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Fraudsters Are Back. Beware. - Politics - Nairaland

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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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