Information on romance scams and scammers.
#299497 by Tim Atem Thu Jun 30, 2016 10:34 am
from: Grace Abraham - [email protected]

Hello dear,
is my pleasure to write you today, I am Grace by name, it will a pleasure if you contact me back so that i will tell you all about me with my lovely pictures thanks hope to here from you soon
yours new friend
miss Grace Abraham

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#299597 by Tim Atem Fri Jul 01, 2016 10:02 am
from: Grace Abraham - [email protected]
phone number: +221-761210368

Hello My Dearest .

I am more than happy in your reply to my mail How are you today? How was your day, hope fine. As for me loneliness have been my friend over here in Dakar Senegal and in this camp we don't allowed to go out from the camp any how sometimes we used to take permission,Its just like one staying in the prison and i hope by God's grace i will come out here soon.

My name is miss Grace Abraham, 24 years old from of Sudan and presently i am residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the killing of my family by the rebels, please don't be discouraged for hearing this.I believe deep down inside me that you will never break my heart or let me down in anyway.

I am from the family of late Dr. Abraham Abdul , My late father was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur Sudan.The brutal killing of my father, mother, and kid sister took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan.I was in my First year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents.I contacted you for a possible help,

l don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Rev. Philip Daniel who is the Rev Father 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 woman's hostel because the camp have two hostels one for men the other for women.

The Rev Father's Phone number is,(+221 761210368 ) if you call tell him that you want to speak with Miss Abraham Grace from Sudan, he will send for me in the hostel to talk to you. As a refugee here i don't have any right or privilege to anything, 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 me being in this situation now took place.

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 bank which he used my name as the next of kin as the fest chide,the amount in question is ( $3.6 Million US DOLLARS ) ( Three Million Six Hundred Thousand USD ) .

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 your country to meet you.I kept this secret to people in the camp here the only person that knows about it is the Rev father because he is like a father to me.

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,i will be in trouble.

Dear i will like to have your full information's such as;
1.your full name........................
2.address.............................
3.your occupation.............
4. Age ................
5.phone number...................

This information will be useful for me and for the bank as soon as i received your information, i will introduce the bank as my representative / partner, and also will help me in an investment, and would like to finish my academic studies, all under your care, as i was in my first year in college before the crisis began, that kept me homeless, orphaned of father and mother. After the transaction you will arrange for my trip to join you there for us to invest the fund. and stay together, or if you don't want me to be in your house it will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my investment capital in real estate.

Remember i am giving you all this information due to the trust my mind found on you.I like honest and understanding people,truthful and a man of vision,truth and hard working who can invest this money wisely.My favorite language is English l speak it very fluently.Meanwhile i will like you to call me and like i said i have a lot to tell you. Have a nice day while you think about me.

Awaiting to hear from you,hope to see your photo nest time,

I wait your reply with impatience.

Miss Grace



Image

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#306946 by Tim Atem Wed Sep 21, 2016 10:10 am
from: Grace Abraham - [email protected]
other email: [email protected]
phone number: +221-761202978

Good day my dear,
Compliment of the day dear,It's me Grace Abraham, Thanks for your efforts towards me,Hope all is well with you and your family?please am sorry for not writing you for a long time, i was very busy and you may not understand why this mail came to you but it is to let you celebrate with me after the past difficulties in life which we went through when we are having a business transaction which eventually we fail to conclude. I am using this opportunity to inform you that this business has finally been concluded with the assistance of another partner from London who financed the transaction to a logical conclusion.

However, due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction, I want to compensate you and show my gratitude to with the sum of $450,000.00 (Four hundred and fifty thousand united states dollars.

Well i have arranged your payment through swift Visa Card payment center of UBA bank Plc.The card center will issue a Visa Card of your funds with your names which will enable you to withdraw your money in any ATM Machine World wide, but the maximum is the sum of three thousand united states dollars only per day ($3,000).

kindly contact the below person who is in position to issue and release your visa card to you and also send the following information's as listed below to them.

Your full name.............................
Your address................................
Your country...............................
Your age...................................
Your occupation.............................
Your phone number..........................

Contact Person: Mr. Leo Benjamin,
Director: UBA bank Plc Visa Card Payment Department
Tel: +221 761 202 978
Email: [email protected]

The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code of conduct, which is (VISA CARD-8411) so you have to indicate this code when contacting the card center by using it as your subject..

Thanks and remain Bless you my dear.
Yours lovely Grace Abraham.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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