First name: Amina
Last name: Ahmed
Clare Justin Yak
Clare Justin Yak
Aminah, Aminusechka, Mina
Dakar (Senegal); Darfur (Sudan); Ouagadougou (Burkina Faso); Refugee Camp (Senegal)
Fake docs used by scammer:
REPORT N1 (added on September, 22, 2009)
I think they are not one person they are a group of 3 or more.
She E. mail me on spam saying she don't know me but she feel that i will help her...she said that she have 4.3 milion $ dollar & she want me to accept to transfer this money to me and she w'll give me 10% of thise money and she asked about my account number.
When i refuse they contact me saying they will send me the money to my country ...one of them call me from my county but 1000 K.M distance another state saying he arrived to my country and he needs 800 $ to transfer the CONSIGNMENT to me in safe manner.
I refuse to send him the money .& i offer him to go my self to get this CONSIGNMENT but my only condition i'll pay the fees 5200$ after i check what inside this CONSIGNMENT and they fail with me.
REPORT N2 (added on October, 26, 2011)
Emails from Amina Ahmed to Osama (Egypt)My dear,good morning and how is your health,hoping you are fine for me? Dr Mustapha,from the bank Of Africa contacted me here in the refugee camp this morning. And he told me that the Diplomat who convey my inheritance fund has been successfully arrived to your country Saudi Arabia. Glory be to the Almighty Allah for his love over us. Darling,i want to tell you to make sure that you clear the consignment from the diplomat as soon as he contacts you.
You know i''m still in the refugee camp and i want to come out from here because i have suffered a lot inside this prison called refugee camp. My dear, as you receive the consignment, are you going to come down to Burkina Faso in other to take me to your country or what? Please get back to me and tell me your suggestion.
God bless you for helping the needy.
Dearest Love Osama,
My dear,my inheritance fund of $4.3 million dollars is inside that consignment there in your country, that is the truth and that was why the bank sent their diplomat to your country to deliver the consignment to you. please go ahead and clear the consignment out from your custom custody, then you can be free to check inside the consignment. Then as soon as you receive the consignment,please call me on phone immediately so that you will send some money to me here in Burkina Faso, to enable me start procuring my taveling papers so that as soon as you arrive here in B
Emails from Amina Ahmed to Ahmed (Egypt)My Dear
I have just received your email with lot's of excitement, because since when I sent the 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. Firstly I am emailing you from the office of the Rev .Father in the Christ De King refugee Mission Camp, I told the Rev. Father John paul about my communication with you and he permitted me to access my email in his office computer twice a day, Presently I have no phone but if you want to hear my voice you can call me with the office number of the rev father+22674318636 here in the refugees camp and ask of Miss clare Justin Yak that stays in the female hostel block G12 when you will call me. life here in the Refugee camp is very difficult to me, I cannot eat three times a day, I am really suffering here, it makes me cry each day and night when i look at my condition here, but I know that with you i will soon come out from this my present condition and have a new life with you, I have been in the bank for several times and i was informed by the director of the bank that before this fund will be transferred I must have to present a trustee that will stand unbehalf of me as my trustee. because of my present condition as a refugee and also advice from my father before his death. I have already make up my mind to come over to your country since you have already decided to help me, even if you want me to come over before the tra
Created: 2009-09-22 Last updated: 2022-08-31 Views: 1324