THE FRAUDSTER AT WORK - FELIX'S CORNER

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11 May 2013

THE FRAUDSTER AT WORK


Folks! beware of this fraudster, who poses herself as a refugee from Sudan but currently in a refuge camp in Senegal.
As a prove, i would point you to some messages i have received from her over just a  three day period of knowing
her. Please it very important, make time to read every bit.

Subject: Hello

"(tinaabbas555@yahoo.com)

Hi, Dear My name is miss Tina, l saw your profile today @ (http://www.global-changemakers.net/) doing my search in Google, and after going through it then l made up my mind to contact you as my friend. so l want you to write back to me through my email address (tinaabbas555@yahoo.com) so that l will give you my picture and for you to know more about me. I hope to see your mail soon.
"Remember that Age,region distance or color does not matter when it comes to true friendship"
Cares Tina.

The next reply i had from in response to me replying her e-mail

I am very happy to receive your reply

Like I said before my name is Tina, 23yrs old, Fair/African lady never married. I am a simpl here person who likes to have fun and offers the same to my companion. I do tend to be a little shy in the early going but with the right person it goes away pretty quickly.

I believe is important 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 like reading and spots either, walking or just sitting at the beach (watching the sun go down is the best time).I love children too & can also carry on a good conversation but I also have a great pair of ears for listening. 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!
cares Tina.


Her third reply to me again:

Dearest one
am happy to read from you once again. I hope you received my pictures.i know God will see me through one day. we can only go out on permission of the camp master Reverend John Paul and its like one staying in the prison because you do not have freedom of your own. I hope by Gods grace i will come out of here soon if everything works out well between me and you together. I will like to come over to your country and start a new life and go back to school.

I don't have any relatives now whom i can go to because they all ran away in the middle of the war in my country. The only person i have now is (Rev.John Paul) who is in charge of the camp welfare. I stay in the women's hostel because the camp have two hostels and you can reach me on the telephone through this number (+221771419071) . If you call just tell Reverend John that you want to speak with me, he will send for me in the hostel to come and answer your call, As a refugee here i don't have any right or privilege to work or engage in any business or financial matters, be it money or whatever because it is against the law of this country.
I think the little I have known about you gives me confidence now to give you more information about me with the hope that you will truly help me as promised. I have my late father's bank account papers here with me which i will send to you later if you are ready and capable to help me as a trustee to claim the money because the bank has given me a condition to release the money to me as the legal next of kin. When my father was alive he deposited some amount of money in a bank in Scotland and he used my name as the next of kin. The amount is $4.5(Four Million Five Hundred Thousand US Dollars).So i will like you to help me 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 will give all the necessary information about the money and will introduce you directly to the bank manager for discussion because the manager is waiting for me now to present my trustee so that they release this money for me.

I am expecting your response and call.

Thanks,
Tina +221771419071.


The last reply i Had from her:

Dearest one,
I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me out among other people on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the one i am going to depend and put my life on. I am not going to give your trust and love to any other one because i know you will satisfy me,
Please i have not told anyone except you and the reverend 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!. My trust is for you and you alone, 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 this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice.
I hope that you will not expose or betray this trust that I have impose on you.

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 transfering the ($4.5 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.

The contact informations of the bank is as follows,

TRIODOS BANK PLC SCOTLAND.

(transferdeptriodosbk@aim.com)
(transferdeptriodosbak@hushmail.com)

The name of the transfer officer is Dr Derick Frank.
Telephone number: +447012927974
Fax +447031815306

Information about the deposit code are as follows.
Name 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

Princess is the name my parents called me while they were alive and Tina is the name that people and friends know me with .Contact them now on how to transfer the $4.5 million Dollars deposited by my late father of which i am the next of kin.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 is 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 in your country.
Awaiting to hear from you soonest .
Yours forever in love

BEWARE COMRADES:

39 comments:

  1. 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.

    ReplyDelete
  2. But when you call her then she is speaking !!
    The 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.

    ReplyDelete
    Replies
    1. 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.
      Beware take care.

      Delete
  3. Dear Mohammed,
    A 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.

    ReplyDelete
  4. Please I received the same message more information about her

    ReplyDelete
  5. She 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 .

    ReplyDelete
  6. Looks 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.

    ReplyDelete
  7. Yes 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

    ReplyDelete
  8. she is a scammer....
    she 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/..

    ReplyDelete
  9. that tina in sudan was a scammer...

    ReplyDelete
  10. Damn .. 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.

    ReplyDelete
  11. i hv received a similar message from her,but this time she changed her name from TINA to DORIS

    ReplyDelete
  12. i got the same mail with same account number with naming Trista Abuzer...
    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

    ReplyDelete
  13. Information about the deposit code are as follows.
    Name 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......

    ReplyDelete
    Replies
    1. Even me I receive that message Rose baby

      Delete
  14. omg! 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






  15. I 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

    ReplyDelete
  16. 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??
    I have just decided to play along, but not provide any details about myself etc..etc.

    ReplyDelete
  17. 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

    ReplyDelete
  18. i hv received a similar message from her,but this time she changed her name from trista abuzer ...

    ReplyDelete
    Replies
    1. In 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.

      Delete
  19. i 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 ...

    ReplyDelete
  20. I 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?

    ReplyDelete
    Replies
    1. I 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 :"<

      Delete
  21. My emails are identical to this and I received them in 2013 when I was 11. Don't reply and she will stop.

    ReplyDelete
  22. I received the same message exactly, thanks big man for that awareness. May we please continue warning one another, people are becoming more wicked.

    ReplyDelete
  23. This comment has been removed by the author.

    ReplyDelete
  24. i 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.

    ReplyDelete
  25. Now she's using the name Miss Bella Abuser transfer officer Charles Middleton Nationality Sudan Depositor Hugar Mark Abuzer

    ReplyDelete
  26. i have also recived mail and new name using soina Abuzer one one month
    he send accout number DEpositor Hugar Mark Abuzer transfer officer Charles Middleton Nationality

    ReplyDelete
  27. this is what i recived from her
    My 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,

    ReplyDelete
  28. bullshit she send for me too, i wander how this will be punished before God by the angle.

    ReplyDelete
  29. She is a scammer indeed but how does she want to steal from people?

    ReplyDelete
  30. has anyone tried contacting the information she gave ? please i want to know more about that .

    ReplyDelete
  31. Friends 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.
    Looking 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.

    ReplyDelete

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