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Dating scammer Medlin Kassala

 

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Name: Medlin Kassala


Email: medlin_mbaye@yahoo.com


Address:
Senegal


Other Comments:
Hello
Compliment of the day to you, it nice to meet you, how are you today and how is your health and work with hope all is well with you and your work is moving fine, My Name is Miss Medlin I found your email contact and decide to contact you and i don't know what can it be after reading this message. well i will want us to be freind, for something important which I would like to share with you, and we will get to know each other better, and i want you to accept my friendship, and i will really accept your friendship, I hope you don't mind being my friend.

l want you to send an email to my mail box, so that l can give you my picture for you to know whom l am. If you get to reply me i will tell you more about myself, places i am waiting for your respond to my mail box above Terry Remember the distance or colour does not matter but love matters alto in life)
yours new freind Medlin

Letter 2
Dearest Love,
I am more than happy in your reply to my mail,how is your day today i hope all is well and fine with you including your health and job. My name is Miss Medlin kassala and i am 24 yeas, single and never been married,i am from Post Sudan, Sudan in Africa and presently residing in the missionary here in Senegal where i ran for refuge due to the political civil war in my country. I am in sufferings and pains here in this missionary and i really need help from a man by encouraging me and good advice in life and to help me to come out from this situation.

My late father Dr. David Ellison Kassala, who was CEO of (ELLISON TECHNICAL INDUSTRIAL COMPANY PLC), in Port Sudan in Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now the missionary, headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office

I would like to know more about you, your likes dislikes and your hobbies and what you are doing presently, i like to meet understanding,loyal, sincere,truthfully,kindly and friendly and more to that,a man of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, i will be hoping to hear from you again.
I remain yours Medlin

Letter 3
DEAREST ONE ,
How are you today, l hope you are fine?my day is very boring over here Dakar Senegal in this missionary we find it hard to go out because we are not allowed to do so, its just like one staying in the house of very harsh father but l hope by God's grace l will come out of here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war and there is no contact, the only person i have now is Rev. Father who is heading the missionary. He has been very good to me since l came here but l am not living with him, l am living in the women's quarter. The Rev Tel number is ( 00221-466-79-91 ) when you want to hear my voice, call his office phone and tell him that you want to speak with me he will send for me to answer your call.

As the regards of my condition here i don't have any right or privilege to any thing be it money or whatever because it is cont rally to the law of this country. I want to go back to my studies because i only stopped at my first year before the tragic war that cause to my being in this situation now took place, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money with a Bank which he used my name as the next of kin. The amount in question is $4.5(Four Million Five Hundred Thousand US Dollars).

So l will like you to assist me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to some conditions of things here in this country which i am not permit to do, and the money can't be transferred here in Senegal.

I have got in touch with the bank through mail and let them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation,however,they advise me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money,they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.

I just have to let you know about this so that you can assist me to be my trustee on this money,like l said l want you to call me because l have alot to tell you.l kept this secret to people in the Missionary here the only person that knows about it is the Reverend Father because he is like a father to me, have a nice time and think about me. my dear, this is the email address of the Reverend (revbenjamine@yahoo.ca) l hope to hear from you soonest. i still remain yours forever
Medlin


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Comments:

You are on page 18 of 18, other pages: 1 2 3 15 16 17 [18]
2013-04-16, 22:23:00
anonymous  
WARNING !

GUYZ I ONCE RECEIVED ALL THESE MESSAGES

but to me she claims to be DORIN ROSELYN ELLISON.and her late father father is Dr. David Ellison from Sudan.this bitch she's now living in dakar senegal. talking of $5,3 million us dollar.even now she's still sending some maols to me.

BE AWARE OF THIS GAME PEOPLE.
2013-05-22, 08:56:25
anonymous from Australia  

What is up with this?
I thought was legit until I searched for the company........



Dearest One,
How are you today,l hope you are fine.
My name is Miss Grace Kassala i am 24 years single, i am from Port Sudan in AfricaSenegal due to the war in my country, i really need help to come out from this situation.i saw your profile and i like it, you sound real and interesting after going through your profile i was moved to contact you to know more about you.

My day is boring here and we find it hard to go out because we are not allowed to do so,the only person i have now is Rev. Father (Owen Gilbert) who is heading the missionary.He has been very good to me since i came here, his number is (00221-761384401),dear you can call me through his phone he is going to call me to answer to your call.

My late father Dr. Ellison Kassala, he is the Deputy Speaker of Southern Assembly, also the CEO of (DR ELLISON TECHNICAL INDUSTRIAL COMPANY LTD),in Port Sudan

I want to spend the rest of my life seeing you,please l would like you to know that l have my late father's last will statement and death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money with a Bank which he used my name as the next of kin. The amount in question is $3.5(Three Million Five Hundred Thousand US Dollars), So i will like you to assist me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you.

I want you to Know that i can't withdraw the money my self here due to the law of this country, and the money can't be transferred here in Senegal,i have got in touch with the bank through mail and let them know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation, however,they advise me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since i am presently of refugee status over here and wouldn't be permitted to handle this amount of money.
presently residing in During the war the rebel and the greedy business associate of my late father attacked our house and killed my parents, It is only me that is alive and i managed to make my way to this country Senegal where i am living the missionary, by the help of UN army.

I just have to let you know about this so that you can assist me to be my trustee on this money,like l said l want you to call me because l have a lot to tell you, l kept this secret to people and want you to also keep this secret, here the only person that knows about it is the Reverend, have a nice time and think about me. this is the email address of the Reverend (revfrgilbert1@yahoo.com) l hope to hear from you soon, i still remain yours forever Grace.
I would like to know more about you.
2013-05-22, 18:23:32
Bax from United States  
Australia,

If your internet contact is a stranger, you may easily be the next scam victim!
Do Not give strangers your personal or financial information!

Global scams hit Australians' pockets - Losses at 1 Billion dollars
The Chair of the Australasian Consumer Fraud Taskforce, Ms Louise Sylvan, today said the results of the ABS survey results on Personal Fraud showed how clearly consumer fraud has become a major concern.

'This survey, commissioned by the Taskforce, is the first occasion in Australia where we have had absolutely reliable statistics about the extent to which Australians are exposed and are victims to scams and frauds, including identity theft.

The ABS found that almost 6 million people are exposed to scams and frauds during any given year, with over 800,000 falling victim in some way. The financial losses are of major concern – with almost $1 billion in losses – a good part of which will go out of the Australian economy.

'While the normal kind of frauds still persists, mass-marketed global fraud is a new phenomenon that consumer protection and police agencies have not encountered before historically.

'Mass-market frauds and scams represent a serious problem from the perspective of the private sector as well. That is why over 40 private sector businesses join with the Taskforce each year in the co-ordinated campaign to help consumers avoid these scams and frauds.

Lotteries, pyramid schemes and phishing attacks top the list of these scams (which also follows the general complaints data from consumers). 'Given that so many of these criminal perpetrators are not easily in the reach of Australian enforcement agencies, consumers need to be more vigilant than ever,' Ms Sylvan said.

'The key message for consumers is not to respond to 'out-of-the-blue too-good-to-be-true offers', keep up the protections on your computer, and keep credit cards in sight.'

Links
Australian Bureau of Statistics - http://www.abs.gov...nDocument
2013-08-19, 05:07:01
anonymous  
This scammer is sending messages to people on Facebook using the name, Aron Judi.


Keywords:
2013-08-19, 19:59:03
Miss Marple from United States  
2014-02-04, 16:04:08
anonymous  
rating
i have also received the same messages, that was on december 18 2013 up to date i ask her how to help her she then send me 2 attachements that was her late father death certificate bank deposit certificate and her pictures. The amount on the certificate was $5;3 million US Dollars,she then ask me to contact the bank on how to transfer her inheritance to my account ,and i did contacted the bank,the bank replied and said we want death certificate, letter of the high court in senegal and your idinty document if we are happy with document we i'll deposit the money within the 12 hours to your account.the bank name Standard Charted Bank in UK .Mr Peter Sands.according to the information,lawyer DR Donatus Alluyidin Senegal Law Firm ,Rev Father Benard Cletus.
I've got all mails she send me,she didn't ask me money but later the lawyer wanted $ 1300 US dollars for legal fees.this was all lies. only to find out later that she is a dating scammer. i saw her photos she send me.if you look at the photo is different.
2014-02-04, 20:23:45
Bax from United States  
and i did contacted the bank


Friend,

By what method did you contact the bank?

It is most likely that this is a #4470 scammer contact.
If so, this is the bank and person with whom you spoke!
In Nigeria.

FROM STANDARD CHARTERED BANK e - Scam emails database
www.scamletters.com/base/letters/letter5272.htmlSTANDARD CHARTERED BANK STANDARD CHARTERED BANK PLC 1 Basinghall Avenue London EC2V 5DD UK. TEL: +44 7554 353948 FAX: + 44 7031 740719 …



This image was also posted here:
Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana



Keywords:
2014-05-07, 21:51:43
anonymous  
We are indebted to Babes of MMA for introducing us to the sexy-beyond-sexy Donna Lazarescu, a 22-year-old model based in Anaheim whose list of MMA credentials includes promo work for California Fight Syndicate and Headrush, gigs for American Martial Arts Movement Ring Girls, and the honor of being named “Miss MMA Worldwide” in MMA Worldwide International Magazine.
2014-05-08, 10:33:41
anonymous from France  
rating
je recois regulierement des demandes sur fb pour etre amis toutes les fotos sont des fausses ce ne sont que des arnaqueuses pour ma part ces demoiselles viennent de cote d ivoire
2015-02-01, 03:03:10
anonymous  
YMMD with that anwrse! TX
2015-02-02, 05:49:40
anonymous from Brazil  
I just took a look and there was plenty there There were jobs in every cutrony on your list and several in Kenya It looks to me like they are just beginning http://gwpzkvf.com [url= http://iffamzc.com]..amzc[/url] [link= http://cpitwz.com]c..twz[/link]
You are on page 18 of 18, other pages: 1 2 3 15 16 17 [18]

 

 

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