BEWARE AFRICA
GRACE AMSALU IS A PRANKSTER ON THE LOOSE: ( PART 3.)
The drama
continues and as we saw in part 2 what we expected came through this email. The
same email word for word as we had anticipated…. In part 2, a fraudsters
website (http://www.lightstalkers.org/posts/fraud
) had already discovered this prank and they posted the same emails. I now post
the email from the website and note the word for word notation between both…
Amsalu Tina amsalu_tina@yahoo.com
5:18 PM (2 hours ago)
to me
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.
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 .
(transferdeptriodosbank@hushmail.com)
(transferdeptriodosbk@aim.com)
(transferdeptriodosbk@aim.com)
The name of the transfer officer is Dr Derick Frank.
Telephone number: +447031815297 +447031815299
Fax +447031815306
Telephone number: +447031815297 +447031815299
Fax +447031815306
Information about the deposit code are as follows.
Name of depositor: Mr Jonhson Bakri Amsalu
Nationality:sudan
Next of kin : Miss Tina Amsalu
Amount deposited:$4.5 Million
Account Number: TSBUK744503429160/QB/91/A
Name of depositor: Mr Jonhson Bakri Amsalu
Nationality:
Next of kin : Miss Tina Amsalu
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
Below is what she
sent to us today. It is already clear that this is a scam and its beyond us
because the internet has “GHOSTS” BUT BE
WARE AND CAUTIOUS ALL THE SAME OUT THERE!!!!
PLEASE CONTACT THE BANK FOR POSSIBLE
TRANSFER
FROM:
·
TO:
·
Friday,
July 13, 2012 1:29 PM
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. 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 (transferdeptriodosbak@hushmail.com) (transferdeptriodosbk@aim.com) The name of the transfer officer is Dr Derick Frank. Telephone number: +447031815297 +447031815299 Fax +447031815306 Information about the deposit code are as follows. Name of depositor: Mr Johnson Bakri Amsalu Nationality: sudan Next of kin : Miss Grace Amsalu Amount deposited:$4.5 Million Account Number: TSBUK744503429160/QB/91/A Princess is the name my parents called me while they were alive and Grace 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.
KNOWING THAT THIS IS A CAT AND MOUSE GAME WE HAVE DECIDED TO END OUR INVESTIGATIONS!!!!! WHATEVER YOU ARE ON THE INTERNET IT IS A REALITY AND IT NEEDS YOU TO BE CAUTIOUS!
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today morning i received an email from triodos bank that is used by prankstars as the reference bank after days of writing to them...
ReplyDeleteDear Vincent,
Thank you for your email.
The email you have received in relation to Triodos Bank is not genuine. This type of request is a well known scam attempt perpetrated not only on our bank, but on most banks around the world. The scam has been in existence, with variations, for many years.
It is advisable to delete this type of scam email immediately, and never to reply or log on to any links within the email.
Kind regards,
Sarah Smith
Customer Contact Team
Triodos Bank
Deanery Road
Bristol
BS1 5AS
United Kingdom
www.triodos.co.uk
www.facebook.com/triodosbankuk
Triodos Bank is co-founder of the Global Alliance for Banking on Values, a global network of leading sustainable banks. Visit www.gabv.org.