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419/SCAMMERS!!! BEWARE! It Could Be You - Business - Nairaland

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419/SCAMMERS!!! BEWARE! It Could Be You by cupidora(f): 3:12pm On Sep 06, 2013
II got a message on fbk some days ago from a girl I dnt know asking me to reach her through her private e-mail. D content of d msg was dat she liked me and wanted us to have a good friendship. I believed it was a spam but I just replied for d fun of it. I replied her through d e-mail she sent me. Twas in d course of our communication dat I was convinced it was actually a spam. Am sure of it because when I searched on google d nos.she sent me in her mails to contact d supposed bank of Scotland are som nos dat hav been reported by victims who had experiences wit 419/SCAMMERS. Besides, I browsed and realised dat there are no refugee camps in Dakar,Senegal. Another evidence is when i searched on google 'refugee camp Dakar girl' i realised there are exact copies of d mails she/he has been sending me on d internet from victims who realised it was a hoax before they got scammed... One other thing is d fact dat she/he keeps referring to me as a MAN (I b gal o),if she/he actually saw my profile as she said y does she think am a guy. Which reveals another evidence dat d mails 're jst SPAM 'n som little details have been carelessly ignored... Posting this so there 'd b less victims because this is a serious issue people fall prey to...
MAIL no. 1:
From: Mamy Awa
Sent: 03/09/2013, 11:56
To: ...........@yahoo.com
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

Hello My Dearest,
Thanks once again, I
am more than happy in
your
reply to my mail. How was your day? mine was a little bit cool over here
in Dakar Senegal. My name is AwamamyGarba I'm (24) years old still
single and never married, I am from Ivory Coast, in West Africa, and
currently residing in No1 unity Diem refugee camp here in the
orphanage/refugee camp here in Dakar Senegal, as a result of the civil
war going on in my country. I was a first year student of law at the
university, before the incident that lead me into this situation of
living in the camp.
My late father, Dr.Samuel Garba was chairman managing director (SAMUEL
INDUSTRIAL COMPANY LTD), in Abidjan, economic capital of my country,
before the rebels attacked my house one
early morning killing my mother and my father. Equally my mother was
six months pregnant and a senior lecturer at the university before her
death, it's only me that is alive now because I am the only child to my
parents, and I managed to make my way with the help of UN to near by
country Senegal, where I am leaving now.
I would like to know more about you. Your likes and dislikes, as I love
cooking, handball, singing,karaoke, reading,etc. I don't like dishonest
people. Your hobbies and what you are doing presently. I will tell you
more about myself in my next mail. Attached here is my picture and I
will like to see yours.
Thanks I am hoping to hear from you soonest.
Yours,Miss.
Awamamy
MAIL no. 2:
rom: Mamy Awa
Sent: 04/09/2013, 17:11
To: "dora4inspirationwithu@yahoo.com"
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST

Hello My Dear,
How are you doing today? Hope all is well. I am more
than happy in your reply to my mail. It is very cold now over here in
Dakar Senegal. In this orphanage/refugee camp, we are only allowed to go
out only once in every week. Its just like one staying in the prison
and I hope by God grace I will come out here soon. I am allowed by Rev
to use church internet office two times a day to check my mail because
he knows about my situation here in the camp we are not allow to go out.
If you call me i will be the most happiest woman on earth because i want to hear your voice.
I don't have any relatives now whom I
can go to all my relatives ran away in the middle of the war the only
person I have now is Rev Father. Michael Johnson, who is the
Cardinal-Priest of (CHRIST THE KINGDOM CHURCH) here in the camp, he has
been very nice to me since I
came here but I am not living with him rather I am leaving in the
woman's hostel because the camp have two hostels one for men the other
for women. For your information age is just a number and age got nothing
to do in a relationship and it will never be a bearer in our life.The
Rev Father office telephone number is (+221-76-5303-953) please when
you call ask of Miss Awamamy Garba from Ivory Coast, and tell him that
you want to speak with me he will send for me in the hostel. Here is
where I am sending you email at church office. As a refugee here I don't have any right or privilege to any thing 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. I was present
when i saw my mother killed with 6months pregnant.

Please listen
to this I have my late father's Deposit
certificate 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 in Europe which he used my name as the next of kin, the
amount in question is $3.5M (Three Million Five Hundred Thousand US
Dollars).
Already I have informed this bank about my intention to
claim my late father's deposit. The bank told me to look for a foreign
partner who will assist me in the transfer due to my refugee status
here, 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.
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 you in your country. I kept this secret to people in the camp here
the only person that knows about it is you and me.
However, in the light of above I will like you to keep it to ourself and don't tell it to anyone because I am afraid of loosing my
life and the money if people get to know about it. Remember I am giving
you all this information due to the trust I deposed on you. I like
honest and understanding people, truthful and a man of vision,
trustworthy and hardworking.
My favorite language is English.
Meanwhile I will like you to call me like I said, from 12.30noon to
4.30pm(12.30Gmt-16.30Gmt), I have a lot to tell you.
Have a nice day
and think about me. Waiting to hear from you soonest. I am attaching my
picture again for you to see me. Please send me yours to know you too.
However,you have to tell me your real names and country of resident.

1.Your names
2.Your contact and residential address.
thanks
Yours Sincerely,
Miss Awamamy
MAIL no. 3:rom: Mamy Awa
Sent: 06/09/2013, 10:19
To: ......................@yahoo.com
Subject: PLEASE CONTACT THIS BANK IMMEDIATELY FOR CONFIRMATION AND POSSIBLE TRANSFER


Hello Darling,
Thanks allot for your response, I will also like to
see you face to face, please try to call me with the Reverend father
telephone number here; his number is (+221-76-5303-953), I will be waiting for your call. You can call me with the Reverend
phone number around 14: 00GMT which is 2.00pm, i will be there waiting
for your important call. I want to inform you that before i contacted
you, I saw your profile that you matched mine and
you are the type of
Man, i am looking forward to spend the rest of my life with. I am not
going to give trust to another Man, you will satisfy me, needless of
looking for another person. 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. I confide you dear that's why i am giving you all this information.

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 as my trustee due to my refugee status and the laws of this
country. You will have 20% of the total money when you help 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's below, tell them that you are my foreign partner, and you
want to know the possibilities of assisting me transfer the 3.5million
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.
Email address: rbsfundstransfer@ovi.com
Email address: royalbankscotlandplc1@ovi.com
Office Telephone number +447-031-851-750, +447-031-870-784,
Fax number..............0044-844-774-5398.
Account
number:.........RB43483012/QB/71/SB.
The name of the transfer officer is Sir. Nelson Smith.
Depositor: Dr.Samuel Garba.
Next Of
Kin: Miss Awamamy Garba.

Please contact them now on how to
transfer the $3.5M (Three 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 the money for me to
prepare my traveling documents to meet with you in your country. I will
send you another of my picture on my next mail.

Awaiting to hear from you soonest!.
Yours forever in love,
Awamamy

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