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Scam: #6036

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Person

  • Posted By: Anonymous
  • Submitted: 03/21/2012
  • Severity: 10
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loveth duma

Wants to get to know you

Dakar, Africa

She says that she is a refugee from Dakar,Senegal and that her father is Professor Benson Duma and had an important position in the Liberia government and he and his wife were killed in a civil unrest and she is living in Dakar as a refugee. She claims to be 24 and sends a picture of a pretty black young lady. Her blog is identical to other blogs from people claiming to have this last name and same father etc. I got suspicious because she did not answer any questions I had asked her in my first e-mail response to her and when I googled this Benson Duma I uncovered other Duma's and the same wordage and people complaining about this scam. Eventually these people ask for money to help them. DO NOT SEND MONEY and do NOT reply to this scam.

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  • PIrat
  • Submitted: 03/23/2012

Dear
How are you today? I am very happy to read your mail and i believe that i am very lucky to come in contact with you. There isn't much left to talk about me, i am single, never married and has no children. Right now, i live as a refugee here in the refugee camp, i am not working because i do not have permit to enter the city as a refugee. Living here is just like someone in the prison. I don't have any family left because as you already know, my parents died as a result of the crises in my country and all my relatives ran away in the middle of the crises. If you would like to speak with me on phone, i will be happy. I do not have a phone of my own but you can call me through the phone of a pastor who has a church by the side of the camp. The Pastor's Tel number is 00221764860476, if you call, tell him that you want to speak with me, Loveth, and he will send for me in the refugee camp. Please whenever you want to call, always call from 14 to 16 Hours GMT because within this time he is always free so he can allow me to speak with you within this time.

Dear, it is my pleasure to ask for your assistance regarding a very important issue in my life now. To a reasonable degree, my life and how fast i can come out of this refugee camp depends on it. I do not want to discuss this with anybody but after reading your few mails, i was able to decide that you are the right person to talk to.

My father when he was alive made a deposit in a bank with my name as the next of kin. The money is in the tune of 6.5 million dollars ($6,500,000). It is my intention to transfer the money out of the bank so that i can personally have access to it, but as a result of my political status as a refugee, i have been unable to do that.

I have also contacted the bank where the money is deposited to discuss the issue, and they have decided to transfer the money but i must present a trustee who will receive the money in his account for me as they can not make the transfer to me directly here because i am a refugee and have no personal bank account number.

I want to use this opportunity to ask for your assistance in this regard believing that you are the right person that my heart can trust. I will be coming over to your country immediately the money is transfered to you so that i can be able to continue my education while you use the money for investments purposes. I am willing to let you have 20% of the total sum after the transfer while you use my own share for investments on my behalf.

I would like to introduce you to the bank as my partner for the transfer but before i do that, i have to get your confirmation, so i would like you to give me more information about yourself as it will help me in talking to the bank about you.

I would need informations like...

1. Your full names.
2. Your phone numbers.
3. Your occupations.
4. Your age

Immediately after introducing you to the bank, i shall give you all the necessary informations about the bank and the account so that you can contact them for confirmations. I am believing that this will be the begging of a lasting relationship between us. Have a lovely day as i await your mail with the informations soon, kiss with love.
Yours,
Loveth
  • PIrat
  • Submitted: 03/23/2012

Dear
How are you today? I am very happy to read your mail and i believe that i am very lucky to come in contact with you. There isn't much left to talk about me, i am single, never married and has no children. Right now, i live as a refugee here in the refugee camp, i am not working because i do not have permit to enter the city as a refugee. Living here is just like someone in the prison. I don't have any family left because as you already know, my parents died as a result of the crises in my country and all my relatives ran away in the middle of the crises. If you would like to speak with me on phone, i will be happy. I do not have a phone of my own but you can call me through the phone of a pastor who has a church by the side of the camp. The Pastor's Tel number is 00221764860476, if you call, tell him that you want to speak with me, Loveth, and he will send for me in the refugee camp. Please whenever you want to call, always call from 14 to 16 Hours GMT because within this time he is always free so he can allow me to speak with you within this time.

Dear, it is my pleasure to ask for your assistance regarding a very important issue in my life now. To a reasonable degree, my life and how fast i can come out of this refugee camp depends on it. I do not want to discuss this with anybody but after reading your few mails, i was able to decide that you are the right person to talk to.

My father when he was alive made a deposit in a bank with my name as the next of kin. The money is in the tune of 6.5 million dollars ($6,500,000). It is my intention to transfer the money out of the bank so that i can personally have access to it, but as a result of my political status as a refugee, i have been unable to do that.

I have also contacted the bank where the money is deposited to discuss the issue, and they have decided to transfer the money but i must present a trustee who will receive the money in his account for me as they can not make the transfer to me directly here because i am a refugee and have no personal bank account number.

I want to use this opportunity to ask for your assistance in this regard believing that you are the right person that my heart can trust. I will be coming over to your country immediately the money is transfered to you so that i can be able to continue my education while you use the money for investments purposes. I am willing to let you have 20% of the total sum after the transfer while you use my own share for investments on my behalf.

I would like to introduce you to the bank as my partner for the transfer but before i do that, i have to get your confirmation, so i would like you to give me more information about yourself as it will help me in talking to the bank about you.

I would need informations like...

1. Your full names.
2. Your phone numbers.
3. Your occupations.
4. Your age

Immediately after introducing you to the bank, i shall give you all the necessary informations about the bank and the account so that you can contact them for confirmations. I am believing that this will be the begging of a lasting relationship between us. Have a lovely day as i await your mail with the informations soon, kiss with love.
Yours,
Loveth
Who Scammed You Commenter
They find you listed on the site Netlog, and once they latch onto you, they just keep coming back all the time, just change a letter in their name or put in a underscore between names, and they back, even after you have blacklisted them, as you can only blacklist a current name they using!
Who Scammed You Commenter
They find you listed on the site Netlog, and once they latch onto you, they just keep coming back all the time, just change a letter in their name or put in a underscore between names, and they back, even after you have blacklisted them, as you can only blacklist a current name they using!

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