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nadialoves22@yahoo.com

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

nadialoves22@yahoo.com

Unread postby Wayne » Wed May 06, 2015 3:13 pm

From: Nadia James <nadialoves22@yahoo.com>
Reply-To: Nadia James <nadialoves22@yahoo.com>
To: "nadialoves22@yahoo.com" <nadialoves22@yahoo.com>
Message-ID: <1563023943.937028.1430901101109.JavaMail.yahoo@mail.yahoo.com>
Subject: Hello dear,

Hello dear,
Dear, my name is Nadia James. I am a girl looking for a reliable person to share my life with, please i do not mean to bother you with my feelings, but bear with me, i would like us to be friends and know each other very well, please if you will like to know more about me reply me now with this my email address (nadialoves22@yahoo.com ) so that i will tell you more about myself and also send you my photo i will be happy to see your respond,
Miss Nadia James.
........................................................................................................................................................................
Olá querido,
Querido, meu nome é Nadia James. Eu sou uma garota procurando por uma pessoa de confiança para compartilhar a minha vida, por favor eu não quero incomodá-lo com os meus sentimentos, mas pense comigo, eu gostaria que sejamos amigos e se conhecem muito bem, por favor, se você quiser gostaria de saber mais sobre mim me responda agora, com este meu endereço de e-mail (nadialoves22@yahoo.com) para que eu vou lhe dizer mais sobre mim e também enviar-lhe a minha foto eu vou ser feliz de ver sua resposta,
Senhorita Nadia James.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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Re: nadialoves22@yahoo.com

Unread postby Big Al » Sat Jun 06, 2015 12:32 am

ADDITIONS:
my beloved.
how are you today, i hope you are in good health,
my love, please don't be offended if i ask you this questions, have you ever been lonely in your life before? have you ever been rejected? have you ever feel love but no body to love? have you ever feel to be in someone's arms to express your passion but no body around you? have you ever feel to kiss but no lips to kiss? have you ever feel cold in the night on your bed alone but no hand to hold you? have you ever felt sick in the night no body to care for you, have ever cry but no body to tell you sorry, have you ever be in agony but no body to sympathize with you, I don't know if you have ever experience such things, my beloved. this is all I'm suffering here in this refugee camp,
dear, i want you to make me happy, i want you to put smiles on my face, i need my freedom because i am suffering here, no good food here to eat, no good water here to drink, no happiness no life substance,

my days is very boring over here in Dakar Senegal, in this camp we find it hard to go out because we are not allowed to do so, it's just like one staying in the prison and i hope by God's grace i will come out from here soon. i don't have any relatives now that i can go to, all my relatives ran away in the middle of the war, the only person i have now to complain to is Reverend George Abraham he is the pastor of the Church of God Mission here in the camp. he has been very good to me since i came in here, i am using his office computer to send you mails. i am living in the girl's hostel because the camp has two hostels one for boys and the other for girls. our reverend phone number is (+221 774 898 297) and his email address is (revgeorgeabraham1@yahoo.com). if you call and tell him that you want to speak with Nadia James Manibe. he will send for me in the girl's hostel and i will come to his office to speak with you.

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 go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
My dear, please keep this secret within us because i would like you to know everything about me. i have my late father's statement of account and death certificate here with me which i will like to send to you to assist me achieve my dream, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin. the amount in question is $5.7( Five Million Seven Hundred Thousand US Dollars)


i will like you to assist me transfer this money to your account and you help me to get my traveling documents and air ticket to come over to meet with you. i can't withdraw the money myself due to my refugee situation here in this country. i want you to send me your contact information's such as




Your full Names ............
Address .................
Telephone .............

i got in touch with the bank and made them to know about my intentions to withdraw this money, i also got them aware of the death of my father and they have verified it with all their confirmation and verification. However, they advise me to get in touch with a very responsible person who will stand on my behalf as my trustee in regards to withdraw this money. since i am presently in refugee status over here and wouldn't be permitted to handle this amount of money.

I just have to let you know all about me so that you can assist me to achieve my future dream. i kept this secret out of people here in the camp, the only person that knows about it is Reverend George Abraham because he is like a father to me.
my dear, i hope to hear from you soon.
yours forever


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Date: Wed, 20 May 2015 11:11:03 +0000 (UTC)
From: Nadia James Manibe <nadialoves22@yahoo.com>
Reply-To: Nadia James Manibe <nadialoves22@yahoo.com>


CONTACT MY BANKER

my beloved.

How are you doing today? i believe all is well and fine with you over there. thanks be to God almighty for giving us health in abundant. i thank you once again for your kindness towards me.



my love, i have informed the bank about my plans to claim this money, you will have 20% of the total money after helping me in this regards and you will help me manage/invest the money in any business that will benefit our future.



l will like you to contact the bank in London and tell them that you are my foreign partner/trustee and you want to know the possibilities of assisting me transfer my $ 5.7 million dollars deposited by my late father of which i am the next of kin to your own account in your country.

The contact information of the bank are as follows,




STANDARD BANK OF LONDON PLC

Email contact address:(standardbanktransfer_london@aol.co.uk)

(standard.bankplc@aol.co.uk) or (standardbanktransferr@ymail.com)

Account Holder's Name: Dr, Col James Manibe.

next of kin: Miss Nadia James Manibe.

Account number: BLB74510893346/QB/91/B.

Transfer Manager: MR. Keith Thompson

Telephone number: +447024085032 or +447024081220

Fax 44-709-280-4174



Contact them now on how to transfer the $5.7million dollars deposited by my late father. My dear, i am glad that God has brought you to rescue me out from this situation and i promise to be kind and will equally need you in every area of my life.




As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. please make sure that you contact the bank for more information on how the money can be transferred to your account. i will be waiting for your response with every hope that you will send an email to the bank today.

yours lovely,
Nadia James Manibe.


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Date: Fri, 22 May 2015 09:58:48 +0000 (UTC)
From: Nadia James Manibe <nadialoves22@yahoo.com>
Reply-To: Nadia James Manibe <nadialoves22@yahoo.com>


CONTACT MY LAWYER
Hello, my beloved.
Please compose a letter like this and send to the lawyer, to help us in preparing the two others documents, attorney and affidavit of oath, which the bank required,

Dear lawyer,
I, Mr. .............................. a permanent resident of ............. ......... I am a foreign partner / manager Miss Nadia James Manibe, please, I want your service to prepare for me. (Attorney and an affidavit of Oath) of the federal high court in Dakar Senegal who will allow me to help her transfer the money from Standard Bank London to my account in my country before his arrival.
Awaiting an early response, with respect,
Yours sincerely,

Mr. ..........................................



Dr Advocate Thomas Keba
E-mail address,
(lebalegalchambers@gmail.com) OR (kebalegalchamber@hotmail.com)

Office telephone number: (+221777337568)


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Date: Tue, 26 May 2015 11:29:45 +0000 (UTC)
From: Nadia James Manibe <nadialoves22@yahoo.com>
Reply-To: Nadia James Manibe <nadialoves22@yahoo.com>


REQUEST FOR MONEY:
Attention.

Mr CLIPPED.

Thank you for accepting to use my noble law firm in this transaction.
Sir after my consultations from the federal high court here. I understand that these documents will officially cost the sum of Five Hundred and Seventy Dollars ($570).
To procure all the paper and make them valid for this transfer. Below here is how it accumulate to that amount.

The power of attorney cost................................$ 220

Making a sworn affidavit of oath in your name cost....... $ 200

High court notary stamp cost...............$ 50

Legalization..............................$ 100

Total.......................................... $ 570.

you have to send this money through Western Union money transfer or through Money Gram,
so that I will pay the registrar in the high court and procure the papers.
below here is my information you will use and send the money and attached here is my passport and my identity card,

Name of receiver .............. THOMAS KEBA

Address................ SICAP LIBERTE 6 VILLA 245 2nd FLOOR

Country........ DAKAR SENEGAL.

upon the receipt of the said amount, i will commence the process of the legal documents immediately, which will be ready in our working two day,

once more thank you for choosing to work with my law chambers as i assure you the best of my legal service.
please do not fail to contact me on phone if you need any more clarification,
my priority attention is to render the best of my services to all my clients.

yours sincere in services.
Dr. Advocate Thomas. P. A. Keba Esq




DR THOMAS KEBA ESQ
JUSTICE FOR ALL.


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Message-ID: <CAFqyfKAh58-32Z-V8jp=0DqURZN4Gpnq2drECixK1mGHEjKBGg@mail.gmail.com>
Subject: KEBA LEGAL CHAMBERS. URGENT.
From: DR THOMAS KEBA <kebalegalchambers@gmail.com>



PICS AND DOCS:

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PHONE NUMBERS:
+221774898297
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

FAX: +447092804174
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* YAC Ltd

+447024085032
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

+447024081220
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

FAX: +447092804170
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* YAC Ltd

+221777337568
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel


BANK ACCOUNT USED BY THE SCAMMER:
BANK NAME.............. BANK OF AFRICA

ACCOUNT NAME................ PRINCE AKOR

ACCOUNT NUMBER.................. 02727640000

BANK CODE.............. SN100

GUICHET CODE.............. 01004

SWIFT CODE............... AFRISNDAXXX

RIB.................. 44
"Look for the lies."
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Re: nadialoves22@yahoo.com

Unread postby Big Al » Fri Jun 12, 2015 11:05 pm

Attention.

Mr CLIPPED.

I received your email once again and i can understand with you by trying to portrays the state of being in accordance with business legality.
Meanwhile. Mr CLIPPED, i want to bring to your notice that i went to my bank here in Senegal and explained the transfer denied error message, and my account office made me to understand that, the cause might be a slight mistake in omitting of a number or spelling of words,
what I'm trying to say is that you should copy my account information very clear without a tip of mistake and go to the bank for the transaction, but if the problem persist then, you can use this account information below.

BANK NAME............. BANK OF AFRICA SENEGAL

ACCOUNT NAME................. JENNIFER THADDUS

ACCOUNT NUMBER................. 03526320003

BANK CODE................ SN100

GUICHET CODE............ 01009

RIB.................... 32

SWIFT CODE.............. AFRISNDAXXX

COUNTRY.............. SENEGAL

CITY .................. DAKAR

I wait for your urgent compliance.
My priority is to render the best of my service to all my client.

yours sincere in service.
Dr Thomas. P. A. Keba. Esq.




DR THOMAS KEBA ESQ
JUSTICE FOR ALL.


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Subject: KEBA LEGAL CHAMBERS. URGENT
From: DR THOMAS KEBA <kebalegalchambers@gmail.com>
To: CLIPPED>
Cc: nadialoves22@yahoo.com
"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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