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sakina1012@hotmail.com

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

sakina1012@hotmail.com

Unread postby Wayne » Sat Mar 07, 2015 6:16 pm

sakina
Female
24 - Hat Yai / Sudan

Slogan
Love
About Me
I am nice looking and caring girl with good sense of humor
Looking For
I will tell you later
Appearance
Hair Color Black
Eye Color Black
Eye Wear None
Body Type Average
Ethnicity Other

(sakina1012@hotmail.com)

Hello Dear,
Nice to meet you! My name is Sakina,I saw your profile here and i became interested to have a good friendship with you, Please contact me through my email address below (sakina1012@hotmail.com) to know more about me because i have a lot to share with you.
with love,
Sakina.

7ba6d33c373fea56b7258003b16c68e5_240.jpg
7ba6d33c373fea56b7258003b16c68e5_240.jpg (8.66 KiB) Viewed 2540 times
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Wayne
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Re: sakina1012@hotmail.com

Unread postby Big Al » Thu Apr 09, 2015 9:46 pm

MY ADDITIONS:
Hello Dear,

I am more than happy in your reply to my mail and very glad to write to you once again.Honestly my condition here in the refugee camp is quite unbearable and i am sick and tired of staying here any longer.




Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $4.8 M USD (Four million eight hundred thousand US dollars) which my late father deposited in one of the leading bank out of my country which i am the next of kin before he met his untimely death which claim the life of all my family.Meanwhile all my relatives has ran away and there are no where to be found.




Moreover, i wanted to facilitate this agreement by myself, but due to my refugee status, I wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to you to start a new life over there because my condition here is terrible. Perhaps I disclosed this to you alone by love and trust which i deposed in you and wish the same from you.




Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not or never betray and disclosed this matter to anybody because this money is the only hope i have for survival on earth since I have lost my parents.I have the Fund deposit certificate and the Death certificate here with me, but before I give you further information, I want you to promise me that you will never betray me after the money is transfer into your account and you are to send to me some contact information's of yours such as.



Names ............................

Address ...........................

Country............................

Phone Number ...............




Meanwhile, you can reach me by the help of the Reverend pastor. Ben, he is the pastor of the (CHURCH OF CHRIST) in the camp here. So if you wish to speak with me, call the phone number of the pastor (+221771786499).Just tell him that you want to speak with me, he will then send for me in the female hostel. I like honest and understanding people,truthful and hardworking.Meanwhile i will like you to call me.Have a nice day and think about me.

Awaiting to hear from you soonest.

Thanks,

Sakin


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From: Sakina ina <sakina1012@hotmail.com>


CONTACT MY BANKER
Hello Dear,

I am more than happy with your interest to help me solve this problem.

Furthermore i chose you for what love is been defined, that is for whom you are, not for what you are.I really appreciate your concern towards me. However i will like you to contact the bank for confirmations.




The contact information's of the bank is as follows, please contact them:




Dr. Gerry Higgins,

Director - Credit Administration Dept,

Clydesdale Bank PLC,

35 Regent Street,

Westminister,Haymarket,

London, SW1Y 4ND.

Bank Email: clydesdalebanktransfercare@aol.com

Name of Depositor: David Aaron

Name of Next of Kin: Miss. Sakina David

Amount Deposited: US$4,800,000.00

Account Ref No. CB/01/6502/87543701-4302/3007




Please while writing to the Bank, tell them that you are my foreign partner and you want to know the possibility of transferring the money into your account OK?

Remember that all my hope is in you and let me know as soon as you receive any respond from them. am waiting for your mail soon.

Take care and have a nice day.

Yours ever in love,

Sakina.


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From: Sakina ina <sakina1012@hotmail.com>


CONTACT MY LAWYER
Hello Dear,
It's lovely writing to you today. I so much appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I have seen what the bank is demanding before they will transfer my money to your position.The only problem we have now is the power of attorney and Affidavit of Oath which the bank said that it will be issued by a lawyer here in Senegal . After going through your mail i discussed it with Pastor.Ben, and he gave me the contact of this lawyer, Barrister Abel Cisse .He is one of the lawyers working with the united nations here in Dakar Senegal.I will like you to contact him telling him that you are my foreign partner that you need his services to prepare a power of attorney and Affidavit of Oath that will enable you transfer my US$4,800,000.00 from the Clydesdale Bank London, to your account on my behalf due to my refugee
status.

His contact information's are as follows:

The lawyer name is :Barrister Abel Cisse,

Email address is: cisselawchamber@hotmail.com

Phone number is : +221765970410

My love,Please send email to him immediately to enable him get us the required documents, as you know that the bank have requested the documents to be done by a Senegalese lawyer.
I will be waiting for your email and inform me as soon as you contact him.
Take care of yourself and await hearing from you soonest.
With love,
Sakina.


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From: Sakina ina <sakina1012@hotmail.com>


Same Photo as Above:

PHONE NUMBERS:
+221771786499
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+221765970410
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

Bank Account Used by the Scammer:
NAME : BINTA DIALLO
ACCOUNT NUMBER : 03611140002
BANK CODE : SN100
OFFICE CODE : 01010
CLE RIB : 82
IBAN : SN08 SN10 0010 1000 3611 1400 0282
SWIFT CODE : AFRISNDAXXX
BANK NAME : GROUP BANK OF AFRICA - SENEGAL.
"Look for the lies."
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Big Al
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Re: sakina1012@hotmail.com

Unread postby Big Al » Tue Apr 14, 2015 11:12 pm

Bank Account Used by the Scammer:
Name......Noppawan Bunderat.

Account Number ....5482249830

Bank......Saim commercial bank

Swift code...SICOTHBK

Branch.......Wadsing branch

State:....... cHAINAT

Zip code.......17120

Country:...... Thailand
"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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