Facebook Scammer Exposed

This message was sent to me from a person calling herself Nelly Philip; Email Address is: nellyphilip1@hotmail.com

Its a typical 419 scam: Here’s how it goes

 

 

Hello my dear.How are you?
I am really happy to Introduce myself to you.My name is  Miss Nelly Philip,I am 24 years old girl but an orphan.My late father was the Deputy General Manager with CNPC oil company at the Khartoum refinery in Sudan he died alongside with my beloved mother on their way driving home,by a coincidental bomb explosion.I am the only surviving soul of my late father.i managed to make my way to a nearby country called Senegal where i am now living as refugees in order to secure my life,When my father died,i was living happily with my Uncle until things changed and he wanted me to be fooling around,Because I refused to travel with him to Senegal where my father deposited the sum of US$5.7m.with my name as the next of kin.After he have succeeded in exposing my two immediate young sisters to the Darfur region crises of which till now my two sisters are lost without seeing their body.

He begged me to follow him to Senegal but i refused,because he has been contacting the bank for the claim of the deposited fund and the bank asked him to provide the legal prove documents which it is only me that has the documents after my father and he threatened to kill me,that is why i ran away and came to Senegal where the money is deposited.Because am afraid he may kill me even if I provide the documents,after he succeed in transferring the money to his account or I will still be running the risk of his betrayal with the whole money.Meanwhile I had to contact the bank were the money is deposited to acquire guideline on how to claim my money.But they mandated me to present a trustee who will stand on my behalf,because that is what my father signed with them so that i may not get the money and mishandle it.Actually in search of an honest and reliable person who will help me to relocate to Western World for a better life,However Attached up here is my pictures and documents thats coverd my late Fathers deposited fund;

i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own Person.Though you may wonder why i am so soon giving this to you without seeing you,well i will say that my instant still tells me that you could be true to me.Briefly,i want you to stand on my behalf and transfer the money into your account.However,I shall forward to you the necessary deposit details together with full contact information of the bank as soon as you confirm your acceptance to assist me for the transfer and investment of the fund in a good Business.If really its all your good heart to assist me on transferring of this fund into your Account please kindly send me your full Details such as.

Your Full Name……………………..
Your Address………………………
Your Occupayion…………………….
Your Telephone……………………..
Your Photo………………………….
Your Age………………………….

Please try to call me through the telephone(+221-777503757),it belongs to the Rev.Pastor who is in-charge of our Camp,His name is Rev.Pastor David,when you call tell him that you wants to speak with Miss Nelly Philip in Hostel 74,He will send some one to come and call me so that i can speak with you well voice to voice okey.i will really like you to have it in mind my intention to compensate you with 15% of the total money for your assistance while the balance shall be my investment capital.But if you are not married then God will have his way between you and me.This is the reason why i decided to contact you.I have contacted the Bank and they told me that i am free to claim the money as the next of kin of my late father also to the money.I am presently living in Senegal (Africa) under the(UNITED NATIONS REFUGEE CAMP) as a refugee.
I am waiting for your reply,
Best regards,

Miss Nelly Philip

 

Attachements:

((((((((((((((((((((((((((((((((((((((((((((1)(1)(1) Death certifcate.1111 Documents NELLY1 mmmmmmmmmmmmmmmmmmmmm(1)(1) statement of account.000000

And the Spammers Face Book account is:

https://www.facebook.com/sogah.noah.9

Advertisements