On Wed, Apr 30, 2008 at 6:23 AM, Ronnie Glass <email@example.com> wrote:
How is your day ?.
Mine is a little bit cold over here in Dakar Senegal.
My name is Carolin Utazi. I 'm 23, from Ivory Coast in
West Africa,5.11ft tall, Fair in complexion,(never
married before )and presently i am residing in the
refugee camp here in Dakar as a result of the civil
war that was fought in my country.
My late father Dr Utazi was the managing
director of Utazi and Associates (Ltd) and he was
the personal advicer to the former head of state
before the rebels attacked our house one early morning
and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make
my way to a near by country Senegal where i am living
now in a refugee camp,and this computer is belonging
to a revrend that has a church here in the camp.
I would like to know more about you.Your likes and
dislikes,your hobbies and what you are doing
I will tell you more about myself in my next mail.
Attached here is my picture.
Hoping to hear from you soonest
Miss carolin This image was also posted here: Scammer Jane Mabou from Ivory Coast, Africa Scammer Jane Mabou from Ivory Coast, Africa Dating scammer Goodwill Ajaratu
Keywords: black scammer
anonymous from United States
I have been contacted by this person. It's a scam. Right?
Message From Miss Sandra Khone.
Sent:Wed 4/30/08 10:42 AM
I'm in receipt of your mail which is well noted. My word to you is that I won't let you down and it will be a blessing to you and to your family. Please note that this transaction is hundred percent confidential. What I want from you is your complete permanent address and your telephone and fax numbers for easy communication with you.
I will forward to you the complete contacts of my Attorney when I will be forwarding the agreement to you for your opinion on it.
There's no risk involved in this transaction. This is a kind of personal inheritance from my late father. Sequel to this, I will be ready to forward to you the prove of the existence and availability of this consignment fund currently under the custody of a leading Security Company there in Abidjan Ivory Coast ( http://liongatesecu...infos.st) for your perusal and confirmation if you advise me with your private fax number to enable me transmit these documents to you.
Please be informed that I will like to finalize this transaction with you legally and legitimately to the last letter and I do hope you will not mind it that way. Sequel to this therefore, I have gone to meet with one of the famous Attorneys here who is drafting an investment agreement that will be between you and me and immediately, I will advise it to you for your opinion on it before we can sign the original.
All the documents relating to the fund is there and speaks for itself. With this I don't think you will have problems in your country. Actually, an account will need to be opened on both sides where this money will be lodged but the most important thing to do now is to clear the consignment from the Security Company. The beneficiary of the consignment will have to be changed from the 'Foreign Partner' my late father put it to your name and address.
All these things will manifest in the investment agreement coming up soon. Even the percentage I will assign to you, you will find it in the investment agreement coming up soon.
Please help me accord this transaction with the due confidentiality it demands. I appreciate it if you will respond to me as soon as possible.
May God Bless You while I expecting your immediate response.
Miss Sandra Khone.
You can call me on my following telephone number: +22505044423.
I have now heard fro someone regarding the above person's money. The accoomplist no doubt.
FROM LIONGATE SECURITIES SARL ABJ. CI.
From: Lion Gate (firstname.lastname@example.org)
Sent:Thu 5/01/08 2:59 AM
To: Anthony Long (email@example.com)
ATTN : MR. ANTHONY LONG.
LIONGATE SECURITY COMPANY IS IN RECEIPT OF YOUR MAIL AND WE RECOGNIZE THE YOUNG LADY IN THE PHOTOGRAPH AS MISS SANDRA KHONE WHO IS THE NEXT OF KIN TO A CONSIGNMENT TRUNK BOX DEPOSITED IN OUR COMPANY BY HER LATE FATHER, CHIEF JOHNSON KHONE.
IF THERE IS ANYTHING FURTHER INFORMATION THAT YOU MAY WISH TO KNOW, PLEASE DO NOT HESITATE TO INFORM US WITHOUT DELAY.
Another rich bitch in a refugee camp. They are picking the name Sandra now. On the bright side at least it's a name I can understand.
I'LL LIKE TO KNOW MORE ABOUT YOU.
From: Sandra G.M.Mabou (firstname.lastname@example.org)
Sent:Thu 5/01/08 4:37 AM
To: Anthony Long (email@example.com)
My Dearest Tony,
I am glad to write given the opportunity now.How are you today?Sorry if i had embarrassed you or intruded into your privacy by sending you that mail.Frankly, i could not resist it the moment i saw your profile at that site.I
know as you read this letter, a lot of thought will be crossing through
your mind. Whatever is your thought, however, you should not be
confused or distracted from the fact that there are honest, loving and
innocent people somewhere who genuinely need help, and who are suffering and
being neglected because of the sins of others.I do not have any
particular thing in your profile that attracted me to you,but generally, it
shows a lot of confidence and courage in you as you display it at that site.
You know, is not everybody will be free to give his email address
to a stranger like myself. I am grateful.
Base on that trust you had on me, naturally, it is my
belief that someone like you can as well be trusted with something very
important and confidential to someone else. First, i wish to start by
introducing myself very well to you.
I am Sandra.G.M. Mabou. I am twenty-five years old.I am from IVORY COAST
in West Africa.My parents are late.My late parents before their
gruesome murder during the civil war in my country were senior civil servants.
Now, i live in the refugee camp in Senegal after escaping from my
country during the war there.I wish to move to abroad from here to further
my study.My reason for sending you mail was as a result of my desire
to make new friends and pick the pieces of my life, because life lost
meaning to me after that tragic incident of the death of my parents.I
hope you will be the one that shall give me reason to live again. And i
whom i shall find comfort and protection.And it is my hope that you will not betray me.
May God protect you for me. In this camp,we are only given free time to
move around within the camp only on Mondays,Wednesdays, Fridays and
Sundays in every week.
Its just like one staying in the prison, I hope by God's grace with your
help i will come out here soon. 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.Livinus Mathew who is the
Reverend Minister in charge of the church in this camp ( CHRIST DU
SAVIORMISSION). He has been very nice to me since I came here but I am
not living with him rather I am living in the women's hostel. because the
camp have two hostels one for men the other for women. Rev's e-mail
address is (firstname.lastname@example.org) Phone (+221-773768713) so If
you call, tell him that you want to speak with me he will send for me
in the hostel.
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
My only hope of survival is 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 and used my name as the next of kin.The amount in
question is $5.3m. (five milion three hundred thousand dollars) So, I will
like you to help me transfer this money to your account and from the
money, i can travel to your country and live with you, if you so wish.I want you to know that love is built and not inborn. Or for the avoidance of doubt, you can help me to secure my travelling document then when i arrived at your country, both of us will now go together to the bank and work for the transfer of the money to your account.
I kept this secret to people in the camp here the only person that know
about it 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 secret and
don't tell anyone. For i am afraid of losing my life and the money, if
people like my father's political opponents hear about the money and
my whereabout. Remember, i am giving you all these information due to
the trust I reposed on you.
I love honest,understanding, God fearing and courageous man.
My favourite language is English but our language is french but i
speak English very fluently because both my father and mother studied
in Europe. Meanwhile, i will like you to call me like i said i have a lot
to tell you.Do not forget to send your picture while replying this mail.
Have a nice day and think about me.
Awaiting to hear from you soonest.
Sandra G.M. Mabou.
Tony from United States
Another poor girl who's father was an important somebody now stuck in a refugee camp.
On Fri, May 2, 2008 at 3:12 AM, Maye Mak <email@example.com> wrote:
How are you today together with your work hope fine.I
am more than happy after reading your mail.i know you
are God sent into my life.
Mine, well i thank God for keeping me till this moment
here in Dakar Senegal My name is Maye 23 years
from Ivory Coastin West Africa single never married
and presently i am residing in the refugee camp here
in Dakar as a result of the civil war going on in my
country, please don't be discoraged for hearing this.
My late father Dr Aliyu Sonkho was the personal
advicer to the former head of state (Late Dr Robert
Guei) before the rebels attacked our house one early
morning and killed my mother and my father also with
only my brother .
It was only me is alive now and i managed to make out
my way to a near by country Senegal where am leaving
now.I would like to know more about you. Your likes
and dislikes,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
Hoping to hear from you soonest.
anonymous from United States
It showed in the IP trace that she/he is Accura, Ghana. Is something wrong here?
She expects me to take her at his/her word? Yeah. like I'm THAT stupid!
On Fri, May 2, 2008 at 9:21 AM, Faith Adam <firstname.lastname@example.org> wrote:
So you mean that you can't help me to come over there and stay with you.
please if you trust me, just try me with some money for me to get my
international passport, i promise you that I'm not the bad ones your talking.
I'm looking how to travel because of my condition here than how can i have
some one who will help me and i will not travel is impossible.
Please darly, trust me i promise you that i shall live over there with you.
I wish you good luck, hoping to see you over there and have a nice day.
Is me Faith. attach here is my picture
Got right to the heart of the scaamer matter in the second email. Must be in a real hurry.
On Sun, May 4, 2008 at 8:16 AM, Favour Adisa <email@example.com> wrote:
I am really happy in your response to my mail.How is everything?
Mine is a bit tough over here in Dakar Senegal.You are admired.
My name is favouradisa from Ivory Coast in West Africa,5.3ft tall, fair in complexion,(never married before )and presently i am 23 years old residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.
My late father Dr obasi adisa was the managing director of Mavococoa and Associates (Ltd) and he was the personal advicer to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive
now and I managed to make my way to a near by country Senegal where i am leaving now in a refugee camp.
I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here are my pictures befor the civil war erupted. I will also like to see more of your pictures.I will tell you more in my next mail.
Hoping to hear from you soonest.
Thanks My Dear,
I am more than happy in your reply to my mail. How are you this today? How was your night hope fine? .Mine is a little bit cold over here in Dakar Senegal. In this camp we are only allowed to go out from the camp only on Mondays wendays and Fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.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.Patrick David who is the pastor of the(Christ for all Churches)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 women's hostel.
The Pastors Tel number is (+221-764-998-220) if you call and tell him that you want to speak with me he will send for me in the hostel. 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 (please it's a secret,even the Reverend don't know about it) i have my late father's deposit certificate and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a CITIBANK DU SENEGAL here in Senegal which he used my name as the next of kin,the amount in question is $5.6(Five Million Six 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. So in the light of above i will like you to keep it to yourself 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 the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English very fluently.Meanwhile i will like you to call me like i said i have alto to tell you. Have a nice day and think about me. Awaiting to hear from
Yours in love,
On Sun, May 4, 2008 at 12:48 PM, DOREEN love <firstname.lastname@example.org> wrote:
I thank you very much for honoring my invitation,like i told you before age or distant can't deny any good love,i hope that this my mail find you in good health my darling,my name is miss.Doreen mensah from Liberia,i live my country because of the evil men that killed my father when he was about to have a dinner with his colleagues in abroad and he travel with some of his friends to a conference meeting in united kingdom Belfast London;and they thought that the man will loose everything about his career since that I'm the only daughter and also the only child in my family,
my mum died in Spain when she was battling a sickness called heart failure in the
year2006,while my late father died in 4June2007 he only gave my mother a year before he gave up the ghost,please let this my life history touch your heart,that was how i became an orphan in my life,i loose my parents and everything about my family is now a thing of the past,my late father was a good business man who has many investment in my country home Liberia,but I'm still a little girl who is about 23 years old now,
the enemies that killed my father is after my life and i rum away from my country to a near by country here called Senegal where I'm now as a refuge,i need a gentle man who can be sincere to me who will love me and be truthful to me,that was the reason why i came across to your profile and i was very much move by what i found in your profile,and all my heart told me that you are a god fearing some one who can stand for the truth to show me a real love,
darling i have a lot to tell you because what i found in you make me to be very much interested in you,
i have all my father documents here with me,also his account in abroad,which is in London bank,i have all the documents that proof all this that I'm telling you now honey,Please i have not tell anyone except you and the Reverend about the existence of this and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you honey that is why i am giving you all this information.My love is for you and you alone,i will like to hear your voice please,just call me with this number ( 00221-7727-33949 )It is our reverend pastor telephone,If you call,please ask of me,I have informed the bank about my plans to claim this money 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 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with the information i will give to you soon after you get back to me,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.4 million dollars deposited by my late father which i am the next of kin to your account in your country.Remember to give me a call through this number( 0022177-2733949)Then all i need now is your full contact information,
such as number,country of origin and also your bank information if there is any, i want you to Contact them in London ask them to transfer the 6.4 million dollars deposited by my late father of which i am the next of kin.to that account, i have mapped 20% for your assistance My dear Am glad that God has brought you to see me out from this situation 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.i am just 23yrs,As i told you before,
this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you help me 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.I will send some more pictures latter when i know your mind about
this.Remember to give me a call through this number( 00221-7727-33949 )is our REVEREND number he will sent for me to answer your call,here is the mail contact of our Reverend(email@example.com)i love you my darling,please be a gentle man and also a trust person that can show me real love,take good care of your self for me, i miss you
yours beloved one, DOREEN
Tony from United States
Yet another girl in a reugee camp who's father was somebody important and then was killed by rebels.
On Mon, May 5, 2008 at 6:51 AM, Rose Laban <firstname.lastname@example.org> wrote:
My sweet heart,
How is your day? Mine is fine over here in Dakar..Thanks for your mail.
Like I said my name is Miss Rose laban,Am 23yrs single average and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted.I really want to have a good relationship with you.A relationship of deep feeling that will construct a mutual understanding ,I'm from liberia in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country.My late father (,DR ,Tiberias ,F ,Laban,) was the personal adviser to the former head of state before the rebels attacked my house one early morning killing my father.It was only me that is alive now and we managed to make our way to near by country Senegal where we are living now in a refugee camp.I send and receive e-mails in the office of our Reverend,He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently.I will tell more about myself in my next mail.Attached here is my
picture. Hoping to hear from you soonest.
Busy day for me. Here's another one. And here is a note for nubies. If a person sends a picture this small it's a sfe bet he/she is a scammer.
On Mon, May 5, 2008 at 8:20 AM, Nancy George <email@example.com> wrote:
Hello My Dear,
How are you doing today I hope all is well with you. I am more than happy in your reply to my mail and My name is Nancy George Uwa (22) years single girl and never married, presently I live at villa N° 63 liberte 6, Dakar-Senegal as a refugee. but I am from Republic of Liberia in West Africa. I was the only child of late Dr.& Mrs. Bridget George Uwa.
My late father was the managing director of Gold and Diamond Mining company in Monrovia-Liberia Unfortunately, he was wickedly poisoned to death by his business associate on one of their outings to discuss a business deal in oversea.
I was in my first year in Applied Mathematics department in University of Liberia in Monrovia before the death of my loved father. When I was about trying to come over this irreparable loss in my life, Satan was let loose again and civil war broke out in my country. Civilian masacre became uncontrolable and my dearest mother was also a victim.
It's only me that is alive now I had to run to Dakar-Senegal for my safety where I am living now as a refugee. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail.
Hoping to hear from you soon.