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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

samuel_hazina@yahoo.com hazina.samuel@yahoo.com

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

samuel_hazina@yahoo.com hazina.samuel@yahoo.com

Unread postby SlapHappy » Mon Oct 08, 2012 2:35 am

IP address [?]: 41.82.117.142
IP country code: SN
IP address country: Senegal
IP address state: n/a
IP address city: n/a
IP address latitude: 14.0000
IP address longitude: -14.0000
ISP of this IP [?]: SONATEL
Organization: SONATEL

Received: from [41.82.117.142] by web171306.mail.ir2.yahoo.com via HTTP;
Date: Sun, 7 Oct 2012 08:34:45 +0100 (BST)
From: samuel hazina <hazina.samuel@yahoo.com>
Reply-To: samuel_hazina@yahoo.com
Subject: Hello how are you today?

Hello how are you today?
I hope you are fine and all is well with you. I got your contact as i was looking for a good relationship. I am sorry to bother you with my proposal for a relationship with you, but i know that you will grant my request in good faith and understanding.

My name is Miss Hazina Samuel, i am an honest, sincere and God fearing girl. I would like to know more about you, send me an email to my email address (samuel_hazina@yahoo.com) so i can send you more details about me and to send you my pictures. I believe we can move from here. I believe that color, religion, language, age, country, tribe, distance etc has nothing to do with real friendship, i believe real friendship is all about love, care, trust etc for each other.Also for a Business Proposal

I will be waiting for your mail to my email address samuel_hazina@yahoo.com
Cheers ,
Miss Hazina.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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hazina.s@hotmail.com

Unread postby firefly » Fri Jul 18, 2014 3:56 pm

Message on the dating site:

Hello how are you today? Good day, am miss Hazina Samuel,and am looking for friendship with you, Please contact me at [ hazina.s@hotmail.com ] Am going to send you my pictures and also tell you more about me Thanks Miss Hazina. hazina.s@hotmail.com


Profile elements:

lovethph - no picture
- 22 y/o female
- masqzwx, USA
- English, French, Arabic
- student
- Have no children

PLEASE I WILL ANSWER TO THIS WHEN YOU CONTACT ME BACK BUT I AM MISS HAZINA SAMUEL
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Re: hazina.s@hotmail.com

Unread postby firefly » Sat Jul 19, 2014 8:23 pm

Email:

Dearest one,
how are you doing today! hope all is well with you, I am happy to received your mail today, first of all, i will like to introduce my self to you. my name is Hazina Samuel, am from Ivory coast in west Africa country i, am 22 years old, am fair in complexion,1.69 feet in height. My late father Dr.Doe .K. Samuel was a successful business man, he was also the director of (CHC) rubber plantation and also the director of (Hévéicole Distributor l.t.d) West Africa which is popular in my country
unfortunately i lost him last 2 years September because of the problem he have with his elder brother concerning his company. His elder brother was assisting him as the manager of his company. you know that this world is full of wicked and evil.

My father help him because he is the only blood brother which he have,due to his wickedness and greediness he plan with high killers and killed my father and pretend that my father was killed by armed rubber but he don't know that i know his secret. after some months after, he plan to kill me as he killed my father, due to my mother was also not alive, she was dead when i was age of 12 years, i don't even enjoy my mothers hood, and after that my father was taking very good care of me till his death so my wicked uncle want to take all the factory and the company alone, but one of his guide review the secret to me and i escape from my country after i received some trait that show me that he want me dead so that he will take all my fathers company because i am the only child of my father.

I manage to escape to the nearest country called Senegal which i am living as a refugee in the camp, so please i want you to take me as you take your self because my life is in danger now this place i am now is like one staying in the prison i hope by God Grace i will come out here soon please i don't need to be there in my country due to my condition over there that is reason why am here in refugee camp in Dakar Senegal. The only person I have now is Rev Father Peterson who is the pastor of the ( Church Of God Mission ) here in the camp, he has been very nice to me since I came here but i am not living with him rather i live in the females hostel because the camp have two hostels one for men the other for women, i write and reply mails through the office of the Reverend.

The Reverend Tel number is ( +221-774014414 ), if you wish to call, please tell him that you want to speak with me so that he will send for me in the hostel. please 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 the death of my father,. Please listen to this, i have my late father' 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 London .which he used my name as the next of kin,the amount in question is $6,000,000 (Six Million United State Dollars).I have wrote to them and they told me that i will have a foreign partner who will assist because of my refugee status

I kept this secret to people in the camp here because i don't know who is good and bad, the only person that knows about it is the Reverend because he is like a father to me. 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.

Please i will like you to send to me your information's for me to proceed such as your.
Names _______________________
Address _____________________
Office Address _____________________
Telephone ___________________
Country _____________________
Age _____________________

Remember I am giving you all this information because i don't have any choice than to you, My favorite language is English. Have a nice day and think about me.
Waiting to hear from you soonest
With hope, love and trust
Miss Hazina.


hasina.JPG

hasina1.JPG

hasina2.JPG


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Sat, 19 Jul 2014
From: Hazina Samuel <hazina.s@hotmail.com>

+221774014414
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Re: samuel_hazina@yahoo.com hazina.samuel@yahoo.com

Unread postby Big Al » Sun Jul 27, 2014 2:18 pm

Delivery to the following recipient failed permanently:

hazina.samuel@yahoo.com

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain yahoo.com by mta5.am0.yahoodns.net. [66.196.118.240].
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Re: samuel_hazina@yahoo.com hazina.samuel@yahoo.com

Unread postby Big Al » Mon Aug 04, 2014 12:05 am

MY ADDITIONS:
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 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 $6,000,000 (Six Million United State Dollars). 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;

SYNDICATE BANK LONDON BRANCH:
2A East Cheap,London EC3M ILH ( Reg: 576104 )
EC3M ILH ( Reg: 576104 ) United Kingdom
Telephone : +44-702-408-1477,or
Tel : +44-208-133-1149
Fax: : +447-035-935-813
OUR REF: SBL/A/TR/345/CD/QI/LUK
Email : syndicatebankoflond@globomail.com
Email ; syndicatebankoflondon@gmail.com
Director foreign operations dept: Mr.J. Chumeh Wright
Depositor's name............Dr. Samuel K. Doe
Next Of Kin.................Samuel Hazina.

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


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Content-Type: multipart/alternative;
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From: Hazina Samuel <hazina.s@hotmail.com>


Hello My Dearest,
How are you today?hope you are fine? Dear thanks for all your love and
efforts to help me out of my situation and to help transfer the money to your
position pending my arrival to meet with you, it shows you are a dependable and
trustworthy man. Listen dear, before i gave you these information's, i prayed and
my spirit convinced me that you are benevolent of my situation and i have never
told any body about this money, the only people that knows about it is you, the
Reverend and me, no one else knows about it (since the death of my parents) and
i will like you to keep it to your self because of wicked people, for i
don't want to loose my life because of money.

Now,regarding the requests the bank needs from us, i have with me here the
death certificate and his deposit certificate (which i will send to the Bank,if
the lawyer agrees to help us)
I thought it's the only thing the bank will need from us but since they
need the power of attorney and the affidavit of oath from the high court here
in Dakar Senegal.
I have informed the Reverend about it and he gave me the contact of this lawyer
below, according to the Reverend he is a registered lawyer in the United
Nations Camp here and he is also a registered member in (Senegalese Bar Association)
who will help in preparing the documents for us.
Please i will like you to contact him through email or phone today or tomorrow
because according to what the bank requested, the documents that is the power
of attorney and affidavit of oath are going to bear your name and,when you are
contacting him, tell him that you are my Foreign partner and you want him to
prepare a power of attorney in your name to enable the transfer of my (Late)
father's ACCOUNT IN SYNDICATE BANK LONDON to your account in your
country.

His contact information are as follows,

Barrister Alfredo Alfredo

Email: bar.alfredo@lawyer.com

OR

Email: bar.alfredo2@gmail.com
Phone: +221-779-128-153
Phone: 00221-779-128-153

So, i will like you to contact him for the preparation of the power of attorney
Please try and contact me when you are in contact with him and let me know if he
agrees to help us!. I will be waiting for your mail or call today.
A big hug and kisses for you.
From the deepest of my heart,
Yours sincerely,
Hazina.


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From: Hazina Samuel <hazina.s@hotmail.com>


One Doc to Add:

Image

PHONE NUMBERS:
+221774014414
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+447024081477
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

+442081331149
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Cable & Wireless UK

FAX: +447035935813
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd

+221779128153
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
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Re: samuel_hazina@yahoo.com hazina.samuel@yahoo.com

Unread postby Big Al » Tue Aug 26, 2014 9:25 pm

Hello dear,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently i am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now you will need to contact former personal secretary to the Rev. Father whom used to be a God-mother to me when i was in Dakar Senegal, her name is Rav.Joyce Achbon and her email address is as follows : joyceachbon@yahoo.com

Ask her to send you a certified bank draft of $300.000:00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rav Joyce Achbon and instruct her where to send you the money.

Please do let me know immediately you receive it so that we can share the our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Mrs Joyce Achbon on your behalf to receive that money. Therefore feel free to get in touch with her and she will send the amount to you without delay. Take care and bye for now.
Yours truly.


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aichasyllaa1@gmail.com

Unread postby firefly » Sat Sep 06, 2014 9:56 am

On DMF:

how are you doing and your family ,i hope they are ok,am happy when i saw your message in this site showing interest in me, i will like you to contact me in my email box , aichasyllaa1@gmail.com i have some thing important to tell you thanks best regards Aicha


Profile elements:

AICHASYLLA2 - no picture
- 24 y/o female
- BOKE, Guinea
- English, English, English
- STUDENT
- Have no children

I AM A LADY WITH HIGH POTENTIAL, HONEST AND KIND LOOKING FOR A NICE MAN
I WILL BE THE FIRST PERSON TO TELL MY MATCH THAT I LOVE HIM
Help yourself by helping others - report your scammer here.
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Re: aichasyllaa1@gmail.com

Unread postby firefly » Sat Sep 06, 2014 10:19 am

Email:

My Dear Good Day,

how are you today together with your health condition which is the
most important thing will i guess all is moving accordingly with you
if so thanks be to almighty God Amen, thank you for your reply i Really
appreciate it,

My Name Is Aicha Sylla 24 years old 5ft 10 inches Tall, 55kg weight,
black hair and brown eyes.i am from Guinea Conakry
i got married with my husband Dr Keita Sylla he was the personal
adviser to our former head of state before he was attacked and killed
with his best friend an European man meanwhile when my husband was
alive he made some deposition of amount of money in one of our bank
here in Guinea Conakry in the name of his friend but i am the Next Of Kin
and
now ther'e no,

more and i need to continue my living i want you to back me so that my
late husband money will be transfer into your account immediately so
that i will come over to your country, I will be happy to hear from
you soon,

Now tell me about yourself job and your health condition which is the
most important thing.dear I will like to apply through this medium for
your co-operation and to secure an opportunity to invest and do joint
business with you in your country.

I am interested in business relationship with someone like you. i need
to invest this amount of money $10.5million in your country. now I
became interested in you after viewing your profile information in
this site so that is the reason why i contacted you meanwhile i need
your help so that the
money will be transfer
into your own account over there in your country without any delayed.

i want do join business with you. Of which you are to advise and
execute the said venture over there for the mutual benefits for both
of us.

But my idea in your country is to building a Tourist Hotel or Real
Estate in your country. Well I believe you can choose the best thing
to do in your country:
Looking forward to hear from you soon.

Regards.


The picture received with the email is already reported here.


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Received: from mr.google.com ([10.52.228.67])
Date: Sat, 6 Sep 2014
Subject: MY DEAR I REALLY NEED YOUR HELP
From: aicha sylla <aichasyllaa1@gmail.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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Re: aichasyllaa1@gmail.com

Unread postby Big Al » Sun Sep 21, 2014 1:07 am

More Information:
My Dear Good Day,
Thank you for your reply i Really
appreciate it,

My Name Is Aicha Sylla 24 years old 5ft 10 inches Tall, 55kg weight,
black hair and brown eyes.i am from Guinea Conakry
i got married with my husband Dr Keita Sylla he was the personal
adviser to our former head of state before he was attacked and killed
with his best friend an European man meanwhile when my husband was
alive he made some deposition of amount of money in one of our bank
here in Guinea Conakry in the name of his friend but i am the Next Of Kin
and
now ther'e no,

more and i need to continue my living i want you to back me so that my
late husband money will be transfer into your account immediately so
that i will come over to your country, I will be happy to hear from
you soon,

Now tell me about yourself job and your health condition which is the
most important thing.dear I will like to apply through this medium for
your co-operation and to secure an opportunity to invest and do joint
business with you in your country.

I am interested in business relationship with someone like you. i need
to invest this amount of money $10.5million in your country. now I
became interested in you after viewing your profile information in
this site so that is the reason why i contacted you meanwhile i need
your help so that the
money will be transfer
into your own account over there in your country without any delayed.

i want do join business with you. Of which you are to advise and
execute the said venture over there for the mutual benefits for both
of us.

But my idea in your country is to building a Tourist Hotel or Real
Estate in your country. Well I believe you can choose the best thing
to do in your country:
Looking forward to hear from you soon.

Regards.


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Message-ID: <CANWSkkEdbE8ZK7Sbg-5RNjrHsM=hnUzD93p0Au1v3eK6PZTbAw@mail.gmail.com>
Subject: MY DEAR I REALLY NEED YOUR HELP
From: aicha sylla <aichasyllaa1@gmail.com>


My Dear Good Day,

how was your night? i guess you slept very nice? After reading your
mail i went to the bank and inform the bank manager that i have found
my foreign business partner who will help me transfer my late husband money
and
the bank manager

made everything clear to me before the transfer start, blow here is
all the bank requirement
before the transfer commons so you will try and get those details and
send them to my mailbox so that i can forwarded them to the bank as
their demand i will be waiting to receive all your full details i wish
you a lovely day always take Good care of yourself i can,t wait to
see your details stay nice bye


yours love one

Aicha Sylla



YOUR FULL NAME:.........

SURNAME:............

YOUR DATE OF BIRTH:.........

YOUR PASSPORT No :.........

YOUR ID No :...........

YOUR OCCUPATION:.........

YOUR OFFICE PHONE NUMBER :..........

YOUR MOBILE PHONE NUMBER :..........

YOUR HOME ADDRESS AND :............

YOUR COUNTRY OF ORIGIN :..........

YOUR COUNTRY OF RESIDENCE:........

YOUR ACCOUNT DETAILS WHERE THE TRANSFER CAN BE MADE........


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Message-ID: <CANWSkkHNcE_N+u1JBpBnhaGUgzD-GFrdodtg_zUbKyxiUaMXrQ@mail.gmail.com>
Subject: MY LOVE PLEASE FORWARD ALL YOUR FULL DETAILS TO MY MAILBOX SO THAT I
CAN FORWARDED THEM TO THE BANK
From: aicha sylla <aichasyllaa1@gmail.com>


Same E-mails received from:
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Big Al
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hazinasamuel17@hotmail.com hazinasamuel@macmate.me

Unread postby Big Al » Mon Dec 28, 2015 9:49 pm

Additional E-mail addys for Hazina.


Skype name:
live:hazinasamuel17

Hello dear,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently i am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now you will need to contact former personal secretary to the Rev. Father whom used to be a God-mother to me when i was in Dakar Senegal, her name is Rav. Joyce Achbon and her email address is as follows: joyceachbon1@yahoo.com

Ask her to send you a certified bank draft of $300.000:00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rav Joyce Achbon and instruct her where to send you the money.

Please do let me know immediately you receive it so that we can share the our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Mrs Joyce Achbon on your behalf to receive that money. Therefore feel free to get in touch with her and she will send the amount to you without delay. Take care and bye for now.

Yours truly Hazina Samuel.


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Subject: GOOD NEWS FROM HAZINA


Profile Elements for joyceachbon1@yahoo.com

Last active August 28th 2015:
Lives in Dakar, Senegal
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