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missssharonmohy@gmail.com

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

missssharonmohy@gmail.com

Unread postby firefly » Sat Sep 30, 2017 2:19 pm

Email:

Hello,

My name is Miss Sharon Mohy 24yrs old female, i'm from Libya. My late
father (Dr. Parizad Mohy) was the former Minister of road in Libya
before he and my mother were killed in a faithful morning of August
7,2011 in terrorist attack. I contacted you because of the situation
and maltreatment i was receiving from my step mother and uncles, who
planned to take away all my father's treasury and assets from me and
threatening to kill me because am against them, fortunately for me,
they couldn't discover where I kept my father's file which he used and
deposited fund in a bank in Burkina Faso. I'm glad today that am out
from my country (LIBYA) I'm now in (Burkina Faso) where my late father
deposited the money in my name as the next of kin, I have confirmed
that the money exists in the bank here in Burkina Faso, with the
certificate of deposit i have at hand.

I traveled here in Burkina-Faso to withdraw the money for a better
life so that I can take care of myself and start a new life,
unfortunately the Bank Director whom I met in person told me that my
father's instruction to the bank was that the money would only be
released to me when I am married or present a trustee who will help me
to invest the money overseas, so am in search of an honest and
reliable person who will help me and stand as my trustee so that I
will present him/her to the Bank for the transfer arrangement because
the Bank Director told me that the process will involve some expenses
to legalize the fund to the name of my foreign partner before
transferring into the person's account, I asked him, why not deduct
the expenses from my inheritance fund, he told me that its not
possible that the account has been dormant after a year and six months
my father died, and he added that the fund is under security bond that
no deduction should done from the account till the fund is transferred
into my foreign trustee's account.


It's the sum of (US$7,200,000.00) Seven Million Two Hundred Thousand
United States Dollars only) as an inheritance from my late father
which I will like to invest in your country with your help and I
cannot be able to make this claim myself because of my father's
instruction to the bank and because of the expenses as I have no money
with me.
Please, if you are willing to help me then send me the
following:

1 Your address....................
2 Your full name..................
3 Your age........................
4 Your private phone number.......
5 Your ID and photograph..........
6 Your occupation.................

After I receive the above mentioned information, I'll trust you fully
and give your more detail and send you my pictures and my
international passport then I will introduce you to the bank as my
foreign partner and give you the contact information of the bank for
you to use to contact and ask them on how to transfer the fund into
your bank account in your country so that i will come over to join you
for the sharing and investment project, I agreed that you take 30% of
the fund for handling the transaction for me and you help me to invest
the rest of the money in your country, and please don't let anybody to
know about this fund, keep it as a top secret between you and I
because i don't want my step mother and my uncles in Libya to know
about it, you know how they treated me back in Libya as i explained to
you, just keep it very secret okay.

I wait to hear from you. Thanks.

Your Sincerely,
Miss. Sharon Mohy.


Return-Path: <equitycapintalbank@gmail.com>
Reply-To: missssharonmohy@gmail.com
From: Miss Sharon Mohy <equitycapintalbank@gmail.com>
Date: Thu, 28 Sep 2017
Subject: Your hellp is needed please
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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mohysharon992@yahoo.com

Unread postby Big Al » Sun Oct 01, 2017 8:04 pm

Hello,

Good morning and thanks for your response to my mail and the details you sent. As I explained to you in the previous letter that after the death of my parents, my step mother conspired with my uncle and began claiming and selling my late father's assets and even planning to kill me, that's why I run to Burkina-Faso here where my late father deposited the fund(US$7,200,000.00 Million) in my name as the next of kin.

On my arrival here in Burkina Faso, not knowing anyone, I checked in a hotel and the next day, I went to the Bank to withdraw money, after presenting deposit certificate evidence on my late father's account, the Bank Director told me that my father's instruction to the bank was that the money will only be released to me when I am married or present a trustee who will help me to invest the money overseas, so I need honest and reliable person who will help me and stand as my trustee foreign partner so that I will present him/her to the Bank for the transfer arrangement because the Bank Director told me that the transfer process will involve some little expenses to legalize the fund to the name of my foreign partner before transferring into the person's account.

I asked him, why not deduct the expenses from my inheritance fund, he told me that its not possible that the account has been dormant after a year and six months my father died, and he added that the fund is under security bond that no deduction should done from the account till the fund is transferred into my foreign partner's account, so i was stranded having no money with me and luckily i met this friend of mine Caroline Ouedraogo a single mother with 2 children who supported me in her house all this while, she have been so kind to me.

So I really need your help to stand as my foreign partner who I authorized to claim my inheritance fund from the Bank and help me to invest it wisely in your country. Please I need to know a little more about you. Because before going to bank to present / introduce you, I think we should have known one another better, send me valid copy of your international passport or ID card so that i will see the true identity of the person am dealing with before going to the bank to present you as my foreign partner and submit all your information to them.

You can call me any time with this number:+22966210687 or +22667713956, it's my mobile phone number, attached is my pictures and copy of my international passport and the deposit certificate for my inheritance fund. thank you.

Yours Sincerely,
Miss. Sharon Mohy.
My house address: Rue 1048 BP.602 cite Azimo Ouagadougou Burkina-Faso.


Header:
Return-Path: <mohysharon992@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.bf2.yahoo.com with HTTP;
Date: Sun, 1 Oct 2017
From: Sharon Mohy <mohysharon992@yahoo.com>
Reply-To: Sharon Mohy <mohysharon992@yahoo.com>
Subject: Good morning and thanks for your response to my mail


Docs and Photos:

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Phones:
+22966210687
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell

+22667713956
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. Should this be incorrect, be sure to notify us.
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mohysharon992@yahoo.com

Unread postby Big Al » Mon Oct 02, 2017 11:04 pm

Send me the copy of your international passport so that i will trust you fully before i will introduce you to the bank as my foreign partner and send you their contact information to contact them for the transfer of my inheritance fund.
Yours sincerely,
Miss. Sharon Mohy.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Tue Oct 03, 2017 9:02 pm

Sir, you can send any of your valid ID card, it's okay.
Yours sincerely,
Miss. Sharon Mohy.
"Look for the lies."
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Unread postby Big Al » Wed Oct 04, 2017 11:04 pm

Ok, I am waiting, when it arrive, send me the copy so that i will know the true identity of the person am dealing with before i will introduce you to the bank as my foreign partner.
Yours,
Sharon
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Unread postby Big Al » Sun Oct 08, 2017 8:31 pm

Hello,
Good afternoon!
Please send me your photos so that i will introduce you to the bank as my foreign partner to start the process of this transaction in your name while i wait your international passport to be ready. I hope you understand my point?
I am waiting for your photos.
Yours sincerely,
Miss. Sharon Mohy.
"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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mohysharon992@yahoo.com

Unread postby Big Al » Mon Oct 09, 2017 8:20 pm

Sir, I know you do not have passport and you told me last time that you have applied for a new passport, what am asking you is your photos not your passport or ID, if you send me your photo i will trust you and introduce you to the bank as my foreign partner to start the process of this transaction with them.
Yours sincerely,
Miss. Sharon Mohy.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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mohysharon992@yahoo.com

Unread postby Big Al » Tue Oct 10, 2017 9:14 pm

Sir, i have told you everything about myself and my inheritance fund, why are you asking if you know me, please if you sincerely want to help me in this transaction then send your photo to enable me to trust you.
Yours sincerely,
Miss. Sharon Mohy.
"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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Unread postby Big Al » Wed Oct 11, 2017 10:53 pm

Sir, thanks for the picture you send, I will go to the bank tomorrow with your photo to introduce you to them as my foreign partner who will claim my inheritance fund. I will let you know after I come back from the bank tomorrow but before i will go to the bank tomorrow, I want you to first assure me that you will handle the expenses of this transaction because the bank director told me that the process will involve little expenses, so promise me that you will handle the expenses because I don't want you to disappoint me on the way. If you can read my first and second letter carefully, you will see where i told you about the expenses.
Please confirm to me urgent before i will go to introduce you to thee bank tomorrow.
Yours sincerely,
Miss. Sharon Mohy.


Hello,
I hope you received my previous mail? please answer me urgent so that i will know if you can handle the expenses of this transaction or not before i will go to introduce you to the bank because the director said that the transfer process will involve little expenses.
Please answer me urgent before i will go to introduce you to the bank as my foreign partner.
Yours sincerely,
Miss. Sharon Mohy
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Thu Oct 12, 2017 10:14 pm

Yes sir, that's what the bank director told me, so since you can handle it, i will go to the bank tomorrow morning to introduce you to them as my foreign partner.
I will let you know after i come back from the bank.
Yours sincerely,
Miss. Sharon Mohy.
"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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