Information on romance scams and scammers.
#291723 by Tim Atem Thu Apr 14, 2016 9:52 am
from: [email protected]
reply-to: [email protected]

Hello,

My name is Amanda Bah, i want us to be friends i don't know how you
willfeel about it,please you can write me through my email ( [email protected] ) Inorder for us to know each other .I'm sorry if this massage might embarrass
youThanks and hope to hear from you soon

miss Amanda Bah



ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.82.160.242
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal
* For a complete report on this email header goto ipTRACKERonline

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#292104 by Tim Atem Mon Apr 18, 2016 7:31 am
from: Amanda Bah - [email protected]
phone number: +221-781718842

Dear one, Please be honest with me I am orphan.
Please do not be offended to receive the letter, Let me introduce my self to you again; My name is Miss Amanda Bah. i am presently residing here in Dakar Senegal as a result of the war going on in my country, i am writing with heavy full of tears, as i just lost my parents in the hands of Libyan crisis that attacked our house one early morning and killed my father and my mother in cold blood. My Late father deposited $6.5 million united State dollars at Royal bank of Scotland. And I have contacted the bank to claim the money as the next of kin because of my deplorable condition in Senegal refugee camp and the bank replied that due to my refugee status that I am not qualified to claim the money, that I have to look for a reliable foreign trustee who will stand on my behalf to claim the funds, This is the only condition the bank gave me. The bank refused to transfer the funds directly to me because of my refugee status and they directed me to find a trustee who will stand on my behalf to claim the funds for me and that is why i contacted you now.

Please I want to know if you are honest and reliable to help me to claim this funds on my behalf, if I lose this money I will suffer all my life on earth and I will not finish my education any more, so be honest to me if you will betray me please tell me ,and I want you to treat this with the absolute confidence and hold it to yourself without somebody knowing for my safety. If you are able and honest to help me please reply back so that I will give you the bank information for immediate contact. so let me know how you will help me out of this plight so that i will send you the bellow details.

Bank name :Scotland Bank Plc

Email:.......................

Tell:......................

I will give you the email address of the bank transfer department and the phone number if you promise me that you will not take the money all by yourself and leave me here to die of hunger. I will be very happy to speak with you for more information about the deposited funds but i don't have a private phone, My only access to Internet is only through our church computer which i can only use when we come for morning or evening service, So now i will give you our church Reverend pastors phone number. ( Name, Reverend Destiny James ) Phone Number (+221-781718842) please call me on this number, when you call just tell the Reverend that you want to speak with me, then he will send for me to come and speak with you, so please try to call me and let me know if you really want to help me so that i will send you more information of the deposited funds, I am waiting to hear from you.

Thanks

Amanda Bah



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#292299 by Tim Atem Tue Apr 19, 2016 5:01 pm
from: Amanda Bah - [email protected]
phone number: +221-773942742

Hello My Dear.
Good Evening.
Thank you so much for you reply and concern. I really appreciate you in my life. Attached here is my refugee identity card and more of my pictures and I have the deposit certificate and the death certificate of my late father, Please if you really want to help me in this issue, then send me your full information about you so that i will introduce you to the bank as my trustee, Send me your full name, your country of origin, your city with your resident address, Please i want you to understand the point that the Royal bank of Scotland refused to transfer the fund directly to me because of my refugee status, The bank said that they can not transfer such a hug amount of funds to me because am living under the refugee camp, So they directed me to find an honest some body who will stand on my behalf as my trustee to claim the fund, I hope you have understand me now.

Dear i really need your help to claim my late fathers deposited funds from Royal bank of Scotland. I am sending to you now more of my pictures with my refugee camp identity card for your reference, The bank are willing to transfer the funds to me but they requested me to find an honest person who will stand on my behalf as my trustee so that they will transfer the funds to the person on my behalf, The bank informed me that i am not qualified to claim the funds because of my refugee status and that was why i am requesting for your help for claiming of this funds.

If you really want to help me and if you promise to be honest to me, Then send me your details as follows. Your Full name, Country of origin/ resident and send me your pictures. That will enable me to have have more solid trust and faith on you and then i will send you more information about the deposited funds. So please send me your details with your pictures in your next mail so that i will know more about you and that will help me to have more trust and faith on you,

I really want to see your pictures and your details in your next mail that will help me to have more trust and faith on you, I will be very happy to speak with you and to hear your voice But i don't have a private phone or even money to call you, Life is very difficult with me here in the refugee camp, so i don't have any money to call you and i will really want to speak with you,
Here is our church phone number, (+221-773942742) Our Reverend pastors name is ( Reverend destiny James ) I have already explain to him about you, so please call me today on this number and when you call just explain to our pastor that you want to speak with me then he will give me the phone,

Our Reverend pastor could have help me to claim this funds But is just a HOLY GHOST Rev pastor, According to christian law in Senegal, A HOLY GHOST reverend pastor have no right to participate in any thing money transaction, So that was why he could not be able to help me claim this funds and that was why i contacted you for this help.

Once again I want you to help me in claiming of my late fathers funds in the Royal Bank of Scotland. I want to claim this funds now because life is very difficult with me here in the refugee camp, No good feeding, No good health, Life is very difficult with me here in the refugee camp and that is why i decided to claim this funds now so that i will live a happy life, What i mean by a foreign partner is for you to be my guardian trustee and to stand on my behalf in claiming of this funds in the Royal Bank of Scotland.

I am really telling you the truth, I will give you (20%) percent of this funds for helping me to claim this money. If you really want to help me; your country does not matter, what matters is your honesty because you don't even need to go to Scotland , All you will do is to contact them with their contact Information which I will send to you only if you promise to help me and will be honest with me, you are the only one I told about this issue, so please keep this issue very confidential, This is an issue of a hug amount of money and the bank warned me to keep this issue very confidential , So please do not disclose this issue to any body, Once again i will give you percent (20%) of this funds for helping me to claim this money.

so let me know if you really want to help me and will be honest with me so that i will send you the bank contact information and more details of the deposited funds and then you contact the bank to confirm, I promise you that you will never have any problem in helping me because i have all the deposit documents of my late father as the nest of kin to funds which i will send to you only if you promise to help me and will be honest with me,

as soon as the bank transfer this funds to your account on my behalf, then you will send me some money from the claimed funds which i will use to prepare my traveling documents because i will be coming over to your country immediately after the transfer is done and when i come i will settle my life time over there and start my Education again, I don't dream of coming back to Senegal again. this are just my plan for now, so please just help me to claim this funds. so let me know if you really want to help me and if you will be honest to me. let me know now so that i will send you the bank contact information with the details of the deposited funds so that you can contact the bank for the transfer of the funds, let me know now

when you reply, then i will give you more information about the deposited fund, so let me know , I have all the documents here with me and i will send you them to you as soon you send me your details and promise me that you will help me without cheating me, I am waiting to hear from you.

Thanks

Amanda



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