Name: LILLIAM CHIPKAFIA
Phone: +226 781 547 46; +226 7697 3481
On web sites: unknown
Report: 1. Dearest …
I am honoured to see your mail that you wrote to me; since i sent the short note to you through the dating site i was worried if you will reply me or not, but thanks be to God that you saw my mail aand replied me even when you did not know me.
I am Lillian Fred, Medical student , my father of a blessed memory by name Late Mohamed Atif who was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militias came to our house,and this sent me away to other country as i made my escape only by Gods special grace and with the help of catholic missionaries because i was in the boarding house when this inccident took place.
You can read more about my country in the bbc news
http://news.bbc.co.uk/2/hi/africa/6469857.stm and http://news.bbc.co.uk/2/hi/africa/6595333.stm
Actually insearch of an honest and reliable person who will help me to relocate to western world for a better life;i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instsint still tells that you could be true to me.
Briefly,I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent.I have a substantial amount of $3.6 Million which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.
However, I shall forward you with the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies, as i was in my ist year in the university, when the crisis started.
It is my intention to compensate you with 5% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over , once the fund has been transfered.I will send you my picture in my next mail.
With due respect, I am pleading that you help me, i are giving all this detailed information with every transparency beleiving that you will have a clear picture of the base of help i need from you. I hope to hear from you soon,May truth and love be the guiding word in my refuge in you dear helper.
Sincerely yours, Lillian.
2. Dearest …
I have just received your email with lots of excitement, becuase since when I sent the long letter to you my heart has been over occupied with thoughts and fear if my situation will touch your heart to come for my rescue. I am glad now that I saw your email.
Firstly I am emailing you from the office of the Rev.Father in the refugees camp, I told the Rev.Father about my communication with you and he permited me to access my email in his office computer twice a day, Pls you can call me with the office number of the rev father +226 781 547 46 here in the refugees camp and ask of Lillian Fred that stays in the female hostel room 12 when you will call me.
1) I am a single daughter of my mother, I am 25 years old I grow up in Sudan my country, I had my college certificate in the year 2002, I admited in the University in 2003 there I did my one year subject in medicine before the political crisis in my country began, During the crisis I lost my father and my mother and so many of my family members our house was bound down, I lost all my important documents like / international passport / Birth Certificate / University ID card.
I have a 14 years old brother who is now staying in the villiage with my grand mother, I ran away from Sudan my country to Ouagadougou in Burkina Faso, After when my step mother threaten to kill me, If I do not give her the information to claim this money which is the only thing my late father left for me to survive the human raise,I ran To Burkina Faso where i have travelled with my father before and where the money is deposited to seek for a help by road though a rough journey, Since I do not have any body here in Burkina Faso I had no option than to begg myself into the refugees camp to be able to eat and continue liviing, Here in the refugees camp their condition is that we dont go out and we dont miss up with people, and the moment you brake the rule you will be out from their guidance.
Concerning the Transaction :
The money I am talking about was deposited in the bank by my late father who so much loved and cherish me, He wanted me to have the best and make him proud, My late father deposited the money and instructed the bank that I can only withdraw the money at my age of 25 or when i am married, and I can only withdraw with the help of a trusted foreigner who will help me to make the necessary arrangement for the capital investement of the money,
This is the reason why I need your help to be sincere in your heart and assist me transafer the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldnt have borderd you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.
After the transaction:
After the transaction of the money into your account : You will help me withdraw some money from the account where the money was transferred, You will help me send the money through the Rev.Father in refugees camp to get all my traveling documents, You will send a letter of invitation to me so that they will give me a VISA urgently to travel and join you over, to enable me continue my education and for the capital investment.
Despites the money I really want a man who will care and love me, I need a man who will always tell me the truth from his heart, I need a man who will be my brother my best friends and if the nature permit it my husband, But if marriage is out of it, I will not mind but as long we got along together with real love I will definitely be satisfied. I will want you to think very well and understand in your heart if you really want to help me ? If yes I will live the rest of my live to apprceiate it, But if no I suggest you make it open to me before you will brake my heart, Because I dont want to under go touture any more.
Though I do not have money to be calling you on telephone, But I still need your telephone number incase of emergency as we proceed in the transaction, I also want you to send to me your current picture to enable me know how you look like now.
I will be waiting for next email with happiness
regards love Lillian.
3. Dear Chris ,
How are you doing this morning?.
I believe you are fine.
God will bless and reward you for all the efforts you are making to give me a better life in your country after the transfer of my money to your position to continue my studies.
My dear i want to come over to meet with you for the rest of my life as i have seen that you are the right person to handle this transfer of my money as the condition of my health is going down daily due to the poor environmental condition of this camp where iam living.
I will like you to help me in this transfer of my 3.6 million dollars so that you can send me some money to prepare my travling documents to meet with you for the continuation of my studies as you manage the 3.6 million us dollars in any viable business of your choice.
Here is the contact information of the bank in Burkina Faso where the money was deposited by my late father is as follows,
BANK OF AFRICA(BOA)
NAME OF THE TRANSFER OFFICER IS MR DOUGLAS MNUTUH
TELEPHONE NUMBER IS +226 7697 3481
Already i have informed this bank about my intention to claim my late fathers deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Burkina Faso,as a refugee i dont have direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
Based on this information i will like you to send an email to the transfer department of the bank today with this email address(firstname.lastname@example.org)
Attentioned Mr Douglas Mnutuh the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 3.6 million dollars deposited by late father of which iam the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR FRED CHIPKAFIA
AMOUNT 3.6 MILLION DOLLARS.
NEXT OF KIN MISS LILLIAN CHIPKAFIA
ACCOUNT NUMBER 004883212710
God bless you as you do this today, Your Lillian
Name: Estefania De La Vega
Location: Bilbao, Spain
On web sites: RSVP.com.au
Report: This scammer uses the dating site to make first contact, then moves to direct correspondence via email. When you are hooked she tells that her father has died and she is a sole heir to the family fortune. She sends photos of herself, her mum and friends. Very believable, then after falling in love with the the victin after just one day, moves onto MSN, and although she can see you, you cant see her. She claims that the computer she has is not set up for webcams. She even has her mother comment on the proposed relationship and claims that she is translating for her. Estee as she likes to be called asks you to wave to her mother. After very loving emails and declaring her undying love for you, she goes off the buy a ticket to your location costing an enormous amount of money. She then emails the ticket to the victim with a photo page of her passport. She then claims that she has spent all of her money on the ticket and need you to send her 3000 Euros to carry because you cannot travel without cash. She promises to return it to you when she arrives. If you are smart you refuse and that is the end of the matter. A very believeable scam that has a great deal of time and effort put into it including the design of fake docs. The passport is fake when you have a close look at it and the ticket is not scanned it is done of a word processor or something.
This is a very believable operator who will scam alot of men who are not thinking with their brains.