Female Scammer favour awa

favour awa

Female Scammer favour awa


E-mail: favourawa1@hotmail.com
 4 ratings     

Scam Danger: 
69%

Details

First Name: favour
Location [Address]:
Age: 39
Birth Date: 07-11-1982
Aliases:


favour awa

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favour awa

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favour awa

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favour awa

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favour awa

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favour awa

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favour awa

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favour awa

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favour awa

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favour awa

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Reports :


Scamming scenario:

My dearest
How are you, my Dear ? hope all is Scamming scenario:
well with you. Do not be surprise or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp, Let me first of all review my self to you, and I will require the best of your honesty after your knowing about me and whom that I am, I will really like us to have a good relationship in spite of anything because I have this feeling that you are my hope and you will not betray me.
MY PROFILE :
I decided to contact you because of the urgency of my situation here and after reading your profile which will attract every reasonable woman. I am Miss Favour Awa, 24 years old girl from Liberia in Africa, the only daughter of late Dr. Wilson Awa. My late father was the director of Sobaz Oil before his death from the war going on in my country, it was one early morning rebels attack to our house killed my parents on a cold blood i am the only one left. I flew to a near by country Senegal where i am staying now as a refugee.
i am doing my second year in nursing school before the incident occurred. I am constrained to contact you because of the maltreatment I, am 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 from Africa to any where in the world but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the Private charity organization for the Referee here in Dakar, Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. My father of blessed memory deposited the sum of
$9.5m. (Nine Million Five Hundred Thousand Us Dollars)
in a 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 1st year in the university, when the crisis started. After the transaction you will arrange for my trip joining you over there for us to share this feelings face to face. We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 15% 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 relationship and transaction sincerely.
Please dear if really you will help me please i want you to attach your picture to me so that i will know the person i am trusting my life with and i also want you to send your phone number to me though i don't have to call you but we might not know for future proposes. i need your full informations :
1. Your Full Name.........................
2. Your Address.............................
3. Your Phone Number........................
4. Your Occupation..............................
5.Your Country...................................
You can reach me with this telephone number +221.761-322-788 this contact belongs to the reverend Father Reverend Samuel Benjamin who is in charge of this camp, when you call tell him that you want to speak with Miss Favour Awa so that he will send for me.
Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till i come over, once the fund has been transferred.
Attached here is my pictures.
I will be waiting to hear from you.
Thanks and God bless you.
Yours faithfully
Favour Awa
+221.761-322-788
favourawa1@hotmail.com


My beloved,
Thanks for your message, i am glad for your willingness to help me out from this situation. To be sincere, i will like to meet you face to face there in your country. I am interested to live with you and i will like to proceed with my education as soon as i am with you. Please let us plan on how to live and stay together. To be honest, i thank God for bringing us together in this communication and i believe soon we will live together. Concerning your language i believe that through you i will learn how to speak your language and also you know that language or distance does not matter what matters a lot is love.
I want you to know that God has chosen you to help me ! i know you will satisfy me with love and sincerity. i will love you for the rest of my life. I am giving you my love , trust and everything and i believe that you will never hurt nor reject me. I belong to you and you are the love of my life, i am given you my life and everything.
My love listen to this, please i have not told anyone except you and the reverend who is taking care of me here in the refugee camp about the existence of this money and i will like you to please keep it secret to other people because all eyes will be on this money. Remember i trust you that is why i am giving you all this informations ! My love, is for you and you alone, i have informed the bank about my plans to claim this money 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.
In this regard, i will like you to contact the bank today through email with this information, tell the bank that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the $5.3 Million US Dollars deposited by my late father of which i am the next of kin to your account in your country. the contact information of the bank is as follows :
STANDARD CHARTERED BANK PLC UK.
transferofficerstandardchartered1@accountant.com
Name of the transfer officer is Mr. Roland Woods.
Telephone number: +44 7989050662
Information about the deposit code are as follows :
Name of depositor: Dr. Harold Oneil
Nationality: Ivory Coast
Next of kin: Miss Godline Sarah Oneil.
Amount deposited: $5.3 Million U. S Dollar.
Account Number: SCBUK745608902546/QB/91/A
Godline is the name my parents called me when they were alive and Sarah is the name that people and friends know me with. Contact the bank today on how to transfer the $5.3 million Dollar deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation.
As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that we can be together after the transfer of the fund to your account. i will be meeting you after the transfer of the fund. Please keep this secret , do not tell anybody about this ! Keep this secret, confidentially. My love, after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.
I am waiting to hear from you sooner.
Yours in true love.
Sarah


Sir, I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady
Miss Godline Oneil, sarahh_oneil@yahoo.com
that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. The late father Dr Harold Oneil was our late customer with substantial amount deposited with us. Hence you have been really appointed as a trustee to represent the next of kin. Perhaps, before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer .
2. The death certificate of (Her deceased father) confirming the death..
3. A copy of the Statement of the account issued to her late father by our bank.
4. An affidavit of oath from the Senegalese high court.
5. A scanned copy of your Identity/ International passport.
6. Letter of probate from the high court of Senegal where Miss Godline Oneil is residing.
Note: That the above documents are compulsory, and are needed to protect our interest, yours,the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made , these documents can not be over emphasized and this is to empower us legally to do the transfer of the money and to allow a smooth and successful transfer of the money. On receipt of the above documents/ informations, we shall verify them and once we are satisfied,we shall process your claim and effect the transfer. We promise to give our customers the best of our services. In case you have any question(s), please contact our foreign transfer officer Mr. Roland Woods.
Regards
Mr. Roland Woods (FTO)
Foreign operations & International Remmitance Dept.
Standard Chartered Bank UK
transferofficerstandardchartered1@accountant.com
sarahh_oneil@yahoo.com


My Dearest,
How are you today, hope you are fine, dear i want to thank for all your efforts and love towards me, you have given me hope and i would like to see you face to face, i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with. I am not going to give your love to any other man you will satisfy me, so needless of looking for another man.
Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is all eyes will be on it. Remember i trust you honey that is why i am giving you all these informations. My love is for you and you alone, i will like to hear your voice please, just call the Rev. and tell him that you want to speak with me, he will tell you the actual time you call again and he will send for me immediately. His office phone no. is
+221.761-322-788
I have informed the bank about my plans to claim this money 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 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with this information below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my
$9.5 million dollars
deposited by my late father which i am the next of kin to your account in your country. The contact information of the bank are as follows...
BARCLAYS BANK PLC London
barclaysbankofl@aol.co.uk,
foreign_operations_d@mail2world.com
The name of the transfer officer is : Mr. Charles S. Doyle
Telephone number +44-703-185-3504
Office Fax number +44-871-715-2567
The Account Number Is : 0643I0870146/QB/71/B1
Contact them now on how to transfer the $9.5 million dollars deposited by my late of which i am the next of kin. I have mapped out 15% for your assistance.
My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and 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 my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.
I will send some more pictures latter when i know your mind
about this.
Meanwhile i will like you to call me by 2pm.
Yours forever in love
Favour.
221.761-322-788
favourawa1@hotmail.com
barclaysbankofl@aol.co.uk,
foreign_operations_d@mail2world.com


My Sweetheart,
How are you today and how about your family together with your health which is most important to me now ? i hope you are ok by the grace of God but i am not ok because of my condition over here in the refugee camp. Honey i thank you for your mail and your concerning towards of helping me transferring my late father's money into your account in your country.
Meanwhile, i want you to contact my late father's bank first with their information i gave you because i have already told them about you only to contact them through email and tell them that you are the foreign partner of Miss Favour Awa the late daughter of Dr Wilson Awa, who deposited some money in their bank and you want to know the possibility way of transferring the money into your account.
Honey please try to contact them as i told you and when they reply you just forwards there mail to me so that i will know the next step to fellow to make sure that they bank transfer the money into your account because i don't want to loss the money.
I love you with all my heart and i promise you that i will be with you for the rest of my life. Have a nice day
with love and kisses
From Favour Awa.
favourawa1@hotmail.com
barclaysbankofl@aol.co.uk
foreign_operations_d@mail2world.com


Hello, my darling love,
How are you today and how about your work together with the weather over there ? i hope nice. Meanwhile i want you to know that i have also read the same mail from the bank demanding for a resident lawyer from this country to make 2 other documents which is power of attorney and affidavit.
i have discussed the matter with the pastor here who gave me contact to this good lawyer, his name is barrister Sidney ELLIOT, he is a very good Christian and i knows his family and we have told him so i want you to write to him with this email contact below telling him that i sent you and gave you his contact on behalf of the documents which the bank requested for transferring my fathers money to your account.
Barr. Dr. Sidney ELLIOT
barristersidneyelliot@yahoo.fr
sidneyelliot@barid.com
+221.774.665.522
I will be waiting to read good news from you soon.
Sending warm kisses with sweet love and cherish.
Your darling love,
Favour Awa.
favourawa1@hotmail.com
barristersidneyelliot@yahoo.fr
sidneyelliot@barid.com


FOR YOUR KIND ATTENTION,
Sir,
We received your current inquiry about the estate of one of our late customers and I am writing to you in respect to your mail which we received today. Actually, we have earlier been told about you by the young lady
favourawa1@hotmail.com
who is the next of kin to her late father's fund deposit to our bank, that she wishes you to be her trustee / representative for the claim of her late father's deposit with this bank.
Her late father is one of our late customers with sum substantial amount of money he deposited with us. Hence you have been really appointed as a trustee to represent the next of kin. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank :
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from there in Africa and the young lady is currently residing in Senegal.
2. The death certificate of Her deceased father confirming his death.
3. A copy of statement of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Senegal. Note the above are compulsory and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48hrs from when we receive the above named documents.
We promise to treat our customers with uttermost truth and sincerity.
For more informations please contact me The World
operational/Transfer Officer through email address thus
barclaysbankofl@aol.co.uk
for more clarifications and or questions you may need to ask.
Yours faithfully,
Mr. Charles Doyle
Phone +447031843604
barclaysbankofl@aol.co.uk
favourawa1@hotmail.com


My dearest love,
I am very happy reading from you today , i hope you are doing fine and i pray that the good lord will bless you and flourish you and grant your heart desire. I thank you for your kind effort and concern toward my condition in this camp and to the success of this transfer. I pray to God to meet you at your point of needs as it pleases you to add smile to my face. indeed love and cherish you though we have not meet each other but from what i was in my dream being my focus and my vision. I think it will be well with both of us and we will make a good life together when i shall join you in your country.
Honey, i would like you to contact the lawyer by writing to him today and ask him to do the documents, i know that this is not an easy something but i want you to write to the lawyer to make sure you secure the documents as requested by the bank for the transfer. i want you to know that i lost my international passport which i believe i can make another one when i have the money to pay for it. I have seen a visa agent who gave me assurance of securing visa and making other valuable papers ready for traveling when i have the money to pay for his service.
I want you to know that i have been appreciating you maximum effort to bringing me out from this camp and to give me good life. This is my happiness to meeting a man who cares and shares my emotion and affection with love and care I shall be waiting to read good news from you on complying with the advocate , i mean the lawyer who is making the documents.
Kisses with sweet love and cherish
Your dependable love
Favour
favourawa1@hotmail.com
barristersidneyelliot@yahoo.fr,
sidneyelliot@barid.com


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