j.see@live.it

[firefly]

From: Zenab Aabid <j.see@live.it>
Date: 27 March 2014
To:
Subject: RE: Baby missing u

My love the lawyer just called me now he said he is coming to the camp to pick me so that we can go to the FEDERAL HIGH COURT together so that i will sign those documents

[firefly]

Other stolen photos and fake documents used:

[Wayne]

Feedback form #2815

What name did the scammer use?: lilian akbar
Scammer's email address if you have it.: lilian4eva@hotmail.com

How old did the scammer say they were?: 25
Address of the scammer's FaceBook, Google+ or other social media site page. .: facebook.com/lilian akbar
What site did you first meet the scammer on?: facebook
If they gave you a phone number, please add it here.: +221-76-34-50-601
How were you to send the money ?: i did not send money

[SlapHappy]

+221763450601
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

[HolyRaccoon]

A family member of mine was an ALMOST VICTIM.

Hello

From: lyan love12 (lyanlove12@hotmail.com)
Sent: 02 January 2015 22:25:18

Hello.

I am Lilian by name and i want us to be friends but i don't know how
you will feel about it,I hope you would not mind despite we don't know
each other before ?

I saw your Facebook profile I am sorry if i am embarrassing you just
that A Hello today can mean a friendship tomorrow, please i will like
you to contact me so that i will show you my photo and at the same time
you will know more about me. here is my email address (lyanlove12@hotmail.com)
thanks for your understanding.

yours Lilian.

NICE TO MEET YOU.‏

From: Lyan Love12 (lyanlove12@hotmail.com)
Sent: 03 January 2015 09:12:56

Hello Happy New Year.

I really appreciate your instant reply and i want you to know it perfectly that age limit or color has nothing to play in my contact with you because in the eyes of God we all are one , however i believe that it was the spirit of God that led me to select you because there were three of you that i came across their contacts but my spirit asked me to choose you, so i have no reason to doubt my decision or regret my thoughts in chosen you because as a single girl of 25 years ,i believe through these first step of our communication we are going to know ourselves more better.

respectively my name is Lilian Akbar from Syria,i am 5.7ft tall,fair in complexion but was brought up in Dublin Ireland and i sincerely believe that we can equally know each other more better,despite the fact that am still single ,but i still need to know everything about you because i believe in true love and associate with people that has good heart and wisdom,finally attached here is my picture and i promised to tell you everything about me in my next mail ,thanks and god bless you while waiting to hear from you soonest.
yours true friend.
Miss Lilian Akbar.

I WILL LIKE TO KNOW MORE ABOUT YOU.‏‏

From: Lyan Love12 (lyanlove12@hotmail.com)
Sent: 04 January 2015 10:51:30

Hello My Dear.

How was your day? thanks to hear from you once again and it shows that you are dependable and trust worthy whom i can trust and, just to give you a brief of me , i happens to be the only daughter of Late Dr. Bello AKbar Abid who was the Federal Secretary to the Government of Syria/Chairman at National Insurance Co. Ltd in Aleppo,Syria before the president Bashar Hafez al-Assad armies attacked our house one early morning killing my mother and my father and burned down our house with other of my relatives inside the house and they are killing people everyday

It was only me that is alive now and I managed to make my way with help of UNHCR Representatives to Nayé a town in Senegal on the border with Mali

Senegal where i am suffering and residing in the church camp of Senegal . Honestly i need to come out of this hell soonest to meet you for a better life because since the death of my parents life has not been easy for me due to the situation of the camp ,imagine one can stay two to three days without eating , not even good water to drink , it makes me cry seeing myself in this situation because i know that i never deserve to be here but is because of what death caused to me by taking the lives of my parents untimely , meanwhile am using the church computer in communicating with you.

Respectively coming out from this hell called camp will add more days to my life and stop me from having sleepless night because with you i believe that i can see the sweetness of this life , am a lonely girl but my joy today is that i have found where my heart can have rest , listen i have a reason of hiding myself here in the camp after the death of my parents because my uncles are searching for me to kill only to render me useless and take my inheritance which my late father left for me before his death.

My heart is open to tell you more about me because i have the believe that you will love me with all your heart and you will not betray or disappoint me in future , honestly as a young girl am scared for the rate people are dying as a result of poor nutrition and bad water , my uncles wants me dead just seeking to take away some documents from me which made me to hide here for i believe to suffer myself today and achieve my goals tomorrow.

Please keep everything that am telling you safe or secret only to yourself because it will be better for me to enjoy the inheritance with you than to those wicked uncles of mine who does not wants my happiness or freedom ; remember am dying of hunger here and don't let this lonely heart die , however i promised to give you more information about me only if you will be faithful and sincere with me.

Thanks and have a lovely day.
Miss Lilian Akbar.

ALL ABOUT ME WITH LOVE AND TRUST.‏

From: Lyan Love12 (lyanlove12@hotmail.com)
Sent: 05 January 2015 09:12:03

Hello My Dearest.

Thanks to hear from you once again respectively i want you to know that war is very very bad and let no one pray for it because i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war some also died the only person i have now is Pastor Bernard Wilson who is the pastor of the (Church of Christ ) and i am emailing you from the office of the pastor in the church camp, I told the pastor about my situation and he permitted me to access my email in his office computer. You can call me with the Pastor's office telephone, the number is (+221-76 34 50 601), When you will call remember to tell him that you want to speak with me Miss Lilian Akbar.

Dear listen very good and promise me that you are not going to betray me after disclosing this secret for you because i love everything in life but i hate liars, unfaithful people and irresponsible male because when my late father was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin and the amount in question is ($3.500 000 (Three Million five Hundred Thousand Dollars) and 80kg of Gold in a Security company London which is the main reason my late father uncles are seeking to kill me and take the inheritance from me ,

Now i have informed the bank my plans to claim the money and they directed me to look for a foreign partner who will stand on my behalf due to my present status and the laws of the country which is the reason am contacting you today ,

Honestly i will like you to help me to transfer this money into your account or you open a new account for the transfer of the fund. Then after the transfer we can proceed on how to get the Gold in The security company, i have contacted the security company before they demand me to pay some money and i will need a lawyer to get some documents before they can release the gold dust.

I will send you the bank contact so you can Email the bank for a legal and immediate transfer into your nominated account after which you will send me a little amount that i will use to arrange my travel documents in meeting you and further my studies which matters most to me while you go ahead to invest with all the money in any business of your choice,

Please i need you to talk to me now because we are talking about money issue and it can be tempting especially when huge amount is involved. but i believe i owe you the obligation to disclose fully the existence of this fund to you if you can convinced me that you are willing to assist me get me out from this hell called camp in meeting you for a better life,

To indicate to me your intention toward my demand for your assistance,
I want you to send to me your information's as follows

Your full name......
Your Age ......
Your Sex ....
Your country ....
Your Telephone Numbers .. .....

dear i expect to hear from you soonest in order to disclose more information to you about this project ,
honestly am very happy that you came into my life in restoring back my happiness and joy ; my love is yours forever for you are the reason of my living ,
thanks and have a wonderful day ,

Yours Lilian Akbar.

Hello My Dearest.‏

From: Lyan Love12 (lyanlove12@hotmail.com)
Sent: 05 January 2015 16:59:20

Hello My Dearest.

Good day and how are you doing today? I hope fine, Dear I am very grateful to you and I thank you from the bottom of my heart. God will bless you and reward you for everything you deserve and I am looking forward to be with you soonest to start a better life with you and also continue my education.

My heart desires is to come and meet you over there in your country. That was the reason why I have told you to help me and transfer my late father's money to your account so that after the transfer you will send some money from the money to me so that I will use it to process my traveling papers to come and meet you over there in your country. But based on what you have said that you are not interested over my late father fortunes. please I would like to know if you can be able to assist me so that I will come and meet you over there in your country? If yes then please try to inform me so that I will make inquiry from the refugee camp authorities to know exactly the papers I will need to obtain. Thanks and have a nice day. I have faith in you.

Yours faithfully
Lilian

My Dearest God Will Bless You For Me.‏

From: Lyan Love12 (lyanlove12@hotmail.com)
Sent: 06 January 2015 12:20:45

Hello my Dearest.

Good day and how are you doing today? I hope fine? I want to use this great opportunity to tell you that have touched my life in so many ways like being there for me at a time when all hope was lost. When I was deserted and thought that the world has come to an end, you stood by me all through the rough and tough times. You made me understand that life is all about appreciation and understanding but must be appreciated first before understanding.So I say thank you from the bottom of my heart for your caring and support towards my life,God will bless and reward you for me.From the inquiry I made today.pastor Bernard told me that I will need to have a passport because I lost my passport during the crisis in my country.so he said that the first thing I have to do is to secure a passport which he have already ask his friend that is working in immigration office here in Senegal and the person say that it will cost the sum of 320 dollars to secure a passport for me why because am not a citizen of this country.So I am pleading you with tears just try and help me so that I will get this passport and move out from here, Below here is the information that you will use and send the money for me.through money gram or western union money transfer system.but please try and call me so that I will hear your voice on phone and say thank you,

RECEIVING NAME. ............NENE NIANG.

COUNTRY......................SENEGAL

CITY...........................DAKAR

God will bless you more abundantly for me for your willingness to help me and I promise you that you will never regret helping me.bye and take care of yourself for me,as I wait to hear from you soonest.

with best regard
Lilian

My Dearest God Will Bless You More Than You Can Imagine.‏

From: Lyan Love12 (lyanlove12@hotmail.com)
Sent: 07 January 2015 09:15:33

Hello My Dearest.

It is so great to read from your mail this morning and I want to use this opportunity to convey my heartfelt thanks for your kindness and caring towards my life.God will surely bless you an also continue to be pouring his blessing to all your family circle as you have the desire to help an orphan like me.I thank you from the bottom of my heart,Please dear I want to know if you have send the money for my passport as you promise me because my present condition is getting off hand every day.could you imagine that I have never eating anything like food since yesterday.though I should not be bothering you with that for now.all I want you to do is to help me with the passport money so that I will go and apply for the passport and than plan how to come over to your country at least I can have my perfect freedom and forget about my sad mood,Meanwhile I want you to send me your phone number so that I will use it now and beep your in other for you to call me back since you said that you try to reach me yesterday but it was not connecting.I guess is network problem so send me your own mobile number so that when I been you than you can be able to call me back right away because hearing your voice will give me more hopes and joy,bye and take good care of yourself and greet your family for me as I wait to hear from you soonest.


with best regards
Lilian

Additional info:

My ALMOST VICTIM relative had unfortunately given this person their mobile and home phone number.
Upon picking up the phone you'd reach a male with a very thick african accent, after asking if they are the Pastor and if you can speak to the girl he replied:

"Yes my dear, I am the Pastor, God Bless You for talking to me, she has just left and has gone to the shop."

After the telephone conversation I came along and asked who they were talking to and ran straight to google which very fortunately lead me here.

I'm sure you know how the rest of this story goes, the phone calls have not stopped yet and there was a creepy voicemail that only included deep heavy breathing.

You all have my thanks.

[SlapHappy]

HolyRaccoon,

Thanks for the report, and I'm glad you found the posts here. Show this topic to your relative. It has advice that will be helpful.

What to do if you are a victim of a scam
viewtopic.php?f=3&t=26504

[firefly]

Email:

Hello.
I am Fatima by name and i want us to be friends but i don't know how
you will feel about it,I hope you would not mind despite we don't know
each other before ?


I saw your Facebook profile I am sorry if i am embarrassing you just
that A Hello today can mean a friendship tomorrow, please i will like
you to contact me so that i will show you my photo and at the same time
you will know more about me. here is my email address (fatima50love@hotmail.com)
thanks for your understanding.


yours Fatima.

Return-Path: <forward+AbHVjaWEuaG9uaWdlc0BnbWFpbC5jb20@fwd.facebook.com>
Received: from smtpin.mx.facebook.com (smtpout005.ash2.facebook.com. [66.220.157.68])
From: fatima fatima <fatima50love@hotmail.com>
Reply-To: fatima fatima <fatima50love@hotmail.com>
To: "fatima50love@hotmail.com" <fatima50love@hotmail.com>

Originating IP: 66.220.157.68
Originating ISP: Facebook
City: Menlo Park
Country of Origin: United States

[firefly]

Email:

Dearest Friend.
How are you today, l hope you are fine? like i told you before My name is Miss Fatima Joseph, I'm single and never married before, I am 5"7 tall, 25 years old, originated from Southern Sudan in Africa and presently residing in Dakar Senegal here to seek for political asylum and in this Church camp there is no freedom, no good food , no proper care and is like some one staying in the prison or in hell, the reason of my been here today is My Late father General George Joseph and my mother including other Military officers was killed by rebels in an ambush along Juba-Yei road on Sunday 13 January 2011.After the burial of my late parents , my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me and i managed to make my way to near by country Senegal where i am living now as an orphan. I would like to know more about you. Your likes and what you dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest Yours Forever,
Fatima,

Return-Path: fatima50love@hotmail.com
Received: from COL131-W86 ([65.55.34.73])
Date: Fri, 13 Feb 2015
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU,‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‎

Pictures received with the email:

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