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Scammers abusing stolen photos of Stormrex

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

Scammers abusing stolen photos of Stormrex

Unread postby firefly » Fri Nov 08, 2013 7:08 am

favourdamel@yahoo.com

On FMF:


ICE TO MEET YOU.
My name is favour.I am a female I was impressed when i saw your profile today on and I will like to established a long lasting relationship with you. In addition,i will like you to reply me through my private email box (favourdamel@yahoo.com) So i can give you my picture, for you to know whom i am and I believe we can move from here! waiting to hear from you soonest.
(Remember the distance or color does not matter but love matters alto in life)please contact me here... (favourdamel@yahoo.com)


Profile elements:

favourbabb Profile: am looking for a good man - flower picture
Age & Gender: 21 Year Old Woman
Zodiac Sign: Aries
Location: New York, New York, US
I am a nice looking girl never married before still single also a student


With the same massmail text active on different sites as:

favourbabb
Location: Dakar, Senegal

Image

stolen image of Ogbogu Yvonne Akuabata aka Stormrex, Nigerian singer.
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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firefly
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Posts: 70956
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Re: favourdamel@yahoo.com

Unread postby Big Al » Fri Nov 22, 2013 1:06 am

My Additions:
Favour Damel <favourdamel@yahoo.com> Tue, Nov 12, 2013 at 7:11 AM
To: <CLIPPED>
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I'm very happy when i saw your mail.

How are you? hope you're fine? My dear i am not fine here, This camp we are not allowed to go out of the camp It's just like one staying in the prison house i pray by God's grace i will come out of here soon.

I don't have any 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 Reverend Father Greb Edew, who is the Rev Father of ( St.Paul's Catholic Church) here, he has been very nice to me since i came here but i am not living with him rather i am leaving in the female hostel because the camp have two hostels one for men the other for women.

The Rev Tel number is ( +221 763 969 986 ) When you call tell him that you want to speak with me he will send for me in the hostel.

As a refugee here i don't have any right or privilege to any thing 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 took place.

Please i will like you to listen to me 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 in Europe which he used my name as the next of kin, as far as life is concern one man knowledge or idea can never make a real sense or direction until him or her meet the one who have a vision conscience and fear of God in him and also a matured mind to lead us to the right part to follow, because in life you cannot move forward unless you seek for he that is higher than you in wisdom,knowledge and understanding.

I believe by the fear of God and his divine conscience that is in you i entrust my hope and my future in your care i know that God will use you to make a way for me remember being white or black doesn't matter but one good turn deserve another be a light for others for them to see through you. the amount in question is $4.5M (Four Million Five Hundred Thousand Dollars).

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.

I kept this secret from people in the camp here the only person that knows about it is the Reverend because he is like a father to me, am afraid to loose the money and also loss my life if they gets to know about it my life will be a treat, in the light of above i will like you to keep it to yourself and don't tell it to anyone because people can be jealous of others, take note .

Remember i am giving you all this information due to the trust i deposited on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.
My favorite language is English.

Mean while i will like you to call me when you have chance, Because i have a lot to tell you.Have a nice day and think about me.

Am waiting to hear from you soonest

Your forever in love






Miss Favour Damel




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Message-ID: <1384258266.12397.YahooMailNeo@web164501.mail.gq1.yahoo.com>
Date: Tue, 12 Nov 2013 04:11:06 -0800 (PST)
From: Favour Damel <favourdamel@yahoo.com>
Reply-To: Favour Damel <favourdamel@yahoo.com>
Subject: My Dearest Darling


CONTACT MY BANKER:
Favour Damel <favourdamel@yahoo.com> Wed, Nov 13, 2013 at 3:11 AM
To: <CLIPPED>
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My Dearest in Heart

How was your day once again? I know with God all is well with you.
I am grateful to receive your reply, that shows me that my situation here borders you a lot may the good Lord bless you love.

Dearest in case if you want to call me and hear my voice or talk to me just use this number it belongs to our Rev here,his name is Rev Father Greb Edew and his number is (+221 763 969 986 ) ,just call and tell him that you want to speak with me he will send his Secretary to come me from the camp.

In fact honey here in Senegal Refuge Camp,is like one staying inside prison, and i don't want to continue like this, once the bank started up the transfer process with you, I will start up too my arrangement to meet you face to face in your country.

My intention is to have a good future, and a good living. I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said in your mail to me i now have the confidence to go ahead with you.

Bellow here is the contact of the bank.

Halifax Finance Management
PO Box 548 Leeds LS1 1WU
London United Kingdom
Tel:+44 704 576 4110
Tel:+44 702 406 2502
Fax:+44 703 189 3675
Email: halifaxfi@yahoo.co.uk
Contact Person:Dr. Ran Karleboma (Operation Manager)
Email: halifaxfi@yahoo.co.uk
Please i will like you to Contact the bank now to know how they will transfer the $4.5 million dollars deposited by my late father Mr. Eason Damel of which i am the next of kin to this money.
I am glad that God has brought you to help 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 it. 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 because i have send a mail to them on your behalf as my partner who will retrieve the fund for me so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country for my better life.

My love i will advice you to call the bank on their telephone number and at the same time send an email to them for them to know our seriousness, what ever you discuss with them do get back to me so that i will be knowing what is happening.

I pray that God will surely see us through.Please once again keep it only to yourself, for my safety and security. The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done.

Expecting to hear from you as soon as you get response from the bank. Please dear don't forget that as soon as you received this fund in your account you will send to me some money from there which i will use to come and meet you in your country for future investment and i will also continue my education under your care while you manage the investment.

Please take good care, and put me in your daily prayers,God bless you.please send me your full contact for easy communication i will be waiting to hear from you.

Love and Kisses.
Best Regard

Miss Favour Damel


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Date: Wed, 13 Nov 2013 00:11:17 -0800 (PST)
From: Favour Damel <favourdamel@yahoo.com>
Reply-To: Favour Damel <favourdamel@yahoo.com>
Subject: My dear write to the bank for the transfer of the money to you


CONTACT MY LAWYER:
Favour Damel <favourdamel@yahoo.com> Sat, Nov 16, 2013 at 10:23 AM
To: <CLIPPED>
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My Dearest .
God bless you and your family, I have read your mail, Also receive a copy of mail send to you by the bank to get some documents for the release of the money to you pending my coming to see you my dear in your country for my better life.

After reading your mail together with the one send from the bank i went back to the camp to see the Rev regard to the mail of the bank to you, and the Rev called his lawyer and discuss with him about the said documents which he promise that he will get it on your
behalf.

After that he gave me the contact of his lawyer which i will like you to contact he as you read this mail so that he can get the whole documents for us, for the bank to transfer the money to you.

My Dearest i don't know how to thank you, but God in haven will bless you for me for all this help you are showing to an orphan like me. In fact you have show me that you are a trust worthy person.

My Dear regarding the request from the bank, below is the contact of the lawyer, he is a registered lawyer in the United Nations who will help in preparing a power of attorney and the affidavit of oath from the high court here on your be haft which i will like you to write him as you receive this mail please.

Below is the contact

D.A.& Associate
Solicitors and Advocates
Supreme court
Dakar Senegal
West Africa
Tel:+221 764 820 495
Fax +221 338 313 166
Contact: Barrister Daniel Anan (.Esq.)
Email: dan_esq@rocketmail.com
Email: barrdanielchambers@ymail.com

Please i will like you to contact him through email and phone today,when you contact him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and affidavit of oath in your name to enable the release of my (Late) father's account in Halifax Bank London to your position. Because the Rev have told him about it and he is waiting to receive your mail and move in getting the papers.

Finally as soon as you receive this money from the bank you will send some for me here to prepare my traveling documents for my coming over to meet with you for my better life in your country.

Waiting for your mail dear if you have contact the lawyer.

Your Love
Miss Favour.



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Date: Sat, 16 Nov 2013 07:23:58 -0800 (PST)
From: Favour Damel <favourdamel@yahoo.com>
Reply-To: Favour Damel <favourdamel@yahoo.com>
Subject: My dear write to the lawyer as you read this mail.


ONE PHOTO TO ADD:

Image

Gallery: https://scamsurvivors.com/piwigo/index. ... egory/3044

PHONE NUMBERS:
+221763969986
+447045764110
+447024062502
FAX: +447031893675
+221764820495
+221338313166
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barrdanielchambers@ymail.com

Unread postby Big Al » Wed Oct 13, 2021 7:11 pm

D.A.& Associate
Solicitors and Advocates
Supreme court
Dakar Senegal
West Africa
Tel:+ 221 706892923
Fax+ 221 338 936 181

Attention:

Please send me your full contact details together with your private phone number and whatsapp so that i will submit it to the bank for the transfer of your fund because i was called today as your lawyer to know if you are still alive before they will transfer the fund into the account of Senegal government.

Please you can call me with this number both on whatsapp for urgent follow up so that you will not lose your money from the bank.

Thanks as I wait for your urgent reply.

Yours Sincerely in service ,
Barrister Daniel Anan (Esq)
(D.A and Associate).
OFFICE TEL... +221 706892923
WHATSAPP: +221 706892923


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Date: Wed, 13 Oct 2021 15:26:13 +0000 (UTC)
From: Barrister Daniel Anan <barrdanielchambers@ymail.com>
Message-ID: <912292562.1827594.1634138773805@mail.yahoo.com>
Subject: Re: D.A.& Associate.


Orig IP: 98.137.64.147 | Orig ISP: Yahoo-gq1 | City: n/a | Country: United States

Phones: +221706892923
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)

Fax +221338936181
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.
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Big Al
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barrdanielchambers@ymail.com

Unread postby Big Al » Fri Oct 15, 2021 7:32 pm

D.A.& Associate
Solicitors and Advocates
Supreme court
Dakar Senegal
West Africa
Tel:+ 221 706892923
Fax+ 221 338 936 181

Attention:

I have received your details, Also have inquired from the issued bank, Here are the details of the issued bank so contact them immediately to advise you how you will receive your money into your bank account in your country safely without problem.

Contact them and get your fund transfer to you.

Affiliate Correspondent
Lyonnais Finance Bank
Rue 22,Avenue La République
Tél: + 221 7010 57554
Fax: + 221 33 870 90 99
Dakar -Senegal
West Africa
Email : ifbank@accountant.com
Email : dr_sowsy@yahoo.com
Contact: Dr. Sow Sy ( Operation Manager )

Waiting to hear from you

Yours Sincerely in service ,
Barrister Daniel Anan (Esq)
(D.A and Associate).
OFFICE TEL... +221 706892923
WHATSAPP: +221 706892923
"Look for the lies."
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Big Al
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Unread postby Big Al » Sat Oct 16, 2021 10:53 pm

Okay, do let me know when the bank transfer your money to you.
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ifbank@accountant.com

Unread postby Big Al » Mon Oct 18, 2021 7:42 pm

Affiliate Correspondent
Lyonnais Finance Bank
Rue 22,Avenue La République
Tél: + 221 7010 57554
Fax: + 221 33 870 90 99
Dakar -Senegal
West Africa

Att:

With due respect,

On behalf of the board and members of staff of the above named finance hereby depose as follows, to out wise you that your information has been received in our firm.

To enable us proceed with the transfer of this fund US$200,000 ( Two Hundred Thousand United States Dollars ) do re-confirm and forward to us the below details of yours once again.

1. Full Name

2. Bank account details

3. A photocopy of your international passport or any proof of your identity.

4. Address

5. Phone Number

Upon receiving this information, We will proceed accordingly.

Your satisfaction is our greatest concern

Best Regard
Your Faithfully
Dr. Sow Sy ( Operation Manager )
Email: dr_sowsy@yahoo.com
Lyonnais Finance
Senegal West Africa


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To:
Subject: Att:
Date: Mon, 18 Oct 2021 16:37:40 +0200


Orig IP: 154.125.139.170 | Orig ISP: Autonomous System | City: Dakar | Country: Senegal

Phones: +221701057554
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel) (CDMA)

+221338709099
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.
"Look for the lies."
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Big Al
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Unread postby Big Al » Wed Oct 20, 2021 7:45 pm

Affiliate Correspondent
Lyonnais Finance Bank
Rue 22,Avenue La République
Tél: + 221 7010 57554
Fax: + 221 33 870 90 99
Dakar -Senegal
West Africa

Att:

With due respect,

Subject: Transfer Of Funds Amount US$200,000 Dollars

Following the credit advice given to our bank once again the United Bank For Africa brings to your notice that this day 20th October 2021 have been mandated for onward wire transfer of your fund .

We officially confirm this date to you that the transfer of US$200,000 ( Two Hundred Thousand United States Dollars ) only. will be carried this date 20th October 2021 at 10.15am Senegal time into your bank account you have forwarded to us.

Furthermore you have to sign the transfer form slip and send it back to us with a transfer fee of $500 of the total amount to be transferred to you as a transfer fee .

Also an insurance bond policy is been placed on the inheritance funds amount US$200,000 ( Two Hundred Thousand United States Dollars ) only meaning that we the United Bank For Africa has no authority to deduct or remove a cent from the escrow account vault where these funds amount US$200,000 ( Two Hundred Thousand United States Dollars ) only is deposited in our bank vault as the payment advice stated.

Finally below is the details to send the transfer fees of $500 through Money Gram Transfer or Western Union Money Transfer Or Ria Money Transfer that is needed for onward wire transfer of your fund before Wednesday 20th October 2021 Which is the exact scheduled date meant for the smooth wire transfer of the US$200,000 ( Two Hundred Thousand United States Dollars ) into your bank account.

Here are the details to send the $500 through Money Gram Transfer or Western Union Money Transfer Or Ria Money Transfer as follows.

First Name : K.

Surname: S.

Address : Dakar -Senegal ,

If there is any clarification needed from us contact the director of remittance department Dr. Sow Sy

Thanks for your anticipated co/operation and understanding.


Your satisfaction is our greatest concern

Best Regard
Your Faithfully
Dr. Sow Sy ( Operation Manager )
Email: dr_sowsy@yahoo.com
Lyonnais Finance
Senegal West Africa


Fake form:

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Big Al
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Unread postby Big Al » Thu Oct 21, 2021 8:30 pm

Affiliate Correspondent
Lyonnais Finance Bank
Rue 22,Avenue La République
Tél: + 221 7010 57554
Fax: + 221 33 870 90 99
Dakar -Senegal
West Africa

Att:

With due respect,

Subject: Transfer Of Funds Amount US$200,000 Dollars

Regards to your message and for onward wire transfer of your fund which has been in our bank for long and the transfer of your fund has been booked as stated. Once again kindly fill the transfer form and send it back to us with a copy of your international passport or ID card to attach on your file through our system.

This is very urgent. You fill in the form with an attachment of your ID and send it back to us.

Your satisfaction is our greatest concern

Best Regards
Your Faithfully
Dr. Sow Sy ( Operation Manager )
Email: dr_sowsy@yahoo.com
Lyonnais Finance
Senegal West Africa
"Look for the lies."
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Unread postby Big Al » Sat Oct 23, 2021 7:42 pm

It is truly required before we proceed with the transfer of your fund into your bank account.

Waiting to receive your ID or Passport .
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Unread postby Big Al » Mon Oct 25, 2021 10:13 pm

Noted awaiting so that we can proceed with the transfer.
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