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miriamphillip900@yahoo.com

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

miriamphillip900@yahoo.com

Unread postby firefly » Mon Aug 20, 2012 5:32 pm

On 4pp l:

Hi Good Day,
You got a very good astrictive profile here, my name is Miriam Phillip I’m 23 years old female I really want to be your friend. Please send me email: (miriamphillip900@yahoo.com) so that I can send you my picture and tell you more about myself.
Miss Miriam.


Profile elements:

miriambaby - flower picture
Age:23
I am a:Woman
Location:New York, NY, US
Birthday:12.06.1989
Looking for:Man
Relationship:Woman
Language:English
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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Re: miriamphillip900@yahoo.com

Unread postby firefly » Mon Aug 20, 2012 5:33 pm

Email:

Nice to meet you,
I am so happy to read from you, it's my pleasure coming in contact with you, and having you as a friend, I hope that we are going to have wonderful moments ahead?

Before I proceed, please I will like you to read a bit about my profile. Like I did explain to you in my previous email am Miss Miriam Phillip I presently live at rue, 587 liberty 11 Casamance (refugee camp), Dakar Senegal as a refugee due to the war that devastated my Country, I am 23 years old single girl and I am from South Sudan in Africa. I am the only child of my late parents Mr and Mrs. Phillip Barnaba.

I love travelling, Sporting, Cooking, Outgoing, and Doing some domestic jobs at home in fact its gives me pleasure doing it especially when someone is watching me.

I will like to let you know the Kind of friend that I need, a friend that is loving, Caring, and ready for us to meet physically, I don't want just emails and chatting, I need a real and Serious Friend, and talking about relationship as you know quite well. That it’s all about feelings and showing true physical exhibition of affections and emotions.

Attached herein is my pictures, please I will like you to send me your pictures in your next email and as well tell me few things about yourself.

Please I have something that I will like us to discourse in my next email and ask you few questions to know more about the way you handle emotional issues, moreover for me to also tell you more things regarding my family background

Yours Faithfully
Miriam Phillip.


Pictures:

Image

Image

Image

Header:

Received: from [41.214.44.89]
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Date: Sun, 19 Aug 2012 10:46:17 -0700 (PDT)
From: Miriam Phillip <miriamphillip900@yahoo.com>
Subject: About Me and My Pictures

Originating IP: 41.214.44.89
Originating ISP: Sonatel Societe Nationale Des Telecommunications D
Country of Origin: Senegal

Massmail text used with the first picture online:
my name is zeneb I’m a young girl,an ophan seaking for urgent help my id is ( zeneb.lawerence@yahoo.com )
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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Posts: 70956
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Re: miriamphillip900@yahoo.com

Unread postby Big Al » Fri Aug 24, 2012 10:19 pm

What I've got:

Banker:
***********FUND TRANSFER REQUEST SLIP ORDER BY MT999 WIRE TRANSFER INPUT NARRATIVE********* Inbox
<foreignremittancedepartment@englandfinanceandsecurityhouse.co.uk> Fri, Aug 24, 2012 at 1:30 AM
To:
Cc: miriamphillip900@yahoo.com
Reply | Reply to all | Forward | Print | Delete | Show original
England Finance & Security House Foreign Remittance Unit.



*************************** Hardcopy Bank Original DK140100SN ***********************************



REMITTING REPORT SLIP OUT PUT

??????? FOT ??????????? 009693416 ?????????????????????????????

From: Dr Phillip Barnaba. To:
Amount: $3,500.000.00 (US Dollars)
Date: 24/08/2012
Method of Remittance
MT999 (Electronic Delivery)
Transaction Reffrence Code

Transaction Reffrence Number
MT-566-240-11210

RT44-875-1009



? Urgent ? For Review ? Release ? Comment ? Reply Please
Attn: ,


We are resending this mail to you in respect to your mail which we received 23/08/2012 . Actually, we've earlier been told about you by the young lady, Miss. Miriam Phillip (the next of kin), She has declared you to be her foreign partner for the claim of her late father's deposited funds with England Finance & Security House for investment purpose in your country.


Late Dr Phillip Barnaba. Is our late customer who made a deposit of the sum of three million five hundred thousand United States Dollars ($3.500, 000.00) 08/05/2006 dated in a fixed deposit (Bond Account) non-resident offshore account.


However before we can carry out any transaction regarding this account we will like you to provide to us the followings documents and details immediately within few working days the transfer will take place within 24 hours and will reflect in your designated bank account within 72hours. .


1. A power of attorney permitting you to claim and transfer the funds to your personal bank account on behalf of Miss Miriam Phillip as her foreign partner for investment purpose in your country. Note: This Power of attorney must be endorsed by a Senegal resident lawyer, on behalf of the next of kin.


2. The death certificate of late Dr Phillip Barnaba confirming his death.


3. Certificate of deposit issued to Dr Phillip Barnaba by England Finance & Security House.


4. An Affidavit of oath from Senegal high court.


5. A copy of your photo ID (Identification Card, Driver`s License or International Passport).


Note: The above requirements are compulsory for a quick and successful transfer of this fund to your designated bank account.
Should you have any question (s), please contact Mr. Nelson Williams (International Remittance Manager) on Tel: (447) 8703 11585 Fax: (447) 0060 94817 for more directives and clarifications.

Thank you for your interest in banking with us.
Yours Sincerely
Mr. Nelson Williams (International Remittance Unit Manager)
England Finance and Security House (EFSHUK)
Office Address: 301 St Andrew Square, Edinburgh UK
Tel: (447) 8703 11585
Fax: (447) 0060 94817
Email: foreignremittancedepartment@englandfina ... ouse.co.uk
***************************************************************WARNING***********************************************************************************************
This e-mail is confidential and may well also be legally privileged. this information may only be used for the purposes for which it is supplied, If you are not the intended recipient of this E-mail you may not use this information for any purpose or disclose it to any other person, you are on notice of its status. Notify us immediately at info@englandfinanceandsecurityhouse.co.uk ; then destroy any copies and delete this message from your system. Do not copy it for any purposes, or disclose its contents to any other person. Prior To do so could be a breach of confidence and consequences will be fierce. The England Finance and Security House (EFSHUK) Accepts no liability of whatever nature for any loss, liability, damage or expense resulting directly or indirectly from the access of any files which are attached to this message.
***************************************************************WARNING***********************************************************************************************
Banker IP:

ipTRACKERonline.com wrote:Header Analysis Quick ReportOriginating IP: 41.82.101.213Originating ISP: Sonatel City: n/aCountry of Origin: Senegal* For a complete report on this email header goto ipTRACKERonline


Lawyer Info:
Pape-DIOP-Esq@muhammaddjatalawfirm.com <Pape-DIOP-Esq@muhammaddjatalawfirm.com> Fri, Aug 24, 2012 at 3:35 PM
To: >
Reply | Reply to all | Forward | Print | Delete | Show original
Muham Djata Law is a full-service law firm that delivers a personal legal service to businesses and individuals alike.

We are also the country's largest ‘dispersed' law firm, where technology is used to deliver exceptional service without the conventional overhead.

At Muham Djata Law firm, a team of over 20 experienced solicitors uses a sophisticated IT platform to work together from their satellite offices. Meeting rooms and conventional

law firm support are provided by a central Dakar office which ensures a cohesive and seamless service. The cost savings generated by this award-winning business model are

significant.

At Muham Djata Law firm, clients are advised by solicitors who have gained their experience at the country's very best law firms. These clients receive specialist advice from

lawyers who have dealt with similar issues in the past and who know how to reach the right solution in the most effective way.

If you would like more information about Muham Djata Law firm or the service we provide, please telephone us on +221 775 881 446 and ask to speak to one of the Partners.

Alternatively, you may email us at info@muhammaddjatalawfirm.com.

Thank you.
Secretary
Musa Jallow

Lawyer IP:
Doesn't track.

E-mails listed in misc E-mails from this scammer;
miriamphillip900@yahoo.com
info@englandfinanceandsecurityhouse.co.uk
foreignremittancedepartment@englandfinanceand securirty.co.uk
pape-diop-esq@muhammeddjatalawfirm.com
info@muhammeddjatalawfirm.com

Phone numbers listed in misc E-mails:
+221778896385
+447870311585
+447006094817
+221775881446
"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: miriamphillip900@yahoo.com

Unread postby Big Al » Wed Sep 12, 2012 12:06 am

The good Barrister just sent another E-mail addy to report:

Pape-DIOP-Esq@lawyer.com

E-Mail:
According to the bank's explanation yes its takes up to that amount of days or less to reflect in the corresponding account.

I will inform you as soon as I confirmed the payment if it happens that I will still take my trip before them I will inform you before leaving the country also.




Yours sincerely in service
Barrister Pape Diop Esq.
The Principal Attorney at Muhamad Djata Lawfirm
214b Grand-Dakar Dakar/Sénégal
Tel: (+221)775 881 446 Legal services on direct investment, banking & finance, project finance, labour, insurance, shipping, property, oil & gas,telecommunication,corporate & commercial and litigation.


Header Info:
Received: by 10.49.35.45 with SMTP id e13csp185664qej;
Tue, 11 Sep 2012 15:51:11 -0700 (PDT)
Received: by 10.50.237.5 with SMTP id uy5mr18521747igc.3.1347403871338;
Tue, 11 Sep 2012 15:51:11 -0700 (PDT)
Return-Path: <Pape-DIOP-Esq@lawyer.com>
Received: from mailout-us.mail.com (mailout-us.gmx.com. [74.208.5.67])
by mx.google.com with SMTP id gv5si4789560igb.18.2012.09.11.15.51.10;
Tue, 11 Sep 2012 15:51:11 -0700 (PDT)
Received-SPF: neutral (google.com: 74.208.5.67 is neither permitted nor denied by best guess record for domain of Pape-DIOP-Esq@lawyer.com) client-ip=74.208.5.67;
Authentication-Results: mx.google.com; spf=neutral (google.com: 74.208.5.67 is neither permitted nor denied by best guess record for domain of Pape-DIOP-Esq@lawyer.com) smtp.mail=Pape-DIOP-Esq@lawyer.com
Received: (qmail 14490 invoked by uid 0); 11 Sep 2012 22:51:10 -0000
Received: from 41.82.98.30 by rms-us019 with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary77311347403869885916"
Date: Tue, 11 Sep 2012 18:51:07 -0400
From: "Pape Diop" <Pape-DIOP-Esq@lawyer.com>
Message-ID: <20120911225109.77310@gmx.com>
MIME-Version: 1.0
Subject: Yes
To: (CLIPPED)
X-Authenticated: #141397216
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: CqU9cFd/3zOl1YHvBnwh9Ct+IGRvb0BC

--========GMXBoundary77311347403869885916
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 8bit


IP INFO:
ipTRACKERonline.com wrote:Header Analysis Quick ReportOriginating IP: 41.82.98.30Originating ISP: Sonatel City: n/aCountry of Origin: Senegal* For a complete report on this email header goto ipTRACKERonline


Pape-DIOP-Esq@lawyer.com
"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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Joined: Fri Apr 27, 2012 10:48 pm


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