Anti-Fraud International
The scam of the refugees' field
The scam of the refugee (or of the refugee) that I know and I think that practically exclusive of Senegal it consists in that a girl, that is daughter of anybody important she has many million of dollars in a bank or company of safety.
Then his father was murdered brutally by any conflict in Africa and the girl (miserable) it ends in a field of refugees in Dakar (Senegal) as he says her in their e-mails living in terrible conditions.
There is usually a priest in that field that is very good and the help... (then the assumption numbers this priest's telephone (you never call!!!!)
The picture that orders display a top-model and the furniture that he usually appears in them is not precisely of a field of refugees.
Then the girl needs a foreign collaborator (she sacrifices her) to transfer all that amount of money to the victim's bill, and the girl above says that will live with the victim and she is dated quickly of this victim.
She asks the victim to send e-mails for supposed lawyers that end up asking for transfer of money for Western Union or Money-Gram (this money only walks there for the 1500-2000 $) for the expedition of several necessary documents to remove the money of Senegal. If it sacrifices does her the first sending, the lawyer won't stop asking more money for certain things (more documents, stays in the lawyer's hotels why has to go to other country to ask papers...., etc.)
The girl is usually from Liberia, Uganda, Ivory Cost, Benin... but she can be of any country above all of the West of Africa
Logically the girl's money doesn't exist and the only money that here exists is it of the victim.
It is a mixture of the call 419 scam and the love scam and I call him mixed scam.
Does a foolishness seem is not true?... Because she have been detecting deceitful groups operating in Senegal with many elements and hundreds of addresses of electronic mail sending e-mails in languages of the all of the countries of the world... and can I assure that there are many groups in Africa, above all in Senegal using this fraudulent strategy.
The victim's ambition is mixed by having money and that usually the girl of the picture (that nothing has to see with the history) she has top-model appearance that gives a lot of taste to see...
My piece of advice: remove of their e-mails this message type... or moderate him here and later throw him for the garbage)
http://antifraudintl.org/showthread.php?t=17731
The scam of the refugees' field
The scam of the refugee (or of the refugee) that I know and I think that practically exclusive of Senegal it consists in that a girl, that is daughter of anybody important she has many million of dollars in a bank or company of safety.
Then his father was murdered brutally by any conflict in Africa and the girl (miserable) it ends in a field of refugees in Dakar (Senegal) as he says her in their e-mails living in terrible conditions.
There is usually a priest in that field that is very good and the help... (then the assumption numbers this priest's telephone (you never call!!!!)
The picture that orders display a top-model and the furniture that he usually appears in them is not precisely of a field of refugees.
Then the girl needs a foreign collaborator (she sacrifices her) to transfer all that amount of money to the victim's bill, and the girl above says that will live with the victim and she is dated quickly of this victim.
She asks the victim to send e-mails for supposed lawyers that end up asking for transfer of money for Western Union or Money-Gram (this money only walks there for the 1500-2000 $) for the expedition of several necessary documents to remove the money of Senegal. If it sacrifices does her the first sending, the lawyer won't stop asking more money for certain things (more documents, stays in the lawyer's hotels why has to go to other country to ask papers...., etc.)
The girl is usually from Liberia, Uganda, Ivory Cost, Benin... but she can be of any country above all of the West of Africa
Logically the girl's money doesn't exist and the only money that here exists is it of the victim.
It is a mixture of the call 419 scam and the love scam and I call him mixed scam.
Does a foolishness seem is not true?... Because she have been detecting deceitful groups operating in Senegal with many elements and hundreds of addresses of electronic mail sending e-mails in languages of the all of the countries of the world... and can I assure that there are many groups in Africa, above all in Senegal using this fraudulent strategy.
The victim's ambition is mixed by having money and that usually the girl of the picture (that nothing has to see with the history) she has top-model appearance that gives a lot of taste to see...
My piece of advice: remove of their e-mails this message type... or moderate him here and later throw him for the garbage)
http://antifraudintl.org/showthread.php?t=17731
2 comentários:
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