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amandadebe@yahoo.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

amandadebe@yahoo.com

Unread postby firefly » Tue Oct 08, 2013 4:02 pm

On FMF:

My name is miss Amanda i went through your profile and interested
to have relationship with you, write me with my email address
(amandadebe@yahoo.com) and i will send you my
picture and tell you more about my self, write me directly to my mail box(amandadebe@yahoo.com) yours truly Amanda.


Profile elements:

roselove44 Profile: good relationship
Age & Gender: 25 Year Old Woman
Zodiac Sign: Aries
Location: New York, New York, US

am miss Amanda am here to look for my soul mate for serious relationship


Image

Same picture is used on imilap.com by someone claiming to be from California.
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Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: amandadebe@yahoo.com

Unread postby firefly » Thu Oct 10, 2013 5:44 pm

Email:

Hello dear
My name is miss Amanda Bakri Deby from Sudan in central Africa.
Presently i am residing in the refugee camp here in Thiesr Senegal.
As a result of the religious issue in my country.
I am 24 years old girl 5'8" tall and i am fair in complexion.
My late father's Dr Bakri Deby was the personal adviser and a known politician before the rebels attacked our house one early morning and killed him alongside with my mother .
It is only me that is alive now and i managed to make my way to a near by country Senegal where i am living now.(refugee camp in Thies)
Please I will like to know more about you.
Your likes and dislikes and what you are doing presently I will tell you more about my self in my next mail.
Attached here is my picture.
Waiting for your reply.

Amanda.


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Header:

Return-Path: <amandadebe@yahoo.com>
Received: from [41.83.224.101]
X-Mailer: YahooMailWebService/0.8.160.587
Date: Wed, 9 Oct 2013 04:24:21 -0700 (PDT)
Subject: My dear this is my pictures and a little about me

Originating IP: 41.83.224.101
Originating ISP: Clients-adsl
Country of Origin: Senegal
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Re: amandadebe@yahoo.com

Unread postby Big Al » Sun Nov 10, 2013 3:19 am

MY ADDITIONS:
Amanda Debe <amandadebe@yahoo.com> Fri, Oct 25, 2013 at 8:42 AM

How are you today?
I believe you are doing well,
I am more than happy in your reply to my mail.
The weather over here in Senegal is hot(Thais) Senegal.

Its just like one staying in the prison and i hope by Gods grace i will come out here soon.i don't have any relatives whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev. Matthew Bukagu who is the pastor of the Church 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 women hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+221778290275) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country and the camp.

I want to go back to my studies because i only attended my first year before the tragic that lead to my being in this situation now took place.

Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $2.8M(Two Million eight Hundred Thousand Dollars).

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 meet with 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.

Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.

My favorite language is English but our language is English too and i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell you.

Have a nice day and think about me.

Please i am waiting to hear from you soonest
Yours Amanda



HEADER:
Received: from [41.83.220.239]
X-Mailer: YahooMailWebService/0.8.160.587
Date: Fri, 25 Oct 2013 05:42:11 -0700 (PDT)
Reply-To: Amanda Debe <amandadebe@yahoo.com>
Subject: Please I need your Assistance


CONTACT MY BANKER:
Amanda Debe <amandadebe@yahoo.com> Sat, Oct 26, 2013 at 8:51 AM

My dear,

I thank you ones again for your mail to me today,
I will also like to see you face to face after the transfer of the money to your account and i will use this opportunity to let you know that God has chosen you to help me amongst other men on this planet (earth) its now left for you and God who directed you to me to help me out from this predicament i found myself into now ,
I believe and know that you are the man i am going to depend and trust my life.
I am not going to give your love to any other man you will satisfy me,so needless of looking for another man.
I will like you to please keep this transfer secret to other people because since it is (MONEY) all eyes will be on it.Remember i trust i prayed and fasted when i got your contact and God revealed you to me as the right person to help me in this transfer due to my refugee status here in the prison called refugee camp.
I have informed the bank in Scotland 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 against a refugee like me.

I will give you 15% of the total money for helping me and and 5% for any expenses that may occur during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money,besides i want to go back to school to start my education again.

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 transferring the ($2.8 Million US Dollars) deposited by my late father of which i am the next of kin.
The contact information of the bank is as follows,
TRIODOS BANK PLC SCOTLAND.

Email addresses (info@triodosplc.co.uk) (accountsdepartment@triodosplc.co.uk) or (jamesvaccarro@yahoo.co.uk)
The name of the transfer officer is Mr James Vaccaro .
Banking Hrs:Tel contact number 00447031903203 ,00447031837664
Fax no 00 44 709-280-4174
Acc Number: 87423007
Depositor : Dr Bakri Deby
Next of kin: Miss Amanda Bakri Deby
Please contact the bank immediately on how to transfer the $2.8 million Dollars deposited by my late Father of which i am the next of kin.
Like i said earlier,I have mapped 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 are 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 traveling documents to meet with you over there in your country please.
My dear i will like you to call me with our Rev Matthew Bukagu number 00221778290275 .
Please when you call tell him that you want to talk with me so that He will send for me from the females hostel to talk with you more about myself.and you can call from 1.00am to 18.00pm GMT time.
Awaiting to hear from you as soon
as you have been in contact with the bank today please!.
Yours forever in love ,
Miss Amanda.


HEADER:
Received: from [41.83.201.184]
X-Mailer: YahooMailWebService/0.8.160.587
Date: Sat, 26 Oct 2013 05:51:06 -0700 (PDT)
Reply-To: Amanda Debe <amandadebe@yahoo.com>
Subject: My darling please contact the bank with this information


CONTACT MY LAWYER:
Amanda Debe <amandadebe@yahoo.com> Wed, Oct 30, 2013 at 9:16 AM

Hello, my love,
It's very nice to write to you. How are you?. I believe that you do so well.
Thank you very much for all your concern and care. I appreciate the way you handle the transfer of my money to your position pending my arrival to meet with you to start a new life.
God bless you and reward you for taking good care of an orphan and I will also reimburse you for your gesture.
I can see what the bank requires before they will transfer my money to your position.The only problem we have now is the power of attorney which the bank said it will be issued by a lawyer here in Senegal for me to sign my signature on it.
After going through the mail I talked to the Reverend and he gave me the contact of this lawyer lawyer Paul Mbata.
It is one of the lawyers working with the United Nations here in Dakar Senegal.
Currently, I have my fathers death certificate and statement of account with me here,which i will send to the lawyer to send to you.
I want you to contact him on the phone and e-mail saying that you are my foreign partner that you need his services to prepare a power of attorney that allows you to transfer my $ 2.8 million of Triodos Bank Plc, Scotland to your account on my behalf due to my refugee status. His details are as follows,
Barrister Paul Mbata
His email address: (mbata@lawyer.com)
The Office phone number (00221-773-490-869)
I want you to call immediately and discuss with him
how to prepare the document for us and how much money
he will need for its services.
God bless you as I wait for your mail and your call.
Love from me.

Amanda.


HEADER:
Received: from [41.83.212.9]
X-Mailer: YahooMailWebService/0.8.160.587
Date: Wed, 30 Oct 2013 06:16:24 -0700 (PDT)
Reply-To: Amanda Debe <amandadebe@yahoo.com>
Subject: Please contact the lawyer for the remaining one document


SAME PHOTOS AS ABOVE BUT A FAKE ID TO ADD:

Image

PHONE NUMBER LIST:
+221778290275
+447045722116
FAX: +447092804174
+447031903203
+447031837664
+221773490869
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Re: amandadebe@yahoo.com

Unread postby firefly » Sun Nov 10, 2013 11:07 am

About +221778290275:

Number billable as mobile number
Country or destination Senegal
Original network provider* Tigo (Sentel)

About +221773490869:
Number billable as mobile number
Country or destination Senegal
Original network provider* Tigo (Sentel)

About +447045722116:

Number billable as universal access number
Country or destination United Kingdom
Original network provider* Open Telecom International Ltd.

About +447092804174:

Number billable as universal access number
Country or destination United Kingdom
Original network provider* YAC Ltd

About +447031903203:

Number billable as universal access number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Limited

About +447031837664:

Number billable as universal access number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Limited
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
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Re: amandadebe@yahoo.com

Unread postby firefly » Sat May 17, 2014 1:40 am

Email:

Dear Friend
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay . Currently I'm in Paraguay for investment projects with my partner. Meanwhile, do not forget your efforts and attempts to assist me in transferring those funds despite past that has failed us somehow.

Now you will have to contact the secretary of the Rev who i took as my father when I was in Thies Senegal , his name is John and Mrs.Grace email address is ( mrsgracejohn@yahoo.com )

Ask them to send sum of $ 300,000.00 which I kept for your compensation for all the efforts made and attempts to assist me in this matter. I appreciated your efforts at that much time. so feel free and get in touch with Mrs. Grace and instruct her where to send you the money .

Please let me know immediately you receive it so that we can share the joy after all the sufferings of the time. At this point, I'm very busy here because of the investment projects with me and the new partner are having at hand because I want to finish it all and go back to school .

Finally , remember that I had sent instructions to Mrs. John Grace on your behalf to release the money for compensation. Therefore, do not hesitate to contact her and she will send the money to you without delay. God bless you.


Header:

Return-Path: <amandadebe@yahoo.com>
Received: from [41.83.223.38]
X-Mailer: YahooMailClassic/587 YahooMailWebService/0.8.188.663
Date: Fri, 16 May 2014
From: Amanda Debe <amandadebe@yahoo.com>
Subject: Good news from me Amanda

Originating IP: 41.83.223.38
Originating ISP: Clients-adsl
City: Dakar
Country of Origin: Senegal
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Re: amandadebe@yahoo.com

Unread postby SlapHappy » Fri Apr 17, 2015 2:02 pm

+221773490869 and mbata@lawyer.com
same number and barrister email used here in this topic, but using different photos of refugee girl:
viewtopic.php?f=19&t=34120
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
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