DATING SCAMMER Rachel Mustapha

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First name: Rachel

Last name: Mustapha

Age: 25

AKA:

Prityrachel

AKA:

Prityrachel

Name aliases:

Rachell, Rachelle, Rechel

Scammer's Location(s):

Abidjan (Cote D'Ivoire)

E-mail address(es):

mustarachel1@yahoo.com

Operates on site(s):

Date Hunters

Scam REPORT(S)

REPORT N1 (added on June, 28, 2005)

Neil (Canada)

This is the typical scam whereby she has a deceased father worth millions of $$$ and needs help from a foreigner to get the money out of the country. This woman contacted me first through the Datehunters web
site and provided an alternate e-mail to contact her at, within her first letter. She stated she had something important to talk to me about and in her second letter mentioned that her father left her an inheritance that
needed to be invested outside of her own country. In her third letter she noted that she would need assistance (mine) to access these funds. She suggested that whomever assisted her would have to portray themselves
(fraudulently of course) as a business partner or friend of her father.
That is as far as I took the correspondence, as it is the same as other such letters that I have recieved in the past, whereby I am to assist investing the funds and receive a portion (approximately 10 to 20 % of the
total inheritance - usually $10 million or more) for my efforts. I doubt that the photo is her own.

Scam Letters

Emails from Rachel Mustapha to Neil (Canada)

I am Rachel Looking for a manthat is respectful caring loving understaind and passionate,a soulmate thatwill always want to know and care for my feelings,although my friends call methe heart desire of every men,i saw your profile and decide to write you,I have something important to discouse with you feel free thank’s MY MAIL ADDRESS (mustarachel1@yahoo.com)

I am Rachel Mustapha I went through your profile and I like it and also love everything about you then I decided to write to tell you about myself, which I believe you would be of great assistance to me like i said early.Am from Cote d' Ivoire in West Africa,and I live in the capital city Abidjan

At the moment, i am still struggling with the management of my late father's Bank. So, i don't have much time to go on the net and search for friends. Moreover, i am the shy type. And i like privacy as well.

I am trying to see if i can move the funds which i inherrited from my late father first and later think of how to continue my education. Because of the agreement papers signed by my late father ,the management of the Bank is feeling relunctant to release the funds to me. And moreover , the funds was deposited in a suspence account. In the agreement papers i saw with the manager at the Bank, in charge of the accounts, the agreement was only one year. Now, the funds is in its third year. And since i had shown up at the Bank as the beneficiary of the funds, there is pressure on me

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Created: 2005-06-28 Last updated: 2006-07-13 Views: 1469