Advance Fee Fraud
ANABEL HARRY
GABRIEL NGBUU
In the first instance you should go here and read our advice page. It is just our general guidance to help you:
https://scampolicegroup.com/first-for-some-advice-you-may-need
SPAM/SСAM
Advance Fee Fraud
Phishing
Anabel Harry
Gabriel Ngbuu
(Benin)
anabelharry36@gmail.com
rev.gabrielngbuu35@gmail.com
reverendrubenjame3@gmail.com
Phone number: +229 513 67301
+221 772 846900
Facebook.com:
Anable Harry
https://www.facebook.com/anable.harry.14
Photo of Oghene Karo (is as a Nigerian actress, businesswoman and Humanitarian)
Messages on a mail box:
Message N 1:
From: Anable Harry <anabelharry36@gmail.com> Date: XX July 2020 Subject: I will like to know more about you To: XXXX
Good day,
I am very sorry if i may violate your policy or in any way hurt your feelings by intruding into your privacy. Actually it’s true that I don’t know you in person and it’s not compulsory that you must help me, but before that I will like you to make sure you keep this business secret and confidential even if you are not interested to help me out.
I am Miss Anabel Harry, 24 years old, Central African Republic by nationality and the only daughter of my late parents Dr./Mrs James Harry. I lost both parents in the war that took place in my country Central Africa Republic last time. I am the only surviving member of the family since other relatives were killed in the war. This led to my escape to Benin republic now where I am staying in a missionary orphanage home.
Listen to this: My late father has the sum of ($3.7 Million) Three million seven hundred thousand USD in a bank and he used my name to deposit it as the next of kin being the only child. The law of this country does not permit any refugee to deal directly with banks, so due to my status, I will like you to stand as my partner to transfer it to your account.
Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:
1. Can you honestly help me as your daughter or friend?
2. Can I completely trust you?
3 What percentage of the total amount will be good for you after the money is in your position?
I am anxiously waiting for your urgent response so that i will give you the bank’s details where the money is deposited.
I add my photos for you to know me more.
I will also like to have you sent me yours together with your response.
Kind regards.
Miss Anabel.
Attachments:
Message N 2:
From: Anable Harry <anabelharry36@gmail.com> Date: XX Aug 2020 Subject: Thanks for your past efforts To: XXXX
I wish to let you know that I am presently in Australia with my husband on holidays. We shall return to the United States after our holiday where we shall be embarking on investment projects.
Meanwhile I did not forget your past efforts and attempts to assist me in claiming the fund. I’m very much glad to inform you that I left an ATM Visa card with United Bank for Africa (UBA) in the care of our priest who was taking care of me when I was there. The card contains two hundred and fifty thousand U.S Dollars ($250,000.00) for you.
I am giving you this money because of your past efforts and attempts to assist me.
I am also giving you this money because you did not take advantage of me over the claim of the fund.
However, I will like you to contact the priest Reverend Gabriel Ngbuu via email, call or whatsapp and direct him on how to send the ATM card to you in your country via courier service.
He will to to the bank in your behalf to claim the Visa card and send it to you.
Note that the ATM Visa card is a universal World Remit ATM card and you can cash it from any ATM machine anywhere in the world without any problem.
I have instructed the bank manager of UBA Benin to hand the ATM card over to the priest as soon as he comes for it on your behalf.
Please contact the priest with the following information:
Person to contact: Rev. Gabriel Ngbuu
Email: rev.gabrielngbuu35@gmail.com
Phone/Whatsapp: +229 513 673 01
I hope to read from you as soon as you receive the ATM card so that you can share in my joy and success.
Kind regards
Miss Anabel.
Message N 3:
From: Anable Harry <anabelharry36@gmail.com> Date: Oct 2022 Subject: I'm happy to inform you about my success in getting my fund. To: XXXX
Hello Dearest One
I’m happy to inform you about my success in getting a new partner from Dakar Senegal who is an international businessman that help me to received the box of money in his home I got a help from him a fill days ago and my greatest joy is that the government has approved my retirement letter so yesterday i come back to meet my partner in his country Dakar so today i have travel out with him now to Iran for investment projects with him Meanwhile i distribute some fund to many orphanage camp in his country Dakar Senegal to use to feed some people in the camp And i did not forget your past efforts and attempts to assist me in working together to see that i get my fund but it don’t work despite that it failed us some how I try to contact you through your phone but i did not get you i left you a UBA Bank ATM VISA CARD which i deposited inside it the total sum of $100,000.00 ( One Hundred Thousand US Dollars ) in your name so i left it in one of the orphanage camp over there in the country in the care of their camp supervisor Reverend father Mr. David Samuel i will like you to contact him tell him to send you the card once you get it Please make sure that you use some money from the card to help some refugee camps in your country ok and keep some for you and your family
His contact is
Name:… Mr. Reverend Ruben James the camp Supervisor
E-Mail:….. reverendrubenjame3@gmail.com
Tel:… +221772846900
Please contact him now through his email or phone ask him that you want him to send you the compensation VISA CARD that i keep for you in his office I really appreciate your efforts at that time very much So feel free and get in touched with The Reverend father Mr. David Samuel i have instruct him to give you the VISA CARD Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time At the moment I am very busy here because of the investment projects which the new partner and I are having at hand Finally remember that I had forwarded instructions to The supervisor on your behalf for you to receive that CARD so feel free to get in touch with him and he will send the CARD to you without any delay
Best Regards
Miss. Anable Harry
Fake Profiles with photos of Oghene Karo:
LovePlanet.com:
1. veronica2
https://loveplanet.com/page/1000veronica
PROFILE INFORMATION:
am looking forward to meet the man of dream❤️❤️
Age: 28
Zodiac: Taurus
Location: Switzerland, Bern
I’m looking for: a man aged 30 to 62 for starting a family.
Favorite cities and countries: Ghana.Tema
What do you like to do best: Watching movies
Favorite places: East legon
2. Julihlery
https://loveplanet.com/page/kayvariety
PROFILE INFORMATION:
Age: 33
Zodiac: Virgo
Location: Nigeria, Owerri
I’m looking for: a man aged 25 to 60 for a romantic relationship.
I m looking for friendship or serious relationship
Relationship: Single
Type of occupation: Set…marketing/advertising
Easydate.club:
jennifer weah
https://easydate.club/woman/41499
PROFILE INFORMATION:
My name: jennifer weah
Age: 29 years old
I’m from: US United States
City of: New York
TalkGator.com:
Melissa Michaelson
https://talkgator.com/MichaelsonMM
PROFILE INFORMATION:
Female
1988/07/17
Living in United Kingdom
Worldtng.com:
mona
https://worldtng.com/woman/61112
PROFILE INFORMATION:
29 years old woman
I’m from: MC Monaco
City of: 98000
I’m need: a male 30-75 years old for relationship
About me: without children
am mona a beautiful young girl
Chatblink.com:
Kate Kumol
https://www.chatblink.com/kate-kumol-23
PROFILE INFORMATION:
Age: 23
Location: Sudan
City: SENEGAL
Age: 23
About me:
AM a nice person looking for relationship
Turboflirt.com:
LOVELL09 (Sarah Nice)
https://www.turboflirt.com/profile/LOVELL09
PROFILE INFORMATION:
Age: 23
Location: Cauquenes, Maule, Chile
American (black)
Your religion: Christian – Other
Smoking:
Marital status: Single / never married
In my own words:
MY NAME IS SARAH NICE LOOKING GIRL MY NAME IS SARAH NICE LOOKING GIRL MY NAME IS SARAH NICE LOOKING GIRL MY NAME IS SARAH NICE LOOKING GIRL
VK.com:
Duchess Nana-Yaa
https://vk.com/id369016593
PROFILE INFORMATION:
Birthday: July 1
Current city: Accra
Relationship: Unmarried
Studied at: University of Ghana ’19
Languages: English
Education
College or university: University of Ghana ’19
Department:
School of Arts (College of Humanities)
Study program: History
School: Holy Child Secondary School ’13
Cape Coast
TenderSingles:
issabrenda (Issa Brenda)
https://tendersingles.ch/en/users/issabrenda
PROFILE INFORMATION:
34, Woman, Single
Graben-Neudorf, Germany
Looks for:
Single Man
26 – 40 years
Long-term dating, Short-term dating, Friendship
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