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Dating scammer Binet Machar
First name: Binet
Last name: Machar
Age: 24
Scammer's Location(s):
Dakar (Senegal); Darfur (Sudan); Refugee Camp (Senegal)
Phone number(s):
E-mail address(es):


REPORT N1 (added on August, 21, 2014)
Gya (Nepal)

First of all this girl she sent messages in my Facebook then asked my email I gave my email to her after that she requested me to be her foreign partner to claim amount which is deposited by her late father in royal bank of Scotland uk first I denied she kept requesting me she is spending refugee life in Binet Machar, I am from Sudan in East Part Of Africa,am 24 years because of her refugee status she can't claim the amount deposited by her late father Dr.RIEK MECHAR that's why I accepted her request she told me to claim the fund need to prepare legal documents which neeed be prepared by senegal baselawyer so she gave me lawyer email address in which address I have to contact to prepare legal documents to claim fund that's why I contacted that lawyer his name antonio omar he told me to claim the fund need to prepre power of attorney ,death of certificate, bank statement , , affidavit oath of senegal base layer after preparing these documents summited to royal bank of Scotland through fake email given by them later I received mail from roya bank of Scotland I need to send uk our representative lawyer HON barrister antonio omar to hold meeting with bank official transfer the fund into my account in my country nepal I sent the lawyer barrister antonio omar after that they told me the account of late father Dr.RIEK MECHAR of next kin of daughter miss. Is dormant need to reactivate to transfer the fund to my account they I need to send money to the bank in uk I sent money after that account is reactivated they made issue again need to submit anti drug money laundering certificate to transfer fund into my account anti drug and money laundering certificate is submitted after that they made issue of international monetary fund financial monitor department of United States of America to get more money from me after that I found out these were all fake these people are scammers in this way they scammed me very badly.

Scam Letters

Emails from Binet Machar to Gya (Nepal)
My Dearest One,
I am very glad in your reply to my mail.How are you doing today? and how is your family, and everything with you? i hope fine. to me the weather is cool over here in Dakar Senegal, and not enjoyable due to condition i am into.My name is Binet Machar, I am from Sudan in East Part Of Africa,am 24 years old,5.7ft tall,fair in complexion,(never married before) and presently,i am residing in the refugee camp here in Dakar-Senegal as a result of the civil war that was fought in my country,Please listen to this important information about me,(please it's a secret,between me and you) i am Miss Binet Machar the daughter of Dr. Riek Machar from Sudan in East Part Of Africa, My late father Dr. Riek Machar was the managing director of (RIEK INDUSTRIAL COMPANY LTD) and he was the personal adviser to our former President before the rebels attacked our house one early morning and killed my Father and my Mother in cold blood.It was only me that is alive now and I managed to run way with the help of the RED CROSS, to the refugee camp where I am presently seeking asylum under the United Nations High Commissioner for Refugees Here in Dakar Senegal where i am leaving now.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 one of the leading banks which he used my name as the next of kin,the amount in question is $6.600.000.milli

Created: 2014-08-21    Last updated: 2015-06-29    Views: 1357