Random reporting on: dating scams, advanced fee scams, investment scams, phishing, and suspicious emails.
Identity verification
Saturday, December 10, 2011
Nancy Weah, nancy20love@yahoo.com
From 24FD as
lolonancy
- ID: 118296
- 23 y/o Female (1988 - February - 14)
- Togo, lome
- English, French,
- sudent
- Have no children
nancy20love@yahoo. com
My name is Nancy. I'm a single young girl willing to talk with people and learn more about each others culture and ways of leaving because friends are like clothes without them you feel naked ,I hope to have a good communication with you if you care no matter
the space and distance........... ..................
I am interested in having a relationship with you, I will appreciate it if you write back to my email add (nancy20love@yahoo. com) so that we can communicate better and move from here
Hope to hear from you.
Big Kiss From Nancy.
Dearest
I'm delighted and honourd writing this letter to you having received your prompt reply which I have first contacted you for a sincere relationship, and I hope and pray that you will be honest to me and bring meaning into my life .
Though currently I am seeking asylum in a refugee camp in place called Lome the capital of Republic of Togo in West Africa.With deep sorrow and tears in my eyes I hope my story will not be upsetting or an embarrassment to you because I am constrained to contact you due to the maltreatment I received from my uncles after the death of my parents which has turned my life around for pains and sufferings.
I ran out of my country because my Uncles planned to kill me and take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and mother.I urge you to read this letter carefully to enable you understand my predicaments...
My name is Miss Nancy Weah, I am a girl of 22 years of age, the only daughter of late Mr Mark G Weah.My late father Mr Mark Weah was the managing director of G WEAH AND INDUSTRIES COMPANY(Ltd) in Monrovia (The capital State of Liberia ) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.My father of blessed memory before his death deposited the sum of (US$5, 520, 000.00) (FIVE Million FIVE Hundred and TWENTY THOUSAND Dollars) in a Bank with my name as the next of kin.
However, I shall forward to you all the necessary documents on the confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will also help me in the investment, because I will like to complete my studies, as i was in my 1st year in the university, when the crisis started. After the transaction you will arrange for my trip joining you over there for you to help me invest the money while i complete my studies.
Meanwhile I wanted to escape from Africa to any where in the world but the wife of my uncle hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents.
So I decided to run to the refugee camp through help of a sailor where I am presently seeking asylum under the Private charity organization for the Refugee here in Lome, Republic of Togo.
I wish to contact you personally because I believe that you will never betray me,if you don't intend staying with me in your country then It will be my pleasure to compensate you with 15% 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 this to anybody until i join you over , once the fund has been transferred.
Attached here is my picture send me yours
Thank you so much and
God bless you.Yours Sincerely,
Miss Nancy Weah.
41.207.162.255
TOGONET-20060418
Togo Telecom
Ave Nicolas Grinitzky
BP 333 Lome
Lome
xxxxxxxxxxxxxxxxx
Dearest
I thank you for your email that I received, your email is really giving me joy because No body has cared about me since I came to this refugee camp, all i need from you is to help me out from the refugee camp and also transfer the money to your account while i continue my education .Here in the refugee camp I am living a life of tick and tack no food to eat no good water no medical attention, So I decided to lay more trust on you to transfer the money of my late father left for me in a bank, I guess trying to seek your help in transferring the money into your bank account even if we don't know each other is giving me a hope to live a better life in the future, Because I have in the back of my mind that you will not betray me in cause of this transaction.This is what you have to do after the transaction1) You will help me to get my traveling documents to join you over there to continue my education then you will manage the money for me in any good investment2) After the transaction you will withdraw some money and send to me to pay for my flight ticket to you country,So I want you to indicate to me your intention toward my demand for your assistance.I will like you to send me this below information's so that i can write an authorization letter to the bank for the release of the money into your account as my foreign representative.
1. YOUR FULL NAMES2. YOUR CONTACT ADDRESS OFFICE OR HOME ADDRESS
3. YOUR DIRECT TELEPHONE NUMBER for easy communications with you
As soon as i receive the above information's indicating your readiness to assist me, i will be sending to you the contact of the bank and other detail information's concerning the transfer of the fund.
I have prepared all the information of transaction of the money into your bank account, I will instantly send to you all the necessary information to commence the transaction to you get me out from this refugee camp as soon as possible,
I do not have any telephone number ,
But you can call me with the Rev.Father office telephone in the refugee camp his name is Rev Micheal Williams, the number is +228-915-73-330 when you will call remember to ask of Miss Nancy Weah he would send for me,i have attach my other picture to you.
i wait your responds
regards love
Nancy
xxxxxxxxxxxxxx
Good Day
I have already informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.520million dollars deposited by my late father of which i Miss Nancy Weah.is the next of kin. try all your best to contact the bank today,
Email Them,
The contact information's of the bank are as follows,
National Bank Of Dubai.
nationalbankdubai@umail.net
info_nationalbankdubai@inmail24.com
The name of the transfer officer is (Mr ) Shanus Ali.
The account information is
Mr Mark Weah and the account number is...DJ745008901546/NBD/91/A.
Contact them now .
i have told my pastor about you.that you will call me any time
thanks Yours Lovely
Nancy
OR
SEND THIS LETTER TO THE BANK WITH THE TWO EMAIL ADDRESS
Dear , Transfer manager, MR.Ali Sahnus ,
Good Day,hope this mail finds you in good health. My name xxxxxxxx , Am from ...................., I am a foreign partner to Miss Nancy Weah, I was given this contact information to verify of the existence of her late father Account which is in your bank.The late father who is generally known as ( Mr Mark Weah) made a deposit of 5.520 million dollars Sir can you please confirm this account and give to me the necessary procedure to under go to get this fund transferred into my account in My country
My phone number ......................
thanks and
have a nice
xxxxxxxxxx
xxxxxxxxxxxxxxx
My Dear xxxxxxx
Before I undertake an action, I think a thousand and one times to see if my action has no fault that can put you in danger, i am 100% sure
of my father's deposited funds. I hope you accept my assurance without putting spokes in the wheels. I hope all goes well and I hope that
you will clear your head, the bad thoughts that you just set against me. Take care of yourself for me. Forgive my frankness.
I have attached my Refugee Identity card if that will proof you dought ok
Yours nancy
Application For Money Transfer
Dear , Transfer manager, MR.Ali Sahnus ,
Good Day,hope this mail finds you in good health. My name xxxxxxx , Am from ...................., I am a foreign partner to Miss Nancy Weah, I was given this contact information to verify of the existence of her late father Account which is in your bank.The late father who is generally known as ( Mr Mark Weah) made a deposit of 5.520 million dollars Sir can you please confirm this account and give to me the necessary procedure to under go to get this fund transferred into my account in My country
My phone number ......................
thanks and
have a nice
xxxxxxxx
nationalbankdubai@umail.net
info_nationalbankdubai@inmail24.com
xxxxxxxxxxxxxxx
HOW ARE YOU DOING AND HOW IS EVERYTHING ?. I HOPE YOUR HEALTHY IS FINE?.
I HAVE BEEN VERY WORRIED BECAUSE YOU HAVE NOT WRITE TO ME PLEASE IF YOU REALLY CARE ABOUT ME LIKE YOU SEEMCE TRY TO CONSIDER THAT I AM ALSO A HUMAN AND I FEEL BAD WHEN YOU DID NOT REPLY MY MAIL. I DON'T KNOW WHY BUT I EXPECT YOU TO TELL ME WHY. EXPLAIN AND I WILL UNDERSTAND. REASON WITH ME AND I WILL ALSO TELL YOU HOW I FEEL WITHIN ME.
I KNOW YOU ARE BUSY BUT IT IS NOT ENOUGH REASON WHY YOU WILL NOT CHECK YOUR MAIL ONCE IN TWO TIMES IN WEEK TO KNOW IF I WROTE YOU. I AM VERY UNHAPPY AND I KNOW YOU WILL FEEL BAD WHEN YOU READ THIS LETTER. BUT ALL I AM SAYING IS THE TRUTH. JUST PUT YOURSELF IN MY SHOES, IF YOU ARE THE ONE WRITING TO ME WITHOUT GETTING REPLY, HOW WOULD YOU FEEL?.
PLEASE TRY TO WRITE ME, DON'T BREAK MY HEART AND DON'T MAKE ME CRY MORE. I LOVE YOU AND I KNOW IT IS NOT A CRIME TO LOVE SOMEONE.
I CAN DO ANYTHING TO PROVE MY LOVE FOR YOU AND I AM READY TO DO ANYTHING FOR THIS LOVE. LOVE IS THE GREATEST GIFT WE CAN GIVE OURSELF AND OUR LOVE ONCE.
I HONESTLY LOVE YOU SEEN AND I HOPE TO HEAR FROM YOU SOON.
YOURS FOREVER,
NANCY
Labels:
Black Female,
garbage,
scams
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