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Wanita Efua : Fraud mail


I received an email from Wanita Efua where I am promised millions of dollar for my assistance. It contains a lie heart touching story of civil war. Initially I have responded but soon I come to know about the scandal.

Have you ever received an email from a stranger in Nigeria promising you millions of dollars for your small assistance?
If yes! Then just delete it because it is a full lie head breaking story, known as an “Advance Fee Fraud” scandal. If you start responding, then sooner or later you will be asked to pay a advance fee for processing of documents. If you pay, another fee will quickly come up, and it will continue till you give up or run out of money. You never see the millions of dollars because they never existed but you will loose your money.

In Nigeria and their surrounding countries, has become an industry of fraud mails. Daily thousand of emails are sent to people all over the world and criminals spending lots of their time in these activities.

We can’t stop the fraud, but we can have some fun, and make the criminals use their time in vain. Some of the mail which I have got from Wanita Efua is shown below.

For more about scams see Nigerian Fraud Mails.

See the mails and enjoy it but do your comment to make other's know.


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From: Wanita Efua <wanita4efua@yahoo.co.uk>
Date: Thu, 7 May 2009 14:36:26 IST
Subject: hello dear

I am Wanita Efua, I saw your profile also I really want to have a good friendship with you even if you have married we can be friend.

Contact on my email.

Wanita
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From: Wanita Efua <wanita4efua@yahoo.co.uk>
Date: Sun, 10 May 2009 14:36:26 IST
Subject: hoping to hear from you

hi
I am glad to see your mail this morning.How was your day today?.Mine a little hot over here in Dakar Senegal.My name is Miss wanita efua (24) single and never married, i am from Liberia in west Africa and presently i am residing in senegal,as a result of the civil war that was fought in my country.

My late father Dr Efua was chairman managing director (EFUA AND CO. INDUSTRIAL COMPANY LTD),in MONROVIA the capital of my country,and he was also a personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and father in cold blood.

It is only me and my brother that is alive now and we managed to make our way by the help of red cross to a nearby country Senegal where we are living now as refugees.I like beach walking travelling and reading sometimes I relax by listening to music or watching films.

I will like to know more about you.what you like and dislike,your hobbies and what you are doing presently.I will tell you more about our situation in my next mail. or you can get to me with this number ( +221-768633408 )belonging to our camp general overseer(Rev.James)

Attached here is my picture.Hoping to hear from you soonest!
(Remeber the distance,age or colour does not matter but love matters a lot in life)Yours truelly ,

wanita

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From: Wanita Efua <wanita4efua@yahoo.co.uk>
Date: Mon, 11 May 2009 12:47:43 IST
Subject: thank you

Indeed i am so happy for your mail today and so far for the young relationship which we are building ,How are you and how is your present work?i hope everything is moving on fine.i have been thinking much about you lately and i am having a belief that things will surely work out between us,but there is a simple question that keeps ringing on my mind,i have a feeling that you are the gentleman that i need in my life but i want to ask if you are someone that i can trust,you know that trust is the foundation of every lasting friendship or love relationship,i have a lot on my mind but i do not have that special one to bare my mind to,i want to know how much i can trust you,i feel love in my soul which is really strange but i can let it be if you are really the one for me, please i am waiting to hear from you soon or you can call me okay ,i love you bye.

Wanita
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From: Wanita Efua <wanita4efua@yahoo.co.uk>
Date: Tue, 12 May 2009 12:50:57 IST
Subject: i have been keeping this as a secret

good morning my love,how are you and how is your work? l hope all is in good condition,i have been praying for God to send me someone who will take me as his own to help me out from this situation,i thank God for bringing you into my way and i strongly believe that the blind trust which i have taken the decision to bestow on you will not be let down by you.

When i remember that it has really been a long time since someone talked to me in such loving and caring words as yours,i cant help than to rely on you. please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist 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 $3.8(Three Million eight Hundred Thousand US Dollars).So l will like you to assist 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 you. 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 I have got in touch with the bank in mail and made them to know about my plan of withdraw this money,l also got them aware of the death of my father and they have acknowledged it with all there confirmation.

However,they advise me to get in touch with a very responsible person who will stand on my behalf as my trustee as regards to this money since l am presently in refugee my status over here wouldn't be permitted to handle this amount of money.

I just have to let you know about this so that you can assist me to be my trustee on this money.like l said l want you to call me because l have a lot to tell you.l kept this secret to people in the camp here the only person that knows about it is only the Reverend father here.

Have a nice time and think about me, l hope to hear from you soonest.
yours .

Wanita
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From: Wanita Efua <wanita4efua@yahoo.co.uk>
Date: Wed, 13 May 2009 15:24:34 IST
Subject: please help me

Honey,i am so happy to read your mail today,like i told you,my father is dead during the war and so is my mother,the only people remaining in my family is me and my younger brother Michael who is also in the refugee camp here with me,we are citizens of liberia but we escaped with other refugees to dakar senegal where we are living right now.My father left that money in the bank before his death,and in the documents which he used to deposit the money,i am the next of kin and the one to inherit the money,i have tried to get the money by myself but the bank refused,they said that the government law of the country does not permit anyone with a refugee status to participate in any official transaction,they advised me to look for a foriegn partner who can be my trustee and that when all requirements are met,they will transfer the money through my partner.Honey that is why i need your help, to be my partner so that the bank can transfer the money to your account and from there,you can help me out of this terrible and wicked camp where i am living now.Please contact the bank on my behalf as my partner and let them know that you are applying for the transfer of the money in the account information which i have given to you with the banks contact so that we can know exactly what next to do,i have no one else to help me,no relatives and friends,you are my only hope,my life is in daily danger here and i really pray and look up to you for this help,i will give you 10% of the total money once this is achieved.

Wanita
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From: Wanita Efua <wanita4efua@yahoo.co.uk>
Date: Fri, 15 May 2009 12:56:33 IST
Subject: honey contact the bank now for the transfer

honey i am so glad to read from you, how are you and how is your day . honey it is so difficult for me here even to feed properly here in this refugee camp.but all i need now is a better life and a future,my life is in shambles and i have hopes that you will be a nice friend to me and help me to reorganise it and give me a better future

i promise you that as we are going to bear this burden together so shall we enjoy it in the end. Below is the bank contact details, i will want you to contact them immediately and let them transfer the money in the account details am giving here as well to your account on my behalf so that we can get this whole thing started.I will like to start preparing to meet you face to face once the transfer process is underway.

DR.EDMONDO DIOP
Director of operation,
BANQUE SENEGALO- TUNISIENNE
90. AVEUNE PEYTAVIN IMMEUBLE KEBE DAKAR SENEGAL.
BP 4001 Dakar
Tel: +221-77-316-85-86.
email.address; bank_senegalo_tuni@mail2world.com )

Let them know that you are my partner for the transfer of the fund in the account details; Account name:Dr.Rudolph Efua.
Account number: 018396030182-70
Amount deposited: $ 3 .8M
Next of kin:Wanita Efua
Swift Code: (Godef)

I will be very happy to have your assistance as to get this transfer done, i will like to hear you voice okay,i will be waiting.i
Love you,

Wanita
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From: Wanita Efua <wanita4efua@yahoo.co.uk>
Date: Sat, 16 May 2009 13:25:41 IST
Subject: Re: Don't Worry

god morning my love how are you going i hope that you are doing fine i miss you, honey have you contact the bank please do that today so that we can hear from them and understand what we have to do nest honey please i will like to hear your voice and if you can send me your photos i will be so glad i miss you so much my kiss

Wanita

19 comments :

Dr Sakeer Hussain said...

me also got the same frm her ...thanks fr inforning thats a scammer..

TRUPOKARUDOS said...

Hello!

I received the following mail 2day and I started to search the Google... I knew from the start that there's something wrong with it...

"Hello How are you doing today?I hope every thing is under control ,? if so thanks be to God almighty who made it so ,My name is wanita. I come across your profiel and address in this site ( www.disabled.gr ) i personaly became interested in being your friend even more than that ,but as time gose on we will know better , though we can not meet face to face for the moment ,but all is the same . I want you reply me now so that i can send you my pictures and tell you more about myself okay Hoping to talk to you soon ,have a nice day and ramain Bless. Regards, wanita"

Háry said...

I got this email from her:

"Hello, am a young single girl never married seeking true love for a long term relationship with marriage potentials,i am happy to contact you after going through your profile in ( th.cross.tv) which got my interest! i -will love us to be good friends or a lot more,you can contact me through mail so that i will send you my photos,till i hear from you,bye and kisses!"

smangat hidup said...

hu uh....nice site

Anonymous said...

I got this letter as spam in my email I looked at it and replied cause I thought she was in despite need of help but of course by the pictures I could tell it was all a damn lie I can’t believe there are people there who would lie about something like this I’ve never felt so disgusted in my life whoever sent or started this despicable scam I hope they get their ass caught and sent to jail cause what they did is unforgivable and most defiantly un human. And what makes it scarier is that they or whoever sent it to me found me from a web page. This just shows that the internet is not safe cause of bastards like them. And if you think I will let this go hell no. I’m taking actions to stop this so as a warning I’ve told people around me about this so don’t be like me or any of the others who replied and believed in this files of lies use your logic and put aside your heart aside cause people will use it against you.

Anonymous said...

i replied to her but i aint send her any money or stuff well come on of course its fraud how come she knows our emalis????

And from camp???
Sheesh.....

GentleMan said...

The pictures used in these mails are not true of scammer's, but those are managed from magazines and books of celebrity for attracting people.

Normally emails add are taken by scammers from popular free social sites where innocent peoples use to come for interaction.

Anonymous said...

see these are the common now to get such type of mails. Every one's father and their family killed and they have lot of money deposited.Even they will send you deposite receipts printed in your name also.

Anonymous said...

For crying out loud! I am also her latest victim! She was in my spam box one morning. Saying that she had found me on gumtree.co.za. next thing you know she is all up with her heart rendering story and what not about living in a refugee camp and all that and having little to eat. But hey I guess I was being stupid, I mean like hey look at those pictures she's sending her victims. She looks well dressed and well fed. How could I be such a fool. luckily she doesn't have any money from me yet

klintaruvinga@gmail.com

reddy said...

i also got same from her

i searched in Google (EFUA AND CO. INDUSTRIAL COMPANY LTD)

thanks for u r information

Pc said...

I'm too much late to look over the about this fucking lady. Let the God be blessed like what she has done to others. Amen....

Anonymous said...

i got one from her too! plz help im only a child! she knows my name and i didnt see the picture! HELP!!!!!!!!!

Anonymous said...

im the same child who sent the comment. "wantia" she sent me something else because i said i couldnt get money to her! this is exactly what she said "DEAR. (my name) i did not have any hope again i may last my life like my family do its really difficult to me hear in this camp i dont know what to do,
Wanita" what is she trying to do i need help!

Anonymous said...

omg i recived that emails too.

she promised me 3.8 milions USD.

i insulted and blocked her. i just cant figure out where did she found my email adress.. I am from east Europe!!

Anonymous said...

guys when u receive this email-spam do not answer or if you want to know more informations about these people just search on google or other searching engines..NEVER ANSWER JUST DELETE THE MESSAGE!

Robert De said...

I think it is one of the most popular scam here in America.

Matthiassturgeon@yahoo.com said...

You guys should do what I have been doing and have fun with it I know I am I bet she's getting pretty mad tell her stuff like hi neighbor I'm in the camp next door I have an idea y don't we walk to the bank together then we will have a happily ever after

GentleMan said...

I request to readers not to write their e-mail id or their phone no. in comment, as it can give new input to scammers. Instead they can give their name and place(optional).

Anonymous said...

JEJEJEJE XD GRACIAS POR LAS NOTAS, ME LLEGO 1 MAIL DE WANITA TAMBIEN JEJEJEJE xD ME MANDARON 1 FOTO DE 1 CHICA MUY BONITA PERO NO CONFIE EN ESOS CORREOS, ESPERO NO CAIGAN EN ESAS TRAMPAS..! JORGE DE VENEZUELA..! ; )

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