Sudan Scammers Miss Farida Rahim

From              :  Miss Farida Rahim
Country          :  Africa, South Sudan
Date               :  Tue, Jul 21, 2015 at 9:15 PM
Email              :  faridasrahim@hotmail.com
Subject           :  THIS IS TO COMPENSATE YOU FOR YOUR KINDNESS‏



Hello Dear,

This is Miss Farida who was staying in the Refugee camp in Senegal. I am very happy to inform you about my success in getting the money transferred under the co-operation of a new partner from Paraguay. Presently i am in Paraguay now  with my partner to further my education while he will be managing our investment projects with the money.

Meanwhile, I didn't forget your effort to help me while i was in the Refugee camp in Senegal looking for assistance to transfer the money and leave the camp. Please accept this little gift from me. You will need to contact Reverend father who is currently in charge of the refugee camp over there in Senegal, Rev. Larry Amos his email address is ( revlarryamos@yahoo.com ).

Ask him to send you a Bank draft (cheque) of $100.000.00 Us dollars which I prepared and gave him to send to you as soon as you have contacted him, to show my gratitude towards your concern in the horrible situation i which i was into. Maybe you did not trust me very well then. so feel free to get in touch with Rev  Larry and tell him where to send you the draft cheque.

Please do let me know immediately you receive it so that i will be sure you are rejoicing with me after all my sufferings then. At the moment, I am very busy here due to some projects that we are having at hand in case you don't hear from me often because my fiance is monitoring everything i do since he is in control of all, finally, remember that I have forwarded instructions to the Reverend father on your behalf to receive that money. Therefore feel free to get in touch with him and direct him how and where to send it to you, he will send it without delay.
Take care and bye for now.

Yours Faithfully,
Farida.

Dating Scammer Miss Farida Rahim

From              :  Miss Farida Rahim
Country          :  Africa, South Sudan
Date               :  Wed, Jun 10, 2015 at 9:29 PM
Email              :  faridasrahim@hotmail.com
Subject           :  HONEY PLEASE CONTACT THE BANK



Sweetheart thank you for your response, Like i told you, i have contacted the bank here but they said i should present a Beneficiary or guardian trustee to transfer the money to his account for me, due to my refugee status here. I have introduced you to the bank as my Guardian and foreign partner so I will like you to contact the bank immediately with this information, tell them that you are my GUARDIAN and TRUSTEE, which i have introduced to them to assist me to transfer the money to your account, so that i can move away from here to join you over there for a better living.

This is the bank contact,

Eco-Bank of Senegal
Bank e-mail address;

Km 5 Avenue Cheikh Anta DIOP
P.O. box:B.P. 9095, Centre Douanes Dakar – Sénégal
Phone:(221) 33 856 99 99
Fax:(221) 33 856 99 98
Email: eco.banksn@email.com

Information about my late father & the deposit code are as follows:

Name of depositor    :  ENG. GHAZI AL-SADIQ ABDEL RAHIM
Nationality                :  SUDAN
Fund Ref Nos           :  WTG584W9557F
Account Numbers     :  WT/1005 8703459
Beneficiary                :  MISS FARIDA SADIQ RAHIM
Amount Deposited    :  US$7.9 Million
Swift-code                :  STB001BUK
Type of Account        :  As family valid t. files
Year of Deposit          :  April 1999
Purpose of Deposit     :  Safe keeping
Country of Deposit     :  SN


Please write your details, like names and country, occupation and any ID card, your phone number and age. Then send it to the bank through their email address and ask them the possibility of transferring the money over to your account for me as my my trustee. I have told the bank about you already ok so they are expecting your message for confirmation.

May God bless you for your love
Yours always

Farida



Darling you can just fill in your names in the following message and send it to the bank through their email address above.


Hello Sir;

  My name is  ........ from ..... , I am a foreign Trustee to Miss Farida Rahim whose late father Eng. Ghazi Al-Sadiq Rahim deposited a sum of $7.9 (Seven Million  nine Hundred Thousand US Dollars) in your bank. Please Sir i want to know the procedures and possibility of transferring this money to my account so that she can join me over here for a better living. Thanks and i wait for your response.

Yours
......

Romance Scammer Miss Farida Rahim

From           :  Miss Farida Rahim
Country       :  Africa, South Sudan
Date            :  Tue, Jun 9, 2015 at 10:44 PM
Email           :  faridasrahim@hotmail.com
Subject        :  WITH LOVE AND TRUST



Hello My Lovely Dear

I hope you are fine over there, i have actually prayed before contacting you and i want you to know that my contacting you is by God's direction. i am very happy to receive your reply. Darling i sincerely need your love and assistance in my life,  please carefully go through this message so that you will understand why and how i need your assistance. I am from South Sudan, My full name is Miss Farida Rahim, 23 years old, the daughter and the only child of late Eng. Ghazi al-Sadiq Abdel Rahim, my father was the Sudan's Minister of Guidance and Religious Endowments, he was involve in a plane crash back in 2012 living me an orphan. You can Google this link to confirm what i am telling you,   http://www.bbc.com/news/world-africa-19310609. 

All this while i have been under the care of my uncle but he is very wicked, he stopped my schooling and began to sell all my father's properties threatening to kill me if i ever oppose him. I have just discovered some documents of money deposit ($7.900,000 usd) which my father deposited in a foreign bank located in a neighboring Country Senegal and he used my name as the next of kin. I had to escape with the file and i managed to find my way to the Country here (Senegal) through the red-cross rescue ship. I am currently staying in a refugee camp here in Senegal.  I have contacted the bank and they told me that my father's agreement with them is that i can only have access to the account when i turn 25 years of age if i am still single, and as a Refugee here i am not entitle to a bank account due to my refugee status.

The bank manager now advice me to present a guardian trustee who they can transfer the money into his or her account on my behalf. My father when he was alive had warned me not to trust any one around him, I then choose to browse online and the moment i saw you i prayed and decided to contact you, please darling help me with all sincerity, i am only asking for your assistance to get this money transferred to your account so that i can join you over there. i am suffering so much in this refugee camp and i want to leave as fast as possible, i hope i can confidently trust you on this, i don't have a phone of my own now but you can call me through the line of the Reverend father who is in charge of this place, +221-708087084 he is a Rev. Priest (Rev. John Peters) i comes to his office here to check my inbox only. And please you have to keep this to yourself for security reasons, it is my personal life secrete ok. I want you to send me your details like.

1) Your full name
2) Your City and Country
3) Your age and Work

then your photo or id card so that i will properly introduce you to the bank as my guardian trustee.

Hoping to hear from you as fast as possible
With Hugs and kisses dear
Yours

Farida