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Labi74@live.com

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

Labi74@live.com

Unread postby firefly » Sat Apr 26, 2014 6:38 pm

On DMF:

hi am labi new here and i just view your profile right now with so many passion on it, i will glad to meet you through personal email address Labi74 @ live . com given below, dear try and reponse to me ok Labi74@live.com


Profile elements:

labi - no picture
- 31 y/o female
- dakar, Senegal
- English, English, English
- unemployed
- Have no children
searching for love
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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firefly
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Re: Labi74@live.com

Unread postby firefly » Sat Apr 26, 2014 6:39 pm

On net log:

Ola. Meu nome é Labi Ahmed, estou em seu perfil interessado, had gostaria that você me want massagem através do meu endereço e-mail ( Labi74@live.com ) para quem me dizer eu sou e dar-lhe a minha foto, had tenho Razão para entrar em contato com você that had vou dizer-lhe carta, lembrar a horn distância não importa, o amor é o import, Labi 74@live.com


Translation (from portuguese):

My name is Ahmed Labi, I am interested in your profile, had que would you want me massage through my email address (Labi74@live.com) to tell me who I am and give you my picture, had I have reason to contact you que had'll tell you letter, reminding horn distance does not matter, love is the import, Labi 74@live.com


agurmajoy aka Joy agurma
Female - 25 years, Senegal

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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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firefly
"Nut job" admin.
 
Posts: 71087
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Re: Labi74@live.com

Unread postby Big Al » Mon Apr 28, 2014 11:38 pm

I received the exact same first reply from Tina:
viewtopic.php?f=19&t=20875&p=52066&hilit=tinasamuel274%40yahoo.co.uk#p52066

And the exact same Banker as Macey Williams:
viewtopic.php?f=19&t=222&p=51909&hilit=macey75%40hotmail.com#p51909

MY ADDITIONS FOR LABI:
Labi Ahmed <labi74@live.com> Sun, Apr 20, 2014 at 12:31 PM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original


I am so glad you accepted my friendship proposals by providing me with your personal Email, You just have no idea of how much I want to be by your side, i was touched to write you Please don't be offended.I felt i could make a good friend with you, First and foremost and brief self introduction, My Name is Labi Ahmed (AM 22years) old and the only Child of my late Dr Bar Ahmed, My father was a highly reputable business magnate-(a cocoa merchant) who operated in the capital of LIBERIA during his days he was poisoned by his business associates in one of their outings on a business trip. my mother died when am baby and since then i was linked or rather suspected to have been masterminded by his relatives who was so jealous of his wealth and progress.But God knows the truth,i managed to make my way to a West African country Senegal where i am living now as a refugee.

Please listen to this,i have my late father's (statement of account Deposit ) 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 one of the leading banks in which he used my name as the next of kin, the Amount in question is $5.7 million US DOLLARS (Five million Seven Hundred Thousand USD)The bank has only requested me to seek the services of an expatriate person who could supposedly invest this money genuinely for me. the bank has also insisted that i do not have the principle knowledge to invest this money and that was why i contacted you,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 from people in the camp,

Am going to give you our Rev Father Tel Number in my next mail. Rev Father Toney Fuller who is the General overseer of United Methodist Church Mission in Senegal,But i will pleas with him today to permit me give out his number so that when you call tell him that you want to speak with me he will send for me in the camp.I will love to hear your voice, 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 took place.

Now permit me to ask these few questions:-

1. Can you honestly help me as your daughter or friend OR Your Sister or Wife?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position?

Please tell me if you are welling to help me in transferring this money to your account try and reply me very fast and also send me all your contact information for communication,because the bank is waiting to hear from you.

FULL NAME...............
AGE..............................
COUNTRY AND CITY.................
PHONE NUMBER................
OCCUPATION....................
PHOTO'S...........................

Remember i am giving you all this information due to the trust and love i deposed on you, i will give you the contact of the bank where this money was deposited.because you are God sent that can help me out.Thank you so much.
Yours lovely One Labi.




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From: Labi Ahmed <labi74@live.com>


CONTACT MY BANKER:
Labi Ahmed <labi74@live.com> Tue, Apr 22, 2014 at 3:53 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
HELLO MY DEAR.

I want to thank for all your effort and love towards me, you have given me hope and i will also like to see you face to face, i like you very much and i want you to know that I have Giving you all my trust and you are the type of man i am looking forward to spend the rest of my life with. I am not going to give your love to any other man you will satisfy me, so needless of looking for another man

Honey below is the contact number of the Rev Father Toney Fuller if you want to speak with me Just call him and tell him that you want to speak with Labi Ahmed he will send for me in the Hostel , +221778664753

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. You will have 30% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with this information bellow, I have not been able to deal with the bank directly because of my legal residential status as a refugee.the money was deposit by my late father but he made me the next of kin because am the only child of my family.try and send an Email to the bank tell them that you are my foreign partner and you want to know the possibilities of assisting me transfer my 5.7 Million dollars deposited by my late father which i am the next of kin to your account in your country.


Royal Bank of Scotland Plc United Kingdom
Bank Address: No. 36 ST ANDREWS SQUAREEDINBURGH EH2 2YB SCOTLAND

EMAIL Address....Rbsscotlandplc@accountant.com
Telephone Number.. (+447989010764)
The bank Chairman is (Philip Hampton)
Executive Directors is (Stephen Hester)
Finance Director is (Bruce van Saun)

ACCOUNT INFORMATION

Amount Deposited................. US$5.7 Million
Account holder........................Mr. Bar Ahmed
Next of Kin..............................Miss labi Ahmed
The Account Number ...............(343I08701364-Qb)
Swift Code:..............................FHUK
Fund Ref Nos:..........................WTG584W9557F
Deposit Security Code...............RBS/00482
Nationality................................Liberia


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 Honey my prayers is to move out from here as soon as possible even to eat food and drink water here in the camp is very difficult for me, my immediate priority the moment this money is transferred to you i will come over to your country settle down with your help and then look into the future on how to better conclude my education under you,

A waiting to hear from you soonest,
yours in love labi .




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From: Labi Ahmed <labi74@live.com>


CONTACT MY LAWYER:
Labi Ahmed <labi74@live.com> Thu, Apr 24, 2014 at 3:27 AM
To: <CLIPPED>
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Hello My Dear

How are you today? i hope you are fine, Honey thanks for all your love and Efforts to help me out of my situation and to help transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.

Now, regarding the requests documents the bank needs from us since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.

I have plead the Reverend about it before he agree to help me and get the contact of this lawyer,Honey this lawyer is a registered lawyer in the Orphanage home and also a registered member in (Senegalese Barr Association) The Rev told me that this man is good lawyer who will help in preparing the documents for us.

Please i will like you to contact him through Email And phone today because according to what the bank requested, the documents that is the power of attorney and affidavit of oath are going to bear your name and when you are contacting him, tell him that you are my foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's account in to your account in your country.


HIS CONTACT INFORMATION'S ARE AS FELLOWS,

LORD ADVOCATE ARRISTER ZENITH BASIL HUMAN RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
Address : 48, Rue Vincens x Abdou Karim Bourgi,
P.O. Box 32 319, Dakar- Ponty Dakar, Senegal 32 319
Tel +221-774979521 or 00221774979530

EMAIL: Humanrightlawchambers1987@lawyer.com


So, i will like you to contact him for the preparation of the power of attorney and affidavit of oath Please try and contact me when you are in contact with him and let me know if he agrees to help us! and too according to the lawyer he said that you also have to send your information because is going to appear in those documents.

Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents.A big hug and kisses for you.From my deepest heart of love,
Yours forever in love Labi


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From: Labi Ahmed <labi74@live.com>


PHOTOS AND FAKE ID:

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PHONE NUMBERS:
+221778664753
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+447031851319
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

+447989010764
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

+221774979521
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+221774979530
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
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