Susan Biate; susan_biate@yahoo.com

[mdgposter]

Hello Folks,
here is the second email from Name - Joy Patrick - Email - joypatrick_2@yahoo.com :


Return-Path: <joypatrick_2@yahoo.com>
Received: from [196.207.192.4] by web35807.mail.mud.yahoo.com via
HTTP; Sun, 01 May 2011 06:12:01 PDT
Subject: Please My Darling I Need You To Help Me Out

Dearest Sweet heart.
How are you today? My name is Miss Joy Patrick I am (25) yrs old,
single, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,l am
from Ivory Coast in West Africa and presently l am residing in
Orphanage home here in Senegal as a result of the civil war that was
fought in my country some years ago.

I lost both of my Parents during this deadly Political War.That
Damaged Thousands of innocent Souls in Ivory Coast. My family was
among the first target of the rebels because my Late father was a
Successful business man and also a politician supporting the Present
Government when the problems was about to start. All the members of my
family were murdered in a cold blood and our family house was set
blazed. I was Lucky and escaped death because i was in my school when
this deadly incident took place.
It is only me is alive now and l managed to make my way to a nearby
country Senegal where l am staying now and never pray or think to step
my legs in that bloody country again called Ivory Coast.

I don't have any relatives now whom i can go to, all my relatives ran
away in the middle of the war. 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.
Listen to this, I have my late father's Documents Information in the
bank which i will send to you later, Because when he was alive he
deposited some amount of money which he used my name as the next of
kin, The amount in question is $8.6M Us dollars (Eight Million six
Hundred Thousand Dollars). So i will like you to help me transfer this
money to your account.
The Banking law and guideline stipulates that if such fund remained
unclaimed after five years, the fund will be transfered into the Bank
treasury as unclaimed fund. The request of foreigner in this business
is occasioned by the fact that my partner must apply first to the Bank
as relations or foreign partner to stand on my behalf indicating YOUR
BANK NAME, YOUR COUNTRY, YOUR BANK ACCOUNT, YOUR NAME, TELEPHONE
NUMBERS for easy and effective communication and location where the
fund will be remitted.

Next, my dear you have to agreed to open an account for you with the
Bank on your name and deposit the fund into the account and issue you
with an unlimited Virtual Card which will allow you to withdraw up to
$100,000.00 daily from Card which be provided for you. But you will
only pay the sum of 2,800euro for Non-resident account opening fee and
also to cover insurance and documentation for the account to be
opened.

I kept this secret, you can call me through Rev Father Wiltord a
missionary priest (0022176 471 08 38) ,email.
rev_fr_wilfredtd@yahoo.fr ask of Miss Joy because Rev Wiltord is like
a father to me, please understand because i am afraid to loose this
money if any person gets to know about it. Remember i am giving you
all this information due to the trust i deposed on you. I want you to
send me your contact informations.
I like honest and understanding, truthful and a man of vision. My
favorite language is French, but I speak English as well, Meanwhile i
will like you to call me
Have a nice day and think about me.Awaiting to hear from you soonest
Yours Truly love
miss Joy,

--------
end of email
--------

the person attached a picture plus one of those icons 40.gif that I have
noticed many funds transfer scammers use. Here is the other picture
the person attached:



---

I did a header analysis on iptrackeronline dot com and noticed the IP Address is different from first email. The IP Address is 196.207.192.4 and the rest of the information is the same as first email.

I did IPLookup at whatismyipaddress dot com it gave me exact same info as information associated with the first email except the Hostname: 196.207.192.4 and Blacklist pbl.spamhaus.org zen.spamhaus.org dul.dnsbl.sorbs.net no-more-funn.moensted.dk dnsbl.sorbs.net dnsbl-3.uceprotect.net .

See you
mdgposter

[mdgposter]

Hello Folks,
the third email from joy patrick joypatrick_2@yahoo.com was a nothing email but I did header analysis at iptrackeronline dot com and the information given was exactly the same except the IP Address 41.208.137.96 .

I did an IPLookup at whatismyipaddress dot com and here is the information given:

General IP Information
Hostname: 41.208.137.96
ISP: Societe Nationale Des Telecommunications Du Senega
Organization: Societe Nationale Des Telecommunications Du Senega
Proxy: None detected
Type: Unknown
Assignment: Static IP
Blacklist: pbl.spamhaus.org zen.spamhaus.org b.barracudacentral.org dnsbl-2.uceprotect.net no-more-funn.moensted.dk dnsbl-3.uceprotect.net
Geolocation Information
Country: Senegal
State/Region: Dakar
City: Dakar
Latitude: 14.6708
Longitude: -17.4381

--------
end of information
--------

I would like to note that the IP Address 41.208.137.96 is associated with numerous scam reports around on official antiscam websites. These scam reports are associated with the following email addresses:

rutelove@att.net , ruth444u@yahoo.co.uk , ruth4_10@yahoo.co.uk , standardbank-plc@24.com , standardbankplcs@inmail24.com , missjane_peters@yahoo.com

--------
end of information
--------

See you
mdgposter

[mdgposter]

Hello Folks,
here is the next email from Joy Patrick joypatrick_2@yahoo.com :


Received: from [41.82.76.53]
Tue, 03 May 2011
From: joy patrick <joypatrick_2@yahoo.com>
Subject: PLS I NEED YOU

MY DEAREST,
NAKED I CAME FROM MY MOTHER'S WOMB, AND NAKED I SHALL DEPART. WHY IS
LIGHT GIVEN TO THOSE IN MISERY, I HAVE NO REST, BUT ONLY TURMOIL. WHEN
I LIE DOWN I THINK. LET ME ALONE, MY DAYS HAVE NO MEANING.

--------
end of email
--------

I would like to note I did search on Google for the text of the email and more or less
is copy and paste of various verses in Bible. I did header analysis at iptrackeronline dot com and here is the information it gave:

IP Address - 41.82.76.53 - Internet Service Provider - SONATEL - City - n/a - Country - Senegal

--------
end of information
--------

I did IPLookup at whatismyipaddress dot com and here is the information given:

General IP Information
Hostname: 41.82.76.53
ISP: SONATEL
Organization: SONATEL
Proxy: None detected
Type: Unknown
Assignment: Static IP
Blacklist: pbl.spamhaus.org zen.spamhaus.org b.barracudacentral.org dnsbl-3.uceprotect.net
Geolocation Information
Country: Senegal
State/Region: Dakar
City: Dakar
Latitude: 14.6708
Longitude: -17.4381

--------
end of information
--------

See you
mdgposter

[mdgposter]

Hello Folks,
More information about Joy Patrick joypatrick_2@yahoo.com - there was a comment posted loadtr dot com associated with this email address. Here it is:

joysuccess (üye), 05/06/2010 15:03
Hello, How are you and how is your work hope all is movig fine. I was at(www.loadtr.com) where i seek for honest lover and i meet your profile it was interesting and attractive then i drop by to know who this was, i will like to know more about you. if you wouldnt mind you can email me at joypatrick_2@yahoo.com i will be very glad to read your mail with all pleasure. it will be nice to meet you and also read from you. please do honour my invitation so that we can exchange our pictures and maybe become lovers. Remember the distance does not matter what matters is the love we share with each other. i wait to hear from you soon.kiss reguards miss joy joypatrick_2@yahoo.com

--------
end of comment
--------

I have been doing research on the id given above joysuccess and founds quite a few links associated with Joy Patrick - some links are profiles with no pictures, some using pictures associated with this thread. I think over the data and post my findings when I can .

See you
mdgposter

[mdgposter]

Hello Folks,
I came across another person using picture associated with this thread. Note person's email is listed in scam report at Anti-Fraud International. Name - Sonia Jasmine - Email - sonia_03jasmine@ymail.com . Here is the email the person sent me:

Received: from [41.214.34.115]
Date: Fri, 6 May 2011
From: Sonia Jasmine <sonia_03jasmine@ymail.com>
Subject: My Dearest One.

Hello My Dearest,

Thanks for your response, how are you doing and every thing moving with you, guess you are doing fine and in God's protection. i will be happy to knowing more about you.
I will love to introduce my self to you today. my name is Miss Jasmine Awa , I have 23 years old, I came from Liberia in west Africa. I am the only daughter of Dr Wilson Awa. my late father was the director of Sobaz oil before his death from the war going on in my country .
It was on one early morning militants groups attack to my family killing my parents on a cold blood ward, I am the only one left. I flew to a near by country Dakar Senegal where we are staying now as a refugee, am doing my second year in nursing school before the incident occurred.
attached here is my pictures.
I will tell you more about me in my next mail
awaiting to hear prompt good respond from you and God bless you for your kind attention and hospitality towards me.
your forever in love,
kisses with multiple love and cherish you.
Sonia Jasmine.
please i want you to send your information as follows
NATIONALITY............
FULL NAMES.............
OCCUPATION............
RESIDENT ADDRESS.............
PHONE NUMBER.................

--------
end of email
--------

the person attached picture already posted to this thread, plus roseBudRedHearts%5B1%5D.gif and rose.gif (commonly used icon by funds transfer scammers) . Note I consider the person's email an identity theft attempt as they asked for personal information. The person mailed me first, probably found me on penpal site and asked for personal information in introductory email.

See you
mdgposter

[mdgposter]

Hello Folks,
ok about last post, the name 'Jasmine Awa' is on numerous scam reports indexed in Google, but with different pictures than associated with this thread or at least what I have looked at so far.

See you
mdgposter

[mdgposter]

Hello Folks,
I did a header analysis on the Sonia Jasmine - sonia_03jasmine@ymail.com email at iptrackeronline dot com . Here is the info it gave me:

IP Address - 41.214.34.115 - Internet Service Provider - SONATEL - City - Dakar - Country - Senegal

--------
end of information
--------

I did an IPLookup for IP Address 41.214.34.115 at whatismyipaddress dot com and here is the information it gave me:

General IP Information
Hostname: 41.214.34.115
ISP: SONATEL
Organization: SONATEL
Proxy: None detected
Type: Unknown
Assignment: Static IP
Blacklist: pbl.spamhaus.org zen.spamhaus.org b.barracudacentral.org dnsbl-3.uceprotect.net
Geolocation Information
Country: Senegal
State/Region: Dakar
City: Dakar
Latitude: 14.6708
Longitude: -17.4381

--------
end of information
--------

See you
mdgposter

[IceFM]

Next attempt from her in WD as

peace4love
- 24 y/o female (1987 March 03)
- from New York City, New York, USA
- English,
- seeking a Man from 19 to 29 y/o


HELLO!
my name is peace,i want us to be friends, i don't know how you will feel about it,please you can write to me through my email (peacemylove@yahoo.com)i,m sorry if i am embarrassing you,i don't mean to do that,thank you for your understanding.
i shall explain all about me including my pictures
yours peace

[kata72]

- I received this msg on 07/05/2011
"suzaninlove has left a comment in your photoblog, saying:
"hello
My name is suzan i saw your profile today and became interested in you,i will also like to know you the more,and i want you to send a mail to my email address so i can give you my picture for you to know whom l am.Here is my email address(suzanndaye@yahoo.com).I believe we can move from here.I am waiting for your mail to my email address above.suzan.(Remember the distance or colour does not matter but love matters alot in life)
Please reply me with my email address here
(suzanndaye@yahoo.com)"

- my replay on 12/05/11:
"Hi,
I just saw your msg on my photoblog profile and wondering what interesting you found on my profile?
K."

- her response below on 14/05/2011, so I started my search what this is aboutand find this site
"Darling.
How are you today? I believe that you are doing well.
I am more than happy to read your mail today, My dear like i told you in my first mail, My name is Miss suzan ndaye i am from liberia in west Africa.Presently i am residing in the refugee camp here in ivory coast as a result of the civil war going on in my country, I am 24 years old girl 5'8" tall, My father Dr Patric Ndaye was chairman managing director Patric Ndaye INDUSTRIAL COMPANY LTD,and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed him alongside with my mother, It is only me that is alive now and i managed to make my way to a near by country ivory coast where i am living now as a refugee, Its just like one staying in the prison and i hope by Gods grace i will come out here soon, i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev jeremiah luke. who is the pastor of the Church here in the camp,and this computer belongs to him, he has been very nice to me since i came here but i am not living with him rather I'm leaving in the women's hostel in the camp because here they have two hostels one for the men the other for women.The Pastor's Tel number is ( +22544690932)if you call and tell him that you want to speak with me he will send for me in the hostel because of my condition here i don't have any right or privilege to some things 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 took place.i will be waiting for your call by 3:00pm GMT, Please listen to this,i have my late father's statement of account and death certificate, as next of kin here with me which i will send to you later because when he was alive he deposited some amount of money in a leading bank in United kingdom which he used my name as the next of kin,the amount in question is$3.5m(three Million five Hundred Thousand Dollars) all the contact of the bank i have it here with me So if you will help me and what i need from you is, for you to see that the money is transferred to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education. my choosing you is a question i knew you must ask and i think it is a good question.i have two reasons for choosing you, i chooses you because it is the will of God.and i believe knowing you will bring hope back again to my life. my choosing you does not mean i do not have anybody from around in my country, i have uncle that is my late fathers younger brothers whom i think is suppose to be taking care of me but they do not care all they did was to sell my late fathers houses and company to one Mr Olson Steven from united states and enjoy the money with their wives i wanted to tell Olson about it but should my uncles know of the money they can kill me, so as to eat the money it was as if my father saw their dead because he told me the implication of having a big money in my country and that was the reason while he made the deposit in United kingdom the day i wrote you first in here i said if i see you i will tell you every thing about me and i thank God that you answered me so i decided to write you and i also believe that it is the will of God. However you can call me with the reverend phone line, my favorite language is English ,and i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school, i will be thinking about you so much as i will be waiting to hear from you soonest, have a wodnerful day,here is my picture,
Yours, Miss suzan Ndaye
"

- my response 15/05/11
"Hi Susan,
I am very sorry to hear what just happened to you, but before I will make any desision I would like to ask you to send to me copy of your ID card / passport.
K."

[Ralph Warner]

Hi Kata and welcome

Scammers use fake and stolen ID and can often produce an ID that looks convincing.

In reality, an ID sent by somebody online will not prove that they are legitimate regardless of how convincing the ID looks.

In this case, I would suggest you would be best to ignore the scammer completely, its not worth continuing when they have your real details

[IceFM]

She contact me Friday in DMF as

bbbaby20
- ID: 181941
- 27 y/o female (1984 - March - 10)
- abobo, Cote Divoire
- English,
- student
- Have no children



(cynthiandaye@ yahoo.com
My name is mis cynthia
i saw your profile today at(www.datemefree.o rg)and became intrested in you,i will also like to know you the more,and i want you to send a mail to my email address so i can give you my picture for you to know whom l am.Here is my email address ( cynthiandaye@yahoo. com) i believe we can move from here.I am waiting for your mail to my email address above.mis cynthia.(Remeber the distance or colour does not matter but love matters alot in life) Please rpely me with my email address here
(cynthiandaye @yahoo.com)




Darling.
How are you today? I believe that you are doing well.
I am more than happy to read your mail today, My dear like i told you in my first mail, My name is Miss cynthia ndaye i am from liberia in west Africa.Presently i am residing in the refugee camp here in ivory coast as a result of the civil war going on in my country, I am 24 years old girl 5'8" tall, My father Dr Patric Ndaye was chairman managing director Patric Ndaye INDUSTRIAL COMPANY LTD,and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed him alongside with my mother, It is only me that is alive now and i managed to make my way to a near by country ivory coast where i am living now as a refugee, Its just like one staying in the prison and i hope by Gods grace i will come out here soon, i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev jeremiah luke. who is the pastor of the Church here in the camp,and this computer belongs to him, he has been very nice to me since i came here but i am not living with him rather I'm leaving in the women's hostel in the camp because here they have two hostels one for the men the other for women.The Pastor's Tel number is ( +22544690932)if you call and tell him that you want to speak with me he will send for me in the hostel because of my condition here i don't have any right or privilege to some things 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 took place.i will be waiting for your call by 3:00pm GMT, Please listen to this,i have my late father's statement of account and death certificate, as next of kin here with me which i will send to you later because when he was alive he deposited some amount of money in a leading bank in United kingdom which he used my name as the next of kin,the amount in question is$3.5m(three Million five Hundred Thousand Dollars) all the contact of the bank i have it here with me So if you will help me and what i need from you is, for you to see that the money is transferred to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education. my choosing you is a question i knew you must ask and i think it is a good question.i have two reasons for choosing you, i chooses you because it is the will of God.and i believe knowing you will bring hope back again to my life. my choosing you does not mean i do not have anybody from around in my country, i have uncle that is my late fathers younger brothers whom i think is suppose to be taking care of me but they do not care all they did was to sell my late fathers houses and company to one Mr Olson Steven from united states and enjoy the money with their wives i wanted to tell Olson about it but should my uncles know of the money they can kill me, so as to eat the money it was as if my father saw their dead because he told me the implication of having a big money in my country and that was the reason while he made the deposit in United kingdom the day i wrote you first in here i said if i see you i will tell you every thing about me and i thank God that you answered me so i decided to write you and i also believe that it is the will of God. However you can call me with the reverend phone line, my favorite language is English ,and i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school, i will be thinking about you so much as i will be waiting to hear from you soonest, have a wonderful day,here is my picture,
Yours, Miss cynthia Ndaye



41.206.85.177


AFNET-20070308
Local Registry
AF NET Internet Services
Rue de L'industrie Zone 3
11, BP M6 Abidjan
Abidjan


Red Dress Pic already posted many times

[IceFM]

She contact me yesterday in WD as

dorice
- 25 y/o female (1986 May 08)
- from Akron, Alabama, USA
- Children 5
- English,
- seeking a Man from 20 to 30 y/o
- Marital status Married


Hello
Am Dorice ,
i saw your profile today at(http://www.waydate.com) and became interested in you, i will like to know you the more, and i want you to send an email to my mail so that i can give you my picture for you to know whom i am. Here is my email address (doricejobe@hotmail.com)I site. believe we can move from here. I am waiting for your reply in my mail don't send it in the
Remember the distance or color does not matter but love matters allot in life
(doricejobe@hotmail.com)




Hello my dearest,
How are you today?. My name is Dorice Jobe, i am 24 years old girl 5'8 "tall from Gambia in West Africa. I am presently residing in the refugee camp here in Dakar Senegal with my younger brother Kumba as a result of the political crisis which happened in our country that lead to a (10) ten years imprisonment of my beloved father Baba Jobe My father Baba Jobe is the chairman of the leading party (APRC) of the president Dr. Alh.A.J.J Jammeh of the republic of Gambia, West Africa.

I and my younger brother are the only surviving soul of my imprisonment father. We managed to make my way to a nearby country Senegal where we are now living as refugees in order to secure our life since we don't have any other alternative.

Please i will like to know more about you, your likes and dislikes and what you are doing presently for a living now. I will tell you more about myself in my next mail. Attached here is me and my brothers picture.

Waiting for your reply as soon as possible.
Your love Dorice



196.207.218.144


Clients-ADSL
Pool-ADSL-Sonatel-Multimedia
Direction technique
Orange Internet Dakar
Sacre Coeur 3
SENEGAL


Two Pics already posted 25/06/10

my picture.JPG



Her "Brother" you can find here:

http://blackfemme.blogspot.com/2010/11/ ... d-ins.html

http://harlemworldblog.wordpress.com/20 ... -expected/

[The Enchantress]

IP and location of this scammer = 196.207.228.205 = Dakar, Senegal

Message used by this scammer

Nice to meet you dear name is rita, i came accross your profile in this site and i was touch to contact you because i saw some thing unique in you and you look wonderful. Please get back to me through my email address (rita_baby_sp1@/yahoo/. /co. /uk) so that you can see my pictures and to know me the more. Thanks.

Mail used by this scammer

Dearest,
I am more than happy in your reply to my mail, how is your day today i hope all is well and fine with you including your health and job,Dearest,My name is Miss Rita Majer Gai.I am 24 years, single and never been married, i am from Post Sudan, Sudan in Africa and presently residing in the missionary church here in Senegal where i ran as a refuge due to the political civil war in my country.

My late father Dr.Martin Majer Gai,he is the Deputy Speaker of Southern Assembly, also the CEO of (MAJER TECHNICAL INDUSTRIAL COMPANY LTD), in Port Sudan in Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood.It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now the missionary, headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office.

I would like to know more about you, your likes dislikes and your hobbies and what you are doing presently,i like to meet understanding,loyal,sincere,truthfully,kindly and friendly and more to that,a man of vision and truth.I will tell you more about myself in my next mail. Attached here is my picture, i will be hoping to hear from you again.I remain yours Rita.

[IceFM]

Hello my love,
How are you today?
I believe you are doing fine, i am more than happy in your reply. mine is a little bit hot over here in Dakar Senegal. Its just like one staying in the prison, i hope by Gods grace we will come out here soon. I don't have any relatives now whom i can go to, the only person i have now is Rev.John Mark who is the pastor of the (Christ for all Churches) here in the camp. He has been very nice to us since we came here, but we are not living with him rather, we are leaving in the hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+221-766-601-042) or (+221-771-069-862). If you call, tell him that you want to speak with Miss Dorice Jobe he will send for me in the hostel. As a refugee here we don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.

I speak English language, and hold a certificate in general school of Nursing at Bakou institutional planning the Gambiai. I am the only daughter of BABA JOBE chairman of the leading party (APRC) of president Dr. Alh.A.J.J Jammeh of the Republic of the Gambia, West Africa, with hope you have read/heard from CNN how the president Jammeh arranged a special commission lead by Justice MA Paul and Sentence my Father who have been his best friend (BABA JOBE JOOF) 10 years imprisonment since last five years at Mile 2 prison Banjul, the Gambian capital. This commission and the president have leveled an allegation against my father for embezzling the Gambian Government fund (thirty million Dalasis equivalent to $15M (fifteen million us dollars.). It is not true, because their is no proof against that. Some prominent Men and presidents in Africa who are very close and good friends of my Dad with other top business men in Africa such as Grema Mohamed and Benco West Africa (Plc) came to Gambia with cash to pay the amount the Government is claiming from my Father, all their efforts to the release of my father was in vain because they were warned by the president of our country Gambia to keep off from the case until he co-ordinate with the UN United Nation and seized all the whole wealths of my father both our houses, cars etc.

Please listen to this, it has being four months back ago that i visited my Dad in the prison, then he told me about a bad dream he had concerning his life here in the prison. He also reviewed a secret to me about our last hope ($6.7m) six million seven hundred thousand Dollars, which he deposited in a Bank in Europe that he used the name of my younger Brother Kumba as the next of kin for security reasons. He instructed me to leave our country Gambia with my younger brother together with his necessary documents since my Mother Mrs IDA JOBE has died after suffering from high blood pressure on 6Th February 2006 and left only me and my younger brother Kumba. I decided to run to the refugees camp here in Dakar Senegal where i am presently seeking asylum under the United Nations of Refugees commission with my younger brother Kumba.

I wish to contact you personally for a long term relationship that may lead us to a better place in the future if we can congregate in the same proximity with truth confidence and sincerity. My father instructed me on how to get the money that he deposited in Standard Chartered Bank in London (SCB) out from the bank, that i should look for a foreign partner outside the country that will assist me and my younger brother to get the money transferred to his account on our behalf, the person will help us to invest the money in a good business in his country or outside his country. Lastly the person will take care of me and my younger brother Kumba.

My love, i take you as my father and every thing i have in life. I sincerely ask for your assistance to get this money out of the bank. Your benefit for assisting us will be 20% of the total sum, while 10% will be use for upsetting of all the expenses incurred during the transfer of this money into your nominated bank account in your country on our behalf, then you will help us to invest the remaining 70% in your country. I have contacted the bank about this money and they told me to look for a good and responsible man who will stand on our behalf as a friend and trustee to transfer the money since it have been instructed by my father for the release of the whole money.

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 its all, i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life, that of my younger brother 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, meanwhile i will like you to call me like i said i have allot to tell you.
Have a nice day and think about me, please i am waiting to hear from you soonest

Yours in love,
Dorice.

[The Enchantress]

Further mail used by this scammer - rita_baby_sp1@yahoo.co.uk

Dearest One,
How are you today,l hope you are fine. My day is boring here and we find it hard to go out because we are not allowed to do so, i hope by God's grace l will come out of here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war and there is no contact,the only person i have now is Rev.Father who is heading the missionary.He has been very good to me since i came here, his number is (+221--773673257) when you want to hear my voice, call his phone and tell him that you want to speak with me he will send for me to answer your call.

I want to go back to my studies because i only stopped at my first year,please l would like you to know that l have a will written by my late father before his death and his death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money with a Bank which he used my name as the next of kin. The amount in question is $4.5(Four Million Five Hundred Thousand US Dollars), So i will like you to assist me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you.

I want you to Know that i can't withdraw the money my self here due to the laws of this country, and the money can't be transferred here in Senegal,i have got in touch with the bank through mail and let them know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation, however,they advise me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since i am presently of refugee status over here and wouldn't be permitted to handle this amount of money.

I just have to let you know about this so that you can assist me to be my trustee on this money,like l said, l want you to call me because l have a lot to tell you, l kept this secret to people and want you to also keep this secret, here the only person that knows about it is the Reverend Godwil Bello, have a nice day and think about me.This is the email address of the Reverend ( godwill_bello2006@yahoo.fr ) l hope to hear from you soonest,i still remain yours in love Rita.