#225012 by soldierfortune
Mon Oct 27, 2014 10:44 pm
SCAMMER IN BRIEF:
ISP: SONATEL, Senegal, Dakar
Site: waydate
Username: aminaigri23
Age: 23 y/o
Location: Otego, New York, USA
Sex: woman
Date of birth: 1991 February 14
Ethnicity: African American
X-Originating-IP: not available
From: Amina Jafar <[email protected]>
Date: Mon, 30 Jun 2014 09:26:11 +0000
Subject: Nice to meet you, please read the following message carefully.
Hello Dear,
How are you today together with your business and your entire family? I guess that everything is OK with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. I am more than happy to read your interesting mail from site and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for, I believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.
My name is Miss Amina Jafar, 23 years old from Darfur Region of Sudan and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels on last year please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. I am from the family of late Engr Jafar Waleed. My late father Engr. Jafar Waleed, was One of the Board of Directors of Sudapet Limited (Sudan National Petroleum Company) Darfur. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents. I contacted you for a possible help.
My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe or other part of the World, but she hide my international passport and other valuable traveling documents. luckily she did not found where I kept my fathers File which contains important documents.
I managed to escape with the documents which covers my late father's deposited money $6.2 MD (Six Million and Two Hundred Thousand US Dollars). which he used my name as the next of kin. Meanwhile, I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddle with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country cause I will like to see you face to face soon.
Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account. Remember is my wish to come over to your country but I don't have traveling documents such as International passport and money for the air ticket at the moment, all this is why I told you to contact the bank first so that this money will be transferred into your bank account, so that from there you can send some money to me to prepare my traveling documents to come and meet you face to face and start a new life with you also continue my studies cause I will like to further my studies as soon as I arrive to your country, please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me.
You can reach me through this number (+221 76 135 7496) It is a Reverend Fathers phone number, by name Reverend Father John Mathew and email ([email protected]) he is the person that is in-charge of the camp even it's his office computer I'm using to send you an email any time he is less busy in his office because there's no computer at the camp hostel except in his office. If you call, please ask of Amina Jafar. When ever you call, try to tell him that you want to speak with Nadia Jafar, I am staying in the female hostel. I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too. Nevertheless on your wish to help me out I will like to have your data such as:
1. Your Full name
2. Your country
3. Your occupation.
4. Your phone or fax number.
5. Your age
Immediately I receive your data I will give you the contact and information of the bank where the money was deposited for you to contact them for confirmation in regards. Remember I am revealing my secret to you, because I need help and I actually prayed that out of the three mail I sent the one that I received first will be the person to assist me, which is more or less a divine thing. As you know one must certainly trust person notwithstanding the time we have known. For me I trust you and I also enjoin you to trust me. The bank refused to give me this money because of my refugee status here in Senegal as the law of Senegal do not allow a refugee to per take in anything concerning money and I don't have any bank account where this money will be transferred that was why I contacted you because I do not permit to do that also the bank has advise me to nominate any foreign partner I trusted which is why I approach you in this regard. Bye and take a good care of yourself, have a nice day.
Yours sincerely,
Amina.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Amina Jafar <[email protected]>
Date: Mon, 30 Jun 2014 16:53:25 +0000
Subject: Hello Dear, below here is the contact and informations of the bank where the money was de
Hello Darling,
Thanks for your email and your willing to help me out. I am more than happy with your information you send to me at least that shows me you really want to help me indeed.
Honey below here is the contact and information of the bank where my late father fund was deposited, I have already inform the bank that someone from ”xxxxx”. will contact them on my behalf so they are now waiting for your email to enable them transfer the money to your position. Just write to the bank with their email address below, tell them that you're a foreign partner to Miss Amina Jafar the next of Kin to later Engr Jafar Waleed fund and you want to know the possibilities of transferring this money to your bank account. The contact information of the bank are as follows;
Mr J Knott
Director - Standard Bank Plc
20 Gresham St London EC2V 7JE,
England, United Kingdom.
Telephone/Fax: 0044 2032396597
Email: [email protected]
Name of Depositor: Engr. Jafar Waleed
Name of Next of Kin: Miss Amina Jafar
Amount Deposited: US$6,200,000.00
Date Deposited: 7th January, 2009
Account Ref No. SBGB35/55478-541
I will like you to contact this bank immediately on how to transfer the 6.2 million US dollars deposited by my late father to your bank account in your country ”xxxxx”. I have mapped out 35% of the total sum for your assistance and 5% for expenses. Please while writing the Bank, tell them that you are my foreign partner OK? God bless you as I wait to hearing from you the response from the bank, Bye and Take a good care of yourself, have a nice day.
Yours sweetheart.
Amina.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.5.37]
From: "Standard Bank Plc London" <[email protected]>
Date: Sat, 12 Jul 2014 13:01:46 +0200
Subject: Our Requirements To Transfer Money Into Your Bank Account.
Standard Bank Plc
20 Gresham St London EC2V 7JE,
England, United Kingdom.
Telephone Fax: 0044 2032396597
Dear Mister ”xxxxxx”,
Account Ref No.SBGB35/55478-541
I have been directed by the Director, Standard Bank Plc to write you in respect to your email which we received. Actually, we have earlier been told about you by the young lady Miss Amina Jafar that she wishes you to be her Trustee / Representative for the claim of her late father's deposit with our bank. Engr. Jafar Waleed was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US $ 6,200,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. 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 where she is residing at the moment.
2. The death certificate of (Her deceased father) confirming the death.
3. An affidavit of oath from the Senegalese High Court.
As requested the entire fund and its interest could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simple ask your partner Miss Amina Jafar to get an attorney (Lawyer) for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.
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.
To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number / Phone Number
4. Nationality
5. Name of Bank where this fund is expected to be wired to.
6. Occupation / Profession.
7. Your Age
These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office / Telex Services Dept respectively.
We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records
Yours Faithfully,
For: The Standard Bank Plc London
Mrs. Laura Morton
Senior Manager - FTA International.
Miss. Amina Jafar, 23 years old woman from the Sudan, parents and siblings were killed by rebels during the civil war. Faced the hostility of the wicked stepmother who claim for all the family property oneself and hid her passport when she tried escape to the Europe. She fled the country for their lives and found her way to the refugee camp in Dakar, Senegal. The late father (Engr. Jafar Waleed) had been a substantial bank deposit ($6.2 million US dollars) with the English bank. Miss. Amina is the bank deposit's designated the next of kin (beneficiary). However, she can't withdraw the money from her late father's bank account. The financial governing laws of the Senegal states, the persons with the refugee status are not allowed to participate personally into any monetary transaction or to operate with a bank account overseas or locally. The bank had guided her to obtain a foreign trustee/guardian, who would claim for the deposit on her behalf so that the wire transaction of the inherited funds to the trustee/guardian's bank account would be possible. Trustee/guardian's commission and allowance would be 40%. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life.
ISP: SONATEL, Senegal, Dakar
Site: waydate
Username: aminaigri23
Age: 23 y/o
Location: Otego, New York, USA
Sex: woman
Date of birth: 1991 February 14
Ethnicity: African American
Site: waydate
From: aminaigri23
Date: 2014-06-30 02:15:51
Hello Dear,
My name is miss amina, i saw your profile here and i become interested to know you, and be friend to you, so please contact me through my email address ([email protected]) so that i will send my picture to you and tell you more about me,
Thanks,
From amina
[email protected]
X-Originating-IP: not available
From: Amina Jafar <[email protected]>
Date: Mon, 30 Jun 2014 09:26:11 +0000
Subject: Nice to meet you, please read the following message carefully.
Hello Dear,
How are you today together with your business and your entire family? I guess that everything is OK with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. I am more than happy to read your interesting mail from site and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for, I believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.
My name is Miss Amina Jafar, 23 years old from Darfur Region of Sudan and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels on last year please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. I am from the family of late Engr Jafar Waleed. My late father Engr. Jafar Waleed, was One of the Board of Directors of Sudapet Limited (Sudan National Petroleum Company) Darfur. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents. I contacted you for a possible help.
My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe or other part of the World, but she hide my international passport and other valuable traveling documents. luckily she did not found where I kept my fathers File which contains important documents.
I managed to escape with the documents which covers my late father's deposited money $6.2 MD (Six Million and Two Hundred Thousand US Dollars). which he used my name as the next of kin. Meanwhile, I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddle with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country cause I will like to see you face to face soon.
Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account. Remember is my wish to come over to your country but I don't have traveling documents such as International passport and money for the air ticket at the moment, all this is why I told you to contact the bank first so that this money will be transferred into your bank account, so that from there you can send some money to me to prepare my traveling documents to come and meet you face to face and start a new life with you also continue my studies cause I will like to further my studies as soon as I arrive to your country, please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me.
You can reach me through this number (+221 76 135 7496) It is a Reverend Fathers phone number, by name Reverend Father John Mathew and email ([email protected]) he is the person that is in-charge of the camp even it's his office computer I'm using to send you an email any time he is less busy in his office because there's no computer at the camp hostel except in his office. If you call, please ask of Amina Jafar. When ever you call, try to tell him that you want to speak with Nadia Jafar, I am staying in the female hostel. I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too. Nevertheless on your wish to help me out I will like to have your data such as:
1. Your Full name
2. Your country
3. Your occupation.
4. Your phone or fax number.
5. Your age
Immediately I receive your data I will give you the contact and information of the bank where the money was deposited for you to contact them for confirmation in regards. Remember I am revealing my secret to you, because I need help and I actually prayed that out of the three mail I sent the one that I received first will be the person to assist me, which is more or less a divine thing. As you know one must certainly trust person notwithstanding the time we have known. For me I trust you and I also enjoin you to trust me. The bank refused to give me this money because of my refugee status here in Senegal as the law of Senegal do not allow a refugee to per take in anything concerning money and I don't have any bank account where this money will be transferred that was why I contacted you because I do not permit to do that also the bank has advise me to nominate any foreign partner I trusted which is why I approach you in this regard. Bye and take a good care of yourself, have a nice day.
Yours sincerely,
Amina.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Amina Jafar <[email protected]>
Date: Mon, 30 Jun 2014 16:53:25 +0000
Subject: Hello Dear, below here is the contact and informations of the bank where the money was de
Hello Darling,
Thanks for your email and your willing to help me out. I am more than happy with your information you send to me at least that shows me you really want to help me indeed.
Honey below here is the contact and information of the bank where my late father fund was deposited, I have already inform the bank that someone from ”xxxxx”. will contact them on my behalf so they are now waiting for your email to enable them transfer the money to your position. Just write to the bank with their email address below, tell them that you're a foreign partner to Miss Amina Jafar the next of Kin to later Engr Jafar Waleed fund and you want to know the possibilities of transferring this money to your bank account. The contact information of the bank are as follows;
Mr J Knott
Director - Standard Bank Plc
20 Gresham St London EC2V 7JE,
England, United Kingdom.
Telephone/Fax: 0044 2032396597
Email: [email protected]
Name of Depositor: Engr. Jafar Waleed
Name of Next of Kin: Miss Amina Jafar
Amount Deposited: US$6,200,000.00
Date Deposited: 7th January, 2009
Account Ref No. SBGB35/55478-541
I will like you to contact this bank immediately on how to transfer the 6.2 million US dollars deposited by my late father to your bank account in your country ”xxxxx”. I have mapped out 35% of the total sum for your assistance and 5% for expenses. Please while writing the Bank, tell them that you are my foreign partner OK? God bless you as I wait to hearing from you the response from the bank, Bye and Take a good care of yourself, have a nice day.
Yours sweetheart.
Amina.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.5.37]
From: "Standard Bank Plc London" <[email protected]>
Date: Sat, 12 Jul 2014 13:01:46 +0200
Subject: Our Requirements To Transfer Money Into Your Bank Account.
Standard Bank Plc
20 Gresham St London EC2V 7JE,
England, United Kingdom.
Telephone Fax: 0044 2032396597
Dear Mister ”xxxxxx”,
Account Ref No.SBGB35/55478-541
I have been directed by the Director, Standard Bank Plc to write you in respect to your email which we received. Actually, we have earlier been told about you by the young lady Miss Amina Jafar that she wishes you to be her Trustee / Representative for the claim of her late father's deposit with our bank. Engr. Jafar Waleed was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US $ 6,200,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. 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 where she is residing at the moment.
2. The death certificate of (Her deceased father) confirming the death.
3. An affidavit of oath from the Senegalese High Court.
As requested the entire fund and its interest could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simple ask your partner Miss Amina Jafar to get an attorney (Lawyer) for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.
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.
To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number / Phone Number
4. Nationality
5. Name of Bank where this fund is expected to be wired to.
6. Occupation / Profession.
7. Your Age
These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office / Telex Services Dept respectively.
We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records
Yours Faithfully,
For: The Standard Bank Plc London
Mrs. Laura Morton
Senior Manager - FTA International.