Female Scammer Lizy Samantha
E-mail: lizysamantha1@yahoo.com
★★★★☆ 4 ratings     
Scam Danger:
Details |
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First Name: | Lizy |
Location [Address]: | |
Age: | 32 |
Birth Date: | 19/7/1989 |
Aliases: |
Reports :
letter
My dearest, peace be with you !
I am writing this mail to you with tears and sorrow from my heart. With all due respect, i appeal to you to exercise a little patience to read my mail very carefully I feel quite safe and happy communicating with you though we have never met or have seen before. I have the belief as i promise you right now that this communication will be a testimony in our life .
My names are Lizy Somanta. I am from Butare Southern Province Rwanda. I was born in the year 10-04-1992. My father's names are Dr. Ahmed Joab Somanta, he was working as a secretary in an oil company in Kuwait . He died mysteriously some months ago when he came back to our country Rwanda but my mother died four years ago and since then i have been suffering and have no one to help me . After the burial of my father. My uncles conspired and sold my father's property which they shared the money among themselves and leave nothing for me because i am the only child of my parents. One faithful morning, I found out a file under my father's bed and i opened it and saw a documents which my father deposited huge amount of money in one leading bank in Europe with my name as the next of kin. The amount in question is
$6.7m. (Six Million seven Hundred Thousand Dollars)
I tried to explain to my uncles about the document and i told them that i have to make use of the money to complete my studies and establish myself as a human since no one cares for me in this family and continue my education. By the special grace of God, I over heard my uncles discussing in the mid night how they will kill me and take over the document and collect the money in the bank, so i ran away with the document and hide myself in a nearby country but my father came to me in a dream and told me to make a move because my uncles are after me and He instructed me to make my way to a country called Senegal. I managed to make my way to Senegal and i have no any option than to seek asylum in the Dakar Senegal Refugee camp because i am afraid that my wicked uncles will find me and kill me. I will give you more details about me and the reason i contacted you once i receive your mail showing you compassion and your desire to assist me.
My pictures are attached on the attachment file, although i am not photogenic . Awaiting your response,
Best regards,
Lizy
My dear,
I received your mail. I have told you everything about me. I hope that you have been reading my mail. From my first emails, I told you that i am from Rwanda, in Africa, but i am currently staying at Refugee camp in Dakar, Senegal
I told you that i need your help to reclaim my late father's fund based on the advice and instruction from the bank . I asked you that if you are willing and capable to help me, then you should send me your information (name, address, nationality and phone number). so that i can introduce you to the bank as my trustee. Then, the bank will tell us the procedures for the transaction.
I hope to receive your reply soon, so that i will know your decision towards my request. Thanks and God bless you.
Regards,
Lizy
Hello my dearest
How are you doing over there ? I hope all is well with you and your family ? I thank you so much for your desire to assist an orphan like me and i thank you for your understanding concerning my situation which i disclosed to you .
However, I will be more glad if you contact the bank where my late father's money was deposited to know the true existence of the money and the possibilities of transferring the fund to your position because my intention of transferring the money is for you to help me send me some money from the money as soon as the bank transfer the money into your bank account to enable me prepare my traveling document and come over there in your country and live with you and invest the money. Please i really need your help to get the fund transferred and help me move out of this country because this place is not really good for me. Honestly, there is no atom of joy in this place . even to eat is very difficult for me. sometimes i will stay two days or even more without anyone serve us food. I am pleading you in the name of God, do not hesitate to help me to move out of this orphanage camp because i am no more comfortable here due to the condition here.
Dear, I am giving you the contact of the bank so that you will contact the bank to know the true existence of the money and the possibilities of transferring the fund into your bank account. Do not be afraid or feel reluctant of contacting the bank by thinking that the bank will not listen to you. I have already communicated with the bank concerning you and i told them that you will contact them and i instructed them to communicate with you on how to transfer the fund. Below are the contact of the bank and the information about the money, Please try to contact the bank now and let me know what you discuss with them or what they may need for the transfer. Here are the contact address and e-mail address about the bank :
ROYAL BANK OF SCOTLAND PLC LONDON 36, Andrew Square, Edinburgh United Kingdom, EH2 2YB Tel: +44 796 764 0925 or +44 857-911-027 Fax: +44 52 633 58 43 sscotlandinquirybankdept@aol.com Information about the deposit are as follows... Name of depositor Dr. Ahmed Joab Somanta Next of Kin: Miss Lizy Somanta Nationality: Butare Southern Province Rwanda Amount deposited: (Six Million seven Hundred Thousand Dollars) $6.700.000.00 Account Number: RBS/444001505340999/QB/91/A I am waiting to hear from you as soon as you get in touch with the bank. Take care of yourself, Yours, Lizy Somanta.
Hello my dearest, with hope you are doing fine over there in your country, as for me, I am not doing fine due to my present situation over here but in all things i give thanks to God especially this moment am writing this mail to you. Please my dear, have you contacted the bank ? update me with your communication with the bank so that i will know when the money is being transferred into your bank account, i will be waiting to hear from you. Yours in mind. Lizy .
MANAGING PARTNER WETAH & KEBE SCP ; BUSINESS TRANSACTIONS; COMMERCIAL 19, BD. R?PUBLIQUE BP 15477 DAKAR-S?N?GAL PUBLIC/PRIVATE INTERNATIONAL LAW ; INTERNATIONAL TRADE LAW; CRIMINAL LAW DAKAR, SENEGAL OUR REF:WMLC/01731,YOUR REF:LMC/0473,DATE:04/10/2016. ATTENTION about : lizysamantha1@yahoo.com Sequel to your demand to endorse a power of attorney/Affidavit of Oath which will enable you to stand on behalf of your partner lizysamantha1@yahoo.com to claim her money from the bank. However , before our law firm will endorse the document based on your request , You're to send to this noble law firm your FULL DETAILS INFORMATION . ======================= 1. Your Full Names:....................... 2. Your Address:........................... 3. Your Sex:.............................. 4. Your Age............................... 5. Your Marital Status:.................... 6. Your Occupation:........................ 7. Your Direct Phone number:.......... 8. Your Resident City:.................... 9. Your Resident State:................... 10.Your Country:............................ ======================= Once we receive your details information mentioned above in this noble law office . We shall endorse the document immediately and send it to you to sign your signature and send it back to us so we shall go to the Federal High Court of Justice for authentication of the requested document before it will become valid . It will only take us (48) hours to procure the document from the Federal High Court of Justice. Our priority is to render a good and efficient service to our clients . We're waiting... THANKS, YOURS IN SERVICES, TEL : 00221.772217641 matinwetah@hotmail.com lizysamantha1@yahoo.com
How are you doing today, my darling ? I hope all is well... Can you tell me how you have gone with the lawyer, please ? I am waiting to hear from you how you have gone with the lawyer. Yours, Lizy. lizysamantha1@yahoo.com