Profile details of Scammer Grace Guei
Scammer Grace Guei
UserName:
grace-gueiAliases:
Email Id(s):
graceguei22@gmail.comAge:
29Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : Grace Guei
Envoyé le : Ma, 16 Mai 2017 23:07
Sujet : I need your help to transfer my money : graceguei22@gmail.com
Hello my dearest one,
Compliments of the day to you.
Before I proceed hope that you are kicking in good health together with every member of your family, I read your mail and it was well understood, I’m from a very good Christian family just because of the death of my parents that is why my condition is like this, my contacting you is never by my power I have been praying and fasting for God to send me that man with understanding that will help me, from the day I saw your mail I was touch to tell you all about me and I think is never by my power.
I am Miss Grace Guei, 24 years old girl, the only daughter of Dr. Patrick Guei, my father is now late. About my family, my father Dr. Patrick Guei was a highly reputable businessman who operated in Liberia during his days. My father was a very wealthy cocoa merchant in Liberia, the economic capital, is a wealthy man and a loving father. But one faithful day, on Wednesday, November 24, 2015, he was coming home and he ran into a failed brake lorry at a junction which made his Mercedes Benz E class beyond repairs and also my father beyond recognition, he died instantly and at that moment, I was going to evening church service with my mum, she received a distress call telling her the news and she loosed control and developed a high blood pressure, people around help me to take her to the hospital, after three months , she pass away. Since then, I had been passing through hardship from the hand of my uncle; he has been treating me like a slave and had claimed all my parent belonging without taking care of my education.
Another important issue is this, I cannot be emailing you regular as i have a limited time in this computer which is not mine, I am permitted to access my email once a day but if the need arises, I might seek for an alternative. Here in the refugees camp life is very difficult, painful and frustrating. Frankly speaking life has change into strange things to me. You cannot believe that i am now like a beggar, this has never be my wish but i have nothing else to do rather than working on the principle of life which is of different perspective. I must confess i am alive today because of the moral support of the Reverend. Please you can call me on phone with this telephone number
+221.767415921
It belongs to our Reverend father John Michael who is helping the refugees so when you call just ask of me, Miss Grace Guei, if you need to found anything out about me and i cannot involved him into a transaction as it is against the law of the church. I am the only biological daughter of my mother, I grew up in my country with an adopted child of my mum who is dead now, I finish my college and got admitting into the University, I did my one year subject in Agriculture before this calamity betrayed my home I ran away from my country to Dakar (Senegal). After when my wicked step mother threaten to kill me if i don't review the information of my late father deposit which i was used as the next of kin, she seized my passport and other informations because of the fear that i might leave the country. However that didn't distract my intention as i manage to leave with my late father’s file which contains important documents.
The main reason why i am contacting you now is to seek for your assistance in the area of my future investment and also for a help hand over of some huge amount of money in my possession. This money
$600,000 (Six hundred thousand US dollars)
was deposited some years ago by my father, he made me the sole beneficiary. Please, i am now asking you to stand on my behalf to make this claim to stand as my partner oversea and in time of the investment as well. Beside my father wanted me to have the best and make him proud in life. My late father deposited this money with an instruction that I can withdraw the money thought either presentation of a foreigner partner or through myself, I was refused from getting this money because of my Refugee situation which is against the law of Senegal. Hence this i contacted you to help me out in acting as the next trustee to the deposited over here i cannot access an account or open an account, the law is strict to we the refugees in particular. This is the reason why I need your help to assist me in transferring this money into your account which you know will be safe either new or old empty or not. Please do this with your sincere heart as that is very important to me. I do not have much experience in international transaction as i have not attempt it before, hence have pleaded with my bank manager who has given me his word of confident that he will help you in making sure the transfer is made into your account,I wouldn't have bordered you if I have full access to the money within myself,I am helpless without you. So please try and do something to keep the dream of my life achieved. After the transfer of the money into your account, you will send little portion to me to prepare my traveling documents, you will help me also for Investment purposed. I will be pleased about it as the dream of all woman is to dwell with a man of his own, Please think properly before making a decision towards my request as i wouldn't like to be dump along the way. Remember i have come a long way and wouldn't like to be hurtled further by any means of cheating. I have prepared the letter which i will have to send to the bank, As soon as i received your
Full Name -------------------
Address ---------------------
telephone ------------
fax number ---------
Occupation ----------------
Age-------------------
Nationality -----------------
I will send the letter to the bank. Beside this i will send to you the contact informations which will allow you to communicate with my bank who will advice you on how best this transfer can be made into your account.
I patiently believe the grace of God which has brought you, will guide and protect you for me as you are my only hope for life restoration.
Please email me back soon as you receive this email,
Yours in sorrow,
Grace Guei
+221.767415921
graceguei22@gmail.com
--------------------------------------------------------
-----E-mail d'origine-----
De : Grace Guei graceguei22@gmail.com
Envoyé le : Sa, 16 Sep 2017 19:36
Sujet : Ask him to kindly send you your cheque of $400.000 : johnmichaeel57@yahoo.com
Hello my dear friend,
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from China. Presently I am in China for investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Reverend. Father John Michael as at the time I was in Dakar (Senegal), his name is Reverend Father John Michael, no. 112 Agnam, Goly, Dakar (Senegal)
+221.767415921
johnmichaeel57@yahoo.com
Ask him to kindly send you your draft cheque of $400.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much. So feel free and get in touched with Reverend Father John Michael and direct him where to send/post you the bank draft. Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf therefore establish contacts with him for the delivery of the bank draft to you without delay.
Take care and remain blessed.
Yours sincerely,
Grace Guei
graceguei22@gmail.com,
graceguei002@gmail.com
johnmichaeel57@yahoo.com
----------------------------------------------------------
-----E-mail d'origine-----
De : John Michael johnmichaeel57@yahoo.com
Envoyé le : Di, 5 Nov 2017 17:09
Sujet : About your cheque from : graceguei22@gmail.com, graceguei002@gmail.com
My Dear Son,
May the peace of the lord be unto you and your family, May God see you through in life.
My Son, your partner Miss Grace Guei graceguei22@gmail.com, graceguei002@gmail.com dropped a bank draft cheque of
$400.000.00 US dollars
in my care before she traveled to China with her partner and she asked me to deliver it to you any time you need it.
My son, you have to send me your delivering details so that i can send it to you through DHL Courier Service Delivery Company within two to three days interval, so i can send your Cheque as soon as possible. i cannot send through bank account because the cheek bears your name through DHL Courier Service Delivery Company is the only way to send it to you. Send me the below details...
NAME.....................
ADDRESS................
PHONE.................
COUNTRY..................
May God in His infinite mercy guide and protect you.
Reverend Father John MICHAEL
johnmichaeel57@yahoo.com
graceguei22@gmail.com,
graceguei002@gmail.com
------------------------------------------------------------
-----E-mail d'origine-----
De : John Michael johnmichaeel57@yahoo.com
Envoyé le : Lu, 20 Nov 2017 15:29
Sujet : Contact them to get your ATM card : atmsenegalbakingdep54@yandex.com
Hello and God bless you, Son.
This is reverend John Michael from Senegal again, I was contacted by the Central Bank whom i left your check with from graceguei002@gmail.com, graceguei22@gmail.com and they told me that their board has confirmed that the check was about to expire as you have not been able to claim it, i have discussed with them and deposited the check with the bank, they are ready to issue you a Visa card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM machine worldwide.
You are advised to confirm your personal informations to them to enable them commence with the issuing of the Visa card to you without delay and do not hesitate to contact them for your funds to avoid them diverting your funds to the Government account. Kindly send the below informations to them without delay :
names:
address:
phone:
occupation........
identity ....
However, kindly contact the below person who is in position to issue and release your Visa card to you.
Dr. Lambert Yakashi
Director Visa card payment Dept.
+221-766543228
atmsenegalbakingdep54@yandex.com
Always keep me posted so that I will know when you receive your funds.
May God almighty guide and protect you and your family.
yours faithfully
Reverend father John Michael.
johnmichaeel57@yahoo.com,
atmsenegalbakingdep54@yandex.com
graceguei002@gmail.com,
graceguei22@gmail.com
