cyndybaturi@gmail.com

[Wayne]

Feedback form #1439

What name did the scammer use?: Cyndy Baturi
Scammer's email address if you have it.: cyndybaturi@gmail.com

How old did the scammer say they were?: 23
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.: Not on site
Address of the scammer's FaceBook, Google+ or other social media site page. .: Cindy Cyndy Baturi
What site did you first meet the scammer on?: Facebook.
If they asked you to leave the site , where did they take you to?: No where
How much money did they demand?: $6,260
Name you were told to send the money to. : Barrister Clifford George
What country/city were you told to send the money to?: Dakar, Senegal
If they gave you a phone number, please add it here.: +221-775-392-897
If they showed you your video on a website, can you post the site and account they posted it with.: Not on site
How were you to send the money ?: Western unión
Please upload a photo of the scammer if they sent you one.: image.jpg

What steps, if any, have you already taken to block the scammer?: Not answering email and calls
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: They have gotten my information, bank account and I'd picture. From the Royal Bank of Scotland plc in United Kingdom.
How did you find us?: Search up the place refugee camps and a list of scammers. And saw that this was a scame. There I saw the scammer survivor report.

[Big Al]

Barrister with same name and phone number located here:
viewtopic.php?f=19&t=11226&p=33731&hilit=Clifford+George#p33731

[Big Al]

Cyndi gets out of the Camp:

Hello Dear,
How are you and family? I hope you are all in good health? sorry for not writing lately to you ok, I'm happy to inform you about my success in getting my funds transferred to a Swiss Account with the cooperation of a new partner from Ecuador who is an international businessman. Presently I'm in Ecuador now for investment projects with my husband. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now I want you to contact the Reverend Father with this address:
His name is Reverend Joseph Mobeh and his Email address is
( reverendjosephmobeh@yahoo.com )

Please try and contact him today and instruct him where to send you the total sum of $350,000.00 (Three Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with the Reverend Father in Senegal now and instruct him where to send the bank draft to you ok.

At the moment, I'm very busy here because of the new investment projects with which I and my new partner are having at hand and also preparing for my wedding plans which will be in the month of November back in my home country, really the lord is good and I am very grateful as I finally survived from that heavy storms of my life.

Please I will like you to accept this token with good faith as this is from the bottom of my heart, and also do comply with the Reverends directives so that he will send the draft to you without any delay.

Therefore, you should send him your full Names and telephone number with your correct mailing address where you want him to send the draft to you.

Hoping to hear from you as soon as you cash the draft, and do let me know immediately you receive it so that we can share the joy after all those sufferings at that time. Finally, remember that I had forwarded all the instruction to the Reverend Father who have been a source of inspirations to me since I was in the refugees camp, and also he was the one that helped me through with all assistance including the confidence with my new Partner who is a very nice man, so I gave him all instructions on your behalf for you to receive your money.

Further more, you may not be receiving mails from me because my new partner here does not accept me talking with people now due to the way things went between me in the past, so take note and do not expect my reply till anytime I have chance.

Remain blessed and pray for me and bless me when you received your token ok.

With best regards
from Cyndy

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Date: Thu, 4 Sep 2014 13:57:37 +0000
Message-ID: <CAD_765d4ZzSbSXP=VT0drZwYjBZgT9_RyZs0hdWo=35hwqswwg@mail.gmail.com>
Subject: My dear please accept my little token
From: Cyndy Baturi <cyndybaturi@gmail.com>
To: Cyndy Baturi <cyndybaturi@gmail.com>