babra1987@yahoo.in

[firefly]

On net log,

Hello
My name is Babra i am a lady i saw your profile today
and became interested in you so i will like us to be friend,
please send your email address to my box (babra1987@yahoo.in) so that i will
send my pictures to you and tell you more about me

babykind854 - no picture
female - 25 years, Dubai, United Arab Emirates
109 visitors since 28 July 2012.

[firefly]

Email:

Hello,
How are you over there?I am very happy to your response to the mail i sent to you I am Miss Babra Malusi,Age 25,ft5/6 wt59. The only daughter of Late Dr. David Malusi, from Sudan in Africa,who died during the war in my country. He was assassinated alongside with my mother on a cold blood one morning. But i managed to escape for my dear life and ran into a neighboring country,(Dakar) the capital of (Senegal) and i am residing here now as a refugee.
Meanwhile,I am writing to you now in a Reverend's computer and will like to know you the more before we move forward from here!..
Here is some of my pictures for you and wait for yours.
Awaiting for your reply soon
from my heart,
Babra

Header:

Received: from [41.83.13.182]
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Date: Sat, 11 Aug 2012 20:07:19 +0800 (SGT)
From: Babra Kind <babra1987@yahoo.in>
Subject: i will like us to be friend,

Originating IP: 41.83.13.182
Originating ISP: Sonatel
Country of Origin: Senegal

[firefly]

Email:

Dear,
I am glad to write given the opportunity now. Hope you are fine. I thank God for you. Your message has been little relief for me. May God protect you for me. I do not have any relatives now whom i can go to all my relatives ran away in the middle of the crisis.
The only person I have now Rev. Charles Sonoma, which is the Reverend Minister in charge of the church (Fountain of Life Church). Pastors email address is revsonoma@yahoo.com) He was very kind to me since I arrived here, but I do not live with him, and I live in a dormitory of women because the Church has two hostels one for men the other for women . Pastors Tel number is (00221-772922337) Feel free to call me through his number. If you call and tell him that you want to speak with me he will send for me in the hostel. Time(12-3pm London time GMT) At the moment I have no phone. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this, I have a statement of my late father's accounts and confirmation of the death certificate, which gave me with me which I send to you later, because when he was alive he deposited some money in a leading bank in London, which he used my name as next of kin, the amount in question $3.5 (Three Million Five hundred thousand U.S. dollars).
So I would like you to help me transfer this money into your account and from the money, you send me money to join you there. I kept this secret,the Reverend is the only person who knows about it because he is like a father to me. So I want you to keep it to yourself and not to tell anyone because I'm afraid of losing my life and the money if people gets to know about it. Remember, I'm giving you all this information due to trust I deposed on you. I like honest, understanding and God-fearing person, truthful and vision, and hardworking. In the meantime, I want you to call me, as I said I have something to tell you.
Have a nice day and think about me.
Waiting to hear from you as soon as possible
Thanks and remain blessed
Yours
Babra

Header:

Received: from [41.83.14.9]
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Date: Mon, 13 Aug 2012 13:38:19 +0800 (SGT)
From: Babra Kind <babra1987@yahoo.in>
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST

Originating IP: 41.83.14.9
Originating ISP: Sonatel
Country of Origin: Senegal

The Rev. Charles Sonoma is not new in the scene. The email adress revsonoma@yahoo.com was also used for scams before. The phone number +221772922337 was also used before.

[firefly]

Email:

Dear,
That is why i said it is between you and your God who made it possible for us to meet. so decide if you will help me because of my situation . God bless you, All i need is to go out from here and go back to my studies and start a new life there with you.
Babra

Header:

Received: from [41.82.66.235]
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Date: Tue, 14 Aug 2012 20:18:29 +0800 (SGT)
From: Babra Kind <babra1987@yahoo.in>
Subject: MISS BABRA

Originating IP: 41.82.66.235
Originating ISP: Sonatel
Country of Origin: Senegal

[firefly]

Email:

Dear,
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 amongst 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 person i am going to depend and trust my life.The way you talk and reason makes me to lay my trust on you knowing very well that you will not disappoint me.I prayed and said God direct me to the person that will not take advantage of me, I need to go back to school and finish my education which i want to do in your country as soon as the money is transferred to you.
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 Information!.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.
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 ($3.5 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.
The contact Information of the bank is as follows,

STANDARD CHARTERED BANK PLC UK.
(scharteredbanklondon@london.com)
(scb_transferdept@mail2web.com)
The name of the transfer officer is Mr Caxton Baldwin.
Telephone number: +44-70-3596-3258
fax number +44-87-0495-8152

Information about the deposit code are as follows.
Name of depositor: Dr David Malusi
Nationality: Sudan.
Next of kin : Miss Babra Malusi
Amount deposited:$3.5m
Account Number: SCBUK745608902546/QB/91/A

Contact them now on how to transfer the $3.5 million Dollars deposited by my late father of which i am the next of kin.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 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 traveling documents to meet with you
in your country.
with love
Babra.

Header:

Received: from [41.82.99.56]
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Date: Wed, 15 Aug 2012 20:57:08 +0800 (SGT)
From: Babra Kind <babra1987@yahoo.in>
Subject: DEAR WRITE TO BANK FOR THE TRANSFER AND ALSO SEND ME YOUR PHONE NUMBER TO CALL YOU.

Originating IP: 41.82.99.56
Originating ISP: Sonatel
Country of Origin: Senegal

[firefly]

Email:

Dear,
Send me your phone number so that i will call you then you call me back ok.
00221772922337
am waiting for your mail. Mean while, Try and write to bank ok

Header:

Received: from [41.82.99.56]
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Date: Wed, 15 Aug 2012 20:58:58 +0800 (SGT)
From: Babra Kind <babra1987@yahoo.in>

Originating IP: 41.82.99.56
Originating ISP: Sonatel
Country of Origin: Senegal

[firefly]

Email:

STANDARD CHARTERED BANK PLC
CLEMENT HOUSE
27 CLEMENT LANE LONDON EC4N7AP
PHONE: +44-70-3596-3258
FAX: +44-87-0495-8152

Kind Attention Mr xxx.

In view of your request for claims, closure and transfer of US$3.5M belonging to late Dr. David Malusi a Sudan nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss Babra Malusi

(1) Forward a scanned copy of your identity.
(2) Letter of probate from the high court of Senegal where Miss Babra Malusi is residing.
(3) Present a copy of late Dr David Malusi's certified death certificate.
(4) Present a power of attorney dully signed and notarized at the notary office in Senegal.
(5)Present a sworn affidavit of oath/support from the high court of Senegal.
Yours faithfully,
Mr Caxton Baldwin.
Foreign operations & International Remittance Dept.
(Standard Chartered Bank Plc UK)

Header:

Received: from 41.82.91.213
Cc: babra1987@yahoo.in
Date: Thu, 16 Aug 2012 03:34:01 -0400
From: "STANDARD CHARTERED BANK" <Scharteredbanklondon@london.com>
Subject: STANDARD CHARTERED BANK PLC
X-Mailer: GMX.com Web Mailer


Originating IP: 41.82.91.213
Originating ISP: Sonatel
Country of Origin: Senegal

The phone number +447035963258 was reported online for geing used in scams in 2009, with the email adress kiamotorclaimsagentuk@gmail.com.
The fax number : +448704958152 is reported in other refugees scams and in loterry scams.
The email adress Scharteredbanklondon@london.com is reported since January 2009 for being used in scam activities.

[firefly]

Email:

Dear,
I have discussed with the reverend the outcome of the contact with the bank .He read it all and gave us the contact of a respected lawyer in Senegal to help us in getting the power of attorney and affidavit of oath since the bank demanded that they must be gotten from the court here in Senegal. The name of the lawyer is Dr Ndiaye Ndoye .His e mail address is (drndoye@yahoo.com)or(ndoyendiaye@live.com). please write to him immediately and ask him to render his services to us. Also ask him all that is necessary for this. I believe we will be together soon.
I wait to hear from you the reply of the lawyer soonest.
Yours
Babra

Header:

Received: from [41.82.91.213]
Date: Thu, 16 Aug 2012 23:57:45 +0800 (SGT)
From: Babra Kind <babra1987@yahoo.in>
Subject: DEAR THIS LAWYER WILL HELP US FOR THE DOCUMENTS NEEDED BY BANK

Originating IP: 41.82.91.213
Originating ISP: Sonatel
Country of Origin: Senegal

Email:

Darling,
Try and write to that lawyer to help us for the documents. Once bank received the documents, They will release everything concerning the account to you ok, dear try so that we can get the documents. I am writing to the lawyer now too so that he will see the importance of the documents to us.
I am waiting for your lovely mail,
Take good care of yourself for me.
Yours,
Babra

Header:

Received: from [41.82.91.213]
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Date: Fri, 17 Aug 2012 00:01:19 +0800 (SGT)
From: Babra Kind <babra1987@yahoo.in>
Subject: MISS BABRA

Originating IP: 41.82.91.213
Originating ISP: Sonatel
Country of Origin: Senegal

[firefly]

Email:

Dear,
I have already written to him concerning the documents immediately i got his contact. So write to him too so that he will know my representative for the transfer. That is why i asked you to write to him ok
Yours,
Babra

Header:

Received: from [41.82.119.92]
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Date: Fri, 17 Aug 2012 14:17:14 +0800 (SGT)
From: Babra Kind <babra1987@yahoo.in>

Originating IP: 41.82.119.92
Originating ISP: Sonatel
Country of Origin: Senegal

[firefly]

Email:

Dear,
Good morning and how are you over there? I have been waiting to hear from you, I hope you are alright there?
I miss you,
Babra

Header:

Received: from [41.82.122.49]
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Date: Sat, 18 Aug 2012 14:13:28 +0800 (SGT)
From: Babra Kind <babra1987@yahoo.in>

Originating IP: 41.82.122.49
Originating ISP: Sonatel
Country of Origin: Senegal