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Senegal scams pt. 10 (=refugee girl and banker scams)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Re: Amira Wafa Mohammed - amiramohammed085@gmail.com

Post by IceFM »

Hello xxxxxxx,

I am Sorry to inform you once again that I do not have an international passport at this point, because I lost it to the Talibans as my husband was in the process of flying us out before his death, However I can send to you my UN Refugee ID card on your request for confirmation of my identity and status.

Yours Sincerely.
Amira Wafa Mohammed
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Re: Amira Wafa Mohammed - amiramohammed085@gmail.com

Post by IceFM »

My Id card.

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FrumpyBB
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susankarim07@gmail.com

Post by FrumpyBB »

susankarim4u 15 hours ago
I'm Ms. Susan Karim from Sierra Leone, How are you today? I across in your profile I decided to be a partner with you to share with you my life story, I want you to contact me through my email Id here, (susankarim07@gmail.com) I am waiting to hear from you.

susankarim4u
Email susankarim07@gmail.com
Gender Female
Looking for Male
Age 20 y.o.
Country Togo
City Lome
Here for Friendship, Serious Relationship
Marital status Single
Sexual Orientation Straight
Children I don't have children
Ethnicity Black
Religion Christian
Body Type Average
Education High School
Occupation student
Description
Personal Description I am here for real looking for relationship


IP Address Geolocation
156.38.90.127
156.38.90.127 is an IPv4 address owned by Gva Togo and located in Lomé, Togo
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)
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jaffinazaaya1@gmail.com

Post by Bix »

Interpals
CarolynRebecca CarolynRebecca, 36 y.o.
Dakar, Senegal [Current City & Hometown]

my name is Jaffina Zaaya, It gives me a great pleasure to write you as i was browsing now and i saw your profile and i love it, I want to discuss an important issue with you contact on my Email ( jaffinazaaya1@gmail.com )


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Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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Oliviababy1b@gmail.com

Post by Bix »

tagged.com/profile.html?uid=7464183347
Olivia, 28 Nelbi, Senegal

NICE TO MEET YOU. dear my name is miss Olivia i will like you to write me through my email (Oliviababy1b@gmail.com) I have important thing to tell you thanks MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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Olivia Abidi <oliviababy1b@gmail.com>

Post by Bix »

Olivia Abidi <oliviababy1b@gmail.com> wrote:

Hello Dear,
How are you doing ? i am glad to get your reply, i will start by introducing my self first, my full name is Miss Olivia Michael,fair in complexion,173cm tall,black eyes and black long hair.i m writing you from Republic of Senegal where i have been residing in a refugee home,after the brutal murder of my parents by some rebels,during the political crisis in my country .

My late father DR, Michael Abidi , was chairman managing director of ( PETERSON INDUSTRIAL COMPANY LTD),Bangui) in my country Central African Republic,and he was a Business man and a politician before the rebels attacked my house one early morning killing my mother and my father,haven't finish up my education and I need who will make use of my fathers wealth and get me through in life,

I hope you will still like me after hearing all this because i know,a lot of people do not like hearing matters like this,i do not even like telling people the story ,but i guess i have to be real open to whom ever will have to be my friend,because what i really need in this period of my life is a real friend whom i can share secrets with,i just hope you are the one. So,this is my world,now you tell me more about your self ok. In my next letter, i will tell you what i like,and enjoy most and more about me, not now because i know some people do not like long letters or probably do not have the time. Attached here is my photograph when i was with my parents,i hope you will like it,I am not all that photogenic sorry i do not have plenty of photographs because of my living condition,I hope to hear from you soon.

Thanks,
Olivia Michael

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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Jennifer Wilson, +447876741646

Post by Bix »

tagged.com/profile.html?uid=7484726832
Jennifer Wilson, 32 Dakar, Senegal

Glad to meet you how to communicate via my whatsApp (+447876741646) I have something important to tell you
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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IceFM
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Alimat - alimatmohammed58@gmail.com

Post by IceFM »

..... from DMF, she removed her pic immediately

ALIMAT4LOVEREAL

- ID: 256387
- 48 y/o female (1975 - August - 18)
- new york, USA
- English
- business
- Have no children


Description:
AM MISS FAVOUR ENAHORO AM GOOD LOOKING LADY WHO IS LOOKING FOR A REAL MAN TO MARRY AND WHO WILL HELP ME OUT AND WE CAN BE TOGTHER FOR REST OF OUR LIFE YOU CAN CONTACT ME BACK AND I WILL KINDLY WANT YOU TO TELL ME MORE ABOUT YOUR SIFE AND WHERE ARE YOU FROM AND WHAT ARE YOU DOING FOR A LIVING IN LIFE,


Ideal match description:
AM LOOKING FOR A REAL MAN THAT WE BE MY LIFE PANTER FOR THE REST OF MY LIFE ANS WHO IS GOING TO STAND BY ME IN ANY PROBLEM


ASIAMO ALIKUM,

AM MISS ALIMAT MOHAMMED AM GOOD LOOKING LADY WHO IS LOOKING FOR A REAL MAN TO MARRY AND WHO WILL HELP ME OUT AND WE CAN BE TOGTHER FOR THE REST OF OUR LIFE HERE IS MY EMAIL ADDRESS alimatmohammed58@gmail.com YOU CAN ALSO GIVE ME YOUR EMAILL ADDRESS SO THAT I CAN CONTACT YOU BACK AND I WILL KINDLY WANT YOU TO TELL ME MO RE ABOUT YOUR SIFE AND WHERE ARE YOU FROM AND WHAT ARE YOU DOING FOR A LIVING IN LIFE,

WAITING TO HEAR FROM YOU

YOUR LOVE

ALIMAT,


From: ALIMAT4LOVEREAL
Date: 2024-07-08 19:06:53
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IceFM
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Alimat Mohammed - alimatmohammed58@gmail.com

Post by IceFM »

Dear good day,Thanks for your mail, My late father is a former Senior engineer in Libya oil refinery. My late mother is Eliana Aladdin, Both my mother and my father were killed by rebels on Wednesday 12 October 2011, with gunshots on their way back home during the Libya war with former president Muammar Gaddafi.

I contacted you because I'm in a bad situation now, I am presently in a Refugee camp at Dakar Senegal. I arrived to this refugee camp on 8 November 2011 through help of United Nation peace keeper, I follow United Nation peace keeper after death of my parents during the war in my country, So within short time during the war, United Naaion peace keeper bring me with other people down to this refugee camp here in Dakar Senegal.

Since I came to this refugee camp I have been going through hardship because here is like a prison, no good food, no good water and I don't have freedom to go outside of this refugee camp because I don't have a walking permit paper.

The main reason why I contacted you is because my late father deposited he told me that he deposited 5.5 million(Five Millions Five Hundred Thousand American Dollars) and some kilos of gold in a metallic trunk box which he deposited with a private security company in West Africa Cote D ivoire as a family treasure.He used my name as beneficiary in the deposited amount of money which I will forward to you in my next message.

I contact you for you to stand as a trustee partner on my behalf to claim the Consingment from the security company because of my present situation as a refugee status, I have contacted the security company on how i will claim the Consingmen and the Consingmen replied to me that i should present my trustee partner they will get the Consingment to you because of my situation as a refugee status.

So dear I want you to stand on my behalf as a trustee partner to claim the Consingment from the security company i promise to give you 40% of the total Fund if you help out, My condition here is very bad.

I want you to know that I don't have much access to the internet and I don't have a personal phone because of the situation in this refugee camp. This computer I am using to write this message to you is the Reverend father office computer who is working in this refugee camp. His name is Reverend Father Efren Renan,


Now permit me to ask these few questions as my guardian:-

1. Can you honestly help me as your partner?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for
you after the money is transfer to your country?
4.Can you help me to come over to your country and further my
educational carrier?
5.Can you a sure me of the confidentiality of this transaction,So that
when coming in to your country there would not be focus of attention,

Waiting for your urgent reply and God bless you in advance.

Thanks and God bless.
Best regards,
From Alimat


….. IP shows Google
From: Alimat Mohammed <alimatmohammed58@gmail.com>
Date: Tue, 9 Jul 2024 11:59:15 -0700
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IceFM
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Alimat Mohammed - alimatmohammed58@gmail.com

Post by IceFM »

Dearest One,

However, I must thank you very much for your response and to give attention to my proposal, hoping that this will mark the beginning of a long lasting business and family relationship between us am in the international refugees camp here in this country pls i do not have access to phone at all,

I pray that God will give you the means to assist me in the realization of this aspiration. I know that a lot of evil is happening in the world now and it difficult now to believe people unless you see a good proof that what the person is telling is nothing but the truth.

I wish to inform you that I am ready in whatever way to seal up this transaction with you. And I believe that with our collective efforts we could work out something good in the nearest future.

Transferring the deposited fund to your Country under your care will be the happiest thing that will ever happen in my life because that is where all my hope lies now for survival and the charity work, as I am writing to you now I am encountering a lot of set back here now which started since the death of my late parents.

I will confide in you hoping that you will not by any means betray or disappoint me when this money reaches to you over there in your country and I believe that with your assistance that I can be able to have a new life and change the life of other less privileged.

I want you to help me in contacting the Security Company where the Consigment was deposited as my guardian and the appointed beneficiary to he deposited the Consigment which both of us has decided to transfer to your country for you to take good care of the money till I come over to your country.

My priority for now is not even the investment of the fund but continuation of my education which was disrupted by the sudden Demise of my parents as well as the charity work.

When I hear from you next I will forward the contact information of the Security Company so that you will contact them to request for the release and transfer of the fund to you in your country. I will also attach the copies of my photo so that you will know me in person before we meet to part no more. Here are my details and I will like to get yours while you reply to me.

Miss ALIMAT MOHAMMED
Nationality: Libya.
Date of birth: 14Th April, 1995
Profession: Student.


Best Regards.

ALIMAT
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IceFM
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Alimat Mohammed - alimatmohammed58@gmail.com

Post by IceFM »

Dear good day,
How are you doing today, I hope you are fine, I'm very happy to receive your mail and also heard what you said, I really appreciate your response so much am in the international refugees camp here in this country pls i do not have access to phone at all,

Attached here is my late father's death certificate, and Please i want you to contact the security company with my late father's death certificate and information for the security company to confirm you are my trustee partner.Explain to the security company that you are a trustee partner of ALIMAT MOHAMMED ALADDIN, Daughter of late DR MOHAMMED MASOUD ALADDIN from Libya.

Tell the securtiy company that you want to know the requirement to claim the consingment of late Dr. Fares Masoud Aladdin deposit in their company and you want the consingment to get you in your country Dear, I promise to give you 40% percent out of the total money as soon as the transaction is completed, Try to contact the security company on how to get you the consingment to you in your country, i will also write to the securtiy company to inform them that my partner will contact them. So do let me know as soon as you contact the security company,

I pray that God will give you the means to assist me in the realization of this aspiration. I know that a lot of evil is happening in the world now and it difficult now to believe people unless you see a good proof that what the person is telling is nothing but the truth.

I wish to inform you that I am ready in whatever way to seal up this transaction with you. And I believe that with our collective efforts we could work out something good in the nearest future.

Transferring the deposited fund to your Country under your care will be the happiest thing that will ever happen in my life because that is where all my hope lies now for survival and the charity work,

as I am writing to you now I am encountering a lot of set back here now which started since the death of my late parents.

I will confide in you hoping that you will not by any means betray or disappoint me when this money reaches to you over there in your country and I believe that with your assistance that I can be able to have a new life and change the life of other less privileged.

I want you to help me in contacting the Security Company where the Consigment was deposited as my guardian and the appointed beneficiary to he deposited the Consigment which both of us has decided to transfer to your country for you to take good care of the money till I come over to your country.

My priority for now is not even the investment of the fund but continuation of my education which was disrupted by the sudden Demise of my parents as well as the charity work.

When I hear from you next I will forward the contact information of the Security Company so that you will contact them to request for the release and transfer of the fund to you in your country. I will also attach the copies of my photo so that you will know me in person before we meet to part no more. Here are my details and I will like to get yours while you reply to me.

Thanks for your willing to help me,
Allah bless you for me,

Have a wonderful day,

Best regards

From Alimat,


DEATH-CERTIFICATE-1.jpg
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ID-CARD-1.jpg
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IceFM
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Alimat Mohammed - alimatmohammed58@gmail.com

Post by IceFM »

Dear good day,
How are you doing today, I hope you are fine, I'm very happy to receive your mail and also heard what you said, I really appreciate your response so much am in the international refugees camp here in this country pls i do not have access to phone at all,

Attached here is my late father's death certificate, and Please i want you to contact the security company with my late father's death certificate and information for the security company to confirm you are my trustee partner.Explain to the security company that you are a trustee partner of ALIMAT MOHAMMED ALADDIN, Daughter of late DR MOHAMMED MASOUD ALADDIN from Libya.

Tell the securtiy company that you want to know the requirement to claim the consingment of late Dr. DR MOHAMMED MASOUD ALADDIN deposit in their company and you want the consingment to get you in your country Dear, I promise to give you 40% percent out of the total money as soon as the transaction is completed, Try to contact the security company on how to get you the consingment to you in your country, i will also write to the securtiy company to inform them that my partner will contact them. So do let me know as soon as you contact the security company,

I pray that God will give you the means to assist me in the realization of this aspiration. I know that a lot of evil is happening in the world now and it difficult now to believe people unless you see a good proof that what the person is telling is nothing but the truth.

I wish to inform you that I am ready in whatever way to seal up this transaction with you. And I believe that with our collective efforts we could work out something good in the nearest future.

Transferring the deposited fund to your Country under your care will be the happiest thing that will ever happen in my life because that is where all my hope lies now for survival and the charity work,

as I am writing to you now I am encountering a lot of set back here now which started since the death of my late parents.

I will confide in you hoping that you will not by any means betray or disappoint me when this money reaches to you over there in your country and I believe that with your assistance that I can be able to have a new life and change the life of other less privileged.

I want you to help me in contacting the Security Company where the Consigment was deposited as my guardian and the appointed beneficiary to he deposited the Consigment which both of us has decided to transfer to your country for you to take good care of the money till I come over to your country.

My priority for now is not even the investment of the fund but continuation of my education which was disrupted by the sudden Demise of my parents as well as the charity work.

When I hear from you next I will forward the contact information of the Security Company so that you will contact them to request for the release and transfer of the fund to you in your country. I will also attach the copies of my photo so that you will know me in person before we meet to part no more. Here are my details and I will like to get yours while you reply to me.

Thanks for your willing to help me,
Allah bless you for me,

Have a wonderful day,

Best regards

From Alimat,
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IceFM
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Alimat Mohammed - alimatmohammed58@gmail.com

Post by IceFM »

HOW ARE YOU DOING OVERTHERE SIR HAPPY WEEKEND SIR WHAT IS GOING ON THAT I CAN NOT HEAR FROM YOU AGAIN
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Bix
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jenadavid4u@gmail.com & +221-761888856

Post by Bix »

Greetings With Love And Peace.
I'm contacting you based on your good profiles I read and for a good reasons, I am in search of a property to buy in your country as I intended to come over to your country for investment, Though I have not met with you before but I believe that one has to risk confiding in someone to succeed sometimes in life.

My name is Miss Jena David, a daughter of Mr.Mrs Felix David from Sudan. The reason why i contacted you to stand by my side as my trusty to claim what rightfully belongs to me is because i have nobody or relative to stand for me after the death of my parents, i am in the Church Missionary camp here in Dakar Senegal in west Africa. My dear I am in pain, I need your help to claim the sum of $6.5 Million US Dollars deposited by my late Father in the foreign bank called Standard Chartered Bank where my late Father deposited the money for our life time investment, that is why I contacted you.

My late Father is a business man in our country. His business name is (DAVID AND SONS INDUSTRIAL COMPANY LTD), He deals in Crude Oil with the Federal Government of Sudan and he has a personal Oil firm in Sudan. What I have experienced physically, I don't wish to experience it again in my life, Due to the recent civil Ethnic war caused by rebels, Before i have been Under United Nation refugee camp in Senegal to save my life but currently i am under the care of the missionary church called (CHRIST THE SAVIOR MISSION)

This is the Reverend's phone number. You can call me through this number (+221-761888856) if you call to tell him that you want to speak with Miss Jena David. The director's name is Reverend Samuel Godwin. They will allow me to answer your call. I thank God that I managed to escape when the rebels burst into our house and killed my parents as one of the big oil dealers in the country, Ever since then, I have been on the run.

I want to solicit for your partnership with the trust to invest the $6.5 Million US Dollars deposited by my late Father because my life is no longer safe in Sudan, since the rebels are killing our people in the country.

Please, If you agree to help me I would like you to send me the below information for me to know more about you.

(1) Your Full Name: ................
(2) Address: .......................
(3) Nationality:..................
(4) Age: ...........................
(5) Sex:.......................... .......
(6) Occupation: .............................
(7) Private telephone no:................

I will offer you 30% of the total fund for your help while I will partner with you for the investment in your country.

I will be waiting to hear from you so as to give you more details. Thanks and God bless you
With love from, Jena.

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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