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sabineashrafkarim@gmail.com

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

sabineashrafkarim@gmail.com

Unread postby firefly » Thu Oct 22, 2015 7:07 pm

AngelReturn:

( sabineashrafkarim@gmail.com )
Hello my dear,
how are you doing today, My name is miss
Sabine I am a normal female, its my pleasure to meet your profile in this site today, please this is urgent I would like you to get back to me immediately for some information that are vital.
where have you been all this while? Anyway, do you still remember me,
please reply me back only through my g-mail address below for more
informations about me?
( sabineashrafkarim@gmail.com )


Screen name: kissess - no picture
Female / Single
20 - Allentown
I will like too meet a good and lovely friends here,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,I will like too meet a good and lovely friends here,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Drinking Always
Smoking Always
Relationship Status Single
Occupation Entertainment / Media
Profession student
Annual Income 0$-30.000$
Living Situation Other
Relocation Willing to relocate within my country
Seeking For Penpal, Friendship
Interests anything love
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: sabineashrafkarim@gmail.com

Unread postby firefly » Sat Oct 24, 2015 4:54 pm

Email:

Hello My Dearest,

How are you doing over there in your country today, i hope and believe
that everything is well with you and your family's, I wish you a happy
new day in total good health and happiness, I am sorry to disturb you with
my email, as i am aware that this is not a conventional way of
contacting a person for the first time for friendship but please
pardon me for this because my intentions of contacting you is a
harmless one.

To be honest with you, I appreciate and cherish your friendship in my
life and i promise to be honest and faithful to you always. I believe
we will become good friends and likely discuss other important issues of mutual
benefit. This is a little about me, My name is Miss Sabine Ashraf Abdel Karim.
I am 21 years old from Libya in Africa, I am single, (never married )
and presently I am residing here in Burkina Faso in West Africa, as a refugee
due to the civil war that was fought in my country Libya three years
ago. My late father, Dr Ashraf Abdel Karim was the Managing Director
of Karim & Associates (Ltd) A Diamond Consulting Company in Tripoli
the capital city of Libya before he was assassinated. Through the U.N
intervention, I was transferred to Burkina Faso in West Africa where I
am leaving now as a refugee in a camp. I am currently under the supervision of
one Reverend Father Philip Sofia whose computer I'm using in the camp
here to write you these email.

I was an English student in my country before the war
incident. and my late mom die when i was five years old as a result of
ailment. remember that these Pictures I attached in this email are my
pictures which I took when i was in country in Libya before the war
incident. I am my daddy's only child and pet too. and now how things
changes. I'm now living in
refugee camp.

It's a pity that I will be telling you about all that I have passed
through in my life over here, but my present condition is compelling
me to tell you everything about myself in
order to give you a clearer picture of my predicaments and the
condition this misfortune has subjected me into,

I am not afraid of letting my family secrets out to you, because my
spirit tells me to work with you in full confidence and sincerity, and
I believe that you will not betray this trust I have in you now,
Honey why i contacted you is because, I need your help to claim a
deposit fund my late father made in my name in a deposit Bank. It is
important to inform you that this deposit fund has my name as the
next-of-kin, and I will require you to help me to get this money
transfer to your bank account in your
country so that I will come over there in your country and meet you in
person for the investment of this money and to continue my education in your
country soon.


I will give you the full contact information of this deposited bank,
the certificate of this deposit fund, and the full information of
this account deposited on the receipt of a positive response from you.
and please reply me if you will help me out in this issue,

I wish you a nice day and may the lord bless you and please do reply
me soon so that will know what next to do,

Let your heart and goodness be guild towards me always,
Remain blessed and in good health,

Till than, kiss and hug

From Your Friend,

Miss Sabine


Return-Path: sabineashrafkarim@gmail.com
Subject: Hello My Dearest,
From: Sabine Ashraf <sabineashrafkarim@gmail.com>

Pictures received with the email:

sabine.jpg

sabine1.jpg

sabine2.jpg
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: sabineashrafkarim@gmail.com

Unread postby Big Al » Wed Nov 04, 2015 2:01 am

ADDITIONS:
CONTACT MY BANKER
Hello My Sweet Heart

Honey, how are you feeling today, I hope you are doing great, I thank
you once again for accepting to help me infect I have prayed over you
in this issue before I decide to open it up to you.

I will love to see you face to face, but since that is impossible for
now, I have to release this information to you in trust, and I pray
that I will not regret this trust i have in you now,

I have not informed anyone about this funds except you and myself and
I would like you to please keep it as a secret to other people around
you over there because I prefer to live a private life on
till i meet you in person in your country. Remember I trust you, this
is why I am giving you all this information. I have informed the
management of Barclay's Bank London about my plans to claim this money
and they advised me to look for a trusted partner
who will stand on my behalf due to my refugee status over here.

In this regard I will like you to contact the Barclay's Bank in London
immediately through there e-mail address in this message. Tell them
that you are my foreign partner and you want to know the possibilities
of assisting me in transferring the US$4.700 000 (Four Million, Seven
Hundred Thousand United States Dollars) deposited by my late father in
which I am the next-of-kin to the account.

The contact information of Barclay's Bank is as follows;

International Dialling
Tel: +44 7031972591
Fax: +44 7031972764
Email: info@barclaysservicelondon.biz.ly
Contact Personnel: Mr. Garry Benk, Director of Remittance.
Deposit Reference Number. BBGB97/RPTHSOMGQ02
Account Number. 077155308098321
Name Of Depositor: Ashraf Abdel Kerim
Amount Deposited: $4.7Million US Dollars
Next-of-Kin: Sabine Ashraf Abdel Kerim

My love I have decided to give you 20% of the whole money as a
compensation and in showing appreciation for your help to me, so
inform me once you contact the bank soonest

Awaiting to hear from you soonest!.

God bless You.

Miss Sabine


HEADER:
Return-Path: <sabineashrafkarim@gmail.com>
Received: from mail-yk0-f174.google.com (mail-yk0-f174.google.com. [209.85.160.174])
by mx.google.com with ESMTPS id p5si10695887ywp.47.2015.10.27.00.42.42
Date: Tue, 27 Oct 2015
Subject: Honey, contact this bank soonest please?
From: Sabine Ashraf <sabineashrafkarim@gmail.com>


CONTACT MY LAWYER
Hello My darling Love,

Honey, good evening, and happy wonderful day to you, and how are
you doing over there once again today, i hope you are fine
together with your family's and works, l am very much happy with you.
And thank you so much for your ability to help me transfer the money
to your position pending my arrival to meet with you in person, it
shows you are adependable and trustworthy man, and before i gave you
this information i prayed and i am putting my hope in you, i have
never told any body about this money for security reason and the only
person that knows about it is you and I, no one else knows about it
(since my parents are late).

So, i will also advise you to please keep these fund transfer issue to
yourself over there for security on till you receive
these fund in your account and i am afraid of losing these money to
anyone who will disappoint me when the money gets to their care. And i
promise you this from the bottom of my heart ( I will never disappoint
you ) and i equally expect the same from you. Now, regarding the
requests the bank needs from us.

I have with me here the last statement of account (which i will give
to the lawyer when he agrees to help us) and the death certificate,
(which i will also give to him, so he can send the original copy's to
the Barclay's bank in London) I thought it's the only thing the bank
will need from us but since they need A power of attorney and
affidavit of oath from the high court here in Burkina Faso, i have informed
the Reverend here about it and he gave me the contact of this lawyer
below,

He is a registered lawyer in the United Nations and he is also a
registered member in ( Burkina Faso Bar Association) who will help in
preparing these documents In your name. Please i will like you
to contact him through e-mail or phone call today, when contacting him,
tell him that you are my partner and you want him to prepare a
power of attorney and also get the affidavit of support from the high
court here in Burkina Faso and that he will do it in your name to enable the
transfer of my (Late) father's money into your position in your
country. His contact information are as follows,

Bar Name, Adama Faye Diop
Email, adamalawchambers@live.com
Tel, +22665321850

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 or not!. Please i will like
you to first of all get the money transferred into your position, and
from there you can send some money to me here to prepare my travelling
documents and meet you in your country. so honey have a
nice day and always think
about me. A big hug for you, From my deepest heart,

Yours forever in Love

Miss Sabine


LAWYER REQUEST FOR MONEY
RUE 26 X 14 BEFAR ,BOROMO, OUAGADOUGOU-BURKINA-FASO.


ATTN. CLIPPED

How are you today. My name is Barrister Adama Faya Diop. From Burkina-Faso, base on your request, I just returned from the High Court in high spirit, my findings were successful.

I hereby assure you that getting the required Power of Attorney and the Affidavit of Oath Certificates from the Ministry Of Justice here will never be a problem.

To do this, you will be required to immediately provide the following to this Law Firm.

1) A Photocopy of Your Passport.

2) Fill the Consultation Form below to this email.

3) Send a Fee of Eight Hundred and Twenty Dollars ( $820.00 ) to this Law Firm immediately. This fee will cover the cost of getting the required Stamp, Notary and Authentication Certificates at the High Court and at the Federal Ministry of Justice where the Power of Attorney, Affidavit of Oath Certificates will be obtained.

The following re-presents the break-down of the fees and what each stands for:

Affidavit of Oath Fee: �/ $200.00 ................. To be paid in Court.

Power of Attorney: �/ $440.00 ..................... To be paid in Court.

Stamp Duty Fee: �/ $20.00 .................. To be paid in Court.

Notary and Authentication Fee: �/ $40.00 ............. To be paid in Court.

Attorney Fee .......................................... �/ $120.00

Total money needed at hand = �/ $820.00
( Eight Hundred and Twenty Dollars)

Take Note: This Law Firm must receive this payment (�/ $820.00) in full before we commence our service.

On the acceptance of above requirements, Send The Money Through Western Union money transfer immediately with my information below.

Reciver Name ......... Adama Faye Diop
Country ............. Burkina-Faso West Africa
MTCN ....................
Question ................. Answer ................
Tel: +(226) 653.218.50

Send me the information you use in sending the money through Western Union today for an easy collection to enable this Law Firm commence service in the required documents process at the High Court of Justice.
Your urgent reply is needed in this law firm.

I once more thank you for your decision to work with this Law Firm, as I assure you of the best legal services

Yours sincerely,
Barrister Adama Faye Diop (ESQ),
Principal Attorney,
Adama Law Chambers.
Tel: +(226) 653.218.50


HEADER:
Return-Path: <adamalawchambers@live.com>
Received: from SNT153-W86 ([65.55.90.71]) by SNT004-OMC2S27.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Fri, 30 Oct 2015
From: Barrister Adama <adamalawchambers@live.com>
Subject: Adama Law Chambers.


BANK ACCOUNT USED BY THE SCAMMER
ATTN. CLIPPED

How are you today. I legally receive your e-mail in this law firm below is the bank account information you are advice to use transfer the money to me I shall receive it once you make the payment.

BANK NAME: ECOBANK BURKINA BANK
ADDRESS: 01 BP 145 OUAGADOUGOU.BURKINA FASO BANK
ACCOUNT NUMBER: 221738643501 BANK
ACCOUNT NAME : AGS BURKINA
BANK SWIFT CODE: ECOCBFBF

You are strictly advice to foreword the scan payment slip to my e-mail once you make the payment and assure you fill the consultation form correctly with your information. I will commence service immediately i receive all the above demands from you

I once more thank you for your decision to work with this Law Firm, as I assure you of the best legal services

Yours sincerely,
Barrister Adama Faye Diop (ESQ),
Principal Attorney,
Adama Law Chambers.
Tel: +(226) 653.218.50


PHONE NUMBERS:
FAX: +448721106154
Number billable as premium rate number
Country or destination United Kingdom
City or exchange location
Original network provider* Affiniti Integrated Solutions Ltd

FAX: +447031972764
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

+447031972591
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

+22665321850
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Airtel Burkina Faso S.A.

Same Photos as Above:
"Look for the lies."
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Re: sabineashrafkarim@gmail.com

Unread postby Big Al » Sat Jul 23, 2016 3:30 am

My Dear,

How are you my dear, hope all is well with you?
It is a very joyful thing to break this good news to you though I
really missed you because you gave me the faith to carry on; you
really brought hope to my hopeless situations, so I made a vow to
myself that even if you fail to complete the transfer I must surely
compensate you. I was very proud of you.

And i want to inform you that i have successfully moved to Paraguay
where i am living now with my partner who was able to assist me, but
due to your effort, sincerity, courage, transparency and
trust-worthiness you showed during the course of my pains, i have
compensated you and show my gratitude to you with the sum of
$350,000.00 (Three Hundred and fifty Thousand US Dollars) Please
accept this little gift because it is a gift from my heart, i issued
the check and i instructed the bank to role the fund on ATM CARD for
security reason, you can use the ATM CARD to withdrawing money from
any ATM MACHINE world wide with a maximum of US$5000 daily.

The ATM online service is a more convenient access to your funds all
around the world for dinning, shopping, hotel accommodation,
entertainment clubs, airports, and sports, provide you with
convenience of online payment and an easier life.

For example, you can transfer the money from your ATM CARD online
account into any nominated bank account of your choice or credit card;
your online details will be provided to you upon request after
receiving your ATM Card which ATM Alliance Office will send to your
location once your compliance is met.

This vow i made to myself about compensating you has been in my mind
and i want to fulfill it to you though i did not tell you what was in
my mind. The bank said that you can receive the card and use it
anywhere in the world.

Contact the ATM Alliance Office direct with this information.

Name: ........... ....... ATM Alliance Office Burkina Faso.
Office Address; ...... Rue 20 secteur 15, Avenue 01 BP 32,
Ouagadougou,Burkina Faso
Email Address: ..... atmallianceoffice.burkina.faso@gmail.com
Telephone: ........... +22667970928
Officer In charge: Mr Johnson Naaba

Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that i
gave to you as compensation, So feel free and get in touched with ATM
office and instruct them where to send you the ATM CARD so that you
can start to withdraw the money.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferings at that time. At the moment, I am
very busy here because of the investment projects which i and my new
partner are having at hand because i want to finalize everything
before the end of the year.

I had giving instruction to ATM CARD office on your behalf to release
the ATM CARD which i gave to you as compensation. Therefore feel free
to get in touch with them and they will send the ATM CARD for you to
withdraw the money without delay.
Love and kiss,

Mrs Sabine


Phone:
+22667970928
Note: This telephone number is most likely a Burkina Faso number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.
"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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Posts: 85480
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sabineashrafkarim@gmail.com

Unread postby Big Al » Fri Oct 13, 2017 1:09 am

How are you?

I know you many not remember me any more but today i have remember you
and that is how world is also how God want it to be you can go back to
your mail so that you will remember me very well, Am Mrs Raini Santos
who is crying for your help when i was in the Refugee Camp in Burkina
Faso, But due to things that happen today in the world, You couldn't
trust Or help me fully because you might think i am a scammer or that
i lie to you,
Well have get a new partner that assisted me out
in my fund transaction, I am very happy to inform you about my success
in getting the fund transferred under the co-operation of a new
partner from Colombia. Presently I am in Colombia for investment
projects with the man who helped me . Meanwhile, I didn't forget your
past efforts and attempts to assist me in transferring the funds
despite that it failed us some how. Now you will need to contact to
the new Rev. Father whom used to be a God-father to me when i was in
Burkina Faso, His name is Rev Father Lawrence Thomas and his email address
is as follows

( rev.lawrencethomas1@gmail.com ) and mobile number ( +22677485533 )
Ask him to send you a certified bank draft of $300,000, Dollars
[Three hundred Thousand US dollars] which I prepared and kept for you
as 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 Rev father Lawrence Thomas‏ and
instruct him where to send you the certified bank draft cheque. Do let me know
immediately you receive it so that we can share our joy and happiness
after all the sufferings at that time. At this moment, I am very busy
here because of the investment projects which I and my new partner are
having at hand, finally, remember that I had forwarded instruction to
the Rev on your behalf to receive that money. Therefore feel free to
get in touch with him and he will send the bank cheque to you without
delay.
May God be with you. best Regards, Mrs Raini Santos
Yours friend


Phone;
+22677485533
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Airtel Burkina Faso S.A.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm


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