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Reacheal4u@gmail.com

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

Reacheal4u@gmail.com

Unread postby Big Al » Tue Aug 16, 2022 9:03 pm

Hello,

You received my previous message? I contacted you before but the
message failed back, so i decided to write again. Please confirm if
you receive this so that i can proceed,

waiting for your response.

Regards,
Miss Reacheal


Header:

Return-Path: < adamn9496@gmail.com >
From: Miss Reacheal <Reacheal4u@gmail.com>
Date: Mon, 15 Aug 2022 18:37:37 +0000
X-Google-Sender-Auth: sj0VfaXOKL-7nDp9Y3zy5-whXh4
Message-ID: <CAM5gNcX3PqdYRinUXzpm5nqqMx2Cxa0utvyHn7+BFtL94Ut4oQ@mail.gmail.com>
Subject: RE: HELLO DEAR


Hi, thanks for your response, I am happy to connect with you.
I purposely wish to contact you, i believe that age, gender or distance does not matter but trust, love and sincerity. Please accept me as a beloved friend or sister.

My name is Reacheal Mercy Camara Fred, 25 years old. I am a citizen of Liberia but currently living in Republic of Togo, seeking asylum as a refugee since after the crises in Liberia.

After the death of my father during the crisis in Liberia, I decided to relocate to Republic of Togo because my fathers relatives tried to assassinate me because of all the assets my father assigned to me before the death because I am the only daughter.

Before the death of my father, he revealed to me that the sum of $3.500,000.00 (Three Million Five Hundred) was invested in the bank of Togo with my name as the beneficiary and this is the only thing I managed to secure.

The bank told me to find a foreign partner that can stand on my behalf in receiving the transfer of the money, since I am living as a refugee and have no passport and freedom of movement here.

I am seeking your help to cooperate with the bank on my behalf and receive the transfer of the money. I can relocate to meet you after the transfer of this money so that I can live and plan better about my life in your country.

I am sincere with an open mind to reveal this information to you and I want you to keep this conversation confidential.

If you are capable and willing to help stand on my behalf to receive the transfer of this money into your account, you can indicate so that I can write an authorization letter to the bank about my wish to nominate you as my partner.

It's my intention to compensate you with 30% of the total money after the money is transferred into your account and I can invest the rest with your support and guidelines.

I am waiting for your positive response with more details about yourself.

Sincerely,
Reacheal


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Reacheal4u@gmail.com

Unread postby Big Al » Wed Aug 17, 2022 7:48 pm

Hello,
Thanks for your reply, I am happy to contact you and also very grateful for your willingness in helping me.
I will write an authorization letter to the bank, to let them know that I will be presenting you as my partner to stand on my behalf in receiving the transfer of the money.
I will like to have full details about you and a photo of you.

Thanks,
Reacheal
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Unread postby Big Al » Thu Aug 18, 2022 7:30 pm

Hi

Thanks for your reply, I will make the authorization letter ready by tomorrow.
What is your profession and your age?
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Unread postby Big Al » Fri Aug 19, 2022 8:36 pm

Hi Dear

I'm glad to make contact with you, I appreciate your acceptance to help me. You are sent by God to help me on this subject. I certainly know that God brought you to wipe my tears away.

I want to guarantee you with 100% sure that this transaction will be done without problem and you will never have a regret. I need your confidence to do everything in accordance and we must achieve success.

I got access to check my email from the help of the Reverend acting as our caretaker here in our refugee camp.

I took a little permission from the Reverend to allow me make use of his office internet computer to check and write email.
Here is like someone living in prison.
I 'm not feeling comfortable here because of the bad environment and I am having sleepless nights.

Please fill out this information and send it to the bank for implementation of the transfer to your account.

Tell the bank that you are writing on behalf of Reacheal Mercy Fred Camara.
This is the exactly what is required from you

Your names ....

Account number ...........

Your bank name .........

Country / city .........

Home address / phone ........

Please fill in the information correctly and send to the address here:

Bank Name: Banco Du Togo.
Country: Lome, Togo
Phone: 00228-9326-76499
Email: BANCODUTOGO@FINANCIER.COM
Or FINANCIERBANK@FINANCIER.COM

Write back to me after receiving a response from the bank

Thank you
Reacheal


Image

Phone: +228932676499
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)
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FINANCIERBANK@financier.com

Unread postby Big Al » Sat Aug 20, 2022 6:53 pm

FINANCIERBANK BANCO DO TOGO
Branch area: Lomé
Branch: Head office Branch
Address: 20, Avenue Sylvanus Olympio
Email: BANCODUTOGO@FINANCIER.COM/
FINANCIERBANK@FINANCIER.COM
Tel: 00228-9326-76499


Welcome,

This letter is from the remittance department, in line with International Monetary Fund (IMF).
Regarding the letter we have received from you about the transfer of $3.500.000,00 (Three million five hundred thousand Dolars) relating to Ms. Reacheal Fred Camara.

BELOW IS THE PROCEDURES BEFORE TRANSFERING THE MONEY:

1. You must present a letter of authority / power of attorney duly signed by our bank lawyer as your representative here and witness, approving you to receive this transfer on behalf of Reacheal Camara.

2. A copy of approval letter endorsed by the Federal High Court of Togo and ministry of finance, granting you access to receive the transfer.

3. A letter of endorsement signed by the international monetary fund, Repuclic of Togo.

4. A copy of your National ID Card or Passport.

Please contact our bank attorney for details and procedures.
Email: usmanlawchamber@aol.com

After presenting the documents / informations above, we will process the transfer of the money to your account within 73 hours.

This process is necessary due to the amount of money involved, with the laws and regulations imposed by international mometary fund.

Thank you for your cooperation and understanding

____________

CONFIRMATION OF YOUR DATA:

Bank Name:
Bank Account Number:
Swift:
Account Name:
Your Address: ........?
Mobile number: ...... ?

-----
**NOTE: information received from the email is confidential and meant only for the customer who this letter is delivered to**


Header:

Return-Path: <FINANCIERBANK@financier.com>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201])
Received: from [196.170.104.154] ([196.170.104.154]) by web-mail.mail.com (3c-app-mailcom-lxa15.server.lan
Message-ID: <trinity-9f73dc07-9908-431f-8157-6a1f7f45d1bd-1661007875244@3c-app-mailcom-lxa15>
From: FINANCIERBANK@financier.com
Subject: Attn,
Date: Sat, 20 Aug 2022 17:04:35 +0200


Orig IP: 196.170.104.154 | Orig ISP: Togotelecom, Togo | City: n/a | Country: Togo
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Unread postby Big Al » Mon Aug 22, 2022 7:11 pm

Greetings,

Good day to you and thank you for contacting me.
I have received your letter with a copy of the message you got from the bank here.

I have gone through the letter from the bank and i will like you to understand the importance and and legality because of the huge amount that you have applied to receive on behalf of Reacheal Camara.

There are legal necessary procedures that must be followed for the success and smooth transfer of this huge amount to your account.

I will go to the federal court today to obtain court approval letter as your attorney here.
Also, i will go to the ministry of finance to get approval letter for processing of the documents.

The department of international monetary fund will also sign and provide a fund certificate of attestation and letter of approval which i will sign and process on your behalf so that you can present it to the bank as required.

I will respond back to you with full details before evening after my inquiries.



Image description
LAWYERS AND ADVOCATES OF THE SUPREME COURT
ACCREDITED LAWYERS.
12 RUE DU COMMERCE. TOGO
TELEPHONE: +228-9326-7648


Phone: +22893267648
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)
"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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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

usmanlawchamber@aol.com

Unread postby Big Al » Tue Aug 23, 2022 7:51 pm

GREETINGS,

THIS IS TO INFORM YOU THAT I HAVE MADE ALL THE NECESSARY INQUIRY FROM THE MINISTRY OF FINANCE AND FEDERAL HIGH COURT OF TOGO REGARDING THE REQUIREMENTS OF ALL THE LEGAL DOCUMENTS NEEDED.

THESE DOCUMENTS, AFFIDAVIT OF OATH AND COURT APPROVAL LETTER WILL BE PROCESSED IN YOUR NAME HERE AND I WILL STAND ON YOUR BEHALF TO SIGN THIS DOCUMENTS AND CERTIFICATES THAT WILL BE ISSUED BY FEDERAL HIGH COURT OF JUSTICE HERE IN TOGO.

AN APPROVAL LETTER AND INTERNATIONAL MONETARY FUND CERTIFICATE WILL ALSO BE ISSUED BY THE HEAD OF DEPARTMENT (IMF) A COPY WILL BE PRESENTED TO THE BANK AND COPY TO YOU.

THIS IS THE COST OF THE WORK:

1. THE SUM OF $280 WILL GO TO THE FEDERAL COURT OF TOGO, FOR GRANTING THE SEAL OF APPROVAL.

2. THE SUM OF $300 WILL GO TO FEDERAL MINISTRY OF FINANCE, FOR ENDORSEMENT AND CERTIFICATE OF FUND AND APPROVAL STAMP.

3. THE SUM OF $350 WILL GO TO DEPARTMENT OF INTERNATIONAL MONETARY FUND, FOR THE ENDORSEMENT OF ALL THE CERTIFICATE AND LETTER ISSUED BY THE COURT AND MINISTRY OF FINANCE.

4. THE SUM OF $200 WILL BE FOR MY CONSULTATION WORK AND MOBILITY.

THE TOTAL MONEY LISTED ABOVE WILL BE $1130 A RECEIPT WILL BE GIVEN TO YOU AFTER THE PAYMENT IS CONFIRMED.

IF YOU HAVE ANY QUESTION YOU CAN CONTACT FOR MORE INFORMATION.

I WILL GIVE YOU INFORMATION TO MAKE THE DEPOSIT, AFTER YOUR RESPONSE CONFIRMING THIS LETTER.



Image description
LAWYERS AND ADVOCATES OF THE SUPREME COURT
ACCREDITED LAWYERS.
12 RUE DU COMMERCE. TOGO
TELEPHONE: +228-9326-7648
"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

usmanlawchamber@aol.com

Unread postby Big Al » Wed Aug 24, 2022 8:22 pm

GOOD MORNING ,

THANK YOU FOR RESPONDING, I GOT YOUR REPLY YESTERDAY NIGHT BUT WITHOUT TIME. TO WRITE BACK. ITS ABOUT 5 HOURS DIFFERENCE IN TIME.

YOU CAN TRANSFER THE AMOUNT TO THIS ACCOUNT.
IT IS OUR DOLLAR OFFSHORE ACCOUNT. CAN RECEIVE THE TRANSFER WITHIN 2 DAYS.

IT IS FASTER BECAUSE SENDING DIRECT HERE TAKES 6 WORKING DAYS.

BANK NAME: Kuveyt Türk Bank
ACCOUNT NAME: M. A.
ACCOUNT NUMBER: 9718576XXXX
IBAN NUMBER: TR490020500009718576XXXXXX
SWIFT CODE: KTEFTRISXXX
BRANCH CODE: 19
BENEFICIARY ADDRESS: Atatürk Cad. ANTAKYA/HATAY
BANK ADDRESS: Mecidiyeköy/İstanbul

LAWYERS AND ADVOCATES OF THE SUPREME COURT
ACCREDITED LAWYERS.
12 RUE DU COMMERCE. TOGO
TELEPHONE: +228-9326-7648
"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

usmanlawchamber@aol.com

Unread postby Big Al » Fri Aug 26, 2022 7:18 pm

HELLO,

THE INFORMATION IS VERY CORRECT AND WITHOUT ANY ERROR.
THE ACCOUNT FUNCTIONS DAILY WITHOUT ANY COMPLAIN. THERE IS NO REASON TO GIVE BY YOUR BANK, UNLESS YOU ARE NOT GIVING THEM FULL AUTHORITY TO MAKE THE TRANSFER.

YOU CAN WITHDRAW THE MONEY IN CASH, GO TO ANOTHER BANK AND MAKE THE TRANSFER OR GIVE THE CASH TO SOMEONE WHO CAN HELP YOU MAKE THE TRANSFER.

YOU CAN ALSO MAKE THE DEPOSIT THROUGH WESTERN UNION OR MONEY-GRAM.
IT IS ALSO FASTER AND EASIER. YOU CAN SEND THROUGH ANY OF THE AGENCIES AND I CAN RECEIVE IT HERE WITHIN AN HOUR.

NAME....C. L.
COUNTRY.......TOGO
CITY.....LOME
AMOUNT ......$1130

LAWYERS AND ADVOCATES OF THE SUPREME COURT
ACCREDITED LAWYERS.
12 RUE DU COMMERCE. TOGO
TELEPHONE: +228-9326-7648
"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


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