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Refugee Scam

One day in Abidjan – Jennifer Lumba Mali

 

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There are people who really stop at nothing, like this exhibit: Jennifer Lumba Mali or Jennifer Anderson. While the world suffers from Corona, she forges documents and pretends to be in a refugee camp in the Abidjan area of the Ivory Coast. 

Of course, she is not.

The story of her escape is heartbreaking and could actually have happened. The death certificate should serve as proof of her sincerity. It is false like the lady who first baits and then cashes in.

New problems keep cropping up in the execution of her inheritance.

The sum can quickly add up to 15,000 euro. The trick is a variant of Africa’s shame. Probably the story comes from the same environment. The writer of the script makes the same mistakes.
Hands off, don’t give out data, don’t react. The Mail should be sent straight to the dustbin.

 

Hello

Total scam, 2001

The story unfolds:

Dear ,

Thank you so much for your message, right now i am in the refugee camp in Abidjan, so that you can help me and the bank can be able to transfer the fund to your bank account,them i can be able to start back my school overthere in your country.

Please i want you to know that what i am telling you is very serious and i want you to know that it is not late to handle this transcation to enable the bank transfer the money to your bank account, i will be very happy if only you can travel down here to finalise everything
here immediately and why we travel back together to your country for better living and investment,because i want you to see everything your self as a prove to you with your own eyes,so that they will be know any doubt .

From my believe in God and prayers, i also believe that you are truely a trustworthy person and honest as well, i am God fearing person and though orphans which is the reason why i want you to assist me in getting what rightfully belongs to me because i know that
my late father had worked real hard to earn this money but not knowing that he would live me.

I will offered you the sum and percentage of 40% immediately you help me receive the fund in your bank account, i know that you will not say that it is little . I have calculated the percentage and i feel that it will be fine for you, and for the upliftment of the ministry of God and also the orphans in your country, i will give 5% percent for the running of the ministry of God when the fund reaches there in your bank account in your country.

Before you can proceed with me in this transaction,i have to visit the bank to discuss further with the bank director in charge of huge fund transfer to enable me introduce you first of all to the bank director,as my late father foreign partner and beneficiary to the fund.

What you have to do now is to send me your details,so that i can take it to the bank and submit your details to bank director as my late father foreign partner,so that they can know you well better before they can start the transfer .

1. Your full name

2 . Your Telephone mobile number

3 . Your resident address

4 . Your Country

5. Your Occupation


As soon i receive your details i will immediately visit the bank immediately,so that i can introduce you as the my late father foreign partner.

I will be expecting your mail.

God bless you
Love and trust
Ms Jennifer

 

Death of Scam- Certificate, 2021

Hello My Dear 

Thank you so much for your willingness to help me carried out this fund transfer, Thank you for your details also that you send to me, but you do not send your phone number, i will visit the bank by tomorrow to discuss further with the bank telex department director Mr Jean Ilema,because i am going to let the bank know that you are the foreign partnet who is going to receive the fund into your account for investment in your country. I have send you the bank deposit slip that was issue to my late father by the bank. Please try to send me your pohone number ok.

I will let you know as soon i am back from the bank by tomorrow

God bless us

Love and trust
Ms Jennifer

 

homemade in Nigeria’s backyards, 2021

Hello Dear ,

I have went to the bank this morning to discuss further and i also introduce you as my late father business partner to the bank director Mr Jean. The bank director ask me some questions about you and i told him that you have be my late father business partner for over 12years ago.

I have also submited your details that you send to me to the bank director, he also ask me for your email address which i have giving to him. The bank director said that he will contact you immediately by today before the bank will close .

Please make sure you update me as soon the bank director contact you and ask you any question you do not understand.

God bless you
Love and trust
Ms Jennifer

 

Hello Dear

I have call the bank director and he said he have already send you email this morning,please check and let me know,if you receive the bank email or not,so that i can call the bank again.

Waiting for your mail.

Love and trust

Ms Jennifer

Now the banker comes: 

FROM THE OFFICE OF THE ECOBANK DIRECTOR MR JEAN ILEMA N’SELE .

 

ATTENTION:

 

WE HAVE RECEIVE YOUR DETAILS HERE IN OUR OFFICE FROM YOUR PARTNER MISS JENNIFER MALI,BEFORE WE CAN FURTHER PROCEED WITH THE TRANSFER OF YOUR FUND THROUGH OUR DIRECT TELEGRAPHIC TRANSFER (T.T), WE WISH TO ALSO INFORM YOU THAT, SHE HAS TOLD US TO TRANSFER THE FUND TO YOUR COUNTRY BANK ACCOUNT AND WHICH IS THE REASON WHY, WE WANT YOU TO EXPEDIATE URGENCY TOWARDS RECONFIRM AGAIN YOUR BANKING DETAILS TO US, THE REQUESTED INFORMATION TO CARRY OUT THE FUND TRANSFER TO YOUR BANK ACCOUNT IN YOUR COUNTRY.

EVERY INFORMATION MUST BE RECONFIRMED, CHECKS MUST BE MADE OK AND CORRECTIONS THROUGH ERRORS SHOULD BE MADE ALSO IF ANY.

 

THE ACCOUNT INFORMATION WHICH IS BEING OPEN BY YOUR PARTNER HERE IN OUR OFFICE IS A FIXED ACCOUNT WITH A/C NUMBER AS 2200904C4. YOU ARE THEREFORE REQUIRED TO CONFIRM US WITH YOUR FULL BANKING ACCOUNT DETAILS AS OUR BASIC BANKING REQUIREMENTS, BEFORE ANY FINANCIAL TRANSACTION OR TRANSFER IS CARRIED OUT, ALSO YOUR TELEPHONE & FAX NUMBERS AND ALSO YOUR ACCOUNT NUMBERS IS NEEDED , WE SHALL ALSO FORWARD ALL THE INFORMATIONS TO THE OFFICE OF THE TELEX DEPARTMENT HEAD DR.QUATTARA PETULA AND SHE WILL WORK TOWARDS EFFECTING A HITCH FREE TRANSFER TO YOUR BANK ACCOUNT IN YOUR COUNTRY.

 

PLEASE BE INFORMED THAT THE TRANSFER WILL BE EFFECTED THROUGH A KEY TESTED TELEX (K.T.T) DIRECT WIRE TRANSFER, TELEPHONE, FAX NUMBERS AND YOUR FULL BANKING DETAILS WILL ALSO BE NEEDED ,YOU MUST CHECK WITH THE ACCOUNT INFORMATION VERY WELL AND GET BACK TO US, BECAUSE IT IS ONLY UPON THE RECEIPT OF THE CORRECT ACCOUNT NUMBER THAT WE WILL TRANSFER THE FUND TO YOUR BANK ACCOUNT .

 

I HOPE THAT THIS EMAIL FINDS YOU IN A BETTER POSITION HONOURABLE CLIENT AND HOPING TO HEAR FROM YOU SOONEST AND MOST URGENTLY TO FULFIL A SUCCESSFUL FUND TRANSFER SWIFTLY AFTER THE PROCESS IS COMPLETED.

 

YOURS ANTICIPATED CO-OPERATION.
 

R JEAN ILEMA N’SELE .

 

DIRECTOR OF INT’L REMITTANCE

 

+225 01 80 81 38

 

DIRECTOR OF INT’L REMITTANCE

 

(+225) 20 21 88 16

 

Site : www.ecobank.com

 

Swift: ECOCCIAB

Av. Terrasson de Fougères, Imm. Alliance, BP 4107 – Abidjan

Télex: 22504 ECOBNK CI / 23266 ECOBNK CI

 

FROM THE OFFICE OF THE ECOBANK DIRECTOR MR JEAN ILEMA N’SELE .
 
ATTENTION:
 
REGARDING YOUR QUESTION, YOU WILL HAVE TO PROCESS ALL THE TRANSFER FUND CERTIFICATES THAT WILL ENABLE THE FUND BE TRANSFER DIRECTLY INTO YOUR ACCOUNT,FROM THE MINISTRY OF JUSTICE AND MINISTRY OF FINANCE,WHICH WILL ONLY COST YOU 2,600 EURO.
 
YOURS ANTICIPATED CO-OPERATION.
 
R JEAN ILEMA N’SELE .
 
DIRECTOR OF INT’L REMITTANCE
 
+225 01 80 81 38
 
DIRECTOR OF INT’L REMITTANCE
 
(+225) 20 21 88 16
 
Site : www.ecobank.com
 
Swift: ECOCCIAB
Av. Terrasson de Fougères, Imm. Alliance, BP 4107 – Abidjan
Télex: 22504 ECOBNK CI / 23266 ECOBNK CI

Rare nonsense

Hello Dear 

Thank you for your mail and i have call the bank to send you the international invoice, the bank director said ,he will contact you today,because they are very busy right now in the bank.

God bless you
Love and trust
Ms Jennifer

 

FROM THE OFFICE OF THE ECOBANK DIRECTOR MR JEAN ILEMA N’SELE .
 
ATTENTION:   
 
WE HAVE RECEIVE YOUR E-MAIL HERE IN OUR OFFICE, WE HAVE TO INFORM YOU THAT THE BANK HAVE RULES AND REGULATIONS THAT BACK UP EVERY PROCEDURE. REGARDING THE FUND PROCESSING TO YOUR BANK ACCOUNT, THE BANK ONLY SEND INVOICE AFTER YOU MIGHT HAVE MEET ALL OUR NEED TO CARRIED OUT THE FUND PROCESS.

 

YOU MUST FIRST PROCESS THE TRANSFER DOCUMENTS TO BACK UP THE FUND WITHOUT ANY PROBLEM, WE HAVE TO SEND OUR BARRISTER TO VISIT THE MINISTRY OF JUSTICE AND MINISTRY OF FINANCE TO PROCURE THOSES DOCUMENTS ON YOUR BEHALF, AFTER YOU MIGHT HAVE SEND THE PAYMENT FOR THR TRANSFER PROCESSING TO YOUR ACCOUNT WITHOUT ANY FURTHER DELAY.

WE CAN ONLY SEND YOU THE STATEMENT OF ACCOUNT OF YOUR LATE PARTNER MR PHILIP LUMBA MALI,WHICH YOU CAN GO THROUGH IT. 

 

THE PAYMENT IS FOR THE BACK UP TRANSFER DOCUMENTS AND YOU ARE ADVICE TO MAKE THE PAYMENT SO THAT WE CAN CARRIED OUT THE FUND PROCESSING IMMEDIATELY UNDER 72HOURS. I WILL SEND YOU ACCOUNT NO TO MAKE THE PAYMENT WITHOUT ANY DELAY. AS SOON YOU RECEIVE MY EMAIL.

 

YOURS ANTICIPATED CO-OPERATION.
 
R JEAN ILEMA N’SELE .
 
DIRECTOR OF INT’L REMITTANCE
 
+225 01 80 81 38
 
DIRECTOR OF INT’L REMITTANCE
 
(+225) 20 21 88 16
 
Site : www.ecobank.com
 
Swift: ECOCCIAB
Av. Terrasson de Fougères, Imm. Alliance, BP 4107 – Abidjan
Télex: 22504 ECOBNK CI / 23266 ECOBNK CI

Bad made, 2021

 

Hello Dear

I have heard everything you have said,plese i trust in you and i know that you will never betray me after you might have receive the fund into your account. You have to help me in this transfering of the fund so that i can join you overthere everything goes well.

This is why i want you to visit here so that you can see everything with your eyes without any doubt, this fund is 100% real and i am not a sacmmer because i have the fear of God in me.

Please for God sake try to solve this payment with the bank.

God bless you
Love and trust

Ms Jennifer

 

 

FROM THE OFFICE OF THE ECOBANK DIRECTOR MR JEAN ILEMA N’SELE .
 
ATTENTION: 
 
 THERE IS KNOW ANY MISTAKE IN THE  ACCUNT ,YOU HAVE TO GO AHEAD AND MAKE THE PAYMENT TO THE ACCOUNT. CI SHOW THE COUNTRY AS COTE D IVOIRE.  CI 93  05  9010 1081 1235 3901 01718

 

YOURS ANTICIPATED CO-OPERATION.
 
R JEAN ILEMA N’SELE .
 
DIRECTOR OF INT’L REMITTANCE
 
+225 01 80 81 38
 
DIRECTOR OF INT’L REMITTANCE
 
(+225) 20 21 88 16
 
Site : www.ecobank.com
 
Swift: ECOCCIAB
Av. Terrasson de Fougères, Imm. Alliance, BP 4107 – Abidjan
Télex: 22504 ECOBNK CI / 23266 ECOBNK CI

The End of the Scam

Hello Dear

I am very disapointed by your message to me, i will not force you to help me,because i know that i am for real and i am not what you think.

Ms Jennifer

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