- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Letter(s) to Dileep (India)
I am very happy for your reply to my mail despite your busy schedules.
How was your night over there in your country,i believe you had a nice night rest and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.
My name is Grace Garang, 23 years old but age doesn't matter in a real relationship,so i am comfortable with your age,My hobbies are Reading,traveling Listening to good jokes also my likes are obedient,Honest,sincerity,truth and my dislikes are lie,dishonest,envy,and betrayal.
I am from Southern Region of Sudan,5.7ft 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. My late father Dr John Garang was the greatest Sudanese politician in history. A Christian and a southern Sudanese from the Dinka tribe, and also the First vice president of Southern Sudan in Northeastern Africa in July 9, 2005. He was involved in the Helicopter Crash on July 30 2005 that resulted his Death due to the pilot error and My late Mother died in the civil war. During the death of m father, there is civil war going on radically that resulted my relocating to save my soul with the help of red Cross
It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend father's care and i am using the computer in his office to send these messages to you.
My dear, I came in the site to search for love and care which I have not gotten for a very long time since I lost my family members. I hereby believe that in time to come you will be my side and I will show you unreserved love and respect through out my time .
Dear, I want to know more about you, your real name, Your real country, your age, your hobbies and what you are doing
presently. I have attached my pictures here for you to know me very well. In my next mail I will tell you more about
myself. I wait your reply with impatience.
How are you today and your environment Hope all is well with you, Happy to read from you.
Mine is a cold over here in Dakar Senegal.In this camp we are only allowed to go out only on Mondays and Fridays of the week it's just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any brother,sister or 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 Rev Jimo Anthony who is the pastor of the (Christ The king Church) here in the camp and i am sending you mail from his office computer,i beg him for ten minutes when i want to check my email and reply, he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is 00221-770600934 if you call and tell him that you want to speak with me 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 money or whatever because it is against the law of this country.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 too place.
Please listen to this,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 bank in Europe which he used my name as the next of kin,the amount in question is $8.6M eight Million six Hundred Thousand Dollars.
So i will like you to help me transfer this money to your account and from it you send to me 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 in the light of above i will like you to keep it to yourself and don't tell it to anyone for 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 someone of vision,truth and hardworking. My favorite language is English but very well.Meanwhile i will like you to call me like i wish i have allot to tell you.i will like you to send more pictures to me OK.Have a nice day and please think about me.Awaiting to hear from you soonest.And i will send to you my picture again
Regards yours lovely Grace
Thank you for the mail , My prayer is for God to grant me my pursuance.please i do hope you will not betray the trust respond in you, I confidently know you wont not betray the trust. Presently ,I am residing here in Senegal where i am seeking my political asylum as refugee due to this crises in my country.
Secondly i want to relocate with you to start a new life and also a good business venture that will be profit oriented to us. As well Finish my studies.
Now due to my political situation, I cannot make this claims by myself, i need you to stand on my behalf to the bank,
That is why i decided to make this contact with you, For you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country.I have the account number of my late father plus the his death certificate, Everything concerning this transaction is clear.
Listen very well, All that i have told you concerning my present situation is the real life am passing through right now, I have the proves for the existence of this account, All i need you to do for me is to contact the bank on my behalf as my foreign Representative, And find out the possibility of transferring this fund into your position in your country.
So I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, It is due to the trust and love i have in you that made me to disclose this matter with you, Believing that i am safe in your hand, No body knows what i have and where i am, Please i asking you for my safety and security keep it very private please, I know that God will see us through.
Once the fund enters your account in your country, You will now send me money to process my traveling document, as you know now, I have nothing with me for now also i will be very happy to hear your voice on the phone today. So once i get you well also you mail me, I will send the bank contact details to you, So that from there you will make contact with them concerning the account and find out the possibility of transferring this fund into your position ,
I really appreciate your concern, Waiting for your urgent response so that we can proceed. Send me your full address and also your phone number in case if i want to call. Please if you know you can handle this, Because i don't want you to leave me half way. I will come back later to check your respond. Also tell me more about your self. My i really love you Have a nice working day.
I believe that you are doing well. I am more than happy with your interest to help me transfer my 8.6 million American dollars deposited in an European bank by my late father of which i am the next of kin. You know why i trust you before i made this contact with you, i asked God to provide for me a man that will lead me to the right Chanel some one that will not betray me. But can you believe since ever i meet you my heart tell me you have been giving to me by God, listen i will do every thing to make you happy.
However, i will like you to contact the European bank where the money was deposited by my late father for confirmation and the possibilities of transferring the money into your account in your country. The contact information of the bank is as follows,
Clydesdale Bank PL C.
Banking Hall, 30 St Vincent Place,
Glasgow, G1 2HL
Name of contact person is:
David Thorburn (Chief Executive Officer)
Malcolm Williamson (Chairman)
Name of depositor: Dr.John Garang
Name of Next of Kin: MISS. Grace Garang
Amount Deposited: U.S. $ 8.600,000.00
Ware housekeeper Date: January 7, 2004
Ref No. CB/IO/45221/0055478-541/2004
The name of the transfer officer is Mr David Thorburn.
I will like you to contact this bank immediately on how to transfer the Eight Million Six Hundred Thousand US Dollars($ 8.600,000.00) deposited by my late father Dr. John Garang of which i am the next of kin.
Meanwhile, I have mapped out 15% of the total sum for your assistance and 5% for expenses .Moreover, i will need your assistance to manage the money on my behalf in your country since i am too young to handle such money. God bless you as i wait to hear from you, so i will be waiting for your calls thanks.