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

  1. #176
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER lovinnajoel@yahoo.com
    The photo is well known to be used by scammers, the email email appears to be new. Wants to "chat" if anyone wants a new friend that will be asking for money.

    lovinjoel.JPG

    -------------------------------------------------------------------------------------

    This is a chat from FMF, scammer is using a picture of "Bailey", three guesses what she does.

    lima.JPG


    Thanks for your response..I'm so glad to hear from you and happy i could find a male partner to mingle with when i return back to town..actually,i find my life kind of lonely... this is why i want to find a male partner and you should know i'm only here on the forum to look for a companion,lover,friends and soul mate...so if you're interested in any of my relationship criteria...it's going be my greatest pleasure to mingle with you but first, i would like to know more details about you here so that your personality won't look strange to me when i meet you.

    Just a little about me..Maria Lima is my real name...I'm age 29...I'm a Christian...Am Originated from USA.so am an ENGLISH lady..i think i don't need to tell you were i come from as you already know we are from the same location.. I'm honest, intelligent, social and likeable type of character. I don't play games and i don't tell fibs...i prefer character to cute and Age to me is also a number and i don't judge people by their appearance...the Heart is only what matters to me...I am always interested in peoples ideas and personality and attitude are most important to me..

    Just to know more about you,
    What is your full name ???how old are you??? where exactly do you live??? what is your occupation and could you please tell me the sort of relationship you're looking for???because i personally is not looking for NSA or sex relationship..but if that is what you want...i think we can only be friends because i personally want a man that will sleep beside me and not a man that just want to sleep with me...and i also want to share my life, passion, experience with someone for something more like a soul mate,partner, lover and best friend all rolled into one..
    lima3481 relationship, profile, free online dating, dating, matchmaking, relatio
    -------------------------------------------------------------------------------------

    SCAMMER anndaniel65@yahoo.fr

    419 SCAMMER USING A STOLEN PHOTO

    My Dearest One

    I'm Ann Daniel the daughter of Late Mr. Gilbert Daniel who was killed during this recent political cirsis in ivoiry coast my country as you can read it over the CNN NEWS and BBC NEWS. MY Late father was former president of Vanco Energy Company in Ivory Coast. before his death my late father told me that he has a deposit of3 million US dollars in a bank which i will tell you abd give you all details upon your respond.
    I would like to invest this fund in any lucrative business in your country due to the fact that we do not have fair investment opportunities because of the frequent political crises. I am the beneficiary of 3 Million dollars ($3 million USD) left behind by my late father and I will want to invest it in a suitable environment having you as my
    guidance and partner.

    Would you be in position to guide me towards this noble project, I will appreciate to have you as my trusted partner to invest and manage this fund. Kindly provide me with your telephone number and bio data to enable us discuss about it as I have urgent intention of transferring the fund out of Cote D' Ivoire.
    Kind my private Email (anndaniel65@yahoo.fr)

    Regards
    Ann
    anndaniel.JPG
    -------------------------------------------------------------------------------------

    SCAMMER WILLIAMSJOY993@YAHOO.COM
    Email known to be used by scammer, profile pic not available, but another "chatter" if anyone wants to get to know her.

    williamsjoy.JPG

    SCAMMER janegrace96@yahoo.com

    Using stolen photo of Cierra Spice. LOL Email appears new.

    janegrace.JPG
    -------------------------------------------------------------------------------------
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  2. #177
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER vesnyanakvitochka@gmail.com

    New photo, but known scammer on Russian dating sites. I blocked her face with the back of my credit card she will never see.

    vesnyana.JPG
    -------------------------------------------------------------------------------------
    SCAMMER venessa.adams@rocketmail.com

    Picture is known to be used by scammers, email appears new.

    Hello and How are you doing there..Nice picture of you there..Am Venessa Priscilla Armah and in Ghana at now due to the death of my parent..so i have to move down here to be with my only grand mum too..Am here looking for my soul mate in life and i hope as God lives and i have a strong believe in god it can be you am looking for but in all we have to know more about our self to see whether we are meant for each other and we have to be really patience too with each other so that we don't hurt our self if we are not meant to be...Am looking for a loving,caring,kind,understanding,supportive and a faithful partner that i can lin on always and also be with me always and make me happy when am not...I want someone who will never hurt and cheat on me and will be there for me always and whenever i call upon him too he will answer me and make me happy when am not..Some one that will always be pride about me always..Hoping and willing to hearing from you soon..And you add can me onto my yahoo id venessa.adams@rocketmail.com

    venessaadams.JPG
    -------------------------------------------------------------------------------------
    SCAMMER gracekones@yahoo.com
    Picture and email both used by scammers. More than that I hate PMs with this garbage.

    Hello my dear my name is gracekones,I am a lovely and caring young girl with a good heart,
    I visit your profile and i love what you place in there, it seems that we're going the same direction, I believe in reality of love, let walk it out for our heart desire, so i love a beautifully things but nothing is beautiful unless you found some one whom you will share it with, some with a good health to dialog the issue love with. when posting your reply, reply me direct to my private mail box(gracekones@yahoo.com)kiss kiss grace 4u.__..::¨`�?�.¸ *... I LOVE YOU)*!...* ¸.
    ______.(¸.�?�*(¸.�?�*´¨¨¨¨`*�?�.¸)*�?�.¸)- - - - -
    �??�??�??�??�??�??�??�??�??�??�??�??
    �??�??�??�??�??�??�??�??�??�??�??�??�??(¯`�? �´¯- - - - - - - - - )
    �??�??�??�??�??�??�??�??�??�??�??�??�??. *�?��??�?�*.
    �??�??�??�??�??�??�??�??�??�??�??�??. �?�..(¯`�?�´¯)
    �??�??�??�??�??�??�??�??�??�??(¯`�?�´¯) *�?��??�?�*
    �??�??�??�??�??�??�??�??�?��?�..
    PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS AT(gracekones@yahoo.com)
    gracelove.JPG

    And this was posed in a private group on Russian Dating Scams. Russian Bride Scam: First Things To Know
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  3. #178
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    This may be a duplicate. Romance Scams | Embassy of the United States Accra, Ghana

    United States citizens should be alert to attempts at fraud by persons claiming to live in Ghana who profess friendship or romantic interest over the Internet. Correspondents who quickly move to discussion of intimate matters could well be the inventions of scammers. If they are after your money, eventually they will ask for it.

    Before you send any money to Ghana, please take the time to be very well informed. Start by considering the fact that scams are common enough to warrant this warning. Next, look over this partial list of indicators. If any of them sound familiar, you are likely the victim of an internet scam.

    You met a friend/fiancé online
    You've never met face to face
    Your correspondent professed love at warp speed
    Your friend/fiancé is plagued with medical problems requiring loans from you
    You are promised repayment upon the inheritance of alluvial gold or gems
    You've sent large sums for visas or plane tickets but the person cannot seem to make it out of Ghana
    When your friend does try to leave the country, h/she is detained by immigration officials demanding payment or bribes
    Your correspondent consistently uses lower case "i's" and/or grammar not in-keeping with their supposed life station or education level

    Cases bearing these and other hallmarks have all proven to be scams intended to separate sympathetic people from their money.We advise Americans not to send money to people they have never actually met. In the event you do lose money,be warned that your chancesof getting it back arealmost nil. This type of crime is not a priority for local police, even if they had the resources to tackle it. The Embassy can offer a sympathetic ear but, often, little else. Victims can report the scam on Internet Crime Complaint Center (IC3) | Home and might also consider alerting the dating website on which the scammer was encountered.

    Some facts and resources:

    It is very difficult to recover money sent to these scammers as they work from internet cafes and are entirely portable and elusive.
    Many Americans have reported losing thousands of dollars through such scams.

    The anonymity of the Internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. In the majority of cases reported to the embassy, the correspondent turned out to be a fictitious persona created only to lure the U.S. citizen into sending money.

    U.S. citizens may refer to the U.S. Citizenship and Immigration Services or the Bureau of Consular Affairs for authoritative information about the immigration process and the true costs involved.

    If the correspondent provides an image of a purported U.S. visa as proof of intention to travel, the U.S. citizen may contact the United States Embassy in Accra at accrafpm@state.gov to ascertain the validity of the visa.

    In the aftermath of a scam, some people have found support and camaraderie at a Yahoo Group started by and for scam victims. Participants have reported that the group helps underscore the breadth of the problem and allows people to see they are not alone - please note this group is in no way affiliated with or endorsed by the U.S. government.
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  4. #179
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER steve.robson@consultant.com
    SCAMMER favourkarume4@yahoo.com


    This is the nonsense you get from 419 scammers pretending to be bank officials. Interesting though one of today's other scammers also mentions Steve Robson. LOL not sure if they are just cutting and pasting letters, or running a more organized scam.

    8:23 AM (54 minutes ago)

    to me, favourkarume4
    Images are not displayed. Display images below - Always display images from steve.robson@consultant.com




    WELCOME TO ROYAL BANK OF SCOTLAND PLC LONDON.
    BANKING AND FINANCE.
    HEAD OFFICE /: No. 36 ST ANDREWS SQUARE
    EDINBURGH EH2 2YB SCOTLAND.
    FREE POST O BOX 1527
    Tel : +44 7031889559
    Fax : +44 7005921288

    For Your Kind Attention,

    Sir ,
    Actually we have earlier been told about you by the young lady who is (the next of kin) that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank . Her late father Dr. Federick Karume is one of our late customers with sum substantial amount of money he deposit with us.
    Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank.

    1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.

    Note: a Senegalese resident lawyer must endorse this Power of attorney since the money is originated from Africa.

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

    3.A copy of statement of account issued to her deceased father by our bank.

    4.An Affidavit of support from Senegalese high court in Africa.

    Note:The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.

    For the above documents and information is part of the our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absencecy. On receipts of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer.

    Yours Faithfully,
    Sir.Steve Robson.
    Head of the transfer department.
    --------------------------------------------------------------------------------------------

    SCAMMER ritapinero888@yahoo.com

    I have NO idea who this is, it is like she is having a conversation with someone else. Here are three emails from "her". Her first showed up and she was in love, then the intro, then back in love. Nutty even by scammer standards.

    Dearest

    How are you today and how is your weekend?I am fine and have been raining heavily in china.Every time I think of you my heart could leap from my chest. All day long the only thing on my mind is you and how much I desperately wish I could be with you right now. I want you to take you all over the world and show everything I could hope to see, and be there for me when i see things i wish i had not. I can not promise that things would always be perfect, but I can promise that nothing would stop me from putting my whole heart into making you happy. I want to wake up next you and fall asleep with you at my side. Your heart is so big that I feel greedy asking for it, but you are crazy and I’m crazy so let’s be crazy
    for each other.I miss you.

    Love you
    ---------------------------------------------
    Dearest

    How are you today?I am so much happy to write and ask about your week again.I am fine and working harder as usual.It kills me to know that we’re not together. All I want to do is hold your hand and watch off beat movies with you late at night. I know that we will fall in love, we were made for each other. We have both had been waiting for love and now it’s our turn to find the happiness that we have seen everyone else have for year.So I know that we are both hesitant to get ourselves into something serious but I have never felt this way about anyone until I met you and I can not help but feel like it was meant to be. Give us a chance and I can promise you that you won’t regret the decision in the least. I want us to fall deeply in love and I know that we have done much for this and we will.
    ---------------------------------------------
    Hi.

    My name is Pinero Rita.

    I like swimming.tennis and reading going to church, listening to Western music and relaxing.I left Filipines to Macao in 2008 and worked there.

    I am a Nanny/child care in Guangzhou city. I am currently living with my employer and her husband,her 10 years daughter and 7 years son since i came here in 2010. I am from Philippines,was Partly living Manila and in Quezon city.

    I have attached some pictures of me for you to see how I look.I am single,never married before and no kids,I am looking for a relationships leading to marriage.

    I have added you on my Yahoo messenger so we can chat. (CAN'T WAIT)
    rita.JPG
    --------------------------------------------------------------------------------------------
    SCAMMER venessa.adams@rocketmail.com

    In her last message to me she said her mum was dead. This is just incredible.
    Am Venessa Priscilla Armah,from Ghana,living with my mum and grand mum..Am unemployed because due to the act of my manager but as now i have a degree in hair dressing,i hate scammer's and lair's and dislike a man that cheat because i don't do that..I am very loving and caring,God fearing and also supportive if i have and hard working to support my husband at home...I will like get get a man who will love me and care and understand me always and will never go at my back to date another woman..
    I want to know you too..Tell me about your's too.
    --------------------------------------------------------------------------------------------
    SCAMMER sandrawbanny@yahoo.com
    SCAMMER rbsfundstransferplc@gmx.co.uk

    This is very interesting, the bank contact is "Steve Robson" who happens to be the same contact from this set of scammers.

    SCAMMER steve.robson@consultant.com
    SCAMMER favourkarume4@yahoo.com

    Hello dearest,
    how are you doing? Honestly I thanks you so much for your effort make to help me come out of my situation, may God bless you guide you and protect you and your family. Honestly i chosen you because i trust you i love you so much also my mind tells me that you are a very honest and nice person who can help me out of my situation. I want to come to your country and meet you face to face after the funds are being transfer into your account in your country. However before I contacted you I read through your profile that you are nice person, I have not tell any person the existence of this fund except you, me and you are the only person that know about it please keep this matter to your self, I confide on you this is why I am giving you all this information and please keep it secret because I don’t want to lose the money or my life if people know about it.

    I already informed the bank about my plan to claim the fund and they told me to look for a foreign representative trustee who will stand on my behalf due to my refugee status here and the law of this country so that the bank will transfer the fund into your account. Please when you help me and the bank transfer the fund into your account in your country, the fund will be managed by you on any business of your choice while I will go back to school to finish my education. Therefore I will like you to contact the bank now with their information below, tell them that you are my representative trustee and you want to know the possibility of assist me transfer the money into your account in your country, Amount the sum of US $ 7.5 million dollars (Seven Million Five Hundred Thousand US Dollars) deposited by my late father of which I am the next of kin.

    The contact information of the bank is as follows,

    ROYAL BANK OF SCOTLAND PLC
    Email address: rbsfundstransferplc@gmx.co.uk
    Office Telephone number..........+447-035-934-159,
    The name of the transfer officer is Sir Steve Robson.
    The account number is.............RB3582022339001/QB/71/SB
    The name of Depositor.............Mr. William Banny
    The Next of kin......................Miss Sandra William Banny
    The Amount deposited.........US $ 7.5 million dollars

    Honestly I am happy that God has brought you to see me throughout from this situation which I am passing through and I promise to be kind and will equally need you in every areas of my life including investing this money since I am still too young to manage it. This refuge camp is just like a prison and the authority of this refuge camp are not taking good care of us, we only eat here once in a day, I pray always to move out from here as soon as possible. Please call me with the reverends telephone number is: (+221-771-359-240 ), when you call, tell him that you want to speak with me, he will send for me in the hostel because I like to hear your voice.

    I am waiting to hear from you soonest.
    Thanks Yours, Sandra.
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  5. #180
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER gracekones@yahoo.com

    Grace Kones

    8:21 PM (14 hours ago)

    to me
    Hello my dearest one,

    My name is Miss. Grace Kipkalya Kones, 25yrs old female and i am from Kenya in East Africa. Light in complexion, single( never married )but presently i am residing here in Dakar Senegal refugee camp. My father Late Dr Kipkalya Kones was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Mr. Lorna Laboso had been on board in the Cessna 210 craft, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site:
    LINK REMOVED, NEVER CLICK THAT GARBAGE
    After the burial of my father, my stepmother Mrs Beatrice kones and my uncle conspired and sold my father's property to an Italian Expertrate which they shared the money among themselves and live nothing for me and also planing to kill me because my biological mum is not alive. One faithful morning, I opened my father's briefcase and found some documents which he have deposited huge amount of money in one bank with my name as the next of kin. The amount in question is $6.8M (Six Million eight Hundred Thousand Dollars).

    I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. They also told me that my late father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or we can continue the transfer immediately i come to your country.

    My dearest, things are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment. Even one of us died last night and was buried today. I am afraid of what i am seeing here. I don't know who it will be his or her turn tomorrow, please save my life.

    I don't have any relatives now whom i can go to, all my relatives are not to be trusted that is why i ran away to this country where am living as a refugee.

    Please i want you to call me with our REV Father's Tel number(+221-761362362) if you call, tell him that you want to speak with me he will sent for me from the hostel to come and answer your call. 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 my being in this situation now took place

    Though you may wonder why I am so soon revealing myself to you without knowing you well, I will say that my mind convinced me that you may be the true person to help me out, so I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assassinate me and that is why I stop my studies and run away.

    You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. 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 for me sincerely.

    AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only to yourself for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of the bad guyz, I have with me the documents for the claims.

    Below here is what i need from you so that i can send to you the bank contact as well as my late father's account information.

    1) yours Full name

    2) Your country of residence & city also your phone number should in case i want to call you, Remember am giving you all this information due to the trust i deposed on you, my favorite language is English. have a nice day and think about me.

    Awaiting to hear from you soonest, attached is my picture..

    Yours Sincerely,
    Grace K Kones.
    gracekones.JPG
    --------------------------------------------------------------------------------------------

    SCAMMER faithevans430@yahoo.co.uk
    Using same photo as scammer faith.colly@yahoo.com
    Or they could be the same guy. LOL

    Dearest,
    How are your night over there in your country and the day?
    It’s indeed my pleasure to have you interested in me. I‘d have no doubt you will make a wonderful friend. Meanwhile, through my profile I suppose you already have a glimpse of who I am. However, I will go ahead nonetheless, to give you here as follows, more detailed of myself. My name is Faith evans , 23 yrs,but age doesn't matter in a real
    relationship,so i am comfortable with your age, i am single and never been married, I am from Congo in Africa,5.4ft
    tall, but presently residing in the missionary church here in Senegal where i ran as a refuge due to the political civil war that took place in my country.

    I am in sufferings and pains here in this camp and i really need help from you by encouraging me and good advice in life and to help me to come out from this situation, and again to help me get my money, because my late father deposited some amount of money for me in the Bank and he used my name as the next of kin.
    My late father DR.Elliot Evans was the managing director of Evans COCOA
    INDUSTRIES (Ltd) in Kinshasa (the capital city of Democratic Republic of the
    Congo, my country) before the rebels attacked our house one
    early morning and
    killed my mother and my father in cold blood. You can view some of the websites
    of the crisis below;

    LINKS REMOVED TO PREVENT A POX ON MY COMPUTER.

    It was only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now in the missionary, headed by a Reverend Father, i used his office computer to send you this message and i only enter his office when he is less busy in his office and also here is his phone number +221- 776885092 or 00221-776885092 in case if you call tell him that you want to speak with faith evans i hope he will send for me to come and answer you because i don't have phone on my own here in the camp, 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 and i will like to see one of your current picture also
    okay.
    Hoping to hear from you soonest
    Yours sincerely,
    miss faith.
    FAITH.JPG
    --------------------------------------------------------------------------------------------
    SCAMMER janeyak200@yahoo.co.uk

    Hello my Dearest

    I want to thank you for your respond to my mail and It is with profound respect and humble submission, that i plead to state the following few lines for your kind of consideration, and i hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind and understanding.
    Although we have not known each other before, But i must confess that it is with great hopes, trust and enthusiasm that I write you this mail which I know and believe by faith that it must surely find you in good condition of health.
    Firstly my name is Jennifer Justin Yak. Age 24 years old, and am a University undergraduate. My nationality is Southern Sudan and I am the daughter of late Dr.Justin Yak Arop , my father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, and my mother Including other top Military officers and top government officials where on board when the plane crashed on Friday May 02,2008 happened and You can read more about the crash through the below
    site: please kindly click on the site below

    LINK REMOVED, BLAH BLAH VIRUS SPAM MALWARE
    some months after the burial of my father, my uncle conspired With my step mother and sold my father's properties to a Chinese Expatriate, living nothing for me to survive with, explaining to me that as tradition demands, and as a female issue that i don't have any right to my father's properties which leads to so many disagreement and problems, But on a faithful morning, I opened my father's briefcase and found out documents and Statement of Account proof that cover the sum worth 2.8 million British pounds at the ROYAL BANK OF SCOTLAND. I saw this documents in the portfolio box of my late father, The contents in the portfolio box are so many documents of my late father's properties and valuables., and i have tried to fight for my right which my uncle threatening to kill me because his plans was to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
    that is more reason why i find my way and run far away from my country, And right now i am living in the refugee camp here in Dakar Senegal, although life has not been easy for me here because of my status here as a refugee, Meanwhile i have try to contact the bank for confirmation and remittance of this money to my position as the next of kin, which they told me that my father's instructions to the bank was that the money will only be release to me when i grew up, or when i got married or better still that I must present a capable representative/trustee who will help me and invest the money overseas for any business of my choice,

    So the bank advised me to seek for a trustee who will stand on my behalf as a representative at the bank and clear the money or transfer it to his/her bank account, And Right now I am in search of an honest, trustworthy, sincere and God fearing person to help me and present himself/ herself to the Bank as my trustee so that he/she will receive the money in his/her position because I have determined to invest the money abroad where i can be able to start up a new and better life again. and I have chosen to contact you after my prayers which I hope that you will not betray my trust because as it is now no body knows my where about, But please dear..........kindly answer me this few lines and help me hold on to your words and believe in you.

    1) Can i really trust you?......I mean!!
    2) Can you help me to invest in your country and also start up a new and better life with you?
    3) Will you always be by my side as a family?
    4) Can you keep this secret for me, until the bank completes the transfer for me?

    My reason for this decision is because I have suffered lots of pains, sorrows and setbacks as a result of incessant family crisis since the crash that take away the life of my beloved Parent from me, and at this moment i want to come out of this camp to live my normal life as a woman, However, i hope you will help me by recommending a nice University in your country so that I can complete my studies which is the most important part of my life after my freedom. that is why I want to invest the money under your care because I am ignorant of the business world. So dearest please I'm in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.
    I plead with you to consider my situation at hand with good heart and see if you can be of a help to actualize my future dreams.

    In case if you want to call me and discuss anything with me on phone, please call me with our Rev's number (+221-775843617), his name is Rev David Apana, he is the Reverend of (Christ the King Mission) here in our camp, he takes care of our welfare and he is the only way i can communicate with you for now because of my status here as a refugee, like i said...... his name is Rev.David Apana and it was through his help that i could be able to contact you because he has a computer here in his office and that was were i used to send you email, so please In case you want to call me so that you can hear my voice, you can call me through his phone number,.(+221-775843617)
    When ever you call Just tell him that you want to speak with Miss Jennifer Yak, i believe he will surely send for me at the Hostel to come and answer your call, he is a very nice man and the only one i call father here because he is a very kind man and a true man of God.

    I am hoping to hear from you as soon as you confirm your acceptance to assist me with the transfer of the money into your account, then I will send you the bank contact details in case if you want to discuss with the bank directly on my behalf.
    In the light of the above, I shall appreciate an urgent message indicating your ability and willingness of helping me sincerely,... i will be looking up to see your quick responds and please try to send me one or more of your good pictures, so that i can see your image and keep a copy for my self here with me,. Have a pleasant time over there you are and thank you once more for attention and understanding as i wish you all the best for your day.

    Yours Sincerely.
    Jennifer Yak

    JENNIFERYEAK.JPG
    --------------------------------------------------------------------------------------------

    SCAMMER vesnyanakvitochka@gmail.com

    LOL says her name means hospitality, photo is stolen from a Russain escort. And who knows where the escort stole the photo from. The email is also known in the scam community.

    Hello, my dear new friend

    How are you doing this wonderful day? My name is Kseniya, that from Greek means "hospitality")) And this is the truth about me) I'm happythat we've got to see each other here and have a chance to know each other better! I send you my photos (hope you like :D) and would alsolove to see some of yours.


    I live in Eastern Ukraine, a small town called Novosvetlovka. I like
    my town, it's very beautiful with lots of nature. Though here are nointeresting places to visit. I have never been abroad, to my regrets, but I dream to visit some beautiful countries like France, England, USA, Italy, Canada. I've heard and read a lot about them, but can't visit them( And you? Do you like travelling? Where have you been before? May be you visited Ukraine?)
    I am looking for the strong, reliable and at the same time
    kind-hearted person who would love, respect and support me in everything. I'm 28 years old, will be 29 on the 12th of September, and I'm totally ready to create a family with a good man) I should say that what i evaluate most in all men is honesty, decency and friendship. In my opinion every couple should start from friendship.
    This is some kind of basement for every relations. Do you agree?))
    I'm single now for over 4 years already and have never been married. No kids as well. What about you?
    Why a man from abroad? Because I'm sick of rudeness and hardness of Ukrainian men. Foreigners are tend to be more polite and attentive to women, I suppose)) Well, i think i wrote enough in our first letter. I hope you will tell me about yourself and won't make me wait for too long, will you??) It will be interesting for me to know about your plans and dreams of course.


    Have a good day!


    Sincerely yours Kseniya!

    venessablahblah.JPG
    --------------------------------------------------------------------------------------------
    SCAMMER sophiamabar@yahoo.com
    Well known scammer email.
    greetings from me

    I am more than happy in your reply to my mail. How is your day today? Mine was hot over here in Dakar Senegal. My name is Sophia Song Mabar, I am a 23years old girl and single was about 1.72mtrs and about 45kg weight and have no child, haven't married before,but your age did not make anything, all i am looking for is love,understanding,caring,and respect,i am from Liberia in West Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Leonard Song Mabar was chairman managing director LEONARD'S INDUSTRIAL COMPANY LTD, in Monrovia and he is also the personal adviser 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 My way to near by country Senegal where i am living now as a refugee, and this computer i am using is belonging to Reverend Father that has church here in the camp.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 and i will like to see yours,
    Hoping to hear from you soonest.
    Yours Sophia

    upds.JPG
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  6. #181
    ribshaw's Avatar
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER janeyak200@yahoo.co.uk

    She's waiting for my call. LOL I rich, gonna get a loan against this in the AM.

    RBS.JPGJennifer Yak

    1:33 PM (7 hours ago)

    to me
    Dearest In Heart

    I thank you for your Kind response to me and i hope you are fine and also in good health over there you are, i want to use this opportunity to thank you for your responds to my messages and your concern about my living status and problems now, I will be the most happiest person in the world now if you help me have my freedom and also start up a new and better life with you over there you are, because life in here is very difficult and hard for me and all i need now is freedom and happiness in this life...And for now i will like you to contact the Bank so that we will know the possibility of transferring the money to your position, then you will send me some part of the money when you have received it, so that i will prepare a new passport and my other traveling documents immediately to meet you over there in your country for a better future together.

    Also i promise.. i will give you 10% percent of the total amount of the money for your kind assistance, But if i letter get married to you then i will invest the money with you together in something good that could help our life in the future!!.
    Here i have attach the statement of account of my late father for you to see....But please try all you can to contact the bank now through their email contact because i have just sent an e-mail to the Bank to formally introduce you to them as my foreign Partner/Representative. so you can now contact ROYAL BANK OF SCOTLAND where the money is deposited through this e-mail contact:

    (royalbankofscotland12@london.com)
    (machalejoseph24@ymail.com)
    TEL. +447031839953, +447031847596
    +447031886833, +447024034687
    FAX. +447092898306

    This is what to tell the bank when you contact them Attention:

    Attention Mr. Micheal Joseph am writing on behalf of miss Jennifer Justin Yak as she directed me to, with due respect sir i will like to stand by her as a partner/representative to know the possibility of transferring her 2.8 MILLION POUNDS deposited by my late father of which she is the next of kin to my account,due to her refugee status,Please sir kindly direct me on the step and what to do to transfer the said Amount to my Account in my country Thanks With Regards.

    THE ACCOUNT INFORMATION ARE AS FOLLOWS:
    ACCOUNT NAME IS DR. JUSTIN YAK
    ACCOUNT BALANCE 2.8 MILLION BRITISH POUNDS
    NEXT OF KIN: MISS JENNIFER JUSTIN YAK.
    ACCOUNT NUMBER 43483002

    Mr. Machale Joseph is my father's foreign account officer and also a senior officer in the transfer department, So i believe he will be in a better position to inform you on what to do so that the will complete the transfer.
    But please you have to promise me that you will keep this statement of Account safe for me so that nothing will happen to it, you know that it is the only legacy i have left from my family now, i believe in you and i hope you will take care of things for me in a better way till the bank completes the transfer.

    I will be waiting for your call by 2pm at the church office located here in the refugee camp with our Rev's number (00221-775843617) or any time you want to call me. Please When you call just tell him that you want to speak with Miss Jennifer Yak i believe he will send for me from our hostel to come and talk with you. I will be expecting to hear from you soonest, Thank you once more for your understanding, as i wish you all the best for your day.

    Yours Always In Heart
    Jennifer
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  7. #182
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    THIS ABSOLUTELY HAS TO BE THE MOST RIDICULOUS FAKE ID EVER. Samuel L. Jackson in a wig?

    fake attorney.JPG

    SCAMMER: bardanieloudker@lawyer.com

    DANIEL LAW FIRM CHAMBERS.

    MEMBER OF UNITED NATION ATTORNEYS.
    RUE 114/13 GRAND MARINE DAKAR
    SENEGAL.
    P.O.BOX 25473 DAKAR SENEGAL.
    TEL: +221-763-475-493
    EMAIL: bardanieloudker@lawyer.com
    EMAIL: bardanieloudker@yahoo.com


    LEGAL REPRESENTATION,

    21/06/2013
    FOR YOUR KIND ATTENTION,

    MR FAKE NAME,
    IN RESPECT TO YOUR MAIL WHICH I RECEIVED TODAY ON HOW TO REPRESENT YOU AT THE FEDERAL HIGH COURT AND TO HELP YOU PREPARE A LEGAL DOCUMENTS POWER OF ATTORNEY AND AFFIDAVIT OF OATH ON YOUR BEHALF AT THE FEDERAL HIGH COURT OF JUSTICE DAKAR SENEGAL, WHICH WILL ENABLE YOU TO REPRESENT YOUR PARTNER MISS SANDRA WILLIAM BANNY TO CLAIM AND TRANSFER OF HER LATE FATHER FUND INTO YOUR ACCOUNT IN YOUR COUNTRY. IN THE CASE ABOVE IT IS NECESSARY FOR YOU TO SEND ME YOUR FULL DETAIL INFORMATION SUCH AS FELLOWS,

    (1) YOUR FULL NAME______________________________
    (2) YOUR COUNTRY_______________________________
    (3) YOUR STATE AND YOUR HOME ADDRESS_____________
    (4) YOUR AGE____AND___AGENDA___________________
    (5) YOUR TELEPHONE NUMBER_______________________
    (6) YOUR IDENTITY CARD___________________________
    (7) YOUR PROFESSION_____________________________

    THIS IS TO AVOID UNNECESSARY LITIGATION'S, ALSO IT IS TO OBTAIN PROBATE OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT OF JUSTICE HERE AND TO ESTABLISH THE LEGAL DOCUMENTS GENUINE AND VALID.

    IN OTHER WARDS, WITH YOUR FULL NAME AND YOUR ADDRESS, IT IS ESSENTIAL THAT THE CERTIFICATE OF DEPOSIT OF YOUR PARTNERS LATE FATHER AND HIS DEATH CERTIFICATE WILL BE REGISTER AT THE FEDERAL HIGH COURT OF JUSTICE DAKAR SENEGAL HERE FOR THE PROCESSING OF LEGAL DOCUMENTS POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH. THIS IS ALSO FOR THE AUTHENTICATION OF LEGAL DOCUMENTS POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT.

    I SHALL GO TO THE FEDERAL HIGH COURT OF JUSTICE DAKAR SENEGAL AND MADE INQUIRY FOR THE PROCESSING/PREPARE OF THE LEGAL DOCUMENTS AND I SHALL INFORM YOU WHEN I RECEIVE YOUR DETAILS INFORMATION ABOVE.

    BAR. DANIEL OUDKER.
    DANIEL LAW FIRM CHAMBERS,
    RUE 114/13 GRAND MARINE
    DAKAR, SENEGAL.
    OFFICE NO: +221-763-475-493.

    --------------------------------------------------------------------------------------------------

    This is the letter that preceded that nonsense above.

    SCAMMER sandrawbanny@yahoo.com
    SCAMMER bardanieloudker@yahoo.com

    Hello my dearest,
    How are you doing today? I hope you are fine. It’s wonderfully compliment to write to you again at this moment. However, I thank you so much for all your effort make to help me come out of my situation and to help me transfer the fund into your account in your country, may God bless you guide you protect you and prosper you. Before I gave you these information's, I prayed and my spirit convinced me that you are very nice person i will also like to spend the rest of my life with you, I have never tell any body about this money, the only person that knows about it is you and me, no one again knows about it since the death of my parents and I will like you to keep it to your self.

    Now regarding the requests the bank needs from us, I have with me here the certificate of deposit of my late father which I will send to the Bank, if the lawyer agree to help us and the death certificate which I will also send to the Bank. I thought it's the only things the bank will need from us but since they need the power of attorney and affidavit of oath by your name from the federal high court here in Senegal.

    I have informed the Reverend about it and he give me the contact of this lawyer below, according to the Reverend he is a registered lawyer here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please I will like you to contact him because according to what the bank requested, the documents that is the power of attorney and affidavit of oath are going to bear your name and when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my Late father's money account into your account in your country.

    The lawyer contact information is as follows,

    Barrister Daniel Oudker Chambers and Associates.
    E-mail, bardanieloudker@yahoo.com
    E-mail, bardanieloudker@lawyer.com
    or Office Telephone; +221-763-475-493

    Note, the lawyer told me to tell you that when you are contacting him you have to send to him your details information's so that it will appear on the documents, such as fellows.

    (1) Your full Names........................
    (2) Your Country.............................
    (3) Your State and Home Address...........
    (4) Your Age.......... And........Agenda
    (5) You’re Phone Number....................
    (6) Your identity card.......
    (7) Your profession....................

    So, I will like you to contact him for the preparation of the power of attorney and affidavit of oath. Thanks yours, Sandra.
    Last edited by ribshaw; 06-21-2013 at 06:27 PM.
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  8. #183
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER sophiamabar@yahoo.com

    My Dearest,
    thanks for your reply to my mail. How is your day?.
    Mine is a bit hot here in Dakar Senegal.In this camp we are only
    we must go only on Mondays and Fridays from weeks.It 's just like
    a stay in prison, and I hope by the grace of God I come out here soon. I
    have no siblings or relatives who can I go now, all my
    Relatives ran away in the middle of the war the only person I have now is Rev
    Martin Anthony, pastor of the (Christ the King Church) here in the
    Camp he was very nice to me since I came here, but I'm not living with him
    I'm leaving more in the woman's hostel because the camp have two hostels
    one for men the other for women.The Pastors Tel number is ( +221-774860229)
    I want you to call me when you call, tell him that he wants to talk to me
    is for me to send in the hostel. As a refugee here I do not have a right or
    Privilege to any thing be it money or whatever because it is against the law
    this country.I want to go back to my studies because I only on my first
    Year in the university before the tragic incident, which to my being in this
    Situation has now taken place. Please listen to this, I have with me the certificate of deposit and death certificate here with me, I will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question $ U.S. 7.5Million Dollars.I have 15% of the total sum for your assistance and 5% for all costs are allocated. My dear the only hope I have now is this money my father left for me at bank which I am the next of kin .I inform the bank manager to help me, he said that I should look for a foreign partner, because of my refugee statutes here in Senegal. And I choose you because it is the will of God. And I believe knowing you will bring hope back again to my life. My choosing you does not means I do not have anybody from Africa . I have one uncle, that is my late father's junior brother whom I think is supposed to be taking care of me but he does not care, all he did was to sell my late father's houses and company to one Mr Olson Steven from united state and enjoy the money with his wife.I wanted to tell Olson about it but should my uncle know of the money, He can kill me, so as to take the money, it was as if my father saw their dead because he told the implication of having a big money in Africa and that was the reason why he made the deposit in European bank . I also believe that it is the will of God. So I would like you to help me transfer this money to your account and you can send some money for me to come get my traveling documents and air ticket to meet with you.I kept this secret to people in the camp here the only person who knows is the Rev Martin Anthony because he is like a father to me. So in the light of above i will like you think it's treated you very confidentially and will not tell it to anyone, because I'm afraid of losing my life and the money if people know about it. I will want you to promise me that you do not tell anyone, I like honest and understanding people, truthful and a person of vision, truth and hard. My favorite language is English and very fluent. Meanwhile I will like you to call me as I said, I have a lot to tell you.
    Have a nice day and think about me.
    Expecting to hear from you soon.
    Yours. Sophia
    --------------------------------------------------------------------------

    Even a legal disclosure at the bottom, almost thought it was legit. LOL

    SCAMMER rbsfundstransferplc@gmx.co.uk
    SCAMMER sandrawbanny@yahoo.com

    Complete with BS legal disclosure at the bottom.

    ROYAL BANK OF SCOTLAND LONDON.
    BANKING AND FINANCE.
    HEAD OFFICE: NO. 36 ST ANDREWS SQUARE
    EDINBURGH EH2 2YB SCOTLAND.
    FREE POST: P O BOX 1527
    E-mail: rbsfundstransferplc@gmx.co.uk
    Office Telephone Number +447-035-934-159
    Date: 21/06/2013

    FUNDS TRANSFER DEPARTMENT.

    For Your kind Attention,

    Sir,
    I have been directed by the director of foreign Operation/Wire Transfer to write you in respect to the mail which we received here today, Actually we have earlier been told about you by the young lady miss Sandra William Banny, who is the next of kin that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father Mr. William Banny, is one of our late customers with sum substantial amount of money he deposit with us.

    Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the funds to your bank, we will like you to send the followings immediately to our bank.

    1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.

    Note: A Senegalese resident lawyer must endorse this Power of attorney since the money is originated from Africa.

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

    3. A copy of certificate of deposit issued to her deceased father by our bank.

    4. An Affidavit of support from Senegalese high court in Africa.

    Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.

    For the above documents and information is part of the our security protocols to avoid illegal claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. Thank you. For more clarifications and or information you may need to know. Contact the head of the transfer department,

    Sir. Steve Robson.

    Yours Faithfully
    Mrs. Margaret Charlton.
    Account Department.
    RBS logo

    =======END OF MESSAGE ==============================
    =============================================

    The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB

    Authorized and regulated by the Financial Services Authority.

    This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.

    Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
    --------------------------------------------------------------------------
    SCAMMER royalbank_transferoffice@aol.com
    SCAMMER royalbank_scothland@yahoo.co.uk

    LMAO WHAT NONSENSE a fake power of attorney. Royal Bank of Scotland is using yahoo and aol for their email these days? Suddenly they don't have their own web address?

    ROYAL BANK OF SCOTLAND PLC.LONDON .

    Registered in scotland No..90312
    Registered office 36 st.andrew Square
    Edinburgh Eh22yb.
    Regulated and authorised by the
    Financial Services Authority
    TEL... +447011136348
    TEL +447031862166
    FAX..+44- 086-768-7596
    royalbank_transferoffice@aol.com
    royalbank_scothland@yahoo.co.uk

    Date 21/06/2012

    FOR YOUR KIND ATTENTION

    Sir
    I have been directed by the director of Foreign
    Operation/Wire Transfer to write you in respect of your

    e-mail received. Actually we have earlier been told about

    you by the young lady Miss Success Abdul that she wishes you to be

    her trustee/representative for the claim her late father's

    deposit with our bank.Late (Dr. Fedinard Abdul ) is our late

    customer with account no,
    A / CC 0013 - 01327-036162867301-19
    /A.substantial

    amount(US$ 3 .8M, USD) of deposit with us. Hence you have been

    really appointed as a trustee to represent the next of

    Kin.However before our bank will transact any

    business concerning the transfer of the fund with you, we will like

    you to send the followings.

    1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her
    behalf.
    Note:This Power of attorney must be endorsed by a

    Senegalese resident lawyer (since the money is originated
    from Africa and the Girl is Currently residing in Senegal).

    2.The death certificate of late Dr.
    Fedinard Abdul
    (Her deceased father) confirming the death.

    3.A copy of Deposit Certificate of the account issued to Dr,
    Fedinard Abdul
    by our bank.

    Note that the above are compulsory, and are needed =2 0to
    protect our interest,yours, the next of kin after the

    claims. These shall also ensure that a smooth, quick and

    successful transfer of the fund will be make within 48 hours

    at reception of these documents.

    Also you have to send your account information which will
    facilitate this fund as soon as these documents are been
    provided.Therefore You have to hurry up to present these
    documents to our bank to enable us wire the fund ( US$ 3 . 8 M,

    USD ) into your account. We promise to give our customers

    the best of our services. Should you have any question(s), p
    lease contact foreign transfer officer Mr Paul son Smith on

    telephone number for more directives /clarifications.
    Yours Faithfully,
    Mr. Paul son Smith
    (Foreign Operation/Wire Transfer Dept).
    Last edited by ribshaw; 06-21-2013 at 06:45 PM.
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
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  9. #184
    littleroundman is offline Administrator
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    loose.JPG

    Those damned United Nations judges.

    Always letting their ID cards get "loose"
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #185
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER viviankhalifa347@yahoo.com

    Another one with all the problems in the world, but still has time to visit Glamor Shots at the local shopping mall.

    Hello Dearest
    Good Day My Lovely One
    I am more than happy in your reply to my mail.
    How was your day, work and your family? I Hope you are keeping fine over there, Mine is a little bit cold over here in Dakar Senegal
    First of all let me introduce myself to you my name is vivian Khalifa from Liberia in West Africa 5.7ft tall, I am yellow in complexion,(never married ) presently i am residing in the Church Orphanage refugee camp Here in dakar as a result of war that was fought in my country some years ago,I lost my beloved Parents during this deadly Political War that damaged thousands of innocent souls in country Liberia.My family was among the first target of the rebels because my Late father was a successful business man and one of the leading politician during the war, due to this all the members of my family were killed by rebels and our family house was set blazed. My late father My late father Dr David Wilson Khalifa was the personal adviser to one of the leading politician during the war before the rebels attacked our house one early morning and killed my mother and my father in cold Blood . May their gentle Soul rest in the bosom of God Amen i am the
    only survival of my family now due to I was lucky to escape death because i was in bordering (School) when this deadly incident took place
    Thank God because i was alive now and I managed to make my way to a near by country Senegal where i am leaving now.l am staying here and never pray or think to step my legs in that bloody country called Liberia i am ready to relocate any where and start up a new life

    I am a girl who loves to give people happiness always despite what the circumstance might look like most of my hobbies are,reading novels,jogging,listening to music,cooking,tv and movies.I like honest,sincere and trustworthy people. but i hate dishonest,cheaters, and irresponsible peoples
    I would like to know more about you.Your likes and dislikes,your
    hobbies and what you are doing presently.
    finally i wish to let you know that sincerity is the best way in life.though we might be thousands of miles away from each other but it does not really matter,what really matters in life is true love, not distance or color ,age or race what is important in Love is the heart of the Love
    I will tell you more about myself in
    my next mail. Attached here is my picture and I will send another
    picture in my next mail. I will also like to see your picture.
    yours in love,
    vivian
    khalivivian.JPG
    ------------------------------------------------------------------------------------

    SCAMMER tridosbank.uk@europe.com
    SCAMMER gracekones@yahoo.com

    My dear thank you for your reply and also your willingness to help me out, God will bless you more, what i need from you now is your love and trust with care, mean while i have introduced you to the bank where the money was deposited they are waiting for your mail for confirmation and possible transfer to your account.

    Below is the contact details of the bank in Scotland, where the money was deposited by my late father, please write to them today.

    TRIODOS BANK OF SCOTLAND.
    TRIODOS BANK EMAIL: ( tridosbank.uk@europe.com )

    THE NAME OF THE SERVICE MANAGER AND ALSO TRANSFER OFFICER: MR.PETER BLOM
    TRIODOS BANK TELEPHONE AND FAX CONTACT NUMBERS:
    Telephone contact numbers , +44 797 724 8357
    Fax contact number +447-092898306

    Already, I have informed the bank about my intention to claim my late fathers deposit of which my name appears as the next of kin. But the bank said I must look for a foreign partner who will assist me with the transfer as a refugee i am not allowed direct claim on the money, but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information, i will like you to send an e-mail to the bank with this info.

    BELOW ARE THE ACCOUNT INFORMATIONS COPY IT AND SEND TO THE BANK EMAIL NOW.

    Name of depositor: Late DR Kipkalya Kones
    Nationality: Kenya
    Next of kin : Miss Grace Kipkalya Kones
    Amount deposited: 6.8 MILLION DOLLARS
    Account Number: 336589027/SB/56/A
    Account Reference Number: ITB875PKY


    Yours always in mind,
    GRACE.
    ------------------------------------------------------------------------------------
    SCAMMER esi.kiss@yahoo.com

    Photo is well known and stolen, seems to have odd concerns for someone who steals for a living.

    am a single woman 30 from ghana.i dislike a woman who cheat and lia to his womanesikiss.JPG
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  11. #186
    ribshaw's Avatar
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    More from the dude with the funny wig.

    This is the header embedded in the email. This almost threw me. LOL
    Capture.JPG

    DANIEL LAW FIRM CHAMBERS.

    MEMBER OF UNITED NATION ATTORNEYS.
    RUE 114/13 GRAND MARINE DAKAR
    SENEGAL.
    P.O.BOX 25473 DAKAR SENEGAL.
    TEL: +221-763-475-493
    EMAIL: bardanieloudker@lawyer.com
    EMAIL: bardanieloudker@yahoo.com


    LEGAL REPRESENTATION,

    22/06/2013
    FOR YOUR KIND ATTENTION,

    MR THINKS SCAMMERS ARE IDIOTS,
    IN RESPECT TO YOUR MAIL WHICH I RECEIVED TODAY I HEREBY WISH TO INFORM YOU THAT I COLLECTED THE DEPOSIT CERTIFICATE FROM YOUR PARTNER AND ATTACH HERE IS THE COPY FUND DEPOSIT CERTIFICATE OF HER LATE FATHER. ALSO I ATTACH HERE IS MY SENEGAL BARRISTER IDENTITY CARD.

    I WISH TO INFORM YOU BEFORE I WILL REPRESENT YOU AT THE FEDERAL HIGH COURT AND TO HELP YOU PREPARE A LEGAL DOCUMENTS POWER OF ATTORNEY AND AFFIDAVIT OF OATH ON YOUR BEHALF AT THE FEDERAL HIGH COURT OF JUSTICE DAKAR SENEGAL. YOU NEED FORWARDS YOUR INFORMATION DETAILS SUCH AS FELLOWS,

    (1) YOUR FULL NAME______________________________
    (2) YOUR COUNTRY_______________________________
    (3) YOUR STATE AND YOUR HOME ADDRESS_____________
    (4) YOUR AGE____AND___AGENDA___________________
    (5) YOUR TELEPHONE NUMBER_______________________
    (6) YOUR IDENTITY CARD___________________________
    (7) YOUR PROFESSION_____________________________

    I SHALL GO TO THE FEDERAL HIGH COURT OF JUSTICE DAKAR SENEGAL ON MONDAY 24TH DAY OF JUNE, 2013 TO MADE INQUIRY FOR THE PROCESSING/PREPARE OF THE LEGAL DOCUMENTS AND I SHALL INFORM YOU WHEN I RECEIVE YOUR INFORMATION DETAILS ABOVE.

    BAR. DANIEL OUDKER.
    DANIEL LAW FIRM CHAMBERS,
    RUE 114/13 GRAND MARINE
    DAKAR, SENEGAL.
    OFFICE NO: +221-763-475-493.

    Capture1.jpg
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  12. #187
    kschang is offline Senior Scambuster
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Quote Originally Posted by littleroundman View Post
    loose.JPG
    Those damned United Nations judges.
    Always letting their ID cards get "loose"
    Here's a whole passel of them...

    Drivers License / ID card - Senegal
    ---
    A MLM Skeptic (not a Cynic) covering scams, critical thinking, and psychology
    http://amlmskeptic.blogspot.com

  13. #188
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Scam Warning Signs African Scammers | A Guide to Protecting Yourself From African Dating Scams

    Cash for "emergencies" – The Nigerian/Ghana Emergency Scam
    Someone wants to share a fortune – The Nigerian 419 Scam
    The Fake Kidnap Scam
    Cashing money orders
    Watch out for fake profiles

    Remember the golden rule - NEVER SEND MONEY TO ANYONE YOU MEET ONLINE.
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  14. #189
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER sophiamabar@yahoo.com

    Pathetic, won't even produce fake documents for me.

    Hello my dearest,
    thanks for your mail my dear how are you doing once again i hope fine? my dear please i really need this help from you because i can't be able to carry out this transfer on my own due to my situation and condition here as a refugee. The last i contacted the bank they told me that they cannot deal directly with me in this transfer due to my condition and status here so they advised me to nominate or present any person of my wish who can and will be able to stand on my behalf and make the transfer. Then i discussed it with the reverend and he gave me 7days praying and fasting and it was then i got your contact and told the reverend about you and he prayed and ask me to go ahead with you,this is my reason of trusting and believing that you are the right person to help me out. My dear i have the details of this money and the information needed so i hope you will stand for me in making this transfer.

    Meanwhile you can always call me anytime you wish with the reverend number ( +221-774-860-229) then reverend will advise you on the best time to call back so that we can talk because i can't call you due to my condition here. Therefore i need your full names, address and phone numbers so that i can forward it to the bank and also give you the contact information of the bank for you to contact them to know when and how this money will be transferred to you because i need to come out of this place soon to start a new life and as well continue my studies. At present i am just here suffering in this difficult situation and that is why i am asking for your true help now hoping that you will stand by me. Darling please kindly do your best to help me and the God of orphans will surely bless and reward you abundantly.

    Yours Sophia.

    ------------------------------------------------------------------------------------------

    How do you keep a scammer in suspense?

    SCAMMER anndaniel65@yahoo.fr

    my dearest

    how are you doing , please i want to know the sitaution of things ? i sent you message and i have not hear from you ? please what is happen ? reply me urgently

    thanks

    Just like in real dating, sometimes you have to play hard to get.

    ------------------------------------------------------------------------------------------

    SCAMMER hodanfa@yahoo.in

    My dearest One
    I am more than happy to email you, in line with this message im sending to you, with my pictures, Do not be surprise or get offended for receiving this message from me please, i have been obliged to lay a more trust on you due to my situation here in the orphanage Home Senegal,Let me first of all reveal my self to you, and i will require the best of your honesty after your knowing about me and whom that i am, i will really like us to have a good relationship in spite of anything because i have this feeling that you are mine.

    ABOUT MY LIFE,
    I decided to contact you because of the urgency of my situation here in the orphanage Home, i am a single daughter of my mother,i am 23 years old and i grew up in Somalia my country, i had my college certificate in the year 2009, i admitted into the University in 2010, there i did my two year programe in Nursing before the death of my parent, My father was death along side with my mother in the cool blood during the civil war, now I am the only daughter and the only child of my parents, am the only one that is alive now, i run away for my live, our house was burnt down, i lost all my important documents like / international passport / Birth Certificate / University ID card. So, i decided to run away to any African country, i run to where i am now presently seeking asylum under the Private charity organization for the orphanage Home, Republic of Senegal.

    I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. My father blessed memory deposited the sum of (US $6, 500, 000.00) ( Six million, five hundred thousand US dollars) in one of the leading Bank with my name as the next of kin. However, I shall forward you the contact information 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 your care, as i was in my 2nd year in the university, when the incident took place.

    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. But i was told that this will involve some money for charges before the transfer of the fund into any account that we will provide. 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. send me all this information as below:

    (1) Full Name......................
    (2) Your Occupation................
    (3) Country of Residence & City...
    (4) Phone & Fax Numbers.....
    (5) Your Age...........

    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 in action immediately. In the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this relationship and 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 Father Andrea James call me with this Number (+221777796200) but the telephone belong to the Reverend Father Andrea John So when you call tell him that you want to talk to me Hodan and he will sent for me in my hostel to come and speak with you.
    Awaiting to hear from you soonest.
    Miss Hodan
    ------------------------------------------------------------------------------------------
    My be a duplicate, but she was the only one today with enough energy to attach a stolen picture for me.

    SCAMMER viviankhalifa347@yahoo.com

    Hello dear,
    I am more than happy in your reply to my email.
    How was your day? hope all is fine with you over there in your country.
    Dear In this camp we are only allowed to go out only on Mondays and Fridays from weeks.Its like one staying in the prison and i hope by Gods grace I will come out of here soon. I do not 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.Stephen George who is the pastor of the (Christ for all Churches) here in the camp he has been very kind to me since I came here, but I am not living with him rather I'm leaving in the women hostel because the camp have two hostels one for men the other for women.
    The Reverend Telephone number is (+221768428975) 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 do not have any right or privilege for the good things 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 is now happening.
    Please listen to this, i have my late father's Deposit Certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used as the name of the next of kin, the amount is $ 3.8M (Three Million Eight Hundred Thousand Dollars).
    So I would like you to help me transfer the money to your account and from it you can send money for me to get my traveling documents and air ticket to come over to meet with you.I kept secret to people in the camp here the the only person who knows about it is the Reverend because he is like a father to me.
    So in the light of the above I would like you to keep it to yourself and do not tell it to anyone for I am afraid of losing my life and the money if people will know about it.
    Remember me give you all this information due to the trust i deposited 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 fluently. and I speak a little Portuguese While I would like you to call me like i said i have a lot to tell you.
    Please I will like you to answer me this question:
    1.What percentage of the money will be good for you after the money is transferred into your account?
    2. I can trust you as a true friend?
    Have a nice day and think about me.
    Like I said call me I have a lot to discuss when you call me
    Waiting to hear from you soonest
    Yours in love
    vivian

    ------------------------------------------------------------------------------------------
    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
    vivian Habimana

    vivian.JPG
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  15. #190
    scratchycat's Avatar
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Another page in Facebook promoting these fakers.

    https://www.facebook.com/pages/Plentyoffish/63160678312

    plenty of fish.jpg
    Don't get ripped off!! Stay informed!

  16. #191
    scratchycat's Avatar
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Hey, even Prince Harry is hard up for dates!!! Scammers using his picture as profile, maybe the Queen can catch them! (no disrespect)

    Jackson Ville on Netlog

    His name is Jackson Ville!
    Don't get ripped off!! Stay informed!

  17. #192
    ribshaw's Avatar
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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
    Hey, even Prince Harry is hard up for dates!!! Scammers using his picture as profile, maybe the Queen can catch them! (no disrespect)

    Jackson Ville on Netlog

    His name is Jackson Ville!
    He looks dreamy.

    Capture.JPG
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  18. #193
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Today's crop of lovely suitors.

    SCAMMER harrykate34@yahoo.com

    Well known scammer email with a stolen photo.

    Well here are Something about Me again Am harry kate 30 yrs of age, single with no kids, 5'8 ,brown eyes, black hair, Caucasian(white), i have a Clever Quick Witted sense of humor, i don't smoke, don't drink, christian, libra. I like Dining, Outdoor Activities, Reading, Watching Sports, Computers-Internet, Playing Sports.I am a nice woman seeking for a caring and honest man to spend th rest of my life with.I am looking for a man that is tender hearted, kind, considerate of others needs, one that would appreciate having a wife that would love him in a way that he's not been loved before.

    harrykate.JPG
    -----------------------------------------------------------------------

    SCAMMER rebeccaacquah34@yahoo.com
    Using stolen photos of Sunny Leone.

    my name is Rebecca am 31yrs old and am single with no kids never been married and i dont have boyfriend and ..my Father from Brazil and he came to ghana work as a Timber Cotractor in ghana and he met my Mother and Gave Birth to me in ghana and the day he left one of his friend call my mum and tell her that my Father has Car Crash and Died.. and am helping my Mum working at the market selling Tomatos and...), black hair, Black eyes, My height is 5 feet,3 inches.i weight 58kg.,Long Hair and a healthy....I love poetry, books, walks on the beach and cozy candlelight dinners. I enjoy movies, television, music, traveling, the desert, the quietness of the mountains, the ocean, sunrises and sunsets.I am comfortable in jeans or a nice english suit. A nonsmoker/drinker, not into drugs (don't need them; I live in a natural high). I believe in enjoying the good life and am high on it. I have a healthy attitude about God and the Bible.Im a very outgoing person, who loves to dine out travel and enjoy the simple life. Im a hopeless romantic and very affectionate. I have a good sense of humor and I like to make you laugh. and am here looking for very honest caring faithful man to spend the rest of my life with forever and ever not here for games or fun.....can i know u more and ur pics too ...thanks u

    Capture.JPG

    -----------------------------------------------------------------------

    SCAMMER gifty.adjei16@yahoo.com

    The story is nice, but the picture is stolen.

    My name is Gifty ,i am 32years Old,I am Single Black, dark black hair, brown eyes, 5' 9", 141 lbs.,Long Hair and a healthy Lady. I am self-sufficient, Beautiful, happy, secure, self-confident, psychologically aware, emotionally and financially secure. i am a student as a Waiter In a Local Restaurant,am Living with my Mom in a Logging house,i am a Ghanaian By Birth,my Father is from new york and i was with him there in some weekends but he is ded about two years ago so now i have lost my dad now and my mother is From Ghanaian....but now i have been In Ghana all My life now i am a Hard working lady and very friendly.i have no Kids and Never Married.. i Will Be Graduating Next Month and i am Studying Catering(Vocational Skills) .. i Cook Very Well Because that is My Profession........?so pls can u send me your pics and tell me more about your self now

    gifty.JPG

    -----------------------------------------------------------------------

    Shockingly this lady has the exact same life as the one above.

    SCAMMER viviansay26@yahoo.com

    My name is Vivian am 32 years Old, I am Single (five years ago), Black, dark black hair, brown eyes, 5' 9", 141 lbs., Long Hair and a healthy Lady. I am self-sufficient, Beautiful, happy, secure, self-confident, psychologically aware, emotionally and financially secure. and working as a Waiter In a Local Resturant,am Living with my Mom and Dad in a Logging housemen am a Ghanaian By Birth, my Father is a Ghanaian and my mother is From Australia..i have been In Ghana all My life i am a Hard working lady and very friendly have no Kids and Never Married.. i Will Be Graduating Next Month and i am Studying Catering(Vocational Skills) .. i Cook Very Well Because that is My Profession.....lol

    viviansay.JPG

    -----------------------------------------------------------------------

    SCAMMER larbi.wendy@yahoo.com
    Another one who wants to chat, the picture is stolen from a web model.

    am anita am from canada and ghana if u want to know more about me add me on yahoo messenger larbi.weny thank u

    larbi.JPG
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  19. #194
    ribshaw's Avatar
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER jessicawayne997@yahoo.com
    Photo stolen from "Nicole Super Cutie"
    Hello how are you and everything around you? My name is jessica wayne i was born and raised up in oklahoma usa but i relocated to my brother hanif in pakistan.....i am really a sincere and honest person am caring,kind,friendly very easy to get along with am social,romantic,passionate,smart,intelligent,cool headed,adaptive,have a big heart and i do believe in the truth and honesty...cause honesty is the only key to human success and with honesty our dream will just be the greatest and the best of all...add me on yahoo as jessicawayne997

    jessicawayne.JPG

    -----------------------------------------------------------------------

    SCAMMER joygaice@yahoo.com
    Stolen photo and lives with mom, what's not to like?

    ohh yeh am 3o years old from u.k never married, i live with my mom,

    joygacie.JPG

    -----------------------------------------------------------------------

    SCAMMER donnamarks802@yahoo.com
    The photo is new, although a google of the email hits it on another scam site. I got this exact letter just a few days ago, I remember the shoe size. 8

    Its me Donna Marks 26 years old from Anza CA USA, here is a little about me and some pics, hope to get the same in return.... I pray this work out and not another stranger lol. I will quickly tell you a little about my self and what bring me to the site (FMF). I'm(5' 7) tall, Weight: (118 lbs), Bust: 34", Waist: (25"), Hips: (35"), Shoes size: (8) got the perfect body physique, short brown hair, soft brown eyes, light tan skinned, blessed with perfect teeth and endowed with good sense of humor and respect. I work as a Sculpture and Ceramics. I do travel a lot due to the nature of my work, have been to united kingdom, Italy, France and so many other country, and this is my first time of traveling to Nigeria,am right now in Nigeria for some art work trip.. I have been here for like a month and 3 weeks, will be done here next week. I'm on this site to look for a relationship that potential marriage because I love to have my own kids. All I believe is that life is a very strange momentum. I have learned to understand bad and good times; the only thing that is unchangeable is time. We have too little time to enjoy life, so, wasting time tied to past is the worst thing we could ever choose for our self. But however, it doesn´t matter, you seem to be a very interesting person and I would appreciate to create a correspondence with you of course. This "internet thing" is a good thing... but of course it lack this "chemistry" which a real meeting are! But a good hint what kind of person you correspond with you can have. I crave for the beauty to be together with a special person, to be romantic with you. I may get the imagination to spend my time with you, Earth´s greatest treasure lies in human personality and - that service to humanity is the best work of life. I will forever be indebted to you for all you have brought to my life. So, to repay you, I promise you my heart and all the love in it for the rest of my life. I am not a woman who likes one night stands or short relationships . I seek long term relationship, or me I do not believe in different races, I evaluate people in their behavior . Please tell me more about your self and tell me what you are looking for in a relationship and am I guess i am good for you lol?. I'm interested in meeting a man to start a friendship that will lead to a serious relationship. A man that will be my best friend,confidant, companion, partner, husband the man that I will grow old with, please write back whenever you can.

    Always Cares

    Capture.JPG
    -----------------------------------------------------------------------

    SCAMMER info_rbs@rbslondon.biz.ly

    Hello My love
    How is your day?
    I realized very well that you are someone who would treat me with love and understanding as i have gone through a lot of pains. I appreciate your effort towards me, your interest to assist me transfer my money to your position pending my arrival to meet with you to start a new life.

    As i told you in my previous mail, i am presently living in the refugee camp here in Dakar Senegal as a result of the death of my parents.Things are very difficult here and all my hopes is on you and for you to assist me transfer 4.3 million dollars deposited by my late father at ROYAL BANK OF SCOTLAND to your position so that you can send me some money from there for me to prepare my traveling documents to meet you.
    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. In this regards i will like you to contact the bank immediately with this information,telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 4.3 million dollars deposited by my late father Mr James Habimana, of which i am the next of kin.
    The contact information of the bank is as follows:

    ROYAL BANK OF SCOTLAND,
    Mr JONH K. PAULSON Director,
    International Payment Office/Telex Services Dept)
    A/C NO 745008901546/QB/91/A.
    EMAIL :(info_rbs@rbslondon.biz.ly )
    Transfer officer: Mr JOHN K. PAULSON Director.
    Tel 00447042046088
    When you contact them tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar.
    Your darling
    Vivian Habimana.

    My beloved you can copy this and send to the bank immediately with this email (info_rbs@rbslondon.biz.ly)

    Sir
    I am the foreign partner of Miss Vivian Habimana who is in the refugee camp Senegal.I will like to know the procedure for transferring the money deposited by her late father which she is the next of kin to the account to my bank account in my country.this is the (Deposit Account Number (745008901546/QB/91/A) the name on the account holder is Mr James Habimana,
    Your reply is urgently needed.
    Yours faithfully............

    -----------------------------------------------------------------------

    SCAMMER deepretty39@yahoo.com
    Photo well used by scammers.

    Hello xxxxx,
    It's so good to read from you,I'm a 31 year old girl living in fresno,california.I love sports,listening to music,going to beach and hanging out with friends sometimes,i hate lies and deceit,i want to be with someone with a large heart to love and care for me just the way i'm willing to love him wholeheartedly without any form of deceit.
    i want to have a great home and be happy with a great family.

    tell me about yourself.

    Hope to read from you soon,please send me some pics too.

    Kisses
    Dee
    deeppretty.JPG
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  20. #195
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER ROBINMORRIS842@YAHOO.COM Linked to this Facebook Page https://www.facebook.com/robin.morris.12327?fref=ts
    SCAMMER morrisjoseph174@yahoo.com Linked to this Enlog Page Joseph Morris on Netlog
    SCAMMER Greenmorris011@yahoo.com No links found.

    This is troubling on several fronts, these pictures of a United States Soldier were stolen and used by scammers at what can only be considered a disgusting level. These are the profiles I could find playing with a few iterations of the name. I was approached by two people today, the basic ruse one described was being asked to ship goods. The other described what is known as a "Trunk Box Scam" , telling her he had $1,000,000 that was given to him by a family he had saved during the war. When she refused to help with that, she was approached to send money and goods to various addresses. This was done under the guise of love.

    morris.JPGmorris1.JPGmorris2.JPG

    Here is what I find the most troubling about today's profile, other than the part where Facebook allows this to take place.

    Morris J Clark, married June 6, in other words this poor lady actually thinks she is now married to a real soldier. https://www.facebook.com/profile.php?id=100004467063644

    Carl Morris now in a relationship, this poor lady thinks she is dating a real soldier. https://www.facebook.com/carl.morris.188478?fref=ts

    Morris Green, now in a relationship. So far no picture but one can only guess. https://www.facebook.com/morris.green.549?fref=ts

    Then there is this crop of scammers all using some variation of the stolen images.

    https://www.facebook.com/robin.morris.37819?fref=ts
    https://www.facebook.com/steven.morris.568089?fref=ts
    https://www.facebook.com/steve.morris.773981?fref=ts
    https://www.facebook.com/hossam.elkhateeb.9?fref=ts
    https://www.facebook.com/steve.morris.77377692?fref=ts
    https://www.facebook.com/kenneth.prest.9?fref=ts
    https://www.facebook.com/morris.gordon.357?fref=ts
    https://www.facebook.com/morris.gordon.54?fref=ts
    Last edited by ribshaw; 06-26-2013 at 06:36 PM.
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  21. #196
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Ribshaw's gettin paid on this one, I'm going to be rich. LOL

    Capture11.JPG

    SCAMMER anndaniel65@yahoo.fr


    My dearest Mr. xxxx

    how are you doing today ? i hope you are fine, i receive a mail from the bank manager Mr Engine kofi ,he told me to send this my fathers deposite certificate because you are directed for helping me for this transaction, i have attached the deposited certificate for you to view, please i will like you to follow with the bank rule so that the bank will start making this money transfer to your account without more delaying, please as soon as you have confirm that the money has transfer this money into your account,i will like you to keep me update so that i will start coming over immedaitely

    thanks for helping me
    may God bless you
    yours faithful love daughter Miss Ann
    i am waiting for your mail

    ---------------------------------------------------------------------

    Not so much here though as the last file I got from this sucker may of had a virus, if the X will let me use her computer I will upload it for sure.

    SCAMMER infor_rbs.transferdept@yahoo.co.uk

    One thing on a lot of these phone numbers. 44 is a UK code, but 70 means the number is being transferred. So the person could be anywhere in the world.

    Royal Bank Of Scotland Plc
    Registered in Scotland No .90312
    Registered office 36st.Andrew Square.
    Edirbugh EH2 2YB
    Regulated and authorized by the
    Financial Services Authority
    Tel :+447042046088
    RE: MONEY TRANSFER REQUIREMENTS.
    For Your Kind Attention,
    Sir,
    I have been directed by the director of Foreign Operation/Wire
    Transfer of ROYAL BANK OF SCOTLAND PLC to write you in respect to your mail which we have received.
    Actually,we have earlier been told about you by the young lady Miss Vivian Habimana (for the claim of her late father's deposit with our bank).
    Late Mr James Habimana is our customer with sum substantial amount of money he deposit with our noble bank($4.3million(us) dollars with account number 745008901546/QB/91/A) hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank:
    1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.Note:This Power of attorney must be endorsed by a Senegalese resident lawyer.
    2.The death certificate of late Mr James Habimana (Her deceased father)confirming his death.
    3.A copy of statement of account issued to Mr James Habimana by our bank.
    4.An Affidavit of support from the Senegalese high court with her signature in it.
    Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
    These shall also ensure that a smooth,quick and successful transfer of the fund is made.
    We promise to give our customers the best of our services.Should you have any question(s),please contact our
    Foreign Operational
    Mr JOHN K PAULSON Director.
    Royal Bank of Scotland Plc
    +447-042-046-088
    on
    e-mail (info_rbs@rbslondon.biz.ly)or(infor_rbs.transferde pt@yahoo.co.uk)
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  22. #197
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER gracekones@yahoo.com
    She acts like the folks at the bank are not sitting right next to her in the internet cafe.

    Hello my love i contacted the bank this morning and they told me that you have got there mail and you ask them to call you which is not there procedures, they said if you wish to talk to them that you should call, i ask them to forward the mail to me so that i will know the documents they demanded as you don't want to forward the mail to me, you keept it for yourself and ask me to send you documents, so how do i know the actual documents the bank demanded from you? please try to be honest to me, take care.
    ---------------------------------------------------------------------

    SCAMMER giftprivate@yahoo.de
    Shh, don't tell her I am sharing this with you.

    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.here is my email giftprivate@yahoo.de
    ---------------------------------------------------------------------

    SCAMMER lora_desmond210@yahoo.co.uk
    Interesting a UK internet address living in Senegal.

    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

    loradesomd.JPG

    ---------------------------------------------------------------------

    SCAMMER ciaradonald26@yahoo.com
    Another scammer with porn pics and the ironic intro.

    so iovely am easy going lady i hate liars,cheating and honest people and true loveand like to spend my life with kind and carering man

    ciara.JPG

    ---------------------------------------------------------------------

    SCAMMER lizzywilliams277@yahoo.com

    Stolen photo. At least the being in Nigeria part may be honest.

    Hello,am Elizabeth by name am from allen texas in usa,am a science re-searcher,presently out of country to Nigeria to do re-search,so what is your relationship status single or married?and what are you doing for living and where you are from.?

    lizzywilliams.JPG
    ---------------------------------------------------------------------
    SCAMMER esterbeko54@yahoo.in

    I lost the picture, but here is a cute Koala bear that comes with windows.

    My Dearest In Love,
    I am more than happy after seen your reply, How are you over there in your country? I hope fine. My name is Miss Ester Beko. I am 24 years old but age is not matters what matters is love and understanding, i am a second year medical student before the incident that lead to my being in this place. I am hoping to further my education in this career. I am not married and don't have children. I am chocolate in complexion and of average heigth, my picture will explain to you better.I am from Liberia in west Afric and presently i am residing in the refugee camp Dakar Senegal as a result of the civil war that was fought in my country,

    My late father Dr Edmond Biko, who was one of the most successful entrepreneur in my country and my mother was a senior accountant at the Eco Bank Of Liberia, before the tragic war which claim their lifes and now living me as an orphan, i was the only child so i managed to make my way to near by country Dakar Senegal, where i am leaving now in a refugee camp here in Oakam North, 12 km from the capital city of Dakar Senegal,

    I haven't finish up my education and i need a man who will make use of my Late Father wealth and get me through in life.I would like to know more about you.Your likes and dislikes. Your hobbies and what you are doing presently now, i will tell you more about myself in my next mail,

    Attached here is my picture for you to see whom you are communicating with , and i will also like to see your pictures. I wait to hear from you soonest.
    Kiss
    Ester Beko,

    Koala.jpg
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  23. #198
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Whoa, the motherload of BS documents.

    SCAMMER giftprivate@yahoo.de
    SCAMMER bcustomerservicehsbcbank@yahoo.com

    TEXT OF APPLICATION June 27. 2013

    Dear Sir,

    Application as foreign partner to holder of account number HSBC/49341011894.

    I, -…………………….., humbly wish to apply to this esteem bank today 27/06/2013as foreign partner to your deceased customer late Mr, maliki isa , who died on assassination in abidjan africa.

    I humbly apply putting claim over his balance with this bank valued at USD ( five million U.S Dollars only) left in account number HSBC/49341011894

    I wish my application be given urgent attention as I wish the balance to be released and re-transferred into my account as stated below;

    …………………………-.

    Sir, accept my apologies for late application. This was due to some family logistic problems which have just been settled.

    Thanks in advance for maximum cooperation.

    Sincerely

    Bank Officer:

    Title: Director Business Banking







    HSBC Holding Plc

    Email bcustomerservicehsbcbank@yahoo.com


    Dear sir ,


    am grateful to inform you the extent i have gone with a woman working in bank and lawyer processing my papers .thank you for the trust and i want everything we are doing to be secret, sealed among ourselves so that outsider will not monitor us as you can see my misfortune , anything happening to me here is death , so iam confiding on you and whatever advise you need , feel free to ask me since i will be constantly intouch with bank insider for advice. you see during my previous mails, i never open my mind to inform you of the total fund but since we have agreed to be together i will like to inform you exact amount deposited by my late parents $5million u.s dollars,.i managed to arrive here through united nation help under a sister whom i worship with in same church working with united nations.

    after going through your email, i contacted an insider of the bank to assist me with directives on transfer that my late father's business partner will claim this fund for foreign investment as well to relocate me to start a new life .she drafted this text of application for me to send to you to fill and send to bank for processing .

    according to her advise that once bank grant us approval, nothing to wait than reactivating the account so as to be operational .that since the death of my parents no one has accessed /withdraw the account thereby becoming dormant and for effective transfering of fund , it will require us to reactivate . please do everything humanly possible to get the text application filled and send to bank so that we can conclude with them before weekend .

    since you have not given me your full information address , i will need it as to proceed to travelling agent who will process my papers while you conclude with bank .this will help us to conclude without much stress.
    miss mariam maliki isa
    BS.JPG
    BS1.JPG
    bs3.JPG
    bs2.JPG
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  24. #199
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER bicicicicotdivoire@yahoo.fr
    FROM BANQUE INTERNATIONALE POUR LE COMMERCE
    ET L'INDUSTRIE EN COTE D'IVOIRE.
    ABIDJAN 01 COTE

    REF: REMITTANCE ADVICE OF IN FAVOUR OF MISS ANN DANIEL

    ATTN :


    THIS IS TO INFORM YOU THAT THE STATMENT OF A/C OF MR.GILBERT DANIEL IS STATED AND I HAVE ATTACHED IT FOR YOU TO VIEW AS YOU DEMANDED , I WILL LIKE YOU TO GO AHEAD AND CONTACT BARRISTER LIVINUS TO HIS EMAIL ADDRESS THAT I GAVE TO YOU AND INFORM HIM TO HELP YOU TO GO TO THE MINISTRY OF JUSTICS HERE AND GET THOES DOCUMENTS ON YOUR BEHALF AND SUBMITT IT IN OUR BANK FOR US TO START MAKING THE TRANSFER WITHOUT ANY MORE DELAY.

    HAVE A NIVCE DAY
    FROM MR.KOFI

    BS.JPG
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  25. #200
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER nikkyangel46@yahoo.com
    Picture has been used several times with various names. The layout on this is terrible, a woman that writes this poorly will never be able to support me properly.

    Hello ,
    I will tell you about about me...my real name
    is Nikky Gleen,I am
    28 yrs of Age, i am the only daugther of my
    parents...I am from
    Texas ,USA precisely.I am a Christian and i go
    to church every
    Sunday..I attend a Catholic Church...my dad is
    from the USA and my
    mom is from the USA also.. i moved to
    Australia with my moms aunt when
    i was 4 years of age..but i only spent 4
    months
    with my Aunt there cuz i dn't wanna leave
    my mom. Lol, I love to meet people, have fun
    and always enjoy a good laugh. I always try
    to find the best in any situation or person.
    People tell me that I have a huge heart and I
    am good friend. ..I am outgoing, caring, fun-
    loving individual looking for a caring, loving
    and kind of guy who can make me laugh
    and smile. Have had several changes over
    the past year and am looking forward to
    opening a new chapter. I am single never
    married but been in a relationship before,
    so i know how it taste like. Am looking for
    someone who is not intimidated by my
    height, especially when I wear heals. Enjoy
    hanging out at the shore and pool with
    friends and most importantly spending
    quality time with families ,.. however this
    does not interfere with my relationship with
    someone. I am an easy going person, a bit
    of a romantic who likes new adventures, . I
    am a faithful and honest person looking for
    a best friend who shares the
    same morals and interests.Open to new
    experiences and will try anything once!
    Seeking someone who has a positive
    outlook and enjoys life.
    Well i will await your reply and i will try and
    email you back asap.
    Thanks alot
    Yours forever
    Nikky Gleen.

    Attachment 4788
    --------------------------------------------------------------------------------

    SCAMMER esterbeko54@yahoo.in
    SCAMMER christgoerge@yahoo.com

    Hello My Dearest One,
    I am more than happy in your reply to my mail now,
    how was your days over there in your country? i hope all is fine with you. Honey in this orphanage refugee 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 know now in this camp is Rev. Father Chris George who is the pastor of the (Christ for all Churches catholic 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's hostel because the camp have two hostels one for men the other for women.

    The Rev.father Tel number is ( +221-771-2109-62) and E- Mail Address (christgoerge@yahoo.com) 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 my being in this situation now took place.

    Please dear my late father deposited the sum of 2.6Millions USD (Two Million Six Hundred Thousand Dollars) in a Bank with my Name as the only daughter for next of kin and i contacted the Bank to make the claims,but the director told me to look for a trustee whose account will be used to handle the transaction because of my refugee status and i have my late fathers death certificate and the deposit certificate of this money.Since I don't have any body abroad I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart. So i will want 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 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. i want to spend my rest of life with you after the transfer into your account,

    Have a nice day and think about me. thanks very much for your lovely pictures to me i like than,
    Awaiting to hear from you soonest.
    Yours Ester,

    Attachment 4789

    --------------------------------------------------------------------------------

    SCAMMER joygaice@yahoo.co
    The girl in the picture goes by a lot of names, all of them more interesting than this intro letter.

    am joy from UK, never married, am 30 years old no kid's....live with my mom, i lost my father 5 years back in UK....i work in a supper market.....am looking for a honest man i gonna spend the rest of my life with....i don't have bf, tell me about you

    Attachment 4790

    --------------------------------------------------------------------------------

    I posted this stolen picture elsewhere, but it bears repeating that scammers are pretending to be other people, often in other countries. In this case, for someone claiming to be in the US she uses a pile of personal care products I have never seen before. The IP on the email came from Ireland, so I am betting this stolen picture came from somewhere closer to there than Phoenix.

    Attachment 4791
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

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