you.
Yours Faithful.
Miss Kartinie Thinie
ImageImage

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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