Profile details of Scammer Mary Ghazzi
Scammer Mary Ghazzi
Sudanese
UserName:
mary-ghazziAliases:
Email Id(s):
mary2016ghazzi@gmail.comAge:
30Claims to be:
Ethinicity :
A
-----E-mail d'origine-----
De : mary baby mary200ghazzi@hotmail.com
Envoyé le : Sa, 19 Aoû 2017 12:55
Sujet : Dearest, contact the bank : rbs.transfer.dept@accountant.com, rbs.customers_care@consultant.com
Dearest in heart,
I hope you are fine and in good health over there you are, i want to use this opportunity to thank you for your concern about my living status and problems now, and I will be the most happiest person if you help me have my freedom and also start up a new and better life with you over there you are because life here is very difficult and hard for me and all i need now is freedom and happiness in life...
But for now i would like you to contact the bank so that we will know the possibility of transferring the money to your position, then you will send me some part of the money when you have received it, so that i will prepare a new passport and my other traveling documents immediately to meet you over there in your country for a better future together. Also i promise, I will give you 15% of the total amount of the money for your kind assistance, But if i later get married in your country then i will invest the money with you together in something good that could help our life in the future !
Here i have attach the statement of account of my late father for you to see, but please try all you can to contact the bank now through their email contact because i have just sent an email to the bank to formally introduce you to them as my foreign Partner/Representative. So you can now contact ROYAL BANK of SCOTLAND where the money is deposited through this email contact :
rbs.transfer.dept@accountant.com
rbs.customers_care@consultant.com
+447031839953
+447031847596
+447092898306
This is what to tell the bank when you contact them :
Mr. Micheal Joseph, I am writing on behalf of miss Mary Ghazi Al-Sadiq Abdel Rahim, as she directed me to stand by her as a partner / representative to know the possibility of transferring her £2.8 millions pounds deposited by her late father of which she is the next of kin to my account,due to her refugee status. Please sir kindly direct me on the step and what to do to transfer the said amount to my account in my country.
Thanks and regards.
................
ENGR. GHAZI AL-SADIQ ABDEL RAHIM.
£2.8 MILLIONS BRITISH POUNDS
MISS MARY ENGR.GHAZI AL-SADIQ.
ACCOUNT no. 43483002
Mr. Michale Joseph is my father's foreign account officer and also a senior officer in the transfer department, so i believe he will be in a better position to inform you on what to do so that the will complete the transfer. But please you have to promise me that you will keep this statement of account safe for me so that nothing will happen to it, you know that it is the only legacy i have left from my family now, i believe in you and i hope you will take care of things for me in a better way till the bank completes the transfer. I will be waiting for your call tomorrow by 2pm at the church office located here in the refugee camp with our rev's number
+221-776222581
or any time you want to call me. Please when you call just tell him that you want to speak with Miss Mary Ghazi i believe he will send for me from our hostel to come and talk with you. I will be expecting to hear from you soonest. Thank you once more for your understanding, as i wish you all the best for your day.
Yours faithfully,
Mary Ghazi Al-Sadiq
+221-776222581
mary200ghazzi@hotmail.com
rbs.transfer.dept@accountant.com
rbs.customers_care@consultant.com
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-----E-mail d'origine-----
De : mary ghazzi
Envoyé le : Ma, 23 Mai 2017 11:31
Sujet : I want to invest my £2,8m. under your care : mary2016ghazzi@gmail.com
Hello my Dearest,
I want to thank you for your respond to my mail and it is with profound respect and humble submission that i plead to state the following few lines for your kind of consideration, and i hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind and understanding. Although we have not known each other before, But i must confess that it is with great hopes, trust and enthusiasm that I write you this mail which I know and believe by faith that it must surely find you in good condition of health.
Firstly my name is Mary Ghazi al-Sadiq, 23 years old, and i am a University undergraduate. My nationality is Sudanese and I am the daughter of late Engr. Ghazi al-Sadiq Abdel Rahim, my father was the former Minister of guidance and endowments, of South Sudan for Decentralization. My father Eng. Ghazi al-Sadiq Abdel Rahim, and my mother including other top Military officers and top government officials where on board when the plane crashed on Sunday August 19, 2012 happened and you can read more about the crash through the below site, please kindly click on the site below :
http://www.bbc.com/news/world-africa-19310609
Some months after the burial of my father, my uncle conspired with my stepmother and sold my father's properties to a Chinese expatriate, living nothing for me to survive with, explaining to me that as tradition demands, and as a female issue that i don't have any right to my father's properties which leads to so many disagreement and problems, But on a faithful morning, I opened my father's briefcase and found out documents and Statement of Account proof that cover the sum worth
£2,8 million British pounds
at the ROYAL BANK of SCOTLAND. I saw this documents in the portfolio box of my late father, The contents in the portfolio box are so many documents of my late father's properties and valuables., and i have tried to fight for my right which my uncle threatening to kill me because his plans was to take away all my late father's treasury and properties from me since the unexpected death of my beloved father.
that is more reason why i find my way and run far away from my country, And right now i am living in the refugee camp here in Dakar (Senegal), although life has not been easy for me here because of my status here as a refugee, Meanwhile i have try to contact the bank for confirmation and remittance of this money to my position as the next of kin, which they told me that my father's instructions to the bank was that the money will only be release to me when i grew up, or when i got married or better still that I must present a capable representative/trustee who will help me and invest the money overseas for any business of my choice, so the bank advised me to seek for a trustee who will stand on my behalf as a representative at the bank and clear the money or transfer it to his/her bank account, and right now I am in search of an honest, trustworthy, sincere and God fearing person to help me and present himself/herself to the bank as my trustee so that he/she will receive the money in his/her position because I have determined to invest the money abroad where i can be able to start up a new and better life again. and I have chosen to contact you after my prayers which I hope that you will not betray my trust because as it is now no body knows my where about, But, please dear, kindly answer me this few lines and help me to hold on to your words and believe in you.
1) Can i really trust you ?
2) Can you help me to invest in your country and also start up a new and better life with you ?
3) Will you always be by my side as a family ?
4) Can you keep this secret for me, until the bank completes the transfer for me ?
My reason for this decision is because I have suffered lots of pains, sorrows and setbacks as a result of incessant family crisis since the crash that take away the life of my beloved parent from me, and at this moment i want to come out of this camp to live my normal life as a woman, However, i hope you will help me by recommending a nice University in your country so that I can complete my studies which is the most important part of my life after my freedom, that is why I want to invest the money under your care because I am ignorant of the business world. So dearest please I'm in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded. I plead with you to consider my situation at hand with good heart and see if you can be of a help to actualize my future dreams. In case if you want to call me and discuss anything with me on phone, please call me with our Rev's number
+221-776222581
his name is Rev. Bathel Noah, he is the Reverend of Christ the King Mission here in our camp, he takes care of our welfare and he is the only way i can communicate with you for now because of my status here as a refugee, like i said, his name is Rev. Bathel Noah and it was through his help that i could be able to contact you because he has a computer here in his office and that was were i used to send you email, so please In case you want to call me so that you can hear my voice, you can call me through his phone number
+221-776222581
When ever you call Just tell him that you want to speak with Miss Mary Ghazi al-Sadiq, i believe he will surely send for me at the Hostel to come and answer your call, he is a very nice man and the only one i call father here because he is a very kind man and a true man of God.
I am hoping to hear from you as soon as you confirm your acceptance to assist me with the transfer of the money into your account, then I will send you the bank contact details in case if you want to discuss with the bank directly on my behalf. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness of helping me sincerely. I will be looking up to see your quick responds and please try to send me one or more of your good pictures, so that i can see your image and keep a copy for my self here with me,. Have a pleasant time over there you are and thank you once more for attention and understanding as i wish you all the best for your day.
Yours sincerely.
Mary Ghazi al-Sadiq
+221-776222581
mary2016ghazzi@gmail.com
---------------------------------------------------------------------------------------------------------------------------------
-----E-mail d'origine-----
De : mary ghazzi
Envoyé le : Di, 28 Mai 2017 12:47
Sujet : I will give you 15% of the total money, contact : rbs.customers_care@consultant.com
Dearest in heart,
I thank you for your kind response to me and i hope you are fine and also in good health over there you are, i want to use this opportunity to thank you for your urgent responds to my messages and your concern about my living status and problems now, And I will be the most happiest person if you help me have my freedom and also start up a new and better life with you over there you are because life here is very difficult and hard for me and all i need now is freedom and happiness in life,...But for now i will like you to contact the Bank so that we will know the possibility of transferring the money to your position, then you will send me some part of the money when you have received it, so that i will prepare a new passport and my other traveling documents immediately to meet you over there in your country for a better future together. Also i promise... I will give you 15% of the total amount of the money for your kind assistance, But if i letter get married in your country then i will invest the money with you together in something good that could help our life in the future ! Here i have attach the statement of account of my late father for you to see....But please try all you can to contact the bank now through their email contact because i have just sent an e-mail to the Bank to formally introduce you to them as my foreign Partner/Representative. so you can now contact ROYAL BANK of SCOTLAND where the money is deposited through this e-mail contact:
rbs.customers_care@consultant.com
+447031839953
+447031847596
+447092898306
This is what to tell the bank when you contact them
Attention Mr. Micheal Joseph i am writing on behalf of miss Mary Engr. Ghazi Al-Sadiq Abdel Rahim, as she directed me to, with due respect sir i will like to stand by her as a partner/representative to know the possibility of transferring her 2.8 MILLION POUNDS deposited by her late father of which she is the next of kin to my account, due to her refugee status, Please sir kindly direct me on the step and what to do to transfer the said amount to my account in my country
Thanks with regards.
ACCOUNT NAME IS ENGR.GHAZI AL-SADIQ ABDEL RAHIM.
ACCOUNT BALANCE 2.8 MILLION BRITISH POUNDS
NEXT OF KIN: MISS MARY ENGR.GHAZI AL-SADIQ.
ACCOUNT NUMBER 43483002
Mr. Michale Joseph is my father's foreign account officer and also a senior officer in the transfer department, So i believe he will be in a better position to inform you on what to do so that the will complete the transfer. But please you have to promise me that you will keep this statement of Account safe for me so that nothing will happen to it, you know that it is the only legacy i have left from my family now, i believe in you and i hope you will take care of things for me in a better way till the bank completes the transfer. I will be waiting for your call tomorrow by 2pm at the church office located here in the refugee camp with our Rev's number
+221-776222581
or any time you want to call me. Please When you call just tell him that you want to speak with Miss Mary Ghazi i believe he will send for me from our hostel to come and talk with you. I will be expecting to hear from you soonest, Thank you once more for your understanding, as i wish you all the best for your day.
Yours faithfully,
Mary Ghazi Al-Sadiq
mary200ghazzi@hotmail.com
rbs.customers_care@consultant.com
