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gracemambo11@gmail.com

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

gracemambo11@gmail.com

Unread postby firefly » Sat Aug 29, 2015 3:13 am

Zorpia:

hello dear send me your email so that i we write to you in your email OK
am waiting to hear from you thanks


OK my email is gracemambo11@gmail.com



grace / gracemambo9
24, Coslada, Spain

grace.jpg
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Re: gracemambo11@gmail.com

Unread postby Big Al » Wed Sep 23, 2015 10:52 pm

ADDITIONS:
DEAREST ONE,
firstly I thank you for your reaction to my email; online with the message, 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 (Grace mambo) i am (24years old) but your age doesn't matter in a real relationship, I am from (Liberia, in west Africa,) 5.2ft tall, fair 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.. Late Dr Mambo Koroma ; 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 don't 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 don't know who you are before, but i believe that you can not betray it 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 David Johnson) , 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 (+221-768-550-772 ) if you call and tell him that you want to speak with me (Grace) he will send for me in the hostel. As a refugee here, i don't have any right or privileged to any thing, be it phone or money what ever, because it is against the law of this country.

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 $6.5 ( Six million Five Hundred Thousand US 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 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 friend of vision, hardworking and GOD fearing person.


My Dear, please, i will like to have your personal information such as Your full name,......................................your recent home address..... were you residing now,Your country and city,Home Address,.......................................your telephone number................................. your fax number,.....................................and also your work ID card, so that i will write letter of nominating to the bank were my father deposited this amount of money in his person account which am next of kin, I will personally by my self write letter to the bank consigning you and also to tell them that you are my foreign partner that i want them to transfer this money direct to your bank account,

My favorite language is English and i speak French 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.i attach my pictures for you. Yours in love, Miss Grace mambo


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Subject: MY DEAREST ONE PLEASE I NEED YOUR HELP
From: grace mambo <gracemambo11@gmail.com>


CONTACT MY BANKER
SEND THIS LETTER TO THE BANK THROUGH THEIR E-MAIL ADDRESS NOW OK.

Bellow is the contact information of the bank. You have to send letter to the bank in London. with your full name and phone number OK.


Send To.

TUNGSTEN BANK (UK)PLC
TRANSFER DEPARTMENT.
TELEPHONE NUMBER: +447031815644
Fax Number: 8956815
E-mail: tungstenbank@accountant.com


Account Information.

Name of Depositor............. Dr. Mambo Koroma.
Next of Kin........................ Grace Mambo .
Account Number................ 745008901626/QB/91/A
Amount Deposited............. ( $ 6.5 Million USD.)

I would like to know the legal procedure of transferring this fund into my account in my Country. And my fiance is now in orphanage home( REFUGEE CAMP) and she will not be able to reach your bank. Since the contact date is at hand, so I need the details on what to do to get the fund to my positions.

Your Full Name..........................


Country.....................................

E-mail...............................

Telephone Number....................

Your urgent respond to my request will be highly appreciated.


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From: grace mambo <gracemambo11@gmail.com>


CONTACT MY LAWYER
My Dear,

Thanks for your ability to help me transfer the money to your position, pending my arrival to meet with you, it shows you are a dependable and trustworthy .

I have never told anybody about this money the only people that knows about it is you and me no one again knows about it ( since my parent's are dead) So I will also advise you to please keep it to yourself because I am afraid of loosing this money, please don't disappoint me and I promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU TOO) and I equally expecting the same from you.

Now regarding the requests from the bank, Rev. Pastor David Johnson have help me to contact a good lawyer and the lawyer he find for us, has agree to help us. And he is a registered lawyer in Senegalese Bar Association, He will help us to prepare the documents, which the bank need for the transfer, as i told you before, As a refugee here i don't have any privilege to do anything or whatever because it is against their law.

Please I will like you to contact the lawyer through his email and also call him on phone today and when you contact the lawyer tell him that you are my foreign partner and you want him to help us prepare a Power of Attorney and also get the affidavit of support from high court here in Dakar-Senegal,that he will do it on your behalf to enable the transfer of my (Late) father's money into your account in your country.

Honey below is the letter you will send to the lawyer with your full information.

Send this letter to the lawyer for the documents the bank requires from us.


SEND TO.

BARRISTER DEMBA CIRE CHAMBERS.
Name: Demba Cire Bathily.
N° KM 15 Blvd Du Centenaire
POBox 3219 Dakar Senegal.
Dembacirebathily1@hotmail.com
Tel : +221 763 065 462
Country: Senegal.

Sir.

First of all, I want to tell you that I have your contact information from my fiance, Miss Grace Mambo. There's nothing much I can say but to ask for your help on our case So I'm going to keep it short. We would like you to help us to prepare the following documents:

(1) A power of attorney permitting me to claim and transfer the fund into my bank account on behalf of Miss Grace Mambo.

This Power of attorney must be from the Ministry of Finance in Dakar-Senegal.

(2) An affidavit of oath from the federal high court in Senegal signed by Miss Grace Mambo.

Please guide us through all of the process,Without you we won't make it through. Even though I have never met you in person, I'm sure that we won't be disappointed according to what we have heard of your reputation.

Below are some of my information that you may need so I will like you to get back to me as soon as you receive this mail.

(1) Your Full Name:-------------------------
-----------
(2) Your Age :------------------------------------
(3) Home or Office Address:--------------------------
(4) Mobile Tel:------------------------------
(5) Occupation:--------------------------------
(6) Nationality/Hometown --------------------------------
(7) Current Country/Current City: ---------------------------------

Your urgent responds will be highly appreciated


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From: grace mambo <gracemambo11@gmail.com>


LAWYER REQUEST FOR MONEY

BARRISTER DEMBA CIRE CHAMBERS.

KM 15 BLVD DU CENTENAIRE P.O BOX 3219 DAKAR

Email: Dembacirebathily1@hotmail.com

Mobile: +221 763 065 462

Country: Dakar,Senegal.

Barrister Demba Cire Bathily ESQ.

Date: 09-22-2015.



Kind Attention

Mr CLIPPED.



In accordance to your email to my law chamber today prompting my details,these costs are basically for the preparation of the documents you are requested from my chamber and all payment will be receipted.



The documents which you requested from my chamber has to be registered by the Federal Ministry of Justice and Tribunal in accordance to the stipulated legal standard here in Senegal before it could have a legal recognition and acceptance to any legal financial institution or bank like the one you are directing to.



Hence due to the volume of the money to be transferred to your bank account I will want you to allow the transaction to follow the legal procedures, to avoid any irregularities with the International Monetary Unit, Hence you have to abide by my legal instruction as your legal officer.



The documents takes about two official days to get out from the ministry of Justice,So you must be very urgent in your reply and I have confirm your contact address and your full name.



The cost of getting the Power Of Attorney and Affidavit Of Oath documents, and Preparation of Trust Agreement between you CLIPPED and Miss Grace Mambo‏.





1. Legalization of documents and National license in the Federal Ministry of Finance...70 Euro.



2. An Affidavit Of Oath: ................ 210 Euro.



3. A Power Of Attorney: ................. 220 Euro.



4. Mobilization: ......................... .... 50 Euro.



5. Preparation of Trust Agreement:... 90 Euro.



6. Consultation: ......................... 100 Euro.



TOTAL FEES.........740 EUROS.



Total Fee Is Seven Hundred And Forty Euros.



You have to make the above payment through western union money transfer or Money-Gram, which remains the fastest means to send money out and furnish me with the transfer information,such as the Sender name, test question and answer and the transfer (MTCN) number.



Mr CLIPPED, I advice you to use (western union or Money Gram ) the saved and cheaper way to send money as quick as possible,and you have to make the above payment with my information bellow.





Receiver First Name.......... DEMBA .



Last Name................CIRE .



Test Question.............. Who.



Answer............ Me.



Purpose Of Sending ............ Personal Allowance.



ADDRESS........... KM 15 BLVD DU CENTENAIRE P.O BOX 3219 DAKAR.



Street...... UNITE 9.



Zip .... 221.



City...... DAKAR.



COUNTRY:........... SENEGAL.



MOBILE PHONE:.....+221 763 065 462



Furthermore, as soon as you made the above payment via western union or Money-Gram , you have to inform me immediately via email or phone. When I received the money today or tomorrow, i will proceed to get the needful documents immediately from the Federal High Court here in Senegal as requested with no hesitation attached,and i assure you that the needful documents will be ready within the next two working days after the receipt of the fees as requested by the ministry of Justice here in Senegal.



This is an important case,so you must stick to all my advice for a positive conclusive end. My legal strength is a plus and



I believe my services will meet your legal demands and for more clarifications feel free and contact me through phone.



Barrister. Demba Cire Bathily ESQ.



Keep In Touch.




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BANK ACCOUNT USED BY THE SCAMMER

BARRISTER DEMBA CIRE CHAMBERS.

KM 15 BLVD DU CENTENAIRE P.O BOX 3219 DAKAR

Email: Dembacirebathily1@hotmail.com

Mobile: +221 763 065 462

Country: Dakar,Senegal.

Barrister Demba Cire Bathily ESQ.

Date: 09-24-2015.



Kind Attention

Mr CLIPPED.



In respect of you messages to my law chambers,i hereby write in few words to get you updated that i have heard all you said through your mail today and the contents are well understood because i have instructed you what to do by sending the money in the easy way but you said bank to bank is ok for you.




You have to make the payment through My secretary Account which remains the delay means of sending money out, and make sure you furnish me with the payment information and scan copy of the payment slip.



You have to make the above payment with my Secretary's information below . Mr CLIPPED, I advice you to use ( My secretary Account ) the delay way to send money with the information below.



You have to make the above payment with my Secretary Account information's bellow.





TITLE OF ACCOUNT : BINTA DIALLO



ACCOUNT NUMBER : 03611140002



BANK CODE : SN100



OFFICE CODE : 01010



CLE RIB : 82



IBAN : SN08 SN10 0010 1000 3611 1400 0282



SWIFT CODE : AFRISNDAXXX



BANK NAME : GROUP BANK OF AFRICA - SENEGAL




COUNTRY:........... DAKAR SENEGAL.







PURPOSE OF SENDING ......... PERSONAL ALLOWANCE.



MOBILE PHONE:.....+221 763 065 462



For you kind notice,you must stick to my advise of sending the money because this case of you and your partner miss Grace Mambo, is very confidential, thanks for you humble understanding.



Your positive urgent response will be highly appreciated



Barrister. Demba Cire Bathily ESQ.



Keep In Touch.


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PICS:

Image

Image


PHONE NUMBERS:
+221768550772
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

+447031815644
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

+221763065462
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
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Re: gracemambo11@gmail.com

Unread postby firefly » Sat Sep 26, 2015 5:56 am

With the last picture active also on LinkedIn as :

grace mambo
love and care
Senegal

327 contacts.
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: gracemambo11@gmail.com

Unread postby Big Al » Tue Sep 29, 2015 8:23 pm


BARRISTER DEMBA CIRE CHAMBERS.

KM 15 BLVD DU CENTENAIRE P.O BOX 3219 DAKAR

Email: Dembacirebathily1@hotmail.com

Mobile: +221 763 065 462

Country: Dakar,Senegal.

Barrister Demba Cire Bathily ESQ.

Date: 09-28-2015.



Kind Attention

Mr CLIPPED.





Previously you stated to me that you are willing and capable of helping your partner Miss Grace Mambo and now it seems to me that you are making jokes of me which you will not entertain,




so go and make the payment through the replacement account in order to facilitate the process of the legal documents as soon as you need them because i can't proceed the further till i hear from you regarding the requested payment for the legal documents.




HERE IS THE ACCOUNT INFORMATION AND ANY FURTHER EXCUSES IT SHOWS THAT YOU ARE NOT SERIOUS AND WILLING TO HELP YOUR PARTNER AND THAT WILL MAKES ME NOT TO STAND FOR YOU AND YOUR PARTNER AS YOUR REPRESENTATIVE.



1) Bank Name...... Bank Of Africa(BOA) Senegal.

2) Account Name... DIOP AMINATA EP FALL.

3) Account Number...02749090006.

4) Swift Code.......AFRISNDAXXX.

5) Bank Code........SN100.

6) Counter Code.....01004.

7) Iban..................SN08 SN10 0010 0400 2749 0900 0620.

8) Cle Rip/Key......20.



Barrister. Demba Cire Bathily ESQ.



Keep In Touch.


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grace1mambo@hotmail.com

Unread postby Big Al » Fri Dec 18, 2015 10:31 pm

Added E-mail Addy:
Dearest,
after cashing your own check, please use it and arrange your self so
you will come and visit me face to face in London because I really want
to know you face to face if you like to come.
Note : I have dropped your own part of bank draft
( check of 300.000 Dollars written under your name) to our camp master rev fr David Johnson because since I was in Senegal he
was the one whom I found with Honest and I really took him as my father with his advise till my husband arrived etc.
So kindly contact him, his name is Rev fr David Johnson. and his direct email address is : ( REVERENDDAVIDJOHNSON@hotmail.com )

Direct him how he will send to you, your part of certified bank draft of $300.000 (two hundred Thousand Dollars.) I have forward this instruction to him So
Let me know after you cash this check, and I promise you immediately I
reach London I will send my numbers to you even as I will be busy with
my new project but I will always say hi to you until you come for a
visit.

I will never forget my ending words to you
by saying
Best regards and my greetings to your home
From Mrs. Grace Prot.


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From: grace mambo <grace1mambo@hotmail.com>


Grace's Skype:
live:grace1mambo

Reverend's Skype:
live:reverenddavidjohnson
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NEED HELP - Miss Grace Mojoko

Unread postby jawn » Fri Jun 15, 2018 9:08 am

THIS so called Grace mojoko, requested to join my circle on Linked. After acceptance requested for my email in which she sent me this message


DEAREST ONE,
firstly I thank you for your reaction to my email; online with the message, 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 (Grace Mojoko) i am (24years old) but your age doesn't matter in a real relationship, I am from (Liberia, in west Africa,) 5.2ft tall, fair 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.. Late Dr Mojoko Koroma ; 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 don't 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 don't know who you are before, but i believe that you can not betray it 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 David Johnson) , 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 (+221-768-550-772 ) if you call and tell him that you want to speak with me (Grace) he will send for me in the hostel. As a refugee here, i don't have any right or privileged to any thing, be it phone or money what ever, because it is against the law of this country.

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 $6.5 ( Six million Five Hundred Thousand US 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 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 friend of vision, hardworking and GOD fearing person.


My Dear, please, i will like to have your personal information such as Your full name,......................................your recent home address..... were you residing now,Your country and city,Home Address,.......................................your telephone number................................. your fax number,.....................................and also your work ID card, so that i will write letter of nominating to the bank were my father deposited this amount of money in his person account which am next of kin, I will personally by my self write letter to the bank consigning you and also to tell them that you are my foreign partner that i want them to transfer this money direct to your bank account,

My favorite language is English and i speak French 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.i attach my pictures for you. Yours in love, Miss Grace Mojoko
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jawn
New survivor
 
Posts: 1
Joined: Fri Jun 15, 2018 8:33 am

NEED HELP - Miss Grace Mojoko

Unread postby SlapHappy » Fri Jun 15, 2018 3:14 pm

jawn,

You are definitely talking to a scammer. The same one that is in this topic, using a different last name.
Please give us their email address and Linkedin profile link and any other information they might have sent to you.
Warn all your LinkedIn contacts to block this scammer if they have added them, and to block them from their email accounts.

Do not pay any money to them.
Stop all contact with the scammer in email and block them from your Linkedin account.

Please read and follow the advice here: What to do if you are a victim of a scam
http://www.scamsurvivors.com/forum/view ... =3&t=26504

=
+221768550772
Number billable as mobile
Country or destination Senegal
City or exchange location
Original network provider Tigo (Sentel GSM)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
human guy! With small brain.
 
Posts: 41917
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.


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