THE FRAUDSTER AT WORK Folks! beware of this fraudster, who poses herself as a refugee from Sudan but currently in a refuge camp in Senegal. As a prove, i would point you to some messages i have received from her over just a three day period of knowing her. Please it very important, make time to read every bit. Subject: Hello (tinaabbas555@yahoo) Hi, Dear My name is miss Tina, l saw your profile today @ (global-changemakers.net/) doing my search in Google, and after going through it then l made up my mind to contact you as my friend. so l want you to write back to me through my email address (tinaabbas555@yahoo) so that l will give you my picture and for you to know more about me. I hope to see your mail soon. Remember that Age,region distance or color does not matter when it comes to true friendship Cares Tina. The next reply i had from in response to me replying her e-mail I am very happy to receive your reply Like I said before my name is Tina, 23yrs old, Fair/African lady never married. I am a simpl here person who likes to have fun and offers the same to my companion. I do tend to be a little shy in the early going but with the right person it goes away pretty quickly. I believe is important to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love. I like reading and spots either, walking or just sitting at the beach (watching the sun go down is the best time).I love children too & can also carry on a good conversation but I also have a great pair of ears for listening. I am from Sudan and i am presently staying in a refugee camp here in Senegal. I came here because my parents died and our region is not safe at all because of the rebel soldiers who are rapping women everyday and i escaped through the help of the unicef and red cross and i am now registered with the united nation high commission for refugees Dakar Office here in Senegal. I choose to come to Senegal because i came once to Dakar three years ago with my late father because he was in oil business . I will tell you more about my family and everything about me when i am sure who you are and that i can trust you with my life as true friend and guardian, Attached here is my picture I will tell you more about myself in my next mail. Please send your own picture and telephone number in your next reply. Hoping to hear from you soonest! cares Tina. Her third reply to me again: Dearest one am happy to read from you once again. I hope you received my pictures.i know God will see me through one day. we can only go out on permission of the camp master Reverend John Paul and its like one staying in the prison because you do not have freedom of your own. I hope by Gods grace i will come out of here soon if everything works out well between me and you together. I will like to come over to your country and start a new life and go back to school. I dont have any relatives now whom i can go to because they all ran away in the middle of the war in my country. The only person i have now is (Rev.John Paul) who is in charge of the camp welfare. I stay in the womens hostel because the camp have two hostels and you can reach me on the telephone through this number (+221771419071) . If you call just tell Reverend John that you want to speak with me, he will send for me in the hostel to come and answer your call, As a refugee here i dont have any right or privilege to work or engage in any business or financial matters, be it money or whatever because it is against the law of this country. I think the little I have known about you gives me confidence now to give you more information about me with the hope that you will truly help me as promised. I have my late fathers bank account papers here with me which i will send to you later if you are ready and capable to help me as a trustee to claim the money because the bank has given me a condition to release the money to me as the legal next of kin. When my father was alive he deposited some amount of money in a bank in Scotland and he used my name as the next of kin. The amount is $4.5(Four Million Five Hundred Thousand US Dollars).So i will like you to help me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I will give all the necessary information about the money and will introduce you directly to the bank manager for discussion because the manager is waiting for me now to present my trustee so that they release this money for me. I am expecting your response and call. Thanks, Tina +221771419071. The last reply i Had from her: Dearest one, I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me out among other people on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the one i am going to depend and put my life on. I am not going to give your trust and love to any other one because i know you will satisfy me, Please i have not told anyone except you and the reverend about the existence of this money 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 that is why i am giving you all this informations!. My trust is for you and you alone, 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 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice. I hope that you will not expose or betray this trust that I have impose on you. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transfering the ($4.5 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact informations of the bank is as follows, TRIODOS BANK PLC SCOTLAND. (transferdeptriodosbk@aim) (transferdeptriodosbak@hushmail) The name of the transfer officer is Dr Derick Frank. Telephone number: +447012927974 Fax +447031815306 Information about the deposit code are as follows. Name of depositor: Mr Hugar Mark Abuzer Nationality: sudan Next of kin : Miss Tina Abuzer Amount deposited:$4.5 Million Account Number: TSBUK744503429160/QB/91/A Princess is the name my parents called me while they were alive and Tina is the name that people and friends know me with .Contact them now on how to transfer the $4.5 million Dollars deposited by my late father of which i am the next of kin.I have maped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i 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 plus investing this money since i am still too young to manage this amount of money. 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 contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. Awaiting to hear from you soonest . Yours forever in love BEWARE COMRADES:
Posted on: Fri, 22 Nov 2013 15:03:55 +0000
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