#250446 by soldierfortune
Sun May 10, 2015 6:31 pm
SCAMMER IN BRIEF:
ISP: CAFE Informatique et telecommunications, Togo, Maritime, Lome
Site: singles4real
Username: semira4334
Gender: Female
Age: 22
Ethnicity: White / Caucasian
Country: Chile
State, City: Antofagasta
X-Originating-IP: not available
From: Semira Rahim <[email protected]>
Date: Fri, 7 Nov 2014 00:49:01 -0800
Subject: Sweet heart,
Sweet heart,
Thank you for your time to write to me, I am very excited with your respond, I believe that distance, nationality, race nor religion will no longer be a barrier to true love and relationship.
My name is Semira Rahim from Syria, I am 23 years old, medical science student at Al Andalus University for Medical Sciences in Al Qadmus, Syria. i am the only daughter of my parent. My late father Mr Rahim Zedan was the managing director of Awda Petroleum company in Syria.
My parent died in a bomb attack during this Syria civil war, I am the only survival in my family and i have been in the refugee camp, my dear life here in the refugee camp is very tough and uncomfortable, I wish to explain more to you in details, presently I am residing here in Togo a small country in West Africa where I am temporarily residing as refugee, we were moved to United nation refugee camp attached with Roman catholic church here in UNHCR’s Lokossa camp at Agame, a village in the border between Togo and Benin through the help of a Red Cross International attached with United Nation Africa and middle east refugee Assistance, now I manage to have access to my E-mail through the office of the Church priest in charge of the refugee camp, I have explained to him a little about my life.
I need your help and I'll want to confide to you a proposal i will like to work together with you, as the next of kin to my father's property and businesses, i have the opportunity to withdraw our bonds and some of our money from the bank in Syria after the death of my parent, a Red Cross International logistic agent attached with United Nation Africa and middle east refugee assistance helped me transferred the money through a diplomatic courier arrangement by a Red cross logistic agent and deposited the money for me in a security company for safekeeping, I am lonely, now i don't have a family or a friend, you are all I have now, I want you to help me and take control of the sum of two million, five hundred and sixty thousand United State dollars (US$2,560,000) i inherited from my late father, for investment in your country and to enable me relocate to your country and start a new life with you and complete my university education. I want you to take full care of this money for investment because i do not have any experience in business.
I have contacted the security company so many times and they told me that due to my refugee status they will not release the bonds and money to me, that I should present somebody or a company to stand on my behalf, I am asking you to please help me stand on my behalf to make this claim and transfer the money to you in your country for investment purpose, please reply me so that I can give you more information on this and disclose to you the name and contact details of the security company, i don't have any experience in business, you are going to manage the entire money for any good investment in your country since I do not have idea about business transaction in your country and your economy, i will compensate you with 30% of the total money for your help, and the remaining 70% will be for investment in your country, i wish you will be the trusted person I have ever dream to meet and spend the rest of my life with.
I will appreciate your urgent respond indicating your willingness to handle this transaction perfectly, please kindly keep this transaction confidential till everything is finally settle. Bye and have a wonderful day. I hope to hear from you.
Kiss.
Semira.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Semira Rahim <[email protected]>
Date: Mon, 10 Nov 2014 09:34:53 -0800
Subject: My dear this is the contact details of the shipping company, help me and write to them on my behalf.
Sweetheart.
I receive your data, please i will like you to follow my instruction to avoid any mistake until the consignment that contain the fund arrive to you in your country. My dear because of the risk of international money laundry law this transaction is not going to be bank to bank transfer, you will receive the money through a diplomatic arrangement, this means is safer and reliable, the company will tag the consignment box that will contain the money as diplomatic luggage with diplomatic immunity seal and bring it to your doorstep as personal luggage, Below is their contact details, please contact them now for proper identification:
Global Express Shipping and security company
Contact person: Mr Kenneth Louis (Director)
Email: [email protected]
Email: [email protected]
Director email. [email protected]
website: http://www.globalexpresstogo.tk
Phone: +22899836169
Meanwhile, I have forward your data to the company and authorize your name as my next of kin and beneficiary of the fund, please I want you to contact the company and call them immediately to process the shipment to you. I want us to use this money for investment in your country, as soon as you receive the money you can start making a market research for a good investment that will be profitable in your country.
The company will give you all the information and details of the shipment. My dear, all my hope is on you, I have pass through pain here in the refugee camp, I want to recover from emotional shock of the death of my parent, I'll not want to suffer another pain, I trusted you from the first day we communicate through mail.
Here in the refugee camp I have been praying and fasting to meet a reliable person to console me and make me happy, I found you and my mind tell me you will be the right person who I'll spend the rest of my life with, please dear I need your help at this time, I've put all my trust in you, I love and I'll love you forever, don't betray me, please don't break my heart, let us live together happily. You give me hope to live again and I want us to prove our love.
Finally, please ensure that you contact the company to process the shipment immediately, so that you will receive the money as soon as possible, if there is something you did not understand please don't hesitate to contact me for more clarification to avoid mistake. I am waiting to hear from you, I love you.
Kiss,
Semira
Received: from [80.248.64.222]
Date: Thu, 13 Nov 2014 05:49:36 -0500
From: "GLOBAL EXPRESS SHIPPING SERVICE" <[email protected]>
and
From: [email protected]
Subject: PROCESS OF DELIVERY.
Global Express shipping and security company,
Togo,West Africa,
Reference; (GLOBALTGTG)
Website.. globalexpresstogo.tk
TEL: 00228 99836169
Attention Mr. "xxxxxx",
We wish to inform you that we have received a package bearing your contact information as the final recipient of the consignment package that has been deposited by Miss Semira Rahim.
The package has been tagged and registered in our database and will proceed to your country in the next three days upon the payment of the shipping and insurance fee. The total fee is 975 Euros.
We will give you our payment information through our clearance and Logistics department, as soon as we hear from you in regards to the payment of the insurance fee and shipping fee.
Here is your Invoice number and Tracking PIN, you are free to track the movement of your package online through our website; http://www.globalexpresstogo.tk by clicking on track package then log in with the below information;
Invoice No: GLEX052027
Tracking PIN: 198112011
With the above information you will be monitoring the movement of your package to know when it arrives in your country.
We really need your urgent response so that your consignment will be among the consignments that will be leaving here in few days time.
Attach below is the scan copy of my office identity card.
We await your response.
Mr Kenneth Louis.
Global Express-Lome Togo
phone: 0022899836169
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Semira Rahim <[email protected]>
Date: Thu, 13 Nov 2014 10:10:30 -0800
Subject: Love From Semira.
My dear,
I thank you so much for your cares and understanding, God will bless you, honey am seriously sick and i have never taking any medication because there is no one to help me here. Darling has the shipping company replied to you?,
My dear, i need your help for me to be alive, i wish you a wonderful evening, I look forward in hearing from you soon,
Ever yours,
Semira.
Miss. Semira Rahim, 23 years old woman from the Syria, parents had died in a bomb attack during the civil war. With the help of several refugee organizations found her way to the refugee camp in Togo. The late father (Mr. Rahim Zedan) had been a substantial bank deposit ($2.56 million US dollars) with the Syrian bank. Miss. Semira is the bank deposit's designated the next of kin (beneficiary). Despite of the refugee status, she managed to transfer money with the help of several organizations from Syrian bank to the security company located in the Togo.
However, she can't claim for the deposit because of the refugee status and need trustee/guardian to claim on her behalf. The consignment package would be delivered to my door steps by the diplomatic courier. Trustee/guardian's commission and allowance would be 30 %, rest of the funds would be invested in lucrative business. The trustee/guardian would obtain the travel documents for her so that she can re-locate to live over to him, resume her interrupted studies and start new better life. The shipping and insurance fee was totally €975 EURO.
ISP: CAFE Informatique et telecommunications, Togo, Maritime, Lome
Site: singles4real
Username: semira4334
Gender: Female
Age: 22
Ethnicity: White / Caucasian
Country: Chile
State, City: Antofagasta
Site: singles4real
From: semira4334
Wed Nov 05, 2014 11:44 am
[email protected]
My name is Semira, I am so beautiful, I'm tall, I am loyal, honest, caring, lovely, understandable, faithful, honest and trustworthy. I really want a man who will care and love me, I need a man who will always tell me the truth from his heart, a man who will be my brother, my best friend and if nature allows, my husband, but if marriage is out of it, I wouldn't mind, but as long as we got along together with real love, I'll definitely be pleased,
I read the content of your profile, you fit the type of person that I need in my life, and I develop a feeling for you and I want to start a good relationship with you, you can contact me with this email address, [email protected], so I can send you my photo and we can start from there and not only that, I have something very important to tell you, I look forward to hearing from you soon,
X-Originating-IP: not available
From: Semira Rahim <[email protected]>
Date: Fri, 7 Nov 2014 00:49:01 -0800
Subject: Sweet heart,
Sweet heart,
Thank you for your time to write to me, I am very excited with your respond, I believe that distance, nationality, race nor religion will no longer be a barrier to true love and relationship.
My name is Semira Rahim from Syria, I am 23 years old, medical science student at Al Andalus University for Medical Sciences in Al Qadmus, Syria. i am the only daughter of my parent. My late father Mr Rahim Zedan was the managing director of Awda Petroleum company in Syria.
My parent died in a bomb attack during this Syria civil war, I am the only survival in my family and i have been in the refugee camp, my dear life here in the refugee camp is very tough and uncomfortable, I wish to explain more to you in details, presently I am residing here in Togo a small country in West Africa where I am temporarily residing as refugee, we were moved to United nation refugee camp attached with Roman catholic church here in UNHCR’s Lokossa camp at Agame, a village in the border between Togo and Benin through the help of a Red Cross International attached with United Nation Africa and middle east refugee Assistance, now I manage to have access to my E-mail through the office of the Church priest in charge of the refugee camp, I have explained to him a little about my life.
I need your help and I'll want to confide to you a proposal i will like to work together with you, as the next of kin to my father's property and businesses, i have the opportunity to withdraw our bonds and some of our money from the bank in Syria after the death of my parent, a Red Cross International logistic agent attached with United Nation Africa and middle east refugee assistance helped me transferred the money through a diplomatic courier arrangement by a Red cross logistic agent and deposited the money for me in a security company for safekeeping, I am lonely, now i don't have a family or a friend, you are all I have now, I want you to help me and take control of the sum of two million, five hundred and sixty thousand United State dollars (US$2,560,000) i inherited from my late father, for investment in your country and to enable me relocate to your country and start a new life with you and complete my university education. I want you to take full care of this money for investment because i do not have any experience in business.
I have contacted the security company so many times and they told me that due to my refugee status they will not release the bonds and money to me, that I should present somebody or a company to stand on my behalf, I am asking you to please help me stand on my behalf to make this claim and transfer the money to you in your country for investment purpose, please reply me so that I can give you more information on this and disclose to you the name and contact details of the security company, i don't have any experience in business, you are going to manage the entire money for any good investment in your country since I do not have idea about business transaction in your country and your economy, i will compensate you with 30% of the total money for your help, and the remaining 70% will be for investment in your country, i wish you will be the trusted person I have ever dream to meet and spend the rest of my life with.
I will appreciate your urgent respond indicating your willingness to handle this transaction perfectly, please kindly keep this transaction confidential till everything is finally settle. Bye and have a wonderful day. I hope to hear from you.
Kiss.
Semira.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Semira Rahim <[email protected]>
Date: Mon, 10 Nov 2014 09:34:53 -0800
Subject: My dear this is the contact details of the shipping company, help me and write to them on my behalf.
Sweetheart.
I receive your data, please i will like you to follow my instruction to avoid any mistake until the consignment that contain the fund arrive to you in your country. My dear because of the risk of international money laundry law this transaction is not going to be bank to bank transfer, you will receive the money through a diplomatic arrangement, this means is safer and reliable, the company will tag the consignment box that will contain the money as diplomatic luggage with diplomatic immunity seal and bring it to your doorstep as personal luggage, Below is their contact details, please contact them now for proper identification:
Global Express Shipping and security company
Contact person: Mr Kenneth Louis (Director)
Email: [email protected]
Email: [email protected]
Director email. [email protected]
website: http://www.globalexpresstogo.tk
Phone: +22899836169
Meanwhile, I have forward your data to the company and authorize your name as my next of kin and beneficiary of the fund, please I want you to contact the company and call them immediately to process the shipment to you. I want us to use this money for investment in your country, as soon as you receive the money you can start making a market research for a good investment that will be profitable in your country.
The company will give you all the information and details of the shipment. My dear, all my hope is on you, I have pass through pain here in the refugee camp, I want to recover from emotional shock of the death of my parent, I'll not want to suffer another pain, I trusted you from the first day we communicate through mail.
Here in the refugee camp I have been praying and fasting to meet a reliable person to console me and make me happy, I found you and my mind tell me you will be the right person who I'll spend the rest of my life with, please dear I need your help at this time, I've put all my trust in you, I love and I'll love you forever, don't betray me, please don't break my heart, let us live together happily. You give me hope to live again and I want us to prove our love.
Finally, please ensure that you contact the company to process the shipment immediately, so that you will receive the money as soon as possible, if there is something you did not understand please don't hesitate to contact me for more clarification to avoid mistake. I am waiting to hear from you, I love you.
Kiss,
Semira
Received: from [80.248.64.222]
Date: Thu, 13 Nov 2014 05:49:36 -0500
From: "GLOBAL EXPRESS SHIPPING SERVICE" <[email protected]>
and
From: [email protected]
Subject: PROCESS OF DELIVERY.
Global Express shipping and security company,
Togo,West Africa,
Reference; (GLOBALTGTG)
Website.. globalexpresstogo.tk
TEL: 00228 99836169
Attention Mr. "xxxxxx",
We wish to inform you that we have received a package bearing your contact information as the final recipient of the consignment package that has been deposited by Miss Semira Rahim.
The package has been tagged and registered in our database and will proceed to your country in the next three days upon the payment of the shipping and insurance fee. The total fee is 975 Euros.
We will give you our payment information through our clearance and Logistics department, as soon as we hear from you in regards to the payment of the insurance fee and shipping fee.
Here is your Invoice number and Tracking PIN, you are free to track the movement of your package online through our website; http://www.globalexpresstogo.tk by clicking on track package then log in with the below information;
Invoice No: GLEX052027
Tracking PIN: 198112011
With the above information you will be monitoring the movement of your package to know when it arrives in your country.
We really need your urgent response so that your consignment will be among the consignments that will be leaving here in few days time.
Attach below is the scan copy of my office identity card.
We await your response.
Mr Kenneth Louis.
Global Express-Lome Togo
phone: 0022899836169
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
X-Originating-IP: not available
From: Semira Rahim <[email protected]>
Date: Thu, 13 Nov 2014 10:10:30 -0800
Subject: Love From Semira.
My dear,
I thank you so much for your cares and understanding, God will bless you, honey am seriously sick and i have never taking any medication because there is no one to help me here. Darling has the shipping company replied to you?,
My dear, i need your help for me to be alive, i wish you a wonderful evening, I look forward in hearing from you soon,
Ever yours,
Semira.