Kali ini, Ifah mau bahas masalah serius, teman-teman. Karena ini menyangkut PENIPUAN.
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| Dioulde Camara alias Grace Ogugbue. | (Facebook) |
Nah, begini, Ifah hampir aja kena tipu orang asing yang coba nyelundup dari facebook. Ceritanya berawal dari Facebook Ifah yang dapat pesan dari seorang cewek bernama Dioulde Camara. Facebooknya aneh banget. Nggak ada keterangan yang mengarah dia orang baik atau nggak. Pokoknya nggak jelas. Facebooknya ini www.facebook.com/dioulde.camara.14
Dia ngirim pesan begini,
Hi, I am miss grace can we be
friends? please write me back with your email address
at(grace_ogugbue@hotmail.com) for further communication so that we will
feel free while responding to each other. grace.
Ifah coba respon pesan dia, bilang kenapa mau minta email Ifah gitu. Terus, dia bales begini,
please write me back with your
email address at(grace_ogugbue@hotmail.com) for further communication so
that we will feel free while responding to each other. grace.
Sebenarnya Ifah nggak mau ngurusin orang itu, tapi nggak tahu kenapa Ifah pengen aja coba-coba kirim email ke dia. Sempat mikir dia orang baik, soalnya dia berteman dengan seorang teman artis yang udah berteman dengan facebook Ifah sebelumnya.
Nah, setelah meminta saran sama Mas, Ifah coba, deh, buat kirim email, tuh, orang. Ifah tulis silahkan kirim email di email Ifah itu. Sehari kemudian, tepatnya kemarin (16 Desember 2013) dia bales dan barusan tadi Ifah baca. Dia nulis begini,
My Dear,
How are you over there?, As for me, i thank God for
seeing today as i am happy that you have accepted my offer of being friends.
My name is Miss Grace Ogugbue, I am 24yrs old from Ivory coast in Africa presently residing in the refugee camp here in Dakar due to the civil war that fought in my country. My late father Dr.chuba ogugbue, was the personal adviser to the former head of state before the rebels attacked my house one early morning killing my mother and my father. it is only me that is alive now and i managed to make my way to a near by country Senegal where i am living 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. I attached here my picture for you.
I am waiting to hear a good response.
Grace.
How are you over there?, As for me, i thank God for
seeing today as i am happy that you have accepted my offer of being friends.
My name is Miss Grace Ogugbue, I am 24yrs old from Ivory coast in Africa presently residing in the refugee camp here in Dakar due to the civil war that fought in my country. My late father Dr.chuba ogugbue, was the personal adviser to the former head of state before the rebels attacked my house one early morning killing my mother and my father. it is only me that is alive now and i managed to make my way to a near by country Senegal where i am living 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. I attached here my picture for you.
I am waiting to hear a good response.
Grace.
Itu tadi Ifah copas dari email yang Ifah dapat. Karena penasaran, Ifah coba balas email dia dengan ceritain bagaimana Ifah. Di mana Ifah tinggal, umur, sekolah, hobi dan lain-lain. Ifah terus kepikiran sama cerita si Grace tadi. Dia ada dipengungsian tepatnya di Senega karena lagi kena perang saudara. Ayahnya dulu penasihat, ya.. orang pejabat, lah. Tapi ayah ibunya udah meninggal pas ada pemberontak nyerang rumah dia. Dia sendirian yang masih hidup di keluarganya.
Hem.... kasihan banget, ya, si mbak Grace ini. Alhasil, Ifah bales juga, deh, emailnya dengan mengucapkan bela sungkawa dan menguatkan hati Grace agar dia tabah. Aduh.. so sweet banget, ya. Drama banget... :P
So, Ifah send juga. Sambil menunggu balasannya sampai sekarang, Ifah coba googling tentang masalah perang saudara di Pantai Gading, Senegal, Dakar dll. Nah, mungin ini jalan Allah buat nunjukin mana yang salah dan yang benar, muncullah sebuah blog orang yang membahas soal penipuan yang dia alami.
Bla bla bla... panjang lebar dia cerita dan... email yang coba dia posting di blog sama dengan email yang dikirim mbak Grace ke Ifah. Jadi kesimpulannya, Ifah kena tipu.
Di kolom komentar, ternyata banyak juga yang jadi korban. Mulai tahun 2010 sampai sekarang. Ifah sampai sekarng belum dapat email lagi, sih. Tapi menurut sesama korban, ujung-ujungnya akan dapat email untuk minta transfer uang. Yah.. alhamdulillah, Ifah nggak sampai ketipu begituan. Tapi seru juga, sih.
Sampai sekarang Ifah mau tunggu email dari mbak Grace lagi. Doakan Ifah semoga nggak terjadi apa-apa. Kalau ada kabar, Ifah akan cerita lagi bagaimana kelanjutan kisah antara Ifah dan mbak Grace di dunia maya? nantikan kelanjutannya... Alahhhh... sok sinetron, ya. Hehehehe.. :P
Sampai jumpa.. :D
aduh mbak ifa... ceritanya mirip banget kyak yg ane alami...
ReplyDeleteuntung ane baca cerita blog ini, ane jadi tau kalo dia itu nipu...
alhamdulillah ane cari info"..
mkasih mbk ifa...
:)
Sama-sama, kak. Hati-hati aja. Kalau masih kirim e-mail jangan diurusin. Ujung-ujungnya dia bakal minta uang. Alhamdulillah udah nggak ganggu aku lagi sekarang :)
ReplyDeleteLaaaah bnyak jga yg hmpir kna tipu,tk krain sya doank hha, . . .mkasih bnyak mbak ats infonya, . . .
ReplyDeleteSama-sama, tetap hati-hati ya, kak :)
DeleteWah aku baru aja dapet email begitu juga :( aku gak tau kalo itu penipuan. Alhamdulillahbsih diabgak minta transfer. Tapi takutnya nmor hp yg dikasih sama. Email foto dan lain2 disalah gunakan :( gimana dong
DeleteAlhamdulillah kalau sudah tahu, kak. Insha Allah nggak apa-apa. Yang penting kakak udahin aja, nggak usah direspon lagi semua emailnya. Toh korbannya juga banyak. Sebagai sesama korban kita bisa saling mendoakan semoga nggak ada korban lain yang kena, ya :)
Deletesaya juga hapir tertipu tepatnya tanggal 26 september 2014
Deleteya wes semoga ndak ada yang tertipu lagi
ini gw juga dapet email kyak mbak iffah
ReplyDeleteemail 1
Hello Dearest one,
I am very happy to contact u directly.How is your day? Mine was hot over here in Dakar Senegal. My name is Nancy
(24)years, single and never married, i am from Liberia in West Africa, but presently i am 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 Hamza Velon was the chairman managing-director of VELON INDUSTRY COMPANY LTD,in Monrovia,and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as a refugee.
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 and i will like to see yours, Hoping to hear from you soon
setelah gw balas tentang gw dianya balas gini
Sweet-friend,
How is your day? I am more than happy in your reply to my mail.when i read your mail today it give me full joy and happiness. Thank you once again i will like to see you face to face soonest. My Dear i will
like to be part of your life, Mine is a little bit hot over here in Dakar Senegal.Like you know,I am living in the refugee camp here in Dakar-Senegal.In this camp,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 as all my relatives ran away in the middle of the war.The only person I have now is Rev.Emmanuel Wash who is the pastor of ( Our Lords Chosen Church ) here in the camp,he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women.Please try to call me by 2pm GMT.The Pastor's Telephone number is: +221771782022,when you call,tell him that you want to speak with me,so that he will send for me in the hostel.Please call me today,I love to hear your voice.
As a refugee here,I don't have any right or privileged to anything 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 led to the death of my parents took place.Please listen to this,I have my late father's statement 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 banks, which he used my name as the next of kin,the amount is $7.3M(Seven Million Three 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 traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend 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.,I will like you to send me all the under-mentioned particulars,for me to
know you more,and know whom I am dealing with.Below here is what I need from
you so that I can send to you the bank information:
(1) Full name..........................
..............................
(2) country of residence & city...........................
(3) Occupation & position in the company....................................
(4) phone & Fax numbers..........................................
(5) House & Office addresses............................................................
Remember,I am giving you all this information due to the trust I reposed in you.I love you because you are an honest and understanding person.You are truthful,full of vision and a hard working person
Ya, begitu. Modusnya sama, sampai emailnya pun sama. Semua korban dapat email serupa cuma namanya aja yang beda. Tetap waspada, ya!
Deletewahhh ..ternyata tipu2 yaa .. hampir saja ,. nama nya MARIAM berasal dari sudan dan sekarang sedang di kam pengungsian di senegal .... kirim ke email ane pasport sama pas photo .. thanks info nya .
Deleteaku juga baru aja dapet kemarin,,,, isinya hampir sama kaya mas yang koment di atas aku :) (y)
ReplyDeleteHow are you doing today? Hope all is well. I am more than happy in your reply to my mail. It is very cold now over here in Dakar Senegal. In this orphanage/refugee camp, we are only allowed to go out only once in every week. Its just like one staying in the prison and I hope by God 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 Cardinal Andrew Cyprian , who is the Cardinal-Priest of (S. Lucia a Piazza d’Armi) 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 woman's hostel because the camp have two hostels one for men the other for women.The Cardinal office telephone number is (+221778802077) please when you call ask of Miss Vena Johnson, from Liberia and tell him that you want to speak with me he will send for me in the hostel. here is where I am sending you email at church office. 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 I have my late father's statement 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 $10M (Ten Million United State Dollars).Already I have informed this bank about my intention to claim my late father's deposit. The bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here, as a refugee I am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
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 traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is you and me.
However, in the light of above I will like you to keep it to yourself and don't tell it to anyone because I am afraid of loosing my life and the money if people get 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, trustworthy and hardworking.
please in your next mail i will like you to send me the following listed below so that i can send it to the bank that you are my partner who want to help me for the transfer of my late father money.
Full name.........................
Home address.................
Mobile phone number................
Nationality..........................
Age........................
My favorite language is English. Meanwhile I will like you to call me like I said, from 12.30noon to 4.30pm(12.30Gmt-16.30Gmt), I have a lot to tell you.
Have a nice day and think about me. Waiting to hear from you soonest.
Yours Sincerely,
Miss Vena.
Trimakasih atas informasinya.,
ReplyDeleteWaspada aja ya semua, kalau bisa disebarkan saja pengalaman kalian ke orang lain yang belum tahu. Biar semuanya bisa waspada juga!
ReplyDeletegue juga mendapatkan email serupa modus banget..untung gue msh bisa tidur nyenyak gak kebayang juga ingin memiliki uang sebanyak itu..sebab dri awal udh curiga dengan gelagatnya..gue anggp ini suatu hiburn bgi gue,gue ttp merespon stiap dia kirim email dn mmblsnya..dia memang pintar dn cerdas untuk menulis cerita melasnya..gue msh ttp menunggu hingga dia benar2 sdar bhwa dia jg merasa trtipu oleh gue sndiri..wkwkwkwkw
ReplyDeleteini saya masih kirim email ke orang senegal itu
ReplyDelete- Kek gini juga kah -
ReplyDeleteMy Dear
I am more than happy in your reply to my mail. how is your day ; Mine is a little bit hot over here in Dakar Senegal. my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out here soon.i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev David Divine who is the pastor of the (ST PAUL CATHOLIC ) 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 here the have two hostels one for men the other for women.The Pastors Tel number is ( +221771491871) if you call and him that you want to speak with me he will send for me in the hostel. my condition 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,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in which he used my name as the next of kin,the amount in question is $6.5M(six Million five 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 traveling documents and air ticket to come over to meet with you.I kept this secret to people here the only person that knows about it is the Reverend because he is like a father to me. please i like your age okay please help me out i want to see you and live with you my love.
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 favorite language is English but our language is french but i speak English very fluently.
Meanwhile i will like you to call me like i said i have allot to tell you Have a nice day and think about me.
Awaiting to hear from you soonest
Yours in love
Ini modusnya malah minta trv balik, trus ngajakin kawin >,<
Hehehe.. sama saja, kak. Kerjain aja! Pisss!!
Delete*jiah Ifah ngajak jahat, hehehe ^_^
Kalau dilihat sih modus cerita teman-teman semua sama, ya. Berbagi cerita memilukan dan ujung-ujungnya kita diajak rahasia-rahasiaan dan minta uang...
ReplyDeleteDan info tambahan buat teman-teman semua. Beberapa bulan lalu Ifah juga dapat email yang modusnya berhubungan dengan uang lewat email. Dia pakai bahasa Indonesia dan ngaku muslim. Cerita dia ngakunya punya suami orang luar negeri (orang asing). Dia kasih bukti dengan dia punya Facebook (kelihatan baru buat), dia kirim email dengan bahasa Indonesia (tapi kelihatan itu hasil google translate ke Indonesia, bahasa Indonesianya kacau banget! Ifah ngomong aja, lu ngibulin gue anak sastra, hehehe).
Modusnya dia ngaku suaminya meninggal dan punya uang buanyak buangettttt, perebutan harta dengan mertua, dibuat harta karun (ini yang paling buat Ifah ngakak), dia punya keinginan bangun panti asuhan permintaan mendiang suaminya, cerita soal kronologi pembunuhan dirinya yang akhirnya dia bisa selamat (sok drama Korea) dan kisah norak lainnya.
Kenapa Ifah nggak coba tulis di postingan aja? Ifah nggak begitu ngelanjutin email-emailan itu. Jadi nggak bisa cerita banyak. So, yang kena kejadian yang sama juga. Hati-hati! Bisa share cerita kalian juga.
Thanks
TeriMakasih ya? Aku jg hampir kena tipu. Untung aja baca postingan ini :-)
ReplyDeletewoow... mirip banget kasusnya. sumpah, aku kira itu emang bener.. untung aja aku sempet searching dulu. kalau gak udh kena tipu.. makasih ya mbak..
ReplyDeletenih, emailnya kaya gini...
Dearest.
How are you today and your environment.Hope all is well with you? Mine is a little bit hot over here in Senegal. In this camp It's just like one staying in the prison and I hope by Gods grace I will come out here soon .
I don't have any brother,sister or 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 David Jones who is the pastor of the (Christ The king Church) here in the camp he has been very nice to me since I came here. I am living in the women's hostel because the camp have two hostels one for men the other for women.
The Pastor Tel number: +221776610920 if you call and tell him that you want to speak with me he will send for me in the female 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, I do have my late father's statement 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 which he used my name as the next of kin,the amount in question is Five Million Seven Hundred Thousand Dollars($5.7M).
So I will like you to help me transfer this money to your account and from it you send to me some money for me to get my traveling documents and air ticket to come over to meet with you. 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 created by your gentle and loving responds from through your reply. I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English but very fluently. Please do call me through the pastor to confirm my faith in you as a loving person,
I will also give you the contact of the bank for you to hear from them on how to transfer the money, I like honest and understanding person, Have a nice day and please think about me because I longing to hear from you soonest.
With love.
Your friend Sharon.
Wah beruntung saya googling juga n ceritanya sama...
ReplyDeleteTerima kasih infonya...
Beruntung gue sempatin googling ternyata nemu postingan orang2 yg hampir ketipu kaya saya, hihi sekali baca emailnya kisahnya sama nemu di facebook. Kirim email, memilih saya karena dia percaya saya baik dan jujur minta jalinan persahabatan, suatu waktu minta tinggal di t4 saya. Saat ini tinggal di pengungsian senegal dan mungkin juga si asrama sekolah usia 23 thn, angota keluarga habis tewas bapaknya pengusaha punya uang yg butuh bantuan orang asing untuk pencairan ibu mantan dosen juga mati saat sedang hamil 6 bulan.
ReplyDeleteGue sempat mikir orang libya koq nggak pasih berbahasa arab pasihnya bahasa inggris lucu, nih gue lagi upaya balas emailnya yg isinya sangat meyayat hati... Pas lagi sibuk mikirin kalimat yg bisa memberi kekuatan.. Bla-bla intinya rasa prihatin atas apa yg di alami, bermaksud ingin menolong dia keluar dari penderitaan ... Akhirnya gue batalin dan memilih menuliskan pengalaman yg hampir terjadi pada diri saya ( ketipu sama gadis senegl) di blog mbak Sifah Nur, makasih gue batal prihatin berkat pengalaman mu,
Beruntung gue sempatin googling ternyata nemu postingan orang2 yg hampir ketipu kaya saya, hihi sekali baca emailnya kisahnya sama nemu di facebook. Kirim email, memilih saya karena dia percaya saya baik dan jujur minta jalinan persahabatan, suatu waktu minta tinggal di t4 saya. Saat ini tinggal di pengungsian senegal dan mungkin juga si asrama sekolah usia 23 thn, angota keluarga habis tewas bapaknya pengusaha punya uang yg butuh bantuan orang asing untuk pencairan ibu mantan dosen juga mati saat sedang hamil 6 bulan.
ReplyDeleteGue sempat mikir orang libya koq nggak pasih berbahasa arab pasihnya bahasa inggris lucu, nih gue lagi upaya balas emailnya yg isinya sangat meyayat hati... Pas lagi sibuk mikirin kalimat yg bisa memberi kekuatan.. Bla-bla intinya rasa prihatin atas apa yg di alami, bermaksud ingin menolong dia keluar dari penderitaan ... Akhirnya gue batalin dan memilih menuliskan pengalaman yg hampir terjadi pada diri saya ( ketipu sama gadis senegl) di blog mbak Sifah Nur, makasih gue batal prihatin berkat pengalaman mu,
hati-hati dengan orang tak dikenal dengan berbagai tawaran menggiurkan atau permintaan tolong..saya mengalami juga yang teman-teman ceritakan... untung saya masih waras..dan sekarang modus baru dengan tawaran pinjaman uang s/d 1 M..sama ujungnya mereka minta pembayaran biaya untuk mentransfer dana pinjaman ke kita..
ReplyDeleteTadi siang saya jg dapat email isinya begini:
ReplyDeletePengirim Jennifer Akuna
Senegal
Dear,
I know that this proposal might be a surprise to you but do consider it as an emergency.
I am looking for someone who can take me as a friend or anything. I promise to be obedient to you and I will bring happiness to your life. I want you to assist me in this transaction.
My late father Dr. Andrew Akuna was a former special adviser to the president during the regime of President Laurent Gbagbo and was also a well-known COCOA Merchant in our country IVORY-COAST. But he was killed along side with my mother during the civil war and all our properties were totally looted and destroyed.
However, after their death I managed to escape with very important files of my late father which contains a very huge amount of money (US$3.7M) Three million Seven Hundred Thousand U.S Dollars which he deposited in one of the online Bank. The deposit documents indicate me as the next of kin.
Presently, I am saddled with the problem of securing a trust worthy foreign person who will help me to claim / withdraw the money from the bank since the bank denied me the right to withdraw the money due to my status as a refugee here in Senegal.
I will give out 10% for you for helping me to secure the money. Also you will help me to come over there in your country to live with you after recovering the money from the bank.
Now what I really want you to do for me is,
(1) Stand on my behalf as the beneficiary for the claim of the money from the bank since the management of the bank advised that I should solicit for an individual or corporate organization to claim the deposit for me as they cannot release it directly to me due to my refugee status in Senegal
(2) Transfer the money over to your country and into your possession / bank account pending my arrival to meet with you.
(3) Invest and manage the money for me in any good business pending my maturity.
(4) Help me secure my traveling documents to meet you as soon as the transfer is concluded.
I am telling you this matter with every confidence on your acceptance to assist me in recovering the money from the bank.
I will give you details and contact information of the bank, pending on your acceptance and readiness to assist me. I will also issue a letter of authorization on your name and provide some documents, that will enable the bank corresponds / transact with you on my behalf.
My dear, you can call me on telephone with this number (+221-773- 891- 453), it belongs to the man of God Pastor Emmanuel George who am writing this mail from his office. just tell him that you want to talk with me and he will inform me to answer your call. I am telling you all my problem based on trust despite that we don't know each other. I believe that you help me without betrayal or cheating.
I enclose this letter with my picture.
I wait for your prompt reply.
Yours Jennifer
Wow.......
ReplyDeleteSaya juga dapat balasan email yang sama seperti teman2 semua hari ini, sepertinya bule dah mulai kehabisan lapangan kerja nih makanya buat modus beginian
Ini aku tulis udah sejak tahun 2013, udah 5 tahunan dan kasus macam ini masih aja ada. Aduhh.. hati-hati, semua!
DeleteYaa Allah untung aja gw baca blog ini..klo ga gw ketipu nih...mksh ya teman2....semua nya sama persis yg ada di email itu...ya Allah,alhamdulillah...makasih...makasih...
ReplyDeleteHow are you today hope you are doing great over there?
ReplyDeleteI 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 me, I will give you 35% of the total money for helping me and and 5% for any expenses that will occur during the transaction and the remaining money will be managed by you in any business of your choice besides i want to go back to school to start my education again.
In this regard please 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 ($574,000 Thousand US dollars) deposited by My late father of which I'm the next of kin To the account in your country because i have already told them my aims of transferring the said fund..
The contact information's of the bank is as follows,
CITIBANK GROUP UNITED STATES
NAME OF THE TRANSFER OFFICER IS
MR. JAMES C. COWLES
Telephone Number
+15042918861
EMAIL ADDRESS,
citiibank@qualityservice.com
Citiqualityservice@qualityservice.com
Depositor : Dr. Jadalla Wani
Next Of Kin: Ms. Ms. Yara Wani
As i told you before, this miserable dungeon called refugee camp is just like a prison and my prayers is for me to move out from here as soon as possible.
make sure that you contact the bank immediately so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet you over there in your country to enable me complete my education while you help me to invest the money in a good business.
Contact The Bank Immediately With This Information through the email now.
citiibank@qualityservice.com
Citiqualityservice@qualityservice.com
+15042918861
Below is what you will write to the bank now.
MR. JAMES C. COWLES
Respected Sir,
I, Mr........, a permanent resident of .......... wants to put forth the following few lines for your kind favor and quick necessary action at your end.
That Ms. Yara Wani, daughter of Late Dr. Jadalla Wani, now living in Dakar Senegal as a refugee.
NAME ----------------------- Ms. YARA WANI
FATHER'S NAME--------- DR. JADALLA WANI
AMOUNT.......................$574,000 US DOLLARS
A/C NUMBER ------------- CBG/KT/041680818574
IBAN---------------------- H57CITI038354432
SWIFT CODE------------- CITIRE2D
I am her foreign partner and will stand on her behalf, she is the only next of kin to her late father who has an account in your bank. I want to know the possibilities of assisting her to transfer the deposited amount of her late father's money of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and possibility of transferring of the amount from your bank to my account.
Expecting an early reply, with regards,
Yours faithfully,
Mr..........
God bless you as you do this to today, please am resting all my hope on you now,
Thanks and take very good care of your self and have a lovely day, and let me know as soon as you write the bank today and when they respond to you.
Yours sincerely
Ms. Yara Wani
Ya kayak gitu si saya juga kayak temen2 yang lainnya mbak hampir aja ketipu,al Alhamdulillah,Allah memberikan jalan yang terbaik buat saya,saya mengecek di internet ternyata tidak ada camp pengungsian, Alhamdulillah mbak memberikan pengalamannya kepada kita juga