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suzzy20jumbo@yahoo.com

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

suzzy20jumbo@yahoo.com

Unread postby Wayne » Wed May 21, 2014 10:53 pm

suzzy
Female
25

Hello

My name is suzzy,loving lady i viewed your profile and got interested in knowing you more could you please reply to my mail address (suzzy20jumbo@yahoo.com) i have something to tell you so that we will know each other very well i will send you my pic.

Thanks.

suzzy,

suzzy20jumbo@yahoo.com
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Re: suzzy20jumbo@yahoo.com

Unread postby Big Al » Fri Jun 06, 2014 10:57 pm

MY ADDITIONS:
Suzzy Baby <suzzy20jumbo@yahoo.com> Mon, May 26, 2014 at 8:58 AM
To: <CLIPPED>
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My Dearest one,
Thank you for your mail, I would really like to have good relations with you, and I have special reasons why I decided to contact you.

I decided to write to you because of the urgency of my situation here, and after reading your profile, I am Miss Suzzy ,24 years old girl from Côte d'Ivoire, the only daughter of the late Wintour Sirleaf, deputy minister of national security under the leadership of President Laurent Gbagbo, who is currently in exile after many innocent souls were killed, My father was killed by Laurent Gbagbo's government, accusing it of my father attempted coup.

I have to contact you because of maltreatment I received from my stepmother, my step,plans is to take all my late father's treasury and property from me after the unexpected death of my beloved father.

Meanwhile, I would like to flee to Europe, but she hide away my passport and other valuable travel documents. Fortunately, she did not find where I left my father's file, which contains important documents. So I decided to run to refugee camp, where I currently seeking asylum under the auspices of the United Nations High Commissioner for Refugee here in Lome, the Republic of Togo. I want to write to you personally for the long-standing business relationships and investment in your country.

My father of blessed memory deposited amount of U.S. $3 600, 000.00 to the bank with my name as next of kin. Nevertheless, I will forward to you necessary documents for confirmation of your acceptance assist me in the transfer and investment fund.As you will help me in investment, and I want to complete my studies, I was in my 1 year at university , when the crisis began .

It is my intention to compensate you 10% of the total amount of money for your services and the balance will be my investment capital. This is the reason why I decided to contact you. Please, all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response, indicating your interest, I shall put everything in place immediately. In light of the foregoing, I would be grateful urgent communications indicating your ability and willingness to deal with this transaction sincerely.

In anticipation of your urgent and positive response. Please do leave it only to your self please, I ask you not to disclose it to any other person,until the transfer is made.
Best regards,

Suzzy



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Message-ID: <1401109087.36359.YahooMailNeo@web163001.mail.bf1.yahoo.com>
Date: Mon, 26 May 2014 05:58:07 -0700 (PDT)
From: Suzzy Baby <suzzy20jumbo@yahoo.com>
Reply-To: Suzzy Baby <suzzy20jumbo@yahoo.com>
Subject: nice meeting you


CONTACT MY BANKER:
Suzzy Baby <suzzy20jumbo@yahoo.com> Thu, May 29, 2014 at 9:52 AM
To: <CLIPPED>
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Hello my love,
I thank you ones again for writing me today. I hope you are alright, my darling i lack words to thank you for your immense efforts for me to transfer this money to your account and to help me out of here to come and live with you , God has chosen you to answered my prayer's. Please i have not told anyone except you and the Reverend about the
existence of this money and please keep it secret to other people because
hence it is MONEY, i feel all eyes will be on it. Remember i have devoted my love and trust on you honey that is why i am giving you all this information,I have informed the bank about my plans to claim and transfer this money and the only thing they told me is to look for a very responsible foreign partner , who will stand on my behalf as a trustee to this
money due to my refugee status and the laws of this country, I have to use this chance to let you know about it I have decided not to continue staying over here any more, i would like to use this opportunity to get you introduced to the bank as my foreign
partner who will stand on behalf of me to this money, as regards to this
money.In this regard i will like you to contact the bank immediately
with their contact information below; please tell them that you are my
foreign partner and that you want to know the possibilities of assisting
me transfer my (3.6 million USA dollars) deposited by my late father of which i am the next of kin to this account .Here is the contact, please write to the bank with their email contact or phone contact of bank in Scotland.


This Is the contact information's of the bank:
Royal Bank Of Scotland PLC UK.
Mr Philip Hampton
Foreign Remittance Manager.

Royal Bank Of Scotland,(RBS).

Telephone number (+447031886945)
e-mail: [ rbs.infotransfer@scotlandmail.com
Information about the deposit code are as follows.
Name of depositor: Dr ,Wintour Sirleaf
Next of kin :Mis. Suzzy Wintour Sirleaf
Amount deposited:$3.600m
Account Number:BOADS40487851600101/QB/91/A

Suzzy is the name my parents called me while they were alive and Suzzy is the name that people and friends know me with.The money is being deposited with Wintour Sirleaf
, Contact them now on how to transfer the $3.600million 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. Awaiting to hear from you soonest!.
Yours forever in love,
suzzy




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Message-ID: <1401371534.50093.YahooMailNeo@web163005.mail.bf1.yahoo.com>
Date: Thu, 29 May 2014 06:52:14 -0700 (PDT)
From: Suzzy Baby <suzzy20jumbo@yahoo.com>
Reply-To: Suzzy Baby <suzzy20jumbo@yahoo.com>
Subject: Re: nice meeting you


CONTACT MY LAWYER:
Suzzy Baby <suzzy20jumbo@yahoo.com> Sat, May 31, 2014 at 2:07 AM
To: <CLIPPED>
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Hello My Dearest,


Honey i bless the Name of God for his goodness upon our lives,honey i have come to realize that with out God we are nothing in this life,honey this my situation has made me to have more faith in Christ Jesus because i can see that everything is turning around for our own good.honey nothing is too difficult for our God to do and no situation is too hard for him to handle,my love how are you doing today over there in your country i hope by the grace of God everything is alright with you over there in your country,honey the reverend father called me now in his office and gave me the contact of the lawyer who will help us with the preparation of the required documents from my late fathers bank and i will like you to contact him today regarding the possibility of preparing the documents in other for us to receive the transfer from the Royal Bank of Scotland.my Dearest,honey please when you contact the lawyer regarding the preparation of the power of attorney and also the affidavit of oath,try to inform him that you are Miss suzzy foreign partner and you will like him to prepare us the above mentioned documents from the high court of Togo, to enable you transfer my late fathers money being deposited in the Royal Bank of Scotland which the total amount is $3:6 Million Dollars and the account number,please my love below is the lawyers contact information please try everything possible to contact him through email and also call him on phone after contacting him for the preparation of the documents so that he will do his best in other to prepare the documents for us.

Lawyer: Duru Yousuf
Member of Togolese Bar Association
Address: 31, Rue des Cocotiers
B.P. 2077 Lome Togo
email, legalduruyousuf@hotmail.com
Phone: +228-9983965


My Dearest,honey please i want to return back to the camp now because we are going to have our prayers at the camp,honey please take good care of your self for me and may God continue to bless you every day of your life for your kindness.

Yours For Ever Beloved suzzy jumbo.



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Date: Fri, 30 May 2014 23:07:26 -0700 (PDT)
From: Suzzy Baby <suzzy20jumbo@yahoo.com>
Reply-To: Suzzy Baby <suzzy20jumbo@yahoo.com>
Subject: Re: ROYAL BANK OF SCOTLAND GROUP PLC


PHOTOS AND ID:

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PHONE NUMBERS:
+22899877965
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)

+447031882843
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

+447031886945
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

+2289983965
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)

+22898603828
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)

+22893185338
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider*
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Re: suzzy20jumbo@yahoo.com

Unread postby Big Al » Mon Jul 14, 2014 11:36 pm

Suzzy escaped the camp:
Suzzy Baby<suzzy20jumbo@yahoo.com> Mon, Jul 14, 2014 at 10:37 AM
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My Dear,
I am very much delighted and privileged-to contact you again, after couple of time. It takes fate, courage and God's fearing to remember old friends and at the same time to show gratification to you despite circumstances that made things not worked out as we projected then. I take this liberty to inform you that the transaction we were pursing together finally worked out by God's infinite mercy and I decided to contact you just to let you know. I have conscience as a human being, due to your tremendous effort and contribution to make things work out in respectively.

Meanwhile, I must inform you that I am presently in London now for numerous business negotiations and establishment. I just arrived newly in London,Now with my sincere heart I have raised and signed an International Cashier's Bank Draft to the tune for your name as COMPENSATION to your dedication ,
humanity and contribution, as it were. you can withdraw it in any bank around you. Now,contact our new Reverend priest in Togo who help me when i was in the church camp as refugee.

His contact information are as follows,
Name ; Reverend.Emma.p.ibe ,
Email ; rev.emma.p.ibe@outlook.com
Telephone contact; +228931541
You are to forward to him, the following;
1. YOUR FULL! NAME................
2 YOUR ADDRESS.......................
3. YOUR TELEPHONE NUMBER...................

He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided.
Feel free to reach via this very mail address. Most importantly, the ICBD has only validity period ( time ) of just for few days banking days. So, your early response to that effect, shall be admired.
The amount in the Bank Draft cheque is $260.000. 00 ( two hundred and sixty thousand dollars.)
Sincerely Yours
Miss. Suzzy




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Message-ID: <1405348649.35188.YahooMailNeo@web141504.mail.bf1.yahoo.com>
Date: Mon, 14 Jul 2014 07:37:29 -0700
From: Suzzy Baby <suzzy20jumbo@yahoo.com>
Reply-To: Suzzy Baby <suzzy20jumbo@yahoo.com>
Subject: Re: BARRISTER.(DURU YOUSUF..(ESQ)


PHONE NUMBER:
+228931541
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider*
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Joined: Fri Apr 27, 2012 10:48 pm


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