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aishaahmed2love@gmail.com

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

aishaahmed2love@gmail.com

Unread postby firefly » Sat Oct 22, 2016 8:35 pm

DateMeFree:

Dear, i am aisha ahmed ordinary single girl looking for a serious relationship that may lead us to some thing who knows,i love a caring man,truthful and trust worthy that can change the history of my life to better,i want you to send a mail to me aishaahmed2love@gmail.com so that i can tell you more about me and send my pictures to you,don't forget and i have something to tell you. aishaahmed2love@gmail.com Yours aisha.


Profile used:

Aisha2love1
- 25 y/o female
- Geneva, Switzerland
- English, English, English
- Education
- Have no children

i am ordinary single girl looking for a serious relationship that may lead us to some thing who knows,i love a caring man,truthful and trust worthy that can change the history of my life to better,i want you to send a mail to me so that i can tell you more about me and send my pictures to you,don't forget and i have something to tell you. Yours aisha
.

looking for a serious relationship that may lead us to some thing who knows,i love a caring man,truthful and trust worthy that can change the history of my life to better


Stolen pictures used:

aisha.PNG
aisha.PNG (255.42 KiB) Viewed 6359 times

aisha1.PNG
aisha1.PNG (118.87 KiB) Viewed 6359 times


On Topface, with the same stolen pictures:

amiahmed
26, Waleng, Propinsi Jawa Tengah, Indonesia
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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aishaahmed2love@gmail.com

Unread postby Big Al » Mon Oct 31, 2016 11:36 pm

Hello My Dear,

Thanks for your email. I'm very happy for your response. Meanwhile, I
want to tell you about myself. I have not been to your country before,
but I'll be there by the grace of God. I am orphan from Sudan. I lost
all my family members as a result of civil war in my country. Do not
let this worry or discouragement you. I am 26 years old and single and
never married before.

Now about my family, my late father, Engr. Ahmed Hassan was the
Chairman, Gruv-Melton oil and gas, a private oil company in Sudan
Darfur. I was able to escape to West African country called Togo,
where I am now leaving in a Church camp under the United Nations
attached to the Catholic Church in North Oakam, 12 km from the
capital, Lome, Togo.

I am seeking for help from you who fears God and trust that you will
help me and take control of the amount of 4.3 million U.S. dollars my
father deposited in the bank. After the money is transfer to your
account, I will join you in your country to complete my education and
to initiate a new life. While we live to understand our self better
and get married if possible.

If you think you are very sincere and trusted, please reply to me, so
I can give you more information. Meanwhile, for agreeing to help me I
will give you 10% of $ 4,300,000.00. While you will invest the money
in any good investment in your country, because I know nothing about
business. I wait for you to see if you can handle this situation with
honesty and fidelity.

I would appreciate an urgent response indicating your willingness to
handle this transaction perfectly, please kindly keep it with you
alone until everything is finally agreed.I will be sending my pictures
at the next mail to you. Bye and have a wonderful stay.
Regards,
Sincerely,
Aisha Ahmed


Header:
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Received: from mail-oi0-f42.google.com (mail-oi0-f42.google.com. [209.85.218.42])
From: Aisha Ahmed <aishaahmed2love@gmail.com>
Date: Mon, 31 Oct 2016
Subject: MORE ABOUT ME AND MY PICTURES


Capture.JPG


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Re: aishaahmed2love@gmail.com

Unread postby Big Al » Wed Nov 02, 2016 1:07 am

Dearest,

Thank you so much for your urgent reply and i must let you know that i
am so proud to have you in my life .In case you want to call me for
more discussion,please kindly call me through the Reverend father
Milford Williams and his email is ( rev.milfordwilliams@gmail.com )
phone number (+228-930-445-10) ask him of Miss Aisha Ahmed, he will
send to call me.

Dearest i fully rest my hope on you, i count on you the person who
will bring me out from this prison called refugee camp where i found
myself as a result of the untimely death of my parents.

I will like you to send to me your full details below so that I will
forward it to the Bank to commence work on the fund transfer.

(1) Your full name...........................................
(2) Your country of origin...................................
(3) your age .....................
(4) Your home address....................
(5) Your home and office telephone
number........................................
(6) scan copy of your id card if any............................................

When I received your detail information I will forward all your
contacts to Bank where the Money is deposited by my late father so
that you will contact them in regards to the possibility of releasing
the money to your bank account in your country.

I will be expecting your urgent and quick reply.

Yours,

Aisha


Phone:
+22893044510
Number billable as mobile number
Country or destination Togo
City or exchange location
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Re: aishaahmed2love@gmail.com

Unread postby Big Al » Wed Nov 02, 2016 11:39 pm

Dear Love,

Thanks for your information's and thank you very much for your care
and I have to say that I am very grateful to have you in my life now.
All I'm waiting for now is your effort to get the money transferred to
your account, then help me prepare my travel documents to join you as
we will live to understand each other, while I continue my education.

I understand now you are totally in control of this operation as soon
as the request is sent to the bank, i have no access to control this
transfer from the church camp, and I am giving all my trust and good
faith belief that no Mischief will occur; no betrayal or to break my
heart in the future because I've been through a lot of pain, and I
would not go under the pains any more. There is something in me that
made me trust you, so please do not let me down.

First you have to send a message to the address of the bank and make a
formal request to transfer the fund into your account in my name,
contact address of the bank are as follows: Send the letter to (BBFL)
then see what their response will be. Please dear try to contact them
as soon as possible so that they respond to you and do not stop me to
know as soon as they respond well.

BARCLAYS BANK FINANCE LONDON

Contact: Director of Foreign Operations. His name is Mr Micheal Duke. Email him
with: ( barbnkfin@mail2world.com ) and ( infobk@mail2world.com )I have
already written to the bank now so all you have to do is to tell the
bank how you want the money to be transferred to your own
account.Order them the transfer of an outstanding balance of U.S. $
4, 300, 000.00 in your account that belong to Miss.Aisha Ahmed Hassan
Ibrahim. With account number 198050571020000 Swift code, BARCGB22
deposit code ATBTG78 Tell the bank officer that you are my foreign
partner and we need the fund to be transferred into your emergency
account for an investment.

Send the bank as follows:

YOUR FULL NAME
YOUR PHONE NUMBER
YOUR COUNTRY.
YOUR AGE
YOUR ACCOUNT NUMBER


As soon as he answered the e-mail, please let me know. Be sure to send
the message to him as soon as you receive this message of urgency to
notify him of your request, we will be waiting for the necessary
information. Because I want to leave this country to join you as soon
as possible.
Thanks for everything
Yours Love,
Aisha


Darling,

i called your phone number this morning with the office number of the
Reverend father Milford Williams just to hear your sweet voice this
morning after receiving the information you sent to me but no one pick
up my call,i will appreciate if you can call me back when you read my
mail i really need to hear your voice to keep my hope alive.i
appreciate your concern.

Yours Loving Aisha
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barbnkfin@mail2world.com aishaahmed2love@gmail.com

Unread postby Big Al » Thu Nov 03, 2016 10:56 pm

Attn

Following the information we received from you and your partner Miss Aisha Ahmed Hassan Ibrahim,Asking us to communicate with you in the ongoing transfer with our Bank.

Kindly Open the attachment bellow and find out our Bank requirements before the said amount can be transferred to any account of your choice.

Thank you for your understanding.

Mr Micheal Duke
Operation Manager BARCLAYS BANK FINANCE LONDON

Thank You For Banking With Us.


Header:
Return-Path: <barbnkfin@mail2world.com>
Received: from [197.148.111.15] by mail2world.com with HTTP; 11/3/2016 1:30:03 AM PST
From: Barclays Bank <barbnkfin@mail2world.com>
Subject: ACKNOWLEDGMENT OF FUND TRANSFER FROM BARCLAYS BANK FINANCE
Date: Thu, 3 Nov 2016


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.148.111.15<br>Originating ISP: Togotelecom, Togo<br> City: Lomé<br>Country of Origin: Togo<br>* For a complete report on this email header goto ipTRACKERonline


20161103225505-ce2807d4-me.jpg


Darling,

Good morning how was your night i hope fine,i am very happy to read
from you this morning again,how is your health i hope things is really
moving.

Dear i was very happy to see that you have send the mail to the Bank
and i hope when you get the responds from the Bank you will inform me
of there requirements,i love you so much i will try and see if the
Reverend Father will allow me to make use of his phone to cal you
again any time kiss from the bottom of my heart.
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aishaahmed2love@gmail.com

Unread postby Big Al » Fri Nov 04, 2016 11:30 pm

Dear Love,

Bank asked you to contact the bank lawyer for a Certificate of
inheritance in your name sign by the bank Lawyer and A sworn Affidavit
of Claim from the high court in Togo and sign by their bank Lawyer.

Please kindly Contact the Bank Accredited Attorney, Barrister Amudu
Ousman Law firm and Associate Chambers:
Email:( barramuduousman@consultant.com )and his phone number is
( +22897600631 ) for the Affidavit of Claim and Certificate of
inheritance.please if possible as you send him a mail also call him
through phone on my behalf to let him know you sent him a mail and we
need his assistance.

Please contact him urgently for this two document.

Attached here is the deposit certificate, please send it to the bank.
I wait for your urgent response as soon as you contact the lawyer and
get feedback from him.

Aisha


Another2.jpg


Phone: +22897600631
Number billable as mobile number
Country or destination Togo
City or exchange location
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barramuduousman@consultant.com

Unread postby Big Al » Tue Nov 08, 2016 1:14 am

NCIPAL ATTORNEY:
BARRISTER AMUDU OUSMAN (ESQ.)
ADDRESS: 511 AVENUE JEAN-JAURES BOITE
POSTALE 4000010 LOME TOGO
TELEPHONE:+22897600631

ATTN:
We have observed the authentication of these transfer and the need of the document required by the bank:Be inform that We are ready to give to you our best of service as we have been subjected to act on your behalf with the procurement of the documents from the High Court.Firstly we appreciate your choosing us to represent you in this matter in the High Court of justice. and be rest assured that we will give to you our best of service and shall apply all legal terms to guarantee our efficiency from the moment our required mobilizations materials is received.you are hereby required to send immediately to us the fees as stated below to enable us get induce urgently as regarding the legal paper works from the high court.


To adequately mobilize us on this assignment You are hereby required to send to us a total sum of ( $ 920 DOLLARS )
Note,Upon the receipt of this fee ($ 920 DOLLAR ) We shall proceed immediately to procure the required documents for your transfer in your account and it will be our pleasure to represent you in other matters concerning your business in the future.As soon as we received the required fee we promise to secure the document for you as demanded in 2 working days..

send the money through WESTERN UNION or MONEYGRAM TRANSFER to enable us get the money the same day and start the document very faster and in two (2) working days it shall be ready,USE THIS NAME AND INFORMATION BELOW AND SEND THE MONEY TO OUR OFFICE,THAT IS MY SECETORY NAME.

WESTERN UNION TRANSFER,
RECEIVER COUNTRY ............ TOGO
CITY...............................LOME
RECEIVER NAME LAWRENCE SOCHI ONUOHA
QUESTION ......
ANSWER ......

Mobilization fee...$ 200
Stamping fee......$ 120
Cost of documents. $350
Validation fee..... $ 250
Total cost is ..........$ 920 USD

Mail us as soon as you send the money with the control number.We promise to represent you whenever and where ever.As soon as you are sending those said sum of money include your information's Full name both your passport number,house address, phone number,Account Number,to enable us produce the documents with your name and the information you send to us.

Faithfully yours

BARRISTER AMUDU OUSMAN (ESQ.)


Header:
Return-Path: <barramuduousman@consultant.com>
Received: from [197.148.110.32] by 3capp-mailcom-lxa14.server.lan (via HTTP);
Mon, 7 Nov 2016
From: Amudu Ousman <barramuduousman@consultant.com>
Subject: COST OF THE SAID DOCUMENTS FROM THE FEDERAL HIGH COURT OF JUSTICE TOGO REPLY URGENT


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.148.110.32<br>Originating ISP: Togotelecom, Togo<br> City: Lomé<br>Country of Origin: Togo<br>* For a complete report on this email header goto ipTRACKERonline
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aishaahmed2love@gmail.com

Unread postby Big Al » Wed Nov 09, 2016 1:25 am

Darling,

Good Morning how are you doing today i hope fine,i have been trying to
call you through phone but not connecting today,i am so happy to see
that you have contacted the Bank lawyer for the documents requested
by the Bank before they can transfer the money into your account.

Please darling now that the lawyer is asking us for money i don't know
what to do ,please can you help me to find a way of getting the money
to pay to him and after the transfer of the money into your account i
shall return it back to you before giving your shear to you please
help me out because you are my only hope,i will be happy to get a
positive reply from you as soon as possible,kiss from the bottom of my
heart i love you so much.

Yours Loving Aisha
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Re: aishaahmed2love@gmail.com barramuduousman@consultant.com

Unread postby Big Al » Thu Nov 10, 2016 12:52 am

Darling,

Good Morning how was your night,i am short of wards after reading the
mail you sent to our representing lawyer to give you the information
for his payment for the documents.may God never forget you in every
thing you are doing,God will always come to your rescue in time of
trouble as you give ears to my problem.

Darling i want you to know from now hence forth you are the number 1
thing in my life and i will never play with you,i promise to be loyal
and honest to you.i will forever have you in my heart,thank you once
more for i am still shock at your mail,i love you from the bottom of
my heart until i read from you soon as you send the money to our
representing lawyer.kiss from the bottom of my heart.

Yours Loving Aisha




Thank you for your urgent reply.the information to send the money is as bellow.

Receiver....COMFORT NWANYINNAYA ONUOHA
city............LOME
country.....TOGO

send the money through western union money transfer or through money Gram,do not forget to send the MTCN NUMBER to me.i will be waiting to receive the amount as soon as possible.

Note:upon the receiving of the payment we shall produce the required documents within 2 working days.

Barrister Amudu Ousman(Esq)
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aishaahmed2love@gmail.com barramuduousman@consultant.com

Unread postby Big Al » Thu Nov 10, 2016 11:44 pm

Darling,

Good morning,how are you again today?you did not write any mail to me
again today i saw the mail you sent to the lawyer concerning his bank
information where the money for the documents can be sent to him so
that he can get every thing done.

Darling i have been trying to call the phone number several times but
it is not responding i dont know what is the problem i will be very
happy to hear the sweet voice of this wonderful man kiss and i love
you from the bottom of my heart.

Yours Loving Aisha


Dear Sir,

Go Ahead and make the payment through this Bank account information bellow.

RELEVED IDENTITY OF BANK ACCOUNT RECORD: MBANU CHARLES
DOMICILIATION: Union Togolaise Bank
SWIFT CODE: UNTBTGTG
IBAN: TG53 TG0090 01016 341666005000 38
ACCOUNT NUMBER: 16 341666 9 005 0 00

Do not forget to send to us the scan copy of the transfer slip for verification from our Bank after the transfer.

Barrister Amudu Ousman(Esq)




Thank you for your mail,we are still waiting to receive the required documents from you as soon as possible to commence the transfer of to your account.

Mr Micheal Duke
Operation Manager Barclays Bank Finance London

Thank You For Banking With Us.
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