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scammers abusing stolen photos of Gillian Namara

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

scammers abusing stolen photos of Gillian Namara

Unread postby firefly » Sun Apr 22, 2012 3:51 pm

angelevelyn on 4pp l

Age:25
I am a:Woman
Location:NY, US
Birthday:02.02.1987
Looking for:Man
Relationship:Woman
Language:English
i am a nice girl from a nice family very lovely and caring i love dancing,swimming,and so many other thing i will not mention here.................

Image
Email:

Hello my dearest one,
I am more than happy in your reply to my mail, how is your day today i hope all is well and fine with you including your health and job. My name is miss Evelyn Kabashi and i am 24 years old single girl and never been married, i am from Post Sudan, Sudan in Africa and presently residing in the missionary camp here in Senegal where i ran for refugee with the help of UN force due to the political civil war in my country. I am in sufferings and pains here in this missionary camp and i really need help from you by encouraging me with good advice in life and to help me to come out from this situation, and again to help me get my money, because my late father deposited some amount of money for me in the bank and he used my name as the next of kin.

My late father Dr. David Ellison Kabashi, who was CEO of (ELLISON TECHNICAL INDUSTRIAL COMPANY PLC), in Port Sudan in Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now in the missionary, headed by a reverend father, i used his office computer to send you this email and i only enter his office when he is less busy in his office.

My day is very boring over here in refugee camp Dakar Senegal, in this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the house of very harsh father, there is two hostel here one for men and one for female,so i am living in female hostel but here is not confortable to my health honey, no money for some tablets, the food we are eating here is just for managing but i hope by God's grace i will come out of here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war and there is no contact, the only person i have now is rev. father who is heading the missionary. He has been very good to me since i came here but i am not living with him, i am living in the women's quarter. The reverend tel number is (00221-771302260) when you want to hear my voice, call his office phone and tell him that you want to speak with me he will send for me to answer your call.

As the regards of my condition here i don't have any right or privilege to any thing be it money or whatever because it is contrary to the law of this country. I want to go back to my studies because i only stopped at my first year before the tragic war that cause to my being in this situation now took place, please i would like you to know that i have my late father's death certificate and another certification which as time go on you will know, here with me which i will like you to assist me, because when he was alive he deposited some amount of money with a Bank which he used my name as the next of kin. The amount in question is ($5.3 Million US Dollars).

So i will like you to assist me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to your country. I can't withdraw the money by myself due to some conditions of things here in this country which i am not permit to do, and the money can't be transferred here in Senegal.

I have got in touch with the bank through email and let them to know about my plans to withdraw this money, i also got them aware of the death of my father and they have acknowledged it with all their confirmation, however, they advise me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since i am presently of refugee status over here and wouldn't be permitted to handle this amoaunt of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that i should decide on if i should continue with the bank or not.

I just have to let you know about this so that you can assist me to be my trustee on this property, like i said i want you to call me because i have allot to tell you. l kept this secret to people in the Missionary camp here the only person that knows about it is the Reverend Father because he is like a father to me, have a nice time and think about me. my dear, this is the email address of the Reverend (rev.maxwellamojo@yahoo.com) i hope to hear from you soonest.

I still remain yours for ever.
Evelyn

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Header:

Received: from [174.142.36.116]
Date: Fri, 30 Mar 2012 18:11:52 +0800 (SGT)
From: Evelyn Kabashi <evely.kabashi1@yahoo.com.ph>
Reply-To: evelyn.kabashi1@yahoo.com
Subject: Thank you for your mail

Header Analysis Quick Report
Originating IP: 174.142.36.116
Originating ISP: Xero Networks Ag
Country of Origin: United States

IP address: 174.142.36.116
IP address country: Panama
IP address latitude: 9.0000
IP address longitude: -80.0000
ISP of this IP: Iweb Technologies
Organization: Xero Networks AG
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.
viewtopic.php?f=11&t=26504
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angelgarg80@yahoo.co.uk

Unread postby hunter_hunted » Wed Apr 25, 2012 11:28 am

http://www.4pp l.com/angel234

love

Age:24
I am a:Woman
Location:NY, US
Birthday:01.01.1988
Looking for:Man
Relationship:Woman
Language:English

23.04.2012

hello
My name is angel i saw your profile today and became interested in you,i will also like to know you more, and i want you to send an email to my email address so i can give you my picture for you to know whom i am.
Here is my email address(angelgarg80@yahoo.co.uk )
I believe we can move from here !and remember that distance or colour doesn't matter anything but love matters allot in life.
I am waiting for your mail to my privet email address above.
see your reply soon.
angel.
my dear scammer;

im on my way to west africa countries after to die jeejejejejej.
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hunter_hunted
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Re: angelgarg80@yahoo.co.uk

Unread postby hunter_hunted » Wed Apr 25, 2012 11:30 am

Image

Image

Received: from [41.82.87.41]
Date: Tue, 24 Apr 2012 08:45:38 +0100 (BST)
From: Angel Garg <angelgarg80@yahoo.co.uk>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.

Dearest,
How was your night over there in your country and the day,i believe you had a
nice night and that the atmosphere over there in your country is very nice
today? Mine was a little bit warm over here in Dakar Senegal.
My name is Angel Garg i am (23yrs) but age doesn't matter in a real
relationship,so i am comfortable with your age,I am from Libya in Africa,5.4ft
tall, fair in complexion, single,(never married ) and presently i am residing
here in Dakar as a result of the war going on in my country now,i am writing
with hear full of tear, as i just lost my parents in the hands of Libyan crisis
that attacked our house one early morning and killed my father and my mother
in cold blood. You can view the website of the war below;

http://www.stratfor.com/analysis/201103 ... n-war-2011

My late father Dr. Punjab Garg was the managing director of
Sirt Oil Co, Tripoli - Libya (the capital city of Libya, my country)
before the crisis of Gaddafi against rebels that led to the death of father
and my mother. My late father was from India while my mother came from Libya.
It was only me that is alive now, because i am the only child of my parents.
I managed to make my way with the help of the UN to a near by country SENEGAL
where i am leaving now as a refugee under the care of a reverend and
i am using the computer in the reverend office to write to you now.

I like faithful, caring, kind etc and dislike unfaithfulness, dishonest etc my
hobbies are cooking, reading music , sports etc and i would like to know more
about you. Your likes and dislikes, your hobbies and what you are doing
presently. I will tell you more about myself in my next mail. Attached here is
my picture and i will like to see one of your current picture also
okay.
Hoping to hear from you soonest
Yours sincerely,
Angel.
my dear scammer;

im on my way to west africa countries after to die jeejejejejej.
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Re: angelgarg80@yahoo.co.uk

Unread postby hunter_hunted » Thu Apr 26, 2012 6:03 pm

Image

Image

Angel Garg
angelgarg80@yahoo.co.uk

Hello Dearest ,
I am more than happy in your reply to my mail.
How are you? How is your day hope fine.?
Mine is a little bit warm over here in Dakar Senegal
In this camp we are only allowed to go out from the camp only on few
days of the weeks. Its just like one staying in the prison and i hope
by Gods grace i will come out here soon. I would like to tell you straightaway
about myself because, i tried to search the web when Someone told me i could
always find solutions to most problems through the web. I really would like
some piece of help or advice from you because i have seen that this gathering
is made up of widely-experienced men and women. I don't have any relative
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 Joseph Evans who is the pastor of the
(Christ the King 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 hostels one for men the other for women.
The Pastors Tel number is (+221772940778) if you call and 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 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 took place.

Please listen to this, i have my late father's death certificate and
his deposit certificate here with me, because when he was alive he
deposited some amount of money in one of the leading banks in Europe which
he used my name as the next of kin, the amount in question is $4.7 Million
(Four Million Seven Hundred Thousand US Dollar Only). 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 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
don't 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. I like honest and
understanding people, truthful and a man of vision, truth and hardworking.
My favorite language is English because is one of our country language but we
speak French here in Senegal. Meanwhile i will like you to call me like i
said i have a lot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest and also give me some more information about you.

Yours sincerely,
Angel.
my dear scammer;

im on my way to west africa countries after to die jeejejejejej.
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lindadesmond25real@yahoo.com

Unread postby hunter_hunted » Sun Apr 29, 2012 10:10 am

Image

http://www.own look.com/lovediana200/

Woman
Seeking a:
Man
Age:
23
Country:
Senegal
City:
dakar
my dear scammer;

im on my way to west africa countries after to die jeejejejejej.
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Posts: 1467
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Re: angelgarg80@yahoo.co.uk

Unread postby hunter_hunted » Sun Apr 29, 2012 2:06 pm

My Dearest One.
How are today, hope you are fine, dear i want to thank you for all your effort
and love towards me,dear i want to tell that you have given me hope and i will
also like to see you face to face.
Please i have not told anyone except you and the Reverend about the existence
of this money and i will like you to please keep it secret to other people
because since it is (MONEY) all eyes will be on it.
Remember i trust you that is why i am giving you all this information!.i will
like to hear your voice please,just call the Rev and tell him that you want to
speak with me and he will send for me immediately hostel room 015.You can call
the Reverend and ask him the best time to call me.His office phone no, +221772940778

I have informed the bank about my plans to claim this money and the only thing
they told me is to look for a foreign partner who will stand on my behalf due to
my refugee status and the laws of this country. You will have 15% of the total
money for helping me and the remaining money will be managed by you in any
business of your choice while i go back to my studies. In this regards i
will like you to contact the bank immediately with this information below,tell
them that you are my foreign partner and that you want to know the possibilities
of assisting me transfer my $4.7 Million (Four Million Seven Hundred Thousand US Dollar
Only). deposited by my late father which i am the next of kin to your account in your
country.
My dear i am glad that God has brought you to see me out from this situation
and i promise to be kind and will equally need you in every area of my life
including investing this money since 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 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. and please
inform me as soon as you write to the bank to tell me what they reply and try
to forward to me whatever email they send to you so that i will know what next
to do because all the documents are here with me.The contact address of the bank is;

Royal Bank Of Scotland
Email addresses
(david@r-b-s-co.tk)
(info@r-b-s-co.tk)
(remittance@r-b-s-co.tk)
The Name Of The Transfer Officer Is Mr David Wright
Office telephone number +44-703-184-6727, +44-703-184-4901
The Account Number Is 6877613087/RB.
Depositor's name............Dr. Punjab Garg
Next Of Kin.................Angel Garg.

Awaiting to hear from you soonest!.
Yours sincerely,
Angel.

+447031846727 / +447031844901
Number billable as universal access number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Ltd

+221772940778
Number billable as mobile number
Country or destination Senegal
Original network provider* Orange Sénégal S.A. (Sonatel)
my dear scammer;

im on my way to west africa countries after to die jeejejejejej.
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Re: angelgarg80@yahoo.co.uk

Unread postby hunter_hunted » Mon Apr 30, 2012 4:49 pm

angelgarg80@yahoo.co.uk

Hello dear
how are you doing today and how is your work? i hope is fine,
Dear thank you for all your effort to helping me transfer the money into your
account and also thank you for helping me to come out from this camp which is
like prison, but i know that by the grace of God and with your assisting very
soon i will come out from this camp and meet with you. thank you for all your
effort towards me OK. Dear i must tell you that i have fasted and prayed for the
right person to come across my way and i am so happy meeting you as i
believe my prayers will never let me down. Please try and help me with all your heart.
Dear please i want you to contact the bank today, tell them that you want to
know the possibilities of transfer the money into your account, because i am
suffering so much in this camp and i need to come out from this camp and meet
you over there, and also to come and continue with my studies.
please try to write to the bank today because i have already inform them
about you as my foreign partner, because they say that i should bring a foreign
partner that will stand as my nominee due to my refugee status.
And do inform me as you contact the bank OK,
please you know money is not the root of love , but is of heart. i am
telling you i really want to meet you as soon as possible.
I believe that you will not think of betraying me or disappointing me
in anyway,i will equally need your honest assistance in every area of my life
and i beg your Godly spirit to consider my situation.
May God Bless you for your acceptance to assist me.
Finally I implore you to treat this transaction with secrecy and
confidentiality for security reasons.
I will go and look for where to scan the id and send to you. Please get
back to me after reading the mail, so that i will know you received it.
Have a nice day and take care of yourself.
Yours sincerely,
Angel.
my dear scammer;

im on my way to west africa countries after to die jeejejejejej.
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vivianwilliams731@yahoo.in

Unread postby hunter_hunted » Mon Apr 30, 2012 5:08 pm

Image

http://www.4pp l.com/vivian22

hello

Age:24
I am a:Woman
Location:NY, US
Birthday:06.01.1988
Looking for:Man
Relationship:Woman
Language:English

28.04.2012
Hello Dear,
My name is Vivian,I got your contact details and I'm interested in knowing you & being friendly with you I would appreciate if we get acquainted as soon as possible, you can reach me through my private e-mail stated below so that we can get to know each other better.

My private e-mail: (vivianwilliams731@yahoo.in)

I quite believe that we can start from here since it takes one to know someone. I want you to understand that race or distance does not matter but loving and caring matters a lot in life. I look forward to hearing more from you soonest.

Yours truly,
Vivian
Please contact me directly to my mail so that i will send you my photo ok thanks.
(vivianwilliams731@yahoo.in)
my dear scammer;

im on my way to west africa countries after to die jeejejejejej.
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Re: vivianwilliams731@yahoo.in

Unread postby hunter_hunted » Mon Apr 30, 2012 5:13 pm

Image

Image

Received: from [41.82.131.128]
Date: Mon, 30 Apr 2012 16:19:58 +0800 (SGT)
From: Vivian Williams <vivianwilliams731@yahoo.in>
Subject: PLEASE MY DEAREST, I NEED YOUR ASSISTANCE.

DEAREST ONE,

firstly I thank you for your reaction to my email which I have sent to you.

How is every thing over there in your country, i believe that you are in good health and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is (Vivian Dominic Williams) i am (24years old) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from (Liberia, in West Africa,) 5.6ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.

My late father Dr. Dominic Williams ; was a politician and the managing director of a (Gold & Mine Industry.) in Monrovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood.

Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me please, its just that i dont know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i dont know who you are before, but i believe that you can not betray me at the end.

I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out 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 the pastor (Reverend JOHN MAXWELL ) , who is the pastor of the (CHRIST DE SAVIOUR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.

The Pastors Tel number is (+221772733837) or (00221772733837). if you call and tell him that you want to speak with me (Vivian Williams ) he will send for me in the hostel. As a refugee here, i don't have any right or privilege to any thing, be it phone or what ever.

My love 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 listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it),

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 Foreign bank which he used my name as the next of kin, the total amount, is $7.9 (Seven million nine Hundred Thousand US Dollars).

So i will like you to help me transfer this money to your account and from it, you wil send some money for me to get my traveling documents and air ticket to come over to meet with you. 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, i will like you to keep it to yourself and don't tell it to anyone because 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. I like honest and understanding people,truthful and a man of vision, hardworking and GOD fearing people.

My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.
Yours in love,
Miss. Vivian
my dear scammer;

im on my way to west africa countries after to die jeejejejejej.
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Re: vivianwilliams731@yahoo.in

Unread postby hunter_hunted » Wed May 02, 2012 11:03 am

Vivian Williams
vivianwilliams731@yahoo.in


Hello my dear,
How is your day today? I want to believe that all is well with you over there in your country as your condition of health is my most concern.
Darling i will like you to contact the bank now for the procedure of transferring the money to your account, i have made the bank to know about you as my foreign partner, so just fill your information below and send it to the bank through their email address below.
Darling, this is what you will send to the bank for easy communication, therefore complete and send this draft to the bank with their contact address bellow.

AFTER THAT SEND ME A CONFIRMATION LATTER REGARDING WHAT YOU SENT TO THE BANK

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

ROYAL BANK OF SCOTLAND

Transfer Manager: Mr. Philip Hampton
Dear sir,
I am Mr ...............
Address ...............
Telephone ............
Occupation ...........
Age ...........

I am writing in respect of Miss Vivian Williams.

Account Holder............Col. Dominic Williams.

She told me to contact you concerning her inheritance deposit that was deposited with your Bank.
Sir, I require your kind attention to let me know the procedures of transferring the said fund to my country ..............
What do i have to do sir ? Hence i stand as her guardian / beneficiary to receive the said fund on her behalf.
Sir, I will wait for your rapid respond.
Thanks.
Mr.........

Here is the bank contact information and the contact person.
ROYAL BANK OF SCOTLAND.
E-MAIL (royalbkofscotlann@yahoo.co.uk)

E-MAIL (rbslondonscotlann@rocketmail.com)

E-MAIL (Royalbankroyalba@aim.com)

OFFICE PHONE NUMBER, (+447031804108)
FAX NUMBER .... (+447030401613)
NAME OF THE CONTACT PERSON IS MR. Philip Hampton.

BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION:
Col. Dominic Williams
NATIONALITY: Liberia
NEXT OF KIN : Miss Vivian Williams.
AMOUNT DEPOSITED: ( $7.9 Million USD)
ACCOUNT NUMBER: RBS/745608902546/QB/91/A

Darling Once you make contact with the bank then you let me know as soon as possible.
Awaiting for your prompt response. My dear i will be going back to the camp now, i am hoping to read from you soon that you have contacted the bank now.
Dear, have a nice day and always remember to update me back.
Yours in love, Vivian.

+447030401613 / +447031804108
Number billable as universal access number
Country or destination United Kingdom
Original network provider* Opal Telecom Ltd
my dear scammer;

im on my way to west africa countries after to die jeejejejejej.
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