Scam emails: Alice Sinko / Alice Diop - Diamond and Gold Mines

Scam Money Transfers
Example -
Alice Sinko / Alice Diop - Diamond and Gold Mines

Have you received a letter from Alice Sinko, claiming, in pathetically bad English, that she needs to give you millions of dollars from her father's diamond and gold mine?  It is a scam.

If you contact her, you'll find all you need to do, to receive a huge cut of their immense wealth, is pay the taxes (or fee, or transaction charge, or demurrage, or whatever other fee they can make up) to release the money.  And then they'll pay you the millions.  Really!  Absolutely!  Just wait by your mailbox.

If you are a moron, that is... 

Just another scam. Here it is for your entertainment.  One of our site visitors kept emailing "Alice" just to waste the scammer's time and see how they'd respond.  Here are the emails back from the scammer.

First email from "Miss Alice Sinko"

dear I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after I have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. well,

i am Alice sinko 20years old girl and I know that this proposal might be a surprise to you but do consider it as an emmergency.In nutshell, My (late) father Dr.Diop Sinko Diop ,was the managing Director of Rainbow Gold and Diamond Mine company in (KENEMA) sierra-leone. But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE (US$10.5m)Ten million Five hundred thousand U.S Dollars deposited by my late father in A SECURITY AND FINANCE COMPANY)which i am the next of  kin. Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him.

Furthermore,you can contact the company for confirmation and i will issue a letter of authorisation on your name,that will enable the security company to deal with you on my behalf.I am giving you this offers as mentioned with every confidence on your acceptance  to assist me or take me as your wife and manage the money.Conclusively,i wish you send me a reply
immediately as soon as you recieve this proposal,please write me back with his email address
( )

Until then,i remain with the best regards
Miss Alice

Second Email from "Alice"

Good day my dear ,

thanks for your love and kindness, i don't know how to thank you for all your acceptance to help me out, but i put everything in Gods hand that he must surely see you through in all your doings, Dear i really thank God for given someone like you to me, dear i have been praying asking God to direct me to the right person for, dear i want you to know that my contact with you is not by an accident, it is by the Will of God,

dear i would like you to contact the bank on behaif of me to know their procedure on how they are going to transfer the money into your country,after the money entered your account then you can send some money to me so that i can use it and get all needed travel documents to come over and stay with you or you come down here and pick me  , i live in dakar senegal west africa as a refugee ,i do find it difficult to feed twice in a day,  Dear after the death of my late father my uncle  sieze all his properties, i dont know how he manage to get the document and he was treathining to kill me, if he know that my late father have this money he will look for me,  now i don't have any body here to call my own people,last time i made contact with the bank,i spoke with the opreation manager and he told me that there's no way the bank can dearl with direct due to my refugee status, that i should find some body to stand for me and claim the money,he advice me to call of my relation , but there's no how i can call  any of them due to they will kille me if they found out that i am still alive,
plz my dear send me your full contact home or office address  too so that i will us it to write a nomination letter to the bank for them to know i am the one that sent you on my behalve please i need your help,
dear you can call me with this number (00221-4907032) dear when you call tell them that you will love to speak with me they will call for me,the number belongs to my nebough here,
yours  cincerlly, Alice

Third Email from scammer Alice Diop

Good day dear,
Dear thanks for your love and kindness to me, dear you have given me joy,peace and love to me,
Dear i belive that you can be of help to me ok, I will like you to contact the bank so that they can tell you how they are going to transfer the money over to you,Dear i am praying so hard that once the bank transfer the money over to you i will come over to you to start a new life again,
dear please i will be waiting to read from you, here is their contact,

Si觥 Social R鳩dence
Excellence 4,Avenue
Contacts Person Mr M.Francis SUEUR  
Or Mr.Mamadou Amadou AW.
Fax Numner+221-8263143
Email Address
tell them that you are contacting them on behalf of Miss Alice Diop, that you need information about the money deposited by late Dr Sinko Diop on 14/01/1999 from republic of Sierra Leone, which Miss Alice Diop stand as the next of kin, this is the account number,(66699269198),the amount is 10.5million us dollers. ,i will be waiting to hear from you as soon as you contacted the bank, thanks and God bless you for your effort,
yours Alice.

Fourth email from Alice's "bank"


Attention Sir.

We have acknowledged the receipt of your email inquiry in-respect to the said inherited fund deposited in our escrow account. We have received the original copy of Dr.Sinko Diop's Deposit Certificate in our transfer department which has been confirmed to be correct and OK for the transfer.

It would be necessary to informed you that all dealings with you or your nominated financial institution and our bank would be done under the jurisdiction of the Senegalese Law and our Banking Policy. It would be essential to note that as a financial intermediary, our obligation to guarantee a total fulfilment of the Escrow conditions on the paying and receiving parties cannot be over emphasized.

1. You are requested to go through this form attached bellow and fill it with the necessary details required to process your transfer.

2. You should present an authority letter (Power of attorney) dully issued by a Senegalese based lawyer signed by Miss Alice Diop your witness mandating you to make this claims and transfer on her behalf.

3. You should present an Affidavit Of Oath from the Federal High Court in Dakar Senegal, since the next of kin is residing in Senegal.

On receipts of the above documents/information, we shall verify them as well, as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologies for the inconvenience, At (BOA) we strive to ensure the safety of our customers and maintain our high quality standard.

Best Wishes

Mr.Mamadou Amadou AW.
(Foreign remittance department)
Bank Of Africa.

Click here to see their Release Form

Fifth email - again from dear Alicec

good afternoon my dear,
thanks a lot for your concern towards me,my dear i
 have been waiting to hears from you for somedays now
but i can,t hears anything hope all is well with
you?.my dear please how far have you gone with the
bank?.my dear please helps me out,you knows that
are the only hope i have,please thanks and God bless
you hears from you soonest,yours alice.

Sixth email from sweet, petite Alice!

Good afternoon dear,

Dear yes i called you yesterday but  you where not there so i droped vice mail, Dear i am very happy that things are working the way we want it and in no time bank will transfer the money to you so that i will start makeing my arangement to come over to you,

Dear i will go now to get intouch with a lawyer who will help us to get the powezr of attorney on your name ok, as the bank has said, Dear i believe that you are doing fine over there,

Dear take good care of yourself, i will write you when i am through ok,

yours Alice

Seventh email from Alice and friends

good evening my love,

thanks your love and kindness towards me,may the good
God helps you in all the things you have been doing to
helps me out,my love i have been waiting to hears from
you for a long time now but i did not hears from
you,my love is anything wrong?.or have i do anything
to hurts you,but i believe that i never a day think
anything back against you,my love this is making more
than more that thre to four time now but you decided
to keep silents to me,what have i done to you that
desrve all this to me,you knows that i love you with
all my heart and i ca,n never do with out you,my love
please abnwser me,you knows that you are the only hope
i have in my life,i am seriously in hard times
here,my love please i will stop here till i hears from
you soonest,yours alice

Final email from little Alice

Good evening dear,
 Dear how are you today hope fine?

i really thank God for everything is working out  well, yes dear i have been waiting for a lawyer so when i got one i wanted to know if you are still there because i did not hear from you ok, i thank God to hear from you back and please sorry for my late respond ok,

Dear like i told you that i will look for lawyer who will get the power of attorney on your name as i told you, i have been looking for a good lawyer since then, now i thank God that i have found one, dear after discausing with him, he said that you should contact him yourself too so that he will tell you more on how to get the power of attorney,
here is his contact address
PHONE :00221 668 54 13
FAX : 221-695.1845.

Dear please try to contact him, you can write him or call him ok, what remaining now is the power of attorney for the bank to transfer our money,Darling i will be more than happy to come over to you soon because i do fine it very dificault to feed twice a day here, I will be waiting to read from you,
your's Alice


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