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ghazalail105@gmail.com

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

ghazalail105@gmail.com

Unread postby Wayne » Mon Oct 06, 2014 4:34 pm

ghazalali
Female / Single
33 - Damascus / Syria

Appearance
Hair Color Black
Eye Color Blue
Eye Wear Classes
Body Type Athletic
Body Art Earrings
Ethnicity Caucasian(White)
My Best Feature My Legs
Appearance Below Average
Height(cm) 133
Weight(kg) 41
Life Style
Drinking Frequently
Smoking Normal
Relationship Status Single
Occupation Executive / Management / HR
Annual Income 0$-30.000$
Living Situation Live with family
Relocation Willing to relocate within my country
Seeking For Sex
Background / Cultural Values
Education High School
Languages English
Religion Christianity
Star Sign Capricorn

Sallaam ALLakkum may allah grant you peace

and good hearth. my name is ghazalali i come

from syria. this explanation is from my heart

i come across your profile i decided to tell

you that i love to be your frend .and also to

tell you an inportant matter about me. pls i want

you to. help me out in this matter. pls i dont stay

much longer on this site pls contant my email

box ( ghazalail105@gmail.com)
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Wayne
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Re: ghazalail105@gmail.com

Unread postby Big Al » Tue Nov 04, 2014 11:50 pm

NOT MUCH TO ADD:
Asalamo Alaykom,

Thank you for your message, i was hoping maybe you would have taken some time to also tell me few things about yourself but however i appreciate your wiliness to assist me and i can assure you that the decision you have taken will not be regretted. This is a transaction of $8.880 million dollars and i expect everything to be taken seriously because i don't want to put myself in any difficult situation.

I feel very confident in you and i know as you have made up your mind, I believe you can handle it exactly how I want it and as i have planned. Remember i told you that nobody is aware that money is inside the consignment. i did not disclose this information to anyone for security reason so it has to be kept very confidential between us until the luggage is moved out of Egypt to your custody.

The information I need from you now is these;

1) House address

2) Phone number

3) Scan copy of international passport (the data page only)



Once i get this information from you we shall now proceed but I will contact you first to speak with you because I want us to approach issues accordingly and step by step so that we will not make any mistake.

Once again thank you for your kind understanding and i wish you a wonderful day.

Madam ghazal



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Date: Wed, 29 Oct 2014 11:09:39 +0200
Message-ID: <CAPU-TMG68ANBAoqRs5+Gm+Tg0kKSf7jNu2gF8QjEEkYUk66FnQ@mail.gmail.com>
Subject: Re: Hello
From: ghazal ail <ghazalail105@gmail.com>


Hi, Salamo Alaykom,

Thank you for your deep concern and your wiliness to assist me as i have requested and i think it is a huge privileged for me to know you and I believe it is a matter of trust and confidence in each other that will make everything work out successfully between us.



I came to you because of the urgency of the matter at hand which is my consignment at the UN warehouse facility in Cairo that was transferred from Syria early this year.

i want to move this consignment because of the money inside to a more secured location as quickly as i can and to do that, i need assistance from an outsider because i cannot receive it here in London and i cannot pay the charges because i don’t have access to cash at this point. i suppose you may know how the situation is like in an asylum camp. The UK government is taken care of our basic needs for now.

i want to use this money which is the only inheritance I inherited from my late husband to begin a new life once the UK government grant me asylum in to live and work in their country.

I don't really have much idea about how the United Nations will conduct the delivery of the consignment but from my inquiries, i was told the United Nations can transfer any diplomatic consignment to any location apart from countries that are under UN or EU sanctions. Then if that is the case, that means it is easy because my consignment is a registered UNHCR certified cargo and has a diplomatic immunity yellow tag.

As i speak, the consignment is in Cairo at the UN warehouse facility and i am not in a hurry to make any conclusion yet until i conclude with you first because i don't want anything that will bring disagreement between us.



Here are what i wants you to do for me;

1) I want you to help me receive the luggage in your country as my "TRUSTEE".

2) I want you to provide a safe place where you will keep the money. You know is a lot of money and you can't take it to the bank at once to deposit into an account because they will ask you how you acquired the funds. So you have to prepare a secret place to keep the funds for a short while and be depositing it bit by bit into a secret bank account of our choice.

3) I want to invest 50% of the total amount in business and Real Estate and I will need your assistance and support as my partner.

4) 10% of the total amount will be donated to charity.

5) Your name is what will be used to conclude the delivery arrangement with the United Nations.

6) You will prepare an agreement for this transaction that we shall sign or i can draft it out myself and send to you to read and sign.

7) You will assist me in taking care of the minor expenses like the demurrage charges and registrations fee only. i have set out 5% for that so whatever amount you spend will deducted from this 5% when you receive the luggage.



These are the basic details of exactly i want you to do for me and i want to assure you that if you are committed and able to assist me in this project definitely you stand a lot to benefit from me and 30% will be your own share. I want you to consider these as an opportunity for you and for me so your total devotion and cooperation is required.......



I pray to hear from you soon and i wish you a wonderful day.

salam

your sister ghazal


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Re: ghazalail105@gmail.com

Unread postby Big Al » Mon Nov 24, 2014 1:17 am

More Info:
Hi my dear,

Asalamo Alaykom,

Thank you for your message. as i told you before the luggage is in Egypt and nobody is aware that money is inside because of security reasons, at this point, i want you to follow all the directives i will give you and if there is anything you don't understand, please contact me.

Know this that this transaction is going to be through Diplomatic means. The luggage was move to Egypt through the UN chartered flight and was taken to the United Nations security facility for safe keeping in Cairo.



Mr. Kennedy Williams is the UN agent you will contact in Egypt. he will give you all the instructions to follow and prepare all the necessary arrangements but contact me first before you do anything he tells you so that i will know what is going on and how to guide you because he does not know that money is inside the box therefore you have to act normal and keep everything simple not to raise any suspicion.



Call him on this phone number: 00201016447844, he already know you will contact him. Tell him i sent you to contact, him then give him this code ( 900022UN). he will tell you what to do.

His email is: administrationdept@unitednationsorg.org



There is an Application form he will send to your email after you contact him on phone, once you receive it send it to my email first so that i will tell you how to fill it.



Note: is only on phone you will give him this code (900022UN) NOT by email.



Please this is a very confidential transaction and nobody must know about it, when i will meet you, i will tell you everything how my late husband acquired the funds.


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Message-ID: <CAPU-TMFZm4hMZ1BsQbFMnm+sjT5fbT47SZ=UuNAAMV3bDMLonQ@mail.gmail.com>
Subject: Re: Hello
From: ghazal ail <ghazalail105@gmail.com>


Hi my dear, i am surprise why that is happening, anyway i had to search my email archive because i remembered he contacted me once with his personal email, so try and contact him on his personal email: kw295170@gmail.com i am sure he will received it,


maybe there is a technical problem with his other email account.

please do that and get back to me.

thank you and do have a lovely day and i hope to hear from you soon.


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Subject: Re: Hello
From: ghazal ail <ghazalail105@gmail.com>


PHONE NUMBER:
+201016447844
Number billable as mobile number
Country or destination Egypt
City or exchange location
Original network provider* Vodafone Egypt
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