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“Sandra Omini”

ROMANCE SCAMMER – SENEGAL SWEETHEART SCAM

ATTENTION: Below I’ve posted two emails sent from Sandra Omini which were sent on Jan 7, 2013. I’ve posted both header details which will show you that this scammer sent both emails using different IP addresses. 

Also, click FIRST & SECOND EMAIL if you would like to read the prior emails sent to me by Love Sandra Omini

anti_scam

NOTE: This scammer also sent two (fake) photos but I because I don’t click attached links/files sent by scammers, I couldn’t post. The titles of both photos were “love.jpg” and “MYLOVE2222222222222” (mind you, I’ve only responded twice and it was NOT flirtatious yet I’m already being called ”my dearest” and ”my love” — one of the biggests signs of a romance scam is when the unknown online-user, pushes for a relationship too quickly!)

My Dearest,

Thanks, l consider it a privilege for you to give a prompt response to my mail, also l am responding with a little explanation of the things about me and what we need to do making the way for us to proceed, you will agree with me that since we do not know ourselves in person as we have not met before, therefore, we need to know each other first by exchange of photo identifications to help us know who we are dealing with.

l have here attached copies of my pictures for you and l hope you will also do the same in return. Also as you will know, this is the only money that l have left for my future living upon which l can better my life now and l do not want to make mistakes with it, please l will like you to send me your contact information’s such as…………

Your full name…………………………………………………….
Your home address………………………………………………
Occupation…………………………………………………………
Age……………………………………………………………………
Direct phone………………………………………………………. and Fax number) where l can reach you for further verbal instruction. upon receiving all these information’s, l will now send a letter of Authority to the bank instructing them to treat you as my foreign representative in whose account the money should be transferred there in your country on my behalf.

So that when l hear from you again with your information’s as l requested here and after making use of your information to send a letter of Authority to the bankers officials introducing you to them that you are my foreign representative to whose account they will have to transfer the money there in your country on my behalf, then after doing so, in my next email l will give you the bank contact and the contact officials in the bank so that you can contact them by email or through phone with your banking information, Your bank account number and where you want them to transfer the money on my behalf as my foreign representative. you have to know that l want this transfer to be completed soon so that l can get out of this place to come and meet you there in your country for my education and future living under your care for a better future of mine as I desires.

Secondly, ever since l came to this refugee camp, l have not been steady in school and right now, l will want you to help me locate a good university there in your country, where l can seek admission for the next academic year.

Am living in the refugee camp here in Dakar Senegal. Please write me soon. l really need your help and l am waiting to hear from you soon.

Thanks,
With Lots Love,

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Message-ID: <1357556489.42339.YahooMailClassic@web125004.mail.ne1.yahoo.com>
Date: Mon, 7 Jan 2013 03:01:29 -0800 (PST)
From: Love Sandra Omini <lovesandrao@yahoo.com>
Subject: Thanks for your response

FROM: Love Sandra Omini lovesandrao@yahoo.com RETURN-ADDRESS: lovesandrao@yahoo.com

RECEIVED-IP: 41.82.130.87 ORIGINATING/FILTER-BULK: 98.138.90.78

________________________________________________________

ANOTHER EMAIL WHICH WAS SENT RIGHT AFTER THE EMAIL ABOVE WAS SENT.

My Dearest,

For us to proceed for the transaction as you have agreed to help me transfer the fund, you should send me your contact information’s such as…..
1: Your full name……………………………………………….
2: Your home address……………………………………………
2: Occupation…………………………………………………..
3: Age……………………………………………………………..
4: Direct phone………………………………………………… and Fax number) where l can reach you for further verbal instruction. upon receiving all these information’s, l will now send a letter of Authority to the bank instructing them to treat you as my foreign representative in whose account the money should be transferred there in your country on my behalf.

My Dearest,i contacted you to help me transfer the fund,so that i can come over to your country to further my education and to secure a resident permit in your country because,since the death of my parents i have been residing in the refugee camp here in Dakar Senegal,and it is Rev.Father. Simon Dickson the priest in charge of this home who helps me out with his computer to communicate you on this issue here is also his number, +221765359970, please,when you call him just tell him your name and ask him to call me out from the hostel to speak with you.

Another important thing i want you to know is this, please try to keep this issue as a secret because, i have not told this to any other body if not you and that is because of the love and trust i have deposed on you. Please don’t be offended if what am going to say now will offend you but that is because of my present condition here, so i will appreciate it the most if you can at least send me some money to be eating here till we finalize this transfer issue and be together because,the refugee camp authorities provide food for us only once in a day. I shall wait for your lovely reply, remember to keep this issue of my inheritance transfer as a top secret between the two of us because, i have never told any body about this if not you.

With Love Always,
Sandra.

NOTE: THIS EMAIL ALSO HAD A SKYPE LINK (NO URL) BUT THE WORDS ” Cliquer pour passer un appel A prix avantageux avec skype ” CAME UP WHEN I PUT MY HOUSE OVER THE LINK.

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Message-ID: <1357556540.41156.YahooMailClassic@web125004.mail.ne1.yahoo.com>
Date: Mon, 7 Jan 2013 03:02:20 -0800 (PST)
From: Love Sandra Omini <lovesandrao@yahoo.com>
Subject: GET BACK TO ME WITH YOUR DETAILS AS I REQUIRED HERE

RECEIVED-IP: 41.82.130.87 ORIGINATING: 98.138.91.63

 
1 Comment

Posted by on 01/08/2013 in Romance Scam

 

Tags: , , , , , , , , , , , , , , , , ,

“Love Sandra Omini”

ROMANCE SCAMMER – FRAUD

This fraudster has also been reported by multiple online users who are calling this scam a ‘ Senegal Sweetheart Scam — It’s also turned into a plead for help regarding a Inheritance transaction

UPDATE: AFTER SENDING A PHONY REPLY I RECEIVED SOME MORE SPAM FROM OMINI. CLICK THIRD AND FOURTH EMAIL FOR THE UPDATED EMAILS.

antiscam-bulldog-holding-sign

Hello,
My name is Miss Sandra Omini,i would like to be your friend.

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Message-ID: <1356907418.91798.YahooMailClassic@web125005.mail.ne1.yahoo.com>
Date: Sun, 30 Dec 2012 14:43:38 -0800 (PST)
From: Love Sandra Omini <lovesandrao@yahoo.com>
Subject: Please confirm your message!
To: lovesandrao@yahoo.com

Love Sandra Omini lovesandrao@yahoo.com RETURN-ADDRESS: lovesandrao@yahoo.com RECEIVED-IP: 41.82.170.145 <> 98.138.91.215

______________________________________

SECOND EMAIL FROM SANDRA OMINI – (boy, these nigerian scammers come up with dramatic sob stories.. boohoo)

Dearest One,

Good morning to you, am so happy that you replied me back, my dear as i told you in my first mail, my name is Sandra Omini and please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you based on the urgency of my situation here today.

My name is Sandra Omini. l am a single lady, of 24 years old, the daughter of Late Chief Dr.Lambert D Omini, my late father was a successful business man during his day’s, it is sad for me to inform you that l lost my father in a motor accident on the 14th of November, 2006. during the time he was returning from a business trip from Jackson, Michigan to Ohio (USA), Dear, after four months l lost my beloved father, his second wife killed my mother so that she and his children will inherit all what my father left for all of us.

Meanwhile after my fathers second wife poisoned my mother to death, I wanted to escape to any where l can be accepted since she’s also after my own life and no where is safe for me to stay with her and his children, but she went and hid away my international passport and other valuable traveling documents which I’m suppose to travel with. luckily for me as God have his own plans for my life, she couldn’t discover where I kept my fathers file which contains important documents of his deposited money of US$3,800,000.00.which my father used my name to deposit with one of the leading financial bank. So after then, since l have no where to run to, I decided to run to the refugee camp here, where l am today by the grace of God, presently seeking asylum under the United Nations High Commission for the Refugees and Now I am out seeking for your humble assistance for a long term business relationship between us in your Country. Which l would like you to invest my inherited money for me in any lucrative moving business in your country for my future living under your care and control.

However, l wish to stop here for now as l have no much time to explain all the details to you as l wish, but please dear, as soon as l hear from you soon showing your interest and acceptance to assist me as l really need your help to me now and l am waiting so that l shall send you my pictures and forward all vital information’s to you for your confirmation to help me out.

Thanks
Yours Sincerely
Ms.Sandra Omini.

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Date: Fri, 4 Jan 2013 01:10:55 -0800 (PST)
From: Love Sandra Omini <lovesandrao@yahoo.com>
Subject: Love and trust

RECEIVED IP: 41.82.172.211 ORIGINATING/FILTER-BULK: 98.138.229.46

OTHER SCAM INFORMATION SENT TO OTHER EMAIL-USERS

From: “Ms.Sandra Omini”<infor@sandra.com> REPLY-ADDRESS: ms.sandrao@yahoo.com  vienna_nl_almanzor@yahoo.com <> lovesandraomini@yahoo.com +221-76-488-86-54

 
1 Comment

Posted by on 01/04/2013 in Romance Scam

 

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