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

saraahidibia@hotmail.com

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

saraahidibia@hotmail.com

Unread postby firefly » Sat Sep 26, 2015 2:23 am

MyBelovedNet:

Hello
I am miss Sarah by name
i was so much happy when going through your profile,
please if i may ask you?can we be friend?
IF yes this is my email saraahidibia@hotmail.com
i am waiting for your reply in my email now for more talk.
Yours Sarah
Reply me here saraahidibia@hotmail.com


Screen name: Sarahidibia
Birth Year 1990
City Dakar
Country Senegal
Sex Woman

sarah.jpg
sarah.jpg (47.76 KiB) Viewed 1505 times


"She" was mass-mailing on Tinder, using the same email address, but the profile there got deleted.

Same picture is reported online for being used in scams with the email address stellafaith_200@hotmail.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.
viewtopic.php?f=11&t=26504
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Re: saraahidibia@hotmail.com

Unread postby Big Al » Sun Oct 04, 2015 11:48 pm

ADDITIONS:
Hello My Dear,
How is your day?hope everything is fine.I thank you for your reply.I am sending you details about me for you to know whom i am and the important issue i want to discuss with you.Please do not be discourage after reading.This is biography about me.I am Miss Sarah Idibia, 24 yrs old,I from Sudan.Am single.Am undergraduate but i drop out from school.Am fair in completion,Easy going,Open minded,Humility,Caring,God fearing,Understanding,and i respect other people cultures,norms,and values.

Am only daughter of Late Mr/Mrs Dr Col Franck Idibia.My late father was the Chairman Cammy Melton Oil and Gas Company a private extracting oil firm in Darfur Sudan and also a high politician and a government contractor.

My Dear,Now i want to update you the main reason i contacted you.please i will like you to read it very carefully.I am orphan being that i do not have parent's.I lost my parent's when the rebels attacks our house at 3:18am early morning during war in my country.The reason rebels killed my parent's.The rebels instructed my father to make Sex with his mother that gave birth to him in front of my mother,but my father refused to obey there instruction the rebels killed my father,my mother,and my grandmother.I witness this incident through the window because the rebels bring them out of our compound and naked them.Then i escape for my life,with help of other countries that came to intervene,they brought me to a country call Dakar Senegal. Right now,i am in there refugee camp.

Before the death of my father he deposited the Sum$ 5,700,000,00 (Five Million Seven Hundred Thousand Dollars)in a Finance house(bank)and am next of kin to the account.My late Father said,the deposit is made for investment purpose in the western world.

I have update the bank my plan to claim my late father money which i am the next of kin,because i send the bank mail,and told them everything that happened,bank make me understand my late father instructed them the money would only release to me when i am married encased if anything happened to him.I beg the bank to help me because life is not easy for me here in the camp.I am suffering much here in the camp.I find it so hard to see food eat and i do not have good clothes here to wear.Bank grant me to look for trustee/foreigner who will help me make the transfer into his bank account,but i have to introduce the person to them first before the person will contact them for confirmation.

Please i want you to help me get my fund out so that i can come join you and further my education over there in your country,and you also help me invest the money in any business of your choice over there in your country.I have decided in compensating you with 25% of the total amount for your kind gesture if you will not married me. I have document's which will help me claim my late father money from the bank.

Please i have not told any one about the fund except you and reverend father in charge of church here in our refugee camp because his is very nice to me since i came to this refugee camp. Encase if you want to speak with me call through reverend father telephone number he will send someone to come and call me to answer you because i do not have phone to communicate with you directly. Reverend fathers name is Rev Mark Jonathan and his phone number[+221-764-889-177] As soon as i hear from you,then i will send the bank contact information's to you,but please you have to send me your details let me introduce you first to the bank before you contacting them.Like this information's below.

1.Your Full Name
2.Your phone number
3.your home address
4.occupation
5.country
6.Age

Yours forever,
Sarah.


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From: Sarah Idibia <saraahidibia@hotmail.com>


CONTACT MY BANKER
Hello My Dear,
How are you?hope fine.I received your message with warm heart.I will use this opportunity to let you know that GOD has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the person i am going to depend and trust my life.The way you talk and reason makes me to lay my trust on you knowing very well that you will not disappoint me.I prayed and said God direct me to the person that will not take advantage of me, I need to go back to school and finish my education which i want to do in your country as soon as the money is transferred to you in your bank account in your country.

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's!.

In this regard i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.

This is contact information's of the bank is as follows,and my late father information's is there.
----------------------------------------------
Royal Bank of Scotland Group
Director Mr. John Owen
48 Haymarket London
SW1Y 4SE United Kingdom
Phone N°: 0041 91 9109545
Fax N°: 0044-7005-930-861
E-mail Bank : rbsrapidtransfer@financier.com
Director's Desk : rbswiretransfer@financier.com
Account No.5-4483114/rbs bank/LD
Nationality:Sudan
Next Of Kin:Sarah Idibia
Name of Depositor:Dr Col Frank Idibia
Amount Deposited:$5.7m

You can send this mail bellow to the bank.
------------------------------ ------------------------------ -------
Dear Sir,
I would like to state that my name is Mr. ....... ,Address: .......,Occupation .........,Home Country .........,Resident Country ..........,phone: ......,Age .....,I am the foreign beneficiary trustee to Miss Sarah Idibia,I apply officially as it was directed by Sarah Idibia in respect to her late father's deposit Late Dr Col Frank Idibia in A/C NO. 5-4483114/RBS bank/LD in your institution under your management.Being the co-beneficiary to the deposited fund in your Bank,May I pleased know what is required of me and from Miss Sarah Due in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Sarah,

Let me know as soon as possible.
Respectfully submit.
Yours truly..... ,
========================================================
Please do not fail to update me with every development from the bank for a better advice and to know when the transfer is done Confirm to me as soon as you receive this mail.

Contact them now on how to transfer the $5.7 million Dollars deposited by my late father of which i am the next of kin. I have mapped out 25% for your assistance.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 plus investing this money since i am still too young to manage this amount of money.
As i told you before, this camp is just like when somebody was 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.

Yours forever,
Sarah.


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From: Sarah Idibia <saraahidibia@hotmail.com>


CONTACT MY LAWYER
Hello my beloved darling,
How are you doing today?I know everything is moving on fine with you over there in your country.I must continue to thank you for your assistance and effort to make this transaction a successful one,As i told the reverend father in charge of the camp every thing,just now the Reverend Father send for me in his office and give me the contact of a lawyer that can help us in processing those remaining documents as required by the bank.Please my love try your best to contact the lawyer on how to prepare the Power of Attorney and Affidavit of Oath to enable the bank transfer my late father's fund into your account,pending my arrival to your country.

My love you have try a lot, but you need to add more effort because its the only means we can have this documents completed, if you keep on with your focus and effort, i am sure very soon all will be fine. I am really counting on you and will plead with you not to disappoint me.Once again lawyer in Senegal are so strike, getting this lawyer was not easy so what ever he requested, kindly do it as i have no means of money, believe me what ever you spend will be paid back to you, i assure you this with an oath of vow. He is among the best lawyer, so we stand a better chance of getting this transfer complete with his involvement as our lawyer, Below is the contact of the lawyer please try to send him an e-mail now OK with all your information such as

1.Your full names
2.Your phone numbers
3.Your country city address
4.Your Date of birth
5.Your occupation to enable him start processing the power of attorney,meanwhile,i have given him the death certificate and the deposit certificate as the bank instructed us.

Name: Barr.Douglas Leo
E-mail: bar.leodouglas@gmail.com
Tell: +221-771-489-782

I will be hoping to hearing from you as soon as you contact the lawyer, and I must continue to thank you for all your effort and commitment to make this transfer a success and to rescue me from this painful place, no one have cared for me the way you do and I know with you I will make a better ends. Thanks and have a wonderful moment

Love from
Miss Sarah Idibia.


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From: Sarah Idibia <saraahidibia@hotmail.com>


LAWYER REQUEST FOR MONEY
ATTN:MR CLIPPED,

SEQUEL TO YOUR E-MAIL TO MY CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER MISS SARAH IDIBIA,WHICH THE BANK DEMANDS BEFORE THE TRANSFER OF HER DECEASED FATHER'S FUND INTO YOUR BANK ACCOUNT.MY NOBLE LAW-FIRM WISH TO BRING TO YOUR NOTICE BEFORE I CAN PROCEED WITH THIS SERVICES,I WILL NEED FROM YOU TO FORWARD TO THIS LAW-FIRM IMMEDIATELY YOUR FULL PERSONAL DETAILS AS LISTED BELOW:

FULL NAME: .........,NATIONALITY: ........,DATE OF BIRTH: .......... ,YOUR HOME/OFFICE ADDRESS: .........,YOUR OCCUPATION: ............ PASSPORT/ID NO.: ................,TELEPHONE/FAX NUMBER: ................ (AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH)

AND ALSO SEND THE PROCESSING FEE FOR THESE DOCUMENTS AS LISTED:

* POWER OF ATTORNEY = $ 480 DOLLAR
* SWEARING OF OATH (AFFIDAVIT) = $ 360 DOLLAR
* NOTARY STAMPING AT THE NOTARY OFFICE = $ 100 DOLLAR
* LEGAL PROCESSING FEE = $ 100 DOLLAR
* TOTAL COST = $ 1040 DOLLAR

BELOW IS MY PERSONAL INFORMATION OF WHICH YOU WILL USE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER. AT THE RECEIPT OF YOUR PAYMENT I WILL START THE PROCESSING OF THESE DOCUMENTS IMMEDIATELY, AND THESE DOCUMENTS WILL BE READY FOR USE WITHIN TWO WORKING DAYS. make sure this information's are copied correctly,

PERSONAL INFORMATION

FIRST NAME: LEO
LAST NAME: DOUGLAS
ADDRESS: 48, RUE VINCENS X ABDOUL KARIM BOURG.
CITY: DAKAR
COUNTRY: SENEGAL

BEST REGARD
CABINET DOUGLAS LEO-BARRISTER
48, RUE VINCENS X ABDOUL KARIM BOURG
BP 32 319 DAKAR-PONTY - DAKAR, SENEGAL
AVOCAT DOUGLAS LEO
(PRINCIPAL PARTNER)(ESQ)
TELL: +221-771-489-782
FAX : +221-765-990-288
EMAIL:bar.leodouglas@gmail.com
OR:barr.leodouglas@rocketmail.com


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Subject: CLIPPED
From: BarLeo Douglas <bar.leodouglas@gmail.com>


BANK ACCOUNT USED BY THE SCAMMER

ATTN:MR CLIPPED,


REGARDING THE MAIL YOU SENT TO OUR CHAMBER WE HAVE RECEIVE ALL YOUR FULL INFORMATION WHICH YOU WANT TO BE APPEAR ON YOUR DOCUMENTS BEEN THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN THE WAY IT WILL ENABLE THE BANK TO TRANSFER THE FUND IN YOUR ACCOUNT ON BEHALF OF MISS SARAH IDIBIA WISHES,BELOW IS MY SECTARY BANK INFORMATION THAT YOU WILL USE AND SEND THE FEE.

Bank Name: Ecobank Senegal
Account Name: Fall Amy
Account N°: 901020242001
Swift Code: ECOCSNDA.
Bank Address: Ecobank,Yoff Layenne Route Des Cimetieres Dakar

AND DON'T FORGET TO FORWARD THE PAYMENT SLIP INFORMATION TO ME IMMEDIATELY YOU MAKE THE PAYMENT.



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Subject: CLIPPED
From: BarLeo Douglas <bar.leodouglas@gmail.com>


PHONE NUMBERS:
+41919109545
Number billable as geographic number
Country or destination Switzerland
City or exchange location Bellinzona
Original network provider* Swisscom Fixnet AG

+447005930861
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd

+221771489782
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
"Look for the lies."
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Re: saraahidibia@hotmail.com

Unread postby Big Al » Sat Oct 10, 2015 7:41 pm


ATTN:MR CLIPPED,


WITH REGARD TO THE MAIL YOU SENT TO OUR CHAMBER FOR ANOTHER BANK ACCOUNT WHICH YOU WILL DEPOSIT THE AMOUNT FOR YOUR LEGAL DOCUMENT,NOW BELOW IS BANK ACCOUNT NUMBER OF MY 2ND BARRISTER THAT LIVES IN INDIA,I WILL LIKE YOU TO MAKE BANK TO BANK TRANSFER DIRECT TO THE ACCOUNT DETAIL.

Bank Name: UCO
Account Name:Sunita Aggarwal
Account N°: 20370110036662
ifsc : ucba0002037
branch delhi

AND FORWAD TO ME THE PAYMENT INFORMATION WHICH WILL ENABLE HIM TO RECEIVE THE MONEY THERE AND FORWARD IT DONE HERE TO SENEGAL,I WILL BE AWAITING TO RECIVE THE PAYMENT INFORMATION IMMEDIATELY YOU MAKE THE TRANSFER.THANK YOU AND HAVE A NICE MOMENT.


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>
Date: Thu, 8 Oct 2015 02:11:40 +0100
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From: BarLeo Douglas <bar.leodouglas@gmail.com>
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Re: saraahidibia@hotmail.com

Unread postby Big Al » Wed Oct 21, 2015 9:14 pm

Added Phone number:
Hello dear hope you are doing great over there,
I'm happy to inform you about my success in getting my late father's money transferred under the cooperation of a new partner from Belgium.Presently I'm in Asia 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,But to tell you how good and how i thought of you when we where friends.I decided to give you this surprise and for you to know that i am very kind to you.Now contact the Rev Father in charge in the camp in Dakar Senegal,his name is Rev Father Mark Jonathan,his email is:(revmarkjonathaan@gmail.com) Phone: 00221764889177 Ask him to send the money to you the sum of $300,000,00: three hundred thousand dollars which I kept for your compensation for all your past efforts and attempts to assist me in this matter then.I appreciated your efforts at that time very much.so feel free and get in touched with Rev father
Mark to receive the check from him.Please do let me know immediately you receive it so that we can share the joy after all the suffers at that time.This period,I'm very busy due to our investment projects,including my further education,My partner is very jealous seeing on the Internet because we really busy now.Finally,remember that i left an instruction to the Rev Father on your behalf to send the money to you,so go ahead and contact him without any delay.

Best regards,
Sarah.


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From: Sarah Idibia <saraahidibia@hotmail.com>
Subject: Hello dear hope you are doing great over there


PHONE NUMBER:
+221764889177
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
"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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Re: saraahidibia@hotmail.com

Unread postby Big Al » Sat Dec 03, 2016 2:33 am

Skype ID:
live:saraahidlbia

Hello my ,
How are you today? it has been a while now,but all is well on with me.I told you before to contact the Reverend Father Mark Jonathan,on how he will deliver the bank draft cheque i left for you.But just having opportunity today checking my email and communicate with Reverend Father Mark Jonathan,to know whether you has getting the bank draft cheque from him and he told me that the bank cgeque was still with him,and after i finish communicating with the bank manager of UBA so they will do it bank to bank rapid transfer to any account which you need to receive the fund,i told Reverend Father Mark Jonathan to go and give the bank cheque to Mr Ibrahima Ahuoma the UBA manager Senegal headqurter.

The UBA bank manager said that he will prepare an ATM VISA CARD with the amount of USD$300,000 (Three hundred thousand US dollars) with your personal information the way you will appreciate your efforts in trying to help me out that time,despite the fact that it failed because of one thing or the other.so you have to be fast and contact the United Bank for Africa immediately.

Here is the contact:
United Bank For Africa (UBA)
Email Address: ubasenegalrapidtransferdakar@accountant.com
Transfer Unit: wiretransferubadakarsenegal.sn@africamail.com
Manager private email: ibrahimaahuoma@mail.com
Telephone; (00221) 33 859 51 00
Fax: (00221) 33 820 60 10
Contact the bank to enable them to post the card to you, with this card you can withdraw the money from any bank worldwide.

As i mentioned earlier,I really appreciate your efforts,so contact the bank manager Mr Ibrahima Ahuoma and send them your posting address so they can post the Visa Card to you and do not forget to send me an email as soon as you receive it and also remember to use it wisely.

My regard to you,
Sarah.


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Wed, 30 Nov 2016
From: Sarah Idibia <saraahidlbia@hotmail.com>
Subject: Hello my


Phone Numbers:
+221338595100
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.

Fax: +221338206010
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.
"Look for the lies."
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Big Al
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ritakane46@outlook.com rbs.info.depart@scotlandmail.com

Unread postby Big Al » Thu Aug 22, 2019 8:22 pm

Using the same Banker Script:
From a Survivor:

On Jul 5, 2019,
Rita Kane <ritakane46@outlook.com> wrote:

Hi my dearest one,
My dear I appreciate your mail to me how are you and your health which is very important to me, I hope fine, inch Allah,With tears rolling down my eyes and with total submission to the will of God Allah, I Choose this means to communicate you because I am sure I will get in contact with the right person that will be honest to me,You should not feel pity for me after reading this message, but you should help me.

My name is Rita Kane, I am 25 years old girl, and I am from Damascus Syria, I am studying nursing science in the university of Damascus, before the war started in Syria,The war in my country Syria has taken many lives, and rendered many people homeless, I am just a refugee now,My late father sent me and my Mother to Senegal with the help of untied Nation and my mother died after three mounts we came to Senegal after seriously sickness,I was communicating with my father until last few mounts ago a Syrian Military called me with my father's phone and said that my Father was killed by rebel.

My late father Col Dr Ibine Kane was a special liaison between Syria and the United Nations on refugee matters. He was a good man who did not choose any side in the Syria civil war,He was killed because the rebel believe he was working for the Government of Bashar Al-Assad but my father worked for all Syrian people regardless of their religious affiliation he is a man who believe Sunni and Shia can live peacefully like brothers and sisters,I first lost my two brothers in my country,my mother and now my father, Since all my family members has died in war, I see no reason to live and enjoy my life again.

I truly need your help because my late father deposited some amount of money (5.7 Million us Dollars) in a bank in London which all the documents is here with me and i am the next of kin,my late father gave us all his important documents when sending me and my mother to Senegal,I have been looking for a way to receive the fund from the bank in London,But the bank did not allow me Because of my current situation as a refugee here in Senegal,The bank manager said that it is against the law for a refugee to come for such amount of money and he advise me that i should have a Foreign partner\trustee who will contact them on my self before they will release the money,

You will take 15% of the money for helping me and advise me on how to invest the money in your country and i will start my education again,Please send me your full information like. Full Name......, Your Country......, Address ......and your telephone number......, so that i will forward it to the bank and give you the bank contact for you to communicate with the bank, I say subhana Allah(glory be to Allah)for making me knows some one like you,I have phone number before but i sold it due to lack of money,no good food,no good water,all my cloth has turned to rag here,call me with telephone number of Rev Father Refugee camp Mark Jonathan,through his phone (+221-705-756-044),I will be very happy if you respond to me fast,from the one that love and cherish your love with big hugs and many kisses always

Yours forever,
Rita


From: Rita Kane <ritakane46@outlook.com>
Date: July 6, 2019
To:
Subject: Hello dear,this the bank contact please contact the bank immediately.

Hello My Dear,
How are you?hope fine.I received your message with warm heart.I will use this opportunity to let you know that GOD Allah has chosen you to help me amongst other men on earth its now left for you and God Allah who directed you to me to help me out from this predicament i found myself.I know you are the person i am going to depend and trust my life.The way you talk and reason makes me to lay my trust on you knowing very well that you will not disappoint me.I prayed and said God Allah direct me to the person that will not take advantage of me,I need to go back to school and finish my education which i want to do in your country as soon as the money is transferred to you in your bank account in your country.

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's!.

In this regard i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.

This is contact information's of the bank is as follows,and my late father information's is there.
----------------------------------------------
Royal Bank of Scotland Group
Director Mr. John Owen
48 Haymarket London
SW1Y 4SE United Kingdom
Phone N°: 0041 91 9109545
Fax N°: 0044-7005-930-861
E-mail Bank : rbs.info.depart@scotlandmail.com
Director's Desk : Rbs.info.depart@scotlandmail.com
Account No.5-4483114/rbs bank/LD
Nationality:Syria
Next Of Kin:Rita Kane
Name of Depositor:Dr Col Ibine Kane
Amount Deposited:$5.7m

You can send this mail bellow to the bank.
------------------------------ ------------------------------ -------
Dear Sir,
I would like to state that my name is Mr. ....... ,Address: .......,Occupation .........,Home Country .........,Resident Country ..........,phone: ......,Age .....,I am the foreign beneficiary trustee to Miss Rita Kane,I apply officially as it was directed by Rita Kane in respect to her late father's deposit Late Dr Col Ibine Kane in A/C NO. 5-4483114/RBS bank/LD in your institution under your management.Being the co-beneficiary to the deposited fund in your Bank,May I pleased know what is required of me and from Miss Rita Due in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Rita Kane,

Let me know as soon as possible.
Respectfully submit.
Yours truly..... ,
========================================================
Please do not fail to update me with every development from the bank for a better advice and to know when the transfer is done Confirm to me as soon as you receive this mail.

Contact them now on how to transfer the $5.7 million Dollars deposited by my late father of which i am the next of kin. I have mapped out 25% for your assistance.My dear i am glad that God Allah 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 plus investing this money since i am still too young to manage this amount of money.
As i told you before,this camp is just like when somebody was 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 will send some money from that money for me to prepare my traveling documents to meet with you in your country.

Yours forever,
Rita.


Phone:
+221705756044
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)
"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" moderator.
 
Posts: 40282
Joined: Fri Apr 27, 2012 10:48 pm


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