Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

annasoman@yahoo.com

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

annasoman@yahoo.com

Unread postby SlapHappy » Mon May 11, 2015 12:19 am

* 41.83.249.206 Sonatel n/a Senegal

Return-Path: <dylanwebber@btinternet.com>
Date: Sun, 10 May 2015 23:12:10 +0100 (BST)
From: Anna Soman <dylanwebber@btinternet.com>
Reply-To: annasoman@yahoo.com
Subject: hi
X-Client-IP: IPv4[41.83.249.206] Epoch[1431295930160]


My name is Anna,am looking for friends,write me mail direct to my mail box( annasoman@yahoo.com )for easy communication so i can send you my picture for you to know whom i am.ok Anna
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: annasoman@yahoo.com

Unread postby Big Al » Mon Jun 01, 2015 11:58 pm

ADDITIONS:
Hello My Dear,




I am more than happy in your reply to my mail this morning. Thank you for your mail, so how is your day. Mine is a little bit hot over here in Dakar Senegal. In this camp we are only allowed to go out only on Mondays and Fridays of the month. It's just like one staying in the prison and I hope by Gods grace I will come out here soon.




I do not have any brother, sister or relatives now whom I can go to all my relatives ran away in the middle of the war the only person I have now is (Rev. John Abba) who is the pastor of the (HOPE OF life CHURCH) here in the camp he has been very nice to me since I came here but I am not living with him rather I am leaving in the women's hostel because the camp have two hostel's one for men the other for women.




The Pastors Tel number is (+221 769 047 835) if you call tell him that you want to speak with me he will send for me in the hostel. As a refugee here I do not 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.




Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you latter, because when he was alive he Deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is! $ 8.6M (Eight Million Six Hundred Thousand Dollars). So I will like you to help me in the following ways:




(1) To serve as a partner or guardian to me and then assist me transfer the money into your bank account.




(2) To make arrangement for me to come over to your country to further my education and then settle there permanently.




If you accept to stand as my guardian or partner, I need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it, But if you still want a percentage, I am willing to offer you, 20% of the total money as compensation for your assistance.




As soon as I receive your concrete assurance to assist me with my proposal and also your full contact address / phone number, I will give you the bank contact information and then you can contact them to confirm and to know the possibility of transferring the money to your account as my partner or guardian as I want to come over to stay with you permanently.




I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and do not tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it.




Remember I am giving you all this information due to the trust I deposed on you and because my life is in danger here in the camp and i don't want to die here.




I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English but very fluently. Meanwhile I will like you to call me like I said I have allot to tell you. Have a nice day and think about me.




Awaiting to hear from you soonest.


HEADER:
Received: from [98.139.170.182] by tm20.bullet.mail.ne1.yahoo.com with NNFMP; 20 May 2015 08:27:40 -0000
Received: from [98.139.215.228] by tm25.bullet.mail.bf1.yahoo.com with NNFMP; 20 May 2015 08:27:40 -0000
Received: from [127.0.0.1] by omp1068.mail.bf1.yahoo.com with NNFMP; 20 May 2015 08:27:40 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: 15099.75157.bm@omp1068.mail.bf1.yahoo.com
X-YMail-OSG: CLIPPED-
Received: by 76.13.27.70; Wed, 20 May 2015 08:27:39 +0000
Date: Wed, 20 May 2015 08:27:38 +0000 (UTC)
From: anna soman <annasoman@yahoo.com>
Reply-To: anna soman < annasoman@yahoo.com >


CONTACT MY BANKER

How are you today?.I believe that you are doing well.
I am more than happy with your interest to help me transfer my 8.6 million American dollars deposited in an European bank by my late father of which i am the next of kin. Presently i am living in the refugee camp here in Dakar Senegal and we are only allowed to go out of the camp only on Monday and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you I send and receive e mails in the office of Rev John Abba .

He is the pastor of the HOPE OF GLORY CHURCH in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number (+221 769 047 835) so that i can tell you more about myself. When you call tell him that you want to talk with me and he will send for me at the females hostel.

you know why i trust you before i made this contact with i ask God to provide to a man that will lead me to the right channel, some one that will not betray me but can you believe since ever i meet you my mind tell me you have been giving to me by God,no baby am not in Facebook again listen i will do every thing to make you happy However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows,

THE TRIODOS BANK OF SCOTLAND INTERNATIONAL
Name of the bank manager is Peter Blom Foreign Operation/Wire Transfer Dept .
Tel No:+447977248357 Email:infotriodobank@yahoo.co.uk or triodosbanks@yahoo.co.uk MY LATE FATHER'S ACCOUNT
My full name Anna Soman.
My nationality Sudan.
My late father's name Dr. Barnabas Soman
Account number 026004093.
Amount Deposited $8.6,Million Dollars.
Bank Iban Code Ref.No RBS-1584W7LD.


i will like you to contact this bank immediately on how to transfer the 8.6 million dollars deposited by my late father Dr Barnabas Soman of which i am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses .Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money,OK







GOD bless you,


HEADER:
Received: from [98.139.170.181] by tm15.bullet.mail.ne1.yahoo.com with NNFMP; 22 May 2015 08:21:48 -0000
Received: from [98.139.212.225] by tm24.bullet.mail.bf1.yahoo.com with NNFMP; 22 May 2015 08:21:48 -0000
Received: from [127.0.0.1] by omp1034.mail.bf1.yahoo.com with NNFMP; 22 May 2015 08:21:48 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: 889191.86901.bm@omp1034.mail.bf1.yahoo.com
X-YMail-OSG:CLIPPED-
Received: by 76.13.26.79; Fri, 22 May 2015 08:21:48 +0000
Date: Fri, 22 May 2015 08:21:47 +0000 (UTC)
From: anna soman <annasoman@yahoo.com>
Reply-To: anna soman <annasoman@yahoo.com>


CONTACT MY LAWYER
My love,




Good Morning . i saw the forwarded mail which you received from the bank. Above the 4 documents the bank need from you , i have 2 here with me and i will send it to you later which is number (2). THE DEATH CERTIFICATE OF LATE DR. Soman BARNABAS (HER DECEASED FATHER) CONFIRMING HIS DEATH. and

(3). A COPY OF THE LAST STATEMENT OF ACCOUNT THAT WE ISSUED TO HER LATE FATHER DR. Soman BARNABAS .BEFORE HIS DEATH.




The remaining 2 documents which is (1). A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ON HER BEHALF. and





(4). AN AFFIDAVIT OF OATH FROM THE SENEGALESE FEDERAL HIGH COURT WITH HER SIGNATURE ON IT.




Which will be get from government here in Senegal and we need a lawyer who will stand on your behalf and get the 2 documents for us. Meanwhile i have discuss it with Reverend John and he took me to city in one lawyer office, after our explanation the lawyer said that he will help us and get the document , but the lawyer said that he will like to speak with you directly, please below is the contact of the lawyer ,




LAW FIRM OF SPRENZ & ASSOCIATES

Name - Hon Barrister Felix Umar

E mail address:(barristerfelixumar@yahoo.com)

Office telephone number (+221-771-492-937).

Please try and contact the lawyer now, and plead him to help us and get the 2 documents and try and feed me back. i wait to hear from you.Yours truly Anna.


HEADER:
Received: from [98.139.212.228] by tm14.bullet.mail.bf1.yahoo.com with NNFMP; 26 May 2015 08:44:16 -0000
Received: from [127.0.0.1] by omp1037.mail.bf1.yahoo.com with NNFMP; 26 May 2015 08:44:16 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 871554.85915.bm@omp1037.mail.bf1.yahoo.com
X-YMail-OSG: CLIPPED--
Received: by 76.13.26.156; Tue, 26 May 2015 08:44:16 +0000
Date: Tue, 26 May 2015 08:44:02 +0000 (UTC)
From: anna soman <annasoman@yahoo.com>
Reply-To: anna soman <annasoman@yahoo.com>


PICS:

Image

Image


PHONE NUMBERS:
+221769047835
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+447977248357
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange

+221771492937
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

Western Union Used by the Scammer:
TOTAL NOW WILL BE (US $760 ) ONLY TO GET EVERYTHING DONE.
YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS.

NAME FELIX UMAR
ADDRESS 44'BOUL.DE LA REPUBLIQUE
COUNTRY SENEGAL DAKAR


Bank Account Used by the Scammer:
NAME OF ACCOUNT HOLDER : ...... MBUH ANITA NGES

NAME OF THE BANK : .......... ECOBANK, SENEGAL

BANK ADDRESS : .......... YOFF LAYENNE CHEZ EL HADJI DIAMATYR DAKAR SN-Senegal

SWIFT CODE : ........... ECOCSNDA

IBAN NUMBER: ............. SN094 10233 0260961031368501 12

BANK CODE : ........... SN094

CODE GUICHET: ............ 10233

ACCOUNT NUMBER: ......... 0260961031368501

CLE RIB: ............ 12
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: annasoman@yahoo.com

Unread postby Big Al » Tue Jun 09, 2015 11:18 pm

Bank Account Used by the Scammer:
Address: uba senegal Route des almadies zone 12 lot D

Name: MUSA CUTHIA SCOH

Bank Name : UBA

Code banque : Sn153

Code guichet : 01301

Account number: 301010021956

Rib : 94

Code swift : UNAFSNDA
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm


Return to Refugee scams.

Who is online

Users browsing this forum: No registered users and 31 guests