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Scammers that pretend to be in a refugee camp, usually in Senegal.
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andrewrose874@gmail.com

Sun Mar 05, 2017 9:53 am

WeDateFree:

'Greetings To You Dear!

My name is Rose I gone through your
profile and it is quite interesting to me, please you can contact me with my private email Here ( andrewrose874@gmail .com ) So i will give you my pictures from there and tell you more about myself ok. From Rose

( andrewrose874@gmail .com )'


Fake profile used:

roseandrew55 - no picture
24 y/o female from new york, USA
student
I am a loving lady with a good heart
Ideal match description:
God man

Re: andrewrose874@gmail.com

Mon Mar 06, 2017 4:37 pm

Email:

My Dearest one
I am more than happy for your reply to my mail.How is your day, My name is Rose Andrew, single and never married, I am from Sudan in East Africa, 23 years, Earlier I was residing in Darfur refugee camp in Sudan due to the war that fought in our country some years back, at a time there is a division and dispatch of some of the refugees due to the over population of the people in Darfur, I was taken to Senegal West African where I'm presently residing in orphanages Trinity here in Senegal where I am seeking political asylum due to the civil war in my country. I am in suffering and pains here in this camp and I really need to have a someone by my side to encourage me and give me good advice in life and help me to come out from this situation.

My late father Dr John Andrew was the Industrial Managing director of ANDREWS INDUSTRIAL COMPANY LTD in the federal capital of Sudan Khartoum the economy capital of my Country, and he was also the personal adviser to the former head of state,before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It was only me that is alive now and i managed to make my way to Senegal where i am living now as a refugee.I would like to know more about you.

Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail.i have Attached my picture and i will like to see yours, Hoping to hear from you soonest,
Yours Forever Rose


Stolen pictures received with the email:

rose.PNG

rose1.PNG
rose1.PNG (152.97 KiB) Viewed 1418 times

Re: andrewrose874@gmail.com

Mon Mar 27, 2017 6:51 pm

The recovery scam.

Email:

Hello Dear,
I am 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 London with him for investing of the
money.Meanwhile, I didn't forget your past efforts when am refugee
camp in the Senegal and attempts to assist me in transferring my
funds despite that it failed.

I left an ATM VISA CARD that contains $300,000, (Three Hundred
thousand US dollar) for you, just to appreciate your past effort. Feel
free to contact United Bank of Africa (U B A)
Email:( ubabankofafrica592@gmail.com ) contact them for the ATM VISA
CARD,to send to you for withdrawal.
Telephone; +221-776550682
As you Received the ATM CARD let me know immediately Thanks good bye.
From Mrs Rose Andrew


+221776550682
Number billable as mobile number
Country or destination Senegal
Original network provider* Orange Sénégal S.A. (Sonatel

Re: andrewrose874@gmail.com

Mon Mar 27, 2017 6:53 pm

The real identity of the scammer - he is Nigerian living in Spain:

Ibeku Umuahia
Self-Employed
Went to ibeku high school umuahia
Lives in Barcelona, Spain

Some of his pictures:

ibeku.jpg

ibeku1.jpg

ibeku2.jpg
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