SPAM: Advance Fee Fraud/Phishing: AMARACHI OKOIJI / REV. JEREMIAH LUKE (Senegal)

Advance Fee Fraud
AMARACHI OKOIJI
REV. JEREMIAH LUKE

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SCAM/SPAM

Advance Fee Fraud
Phishing

Amarachi Okoiji
Rev. Jeremiah Luke
(Senegal)

 

[email protected]
[email protected]

Phone number: +221-775-312-984

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

IP: 41.82.180.69

ASN: 8346
ISP: SONATEL
Organization: POOL 1 et 2 et 3 et 4 pour le context ORANGE BAS
Type: Broadband
Assignment: Likely Static IP
Continent: Africa
Country: Senegal

The scammer has also 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]

the names:

Cynthia Okoiji
Emlda Okoiji
Esther Okoiji
Henry Okoiji
Juliet Okoiji
LiLian Okoiji
Romans Mathew
Sandra Okoiji
Tina Okoiji
Vera Okoiji

Phone numbers: +44 703 182 0616 (redirect number)
                              +44 703 1840929 (redirect number)
                              +44 703 1876418 (redirect number)
                              +44 839-715-25-14

                              +221 777 913 723

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

Message on a mail box:

From: Amarachi Okoiji [email protected]
To: XXXX
Sent: Wednesday, May 29, 2019,
Subject: HONEY...THIS..IS.... MY .. FULL ..LIFE..STORY..
WITH. LOVE..AND...TRUST...HONESTY......

Hello Dearest ,
How are you today?
I believe you are doing fine,I am more than happy in your reply to my mail.mine is a little bit cold over here in Dakar.Senegal. Its just like one staying in the prison and i hope by Gods grace i will come out here soon.i don’t have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is (Rev.Jeremiah Luke) who is the pastor of the (Zion for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is {+221-775-312-984} and his email address {[email protected]} if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don’t have any right or privileged to any thing be it money or whatever because it is against the law of this country.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 took place, I will be excepting your call today by 3pm GMT time.

Please listen to this,i have my late father’s statement of account and death certificate here with me which i will send to you latter,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 $4.7 M (Four Million seven Hundred Thousand Dollars). So i will like you to help 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 with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.

So in the light of above I will like you to keep it to yourself and don’t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Remember I am giving you all this information due to the trust I deposed on you. I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English but our language is french but i speak English very fluently.Meanwhile I will like you to call me like I said I have a lot to tell you.

that’s for now in my next mail I will writes you and give you all the necessary details information of the bank were the money was deposited by my late father (Dr Henry Okoiji) with the bank.Thanks and Have a nice day and think about me.Thanks for your understanding, Please I am waiting to hear from you soonest
Yours in love,
Miss Amarachi.

 

Hi5/Tagged.com:

Reallove (Amarachi Okoiji)
http://www.hi5.com/profile.html?uid=6076472039

PROFILE INFORMATION:

Member Since: June 7, 2019
Gender: FemaleLocation: Carmo, Brazil
Age: 23

 

Hi5/Tagged.com. INBOX:

Reallove (Amarachi Okoiji):

hello
My name is miss Amarachi Okoiji
anyway i came across your profile on
TAGGED.COM, something touches me on my mind to
stop y and write you and i believe we
can be good friends,who knows
maybe partner in life,but just
bear in your mind that age,color
or distance does not matter in
good love.Meanwhile i will like you
to contact me privately on my
mail id for me to give you my
picture so that you can know
whom you are writing
here is my ID {[email protected]}
please do write me as soon as you
read this massage and i promise
to send you my picture as
soon as you send me an email to my email id.
TRUE LOVE
MISS Amarachi love.
{[email protected]}

 

Fake scammer Profile associated with this scam:

Facebook.com:

1. LiLian Okojii
https://www.facebook.com/okoiji.lilian.71

 

2. Jeremiah Luke (Rev Jeremiah Luke)
https://www.facebook.com/daniela.rivera.58511276

Photo of Reverend Father Ransford Emmanuel Glover (Ghana)

 

PROFILE INFORMATION:

Intro:
Lives in Fas, Dakar, Senegal

 

3. Vera Okoiji
https://www.facebook.com/profile.php?id=100014557119198

 

4. Tina Okoiji
https://www.facebook.com/profile.php?id=100010818217735

 

Fake scammer Profiles with photos of the same person:

 

Wonder.Dating:

julienkw2016 (Julien Kowan)
https://wonder.dating/en/users/julienkw2016

 

PROFILE INFORMATION:

julienkw2016
Age: 23
Gender: Woman
Marital status: Single
Location: Flomaton, United States
Woman, Man, Couple
26 – 105 years
Long-term dating, Short-term dating, Friendship

 

Brimmen.com:

Julien Kowan
https://brimmen.com/members/julinekw2016

 

PROFILE INFORMATION:

I am a woman
Looking for a woman
Age 24 (1995-07-04)
Country: Afghanistan
Education: Some University
Religion: new age

OnlineDating.co.il:

blisslove212
http://onlinedating.co.il/users1/blisslove212

 

PROFILE INFORMATION:

blisslove212
Senegal, New York, New York
I am a woman, 36 years old
seeking a man age from 33 till 99
About me:
Birthday: 1983-04-04
Relation type: Long term or marriage
My country: Senegal
Region: New York
My city: New York
My hello phrase: looking for love
My race: Black / African descent
My marital status: Single
Kids: None
My living situation: Live with roommate(s)
My job: Secretary
My education: Bachelors degree
My speciality: Economics
I speak: English, French
Religion: Christian

 

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