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stephiengene2015@gmail.com Stephie Ngene

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

stephiengene2015@gmail.com Stephie Ngene

Unread postby Big Al » Thu Feb 19, 2015 12:39 am

Might be a Romance but seems more like a Refugee to me. Can't pull FMF profile Info because it's supposedly being worked on. Received this by PM at FMF:
From: thegirl2013

Date: 2015-02-17 05:00 AM



Subject: can i trust you?


Dear Friend,
Greeting and how are you today.I am Miss Stephie Ngene, the Only Daughter of the late Micheal Ngene Uzuzu, my father was a gold and cocoa merchant based in Accra Ghana and Abidjan (Ivory Coast).I have the intention of investing this sum with your care and supervision in your country with a percentage that will be negotiated among us.

I know this mail may come to you as a surprise,since we have not known or written before.And he was poisoned to death by his business associates on one of their business trips recently. Before his death, he called me bedside him and told me that he has the sum of $6.500, 000USD deposited in one of the prime bank here in Abidjan Ivory Coast, that he used my name being the only Daughter as the next of kin in deposited fund.

If you are willing to cooperate with me let me know so that I will furnish you with more details on the next step for smooth achievement of this risk free transaction.Contact me in my private email stephiengene2015@gmail.com for more details and all the legal documents of the deposited money and my photos.

Sincerely,
Miss Stephie Ngene.



E-mail:
Hello Dear CLIPPED,




How are you doing today, thanks for your response to my message and I will use this opportunity to give you full details about my proposals, however, I want to plead you to try your possible best to read my long message patiently so that you will understand everything very clear, For proper introductions my full names are Ms. Stephie Ngene, I am writing you from Ivory Coast, I am a 22 years old girl the only Daughter of late Mr. Micheal Ngene Uzuzu my late father was an International business man a gold dealer and also a cocoa merchant, my father die recently during his business trip in France by one of the Air crash in Paris France, and my mother died when I was only 6 years old and I am the only child.




I am writing you because I have plan to relocate and establish an investment in your country and also to further my education over there, Like I explained to you on my first sent message, the reason why I am contacting you is because I need your assistance to help me to secure business opportunities in your country,

The said fund is currently at the custody of Bank Of Africa Plc(BOA) here in Ivory Coast and the bank is ready to release the fund out of this country immediately.




So my desire is that I want to introduce you to the bank as my investment manager so that the bank will make an arrangement to release the fund to your custody and I will fly to your country immediately after the successful transfer to meet you face to face for the investment and to further my education,

I will also like to use this opportunity to inform you that I am all alone as the only child, I am scared about my safety because my uncle I mean my late father's younger brother he is very desperate over my inheritance, he tried to claim the fund but I thank God that the bank did not give him any access because my late father made the deposit with my name as the next of kin, but I am still very afraid, I want to get this fund transferred out of this country as soon as possible so that I will fly out of this country for my own safety because I did not trust my uncle anymore, I will like to continue my education at school of medicine when I come to your country.

Please I want you to consider my present situation and try to do everything possible from your side to help me to secure my inheritance.




I want you to understand that I am really trusting and counting on you in this project, though we are not yet familiar with each other but I am still confiding this project on you with full trust and believe that you will not disappoint me in any way.

However, before we proceed any further, I will like you to reconfirm to me the following information.




(1) Your full Names

(2) Your full Home or Office Address and your direct phone numbers

(3) Scan copy of your working identity or your passport

(4) If the 15% of the total fund which I have decided to offer you as a compensation for your assistance is acceptable by you so to avoid any argument when the fund arrives to your custody??




(5) If you will remain sincere to me throughout and after this transaction??

(6) If you will maintain the confidentiality of this transaction and keep everything very confidential.

(7) Be informed that before the transfer of the fund to your custody that a lawyer will process a contract trust agreement Which will be signed by both of us so to make sure that the interest of both of us are legally protected during and after the transaction.




I hope you will understand my points.Please I want you to understand that I am very much willing to work with you but the most important thing to me is the safety of the fund after the transfer to your custody, As soon as I hear from you with the reconfirmation of the above information, I will go to the bank and submit transfer application and also introduce you to the bank as my investment manager who is going to receive my inherited fund for investment project in your country.




However here is my current contact address No: 9 BP 36, Riveira Golf, Abidjan Ivory Coast, attachment is my photos for proper identification. I am eagerly waiting to hear from you so that we proceed.

Have a blessed moment.




Faithfully Yours,

Stephie Ngene.


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Message-ID: <CAARwDJAyc=TMi2NR8+dAC+9BwZ8bR3uUXR9qj-fUvfY8zmZrUA@mail.gmail.com>
Subject: Re: Dear Stephie
From: stephie ngene <stephiengene2015@gmail.com>


PHOTOS:

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Re: stephiengene2015@gmail.com Stephie Ngene

Unread postby Big Al » Fri Feb 27, 2015 2:11 am

Dear Clipped,
Greeting and how are you today,i am very happy for all the informations that you send to me,i have forwarded it to the bank director this morning. The bank director told that you have to contact the officially so that they will know taht you are really the person who is going to recive the money.Pls, my dear i want you to contact the bank director with this information ok.You have to send all your informations you send to me to the bank director ok.




THIS IS THE BANK INFOR




Bank Name: Banque Atlantique

Bank Adresse: Avenue du Gal de Gaulle,

Plateau 04, BP 1036, Abidjan 04, Cote d’Ivoire

Fax: +225 2027 7908

Mr. Kablan David ( Managing Director)

Email: info.banc_atlantique@consultant.com





Waiting for your urgent response that you have contacted the bank with all your full infor ok


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Date: Fri, 20 Feb 2015 10:17:16 +0000
Message-ID: <CAARwDJBX-KUHxb46iAmRxdrw7vLDf8Xnhz6sHeBpZFLwSvDupw@mail.gmail.com>
Subject: Re: Dear Stephie
From: stephie ngene <stephiengene2015@gmail.com>




BANQUE ATLANTIQUE COTE D' IVOIRE

Address: 18 Avenue Joseph Anoma,
Abidjan-Plateau, Abidjan. Postal Address,
01 BP 2325 Abidjan 210

Tel: 0022556913497







Date: 24/02/2015


Our Ref: K.T.T WIRE EXECUTION NOTIFICATION.



ATTN: Mr. CLIPPED,



Sequel to your letter of inquiry, I'm in receipt of your letter and it's well noted.



Meanwhile our bank will proceed on this transfer immediately with Telex wire transfer which means that the fund will be transferred to your nominated bank account within 72Hours, also our bank have received your information’s.



Our bank will proceeded on your transfer of the fund but we need some document so that your fund will not have problem or any delay to transfer into your account.



Meanwhile we advise you to contact our bank Attorney so that he can help you to get these legal documents of Ministry of Justice here in Cote D’ lvoire, Changing of Ownership, Court Clearance and Affidavit Of Oath



Bellow here is our Attorney contact.



Barrister Sodiq Azeez Kher



SODIQ CHAMBERS & ASSOCIATES



(Principal Attorney)



Telephone 0022554052540



Email ID.... sodiq@lawyer.com



Immediately will receive these three legal documents your fund will be transfer without any delay.


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From: "Atlantique Banco" <info.banc_Atlantique@consultant.com>
To: "CLIPPED>
Subject: BANQUE ATLANTIQUE


PHONE NUMBERS:
+22520277908
Number billable as geographic number
Country or destination Côte d'Ivoire
City or exchange location Plateau. Abidjan, Lagunes
Original network provider* Côte d’Ivoire Telecom

+22554052540
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire

BANK ACCOUNT USED BY THE SCAMMER:
Bank Name : Bank of Africa

Bank address : Rue Des Petroliers, 01 B.P 4132 Abidjan, 01 Cote D’ivoire

Account Number : CI032 01005 02015500000 65

Swift Code : AFRICIABXXX

IBAN N°: : CI93 CI03 2010 0500 2015 5000 0065

Beneficary Name : Nwademe Josephine B.

Beneficiary Address : Plateau Siege, 01 Bp 1355 Abidjan 01, Cote D’ Ivoire
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Re: stephiengene2015@gmail.com Stephie Ngene

Unread postby Big Al » Sun Mar 01, 2015 12:19 am

Account used by the Scammer:
BANK NAME: ECOBANK COTE D'IVOIRE



ACCOUNT NUMBER: 811228551501



NAME OF BENEFICIARY: EWHARIEME SAMSON EDAFE



ADDRESS: 01 BP 4107 ABIDJAN 01 COTE D'IVOIRE



IBAN: CI93 CI05 9010 3081 1228 5515 0187



SWIFT CODE: ECOCCIAB
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Re: stephiengene2015@gmail.com Stephie Ngene

Unread postby Big Al » Mon Aug 03, 2015 11:22 pm

Stephie escaped the camp:
Dear CLIPPED,

GODNEWS Goodnews I'm happy to inform you about my success in getting
my inheritance transferred under the cooperation of a partner from
FIJI ISLAND. Presently I'm in paradise of Savusavu i have enroll in
medical school in the city of Savusavu, while my pathner is investing
the money in real estate and in hotel. Meanwhile, I did not forget
your past efforts and attempts to assist me in transferring my
inheritance despite that it failed.I have decided to compensate you
for you to know that i contacted you for real and i really care for
you, that is why i decided to give you the sum ( USD50,000 ).with all
my heart.

All you need to do is to send your contact and account information's
to my Pastor in Abidjan,his name is REV PASTOR HAMZA ABDUL ask him to
send you the cheque of ( USD50,000 DOLLARS ).Which I kept for your
compensation for all the past efforts and attempts to assist me in
ensuring that my inheritance was release to me for investment. I
appreciated your efforts at that time very much, so feel free and get
in touched with my Pastor and instruct him on how your cheque can be
given to you, since I have succeeded with my goal.

Please do let me know immediately you receive it, and thank you for
your kindness.I have started the investment projects with my
partner,we are working hand to hand. finally, remember that I had
forwarded instruction to the Pastor on your behalf to receive the
above mention amount of cheque, so feel free to get in touch with
pastor REV PASTOR HAMZA ABDUL, he will send the cheque to you without
any delay.

HERE IS HIS CONTACT ADDRESS CONTACT PERSON: PASTOR REV PASTOR HAMZA
ABDUL E-mail: pastorhamzaabdul1@gmail.com

phone Number +225-46963667

Thank you so much,

My regards,


Stephie.


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Date: Sat, 1 Aug 2015 11:20:51 +0200
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Subject: GOOD NEWS FROM STEPHIE
From: stephie ngene <stephiengene2015@gmail.com>


PHONE NUMBER:
+22546963667
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire
"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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Big Al
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