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marikaaron@live.com

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

marikaaron@live.com

Unread postby SlapHappy » Sun May 25, 2014 3:42 am

* 41.82.63.40 Sonatel Dakar Senegal

Return-Path: <marikaaron@live.com>
Date: Sat, 24 May 2014 16:40:14 +0200 (CEST)
From: marika osha <marikaaron@live.com>
Reply-To: marika osha <marikaaron@live.com>
Subject: Salut
X-SenderIP: 41.82.63.40


Salut
Mon nom est marika, j'ai vu votre courriel ici à .my, j'ai été très intéressé
à cela, s'il vous plaît, je veux vous faire revenir à moi, alors je vais vous
envoyer ma photo et vous en dire plus sur moi.

=
Hi
My name is marika I saw your email here. My, I was very interested
this, please, I want you to come back to me, then I'll
send my picture and tell you more about me.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
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Re: marikaaron@live.com

Unread postby Big Al » Mon Jun 02, 2014 9:47 pm

MY ADDITIONS:
marika Osah<marikaaron@live.com> Mon, May 26, 2014 at 3:32 AM
To: <CLIPPED>
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Thanks for your mail my dear,
How are you today? hope fine.I am more than happy to read your mail today.
My dear my name is Marika Osah I'm 24, from Ivory Coast in West Africa, 5.7ft tall, Fair in complexion,(never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. My late father Dr.Donald Osah was the managing director of Osah's ventures and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp.
I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war,In this refugee camp we are only allowed to go out two times in a week. Its just like one staying in the prison and i hope by Gods grace i will come out from here soon. I thank God for the life of ( Rev Steve Johnson) who is the Rev pastor of the (God's Ministry Church) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the refugee have two hostels one for men the other for women. The Pastors Tel number is ( +221768435092) if you call tell him that you want to speak with me he will send for me in the hostel to come and answer your call, As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to further my studies because i only attended my first year before the tragic incident lead to my being in this situation now took place, But i believe with you i can live a batter life again,
Please listen to this,when my 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,i have his deposit certificate and death certificate here with me which i will send to you latter,the amount in question is $2.9M(Two million Nine hundred Thousand Dollars). 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.You will take %20 from the Total Fund for all the expenses then you will assist me invest the rest of money,Please i kept this secret to people in the refugee here, the only person that knows about it is the Reverend because he is like a father to me.
send me your contact information's such as your
Names ........................................
Address ......................................
Telephone .....................................
Profession....................................
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.Meanwhile i will like you to call me like i said i have a lot to tell you. Darling i want you to know that age or distant doesn't matter anything but love matters a lot in life.I would like to know more about you, your likes and 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, i like to see yours.
Hoping to hear from you soon.
Have a nice day and think about me.
Yours love,
Marika





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From: marika Osah <marikaaron@live.com>


CONTACT MY BANKER:
marika Osah<marikaaron@live.com> Wed, May 28, 2014 at 4:42 AM
To: <CLIPPED>
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My dearest,
Thanks for your mail my dear,
How are you today ? I guess you are doing well,
I am fine here with all hopes of coming over to your country and stay with you for a normal life and continuation with my studies immediately after the transfer of my late father's funds to your position.
God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).

Dearest, I thank you so much for coming into my life and showing me that there are still good men in the world, thanks for your caring and concerns upon me, and God bless you ok.

Dearest I have never met you before but your thoughts are my reasons of trusting you, I believe you will always be sincere and will never let me down.

Here is the contact information of the bank in London where the money was deposited by my late father.

Name; FIBI BANK PLC LONDON
Address: N° 24 Creechurch Lane, London UK.
Email address: (infofibibankplc@yahoo.co.uk)
Name of the transfer officer is Mr.M.Berwald
Telephone number 0044-704-2045923
Fax number 0044- 703-190- 4588

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed for a direct claim of the money, but through an appointed representative as the united refugee law governing refugee all over the world states.

Based on this information, i will like you to help me by sending an email to the bank with their email address: (infofibibankplc@yahoo.co.uk). Attention to Mr.Berwald (Director Foreign Payment Department), telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my late father's deposit (2.9million dollars) of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS DR.DONALD OSAH
AMOUNT 2.9 MILLION DOLLARS.
NEXT OF KIN MS.MARIKA OSAH
ACCOUNT NUMBER 43473012

God bless as you do this today by sending email to the Bank
Thanks for being there for me and thanks for coming into my life.
Awaiting to hear from you soonest,
Greetings from your dearest
Marika


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From: marika Osah <marikaaron@live.com>


CONTACT MY LAWYER:
marika Osah<marikaaron@live.com> Fri, May 30, 2014 at 2:41 AM
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My Dearest in Heart,
A very Good day to you and thanks for your ability to help me transfer the money to your position pending my arrival to meet you over there in your country, it shows you are a dependable and trustworthy one.
Honey i saw what the bank is demanding before they could transfer my late father's money to your position i understand they agreed you as my trustee,

1. Power of Attorney
2. Affidavit of Oath from the Senegalese high court.
3. Death Certificate of my deceased Father
4. Statement of account issued by the bank

Now about the request the bank needs from us l have with me here The Statement of Account and The Death Certificate which i attached with this mail, I thought it's the only thing the bank will need from us but since they need The Power of Attorney and The Affidavit of Oath from the high court here in Dakar Senegal.
l told the Reverend about it and he gave me the contact of this lawyer below,
he is a registered lawyer in the United Nation Camp here and he is also
a registered member in ( Senegalese Bar Association ) who will help in preparing the documents for us.
The Reverend gave me his contact information today, please i will like you to contact him through email and you can call he on phone ok,
when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a power of attorney and also get the Affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of the money your country.

His contact information are as follows,
Name: Name: Barrister Oman Kibaki
E-mail Address: (kibakichambers@rocketmail.com)
Office Tel is; +221- 70- 9180244

Please My love, i will like you to contact him Immediately for the preparation of the
Power of Attorney, when contacting him i will like you to send to him all your
information's that will be used to prepare the documents on your name in the high court. That is your names, address, phone number and even your
passport scan copy ok.
Please try and contact me when you are in contact with him and let me know if he agree to help us,
I am happy that the bank agrees you to be my trustee, have a nice day and think more of me the way i do for you. I remain yours forever in Love.
i will be waiting to hear form you soonest.
A big hug for you and Kissee's from my heart!!!!!!!.
Yours forever!
Marika


PLEASE SEND THIS MAIL TO THE LAWYER,

Name: Barrister Oman Kibaki

Email (kibakichambers@rocketmail.com)

Office Tel is; +221- 70- 9180244


I, Mr.......... .......... a permanent resident Citizen of ........... Phone Number........ i wants to put forth the following few lines for your kind favor and quick necessary action at your end? that Miss Marika Osah, living in Dakar Senegal is in a refugee status,
I am her foreign partner and i will stand on her behalf as her trustee,
i want you to prepare us some documents from the high court on my names.

1 A Power of attorney.

2 An Affidavit of oath.

She is the only next of kin to her late father who has deposited some amount of money for her beloved daughter, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country, after receiving a reply from you, I will be able to know the procedure and probability of getting the documents,
Expecting an early reply, with regards,
Yours faithfully,
Mr......................




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From: marika Osah <marikaaron@live.com>


PICS AND DOCS:

Image

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PHONE NUMBERS:
+221768435092
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+447024023224
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

+447042045923
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd

FAX: +447031904588
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

+221709180244
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider*
"Look for the lies."
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Re: marikaaron@live.com

Unread postby Big Al » Mon Jul 14, 2014 1:17 am

marika osha<marikaaron@live.com> Sun, Jul 13, 2014 at 6:33 AM
To: marikaaron@live.com
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Hello Dear One.
This is Marika, I am very happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from India. Presently I am in India now for investment projects,. Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how with some reason best known to you.

Now you will need to contact the Rev Steven Johnson whom used to be a Father to me when i was in Dakar Senegal, his name is Rev Steven Johnson. and his email address is : (restevenjohnson@yahoo.com),or call his (+221-77-6797800)
Ask his to send you a certified bank draft of ($200.000,) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much,so feel free and get in-touched with Rev Steven Johnson and instruct he where to send you the money.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.In a moment please,i am very busy here because of the investment projects which I and my new partner as well as my husband, are having at hand, finally remember that I had forwarded instruction to Rev Steven Johnson on your behalf to receive that money.

Therefore feel free to get in touch with he and he will send the amount to you without delay. i will be traveling out of India for a month on a business trip in Brazil, so i may not be able to respond to mails the way i use to before,but will respond as soon as am chanced.Take care and bye for now.

Yours truly,
Marika



Bonjour chère.
Il s'agit de Marika, je suis très heureux d'informer vous parler de mon succès dans l'obtention des fonds transférés dans le cadre de la coopération d'un nouveau partenaire de l'Inde. Actuellement je suis en Inde maintenant pour des projets d'investissement. Pendant ce temps, je n'ai pas oublié vos efforts passés et tentatives pour m'aider à transférer ces fonds malgré qu'il n'a pas pu nous certains comment avec quelques raison connu de vous.

Maintenant, vous devrez contacter le Rev Steven Johnson qui a l'habitude d'être un père pour moi quand j'étais à Dakar au Sénégal, son nom est Rev Steven Johnson. et son adresse email est: (restevenjohnson@yahoo.com), ou composez le sien (+ 221-77-6797800)
Demandez lui de vous envoyer une traite bancaire de ($200,000,) que j'ai préparé et gardé votre indemnisation pour tous les efforts passés et tente de m'aider dans cette affaire. J'ai apprécié vos efforts à ce moment-là beaucoup, donc n'hésitez pas et téléchargez touché avec Rev Steven Johnson et il indiquer où vous envoyer de l'argent.

S'il vous plaît laissez-moi savoir immédiatement vous recevoir afin que nous puissions partager notre joie après tout les souffrances à ce moment-là.Dans un instant s'il vous plaît, je suis très occupé ici à cause des projets d'investissement qui j'et mon nouveau partenaire ainsi que mon mari, nous avoir à portée de main, enfin, n'oubliez pas que j'avais transmis des instruction à Rev Steven Johnson en votre nom pour recevoir cet argent.
Par conséquent, n'hésitez pas à prendre contact avec il et il t'enverra le montant sans délai. J'ai se déplaçant hors de l'Inde pendant un mois en voyage d'affaires au Brésil, alors que je ne sois pas en mesure de répondre à des mails la façon dont j'ai utiliser pour avant, mais vous répondrons dès que suis par hasard.Prendre soin et bye pour l'instant.

Yours truly,
Marika



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Subject: GOOD NEWS.
From: marika osha <marikaaron@live.com>
To: marikaaron@live.com
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Phone Number:
+221776797800
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
"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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