Anna Ahmad <[email protected]>

SCAMMER IN BRIEF:

Note* next of kin scammer may have a several reasons to obtain an assistant, refugee scammer always refugee/monetary laws. Socio-economic refugee/humanitarian laws are for protect refugees, not restrict their economical rights, please do not stumble into a law.

Location (IP address): X-Originating-IP: not available
Bank account holder:

Dating Site/user ID: direct contact
Name: Anna Ahmad
Age: 27
Sex: female
Country: Sudan

Email 1: <[email protected]>
Email 2: <[email protected]>

Phone 1: +22899434858 (Daniel Jason, DP WORLD, LOGISTICS)
Country/Type/Provider: Togo/Mobile

Phone 4: +22899434555 (DP WORLD, LOGISTICS)
Country/Type/Provider: Togo/Mobile

Scam story: Advance fee fraud, NOK (next of kin), refugee

- The parents had died in a bomb attack during the civil war
- Fled from Sudan to the refugee camp in Togo
- Father deposited $4.53 million US dollars with the security company
- Refugee status*
- Compensation of a foreign partner 30%
- A foreign partner to help with the travel documents

X-Originating-IP: not available
From: Anna Ahmad <[email protected]>
Date: Mon, 30 May 2016 15:19:13 +0000
Subject: From Anna

How are you today, Sir? I want to thank you for the time you brought out and respond to my message. I am from South Sudan in Africa 27 years old girl, a medical student doctor. I want to relocate to your country for a better life, invest and start a better life there. I need you to be my friend and accepted me as your own sister.

My country is having a civil war, During the civil war in my origin country South Sudan, it was a pity that I lost my parents on bomb attack on this war, while I was away from home; the only survivor in my family is only me, inside the United Nations refugee camp Lome Togo, where we taking refuge. Life inside the refugee camp is unbearable;

I was able to access the internet through the help of medical staff here and you can be able to reach me on phone through the reverend Father in the camp which i will give you latter. So far there are bombings and murders on daily bases in my origin country during the crisis i have to run out through road to safe my life to Lome Togo were i am presently now seeking asylum as a refugee.

After the death of my father, I was able to withdraw their savings before our banks stops working on the cause of the war. My father was a renowned oil trader until his death. I want to use this money and start a new life and take care of myself and start my studies back when I relocate to your country. This money was transferred from South Sudan to Lome Togo through "diplomatic immunity" because it was not safe to keep it with me here in the camp. Last week I received and email from the diplomatic company that i have 21 days to transfer the money out of the country or a chance of losing it to the Togolese Government, because of its policy of transferring money.

I have no choice but to look for someone who can be trusted to stay as my trustee and receive that money on my behalf. I offer you 30% of the total money with your cooperation. This money will be transferred to you through "diplomatic means" and will be delivered to you by hand in your home or Office address. Because this is the only safe and legal means to transfer this money. Please do not hesitate to help me. Attached is my photos will be my pleasure to know about you and see your photos. I'll be waiting for your quick response.

Best regards

Anna

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X-Originating-IP: not available
From: Anna Ahmad <[email protected]>
Date: Mon, 30 May 2016 18:41:13 +0000
Subject: With due respect sir

Sir i am very happy for your response to my proposal. I will be glad to go a long with you after helping me to solving this problem. However, i will like to know more about you to enable me have full confidence in you and to know who am dealing with and to build a solid mutual relationship back ground. so that we can proceed to the security company for the delivery of this transaction of this nature,

I am a woman of my words and had a whole lots of integrity to protect. i will like you to reconfirm to me the following information from you so that i will forward it to the diplomatic company: why i ask of this is for me to be sure to avoid any mistake ok and i need your understand now, with respect sir you have given me another life today, My heart is free and happy,

1. Full name:
2. Contact Address:
3. Age:
4. Marital status:
5. Occupation:
6. Phone Number:
7. Email:
8. Scanned International passport or identity card:

As soon as i received this information i will forward it to the diplomatic company for immediate delivery. Be rest assured that all necessary arrangements had been concluded, you are not exposed to any risk because it is legal. May i crave your indulgence to give this proposal the urgent attention it deserves. I will be waiting in your swift response. Attached is my photos for you to know me well and i will like you to send me you own photo in your reply to this mail,

Best Regards

Anna

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X-Originating-IP: not available
From: Anna Ahmad <[email protected]>
Date: Tue, 31 May 2016 08:41:56 +0000
Subject: With due respect sir here is the company addres

My dearest "xxxxxx",

Thanks for your information, My dear, i am doing everything possible to make sure you receive the trunk box of money successfully, I made contact with this courier firm (DP WORLD LOGISTICS) because i was told that they are reliable and trustworthy with their diplomatic carrier.

They will Tag the box as diplomatic luggage and bring it to your doorstep as personal luggage, I have already handed the box to them through their agent here, you will receive it as personal items,They pick all packages to their head office before departing to Europe and other parts of the world.

I have chosen this fast service so that you can receive the package within 48 hours after departure, They will bring the package to your home address that you have provided, Below is their contact details, please contact them now for proper identification: And the total amount in the box is $4.530.000.00.

DP WORLD, LOGISTICS.
Rue Francisca-in, 1219. 19 BP: 245.
LOME - TOGO
Tel: +22899434858
Fax: +22899434555
Contact Person: Daniel Jason.
eMAIL: [email protected]

Meanwhile, i have forward your contact details to the company but i will advice that you send letter to the company to inform them that you are representing me as well as the next of kin to receive the consignment in your country. I will be waiting to hear good news from you.

Yours Dearly.
Anna Ahmad