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susankarim02@yahoo.fr Ms. Sussan Karim

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susankarim02@yahoo.fr Ms. Sussan Karim

Unread postby Big Al » Sun Nov 22, 2015 8:43 pm

Profile Elements:
Name: sussan19
I am a: Female
Age: 18
Height: 5.2 ft / 159 cm
Body type: Athletic
Starsign: Scorpio
Sexual preference: Heterosexual
Seeking: Male
For: Relationship
Country: Togo
City: Lome
Descr. of myself: I WILL TELL YOU LATTER
Descr. what I am looking for: I WILL TELL YOU LATTER


PM:
Hello My dear, I am Ms. Sussan Karim from Sierra-Leone presently living in Lome Togo, I have a word to share with you, I will send you my pictures private as soon as you send me email to my Id email, and this is my email Id ( susankarim02@yahoo.fr ) I am waiting to receive your email. Yours faithfully. Ms. Sussan Karim.
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Re: susankarim02@yahoo.fr Ms. Sussan Karim

Unread postby Big Al » Mon Nov 23, 2015 10:36 pm

Thanks for your response I don’t know how you will feel like by read my message, it is my pleasure to write you after much consideration. My name is Miss Sussan Karim The only Daughter of late Joseph Karim, from Sierra-Leone (I am 19years of age. My father was former Director of finance Sierra-Leone diamond, Gold and Mining Corporation, in Free Town, the economic capital of Sierra Leon before his untimely death. After his business trip, my father got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital in our country. On that faithful afternoon, I didn’t know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die.

My father called me and told me that he deposited the sum of Nine Million, United State Dollars. USD ($9,000.000.00) left in fixed / suspense account in one of the prime bank in LOME the economic capital of TOGO West Africa. That the money was meant for his diamond and Gold Company he wanted to establish in Tunisia, according to my father he deposited the money in suspense account using my name as the next of kin. My reason to contact you is to assist me to transfer the fund into your account, my late father made an agreement with bank I cannot access to this fund due to my age, although the only I can have access is by making a choice from foreign partner from oversee to help me transfer the money and invest it. I will further more with you as soon as I hear from you, I have Agreement Bond between bank and my late father and also the Deposit Slip of the fund. this is my pictures and my mobile telephone number 0022898148719

Miss. Sussan Karim,


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Date: Mon, 23 Nov 2015
From: Sussan Karim <susankarim02@yahoo.fr>
Reply-To: Sussan Karim <susankarim02@yahoo.fr>


PHONE NUMBER:
+22898148719
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)
Attachments
Ms. Sussan 1.jpg
Ms. Sussan Karim.jpg
Ms. Sussan.jpg
20017_101303246873237_3413366617865556139_n.jpg
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Re: susankarim02@yahoo.fr Ms. Sussan Karim

Unread postby Big Al » Thu Nov 26, 2015 9:53 pm

AFRICAN DEVELOPMENT BANK (ADB)

Groupe de la Banque africaine
de Développement
Immeuble de la BOAD - 6e étage
68, Avenue de la Libération
01 B.P. 2722 Lomé, TOGO

ATTENTION BENEFICIARY 26/11/2015


Dear Sir/

This is to inform you as the business partner to (Ms. Sussan Karim) regard of transaction business which you and your partner is applying for the transfer, we are here to render our assistance to the process of this transaction between you and your partner to commence the whole said funds into your destination bank account as you and (Ms. Sussan Karim) wish.

We are contacting you based for the request of (Ms. Sussan Karim) instruction of her demand, for the assistance of this bank, we are here to address you of acknowledgement in this transaction, first, the transaction will commence as far as the immediate process on the line of the transfer is done under the bank requirement transfer process on your behalf.

In the line of this transaction you will obtain /Change of Ownership/ documents to approve this fund transaction in the name of yours as new beneficiary then the bank will approve the transfer legally in case of consequence along the transaction to be proved of the transfer in your destination country bank account.

11L, first, we require to change the name of the depositor late (MR. JOSEPH KARIM) to the new beneficiary person as the receiver of the whole said funds what Nine Million United State dollars only (USD$9.000,000,00).

Secondly, we will send you a form to fill where your statement of your bank account will be filled for the moment of the transaction.

Thank for the receipt of this mail, we shall procedure the transfer process in your feedback. You find the letter of acknowledgement bank document attach.

You are welcome to (AfDB)


BEST REGARDS
DR.RAYMOND RICHMOND
INTERNATIONAL REMITTANCE DEPARTMENT
TEL/ FAX +228 93 06 28 03 (AFBD)


PLEASE CONFIRM THE RECIEPT OF THIS MAIL:
The information contained in this e-mail is confidential and may contain proprietary information. It is meant solely for the intended recipient. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on this, is prohibited and may be unlawful .No liability or responsibility is accepted if information or data is, for whatever reason corrupted or does not reach its intended recipient. No warranty is given that this e-mail is free of viruses. The views expressed in this e-mail are, unless otherwise stated, those of the author and not those of Excellent African Development Bank Limited or its management. Excellent African Development Bank Limited reserves the right to monitor, intercept and block e-mails addressed to its users or take any other action in accordance with its e-mail use policy. License divisions of AFDB Limited are authorized financial service providers in terms of the Financial Advisory and Intermediary Services Act of 2006” THANKS:


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Received: from [41.207.160.88] by 3capp-mailcom-lxa08.server.lan (via HTTP);
Thu, 26 Nov 2015
From: "African Development Bank" <afbd@mail.com>


PHONE:
+22893062803
Number billable as mobile number
Country or destination Togo
City or exchange location


Mugu Face Below:
Attachments
MUGU.jpg
Austin Agams
MUGU2.jpg
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Re: susankarim02@yahoo.fr Ms. Sussan Karim

Unread postby Big Al » Sat Nov 28, 2015 8:02 pm

FROM DESK OF BARRISTER: AHMED SAMBA

.....................................................................................................................

AHMED CHAMBERS 20 JONES NELSON ROAD ADABRAKA

BP 1907. LOME P.O. BOX 821, LOME-TOGO.

TELE/ + (228) 93 54 96 58

E-MAIL: ahmedsamba-law@outlook.com



ATTN: ,



Am barrister Ahmed Samba I contacting you on behalf of Ms. Sussan Karim who came in my office today and seeking for assistance of documentations which the African development bank Lome Togo requires for the transfer of yours fund, I told her that this legal documents will cost $2,000, 00 USD, and she told that she do not have the money to pay me for paying the documents and told me to contact you so that you will send the fee to pay those documents



She gave me the list of the documents needed from the bank and also gave me your contact to update you the progress of yours transaction.



1/ (Fund Origin Certificate) The cost is $1000, 00 USD



2/(Official Letter of Claims) The cost is $1000, 00 USD



I want you to send the fee through Money Gram in this information name, this name is my driver name as soon as you send it send the payment information vial my E-mail.



Here are the Money Gram information to send the documents fee.



COUNTRY NAME: TOGO

CITY NAME: LOME

RECEIVER NAME: DURU BEDE JOHN




THANK YOU.

REGARDS

BARRISTER AHMED SAMBA.(ESQ)


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Received: from SNT146-W88 ([65.55.90.7]) by SNT004-OMC1S22.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Sat, 28 Nov 2015
From: OXFORD CHAMBERS <ahmedsamba-law@outlook.com>


PHONE NUMBER:
+22893549658
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider*
Attachments
12088503_162834810730840_8600173808875042724_n.jpg
12096398_161275230886798_6756053890183116292_n.jpg
12115663_162646480749673_8399611191203432143_n.jpg
12118943_162643267416661_3283686770282750536_n.jpg
12195976_169048340109487_3716828566331176720_n.jpg
12195976_169048340109487_3716828566331176720_n.jpg (10.83 KiB) Viewed 1298 times
"Look for the lies."
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Big Al
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Re: susankarim02@yahoo.fr Ms. Sussan Karim

Unread postby Big Al » Tue Dec 01, 2015 7:20 pm

Request for Money:
FROM DESK OF BARRISTER: AHMED SAMBA

.....................................................................................................................

AHMED CHAMBERS 20 JONES NELSON ROAD ADABRAKA

BP 1907. LOME P.O. BOX 821, LOME-TOGO.

TELE/ + (228) 93 54 96 58

E-MAIL: ahmedsamba-law@outlook.com



ATTN: ,




Listen, using banking account information to send the fee will cause 2 or 3 day to confirm the money you transfer required urgent as your partner Miss. Sussan Karim said, to send the money through these agent Money Gram and Western Union is faster than bank to bank transfer which you aware of that is why I request through this way to made the payment fast, send the money as I instructed you and send me the payment information vial my E-mail address so that I will pick the fee the same.

The documents suppose to obtain today, but because you have to yet send the documents fees, try and send it as much as possible so that I will go to the ministry of Justice and Finance to pay those documents so that they will serve the documents to me after that I will send you the copy of the documents and go to the African development bank to submit the original documents for the transfer of yours fund.

I will reconfirm you the same information I sent to you yesterday is case you may mislead the information.

Here are the Money Gram information to send the documents fee.



COUNTRY NAME: TOGO

CITY NAME: LOME

RECEIVER NAME: DURU BEDE JOHN



Try your possible best to send the fee as soon as possible.



THANK YOU.

REGARDS

BARRISTER AHMED SAMBA.(ESQ)



Bank account used by the Scammer:
FROM DESK OF BARRISTER: AHMED SAMBA

.....................................................................................................................

AHMED CHAMBERS 20 JONES NELSON ROAD ADABRAKA

BP 1907. LOME P.O. BOX 821, LOME-TOGO.

TELE/ + (228) 93 54 96 58

E-MAIL: ahmedsamba-law@outlook.com



ATTN: ,





This is the account you requested for the payment.

As soon as you send the fees today send me the payment transfer slip vial my E-mail to confirm the payment.

BANK NAME: ECOBANK
Account Holder Name: Luke Michael
Account Number: 7020111409280601
Bank Code: TG055
Agency Code: 01702
Swift Code: ECOCTGTG
Cle Rib: 22




THANK YOU.

REGARDS

BARRISTER AHMED SAMBA.(ESQ)


ETA:
PHONE NUMBER:
+22899933000
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)

Fake Document Images:
Attachments
20151225180450-321d627e-me.png
20151225180452-56f31fc5-me.png
20151225180455-9d796189-me.png
20151225180501-d53e8113-me.png
20151225180507-427c6169-me.png
20151225180515-ca4c9391-me.png
"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.
 
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