Female Scammer Linda Colly

Linda Colly

Female Scammer Linda Colly


E-mail: lindacolly23@hotmail.com

Scam Danger: 
90%

Details

First Name: Linda
Location [Address]:
Age: 24
Birth Date: 19/3/1989
Aliases:

Linda Colly

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Linda Colly

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Linda Colly

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Linda Colly

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Linda Colly

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Linda Colly

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Linda Colly

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Linda Colly

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Reports :


Scamming scenario:

DEAREST ONE,

firstly I thank you for your reaction to my email; online with the message, which I have sent to you. How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar, Senegal. My name is Linda Colly, i am 24years old, but age doesn't matter in a real relationship, so i am comfortable with your age, I am from ( Liberia, in West Africa,) 5.2ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr. Bernard Colly; was a politician and the managing director of a (Gold & Mine Industry.) in Monrovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country, Senegal, where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now. Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor Reverend Patrick Mark, who is the pastor of the CHRIST DE SAVIOR MISSION here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female. The Pastors Tel number is

if you call and tell him that you want to speak with me ( Linda Colly ) he will send for me in the hostel. As a refugee here, i don't have any right or privilege to any thing, be it phone or what ever, because it is against the law of this country. My Dear I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this : please it's a secret, even no one knows about it except the Rev. father that knows about it, I have my late father's statement of account and death certificate here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount is

$6.7m. (Six million Seven Hundred Thousand US Dollars).

So i will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me. So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and person of a Great vision, hardworking and GOD fearing people. My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail.

Have a nice day and think about me.

waiting to hear from you soonest.

Yours faithfully,

Linda.

lindacolly23@hotmail.com


I will if you can give me a chance to prove am real my dear please call me at 14:00 GMT with the reverend phone number

which I gave to you. I will be waiting for your call because it have been the cry of my heart to hear your voice. I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of person i am looking forward to help me in this situation. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I confide you dear that is why i am giving you all this information. You can call the Reverend around 14: 00GMT, i will be there waiting your important call.

I have already informed the bank about my plans to claim this Fund 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. You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, 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 the 6.7million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact informatSCOTLAND P.L.C LONDON

The name of the transfer officer is Sir Davis Smith.

Telephone number..... +447866076456

Fax Number ....... 0044-7866-076-456

Next of Kin:::::::::::: Miss.Linda Colly
Father's Name:::::::::::: Dr. Bernard Colly
Account Number::::::::::: (RBS745008901546/QB/91/A)
Amount Deposited:::::::::::: 6.7 Million US $
Account switch code::::::::::: Ben Colly
Name of Bank::::::::::::::::::::::: Royal Bank of Scotland
The name of transfer officer:::::::::::::::Davis Smith.

Contact them now on how to transfer the $ 6.7m. (Six Million Seven Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to sion of the bank are as follows :

ROYAL BANK OF ee me out from this ugly situation which am passing through and i promise to be kind,and i will equally need you in every area of my life Including investing this money since i am still too young to manage it.As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible.

Please make sure that you contact the bank !

I love you with the love of the Lord .

Yours forever,

Linda.


My dear,

please try to contact the bank soonest, so that after the transfer you will send me money from there to prepare my traveling documents and come over to your country, because i am suffering a lot here.

have a nice day

i wait to hear from you soonest.

Yours sincerely.

Linda.


Dearest one,

How are you doing today ? I hope you are all fine and i want to thank you for all your love and efforts to help me out of my situation and to help transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy Person. Listen honey, before i gave you these information's, i prayed and my spirit convinced me that you are best person to help me in this situation, i have never told anybody about this money, the only people that knows about it is you, me and the Reverend father. No one again knows about it (since the death of my parents) and i will like you to keep it to yourself because of wicked people, for i don't want to lose my life because of money. Now, regarding the requests the bank needs from us,i have with me here My Late Father's statement of account(which i will send to the Bank , if the Lawyer agrees to help us) and the Death Certificate, (which i will also send to the Bank), I thought it's the only thing the Bank will need from us but since they need the Power of Attorney and the Affidavit of Oath from the high court here in Dakar Senegal. I have informed the Reverend Father about it and he gave me the contact of this Lawyer below, according to the Reverend Father he is a Registered Lawyer in the United Nations and he is also a Registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email or phone today, because according to what the Bank requested, the documents which is the Power of Attorney and Affidavit of Oath will bear your name. And when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a Power of Attorney in your name to enable the transfer of my Late father's account in ROYAL BANK OF SCOTLAND PLC to your account in your country.

His contact informations are as follows :
BARRISTER Dr.KENNEDY ADU,
LEGACY CHAMBERS.
SENIOR ADVOCATE .
Barrister Dr. Kennedy Adu
(Principal Partner).(ESQ)
So, i will like you to contact him for the preparation of the Power of Attorney. Please try and contact me when you are in contact with him and let me know if he agrees to help us. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents and air ticket to join you over to your country.
Thanks a big hug and kisses for you,
i cant wait to see you face to face.
From my deepest heart of love,
have a nice day.

Yours

Linda.


Calvary greetings,
How are you today hope all is well with you over there together with your health if so thanks be to God almighty, I greet you in the name of our Lord Jesus Christ the redeemer of hope and faith.
My son, i am Rev. Father Patrick Mark, The coordinator and controller of refugee camp in Senegal But Now presently I have been transferred to Lome, Togo, our Lord is so great and may His name alone be exalted its unbelievable miraculous. Your ex partner
Miss Linda Colly : lindacolly23@hotmail.com
is presently in Paraguay now, for investment projects. Meanwhile, She did not forget your past efforts and attempts to assist in transferring the fund despite that it failed us some how. This is to officially inform you of your compensation payment valued sum of
US$250.000 Two Hundred and Fifty Thousand US Dollars
which has been handed over to Orabank Togo to converted into an ATM VISA Card on your behalf and will be deliver to you. My son i have done my best to send the Bank Draft to you but since i did not hear again from you again please stop doubting over it i drop an international bank draft of
$250,000 US dollars (TWO HUNDRED AND FIFTY THOUSAND US DOLLARS)
for you, I dropped it to ORABANK West African Head Office in Lome Togo on your behalf, it is a bank draft, but the bank said they will issue you an ATM master or visa card as soon as you contact them for you to start withdrawing the money through ATM master card
as that will be the only way you can be withdrawing the money without any problem. So feel free and get in touched with the ATM master card chief remittance officer Mr. Denis Gyro. Please do Let me know immediately you receive it so that we can share the joy together.
You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without delay and do not hesitate to contact them for your funds to avoid them diverting your funds to the Government account. Kindly send the below informations to them without delay :
? Your complete names:
? Complete Address:
? Your Telephone numbers:
? Your Occupation
? Your Age
However, kindly contact the below person who is in position to issue and release your visa card to you.
Contact person : Mr. Denis Gyro.
Director Orabank, Lome, Togo
+228.93858375
orabanquetg@outlook.com
Always keep me posted so that I will know when you receive your funds.
May God almighty guide and protect you and your family.
Yours,
Rev. Patrick Mark.
+228.93858375
revpatrickmark01@hotmail.com
orabanquetg@outlook.com
lindacolly23@hotmail.com


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