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comfortabbas24@yahoo.com Comfort Abbas

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

comfortabbas24@yahoo.com Comfort Abbas

Unread postby Big Al » Wed Jun 05, 2013 1:03 am

Strange, I thought this was just another profile case but I searched and could not find the E-mail address anywhere. Therefore I will file a full report.
Comfort Abbas <comfortabbas24@yahoo.com> Sat, May 18, 2013 at 5:33 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Dearest one
am happy to read from you once again, I hope you received my pictures.i know God will see me through one day. we can only go out on permission of the camp master Reverend John Paul and its like one staying in the prison because you do not have freedom of your own. I hope by Gods grace i will come out of here soon if everything works out well between me and you together. I will like to come over to your country and start a new life and go back to school.

I don't have any relatives now whom i can go to because they all ran away in the middle of the war in my country. The only person i have now is (Rev.John Paul) who is in charge of the camp welfare. I stay in the women's hostel because the camp have two hostels and you can reach me on the telephone through this number (+221771419071) . If you call just tell Reverend John that you want to speak with me, he will send for me in the hostel to come and answer your call, As a refugee here i don't have any right or privilege to work or engage in any business or financial matters, be it money or whatever because it is against the law of this country.
I think the little I have known about you gives me confidence now to give you more information about me with the hope that you will truly help me as promised. I have my late father's bank account papers here with me which i will send to you later if you are ready and capable to help me as a trustee to claim the money because the bank has given me a condition to release the money to me as the legal next of kin. When my father was alive he deposited some amount of money in a bank in Scotland and he used my name as the next of kin. The amount is $4.5(Four Million Five Hundred Thousand US Dollars).So i will like you to help me transfer this money to your account and from it you will send some money for me to get my travelling documents and air ticket to come over to meet with you. I will give all the necessary information about the money and will introduce you directly to the bank manager for discussion because the manager is waiting for me now to present my trustee so that they release this money for me.

I am expecting your response and call.

Thanks,
Comfort +221771419071




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Date: Sat, 18 May 2013 02:33:50 -0700 (PDT)
From: Comfort Abbas <comfortabbas24@yahoo.com>
Subject: HERE IS MY LIFE STORY WITH LOVE AND TRUST


IP:
ipTRACKERonline.com wrote:Header Analysis Quick ReportOriginating IP: 41.82.96.221Originating ISP: Sonatel City: DakarCountry of Origin: Senegal* For a complete report on this email header goto ipTRACKERonline


CONTACT MY BANKER:
Dearest,one
I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me out among other people on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the one i am going to depend and put my life on. I am not going to give your trust and love to any other one because i know you will satisfy me,
Please i have not told anyone except you and the reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this informations!. My trust is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice.
I hope that you will not expose or betray this trust that I have impose on you.

In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transfering the ($4.5 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.

The contact informations of the bank is as follows,

TRIODOS BANK PLC SCOTLAND.

(transferdeptriodosbk@aim.com)
(transferdeptriodosbak@hushmail.com)

The name of the transfer officer is Dr Derick Frank.
Telephone number: +447012927974
Fax +447031815306

Information about the deposit code are as follows.
Name of depositor: Mr Johnson umayma Abbas
Nationality: sudan
Next of kin : Miss Comfort Abbas
Amount deposited:$4.5 Million
Account Number: TSBUK744503429160/QB/91/A

Princess is the name my parents called me while they were alive and Comfort is the name that people and friends know me with .Contact them now on how to transfer the $4.5 million Dollars deposited by my late father of which i am the next of kin.I have maped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.

As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.
Awaiting to hear from you soonest .


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Date: Mon, 20 May 2013 01:17:45 -0700 (PDT)
From: Comfort Abbas <comfortabbas24@yahoo.com>
Subject: PLEASE CONTACT THE BANK FOR POSSIBLE TRANSFER


CONTACT MY LAWYER:
My Dearest.
Thanks once again for your love, care And ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy person. Listen, before i gave you this information i saw your profile and i trusted you, i have never told anybody about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (i will not disappoint you) and i equally expect the same from you.

Now,regarding the requests the bank needs from us i have with me here the Fund deposit Certificate (which i Will give to the lawyer when he agrees to help us)and the death certificate, (which i will also give him,so he can send them to you ) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath,i have informed the Reverend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Like i told you in my previous mail. that you will take back any money you may spend after the transfer to your account. apart from your percentage.

Please i will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late)father's ACCOUNT in TRIODOS BANK.PLC SCOTLAND to your account in Your country.

His contact information's are as follows,
BAR (DR) BERNARD CLETUS OF: THE MOUNTIN OF JUSTICE LAWFIRM .
EMAIL ADDRESS (barbernardcletus@yahoo.co.uk) (+221766342891)

So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here we all can move at the same time. A big hug for you, From my deepest heart,
Yours Love forever.



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Date: Thu, 23 May 2013 03:16:48 -0700 (PDT)
From: Comfort Abbas <comfortabbas24@yahoo.com>
Subject: PLEASE CONTACT THE LAWYER TODAY FOR THE DOCUMENTS


PHOTOS:

Image

Image

Image

PHONE NUMBERS:
+221771419071
+447012927974
FAX: +447031815306
+221766342891
"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: comfortabbas24@yahoo.com Comfort Abbas

Unread postby Big Al » Sun Dec 07, 2014 12:45 pm

Comfort escaped the Camp:
Hello dear friend,
I hope you still remember me, i am Comfort whom you tried to help while she is in a refugee camp. However, i am happy to inform you about my success in getting those funds transferred to a Swiss bank account with the help of a new partner from Paraguay who is an international businessman. We are currently in Paraguay for investment projects with my own share of the total. Meanwhile, i did not forget your past efforts and attempts to help me to transfer the fund despite that it did not yield fruits but i, by the grace of God somehow managed to succeed.

The contact of the reverend father is as follows:
Name: Rev. Cornelius Mathew
Email: ( revjohnpaul876@yahoo.com )
Tel: +221-777-742-770

Ask him to send to you the total of $ 150,000.00 (One hundred and Fifty thousand U.S. dollars) check, which i kept for compensation for your past efforts to assist me towards the actualization of my freedom and a better life. I appreciated your efforts at that time very much. So, feel free to get in touch with the Reverend father John Paul and instruct him where to send the Check to you.

Please let me know immediately you receive it so that we can share the joy after all the suffering at that time. At the moment, I am very busy here with the investment projects along with the new partner, which also happens to be my husband.

Finally, remember that i had forwarded instructions to the Reverend father on your behalf to receive that money, so feel free to get in touch with Reverend father John Paul and he will send the check to you without any delay.

With best regards,
Your friend Comfort


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From: Comfort Abbas <comfortabbas24@yahoo.com>
Reply-To: Comfort Abbas <comfortabbas24@yahoo.com>
To: "\"Comfort Abbas\"" <comfortabbas24@yahoo.com>


PHONE NUMBER:
+221777742770
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
"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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Re: comfortabbas24@yahoo.com Comfort Abbas

Unread postby Big Al » Wed Sep 30, 2015 11:03 pm

Dear Client, It has been long time we communicated since you are not contacting me for long now please i will like you to contact this Bank ATM transfer Department Foreign Operation Credit Office (INT) for the collation of your ATM Visa card to enable you cash the money your partner left for you thanks .Address: Général De Gaulle BP 208 Dakar-Sénégal
EMAIL: "ATM Officer" Atm.transferdepartment@yahoo.com

Telephone: +221 778406842

Yours Lawyer.


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Date: Wed, 30 Sep 2015 14:27:31 +0100
From: Barbernard Cletus <barbernardcletus@yahoo.co.uk>
Subject: Dear Client,


PHONE NUMBER:
+221778406842
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
"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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Re: comfortabbas24@yahoo.com Comfort Abbas

Unread postby Big Al » Thu Oct 01, 2015 10:48 pm

From: atm.transferdepartment@yahoo.com (Posted Above)

For Your Kind Attention: Dear Customer,





This is to Officially inform you that we acknowledge to the swift Conversation. and the receipt of your mail we Received regarding your Fund that is with this Office. Attention: Dear Customer,, this Office has Officially to issued you ATM Card To Enable you make the withdraw of your Fund though ATM Machine Over there in your country. before we move on this Office will like you to send to us your full details to enable us carry on with the opening of the account in your name. bellow are the details needed from you,




Full Names......

Full Address of your Home .......

Office Address......


Phone Number.......

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


State city.........

and post Address No.......




Please those details are very important to Us.


Best regards your in service.


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From: ATM TRANSFERDEPARTMENT <atm.transferdepartment@yahoo.com>
Reply-To: ATM TRANSFERDEPARTMENT <atm.transferdepartment@yahoo.com>


THEN FROM: atmtransferdepertment@hotmail.com

For Your Kind Attention: Dear Customer,





This is to Officially inform you that we acknowledge to the swift Conversation. and the receipt of your mail we Received regarding your Fund that is with this Office. Attention: Dear Customer,, this Office has Officially to issued you ATM Card To Enable you make the withdraw of your Fund though ATM Machine Over there in your country. before we move on this Office will like you to send to us your full details to enable us carry on with the opening of the account in your name. bellow are the details needed from you,




Full Names......

Full Address of your Home .......

Office Address......


Phone Number.......

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


State city.........

and post Address No.......




Please those details are very important to Us.


Best regards your in service.


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Subject: For Your Kind Attention: Dear Customer,
"Look for the lies."
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atm.transferdepartment@yahoo.com

Unread postby Big Al » Thu Oct 13, 2016 11:32 pm

For Your Kind Attention: Dear Customer,

We want to inform you that we have been waited for long now with out hearing from you and our office has concluded to send our bank diplomat to your country to bring the money to you if you are interested do let us know immediately we are waiting to hear from form you.

Thanks For Banking with us.
Best regards your in service.
You have received this email because you are a customer of UBA. This is a genuine email from United Bank for Africa Plc. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

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Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by United Bank for Africa Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

United Bank for Africa Plc.'s privacy policy is available via our atm.transferdepartment@yahoo.com

Registered office:
United Bank for Africa Plc., Général De Gaulle BP 208 Dakar-Sénégal
Registered in Senegal RC2457
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Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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