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  • Goodness Zamba <[email protected]>

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by soldierfortune
 
ISP: SONATEL, Senegal, Dakar

Rev. Ezekiel <[email protected]> not a valid email address

+221781563854
Country Name: Senegal
Type: Mobile
Original Provider: Sonatel Mobiles (Orange)

Rev. Joshua Nehemiah <[email protected]>

+221771313839
Country Name: Senegal
Type: Mobile
Original Provider: Sonatel Mobiles (Orange)
Since Sep - 2012, these ”Zamba refugee girls” have written to me diligently with the same information (emails and phone numbers). Here are similar stories:

Favor Zamba: https://www.scamwarners.com/forum/viewt ... 7&t=108127
Faith Zamba: https://www.scamwarners.com/forum/viewt ... 7&t=108063
Favour Zamba & Lilian Zamba: https://www.scamwarners.com/forum/viewt ... =7&t=80202
Queen Zamba & Pearl Zamba: https://www.scamwarners.com/forum/viewt ... 7&p=253524

Site: waydate
Username: zamba
Age: 24 y/o
Location: Atmore, Alabama, USA
Sex: woman
Date of birth: 1989 December 01
Ethnicity: Asian
Site: waydate
From: zamba
Date: 2014-03-16 05:21:57

Hi,

am goodness zamba by name, a female never been married, i have seen a lots of profiles but am very selective, you are one of my selection, please kindly write me on my private email address.([email protected]) so that i can send you some of my pictures and introduce my self to you.
Image
Image

Received: from [41.82.186.23]
Date: Mon, 9 Jun 2014 18:40:42 +0800 (SGT)
From: goodness zamba <[email protected]>
Subject: FROM GOODNESS

Hello My Dearest One.

I am more than happy in your reply to my mail, How are you today? How was your day, and hopefully good for me loneliness have been my friend here in Dakar Senegal in this field and we were not allowed to go out from the camp any how sometimes we used to take permission, his just like one staying in the prison and I hope by God's grace i will come out here soon.

My name is miss GOODNESS ZAMBA 24 years old from Darfur Region of Sudan and presently i am residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES, following the killing of my family by the rebels, please don' be discouraged to hear this. I believe in my heart that you will never break my heart and I was disappointed anyway.

I am from the family of the late Engr. Oniel R Ukec my father and Zamba Zamba Engr. Oniel R Ukec was the President GRUV- Melton Oil and Gas Company a private extracting oil company in Darfur. The brutal killing of my father, mother and younger sister 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 parents loved.

I contacted you for a possible help and I do not have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Reverend Father Ezekiel, who is the pastor of the (Christ for all Churches) here in the camp, it was very nice to me since I got here, but I am not living with him rather I let myself in the woman's hostel because the camp have two hostels one for men the other for women. Phone number of the Shepherd is +221781563854 Email [email protected] if you call tell him you want to talk to the girl from Darfur Sudan GOODNESS ZAMBA. he sent for me in the hostel to come and speak with you.

As a refugee here I do not have any right or privilege to any thing be it money or whatever because it is against the law of this country and want 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 took place. Please listen to this, I have the death certificate of deposit certificate of my late father here with me, which I will send to you later, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount in question is $ 6.5m (Six million $ 500,000). 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 to your country to meet with you.

I kept this secret to people in the camp here the only person who knows is the Reverend because he is like a father to me. So, in the light of the above i will like you to keep it to yourself and do not tell anyone because I am afraid of loosing my life and the money if people gets to know, I'll be in trouble. Honey I want to have your full information such as;

your full name ....................
your employment ................
phone number ..................

As soon as I have all this information I will give you the contact of the bank where the money was deposited for you to contact them on my behalf for the transfer. I remember that I am giving you all this information due to the trust my mind thinks about you. I like honest and understanding people, truthful and a man of vision , truth and hard working who can invest this money wisely. My favorite language is English l speak very fluent. Meanwhile i will like you to call me and as I said I have much to tell you. Have a nice day, when you think of me. Looking forward to hearing from you. I hope to see your photo next time,

Miss GOODNESS
I am waiting for your answer with impatience

COMPENSATION:
Received: from [41.82.165.83]
Date: Tue, 1 Jul 2014 18:30:57 +0800
From: goodness zamba <[email protected]>
Subject: hi

Hello Dear,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Belgium. Presently I am in Belgium for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact the Assistant Rev Father of the camp whom used to be a Father to me when i was in Dakar Senegal, his name is Father JOSHUA NEHEMIAH and his email address is: ([email protected])
or you call him through his phone number +221771313839 i told him to send you a certified cheque of ($300.000.00) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much.

So feel free and get in touch with the Rev Father and instruct him where to send you the draft cheque as soon as possible because its yours and i kept it for you. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand. Finally, remember that I had forwarded instructions to Father Joshua on your behalf to receive that cheque. Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care of yourself and bye for now, please don't forget to contact me when you are through with.

Yours sincerely,
Goodness
Last edited by soldierfortune on Fri Aug 28, 2015 10:10 pm, edited 2 times in total.
  by AlanJones
 
From: goodness zamba - [email protected]
Other Email: [email protected]
Tel. No.: +221773919417
My lovely darling.

How are you once again? I believe that you are in good health, as for
me, i thank God for everything, all my prayer is for God to open all
your ways and bless you in whatever you are doing for living over
there in your Country Amen. Once again thanks for your ability towards
this transfer.

My dear, regarding the required documents the bank needs from us, i
have with me here the statement of account (which i will give to the
lawyer when he agrees to help us) and the death certificate, (which i
will also give him,so he can send them to you with the power of
attorney and the other two documents from the high court of Senegal) I
thought it's the only thing the bank need from us before they will
transfer the money into your account. So i went and informed the
Reverend father about it and he gave me contact of a respected lawyer
here in Senegal and he is a registered lawyer in the United Nations
Camp and also registered member in (Senegalese Bar of Association) i
believe he will help us to get the documents from the high court.

Please i will like you to contact him through his e-mail or through
his phone number today, honey tell him that you are my Foreign partner
and ask him if he could help us to prepare a power of attorney in your
name to enable the transfer of my (Late) father's money which is my
inheritance in CLYDESDALE BANK PL C to your account in your country.

1. Full Name.
2. Contact Address.
3. You phone number.
4. Your Identity No.
5. Occupation/Profession.
as the bank said that your name will be appeared in the document

This is the Lawyer's contact,
Barrister Dr.Ahmed Brown,
principal Attorney,
Ahmed Law office,
No.46 Cheikh Anta Diop Avenue,
Dakar Senegal.
[email protected]
00221-773919417

My dear, i will like you to contact him for the preparing of the power
of attorney and other documents and make sure you get back to me as
soon as you receive any reply from him and do let me know if he agree
to help us. Please i will like you to first of all get the money
transferred and from it you can send some money for me to prepare my
traveling documents to meet you and also enjoy the rest of my life
with you over there , My love i want you to know that I'm praying and
fasting for you,i strongly believe that God will answer our prayer's,
thank you once again, and God bless you, i am waiting to hear from you
soonest, have a wonderful day.

With lot of Love from my deepest heart
Goodness
  by AlanJones
 
From: Clydesdale Bank PLC - [email protected]
Tel. Nos.: +447934990041 & +447037913218
CLYDESDALE BANK LONDON
35 REGENT STREET WESTMINSTER
HAY MARKET LONDON SW1Y 4ND
TRANSFER EXECUTIVE OFFICER
DR GERRY HIGGINS
UNITED KINGDOM


Your Application for Claim:
For Your Kind Attention:

I have been directed by the Director Credit Administration Dept to
write you in respect to the mail which we received.
Actually, we have earlier been told about you by the young lady
Miss Goodness Zamba
that she wishes you to be her Trustee / Representative for the claim
of her late father's deposit with our bank account ref
no.CB/IO/45121/0055478-541/2010. Engr. Oniel R Ukec Zamba was our late
customer with substantial amount deposited with us as asked the volume
of fund currently deposited with our bank is US$6,500,000.00

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 and 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.The scan copy of your identity card:

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:
4. Name of Bank and where this fund is expected to be wired to your:
5. Your Identity No:
6. Occupation/Profession:

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.
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 us Tel:+44-7934990041:
Fax: +447037913218.(Or)Through Email: our foreign transfer officer Dr.
Gerry Higgins.

Yours Faithfully,
For Clydesdale Bank Plc.
  by AlanJones
 
From: goodness zamba - [email protected]
Other Email: [email protected]
Darling how are you today? I hope you are doing well.
Honey, i have seen the message you send to me, i have go through it is good.
Go ahead and send a message to this lawyer [email protected]

As soon as you hear from the lawyer don't forget to let me know.
Am waiting to hear from you soon.
Yours
Goodness
Image
  by malu53
 
hi5
Carolinkha K
Member Since:August 5, 2013
Gender:Female
Age:25
Relationship Status:Single
Languages:English
Ethnicity:Black
Religion:Christian
Orientation: Straight

pics already posted
Greetings, Hello My name is Carolin. Dear, i saw your profile today and became intrested in you, and something about you motivated me to communicate with you, I have something Special to share with You, and to send more of my pictures to you. (Remeber the distance or colour does age not matter but love matters alot in life) Contact me via email, ([email protected])