11 May 2013
THE FRAUDSTER AT WORK
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# INTERNET SCAM
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i received similar messages and after i told 'her' to stop scamming she blocked me from her frnds on facebook. its good you have noticed it yourself and i believe other people who read this piece will indeed watch-out for such people. Well done, bro.
ReplyDeleteBut when you call her then she is speaking !!
ReplyDeleteThe triodos bank i confirmed and clarified with is also real , its not fake , when i asked them is it all for real then it is real , maybe , look i just wanna help her , who wants to marry her after all! any other point you have to prove her fraudster !!
do post is soon enough.
Friend please don't get emotionally carried away. Just look at the tempting pictures she shared logically a refugee would never share such stylish pictures. Secondly she tries to convince as if you are the only person to with whom she's sharing her problems, but that case how she's sending emails to so many people? Lastly when ever you notice anything related to account details in first message it's self explanatory.
DeleteBeware take care.
Dear Mohammed,
ReplyDeleteA fraudster must not necessarily work with wrong information before you get to know whether he/she is one. Any doubt in your mind concerning this is to an extent at your own peril, but appreciate your concern, but again until the rotten tooth is removed the mouth must chew, but with extra care.
Please I received the same message more information about her
ReplyDeleteShe sent this message to me and a few of my friends from our cheerleading website , so at first I though this was a pedophile , but it's kind of reassuring to know it's just a scammer ! I'll make sure to avoid her now .
ReplyDeleteLooks can be so deceiving! Glad you posted this information, so that others will not be so easily ensnared. There too many scam artists on the prowl, looking for the weakest link. Hopefully, this will deter the aforementioned ones from falling into this trap. Good read. Blessings.
ReplyDeleteThanks brother.
ReplyDeleteYes even me I have received the same messages from her from past few days.. I can't believe she uses the name of God for her selfish motives. May God give her a good guidance and forgive her for what she is doing
ReplyDeleteshe is a scammer....
ReplyDeleteshe send me a message like this too..
i doubted it if that was real or a scam....
so i search her on web...i just found out that tina abuzer lives in alaska not in sudan..http://www.agryd.com/index.php?do=/profile-74198/info/..
that tina in sudan was a scammer...
ReplyDeleteDamn .. I have received the same messages from her. So sad, i gave a little bit information about me. She is a scammer. A very bad scammer.
ReplyDeletei hv received a similar message from her,but this time she changed her name from TINA to DORIS
ReplyDeletei got the same mail with same account number with naming Trista Abuzer...
ReplyDeleteName of depositor: Mr Hugar Mark Abuzer
Nationality: sudan
Next of kin : Miss Trista Abuzer
Amount deposited:$4.5 Million
Account Number: TSBUK744503429160/QB/91/A
Information about the deposit code are as follows.
ReplyDeleteName of depositor: Mr Hugar Mark Abuzer
Nationality: sudan
Next of kin : Miss Tina Abuzer
Amount deposited:$4.5 Million
Account Number: TSBUK744503429160/QB/91/A
..................................................................................
Name of depositor: Mr Hugar Mark Abuzer
Nationality: sudan
Next of kin : Miss Trista Abuzer
Amount deposited:$4.5 Million
Account Number: TSBUK744503429160/QB/91/A
...............................................................................
TWO PERSON WITH SAME ACCOUNT NUMBER......
Even me I receive that message Rose baby
Deleteomg! thank you! I received the EXACT SAME EMAILS and decided 2 tell my mom and she told me it was a fraud and why. I was a little hurt because i was convinced i could 'help' ...Then I googled her and this stuff pulls up! Im glad i did!
ReplyDelete
ReplyDeleteI also Recive this from Linda Abuzar
Sono molto felice di ricevere la vostra risposta
Come ho detto prima il mio nome è Linda , 23yrs vecchia , bella signora africana / e non si sposò mai . Sono una persona semplice che ama divertirsi e offre la stessa al mio compagno . Io tendo ad essere un po 'timida all'inizio del corso , ma con la persona giusta va via abbastanza rapidamente .
Credo sia importante per conoscersi meglio per la fiducia e la fiducia che è necessaria in ogni rapporto buono e duraturo costruita sulla verità e l'amore vero .
Mi piace leggere e macchie sia , a piedi o semplicemente seduti in spiaggia ( a guardare il sole andare giù è il momento migliore ) . Io amo i bambini troppo e posso anche portare avanti una buona conversazione ma ho anche un gran paio di orecchie per ascoltare . Sono da Sudan e sto attualmente stare in un campo profughi qui in Senegal .
Sono venuto qui perché i miei genitori sono morti e la nostra regione non è sicuro a tutti perché i soldati ribelli che sono rap donne di tutti i giorni e sono scappata con l'aiuto dell'UNICEF e croce rossa e io sono ora registrati con l'Alto Commissariato delle Nazione Unite per i rifugiati Dakar Ufficio qui in Senegal .
Ho scelto di venire in Senegal perché mi è venuto una volta a Dakar tre anni fa con mio padre perché era nel business del petrolio . Vi dirò di più sulla mia famiglia e tutto di me quando io sono sicuro di chi siete e che posso fidarmi di te con la mia vita come vero amico e custode ,
In allegato ecco la mia immagine vi dirò di più su di me nel mio prossimo posta.
Sperando di sentire da voi più presto !
Linda se ne frega
I just recieved an email from the same name........i doubted that this was some scammers thing. coz people can't wear sexy clothes in refugee camps(coz they'll be raped of course), and since when did they start having computers and internet in refugee camps??
ReplyDeleteI have just decided to play along, but not provide any details about myself etc..etc.
AM with god almighty that you people have dicovered such scamm and i have recieved such messages with the name of tina abzer refugee in senegal.i started to counsult the triodos bank and they want power of arttoney at the high of senegel and affidivit form.surely let god the almight take this in hamony if its true but if she is cheating god will punish her.i have all the documents sent to me on severall occasions requesting her release from refugee camp in senegal.she answe my calls with apolite voice and resspect.Now my question to you all WHO IS REVERAND JOHN? WE Should find this reverand at all cost.So i was even calling through this number +221771419071 and the reverand father was the one answering me and later caller to answer the call.let god punish this person in her name not to those she cheats most and i pray amen
ReplyDeletei hv received a similar message from her,but this time she changed her name from trista abuzer ...
ReplyDeleteIn 2013 she messaged me with a full name, but since I don't want to give out a full name even if it was a scam, her last name was Abuzer in mine.
Deletei hv received a similar message from her,but this time she changed her name from trista abuzer ... But i send her my all contact details and some personal informations about me .. What should I do now ...
ReplyDeleteI also receive messages from her last night but I'm concern whether are not its real ..... Because the bank it real..... So I dont know who to believe... Someone help me convince my mind?
ReplyDeleteI also received all the same e-mails .so can you guys just help me? I'd really don't know what should I do and I am just a 16 year old girl :"<
DeleteMy emails are identical to this and I received them in 2013 when I was 11. Don't reply and she will stop.
ReplyDeleteI received the same message exactly, thanks big man for that awareness. May we please continue warning one another, people are becoming more wicked.
ReplyDeleteThis comment has been removed by the author.
ReplyDeletei receive dos mail and even right now one is till mailing me on that 4.5million u s d.... thank you for helping me out.
ReplyDeleteNow she's using the name Miss Bella Abuser transfer officer Charles Middleton Nationality Sudan Depositor Hugar Mark Abuzer
ReplyDeletei have also recived mail and new name using soina Abuzer one one month
ReplyDeletehe send accout number DEpositor Hugar Mark Abuzer transfer officer Charles Middleton Nationality
this is what i recived from her
ReplyDeleteMy Darling,
Thank you once again for your wiliness to assist me and I want you to know that it is the will of God that you and I, will know each other, please i will like you to keep the secret to yourself and don't tell anyone about it. I have informed the bank 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 the country. In this regards i will like you to write the bank immediately with this information, tell them that you are my foreign/business partner and that you want to know the possibilities of assisting me transfer my 4.5 million dollars deposited by my late father of which I am the next of kin to your account in your country.
The contact information of the bank is as follows:
RABO BANK OF NETHERLANDS
Bank EMAIL: ( Rabobanktransferoffice@aol.com )
Account Holder's Name: Mr. Hugar Mark Abuzer
Nationality of Origin: Sudan
Next Of Kin: Miss Alissa Abuker
Amount: deposited ($4,500.000.00)
Account Number A/C: 0417164300
Please try and contact the bank now on how to transfer the $4.5 million dollars deposited by my late of which I am the next of kin and you will take 15% of the total money and the rest will be used for any good business/ investment of your choice. 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. This camp is just like a prison and my prayer is to move out from here as soon as possible, so that after the transfer you can send some money from the money for me to prepare my traveling documents to leave this place and meet with you for a better life. Please do not abandon me over here OK,
Have a nice day and remain bless,
Yours Alissa,
bullshit she send for me too, i wander how this will be punished before God by the angle.
ReplyDeleteWeapon nice idea
ReplyDeleteWho is sobim mark
ReplyDeleteKnow any one
DeleteShe is a scammer indeed but how does she want to steal from people?
ReplyDeletehas anyone tried contacting the information she gave ? please i want to know more about that .
ReplyDeleteFriends I received similar message yesterday with 3 pictures attached to it. Name of the sender is Alissa Abuser. I found FB account also with same name & person. In her message she thanked me for accepting her request, but we are neither friends nor have any mutual friends on FB.
ReplyDeleteLooking at this first message itself anyone can make out it's some kind of online fraud scheme. I have decided not to reply to this email. But question still remains from where this fraudsters get information about our email address? I doubt government organisations involvement also.