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Name: Linda Azikolo
Address: Rrfugee camp, Nogeria
TRIODOS BANK PLC SCOTLAND.
The name of the transfer officer is Dr Eric cliff.
Telephone number: +447031872843
Information about the deposit code are as follows.
Name of depositor: Dr maxwell Azikolo
Next of kin : Miss LINDA Azikolo
Account Number: TSBUK745608902546/QB/91/A
Like I said before my name is Edit 23yrs old, single and never married. I believe that it is important we get to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love.
I love reading and spots and like to visit parks and garden to be close to nature. I love children too and will like to have many children when i get married. I am from Sudan and i am presently staying in a refugee camp here in Senegal .
I came here because my parents died and our region is not safe at all because of the rebel soldiers who are rapping women everyday and i escaped through the help of the unicef and red cross and i am now registered with the united nation high commission for refugees Dakar Office here in Senegal.
I choose to come to Senegal because i came once to Dakar three years ago with my late father because he was in oil business I will tell you more about my family and everything about me when i am sure who you are and that i can trust you with my life as true friend and guardian,
Attached here is my picture I will tell you more about myself in my next mail. Please send your own picture and telephone number in your next reply.
Hoping to hear from you soonest!
anonymous from Macedonia
anonymous from Macedonia
an 11 sierra leone
anonymous from United States
how are you? Hope you are fine. My name is julet.azikolo,I'm a single lady of 25years old,I will like to have you as a friend or pen pal if that is better for you I'm currently studying international relations at the senegal west africa, a citizen of the sudan of africa residing in senegal with my pastor and friends. Presently, I am doing my final year in the University before i come to this country so will come into the free world.I also look forward to recieve some information concerning you, your family. Well i wait to hear from you soon via mail: (firstname.lastname@example.org) bye Yours,julet.
[hidden] from Philippines
My Darling Edmond,
I thank you ones again for your mail to me today .
I will also like to see you face to face very soon because God have shown me that you are my future husband. I thank GOD almighty that has chosen you to help me amongst other men on this planet (earth) its now left for you and God who directed you to me to help me out from this predicament i found myself today.
I believe and know that you are the man i am going to depend and trust my life as you have promised to help me out from this miserable place called refugee camp.
My dear, I really want to join you over there in your country as soon as possible but i lack the financial strength to make it a reality now, So i should advice you to help me and recover my late father's money with the bank in Scotland, Then from there you can send me some tangible amount of money for me to prepare my traveling documents to come over there and live the rest of my life with you. After that you can invest the rest of the money in Property and Hotel Management in your country as you said.
I am not going to give your love to any other man and i will not discuss this matter with any other person because i believe that you will help me,so needless of looking for another man.
I will like you to please keep this transfer secret to other people because since it is (MONEY) all eyes will be on it.Remember in trust, i prayed and fasted when i got your contact and God revealed you to me as the right person to help me in this transfer due to my refugee status here in the prison called refugee camp.
I have informed the bank in Scotland 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 against a refugee like me.
In this regard i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($2.7 Million US Dollars) deposited by my late father of which i am the next of kin.
The contact information of the bank is as follows,
TRIODOS BANK PLC SCOTLAND.
Email addresses (email@example.com) and (firstname.lastname@example.org )
The name of the transfer officer is Mr Peter Blom.
Banking Hrs:Tel contact number 00447031944406 ,00447031943814
Fax no 00 44 709-280-4174
Account Number: 87423007
Depositor : Dr Solomon Beka
Next of kin: Miss Susan Beka
Please contact the bank immediately on how to transfer the $2.7 million Dollars deposited by my late Father into your own account. So kindly contact them now for the transfer and please kindly inform me as soon as you do so.
Darling i have attached my pictures to this mail and i hope that you will like it since i am not all that photogenic. Also i attached my late father's death certificate and Last Statement of Account to you.
Darling, you can call me on telephone with this number, +221-76-493-38-10. when you call, please ask of Rev David Williams. afterword you ask him about me, Miss Susan Beka.
Thanks and God bless you as you prepare to help me out.
sexy gurl... il be saving those images, and helping her out ;)
anonymous from Kenya
-----Inline Attachment Follows-----
logo from world operational/wiretransferDepartments
32 Annandale Street Lane, Edinburgh EH4 4LS
For Your Kind Attention
Sir,We have 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 who is (the next of kin her late father's fund deposit to our bank here)that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Her late fa ther is one of our late customers with sum substantial amount of money he deposit with us. Hence you=2 0have been really appointed as a trustee to represent the next of Kin.
However before our bank w ill 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.
Note: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 fund deposit certificate 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.
NOTE our bank clos es at 1 pm every Saturday
We promise to treat our customers with our urthmost truth and Sincerity.
0A For more information/s please contact our World operational/Transfer Officer. (triodosbankplc@rocketm ail.com)
Dr Eric cliff
+44-7031833055 . +447031876313
My Dearest Sweetheart
I am very very happy to see your reply to my mail and nice mail you sent to me.
How was your today? How was the night, hope fine? Mine is a little bit cold over here in Dakar Senegal . In this camp were we are not allowed to go out of the camp It 's just like one staying in the prison and i hope by God's grace i will come out here soon.
I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is George David, who is the
pastor of the (Christ for all Churches) here in the camp,he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastor's Tel number is (+221-771-571-199) When you call tell him that you want to speak with me he will send for me in the hostel.As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Listen to this i have my late father's Certificate Deposit of account,and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading Bank in Europe which he used my name as the next of kin,the amount in question is $5.7M (Five Million Seven Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travel ling documents and air ticket to come over to meet with you.I kept this secret to people in this camp here the only person that knows about it is the Reverend because he is like a father to me.because i am afraid to lose this money if they gets to know about it.
So, in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of losing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.
Meanwhile, i will like you to call me when you have chance, Because i have allot to tell you.Have a nice evening and think about me.. Please if you have picture, send it to me, i want to see my darling ,i hope i will send another picture to you soon.
Awaiting to hear from you soonest
Tina This image was also posted here: Dating scammer Linda Azikolo
B from China
Kelly Williams' <email@example.com
My Dearest One,
I am more than happy when i saw your reply to my mail.How was your day?,Mine is a little bit cold over here in Dakar Senegal. My name is Miss kelly Williams from Sierra Leone in West Africa,5.7ft tall,(21yrs old) never married before and presently i am residing in the orphanage home here in Dakar as a result of the civil war that was fought in my country.
My late father Dr.Williams Tuazama was the chairman managing director (AWA INDUSTRIAL COMPANY LTD) in Freetown the capital City of my country and he was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my father in cold blood.
It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail. Attached here is my picture though I am not all that photogenic,i hope you would'nt mind. I will also like to see your picture.
Hoping to hear from you soon
Firstly, i will use this pleasure to introduce myself as Miss Rosie Ojima, an Ivorian, from West Africa, 5.3 feet tall, fair in complexion, never married before, and presently, i am 23 years old, but unfortunately, i am presently residing in the refugee camp here, (in Dakar-Senegal), as a result of the civil war that was fought in my country, My late father (Dr Ojima Ukwu) was the managing director of Mavococoa and Associates (LTD), also, was a personal adviser to the former head of state (Late Dr Robert Guei).
It was quite sad and unexpected to me, because i lost my beloved parents along the line, as the rebel attacked my father's house one early morning, it was just i only, that is alive now, realizing that all my relatives are gone, i managed to make my way to this country (Senegal), and that is how i came in to this refugee camp, although, praying and hopping that one day, (by the grace of God), i will be free from here, and can build up my life and actualize my long awaited dreams.
I humbly will appreciate to know a little about you, your daily life, your hobbies and what you do for a living, by this, we will get to know each other, hopefully, you will know more about me in my next mail.
Awaiting your return.
Thanks and be blessed.
anonymous from China
SAME PHOTOS and similar IP address:
Hello my dear,
How are you today?
I am more than happy in your reply to my mail.How was your day?,Mine is a little bit cold over here in Dakar senegal
My name is Laura Khalifa from Liberia in West Africa, i am 23yrs old, 5.3ft tall, fair in complexion,(never married before )and presently i am residing in the refugee camp here in dakar as a result of the civil war that was fought in my country.My late father Dr Wilson Khalifa was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold .it was only me that is alive now and I managed to make my way to a near by country senegal where i am leaving now.
In this camp we are only allowed to go out only on Mondays and Fridays of
the weeks.Its just like one staying in the prison and i hope by God's grace i will come out here soon.i don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev.Emmanuel George who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+221-768-795-037) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this,when he was alive he deposited some amount of money in one of the leading banks in europe which he used my name as the next of kin, the amount is $3.8M (Three Million Eirght Hundred Thousand Dollars),
i have my late father's Deposit Certificate and death certificate here with me which i will send to you latter,
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you in order to further my studies as instructed by my father before his death, i am contacting you because my father instructed me to meet a foriegn partner.I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.My favourite language is English and i speak English very fluently.Please i will like you to answer me these questions:
1.What percentage of the money will be good for you after the money is transfered into your account?
2. can i trust you as a genuine friend ?
Meanwhile i will like you to call me like i said, i have alot to tell you..
Have a nice day and think about me. Attach here is my pictures for you
Awaiting to hear from you soonest
Yours in love,
I thank you ones again for your mail to me .I will also like to see you face to face after the transfer of the money to your account and i will use this oppurtunity to let you know that GOD has choosen you to help me amongst other men on this planet (earth) its now left for you and God who directed you to me to help me out from this predicament i found myself into now.
I believe and know that you are the man i am going to depend and trust my life.I am not going to give your love to any other man, iam satisfied with you,so needless of looking for another man.
Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.Remember i trust you, that is why i am giving you all this informations!.
I have informed the bank in scotland 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 against a refugee like me.
I will give you 15% of the total money for helping me and 5% for any expences that may occour during the transaction and the remaining money will be managed by you and i, in any business of your choice because i can't be able to manage such a huge amount of money,besides i want to go back to school to start my education again.
In this regard i will like you to contact the bank immediately with this informations,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transfering the Money ($9.700.000.00 US Dollars) (Nine Million Seven Hundred thousand US Dollars) deposited by my late father Dr Abakar Soumah of which i Linda is the next of kin, to your account in your country.
The contact informations of the bank is as follows,
TRIODOS BANK PLC SCOTLAND
Email address .........(firstname.lastname@example.org)
Email Address .........(email@example.com)
The name of the transfer officer is Mr Oliver Stocken.
Fax ......... +447031942148
Depositor.......Dr Abakar Soumah
Next of kin......Miss Linda Soumah
Contact them now on how to transfer the $9.7 million Dollars deposited by my late Father Dr Abakar Soumah of which i Miss Linda Soumah is the next of kin.
Like i said earlier,I have maped out 15% for your assistance and 5% for any expenses that might come up in this transfer.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 plus investing this money since i am still too young to manage this amount of money.
As i told you before,this camp is just like a prison and my prayers are 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 travelling documents to meet with you over there in your country please. My dear i will like you to call me with our Rev number 00221-762889857 ,please call me so that we can hear each others voice.
i am waiting to hear from you as soon
as you have been in contact with the bank today please!.
Yours forever in love
anonymous from India
I have also received a mail from firstname.lastname@example.org similar to the above mails ,it is completely a social engineering and grabing the information beware from these kind of emails. its a Dating scam.