[Resolved]  AKSAMBO INDUSTRIAL COMPANY LTD — do you know the account and the money described in the message attached

Hello 'am Emmanuel I've got a friend in Senegal (Miss Titi Sambo) who wants me help her retrieve her money worth 6.8 million dollars from your bank from AJ[protected]/CB/91/A account that was left there by her late father Dr Abakar Sambo chairman managing director of AKSAMBO INDUSTRIAL COMPANY LTD who died in the war in Darfur Sudan..
Help me to verify the truth of this information before it leads me into trouble.
Here is the photo of my friend who needs help.
Please send me a copy of the reply on my email address "[protected]@live.com"
Thanks
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Aug 13, 2020
Complaint marked as Resolved 
 
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Hello! I've also been contacted by a certain blessing Sambo, daughter of late Abakar Sambo from Darfour! Here is the message below:


Hello my beloved...
I am very happy to see your message this morning, there is one word that said (friendship and relationship starts one day) How are you doing today? I hope all is well with you, together with your daily activities if so let thank God for the divine ability towards our life. Amen,
I am very happy to contact you on this site but we have never meet before, but i believe that we will start knowing each other from today, well all men s heart is in the hand of God, may God use you and help me out on this my situation... Amen
My name is Miss Blessing Sambo, I am a girl of 23years of age, single and never married, i am from Darfur Sudan in northern Africa and presently i am residing in the refugee camp in Dakar Senegal as result of the crisis that is going on in my country Sudan.
My late father Dr Abakar sambo was chairman managing director ( AKSAMBO INDUSTRIAL COMPANY LTD), in DARFUR a city in SUDAN my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now, i managed to make my way to a West African 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.,
My beloved i really need your help to help me out from this refuge camp
Please listen to this, i have my late Father's Deposit certificate 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 bank which he used my name as the next of kin, the amount in question is $6.800, 000.(Six Million Eight Hundred thousand US Dollars).So i will like you to help me transfer this money to your account in your country 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 to plan my future.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 since i come here in the camp.
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 bad people gets to know about it.
Honey i want to have your full information's such as;
your full name...
address...
phone number...
As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer.
I have inform the bank transfer department my intention to claim my late father s money but the bank official ask me to look for foreign partner that can stand on my behalf due to my refuge status, they said that i do not have right to do the transfer my self, please my love i pray that God will give you heart to help me out so that i will come and meet you in your country and start my new life with you.
Please reply me via ([protected]@yahoo.com) so that i will send you some of my pictures and if possible send me your own pictures then,
And i will be very happy to hear your voice, there is one Church located in the camp here, I will give you the phone Rev Pastor in charge of the camp so that you can call me with his number, you know that as a refugee i do not have access to money please call me when ever you get time please the Pastor s name is (Rev.Christian James) his phone number is (+[protected] please try and call me, when ever you call tell him you want to speak with Blessing Sambo ok
May Jesus Christ give you heart to help and favor me financially on this hour of me by God Amen, am waiting for your mail here ([protected]@yahoo.com)
God bless you
Yours love
Blessing .

URS INDUSTRIES — LATE FEES

INSPITE OF PAYMENT EVERY MONTH FOR THE BILL WE ARE CHARGED FOR LATE FEES.WE REQUEST YOU EITHER WAIVE THE LATE FEES BECAUSE OF FAULTY ACCONTING OR DISCONNECT THE LINE.WE HAVE EXHAUSTED ON COMPLAINING THE FAULT IN THE BILL TO THE CUSTOMER CARE CENTER EVERY MONTH
These are spam mails which leads to serious trouble as they are part of the African duping ring. If you receive such mails, you must at once delete them.
Please spread this message across to all you know as most people fall to the lure of easy money, but end up parting with their own hard owned money.
Billie Human's reply, Apr 9, 2021
Thank you for confirming that these emails are false, OR desperate people stuck in the hell of a refugee camp clutching at straws trying to get a glimpse of the life they once had. I understand how desperate these people are and question if I would try the same in their situation.

However it concerns me that I've been offered tens of millions of USD from African banks particularly Burkina Faso. What right have I to destabilise the economy of a contanent via my personal greed? NONE!!!

I do think some of the emails are from genuine frightened refugees traumatised via the atrocities of war I really want to help BUT millions of USD is NOT the way.
Many thanks for that, It looks like they were trying to scam me, same picture and father etc.
She / them used an Australian on Badoo site, picture of a nice blonde girl, however finally owned up to bing someone else (part of the simpathy and building up trust routine)
any way thanks again, stopped me waisting my time.
I just received a mail from another Miss Sambo. See below:
Hello dear
I am happy to receive your mail. I am very glad that we became interested in each other I do believe that we both have to be open-hearted and sincere so as to know each other deep down and well, share our loneliness and love together. I enjoyed your nice letter and i really need to builds a strong foundation for friendship, as well as marriage. It takes communication, trust, understanding, and forgiveness because we are only human. Mistakes will be made, misunderstandings will occur, but if the foundation is strong enough the relationship will overcome those barriers. so let me tell you more about my self.

My name is Miss Divine Sambo, I am 24years of age, single and never married, i am from Darfur Sudan in northern Africa and presently i am residing in the refugee camp in Dakar Senegal as result of the crisis that is going on in my country Sudan.

My late father Dr Abakar sambo was chairman managing director ( AKSAMBO INDUSTRIAL COMPANY LTD), in DARFUR a city in SUDAN my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now, i managed to make my way to a West African 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. Attached here is my picture, I will be hoping to hear from you and please send me one of your picture.
Yours lovely one, Miss Divine Sambo
I got this same message from this same person on tuesday 18th of october.
Are these ladies calling them selves Sambo for real or these people just want to steal what we have got..I've got similar messages referring to Sambo..Who is Sambo? any way and does he know them...please some one reply...
j ai eu le meme message avec sa photos elle se nommee [protected]@live.com
wao, i have received the same letter yesterday 28/2/2013.


Hello dear,
I am happy to have known you,
How was your day?. my condition is bad over here in Dakar Senegal.
My dear like i told you in my first mail, My name is Mercy Sambo from Dar fur Sudan in northern Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of political problem that leads to death of my parents in my country. I know that this mail may appear to you quite different from you expect but you consider my situation,

I am 24 years old girl 5'8' tall. My late father Dr Abakar sambo was chairman managing director ( AKSAMBO INDUSTRIAL COMPANY LTD), in DARFUR a city in SUDAN my country, and he was also the personal adviser to our 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, i managed to make my way to nearby country Senegal where i am living now. I would like to know more about you.

I am sending this mail with all my trust and hope that you will surely help me out, i don't have any relatives now whom i can go to all my relatives died because of the political problems,

I will like you to call me by our Pastors Tel number is ([protected]) His name is (Rev.Johnson Matthew) if you call and tell him that you want to speak with me he will send for me in the hostel.

As a refugee here i don't have any right or privileged 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.

Dear this is important, i have my late father's Deposit slip and death certificate here with me 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 $6.800, 000.(Six Million Eight Hundred thousand US Dollars)

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, 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. I hate lie, cheating, gossip and quarrel

Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me.
Awaiting to hear from you soon.

yours ...Mercy
hi friends i also got same msg on date .25nov2013 here is the msg

My Dearest
How are you today?.
I believe that you are doing well.
I am more than happy to read your mail today.
My dear like i told you in my first mail,
My name is Miss Juliet Sambo, I am 24years of age, single and never married, i am from Darfur Sudan in northern Africa and presently i am residing in the refugee camp in Dakar Senegal as result of the crisis that is going on in my country Sudan.
My late father Dr Abakar sambo was chairman managing director ( AKSAMBO INDUSTRIAL COMPANY LTD), in DARFUR a city in SUDAN my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now and i managed to make my way to a West African country Senegal where i am living now as a refugee.Please I will like to know more, about you. Your likes and dislikes and
what you are doing presently.
I have allot to tell you more about myself in my next mail.
think about me i love you
Attached here is my picture.
i will like you to send to me your own picture in your next

waiting for your reply.Juliet

FUNNNY THIS Same woman in this photo has a name Faith Kamal. Her father died, and she is in a refugee camp. She also has 6.8 million dollars to move to help her get out of the country.
Hey what the... hell
I got this massage... read and take care guys...

This is all about me please I need your help
The attachment is my picture and I need your help EmojiEmoji I wish to visit your country
I felt I could make a good friend with you, I am; Precious Sambo ( 24years) old, from Dar fur Sudan in northern Africa,
My late father Dr Aback sambo was chairman managing director ( AKIMBO INDUSTRIAL COMPANY LTD), in DAR FUR a city in SUDAN, , and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now, I managed to make my way to a West African country Senegal where I am living now as a refugee, I hope to see you face to face someday. I don't have any person to help me here in the camp even to eat food here is a very big problem to me, I hope by Gods grace I will be free someday, I don't have any relative now whom I can go to. I thank God who bring you in to my life I pray and also have the Faith that you will make me to gain back my freedom, I promise to love you with all my heart, Will you help me to come to your country so that I can gain back my freedom?? or Will you en-back me on a transfer of fund?,
I have my late father's Death Certificate here with me which I will send to you letter, because when he was alive he deposited some Amount of money in one of the leading bank in which he used my name as the next of kin only Child of my late Father, the amount in question is £5.3Million (five Million Three Hundred thousand British pounds) The bank has only requested me to seek the service of an expatriate person who could supposedly invest this money genuinely for me. the bank has also insisted that I do not have the principle knowledge to invest this money and that was why I contacted you, 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 from people in the camp the only person that knows about it is the Rev Father who is taking care o[censored]s he the General overseer of Christ for all Church here in Senegal because he is like a father to me,
I will love to hear your voice you can call me through pastor phone below this is his details, Rev Father Johnson Matthew +[protected] if you call tell him you want to speak with Precious Sambo, 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, in the light of above I will like you to keep it to your self 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, your suggestions and ideas will be highly regarded as well.
Please tell me if you are welling to help me in transferring this money to your account try and reply me very fast and also send me your picture and contact information such as
FULL NAME ...
ADDRESS ...
AGE / OCCUPATION ...
PHONE NUMBER ...
I will be waiting for your kind respond as soon as possible,
Precious .
i am same like you people she also send email to me in the same ship and she also manginess from thees emails by the name of royal bank of Scotland [protected]@europe.com and [protected]@accontant.com
think from your attention
RISHTIN FROM AFGHANISTAN
Billie Human's reply, Apr 9, 2021
Rishtin
Blessings I've already replied to an earlier comment how concerned I am but you connecting it back to Royal Bank of Scotland makes sickening sense.

These are homeless people chancing their luck. Fake embassies faking homelessness fake all the way. (Plus probably addicted to gambling and/or drugs)

Please beware of them they think war = easy money for them.
How do I know this? I'm long term street homeless in Scotland, my Online brand BillieHuman proves what I'm saying.

I DO trust in God and there is ONLY ONE GOD
I got this mail two days back i guess

My Dearest
How are you today?.
I believe that you are doing well.
I am more than happy to read your mail today.
My dear like i told you in my first mail,
My name is Miss Grace Sambo, I am 24 years of age, single and never married, i am from Darfur Sudan in northern Africa and presently i am residing in the refugee camp in Dakar Senegal as result of the crisis that is going on in my country Sudan.
My late father Dr Abakar sambo was chairman managing director ( AT SAMBO INDUSTRIAL COMPANY LTD), in DARFUR a city in SUDAN my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now and i managed to make my way to a West African country Senegal where i am living now as a refugee.Please I will like to know more, about you. Your likes and dislikes and
what you are doing presently.
I have allot to tell you more about myself in my next mail.
think about me i love you
Attached here is my picture.
i will like you to send to me your own picture in your next mail
Waiting for your reply.
Grace
I got this mail two days back i guess

Hello My Dearest,
I am more than happy to read your mail to day.
How are you this morning? How was night hope fine?
Mine is very hot today over here in Dakar Senegal.
In this refugee we are only allowed to go out two times in a week.
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 my relatives ran away in the middle of the war the only person i have now is Rev (Rev.Peter Johnson) who is the pastor of the (Christ for all Churches) here in the refugee 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 the refugee have two hostels one for men the other for women.

The Pastor's Phone number is as follows (+[protected] or [protected]) if you call me by 1pm my time ( which is 13 GMT London time)tell him that you want to speak with miss Grace Sambo from Dar fur Sudan, he will send for me in the 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 in university 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 Deposit certificate 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 bank which he used my name as the next of kin, the amount in question is $6.800, 000.(Six Million Eight Hundred thousand US Dollars). So i will like you to help me transfer this money to your account in your country 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 to plan my future.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 since i come here in the camp.
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 bad people gets to know about it.
honey i want to have your full information's such as,
your full name...
address...
phone number...
As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer.

Remember i am giving you all this information due to the trust i have on you.I like honest and understanding people, truthful and a man of vision, truth and hard working who can invest this money wisely.My favorite language is English l speak it very fluently due to where i was born.Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me.
Awaiting to hear from you,
Grace

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