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|Name||Miss Mercy Andrew Ronald ⇒|
|Email Addressemail@example.com ⇒|
|Scam Websitefirstname.lastname@example.org ⇒|
|Telephone||+221-777498171 ⇒ Reverse Phone Lookup (by Spokeo|
1st message on Facebook from ( https://m.facebook.com/ajay.thapa.1238292?refid=12 ) Hello My Dear, How are you today and how is life moving over there? My name is Miss mercy, It is my pleasure to come across your profile today and i will like you to contact me direct to my email address because i have something important to tell (email@example.com) From mercy. Feb 5 at 10:10pm Â· Sent from Mobile 2nd message on my email Hello Dear, How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation here.My name is Miss Mercy Andrew Ronald, I am 23 years from Ivory Coast in West Africa and presently, The only daughter of late Dr Andrew Ronald who was a politician and a writer also the branch manager of Community Commercial bank in my country Ivory Coast.He died after a brief illness,my lovely mother and one of my brothers died after the burial Ceremony of my father,as a result of food poison which i need your help please help me. 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 Dr Andrew Ronald.Her aim was to kill me but God is with me please do all your best to help me out from this camp. Meanwhile,I wanted to escape to the Europe 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 United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country. My late father deposited the sum of $6.5M(Six Million Five Hundred Thousand Dollars) in one of the bank in Europe with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my school before i escaped to this country to safe my life. It is my intention to compensate you with 20% 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 transaction sincerely. I am staying at the female hostel. 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. I hope my explanation is very clear but if you need further clarification, then send in your questions.Attach here is my picture and here is Rev Father Isaac Mark phone number call ( +221-777498171 ) him now and tell him that you want to speak with me so that he will send for me in the female hostel to come and answer your call,Thanks as i hope to receive from you soon.Yours Truly.Miss Mercy. 3rd message on email missmercy andrew - Feb 7 1 - Attachments to kennygurumayum Dearest Friend,Good day, Thanks for your positive response to my request and Pls try and call me ok. I couldn\'t write back to you so fast due to poor network here in this camp. I want you to understand that I am living like one in the prison with a lot of sufferings without good food, good water to drink, good medical care.My dear, I understood your questions and your feelings, but just know that everything I told you about me is nothing but the truth. My father married 2 wives, He married my Mum because his first wife did not give him any child. You have to believe everything I am telling you about me, because I so much trust you from my heart and that\'s why am telling you all these. If my heart did not accepted you for the first time, I wouldn\'t have told you anything about me. your message have really encouraged me so much but I want you to know that I am suffering so much here and I have no reason not to trust you to share this secrete with you, I know it\'s a money matter but I believe I can trust you, pls try to understand me too. You are the only person I can confide in for now, after reading your mail now it gave me courage, I feels that you can make a good partner. I can not resist trusting you. I am giving you full 100% assurance that this not an illegal transaction because my father deposited the money I will always be yours forever as long as you help me out from this ugly situation.My Dear, I have contacted the bank about my intention for the release and transfer of my late fathers money, the bank said that I can\'t transfer this money on my own without a foreign partner, then they instructed me to look for a partner who will stand on my behalf in this transfer due to my refugees status, this money will be transferred to the persons account on my behalf. Here with me I have my late fathers bank files which I will send to you as soon as the bank request them for the necessary transfer.My dear, please I have some important questions which I also wish to ask you and these questions have been disturbing me and I will like you to answer all of them from your heart before I will introduce you to the bank for them to know that you are my foreign partner who will stand as my soul beneficiary for the transfer of my late fathers money. As for the document that proves my rights of ownership of the fund, I already have them here with me, like my father\'s death certificate and deposit certificate which I will send to you when the necessity comes.THE QUESTIONS ARE?I will like to know from your heart if you will really help me to retrieve this money from the bank without any betrayal ?I will like to know if you will really help me to invest this money in a good and profitable business in your country once the money is being transferred to your bank account ?I will like to know if you will really send me money to get my traveling documents prepare over here in our Ivorian Embassy so as to come over to meet you over there in your country as soon as the money is being transferred to your account ?I will like to know if you will really be there for me forever as long as we live together as one? Please this is what I will like you to clear me from your heart of trust to me. Once you agree with these few words I will immediately introduce you to the bank.Meanwhile, I will like you to send me your FULL NAME, CONTACT ADDRESS, OCCUPATION, FULL IDENTITY WITH YOUR TELEPHONE NUMBER so that i will send them to the bank and get you introduce to them as my foreign partner that is helping me to transfer this money to his account on my behalf due to our refugees status.I will like you to call me today with this Isaac Mark phone number ( +221-777498171 ) , so that I will hear your voice which will be giving me courage and confidence that you will be there for me no matter the condition I find myself today since I don\'t have access to anything until am out of the camp,hope u will like this picture? also send yours to me.Hope to hear from you soon. Yours heart of love,Miss Mercy. 4th message on email Hello My Love,I hope you are fine. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (May Their Gentle Souls Rest In Peace).Dear i feel so much happy to know that you are a good person and i will trust you in any thing i do with you because i know my money will be safe in your hands if the bank transfer it to you. I want you to send an email to the bank today so that the bank will reply you and transfer my late father money to you.Dear i want to be in your country next weekend as soon as the bank transfer my late fathers money to your bank account because the sufferings is too much for me here, the camp have no good food no good water that\'s why many are dying here but i thank God that you are there for me and with God our dreams will come through.I thank God for the life of Rev father Isaac Mark the Priest of the church located in the camp where i receive and send emails to you. Please always call me with this rev father phone number ( +221-777498171 ) any time you call tell him that you want to speak with me he will send his secretary to call me in the female hostel to come and speak with you.This is the bank contact where my late father deposited the money. I send it to you now so that you will contact the bank for the transfer try to contact the bank now for the transfer i have told them every thing about you. try to contact them immediately so that they will transfer my money to you in your country. After the transfer of the money to your account, you will withdraw sum money and send to me so that i will get my traveling documents and join you over there in your country or you can come here and pick me. I want you to send an application letter to the bank email and ask them to transfer the money of my late father to your bank account in your country remember that i have officially sent a nomination letter to the bank today introducing you to them as my foreign partner.Here is the contact information of the bank in London where the money was deposited by my late father. send application letter to their bank email address for transfer.HALIFAX FINANCE MANAGEMENT BANK OF LONDON PLC CONTACT INFORMATION.NAME OF THE TRANSFER OFFICER IS DR DESMOND HAGGIN TELEPHONE NUMBER IS TEL : +44-70-31-88-77-60.EMAIL ADDRESS....... ( firstname.lastname@example.org ) EMAIL ADDRESS......( email@example.com ) EMAIL ADDRESS.......( halifaxxfinancemannagementbanks@halifaxfinancemanage- plc.com )Contact Person: Dr Desmond Haggin / Extension:01 ( Director Foreign Remittance Department)Escrow Account Manager.Dr Andrew RonaldTHE ACCOUNT INFORMATION OF MY LATE FATHER IS AS FOLLOWS.ACCOUNT NAME IS DR ANDREW RONALD.AMOUNT 6.5 MILLION DOLLARS.NEXT OF KIN MISS . MERCY ANDREW RONALDACCOUNT NUMBER ....4758623436485IBAN NO;.....AMC SNE09465753/DH/45/BSWIFT CODE...SCBOSGB2L.ADDRESS......245/12ASSINIE MAFFIA ABIDJAN.DEPOSIT SECURITY CODE...AWQB/40976Let them know that you are my partner for the transfer of my money in the above account details; i have informed them about you try and contact them today so that we can hear from them soon.Thank you for giving me your heart of trust and i feel so much happy because very soon i will be in your country for a better life.don\'t forget to call me with rev father number +221-777498171. I am waiting to hear from you and the response from the bank.Thanks and be blessed.Yours dearly.