Advance Fee Fraud/Phishing: SALIMA RAHEEM/SALIMA YOUNESS/SEVIA YOUNESS

Romance Scammer:
SALIMA RAHEEM/SALIMA YOUNESS/SEVIA YOUNESS

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need
Fast and furious, and we are bit short of information on SALIMA RAHEEM/SALIMA YOUNESS so  we get that down and also their pictures if we can.  We don’t want them to miss out on our treats.  We  are nice like that.  Hopefully  life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin etc.  You have to  remember if it walks like a duck,  talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

Romance Scam
Advance Fee Fraud
Phishing

Salima Raheem
Salima Youness
Sevia Youness
Pascal Wilfred
Brian Wilston
Abdel Raheem
Shona Mackenzie
Pascal Wilfred
Ibrahim Usman
Mathias Pama
(Senegal)

 

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Tel.: +44 704 5796688 (redirect number)
         +44 879 9749458

         +221774797723
         +221781142219
         +221774098661

Number billable as         mobile number
Country or destination     Senegal
Original network provider* Orange Sénégal S.A. (Sonatel)

LOG IN Details:

Email: [email protected]
Login IP:    154.124.90.33
Signup IP: 154.124.90.33

Email: [email protected]
Login IP:    154.124.84.213
Signup IP: 154.124.84.213

IP: 154.124.90.33
154.124.84.213

ASN:   8346
ISP:    SONATEL Societe Nationale
Des Telecommunications D
Organization: SONATEL Societe Nationale
Des Telecommunications D
Type:  Broadband
Assignment:   Static IP
Continent:    Africa
Country:      Senegal
State/Region: Dakar
City:         Dakar

 

The scammer has used:

the e-mail addresses:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

the names:

Baladina West
Ceana Younis
Joy Falli
Juliet Maxwell
Miran Khalil
Nancy Bugiba
Pauline West
Rita Simon
Salima Youness
Tessy Fejoku

the phone numbers:

+44 770 0026 778 (redirect number)
+44 704 5774 770 (redirect number)
+44 870 9742 477 (redirect number)
+221 781 557 788

Number billable as         mobile number
Country or destination     Senegal       
Original network provider* Orange Sénégal S.A. (Sonatel)

 

AreYouAsian.com:

1. Flower0000
http://www.areyouasian.com/flower0000

 

PROFILE INFORMATION:

Gender: Female
Age: 23 years old
Location: Tripoli, Libya
MY DETAILS
JOB: Self employed
ORIENTATION: Straight
DATING STATUS: Single, looking
BODY TYPE: More to love
MEMBER SINCE: 06/28/2018
STAR SIGN: Leo
MUSIC: religious,rnb
MOVIES: religious,cartoon,tom and jerry
BOOKS: news paper,novels,poem
ABOUT ME
Freedom, Loving, Adventurous, Enthusiastic, Charming, Social, A traveller
HOBBIES
cooking,reading,swimming,out doors
TURN ON’S
Falling in love
A long distance phone call
A kiss on the back of the neck
Waking up and realizing I still have a few hours left to sleep
Watching the sunrise
TURN OFF’S
proud,lie,dirtyness

 

AreYouAsian.com. INBOX:

FROM: flower0000
DATE: 06/28/2018
SUBJECTS: hi

Hi dear am Salima,i picked interest and want us be friends.communicate me directly on [email protected] for introduction and i send you my photo ok thanks.

 

2. goldflower00
http://www.areyouasian.com/goldflower00

 

PROFILE INFORMATION:

Female
24 years old
benghazi, Libya
MEMBER SINCE: 07/07/2018
STAR SIGN: Gemini

 

Fake Profiles associated with the same scammer:

 

Naijapals.com:

jessica901
http://www.naijapals.com/?L=users.profile&id=867851

 

PROFILE INFORMATION:

Name: jessica
Age: 28
Gender: female
Location: chicango, United states

 

Naijapals.com: INBOX:

jessica901

Hello , ([email protected]) My name is jessica, i saw your profile today and became interested in you, i want you to send an e mail to my email address so i can give you my picture for you to know whom i am and tell you more about myself ,here is my email address at ([email protected]) I am waiting .(Remember that distance or colour does not matter but love matters a lot in life) reply me with your email address . Thanks Yours in love, jessica

 

Messages on a mail box:

Message N 1:

From: Salima Raheem [email protected]
To: XXXX
Date: XX June 2018
Subject: dear am salima please help me out,

MY Dearest one,

I am writing this mail with tears and sorrow to seek for your assistance regards to our situation since the death of my father. My name is Miss Salima Raheem 22 years old girl, originated from Benghazi- Libya , North Africa, My father late General Abdel Raheem who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 as result of civil war that going on in my country Libya.

I am now writing to seek your assistance from Dakar , Senegal  where i managed to escaped peaceful country through the help of United Nation, and now seeking asylum in Migrant camp here in Dakar, Senegal, you can find more of my story through the BBC/ http://www.bbc.co.uk/news/ world-africa-14336122.

Meanwhile, the main reason why i am seeking for your assistance is because of some money my late father deposited in one of the banks in London which amount are Ten Million  Five Hundred Thousand Dollars ($10.5M). It is my intention to compensate you with 20% of the total money for your services and the balance shall be our capital in your establishment.

I have being advised by the bank manager to look for foreign partner who will help me claim the fund because the bank officials will not release the fund due to my status. Please get back to me if you are interesting by assisting me claim the fund, so that i will give you all the details /contact of the bank where the fund are deposited.

I want the fund to be transferred into your account before i can come over to join you for me to come over to your country and continue my education i was in the school of aviation before the incident that lead to the war started and As soon as i receive your interest in assisting me,

Yours Faithfully,

Miss. Salima

Attachment:

 

Message N 2:

From: Salima Raheem [email protected]
To: XXXX
Date: XX June 2018 
Subject: MY DEAR HERE IS THE BANK DETAILS 
PLEASE CONTACT THEM AND CALL ME,

My  dear .

foremost , I will be very much glad to hear your sweet voice on phone so please try to call me at 3pm GMT Senegal time any day from Mondays to Saturday , this time our reverend always be in his office . Once more our Reverend phone number is (+221774797723 ) and his name is REVEREND PASCAL WILFRED, when you call tell him that you want to speak to me , Miss Salima Raheem, from Libya that is fair in complexion and he will send for me to answer your call , i  promise to be of my best to you in deed and kind .

dear ,however , I have wrote a mail to the bank now where i introduce you as my partner and I made them to know that you will be contacting them on my behalf  so they will honor your mail application when ever you contact them . Though i stated too that they can contact you directly in case they wish so which ever way i look forward for a  good reply. Just tell them that you are contacting them on behalf of  Miss Salima Raheem, for the following information of my inherited account :

MR.BRIAN WILSTON

Director of operation,

ROYAL BANK OF SCOTLAND PLC.

Email: ( [email protected] )

DEPOSITOR NAME: DR. ABDEL RAHEEM

Passport number: A0160114

Account number: BLB745008901546/QB/91/B

Amount deposited: 10.5 Million Us Dollars

Swift code ; AFT877

Deposit Code ; AT78

The next kin is Salima Raheem

My dear contact the bank as soon as you read this email and let me know when they have reply to your E-mail I am waiting for good news soonest.

Yours Salima

 

Message N 3:

From: Salima Raheem [email protected]
To: XXXX
Date: XX July 2018
Subject: My dear am so worried,

My dear good morning,hope you are fine?am so worried i have not heard from you since i sent you the bank details,
please remember i really need your help and i hope that with you i can get back my freedom.i want to read from you as soon as possible ok,thanks and God bless you for helping an orphan like me,

Your beloved

Salima

 

Message N 4:

From: Salima Raheem [email protected]
To: XXXX
Date: XX July 2018
Subject: Re:

Dear i read and understand all you say to me.but you know here in the migrant camp we dont have scan machine.
try write message to the bank as they should be waiting to read from you and call me +221774797723 on the Reverend phone so we talk,i will try look for ways to send you the document before the weekend ok,
i swear with my late parents and God you will never regret helping me thanks and God bless you,
Your beloved
Salima

 

Message N 5:

From: Salima Raheem [email protected]
To: XXXX
Date: XX July 2018
Subject: My dear good morning,

My dear good morning,i read and understand your message to me.just try and write message to the bank today,

i have beg Reverend and he agree to help me scan the document to you during weekend ok,am suffering so much over here no good food or water and they feed us once a day,i pray that by God grace i will come over to meet you as soon as the bank make the transfer to your position ok,

Your beloved

Salima

 

Message N 6:

From: Salima Raheem [email protected]
To: XXXX
Date: XX July 2018 
Subject: Re: My dear good morning

My dear,attached is the bank document.i wait to read from you as soon as you write message to the bank,God bless you.

Attachment:

 

 “Deposit Certificate”

ADMIN:

The e-mail addresses and phone numbers mentioned in the Forgery:
[email protected]
[email protected]
+44 704 5796688
+44 879 9749458

 

Message N 7:

From: RBSENQUIRY LONDONPLC [email protected]
To: XXXX
Date: XX July 2018 
Subject: ROYAL BANK OF SCOTLAND/TRANSFER DEPARTMENT

 

 

ROYAL BANK OF SCOTLAND PLC LONDON

Emailaddress: [email protected]

Emailaddress: [email protected]

Royal Bank of Scotland Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
04/JULY/2018

FOR YOUR KIND ATTENTION:

SIR,

I have been directed by the director of Foreign Operation/ Wire Transfer to write you in respect to your mail and your partner’s mail which we received in our Bank. Actually,we have earlier been informed about you by the young lady Miss Salima Raheem.(the next of kin) that she wishes you to be her trustee/represent for the claim of her late father’s deposit with this bank.

Late (DR ABDEL RAHEEM) is our late customer with sum substantial amount of money he deposit with us,$10.5MDollars.(Ten Million Five Hundred Thousand Dollars).Hence you have been really appointed as a trustee to represent the next of Kin.How ever before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank.
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.Note:This Power of attorney must been endorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal)

2.The death certificate of (Her deceased father) confirming his death

3.A Certificate Deposit issued to him by our bank.

Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund ( US$10,500,000.00 )into your account.These shall also ensure that a smooth,quick and successful transfer of the fund is made.(We promise to give our customers the best of our services.)
Should you have any question(s),please contact our Foreign Operational
Director- DR BRIAN WILSTON, through his , Via Phone for more directives/clarifications. or Office Telephone

Numbers.: ( +447031863759 or +447031863762 )

Yours Faithfully,

Mr. Shona Mackenzie.
(Foreign Operation/Wire Transfer Dept).
R.B.S

 

Message N 8:

From: Salima Raheem [email protected]
To: XXXX
Date: XX July 2018 
Subject: MY DEAR CONTACT THIS LAWYER FOR THE PREPARATION OF THE DOCUMENT,

My Dear,how are you today,I believe you are doing well.

God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today and i will like to hear your lovely voice try to call me on the Reverend phone.

As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life.

I am suffering here in migrant camp and i believe with you i can start a new life in your country after the transfer of my money to your account.i see what the bank is demanding before they will transfer my money to your position .presently i have my Late Father Death Certificate and Deposit Certificate with me here which i have given to the lawyer.the only thing need now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.After reading your mail, i discussed it with REVEREND. PASCAL WILFRED and he gave me the contact of this lawyer Dr Barrister Ibrahim Usman.

He is one of the lawyers working with the united nations here in Dakar Senegal I will want you to contact him on email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 10.5 million dollars from Royal Bank of Scotland to your account on my behalf due to my refugee status.

His contact in formations are as follows,
Dr Ibrahim Usman.
E-mail address
[email protected]
Office telephone number +221 781142219
God bless you as you write to the lawyer to help us prepare the power of attorney document in your name i wait your reply.

Yours
Salima

 

 Message N 9:

From: BarIbrahim LawChambers [email protected]
To: XXXX
Date: XX July 2018 
Subject: SEND YOUR INFORMATION IMMEDIATELY

EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED
ATTORNEYS.-Rue 48, Laminu Guye
Street, Dakar,P. O. Box 2887
Tel: +221781142219 [email protected]
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE; XX/07/2018
EQUAL RIGHT CHAMBER

ATTENTION,

SEQUEL TO YOUR MAIL WHICH I RECEIVED IN MY NOBLE LAW CHAMBERS TODAY ON HOW TO GET AN AFFIDAVIT OF OATH AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF MISS SALIMA RAHEEM  AND TRANSFER  HER LATE FATHERS MONEY FROM ROYAL BANK OF SCOTLAND INTO YOUR ACCOUNT

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT MISS SALIMA RAHEEM  HAVE GIVING TO ME THE DEPOSIT CERTIFICATE WITH DEATH CERTIFICATE  WHICH I WILL GO AND REGISTER THEM IN THE HIGH COURT, MEANWHILE BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL INFORMATION DETAILS.

  1. FULL NAME,…………………
  2. RESIDENTIAL ADDRESS………………..
  3. COUNTRY OF ORIGIN……………….
  4. OCCUPATION……………….. .
  5. AGE……………………… ……..
  6. YOUR TELEPHONE NUMBER……………………

*(!)

AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE ME GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT IN YOUR COUNTRY .

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE DETAILS OF  THE REQUIRED LEGAL SERVICES. MY PRIORITY ATTENTION IS TO RENDER AN EFFICIENT LEGAL SERVICES TO MY CLIENT AT ALL TIME.

YOU’S SINCERELY IN SERVICE.
BAR IBRAHIM USMAN
SIGNED OFF (ESQ).
PHONE NUMBER +221 781142219

*(!) Never send your personal details to anybody on the Internet! 

 

Message N 10:

From: BarIbrahim LawChambers [email protected]
To: XXXX
Date: XX July 2018
Subject: RESPONSE IMMEDIATELY TO PROCEED



EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.-
Rue 48, Laminu Guye Street, Dakar,
P.O.Box 28874 Dakar +221 781142219
Email;[email protected]
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE; XX.07.2018

Sir, (name removed)

In compliance with the content of my email dated XX/07/2018. I wish to inform you that after due confirmations from the bank , of the true existence of the money, its legitimacy and inquires from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank before.

I understand from the Bank Transfer director that the actual credit balance at the moment is US$10.500 000.00 The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country .I have seen the documents even as your partner shows me. The young girl father’s death certificate, and the deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.

1.I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarized on my chambers letter head after the signature of party involved at the Federal High Court Here In  Dakar Senegal .

2.After due consultations from  Dakar Federal High Court, I understand that it will officially cost the sum of170 Dollars ( only) to legalize the power of attorney, but poverty alleviation levy imposed by government of   Senegal on any investor in the country in the category of such fund income is 270 Dollars which must be paid to Inland Revenue Office.

The payment receipt would be tendered to the Federal High Court before the power of attorney is notarized. The funds in Bank is a guarantee to you by the next of kin now,  (including notary fee) ten banking days after receipt of the fund (US$10.500 000:00) in your country bank account as customary in legal services.

While you should arrange and only send now the government levy of   1000 Dollars to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.

To speedy the process you are to send these money through my law firm to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively.

You are to send the ( 1670 Dollars) through Western Union Money Transfer with my information below, so that i will start the preparation of those document’s as you requested which will only take two working day’s for it readiness for the transfer.

WESTERN UNION MONEY TRANSFER OR MONEY GRAM.

The name/address for payment is:
Amount…… Dollars 670 Needed Now ..
Name………. Ibrahim Usman
Address….. Liberty Six No 17, Dakar Senegal.

Faithfully yours
Bar Ibrahim Usman (Esq)
Equal Right Chambers & Associates.
(2nd -floor) Dakar Senegal

 

Message N 11:

From: Salima Raheem [email protected]
To: XXXX
Date: XX July 2018 
Subject: MY DEAR PLEASE HELP ME AND PAY THE LAWYER,

My Dear,

It’s mine pleasure to write this mail to you.

I believe that you are doing well, God will always bless you for taking care of an orphan like me please i assure you that you will not regret helping me as you will get your money back and equally manage the rest of the money for our future.

dear after reading your mail i called the lawyer from the  Reverend’s office  to know if the power of attorney is ready so that i can  sign the document for the bank to transfer my money to your position.

He told me that we have to pay (1670 dollars) before the documents would be ready for the transfer

Please dear help me as i don’t have any other person except you and i am assuring you that you will not regret helping me as you will have your money back plus 100 % of my money for your assistance and as you know this is the only thing left as soon as we get this power of attorney everything will be over.

I am an innocent young girl suffering here with all hopes to live a better life with you immediately after the transfer of my money to your account. Dear if it means taking loan from the bank,please do that for me as you will get back your money and manage the rest for our future .

Thanks you once again for your love and concern God will  bless and provide for you as you help me.  I love you so much and waiting to hear from you that you have send the money to the lawyer please.

Yours Forever,

Salima

 

Message N 12:

From: Salima Raheem [email protected]
To: XXXX
Date: XX July 2018 
Subject: My dear you are my only hope to get back my freedom,

My dear good morning.hope you fine over there?i have not get your reply to my message i sent you,

i want to know if you have send the lawyer the money for him to help us prepare the document please am on my knees begging you with the name of God dont abandon me here i put all my trust and hope on you ok.i want to read from you as soon as possible i pray God bless and reward you abundantly,

Yours Salima

 

Message N 13:

From: Salima Raheem [email protected]
To: XXXX
Date: XX July 2018 
Subject: My dear good morning,

My dear,good morning i read and understand your message.and i have called the lawyer through Reverend phone,

and told him all you said he promise to send it to you as soon as possible ok,let me know when he send it to you and i wait to read good news from you that you have paid the lawyer God bless you abundantly,

Your beloved

Salima

 

Message N 14:

From: BarIbrahim LawChambers [email protected]
To: XXXX
Date: XX July 2018 
Subject: ATTENTION ATTACHED IS SCAN DETAILS OF MY IDENTIFICATIONS

 

EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.-
Rue 48, Laminu Guye Street, Dakar,
P.O.Box 28874 Dakar +221 781142219
Email;[email protected]

OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE; XX.07.201

Sir, (name removed)

In compliance regarding my Identification attached is the scan copies of Certificate of Law Firm keep update with details of transfer immediately you make payment so i proceed in securing those vital documents.

Faithfully yours
Bar Ibrahim Usman (Esq)
Equal Right Chambers & Associates.
(2nd -floor) Dakar Senegal

Attachments:

 

“ID Card”

Photo of Bocchit Edmond (Ambassador of Haiti in UK)

“My Bar Certificate”

 

Message N 15:

From: Salima Raheem [email protected]
To: XXXX
Date: XX July 2018 
Subject: Re: Salima with tears,

My dear good morning,am really worried since i read your last message to me am surprised about all this and even the Reverend here,as am writing to you now tears is tickling down my face you are all i have and my only hope since yesterday i read your message i have not eat anything.thinking and could not sleep at night because if my parents were alive i wont ask people for help.i swear with the name of God and my dead father and mother what i say to you is true,i take you like my mother and have trust and hope on you please i beg you on my knees with the name of God dont leave me else i will die here of sufferings no good water or food all my clothes get old.i dont know how to beg Reverend to help me scan my passport but i will tell him soon and see what he say ok.

Your daughter (*:-? thinking*:-O surprise*8-} silly)

Salima

 

Message N 16:

From: Salima Raheem [email protected]
To: XXXX
Date: XX August 2018 
Subject: Gift from miss salima,

My dearest  friend  ,

I am happy to inform you about my success in getting the money transferred under the cooperation of a new partner from Canada.

However i didn’t forget your past effort despite that you failed me ,

I left the sum of $200,000 (  Two Hundred Thousand U.S Dollars Only) in an ATM cash withdrawal Card ( VISA CARD ). This $200,000 is for you, and it is purposely for your compensation for your  past  effort despite  that you failed me  at that time   .  The ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any BANK ATM Machine location.

For your good and safety , I left the ATM  VISA CARD  with  the new Reverend Father Mathias Pama  and this is his phone  +221774098661, now go ahead  and contact him either  through  his telephone  or  email address below   ([email protected]  )

so that he can  post the the ATM  CARD  to you through   DHL courier service your  Simply contact  Reverend  Mathias Pama immediately so that he can send the ATM card to you.

i might not be replying or  checking my mails as my new partner hates me talking to people  to enable  us  settle down . Remember that I had forwarded this instruction to  the reverend father Mathias Pama on your behalf although he was not around when i traveled out of there ,

PLEASE REMEMBER TO VISIT ORPHANAGE  CHILDREN AFTER RECEIVING THE MONEY AND HELP THE LESS PRIVILEGES TOO.

establish contacts with him for the delivery of the ATM card  to you without delay .

Take care and  have a happy year end  .

your friend  Salima.

 

 

Please DO NOT tell the scammer he is posted here!

SPBIG

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