Scam

Ablessed

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Mar 19, 2013
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Beware of this scammer on JF

Wakuu tuwe waangalifu kuna huyu mtu anaitwa favour Madi (favormadi@hotmail.com) anaweza akakupm au kuacha message kwenye profile yako.

Hiki ndicho alichonitumia

MY DEAR
How do you do over there? I hope you are doing well?
My name is Favor. (24 years), i am single, from Gambia, the only child of late Eng. Bernard Madi. the Director of Berjam Enterprise (Building Construction Company in The Gambia) also the CEO of Bernard Import and Export (GAMBIA).
As a matter of fact my mother died when i was barely 4 years old according to my late father and because of the type of love he had for my mother made him to remain un-married till he left the ghost..
So after the death of my father as a result of poison, his brother (My Uncle) who is the purchasing and marketing sale manager of my late fathers company named (Mr. James Madi) wanted to convert all the properties and resources of my late father into his, which i quarreled with him and it made him to lay his anger on me to the extent of hiring an assassins to kill me but to God be the glory i succeeded by making a way to Senegal for my dear life. I am more than happy in your reply to my email and very happy to write to you once again.
Honestly i do live a fearful life even here in Senegal because of those Assassins coming after me since Senegal and my country Gambia has a common border.
As a matter of fact i wish not to stay here again; rather i want leave here immediately.
Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $4.5 M US Dollars ( four million five hundred thousand US dollars), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he meet his untimely death.
Moreover, i wanted to facilitate this agreement by myself but due i am not capable now, i wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to join you start for a new life over there you are.
Perhaps I disclosed this to you alone with love and trust which i deposed in you and wish the same from you.
Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents.
1. Full Name: ........................
2. Address: ..................
3. Nationality: ........... Sex................
4. Age:........... Date of Birth:................
5. Occupation:........................
6. Phone: ........... Fax:.........................
7. State of Origin: .......Country:..............
8. Marital status........... E-mail address's: ............
9. Scan copy of your ID card or Driving License/Photo:............
DECLARATION:
so that i will be fully sure that i am not trusting the wrong person. and it will also give me the mind to send you the bank contact for you to communicate with them for more verification about this money. and to know you more better.
Meanwhile, you will reach to me through my pastor,his name is Pastor Ben any time you call, tell him that you want to speak with me he will send for me to speak with you his phone number is this(+221771786499)
awaiting to hear from you soonest.


 
Asante kwa taarifa ila wapo wengi sana hasa upande wa FB.
Kuna mmoja anaitwa TESSY DIAGNE kuna wakati alinikomalia kwa story kama hiyo hiyo
 
yalinikuta... alini pm mtu anataka kuwekeza kwenye mashamba makubwa(estates) kwa hapa tanzania akadai yupo thailand(kama sijakosea) anataka mimi niwe mshirika wake akanipa na email yake tuwasiliane.... tamaa ilivamia nafsi yangu kwa kweli mmmh... ngastuka!!!
 
Asante kwa ufahamisho huo. Huyo favour madi ameshaniletea pm hapa jf akiniomba email yangu, eti ana kitu anataka 'kushare' nami. Kidogo nikastuka, nikawaza:huyu memba wa jf anahitaji email yangu kwa ajili ya nini, kama kuna kitu anataka kushare nami si angeshare kwenye pm?
Nikamjibu kwenye hiyo pm kwamba hakuna haja ya email yangu ila anieleze anayotaka kushare nami kwenye pm hapa JF

Akapiga kimyaa mpaka leo sijamsikia.

Kumbe matapeli wa nigeria wameshapenyeza hapa JF! Too bad.
 
Wezi wa mchana ukikubali tu ujue umeliwa kuwa makini
 
Nami aliniambia hivyo hivyo kumbe anatafuta details za mtu ili aweze kufanya yake.
 
Tushawazoea huyo...akikupm tena mwambie akutumie picha zake akiwa anaoga.
Hahahaha mkuu si atagugo halafu atanitumia za wengine lkn nimeweka hapa ili mtu mwingine asije akaingia mkenge
 
Unaona kumbe wapo wengi basi jamani tusiache kupeana taarifa hasa kwa kuwaweka hapa jukwaaani ili na wengine wajue nini kinaendelea kwenye hii mitandao
 
Asante kwa taarifa ila wapo wengi sana hasa upande wa FB.
Kuna mmoja anaitwa TESSY DIAGNE kuna wakati alinikomalia kwa story kama hiyo hiyo
Halafu wanatumia story ya aina moja wanabadili majina tu . Sijui wanadhani watu wana pesa
 
kuna watu wanataka ku connect nami via skype maana niko online muda wote...huwa nawa block lakini wanakuja na majina na ID mpya...wote ni toka US kama si madaktari basi wajeshi...huwa najiuliza hawa si wanaijeria hawa...maana ndio wenye mentality ya kuwa US ni kila kitu...hivyo ni rahisi kudanganya mtu,,,

Akati mwingine curiosity inanituma nikubali afu niwaone na kujua shida yao ...maana Skype si face kwa face...lol...
maana kwa picha zao za ID ni waiti...akiwa mnaija si ntamjua...ntakuja kukubali link ya mmoja nione niaje...
 
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