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Fraudsters Are Back. Beware. by omartins(m): 10:44am On May 19, 2013 |
Dont know where to post this but I thougth here is better. For those whose haven't see this type of message before or been manipulated with it now to be wisen-up either on facebook, email or other social network. THIS IS LOOK-ALIKE OF THEIR FIRST TEXT. Dear ! How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is ruby and i am a girl. I saw your profile today so I decided to extend my greetings to you. Right now I can’t really say what prompted my drive to write you, but I do have the mind that you could be a nice person. I have an interest to meet people from out side my continent to be friends. It is my Believe that there are nice people out there who can appreciate the value of friendship. you can contact me with this email address for us to know our self more here is ( rubyjohnson551 @ yahoo .com ) Personal I might not be very beautiful physically like most ladies in your country, but I think I have a beautiful mind, and the beauty to hold my own. Which is more valuable to me, and to be your friend even more than that ,but as time goes on we will know better. I will be very glad if you can contact me back for you to know whom i am. Hoping to talk to you soon ,have a nice day and remain Blessed. Regards, ruby Johnson, my email is ( rubyjohnson551 @yahoo.com) |
Re: Fraudsters Are Back. Beware. by Decapo: 10:53am On May 19, 2013 |
pele, is this d 1st time you are receiving this?? |
Re: Fraudsters Are Back. Beware. by omartins(m): 10:57am On May 19, 2013 |
SECOND MESSAGE IF YOU DONT DECLINE THE FIRST ONE. Hello Dear, How are you today together with your business and your entire family? I guess that everything is moving smoothly with you. I am more than happy to read your interesting mail 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. Ruby Johnson, 25 years old from Darfur Region of Sudan but 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 Johnson. My late father Engr. Jafar Waleed Johnson, 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 is a very wicked woman and she intend to kill me since my father and my biological mother are 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 travelling 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 Million Dollars (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 saddled 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 travelling 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 travelling documents to come and meet with you and start a new life with you and 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 47 60 704 ) It is a Reverend Fathers phone number, by name Reverend Father John Chris he is the person that is in charge of the camp it,s even 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 hostel except in his office. If you call, please ask of Miss. Ruby Johnson, When ever you call, try to tell him that you want to speak with Ruby Johnson, I am 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 and fax number. 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 that is why I approach you in this regard. Bye and take a good care of yourself,have a nice day. Yours Sincerely, Ruby! ruby3.JPG ruby1.JPG ruby2.JPG Thursday at 1:48p |
Re: Fraudsters Are Back. Beware. by Nobody: 10:58am On May 19, 2013 |
dis one na old story nau! na only mumu go fall for this one. |
Re: Fraudsters Are Back. Beware. by omartins(m): 11:01am On May 19, 2013 |
cogitoErgo: dis one na old story nau! na only mumu go fall for this one.To help the MUMU's. |
Re: Fraudsters Are Back. Beware. by omartins(m): 11:03am On May 19, 2013 |
Decapo: pele, is this d 1st time you are receiving this??Pele ti e na, thats why I said "They are back" simple english you cant comprehend. |
Re: Fraudsters Are Back. Beware. by omartins(m): 11:12am On May 19, 2013 |
LAST TEXT BEFORE PRESURIZE YOU. Hello My Beloved, Compliments of the day, It is another wonderful day that our Lord has enabled us to see and is a privileged, How are you faring today? Definitely, I know you are well sounded in good health. Back to me here i am fine today and am appreciating God for His grace upon my life. My dear am so happy when i saw your mail, you are really caring and please keep it up, God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where am living today as a result of the untimely death of my parents(may their gentle souls rest in peace Amen) I am really happy with you today and I wonder if God have totally forgotten me, why i am facing all this kind of difficulties ,God have given you to me to stand for me for the claim of my father's wealth which i know that i did not make any mistake by chosen you. I want to let you know earlier enough that my contact with you was directly from God Almighty because i got you immediately after my 7 days 6 to 6 fasting and prayers that's why i give you all my trust and i believe that you will not betray me or let me down. God says in the book of life that people should be doing good to orphanages, Knowing you brought some kind of relieve to me making me to feel the way that those who have parents do, please i want you to contact the bank today to confirm about this transfer. Here is the contact information of the bank in London where the money was deposited by my late father, is as follows, ROYAL BANK OF SCOTLAND INTERNATIONAL NAME OF THE DIRECTOR OF INTERNATIONAL OPERATION AND REMITTANCE IS SIR. PHILIP.HAMPTON EMAIL ADDRESS: ( royalbankoflondonbank@aol.com ) or ( royalbankofscotlandr oyal2@aol.com ) TELEPHONE NUMBER IS :+44-759-685-02-15 / +44-703-594-01-04 . Account Officer:Mr.Philip.Hampton Already I have informed them about 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 statues here in Senegal, 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 today with this email address- ( royalbankoflondonbank@aol.com ) or ( royalbankofscotlandr oyal2@aol.com ) and please copy me with the same mail for transparency. Attentioned Sir.Philip.Hampton the chief foreign transfer of the bank and let him know that you are my representative and that you want to assist me transfer my US$6.200.00 million dollars deposited by late father of which i am the next of kin. The account information are as follows. Account Holder ....Engr. Jafar Waleed Johnson. Account number ...........43483002 Branch sort code ...........831924 Amount been deposited ....... US $6.200.00 Million I am appreciating all your efforts and love towards helping me in this regard, please take good care of yourself and remain blessed. I shall be on my way back to the hostel now, while looking forward to hearing from you soonest. With Warmth Regards From Yours In Love Forever Ruby Johnson! Yesterday at 1 |
Re: Fraudsters Are Back. Beware. by andresia(m): 1:08pm On May 19, 2013 |
omartins: Pele ti e na, thats why I said "They are back" simple english you cant comprehend. Don't mind him/her, it is even people like Decapo who think they are overtly smart that easily fall prey to scam. Kudos for the expose |
Re: Fraudsters Are Back. Beware. by obyrich(m): 7:34pm On May 19, 2013 |
I WILL LIKE TO KNOW MORE ABOUT YOU? Hi Dear. Thanks for your Immediate response,How are you doing today? hope fine and you are perfectly doing well in health. My name is Favour Kennedy I am from Rwanda in Central Africa. 26years of old, 5ft 8inches tall, Single never married, Black hair and brown eyes. I am presently living in Senegal due to the Civil War fought in my country some years ago. My Father ( Dr GEORGE KENNEDY THE CHAIRMAN MANAGING DIRECTOR OF KINES & SONS INDUSTRIAL COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him & my mother, With My younger sister. It's only me that is alive because I wasn't around when this happened, I was in the University where am schooling, am doing my first year in accountant, I then manage to abscond to following west African country ( SENEGAL ) where am residing now in '' REFUGEE CAMP''. I am seriously looking a nice person of kind heart in my life, therefore, I will like to hear from you soon also to tell you more about my life due to I have many things to tell you only if you are willing to know about it. My hobbies are Books, Dancing, Music, Football, Tennis, Movies and Swimming. I will only like to know yours, also your dislike. Thanks & God bless you, Looking forward to your prompt reply and have a pleasant day. Miss Favour |
Re: Fraudsters Are Back. Beware. by obyrich(m): 7:35pm On May 19, 2013 |
THIS IS MY FULL LIFE STORY WITH TRUST AND HONESTY. Hello Dear, I appreciate your reply to my mail, How are you doing over there today? How is your health which is always my concern? hope fine and you are shining in with the light from above. Mine is boring due to the problematic situation which am passing through here In this camp. We are not eligible to go out from the camp unless we took permission. Its just like one staying in the prison But I believe by Gods grace i will extricate here soon. l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev.Evans Tom who is the pastor of the (Christ The Light Churches ) here in the camp and also whom i have been using the computer in his office to write you,he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel due to the camp have two hostels one for women & the other for men the Pastors Tel number is (00221-774-587-244 )if you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privilege to anything be it money or whatever because it is against the law of this country.I 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 now took place. Please listen to this,i have my late father's statement of 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 which he used my name as the next of kin,the amount in question is $6.5M(Six Million Five Hundred Thousand US Dollars). 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.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. regarding to the above i will like you to be confidential and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truthful and a person of vision, truth and hardworking.I love English language but I would like to know many other if God give me the opportunity but i speak English very good ..However I will like you to call me because we still have a lot to discuss. Thanks and God bless you, Looking forward to your urgent response & have a nice day. Patiently waiting to read from you soonest. Miss Favour. April 19 |
Re: Fraudsters Are Back. Beware. by obyrich(m): 7:36pm On May 19, 2013 |
DEAR PLEASE CONTACT THIS BANK FOR CONFIRMATION AND POSSIBLE WAY OF TRANSFER Hello Dear Thanks for accepting to help me and i want you to take note,please i have not told anyone except you 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 and i confide you dear that's why i am giving you all this information and you can always call me with the Rev Pastor's number (+221-774-587-244 ). Notice:I have already informed the bank about my plans to claim this Fund 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 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, 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 transfer my 6.5million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank are as follows, ROYAL BANK OF SCOTLAND PLC LONDON The Name Of The Transfer Officer / Financial Control Manager is Mr.Daniele Giommi. Email address: (rbscustomersmail@excite.co.uk ) Email address: (Danielgiommi-rbs.london@accountant.com ) Telephone number +44-7035-927-058. Mobile number +44-7031-826-594. Office Fax number +44-701-422-8799. Account Number BLB745008901546/QB/02/A. Contact them now on how to transfer the $6.5 (Six Million Five Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it. As i told you before,this camp is just like a prison and I pray always 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.Awaiting to hear from you soonest!. Miss Favour Kennedy |
Re: Fraudsters Are Back. Beware. by obyrich(m): 7:38pm On May 19, 2013 |
Favour Kennedy Hi dear how are you today,i hope fine.Please try your possible best to help me and i want you to email the bank for the transfer procedure. |
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