Information on romance scams and scammers.
by Ryan Hains Sat Apr 24, 2010 4:27 pm
Esther Gabar
[email protected]

IP 196.207.239.35 Senegal

Romance Scammer


Hello
my name is miss esther o was browsing and i saw your mail ,so i dicided to
write you
if your mail is real ,i am loking for a ralationship that will take me to a
familly i dont know if you can take me to familly , but if you can,This is my
email adress ([email protected])please write me back so that i will give
you
my photos ok.kisss


Hello Dear,

Thanks for your mail, I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. I will really 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 reading your profile.

I am ESTHER DOUGLAS GABAR from Rwanda the daughter of Late COL. DOUGLAS AKIM GABAR the managing director of GABAR COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA,my country) and standard bearer of the RWANDA National Union,

I am constrained to contact you because of the maltreatment I, m receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents.

So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar Republic of Senegal wish to contact you personally for a long term business relationship and investment assistance in your Country.

I don't have any relatives now whom i can go to the only person i have now is (Rev.MARK ANTHONY) who is the pastor of the (Christ The King Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels, one for men the other for women.

The Pastors Tel number is (+221-763-433-109) if you call pls tell him that you want to speak with me, he will send for me in the hostel. My father of blessed memory deposited the sum of US$5, 600, 000.00 (Five Million Six Hundred Thousand US Dollars), in Bank with my name as the next of kin.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my first year in the university, when the crisis started.

It is my intention to compensate you with 10% 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. i am staying at the female hostel. Awaiting your urgent and positive response.

Yours Lovingly
Esther.


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Hello Dear.

I have really been touched by your message , when I sent my life history message to you, I have been wondering high what your reaction will be, Because we have never meet or known each other before, But despite that you replied me with sympathetic and couragious words.

I have choose you to assist me not by my own doing my dear but by God doing, Through my late fathers WILL it is compulsory that I must execute this transaction with a foreigner and for this reason I have taken my time to pray about this communication before I ever contacted you for this transaction and for your help to make me come and complet my Education in your country.

I just believe after prayers that I will meet some one like you, Now by my mere trust I have found you, I am sure that you will not let me down. Firstly I thank you for your indication of helping me now, because I so much love to complet my education in your country, You will be managing the funds for me while I will go back to school,

I want to go striaght to the point, I am mailing you from the office of the Rev.Father in the camp, I have confide on him, I did explained a bit about my situtation to him but not everything, He gave me the access to his computer twice a day just to help me because I told him that I want to get out from africa as soon as possible,

But firstly I must get the funds transferred into an account abroard, Since I don't have any body abroard I decided to contact you, Only if you will be honest and kind to my situtaion and assist me with all sincerity in your heart.

This is Rev.Fathers telephone number ,: +221763433109 When you call ,Tell the Rev.Father that you will like to speak with Miss Esther, From Hostel 74, he will call me, please try and call me i raely want to here your voice.

I will like you to send to me your full Details such as.

YOUR FULL NAME:......................................
AGE:.........................................
ADDRESS:.................................
DIRECT PHONE:.........................
OCCUPATION.............................
COUNTRY:.................................

On receipt of this email will i forward to you all the Account information and the contact of the bank were this money is deposited and the account info. i am looking forward to read from you soon.

After the transaction we will work for my comming to your country within 1 or 2 weeks time. Please and most importantly, i will like you to assure me that you will keep this transaction and myself secret till i come over. I will be expecting your reply,
My regards love,
Esther.


THIS IS WHAT YOU WILL DO NOW, PLEASE CONTACT THE BANK FOR THE TRANSFER IMMEDAITLY

Hello Dear.

Thank you for your understanding and God bless you, sorry for my late reply is because the Rev office is not open yesterday due to church service, I am making it known to you that I have putting the trust on you as my guidian with full belive that you will not let me alone on the way.

Like I told you earlier before now, I am still right here in the refugee camp seeking asylum under the United Nations for the refugees here in Senegal under the care of a Reverend Father (priest) whom I am making use of his official computer 2 times daily, i have all the legal documents of the fund with me hear.

Due to my status as a refugee, I can not claim these money is the law of this country as a refugee you have know rigth to claim any thing that belone to you onless you have a forgin trustee who will stand on your behalf.

I contacted the bank the bank told me to get a forgin patener as my trustee, and this is the reason why I contacted you for assistance, i want you to be honest to me and be truthful to me i have surfaerd alot in this refugee camp i want to live this place is not good for my health i raely want you to help me to get out from this refugee camp.

I am right now sending you the contact information of the bank so that you can contact them urgently for the transfer procedures of the fund.

Bellow is a drafted mail which you have to fill and send to the bank for self introduction, easy clarification and easy claims of the fund (money):

Attn: Mr. Terry Brown,

My name is Mr....................... from ........................... with details i.e names, address and contact telephone number as:-

Name: .......................................................
Address:....................................................
Contact Number: ........................................
Country: .....................................................
A/c holder's name: .......................................,
A/c Number: ................................................,
Bank Name: ................................................,
Bank Address: .............................................,

Yours Sincerely,

Mr. .....................................
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

I'm contacting you on behalf of Miss Esther Gabar, next of kin of a deposited sum of Five Million Six Hundred Thousand US Dollars (US$5.6) by her late father, late COL. DOUGLAS AKIM GABAR for safety purposes.

I was late COL. DOUGLAS AKIM GABAR foreign business associate/partner and I was contacted by his only remaining daughter (Miss Esther Gabar) to provide a foreign bank a/c where the deposited fund (money) will be transferred to on her behalf for her further investment and studies here in my country.

I will like you to please educate me on the procedures regarding how the fund (money) will be transferred successfully to my provided bank a/c as soon as possible without any single delay so that we can proceed on it.

Bellow is the contact information of the bank where the money was deposited by my late father for my future:

BARCLAYS BANK PLC, LONDON.
Email address ([email protected])
([email protected])
The name of the transfer officer is Mr.Terry Brown.
Telephone Number+447031864326,OR+447031864238.
Office Fax Number.+448704955758.
INFORMATION OF MY Late Father ACCOUNT
Name of My Late Father Col Douglas Akim Gabar.
Next of kin Esther Gabar,Amount 5.6.million US.dollars
Account Number: BL/041178517944/LD/21/B.

Contact them now and inform them that you are contacting them on behalf of me (Esther Gabar) of Republic of Rwanda who is presently in Dakar, Republic of Senegal, the next of kin of the (Five Million Six Hundred Thousand US Dollars).

(US$5.6) that was deposited with their bank by my late father ( COL. DOUGLAS AKIM GABAR ) of Rwanda for safe-keeping,which the account number is (BL/041178517944/LD/21/B) Contact them and get back to me as soon as possible.

You will tell them that you are my trustee and you want to know the possibilities on how they will transfer the money into your bank account, then the funds will be for us.

Then immiediately after the transfer you will send me some money to prepare my traveling documents and meet you over there, please try to contact the Bank immediately you recieves this mail and demand for the transfer to your account on my behalf, Kiss and hug you darling.

Regards,
Yours Lovely Esther.

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