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Thread: Sweetheart Scammer or did this really hot person pick me above all others?

  1. #126
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    This is a very elaborate and organized group of scumbag thieves. It will be the next three posts due to the volume of information. There are three parts that I am seeing with the information I have, the initial meeting, a letter indicating the person was in a terrible accident and then a reload where contact is made pretending to be law enforcement.

    It starts with the fake FB profile of Rave William https://www.facebook.com/rave.willem

    raven.JPGRaven3.JPGraven2.JPG

    My best guess for her is a model named Kaley Kennedy.

    These are a list of emails used in this scam, and the old "my account was hacked" story we hear in various themes from scammers.

    raven-willem@hotmail.com
    raven-willem@yahoo.com
    ravenwillem@live.com
    ravenwillem@hotmail.com
    ravenwillem@yahoo.com
    raven.willem@yahoo.com
    raven.willem@hotmail.com
    cologicscocargo@consultant.com
    airporthospitaldoctor.alert@gmail.com
    djohsolicitorsassociate@lawyer.com
    inspector_frank.metropolitan_police@london.com

    From: raven-willem@hotmail.com
    To: DELETED
    Subject: its me Raven
    Date: Thu, 22 Nov 2012 22:44:26 +0100

    Hello DELETED
    Its me raven,My hotmail account has been hacked i went to sign in somewhere to be able to talk to you and found out that they have changed my password and hacked my account and i am very sure some one else is talking to you there and trying to talk to you like me ...it is not me honey ..if you want to be sure that it is not me ..as him that where is my grand ma and also that what is the name of the Goods i came to buy in Malaysia ...ask that person talking to you many questions and then you will know its not me ...honey please this is the email i just opened and i went to the cargo company to ask for your email address and they just gave me so i opened new email address and i have sent you a request ....accept me so that we will talk later and i will tell you what really happened
    it is me
    Raven

    This is creepy but really plays on emotion, it appears the scammer claimed to be coming to visit the person who contacted me. Then this:

    From: airporthospitaldoctor.alert@gmail.com
    To: DELETED

    Hello Sir/Ma
    We are using this medium to inform you that a victim has been brought here in our hospital a couple of hours ago and we have not heard from any of her relatives.
    This Victim had an accident along Kuala Lumpur International Airport Road along an eatry and this accident occurs 09:10pm Friday Night in which the lady so called Raven Willem as appeared on her passport and an airline ticket which indicates her travelling to Sweden was involved.

    She was immediately resuscitated and stabillized, and several investigation, like plain chest X-ray,abdominoppelvic ultralsound,CT scan of the head,ECG,EEG all were conducted and some base line investigations (pack cell volume,full blood count,urinalsys etc).

    At this moment she was still unconscious and medical team has been attending to her.

    From the luggage brought by the Road Safety that was belongs to her, we found a pager,two leathers bags containing her clothes,
    A PASSPORT OF THE LADY WRITTEN RAVEN WILLEM ON IT,
    AN AIRLINE TICKET TO SWEDEN
    A PICTURE OF A PICTURE OF A MAN WHICH WE CAN SEE .......MY HUSBAND DELETED..... WRITTEN ON IT
    AND HERE ARE THE E-MAIL ADDRESSES WE SAW IN HER ADDRESS BOOK...................

    DELETED@MYOB.COM
    ravenwillem@live.com

    We will be very glad if anyone can get in touch asap because we need somebody to indicate her or she knows her and agreed for her operation before we can carry out the other treatment.Thanks and hope to hear from any of the family or relatives soon.

    We, solemly sorry for this trovial event, but we assure you that all necessary action as been taken to bring your wife back to her feet in few days.

    You may please contact the hospital management though this e-mail address and we promise to update you as the treament is commencing.

    Hope to read from you soon.

    Yours Truly,
    DR VAN BIANCA HERMAN(consultant cardio-thoracic surgeon and Dr in charge Miss Raven Willem)

    LIVINGSOULS HOSPITALS.

    INTERNATIONAL AIRPORT ROAD
    KUALA LUMPUR,MALAYSIA.

    We will be very glad if anyone can get in touch asap because we need somebody to indicate her or she knows her and agreed for her operation before we can carry out the other treatment.Thanks and hope to hear from any of the family or relatives soon
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  2. #127
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    I do not have the order of this, but here is a letter on the shipping of gold and some supporting documents.

    Date: Sun, 12 Aug 2012 11:37:20 -0400
    From: cologicscocargo@consultant.com
    Subject: Hello Mr DELETED(Details About The Shipping Of Gold Nugget)
    To: DELETED



    Hello Mr,
    Greetings from Cologicsco Cargo Company Malaysia,we are here to inform you that a shipment has been made from our company here to your address in Sweden and its expected to be delivered on the 14th of August 2012..

    Our agent in Sweden will give you a call and send you a mail to let you know the exact time that the goods will be delivered on Tuesday so i will advise you to be alert and please be at home when it will be delivered

    Thanks so much
    Greetings from Mr Mohammed
    Chairman Cologicsco Cargo Malaysia
    Ma Salam

    Attlet.JPGDeath.JPGDepositcert.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  3. #128
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    This is the reload where contact was made by someone claiming to be acting in an official capacity.

    Date: Tue, 26 Feb 2013 02:52:43 -0500
    From: inspector_frank.metropolitan_police@london.com
    Subject: Inspector Frank /
    To: DELETED@hotmail.com

    ATTN:

    I'm writing you because we detected you were among one of victims that were swindled by a lady called Raven Willem with lies of selling Gold nugget.Home town (denmark(popsy home town) resident country ( uK,liverpool(portland street) )I'm writing you from the office of the interpol here in England because we are trying to recover all that you lost to this swindler.We discovered from our investigation that her father 9David Jensen Willem )who is now late left some enormous amount of money for her before he died,which is about 4.5m GBP.The money is being confiscated due to her illegal ways of collecting money from people like you.We will be paying you back from this money,which is why you are being contacted.We are only trying to make sure that our country is crime free and we have noticed a lot of people were victims in 2011/2012.We await your reply in other to connect you with her late father official lawyer ,so as to know what next to do because we have her in our custody.

    Best Regards ,



    Inspector Frank
    Metropolitan Police
    london

    ID.JPGid2frank.JPG

    Damn it McLovin get your own blog!

    McLovin.JPG

    Date: Wed, 13 Mar 2013 11:37:21 -0400
    From: djohsolicitorsassociate@lawyer.com
    Subject: Mr.DELETED / Refunds
    To: DELETED

    DGOH J.C SENIOR Solicitors & Associate
    Barristers,Solicitors & Legal Consultanats
    Malik House 233 Bethnal Green Rd,Greater-London
    E26AB,United Kingdom
    TEL/FAX +447024076903

    Attorneys Legal Practitioners
    -
    -
    -

    :- Mr, DELTED


    - I'm Mr. Benjamen Keranga official barrister to Late David Jensen Willem "

    Introduction-
    -
    -
    We are among the group of leading insolvency lawyers in nationally. He has received numerous honors, including being elected by his peers as the Chair of the National Bankruptcy Conference, the most prestigious professional organization in the field. practice includes representing debtors, creditors, liquidators, receivers and acquires in major corporate restructuring and insolvency proceedings, as well as advising financial institutions and other clients regarding credit risks involved in derivatives, securities transactions, and other domestic and international financial transactions.

    We frequently represent clients before the U.K. Departments of Treasury, Commerce, Defense and Homeland Security and the Office of the U.K. Trade Representative. With over 20 years of experience in export controls and economic sanctions, he counsels across industry sectors concerning all types of international compliance and enforcement issues, especially matters involving transaction

    I'm Benjamen Keranga , Senior Associate Barrister / certified official lawyer of LATE , David Jensen Willem , fathers to Raven Willem
    In Sequel of your refunds file sent to my office by the Metropolitan Police, Inspector Frank , I want to seize this opportunity to give you a progress report in Reference to misconduct behavior of my late client Daughter Miss, Raven Willem ,they are many report lay on her due to her misconduct behavior

    We are sorry for our late response due to the fact that i have been busy in Court in regards to another of my clients cases have so many cases to attend in court this week so am very busy going out station.

    I want to seize this opportunity to inform you that truly your ex fiancée (Raven Willem ) has cheated many men on-line due to her in adequate life style , base on the her INHERITANCE in my possession ,this funds was recorded by her late father that its the funds should be release to a man of her Daughter choice to Manage the funds for her after her marriage ,


    Dept/on-line scam file records (Raven Willem) shows that you are to be settling back with appreciation/compensation from her father's Inheritance funds in my custody in other to prevent her name and her image and the image of this Country ,



    Kindly check your email attachment to download our hard copy in reference of her INHERITANCE

    lets us know the exactly amount you sent to her so far and copy of wire form , actually she told us a beat of it but will would like to hear from you as follow


    I will give you a progress report in Reference as follow ,if there's any questions regarding of (Raven Willem) welfare i most say she is fine ,i as a lawyer to her late father ,i did the best i could for her before it gotten to this stage its now ,At this point all her travel documents are with me and a copy as been sent to Immigration departure custody bonded, in other to prevent her running out of country


    I urge you to act quickly to enable us expedite your this regards ,Delay may not be an advantage in this regard since we have waiting for longtime
    I have never disappoint any of my client especially on issue like this, so I am confident that I will get it done to your favor as long as you comply with me


    Thank you for your perfect understanding.

    Regards,

    Barrister Benjamen Keranga
    DGOH J.C SENIOR Solicitors & Associate
    Advocates& Solicitors, Commissioner For Oaths,
    Trade Mark, Design & Registered Patent Agents,
    Company Secretaries.
    Malik House 233 Bethnal Green Rd,Greater-London E26AB,United Kingdom
    ...

    Passport.jpg
    Last edited by ribshaw; 06-10-2013 at 11:08 AM.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  4. #129
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    They can't even spell the name of the lawfirm correctly, can they?
    ---
    A MLM Skeptic (not a Cynic) covering scams, critical thinking, and psychology
    http://amlmskeptic.blogspot.com

  5. #130
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    The name Kaley Kennedy is all over Google and Facebook. Now if you are in for porn and women's behinds, she likes to show it!! Wonder if she would care if it is being used by scammers?
    Don't get ripped off!! Stay informed!

  6. #131
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Quote Originally Posted by scratchycat View Post
    The name Kaley Kennedy is all over Google and Facebook. Now if you are in for porn and women's behinds, she likes to show it!! Wonder if she would care if it is being used by scammers?
    Personally more than 12-13 hours of that stuff and I grow bored. Last week I emailed Peter Schiff, twice actually once with attachments and once without just in case they had filters in place. Still waiting on a thank you, and as of 30 seconds ago https://www.facebook.com/groups/510786525645187/ still up on FB. So for Kaley I would think of it as an occupational hazard.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  7. #132
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    An alleged conman was arrested this week for a second time on suspicion he duped a woman he met on an online dating website out of her money, and authorities are renewing their plea for other women to come forward. Alleged Conman Arrested Twice on Suspicion He Conned Women on Dating Sites | NBC Southern California

    Jeffrey Elvington, 39, of Saugus, allegedly made up elaborate professions on dating websites to lure women, including telling them he was a personal celebrity chef, a private detectives and a special operators in the military.

    “It is alleged that the suspect makes up elaborate professions and stories to make himself more desirable to the women before ultimately scamming them out of money, credit, and personal property,” the Los Angeles County Sheriff’s Department said in a news release Wednesday.

    Elvington was arrested Feb. 14 on suspicion of felony burglary charges after five women came forward, officials said. That case was filed with the Los Angeles District Attorney's office.

    He was arrested again Tuesday when a woman accused him of stealing and using her credit card information. Elvington was released pending the investigation.

    The Guardian of Valor, a group that outs people who falsely claim military service, posted images of a phony uniform they say Elvington left at a woman’s home last Thanksgiving.

    Detectives believe Elvington has been wooing women for the last two years. After his first arrest, investigators estimated that some 19 women may have been scammed allegedly by him.

    A news conference with detectives is scheduled for Thursday morning.

    Anyone who has come into contact with Elvington under similar circumstances is asked to call Santa Clarita Valley Sheriff’s Station Detective Elsee at 661-255-1121.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  8. #133
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    This PM made me laugh. Not too fussy, I like that in a man pretending to be a woman.

    Unbelievable.JPG

    SCAMMER lise.wilfred@yahoo.com

    Photo previously used by scammers, think I have heard a similar tale. And most people I know don't spell their name two ways. Jus sayin.


    Good morning, i am very happy to set my eye on your email once again thanks for your response, I just snicked out from the camp now to write you this email, Please dear i am really desperate to come out from this place called orphanage camp and start a normal life again i have suffered a lot since i came into this camp,

    Dear i will be very happy to come over there in your country to meet with you, but is just that i did not have an international passport to travel out from here, i will be very happy if you will help me to get my traveling documents to come over there in your country to meet with you so that i will have a better life with you again,

    Here is not good to me is just like one staying in the prison and i hope by Gods grace i will come out from here soon, I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war, the only person i have now is (Rev John Smith) who is the pastor of the (Christ 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 living in the women hostel because the camp have two hostels, one for men the other one is for women.

    The Pastors Tel number is ( +221 770-453- 078 ) if you call tell him that you want to speak with me, he will send for me in the hostel, As an orphanage here i don't have any right or privilege 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 have been in a very big difficulty of how to safe guard the money that my father left for me before his death because, i have my late father's statement of account and his death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in one of the leading bank, which he used my name as the next of kin to it, the amount in question is $9.7M(Nine Million seven Hundred Thousand Dollars) presently in Bank. I am afraid I don't know how and where to start about it.

    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 man, 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, Mean while i will like you to call me like as i said i have a lot to tell you, Am waiting to hear from you soonest.
    yours Forever
    Lisa.

    410_116957568515209_1021956976_n.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  9. #134
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    The next few posts are going to be a bit of an information dump, sort of like syndication for scammers. Since starting this little project I have set up a few fake dating profiles and can say without question almost every PM I got came from a scammer. Almost all are pictures of porn stars who can be found using https://www.google.com/imghp?hl=en&tab=wi I usually save the JPG and use that to check. If not a porn star the grammar is terrible which is almost a sure sign of a scammer. And if not a scammer, someone who writes that poorly will never be able to support me in the lifestyle I have become accustomed.

    Right now I am working off a basic process where I get the PM, send them an email, determine if scammer based on Google images and letter content, and then post to several groups and repeat. All this is coming from my Facebook wall. I think the letters and emails are important to have out there as they all have a common theme, and some are going to be repeated contacts. If I was paying someone to organize this I would ask for it a little differently, but for free it is what it is.

    SCAMMER eunicekouadio34@yahoo.com (+221 770969352)

    Dear sweet heart,
    greeting to you sir,i am writing you with heart.
    full of tears and sorrow but firstly i have to say
    Compliments of the season and i will be expecting you to mail me back in reply to my request to you . .please tell me more about your self as well your intensification towards me if you do agree towards having intimate relationship with me ? cos for me am out to see to your satisfaction .To tell you about myself, i am Miss Eunice Kouadio from Ivory Coast in West Africa,5.7ft tall, dark in complexion, 24 years old , the only surviving daughter of My (late)father (Dr, Patrick Kouadio) from Ivory Coast, but i am presently in Dakar Senegal under asylum as a refugee,i am second year student in the university of Ivory Coast studying mass communication before the war started in my country till date i am open minded person , easy going girl , confident , hard working , caring , away stand by my word .am seeking for someone who is honest like i wrote in my profile to get married to no matter where he comes from and no matter his religious back grand ,i am single never married and active and i like everything that makes life easy and comforting eg going to beach , cooking , watching tv sports like football etc , shopping , reading newspapers and novels ,having long walk.pls i would vie loved to chat with
    u but in this camp we are not allow to go out often.
    We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person we have now is the Reverend Father who is the pastor of the (Christ The King Church) 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 omen's hostel because the camp have two hostels one for men the other for women.Because i use to communicate with you through the reverend father computer here in camp i sent and revived , Also here is the reverend father phone number(+221 770969352) for easier to hear your voice, When you call tell the reverend father that you want to speak with Eunice Kouadio He will sent for me to come and answer to your calls
    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. 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 letter,
    Because when he was alive he deposited some amount of money in one of the leading Bank In Europe in which he used my name as the next of kin, the amount in question is (DEPOSIT CERTIFICATE) of (US$ 6.5m)Six million Five hundred thousand U.S Dollars deposited by my late father in bank which i am the next of kin.So i will like you to help me transfer this money to your care and from it you can send some money for me to get my travel ling 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 and love i deposited on you.I like honest and understanding people, truthful and a man of vision, truth and hard working.Mean while i will like you to reply me like i said i have allot to tell you.. If you accept and willing to help me please kindly attached your photo and recent contact details as you reply me.As i have attached my photo to you, Have a nice day and think about me. Awaiting to hear from you soonest Thank darling and take good care of yourself .
    June 2 at 12:18pm · Like
    ================================================== ================================================== ======================================

    SCAMMER transrbsgrouplondon@accountant.com FredWattGroupRbs@mail2world.com Yes i am sure

    Please fill this mail and send it to the bank

    Hello Sir Fred Watt .,

    Dear sir, i am ............ from ........... Am representing Miss Grace Romanus Muar
    for the transfer claim.I am writing this letter in respect of Miss Grace Romanus Muar
    father : Dr Romanus Muar. deposited ( $3.7 Million U. S Dollars. ) with your bank which Miss Grace Romanus Muar is the next of kin/sole beneficiary.
    I'm a foreign partner to Miss Grace Romanus Muar and i demand that you kindly give me every attention/information needed for the transfer claim on her behalf .
    Sir I require your kind attention to let me know the procedures of transferring the said fund to my country of my residence .......
    What do i have to do sir ? Hence I'm standing as her foreign partner/trustee for the claim to receive the said fund on her behalf.
    thanks
    ================================================== ================================================== ======================================

    SCAMMER favourkarume4@yahoo.com Phone +221763945572

    Attached intro letter. Hello Dear,
    I am very happy to receive your reply today,Thanks for your acceptance to my proposal,How was your day?,Mine is a little bit hot over here in Dakar Senegal.Like I told you before my name is favour Karume,24yrs old,single and never married before.I believe that it is important we get to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love.
    I love reading and spots and like to visit parks and garden to be close to nature. I love children too and will like to have many children when i get married.I am from Ivory Coast in West Africa and i am presently staying in a refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.

    My late father Dr Federick Karume was the managing director of Fredcocoa and Associates (Ltd) and he was the personal advicer to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now.
    I have a special reason why I decided to contact you.
    Please listen to this,Because of my urgency need of your help i have to give you more information about me with the hope that you will truly help me as i expect,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 one of the leading banks in Europe which he used my name as the next of kin,the amount in question is $7.3( Seven Million three Hundred Thousand US Dollars) and the bank gave me a condition to get a foreign partner who will stand for me due to my living status,
    So i will like you to help me transfer this money to your account and from it you can send me some money for me to get my traveling documents and air ticket to come over to meet with you.I will give you all the necessary information about the money and will introduce you directly to the bank transfer manager for discussions because the manager is waiting for me now to present my partner so that they release this money to me.As a refugee here i don't have any right or privilege to work or engage in any business or financial matters,be it money or whatever because it is against the law of this country and I will like to come over to your country and start a new life and go back to school because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
    I kept this secret from 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 and a man of vision, truth and hardworking,
    In this Refugee camp its like one staying in the prison because you do not have freedom of your own,I hope by Gods joy i will come out of here soon if everything works out well between me and you together.I don't have any relatives now whom i can go to because they all ran away in the middle of the war in my country,The only person i have now is ( ( Rev.Samuel mark )
    who is the pastor of (CHRIST THE LIGHT CHURCHES) here in the camp,he has been very nice to me since i came here,you can reach me through the reverend's telephone number.
    His telephone number is (+221763945572)

    If you call just tell him that you want to speak with me (the girl that came from Ivory coast),he will send for me in the hostel to come and answer your call,
    Meanwhile i will like you to call me like i said i have a lot to tell you,have a nice day and think about me,awaiting to hear from you soonest,I attach my picture bellow i will send you another one in my next mail and i will like to see your own.
    Yours in love
    Favour
    ================================================== ================================================== ======================================

    SCAMMER: jesicaweah54@yahoo.fr

    Dear one ,
    I am more than happy in your reply . How are you today ?. l hope fine . Mine is not too good due to my suffering condition here in Dakar Senegal . My name is Miss Jesica Edward Weah , i am twenty-two (22) years old , single and never married , 5ft 8 inches tall , 55kg weight , black hair and brown eyes , i love singing , watching television , reading the bible , i am respectiful , honest , etc , i hate lies , dishonest people , promise and fail , taking others for granted , disobeying God , etc , i am from Liberia in West Africa and presently i am residing in a church orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago .

    I lost my both parents during this deadly political war that damaged thousands of innocent souls in Liberia . My family was among the first target of the rebels because my late father was a successful businessman and also a politician supporting the present government when the problems was about to start . Due to this all the members of my family was murdered in a cold blood and our family house was set blazed . I was lucky and escaped death because i was in bordering when this deadly incident took place .

    It is only myself who is alive now and i managed to make my way to a nearby country Senegal where i am staying now and never pray or think to step my legs in that bloody country called LIBERIA.
    I would like to know more about you . Your likes and dislikes , your hobbies , and what you are doing presently . I will tell you more about myself in my next mail . Below is my picture and i wait to receive your mail with your pictures .

    Yours in love ,
    Miss Jesica Edward Weah
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  10. #135
    Join Date
    Feb 2013
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER: zainab.zamba83@yahoo.com

    Assalamun"alaikum,
    I have the belief as i promise you right now saying Bismillah(In the Name of Allah) that this communication will later be a testimony in our life though we just known each other through internet which is now an unsecured means of communication since some people of wicked mind without conscience comes here to tell lies and put others into trouble, But please read my message very well though it may be the least of what you expects from me, it is my wish and desire now to tell you all about me due to my happiness from knowing you. My name is Zainab zamba, born and raised up into a Muslim family that cherish the principle of good moral child up bring in Islamic Republic of Sudan. I decided to let you know everything about me since i have faith it was Masha Allah(Allah's will) that lead me to know you after fasting and prayers to him. My birthday is 18-11-1988 in ancient city of Khartoum in Al Qadarif province. My father, Zamba was a politician but previously a diplomat that served at Sudan embassy in Senegal and Venezuela. Death never give me the opportunity of having to enjoy the comfort of my good home for long as i first lost my mother two days to my 18Th birthday anniversary on Saturday 18-11-2006 my mother Death , after that
    Tears always slip my face each time i remember the events that took my father's life when i least expected and expose me to struggle for survival in life but for what i am and not for my beauty or family background, i have learn to accept and face challenges. I am alive giving account of my life experiences saying Bismillahir Rahmani Raheem(In the Name of Allah, Most Gracious, Most Merciful) who made it possible i was in school studying during the period of civil war started that took place in Sudan Khartoum and Darfur one early morning time on Friday the 16Th of April 2011 that caused the instant death of my younger brother Ibrahim with other relatives though my father survived with serious multiple injuries.this was happen before the
    airstrike killed hohamed kuma youngest son, My father was took out of Sudan to Algeria where his receiving treatment in a hospital bed in Algiers. My father gave me a file containing some documents and told me that our family lawyer is also with some money which he will be sending to me if i have need in my studies and other things until he recovers from his injuries without knowing that death is already at the door. On Tuesday the 30Th of June which is exactly five days after the conversation, my father gave up with out me seeing the lawyer .am now in a refugee camp Senegal with the help of United Nations High Commission for Refugees(UNHCR) in grand Yoff, Dakar-Senegal from where i am writing this message and i proclaim Alhamdulillah (All Praise Be To Allah) for keeping me alive till date.
    One of the documents in the file given to me by my late father was a bond certificate of $6.5 M (Six million five hundred thousand US dollars) in an account he opened with an London bank of which i am the next of kin to the account. I waited to reach 24 years because in the bond certificates was written that should accident happen to the account owner, the next of kin would inherit the money after attaining 24 years. I have communicated with the bank and was searching for a sincere person to help me retrieve this money from the bank since the bank said a person with refugee status can not transact with them being a clause from United Nations and i need that money to be able to regain my life back out of this refugee camp. I am also ready to relocate and meet with you once you accept me with all your heart. The bank requested me to appoint a representative on my behalf as trustee giving them his first and last name with email address so that they will tell him how to take the money on my behalf. I have already developed confidence with you since i believe knowing you was through divine intervention but please promise and assure me that you will always stand by me even after receiving the money in your account if you are willing to help me. i wish or desire so i am wish and desire that my quiet and peaceful life will come through your help and in all i proclaim Subharmonic Allah(Glory Be To Allah) for directed me to know someone like you as i expect to see your reply soonest.
    Your new friend,Zainab

    ================================================== ================================================== =====================================

    SCAMMER mary023john@yahoo.com +221-772-367-172

    Dearest friend,
    Good morning my love. Thank you for your mail. How are you today? . l hope that you are in good health which is the most important thing in life and also that you are doing well in your work. As for me, lam not fine because of the situation in this prison place. l thank you for taking out more time to write me again. I believe and wish as you read this email once again you will discover the need to help me in this situation that i find myself. I know and I am sure you would hardly expect from me to this extent since we are just new friends. I am forced to tell you this because of my difficult situation and after reading your email, I decided to let you know everything about my life because I believe it is God's will that makes me to know you after doing some prayers. I was born into a Christian family that cherish the principle of proper child upbringing but death never permit me to enjoy the comfort of my family, all the same the lord knows the best.

    Honestly I want tell you this now that ever since that I came to know you, i feel joy happiness and important in myself because you have made me to know the value of loving someone at a distance. You are sent to replace the vacuum of sorrow that my late parents created in my heart because of the care and concern that you have shown to me.I lost my parents three days to my 18th Birth day as a result of civil war that was fought in my country and I was the only survivor in my family because i was in school as i told you before the incident took place. l manage to find myself here in Senegal as a refugee. l don’t have any brother, sister or even relatives whom i can go to, they all ran away during the middle of the war, the only person that i have now is Rev Emmanuel Anthony who is the pastor of the (Christ The king Church) 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 living in the women's hostel because the camp have two hostels one for men the other for women, also I have been using the office computer of my Pastor to write you any time he give me the chance to do that my dear.

    The Pastors Tel number is ( +221-772-367-172 ) 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 privilege 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 me into this situation now in Senegal.Before the incident, my father has already told me his plans for me on how he made me to be his next of kin as the only daughter. He later took me to his lawyer and introduce me to the lawyer. lt was through the lawyer that i got the two documents that i have with me now which is ( Statement of account and death certificate).l manage to made my way to be in Senegal as refugee where am residing now.

    Among the documents I received was the deposit Bond Certificate with the sum of $ 8.6 M (Eight Million six Hundred Thousand American dollars) my father had with a bank abroad which has my name as his next of kin. Due to my father's wishes during the time of deposition, the Bond indicates that his next of kin can only come for the money in the Demise (Death) of the depositor through an appointed trustee/representative. But I am now saddle with the problem of searching for a reliable and trustworthy person capable of assisting me to claim and safe-keep the fund in his/her custody as the Bank said that they can not deal with me directly due to my refugee status here. I kept this secret from the 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 get to know about it. Remember I am giving you all this information due to the trust i deposed on you. So please I will like you to help me transfer this money to your account and from it you will send some money to me to get my traveling documents and air ticket to come over to meet you and continue my life. This is one of the reasons why I contacted you after going through your profile and my spirit accepted you.Please tell me if you are ready to help me so I can go on to pass the account information to you. And I want you to send me your full name, contact address with telephone number for easy communication and please do not betray me when you receive the money i believe this transfer will be properly handled by you and you will help me to manage and invest the funds in your country after transfer.

    I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English but very fluently. Meanwhile I will like you to call me like I said I have a lot to tell you In all I thank the good lord for giving me the opportunity to have someone like you. I hope to hear from you soonest and have a nice day. With much regards,
    NB......I will be very happy to hear your voice on the phone of my Pastor today.
    Yours in love,
    Mary.
    ================================================== ================================================== =====================================
    SCAMMER missrosemabou@hotmail.com (+221778598954)

    Hello My Dear!
    Thanks for your reply. How are you doing today? I believe you are doing well.
    i am very pleased reading from you and if I can speak openly, my literal aim of contacting you is triggered by the fact that i seek someone to trust and confide in.
    My names are Miss Rose Mabou. I am 24years old,5.3ft tall, and single never married before. I am from Ivory Coast in West Africa and presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.
    I am the only child of late Dr,PATRICK MABOU who was the Chairman of Gray Construction Company Abidjan capital city of Ivory Coast. Unfortunately my father was wickedly poisoned to death by his business associate on one of their outings to discuss a business deal in oversea. When I was about trying to come over this irreparable loss in my life, Satan was let loose again and civil war broke out in my country. Civilian massacre became uncontrollable and my dearest mother fall a victim of the civil war.
    Irrespective of my dilemma, I have always held out my utmost belief and values which I was brought up. I love harmony, children, mostly the disadvantaged, and to give back something to the world which I am a part of, I have bestowed it upon myself to give happiness to those that need it and share with those that have it. I love reading,jogging, music, moves, outing, but must of all, I love dealing with honest people
    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 later 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 $7,500,000USD(Seven Million Five Hundred Thousand United States 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 travailing documents and air ticket to come over and meet you in your country and continue my Education. Dear i will like you to know that you will be the one to help me in the area of investing the money in any good business of your choice which you know that will be giving us profit while i will continue with my studies in one of the good universities in your country because i want to become a medical doctor in future. 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.
    I believe that you will not betray me due to your personality and from the responsible site i found you and i am giving you all this information because i believe that i can have confide in you. I like sincere,
    kind, respectful, honest and understanding people, truthful and a man of vision, truth and hard working.
    Please i will need the below information's to write and submit a letter of nomination to the bank,introducing you as my nominated partner,for you to talk with the bank towards the release and transfer of my inherited money into your nominated account:
    1.Your Full Legal Names....
    2.Private And Personal Email Address......
    3.Phone Number................
    4.Contact Addresses...........
    5.Nationality.......................
    6.Age..................................
    Life is very difficult and boring due to the problematic situation which am passing through here In this Camp. We are not eligible to go out from the Camp unless we took permission. Its just like one staying in the prison But I believe by Gods grace i will extricate here soon.l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Reverend Father Paul Devina who is the pastor of Christ The king Church 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 due to the camp have two Hostels one for women & the other for men. Below s the Reverend father contact information,
    Christ The King Church
    Rev.Fr Paul Devina
    (+221778598954)
    I will like you to call me so that we can discuses more on this issue. When you call,tell the Reverend father that you want to speak with me (Rose),then he will send for me in the female Hostel. As a refugee here i do not have any privilege to anything 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 in the university before the tragic incident that lead to my being in this situation now took place.
    Regarding to the above i will like you to keep it confidential and do not tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Thanks and God bless you, Looking forward to your urgent response & have a nice day. Attached here is my pictures and i wish to have yours.
    Yours In Sincerely
    Miss Rose Mabou
    ================================================== ================================================== =====================================
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  11. #136
    Join Date
    Feb 2013
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER : lizzyjames20@yahoo.com almost deserves his own page this scumbag is all over the web. Have been playing a little pat-a-cake with him.

    SCAMMER, didn't tell a sole and now I go blabbing to all of you. lizzyjames20@yahoo.com
    Dear
    I thank you ones again this morning, i just snicked out from the camp now to write you this mail and to be sure and know how are you over there in your country? i believe you are fine. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.

    Remember i trust you honey that is why i am giving you all this information!.
    My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me please.

    I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 25% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $5.7 million dollars deposited by my late father of which i am the next of kin to your account in your country.
    The contact information of the bank is as follows,

    BAR CLAYS BANK LONDON PLC.
    Official Down load
    Dear Mr David Lawman
    I would like to introduce myself as the authorized representative of Miss lizzy James which his late father had an account at your bank as mentioned below details as mentioned you through your previous emails, there are difficulties
    to England to assist in the transfer of the amount. In this case is asked to forward this information to me
    to manage their problem.
    1-what the official documents needed to transfer this amount to my account?
    Account name:Dr. James ukwa
    Amount: $ 5.7 million
    Next of kin: Miss lizzy James
    Account Number: CA BL745608902546/QB/91/A
    I hope to hear from you ASAP.
    Best regards,
    Your name ..........................................
    The official name of the transfer is Mr David Lawman
    Phone +447974277359 OR +447031833609
    Office Fax number +44-870-1351 970.
    Email (bbanklondonplc@aol.co.uk) OR (DavidLawman@london.com)

    My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in investing this money since i am still too young to manage it as you know. As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.
    Awaiting to hear from you soonest!.
    Yours forever
    Lizzy
    ================================================== ================================================== ======================================

    SCAMMER lizzyjames20@yahoo.com

    This dummy again, I told him my father was sick and asked him to call my sister (not really my sister) and I get this nonsense back.

    Hello Sweetheart,
    How are you today and how about your work together with your health which is most important to me now? hope you are fine but i am not ok because of my condition in this refugee camp.Honey I thank you for your mail and your concerning of helping me transferring my late fathers money into your account.

    Moreover, have you send mail to the bank for possibility way of transferring my late father's money into your account in your country, if no please try to send mail to bank so that they will transfer the money into your account.
    Information of the bank again are as follows,

    BARCLAY'S BANK PLC LONDON.
    Email address
    (bbanklondonplc@aol.co.uk) OR (DavidLawman@london.com)

    The official name of the transfer is Mr David Lawman
    Phone +447031823651
    Office Fax number +44-870-1351 970.
    Account Number: CA BL745608902546/QB/91/A

    Have a nice day with love and kissssssssssssssssssssssssss
    From Lizzy.

    ================================================== ================================================== ======================================

    SCAMMER rkiyosakeee@yahoo.com

    Hi James,

    Thank you immensely for the response and I promise to keep exchanging email messages with you from now. Here are my pics & information about my humble self.
    For the fact that my late father was a roman catholic, I know exactly how good it is to always say the truth because lies never and can not travel far distance. My father taught me to know that my word should always be my bond - this is still very much with and in me till date. Now, it is thirty years I was born, so I know what a real man needs/want in a woman and age is just number so it really doesn't mean anything to me.

    I am the only surviving child of my parents - we are of Houston in Texas as I grew up there with them. Our home is still here. My mother is around and I intend to give you more about my self but I want to be very sure that 'm with the right man. You got experience and I know that age is just a number but I also know that I can't take away experience from you. I am just thirty years old, no kid yet, single and never married before now. I
    was pretty too sure or full of myself in my early years in life because men are not too genuine in their dealings with women., 'm sorry to say this to you my dear. But I am pretty sure that I can travel anywhere at any time.

    In any case, you could fit into my kind of man...
    I understand friend to mean:
    Friend is one, who
    F-inds you in a
    R-ush of people,
    I-nspires you to do something in life, Catches your
    E-motions and
    N-ever leaves you till
    D-eat...h

    Should I dare been this to you without having my fingers burnt?
    I humbly plead for your genuine & most sincere answer.


    Thank you


    Your faithful Kathy

    ================================================== ================================================== ======================================

    SCAMMER anastasiahabimana33@live.com

    Hello Dearest,

    Firstly I thank you for your response to my email. How are you today hope fine. Dear in line with the message I sent to you, Do not be surprise or get offended for receiving this message from me please, Its just that I have been obliged to lay a mere trust on you due to my situation here as a refugee and I will require the best of your honesty after your knowing about me, I will really like us to have a friendship in spite of anything because I have this feeling that you are not going to betray me at the end.

    I contact you because of the urgency of my situation here in the refugee camp, I am the only daughter of my father back there in Rwanda my country, I had my college certificate and I was admitted into the University there I did my one year subject in business management before the the assassination of my father Mr James Habimana.I am constrained to contact you because of the maltreatment I am receiving from my step mother.
    She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.Meanwhile I wanted to travel to Europe, but ,she hide away my international passport and other valuable documents so I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal.

    My late father of blessed memory deposited the sum of (US$4,300,000.00) (Four Million Three Hundred Thousand Dollars) in one of the leading Banks in UK with my name as the next of kin. However, I shall forward you the contact information of the bank in London and some documents for your confirmation in your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies under you, as i was in my 1st year in the university, when the problem started.

    After the transaction you will arrange for my trip to join you over there in your country for us to share this feelings face to face.We will invest the fund, or if you don't intend staying with me then It will be my pleasure to compensate you out of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only, for confidential purposes.

    As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it to anyone until i come over once the fund has been transferred.

    Meanwhile the name of the Reverend father that i am using his computer to send this messages to you is Rev David Bongo, his Telephone number is (+221-768-539-734) you can call him or write him to know more about me through his Email (revbongo_christdking@yahoo.com) today and when you call him,tell him to call me so that you can talk to me please because i want to hear your voice but don't tell him anything about the money,for security reasons. Just tell him that you want to speak with Anastasia Habimana from Rwanda because there are so many other Nationalities who has one problem or the other in the camp here. Awaiting to hear from you soonest! God bless you.

    Yours in lovely one
    Anastasia Habimana
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  12. #137
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER nobleblessing1@yahoo.es And my new wife, who still wants my name.

    My dear beloved one,
    how are you doing today.thanks very much i have read your mail and i came to know you are willingness to help.i will very glad for your my lvely sweetheart.
    am from ivory coast. An 24 year.my dear beloved one.i trust you help me.


    please help me . for now i lost my cell phone in a taxi can you do a favour to send small amount of money let me buy a cell phone for myself.
    How are you today? greetings of peace of the almighty to you. I thank you for your mail and willingness to help me. I am very much happy and appreciate your concern towards my heart by taking this responsibility upon you, may God guide and protect you in all endeavors.

    I trust that you will be honest and sincere in your acceptance to help me so that we can use the funds for charity purposes partly and other private investments. I do believe that we can impact the lives of poor children needing basic education or medical care, or even the aged or orphanage homes, all this projects will be determined and managed by you.

    As soon as I hear from you, i will introduce you to the bank as the new beneficiary and will provide you with information and documents related to the deposit, made by late father.


    I pray that you will keep our communications private until we have achieved the success of this transfer. I will also like to know if you assist me to obtain a visiting visas to your country?, Can you also arrange for my temporary accommodation pending when I secure a home? I would also love you to tell me a little more about yourself, family etc.

    Now I need the below information to be able to start an official introduction with the bank. I promise to keep all and any of your personal information private.

    1. Your full name
    2. Your home address
    3. Your telephone number
    4. Your occupation
    5. Your age


    Thanks and i will be waiting for your urgent reply, meanwhile, I have attached my photograph, pls do send me your photo.


    My love thanks i got your mail come on let be one.
    How are doing with your work i hope all is well with you.i read your mail and came appricate the you are choose husband by the grace of GOD i will come your country.
    You are in my mind now and I want to write it down. When I look at your words of expression, I feel my heart beat faster and I cannot describe the happiness that invades me.
    When I feel your gaze upon my eyes and your hand holding mine, a wonderful feeling wraps me up. Your love has turned my life around. I know tomorrow will be better than today because of you.
    You have given a real reason to my life, and you are my owner now. When we hold and kiss each other, I would say there is nothing better.
    Trust me when I say you are my ideal mate, I say it from the heart.
    My life revolves around you and I cannot conceive living without you. You are the most wonderful thing I have lived. All my love for you, soul and heart.
    Swwetheart kindly send your cell phone and your home address and your full names to enable to a traveling agent that will help to obtain my traveling documents for my trip to your country i hope you are ready to help me willingly from the heart of your heart.for now i have no international passport i have get one for traveling. And visa fee with my airline ticket.
    Please my dear i am confiding for help.i wi ll be glad once you help me to cover this area i will be there in country by next week once you could be able to send money to process my traveling documents for my trip to your country.hoping that you wellcome with good heart.please kindly tell are ready to help go ahead and me all in all i love my sweet.for now am putting up in guesthouse here in abidjan. Ivory coast.more thing please my love i lost my cell phone in taxi last week could you been able help buy one cell phone my self so that you can call me let talk things over the phone from there i will build more love.i just need a cheap cell phone to buy for myself but for i have no money.am paying a big money daily for guesthouse where am hidding from late fathers enemies.please kindly.answer me so that we start our relationship with fear of GOD.my love i need a cell phone urgently to enable to call me when am indoor in the guesthouse because i do hid my self i go to the surpermarket to get things for self.help to send any amount you know it can afford a good cell phone.through western union money transfer. In next my mail i shall give you details which you use to the money through western union money transfer.
    Yours forever.


    ================================================== ================================================== =====================================

    SCAMMER faith.colly@yahoo.com

    DEAREST ONE,

    First of all, thank you for your response to my email, in line with the message that I sent to you.
    How is everything over there in your country, I think you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little hot here in Dakar Senegal.

    My name is (Faith Colly) i am (24 years old) but age does not matter in a real relationship, so I am comfortable with your age, I am from (Liberia, Africa West) 5.2ft tall, light complexion single, (never married) and presently I am residing in Dakar as a result of the civil war that took place in my country some years ago.

    My late father Dr.Bernard Colly, was a politician and general manager of Monrovia the capital of Liberia, before the rebels attacked our house one morning and killed my father and mother in cold blood (Industry & Gold Mine.).

    At the moment, as I speak, I am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee decision in charge of a Reverend Pastor and i am using his computer to send these messages to you now.

    Please do not be offended for this message that comes from me please, it's just that I do not know what else to do, because my situation here as a refugee gives me great concern, therefore, I would like you to consider my situation as an orphan, and be kind to me, as I am of all my trust in you without fear, even though I do not know who you are before, but I think you can not betray it at the end.

    I have communicated because of my difficult situation here in this refugee camp, it's just like staying in the prison and I hope by the grace of God, I will come here soon.

    I have no parents now that I can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend (Reverend Timothy John), which is the pastor of the (CHRIST SAVIOR MISSION) here in the camp he has been very nice to everyone in the camp, but we are not living with him rather we leave in the hostel, which is divided into two sections, one for the male and the other for the female.

    Pastors Tel number is (+221-771-297-943) or (00221-771-297-943) if you call and tell him you want to talk with me (faith Colly) he will send for me in the inn. As a refugee here I do not have any right or privilege to any thing, be it phone or what ever, because it is against the law of this country.

    My dear, 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.

    Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it),

    I contacted my late father 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 for Foreign Affairs, who used my name as the next of kin, the amount is $ 6.7 million (six million seven hundred thousand U.S. dollars).

    So I want you to help me transfer this money to your account and from there you can send some money for me to get my traveling documents and air ticket to come meet 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 I want you to keep it to yourself and do not tell it to anyone because 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 put in you. I like honest and understanding, genuine person and a Great vision, hardworking and God fearing people.

    My preferred language is English and I speak English very fluently. Meanwhile I want you to remember me as I said I have much to tell you, this is my photos. I will send you more in my next post. Have a nice day and think about me. waiting to hear you soon.

    Sincerely,
    Faith.

    ================================================== ================================================== =====================================

    SCAMMER vivian_habimana@yahoo.com

    Firstly I thank you for your response to my email. How are you today hope fine. Dear in line with the message I sent to you, Do not be surprise or get offended for receiving this message from me please, Its just that I have been obliged to lay a mere trust on you due to my situation here as a refugee and I will require the best of your honesty after your knowing about me, I will really like us to have a friendship in spite of anything because I have this feeling that you are not going to betray me at the end.

    I contact you because of the urgency of my situation here in the refugee camp, I am the only daughter of my father back there in Rwanda my country, I had my college certificate and I was admitted into the University there I did my one year subject in business management before the the assassination of my father Mr James Habimana.I am constrained to contact you because of the maltreatment I am receiving from my step mother.
    She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.Meanwhile I wanted to travel to Europe, but ,she hide away my international passport and other valuable documents so I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal.

    My late father of blessed memory deposited the sum of (US$4,300,000.00) (Four Million Three Hundred Thousand Dollars) in one of the leading Banks in UK with my name as the next of kin. However, I shall forward you the contact information of the bank in London and some documents for your confirmation in your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies under you, as i was in my 1st year in the university, when the problem started.

    After the transaction you will arrange for my trip to join you over there in your country for us to share this feelings face to face.We will invest the fund, or if you don't intend staying with me then It will be my pleasure to compensate you out of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only, for confidential purposes.

    As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it to anyone until i come over once the fund has been transferred.

    Meanwhile the name of the Reverend father that i am using his computer to send this messages to you is Rev David Bongo, his Telephone number is (+221-768-539-734) you can call him or write him to know more about me through his Email (revbongo_christdking@yahoo.com) today and when you call him,tell him to call me so that you can talk to me please because i want to hear your voice but don't tell him anything about the money,for security reasons. Just tell him that you want to speak with Vivian Habimana from Rwanda because there are so many other Nationalities who has one problem or the other in the camp here. Awaiting to hear from you soonest! God bless you.

    Yours in lovely one
    ================================================== ================================================== =====================================

    SCAMMER marryyaya@ymail.com

    My Dearest one,

    How are you today? I hope fine. I am more than happy in your response to my mail. I hope everything is moving well with you over there in your country together with your work?. My name is Miss Marry Yaya from Ivory Coast in west Africa. I am 24 years old but age does not matter, what matters most is true love and understanding. I am a first year medical student before the incident that lead to my being in this present condition. I am hoping to further my education in this career. I am single and never married before. I am fair in complexion and of average height, my picture will explain to you better. Presently i am residing in the refugee camp orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr. Donald Yaya who was one of the most successful entrepreneur in my country, now living me as an orphan and i was the only child so i managed to make my way to a near by country Senegal where i am seeking asylum now. I haven't finish up my education and i need a trust worthy person who will make use of my late father's wealth and get me through in life. here is my picture for you to know me, though I am not all that photogenic, i hope you wouldn't mind i will like to see your own photo, I wait to hear from you soonest. And again I am very sorry if i may have 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 secret and confidential. If you are interested to help me out from refugee camp where i am today, I am only daughter of my late parents Dr.and Mrs. Donald Yaya. When my late father was alive he deposited the sum of ($5.4 million US DOLLARS) (Five Million Four hundred Thousand USD) in one of the leading bank which he used my name to deposit the money with the bank as his only daughter as well as the next of kin to the money. I will like you to help me transfer this money to your account. The only person i know here is Rev godwill anthony whom i used his office computer to send you this email and I only enter his office when he is less busy. He is the Reverend Father in charge of one local church here in refugee camp meant for the orphanage. He has been very nice to me since i came here, The Rev. Father Telephone number is (+221778783242) and his email address is (godwill_anthony@yahoo.in). You can write him for more details about me and also call me through his phone line so that you can speak with me. Please when you call tell him that you want to speak with Miss marry, he will send for me from my hostel to come and answer your call. Please your suggestions and ideas will be highly regarded. I contacted you with trust and faith. I could not just wake up one morning and entrust the last fortune left for me by my late parents to a total stranger, if you must know, it has a divine direction. I came in contact with you immediately after my 7days fasting and prayers, and I also told the man of God here in the camp about you and he prayed for me and asked me to go ahead with you that you have all the blessings and trust to stand for me since the bank has requested that I must look for a reliable foreign trustee partner to stand on my behalf to claim this fund since I am staying in the refugee camp and my statue can not allow me for direct claim of this fund.

    Now permit me to ask these few questions:-?

    1. Can you honestly help me as your friend or whatever?
    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?
    4. Can you help me to get my refugee identity card and Passport to come to join you then on my arrival i will apply directly to bank myself so that the bank will transfer the money into your bank account?

    I am anxiously waiting for your urgent response so that i will give you the bank details where the money is deposited,

    Yours truly
    Marry.
    ================================================== ================================================== =====================================

    SCAMMER mercy_desmond@ymail.com

    How are you my dear ?
    I am very happy and i thank you for replying my message and accepting to have good relationship with me. I feel so happy to find a special person like you in my life today.

    To introduce myself to you,
    My full name is Mercy Desmond, 23 years of age and my official language is English. I am the only child currently alive among all my family members. I was born and grew up in Rwanda, a country located in central Africa. I was once studying in a higher institution (university) in my country but unfortunately for me then, there began a political and civil war and my father, (Dr Philip Desmond) who was then a successful international business man and also the personal adviser to the former president of Rwanda . My father, mother and only sister where all killed by rebels, leavening me as the only member of my family alive because I was at my school place during the incident.

    But presently,
    I live in a Church refugee camp in another country called Senegal as a refugee seeking for help. I ran out of my country immediately my family members where pronounced killed. our reverend pastor in the refugee camp, (reverend Denis dim) owns the computer which i am using to send message to you and he is really a very good and kind man of God, he takes care of us as the refugees, he is a friend to everyone in the camp and I really thank God for the life of the reverend because I would have died here if not him.

    Please call me by 3:00 G.m.t of Senegal time on this phone number (+221771243475) to talk to me because I do not have my own phone but I have already inform the reverend pastor who owns the phone about you in case if you call, then he will connect me to speak with you.

    Please read this carefully and try to keep it as a top secret between us even if it does not interest you. When my father was alive, he deposited some money in a bank in Europe. with my name being his first daughter as the next of kin. The initial amount which he deposited was $ 8,600,000 ( eight million, six hundred thousand dollars ). The statement of this said account and the death certificate of my father are all here with me for confirmation if you wish to see them.

    But due to my condition as a refugee, the bank manager of the Royal bank has restricted me claiming the fund by myself because i am currently a refugee, The bank manager said and advised me that I must find and present a foreign representative to assist me on the claims. This is the most reason why i have contacted you to seek your kind help of representation as my foreign partner. Please I need your help to stand on my behalf as foreign partner to transfer this fund to your own bank account over there in your country, then send part of it to me to obtain my traveling documents to meet you over there for the sharing of the money.

    Please you really have to help me if your heart so desired but not by force and please do not be afraid of any risk because this is genuine money and the transfer would be risk-free too as the bank manager himself will still tell you about this when you contact him as soon as I send the bank contact details to you in my next message. you reply accepting to help me . God is my witness that everything as I have told you in this mail is truth and should be kept as a top secret between us.

    Please I will like to know more about your full name, home address, occupation, your telephone number and your pictures.
    Please take care thanks and God bless you till when i hear from you again.
    From your friend,
    Mercy Desmond.
    ================================================== ================================================== =====================================
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  13. #138
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER estherbakri@yahoo.com

    Hello dear,
    How are you today?
    I believe you are doing well,
    I am more than happy in your reply to my mail.
    The weather over here in Senegal is hot(Thais) 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 whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev. Matthew Bukagu who is the pastor of the Church 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 ( +221-77-829-0275 ) 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 privilege to any thing be it money or whatever because it is against the law of this country and the camp.

    I want to go back to my studies because i only attended my first year before the tragic that lead to my being in this situation now took place.

    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 inEurope which he used my name as the next of kin,the amount in question is $2.8M(Two Million eightHundred 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 travel ling 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 Rev father 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 and i speak English very fluently.
    Meanwhile i will like you to call me like i said i have a lot to tell you.

    Have a nice day and think about me.

    Please i am waiting to hear from you soonest
    Yours Esther
    ================================================== ================================================== =====================================

    SCAMMER benitagood1mendy@yahoo.in

    My Dear ,
    I am more than happy in your urgent reply to my mail.
    How was your day? mine was cool over here in Dakar Senegal.

    My name is Benita Mendy am 23 yrs old from ivory coast in west Africa and
    presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country.

    My late father Dr. Joseph Mendy was a prominent successful business man and a politician under the government of Late Gen.Robert Gue the former head of state before the rebels attacked my father's house one early morning killing my mother and my father.

    It was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now.
    I would like to know more about you.
    Your likes and dislikes,your hobbies and what you are doing presently.
    I will tell you more about myself in my next mail.
    Attached here is my picture,
    Hoping to hear from you soonest.
    Thanks Benita .
    ================================================== ================================================== =====================================

    SCAMMER rlizzy083@gmail.com
    Photo is of a young lady named Shyla Jennings of Fric Nelson who claims to be a coed, but their are no books, or much of anything else in her pictures. Sad tale where her boyfriend ran away with her father's money. Now with all the scammers that have millions this story made it right into the delete file.

    hello james,

    How are you. I am really happy to read your email. My name is lizzy
    rose am 30 years old . I am a single and i am originated from USA
    never been married and i have no kid, although i am willing to have
    maybe 3 in the nearest future and you? well life is good and it is
    fine, how is life treating you over there? i am presently in Nigeria
    in to be precise due to some confidential matters and i will be back
    home soon, I am looking for the right man of my choice to be with and
    take care of me and love me as wife, well I am a sexy, loyal, and
    devoted lady who's looking for the same man to please me. Someone to
    share personal moments with, enjoy life and to firmly hold the
    blessings of a lasting and undying happiness. I am born to please not
    to tease. I am educated with high goals, morals and integrity.

    My father was a successful business man he was a contractor. I have
    my University Education in England at the famous Bradford University.
    Also I would like to tell you that after finishing my university
    education, I have gotten a diploma in Auditing specialty and after
    that i begin to work with my father as his personal auditor and we
    move around for his contracts wherever he is awarded. I do travel
    overseas almost five times in a year for my work. I don't know if u
    care to meet me in person. And I am single since i had caught my
    fiancee red handed I'm my room sleeping with my best friend but after
    this i forgive him and he repeat his bad attitude when he ran away
    with my dad money which was kept by me and this because the first
    break up between me and my dad and since then my boy friend was no
    were to found.

    I am looking for a serious relationship that can lead to marriage, no
    matter what age, age is just a number I'm looking for a male who's
    open minded to have correspondence with. I’m a strong, sexy, smart,
    independent lady with many goals and lots of rive. I love to have fun
    and need a real man by my side to hold it down with. I also need a man
    who will take good care of me as his loving lady I need a man with
    good conversation, intelligence, street smarts and one who knows how
    to treat a lady. I want to explore the world and do new things when I
    come home. I love warm weather, tropical drinks and sandy beaches. I
    like to party and have fun. I don't want no more drama in my life I
    like romantic evenings and bedroom talk. I'm a real lady looking for a
    real man, I love to be with my loved ones all alone and be with her
    for the rest of my life i love to be out with friends and be all alone
    sometimes i was born and brought up in belgium..

    I am looking for a serious relationship that can lead to marriage one
    day and i will be willing to relocate to a secure foundation and
    loving man for life, hope you could be the one age is nothing to me,
    but loving, caring and open minded. I think we will need to learn
    about each other more and more before we can do anything and i think
    meeting each other face to face would also be nice.

    You must be wondering why i choose men from my home country they
    attracts me must be the eyes, the walk, the language, the interest
    about culture. I believe you have a different way of thinking about
    relationships more serious more devoted to his woman and caring... .i
    have experienced that in the past... so i know what i am looking for.
    I'm real.....100 percent, my heart is like a lion:) i have been
    through a failed relationship and other things, but i am still here
    standing and not giving up on love... its there somewhere i believe.
    So i will stop here and be waiting for your reply, I have some
    questions for you and i hope you will answer them with honest and open
    minded, waiting for your respond.

    1.. What do you like in a lady ?

    2.. Are you a player or for real ?

    3.. Are you single, married or divorced?

    4.. Do you have kids?

    5.. What do you do for a living?

    6.. Whats your bad and good experience in meeting a lady on the Internet?

    7.. What do you do for fun and in your free time?

    8.. Tell me about yourself ?

    9.. How do you treat your woman?

    Thank you so much for taking your time to read my letter and i think
    this is enough for first letter to know more about me and i hope to
    read from you soon.
    Kiss and hugs,

    lizzy

    ================================================== ================================================== =====================================

    SCAMMER benson_gift@yahoo.com

    Hello My Dearest
    Thanks I am very happy in your reply mail to my email.How is your day today?.Hope fine. My New Friend, My name is Miss GIFT Benson i was born on 14th July 1988 (24) years old, i am single and never married, 5ft 10 inches Tall, 55kg weight, black hair and brown eyes.

    Dear i am from Liberia West Part of Africa and presently i am residing in the camp here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.The name of my father is Dr Ephraim Benson and He was the personal adviser to our former head of state before the rebels attacked our house one early morning and killed my father with my mother in cold blood with two of my brothers and my younger sister.

    My Dearest One, It's only me that is alive now, because i wasn't around when this was happen, i was in my First years studding SOCIAL SCIENCE in the university of Liberia and i managed to move from my country Liberia to the following West Part of Africa country Senegal where i am living now in a camp as a refugee.

    Dear about my hobbies, I like reading Books, writing, watching movies,world news and Or football, So i will like you to tell me more about yourself, Your Hobbies, Your features, Like and Dislike, My lovely one, below is my picture attached, so i will equally like to see your pictures too, so that we can move from there, because friend Or relationship is what keep two Or more peoples together, If they could be able to understand each other very. Thanks and God bless you, hope to read from you soonest,and have a nice day.
    Yours New Friend,
    GIFT


    ================================================== ================================================== =====================================

    SCAMMER lora_desmond210@yahoo.co.uk This photo links to several scam sites, it also pulls up a linked in page with a similar name. I did not check the profile, but the letter says it all.

    Dearest one,
    firstly i thank you for your response to my email. How is everything over there in your country, i believe that you are in good health and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

    My name is Lora Desmond i am (24years old) but age doesn't matter in a real relationship so i am comfortable with your age, I am from (Rwanda, in Eastern Africa) 5.2ft tall, fair in complexion single, (never married ) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.

    My late father Dr. Philip Desmond was a politician and the managing director of a (Gold & Mine Industry) in Kigali the capital of Rwanda before the rebels attacked our house one early morning and killed my father and mother in cold blood. I know that i should have waited for our relationship to last a while before i tell you all this secret, but because of my situation here in the camp, and i don't want to die here, please understand me.

    Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.

    Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you without fear, though i don't know who you are before, but i believe that you can not betray it at the end.

    I have communicated you because of my difficult situation here in this refugees camp, 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 my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend Paul Devine), who is the pastor of the (CHRIST DE SAVIOUR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not leaving with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.

    The Pastors Tel number is ( +221 780 195 258 ). if you call and tell him that you want to speak with me (Lora ) he will send for me in the hostel. As a refugee here, i don't have any right or privilege to anything be it phone or what ever, because it is against their law.

    My love 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.

    NOTE; Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it),

    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 Foreign bank which he used my name as the next of kin, the total amount, is $7.6 ( Seven million Six Hundred Thousand US 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, i will like you to keep it to yourself and don't tell it to anyone because 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, hardworking and GOD fearing people.

    My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me, like i said i have a lot to tell you, this is my pictures and i will like you to send yours to me. Have a nice day and think about me. waiting to hear from you soonest.
    Your beloved one
    Miss Lora.

    ================================================== ================================================== =====================================

    SCAMMER marysmith30@ymail.com

    The grammer is pretty good in this letter and claims to be working with UNICEF which would explain why we can meet. The photos she sent belong to porn stars.
    Mary Smith

    5:21 AM (16 hours ago)

    to me
    How are you doing?I hope you are really having a nice time out there..How is work and how has life been treating you over there.?.I'm new at this online dating cos i was introduced to it by a friend. So how's everything been with you?...I think I'd take this chance to tell you a little about myself......Am mary smith, 28, 5'6 tall,... I am single with no kids and currently seeking for a relationship, but not rushing myself. My favorite foods are pizza, crab, shrimp, lobster, tacos, sunflower seeds, diet soda, coffee, and vegetables..I quite have a diversed background, .I'm presently working as a nurse attached to unicef....Hmm i guess this will be okay for now. If you don't mind, tell me something about yourself. Are you in a serious relationship? How long have you been on this site and what kind of girl do you really wish to spend your life with, what are the qualities you seek in a woman? I hope to read from you soon.

    Regards.

    Mary
    ================================================== ================================================== =====================================

    CAMMER standsblackk@yahoo.com Interesting, the first photo was being used in another profile. Both of these photos hit scam sites.

    Hi Dear ,
    I know you are wondering about who i am, so i'll tell you a little bit about myself, and what i am looking for in a man.i am Lisa Standsblack I am a good looking, and a very young looking older woman am just 33yrs now ,i was into fashion designing, but had to stop as a respect when my dad died , i am a very active person and i know what i want .I have a little boy alvin he is 7yrs now love him with all my heart and i want a man who will take alvin like his son and i will do the same for his kids if he has any .I was born and raised in Schnectady New York but right now i m in Uk for my inheritance which my late dad willed to me before he died as my dad works for a construction company he fell from a building and died thats why i m here in UK to get my inheritance which they refused paying me for now but i still have faith it will work because the reason why they refused paying is the Law which my dad wrote on the WILL that the payment should only be released to me when i get a honest man to love and be with as i dont know why he did this but i guess he thinks am too young to control such hugh amount of money as my dad has always seen me as a kid dont know why he did this anyway i m really worrried about getting my inheritance but i do have faith in God cuz i do want to start life again with a good man to so we can plan as partners to get my inheritance and invest for the future if we get kids too fine but if he doesnt want kids thats is ok by me i will have to take his kids as mine too to invest for them buy a good home to live peacefully and have a fabrice commpany as that has been my dreams making clothes and designers . I am very down to earth, i have a great sense of humor, open minded, honest, sincere, and very loyal. I am a very romantic woman, who enjoy's life, and i love to have fun like going swiming with my man and maybe go to beach and have some peaceful time together. Just in case you are wondering, i love sex because i have been like an hungry lion for 6yrs now since i had a man last as my ex left me for my best friend a week before our wedding so i was really heartbroken and i know what it is to be heartbroken thats why i cant do that to some one else cuz i taught of leaving internet but something told me to be here that there are still nice and honest people on here too , and i love pleasing my partner. When i find the right man, and invite him into my life, i will love him always, i will respect him, i will protect him, and if i give my heart to him, i will even go to the ends of the earth for him. I have alot of love to give the right man as my last relationship didnt work out well it been 6yrs for me since i have ever had sex with a man and since then i kept it for the right man when he comes as i dont wnt to share my body to anyman unless my man as that is why i m keeping myself for him and i wish it will be you cuz i m tired of been meeting men here who are not honest as they only wanted me for my inheritance but money cant buy love and happiness . The man i am looking for will be attractive, have a nice body, be open minded, be down to earth, have a sense of humor be honest, sincere, faithful. loyal, and must be romantic and finally God fearing. he will be happy with himself, and must be a one woman man. A man who will love me, as much as i will love him. A man who is not afraid to speak his mind, and likes to have fun as much as i do. Finally, a man that enjoy's being in the company of his woman all the time, and pleasing his woman. So , if you think am not the type of woman you want in life then is ok by me but i do have faith God will bring my man to me ,... You are such a good man But if you like what i said, and if you want to be with a real woman that will always take care of you, email me back with your
    thoughts, and tell me a little bit about your self. Do you have any more photo's of your self that you would like to share with me.
    Lisa

    ================================================== ================================================== =====================================

    SCAMMER favourkarume4@yahoo.com

    Let's make a deal. Told him 15% was not enough, he offered me 20%, just sent a reply that it needs to be 60% or no deal. Guessing he will agree.

    Favour Karume

    11:28 AM (10 hours ago)

    to me
    Hello my dear,
    How are you doing today? hope you are fine.
    Please my dear, since you said that 15% is not good for you let me make it 20% or you can make your own offer lets look into it if it will be by you.
    Please i want you to go ahead to contact the bank today because i have introduce you to the bank that you are my foreign partner/ trustee and they are waiting to receive a confirmation letter from you. Please my love try your best for me and to see that you send a mail to bank today tell them that you my foreign partner that you want to know the possibility of transferring my later father fund into your account in your country. Please any reply you get from the bank don't fail to let me know. Hope to hear from you soon.
    Yours beloved one,
    Fevour.
    ================================================== ================================================== =====================================

    SCAMMER feliciatape@gmail.com
    Well used photo by scammers, writing is pretty good in letter.

    Felicia Tape

    11:46 AM (10 hours ago)

    to me
    How are you doing today,

    I hope this find you well wherever you are and I decided to write you now i am to tell you little about me and also hope to know more about you too before moving forward or exchange of num #...Am happy to meet you and i believe this could be a blessing to me because i love the little i saw on your profile at sit and am happy that i can also find someone with a Good heart, I will love to get in touch as friendship and also starting up with our commons well good that you can read and Understand me, though i am a Gentle lady with good heart and intentions, I really do believe in GOD so much and in Trust , Honesty ,understanding and love is the foundation of a strong relationship and I will like us to build all these in this friendship we are about to start cos without all this, a relationship can not go no where and God must also be included cos he is the reason why we are alive today I hope you understand what i mean.

    I also believe with time every thing will get well with us in sharing our commons together here by voicing our feeling out to each other.yes i do and with time all things are possible with God.I do care so much and i will be looking forward to hear back from you soon cos who knows we may have more in common than we know.

    Feel free to write back anytime,to me i love a long conversation.Why Some say's I am a fool for seeking love...I say a fool is one who does not seek it but i will love to see the caring and kind man to prove this wrong for having more believe that real love and God fearing men are out there.

    Kisses,
    Felicia cares.

    9742_113783382165961_2068232933_n.JPG

    ================================================== ================================================== =====================================

    SCAMMER lilian_andrew@ymail.com
    Well used photo.
    Dearest honey.
    I am more than happy in your reply to my mail.

    How is your day?.Mine was hot over here in Dakar Senegal.
    My name is Lilian John Andrew(23) single and never married, i am from Liberia in west Africa and presently i am residing in the refugee camp here in as a result of the civil war that was fought in my country.

    My late father Dr John Andrew was chairman managing director ANDREWS INDUSTRIAL COMPANY LTD, in Monrovia and he is also the personal advice to the former head of state before the rebels attacked our house one early morning killing my mother and my father.

    It was only me that is alive now and i managed to make our way to near by country Senegal where i am living now as a refugee.I would like to know more about you.

    Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail.i has Attached my picture and i will like to see yours, Hoping to hear from you soonest,
    Yours Forever.
    Lilian John.

    ================================================== ================================================== =====================================
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  14. #139
    Join Date
    Feb 2013
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    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER olivaldesmond@yahoo.co.uk
    I think I just saw this exact letter, if not darn close.
    My Dearest,

    I am very happy for your reply to my mail despite your busy schedules.
    How was your night over there in your country,i believe you had a nice night rest and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.

    My name is Olival Desmond, 24 years old but age doesn't matter in a real relationship,so i am comfortable with your age,My hobbies are Reading,traveling Listening to good reddish also my likes are obedient,Honest,sincerity,truth and my dislikes are lie,dishonest,envy,and betrayal.

    I am from Sierra Leone in west Africa,5.6ft tall,dark in complexion single,(never married ) and presently, i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.My late father Dr Phillip Desmond was the managing director of Phillip INDUSTRIAL COMPANY(Ltd) in Freetown (The capital City of Sierra Leone) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.

    It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend father's care and i am using the computer in his office to send these messages to you,
    In this camp we are only allowed to go out only on Mondays,Wednesday and Saturdays of the week it's just like one staying in the prison and i hope by Gods Grace i will come out here soon for good life.

    I don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Mark Samuel who is the pastor of the ( Church of God Mission) here in the camp and i am sending you mail from his office computer,i beg him for ten minutes when i want to check my email and reply, 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 00221 776207561 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,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 bank. which he used my name as the next of kin,the amount in question is $3.6M Three Million six Hundred Thousand Dollars.

    So i will like you to help me transfer this money to your account and from it you send to me 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,Meanwhile i will like you to call me like i wish i have a lot to tell you.i will like you to send more pictures to me ok.Have a nice day and please think about me.Awaiting to hear from you soonest.And i will send to you my picture again

    Yours Olival.

    ================================================== ================================================== =====================================

    SCAMMER yak_linda@ymail.com Could not get her letter to post, really stay away from this one. Photos are well used by scammers.

    Attachment 4321

    ================================================== ================================================== =====================================

    SCAMMER marysmith30@ymail.com

    The grammer is pretty good in this letter and claims to be working with UNICEF which would explain why we can meet. The photos she sent belong to porn stars.
    Mary Smith

    5:21 AM (16 hours ago)

    to me
    How are you doing?I hope you are really having a nice time out there..How is work and how has life been treating you over there.?.I'm new at this online dating cos i was introduced to it by a friend. So how's everything been with you?...I think I'd take this chance to tell you a little about myself......Am mary smith, 28, 5'6 tall,... I am single with no kids and currently seeking for a relationship, but not rushing myself. My favorite foods are pizza, crab, shrimp, lobster, tacos, sunflower seeds, diet soda, coffee, and vegetables..I quite have a diversed background, .I'm presently working as a nurse attached to unicef....Hmm i guess this will be okay for now. If you don't mind, tell me something about yourself. Are you in a serious relationship? How long have you been on this site and what kind of girl do you really wish to spend your life with, what are the qualities you seek in a woman? I hope to read from you soon.

    Regards.
    Attachment 4322
    ================================================== ================================================== =====================================

    SCAMMER lizzybailey81@yahoo.com

    AKA Teen Katie.

    Hello Jimmy
    I am Lizzy 30 years of age ,single looking without no children, 5-7 ft tall, 133 lbs., brown hair and chocolate colour....Im born and raised in U.S.A alaska city of angoon but am in Africa working as volunteer teacher.I am an honest and good christian who loves being surrounded by family, friends and holidays.I am ready for a serious relationship and I really look forward to starting that with the right person. I am an honest,loyal, passionate, generous, giving, affectionate, sexual, supportive, sensitive, and a good listener who is easy to get along with. I am outgoing and very spontaneous.i will end here and i hope to hear from you soon. bye for now

    Attachment 4323
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  15. #140
    Join Date
    Feb 2013
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    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER silverjoyce200@yahoo.com

    Here is JOYCE who stole someones previously stolen photo.

    Here is Joyce Single with no kids and am very new to online dating and i just wish to seek for love and be loved as well.......well am very easy going,romantic,affectionate and i approach most things in life with a great sense of humor and fun to be with and I like swimming,camping,skating,traveling to new places,i enjoy natures,cuddling and walking with friends and i wish to meet some one real cos am real and i dont want games on here.......and also am very open minded,honest,diligent,industrious,up fronting,motivated and laid back and i seek for the same man with the same heart and i will want you to add me on yahoo im so that we can chat to know more about each other......

    954656_114597768751189_2063408031_n.JPG

    ================================================== ================================================== =====================================

    SCAMMER sariathc@yahoo.com

    Two stolen pictures one leads to porn and the other to a scam site.

    My Dearest One

    How you doing today I hope you doing good as I am doing here, Thank you for reply my message I really appreciate it and I really love your profile in the site as well I am single lady single never married I don't have no kids I am single all alone I am now looking for a good man and very nice looking man like you I will like to introduce myself to you I am Sariath 29 years of age I am 5 ft 6 inc From New York in Manhattan I am very honest, understanding, loving, kind, respect, and caring. I like going to beach, listening music, watching movies, cooking. I really want us to get to know each other so that we can plan to build a good relationship together that is what Am looking for Once gain I like your profile picture very handsome. This is my pictures for you I you will love it I am hoping to hear from you soon. This is my cellphone number 347 957 6334 I will be glad if you text me or call me..

    Yours Sariath

    945650_115113488699617_1751864516_n.JPG
    ================================================== ================================================== =====================================

    SCAMMER rechealcumii@yahoo.com

    Photo shoots to several scam sites, and the story sounds scary familiar.

    My Dearest One
    I am more than happy when I saw your e-mails,
    How was your day, mine is a bit cold here in Dakar, Senegal, my name is Recheal . Ben Richard from Ivory Coast in West Africa, 5.7ft tall, dark complexion, 24 years old
    (never married before) and I am currently residing in the refugee camp here in Dakar as a result of the civil war was fought in my country.
    My late father Dr.Ben Richard was the managing director of Ben Rich industry (Ltd), and he was the personal advicer to the former head of state (Late Dr Robert Guei) before the rebels attacked our house in the early morning and killed my mother and father.in a cold blood
    It was only me that is alive and now, I have managed my way to a country in the vicinity of Senegal, where I live. I want to learn more about your likes and dislikes your hobbies and what you are doing currently. I will tell you more about myself in my next mail attached here's my picture,
    hoping to hear you soon thanks recheal

    600310_116956678515298_49491523_n.JPG

    ================================================== ================================================== =====================================

    SCAMMER janettoms@ymail.com

    Stolen photo and was brought up in the city called Paris France.

    Hello Dear,

    Nice meeting you and how is everything with you,My Name is Janet Thompson I am 32 years of age, I was born in Monaco and brought up in the city called Paris France,i am new into searching relationship on internet and i join the site few days ago but don't know how it works it is a friend of mine that introduce me to the site and since i have been checking not seeing any serious man but i don't know how serious you are and what you are really searching on the site because i don't like to meet any man that will be wasting my time because i am really serious about what i am searching,so firstly if you know you are not serious and i will advice you not to reply back to this message because it will hurt me after i deeply fall in love with you and you break my heart i will will not be happy and that is why i am upfront with you,so tell me if i am the right woman for you or you are just here to play game? i have attached some of my pic to this message and i hope you like them

    I will like also to brief you about my hobbies. firstly, i like cooking and i like to learn how to cook new food that i have never cook before, i like pet, though i did not have the one of my own but my mother have one dog. I like basketball, soccer, swimming and i like going to beach to play with my friends. In my spear time, i like listening to music, i use to sing at church, i like watching movies and sometimes reading novels to improve my English level. There are many thing that i use to do during my spear time

    Well, i believe that we just know each other now and with time we get to know ourselves very well. I will stop for now till when i will read back from you, till then take good care of yourself and have a nice day.

    With a lot of Kisses
    Janet

    1002272_116958345181798_1635160694_n.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  16. #141
    Join Date
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER faith.colly@yahoo.com
    Another one who can't follow simple instructions, now she is going to have to find someone else to help her.

    Thanks a lot for your response, I will also like to see you face to face, please call me at 14:00 GMT with the reverend phone number (+221-771297943) or(00221-771297943) which I gave to you. I will be waiting for your call because it have been the cry of my heart to hear your voice. I want to inform you that
    before i contacted you, I saw your profile that you matched mine and you are the type of person i am looking forward to help me in this situation.

    Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.

    I confide you dear that is why i am giving you all this information.
    You can call the Reverend around 14: 00GMT, i will be there waiting your important call.

    Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

    You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer the 6.7million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank are as follows,

    In-formations I Have

    ROYAL BANK OF SCOTLAND P.L.C LONDON
    The name of the transfer officer is Sir Davis Smith .
    Telephone number..... +447031841806
    Fax Number ....... 0044-870-9749-458

    Email address (rbsbankscotlandplc@gmail.com )
    OR
    Email address ........(royalscotbank_transfer@ukr.net)

    ================================================== ================================================== =====================================

    Scammer anastasiahabimana33@live.com

    Another one with 6.5 million but no cell phone, plenty of internet, but no phone.

    Hello dear,i received your mailand i tried to give you a misscall s that you call back because i can not call,the phone belongs to the reverend father and not mine and i can onlybe alowed to answer calls with the phone and not to make calls.
    If yoursister really want to help us inthe transaction i will be very happy and you can talk with her and ask her to send a mail to the bank.i hope you call me back so that we can talk.
    ================================================== ================================================== =====================================
    Scammer karenbruce53@yahoo.com

    She is Karen by name, when not pretending to be Mindy Vega all over the web. And what is it with the ones that want to chat this week?

    Hello, it's a pleasure to receive this mail from you, I'm Karen by name 32 years old single with no kids living Pennsylvania in US, you can tell more about you too but, i would prefer if we could chat on yahoo messenger for better conversation. hope to meet you there as i am presently online now!

    970860_116979261846373_909399510_n.JPG

    ================================================== ================================================== =====================================

    SCAMMER ruthyak445@yahoo.com
    Pic is all over the web. Second email this week with URLs attached. Never click on links from people you don't know, especially not men pretending to be women.
    Greeting Darling from Ruth yak
    I am more than happy in your reply to my mail, your are a nice Person, i always dream to meet some one like you, as for that reason i will never hide anything from you.my name is Ruth Yak, i came from Sudan i am just 25years last month, i used to celebrate my birth day with my friends in school every year, but now you could imagine me in a refugee camp HERE in Dakar Senegal, on my birth day last month my heart is full of pains and sorrow, i remember all i used to do during my birth day, my parents always buy me a special gift, but that day i could not find none of them behind me. I am student of Accounting in the university before the incident, but i could not finish up my education, i was in 3rd year, i want to become a Banker as a profession. We have the general over seer in the camp, he takes care of our welfare in the camp here, he is the Reverend of (Christ the King) here in this camp, his name is Rev.Johnson Ben it was through his help that i could be able to contact you with his computer, he has a computer in his office that was were i used to send you mails. In case you want to call me so that you can hear from me, you can call me through his phone number, tell him that you want to speak with Ruth yak, he will send for me at the Hostel to come and answer your call, he is such a nice man, always good to people, this is his phone number ( +221-77-153-77-70 ) or ( 00221-77-153-77-70 ).Darling due to the fact that you have console my heart, i can't hide anything from you, i want you to go through this information's i am giving you, that was the news were i first of all heard about the death of my parents, it was a great shock to me when i saw it, i could not believe that until i see it my self, you can read more about the crash event through this below,
    There is some thing i want us to talk about, i know that is very difficult to get some one that is honest and sincere, but for the fact that you have made me forget my past and makes me happy in life again, this issue i am telling you is some thing i will not like you to review to any body, no body knows my were about, i am telling you this due to the trust i have seen in you, i feel your honest and understanding person, when my parents were alive they never hide anything from me as the only child, after the death of my parent i was able to get my late father's Statement of Account were he Deposited his money, my uncle later got to know about it, that was his reason he was threatening me so that he could be able to claim the money. It contains 5.8 million british pounds and as the only child i am the next of kin, i am giving you all this information due to the trust I have deposed on you. When escaping out of my country i also took along with me my late father's Death Certificate too.Darling at this moment i want to come out of this camp to live my normal life as a woman, i want you to help me so that i could be able to get this money, i have already contacted the bank and i found out and i was also informed by the bank that my father have an agreement with the bank that the money should be release to me when i get married or as the case may be with an appointed trustee who could stand on my behalf to help me get the money. I have kept this as a secret, even Rev.Johnson Ben does not know about it, but i will tell him as soon i get some one that could be able to help me out and i also want you to keep it to your self too for i am afraid of loosing my life. Darling i want to go back to the hostel in few minutes from now we are going to have our manual labour, i will give you the information's of the bank in my next mail, once again thank you and God bless you for your kind help to me.Yours in love Ruth yak.
    i will be waiting to hear from you soonest.
    with love and trust.
    that is my picture.

    935223_116980061846293_1514978573_n.JPG
    ================================================== ================================================== =====================================

    This is it for above, I did not upload all the photos except where I did not have enough information in the letter to call a scam, or if the picture was of someone really hot. If someone needs a photo to match a specific letter let me know, I have them saved on FB. But at some level it is all the same thing just men pretending to be women and then coming up with a story on why you need to send them money.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  17. #142
    Join Date
    Feb 2011
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    3,481
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    Blog Entries
    2

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Doesn't this sound like most of the letters you get in your accounts?

    Date: Wednesday, August 24, 2008 5:55 PM -0700
    From: "Mr. Henry Bassey Udoma" <henrybassey_udoma@example.com.ar>
    To: mrtarget@example.com
    Subject: From: Henry (Regarding Dr. H. Paul Jacobi)
    From: Henry (Regarding Dr. H. Paul Jacobi)
    Hello,
    I am sending you this private email to make a passionate appeal to you for assistance. Kindly accept my apology for contacting you this way and forgive me if this is not acceptable to you. My name is Henry Bassey Udoma; I am an auditor at one of the Nigerian Banks. On Tuesday, 19 January, 2006, one Dr. H. Paul Jacobi a foreigner, made a numbered time (Fixed) Deposit, valued at £10,550,000.00 (Ten Million, Five Hundred and Fifty Thousand Pounds) for twelve calendar months in my Bank Branch.
    Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Dr. Paul A. Jacobi was aboard the Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 2006. After further investigation, it was...

    This is from a government publication about Recognizing and Avoiding E-mail Scams:

    http://www.us-cert.gov/sites/default...scams_0905.pdf
    Don't get ripped off!! Stay informed!

  18. Likes 1 Member(s) liked this post
  19. #143
    Join Date
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    Internet Cafe Nigeria
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Almost to the word Scratchy. Lots of money, some sad story, usually a refugee camp, a phone number where likely you can't get the person directly. And they want to share.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  20. #144
    Join Date
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    This from our new scam busting pal Sapper. https://www.facebook.com/pages/Soldi...ocation=stream

    Army CID warns against romance scams | Article | The United States Army

    Fake.JPG

    This is from another scambuster for the double cut "n" paste on my part. https://www.facebook.com/pages/Scamm...ocation=stream

    * SOLDIERS AND THEIR LOVED ONES ARE NOT CHARGED MONEY SO THAT THE SOLDIER CAN GO ON LEAVE

    * SOLDIERS ARE NOT CHARGED MONEY FOR SECURE COMMUNICATIONS WHETHER IT IS FOR CALLS OR INTERNET ACCESS

    * SOLDIERS DO NOT NEED PERMISSION TO GET MARRIED OR HAVE TO PAY THROUGH THE MILITARY FOR THIS

    * SOLDIERS DO NOT HAVE TO PAY FOR EARLY RETIREMENT

    * SOLDIERS HAVE MEDICAL INSURANCE WHICH PAYS FOR THEIR MEDICAL COSTS WHEN TREATED AT CIVILIAN HEALTH CARE FACILITIES WORLDWIDE - FAMILY AND FRIENDS DO NOT NEED TO PAY THEIR MEDICAL COSTS

    * MILITARY AIRCRAFT ARE NOT USED TO TRANSPORT PRIVATELY OWNED VEHICLES

    * ARMY FINANCIAL OFFICES ARE NOT USED TO HELP SOLDIERS BUY OR SELL ITEMS OF ANY KIND

    * SOLDIERS DEPLOYED TO COMBAT ZONES DO NOT NEED TO SOLICIT MONEY FROM THE PUBLIC TO FEED OR HOUSE THEMSELVES OR THEIR TROOPS

    * DEPLOYED SOLDIERS DO NOT FIND LARGE UNCLAIMED SUMS OF MONEY AND NEED YOUR HELP TO GET THAT MONEY OUT OF THE COUNTRY
    Last edited by ribshaw; 06-11-2013 at 05:30 PM.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  22. #145
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    This is a great link with some fake documents and tips. Soldiers do not ask you to send them money. End of story. Nor do they have 12 hours a day to sit and chat on the internet.

    Con Artists Using Fake Military Documents to Swindle Money Using Soldier’s Identities | Guardian Of Valor

    Lots of good tips on military dating scams. https://www.facebook.com/pages/Soldi...ocation=stream

    And a very good catalog of stolen photos. https://www.facebook.com/pages/Scamm...ocation=stream

    Remember a Soldier deployed to a combat zone does not need funds to go home, nor can anyone sign forms for that Soldier to go on leave. Even in an emergency situation, the Soldiers family must contact the Red Cross and the Red Cross must contact the Soldiers unit for anything other that regular R&R!

    Here are some of the fake email addresses they tried to make look official:

    armyinkabul@usa.com

    usarmyvacationoffice@army.mil

    usarmymarriagedept.mil@usa.com

    usarmyinkabul@consultant.com

    transitdepartment@unitedstates-military.us


    COPIES OF FAKE DOCUMENTS USED IN SCAMS.

    Capture.JPGCapture1.JPGCapture2.JPGCapture3.JPGCapture4.JPG

    INTERNET SAFETY AND AVOIDING ONLINE SCAMS

    Never give out personal information
    Never give out banking information or credit card numbers
    Understand that wiring money is just like sending cash and is usually untraceable
    Give only to established charities after disasters, instead of one that is built over night
    Do not send money to someone you do not know
    Do not agree to deposit a check and wire money back
    Do not reply to messages requesting personal and/or financial information
    Never pay fees for the promise of a big pay off later-whether its for a loan, job or prize
    Research the company and/or person requesting information or money
    Never use a debit card or checking/savings account online-use a credit card because charges can then be disputed
    Do not wire money to strangers, sellers who insist on wire transfers for payment, or anyone who claims to be a relative or family friend in an emergency who wants to keep the request a secret
    Do not click on links or call phone numbers included in messages-this is called phishing.
    Never accept a check for more than your selling price, no matter how tempting the plea or convincing the story.
    Consider using an online payment service. They often offer more protection.
    Avoid any ad offering a “work at home” career that requests personal information and a monetary investment for “start up” costs.
    Delete emails stating that you have won a foreign lottery or online sweepstakes. Any letter or email from a lottery or sweepstakes that asks you to pay taxes, fees, shipping, or insurance to claim your prize, especially when requesting a wire transfer to pay these fees, IS A SCAM. It is illegal to play a foreign lottery.
    DO NOT WIRE MONEY TO SOMEONE OVERSEAS
    Beware of emails from foreigners, people stating they are soldiers, and anyone from Nigeria. Delete these emails and do NOT respond.
    Never meet anyone from the internet alone, especially if it includes traveling to deliver money, or visiting a person in a certain country who is requesting money via email. People who have responded to these emails have been beaten, subjected to threats and extortion, and in some cases, murdered.
    Report Online Scams to the Federal Trade Commission at Federal Trade Commission or call 1-877-382-4357
    Report scams to your state Attorney General
    Visit Identity Theft | Consumer Information to find out how to minimize your risk of identity theft
    Report unsolicited email offers and/or spam to spam@uce.gov
    For more information regarding Internet Safety, Common Scams, and how to avoid scams, visitwww.onguardonline.gov
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  23. #146
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    DATING WARNINGS FROM THE DEPARTMENT OF STATE Internet Dating and Romance Scams

    Capture.jpg
    Capture1.jpg
    Capture2.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  24. #147
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    TODAY'S CROP OF SCAMMERS.

    SCAMMER julietdavis66@yahoo.com I could not get much out of this one but the emaill is well known in scam circles.
    am juliet 34yrs old single lady with no kids from texas but presently in nigeria hope
    you are not bother about the distance

    thanks for the message i will like to learn more about you too and see where things will lead us too andi want you to ask me anything you want to know about me and am going to answer you respectivly hope to hear back from you
    jullietdavis.JPG
    ================================================== ================================================== ===================================

    SCAMMER lisamoore557@yahoo.com

    Not much to say this one. I could not help from staring at the vase. I think it is Ming Dynasty
    Hello how are you doing please I will want you to get back to me with more about you. Thanks
    Miss Danni Gee and Curvey Carmella in the "real" world.

    Lisamoore.JPG

    ================================================== ================================================== ===================================

    SCAMMER gdcksn31@yahoo.com
    Well known in scam circles, not much to say though.

    what do wanna know please feel free and ask.

    graceland.JPG


    ================================================== ================================================== ===================================

    I may have posted this elsewhere, but why not flaunt my pretend good fortune.

    SCAMMER ruthyak445@yahoo.com

    This dummy sent me a FAKE Deposit certificate. And wants $10 for more FAKE documents, but that is unacceptable and don't really think she loves me.

    Baby,

    No need to argue with u this is all i have as a scan copy others are hard copies n i dnt have money to scan them on computer so if u need it you send me money to scan them ..

    via western union money transfer

    with the following namesss....


    Names.......Ruth Yak

    Address.....Rue 25 Medinal ,Dakar Senegal.

    send me the control numbers n other details.

    small money like $10 will do.

    God Bless you.

    Love Ruth

    1002231_118443711699928_748301053_n.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  25. #148
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    This actually generated a lot of discussion the other day on Facebook, but web chat can and is used by scammers. In the more elaborate scams they may spend a month taping a person chatting so they have different times of day, different outfits, hair styles, you name it. While this video is a little technical and long it gets the point across. The only real way for most of us to detect a fake is to continually do things to knock the scammers off their game. Ask them to stand up, tell them they have something on their nose or cheek, ask them to write something on a piece of paper, TYPE IN BOLD IS THAT RIBSHAW BEHIND YOU?????????

    You get the idea.

    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  26. #149
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    This quick video from Sapper @ https://www.facebook.com/pages/Soldi...ocation=stream

    I would say just about every profile I have looked at since beginning this little endeavor comes back to stolen photos. And those that don't can be searched by email, and if that does not work, poor grammer.

    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  27. #150
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Today's crop of scammers posing as suitors.

    SCAMMER loverashida99@yahoo.com
    Photo well known in the scam community

    Evening smiles to you Dear!

    It's currently Evening here and I'm sincerely delighted to have been bestowed with the priceless privilege of reading your e-mail, and I just want you to know and understand the fact that I was fortunate enough to obtain easy access to your personal website which you happened to have given me access to and honestly I'm speechless, in a nutshell or briefly I possess the unflinching desire to get to know you and when I say get to know you I mean us possibly taking the time to talk more.


    As I stated in my previous letter my name is Rashida and I presently reside in Africa, Ghana working in a local orphanage. My main aim or objective of been subscribed unto the internet is basically to find that special someone in a man with whom I could be bestowed with the ultimate chance or opportunity of establishing or creating something worth the time and experience with,and realistically I have this feeling deep within me that this may probably be the last time I'll hear from you again.


    Why do I say this?? The reason is I know for a fact that men on the internet in recent times or nowadays simply don't have the desire to interact with any lady as soon as they know the lady hails or resides in Africa specifically Ghana without apparently taking the time and effort to really get to know this lady deep down inside and in the process come to the full realization that maybe and I repeat just maybe this lady could be his possible soul mate or otherwise.

    Dear I don't have the slightest idea what you're in search of here on the internet but nevertheless but at least I crave your indulgence to kindly write me again via this same medium and let me know your stance on everything I've said here.


    until I hear from you again stay blessed and refreshed


    Have a blissful and prosperous working day Dear!.
    loverashida.JPG
    ================================================== ================================================== ======================================

    SCAMMER hodanfa@yahoo.in

    The letter says it all.

    My Dear, Thanks so much for your mail,How are you doing together with your job over there in your country? Hope you had a nice day and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Senegal.

    My name is Hodan, am 23yrs but age doesn't matter in a real relationship,so i am comfortable with your age,i am from Somalia Eastern Africa,5.4ft tall, single never married presently i am residing here in Senegal due to the death of my parents that died in a cool blood in one morning, the rebel attack our house one early morning due to the political crisis that is going on in my country. Now i am the only one that is alive,i run for my Life in a near by country here in Senegal,

    My late father's Name is Dr Magool Faaruq, he was the managing director of Faaruq and Sons Industries Ltd in Mogadishu the Capital City of my country. After the Death of my lovely parent in a cool blood, i managed to make my way to a near by country Senegal where i am leaving now as an orphan in an orphanage home under a Reverend father's care, who am using his computer to send these message to you.i would like to know more about you, your likes and dislikes,your hobbies and what you are doing presently.i will tell you more about myself in my next mail.attached here is my picture.
    Hoping to hear from you soonest, i wish you the very best of good Luck.
    yours forever
    Hodan,

    HOUDEN.JPG

    ================================================== ================================================== ======================================

    SCAMMER angeltreasure32@yahoo.com
    Well known scammer, gonna tell a tale about antiques she is collecting. LOL.

    Hello Dear, how are you doing? it's was so nice hearing from you, it's really touched the most special part of my heart and since I finish reading your mails. I can't express my feeling's any more., you're looking so angelic and I think man like you live in the heaven, but I guess maybe God except you to spend the rest of your life with a very nice and genuine Lady like I do. Well am a very honest, caring, loving, gentle soul, attractive, affection, very romantic, passionate, sensitive, respective, and am a Lady with a great sense of humor who's not afraid to show her feeling's. Well am new to this site ...because it's was a friend of my in Michigan that introduce me to this site and helped me out in opening it ,because she told me that was where she meet her husband ...and I hope soon I will be the next ..though and haven't found much profiles, because i just joined the site today , but when I look at yours, really it's good to be true. it's make's me feel more better because I don't think man like you are still existing on this earth,. Well let me start with introducing myself to you. Am Maryjane and 32 years old... i was born and raised up in OHIO us .. I'm the only kid's of my both parent, and they passed away some years ago.. And after this happens. I decide to Leave OHIO and come to WEST AFRICA.. here to BUY ANTIQUES for some time and i will be leaving here soon ...Don't mind my age..lol...I am 5:8inch....am single and I’m looking for a Man who will encourage me to be vulnerable, without surrendering my strength, and allow me to be strong, without surrendering his. Someone who is looking for that long term best friend and lover to share a committed relationship. One based on loyalty, trust, compassion and respect. Old fashion manners and strong family values, combined with a modern lifestyle would warm my heart. We may be a perfect match if your passionate about laughter, love, sharing the same interests as well as discovering new adventures.. Am a very honest Lady that no matter what condition I may be . I would always remain honest...Well to tell you more about my work. Am Into buy and selling of Antiques which takes me round the world.....but will like to settle down with my partner and invest on our own...Well about what i do like doing for fun, I do like swimming, playing golf game, I do like Music and Sport's And I'm So good in Playing Piano And Giter. And i do sing too. because am a good singer. And am very good in writing poet's and love poems and can sing love song's a lot. wow. am a very good lover and it would be nice to meet you and see if God make your destiny of living goes the same way. I very much want to find a VERY SPECIAL Man to love and enjoy and respect, Caring and also loving ,and God fearing. Maybe YOU are him? Because i don't mind relocating ,i have relocated before... I KNOW you are out I would be so glad to hear from you soon. and would like to have a special conversation with you....can you tell me more about yourself too...where you live and what you are looking for? How long have you been single? How long were you married? What are your views on religion and spirituality? What types of books do you read? What kind of music makes your heat sing? and do you have kids ?also love kids? Well i would be so glad if you can contact me on my personal email address and tell me more about yourself because Am new to this site, as i told you A friend introduce me to it because she just got married not too long well i will be Looking forward reading your sweetest email soon. Take good care of yourself and stay bless Kiss and Hug ....Maryjane

    angeltreasure.JPG

    ================================================== ================================================== ======================================

    SCAMMER successabdul@hotmail.com

    Yeah, seems everyone in the camp's dad was the CEO of Ferdinard Oil. LOL

    Dearest,

    How are you today,i hope you are fine?Thanks for your response to my mail.I am so glad to hear from you, and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for since all this while, i believe that you are a trust worthy and caring person, that is what makes me to disclose my identity to you.

    My name is Miss.Success Fedinard Abdul,i am 25years of age from Republic of Sudan in North Africa but presently i am seeking asylum in the refugee center here in Dakar Senegal neighboring country as a result of the civil war which is taking place in my country Darfur Sudan. My late father before his death, he was was chairman managing director FERDINARD OIL COMPANY LTD,my father was kill by Sudan President Omar ali Bashir in helicopter crash.

    I was brought to Dakar Senegal by the United nations high commission for refugees (UNHCR) in Dakar Senegal where i am seeking asylum now.The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some amount of money. my Late My father deposited sum of ($3.8Million)u.S Dollars,in a Bank here in Europe which I am the next of kin.

    Meanwhile, As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money. In the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel here in the refugee camp. Please, keep this transaction to your self only. Do not disclose it to any one due to it nature till the fund (Money) gets to you in your country which I will also come over once the fund is been successfully transferred. I really appreciate your concern, waiting for your urgent response so that we can proceed.

    Please send me your full contact


    Your Names ............

    Age .......................

    Address ................

    Telephone .............

    Your Resident Country ................

    on receiving them i will send the bank contact,for you to contact the bank immediately for the transfree of the funds.

    i will like to know more about your likes and dislikes,your hobbies,Please you can call me with this number ( +221-766-487-852 ) as soon as you get this mail, remember to ask after my name because the phone belong to my Rev Abraham James, when you call tell him that you want to talk to Miss Success Fedinard Abdul, he will send for me in the hostel, and we will talk because i still have a lot to tell you.
    waiting to hear from you soon.
    Thanks and God bless you.
    Miss.Success Abdul,

    success.JPG

    ================================================== ================================================== ======================================

    SCAMMER magictalismanchikk@gmail.com

    Well known in the scam community.

    Hello my dear friend! How are you today, my dear? Thank you for
    your message.

    Thank you for your interest in me and it is really a great pleasure to
    realize that you stopped your attention on my profile. I am so happy
    that I have a chance to become your friend and we can get to know each
    other better.Now I will tell you a little about me and what I am
    looking for if that's ok with you.

    My name is Inna. I am a simple Ukrainian girl. I live in the eastern
    part of Ukraine in a small township called Tarasovka.. Did you hear
    anything about my town or my country? I am 28 years old. My weight is
    55 kg and my height is 167 cm. I have never been married. I live with
    my mother and my little brother.I work in the hospital by a nurse.I
    love helping people, hear their problems and give advices. I have a
    hectic way of life.

    My friends say I am very easy-going, funny, optimistic and honest to
    be with. I have respect for everybody and I'm not snobbish or
    egotistical, but confident and have common sense at the same time. I'm
    actually good and tender by nature. I have cheerful character, I like
    to have fun, I love jokes and people with sense of humor. There is no
    way you can feel bored with me:)

    I am looking for an open-hearted person who can go with me through
    this life step by step. I don't want a superman I want to find a man
    who can love and support me in different live situations, who would
    understand and be with me all my life.

    Waiting for your answer back
    With tender and warm
    Inna

    magicalmannikki.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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