Random reporting on: dating scams, advanced fee scams, investment scams, phishing, and suspicious emails.
Identity verification
Tuesday, January 24, 2012
Jiody Luhan, jiodyluhan@hotmail.com
From last Night in 24Luv as
jiodylov
- Profile ID: 88861
- 28 y/o female (1984 - January - 1)
- Dakar, Senegal
- English,
- Have no children
My name is miss jiody.I am a female I was impressed when i saw your profile today and I will like to established a long lasting relationship with you. In addition,i will like you to reply me through my private email box So i can give you my picture, for you to know whom i am and I believe we can move from here! waiting to hear from you soonest.
(Remember the distance or colour does not matter but love matters alot in life)
please contact me here...jiodyluhan@hotmail.com
Hello, my dearest one,
Please don't get angry that this mail came to you when we have not met before. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind, But please consider it a divine spirit wish and accept it with a deep sense of humility. I am writing you because i saw your profile address at base website when am searching for partner. i like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after get your contact.
How was your day? .well mine was cool over here in Dakar Senegal
My names is Jiody Luhan , i came from Rwanda here Africa and presently i am residing in the church mission here in Dakar as a result of war going on in my country. I am doing nursing in school which i have not finished yet.
My late father was the managing direct of slogas oil and chainman of SDL company before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to country Senegal where i am leaving now. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently.
I am still single never married i am 23years old am looking for partner lover who will love me for who i am let me explain for your understand about my late father inheritance. If you are not the person i am looking for, with due respect to you delete my email and don't respond to me.
my late father is from Rwanda, my late father was former chairman slogas oil before my Father death he deposited( $9.7 MILLION US DOLLAR )as my next of kin beneficiary I will be very happy to have an intimate relationship with you. And regarding investing the money in your country we will start the plans as soon as the money is in your hands. Let me explain to you in details for your understanding.
The reason I want you to help me get the money out from the Senegal banking firm is because I cannot get it out myself. I am a refugee in this country, the local laws of this country does not allow individual or somebody with refugee status to handle business and financial transaction. The deposit was made by my late father and I am his next of kin/beneficiary but I cannot withdraw or access to the deposit because of my refugee status.
However, the management of the banking firm has advice and told me that the only way I could get the deposit out is if I can appoint a foreign PARTNER/TRUSTEE to the deposit, then they will release the deposit to my appointed TRUSTEE on my behalf. This is the reason I am looking for appointing and PARTNER/TRUSTEE to the deposit Bank in here in Senegal, so that they can release and transfer the deposit to you on my behalf.
Anyway, let me explain more about the deposit to you and what is required of you. As to how the transfer will be executed, I want to let you know a very important thing about the deposit and how it will be transferred to you safely. Please read below very well for your understanding. is only your details and send Bank an email here in Senegal for confirmation and possibility to transfer the money to your account within 48hours without any delay or any problem is Bank to Bank transfer is easy and no problem. This is 100% guarantee you are not going to lose red cent or blame yourself of knowing me.
My late father said he made the deposit in here in Senegal because of the insecurity situation in my country during the war, and to ensure that the money will be safe and easier to re-locate to any country where I and whoever I choose as my partner may wish to establish business. According to my late father, the banking firm has a secure and safe way by which they use in re-locating vault deposits to their customers anywhere in the world of which he signed a memorandum of understanding with them before he made the deposit. Again if you are not the person i am looking for, with due respect to you delete my email and don't respond to me
I will like you to understand also that during my discussions with the director of the banking firm this morning, I understood the capability of their banking firm to be able to TRANSFER the money to you in your country in safely without problems without any risk. This is why your complete details is very important Send your full name phone number house address. IF you wanted to talk to me now told Rev FATHER that Jiody room 27 Female hostel on +221 771186214
yours sincerely
Jiody
41.83.27.241
SONATEL
Societe Nationale Des Telecommunications Du Senegal
6 Rue Wagane
Diouf
BP 69 Dakar
Dakar
xxxxxxxxxxx
Hello, my Dearest,
Thanks so much for your mail, I must first and foremost extend my sincere thanks to you for considering helping me. Stemming from the fact that we have not known each other before Honey but i have 100% assurance that you will not regret of helping me. The reason of telling you to keep everything confidentially is because of my safety until the money getting to your hand .I have never disclose to people but only you with God.
I will like you to know that in anything i set out to do, i always seek the divine face of God first before proceeding. I prayed and fasted, before going ahead to search for a foreign partner who will assist me, after my fasting the divine spirit of God minister to my inner self that i will soon get helper, where and how it will happened was beyond my immediate knowledge, not until i contacted you and you responded. That is why i have come to believe that you can help me by trusting the spirit of God and following the divine direction. i want you to know that i will never scam you ok.
As a matter of fact, i would have preferred to help myself rather than looking for an outside help, but my refugee status does not permit me to do any business here in Senegal either local or international, that is what the law of the land states and that is one of the reasons i need your kind and able assistance. Furthermore, i would have loved to invest the money here in West Africa, as you are aware, many West African countries are facing deep internal political problems which are not conducive for sound and profitable investment.
I am not really pressing you to give me your personal information, the issue is that i need your help and you are not helping me for nothing. You are entitled to the percentage commission i told you and also you are free to negotiate with me on the percentage you will take on accrued profits after investment.
It is very important for you to know that i will come over to join you in your country immediately the money gets into your account so that both of us will put head together in all matters concerning investing the funds. I would preferred to meet you in your country before the money gets into your account, but i don't have any money with me here in Senegal, for my trip to join you in your country..Honey you have to contact bank now for the transaction via this contact
ATTIJARIWAFA GROUP SENEGAL. BP 129 DAKAR 1
INDEPENDANCE PLOT 49 AVLEOPALD SADAR SENGHOR
Email. (attjrwfbnk@aim.com)
Tel phone . (+221 76 49 83 280)
Kadd Taore (Mr)
Secretary (C.E.O)
THIS THE DEPOSIT INFORMATION
Ownership code: ISFCO/523/06/2L/2000
Deposit code: ISFCO/01/523/2000
Security code: PAG/ISFCO/523/D-14/2000
Depositor: Dr.Ndatu Luhan,
Beneficiary: Miss.Luhan Jiody.
Amount $9.700.000.00
You are free to ask me questions on anything you feel like knowing about the money. I trusting in God for everything because, i have come to realize that it is only the almighty God who has "Immediate and accurate answers to all questions and needs in the life of every mortal being", hence i cannot do anything without consulting God, so until i read from you.
With so much love and care for you.
Jiody Luhan
xxxxxxxxx
Hello, my dearest,
Good morning, how you? hope you are doing fine, if you want to help me you first contact the bank and i will like to see your picture, mind you no authorities will stop me not to claim my next of kin money and the way you sound and scared of this transaction i think you are not capable to handle it, i need who will trust me not who will be demanding the whole world before helping me ok. Jiody.
Labels:
Black Female,
garbage,
scams
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