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ribshaw
05-12-2013, 12:39 PM
The other day on Facebook someone posted a question about another profile and a few things occurred to me:

1. Not everyone truly knows how to research a potential scam/scammer.
2. Other than scammers preying on get rich types, there are scammers preying on people who are lonely or want to fall in love.
3. A lot of these scammers are currently using pictures of military personal in their scams which is distasteful on several fronts.
4. Ribshaw due to his own case of mistaken identity has 40 extra hours a week to fill. (I did not know I was flirting with the bosses daughter :RpS_wink:)

Since I am absent minded, attention seeking, and absent minded, please join in and help out if you come across anything of interest. My plan is to add things that come across my Facebook News feed, in that they may be the more current pictures going around. There are several sites I will link as they come up if anyone wants to look for other photos that have been used in the past.

AS A GENERAL RULE, if someone you barely know is asking you for money to invest, cover medical expenses, their trip to visit you or some other "expense" YOU ARE BEING SCAMMED!!!

Disclaimer: The photos posted are of people who in almost all cases have had their image and/or identity stolen. The person you see in the picture is almost certainly NOT the person you have been chatting with. (Nancy Jo Frazier and Brad Kamanski excluded, they are in fact real scammers.) You are however dealing with a criminal, so please be careful.


Quick Visual Clues:

Gifting Scammer Photo:
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Sweetheart Scammer Photo:
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Ponzi Scammer Photo:
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Sweetheart Scammer Photo:
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Someone with photo shop skills worse than mine:

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ribshaw
05-12-2013, 01:03 PM
This was the question that got me thinking.

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Dumping the photo in to https://www.google.com/imghp?hl=en&tab=wi yields right away this picture belongs to someone else.

For those who do not know how to do a screen shot you can use the Snip It tool and save as a Jpeg. I just learned, and if I can do it anyone can.
Use Snipping Tool to capture screen shots (http://windows.microsoft.com/en-us/windows-vista/use-snipping-tool-to-capture-screen-shots)

This picture reveals a person real person who had their identity stolen. The image appears to be well known in the anti scam community.

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https://www.facebook.com/pages/Scamming-scammers/526547287378829?hc_location=stream

Sorry ladies it is a scammer using this photo.

ribshaw
05-12-2013, 01:16 PM
Second picture that Ribshaw had to do much more research on.

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https://www.facebook.com/romance419

It seems our friend is not only a Alice Berman from Ghana, but a school girl in the Midwest named Jewel. Color me skeptical but I am suspecting she is neither.

Sorry gentlemen it is a scammer using this photo who probably looks more like this.
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ribshaw
05-12-2013, 01:25 PM
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Small-time recording studio president linked to dating scam | News - Home (http://www.clickorlando.com/news/smalltime-recording-studio-president-linked-to-dating-scam/-/1637132/20084536/-/sf4soj/-/index.html)

Reposted from https://www.facebook.com/romance419?hc_location=stream

ribshaw
05-12-2013, 09:17 PM
The number of photos and scammers floating around on the web is huge, and a good chunk of those scams unfortunately involve pictures from people in the military. One ready check is a military email ends in ".mil". This does not mean that someone in the military can't have a yahoo or gmail address. However a sound suggestion is to get an official military email address to ensure you are at least communicating with someone in the military. One easy check is to copy an email in to a search engine like Google and see if it has been used before. As always if they are asking for money it is very likely a scam, as seen below.

How to Avoid Online Dating Scams | Reader's Digest (http://www.rd.com/advice/relationships/how-to-avoid-online-dating-scams/)

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ribshaw
05-12-2013, 09:32 PM
Fake Profile of the Day. The pictures are of a real solider. The underling story is what falls apart. The first set are from a fake Facebook profile.

https://www.facebook.com/romance419?hc_location=stream

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Below are other pictures I found other places on the web. One location is a site that tracks sweetheart scammers.
Romance Scam • Close Terry, closeterry@ymail.com (http://www.romancescam.com/forum/viewtopic.php?p=258416)

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Two quick things jump out in the beach photo it is claimed that he is 46, but the Facebook page claims he graduated high school in 1988. This would put him closer to 43, unless he was held back two or three times. Or he is lying about his age, or there are two different people that have stolen this photo. No idea, but no way to start a relationship.

On the other page there is an email which is very poorly written claiming to be from Terry (Not Raymond). Poor grammar and multiple names for the same picture is almost always a dead giveaway you are dealing with a scammer.

Not sure who this soldier really is, but thank you for your service.

Nancetta
05-12-2013, 11:07 PM
This doesn't happen with only those you can 'see' online. They have many other ways of 'getting' to you.

ribshaw
05-12-2013, 11:16 PM
This doesn't happen with only those you can 'see' online. They have many other ways of 'getting' to you.

Thanks Nancetta please add anything you come across, I found an article on a lady that lost $1,000,000 in a Sweetheart scam, but that is for tomorrow. Tomorrow is a girl scammers photo, so I am narrowing down the contenders.

Nancetta
05-13-2013, 12:14 AM
Thanks Nancetta please add anything you come across, I found an article on a lady that lost $1,000,000 in a Sweetheart scam, but that is for tomorrow. Tomorrow is a girl scammers photo, so I am narrowing down the contenders.

ribshaw,

It isn't always those who are so 'blatant'. Sometimes it is those you least expect. Especially when you are involved with Hyips. Sometimes it's the 'scammers'...sometimes it's the 'others'. Sometimes it's not 'money' they are after. Sometimes it's the ones you least expect who are the 'sociopaths'.

ribshaw
05-13-2013, 09:56 AM
Today's Sweetheart appears to have three names and a twist. One thing about scammers is many are lazy, or they would not be scammers. In this case it seems two of the profiles Stacey and Timessa share the same friend, imagine my shock. Seems the "friend" has a similar identity crisis to our three name friend.

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No telling who these pretty picture belongs to, but you may be chatting with this fella.

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Nancetta
05-13-2013, 10:20 AM
Today's Sweetheart appears to have three names and a twist. One thing about scammers is many are lazy, or they would not be scammers. In this case it seems two of the profiles Stacey and Timessa share the same friend, imagine my shock. Seems the "friend" has a similar identity crisis to our three name friend.

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No telling who these pretty picture belongs to, but you may be chatting with this fella.

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And, I bet 'he/she' always has some 'excuse' why they can't talk to you, why they can't Skype with you, why they can't 'show' themselves. Yep, I bet there is ALWAYS some sort of 'drama' going on...so much 'tragedy in one person's life....Oh dear...

scratchycat
05-13-2013, 03:11 PM
Ribshaw, thank you for starting this. I had been trying to find a way to put it in here as a friend of mine told me about it from my own group and we try to warn people about scams. It is a closed group and you have to be invited.

https://www.facebook.com/groups/StopRomanceScams/

If people think that others should know better than this read, what was just posted today:


From a Romance Scam Victim

I know that the group will be very disappointed in me but I let my scammer David Nickson back in because he told me he was still in love with me. He said he wanted to talk to me again; so we talked tonight. He wanted me to send him money and a credit card in my name; so he could put the money on it and withdraw off it. All he cared about was money and a credit card. He called me every bad name in the book he could think of.

I wanted to believe that he was who he says he was, and not a scammer; but now I have learned that he is not David Nickson. He is truly a scammer. I did not want to say anything to the group about this because, I was so stupid, and dumb to think he really loved me. He is nothing but a liar who got back into my heart, and broke it again and hurt me.

Please learn from me, never ever let your scammer back into your life like I did. I have blocked him, and deleted him from my yahoo; I will never let him back in again. All those sweet words he would say to
me were just lies but I wanted to believe he was who he says he was.

You are so right when you say people are looking for love (in all the wrong places, of course!) but they believe this trash these people say. Men want to hear how sexy they are, etc. Women want to be told they are beautiful and loved. This group has done a good job of singling out the fakers and trying to keep members informed.

ribshaw
05-13-2013, 03:36 PM
Thanks Scratchy, would love to join the group, if put in a good word for me. :RpS_wink:

Last night I chatted with the person that maintains the page below. It is the right mix of very poorly written ads along with profiles used by scammers. She also shared a few good links that I hope to work in. I am having some fun putting the pieces together on a few of the profiles, in addition to pestering the ponzi pimps. I also have an idea I would like share with you or any other certified scam buster , that may slow a few of these folks down. PM me for details, I hate to share where prying scammer eyes may see.

https://www.facebook.com/pages/Scamming-scammers/526547287378829?hc_location=stream. She seems to know her scammers pretty well.

ribshaw
05-13-2013, 08:56 PM
Lexington woman loses $1 million to sweetheart scam
Published: Thursday, February 14, 2013 at 10:22 a.m.
Last Modified: Thursday, February 14, 2013 at 10:22 a.m.

A Lexington woman was the victim of a sweetheart scam that cost her $1 million, and Attorney General Roy Cooper is warning North Carolina consumers to beware of these scams.

Con artists are using technology to update an old scam where they use the promise of love to win victims' trust and steal their money, Cooper said in a press release.

"These days many people look for companionship online, and con artists know it," Cooper said. "Sweetheart scammers are using websites to meet, woo and romance their victims out of their money."

The Lexington senior citizen lost more than $1 million to a man who befriended her on Facebook. He led her to believe he was originally from Charlotte but was working in Africa. He conned her into repeatedly sending him money overseas, supposedly to cover expenses until he was paid for his contract work and could return to North Carolina to marry her.

The Attorney General's Consumer Protection Division heard from 25 victims of sweetheart scams last year who lost a combined total of more than $2 million. That's up from 2011, when Cooper's office heard from 17 victims who lost approximately $700,000 total to sweetheart scams.

Sweetheart scams first operated in person with con artists pretending to fall in love with lonely people in order to gain their trust and then exploit them financially. The scam has now moved to dating and social media websites such as match.com, seniorpeoplemeet.com, christianmingle.com and Facebook.

According to complaints filed with the Consumer Protection Division, a sweetheart scammer usually approaches a victim by sending messages expressing an interest in getting to know him or her. This is often followed by long online conversations designed to convince the victim that the new romance is real. Once the relationship is established, the con artist claims to experience an emergency while traveling or working overseas and asks the victim to wire them money.

Some victims lose hundreds or even tens of thousands of dollars to the scam. Many repeatedly wire money to their so-called beloved and only realize they've been scammed once the wire company or their bank becomes suspicious.

Sweetheart scams can strike men and women of any age, but seniors can be special targets, Cooper warned, especially if they post information online about a recent tragedy such as the death of a spouse. Of the 25 consumers who complained about sweetheart scams to Cooper's office last year, 10 were senior citizens.

Perpetrators of online sweetheart scams are usually located overseas, and Cooper's office works with international authorities to investigate them. Fraud experts with the Consumer Protection Division have helped intercept thousands of dollars sent overseas by victims of sweetheart scams, and last year thwarted three attempts by seniors to fly to other countries and hand-deliver cash to con artists.

"If someone you meet online starts asking you for money, even a small amount, that's a good sign you're dealing with a scammer," Cooper said. "Contact my office if you or a loved one may be caught up in a sweetheart scam."

To avoid sweetheart scams, Cooper offered the following tips:

• Remember, people aren't always who they claim to be online.

• Never send or wire money to a stranger you meet online. Once the money has been wired, it is highly unlikely you will ever get it back.

• Never give out your personal information to someone you meet online, no matter what the circumstance or why they say they need it.

Lexington woman loses $1 million to sweetheart scam | The-Dispatch.com (http://www.the-dispatch.com/article/20130214/News/302149984?p=2&tc=pg)

ribshaw
05-13-2013, 09:35 PM
Today's piece of work Eric Roberts/ James Johnson/ Kaiser Soze? This is nice in that there are two live links to Facebook so that the scam can be played out in real time or he could be reported to Facebook, who seems to be asleep at the wheel. I sure do hope he accepts my friend request.

https://www.facebook.com/eric.robert.1044
https://www.facebook.com/profile.php?id=100005329472231

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You can't imagine how :shocked: I was to find that they both caught the same boy trying to steal their motorcycles. And the boy in the picture, where did we see him before? Come to think of it everything on these two pages is identical. Real Headscratcher!! Do not send this person money. You will never see it again.

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These nice folks were good enough to share some of his ever so touching emails. :crying_2: Touching I tell you.

Romance Scam • Johnson James, johnson.james654@yahoo.com (http://www.romancescam.com/forum/viewtopic.php?f=3&t=57798)

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scratchycat
05-14-2013, 08:32 AM
Maybe with all this exposure these people will finally at least be slowed down a bit. They will try anything!! All they want is your money and more of your money... Thanks for joining the group, Ribshaw.

ribshaw
05-14-2013, 10:44 AM
Maybe with all this exposure these people will finally at least be slowed down a bit. They will try anything!! All they want is your money and more of your money... Thanks for joining the group, Ribshaw.

Thanks Scratchy. Its a good diversion from the normal hucksters, although I got a good dressing down from Facebook for the trick I played yesterday to expose a one of these scammers. LOL.

ribshaw
05-14-2013, 02:33 PM
Today's scammer profile was already had a good work up, so I am just posting and linking which I like. The scammer using the profile is a live link as of today. Facebook seems sort of lax about closing profiles of hucksters. Although they were plenty happy to warn me about losing my profile if I pulled another stunt like I did with yesterday's scammer. So it is, if you have a minute please stop by and report these profiles as being fake. There is a downward facing arrow next to the message button, takes 10 seconds tops.

https://www.facebook.com/mamie.williams.902

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Here is some of his/her handywork and common pictures used.

Romance Scam • Mamie Williams, mamiewilliams23@yahoo.com (http://www.romancescam.com/forum/viewtopic.php?f=1&t=60774)

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Be safe out there, never send money to someone on line that you don't know and remember you never know who is on the other side of the keyboard.

3899 could may very well be this. 3900

Della Cate
05-14-2013, 02:35 PM
Hello Ribshaw. This is interesting stuff.

Here in the UK, we often read in the "red top" newspapers sad stories about women of a certain age meeting someone online who starts out, seemingly convincing, and then starts spinning them a line. Sooner or later thay start asking for money. Or sometimes they meet handsome toyboys on foreigh holidays and fall in love, but sadly the young men only want a UK passport (which is a different topic, I know)

What I don't get is why people send money to people they honestly don't know! You wouldn't give it to a stranger in the street, why give it to someone you have met online?

I am on Facebook and when I was newly on it, someone I didn't know - an American, actually! - said I had a "cute photo" and would I like to chat with him? Er.....no. I didn't respond and cnahged my settings so I was not visible to the world. That put paid to that sharpish, and I would never respond to anyone I didn't know anyway.

But I am puzzled. What makes sensible men and women lose their common sense and their grip on reality?

ribshaw
05-14-2013, 02:55 PM
Thanks Della, I am actually having some fun researching it and have met some great people in this part of the scam community. Some I suspect were victims and others hobbyists like ourselves or some combination thereof. I remember years back, pre-interwebs, signing up for a dating service in the mail, a month later I got a letter that said "sorry no matches in your area, we will extend your membership". For all I know I am still a member, never did hear from them again. :RpS_smile:

ribshaw
05-15-2013, 10:23 AM
Today's scammer goes by the name of James Gerrad, except when he uses the name Nicholas Evans. Once again Facebook appears to be asleep at the wheel on this one, but is plenty awake when trying to warn folks about scammers. Got another stern warning, for warning. Makes sense.

https://www.facebook.com/james.gerrad.90
https://www.facebook.com/james.gerrad.10
https://www.facebook.com/people/James-Gerrad/100005123263449
https://www.facebook.com/james.gerrad.33
https://www.facebook.com/nicholas.evan.31

The most common photos are uploaded below, please do stop by and report Mr Gerrard-Nichols, he is obviously crying out for attention and wants to be stopped.

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kschang
05-15-2013, 11:47 AM
But who's the clone and who's the real thing?

ribshaw
05-15-2013, 12:26 PM
But who's the clone and who's the real thing?

My Spidey senses tell me that none are the real thing. Every profile has almost identical details with a separate list of friends. However, thorough the miracles of modern technology they have ALL been invited to meet this fellow in hopes of sorting out any confusion.

https://www.facebook.com/james.gerrardevans?ref=tn_tnmn

scratchycat
05-15-2013, 03:17 PM
Thanks Scratchy. Its a good diversion from the normal hucksters, although I got a good dressing down from Facebook for the trick I played yesterday to expose a one of these scammers. LOL.

Sorry to hear that!! On the group I am in, they are always playing games with the 'lovers' - I hope they don't get really hurt doing that. Those people are ruthless.

scratchycat
05-15-2013, 03:23 PM
Hello Ribshaw. This is interesting stuff.

Here in the UK, we often read in the "red top" newspapers sad stories about women of a certain age meeting someone online who starts out, seemingly convincing, and then starts spinning them a line. Sooner or later thay start asking for money. Or sometimes they meet handsome toyboys on foreigh holidays and fall in love, but sadly the young men only want a UK passport (which is a different topic, I know)

What I don't get is why people send money to people they honestly don't know! You wouldn't give it to a stranger in the street, why give it to someone you have met online?

I am on Facebook and when I was newly on it, someone I didn't know - an American, actually! - said I had a "cute photo" and would I like to chat with him? Er.....no. I didn't respond and cnahged my settings so I was not visible to the world. That put paid to that sharpish, and I would never respond to anyone I didn't know anyway.

But I am puzzled. What makes sensible men and women lose their common sense and their grip on reality?

It puzzles me also Della but they actually do it. When I first joined a group relating to this scheme, the person who started that group do so because she had been scammed over a period of years. She has MS and disabilities, so I feel sure she was longing for attention and she found it but not what she wanted. It was a Nigerian scheme and she had no idea. They had this online relationship for a period before he wanted to come visit her but needed money for tickets, etc. She sent it, then something else came up and he could not make the trip because his mom died or something. As told by her, she wound up spending some $3,000 before she realized it was a scam and reported it but her money was gone. I have seen this same person actually falling for other scams. Do people ever learn??

scratchycat
05-15-2013, 03:28 PM
Your spidery sense is probably correct, Ribshaw. They never post the real thing. There should be legal charges for using military profiles though, that is really cruel. Of course, some of the fools use celebrities that anyone can recognize!!

ribshaw
05-15-2013, 04:03 PM
Your spidery sense is probably correct, Ribshaw. They never post the real thing. There should be legal charges for using military profiles though, that is really cruel. Of course, some of the fools use celebrities that anyone can recognize!!

I would hope so, some of these scammers are really disgusting people. I picked up a few photos presumably from scambaiters, one really broke my broke my heart.

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On the issue of sending folks money, I could see it happening in a lot of ways. Not too long ago you had to leave your house for just about anything from work to shopping. Now I can't really think of a single thing you really have to leave for. And cyber friends for a lack of a better term are a very real thing, there are people whether I am chatting politics, fiance or scams I really enjoy logging in and bantering with for a few minutes a day. Who are they really, some I have chatted with for years. Could all be the same guy in a Jersey basement for all I know. The other thing I have found is there are a lot folks out of the country that ask for all kinds of things that seem "reasonable". One Facebook friend asked for books, another to talk on Skype to practice English, another a passport, told that one I would need a Western Union Wire. :RpS_wink: In some sense it seems small relative to what we have, unless of course they are that guy in Jersey.

kschang
05-15-2013, 09:41 PM
One of my friends was almost taken by one of these romance scams. Something about a British girl about to come into some inheritance but needs to pay a solicitor. Ha-ha. He's not rich and he tried to ask me for a $1000. I told him bull****, it's a romance scam. He wasn't quite sure. A month later, he told me that SFPD's fraud division invited him down for a chat. Fortunately he hadn't given up any money.

scratchycat
05-16-2013, 08:46 AM
This picture always comes to mind when I think of 'who is on the other side'! Found another one also (cute).

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ribshaw
05-16-2013, 10:49 AM
Today's cesspool of scammers highlight the very low levels scum will stoop to in an effort to separate people from their money. Monica Lin Brown - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Monica_Lin_Brown)

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The number of links so extensive I lost count several times just doing cut an paste.

https://www.facebook.com/monicalin.brown.56
https://www.facebook.com/monica.linbrown.54
https://www.facebook.com/monicalin.brown.35
https://www.facebook.com/monicalin.brown.31
https://www.facebook.com/monicalin.brown.94
https://www.facebook.com/profile.php?id=100004499494806
https://www.facebook.com/monicalin.brown.5
https://www.facebook.com/monicalin.brown.12
https://www.facebook.com/monicalin.brown
https://www.facebook.com/monicalin.brown.90
https://www.facebook.com/profile.php?id=100004510724307

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ribshaw
05-16-2013, 10:59 AM
Thank you Monica Lin Brown for your service and bravery!! Thanks to the folks at 3934 for providing a place where the dregs of society can be exposed. And thanks to Romance Scam • Scammers with pictures of Sgt. Monica Lin Brown (http://www.romancescam.com/forum/viewtopic.php?f=91&p=314847) for your research.

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scratchycat
05-17-2013, 07:58 AM
Why can't legal authorities do something about these 'scammers' using famous profiles. This is low scum that would use this lady's profile to entice 'lovers' from their money.

ribshaw
05-17-2013, 08:29 AM
Why can't legal authorities do something about these 'scammers' using famous profiles. This is low scum that would use this lady's profile to entice 'lovers' from their money.

I was thinking about trying to report some of her accounts as that of a Famous person to see if it elicits a different (Any) response from Facebook. I also was thinking about a way to reach out to the military community, I dropped a note in one page asking for help. Will see how the progresses.

ribshaw
05-17-2013, 08:38 AM
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Fake Romeos are getting rich off women ages 50 and older, who are by far the biggest victims of online romance scams, federal authorities reported Tuesday in detailing an 8 percent rise in U.S. Internet crime last year.

Romance scams most often are operations in which the victim is sucked in by a fake profile on an online dating site and hands over cash or other gifts.

The most notorious recent incident involved Notre Dame linebacker Manti Te'o, whose "girlfriend" and her heart-tugging death to leukemia turned out to be an online hoax. But it's much more common for older women to be victimized, according to statistics released Tuesday by the Internet Crime Complaint Center, or IC3, a joint project of the FBI, the National White Collar Crime Center and the Bureau of Justice Assistance.
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More than 10 percent of all reported online financial losses last year about $56 million out of $525 million overall involved romance scams, the center reported in its 2012 crime roundup.

The IC3 report tabulated that 29 percent of those specifically targeted in such scams last year were women 50 and older:

Internet Crime Complaint Center

But they got taken for more than $34 million 61 percent of all losses to such cons:

Internet Crime Complaint Center

By comparison, everybody else younger women and all male victims reported only $22 million in losses, according to the report.

"Middle-aged or older women are what I see being susceptible to another man who manipulates them for either money or sex," Justin D'Arienzo, a psychologist and dating coach in Jacksonville, Fla., told NBC station WTLV after a 60-year-old Jacksonville woman was victimized earlier this year.

Overall, losses to Internet crime rose by 8.3 percent in 2012, breaking the half-billion-dollar mark for the first time further establishing that "criminals are increasingly migrating their fraudulent activities from the physical world to the Internet," said Richard McFeely, executive assistant director of the FBI's Criminal, Cyber, Response and Services Branch.

In response, IC3 said in a statement that it has expanded its education programs to alert the Americans to online scams.

"As technology continues to advance, so will our efforts to stay one step ahead of cyber criminals," said Don Brackman, director of the National White Collar Crime Center.

The breadth of romance trolling is further illustrated by a startling statistic: Only one other type of online scam auto fraud made more money last year, accounting for $65 million in reported losses.

Men who made up a slight 52 percent-to-49 percent majority of all online victims were the target of choice for bad guys using cars as lures, accounting for 60 percent of such scams last year.

Historically, online auto fraud has involved scammers who try to sell cars they don't own. But the IC3 noted a new flimflam in 2012: criminals who "pose as dealers instead of individuals selling a single car."

"This allows them to advertise multiple vehicles for sale at one time on certain platforms, potentially exposing more victims to the scam," it said.

The figures in the report are likely to be significantly underreported; security experts have warned for years that computer crimes often aren't reported, either because the victim doesn't know whom to call or is too embarrassed to admit having been taken in. And the report almost exclusively tabulates complaints registered in the U.S., meaning it's not a good picture of the entire world of Internet fraud.

But it does provide an interesting snapshot of what the bad guys are doing and how.

Other schemes that accounted for statistically significant losses were:

Real estate fraud rental scams, fake time-share marketing, bogus loan modifications and the like cost a reported $15.4 million.
General intimidation or extortion $10.6 million.
Impersonation of an FBI agent to trick computers into revealing sensitive financial or personal data $2.3 million.
The tried and true "hit man" protection scheme, in which the victim is told that he or she has been targeted by a hit man, who'll call off the hit in return for a large sum of money $1.2 million.

How to stay safe online

Security specialists offer these tips if you suspect you might be dealing with a scam artist:

Be suspicious if your correspondent accepts only wire transfers or cash.
If you're buying merchandise, make sure it's from a reputable source. Be wary, for example, of businesses that operate from post office boxes or mail drops.
Never click on an unsolicited e-mail; instead, go directly to the organization's official website.
Never give out your credit card number unless you're certain the site is secure and reputable.

The FBI offers an extensive list of warning signs and tips here.
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You can file an online fraud complaint here.

Follow M. Alex Johnson on Twitter and Facebook.

Related:

Read the entire IC3 2012 report (.pdf)

Red Tape Chronicles: Net users fall for fake online lovers all the time

Watch US News crime videos on NBCNews.com
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Explore related topics: fbi, romance, crime, computers, dating, scams, featured, cybercrime

Older women most likely to click with online romance scam artists - U.S. News (http://usnews.nbcnews.com/_news/2013/05/14/18255848-older-women-most-likely-to-click-with-online-romance-scam-artists?lite)

Della Cate
05-18-2013, 08:11 AM
Perhaps of interest to this thread? Latest story in the Daily Mail (UK tabloid newspaper):-

I fell for a spiv who'd already duped four women and he fleeced me out of 200k. How could I have been so stupid? | Mail Online (http://www.dailymail.co.uk/news/article-2326376/I-fell-spiv-whod-duped-women-fleeced-200k-How-I-stupid.html)

Extract from the article below:-

Karen Culverwell was a divorcee who was about to receive 245,000

She fell for the charms of Roy Morse who had been previously convicted

He had conned four other women out of their savings

She said: ‘I wish I had looked him up on the internet before I started a relationship with him'

ribshaw
05-19-2013, 12:12 PM
I was hoping to get permission to use some emails from a person who had contact with whoever is the scammer is behind these photos. Quite telling, but in a matter of a few minutes they went from lovely dovey to rather threatening. This photo series seems to be used all over the world. I also find it funny that I now get a warning message that Facebook takes reports of member accounts very seriously, yet they seem to not have the access to the same interwebs as everyone in the scam community.

https://www.facebook.com/roland.bales.58
https://www.facebook.com/roland.bales.9406?fref=ts
3964

When not being Roland Bales, why not be Morgan Anderson?
Morgan Anderson (http://vk.com/id177739161)

3968


This site is I believe in German, so whoever is using this is is international scumbag, Anti-Scam-Forum-NL (http://www.anti-scam-forum.net/openThread_1294069997.htm)

This scam site has some good information on names, emails and a full report. Male-Scammers.com: anti-scam tools and protection for single women (http://www.male-scammers.com/the-scammers.asp?id=380)

39663967

kschang
05-19-2013, 12:37 PM
The problem is what we're dealing with is a "composite personality" made up from some real bits and some imaginary bits. Photos are likely real, but mislabeled. It's almost like those internet hoax memes. Any sites that attempt to index them will invariably end up fingering the wrong person.

There was a certain girl on Skout.com that invariably shows up on some searches, sometimes under 2 names, and looks so much like a porn actress I did a double take. ;)

ribshaw
05-19-2013, 12:57 PM
The problem is what we're dealing with is a "composite personality" made up from some real bits and some imaginary bits. Photos are likely real, but mislabeled. It's almost like those internet hoax memes. Any sites that attempt to index them will invariably end up fingering the wrong person.

There was a certain girl on Skout.com that invariably shows up on some searches, sometimes under 2 names, and looks so much like a porn actress I did a double take. ;)

Yes, there are quite a few "actresses" who get their photos used. I do enjoy my work on those days, but I try to balance it out here at RealScam. Other than Facebook just being a cesspool of scammers there is some real curious infighting and turf wars over on the Romance/Sweetheart Scam side of things. I joined two groups and have reached out to several others in that community and all I can say is WOW. I told Ms. Ribshaw yesterday some of them are lucky there are boys in Nigeria that want to talk sweet to them for a few bucks, cause no one else would want them.

You are right, the only real use is if someone happens on a stolen picture, or is involved in a similar discussion with an online love and sees some of the telltale signs. Over on FB, I have chatted with a few that were either burned or know someone who is in the process of being burned and looking for guidance. It is sort of a refreshing change they are not looking for their next online love they way many look for the next big Ponzi to make it all up.

I must admit, with the pissing an moaning of some in the community it makes it less fun than some of the capers I have run with people I met here on other scammers. However, one goal I do have in this is seeing if I can get Facebook to take a hard look at their policies for allowing pictures of service men and women to be posted and used in cons. Some of this fraud is so blatant that only an idiot would not see it. If I fail that's OK, but I feel it is a worthy goal to aim for.

ribshaw
05-20-2013, 12:59 PM
Short touching video of one soldier who has had his image used many times by scammers. I like to think that if everyone reading this takes 5 minutes to contact Mark Zuckerberg with a personal letter then Facebook can not only slow scammers, but protect the images of the members of our armed forces.



http://www.youtube.com/watch?v=oq21PKFYZ_4

ribshaw
05-20-2013, 01:42 PM
Wanted to have a little fun with today's post. One of our fellow scambusters on Facebook runs this page. https://www.facebook.com/pages/Scamming-scammers/526547287378829?hc_location=stream. It part educational, part humor. First the dating bloopers, maybe scammers, maybe poor judgement.

3995

And some sound advice. As many scammers speak English as a second language they often repeat similar phrases and or used canned emails to make contact.

Some observations she made of typical themes used by scammers.
3996

Fake medical document and other bad form, like glassing right over the kangaroo comment.

3997
3998

ribshaw
05-21-2013, 09:08 AM
Someone who runs one of the groups I follow posted this video of another soldier having their images used in dating scams. One thing I found interesting as with yesterday's video was I was unable to pull up any current images on Facebook. This leads me to believe that enough attention will get Facebook to do a better job of slowing scammers on their pages using stolen images. Not that soldiers, their family, or friends should have to shoot a video every time they want attention.


http://www.youtube.com/watch?v=c6UDd64wLME

Please take a minute to write to Facebook and ask them to do a better job of protecting the images of our soldiers.

Facebook, Inc.
C/O Mark Zuckerberg CEO.
1601 Willow Road
Menlo Park, CA 94025

ribshaw
05-21-2013, 09:23 AM
This pretty girl showed up on yesterdays news feed, seems to be a scammers favorite. Her "real name" appears to be Lana Brooke, and has a very small to non-existing clothing budget.
I do love that four open profiles exist using the same stolen photo and this is the message Facebook throws up 4007. It's almost like they want to be scam central.

https://www.facebook.com/mary.antonio.9469
https://www.facebook.com/jennifer.gillies.39
https://www.facebook.com/juliana.gabbish
https://www.facebook.com/muniratu.alhassan.94

4006

littleroundman
05-21-2013, 10:04 AM
Busy li'l scammer, ain't she ???

http://img266.imageshack.us/img266/9066/fakerq.jpg

kschang
05-21-2013, 01:17 PM
Medical report is an Asian thing. Apparently some Asian countries, when they talk about marriage, require you to produce a medical report that you are of decent health, and a police report that you are free of major criminal offenses. When they try to transplant the stories onto Western faces they don't have experience in Western culture that we don't use such conventions.

(Let's just say I looked into marrying a girl in China, legit and introduced through friends, actually went and met her and her family, and went through about half of the paperwork before realizing she just wants me for a visa to the US. After I broke it off she married someone in LA less than a year later)

scratchycat
05-21-2013, 04:48 PM
What really scares me about those sites is how serious some people take these scammers. They want to hear all those things but know in their heads it is not right. Maybe the air clears a little when they start asking for money after their million-dollar job has not taken off yet or they need money for their sick daughter. Maybe a light bulb does go off but sometimes they just won't pay attention and run with their hearts right into either a heartbreak or both hb and financial losses. I try to feel sympathy but really I just want to scream WAKE UP FOLKS!! Meet the real people and see them face-to-face before FALLING off the log. It is bad enough when you actually know and trust someone and they take you for a ride into heart and purse ache.

Are we all so starved for LOVE!!??

ribshaw
05-21-2013, 05:00 PM
Are we all so starved for LOVE!!??

Not enough good women like you scratchy. :RpS_love: And Ms. Ribshaw of course, don't leave that out if I want to eat tonight.

ribshaw
05-21-2013, 05:05 PM
(Let's just say I looked into marrying a girl in China, legit and introduced through friends, actually went and met her and her family, and went through about half of the paperwork before realizing she just wants me for a visa to the US. After I broke it off she married someone in LA less than a year later)

So I was going to comment on some of the reading I had been doing on marriage for citizenship, which is an interesting topic on several fronts. But then this popped up, and like a monkey with a shiny object I got distracted.

“Green Card” Lottery Scams | OnGuard Online (http://www.onguardonline.gov/blog/green-card-lottery-scams)

4015

littleroundman
05-22-2013, 06:23 AM
Police rescue woman from flying to Africa to meet online scammer

POLICE have twice stopped a woman, 73, from boarding a plane to Africa to meet an online romance scammer who fleeced her of $75,000.
Isabell's daughter, Ann, 48, said she feared if her mother had not been stopped from boarding yesterday's flight to Ghana, she might have been kidnapped and ransomed - or worse.

Pensioner Jette Jacobs, 67, from Western Australia, was found dead in Johannesburg, South Africa, in February after meeting an online scammer.

Victoria Police first tried to discourage Isabell from boarding a flight earlier this year. Ann and WA fraud squad detective Rob Martin finally convinced her to cancel the trip during a stopover in Perth.

After falling for the loving promises of an African fraud, pretending to be a wealthy American proposing marriage, the Western Districts woman is now reduced to cleaning houses and working on a farm to make ends meet.

Victorians lost $8.5 million to online romance scams last year, and $53 million was stripped from the bank accounts of Australian lonely hearts in 2012 alone.

The widowed "American" who scammed Isabell claimed to run a business and said he wanted money to set up an orphanage

Ann said calls and online exchanges were daily and relentless, telling Isabell he loved her and wanted marriage. But the scammer turned out to be a 26-year-old African man.

Ann said there was almost no hope of recovering the money her mother had sent.

"The man knew she had property. He was trying to get her to take out a second mortgage," Ann said.

"It has been so scary for us. I said, 'how could my mother have fallen for this?' She (Isabell) said, 'I've never felt anyone has ever loved me as much as this person'."

WA police have identified 22 other fraud victims in six countries outside Australia who were sending money, via Western Union, to Jette Jacobs' love interest, "Jesse Omokoh".

She sent up to $200,000 to Omokoh, and maybe others.

Omokoh has used a social networking site to deny any wrongdoing in the case.

"We are continuing to work with the Major Crime Squad in Johannesburg, where Mrs Jacobs' body was found, as well as authorities in Nigeria, where 'Jesse Omokoh' is apparently based," Det. Sen-Sgt Dom Blackshaw said.

Herald-Sun.com.au (http://www.heraldsun.com.au/news/police-rescue-woman-from-flying-to-africa-to-meet-online-scammer/story-fni0fiyv-1226648699654)

scratchycat
05-23-2013, 04:03 PM
I just don't get it. Even if I had the money, I think I would just pick up some handsome young man here in the States and lavish him (they are out there!!) rather than travel somewhere to get killed. How sad and futile to send money to an unknown for "love".

ribshaw
05-23-2013, 09:28 PM
Today's stolen photo reminds me of George Clooney, and apparently is a very popular pictures used by scammers.

4036

https://www.facebook.com/ray.bond.754?fref=ts
https://www.facebook.com/profile.php?id=100004188480547
https://www.facebook.com/freebone.wilson
https://www.facebook.com/james.balley.52?fref=ts
https://www.facebook.com/peter.watts.357622

Facebook still taking it as seriously as I am.

4037

Some of the more popular pics, personality type "visit the orphanage home", scammers do love their orphanages. Bride.RU | Russian brides | Russian women | Russian girls (http://bride.ru/ph/htcgi/men/273/273512P1.html)

4038

This was perhaps my favorite as he gets contacted by another scammer. Match made in heaven. heavenlyhug22 | Member's profile | SinglesDate (http://www.singlesdate.com/heavenlyhug22)

40394040


Photo used a bunch of times below, all with different names.

Contact Us | Medical Tourism Travel Guide (http://medicaltourismtravelguide.com/contact-us)
Halcoy S. L. (http://halcoy.com/department.html)
Melvin, Male, 30 .Watching sport, Lil Wayne, Pretty Woman, Desperate Housewives, Guitar, Documentary, T.I., Outdoors, Funny Socks, Psychology, CrossFit, Fruit. | Asaba, Nigeria | Badoo (http://badoo.com/en-ng/01221368695)

scratchycat
05-24-2013, 08:03 AM
Actually Ribshaw, back earlier, some fool was actually using a George Clooney photo!!!

ribshaw
05-25-2013, 10:02 AM
(!)All the scammers have been rounded up, on to the next problem.((!))

20 Yahoo Yahoo Boys, Internet Scammers Arrested In Benin City, Edo State | Nollywood, Nigeria, News, Celebrity, Gists, Gossips, Entertainment (http://naijagists.com/20-yahoo-yahoo-boys-internet-scammers-arrested-in-benin-city-edo-state/)

4050

ribshaw
05-25-2013, 10:19 AM
Actually Ribshaw, back earlier, some fool was actually using a George Clooney photo!!!

Well nobody better use Ribshaw's mug if they hope to get more than pocket lint. :RpS_scared:

I got a little more on Ray Bond.

Most notable was the phone number with prefix 4470, this gives the illusion that a person is calling the UK (44), but the calls are actually redirected (70) to the scammer.

Fraudwatchers +4470 Phone Numbers (http://www.fraudwatchers.org/forums/view.php?pg=fw_personal_nos)

4051

This was a personal photo the scammer sends.

4052

There were also some pictures of a fake passport the scammer was using which I left out. Here however is one photo with the passport and the one person in the world with cut and paste skills worse than mine.

4053

scratchycat
05-26-2013, 08:04 AM
Well nobody better use Ribshaw's mug if they hope to get more than pocket lint. :RpS_scared:

I got a little more on Ray Bond.

Most notable was the phone number with prefix 4470, this gives the illusion that a person is calling the UK (44), but the calls are actually redirected (70) to the scammer.

Fraudwatchers +4470 Phone Numbers (http://www.fraudwatchers.org/forums/view.php?pg=fw_personal_nos)

4051

This was a personal photo the scammer sends.

4052

There were also some pictures of a fake passport the scammer was using which I left out. Here however is one photo with the passport and the one person in the world with cut and paste skills worse than mine.

4053

That picture is too funny for words!!

Reminds me of an online friend who used to use her face with fake wigs, sexy body and poses. It was embarrassing, to say the least but maybe it helped her as it made her feel younger, who knows? I was reading some of those stories on the FB sweetheart scammers page this morning and still find it hard to believe some of the stories where these women have sent their hard-earned money to these scammers expecting them to show up on their doorstep. Actually, it is probably best they did not show up!! However, these women are totally heartbroken over this 'fake romances'. Really sad.

Example post:

Can't remember if I posted my last scammer asked for $750 to help his friend who was behind in rent. Name is Alejandro Pollin. Supposedly from Italy orphan now lives in Ormond Beach Florida. Former chief engineer at Chevron Oil. Never married no kids or family. He's 53 years old. Didn't send money but he took my heart. Talked on phone as well. Here's fb profile pic. I really fell for him. :(

I don't want to embarrass this person so I won't post the link here but I do have it.

The person who introduced me to that page is very good at investigative research and has helped a lot of these women and men to alert them on the scams. I have invited her to join RS several times but so far she only concentrates on the romance scams. After this thread was started I sent her a message, we shall see... As shown above in Ribshaw's linked article, these people are as ruthless as drug lords and it is best to be careful dealing with them.

ribshaw
05-26-2013, 08:24 PM
So, the folks at Facebook, that's right these folks 4071 have banned and deleted one of my scam busting Facebook pages.

Unfortunately it was also my favorite character, and I had it linked to a lot of good people. :crying_2: Sure it was fake, but so are all the profiles being set up by scammers. The ones that continue to populate the pages of Facebook, including all of those of a Silver Star Recipient. So on this Memorial day I will share a video created by someone using images scammers have stolen from service members.


http://www.youtube.com/watch?v=JghyaqBlCes

Please take a minute to write to Facebook and ask them to do a better job of protecting the images of our soldiers.

Facebook, Inc.
C/O Mark Zuckerberg CEO.
1601 Willow Road
Menlo Park, CA 94025


This was an image a scammer was using on his Facebook page while pretending to be a soldier.

4072

Fortunately I have three more Facebook accounts, the scammers may have slowed me down, but not out of business yet!!!:RpS_flapper::RpS_flapper::RpS_flapper:

kschang
05-26-2013, 11:34 PM
There were also some pictures of a fake passport the scammer was using which I left out. Here however is one photo with the passport and the one person in the world with cut and paste skills worse than mine.
4053

That was horrible all right. It's a vidcap of a stock footage, with "passport" shrunk to size of a business card, and his head replacing the real guy. :)

Serious man holding a business card against a white background - 2217823 | Shutterstock Footage (http://footage.shutterstock.com/clip-2217823-stock-footage-serious-man-holding-a-business-card-against-a-white-background.html)

4073

kschang
05-27-2013, 12:40 AM
Actually Ribshaw, back earlier, some fool was actually using a George Clooney photo!!!

You'd be surprised what sort of bull**** you find on LinkedIn, a site definitely NOT about dating. Lots of porn actress and regular actress photos, random Flickr photos of pretty woman, various actors and actresses (often middle Eastern, esp. Turkish). When Linkvaark was around (check Wayback machine) he had a whole blog full of these fakesters. One of them used a real "doll" as his/her profile pic. No, really, a doll (not a sex doll, the 12 inch tall dolls) Others posted what amounts to almost child porn.

kschang
05-27-2013, 12:48 AM
This was a personal photo the scammer sends.
4052


Google Image search brought up quite a few results: Roger Garnier, and Mark Guilford.

The photo is actually that of Kevin Rockwood (http://www.focushawaii.com/model-talent/kevinr/kevinr.htm)

kschang
05-27-2013, 02:24 AM
Sweetheart Scammer Photo:
3860


Oh dear, that's a porn actress. Seems to be popular online as "private school jewel". Google image search picked it right up, and links to websites like "coedcherry". :D

What's really hilarious is when I tried Google image search that Photoshop FAIL image, I get visually similar images babies, puppies, and so on. Apparently even Google realized that can't be a real guy. :D

scratchycat
05-27-2013, 09:16 AM
Thanks Kasey for all that research. I hope to get some of those FB folks over here to help them realize how vulnerable they really are and maybe stop them and others before they fall for these lies and lose their money. Ribshaw has done a great job over at FB in keeping these folks informed! So sorry you lost one account but happy to know you have others! :RpS_wink:

kschang
05-27-2013, 05:02 PM
Your spidery sense is probably correct, Ribshaw. They never post the real thing. There should be legal charges for using military profiles though, that is really cruel. Of course, some of the fools use celebrities that anyone can recognize!!

Probably not gonna happen... Heck, they shot down the "stolen valor" law... (any one can pretend to be military hero with fake medals and it's not a crime to do so as long as you don't use it to defraud any one for other gains)

scratchycat
05-28-2013, 07:22 AM
But they are using the profiles to defraud for profit but I understand what you mean, it probably won't happen at least anytime soon. However, the more the people become informed maybe they will start to recognize a fake when they see it. We all know that "love is blind" though...

ribshaw
05-28-2013, 08:07 AM
But they are using the profiles to defraud for profit but I understand what you mean, it probably won't happen at least anytime soon. However, the more the people become informed maybe they will start to recognize a fake when they see it. We all know that "love is blind" though...

The trouble that I have with all this is how easy it is to create a fake profile and operate it for fraud. I certainly understand on all the obscure free sites, but the major ones could surely disable the accounts being used when known stolen photos are used. One of the things FB asked for was a government ID to verify my account, and could do the same especially if the IP address is from a haven known for scammers. The second would be the .mil email address to confirm military accounts. This would certainly be a simple step to slow the images of service members from being stolen. But I really get the impression they just don't care.

You are spot on with the other two Scratchy, all sites like Realscam can do is offer people information about what a con looks like, but as you say love or 2% per day often blinds.

ribshaw
05-28-2013, 08:57 AM
I was horrified to find out today that my soul mate who lives in the 900 area code might not be a nurse :brokenheart:. A google image search made me :RpS_blushing:, it claims she is a a coed named Cass, but I doubt that too. One other thing that occurred to me for the casual reader is sometimes scammers will send you a check and ask you to send them part of it back. Yeah, whether you they claim you are a personal assistant, mystery shopper or soon to be spouse, this is a scam, the check will bounce.

http://www.facebook.com/sarah.luyet.7/photos
http://www.facebook.com/karl.sarah.90/photos
http://www.facebook.com/jane.meshack.1/photos
https://www.facebook.com/jhnson.doora

4105410641074108

kschang
05-28-2013, 11:43 AM
I was horrified to find out today that my soul mate who lives in the 900 area code might not be a nurse :brokenheart:. A google image search made me :RpS_blushing:, it claims she is a a coed named Cass, but I doubt that too.

Ah, ya mean "BlueEyedCass" formerly known as PrincessBlueEyez? *sigh*

scratchycat
05-28-2013, 04:00 PM
I was horrified to find out today that my soul mate who lives in the 900 area code might not be a nurse :brokenheart:

Oh, and she was a hottie too!!! Ms. Ribshaw must be very relieved. :RpS_smile:

scratchycat
05-28-2013, 04:03 PM
Ah, ya mean "BlueEyedCass" formerly known as PrincessBlueEyez? *sigh*

Oh, no, you were in love with her also!!! :shocked: (Just kidding with you!) You have done some research on these 'fakes', I see.

scratchycat
05-28-2013, 04:10 PM
Names Used & Emails/Messages Sent

Capt Lewis Maupin - Lewis Stephen - Stephen Lewis


babe i still need it, you know you are the only one i have, you are my faith, when are you ready to pay the money babe? am ready to pay you back not to let you loose your house impossible babe,
am promising you babe, I will never ever let you down, I wll pay you back, just want to know if you are ready to pay the doctor now? how much have you got for me now babe, just waiting for your reply

my love, I love your loadssssssss
4116

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=563237)

It sounds like someone had already sent some money... so sad.

scratchycat
05-28-2013, 04:24 PM
THE HALL OF SHAME!! This is a great compilation of real photos vs fake ones.

Romance Scams: Scammers 4 real - REAL faces of Nigerian scammers (http://www.romancescam.com/scammers4real.htm)

You just never know who is on the other side of that keyboard.

ribshaw
05-28-2013, 05:06 PM
Names Used & Emails/Messages Sent

Capt Lewis Maupin - Lewis Stephen - Stephen Lewis


4116

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=563237)

It sounds like someone had already sent some money... so sad.

Scratchy, this is part of an email exchange I helped to clean up. The first is a bit of a long gushing letter, but the interesting thing is some of these letters circulate almost verbatim. The grammar is terrible, and I notice scammers throw around a lot of slang. like BABE THIS AND BABE THAT. LOL At the bottom is the pitch for money and it gets pretty ridiculous. I forget whether this person sent money or caught on, but in one the person sent money and then was being asked for their bank account number so they could "be paid back".

Hi my dear,

How are you doing this morning?Good day to you.I hope that this day is really wonderful and will bring to you only positive and joyful emotions. my dear, it is a great honor for me to have the opportunity to meet you and get to know you closer... It would be silly to project for the future, but I hope that our acquaintance will get wonderful continuation and will be really interesting for us both.my dear,, the first question I would like to ask you, after browsing your profile - why do you use Internet dating service, does such interesting and smart woman, like you, not have the chance to meet the appropriate man match in a real world?Perhaps, you would like to ask me the same question? Well, I will try to answer. We live in time, when the majority of the people in the whole world actively use Internet and computer technologies and I think that it would be foolish not to use this opportunity in the search of love for all entire life. Because you never know what destiny prepares for you to find. I often use Internet, searching for new information for my work and just recently, searching for something I discovered the online dating service and decided to test my destiny.I hope that kind angels in heavens will definitely help me to meet a woman, the one I will gift all my tenderness and love of my heart.my dear,, I am a romantic man with the sensitive heart, I am overwhelmed with the thirst of true love and family happiness with the woman I will love, I can ponder on this topic for hours, but I think that at present you are more curious and down to earth in specific things. Ok, I will try to tell a little about myself. On the 2nd of september 1961 with my loud scream I let the world know of my arrival to this world... Obviously I do not remember the moment at all, this my mother told me about. I was born and grew up in a town dublin ireland, in a very intelligent and respectable family. As I was the only child, my parents gave me all their attention, love and care. I am very grateful to my parents for a good upbringing and education.With their help, from a little, innocent and defenceless child I turned into joyful for life, kind and purposeful man.i work with Stb Marine Services.I like my job very much, as most of the time I spend my time in the sea when i'm offshore,at joyful atmosphere, sincerity and pure child happiness.Communication and work with children give me a lot of positive emotions and I always in a hurry for work trip to be over so i can see my only son and go to charity homes, to share my knowledge and experience with them.my dear, without any regrets I look back and if I had a chance to change something in my life, I would not do anything to change, because I am fully satisfied in everything i have today.my dear, the meaning of happiness is very relative, but I know what I'm missing, to become the happiest man in the world. In my prayers I ask only one thing...I ask the skys for love, for the possibility to love and be loved, for the possibility to create strong and happy family. I know that somewhere in this world,there is a woman with a kind and sincere heart, that is waiting to meet me. I know that we will surely find eachother, because love is an almighty power in the universe and nothing can stop people, that have in their heart this wonderful feeling!my dear, I am afraid to inconvenience you of border you with reading so big letters, that is why I will cut down to the above said and wish you happiness and success in your life. I sincerely hope that our acquaintance have a chance for a happy continuation.


With smiles,
marc
================================================== ===================


Fake mother in law

how are you my daughter?this is your mother in-law. Marco have told me a lot of things about you and has also given me your email address to write you.i thank you for caring for my son and showing him love.My God will reward you.James your son is very down and in the hospital for loss of blood and fracture.i'm helpless and don't know what to do please talk to Marco.I need help my dear.my blood pressure is high.please talk to my son your husband and tell him to do something fast.

================================================== ====================
Marc

Hi my darling and how are you doing today??I have been trying as much as I can to reach you via text messages but it seems the text messages are not going because of poor network.how is your health??how is (NAME REMOVED) my boy and (NAME REMOVED)?I hope they are all doing great.my regards to everyone.I know you can get to me if you call but can't figure out why my text messages keeps failing..I miss and love you so much my darling and if I could make a wish,I will wish to be in your arms right now..you mean the world to me and I'm sincerely sorry for all the disappointments I have caused you.it's not my intention but I believe that someday soon we will be together and never to path ways again..I love you from the bottom of my heart my darling future wife and I will never stop loving you because you alone makes a difference in my life and have stood by me in my trying times.I promise that I will always be there for you too..love always,,Marco
================================================== ====================
Fake mother in law

Hi my dear,thank's for the call and your care.James has a spinal dislocation that needs to be correct urgently.He was playing home when he fell down and sustained the injury my dear.He is at enrique gomez- barrena universidad here in madrid.Yes i know marco went offshore in Alaska and he is aware of the situation.The surgery will cost 4,200 euro but i have to deposit 2,500 euro which is about 3,191.56 USD.

Below is the information you asked to send the money across via western union for easy pick up:
here is the name of my house help my dear,send it with his name so that he can go pick it up.

I will let you know once i get the money my dear.

take care of yourself always.


Sandra.
================================================== =====================
Marc

Baby i'm very sick and this people won't let me go here unless i finish with work.

================================================== =====================
Marc

Hello my dearest (Name Removed) ,i have a very big wound on my leg and have been seriously in pains.what did William tell you about Mom?i'm so sad about the way i have been far from you and my family..Honey my work is almost over because i have about 17km left to complete my work here.please be strong my love and know that we will conquer this battle.

I love you (Name Removed)

================================================== =====================
Marc

Please just call William.

Mom is dying my love..please call Williams and help him raise some money for her treatment..pleaseeeeeeee

Oops
He said Williams (because I did too) when all along the house help name was Walter

kschang
05-28-2013, 05:29 PM
You have done some research on these 'fakes', I see.

Takes maybe 2 minutes with Google image search... :) And willingness to look at... uh... women in compromising positions.

kschang
05-28-2013, 05:37 PM
4116


Real name: Corby Maupin, Corby181 on Facebook. Married and has kids and all that. Photo stolen by plenty of scammers.

kschang
05-29-2013, 04:49 AM
The trouble that I have with all this is how easy it is to create a fake profile and operate it for fraud. I certainly understand on all the obscure free sites, but the major ones could surely disable the accounts being used when known stolen photos are used. One of the things FB asked for was a government ID to verify my account, and could do the same especially if the IP address is from a haven known for scammers. The second would be the .mil email address to confirm military accounts. This would certainly be a simple step to slow the images of service members from being stolen. But I really get the impression they just don't care.

WOT (Web of Trust) does this to a certain extent, but only for websites, not profiles.

Perhaps what's needed is some sort of "profile verifier" service.

1) Free, 5 scans a month, checks images against Google, Bing, and Tineye image search, as well as Realscam, RomanceScam, Dating Scam, and similar sites for standard scripts used
2) Cheap, unlimited scans a month, all of the above, maybe $2-5 a month?
3) Profile PI (tm?) : someone on the staff will personally check over the profile and give a rating

Heck, if people can sell clicks on "search _____ for arrest records!" I'm sure we can sell service that checks online profiles. :D

EDIT: A chrome plug-in can let any user submit a suspect profile and have it checked immediately, and stuff uploaded and stored into archive for statistical purposes. Of course, privacy implications... haven't studied that, as well as "terms of use" of respective sites.

scratchycat
05-29-2013, 08:41 AM
Someone may be in for a real surprise shocker.

https://www.facebook.com/shawn.maupin.10?and=sandy.martini.90

He is listed in the FB romance scams by several other names and Kasey mentioned one above by first name Corby Maupin.

https://www.facebook.com/groups/StopRomanceScams/

I sent her a message but not sure she will get it and even more doubtful she will pay attention.

ribshaw
05-29-2013, 08:54 AM
WOT (Web of Trust) does this to a certain extent, but only for websites, not profiles.

Perhaps what's needed is some sort of "profile verifier" service.

1) Free, 5 scans a month, checks images against Google, Bing, and Tineye image search, as well as Realscam, RomanceScam, Dating Scam, and similar sites for standard scripts used
2) Cheap, unlimited scans a month, all of the above, maybe $2-5 a month?
3) Profile PI (tm?) : someone on the staff will personally check over the profile and give a rating

Heck, if people can sell clicks on "search _____ for arrest records!" I'm sure we can sell service that checks online profiles. :D

EDIT: A chrome plug-in can let any user submit a suspect profile and have it checked immediately, and stuff uploaded and stored into archive for statistical purposes. Of course, privacy implications... haven't studied that, as well as "terms of use" of respective sites.

I wonder if it becomes a question of will versus ability, coupled with a few people that are able to think. Just this morning I heard Nissan had pulled some advertising because of hate speech that was posted on Facebook. At the same time my account was shut for warning people about scams pending verification that I was a "real person". The "verification" process was to identify pictures on my "friends" profiles, I had 40 "friends" and some have over 600 photos on their page. I don't even think Kevin Trudeau with his mega memory could do that.

I contrast that with a discussion a friend of mine had via PM from a confessed scammer, who wait for it is still active on Facebook.

https://www.facebook.com/notes/scamming-scammers/self-confessed-master-scammer-chatting-to-me-in-ss-inbox/573303886036502

Active Profile.

https://www.facebook.com/garnet.smith.735

4124



Zuck, I know you read the pages of Real Scam every day, time to put smart people like kschang in charge of security.

ribshaw
05-29-2013, 08:59 AM
Someone may be in for a real surprise shocker.

https://www.facebook.com/shawn.maupin.10?and=sandy.martini.90

He is listed in the FB romance scams by several other names and Kasey mentioned one above by first name Corby Maupin.

https://www.facebook.com/groups/StopRomanceScams/

I sent her a message but not sure she will get it and even more doubtful she will pay attention.

OMG Scratchy, may have to burn another FB account trying to warn this one.

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ribshaw
05-29-2013, 09:52 AM
SUCCESS SCRATCHY.!!!!! As a matter of privacy I won't post her message back, but she know knows. I nominate you for Real Scams Scambuster of the day.:RpS_thumbsup::RpS_thumbsup:

scratchycat
05-29-2013, 12:05 PM
Believe it or not but the person did respond to my message and realized the guy was a scammer! I also reported another fake profile to FB, should I be concerned about my account Ribshaw??

scratchycat
05-29-2013, 12:10 PM
Ribshaw, I am so honored! :RpS_blushing: I know it was only 1 person but was happy to get through to her and you must have helped, so you get the honors also.

ribshaw
05-29-2013, 12:35 PM
Believe it or not but the person did respond to my message and realized the guy was a scammer! I also reported another fake profile to FB, should I be concerned about my account Ribshaw??

If you run in to any problems I will loan you one of mine. :RpS_wink: One area where I may have run afoul was to report accounts in bulk, but my thinking was if I report 4 identical accounts or 11 or whatever and someone with 1/2 a brain looked at them they would be able to see the obvious theft of images. No good deed goes unpunished.

It is all over the news that FB can not police itself for hate speech, so who knows maybe they will wake up to the problems they are creating for themselves just from a pure business standpoint. Would be happy to tattle on some racist scum too.

scratchycat
05-29-2013, 12:48 PM
Names he has used:

Romance Scam • scammers with pictures of Corby Maupin (http://www.romancescam.com/forum/viewtopic.php?f=91&t=46611&start=15)

Garry Weisty
Robert Emery
Maupin Jack Andy

this scammer poses as both - males and females. On DnM he registered as a female:

username: nancy2185
email: corbymaupin45@yahoo.com
location: Kuala Lumpur, Malaysia
Bisexual, 35 yo

Ernest Maupin
Dominic Maupin
Immanuel Sergeant
James Maupin
Stephen Lewis
John Maupin
Bob Maupin
Alan Maupin
Languages: English (Low) and Russian (Native) :mrgreen:
Work: US Army. I have a reasonable income.
Fred Maupin
Fred Maupain (forgot how to spell it!)
Jeffrey Maupin
Griffin Gurry

You think he might be running out of first names on the Maupin or to say it best MaPain!

scratchycat
05-29-2013, 12:51 PM
If you run in to any problems I will loan you one of mine. :RpS_wink: One area where I may have run afoul was to report accounts in bulk, but my thinking was if I report 4 identical accounts or 11 or whatever and someone with 1/2 a brain looked at them they would be able to see the obvious theft of images. No good deed goes unpunished.

It is all over the news that FB can not police itself for hate speech, so who knows maybe they will wake up to the problems they are creating for themselves just from a pure business standpoint. Would be happy to tattle on some racist scum too.

Yes, those and the hate comments really upset me!

kschang
05-29-2013, 05:27 PM
Feel free to spread this article I just wrote around a bit:

Romance Scam: Threatens Both Male and Female, Revived in Cyberspace, Left Broken Hearts and Wallets (http://kschang.hubpages.com/hub/Romance-Scam-Threatened-Both-Male-and-Female-Revived-in-Cyberspace-Left-Broken-Hearts-and-Wallets?done)

ribshaw
05-29-2013, 05:34 PM
Feel free to spread this article I just wrote around a bit:

Romance Scam: Threatens Both Male and Female, Revived in Cyberspace, Left Broken Hearts and Wallets (http://kschang.hubpages.com/hub/Romance-Scam-Threatened-Both-Male-and-Female-Revived-in-Cyberspace-Left-Broken-Hearts-and-Wallets?done)

KS, your other articles had a button where I could share them on Facebook, any chance of doing that with this? I just got a new FB page and would be great if I could get your article up first. I can always copy the link, but in the past that is one of the things that has been flagged. I was trying to set it up as a group which more what I wanted, but apparently I am too stupid for that.

kschang
05-29-2013, 05:40 PM
I don't control the share buttons. It may be that the buttons are hidden during first 24-48 hours of hub going live while it goes under a review process.

ribshaw
05-29-2013, 05:43 PM
I don't control the share buttons. It may be that the buttons are hidden during first 24-48 hours of hub going live while it goes under a review process.

Never mind I found it, it was beside the like button. Now all I need is some of the Nigerian Scammers I used to have as friends to come and read it.

ribshaw
05-29-2013, 08:05 PM
So I got to thinking while Zuck had me down in the dumps what to do. How about setting up a few Online profiles to see who bites.

I set up two with a picture of this handsome fellow.

4129

Who is by any standards one of the finest hunks of man anywhere. Big income, widowed, looking to get married. What's not to like? Apparently Plenty.:RpS_mad:

I then used a picture I liberated from an internet scammer, what comes around and all that. :fishing_can:

Meet the new love of my life.

4130
4131
4132

Now I don't really have the patience or interest in a full on bait, but do have a taste for the ridiculous, so if I get any amusing snips.

ribshaw
05-29-2013, 08:43 PM
This will actually be in two parts since I have a little more information on this scammer. I was given an email chain from a scammer and a potential victim to clean up by a fellow scambuster, as payment I got permission to post it here. To give just a little background, the women was going through a messy breakup, had a child with some problems, and seemed like anyone else would feel in that situation. There were a few emails missing, I suspect for good reason. The relationship developed very quickly, as in days quickly. It seemed to come apart when she found he had posted an identical profile on another site.

As reading information this personal is creepy even for me, and to protect the privacy of the person involved, I have saved only the scammers side of the conversation. With the exception of a few items for context. However, for a $500 payment via Western Union I could be persuaded to recover them.

There are two active profiles on Face Book using this soldiers images, but what else is new? I don't think this is where they met, as another site was referenced.

https://www.facebook.com/honesty.musser.3
https://www.facebook.com/profile.php?id=100004143246974

Remember:

4133

4134
4135
4136

ribshaw
05-29-2013, 09:14 PM
Here is the second part, cleaned up as best as possible. The first few emails I think are the most important as "John Musser Anderson" or "Honesty Musser" as they have been used previously almost word for word. I think the biggest "tells" are the very poor grammar, the seeming inappropriate use of terms of endearment, and of course the sob story. One other r thing I noticed in both this and another series I worked on is little things changed. In one it was a name, Walter to William. And in this there was a reference to being a casual smoker, and later a reference to him being a smoker. (This may have been deleted)

And I won't be doing too many more this long as it is like real work, but did want something for reference.

413741384139

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Thursday, September 20, 2012 7:18 PM
To: NAME DELETED
Subject: Re: Hello there.
What is your full name ? JOHN MUSSER ANDERSON
What do you do for a living? army(ICT information and communication technology )
What do you seek for in a relationship?(love ,honesty etc)
What are the basic qualities you seek for in a woman?(honest )
What sort of relationship you seek for?(long time,marriage)
What interests you?(go behavior)
You ever been married? no
Got kids? 1
What do you do for fun? both outdoor and indoor games
Do you like public intimacy? yes
How long have you been single? 5yrs
What's being single like?dull and bord
Does age means anything to you? no
How do you treat your woman?the best way i can
Why do you need a woman? because of so many things
Can you love this woman ? yes forever
What is love to you? love is happiness
Would you hit your man for any reasons?
================================================== =======================================
It's cool and nice to hear again from you,i Hope u are having a nice day,I am newly to this online relationship,I am a Christian and i put my faith in God above all other things.I am looking for a serious long term relationship,A woman who is ready for A True love,A woman who is willing and ready for a commitment in a relationship.Distance to me is not a barrier in a relationship as i am ready to relocate nor travel any distance for my woman .I can do anything for her, so far she is loving and kind. I enjoy life, the outdoors and a great evening with a little wine and soft music! I love to laugh and will love to make you laugh too! lol ..I am also planing on retiring soon beause i have tried alot and i have also made up my mind that i will reitre in an early age.Moreover i have inheritance of my late dad and mom worth $22million and also when i retire in the military i am going to be paid also some millions of dollars like i was told it should be around $7million but am not really sure yet.i know i dotn have to include this but i did because your fece look cool and i think i can trust you and i will trust you till you prove me not to.Now all i am seeking for is a honest woman to spend the rest of my life with so i can buy a house and we can live in with the kids forever.I hope and pray you are that special one because you are beautiful and i think you are what i am looking for.... x Friends say I'm honest and caring and enjoy helping others reach their potential - as I strive to reach mine.i help many people so much even some count it as they took advantage of me but i dont count it that way because i believe if you help people God is watching over us and he will prepare a better life and special space for us in heaven.. I'm quite down to earth and never abusive - I do not believe in tearing down - only buildiing up a relationship. I do not try to collect women as trophies, etc. - but treat them as a lady ought to be treated. I'm not into sexual power plays - just open-minded exhibits of love. Whether it's holding your door, holding your hand or asking if I may kiss you good night ... it's all a part of how I believe a woman ought to be treated. By the same token - I believe a woman ought to treat a man with respect and not use him either. I'm not some ego-centric jerk that demands awoman to answer his beck and call - I believe a woman should be her own person, just as I've been all my life. I try to also look at the woman's mind and heart

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

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Friday, September 21, 2012 3:36 AM
To: NAME DELETED
Subject: Re: Hello there.
Thanks for your Mail I really Appreciate Reading your Mail Today it Really Touch my Heart, Am so happy to meet someone like u in my Life Today,i know this will Surely Lead us to somewhere, I am a very honest and caring person. And people without these traits don't have any caricature. Dishonesty is a very evil thing,and it can do great harm to a persons life. And no one should intentionally harm any other person. I also believe in destiny,but I believe we have the power to change it by the decisions we make in life. GOD gives us many blessings in life and we should make the very best of each and every one of them.. I have respect for everybody no matter what walk of life or culture they come from. I have the greatest respect for women because I believe they are one of GOD'S greatest gives to men,The Lord has brought me threw some really hard times. And I have had some,but I truly try to keep my faith in Him and serve Him

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

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Friday, September 21, 2012 3:48 AM
To: NAME DELETED
Subject: Re: Hello there.
i dont have a facebook account but will open one because of you.. I'm an excellent communicator and I'm looking for that woman that I can open up to and share my fears, thoughts and feelings - as I hope she would be able to do with me and accept her as she is - as she accepts me.
DO you believe that In life, we receive a wonderful opportunity, and that is to love. Love comes in many forms. You love people in different ways and for different reasons, depending upon how they have touched your life. Love is a very powerful word and can describe a multitude of feelings, but its main context carries the same meaning?. I am a caring, compassionate, honest, sincere,supportive and loyal man that enjoys country living,country western dancing and the great outdoors, animals, camping, fishing, rafting, horseback ridingand gardening. When it comes to a partnership, I believe that it is extremely important to have complete honesty and trust within the relationship. I enjoy long walks holding hands, candle light, smooching and cuddling up on the couch with that special someone to watch a movie. It is my hope that I once again, I will be able to find that special someone to help complete my life. Game playing is not my forte, and prefer not correspond with individuals that have that in mind.I attend church every week and volunteer at the church twice a month,I go to Fellowship church,I'm a believer and have faith and try to do the right things in life, I don't force myself on anyone, but if someone wants to talk, I'm open or if they need to talk, I listen. Well i need to ask you a question,Are you really seeking for the right partner? I mean are you wanting to spend your lifetime with someone special and honest,Because that's what i'm seeking for,Someone to love me and someone to share my lifetime with,Well i'm hoping to see the best in you about being loved again,Because i've been hurt so many times and now i want to make the right selection,I believe love isn't about finding the right partner,but creating a right relationship,It's not how much love you have in the Begining but how much love you build till the End

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


From: Honesty Musser [honestymusser@yahoo.com]
Sent: Friday, September 21, 2012 11:11 AM
To: NAME DELETED
Subject: Re: Hello there.
You really sound very nice in your messages....Well religion and location doesn't bother me...I need honest woman who will love me completely.. Though the miles separate us, the bond we have is far stronger. You are the very one I have spent all these years looking for. You make me smile. You make me laugh. You make me whole. I can not describe the giddy feeling I have when you are sending me messages or even when you about to cross my mind.I am so amazingly happy and content and forever I want to spend in your life, in your world, in your family, and in your arms.From day one, I knew there was something in you that no other woman has.Since then I have been having some feelings of love for you.If I can make you have a better day today maybe someone will look out for me tomorrow.Am Still waiting for the day to meet you in person that you will sweep me off my feet.It's a strange world,I'm hoping to find love because it's the only thing i don't have now,i find so many people wanting to date with me but they have a wrong definition of what love means to me,to them it could just be playing games but to me,Love is not about finding the right partner,but creating a right relationship.It's not about how much love you have in the beginning but how much love you build till the end,of all the women i saw and meet,i kind of like You,I enjoycanoeing,hiking,fishing, Riding around or just relaxing with a good book or a movie with someone special Like you.

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

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Friday, September 21, 2012 6:12 PM
To: NAME DELETED
Subject: Re: Hello there.
I would like You to be a good communicator as well, communication is essential at any relationship, To me an ideal woman is a protector, Caring, supporter of the relationship. Trust me I know that a man has an extraordinary role in it as well, I know I can deliver, I can be very supportive and will be by my wife's side no matter what. I think when a woman has the loyalty for GOD and truly believes in the Bible she can be the best wife a man can ever have, I am a Christian man myself and know that my role is to nurture the relationship with the woman God has for me and I am totally cool with it. I know you believe in God, I completely understand,I am ready to develop a long, lasting relationship with a good, kind heated, honest, caring woman that is also ready for the same Like you.SO with all i have said .can we start the infinity relationship? .And before we start can you promsie me that 1st you will always be there for me 2nd you will never cheat on me 3rd you will be by my side 4th you will love me forever 5th we can depend on each other
Get back to me ,tell me whats on your mind,what you think and let me know your mind so we start and be together forever.i belive we are both matured and we know what we want in life..a s for me i want you

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


From: Honesty Musser [honestymusser@yahoo.com]
Sent: Saturday, September 22, 2012 4:28 AM
To: NAME DELETED
Subject: LOVE YOU
Let me start by saying that I thank God every night since I found you. You came into my life when everything seemed so dark but you provided the light to find my way. I've never been so certain of anything in my life like I am of us. You have totally changed my outlook in life and I thank you for that. I never thought that someone could love me like you do, but guess what? I love you that much too. I feel as if I'm walking over clouds just thinking about you. You make my life complete.I love you so much, Sweetie. You are the best thing that ever happened to me. You are like the best poetry ever composed, the best song ever played, the best picture ever painted. I never thought that someone like me could get so lucky.In life, we receive a wonderful opportunity, and that is to love. Love comes in many forms. You love people in different ways and for different reasons, depending upon how they have touched your life. Love is a very powerful word and can describe a multitude of feelings, but its main context carries the same meaning.I want to tell you that the love I have for you is undying. It is a love that is strong and enduring and will stand the test of time. I truly feel blessed that you have become a part of my life and I cannot wait for the day that we can join our lives together. I want to lie next to you at night and fall asleep in your arms, only to wake to your beautiful smile. I want to share in your joys and sorrows. I want to be your everything. You are everything to me.You are everything I do. You see and bring out the best in me. You are the one I want to share everything with - my thoughts, hopes and dreams. Thinking of you makes my heart feel full. You are such a source of inspiration for me. 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.... Been there, seen it and know better. I have no physical or mental baggage and strive everyday to be a better man for myself.Kindness,Loyalty,Supportive and Honesty are important realities in my lifestyle. If we are meant to be, even geography couldn't keep us apart.And how I wish i could get to meet you in person someday.If you like i can work on getting a VACATION because of you .I am always learning new things and making use of most of them,i also like to meet someone with a great laugh as in a great sense of humour LOL But,most of all I am tired of being alone and want to share my life and experiences with someone who wants to share theirs with me cuz i have what it takes to be a good husband that is why I'm willing to start a new life with you.

Love always,
================================================== =======================================

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Saturday, September 22, 2012 6:51 AM
To: NAME DELETED
Subject: Re: LOVE YOU
Thanks so much for your reply my baby.. this really mean so much to me and i really love it baby .thanks so much for geting back to me and i am always happy when i hear from you .I thank God i found you once again.tell me things you dont like in a relationship ok.. Love and friendship is what I feel with you, it is not just that we are lovers, we are also friends, and that is what makes our relationship much better. The greatest of lovers don't make the best of friends, remember that, and when there comes a time when you feel that things can't get any worse, think of me, for I can try my best to bring you all the happiness in the world, .I grow to love you more and more everyday, and I do not know right now what I would do without you. Sometimes I would like to think my love for you is like a great dream, I don't want to wake up because I don't want to lose that love. I will be by your side whenever you need me and I hope I am and always will be in your heart and in your dreams forever. I Love you,

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

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Saturday, September 22, 2012 1:01 PM
To: NAME DELETED
Subject: Re: Fwd: LOVE YOU
JOHN MUSSER
7/4/65
BLACK
BLUE
AVERAGE
1 ADAM
father, deceased. Mother, deceased. Step mom, alive ..JUST ME AND MY SON AND YOU
ARMY
HOBBIES: DANCING, PLAYING BASKET BALL
CAR: helicopter for now till i comes back home
i have not retired yet but working on it and now that i found you that will be done as soon as possible..

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


From: Honesty Musser [honestymusser@yahoo.com]
Sent: Sunday, September 23, 2012 1:50 AM
To: NAME DELETED
Subject: Re: Fwd: LOVE YOU

Hi my baby.Good morning . am so sorry i slept off yesterday without replying your emails and its all because today is sunday and i am the one to preach on the alter so i have to relax,play with my bible and think of what to do or say. I am from chicago.i sent you all this is the first email i sent you but i wont get tired when it comes to you,because i am willing to do anything.finally i have deleted my profile on meet me because of you and its because i am a one woman man,i dont cheat and dont lie.women keep emailing oen on meetme that am cute and they are interested etc.but i told them am hooked up with you but they keep disturbing so id ecided to delete my profile.Adam is now 13yrs old.he is with grand ma in chicago.I am on a special mission i am presently in kabul afganistan for now.i pilot the helicopter and i love it.hopefully when we meet we will go ride one someday and have fun just me and you.i was early 30 when i joined the military but i love it because i want to help and save the world and make the world a better place.i am 5.6 tallmy parent died one by one,my dad died first and mom died after 4yrs .i am not really in a big family .well i like and can live anywhere due to i have been to alot of country but i will also like to buy a duplex with swimming in the town.my dad is an ex military man but got a serious injurey before he died...you too short to join the military thats funny my wife..sorry am laughing..but i love you just the way you are.i tried to join when i was kid too,i went to come army school.Thanks so much my love..you make me love you more..you are just my type and i thank God i found you.. here are some pictures of me

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

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Sunday, September 23, 2012 6:52 AM
To: NAME DELETED
Subject: Re: Fwd: LOVE YOU
How are you my lady? How was your night and how are everyone around you? thanks for getting back to me .well i just came back from church and i am free today and we can talk and talk ok.yes a tough age for my son and i think he needs the best mom and i have found you for us.am happy about that.yes he does school and he is stil at school .yes how we meet i think its by the power and direction of GOD.oh yeah i would so love to ride on helicopter with you and i also love sky driving too.. yes we will have alot to do together.. well things are geting worst here.they are not getting any better . the situation on board here are so bad and i cant let you come here. i sat down after church service and talked with God in prayer and after that i made up my mind. i have made up my mind that now that i have found you, i am willing to start a new life with you and i am ready to come home as soon as possible..i just cant stand it all alone. i want to be with you and we start our lives together.. let me know what you think of that.I love you and you are all I have. You mean the world to me and without you, my world seems to be impossible. Trust me, you are the best thing to happen to me.I love you and I will always do. I love you and I will always cherish this strong affection that we share. Smiles of you keeps me in a happy mode always because I feel in my heart that I have someone as special as you. You mean so much to me. no matter how much i try these words are nt enough to express my feelings for you but still i write so that whenever you see this letter it will remind you of me and bring a smile on ur face.You are the best thing that happened to me baby cant thank GOD enough for giving you to me Love you

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

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Sunday, September 23, 2012 7:40 AM
To: NAME DELETED
Subject: Re: Fwd: LOVE YOU
Thanks for your lovely reply..Oh Gosh.. you made my heart shake and now i feel but but i udnerstand you that alot is going online.oh sorry for been tired ok. then you need to get some rest ok

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

ribshaw
05-29-2013, 09:15 PM
From: Honesty Musser [honestymusser@yahoo.com]
Sent: Sunday, September 23, 2012 8:25 AM
To: NAME DELETED
Subject: Re: Your Realtor.com(R) Inquiry about HOUSE
wow yes... you got it right and i am interested in this

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


From: Honesty Musser [honestymusser@yahoo.com]
Sent: Sunday, September 23, 2012 9:04 AM
To: NAME DELETED
Subject: Re: Fwd: LOVE YOU
Thanks so much baby.. yes i lvoe that house and i am so interested in it.. where is the house and how much is it for ? so we can bid for it baby?yes i am safe here with and by the power of God.. and eys about your ex..i knwo **** happens but ic an calm down and i can do anything for you.But in other words i dont think that will disturb you because if we are going to wait for your ex,then that mean if it will take many yrs for your ex to sign it then we are going to wait.. that will be long baby we can do what we can and start planing .. i am ready for you..well alot bad thing happening here.people dieing and alot happening but i know i will be safe by the special grace of God.about the heritage, alot and enough inheritance.My Dad is from the USA while Mom is from Germany.wow i would love to go with you to VA.i ahve been to alot of places .so so many but now i just want to settle down finally with you.

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


From: Honesty Musser [honestymusser@yahoo.com]
Sent: Sunday, September 23, 2012 1:14 PM
To: NAME DELETED
Subject: Re: Fwd: LOVE YOU
Ok baby i really love the house ok and iw ant us to be together as soona s possible i am so into you.I love you so much and i have been thinking about you

Honey, You are away at the border. I miss you so terribly…Secretly I wish you were the moon… At least I could see you, if not touch you. I could bask in your glow.. I would feel so protected.. And I would know you are protected too.

Now I fear this loneliness… You are so far away…Do you even realize the woes of solitude?? Do you??
Honey I wish you would be the moon, and I meet your incandescent ray with a smile each night…Blossoming and blooming in that cool warmth…So vital for my heart…. My life.

You are the treasure that I seek, you were so close i didn't know, the love that see for so many year was right beside me i couldn't feel it..When i look at the clouds i see you coming to me.i didn't know was a horse galloping...to each other. When the breeze of love blowing you to me my love..i thought was a never ending love
================================================== =======================================

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Sunday, September 23, 2012 1:16 PM
To: NAME DELETED
Subject: Re: LOVE YOU
In my thoughts of you there is an underlying love that is present in every word, every glimpse I hope you feel it as I do, for it is what I am and ever I will be. I am thinking of you, in my sleepless solitude tonight. If it's wrong to love you, then my heart just won't let me be right. 'Cause I'm drowned in you, and I won't pull through, without you by my side. Thinking of you makes my life complete. You're my golden clouds; you're my smile. You are all the soulful love songs within my spirit, like an angel calling me... perfect for my soul! Even though you're not here and nowhere to be found, my heart says you're still here and everywhere to be fouund

================================================== =======================================
From: NAME DELETED < >
To: "honestymusser@yahoo.com" <honestymusser@yahoo.com>
Sent: Monday, September 24, 2012 2:03 AM
Subject: LOVE YOU

What is your mailing address over there and what do you want in a care package? Do you need anything? What do you want for snack foods? M&M's, cookies, chips? Let me know. I can't keep from writing to you as you can see. LOL

Luv
================================================== =======================================
From: Honesty Musser [honestymusser@yahoo.com]
Sent: Monday, September 24, 2012 3:33 AM
To: NAME DELETED
Subject: Re: LOVE YOU
no baby.i am on a special mission . i dont really need anything from you baby.. i told my son about us and he is so happy that finally i got hima sweet mom

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

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Monday, September 24, 2012 7:50 AM
To: NAME DELETED
Subject: Re: LOVE YOU
Hello my baby thanks so much for you concern about me my family and our son.thank alot baby . i love you so much abby and thats forever.Yes i know the time difference but no matter whati wil always get intouch with you and i promise to be safe and be fine for you baby.Thanks baby . you amde me smile and thats how i feel too when ever i see an email from you.No baby i dont smoke baby. but occationally,maybe once in 4 months .. i dont like smoking.i also want to have manyyrs and togetehr forever with you my baby.Yes i have just 1 and half months here but baby i have a lil problema nd tis personal ok.. my son adam is in VT he went for a sport activist and he got sick and i got emails from the doctor and also today is his birthday .he told em to tell you so you can send her a gift and i said what does he want and he said ps3 or xbox etc and also he is heal and there is nothing i can do from here baby.. i am so so worried about that and so sad about it baby.yes about the hosue am so happy and yes by the special grace of God,its ours.wow sure baby ,the house is big yes you can bring your moma nd she is my mom too.hop you know that. yes she can come live with us.and also i have an idea.. i willw ant to open a small scale business because once we are together i want want us to leave each toher so i can open a supermarket or cars sales for you . i will be into real estate etc so we will have much more of our time for each other.I love you so much and i cant justw ait to start a new life with you my lady.I love you so much, those five words I tell you so much can't have more meaning than anything else ever possibly could. I love you with all my faults and all my achievements. I love you with all that I am. I love you for who you are. I hope in the quietest of the night when I whisper out to you, you'll know just what to do. You'll listen to hear my voice echoing how much I love you.You're always lighting up my heart with the things you do and say. I feel so happy just being with you this way. You're my baby, and will forever be my baby. You will always be the love of my life, and please never give up, always have faith in yourself and you will gain the greatest gift of all, the gift of hope and love you righteously deserve

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

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Monday, September 24, 2012 12:07 PM
To: NAME DELETED
Subject: Re: LOVE YOU
WOW honey what a nice love song.i saved it and i think i will listen to ti every morning and night before i sleep. well honey adam is not feeling good and he is on urgent treatement also he is not with grand ma for now. he is in VT and he is needing $560 for his treatment and he needed and PS3 320 GB with the Move Bundle at $349.99 for is gift and the total is $909.99...Honey do you think you can do something about this.Gosh i am so sad i can do nothing from here. i will be so much glad if you will be able to loan me the money and send to the treater in VT so he can get the full treatment and his ps3 too.. I love you so much my wife. well i asked grand ma and she said she would love to visit us but not stay with us. she said she want us happy forever .so she can come and be spending few days or weeks with us. well i think that how she wants it and we cant force her. how is mom doing ? hope fine and hope you are not tired about work my wife. Honey i also got your mail concerning your ex and that will be so much cool because i cant just wait and thats just it. i cant wait so he should get things done because i want to have you and have you alone anf forever..love you ..kiss and hugs

================================================== =======================================
From: NAME DELETED
Sent: Monday, September 24, 2012 12:16 PM
To: Honesty Musser
Subject: RE: LOVE YOU
I do not understand. What is VT? What is wrong that he needs urgent treatment? I explained that I do not have money to assist with and said that I even do not have the $50 to push the divorce. I am not making ends meet as it is. If your mom is being responsible for your son, she should have access to your accounts. I am sure your commanding officer would assist you in setting up access to assistance needed for Adam. I understand about not being able to get things for your kids that they want and sometimes even what they need.
I understand about your mom. Maybe you can have her email me. Give her my email. Please enlighten me with what is going on. I am trusting in God here. Show me what you mean.
Luv

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

From: NAME DELETED
Sent: Monday, September 24, 2012 12:36 PM
To: honestymusser@yahoo.com
Subject: FW: LOVE YOU
U GOT SOME SERIOUS EXPLANING TO DO

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

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Monday, September 24, 2012 6:38 PM
To: NAME DELETED
Subject: Re: LOVE YOU
oh really?

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

- From: NAME DELETED
Sent: Monday, September 24, 2012 6:42 PM
To: Honesty Musser
Subject: RE: LOVE YOU
Prove yourself to me if you are not. If you are in Love with me, you should not have a problem proving what you said. Have your step-mom call me.

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

From: NAME DELETED < >
To: "honestymusser@yahoo.com" <honestymusser@yahoo.com>
Sent: Monday, September 24, 2012 11:25 PM
Subject: FW: LOVE YOU

Just what I suspected. Glad that I fudged alot of my personal information.

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

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Tuesday, September 25, 2012 4:52 AM
To: NAME DELETED
Subject: Re: LOVE YOU
ok..
================================================== =======================================
From: NAME DELETED
Sent: Tuesday, September 25, 2012 8:12 AM
To: Honesty Musser
Subject: RE:
IS THAT ALL YOU HAVE TO SAY FOR YOURSELF? REALLY? NO, I AM SORRY FOR MESSING WITH YOU? NO, I AM SORRY FOR TRYING TO SCAM YOU? NO EXPLANATIONS AT ALL????

================================================== =======================================
From: NAME DELETED
Sent: Tuesday, September 25, 2012 8:15 AM
To: honestymusser@yahoo.com
Subject: FW:
IF YOU REALLY BELIEVE IN GOD, YOU WOULD NEVER DO THINGS LIKE THIS TO GOD RESPECTING WOMEN. KARMA IS A REAL &ITCH. SHE IS NOW AFTER YOU. YOU DON'T KNOW WHO YOU FUC&(D WITH.

================================================== =======================================
Sent from my iPhone

On Sep 25, 2012, at 11:07 AM, "Honesty Musser" <honestymusser@yahoo.com> wrote:
my son is i deep **** and you expected me to come on here and be explaining.. no am so angry

================================================== =======================================
From: NAME DELETED < >
To: Honesty Musser <honestymusser@yahoo.com>
Sent: Tuesday, September 25, 2012 1:12 PM
Subject: RE:

IS THAT ALL YOU HAVE TO SAY FOR YOURSELF? REALLY? NO, I AM SORRY FOR MESSING WITH YOU? NO, I AM SORRY FOR TRYING TO SCAM YOU? NO EXPLANATIONS AT ALL????

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

From: NAME DELETED < >
To: Honesty Musser <honestymusser@yahoo.com>
Sent: Tuesday, September 25, 2012 4:31 PM
Subject: Re:

If u r an honest man, then u would have no problem explaining what is going on.

================================================== =======================================
Sent from my iPhone

On Sep 25, 2012, at 5:16 PM, "Honesty Musser" <honestymusser@yahoo.com> wrote:
well i cant just stop crying and am sorry for asking you for money ok/

================================================== =======================================
Sent from my iPhone

On Sep 25, 2012, at 5:23 PM, "Honesty Musser" <honestymusser@yahoo.com> wrote:
he had an accident

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

From: NAME DELETED
Sent: Tuesday, September 25, 2012 5:24 PM
To: Honesty Musser
Subject: Re:
Car, bike, skateboard? Did he break something?
================================================== =======================================

From: NAME DELETED < >
To: Honesty Musser <honestymusser@yahoo.com>
Sent: Tuesday, September 25, 2012 10:18 PM
Subject: Re:

So what is wrong with him

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


From: NAME DELETED < >
To: "honestymusser@yahoo.com" <honestymusser@yahoo.com>
Sent: Wednesday, September 26, 2012 2:13 AM
Subject: FW:

This is a picture that goes along with that profile I found with your email. Which one is you? The pictures of the man in "Kabul" or this one of the John Musser Anderson's new meet me profile picture? I am confused. I truly want to believe you, help me figure it out. You told me your name was John Musser Anderson. Are you John Musser or John Anderson?

================================================== =======================================
From: Honesty Musser [honestymusser@yahoo.com]
Sent: Wednesday, September 26, 2012 3:01 AM
To: NAME DELETED
Subject: Re:
am john musser anderson

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

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Wednesday, September 26, 2012 9:46 AM
To: NAME DELETED
Subject: Re:
i need help for my son very urgent

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

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Wednesday, September 26, 2012 9:50 AM
To: NAME DELETED
Subject: Re:
auto accident

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

From: NAME DELETED
Sent: Wednesday, September 26, 2012 9:55 AM
To: honestymusser@yahoo.com
Subject: FW:
Telling lies about others is as harmful as hitting them with an ax, wounding them with a sword, or shooting them with a sharp arrow. Proverbs 25:18
================================================== =======================================

From: NAME DELETED < >
To: Honesty Musser <honestymusser@yahoo.com>
Sent: Wednesday, September 26, 2012 2:35 PM
Subject: RE:

And Which picture is really you? I gave you mine.
================================================== =======================================

From: NAME DELETED < >
To: Honesty Musser <honestymusser@yahoo.com>
Sent: Wednesday, September 26, 2012 2:48 PM
Subject: RE:

You still haven't told me what is wrong.
================================================== =======================================

From: NAME DELETED
Sent: Tuesday, October 02, 2012 8:26 AM
To: honestymusser@yahoo.com
Subject: i see
i hoped that you would have had enough feelings to want to make things work. I see now that since there has been no reply that my worst fears were warranted. I pray that God leads you on the right path. Best wishes and prayers for your soul.

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


From: NAME DELETED < >
To: "honestymusser@yahoo.com" <honestymusser@yahoo.com>
Sent: Tuesday, October 2, 2012 5:23 PM
Subject: FW: i see


No fight for what God thought was right?

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

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Wednesday, October 03, 2012 3:09 AM
To: NAME DELETED
Subject: Re: i see
ok
================================================== =======================================
From: Honesty Musser [honestymusser@yahoo.com]
Sent: Wednesday, October 03, 2012 11:01 AM
To: NAME DELETED
Subject: Re: i see
ok love u

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



From: Honesty Musser [honestymusser@yahoo.com]
Sent: Wednesday, October 03, 2012 11:17 AM
To: NAME DELETED
Subject: Re: i see
about adam money is needed ,about my vacation money is needed

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

From: NAME DELETED < >
To: Honesty Musser <honestymusser@yahoo.com>
Sent: Wednesday, October 3, 2012 12:51 PM
Subject: RE: i see

You keep hanging on. Is God the reason? I know it is for me. I want to believe that he brought us to the same point and time for a reason. All I am asking for is for you to prove it to me. I do not believe that it is too much to ask. God wants us to fight for what he puts in front of us but not to be stupid about it. I have shown you honesty, compassion and belief. Prove to me that I am right in wanting to believe God.

Me

================================================== =======================================
From: NAME DELETED
Sent: Wednesday, October 03, 2012 2:45 PM
To: Honesty Musser
Subject: RE: i see
I understand about needing money. about divorce, money is needed.

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

From: NAME DELETED < >
To: Honesty Musser <honestymusser@yahoo.com>
Sent: Wednesday, October 3, 2012 4:10 PM
Subject: RE: i see

How is Adam?
What about planning a vacation to my area to meet?

Wanting to trust..... Me

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

From: NAME DELETED < >
To: "honestymusser@yahoo.com" <honestymusser@yahoo.com>
Sent: Monday, October 29, 2012 4:47 AM
Subject: FW: i see

THOUGHT SO!

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

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Monday, October 29, 2012 1:17 PM
To: NAME DELETED
Subject: Re: i see
ok
================================================== =======================================

From: NAME DELETED < >
To: Honesty Musser <honestymusser@yahoo.com>
Sent: Monday, October 29, 2012 7:40 PM
Subject: RE: i see

you never explained. you never tried.

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

From: Honesty Musser [honestymusser@yahoo.com]
Sent: Tuesday, October 30, 2012 1:27 PM
To: NAME DELETED
Subject: Re: i see
am not understanding you

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

From: NAME DELETED
Sent: Tuesday, October 30, 2012 2:15 PM
To: honestymusser@yahoo.com
Subject: FW: i see
You never explained what you did and why. You just said money is needed. What happened to the "millions" that you inherited from your parents? I am not understanding you!

scratchycat
05-30-2013, 08:28 AM
You are getting in deep there Ribshaw. I will just tread water! :RpS_smile: Here is what I received back from Facebook on the timeline I reported:

4140

Okay, so I went to their Community Standards (https://www.facebook.com/communitystandards)page and here is what it states about Nudity and Pornography:
Facebook has a strict policy against the sharing of pornographic content and any explicitly sexual content where a minor is involved. We also impose limitations on the display of nudity. We aspire to respect people’s right to share content of personal importance, whether those are photos of a sculpture like Michelangelo's David or family photos of a child breastfeeding.

Now what gets me is the fact they are waiting for her to respond :duh:

kschang
05-30-2013, 11:10 AM
Meet the new love of my life.
4130


You do realize this is an Russian gal, right? :)

4143

ribshaw
05-30-2013, 12:24 PM
You do realize this is an Russian gal, right? :)

4143

No way dude, Dallas TX, I see no resemblance to the pictures you posted. :RpS_wink:

4144

kschang
05-30-2013, 12:38 PM
Hypothetically, if you want to steal pictures of pretty caucasian girls you DEFINITELY steal them from "dating" sites in Hebrew or Russian. :) NOBODY will surf over there. :D

ribshaw
05-30-2013, 01:05 PM
Hypothetically, if you want to steal pictures of pretty caucasian girls you DEFINITELY steal them from "dating" sites in Hebrew or Russian. :) NOBODY will surf over there. :D

One of the first scam emails I got years ago was from a girl with a .ru email address. The picture was drop dead gorgeous, and that was the first time I came across a file of scammers. At the time they were calling it a travel scam, where the person admitted to be in a far away place, and then asked for money to come see you. I sent a few emails back and forth with her/him and they clearly were not reading anything I said. I was quoting song lyrics, claiming to be a huge drug dealer, and other nonsense.

Now though, when I see what some of the baiters are able to pull off, it is like scambuster artwork and I would rather just read it and laugh.

path2prosperity
05-30-2013, 03:40 PM
One of the first scam emails I got years ago was from a girl with a .ru email address. The picture was drop dead gorgeous, and that was the first time I came across a file of scammers. At the time they were calling it a travel scam, where the person admitted to be in a far away place, and then asked for money to come see you. I sent a few emails back and forth with her/him and they clearly were not reading anything I said. I was quoting song lyrics, claiming to be a huge drug dealer, and other nonsense.

Now though, when I see what some of the baiters are able to pull off, it is like scambuster artwork and I would rather just read it and laugh.

I am sure that you will find something else drop dead gorgeous to set off the "must cuddle desire" in you "ribshaw" How about sharing your bed with one of these.

Suggested bed companions in need of some love. Especially selected for "ribshaw." (http://path2prosperity.com/images/cats.php)

ribshaw
05-30-2013, 05:15 PM
I am sure that you will find something else drop dead gorgeous to set off the "must cuddle desire" in you "ribshaw" How about sharing your bed with one of these.

Suggested bed companions in need of some love. Especially selected for "ribshaw." (http://path2prosperity.com/images/cats.php)

Already do P2P, but there is no sharing that goes on, I get whatever is left. Cats are like that. :RpS_smile:

ribshaw
05-31-2013, 09:35 AM
Today things took a few twists and turns as I checked on my accounts, but the bottom line is be careful out there.

On an bookkeeping note, this is not an acceptable profile pic. On the same site however I found that stealing people's linked in pictures was just fine. Note to self.:RpS_sad:

4150

This is a link to a user that send my beautiful Ribshaw mug a wink. Single Women Chesapeake Beach, MD - bggf87 (http://www.datehookup.com/UserDetail.aspx?fmail=1&userID=271806099)

There are two things to note here, the text of the ad, and the pretty little girl that wants to be my friend on the right.

4151

On the actual text, if you drop it in google, it is well used profile language, including on scam sites. It is also used by this lady. SpoilMeAndPamperMe.com :: (http://spoilmeandpamperme.com/?page=profile&mid=3809142) And I do give him/her credit for getting to down to business, if you are going for cash, why not go right to a place where people want to give you cash. Problem is the picture is stolen.

4152 4153

ribshaw
05-31-2013, 09:42 AM
For the second part, my friend request from this lady who is "online now"!!:RpS_thumbsup:

4157

Who also happens to be this lady.

4155

And clicking on the picture takes you here Online Speed Dating - SpeedDate.com (http://www.speeddate.com/index.php?page=signup&action=join&afid=US&asid=SPD_US_KP_I_AS_MP3%28DH%29_ADM&asid2=&pid=8776&cid=)

Now what I find interesting is they claim their profiles are "verified", something I sort of doubt if their banner picture is stolen. Apparently not only do you have to watch your wallet from the daters themselves, but you also have to be careful which sites you give your $$$ to. :duh:

4156

scratchycat
05-31-2013, 04:39 PM
You are getting in deep there Ribshaw. I will just tread water! :RpS_smile: Here is what I received back from Facebook on the timeline I reported:

4140

Okay, so I went to their Community Standards (https://www.facebook.com/communitystandards)page and here is what it states about Nudity and Pornography:

Now what gets me is the fact they are waiting for her to respond :duh:

Guess what, I checked back today and this is what they posted on the Dashboard:

4162

However, when I checked the profile here is what I got:

https://www.facebook.com/swati.swit

ribshaw
05-31-2013, 08:42 PM
Looks like she took some action Scratchy, now everything is private and there is no worry about children or other offended parties viewing her content. I am shocked you got any reply at all, the only thing I was ever shown is the door. :RpS_smile:

ribshaw
05-31-2013, 09:04 PM
Been a busy boy today over on the baiting site. Told Ms. Ribshaw we would need a few more place settings at dinner, I am guessing she did not want to cook as I did not get a nice look.:RpS_sad:

I invited them here instead, I have verified all photos are stolen. Will list the emails, as the names may change, but found one without a picture via google search of the email.

All got the following reply:

4166

mary023john@yahoo.com
4168

faith.colly@yahoo.com

4167

faithassin24@yahoo.in

4169

This one did not have a picture, but the email leads to this, er not really my type.

lizzyjames20@yahoo.com

4170 Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=560674)

path2prosperity
06-01-2013, 12:54 PM
Already do P2P, but there is no sharing that goes on, I get whatever is left. Cats are like that. :RpS_smile:

Your feet must really smell delightful to the feline species "ribshaw" Sorry about the distraction but boil up some old sweaty socks and sell the extract as "Cat Nip." I don't know why cats prefer the smell of some male feet more than others.

My son was into rowing when he was a teenager. His dirty clothes basket was a bit of an unpleasant aroma but when he left home his favourite cat missed him and she used to sleep either in it or by it every night!

Sorry OFF TOPIC. I KNOW!

ribshaw
06-01-2013, 10:16 PM
Sorry OFF TOPIC. I KNOW!

Anytime P2P, can't be all scambusting all the time. Our cat is really a bit of a prissy little thing, now my dogs on the other hand. LOL And I can use your message to bounce to my next two posts as it has been busy in pretend dating land. :RpS_love::

This is something I am learning, the scammers want to get you off the site and to email asap. Even on my side of things as a hobby I have about 10 suitors courting me. It becomes somewhat of a processes to organize things and respond. One can only imagine, all these people do is send email all day, so I would say avoiding chat and moving straight to email is a big tell.

Asks for my profile, but won't give me hers. The picture did not not link to any known scam sites so I am omitting for now.

4179

This image does show up as used by scammers.

4180
4181

ribshaw
06-01-2013, 10:33 PM
This will be a dump of four replies I got, one curious thing is they all came in within a few hours of each other. There is a phone number +221-764640133, if anyone wants to make a new friend.

My email:
It is as if God himself came down and touched me when I saw your message this morning. It is like a god that just wants to reach in your wallet and bless himself with your wealth. I have been ready to meet a beautiful women just like you since my wife disappeared. My attorney says I should not start dating again until I have been cleared of all charges. But I tell him, I pay you to sort out those problems.

Look forward to hearing from you soon.

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

4182

My Dearest One.

How are you, hope all is well with you. I am very happy that you honored my request and happy too to share this with you, please make out time to read it, so that you can understand me very well. Once again my name is miss Faith Assin Johnson, 24 years old from Haiti. I hope my letter would not disturb you. And the best way we can know each other better is only when we meet ourselves in person. It was not easy for me to contact you as a woman, but i took the courage to do so because i believe i can find good and God fearing person here in the internet aswell.

I am from the late family of Engr. Assin A.Johnson, and i happened to be the first child of my family and the only survivor of my family from the Haiti Earthquake. I am currently residing in Dakar Senegal now because i am among the 163 persons that former Senegalese president Abdoulaye Wade gave citizenship in his country Senegal after the Earthquake in my country. We has been provided with free accommodation here which is managed by special organization under UN authorities. But this newly elected President Macky Sall is not giving attention to us.

Personally i have a situation that i have being seeking a solution for it. I have my late father's last statement of account in one of the leading banks in Europe his non-residential account there and he use my name as the next of kin. I had written and informed the bank about the tragedy that befell my family and what i have found in my fathers' possession and also my plan to get this fund transferred to another account of my choice since my condition here is no longer suitable to me. They have acknowledged my application with all their confirmations and urged me to provide my next trustee who should legally stand on my behalf.

This is the reason why i decided to make a research, perhaps i could find a reasonable person who can assist me, that is how i came in contact with your ad in the Internet.
The main problem is, am not capable to open an account here because of my situation and laws of this country as i don't really want this fund to be provoked into the account of their Federal Government. In fact i don't want them to know anything about this fund. I believe since i am of age and could marry any day it is better to ask you if you could help me out from this very situation because i have always had this dream to travel so this would be a great opportunity for my dream to come true.

Please dear i want you to take time and go through this mail and check very well if you can be able to assist me in this ways. (1) To represent me as my next trustee and partner. (2) To provide your account to the where this fund would be transferred.
Our agreement will be, once the reaches your account you will send me a little amount so that i can secure all the necessary documents that will enable me to join you over there where we shall settle.

You can also let me know in which way it may be convenient for you to assist me, to me i will like it if you could come here so that we can see each other, perhaps we can process and conclude the transaction here after which we shall travel together to your country.

I am however willing to go into any legal agreement with you and it is also acceptable to me to offer you an accurate percentage of the total fund, after it's successful transfer and if there are proof you would want, let me know and i will make it available for you if i can.
However, i will disclose the complete details of this fund. The bank, the account detail and others only when i have your reasonable response indicating your totally willingness and assurance to assist me all the way, and also your complete contact information as follows.

Your full Names.
Home Address.
Nationality.
Country Of Residing.
Telephone Number.
Your Occupation.
Your Age.
Your Photograph.

The above information is necessary to me, because once i have them i will write an authorization letter to the bank which will allow them to communicate with you at the earliest for the transfer formalities.

Enclose to this mail i have attached my photo, i just lost my phone recently and it has not been easy to get another one, so in case of urgency please call me through this number ( +221-764640133 ) it belong to Rev. Basil James a priest that is taking care of the organization where we are residing as Christians. You can only call me on Fridays between 3pm to 6pm that is when the Rev. James stays in the office. Please when you call tell him that you want to speak with me, Faith Assin, he will send for me so that we will talk. And i promise to give you my phone number as soon as i get one.

I hope to hear from you soonest.
Yours Faith

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4183

Dearest,
lam so much excited and happy because of your response to my request.How is the atmosphere of everything around you (( your health and work ))? l hope that you are sound in health which is the most important thing in life and also that you are doing great in your work and l thank you for telling me about you and your family.

Like i said on my last mail that iam miss Mary(23) years of age, single and never married, iam from Liberia in West Africa. lam in a helpless situation and that is why iam looking for a man that will replace the vacuum in my heart which my late father and mother has created in my heart. lam presently in the refugee camp in Senegal as a result of civil war that was fought in my country which claims the life of my parents.

My late father and my mother was among the people that was killed by the rebels during the incident of civil war in my country. My late father Dr Andrew John was the chairman Managing Director ANDREWS INDUSTRIAL COMPANY LTD in Monrovia and he is also the PERSONAL ADVICER (PA) to the formal Head of State. l was the only survivor because i was in school and manage to ran to a near-by country- Senegal as a refugee.

l will like to know more about you. What you do for the living, your likes and dislikes, what you do in your free time. l have so much passion in kids and children because i want to have my own children with a man God has made for me. l like reality and truth, i hate pretense and hiding of feelings. l have attached my photo and i am looking to seeing yours. lam very serious in my intention and i want you to be serious with me if you are looking for a wife. Hoping to hear from you and to see your photo. l, with impatience will welcome you into my life. Have a good working day and God bless you.
Yours sincerely,
Mary.

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Still too lazy to steal a photo this one. lizzyjames20@yahoo.com

Dearest
I am more than happy in your urgent reply to my mail.How was your day today?.Mine a little hot over here in Dakar Senegal. My name is Miss Lizzy James (24) single and never married, i am from the Republic of Sudan in 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 last two years.

My late father Dr. James ukase was chairman managing director (James INDUSTRIAL COMPANY LTD),in Khartoum the capital of my country,and he was also the personal adviser to the former our President before the rebels attacked our house one early morning and killed my mother and father in a cold blood.

It was only me that is alive now and i managed to make my way to Senegal where i am living now as a refugee.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here is my picture.Hoping to hear from you soonest.
Yours Forever
Miss
Lizzy

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4184

Hello dear ,
I thank you very much for your responses .
How are you today,I believe with God you and your family are doing well.
I am more than happy to read your mail today. i am using Rev father's office computer to send an email to you i use to enter his office whenever he is less busy in the office.
My dear like i told you in my first mail,
My name is miss Esther Bakri from Sudan in central Africa.
Presently i am residing in the refugee camp here in Thais Senegal.
As a result of the religious issue in my country.
I am 23 years old girl 5'8" tall and i am dark in complexion.
My late father's Dr Bakri Deby was the personal adviser and a known politician before the rebels attacked our house one early morning and killed him alongside with my mother .
It is only me that is alive now and i managed to make my way to a near by country Senegal where i am living now.(refugee camp in Thais
Please I will like to know more about you.
Your likes and dislikes and what you are doing presently I will tell you more about my self in my next mail.
Attached here is my picture.
Waiting for your reply.
Esther.

ribshaw
06-01-2013, 11:39 PM
All this money floating around, may need some help spending it. Image one is the profile pic, image two is a a known stolen photo. But the letter is the dead give away. +22899146645 for your dialing pleasure and adutadut1@yahoo.com for all those times you need an email address to log in to some junky website.

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4186

Dear,
I am more than happy in your reply to my mail, thank you. How is your day today i hope all is well and fine with you including your health and job. My name is Miss Adut Arok and i am 26 years Old, single and never been married before, i am from Sudan in Africa. I would like to know more about you, your likes, dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, truthfully, kindly, friendly and more than that, a man of vision.

This is all about me and my family background, My late father Commander Arok Thon Arok was a politician from Southern Sudan. He first served in the Sudanese military before he joined the Sudan People's Liberation Army in 1983. He defected to the Sudanese government after his satisfaction with Sudan People Liberation Army. He was therefore, given the 5th position in the high-ranking command of the SPLA before his defection,

My late father with some of the top government officials, traveling to the little town called Nasir near Malakal. He and these officers perished as the plane crashed into the River. After the death of my beloved father, the rebels who shot down the plane, all marched down to our house to kill every other person remaining, i managed to escape and make my way to this country Republic of Togo by the help of UN Army where i am living now in the refugee camp, headed by a missionary, Reverend Father.

I don't have any relatives now that I can go to, all my relatives ran away in the middle of the war and there is no contact, the only person I have now is Rev. Father who is heading the missionary. He has been very good to me since I came here but I am not living with him, I am living in the women quarters. I used his office computer to send you this email and I only enter his office when he is less busy.

My late father Commander Arok Thon Arok deposited some amount of money in the Bank and he used my name as the next of kin to the account. The amount in question is (2.750.000.00 GBP) Two million, Seven Hundred and Fifty Thousand British Pounds.

I will like you to assist me to transfer this money to your bank account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet you. I can't withdraw the money myself due to some conditions of things here in this country which i am not permitted to do, and the money can't be transferred here in the
Republic of Togo.

In case you want to speak with me, here is the Rev Father's telephone number ( +22899146645) as you call, tell the Rev.Father that you wish to speak with me, definitely he will send for me in the women quarters as i have already discussed with him about you.

I want to go back to my studies immediately i come out of this place. Dear, i really believe in face to face, i like to meet you in your country but there is no way i will be coming to your country now, i need to have my (International Passport) before i can come to your country.

Dear friend, everything is money, i will offer you 15% (percent) of the total money for compensation immediately after the transfer. Please i would like you to know that i have my late father's death certificate here with me which i will like to send to you.

I have contacted the bank manager through mail and telephone and also told him about my plans to withdraw this money, i also got him aware of the death of my father and they have acknowledged it with all the confirmation. However, the bank manager advised me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since i am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bonds which they signed with my late father that the money will be handled over to me in bulk amount which means that i should decide on if i should continue with the bank or not.

Meanwhile, i will give you the personal contact address of the bank Manager so that you will contact the bank Manager direct for his direction and guidance concerning the transfer in my next mail.

Have a nice day and think about me. Attached here is my picture. I hope to hear from you soonest.

Yours forever,
Adut.

ribshaw
06-02-2013, 11:27 AM
I think this is a new number for eunicekouadio34@yahoo.com, (+221 770969352) she is worth $6.5 million, but I trust no one will jump the line and call her. I am still trying to let the poor peasant girl who is worth a mere $2.5 million down lightly. Money talks as they say.

4189
4190
4191

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

ribshaw
06-02-2013, 08:43 PM
So busy in the dating world that I sent the wrong email to the new love of my life. It did not seem to matter, this one is worth $7.3 Million, and obviously does not read her own email. At any rate, she does ask to be called, so if anyone is interested give her a bell. (+221763945572) favourkarume4@yahoo.com

Here was my goof, I thought we had already been chatting, so many women so little time.

4192

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

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

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

41934194

ribshaw
06-03-2013, 11:30 AM
This is from my friend at https://www.facebook.com/pages/Scamming-scammers/526547287378829?hc_location=stream.

Keeping in mind a few things. There is no such thing as an OFFICIAL EMAIL FROM THE MILITARY ASKING FOR MONEY. And that goes double if the Email does not have a .MIL suffix. People you have never met in person asking you for money smells like a scam.


From the Scammer using this profile: https://www.facebook.com/thomasmacsen.ramirez

4197

Who does get a point for being a smartass posting this on his wall, but is still a dirty filthy criminal.

4198

FAKE LETTER FROM ARMY REQUESTING MONEY FROM VICTIM:


DEPARTMENT OF THE ARMY
3RD INFANTRY DIVISION
CAMP VICTORY ,Afghanistan

This is a letter from the US Army, asking for money and using a gmail email account wow

Miss XXXXXX,

We got your e-mail concerning (Sgt. Ramirez Thomas Macsen).
I want to believe that the above officer mention is your fiancee, and you need him to visit you for engagement an wedding preparation. it is my honor to tell you that an approval has been given from above and he is deeply fit for your request. i want you to also know that he is on mission and the mission is not yet complete so i will advice you to be loyal and make him come back as soon as the requested period is over. I would like to inform you that before a Vocational leave can be granted, you will have to make payments for the following charges due to incomplete mission in Afghanistan kabul.

Charges Below:

[1] Warrant fees :$760

[2] travel permit :$440

Amount equal to sum of $1200

After this payment is being done by you and confirmed by the accountant in-charge,your husband Vocational Transit leave will be processed and shall surely take his flight to be with you.

We will like to tell you that this payment will be refund to you as soon as he get to you because at the moment all us army account ha been freeze for some period due to the internet hackers that are hacking soldiers account so we are assuring you that there will be the sum of $15000 issued to your fiance when his travelling papers are ready and this is for him to spend through out his vacation.

Note that as soon as his ticket his ready, a scan copy will be mailed to you so as to know his movement from Afghanistan to where you are.

Payments can be made via money transfer, {Western Union} here is the Accountant Address information at U S A where all documents will be process for
Sgt. Ramirez Thomas Macsen.

PAYMENT ADDRESS AND NAME:

Name:

Samuel Green
Address: 10 Clarkson avenue
City: Potsdam
State: New York

Country: U S A

Once the money is been paid, kindly get back to us with the following information

The full name of the sender:
Senders address;
Money transfer control number:
Mobile number:
Amount paid:

Thanks for your anticipated cooperation.

Cpt. Morice Brane

ribshaw
06-03-2013, 10:25 PM
This is going to be a quick dump of emails that have some good information. If anyone contacts scammers for fun, these have some juicy details. Leaving the pictures out and dropping three cartoons instead.

420542064207

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

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

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

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

The Pastors Tel number is ( +221-772-367-172 ) If you call and tell him that you want to speak with me, he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to me into this situation now in Senegal.Before the incident, my father has already told me his plans for me on how he made me to be his next of kin as the only daughter. He later took me to his lawyer and introduce me to the lawyer. lt was through the lawyer that i got the two documents that i have with me now which is ( Statement of account and death certificate).l manage to made my way to be in Senegal as refugee where am residing now.

Among the documents I received was the deposit Bond Certificate with the sum of $ 8.6 M (Eight Million six Hundred Thousand American dollars) my father had with a bank abroad which has my name as his next of kin. Due to my father's wishes during the time of deposition, the Bond indicates that his next of kin can only come for the money in the Demise (Death) of the depositor through an appointed trustee/representative. But I am now saddle with the problem of searching for a reliable and trustworthy person capable of assisting me to claim and safe-keep the fund in his/her custody as the Bank said that they can not deal with me directly due to my refugee status here. I kept this secret from the people in the camp here; the only person that knows about it is the Reverend because he is like a father to me.

So in the light of above I will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people get to know about it. Remember I am giving you all this information due to the trust i deposed on you. So please I will like you to help me transfer this money to your account and from it you will send some money to me to get my traveling documents and air ticket to come over to meet you and continue my life. This is one of the reasons why I contacted you after going through your profile and my spirit accepted you.Please tell me if you are ready to help me so I can go on to pass the account information to you. And I want you to send me your full name, contact address with telephone number for easy communication and please do not betray me when you receive the money i believe this transfer will be properly handled by you and you will help me to manage and invest the funds in your country after transfer.

I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English but very fluently. Meanwhile I will like you to call me like I said I have a lot to tell you In all I thank the good lord for giving me the opportunity to have someone like you. I hope to hear from you soonest and have a nice day. With much regards,
NB......I will be very happy to hear your voice on the phone of my Pastor today.
Yours in love,
Mary.
================================================== ================================================== ====================================
adutadut1@yahoo.com

Good Morning Dear
How was your night over there? i do believe that you had a sound sleep.
i woke up this morning with my heart filled with happiness and joy,unlike the years i have spent here in the camp,the reason for my happiness is what i could not figure out , until when i had the opportunity to read my mail which you sent to me, it was then that i discovered the source of my happiness and joy.I must say that you are such a wonderful man that can bring joy and life back into a fainting soul despite the distance apart.

I wish i could grow wings to fly out of this horrible place, although that i have accepted my fate but yet why must i go through this agony at this my tender and useful age. to this end i plead with you in the name of God almighty to please consider my plight and come to my rescue as i will owe you all allegiance if you save a dying soul of mine from this total collapse. remember that every good work has its reward.

As i told you in my previous mail,i will like you to help me contact the Bank Manager directly through his personal email address and phone number.

Inter Bank Plc.
Plaistow, Newham, London,
349 Green Street London E13 9AS.
The name of the Bank Manager is Mr Singh Alex.
Personal telephone Number: +447724214628
Personal Email address: singhalex@accountant.com / singhalex@ukinterbank.com

Dear,i want you to go ahead and contact the Bank Manager (Mr. Singh Alex) that you were appointed by me for an assistance in transferring of my late Father's deposit 2.750,000,00 Million British Pounds deposited in Inter Bank London to your account due to my refugee status.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME. (Brig. Arok Thon Arok)
AMOUNT. (2.750m POUNDS)
NEXT OF KIN. (Miss Adut Arok)
ACCOUNT NUMBER. (46033971223)

yours lovely.

================================================== ================================================== ===================================
lizzyjames20@yahoo.com is a naughty one, phone number in body of letter.
lizzy james

4:25 AM (8 hours ago)

to me
Dearest
I am more than happy in your reply to my mail. How was your day?.
Mine is a little bit hot over here in Dakar Senegal. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. Its just like one staying in the prison and i hope by God's 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 Rev Samuel Dingo who is the pastor of the (Christ The king Church) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is ( +221-76-3441190) 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 laws of this country.I want to go back to my studies because i only attended my first year as a law student before the traggic incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $5.7M(Five Million and Seven Hundred Thousand Dollars).
So, i will like you to help me to transfer this money to your account and from it you can send some money for me to get my traversing 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 now is you because i hope that you will assist me.
So, in the light of above i will like you to keep it to yourself and don't relate it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am will give you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and men of vision,truth and hardworking men.The money in question was made by my late Father through his cocoa and political career and that is why i don't want anyone here to know about it until i travel out from here.
My favorite language is French but i speaks English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest
Yours in love,
Lizzy lizzyjames20@yahoo.com

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

eunicekouadio34@yahoo.com Phone 00221 770969352, 447 042 040 958

Eunice Kouadio

7:22 AM (6 hours ago)

to me
My Only In Mind'
I am glad to tell you that I appreciate your company and all you told me,I will also like to see you face to face" Just know that am looking for a way to come out
of here and start-up my education tats while am not ridding any thing for you; Only contact this Bank and get this money so that our new year will be with prosperity indeed,you can call me today by2,o'clock Senegal time with the Reverend phone number I gave to you I will be waiting for your call I will be very happy to hear your voice.

I want you to know that before I contacted you I prayed and fasted as i asked God to show me some body like you who is caring, who will take me as he takes his self, then i saw your profile that you matched mine and you are the type of man I am looking, forward to spend the rest of my life with.I am not going to give your love to another you will satisfy me, So can't look for another man. Please i have not told anyone except you about the existence of this money and I will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember I trust you Honey! that is why I am giving you all this information's!.

My love is for you and you alone, I will
like to hear your voice please, just call the Rev with (00221 770969352) and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend around 2pm my time I will be there waiting your urgent call and ask him the best time to call me. 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 not of age and refugee status and the laws of this country.You will have 15% of the total money helping me and the remaining money will be managed by you in any business of your choice.

In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (6.5 million dollars deposited by my late father of which i am the next of kin to it. in your account in your country.please try your best to contact bank 1th years are like number

The contact information of the Bank are as follows, Standard Chartered Bank PIC London, Mr Peter Sands Executive Director of finance/Foreign transfer officer


Email (petersands12scblondond@mail.com)

OR

Email (infostandardcharteredbklondon@mail.com)

THE NAME OF THE TRANSFER OFICER IS MR. PETER SANDS
TELEPHONE NUMBERS +447 042 040 958

ACCOUNT NAME IS, Dr PATRICK KOUADIO
AMOUNT( 6.5) MILLION DOLLARS.
NEXT OF KIN MISS EUNICE KOUADIO.
MY FATHER'S ACCOUNT NUMBER IS BLB 43483002/QB/91/A

Contact them now on how to transfer the $6.5 (Six Million Five Hundred Thousand US Dollars) deposited by my late father which I Eunice Kouadio is the next of kin.

My dear I am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every are of my life Including investing this money since i am still too young to manage it. As I told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you

contact the bank so that after the transfer you can send some money from that money for me to prepare my travel ling documents to meet with you in your country. Awaiting to hear from you soonest!.Yours forever! In Love
miss Eunice

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

ribshaw
06-04-2013, 07:22 PM
Wanted to drop these before I deleted them, the writing is much better on this letter than some I have gotten. Of course the pictures are stolen from a girl named Bree. And there was one I could not share as this is a family channel.

Kathy Wright <rkiyosakeee@yahoo.com>

2:56 AM (17 hours ago)

to me
Hi James,

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

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

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

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


Thank you


Your faithful Kathy

xoxoxo


4224
4225
4226

ribshaw
06-04-2013, 08:28 PM
Are You Dating an Army Soldier or a Fake? Are You Dating an Army Soldier or a Fake? (http://marriedtothearmy.com/are-you-dating-an-army-soldier-or-a-fake/)

by Stacey 728 comments

in Dating a Soldier, Popular

Since starting the website in 2004, I have received emails at least once a week from someone who believes they are dating a soldier when, in most cases, they actually are not. Nine times out of ten, they “met” their soldier on a social networking site, such as Facebook, or an online dating site.

Upon hearing their story, it is usually pretty obvious that the “soldier” is lying about serving in the military. At the very least, he is lying about his unit affiliations. But to someone who is not familiar with the military, it is usually a little harder to distinguish the truth. Though I must say that everyone who emailed me did so because they had a feeling something was not quite right.

Some statements that should at least make you question his affiliation:

He is in a special operations unit and therefore cannot share any information with you. I would say that 95% of the ones we have proved to be fakes were claiming to be in a special operations unit. This is usually easy to figure out as they claim awards, schools or beret colors that just don’t make sense. Or their pictures in uniforms are all messed up – I’ve seen Army uniforms with Air Force tapes and Navy insignia – no joke.

He has been deployed for two years, has been denied leave time and will not be coming home any time soon therefore you won’t be able to meet. Just not plausible at all.

He is on a top secret mission in a country other than Iraq or Afghanistan. Now, we certainly do have troops in other countries. However, they don’t talk about it and they certainly don’t tell you they are on a “top secret mission”. Also, any special operations soldier worth his beret will not reveal his location to someone he doesn’t know (or even someone he does!).

He says he is not allowed to talk about what he does, however, he has cleared it with his CO that he can tell you enough to make you believe he is who he says. This is usually followed by outrageous lies. If he truly is not allowed to share any details about his job, his CO doesn’t even allow him to talk about it with family, much less someone he met on the internet.

He says he doesn’t have a mailing address because either he is in a classified unit or his position changes so often. It is RARE for a soldier not to have a mailing address overseas, even if he is in special operations.

He says he needs you to pay for his R&R leave because the Army doesn’t pay for it. This is absolutely false! A real soldier will not request money to travel home as he doesn’t need it! The Army pays for all travel to and from a war zone. It’s not like you just book your own flight home from Afghanistan on Delta.

He says he can come home but you have to request his leave through an email address. If all an Army spouse had to do was email her soldier’s commander to get him home from deployment, don’t you think ALL Army spouses would be doing this? There would be no one deployed. The Army does not require leave requests from Army family members. In fact, even in the case of the death of an immediate family member, the information has to be verified by the American Red Cross before the soldier’s command is contacted for possible leave by officials at the Red Cross – they don’t just take your word for it.

So how can you attempt to find out if he’s telling the truth?

Ask for his mailing address overseas. If he can’t provide one, he is likely lying. There is nothing secretive about an APO address.
Ask him to give you his AKO email address rather than his yahoo, hotmail, etc. This will be his name @us.army.mil. All soldiers have an AKO account. There is NO reason why he can’t provide it – regardless of what unit he is assigned to, what his mission may be, who he’s working for, etc. And the AKO account is free so him saying his credit card hasn’t been processed or his account is locked because he didn’t pay is also a lie.
Ask him about the unit he is assigned to and where he is stationed. Usually, though not always, they will trip up and give the wrong duty station for a unit. Ask for specifics about the unit. So rather than just 3ID, have him tell you his company, etc.
Ask him what his MOS is and then ask him for the identifier. For example, infantry is 11Bravo. If he passes that test, then ask him about the training for his MOS. How long was it? Where did he go for it? You can easily find this information online to fact check him.

You can easily do this by playing the “I don’t know anything about the military, teach me!” card without raising suspicions. If you need further help to find out the truth, email me the story you’ve been given and I can give you more specific questions based on your situation.

Many have been provided pictures, copies of military identification cards, even videos. First, pictures can be grabbed from anywhere on the internet – there’s no guarantee you’re talking to that person. They may very well be using the picture of a real soldier but that doesn’t mean you’re talking to him. I’ve seen very badly doctored military ID cards where it’s obvious he’s typed over information on the card. What’s funny is he’ll type over the only legitimate information on the card and replace it with something that makes no sense. Such as rank of SPC and pay grade of MAJ. Some of these scumbags are using the pictures of soldiers who were killed in action to run their scams. It’s sick.

99.9% of military guys overseas don’t have the time available to them to email, chat and Skype for hours at a time or even every day online. They are too busy doing their JOB. And most have no interest in “dating” someone online while they’re deployed. Continuing to talk to their loved one that they knew before deployment? Absolutely! Time to peruse dating sites and chat for hours? Absolutely not.

So let me sum this up:

If he’s asking for money for a phone line, it’s a scam.
If he’s asking for money for travel home, it’s a scam.
If he needs you to help him move money from one location to another, it’s a scam.
If he asks for your bank account information, it’s a scam.
If he wants you to wire money for ANY reason via Western Union (or similar service), it’s a scam.
If he asks you to email his command so he can come home, it’s a scam.

If you don’t believe me, please read this article from the Army – Soldier Scams

ribshaw
06-05-2013, 09:25 AM
This is great, a group just for scammers. One of the common ruses the scammers use is a reason they can't meet you in person. What better than being in the Military or working on an oil rig? And nothing gives a scammer more credibility than having a group. Frank Roberts Picture "Honest Man" is actually Peter Schiff a fairly well known Author and TV personality.

4233

BEWARE: SUSPICIOUS GROUP, SUSPICIOUS PEOPLE & A SUSPICIOUS COMPANY. https://www.facebook.com/pages/Scamming-scammers/526547287378829?hc_location=stream

by Scamming scammers (Notes) on Wednesday, June 5, 2013 at 3:29pm...

Thanks to SS friend Susie for coming across this and helping me research

Summary: There is an open group on facebook "summervent drilling contractors"

There are only 10 members and 6 of them including the "owner" of Summervent Drilling are proven scammers (the other 4 I was unable to verify so please keep in mind they MAY be victims)

DODGY STUFF..............

https://www.facebook.com/groups/510786525645187/

**************************************************

frank roberts (honest man)

chairman, board of directors Summervent Company

https://www.facebook.com/frankrobert1955

(using stolen pic of Peter Schiff)

************************************************** *

Larry Hawkins (works at Summervent)

https://www.facebook.com/larry.hawkins.90226

complaint lodged of same pics scamming:

http://www.scambook.com/report/view/206853/David-Rogers-Complaint-206853-for-$0.00

************************************************** *

Joseph David

https://www.facebook.com/joseph.david.543792

(pic stolen of model Jake and on various sites different names)

************************************************** **

Kasper Neil

https://www.facebook.com/profile.php?id=100004502222522

(pic stolen off Karl Hormann)

************************************************** ***

Mohammed Asif

https://www.facebook.com/mohammed.asif.50999405

(unable to verify)

************************************************** ****

Peter Hewitt

https://www.facebook.com/mohammed.asif.50999405

(stolen pic of Mario Cimarro)

************************************************** ****

Kent Frank (OWNER OF SUMMERVENT)

https://www.facebook.com/kent.frank.568

(stolen pic of Uwe Hubertus)

************************************************** ****

Oscar Mcduff

https://www.facebook.com/oscarmcduffl2013

(unable to verify....but is scammer)

************************************************** ****

Monika Olah

https://www.facebook.com/monika.olah.370

(unable to verify)

************************************************** ****

Arif Khan

https://www.facebook.com/profile.php?id=1581495688

(unable to verify)
Summervent Drilling Contractors

11 members Join Group

ribshaw
06-06-2013, 09:17 AM
I thought this was interesting, and post it for its educational value not to be disrespectful to anyone's religion. But it is well known that scammer will say and do anything to gain your trust. Often this includes using religion as it creates almost an immediate affinity. So I decided to make a demand that in my mind almost no one would agree to from a complete stranger unless they were running a con.

4239

SCAMMER: zainab.zamba83@yahoo.com

Assalamu''alaikum,
Glory be to Almighty Allah who make you to understand my condition and still focused to my aid and i pray insha"Allah you will never lack in your life. I only believed in you because Almighty Allah have a reason for me to know you and put you to help me that's why am happy now, before I was afraid of people but since i find you i have recovered my confidence since life has taught me not only to be patience but to continue the fight for success irrespective of odds standing my way. Life has not been easy for me and as i only survive through the grace and mercy of Almighty Allah because there are a lot of suffering here in this Refuge Camp, Imagine a situation whereby no enough food to eat and no good water. Alhamdulillah, I will be glad for your effort towards helping me as i believe that you will keep this transaction with yourself in order to make sure that the money is safe pending my arrival to meet with you to start a new life so that if everything works out fine for us, we can go into life partnership if you wish because i am still single. Please dear, as soon as you heard from the Bank do let me know and my plan is that as soon as the money is transferred into your Account then you will send me some money to prepare my traveling Papers to come over to your Country

now i have no alternative to give you a call,because i don't have a personal phone but you can call me through REV. pastor Ezekiel being our camp pastor as posted by the United Nations Refugee Authority. Call his phone number +221 786307352
from 09 hours GMT to 16 hours GMT for him to be in the office and tell him that you want to speak with Miss. Zainab the Sudan girl in the camp.

Meanwhile, I send you the contact information of the Bank where my Late deposited the money for you to contact them for the transfer, But Note, that as soon as the money is been transferred into your account,you will send me some money from the total money for me to arrange for my International Passport with other traveling Documents and me you there in your Country,to start a better life with you and continue with my Studies there in your Country.

HERE IS THE CONTACT INFORMATION OF THE BANK WITH THE ACCOUNT INFORMATION.

Dr. Gerry Higgins( Acting General Manager)
Jordan International Bank Plc London UK.
35 Regent street west minister Hay market London
SW1Y 4ND.united kingdom
Tel..++44-7934- 990 -041.
Fax.. +44-7027- 913-218.
Bank E-mail Address.( Inforclydesdale.banktransferplc@aol.co.uk )

Name of depositor- Dr.Zamba.
from Sudan
Account Ref No. CB/IO/45121/0055478-541/2008
Swift Code- JIBKGB2L
Amount- $6,500,000.00 Million US Dollars.
Next Of Kin- Zainab Zamba.

So please my Dear try and write to the Bank today ok, I have mapped out 25 percent for you And tell them that you are my foreign Partner, And that want to know the possibility of transfer my Late father money into your Account and in your Country ok, And please do let me know any time the Bank respond to you ok, with caring and love i wait to hear from you soon,
Zainab

scratchycat
06-06-2013, 03:55 PM
Name of depositor- Dr.Zamba.
from Sudan
Account Ref No. CB/IO/45121/0055478-541/2008
Swift Code- JIBKGB2L
Amount- $6,500,000.00 Million US Dollars.
Next Of Kin- Zainab Zamba.

They don't even try to disguise it much anymore, do they?? This is crazy stuff you are getting Ribshaw but I know as well as you that people actually DO SEND MONEY. They have said so and it has happened here locally a few years ago. Guy lost a considerable amount from one of the fake Nigerian scams. I guess sometimes people just believe what they want to and see what they wish for and after all this person wants to marry me when no one close by will... Luring folks in using "Romance" has brought in billions of dollars but the more we can expose these scams, the more people will start to believe they really are fake. I know you are helping some people over in FB. Good job!

ribshaw
06-06-2013, 09:35 PM
They don't even try to disguise it much anymore, do they?? This is crazy stuff you are getting Ribshaw but I know as well as you that people actually DO SEND MONEY. They have said so and it has happened here locally a few years ago. Guy lost a considerable amount from one of the fake Nigerian scams. I guess sometimes people just believe what they want to and see what they wish for and after all this person wants to marry me when no one close by will... Luring folks in using "Romance" has brought in billions of dollars but the more we can expose these scams, the more people will start to believe they really are fake. I know you are helping some people over in FB. Good job!

It has been interesting to say the least, but what in the scam world isn't these days. I have had a few people on FB who were victimized and have shared a little with me, I try not to press too much as it is really not my thing. There was one group I am in where I had a discussion with someone who had them sending phones, computers and the like to an address in TX. Turned out the scammer himself was overseas. My best guess is the person in Texas was being used as a mule by the scammer to ship stolen goods. But that is 50/50.

On a side note and I don't know if I can chalk this up to coincidence or not, but the number I used to set up one of my profiles got a call from a number that apparently is used by inmates. LOL, I hate to think one of my suitors could be Bubba in the prison library.

4255

ribshaw
06-06-2013, 09:58 PM
There's three things Ribshaw enjoys a good mystery and Monster Trucks!

Got a PM from the young lady using this picture which I only attach for research purposes. nicolewetwild06 i am a very simple girl who want simplse things in life.i, m con (http://www.fishmeetfish.com/profile/nicolewetwild06)

4256

Sent an email like I do as witnessed in this weird exchange where the recipient acted as if they had no idea who I was. nicoleannadamson@gmail.com

4260

The email is using this picture. And the Google circles. https://plus.google.com/100706502105909873341/posts The information leads to an escort service also.

4258

Both of the pictures belong to a young lady named Talia Shepard, which I mentioned in my email exchange above, which was denied.

I sort of let it pass thinking that either a dumb scammer used the wrong email address or some other unrelated shenanigans. Until today when I got this with the header James 007, which I find somewhat amusing. However the phone numer 213 342-5876 leads to another scam site. View topic - scammers using stolen images of Talia Shepard - Scam Survivors (http://scamsurvivors.com/forum/viewtopic.php?f=11&t=8465)

So I send a pleasant email back to my friend Nicole who is probably Nick letting her know the grave injustice that may have occured. But I would say don't send this one any gifts.

4259

scratchycat
06-07-2013, 08:44 AM
Looks like she took some action Scratchy, now everything is private and there is no worry about children or other offended parties viewing her content. I am shocked you got any reply at all, the only thing I was ever shown is the door. :RpS_smile:

Strange that yesterday I received an email to join a petition against Facebook for banning a cancer victim for posting pictures showing the different stages of breast cancer surgery. Okay, here is the link to the story -
https://www.change.org/petitions/facebook-stop-censoring-photos-of-men-and-women-who-have-undergone-mastectomies?utm_source=action_alert&utm_medium=email&utm_campaign=26252&alert_id=LAHgLGOemR_HFjrEWJOiv

"The SCAR Project is a series of photographs of young breast cancer survivors shot by photographer David Jay. The SCAR Project is an exercise in awareness, hope, reflection and healing. Its mission is to raise public consciousness of early-onset breast cancer, and to help young survivors see their scars, faces, figures and experiences through a new, honest and ultimately empowering lens.

Yet Facebook has been removing photos from The SCAR Project page. They've even banned David Jay, internationally known photographer and founder of the project, from posting for 30 days. They also asked Anne Marie Giannino-Otis at Stupid Dumb Breast Cancer to remove post-mastectomy photographs from her Facebook page.

Facebook says these photos violate their policy -- essentially putting these images in the same category as pornography. The Scar Project, Stupid Dumb Breast Cancer, and other pages like them do not objectify or sexualize the human anatomy. They document the physical and emotional toll of women and men who have undergone mastectomies. They raise awareness of the disease and reinforce the need for early intervention and research toward a cure. This is the reality of breast cancer. BREAST CANCER IS NOT A PINK RIBBON.

As a woman living with Stage IV breast cancer, photos like The Scar Project help me feel a little less alone in what I'm going through. With so many young women facing breast cancer diagnoses, I know these photos give them hope, too. By removing the photos, Facebook is sending us a message that our struggle with this disease should be kept in the dark."

YET, THEY ALLOW SEXUALLY EXPLICIT PHOTOS and PORN in some cases. Next time I see something I will clip it and show it to them.

ribshaw
06-07-2013, 09:20 AM
Oil Rig Scam North Sea http://www.scambook.com/report/view/246713/Oil-Rig-Scam-North-Sea-Complaint-246713-for-$0.00
Complaint 246713 Details Scan your bills for fraud

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Date Occurred: 05/31/2013
Reported Damages: $0.00
Username: Oil Rig Scam
Email: matthewcutriss@gmail.com
Location: North Sea

North Sea Oil Rig Scam – Dating

A scam involving online dating sites. You will be corresponding with a man – usually very good looking who will tell you something along the lines of he is a Sub Contractor supplying his own equipment and currently is on the oil rig – most likely in the North Sea. He will woo you with romantic emails, have you chatting on Gtalk (google) or Yahoo Messanger.

He might even try to webcam you – but he will only be able to see you, you will NEVER SEE HIM. He will tell you his webcam is broken, not working etc.

He will tell you how the production of his project is low, the equipment is not working and he can not come home until his project if completed.

Then he will tell you his credit card has been compromised when he sent you flowers (or gifts) online and can not buy the equipment he needs.

Then he will be asking you for a favour – send money to him to buy the equipment so he can come home.

This person started using the name Matthew Cutriss but has moved onto other names / profiles since being reported to scam sites.


Thanks to the below website:-

MATTHEW CUTRISS JAMES MCCOY NORTH SEA OIL RIG SCAM - Welcome (http://www.matthewcutrissscam.com/)

Emails used so far:-

Matthewcutriss_scam@yahoo.com.au
matthewcutriss@gmail.com
mct253509@gmail.com

ribshaw
06-07-2013, 09:34 AM
This is the reality of breast cancer. BREAST CANCER IS NOT A PINK RIBBON.

I think this sums it up best, it becomes very easy to slap a ribbon on a tree or bumpersticker on our cars and call it a day. I really think Facebook is missing the mark as a social network, but if they want to sell advertising as a business then I suspect they will continue down the same path. Get rich quick, sex, and glitz all sell more advertising space than social issues, sans the folks that make ribbons and bumperstickers.

kschang
06-08-2013, 05:40 AM
Suspected conman used dating websites to find women, solicit investments, state says - OrlandoSentinel.com (http://www.orlandosentinel.com/news/local/breakingnews/os-scott-campbell-music-dating-fraud-20130606,0,4594164.story)

scratchycat
06-08-2013, 09:42 AM
Suspected conman used dating websites to find women, solicit investments, state says - OrlandoSentinel.com (http://www.orlandosentinel.com/news/local/breakingnews/os-scott-campbell-music-dating-fraud-20130606,0,4594164.story)

Happy they caught him!!

ribshaw
06-08-2013, 09:54 AM
Excellent, now I have a fresh face to use for my next baiting profile. Although, he is as cute as the current scumbag I am using.

ribshaw
06-10-2013, 08:34 AM
Messed around all weekend, now it is back to work. This guy is a veteran back from Afghanistan who has a anti scam page up on FB. https://www.facebook.com/pages/Soldiers-Against-Scammers/468763936535266?hc_location=stream Don't know what I can say other than this is not what our vets should have to be doing because of criminals and corporations that seem to refuse to deal with the issue.

4296

ribshaw
06-10-2013, 09:15 AM
Today's stolen photo a scammer claiming to be Ethan Passon, photos were previously used as someone claiming to be Paul White. Photos stolen from a soldier.

https://www.facebook.com/ethan.passon?fref=ts



ethanpassonme@yahoo.com

429842994300

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?militarycomment=yes&scammerid=567178)



4297

Romance Scam &bull; Paul White, paulwhite783@yahoo.com (http://www.romancescam.com/forum/viewtopic.php?f=3&t=44631)

Believed to be using this photo on Yahoo messenger.

4301

ribshaw
06-10-2013, 10:23 AM
This is a very elaborate and organized group of scumbag thieves. It will be the next three posts due to the volume of information. There are three parts that I am seeing with the information I have, the initial meeting, a letter indicating the person was in a terrible accident and then a reload where contact is made pretending to be law enforcement.

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

430243034304

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

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

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

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

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

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

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

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

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

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

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

DELETED@MYOB.COM
ravenwillem@live.com

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

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

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

Hope to read from you soon.

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

LIVINGSOULS HOSPITALS.

INTERNATIONAL AIRPORT ROAD
KUALA LUMPUR,MALAYSIA.

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

ribshaw
06-10-2013, 10:35 AM
I do not have the order of this, but here is a letter on the shipping of gold and some supporting documents.

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



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

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

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

430743084309

ribshaw
06-10-2013, 10:54 AM
This is the reload where contact was made by someone claiming to be acting in an official capacity.

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

ATTN:

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

Best Regards ,



Inspector Frank
Metropolitan Police
london

43124313

Damn it McLovin get your own blog!

4314

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

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

Attorneys Legal Practitioners
-
-
-

:- Mr, DELTED


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

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

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

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

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

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


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



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

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


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


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


Thank you for your perfect understanding.

Regards,

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

4315

kschang
06-10-2013, 12:07 PM
They can't even spell the name of the lawfirm correctly, can they?

scratchycat
06-10-2013, 05:24 PM
The name Kaley Kennedy is all over Google and Facebook. Now if you are in for porn and women's behinds, she likes to show it!! Wonder if she would care if it is being used by scammers?

ribshaw
06-10-2013, 07:27 PM
The name Kaley Kennedy is all over Google and Facebook. Now if you are in for porn and women's behinds, she likes to show it!! Wonder if she would care if it is being used by scammers?

Personally more than 12-13 hours of that stuff and I grow bored. Last week I emailed Peter Schiff, twice actually once with attachments and once without just in case they had filters in place. Still waiting on a thank you, and as of 30 seconds ago https://www.facebook.com/groups/510786525645187/ still up on FB. So for Kaley I would think of it as an occupational hazard.

ribshaw
06-10-2013, 08:59 PM
An alleged conman was arrested this week for a second time on suspicion he duped a woman he met on an online dating website out of her money, and authorities are renewing their plea for other women to come forward. Alleged Conman Arrested Twice on Suspicion He Conned Women on Dating Sites | NBC Southern California (http://www.nbclosangeles.com/news/local/Online-Dating-Website-Alleged-Con-Steal-Arrest-210365691.html)

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

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

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

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

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

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

A news conference with detectives is scheduled for Thursday morning.

Anyone who has come into contact with Elvington under similar circumstances is asked to call Santa Clarita Valley Sheriff’s Station Detective Elsee at 661-255-1121.

ribshaw
06-11-2013, 09:23 AM
This PM made me laugh. Not too fussy, I like that in a man pretending to be a woman.

4318

SCAMMER lise.wilfred@yahoo.com

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


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

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

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

The Pastors Tel number is ( +221 770-453- 078 ) if you call tell him that you want to speak with me, he will send for me in the hostel, As an orphanage here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country, I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

I have been in a very big difficulty of how to safe guard the money that my father left for me before his death because, i have my late father's statement of account and his death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in one of the leading bank, which he used my name as the next of kin to it, the amount in question is $9.7M(Nine Million seven Hundred Thousand Dollars) presently in Bank. I am afraid I don't know how and where to start about it.

I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it, Remember i am giving you all this information due to the trust i deposed on you, I like honest and understanding man, truthful and a man of vision, truth and hardworking, My favorite language is English but our language is french but i speak English very fluently, Mean while i will like you to call me like as i said i have a lot to tell you, Am waiting to hear from you soonest.
yours Forever
Lisa.

4319

ribshaw
06-11-2013, 09:53 AM
The next few posts are going to be a bit of an information dump, sort of like syndication for scammers. Since starting this little project I have set up a few fake dating profiles and can say without question almost every PM I got came from a scammer. Almost all are pictures of porn stars who can be found using https://www.google.com/imghp?hl=en&tab=wi I usually save the JPG and use that to check. If not a porn star the grammar is terrible which is almost a sure sign of a scammer. And if not a scammer, someone who writes that poorly will never be able to support me in the lifestyle I have become accustomed.

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

SCAMMER eunicekouadio34@yahoo.com (+221 770969352)

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

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

Please fill this mail and send it to the bank

Hello Sir Fred Watt .,

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

SCAMMER favourkarume4@yahoo.com Phone +221763945572

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

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

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

SCAMMER: jesicaweah54@yahoo.fr

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

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

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

Yours in love ,
Miss Jesica Edward Weah

ribshaw
06-11-2013, 09:58 AM
SCAMMER: zainab.zamba83@yahoo.com

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

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

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

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

The Pastors Tel number is ( +221-772-367-172 ) If you call and tell him that you want to speak with me, he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to me into this situation now in Senegal.Before the incident, my father has already told me his plans for me on how he made me to be his next of kin as the only daughter. He later took me to his lawyer and introduce me to the lawyer. lt was through the lawyer that i got the two documents that i have with me now which is ( Statement of account and death certificate).l manage to made my way to be in Senegal as refugee where am residing now.

Among the documents I received was the deposit Bond Certificate with the sum of $ 8.6 M (Eight Million six Hundred Thousand American dollars) my father had with a bank abroad which has my name as his next of kin. Due to my father's wishes during the time of deposition, the Bond indicates that his next of kin can only come for the money in the Demise (Death) of the depositor through an appointed trustee/representative. But I am now saddle with the problem of searching for a reliable and trustworthy person capable of assisting me to claim and safe-keep the fund in his/her custody as the Bank said that they can not deal with me directly due to my refugee status here. I kept this secret from the people in the camp here; the only person that knows about it is the Reverend because he is like a father to me.

So in the light of above I will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people get to know about it. Remember I am giving you all this information due to the trust i deposed on you. So please I will like you to help me transfer this money to your account and from it you will send some money to me to get my traveling documents and air ticket to come over to meet you and continue my life. This is one of the reasons why I contacted you after going through your profile and my spirit accepted you.Please tell me if you are ready to help me so I can go on to pass the account information to you. And I want you to send me your full name, contact address with telephone number for easy communication and please do not betray me when you receive the money i believe this transfer will be properly handled by you and you will help me to manage and invest the funds in your country after transfer.

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

Hello My Dear!
Thanks for your reply. How are you doing today? I believe you are doing well.
i am very pleased reading from you and if I can speak openly, my literal aim of contacting you is triggered by the fact that i seek someone to trust and confide in.
My names are Miss Rose Mabou. I am 24years old,5.3ft tall, and single never married before. I am from Ivory Coast in West Africa and presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.
I am the only child of late Dr,PATRICK MABOU who was the Chairman of Gray Construction Company Abidjan capital city of Ivory Coast. Unfortunately my father was wickedly poisoned to death by his business associate on one of their outings to discuss a business deal in oversea. When I was about trying to come over this irreparable loss in my life, Satan was let loose again and civil war broke out in my country. Civilian massacre became uncontrollable and my dearest mother fall a victim of the civil war.
Irrespective of my dilemma, I have always held out my utmost belief and values which I was brought up. I love harmony, children, mostly the disadvantaged, and to give back something to the world which I am a part of, I have bestowed it upon myself to give happiness to those that need it and share with those that have it. I love reading,jogging, music, moves, outing, but must of all, I love dealing with honest people
Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you later because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $7,500,000USD(Seven Million Five Hundred Thousand United States Dollars) So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travailing documents and air ticket to come over and meet you in your country and continue my Education. Dear i will like you to know that you will be the one to help me in the area of investing the money in any good business of your choice which you know that will be giving us profit while i will continue with my studies in one of the good universities in your country because i want to become a medical doctor in future. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.
I believe that you will not betray me due to your personality and from the responsible site i found you and i am giving you all this information because i believe that i can have confide in you. I like sincere,
kind, respectful, honest and understanding people, truthful and a man of vision, truth and hard working.
Please i will need the below information's to write and submit a letter of nomination to the bank,introducing you as my nominated partner,for you to talk with the bank towards the release and transfer of my inherited money into your nominated account:
1.Your Full Legal Names....
2.Private And Personal Email Address......
3.Phone Number................
4.Contact Addresses...........
5.Nationality.......................
6.Age..................................
Life is very difficult and boring due to the problematic situation which am passing through here In this Camp. We are not eligible to go out from the Camp unless we took permission. Its just like one staying in the prison But I believe by Gods grace i will extricate here soon.l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Reverend Father Paul Devina who is the pastor of Christ The king Church here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women Hostel due to the camp have two Hostels one for women & the other for men. Below s the Reverend father contact information,
Christ The King Church
Rev.Fr Paul Devina
(+221778598954)
I will like you to call me so that we can discuses more on this issue. When you call,tell the Reverend father that you want to speak with me (Rose),then he will send for me in the female Hostel. As a refugee here i do not have any privilege to anything be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year in the university before the tragic incident that lead to my being in this situation now took place.
Regarding to the above i will like you to keep it confidential and do not tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Thanks and God bless you, Looking forward to your urgent response & have a nice day. Attached here is my pictures and i wish to have yours.
Yours In Sincerely
Miss Rose Mabou
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ribshaw
06-11-2013, 10:10 AM
SCAMMER : lizzyjames20@yahoo.com almost deserves his own page this scumbag is all over the web. Have been playing a little pat-a-cake with him.

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

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

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

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

My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in investing this money since i am still too young to manage it as you know. As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever
Lizzy
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SCAMMER lizzyjames20@yahoo.com

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

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

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

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

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

Have a nice day with love and kissssssssssssssssssssssssss
From Lizzy.

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SCAMMER rkiyosakeee@yahoo.com

Hi James,

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

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

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

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


Thank you


Your faithful Kathy

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SCAMMER anastasiahabimana33@live.com

Hello Dearest,

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

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

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

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

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

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

Yours in lovely one
Anastasia Habimana

ribshaw
06-11-2013, 10:16 AM
SCAMMER nobleblessing1@yahoo.es And my new wife, who still wants my name.

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


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

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

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


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

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

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


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


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


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SCAMMER faith.colly@yahoo.com

DEAREST ONE,

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

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

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

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

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

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

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

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

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

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

I contacted my late father account and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank for Foreign Affairs, who used my name as the next of kin, the amount is $ 6.7 million (six million seven hundred thousand U.S. dollars).

So I want you to help me transfer this money to your account and from there you can send some money for me to get my traveling documents and air ticket to come meet you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.

So I want you to keep it to yourself and do not tell it to anyone because I am afraid of loosing my life and the money if people gets to know about it.

Remember I am giving you all this information due to the trust I put in you. I like honest and understanding, genuine person and a Great vision, hardworking and God fearing people.

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

Sincerely,
Faith.

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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
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SCAMMER marryyaya@ymail.com

My Dearest one,

How are you today? I hope fine. I am more than happy in your response to my mail. I hope everything is moving well with you over there in your country together with your work?. My name is Miss Marry Yaya from Ivory Coast in west Africa. I am 24 years old but age does not matter, what matters most is true love and understanding. I am a first year medical student before the incident that lead to my being in this present condition. I am hoping to further my education in this career. I am single and never married before. I am fair in complexion and of average height, my picture will explain to you better. Presently i am residing in the refugee camp orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr. Donald Yaya who was one of the most successful entrepreneur in my country, now living me as an orphan and i was the only child so i managed to make my way to a near by country Senegal where i am seeking asylum now. I haven't finish up my education and i need a trust worthy person who will make use of my late father's wealth and get me through in life. here is my picture for you to know me, though I am not all that photogenic, i hope you wouldn't mind i will like to see your own photo, I wait to hear from you soonest. And again I am very sorry if i may have violate your policy or in any way hurt your feelings by intruding into your privacy.

Actually it's true that I don't know you in person and it's not compulsory that you must help me, but before that, I will like you to make sure you keep this secret and confidential. If you are interested to help me out from refugee camp where i am today, I am only daughter of my late parents Dr.and Mrs. Donald Yaya. When my late father was alive he deposited the sum of ($5.4 million US DOLLARS) (Five Million Four hundred Thousand USD) in one of the leading bank which he used my name to deposit the money with the bank as his only daughter as well as the next of kin to the money. I will like you to help me transfer this money to your account. The only person i know here is Rev godwill anthony whom i used his office computer to send you this email and I only enter his office when he is less busy. He is the Reverend Father in charge of one local church here in refugee camp meant for the orphanage. He has been very nice to me since i came here, The Rev. Father Telephone number is (+221778783242) and his email address is (godwill_anthony@yahoo.in). You can write him for more details about me and also call me through his phone line so that you can speak with me. Please when you call tell him that you want to speak with Miss marry, he will send for me from my hostel to come and answer your call. Please your suggestions and ideas will be highly regarded. I contacted you with trust and faith. I could not just wake up one morning and entrust the last fortune left for me by my late parents to a total stranger, if you must know, it has a divine direction. I came in contact with you immediately after my 7days fasting and prayers, and I also told the man of God here in the camp about you and he prayed for me and asked me to go ahead with you that you have all the blessings and trust to stand for me since the bank has requested that I must look for a reliable foreign trustee partner to stand on my behalf to claim this fund since I am staying in the refugee camp and my statue can not allow me for direct claim of this fund.

Now permit me to ask these few questions:-?

1. Can you honestly help me as your friend or whatever?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position?
4. Can you help me to get my refugee identity card and Passport to come to join you then on my arrival i will apply directly to bank myself so that the bank will transfer the money into your bank account?

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

Yours truly
Marry.
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SCAMMER mercy_desmond@ymail.com

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

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

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

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

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

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

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

Please I will like to know more about your full name, home address, occupation, your telephone number and your pictures.
Please take care thanks and God bless you till when i hear from you again.
From your friend,
Mercy Desmond.
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ribshaw
06-11-2013, 10:34 AM
SCAMMER estherbakri@yahoo.com

Hello dear,
How are you today?
I believe you are doing well,
I am more than happy in your reply to my mail.
The weather over here in Senegal is hot(Thais) Senegal.

Its just like one staying in the prison and i hope by Gods grace i will come out here soon.i don't have any relatives whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev. Matthew Bukagu who is the pastor of the Church here in the camp.

He has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is ( +221-77-829-0275 ) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country and the camp.

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

Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank inEurope which he used my name as the next of kin,the amount in question is $2.8M(Two Million eightHundred Thousand Dollars).

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travel ling documents and air ticket to come over to meet with you.

I kept this secret to people in the camp here the only person that knows about it is the Rev father because he is like a father to me.

So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.

My favorite language is English and i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell you.

Have a nice day and think about me.

Please i am waiting to hear from you soonest
Yours Esther
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SCAMMER benitagood1mendy@yahoo.in

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

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

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

It was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now.
I would like to know more about you.
Your likes and dislikes,your hobbies and what you are doing presently.
I will tell you more about myself in my next mail.
Attached here is my picture,
Hoping to hear from you soonest.
Thanks Benita .
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SCAMMER rlizzy083@gmail.com
Photo is of a young lady named Shyla Jennings of Fric Nelson who claims to be a coed, but their are no books, or much of anything else in her pictures. Sad tale where her boyfriend ran away with her father's money. Now with all the scammers that have millions this story made it right into the delete file.

hello james,

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

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

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

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

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

1.. What do you like in a lady ?

2.. Are you a player or for real ?

3.. Are you single, married or divorced?

4.. Do you have kids?

5.. What do you do for a living?

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

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

8.. Tell me about yourself ?

9.. How do you treat your woman?

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

lizzy

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SCAMMER benson_gift@yahoo.com

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

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

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

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


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

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

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

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

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

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

I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend Paul Devine), who is the pastor of the (CHRIST DE SAVIOUR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not leaving with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.

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

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

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

I have my late father's statement of account and death certificate here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount, is $7.6 ( Seven million Six Hundred Thousand US Dollars).

So i will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me.

So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing people.

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

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SCAMMER marysmith30@ymail.com

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

5:21 AM (16 hours ago)

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

Regards.

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

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

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

SCAMMER favourkarume4@yahoo.com

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

Favour Karume

11:28 AM (10 hours ago)

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

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

Felicia Tape

11:46 AM (10 hours ago)

to me
How are you doing today,

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

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

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

Kisses,
Felicia cares.

4320

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

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

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

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

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

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

ribshaw
06-11-2013, 10:34 AM
SCAMMER olivaldesmond@yahoo.co.uk
I think I just saw this exact letter, if not darn close.
My Dearest,

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

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

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

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

I don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Mark Samuel who is the pastor of the ( Church of God Mission) here in the camp and i am sending you mail from his office computer,i beg him for ten minutes when i want to check my email and reply, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is 00221 776207561 if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place,Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a bank. which he used my name as the next of kin,the amount in question is $3.6M Three Million six Hundred Thousand Dollars.

So i will like you to help me transfer this money to your account and from it you send to me some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English,Meanwhile i will like you to call me like i wish i have a lot to tell you.i will like you to send more pictures to me ok.Have a nice day and please think about me.Awaiting to hear from you soonest.And i will send to you my picture again

Yours Olival.

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

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

4321

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SCAMMER marysmith30@ymail.com

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

5:21 AM (16 hours ago)

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

Regards.
4322
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SCAMMER lizzybailey81@yahoo.com

AKA Teen Katie.

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

4323

ribshaw
06-11-2013, 10:41 AM
SCAMMER silverjoyce200@yahoo.com

Here is JOYCE who stole someones previously stolen photo.

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

4324

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SCAMMER sariathc@yahoo.com

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

My Dearest One

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

Yours Sariath

4325
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SCAMMER rechealcumii@yahoo.com

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

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

4326

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SCAMMER janettoms@ymail.com

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

Hello Dear,

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

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

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

With a lot of Kisses
Janet

4327

ribshaw
06-11-2013, 10:49 AM
SCAMMER faith.colly@yahoo.com
Another one who can't follow simple instructions, now she is going to have to find someone else to help her.

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

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

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

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

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

In-formations I Have

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

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

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Scammer anastasiahabimana33@live.com

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

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

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

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

4328

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

4329
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This is it for above, I did not upload all the photos except where I did not have enough information in the letter to call a scam, or if the picture was of someone really hot. If someone needs a photo to match a specific letter let me know, I have them saved on FB. But at some level it is all the same thing just men pretending to be women and then coming up with a story on why you need to send them money.

scratchycat
06-11-2013, 11:55 AM
Doesn't this sound like most of the letters you get in your accounts?

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

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

http://www.us-cert.gov/sites/default/files/publications/emailscams_0905.pdf

ribshaw
06-11-2013, 12:37 PM
Almost to the word Scratchy. Lots of money, some sad story, usually a refugee camp, a phone number where likely you can't get the person directly. And they want to share.

ribshaw
06-11-2013, 05:12 PM
This from our new scam busting pal Sapper. https://www.facebook.com/pages/Soldiers-Against-Scammers/468763936535266?hc_location=stream

Army CID warns against romance scams | Article | The United States Army (http://www.army.mil/article/67457/)

4331

This is from another scambuster for the double cut "n" paste on my part. https://www.facebook.com/pages/Scamming-scammers/526547287378829?hc_location=stream

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

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

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

* SOLDIERS DO NOT HAVE TO PAY FOR EARLY RETIREMENT

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

* MILITARY AIRCRAFT ARE NOT USED TO TRANSPORT PRIVATELY OWNED VEHICLES

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

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

* DEPLOYED SOLDIERS DO NOT FIND LARGE UNCLAIMED SUMS OF MONEY AND NEED YOUR HELP TO GET THAT MONEY OUT OF THE COUNTRY

ribshaw
06-13-2013, 09:37 AM
This is a great link with some fake documents and tips. Soldiers do not ask you to send them money. End of story. Nor do they have 12 hours a day to sit and chat on the internet.

Con Artists Using Fake Military Documents to Swindle Money Using Soldiers Identities | Guardian Of Valor (http://guardianofvalor.com/con-artists-using-fake-military-documents-to-swindle-money-using-soldiers-identities/)

Lots of good tips on military dating scams. https://www.facebook.com/pages/Soldiers-Against-Scammers/468763936535266?hc_location=stream

And a very good catalog of stolen photos. https://www.facebook.com/pages/Scamming-scammers/526547287378829?hc_location=stream

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

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

armyinkabul@usa.com

usarmyvacationoffice@army.mil

usarmymarriagedept.mil@usa.com

usarmyinkabul@consultant.com

transitdepartment@unitedstates-military.us


COPIES OF FAKE DOCUMENTS USED IN SCAMS.

43554356435743584359

INTERNET SAFETY AND AVOIDING ONLINE SCAMS

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

ribshaw
06-13-2013, 09:48 AM
DATING WARNINGS FROM THE DEPARTMENT OF STATE Internet Dating and Romance Scams (http://travel.state.gov/travel/cis_pa_tw/financial_scams/financial_scams_4554.html)

4360
4361
4362

ribshaw
06-13-2013, 10:40 AM
TODAY'S CROP OF SCAMMERS.

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

thanks for the message i will like to learn more about you too and see where things will lead us too andi want you to ask me anything you want to know about me and am going to answer you respectivly hope to hear back from you
4364
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SCAMMER lisamoore557@yahoo.com

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

4365

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

what do wanna know please feel free and ask.

4366


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

SCAMMER ruthyak445@yahoo.com

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

Baby,

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

via western union money transfer

with the following namesss....


Names.......Ruth Yak

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

send me the control numbers n other details.

small money like $10 will do.

God Bless you.

Love Ruth

4367

ribshaw
06-14-2013, 09:59 AM
This actually generated a lot of discussion the other day on Facebook, but web chat can and is used by scammers. In the more elaborate scams they may spend a month taping a person chatting so they have different times of day, different outfits, hair styles, you name it. While this video is a little technical and long it gets the point across. The only real way for most of us to detect a fake is to continually do things to knock the scammers off their game. Ask them to stand up, tell them they have something on their nose or cheek, ask them to write something on a piece of paper, TYPE IN BOLD IS THAT RIBSHAW BEHIND YOU?????????

You get the idea.


http://www.youtube.com/watch?v=vRx_fGwfdgo

ribshaw
06-14-2013, 10:33 AM
This quick video from Sapper @ https://www.facebook.com/pages/Soldiers-Against-Scammers/468763936535266?hc_location=stream

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


http://www.youtube.com/watch?v=jFxtLE_5wFg

ribshaw
06-15-2013, 02:52 PM
Today's crop of scammers posing as suitors.

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

Evening smiles to you Dear!

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


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


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

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


until I hear from you again stay blessed and refreshed


Have a blissful and prosperous working day Dear!.
4397
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SCAMMER hodanfa@yahoo.in

The letter says it all.

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

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

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

4398

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

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

4399

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SCAMMER successabdul@hotmail.com

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

Dearest,

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

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

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

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

Please send me your full contact


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

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

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

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

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

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

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

4400

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SCAMMER magictalismanchikk@gmail.com

Well known in the scam community.

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

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

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

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

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

Waiting for your answer back
With tender and warm
Inna

4401

ribshaw
06-15-2013, 03:06 PM
Last batch for today, but plenty in the wings. Cyber dating is hard.

SCAMMER lindajane001@yahoo.com
Using the photos of Shyla Jennings, pornstar.

Hello,

Thank you for the answer you have written to me in my email box, I know that I am so pleased with it want .. My name is Linda Scout Jane and I am 30 years old, I live in U.S.A with my grandmother and I to study in the Green-wish University as a marketing student, but I will be studying next year I'm still single and looking for a faithful man who can simply make life worth to me, I have a black eyes, black hair, height 5 '2 .. I was born in the United States by my real parents, but they are dead now, and they are mainly from the United States before they had an accident with my 2 sister on a bad night when we went to a movie theater in Los Angeles, there is a lot of history in my life ..

I'm in the site for a nice, honest and good caring man who will be able, I can all the love in the world and I look for his full honesty, with all my heart ... My grandmother is the only family I have now I am ready to do my best to eat the fruits of their labor, because it has helped on that, me with my feeding costs and also paying for my school fees so I will always be there, it is .. It would be nice if I can, to know more about you, and I hope that in your network, you can mail me some of your pictures to send for me to know more about you, I attach here my pictures and I hope you like all of them, so it is not nice to hear from you ..

regards,

Linda ..

4402
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SCAMMER sandrawbanny@yahoo.com

Hello dear,
How are you doing? My name is Miss Sandra William Banny, I have never been married before, my age is 24 years old, i am from Ivory Coast, in West Africa, and currently residing in refugee camp here in Dakar Senegal, where I am seeking for political asylum from the civil war which was held in my country. I really want someone who will encourage me and help me to get out of this situation. In this camp, it’s just like someone staying in the prison, but I hope by God grace, I will come out here soon. My late father, Mr. William Banny; was chairman managing director Williams Industrial company ltd, in Abidjan, economic capital of my country, and he was also a personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood.

I don't have any relatives now whom I can go to; as all my relatives ran away in the middle of the war. The only person I have now is Rev. Michael Johnson, who is the pastor of (Christ the kingdom Church) here and he is in charge of the camp, but I am not living with him rather am living in the female hostel, because the camp has two hostels one for men the other for women. You are to call me with the reverend telephone number is: +221-771-359-240 , because i don't have my own phone as a refugee, when you call, tell him that you want to speak with me, he will send for me in the hostel. I will like to hear your voice. As a refugee here, I don't have any right nor privileged to anything be it money or whatever because it is against the law of this country.

I want to go back to my studies because I only attended my second year in university before the tragedy incident happen, that led to the death of my parents took place. I have my late father's certificate of deposit and his death certificate here with me which I will send to you later, because when he was alive he deposited sum amount of money in a bank, which he used my name as the next of kin, the amount is $7.5M (Seven Million Five Hundred Thousand US Dollars). I will like you to help me transfer the money to your account and from it you can send me some money for me to get my traveling papers and air ticket to come over to meet with you in your country. I kept this secret to people in the camp here; the only person that knows about it is the Reverend because he is like a father to me. So in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money, if people know about it.

I want to know your details information such as fellows,

You’re real names:......................
Your country:...............................
Your resident address:.................
Your age:...and your profession:....

When i receive your information's above, i shall write an authorization letter to the bank and introduce you as my representative trustee and i will send you the bank contact for you to contact them on how they can transfer the funds into your account in your country.

Remember, I am giving you all this information due to the trust I reposed in you. I like you because you are an honest and understanding person. This refuge is like some one stay in the prison, the authority of this camp does not take good care of us but i believed with God one day i will come out from here. Thanks for your regards for me, you are a nice person, I like to meet you very soon. Have a nice day, attach here is my picture. Waiting to hear from you soonest, Thanks Yours, Sandra.

4403
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SCAMMER: giftysabah@yahoo.com
Using pictures of Karla Spice.

Nice to hear from you..My name is gifty35 years old female, single, 5-7 ft tall, 120 lbs.,blonde hair and fair in color, mix with Philippines and Ghana.Am presently in Ghana for about 8 years now when my dad pass away....never been married I simple want someone to share it with. Family is very important to me as is the idea of marriage I generally try to live a somewhat healthy lifestyle, exercising and some sort of jogging, 3-4 days a week and eating healthy, (trust me, I love sweets and pastries, but try not to over do it lol). I would also like to find a like-minded male where we can participate in activities together and encourage each other to pursue our interests as well. I like to do things with the other significant person in my life,but I also encourage him to go out and spend time with friends and pursue his own interests and hobbies as well.I believe that time spent apart helps keep things fresh in a relationship and makes the time we DO spend together even better.I'm not one who cheats in a relationship;one man is enough trouble ;I don't have the time or energy to juggle 2,3 or 4 at the same time - ha ha But I also want to be in a relationship where I can totally trust the other person and not dwell on how the relationship is not working....I do not expect a man to be a servant to me,spending all his time working and cleaning;I believe there is give and take in a relationship,and I realize that at times it's more convenient for me to do laundry,cook,clean and I have no problem doing that. I am not a woman who get jealous or envy others, after knowing me you will fine that I bear much loyalty. I do not have a disposition of mind or character that reflects habits. I am a confident, articulate, educated, specialized professional that is seeking a unique partner...........I am neat and clean; that is my usual appearance, I hold a pleasing personality along with a gentle manner. I take pleasure in being cooperative, diplomatic, and being tactful towards others. well I have several hobbies (and wish I could find more time to pursue those) such as swimming, playing computer, dancing, and reading, and more, and would like someone to share that with, as well as their sharing their interests with me.. I am searching for someone who shares the following qualities with me. Thoughtful, loving, goal oriented, along with sense of humor. I love to laugh and smile. I also love to read, watch TV and cook, my interests are many......... I am honest, intelligent, loyal, affectionate, and easy going, romantic, soft-spoken and sensual. I'm romantic, caring, and much more! I'm "crazy" about all pets. Especially birds and cats. I love nature. I like books and reading Bible .I'm looking for a partner for life. Are you the one?? Appearance is important but more importantly: Are you an honest, caring, loving guy? I lost my dad when I was 24 years old and my mom have always been taking care of me and my younger sister but I can do that on my own now......I am currently living with my mom and Uncle,i work in a stop and shop super market as the manager and I love my Job so much because its help to pay bills and its gives me time for other thing, though I don't earn much but I always a lot of free time. I love kids ..Most people would describe me as being an honest, trust-worthy and very dedicated person. I am very easy going, open-minded, and liberal person. I am a true romantic at heart and have a very sensitive and gentle disposition. Definitely not in to head games and always believe that honesty is the best policy. I am also an animal and nature lover. As far as interests mine are many and varied. I am comfortable doing or trying anything at least once. I really love the outdoors, sports, health and fitness, reading, computers, etc. I am not much into the night club or bar scene. I am slightly more introverted than extroverted but am good at communicating one on one or in small groups. I have been told that I am an excellent listener and problem solver, which I think is a plus. Also do not be shy about asking any questions you have of me, that I may not have answered, because that is the only way we learn about one another.. I am looking for honest, good looking, sexy, respectful, easy going, open-minded and trust-worthy person and beside I'm not looking for someone to live with, I'm looking for someone I can't live without and I’m also looking for someone, who can take as much as I give, give back as much as I need, and still have the will to live.i hope now..you know me better has you expected..I will be waiting for your reply

Have a nice day

4404
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This is just lazy, even by scammer standards.

SCAMMER lindasmith5572@yahoo.com
Must have lost her picture, but pick a porn star from the web and I am sure that was it. The email googles back to scam sites.

Not much to say:
Hello good morning how is your day, I'm linda from texas
Sent from my BlackBerry wireless device from MTN

ribshaw
06-16-2013, 02:42 PM
SCAMMER Henry Clarke hoclarke@yahoo.com

shared from https://www.facebook.com/pages/Scamming-scammers/526547287378829?hc_location=stream

4423

NOBODY has 3 million anything they are going to give you, except excuses.
My darling,

How are you doing? My love, I just came out from the bank now, everything is moving smoothly here, am so happy.

Darling, please there is a favor I need from you now. My love like I told you on phone, they have given me the bank cheque of 3.5 Million Pounds for the contract payment and I have submitted it to the bank for them to credit it into my account. But there is a vital document the bank requested from me (Insurance Certificate) before the cheque can be processed and credited into my account.

Darling, I have gone to the insurance office to get it, but the amount to pay is 70,000 Pounds and now I have only 35,000 pounds in my card which I can withdraw from here. I called my friend, they promised to send 20,000 pounds to me today, Mum also promised to send 13,000 Pounds today. I have deposited all the money with me to start the processing of the document.

My darling, please I want to ask you for a favor to BORROW me just 2,000 Pounds to pay it back to you immediately the cheque is cashed before my arrival in your country. Am sorry if this might course inconveniences to you. Please, I wouldn't mind to pay it back with an interest, may be if you get it from some where else. Darling, don't be worried to help me in this issue, all I have is still yours OK.

My darling, thank you so much for your love and your care which you give me every second of my life and thank you so much for your love for me. I promise you will never regret to know me. I will always make sure you are happy, because you have given me a lot in this relationship. Thank you so much and God bless you, my darling.

I attached a scan copy of the 3.5 million POUNDS HSBC cheque for you to see.

Love you forever

Henry

Henry Clarke <hoclarke@yahoo.com>

baylee
06-16-2013, 09:24 PM
SCAMMER Henry Clarke hoclarke@yahoo.com

shared from https://www.facebook.com/pages/Scamming-scammers/526547287378829?hc_location=stream

4423

NOBODY has 3 million anything they are going to give you, except excuses.
My darling,

How are you doing? My love, I just came out from the bank now, everything is moving smoothly here, am so happy.

Darling, please there is a favor I need from you now. My love like I told you on phone, they have given me the bank cheque of 3.5 Million Pounds for the contract payment and I have submitted it to the bank for them to credit it into my account. But there is a vital document the bank requested from me (Insurance Certificate) before the cheque can be processed and credited into my account.

Darling, I have gone to the insurance office to get it, but the amount to pay is 70,000 Pounds and now I have only 35,000 pounds in my card which I can withdraw from here. I called my friend, they promised to send 20,000 pounds to me today, Mum also promised to send 13,000 Pounds today. I have deposited all the money with me to start the processing of the document.

My darling, please I want to ask you for a favor to BORROW me just 2,000 Pounds to pay it back to you immediately the cheque is cashed before my arrival in your country. Am sorry if this might course inconveniences to you. Please, I wouldn't mind to pay it back with an interest, may be if you get it from some where else. Darling, don't be worried to help me in this issue, all I have is still yours OK.

My darling, thank you so much for your love and your care which you give me every second of my life and thank you so much for your love for me. I promise you will never regret to know me. I will always make sure you are happy, because you have given me a lot in this relationship. Thank you so much and God bless you, my darling.

I attached a scan copy of the 3.5 million POUNDS HSBC cheque for you to see.

Love you forever

Henry

Henry Clarke <hoclarke@yahoo.com>

LOL, drbooby and his co-conspirators belong in this thread.It somehow fits.

path2prosperity
06-17-2013, 04:41 AM
I used to get these e-mails regularly when I first came online but they stopped when I deleted them immediately I received one. Have they a list of people who ignore them?

path2prosperity
06-17-2013, 04:53 AM
LOL, drbooby and his co-conspirators belong in this thread.It somehow fits.

You are obviously not one of DrBob's favourites "baylee." He sends his love to all RS members but it is "Eagle", "ribshaw" and me who get a special mention. We three apear to be his favourites

He sends his love to all members in his network which includes Ken Russo. Perhapsyou should start a thread on "booby marketing techniques" to get into his really good books.

Booby marketing (http://www.realscam.com/f9/dr-bob-aka-robert-gube-zitrin-fraud-guru-2384/).

ribshaw
06-17-2013, 07:33 AM
I used to get these e-mails regularly when I first came online but they stopped when I deleted them immediately I received one. Have they a list of people who ignore them?

I am now trying to collect some fake documents. It is hard to keep it fresh, except for the part about looking at pretty pictures, that never gets old. This one is coming to see me. YIPPPEE!!!

SCAMMER : ruthyak445@yahoo.com

Babby,

Like i promise you i have seen your mail and i am very happy to read about your plans for me to join you over there in America ....Chaiii I cant sleep this night because i am very happy about it at the end my sufferings have come to an end.

Attached is the scan copy of the booking form from Delta Airlines given to me by the delta airways....


Below is the flight schedule.




Flight
Delta Air Lines #0217

Aircraft Type : 752
Departs 11:55a

Dakar, Leopold Sedar Senghor
(DKR GMT 0)
Arrival 4:12p

New York, John F. Kennedy International Airport
(JFK GMT-4)


Duration : 9h 17m
Number of Intermediate Stops: 0



Trip Details: Dakar, Senegal (DKR) to New York City, NY (JFK) Wed Jul 17 - Sat Aug 17



Please My Love,

The most important thing now is my international passport which amount the total sum of $250.

Then when i get my passport i can now fill the attached form and return back to them first thing tomorrow .

So please tell me if you can be able to send me the $250 today so that i can go and get the passport immediately if you can kindly send it through western union money transfer with the below names and address..


Names...............Ruth Yak
Address..............Rue 25 medinal ,dakar senegal.

Then send me the payment details.

God Bless you.

Once i get the passport i will send a copy to you .

Love from Ruth.
Ready to meet you my love.

4441

scratchycat
06-17-2013, 08:03 AM
My name is Linda Scout Jane and I am 30 years old, I live in U.S.A with my grandmother and I to study in the Green-wish University as a marketing student, :RpS_lol:

The parents are always dead also! These cons will write anything won't they??

scratchycat
06-17-2013, 08:05 AM
So hard to believe you did not accept Henry's 3.5 mil and send him 2,000 pounds right away!! I mean it all makes absolute total nonsense!!

path2prosperity
06-17-2013, 08:49 AM
So hard to believe you did not accept Henry's 3.5 mil and send him 2,000 pounds right away!! I mean it all makes absolute total nonsense!!

"ribshaw" has a great portfolio of would be lovers and admirers. Keep them all dangling on a "ribshaw."

ribshaw
06-17-2013, 12:09 PM
UNBELIEVABLE JUST GOT ANOTHER FACEBOOK ACCOUNT FLAGGED. Facebook loves scammers. Today's dump may not be real well organized as I got cut off in the middle.

Romance/419 Scammer cindy.crawford82@yahoo.com

Email googles to a known scammer. Dating site spammer.

Well, where would i start ,I got your message and i am somehow eager to get knowing you more ,well let me tell u a bit about me my name is cindy crawford, i am just 29 years of age, i am training as a competent fashion designer and also attended raffles college of design and commerce sydney AU, that is the college where I studied africa clothing and fabrics design, Now I am on my course practical completion in the best designing institute in west africa . i love my dream so much and I do all I could to meet up my dream. since the death of my dad My mum has never encourage me on my dream to become what I wanted to be,
She abandoned and left me on my own, I strive on my own to make sure I achieve my dreams to become a well trained fashion designer, but now i don't have what we so called love i need love in my life and i really need to settle down cos the day doesn't count down, so i really need that special man for me, I have enough to share with my right man and i hope he will respect my feelings and support my dreams. well, let me tell u about my personality i am the type that is very open minded straight forward i like to listen to music and i like to swim,camp,shop and read and even dance too..music is really part of my life and i can't do without listening to music in a day ,well i don't really have lots of hobbies i do but at least i know how to have fun by myself or with others and i like to hang out with sincere and honest people to exchange ideas and get to learn about each others.
I will really love to read back from u soonest.
Have a wonderful day.

4444
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ROMANCE SCAMMER sherylglover119@yahoo.com

This one wants to chat by phone, could be interesting. Email googles to a scam site. Dating site spammer.

okay my mane is sheryl ffrom sout carolina ,i am 37 year old divorced with one son looking for a relationship and you ,u can send me you phone number as well 4445
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SCAMMER honest_2luv@yahoo.com

I am so pleased to talk with you,it has warm my heart and I am hoping to get to always hear from you.I hope this will take us to the next level and we could build a relationship that will last forever.Distance between us does not bother me as I know we could meet,I liked your profile and all I read about it was awesome,it will be my pleasure to get to know more about you and I am putting this questions to you.....
What do you do for a living?
What do you seek for in a relationship?
What are the basic qualities you seek for in a lady?
What sort of relationship you seek for?
What interests you?
You ever been married?
Got kids?
What do you do for fun?
Do you like public intimacy?
How long have you been single?
What's being single like?
How do you treat your lady?
Why do you need a lady?
Can you love this lady?
What is love to you?
Would you hit your lady for any reasons?
I'll hopefully want to know what your consent is about these questions.
I want to get to know you and meet you.
You are a darling.
Brandy

4446
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SCAMMER stella_karume400@yahoo.com

Hello Dear,
I am very happy to receive your reply today, Thanks for your acceptance to my proposal, how was your day?, Mine is a little cold here in Dakar Senegal.Like I told you before, my name is Stella Karume, 24yrs old, girl and i am single and never married believe it is important to get to know each other better for trust and confidence which is essential for any good and lasting relationship built on truth and real love.

I love reading and spots and like to visit parks and gardens to be close to nature. I love children and will also like to have many children when I get married.I am from Ivory Coast in West Africa and I am currently staying in a refugee camp here in Dakar Senegal as a result of civil war that was fought in my country.

My late father Dr Federico Karume was the managing director of Fred cocoa and Associates (Ltd) and he was the personal adviser to the former Head of State (late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was just me that is alive now and I could make my way to a nearby country Senegal where i am leaving now.

Please listen to my main reason for contacting you.I have communicated my late father's account and death certificate here with me I will send to you latter, because when he was alive he deposited some amount of their money in a bank account that he used my name as next of kin, the amount involved is $ 7.3 (seven million three hundred thousand U.S. dollars) and the bank gave me a condition for a partner foreigner who will stand for me due to my state of life, i hope you can confined in

So, I like you to help me transfer this money to your account and from it you can send me some money for me to get my travel documents and ticket to come meet with you.I will give you all necessary information about money and will present it directly to the bank transfer manager for discussions because the manager is waiting for me now to present my partner so that they release the money to me.As a refugee here I do not have any right or privilege to work or engage in any business or financial matters, be it money or whatever because it is against the law of this country and I would like to come to your country and start a new life and go back to school because I just watched my first year before the tragic incident that lead to my being in this situation now took place.

I kept this secret to people in the camp here the only person who knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and not 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 have deposed on you, I like honest and understanding and a real man, vision and worker

In this refugee camp is like a stay in jail because you do not have freedom of your own, by the grace of God I hope I'll get out of here soon if everything works fine between me and you together.I do not have any relatives now whom I can go, because they all fled into the war in my country, the only person I have now is (Rev.Mark Anthony), who is the pastor of (Kingdom's Assembly Int'l Churches) here in the camp, he has been very nice to me since I got here, you can reach me through the phone number of the reverend, our main language is French but English is my favorite because I fluently.I also says that we will send you details bank in my e-mail that comes, but to build confidence in the first place I like you to send me your answer in detail, such as your full name, address and your country, your age and occupation so that I can send to the bank and let them know it.

Meanwhile i will like you to call me through the reverend's telephone number so we can talk more, Reverend phone number is (+221775107378) if you call and tell him you want to talk to me, he will send for me from the hostel to come and take your call.
Have a nice day and think of me,
waiting to hear from you soonest,
Your love Stella.
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SCAMMER c_jessica42@yahoo.com

Another dating site spammer, email googles to several spam sites.

Hi Jimmy,
Thanks so much for getting back to me, You sound so nice, Well i'm a honest, caring, loving, kind, trustworthy, a woman with a great sense of humor & seldiscipline..I like everything about life, have been hurt so badly in the past and don't want that to repeat itself, I dislikes liars, deceit, players, I want a honest, trustworthy and truthful relationship.....

I dream of being with the right man for me, and us spending the rest of our life together... Will love to know more about you too..

Hope to hear from you soon
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419 SCAMMER christineadam801@yahoo.com

Dating site spammer.

My Dear Beloved,

My name is Miss Christine Adam from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died earlier 8 Months ago. My daddy was a Traditional Ruler, which our town citizens titled him over 18 years before his death.I was only daughter to him and I am the only person who take care of his wealth now and my late mother is also late three years ago before the death of my Late father.

He left the sum of USD 5,700, 000.00 dollars (Five Million, Seven Hundred Thousand US Dollars) in a secured bank in Abidjan.

This money was annually paid into my late fathers account from Oil Exploring companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father, sine i am a little girl

which they were planning to do without my present because I am a female as stated by our culture in our town.Now, I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.

I will pay 30% of the total amount to you if you help me in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for me, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in transfering this fund, Hoping to hearing from you soonest. May Lord bless you as you extend your helping hand to a needy

I am waiting to see your reply


Yours faithfully

Miss Christine Adam.
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SCAMMER giftysabah@yahoo.com

hello my dear i really like the way you talk and i am very sorry to hear that about your wife and your kids and i will like to you know better and if you dont mind can you add me on yahoo so that we can get to know each other well over there and this is my yahoo id you can add me with.(giftysabah@yahoo.com)hoping to hear from you soon.thank you very much for the email.
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ribshaw
06-17-2013, 12:11 PM
Last for the day, email is new but pictures is well known in the scam community.

SCAMMER anitasweet1111@yahoo.com

4449

Well i can say its not easy to talk about oneself but i think I will leave somethings out but you will find out the others after we meet ...where do I begin? I can describe myself as adorable, caring, kind-hearted, soft, loving, warm, tender and gentle woman. I'm also very true, honest and hardworking woman as well. I am one of the most fantastic people in this world (yes I'm proud to say that) because I can influence any man with my love and care to change her life positively. I'm saying this cos I want you to know that i'm worth talking to. I live a very simple life, I try my best to avoid complications. I'm smart, emotionally strong, and almost never get sick. I have a warm smile and a Mediterranean look. I try to be pretty inside and out. I am independent and can care for myself, but i believe life is more fun when you have someone to share it with. Life doesn't get any better than this. I've discovered the secret to a happy and fulfilling life, I believe in everything in moderation. I believe there's a time to play, and a time to work. I recycle, volunteer, give blood and sincerely believe that we can all make a difference. Life is too short to be getting yourself involved in drama all the time so I try to set myself loose and have as much fun as I can. I'm a true romantic at heart, a very passionate woman. Someone who enjoys intimacy and romance. I'm the kind of woman who loves showing affection anywhere and at anytime so you better be ready for that if you wanna be with a woman like me lol ........ I enjoy swimming, dancing, playing pool and a lot of other things that are fun. I love the outdoors, camping and hiking. I want to start a matured relationship, I need someone special to share my special heart with. I like doing things, but I don't always HAVE to be doing something, you know what I mean? I'm looking for someone to settle down with. I must say up front if you WANT GAMES PLEASE,PLEASE LOOK ELSEWHERE.... I am looking for someone who knows herself as an individual and is ready to enter an into an equal partnership. I do not expect to be "owned" nor do I wish to own anyone. I don't take anything for granted. I know that it could be gone tomorrow. So I like to live life to the fullest. I'm just a fun loving , most of the time I'm an easy going woman. I who would really like to meet a nice attractive man of the same nature. I want someone who likes to be romanced, that is spontaneous, knows what she wants out of life. Who has a lot to offer in a relationship and give that 100% towards it. I would like to have a man that is not afraid to share his feelings. I love the outdoors as well. I like to travel, the movies, going out to dinner, staying at home with each other lying on the couch watching TV or movies together. As long as were having a good time together it doesn't really matter what we are doing. I like traveling and taking pictures. I'm ready to find someone special to share my life with. ould like to be friends first then see what happens.I love to laugh and have fun. You must be faithful and loyal. I want something real but something that can as well pass for a fairy tale. I want to fulfill your sweetest fantasies, are you ready to be part of me? ...Here is an attachment of my pics. i hope you have a good view of it. Looking forward to read from you son and also send me some pics as well...
Thanks!

Dr. Bob
06-17-2013, 01:55 PM
Hello Ribshaw,

I get at least 10 of these "looking for love" people contacting me each and every day. I have a ton of facebook friends and generally accept anyone whom I have at least 20 common friends with. They always start with are you married. But even if you say you are and happily, if you tell them you have no kids, then it is fair game for them.
By the second or third conversation, they ask you for money for school, hospitals, kids, parents, or some other unknown emergency.

I hate to generalize for the one out of 1000 that "MIGHT" be real, but I have taken to ignoring all of them as scams.

Gotten two or three of the army ones who want to send me all of Saddamm Husseins money that they stole from his basement too, lol.

Regards,
Dr. Bob

PS. I just unfriend and block them the instant that I see they are not interested in new friends, but have a motive.

ribshaw
06-17-2013, 02:28 PM
PS. I just unfriend and block them the instant that I see they are not interested in new friends, but have a motive.

LOL, yeah I got a few scammers that wanted to be besties, but for the most part I either had fellow scambusters, victims, or a few that were just interested in what I was posting. This is the second time I have been banned in this fashion, and have lost a few other accounts playing games with scammers (fair enough) I deserved that. I really like the news feed on Facebook since I can follow some scam stuff from different pages and then report it back here or report it to the other scam groups I was in.

The soldier stuff pisses me off the most, but Facebook is clearly a scammers paradise, so grab on to some of Sadam's loot while you can.

path2prosperity
06-17-2013, 02:47 PM
Hello Ribshaw,

I get at least 10 of these "looking for love" people contacting me each and every day.
Dr. Bob

PS. I just unfriend and block them the instant that I see they are not interested in new friends, but have a motive.

Why network with strangers Bob?

Network marketing with this sort of scum will be the death of your business!

kschang
06-17-2013, 03:35 PM
The one claiming to be from Ivory Coast is kinda funny. I could have swear that's in a Safeway and those are packs of "Charming Tissues" behind her... ;) Unless they sell that stuff in Ivory Coast? :D

Dr. Bob
06-17-2013, 05:02 PM
Why network with strangers Bob?

Network marketing with this sort of scum will be the death of your business!

Hello Path,

I TOTALLY agree with you. They are worse than scum, not only do they play with your money, but they play with your heart, which can be a wound you never fully get over.
Social Media marketing though is a very valid form of online network marketing. There are dozens of books on Facebook marketing alone. On the occasions which happen quite often where I meet this kind of scum, I identify them quickly and block them out of my life. They are usually quite transparent and easy to spot.

Regards,
Dr. Bob

Dr. Bob
06-17-2013, 05:16 PM
Ribshaw, thank you for starting this. I had been trying to find a way to put it in here as a friend of mine told me about it from my own group and we try to warn people about scams. It is a closed group and you have to be invited.

https://www.facebook.com/groups/StopRomanceScams/

If people think that others should know better than this read, what was just posted today:


From a Romance Scam Victim

I know that the group will be very disappointed in me but I let my scammer David Nickson back in because he told me he was still in love with me. He said he wanted to talk to me again; so we talked tonight. He wanted me to send him money and a credit card in my name; so he could put the money on it and withdraw off it. All he cared about was money and a credit card. He called me every bad name in the book he could think of.

I wanted to believe that he was who he says he was, and not a scammer; but now I have learned that he is not David Nickson. He is truly a scammer. I did not want to say anything to the group about this because, I was so stupid, and dumb to think he really loved me. He is nothing but a liar who got back into my heart, and broke it again and hurt me.

Please learn from me, never ever let your scammer back into your life like I did. I have blocked him, and deleted him from my yahoo; I will never let him back in again. All those sweet words he would say to
me were just lies but I wanted to believe he was who he says he was.

You are so right when you say people are looking for love (in all the wrong places, of course!) but they believe this trash these people say. Men want to hear how sexy they are, etc. Women want to be told they are beautiful and loved. This group has done a good job of singling out the fakers and trying to keep members informed.



Dear Scratchy Cat,

I had a tear in my eye as I read how much that ******* hurt you. The heart is such a delicate thing. You were not stupid and I don't want you to think that were. Humans are made to crave love and companionship and that is the only thing that you were guilty of. Following the instinct that God instilled in us.

I am glad that you did not send him the money at least. I would say that I am glad that you learned this lesson, but I am not. I wish instead that it was a lesson that you never had to learn.

There are those that love you for what you are. I am sure that somewhere in your friends and family that they are there. If you ever need a friend to talk to, Hanna and myself will always be there if you need the company.
You may call us any time. Private message us if you ever need us.

With Deep Sorrow For Your Hurt,
Dr. Bob

PS, I for one am not disappointed in you. You will find the love you are looking for. Somewhere he is out there now looking for you just as hard as you are looking for him
As I re read what you had written, I am not sure if it was you who was hurt or someone in your group. If it was not you, then my sorrow goes to the one who was hurt

ribshaw
06-17-2013, 07:30 PM
Dear Scratchy Cat,

I had a tear in my eye as I read how much that ******* hurt you. The heart is such a delicate thing. You were not stupid and I don't want you to think that were. Humans are made to crave love and companionship and that is the only thing that you were guilty of. Following the instinct that God instilled in us.

I am glad that you did not send him the money at least. I would say that I am glad that you learned this lesson, but I am not. I wish instead that it was a lesson that you never had to learn.

There are those that love you for what you are. I am sure that somewhere in your friends and family that they are there. If you ever need a friend to talk to, Hanna and myself will always be there if you need the company.
You may call us any time. Private message us if you ever need us.

With Deep Sorrow For Your Hurt,
Dr. Bob

PS, I for one am not disappointed in you. You will find the love you are looking for. Somewhere he is out there now looking for you just as hard as you are looking for him
As I re read what you had written, I am not sure if it was you who was hurt or someone in your group. If it was not you, then my sorrow goes to the one who was hurt

Dr. Bob, I think this was someone who posted in a Facebook group and not scratchy herself.

scratchycat
06-18-2013, 08:01 AM
UNBELIEVABLE JUST GOT ANOTHER FACEBOOK ACCOUNT FLAGGED. Facebook loves scammers. Today's dump may not be real well organized as I got cut off in the middle.

They (scammers) must be on to you and are trying very hard to stop you on Facebook. Hopefully, they won't be able to do it here in RS. Glad you got a new page up though.

scratchycat
06-18-2013, 08:10 AM
Dear Scratchy Cat,

I had a tear in my eye as I read how much that ******* hurt you. The heart is such a delicate thing. You were not stupid and I don't want you to think that were. Humans are made to crave love and companionship and that is the only thing that you were guilty of. Following the instinct that God instilled in us.

I am glad that you did not send him the money at least. I would say that I am glad that you learned this lesson, but I am not. I wish instead that it was a lesson that you never had to learn.

There are those that love you for what you are. I am sure that somewhere in your friends and family that they are there. If you ever need a friend to talk to, Hanna and myself will always be there if you need the company.
You may call us any time. Private message us if you ever need us.

With Deep Sorrow For Your Hurt,
Dr. Bob

PS, I for one am not disappointed in you. You will find the love you are looking for. Somewhere he is out there now looking for you just as hard as you are looking for him
As I re read what you had written, I am not sure if it was you who was hurt or someone in your group. If it was not you, then my sorrow goes to the one who was hurt

Thanks for all the empathy but as Ribshaw has stated, this was not me but a real scam victim and I did not want to give the name here. A lot of the members of the groups I am in have been victims and now they are trying to warn others. I just joined in and started doing some investigating and trying to help. Ribshaw has taken it to a whole new level!!! I told him I was just treading water but has gone for the deep diving!!

These victims do feel stupid and embarrassed when they realize they have been taken in by a host of scammers posing as one person in love. I can't imagine the heartbreak and suffering after losing money to them. No, I am happily married and even if I were looking there is no way I would look on those websites for romance. It is like asking for trouble.

Your sympathy can be passed on to the real victims, I am sure they would appreciate it.

path2prosperity
06-18-2013, 03:39 PM
Your sympathy can be passed on to the real victims, I am sure they would appreciate it.

That would be "out of the frying pan and into the fire "scratchy." Dr Bob is a network muck spreader who runs a school for muck spreading.

ribshaw
06-18-2013, 04:30 PM
SCAMMER Email: hobbsmicheal41@yahoo.com

This is a typical reload scammer promising to get people's money back. Interpol agents do not advertise their services on free dating sites, they do not have Yahoo.com email accounts, and NEVER NEVER in a million years ask for money to recover funds you lost. No one does except other scammers.

hobbsmicheal's profile page on Netlog (http://en.netlog.com/hobbsmicheal)

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View topic - hobbsmicheal41@Yahoo.com - Scam Survivors (http://scamsurvivors.com/forum/viewtopic.php?f=11&t=8036)

This was posted in a private group I am in, so can't tell from whom it is top sekrit. But I will plug this guy for the friends I lost last time around.
https://www.facebook.com/pages/Jack-ribshaw-Mcgraths-Scam-Page/198399986981403 Personally I don't think he is right in the head, but does make some witty comments.

path2prosperity
06-18-2013, 04:52 PM
[COLOR="#006400"]It puzzles me also Della but they actually do it.

Unfortunately crime is, always has been and always will be the largest growth industry on the planet and crime prevention is the second largest. The good news is that the space between the two is closing faster than ever before.

Those who learn from the lessons of history are slow to recover from the experience and we need to be sympathetic as it is really traumatic. The police were really great when I discovered that a lodger was a con artist. He was homosexual and I was married at the time so there was no hint of romance but I felt terrible when I realised that he had convinced me that he was a true friend.

ribshaw
06-19-2013, 12:13 PM
SCAMMER: ruthyak445@yahoo.com

This is a repeat character, but wanted to see what she would tell me if I was nice to her. Long story short I asked her to get me the costs associated with coming to stay with me in the states, rather than taking a cut of her massive 419 scam fortune. Of course she wanted the money Western Union which aint happening. But this is a pretty touching letter.

ruthyak445@yahoo.com

My fake name,

I am very happy to read your mail and after reading your mail tears of joy droped down my eyes and it seems i have already achieve this great opportunity to live in my own appartment near central park .
More so ,i want you to know that i can do any kind of low skills job in any department in your company eg cleaner ,waiter,labourer ,dry cleaner and cuting of flower since i did not finish my ordinary national Diplomat before the war ...

I love you and i thank you for the promise and i am really fully happy and ready to join you as soon as possible because i am not living well here and my condition in this refugee camp is very critical it is a camp where many fall sick and die each and every time because of lack of good water n good food...

Please my love Joe is not a prestige that i am living here as the united nation for Rugee Secertary to the Camp Master because they are so many illitrate and poor people here with low brain and each and every time the united nation for Refugee Food comes in which comes once in a month they start fighting and blood shading because they are all rebels victim of wars from different countries of the world ...

Please help me quick so that i can come out from this REfugee camp very quick and join you over there and also my international passport is very important so kindly help me so that i will get my travelling expencies and finish this cost and join you over there in usa.

I will be very happy to live close to you like you promise so please help me transfer the money fast today and send me the transfer slip so that i can start up the process and in in less than 7 days i will be in your country ..

I love you and i am fully ready to know you better than this ,i want to be close to you and i want to take you like my body and soul and if you can help me come over there in the usa i promise i will definitely marry you and raise kids for you .

May the peace of God Be with you.


God Bless you.

Ruth Yak

path2prosperity
06-19-2013, 01:46 PM
Hello Path,

Social Media marketing though is a very valid form of online network marketing.
Regards,
Dr. Bob

Don't you mean online muck spreading BobbyBoy?

:RpS_lol::RpS_lol::RpS_lol::RpS_lol::RpS_lol:

ribshaw
06-19-2013, 08:19 PM
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.

4484

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

4485


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 (http://www.fishmeetfish.com/profile/lima3481)
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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
4486
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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.

4487

SCAMMER janegrace96@yahoo.com

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

4488
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ribshaw
06-19-2013, 08:26 PM
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.

4489
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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

4490
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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)
4491

And this was posed in a private group on Russian Dating Scams. Russian Bride Scam: First Things To Know (http://www.russian-dating-scams.com/scams/first_things_to_know.htm)

ribshaw
06-20-2013, 10:34 AM
This may be a duplicate. Romance Scams | Embassy of the United States Accra, Ghana (http://ghana.usembassy.gov/romance_scam.html)

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/fianc online
You've never met face to face
Your correspondent professed love at warp speed
Your friend/fianc 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 (http://www.ic3.gov) 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.

ribshaw
06-20-2013, 10:59 AM
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.
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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)
4509
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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.
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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.

ribshaw
06-20-2013, 11:16 AM
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.
4510
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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.
4511
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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

4512
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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!

4513
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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

4514

ribshaw
06-20-2013, 08:07 PM
SCAMMER janeyak200@yahoo.co.uk

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

4519Jennifer 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

ribshaw
06-21-2013, 08:08 PM
THIS ABSOLUTELY HAS TO BE THE MOST RIDICULOUS FAKE ID EVER. Samuel L. Jackson in a wig?

4553

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. Its 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) Youre 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.

ribshaw
06-21-2013, 08:26 PM
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).

littleroundman
06-21-2013, 08:28 PM
4554

Those damned United Nations judges.

Always letting their ID cards get "loose"

ribshaw
06-22-2013, 10:53 AM
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
4595
------------------------------------------------------------------------------------

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 woman4596

ribshaw
06-22-2013, 01:40 PM
More from the dude with the funny wig.

This is the header embedded in the email. This almost threw me. LOL
4606

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.

4607

kschang
06-22-2013, 03:08 PM
4554
Those damned United Nations judges.
Always letting their ID cards get "loose"

Here's a whole passel of them...

Drivers License / ID card - Senegal (http://419.bittenus.com/ids/senegal.htm)

ribshaw
06-24-2013, 10:07 AM
Scam Warning Signs African Scammers | A Guide to Protecting Yourself From African Dating Scams (http://www.onlinedatingsafetytips.com/AfricanScammers.cfm)

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.

ribshaw
06-24-2013, 04:46 PM
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

4700

scratchycat
06-25-2013, 03:00 PM
Another page in Facebook promoting these fakers.

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

4716

scratchycat
06-25-2013, 03:29 PM
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 (http://en.netlog.com/villejackson)

His name is Jackson Ville! :RpS_smile:

ribshaw
06-25-2013, 04:49 PM
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 (http://en.netlog.com/villejackson)

His name is Jackson Ville! :RpS_smile:

He looks dreamy.

4717

ribshaw
06-25-2013, 08:56 PM
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.

4719
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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

4720

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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

4721

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

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

4722

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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

4723

ribshaw
06-25-2013, 09:04 PM
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

4724

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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,

4725

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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 doesnt 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, Earths 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

4726
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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............

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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
4727

ribshaw
06-26-2013, 08:13 PM
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 (http://en.netlog.com/morrisjoseph174)
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.

473947404741

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

ribshaw
06-26-2013, 08:57 PM
Ribshaw's gettin paid on this one, I'm going to be rich. LOL

4742

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

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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)

ribshaw
06-27-2013, 11:37 AM
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.
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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
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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

4748

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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

4749

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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.?

4750
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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,

4751

ribshaw
06-28-2013, 05:12 PM
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
4783
4784
4785
4786

ribshaw
06-28-2013, 05:27 PM
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

4787

ribshaw
06-28-2013, 06:18 PM
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.

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,

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

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.

4791

scratchycat
06-29-2013, 10:02 AM
Looks like you are still spouting them out Ribshaw!!! I check in here but have been so busy lately... Keep those love letters going, you are going to get rich one day!!! :RpS_smile:

ribshaw
06-29-2013, 12:50 PM
Soldiers do not need money to travel. If you are asked, you will never see your money or your soldier ever again. Deployment Leave SCAM (http://www.navywives.com/index.php?option=com_content&view=article&id=4459:deployment-leave-scam&catid=1:latest)

"Caveat Emptor" is the watch word. There is no transportation form fee required by the US military for an individual to go on leave and the last time we checked the US Government does not accept funds via Western Union. Do your homework and think about what you are being asked BEFORE you do it.

Subject: Army Leave Request
From: armyleavedept at armymail.com

Your information is verified, confirmed and approved by our security unit.

On the safe arrival of the soldier a Money Bank Acknowledgement form is attached to the documents issued by the United States Army to you - the recipient as a fulfillment of the Money Back Guarantee agreement the refund of all the expenses incurred during the transit process.

You can proceed by making a payment of $1200 USD for the procurement of the Transit Form to the address you have been provided for your ts2 payment.

The transit form will be issued as soon as the payment is confirmed via Western Union.

Regards,

Brigadier General Kurt F. Neubauer
332d Air Expeditionary Wing,
Joint Base Balad, Iraq


--------------------------------------------------------------------------------------------
Also the solder requests leave, not the girlfriend of fiance, and not through a free email account..

When my fiance filed for his LEAVE his commander told him that I, as his fiancee would be the one to request for the said LEAVE. So, I sent the letter request to his commander through email. Then, the commander replied telling me that the LEAVE will be done when after I have pay the bill $2300...that if I'm ready to pay the amount I'll just contact them/let them know through email and they're going to send me the form I have to fill in.

I asked the commander with due respect...what for is the $2300 for I don't have any idea? He answered..."THE FEE IS FOR TRANSIT FORMS, LEAVE FORMS, FLIGHT AND GUARANTEE FEE". The commander also send me a Privacy Act Statement - Leave Request/Authorization stating: BENEFICIARY TO THE RETURNING OFFICER SEEKING LEAVE REQUEST WILL BE RESPONSIBLE FOR ALL FINANCIAL CHARGES - which I searched through the net and can't find it... similar to the one sent to me .

I asked my boyfriend, "Am I the one who'll going to request for the LEAVE, why not you". He replied it's because I don't have a family of my own yet...that I'm a single and I will not be approved for such LEAVE without any valid reason.

He also told me once that he has no access with his money, because it is in the bank and it's freeze/hold unless he get out of IRAQ. I just want to know also if it's true that for security purpose there is no webcam inside IRAQ Victory Base Complex that's why I can't view him and I can do nothing to see/prove that his pictures he's sending me is truly the one who he really is.

Is it true also that there is no means there of communication - telephone conversation the reason why he can't call me except for TS2 phoning - Thuraya Satellite that's why I have to apply for it for him. How will I also know if he's truly an active member of US Military currently deployed in IRAQ? Please help me.

- end quote -

FOREWARNED is forearmed.
Be careful out there and before you send money to ANYONE know who that someone actually is.

Your information is verified, confirmed and approved by our security unit.

On the safe arrival of the soldier a Money Bank Acknowledgement form is attached to the documents issued by the United States Army to you - the recipient as a fulfillment of the Money Back Guarantee agreement the refund of all the expenses incurred during the transit process.

You can proceed by making a payment of $1200 USD for the procurement of the Transit Form to the address you have been provided for your ts2 payment.

The transit form will be issued as soon as the payment is confirmed via Western Union.

Regards,

Brigadier General Kurt F. Neubauer
332d Air Expeditionary Wing,
Joint Base Balad, Iraq

ribshaw
06-29-2013, 01:22 PM
SCAMMER lora_desmond210@yahoo.co.uk
SCAMMER royalbankonlineplc@excite.co.uk
SCAMMER inforbscustomercare@mail2world.com

There is something real fishy about the death certificate.

My sweet darling,
how are you today ? hope everything is fine, i appreciate your caring towards my situation God will bless and reward you, Here is the phone number you will use in reaching me,( +221 780 195 258 )
i was well satisfied with you that was why i lay this love and trust in you believing that you will not disappoint me. Dear everything i told you concerning the money is real and legal, i have already introduce you to the bank as my foreign partner, dear you don't have to be afraid or worry i have all necessary documents to my clam, therefore i will like you to contact them immediately through email if you haven't done so and update me on any reply from them.

Dear please i will like you to keep it a secret to your self, please don't tell anyone about this transfer because am very scare of losing my life and also my money because this is money and i don't want anything to happen to me,i trusted you that's why am laying all this on you,

These are the bank contacts as i have given you before;

ROYAL BANK OF SCOTLAND PLC
OFFICE, 36 ST ANDREW SQUARE UK.
Telephone number ; +44-7031-896-764
Fax: +44-7031-892-889.
website.. REMOVED

The name of transfer officer MR. STEPHEN HESTER.

Email: royalbankonlineplc@excite.co.uk

Email: inforbscustomercare@mail2world.com


Dear MR. STEPHEN HESTER.
My name is Mr........... I am standing for the family of Late Dr. Philip Desmond who's account number is ( BLB745008901546/QB/91/A ) to request the funds of $7.6 (Seven Million Six Hundred Thousand US Dollars) on hold be forward to my account in my country. I am a Foreign Partner of Miss Lora Desmond his daughter and i am helping her move to my country as soon as possible. please would you tell me what to do for the transfer to be made, i am waiting for your response
thanks,
Mr........

Darling please try to contact the bank with the above mail, and keep me inform on any reply from them to know when the transfer is going to take place to your position, so that after the transfer you will send some money for my traveling papers to meet you over there i cant wait to be with you over there.please call me i will love to hear your sweet and lovely voice. Bye and have a pleasant day, awaiting to read from you soonest concerning the bank response.
Yours forever in love
Miss Lora.

4849
4850

ribshaw
06-29-2013, 01:30 PM
SCAMMER robinsonsussy@yahoo.com

I wasn't sure which stolen photo to use, but the one with the agency tag still on it seemed like a good choice.

Hello ,

How are you today?,I hope you are having a nice time, as for me am cool and lonely. Am new to this online thing and most of the guys I read from this site are not what I want "you sound nice and i love your essay".I would love to know how long you have been on here and your experience about online dating,can someone really get a really love to share all the person in me with. More about me I am single never married ,born in NEW YORK CTY,were i obtained my University degree but recently live in Tennesse Tn , I find very much peace and tranquility there .I am into bussiness .To be specific Sales and marketing,...I`m 5`6" 120 with a sexy look , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, good listening, God Fearing, and a positive person.I am real easy person to talk to and a good listener.. I love to play golf and I enjoy chilling` with my friend/family , I like going to the movies , or watching movies in my room , I like swimming , fishing, listening to music and dance to any kind of music, traveling , going bowling and also a good cook.I am a family oriented person and There is more, but it would be better for you to find some things out for yourself..I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.c.t. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance, quality, spirituality and potential.
I look forward to hearing from you soon!.

Sussy

4851
4852

ribshaw
06-30-2013, 01:51 PM
The following is a letter received from one of the fake Morris profiles of which there are many.

Since I have 35 FAKE profiles with the stolen images I have not altered the picture as I would rather someone find them here than on a phony Facebook Page. It is important to remember, these soldiers are VICTIMS of identity theft, they are not the person(s) who are scamming people. I am thankful I have the time to do a project like this and for a site that makes it possible to expose such a great injustice.

4863
4864

SCAMMER customercare@spgls.biz.com lyspgls@ymail.com

I am Mr Ingel George, A red cross Delivery Agent to Col. Robin Morris, He has asked me to contact you as soon as i get to your country so i could help him with sending his personal items to you.But due to my flight movement am here now in London and i have Registered the boxes with a good delivery company here in London.

Below is the delivery registration details, you are to contact them to complete the procedure and also to get the exact ETA. You have to contact them immediately via email
below.

I removed the web link for security, however it appears they are actually using a real companies web address to lend credibility to the scam. Scamadviser.com | check a website for risk | check if dodgey | check is a website s |check website is fake or a scam (http://www.scamadviser.com/check-website/SPGLS.WEBS.COM)

Contact: Mr. John Rumsey

Courier Name: Safe Parcel Global Logistics Services London Uk

Tracking No: will be given to you later by the company.

Security Email: customercare@spgls.biz.com lyspgls@ymail.com

Telephone No: +447031913609

Above is the full information of the company,so contact them immediately via email [customercare@spgls.biz.ly]
so that they will deliver your boxes to your house

I Left London and am in Germany now, so good luck.Please confirm to have received this mail. so i will be waiting for your reply.

Have a nice day and see attached my id

Ingel George

4865


-----------------------------------------------------------------------------------
SCAMMER packageselite@yahoo.com
SCAMMER 447418479655

Dear Esteemed Customer,
Greetings from Safe Parcel Global Logistics Services, We hereby inform you that we are in
possession of your parcel identification number (DLD/ 3219), Re Number (DLD3/ 219) and Your
contract registration is 344UIONH900",which is to be delivered to you,as instructed by the
registrant George Ingel.
Fill the receivers information given below for re-confirmation.
Receiver's Information:
Receiver's Name : ______________
Receiver's Sex : ____________
Receiver's Address : ____________
Receiver's Country : __________
Receiver's Tel : ______________
Receiver's occupation._____________
Receiver's Next Of Kin (If applicable): ____________
Who will sign to collect the boxes upon delivery? include a phone number of this person to
enable us call him/her when we gets close to your area.
With this information, we would be able to dispatch your boxes immediately. We will only
deliver the boxes to the address you will give to us and we will only hand over the boxes
to the person you will assign to sign for its collection. This individual must have a valid
identification of him/herself as proof.
Description of boxes to be delivered :
Weight of boxes ........................87kg
Color of boxes............................Brown Boxes
Length of Days......................... Pending on your choice of delivery.
Item Status............................Metallic Sealed
The International delivery Service items are priced according to the tariff zone of the
destination country, weight or volumetric weight (1m? = 250kg) of the item and additional
services selected. The price includes export and import forwarding.
Signed
Management.

FAKE PROFILES.

https://www.facebook.com/peter.morris.90410834?fref=ts
https://www.facebook.com/mohammed.abbasmorris?fref=ts
https://www.facebook.com/michael.coopermorris?fref=ts
https://www.facebook.com/profile.php?id=100005203116897&fref=ts
https://www.facebook.com/suitor.morris.1?fref=ts
https://www.facebook.com/profile.php?id=100004557254488&fref=ts
https://www.facebook.com/suitor.morris.5?fref=ts
https://www.facebook.com/profile.php?id=100004994526252&fref=ts
https://www.facebook.com/suitor.morris.79?fref=ts
https://www.facebook.com/george.herbertmorris?fref=ts
https://www.facebook.com/profile.php?id=100004152310003&fref=ts
https://www.facebook.com/hector.morris.378?fref=ts
https://www.facebook.com/hector.morris.18?fref=ts
https://www.facebook.com/profile.php?id=100004443731097&fref=ts
https://www.facebook.com/jake.morris.583234?fref=ts
https://www.facebook.com/dom.bmorris?fref=ts
https://www.facebook.com/dom.bmorris.7?fref=ts
https://www.facebook.com/john.coopermorris.3?fref=ts
https://www.facebook.com/profile.php?id=100005199968312&fref=ts
https://www.facebook.com/john.coopermorris.7?fref=ts
https://www.facebook.com/john.coopermorris.79?fref=ts
https://www.facebook.com/profile.php?id=100004589910651&fref=ts
https://www.facebook.com/profile.php?id=100005000676546&fref=ts
https://www.facebook.com/profile.php?id=100004939592233&fref=ts
https://www.facebook.com/profile.php?id=100004997914358&fref=ts
https://www.facebook.com/profile.php?id=100005252040156&ref=ts&fref=ts
https://www.facebook.com/morris.carter.927?fref=ts
https://www.facebook.com/carter.morris.376?fref=ts
https://www.facebook.com/carter.morris.524?fref=ts
https://www.facebook.com/morris.carter.52?fref=ts
https://www.facebook.com/carter.morris.545?fref=ts
https://www.facebook.com/morris.b.jack?fref=ts
https://www.facebook.com/morris.brian.18?fref=ts
https://www.facebook.com/morris.brian.31?fref=ts
https://www.facebook.com/brian.morris.393950?fref=ts

I am certain this is not a complete list, but all I have to say is WAY TO GO FACEBOOK. Way to go Mark Zuckerberg and Cheryl Sandberg, way to lean in to these scammers. I am sure it is what these soldiers had in mind dealing with when they were miles from their families fighting for our country.

4866

scratchycat
06-30-2013, 03:40 PM
Facebook really needs to do something about these fakes and soon!! Did you know that now they are letting crooks have their own FB pages and talk about stealing and how they do it? Credit card scammers who charge for CVV numbers and many others. Just take a look at this and after you do, Facebook will probably be recommending the page to you.

https://www.facebook.com/groups/477106165665718/

ribshaw
06-30-2013, 03:48 PM
I am extremely bothered posting this, but at the same time feel that there is a bigger problem here that needs to be addressed. My hope, and I have explored several avenues, is that this will get the right kind of attention and Facebook will act. Obviously this is a forum and thread to warn people about scams, and when something like this is used to perpetrate a fraud there just are no words. Sgt. Robert D. Sanchez Obituary: View Robert Sanchez's Obituary by FLORIDA TODAY (http://www.legacy.com/obituaries/floridatoday/obituary.aspx?page=lifestory&pid=134098335#fbLoggedOut)

4868

Added note, after I wrote the above I found this, dating back to 2011, lest anyone think this is a "NEW" problem that Facebook has not had time to address.

4869

https://www.facebook.com/lemuel.blockson.9?fref=ts
4872

https://www.facebook.com/lemuel.blockson.7?fref=ts
4873

ribshaw
07-01-2013, 08:15 PM
Posted the picture earlier of the child, got the email and a fake ID to go with it. The letter is part of a scammer meltdown, and in additional correspondence not listed below claims this is his sick child.

This came from a fellow scambuster. https://www.facebook.com/pages/STOP-WOMEN-AND-MEN-BEING-SCAMMED-WORLDWIDE/117457524931671


scammer mail add: hubert.danny@yahoo.com
Here is Danny's cell numbers: +270749486179 - +27840610504


First i want you to know that i shot down my facebook account. You accused me wrongly, even though i explained everything to you, you still did not believe me? I want you to know one thing, You may lose the people you love, you may lose the things you have. But no matter what happens, NEVER LOSE YOURSELF! You lost control of yourself and emotion that you went as far as to discuss me with other people, Love is a bond between two people, whenever you include a third party that's what you get, disorder, bewilderment, misgivings and embarrassment just as you made me look. Like i told you, I am not perfect, i make mistakes, but when i say sorry, i really mean it and when i say i love you it comes from the depth of my heart. I don't even understand my feelings anymore because you are making me look foolish and pointless in this relationship. I can't believe you harbour such thoughts in mind about me, what i expected of you was to ask me anything you needed to know about me. When i give you time, I’m giving you a portion of my life that i will never get back. So please, don’t make me regret it.

Anyway, to prove to you how much i love you, i will show you all that you had asked for and even more. I will show you my Work ID Card, My Contract award certificate and the endorsement, I will also give you the Company's website so you can contact them to verify if i truly have a Contract with them and why the contract was delayed. I believe this will make you happy right? Like i told you, when i say i love you it comes from the depth of my heart, and my desires for you are real. Just let me know when you come on messenger so i could show you all that i listed above.............I still Love you no matter what you think about me....Danny..!

4898
4899

ribshaw
07-02-2013, 10:00 AM
SCAMMER peterrose13@yahoo.com
Oh yippie a scammer using a stolen photo and a checklist. My favorite.

well am 3o years old of age.....................an a caring loving lady never married .........................i live with my sister in u s a ashland city kentucky state..............i hate lier and i hate scams...................................will get to know each other better by messaging more.............................................. ....................
QUESTIONS.........

1 whats your Favorite Food?
2... whats your Favorite Song
3.. whats your Favorite Color
4..whats your Favorite Hobby
5.. whats your Favorite Drink
6..What do you want to accomplish during your life?
7.. If you could go back and change one thing in your past, what
would it be?
8.. What is the most important part of a relationship?
9.. Should couples live together before marriage?
10. What role should a wife play in a marriage?
11. Do you feel sex is an important part of staying happy in arelationship?
12. Do you believe in living together before marriage?
13. What have you learned about love from other people?
14. What do you think true love is?
15. What would you do if you knew today was your last day on earth?
16. Favorite Time Of Day to Make Love
17. Favorite Way To Touch Your Partner
18. How did you spend your favorite summer vacation?
19. If you were granted three wishes, what would you wish for?
20. What is your ideal way to celebrate a holiday as a couple?
21..What first impression do you hope others receive from you?
22.. Are you married?
23..Do you have any kids?
24..Do You Have someone you are dating?
25..How long have you been on this dating site?............................................. .................................................. .................................................. ..............................

.................................................. .............
.................................................. .................................................. ............................
I HAVE ALWAYS CONSIDERED MYSELF A STRONG PERSON, AND I BELIEVE THAT I AM ALSO A SURVIVOR. IT REALLY HAS BEEN A CHALLENGE, BUT I KNOW THAT ONE DAY I WILL FIND WHAT I'M LOOKING FOR AGAIN. ONCE YOU HAVE HAD THAT KIND OF LOVE, YOU LONG FOR IT AGAIN

When I love someone, even if it's not a spouse, it could be a very close friend . . . but there is nothing that I wouldn't do for that person. But if it does happen to be a spouse or a lover, I will go to the ends of the earth for them. I like to make sure that my lover/spouse knows that he is loved . . . and yes, I agree that we think alike when it comes to that subject.

Beautifully said...I tend to wear my heart on my sleeve which usually gets me in trouble but when I love someone...I put my whole heart and soul into it. That's just who I am. I love to love someone. but then if I am with someone they better be ready to be loved all through the night and its been a very long time for me so it will take all night

I would love to be very close with my partner, be able to talk to each other very honestly and be a support and inspiration for one an other. I have much love and affection to give and I would like to experience mutualite. That we get out of our way to surprise and care for each other

I know that feeling, want to grow old and gray together, have someone to hold, when you need to be held, to give to space when you need space, to pick you up when you fall and to make you a drink when you're had a hard day at work. and of course to scrub your back when you are in the bath.

When you are not complete, life is just in black and white, but when you are in love with the right person, life is in color, vibrant colors.

you try to live by the saying that we should treat each person we encounter with kindness and sincerity as we may never cross their paths again, and if we can bring a little smile or joy or peace to anothers life then that is good, I am a peaceful soul, and I love peaceful places and life, I dont like arguing or fighting or a lot of loud noise

sounds great to me. I know what you mean about the games...silly really. I mean, when you like someone, why play games, it only messes with peoples minds. I'm very straight forward, some people don't like it but I speak my mind. I don't see any reason not to. if someone doesn't like that then too bad for them...sounds like we think alike


.................................................. ....................
.................................................. .............................
.................................................. .................................
How i want to be treated.


First of all I want love. To be loved, be respected. I need a relationship with a lot of love and deep feelings. I give a lot of myself, my feelings. I want a man to take me in his arms saying he loves me, will take care of me. I want to hold hands,beeing romantic, make surprises of different kind.

I love lots of kisses and cuddles, and am a very affectionate, touchy feely person, i like to touch my man each time I pass her or walk up and have a cuddle for no reason, and go to bed in the middle of the day if the urge takes us, or sleep in cuddle if we want, and not be ashamed to show affection to each other in front of other people, and I love holding hands I like going out for a drink, for dinner, go to the movies. Love walks on the beach, in the wood all year long. I like cook,try new tings - just staying home, watching a good movie. I like a good conversation about everything. I'm very open minded and are able to talk about almost everything. I used to be very shy, but not anymore. Maybe I just grew up
4907

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

SCAMMER gloria.cassuto@yahoo.com
Another damsel in distress with time to go to Glamour Shots.

Hello my dear

Good day to u over there, Firstly I so much thank you for your response to my letter email with my message I sent to you, how is life over there in your country?, I hope that you are in atmosphere of peace and love. I am very happy to read your mail today, please do not be surprise or get offended for receiving this message from me, i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation here in Senegal, My name is Gloria Cassuto .I am 24 years old girl, i am 5.6ft tall, fair in complexion,single never marry, I am from Benghazi Libya in North Africa,the only surviving daughter of late Dr Cassuto Claudio ,My Father was into Diamond and Oil Dealer in my country Libya And He was killed under the Leadership of President( Muammar Gaddafi,during the upheaval political crisis/civil war in my country Libya,

I have urgent and very confidential proposal for you.that I have been obliged to lay a mere trust on you due to my situation here in the charity home here in Senegal.I strongly believes in my heart that you must be honest and sincere person for me to disclose my life secrets for you to help me. Because. I have no other alternative. My mother died of cancer years ago and I want a foreign partner to help me invest and relocate. i will give you 30% of this total amount if you help me to transfer the money and save my life from this danger now.because I want us to use this Fund for investment purposes if i come to join you in ur country,

My late father deposited the sum amount of (US$4.5 000,000.00=Four Million Five Hundred Thousand US Dollars) in a Bank with my name as the next of kin.before his death, However, I shall forward you with the necessary information on confirmation of your acceptance to assist me for the transfer of the funds to your accounts, on my behalf. you will help me in an investment and I will like to complete my studies in your country like i said earlier, as i was in my 1st year in the university, when the crisis started. After the transfer you will arrange for my trip to joining you over there in your country. I tried all my possible best and explain my conditions here to the bank but they told me that my charity home status in Senegal does not permit me to such a transactions, unless i look for someone to help me,(maybe my relatives, trusted friends or partners).

I am afraid because I don't know how and where to start about it, and I will appreciate if you can help me out. I will be pleased to explain more about the transaction on the receipt of your response. I am waiting for your urgent and positive response. Please do keep this only to your self please I am on my kneels in the name of God, do not disclose this secret to anybody till i come over to your country, once the funds has been transferred into your bank account in your country. with your williness to help me send me your informations for trust such as .
YOUR FULL NAME,
HOME AND OFFICE ADDRESS,
OCCUPATION,
YOUR AGE,
TELEPHONE NUMBER,
A COPY OF YOUR PICTURE?
Yours lovely one, please i we also like to speak with you if you can be able to call me true our camp reverend father telephone, 00221768379560
Gloria ,
4908

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SCAMMER miralarry14@yahoo.com
I hate lies, I hate dirty people , I dont like loquacious men, LEAVES ME OUT FOR SURE. Nice photo of Bailey.

Huzaima is my name but my friends called me mira Am 33 years of age single and with no kids...Besides No one is too young for love, because love does not come from the mind, which knows about age, but from your heart, which knows no age I was born in Canada in Toronto but i now leave in ghana with my mum and uncle my mum is Ghanaian and my dad is a Canadian so after the died of my late father i move back to Ghana to leave with my mum here .....I am generally an optimistic person with a sense of humor, fairly easy-going, and I don't think that I'm too critical about things, but I also believe that it takes two people contributing to a relationship to make it work right...I have been cheated and hurt by one man and since then i told my Granny that i will never fall in love again but she proved to me wrong by telling me that not all men are the same and that i will should be loved again, Am not here for games or to play around so I want you to be honest and upfront with me from this beginning to get to know more about each other and see where this will lead us to.......Well,as u know its pertinent to give a detailed introduction before we get started in this affair and moreover I am new to this online dating of a thing , if not for the fact that my close friend found her present fiancee from this site hence after my break-up I decided to come on here to see if I would have same luck......As you know quite well that on here its normal to have myriads of interested men but its my choice to choose just one ,I hope when I get to know u better it will be safe to have u as my choice ,provided u will be capable of handling the kind of mild heart I have that needs tender care......I want to meet Some one who knows what to offer in life to a woman,Ready to share poverty,richness,failure and victory together,is whom i have always been dreaming to meet in my life......I hate lies, I hate dirty people , I dont like loquacious men ,I also dont like greediness cos I believe in giving and its only when u give u will take its a natural law of creation. I have several hobbies and wish I could find more time to pursue those such as swimming, playing computer, dancing, and reading, and more, and would like someone to share that with, as well as their sharing their interests with me.......I am searching for someone who shares the following qualities with me.Thoughtful, loving, goal oriented, along with sense of humor. I love to laugh and smile. I also love to read, watch TV and cook, my interests are many.....i will be ending here and am looking forward to hear from u soon.
Photo: SCAMMER miralarry14@yahoo.com I hate lies, I hate dirty people , I dont like loquacious men, LEAVES ME OUT FOR SURE. Nice photo of Bailey. Huzaima is my name but my friends called me mira Am 33 years of age single and with no kids...Besides No one is too young for love, because love does not come from the mind, which knows about age, but from your heart, which knows no age I was born in Canada in Toronto but i now leave in ghana with my mum and uncle my mum is Ghanaian and my dad is a Canadian so after the died of my late father i move back to Ghana to leave with my mum here .....I am generally an optimistic person with a sense of humor, fairly easy-going, and I don't think that I'm too critical about things, but I also believe that it takes two people contributing to a relationship to make it work right...I have been cheated and hurt by one man and since then i told my Granny that i will never fall in love again but she proved to me wrong by telling me that not all men are the same and that i will should be loved again, Am not here for games or to play around so I want you to be honest and upfront with me from this beginning to get to know more about each other and see where this will lead us to.......Well,as u know its pertinent to give a detailed introduction before we get started in this affair and moreover I am new to this online dating of a thing , if not for the fact that my close friend found her present fiancee from this site hence after my break-up I decided to come on here to see if I would have same luck......As you know quite well that on here its normal to have myriads of interested men but its my choice to choose just one ,I hope when I get to know u better it will be safe to have u as my choice ,provided u will be capable of handling the kind of mild heart I have that needs tender care......I want to meet Some one who knows what to offer in life to a woman,Ready to share poverty,richness,failure and victory together,is whom i have always been dreaming to meet in my life......I hate lies, I hate dirty people , I dont like loquacious men ,I also dont like greediness cos I believe in giving and its only when u give u will take its a natural law of creation. I have several hobbies and wish I could find more time to pursue those such as swimming, playing computer, dancing, and reading, and more, and would like someone to share that with, as well as their sharing their interests with me.......I am searching for someone who shares the following qualities with me.Thoughtful, loving, goal oriented, along with sense of humor. I love to laugh and smile. I also love to read, watch TV and cook, my interests are many.....i will be ending here and am looking forward to hear from u soon.

4909

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SCAMMER needcareltr@yahoo.com
Very popular pic with scammers,

thanks for getting back with me here i'm sorry for my late reply here some little bits about me I'm 26 year old single never been married with no kids I'm 5ft4in,140lbs,eyes color Blue ,hair color black,32 bra and Cup C I live in milwaukee wisconsin ...I'm God fearing i am easy, honest, sincere, loving understanding, loyal, and trustworthy I fell this is the based oflove trust,honest,love,affectionate,and loyalty woman........,i like mostthings
outside,fishing,swimming,nature walks,holding hands,kissing,cuddling,cooking,boating and going to the camp
.I do really hate cheaters and liars..I am seeking for serious caring honest understanding loving man that i am going to submissive My life for in a long term of relationship ...I am not here for game i do not like game i don't have time for them!!!Tell me what you looking for??Have you married?do you have kids?what did you do for living?Tell me more about you and ask me whatever thing that you will like to know about me i am waiting to hear back from you soon

4910

ribshaw
07-02-2013, 10:13 AM
A public service note!!! The more I chat with people in this part of the scam world, the more I realize how devastated some people are by this scam. The pictures and the real people behind the pictures are VICTIMS and not the people that conned you. Contacting them, showing up at their house, etc. etc. etc. is not the right way to go. I have heard a few very bizarre stories of the lengths victims go to.

If I can not find an image on line then I try and mark it in some way so it can't be used again. With many photos including those in this and the preceding post they are all over the web, so marking them is a bit like closing the barn door after the horses have run. But that does not change the fact that they were used by scammers.

SCAMMER spicepamela@ymail.com
I can't post the letter that goes with this as even my fingers are blushing, but a google image of the attached picture and as they say "a picture is worth a 1000 words".

4911
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SCAMMER precious.rossi@yahoo.in

My Dearest One,
How are you today? I hope you are fine. If so thanks be to God almighty. i am a single girl that is looking for a nice person that will be my life partner whom i will love with all my heart.
Now i will like to explain more about me to you in details and to let you know why i initiated this contact with you but before i proceed i want to pleaded with you to please put love first in this relationship i wished to build with you due to my critical condition right now i will not hesitate to make known to you all about me so please do bear with me as i am going to expose a lot about myself and my family background to you without us knowing each other very well in the time past but i belief that every solid relationship/partnership starts just on a day so ours as i am wishing can not be different. I hope you will forgive me if i have gone far beyond your imagination/expectation as a new friend.

My name is Miss.(precious Rossi) i am a single daughter of my parents,am 23 years old and never married before,I am from Sudan in Eastern Africa, I was studying law at the University of Sudan before the political crisis in my country which led to bloody civil war and unfortunately it claimed the life of my beloved parents and living me in this frustrating / painful condition.

So now i am residing in Senegal as an asylum seeker and it is from the office of the reverend who is in charge of the church were i am now, that am writing to you with his computer, I told the Reverend about my situation and he permitted me to access my email in his office computer when ever he has chance with it, the church Address is: Church of God Mission, Dakar Senegal. The Reverend telephone number is (+221-773-426-692) you can call me on his phone if you wish to speak with me, when you call tell him that you want to speak with Miss.precious Rossi, and he will send for me to answer your call,his name is Rev. Emmanuel James
Please listen to this and try to keep it to yourself only. When my father was alive, he deposited some money in a bank here STANDARD CHARTERED BANK PLC UK and he used my name as he next of kin, the amount is US.$ 5.3 million (U.S. dollars for $ 5.3 million).I have the statement account of the fund and the death certificate of my late father here with me.
So now due to my condition as an asylum seeker i cannot make this claims by myself,so i need a partner preferably a foreigner who will stand on my behalf to the bank because i don't want to stay in Africa any longer as i have lost my beloved parents and my relative during the bloody political crisis, that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country on my behalf as I have said i have with me all the Information concerning the fund.

I will be helpless without you because i have no account and i don't have any body abroad as a friend or relation to help me out for it is my wish to further life abroad, After the transfer of the money into your account, you will help me withdraw some money once the bank transfer the money into your account and send it to me to enable me obtain all my traveling documents and visa to join you and have a good life with you and continue my education which is my most important concern now and for the capital investment which you have to help me on that. I will be ready to offer you 25% of the whole fund as a compensation and will equally map out another 5% to pay you back for any expenses you may make, if at all there will be. I am tabling this offer for you in case you may not be able to accept my second wish, which is for you to be my hubby and if the nature permit us we may become husband and wife, But if marriage is out of it, I will not mind but as long as we get along together with real love i will definitely be satisfied. My promise to you is that i will be of my best to you both in deed and in kind i am waiting for your urgent response so that we can proceed. Send to me Your full names, address and telephone number, Upon receiving of all this information from you i will then draft a mail to the bank to present you as my partner after which i will equally give you their contact details, so that when you contact them they will honor your application.
Note: If you are willing and ready to assist me in this transaction, I will want you to indicate your Willingness by sending the required information below:

i am waiting to hear from you
Miss.precious Rossi.
With love & kisses.
4912
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SCAMMER apiajustina220@yahoo.com
Will be by the phone at 2 if anyone wants to chat.

Hello, my Dearest.

I am more than happy in getting your reply to my mail. How was your day?i hope you are doing good, well,Mine is a little bit hot and cold here in Dakar, Senegal. let me start by introducing myself to you,

My name is Miss Justina Apia from Ivory Coast in West Africa, 5.8ft high,dark in completion, 23yrs old (single), I only speak English language and presently I am Residing in a refugee camp here in Dakar Senegal as a result of civil war that was waged in my country some previous years ago.

My late father,(Dr Williams Apia) was the managing director of Apia and Associates construction company (Ltd)and also the personal adviser to the former Head of State before the rebels attacked our house one early morning
and killed my mother and my father in a cold blood with two of my brothers and my younger sister. It was only me that is alive today because God was so kind to me,i managed to escape this ugly incident and now I was able to make my way to the nearby country here in Senegal, where I am leaving now as a refugee.

I would like to know more about you. Your likes and your dislikes,your hobbies and what you are doing presently.
i have Attached some of my pictures here just for you,although i am not photogenic, but I want you to accept them OK. is from me, probably In this camp we are only allowed to go out from the camp only for a few days in a week. Its just like one staying in a 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 and seek for help,all my relatives ran away in the middle of the war the only person i have now is Joseph Adams who is the pastor of the(Christ for all Churches) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because, the camp has two hostels,one for men and the other for women.

The Pastors Tel number is ( +221-763-996-191 )if you call him please tell him that you want to speak with miss Justina Apia and he will send for me in the hostel to come and answer your call OK. As a refugee here i don't have any right or privilege to any thing whatsoever without the revs consent because it is against the law of this country.

I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this little secret that i wish to share with you,i have with me here,my Late Father's Personal Will with my name as next of kin and his Death Certificate too which i will send to you later,because when he was alive he deposited some amount of money in the Royal bank of Scotland with my name as the next of kin,
The amount in question is $5.7 M (Five Million Seven Hundred Thousand Dollars ).

Please 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 over there in your country and continue my life and education. I kept this secret to people in the camp here for security reasons,the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposited on you. I like honest and understanding people,truthful and a man of vision,truth and hard working.
My favorite language is English and i speak English very fluently. My choosing you is a question i know you must ask and i think it is a good question. I have two reasons for choosing you, i choose you because it was the will of God. And i believe knowing you will bring hope back again to my life. the day i wrote you first,i picked up three address from a dating site and i prayed over it with my reverend. He brought three pieces of papers and wrote three email addresses on them and fold them,he asked me to pick one and i picked your email address,then i decided to write to you and i also believe that it is the will of God.

Mean while i will like you to call me by 2.00 pm my time like i said i have a lot to tell you.please i want you to be honest with me because i am too young to be heart broken OK,i have instructed the bank about my claims to this money and they only asked me to get a foreign partner that will assist me and stand on behalf of me for them to proceed with the transfer because of my underage,so my dearest,i want you to be sincere to me and let me know in your next mail if you will help me transfer this money into your account so that i will forward the email contact of the bank to you for you to contact them as soon as possible and asked them to proceed with transferring the money into your account OK,
waiting to here from you soon with a favorable answer, and have a wonderful day.
Thanks.
Yours Truly Love,
Justin
4913
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SCAMMER anita.rfcds@yahoo.com
This photo pops up on several social sites and the letter is same ole same ole.

Hello my dear,
Complement of the the day to you. How are you today? I believe that you are doing well. I am very happy once again to read your mail today after writing you a mail. My dear I am very happy to hear from you today and i want to let you know that your mail has really lifted my heart since after reading it.

Well, like I told you in my first mail, My name is Miss Anita Ahmadu, I am (24) years old girl, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes, l am from Darfur Region of Sudan in North Africa and presently l am residing in a church Orphanage home here in Dakar Senegal. My late father Dr Sylvester Ahmadu was the personal adviser to the former head of state in my country before the rebels attacked our house one early morning and killed him alongside with my mother.

As a result of the civil war that is going on in my country, I lost my both Parents during this deadly Political War that claimed thousands of innocent Souls in Sudan. My family was among the first target by the rebels because my Late father was the personal adviser to the former head of state when the problems was about to start.

Due to this all the members of my family was Murdered in a cold Blooded act and our family house was set ablaze. I was lucky and escaped death because I was in the boarding school when this deadly incident took place. It is only myself who is alive now and l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my feet in that bloody country called Sudan.

Please I will like to know more about you. Your likes and dislike and what you are doing presently I will tell you more about myself in my next mail. My hobbies are love, trust and honesty. Attached here is my picture. I have no doubt that with you by my side and your help by the grace of God I will come out of this refugee camp in a shortest moment.

Waiting for your reply. I wish you the best of your day and a happy moment over there. Please I am waiting to hear from you soon.
Yours sincerely,
ANITA.....

My dear i want you to know that my contact with you is just by the divine will of GOD. I want you to see your self as God sent to help me out of the condition i am living here in this refugee camp as a result of the sudden death of my beloved parents.

4914

ribshaw
07-02-2013, 04:56 PM
SCAMMER smithmercy40@yahoo.com

As many of you can imagine Ribshaw is quite popular with the ladies. It is not inconceivable that a woman would sell everything she owns and hop a flight from Nigeria to come see me. Just to be sure this was in fact a scammer, and not another smart woman with good taste, I took the liberty of seeing if I could get the same same response and story using a separate account, and low and behold I did. So rest assured this is a scam, most likely a travel scam.

Here is what I suspect will happen, our intrepid traveler will being coming to see me, and then ring ring ring, she will be held up in customs, or in an accident, or need money for blah blah blah. Any way you slice it she is a scammer.
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Mercy Smith

8:35 PM (21 hours ago)

to me
I have been hurt on here..I meet a man called Jeff here ...He promised to take good care of me after we chat for a month on here ..I sold my stuffs to paid for ticket and i sent him flight info for him to know the date and time i will be moving to him,...I called his phone for him to check his mail after i mailed him flight info while a woman picked up the phone and let me know Jeff is married and live with wife and kids ...you can see the ticket i booked and sent to him ...i am looking for a reliable man i can re book this ticket to and meet in person to learn about each other ..I have been hurt but i need to move on again if you are here to hurt me i will advice you to go away from me cos i will not take it easy with any man that try to hurt again . think before you decide

4917
4918
I also emailed: travelingconsultant@ymail.com asking about booking a ticket. Shockingly I have not heard back. And who knows where this number goes. +2348074492147
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ME

That sounds awful, are you sure you are ready for a new relationship? How are you getting by.
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I am so ready for a new relationship ...I need a man to love me for whom i am cos i am in nigeria ...I want to believe that behind a successful man there must be a woman , and beside a woman that must be a man ...I am looking for a man that need a woman to share new experience and grow in love .as you can see i have a ticket and all need to do if we are to meet is for me to rebook my ticket to your nearest airport and send you flight info so you can know when to pick me up ..but i need to chat with you and see that i am not forcing myself to you cos i am so tired of men here playing game ...I need a relationship that will last long .....If truly you want a relationship ...try to get yahoo messenger while you add me to smithmercy40@yahoo.com If you are here for game then dont reply :RpS_lol::RpS_lol::RpS_lol::RpS_lol:

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STILL A SCAMMER smithmercy40@yahoo.com
This was email 2.

Hello, I think i have to let you know a little about me my kind of person. I feel so blessed because a thought was channeled to my direction. Every journey is set out with a well defined destination in mind and it takes courage and conscious determination to arrive there. At this point, its obvious that am willing to set out for this journey of faith and it's imperative that the desired destination should be well defined. I like to make something Clear as you read this e-mail. My intention should be made known early enough so that you could be able to know where am heading . The only reason I am here and ready to devote my time to make all the necessary communication is because I want a partner and desire to get closer and see if there's chemistry to yoke heart together because nothing works until someone work on it. What I am looking for is someone who will get to know me, who like me, is tired of being lonely, who desires a sincere relationship, who is willing to love again irrespective of the painful memories of the past., who is willing to merge his soul with mine and his heart with mine. Someone to share and spend the rest of my life with. You see, I feel there are few very basic but essential elements of a relationship.. (1) Identifying the need to be in a relationship (2) Decision and readiness to contribute to it success (3) Honesty (4) Trust (5) Mutual Respect, (6)Devotional Commitment with a Readiness to Make Sacrifices. knowing fully well that a Gold must go through fire before it can be purified and graded. They are also to a degree sequential. I may choose First honesty and then respect. They go hand in hand and without them any type of relationship, business, personal, family, whatever, is bound to fail. Anyone who is dishonest cannot be respected. Without showing respect, He or she is unlikely to be treated with honesty. Those are fundamental to trust which like respect is earned because honesty was first and was given.When trust is built and respect is earned and they are given and shared, then love and happiness is inevitable. When your love and trust were given, its more important than receiving a treasure. Then commitment becomes a part of the relationship. At that point, you promise and believe it will be forever. You can do this because you love and trust the other person and are committed to making a life to share together. I will try to be more specific. First, no one is perfect, especially me. I know this though, when the right person or person that seems right comes into your life you will know it. A connection happens and you just can't, or won't let go of them. Your whole life changes and all of the emptiness begin to fill up. It starts with the first touch,the first time you look into each others eyes,the very first time for everything becomes a moment to remember. Sometimes it happens quickly, other times it takes years. I don't pretend to have the wisdom to explain or understand. This is certain, if you observe consciously, you will find when a person is wrong for you. I truly believe it is easier to know if someone is not right for you than to know if someone is.. I guess I've tried. Of course you now know what my purpose of being here is, and that I am willing to nurture this friendship to grow in the direction of a rewarding and a long lasting if not and everlasting relationship in all sincerity. Now are you in the same train with me? Because our knowledge is imperfect and our prophecy is imperfect; but when the perfect comes, the imperfect will pass away. When I was a child, I spoke like a child, I thought like a child, I reasoned like a child; when I became a man, I gave up childish ways. For now we see in a mirror dimly, but then face to face. Now I know in part; then I shall understand fully, even as I have been fully understood. So faith, hope, love abide, these three; but the greatest of these is love. God bless you
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The 3rd email contained like 300 pictures, but only 1 came back with anything.

4919

And that would be this. View Profile - Confirio (http://www.confirio.com/3HA2)

Hair color blond.

4920

Quoted from above email very similar to the profile ending from Confirio. "If you are here for game", so probably the same scammer.

And then the kicker. When I was a child, I spoke like a child, I thought like a child, I reasoned like a child; when I became a man,:NO:

ribshaw
07-02-2013, 08:17 PM
SCAMMER gloria.cassuto@yahoo.com
SCAMMER customerservicescbao@ymail.com

Hello Dear,
firstly thank you very much for your Detains informations am so happy to meet some body like you , I apologize for sending you this sensitive bank detains information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose because this transaction is based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds trust and been a very good partner, write and discuss very well to the bank manager and also send them your full detains tell them you are my partner that you want them to transfer the money as soon as possible ,ask them what can you do to recieve the money in your account,

contact the bank write to discuss about the transfer,
CREDIT BANK DU AFRICA BANK OF SENEGAL. (C.B.A.O)
Dr. Kelve Rich,
Director international remittance department:
Telephone number: 00221765717346
Email: bankofsenegalcredtbankduafrica@yahoo.co.uk
Email; bankofsenegalcredtbankduafrica@credtbanksenegal.fr
Service email.. customerservicescbao@ymail.com

My Father.Datas
DEPOSITOR / Dr.Claudio Cassuto,
NEXT OF KIN / Miss. Gloria Cassuto,
Amount deposited / $ 4.5 Million us Dollar,
account, number 11110892367000
swift code, O22164
pal number,##64#12

please remind the manager that you are standing by the family writing order , please i am waiting to hear what you discuss with the bank soon.
Thanks and God bless you.
Gloria Cassuto

4923
4924

ribshaw
07-03-2013, 07:49 AM
SCAMMER anita.rfcds@yahoo.com (Picture above)

Hello my Dear,
How is life with you today? I believe you are strongly healthy, I am more than happy in your reply to my mail. I believe this mail will reach you on a very good condition of health. Mine is a little bit cold over here in Dakar, Senegal. My Dear as I told you in my last mail that i lost my family in the war that broke out in my country , My late father ( Dr. Sylvester Ahmadu ) was the personal adviser to the former head of state in my country. I am residing in the church Orphanage home here in Dakar Senegal, as a result of the political crisis that is going on in my country, Sudan.

Life is not all that easy for me here. Thanks for your mail once again, i will really like to have a good relationship with you, I have a special reason why i decided to contact you, I decided to contact you because of the urgency of my situation here in this refugee camp. Its just like one staying in the prison and i hope by God's grace and with your help, i will come out here soon.

I don't have any relatives now whom I can go to all our relatives ran away in the middle of the war the only person I have now is Reverend Father Ken George who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me taking me as one of his daughters since i came here but i am not living with him rather i am living in the woman's hostel because the camp have two hostels,one for men the other for women.

The Pastor's Tel number is (+ 221 77 115 38 36) if you call and ask him that you want to speak with me ( ANITA AHMADU ) then 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 at the university before the tragic incident that lead to me being in this situation now .

Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount in question is $2.700.000.00 (Two Million, Seven Hundred Thousand U.S 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 there to meet you and to continue my education.

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 losing 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 hardworking.

I want you to send me your contact in formations such as your

Names ..................................
Age ....................................
Country ...............................
Telephone ..........................
occupation...........................

Meanwhile i will like you to call me on phone like i said, I have a lot to tell you. Have a nice day and think about me.
Please i am waiting to hear from you soon.
Yours sincerely,
ANITA...

NOTE;;;;;;
Please if you are really interested in helping me out to transfer this my late father's money into your account please try to let me know so that I will send to you the bank contact information for you to contact them and confirm about the account and to know the possibility of transferring the money into your account...

My dear i want you to know that my contact with you is just by the divine will of GOD. I want you to see your self as God sent to help me out of the condition i am living here in this refugee camp as a result of the sudden death of my beloved parents.
---------------------------------------------------------------------

SCAMMER nelly_jimmy2@yahoo.co.uk


Dearest One,
I am more than happy in your urgent mail to my email.How was your day today?.Mine a little cold over here in Dakar Senegal.My Name is Nelly Jimmy Lemi Milla,I am (23) years old, single and never married, 5ft 7 inches Tall, 55kg weight, black hair and brown eyes,i am from Southern Sudan in Africa and presently i am residing in the camp here in Dakar Senegal as a result of the civil war that was fought in my country.

My late father Dr.Jimmy Lemi Milla was chairman managing director (INDUSTRIAL COMPANY LTD) in KHARTOUM the capital of my Country Sudan,and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother Calaralin Jimmy Lemi Milla, in cold blood.It's only me that is alive now and i managed to make my way to a West African country Senegal where i am living now as a refugee. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture.Hoping to hear from you soonest.

Yours Forever
Miss Nelly.

4927
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SCAMMER ruth2012desmond@yahoo.com

May be a duplicate, this sounds eerily familiar.

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

My name is Ruth 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 East Africa) 5.3ft 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 Rwanda in East Africa 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, its just that i don't know what else to do, because my situation here as a 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 contacted you because of my difficult situation here in this refugee camp, It's 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 ( Rev- Patric Devine ), who is the pastor of the ( CHRIST DE SAVIOR MISSION ), here in the camp he has been very nice to every body, 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- 774-369- 793 ), if you call and tell him that you want to speak with me ( Ruth) 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's 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 $6.7 ( $6.7 Six Million Seven Hundred Thousand USDollars).

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 French very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, the attached are my pictures. Have a nice day and think about me, awaiting to hear from you soonest.
Your beloved one
Miss Ruth.

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

SCAMMER precious.rossi@yahoo.in

My Dearest In Heart,
How are you today? I hope you are fine.
Thanks so much for your reply and concern about me, I have gone through your mail and all the contents were quite understood. Like i told you in my previous mail, My parents was killed by the rebels in my country in a cold blood. Before their death my father deposited the fund $5.3M USD with Standard Chartered Bank London in my name as next of kin. When i came to this country through the help of the United Nation where i am residing now in Senegal as a refugee. I have the Death certificate of my late father and the certificate of deposit with Standard Chartered Bank bearing my name as the next of kin.

My attempts to transfer this money to my care were not allowed by the bank following my refugee status and the law of this country not to control fund. It was the bank that strictly advised me to seek for TRUSTEE or foreign partner who will stand on my behalf to claim the fund .This was why i went in search for a responsible and caring man who can stand for me to represent in claiming the fund while i send the documents to the bank for confirmation of prove.I took this decision after going through your profile and my mind was relaxed with all the contents.I want to continue my Education from where i stopped because i was heading to my second year in the university before the tragic incident that lead to my being in this situation now occurred. Like i said what you should do, Is to contact the bank with the details which i will send to you after you have replied me so that we will know if they will accept you as my trustee , Until then have a nice time and always think about me Yours Beloved Precious.

ribshaw
07-03-2013, 08:01 AM
SCAMMER apiajustina220@yahoo.com

My Darling,
How are you today? I believe you're having a great day. Ask of me, am fine, just managing to cope with the hard life here in this prison called refugee camp,
hoping that by the special grace of God that i will be out very soon and join you over there for a better living and to continue back with my education.

Honey, i will so much appreciated your willingness to assist me to see that i get this BALANCE left in my late father's foreign Bank account transferred to your position, pending our arrival to meet with you to start up a new life.
As i told you in my previous mail, i am presently living in this refugee camp here in Dakar Senegal as a result of the death of my parents.

I suggest that we first of all get the fund transferred to your account and then we start making arrangement on how am going to come over there to start up a new life with you because if i may say, things are very difficult here in Dakar Senegal and all my hopes is for you to assist me transfer this (5.7Million US Dollars) deposited by my late father at (ROYAL BANK OF SCOTLAND) to your position so that you can send some money from there for me to prepare my traveling documents and air ticket to meet with you.

This is the contact information of the bank;

Name: ROYAL BANK OF SCOTLAND PLC .
The name of transfer officer; Mr.Paul Leeds
Email: ( royalbank_scotlandgroup@yahoo.co.uk )
Or ( rbs_transferdepartmentgroup1@london.com )
Personal Number To Mr.Paul Leeds
Tel Number .+447011150516
Fax Number. +447031881946.

The account information's are as follow :-

A/c Name; Dr Williams Apia
Amount Deposited; (5.7 Million US Dollars)
Next of Kin; Miss Justina Apia
A/C No, BLB745008901546/QB/91/A.

I have earlier informed ROYAL BANK OF SCOTLAND about my plans to claim this money and all they told me is to look for a foreign partner who will stand on my behalf due to my refugee status here in Senegal. As a refugee, am not allowed direct claim of the money but only through an appointed representative as the united nations refugee law governing refugees all over the world states.

In this regards i will like you to contact the Bank as soon as you can with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer the money deposited by my late father Dr Williams Apia to your Bank account.
God will bless you as you contact the bank today,
Sincerely Yours
in Love Justina
---------------------------------------------------------------------

SCAMMER cynthiajames11@ymail.com

Hello Dearest,
Thanks for your mail, I will really like to have a good relationship with you and i also have a special reason why i decided to contact you.i am writing you with heart full of tears and sorrow.

I decided to contact you because of the urgency of my situation here,after going through your profile,well i found it very interesting.I am Miss Cynthia James, 24 year old,for me age doesn't matter in a real relationship,i am comfortable with your age.I am from Liberia in West Africa, 5.11ft tall, light in complexion, single(never married).I am the only daughter of Late Dr Paul James the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent souls were killed. My parents was killed by government of Charles Taylor cos my late father was accused of coup attempt.

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.

In that case I decided to escape to Europe but she hide away my international passport and other valuable traveling documents.Luckily she did not discover where I kept my father's File which contains important documents.I decided to run to a refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar(Republic of Senegal).I wish to contact you personally for a long term business relationship and investment assistance in your Country.

My father of blessed memory deposited the sum of (US$2.400, 000.00) (Two Million Four Hundred Thousand US Dollars) in a Bank with my name as his next of kin. However, I shall forward to you the necessary documents for confirmation after your acceptance of assignment of the transfer and investment of the fund.As you will assist me in this investment,i will also like to complete my studies,i was in my 1st year in university when the tragic incidence took place.

It is my intention to compensate you with 15% of the total money for your services,the balance shall be my investment capital in-which i will also want you to assist me.It's also one of 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 above, I shall appreciate your urgent reply indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response. Please do keep this only to your self until the transfer is made to your account for security reason.
May God bless you.
Yours Sincerely,
Cynthia

4928

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

SCAMMER cynthia00godwill@yahoo.com

My Dearest OneRed roseRed rose
How are you today hope all is fine with your and all the members of your family over there, please i know this mail wants come to you as a surprise since we have not had a previous correspondence,please bear with me i wants really like to have a good relationship with you, i have decided to
contact you because of the urgency of micron situation, My name is Cynthia Goodwill from Liberia in West Africa,5.7ft tall, fire in complexion,( 24 years old never married before) I am the only daughter of Late Dr Williams Godwill the managing director of a diamond dealing company and he was the personal adviser to the former head of state Late Dr Robert Guei before the rebels attacked our house one early morning and killed my mother and father in cold blood it was only me that is alive now and i decided to run to the refugee camp where i,m in presently seeking asylum under the United Nations High Commission for the Refugee in Dakar, Republic of Senegal.

I constrained to contact you because l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Reverend Kelvin Martins, who is the pastor 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 woman's hostel due to the camp have two hostels one for women & the other for men as a refugee here i don't have any privileged to anything be it money or whatever because it is against the law of this country I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $4.5M (Four Million Five Hundred Thousand Dollars) So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.i promise to give you 20% at of the money please if you are not imposition to help me you can help me by contact one of your best friend who can help with fund 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.
Now i need some of your information's so that i will use it and write to the bank,to inform them that you are the one that i nominate as my foreign partner to claim my inheritance to your account

Your Full Name................
Your home and office address...........
Your Telephone numbers.............
Age and occupation........................

Regarding to the above i will like you to be confidential 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 confident i have on you I like sincere, kind, respectful, honest and understanding people, truthful and a man of vision, truth and hardworking, However I will like you to call me with Pastors Tel number +221 781 376 651 because we still have a lot to discuss, if you call tell him you want to speak with me, then he will send for me in the female hostel
Thanks and God bless you, Looking forward to your urgent response & have a nice day
Yours In Love
Miss cynthia
4929

ribshaw
07-03-2013, 08:35 AM
So Ribshaw has been blocked for 12 hours from Facebook for violating community guidelines.

Hide your children's eyes from my offensive page. https://www.facebook.com/pages/Jack-ribshaw-Mcgraths-Scam-Page/198399986981403 (Sorry for the Voodoo pics, its an inside joke between me and the 419 scammers).

On Facebook you can set up profiles with photos stolen from Soliders and Models in an effort to fleece money from people, but try and warn people....

Apparently this violated some "Community Standard".

4930

So I pulled from Scratchy above to see what was not offensive.

Stealing appears to be OK! https://www.facebook.com/groups/477106165665718/

4931

Selling hacked bank accounts, seems OK! https://www.facebook.com/Na7ilwabna

4932

Did I mention stealing seems to be OK? https://www.facebook.com/groups/242458785871867/?fref=ts

4933

Uh yeah!!

4935

ribshaw
07-03-2013, 08:48 PM
SCAMMER vicki4utocare5566@gmail.com

Lazy scammer at that, using another stolen photo.

How you doing today?Thanks for getting back to me i really appreciate it can you pls send me your pics to see what you look like then we can communicate more further k.


4943

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

SCAMMER cinda_joseph122@yahoo.com

From Miss Cinda Joseph
Abidjan Ivory Coast
My Dear Beloved,

My name is Miss Cinda Joseph from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died earlier 6 Months ago. My daddy was a Traditional Ruler, which our town citizens titled him over 18 years before his death.I was only daughter to him and I am the only person who take care of his wealth now and my late mother is also late three years ago before the death of my Late father.

He left the sum of USD 4,700, 000.00 dollars (Four Million, Seven Hundred Thousand US Dollars) in a secured bank in Abidjan.

This money was annually paid into my late fathers account from Oil Exploring companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father, sine i am a little girl

which they were planning to do without my present because I am a female as stated by our culture in our town.Now, I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.

I will pay 30% of the total amount to you if you help me in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for me, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in transfering this fund, Hoping to hearing from you soonest. May Lord bless you as you extend your helping hand to a needy

I am waiting to see your reply

Yours faithfully
Miss Cinda Joseph

4944

ribshaw
07-04-2013, 11:23 AM
SCAMMER lora_desmond210@yahoo.co.uk

WOW, finally some action on the scam front. Gmail flagged this email as a potential scam. I went to move it to my spam folder not wanting to click on the message itself and gmail promted me to report it as suspicious. Of course I still have 25 others that are not flagged as scams, but its a start.

4945

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

SCAMMER precious.rossi@yahoo.in
SCAMMER woodsjackwell@london.com

Precious Rossi via yahoo.com

4:24 AM (7 hours ago)

to me
Dearest Sweetheart,

Glory be to Almighty God who make you to understand my condition and still focused to my aid and i pray to God you will never lack in your life. I only believed in you because Almighty God have a reason for me to know you and put you to help me that's why am happy now, before am afraid of people but since i find you i have recovered my confidence since life has taught me not only to be patience but to continue the fight for success irrespective of odds standing my way.

I appreciate your effort towards helping me as i believe that you will keep this transaction with you only which is very important pending my arrival to meet with you to start a new life, Please dear, as soon as the money is transferred to your account, send some money for me to prepare my traveling documents to meet with you.
When you contact the bank, tell them that you are my appointed representative and that you want to assist me transfer my money to your account which they directed me to do for it to be more easier due to my refugee status. In this regard, stand in for me and discuss the possibility of transferring this money into your account to keep for me. Here is the account details and bank contact to write them:

Standard Chartered Bank Plc,London

The name of the Bank Manager is Woods Jackwell.

Personal Email address ( woodsjackwell@london.com)

Personal telephone Number: (+447564078211)

Information about the deposit code are as follows.

Name of depositor: Dr. Menkar Oneil Rossi

Nationality: Sudan

Next of kin : Miss precious Rossi

Amount deposited: ($5.3 Million US Dollars)

Account Number: (UKSCB99076583542/LD/87/K)

Communicate with them now on how to allocate dollars for the $ 5.3 million deposited by my deceased father, whom I am the next of the family.

Honey, I have decided to offer you 25% of the whole money as a compensation and in showing appreciation for your kind help in this transaction.

i will like you to send the Bank an email with there official address in this massage, or you can also call them with there official telephone number if you wish to speak to the bank manager him self.


till then kiss and hug,

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

SCAMMER anita.rfcds@yahoo.com

My dear please try to contact this bank for confirmation and possible Transfer..
Inbox
x
anita ahmadu

4:42 AM (7 hours ago)

to me
Hello my dearest,
How are you today? I hope all is well with you over there in your country as i am believing God that soon we shall meet to share our love together. I am so much happy to have somebody like you across my life. My dear please i will like to be with you over there. you really seems to be caring, honest and loving but what am promising you is that you will never regret having someone like me in your life.

God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents ( may their gentle souls rest in peace ). Well my dear i have really read your mail and it was quite understood to me and i want you to know that my contact with you is just by the will of God and i want you to see yourself as God sent to help me out of this predicament.

I am really happy with you today and I wonder if God have totally forgotten me, Why i am facing all this kind of difficulties, God have given you to me to stand for me for the claim of my father's wealth which i know that i did not make any mistake by choosing you, I want to let you know earlier enough that my contact with you is not a mistake, it is by the grace of God almighty because i got you immediately after my 7 days fasting and prayers that was conducted here in the camp that's why i gave you all my trust and i believe that you will not betray me or let me down.

God says in the book of life that people should be doing good to the orphanages,Knowing you has brought some kind of relieve to me thereby making me to feel the womanhood in me and also the way that those who have parents do. please i want you to contact the bank today to confirm about this transfer.

Here is the contact information of the bank in London where the money was deposited by my late father. it is as follows,

Name Of The Bank-------- RABO BANK OF LONDON

Name Of The General Manager, Rabobank London Is---- MR PETER HOWELL

Address: Thames Court, One Queenhithe, London EC4V 3RL, United Kingdom

Email Address------- rabobank.transferdept@financier.com

Telephone Number--- +447596850215 / +447035940104 / +447012979683

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal that as a refugee i am not allowed to direct claim of 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 email to the transfer department of the bank with this email address- ( rabobank.transferdept@financier.com )
Attention to ----
Mr Peter Howell the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my $2.700.000.00 US dollars deposited by my late father of which i am the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR SYLVESTER AHMADU
AMOUNT $2.700.000.00 MILLION DOLLARS.
NEXT OF KIN MISS ANITA AHMADU
Swift Code: (NIB-LNUK)
ACCOUNT NUMBER RBL/041178517944/LD/21/B

yours in love for ever,
Anita........


MY DEAR YOU CAN CONTACT THE BANK WITH THIS LETTER BELOW VIA THEIR EMAIL CONTACT HERE AND PLEASE TRY TO FILL IN YOUR IN-FORMATIONS ON THE SPACES BEFORE SENDING THE LETTER TO THE BANK....
-------------------------------------------------------------------------------------------------------------------------


To the Office of
The Transfer Manager,
Rabo Bank Plc London.
Mr Peter Howell
Dear Sir,

TRANSFER APPLICATION LETTER.

To whom it may concern. Greetings to you. This is to certify that I, ...................... aged ................... years old from .................. with a contact phone No ....................... and with an occupation as a ............................. I am hereby to let you know that i am a partner to Miss Anita Ahmadu the next of kin to $2,700,000.00 US Dollars deposited by her late father Dr. Sylvester Ahmadu.

Please Sir,as her partner I am contacting this honorable Bank to know the procedures and the requirements which it needs to get my partners fund transferred to my account.

I here by ask that this honorable Bank should please grant my request and inform me on the possibility of getting my partners inheritance fund transferred to my account because such fund cannot be directed to her due to her present status right now as a refugee.
I will furnish my account details for the transfer in approval of my letter of transfer.

This is my partner's late father's Account Details.
Account N: (RBL/041178517944/LD/21/B)
Swift Code: (NIB-LNUK)
Account holder: (Dr. Sylvester Ahmadu)
Amount Deposited: ($2,700,000.00 US dollars)
Next Of Kin / Beneficiary: (Miss Anita Ahmadu)

Thank you sir.
Yours Sincerely,
----------------------------------------------------------------------

SCAMMER cynthiajames11@ymail.com

Cynthia James via yahoo.com

5:43 AM (6 hours ago)

to me
Dearest,
After going through your mail,obviously i was very happy for your concern and care towards me. It's really painful in life when their is no body to depend on, But I am glad that I have you now by my side.

First, I am emailing you from the office of our Reverend Father John William in the refugee camp,Meanwhile,i have just informed the Reverend Father John about you,he also has permitted me to access my email once a day in his office computer .Here in this refugee camp life is very difficult except the Rev Father who give assistance to us some at times. I am in female hostel ,room 14 hostel refugee camp.Thanks to the Rev Father , He got me a mobile phone through where we could communicate easily after I have explained to him about you. Reach me through this number , +221771149489.

How wish you could understand how great you have create an impart all over me after reading through your mail then you will understand that I am owing you a great thanks for the healing you gave to my heart for the lost hope of life.
All i will be waiting now is your efforts to get the money transferred into your account,through it you can send me some money in order to get my traveling documents ready through the help of our Rev father.
Sincerely,already i have contacted with the bank concerning this deposit by my late father but the bank instructed that i should provide a foreign partner who will act on my behalf due to my status as a refugee .
I want you to bear this in mind as from this moment that you are totally in control of this deposit.I'm hereby giving all my trust and good faith to you believing their will be no betrayal nor any act that will break my heart in the future because already I have gone through so much pains of which i will not want to under go any longer.I knew you will be surprise at times why i gave such trust on you without knowing fully whom you are.I trusted and accepted you because i follow and never give doubt to my spirit,i hope and believe that you are the right person for me and which i also strongly believe that you will never betray nor let me down in this regard.

Below are the bank contact where the money was deposited by my late Father.

Bank name .. ROYAL BANK OF SCOTLAND PLC LONDON
Address .. 32 St Andrew Square, Edinburgh EH5 2YB.
Telephone: +448441835740 or +4488719042830
Fax : 0044702-408-5028
Email contact.. (rbs.bank.scotland@aol.co.uk)
(rbsbankroyalbank@aol.co.uk)

Account information
Account name: Dr.Paul James
Next of kin: Miss Cynthia James
Amount deposited: $2,400,000
Account number:BLB745018941547/QB/91/A

Please send an email to this bank as soon as you received this mail.Write to the bank that you are my foreign partner,that you are thereby represent me in transferring my late father's deposit into your account due to my status as a refugee.Dr.Nelson Smith was the Director of Operations and International remittance department of the bank,his telephone number and email contact are; +447034881397 +447031436522, (nelsonsmith.rsb@gmail.com). God will bless you in every effort your about to make for my safety,lastly, please do not disclose this issue to anyone because i am scared of loosing my fortune nor life. Hoping soon for your reply.
Yours Beloved,
Cynthia.

ribshaw
07-04-2013, 12:04 PM
SCAMMER olivaldesmond@yahoo.co.uk

The pictures on this I have posted before and story looks familiar on this so it may be a from the same email or a copy cat scammer.

Olival Desmond via yahoo.com

6:12 AM (6 hours ago)

to me
My Dearest,

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

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

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

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

I don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Mark Samuel who is the pastor of the ( Church of God Mission) here in the camp and i am sending you mail from his office computer,i beg him for ten minutes when i want to check my email and reply, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is 00221 776207561 if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place,Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a bank. which he used my name as the next of kin,the amount in question is $3.6M Three Million six Hundred Thousand Dollars.

So i will like you to help me transfer this money to your account and from it you send to me some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English,Meanwhile i will like you to call me like i wish i have a lot to tell you.i will like you to send more pictures to me ok.Have a nice day and please think about me.Awaiting to hear from you soonest.And i will send to you my picture again

Yours Olival.

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SCAMMER shemen.queen@yahoo.com

Wow, what an eclectic list. The photo is already out there in on the scam pages, if I remember correctly this piece of crap scammer told me she lost her husband. And using a child in a picture is always classy.

Shemen Love

12:20 PM (17 minutes ago)

to me
ok my name is shemen am 31yrs of age single looking for a honest man am 5fit tall with black hair and blue eyes.. i weigh 155 pounds. i like to read and go out for shoping and something also like swimming .. i dislike lies and cheat ... i also dislike a man who beats and make fun of his wife and i will also like to know something small about u then and hope to know who u are...

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SCAMMER apiajustina220@yahoo.com

Justina Apia

12:36 PM (17 minutes ago)

to me
Hello My Sweetheart,

How are you today ? i hope fine, My sweet heart i thanks you for all your love and efforts to help me out of my situation and to help me transfer this money into your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.Listen honey, before i gave you these information's, i prayed and my spirit convinced me that you are my bone and my flesh,i have never loved any body this way or told any body about this money, the only persons that knows about it is you, me and the Reverend no one again knows about it (since the Death of my parents) and i will like you to keep it to your self because of wicked people, for i don't want to loose my life because of money. Now,regarding the requests the bank needs from us, since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.

I have informed the Reverend about it and he gave me the contact of this lawyer below, according to the Reverend he is a registered lawyer here in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help us in preparing the documents . Please i will like you to contact him through email or phone today 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 account in (ROYAL BANK OF SCOTLAND PLC) to your account in your country.

honey like i told you previously that i have here with me the death certificate and the deposit certificate of my late father which the bank is requesting,now remaining the power of attorney and the affidavit of oath which the lawyer will prepare for us,so i have attached the other two documents here for you to see and know that everything about this transaction is real and legal ok,so the other two documents will be prepared for us by this lawyer that i gave you his contact,so my love try and contact him today ok,

His contact information are as follows,
Bar (Dr) EDWIN TAMBA
Of: (EDWIN'S CHAMBER)
Email ( barrister.edwinlawchamber@yahoo.com )
Or ( barrister.edwinlawchambers@lawyer.com )
Office Tel is ( +221-771-927-026) ( +221-773-077-768)

So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!.

Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to meet you in your country. A big hug and kisses for you.i am waiting for your response for you to tell me that you have sent mail to the lawyer, honey thanks for all your care and love towards me, God bless and protect you for me over there in your country.
from my deepest heart of love,
Yours forever in love,
Justina

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

And last this is an awesome feature in GMAIL. When you click SPAM you get the option of reporting emails as Suspicious. Well worth the extra step.

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ribshaw
07-04-2013, 01:44 PM
So a 12 hour ban has turned in to a 30 Day Ban over on Facebook. My big crime was sharing scam stuff to a page I was asked to help administer for content. Few quick points of interest, I am going to use this extra time to go to the gym and get buff. LOL, but first I just wanted to get a few things posted lest anyone think Facebook was never warned people are using their site to promote scams.

https://www.facebook.com/groups/439246109452981/

A few of the names mentioned by the big red arrow are profiled elsewhere on this thread.

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And this is where the bad guys rub it in.

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ribshaw
07-04-2013, 02:29 PM
Almost quit'n time, the diet starts tomorrow. This is a little post I like to call sensor the scambuster. Now in fairness we don't really know what was posted, but it is a page on Facebook warning about 419 scams, so one can guess.

https://www.facebook.com/groups/309954942351067/

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Fortunately for comparison purposes there is no need to guess what is going on with the Yahoo Boys pages on Facebook

The first group a little slow. https://www.facebook.com/groups/506591712715147/

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ribshaw
07-04-2013, 02:46 PM
This is the second page of YAHOO BOYS, the hackers, spammers and young men behind the pictures of the pretty girls. https://www.facebook.com/groups/405581236161374/
I removed one word that is very offensive, and blocked the name of the person asking to be removed from the group. Everything else is as is, and apparently does not violate Facebook TOS.

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ribshaw
07-04-2013, 02:53 PM
YAHOO BOYS 2 of 3

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ribshaw
07-04-2013, 02:57 PM
3 of 3 for YAHOO BOYS, and a trenchant observation from the big guy.

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Of course on Facebook sharing appears to be a one way street.

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ribshaw
07-04-2013, 10:41 PM
A few people have been chatting with some of the fake Morris profiles, the soldier from above. Just a few snips.

Email from Morris Laurel: https://www.facebook.com/morris.laurel.7?fref=ts
Goodmorning Honey!
How was your night? How are you? I am very happy having you as my heart mender. You mean alot to me. I thank God every night since I found you. You came into my life when everything seemed so dark but you have provided the light to find my way. I've never been so certain of anything in my life like I am of today. You have totally changed my outlook in life and I thank you for that.

I never thought that someone could love me like you do, but guess what? I love you that much too. I feel as if I'm walking over clouds just thinking about you. You make my life complete. I love you so much and I know you love me too. I know that others looking into our relationship might
think that we're saying too many foolish things too, but they just don't know how we feel about each other. There's nothing foolish about the
things I've told you, I meant every word I said and i want to see it real.

I love you and for you. I would do anything to be on your side, I love you so much. Today, I promise you that I would do anything in my power to make you a great person, outstanding sweetIheart and loving darling.

The value to come to SA is much to me as i have not received my paycheck for 6 months. We are on deployment and our salary is being paid directly to our account in USA. We only receive welfare salary and packages here. I thought it would be $1200 as that is what i can afford for now. I am sorry if it might disrupt my coming.

I MISS YOU!!!
I LOVE YOU!!

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

From Morris Laurel: I'm a captain in the us army, currently serving in Afghanistan. I am the only child of my late father and divorced mom. I was raised by my late uncle, who was a major and his good wife, whom i take as my mom.

I have passion for military and it was easy for me to become one of them, because of the effort of my late uncle.Sooner, I will be back home for you.

I thank you for appreciating me. I am honoured having you as a friend. Your prayer as a good friend matters to me most.

Truely, meeting you was fate, becoming your friend was a choice, but liking you was beyond my control.
I could search my whole life through and through and never found a good girl. I hope you will be good, because you sound like one.

I love my life because it gave me you, when i was searching for an old good friend.
When you see a falling star to night, make a wish, it will come true because I wished and I found you.
If I had to choose a day, i choose the day i met you. If i have to forget a day, i will forget the day my ex-wife broke my heart.

You may not appreciate me like I do to you, You may not care for me like I care for you, But if you ever need me, I will always be around for you.
I love you being my friend forever and my soulmate.
9 hours ago

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

NEW SCAMMER PROFILE, SAME STOLEN PICTURES. https://www.facebook.com/harry.morris.7146?fref=ts (Using a Trunk Box Scam)

THIS IS HARRY MORRIS SCAM, HE SENDING HIS WOMAN IN HIS LIFE HIS , ARMY BOXES(NOTE BOXES) WITH MONEY, GOLDS BARS(YES GOLD BARS), HIS SPECIAL PHOTOS, HIS LATE PARENTS THAT HE LOST WHEN HE WAS SMALL, ACHIEVEMENTS FROM THE ARMY(HAHA)....

BUT YOU HAVE TO PAY FOR THE SHIPMENT:

Greetings From Zantex Delivery and Security company UK, in receipt of your mails and your shipping address. Your box was registered as a special military consignment and we have been able to take care of it's protocol and logistics for effective delivery to your address.


The International delivery Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m = 161kg) of the item and additional services if selected,Your delivery costs a total sum of $1980 and we received a deposit of 1000USD from the registrant .You are required to complete the balance of $980 to enable us commence shipment to your address immediately. This price includes export and import forwarding duties.

Note : You are to make the payment via Western union money transfer Or Money gram with the information of our offshore clearing agent in your region, we shall enclose the agent name once you response and ready to receive the box. Be rest assured that the box will be delivered to you once the official fee is completed.

Next day, same day, immediate delivery, your way.........

Yours in service,
Zantex Group

These are the pictures that go with the profiles. Since there are so many stolen photos I did not alter them, but if your internet boyfriend/fiance/husband is using one of these pictures you are dealing with a scammer.

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scratchycat
07-05-2013, 08:40 AM
This soldier probably has no idea his pictures are being used by scammers. Our government agencies need to start looking into this more and taking some action. How can we get attention? By reporting each one separately?? There are so many...

Sorry Facebook is still giving you fits but they are going to face the music one day.

ribshaw
07-05-2013, 08:55 AM
SCAMMER anita.rfcds@yahoo.com

Hello my dearest,
How are you today? I hope all is well with you over there in your country as i am believing God that soon we shall meet to share our love together. I am so much happy to have somebody like you across my life. My dear please i will like to be with you over there. you really seems to be caring, honest and loving but what am promising you is that you will never regret having someone like me in your life.

God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents ( may their gentle souls rest in peace ). Well my dear i have really read your mail and it was quite understood to me and i want you to know that my contact with you is just by the will of God and i want you to see yourself as God sent to help me out of this predicament.

I am really happy with you today and I wonder if God have totally forgotten me, Why i am facing all this kind of difficulties, God have given you to me to stand for me for the claim of my father's wealth which i know that i did not make any mistake by choosing you, I want to let you know earlier enough that my contact with you is not a mistake, it is by the grace of God almighty because i got you immediately after my 7 days fasting and prayers that was conducted here in the camp that's why i gave you all my trust and i believe that you will not betray me or let me down.

God says in the book of life that people should be doing good to the orphanages,Knowing you has brought some kind of relieve to me thereby making me to feel the womanhood in me and also the way that those who have parents do. please i want you to contact the bank today to confirm about this transfer.

Here is the contact information of the bank in London where the money was deposited by my late father. it is as follows,

Name Of The Bank-------- RABO BANK OF LONDON

Name Of The General Manager, Rabobank London Is---- MR PETER HOWELL

Address: Thames Court, One Queenhithe, London EC4V 3RL, United Kingdom

Email Address------- rabobank.transferdept@financier.com

Telephone Number--- +447596850215 / +447035940104 / +447012979683

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal that as a refugee i am not allowed to direct claim of 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 email to the transfer department of the bank with this email address- ( rabobank.transferdept@financier.com )
Attention to ----
Mr Peter Howell the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my $2.700.000.00 US dollars deposited by my late father of which i am the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR SYLVESTER AHMADU
AMOUNT $2.700.000.00 MILLION DOLLARS.
NEXT OF KIN MISS ANITA AHMADU
Swift Code: (NIB-LNUK)
ACCOUNT NUMBER RBL/041178517944/LD/21/B

yours in love for ever,
Anita........


MY DEAR YOU CAN CONTACT THE BANK WITH THIS LETTER BELOW VIA THEIR EMAIL CONTACT HERE AND PLEASE TRY TO FILL IN YOUR IN-FORMATIONS ON THE SPACES BEFORE SENDING THE LETTER TO THE BANK....


To the Office of
The Transfer Manager,
Rabo Bank Plc London.
Mr Peter Howell
Dear Sir,

TRANSFER APPLICATION LETTER.

To whom it may concern. Greetings to you. This is to certify that I, ...................... aged ................... years old from .................. with a contact phone No ....................... and with an occupation as a ............................. I am hereby to let you know that i am a partner to Miss Anita Ahmadu the next of kin to $2,700,000.00 US Dollars deposited by her late father Dr. Sylvester Ahmadu.

Please Sir,as her partner I am contacting this honorable Bank to know the procedures and the requirements which it needs to get my partners fund transferred to my account.

I here by ask that this honorable Bank should please grant my request and inform me on the possibility of getting my partners inheritance fund transferred to my account because such fund cannot be directed to her due to her present status right now as a refugee.
I will furnish my account details for the transfer in approval of my letter of transfer.

This is my partner's late father's Account Details.
Account N: (RBL/041178517944/LD/21/B)
Swift Code: (NIB-LNUK)
Account holder: (Dr. Sylvester Ahmadu)
Amount Deposited: ($2,700,000.00 US dollars)
Next Of Kin / Beneficiary: (Miss Anita Ahmadu)

Thank you sir.
Yours Sincerely,

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SCAMMER cynthia00godwill@yahoo.com
Cynthia Godwill

8:12 AM (1 hour ago)

to me
Hello Dear
Thanks for your love and concern how are you today? I believe that you are doing well over there in your country,dear I am more than happy with your interest mail to me,Please i like to let you know that i have not told anyone about this existence of this money and so i will like you to please keep it secret to other people because since it is (Money) issues all eyes will be on it. I told you that i don't have passport or any traveling document with here, you don't have to go to any bank in your country all you need to do is contact the Royal Bank Of Scotland with their email then they will respond to us,

i have inform the bank about you and what you have to do now is contact them with their email i sand to you and let see what will be their reply darling i have tell you that i have two document with me here in the camp and i have also tell the bank about this transfer they tell me to looking for a foreign partner that is why i contacted you please contact the bank today
i will like you to contact them immediately with this information i sent to you , tell them that you are my foreign partner, and you want to know the possibilities of assisting me to transfer my Found deposited by my late father of which i am the next of kin to your account in your country,
please my love i Will waiting to hear from you as soon as you contacted them
Your in Love
Cynthia


please Copy this mail below and forward to the bank

Dear Mr, Bruce Van Saun

I write to you about an inquiry in Cynthia Williams late father Account she wants to transfer the fund deposited by her late father Dr,Goodwill Williams from republic of Liberia, which Miss Cynthia stands as the next of kin,both parents are dead and Cynthia was the only child.You are my foreign Partner of Miss..Cynthia Williams from Liberia Her father Dr,Goodwill Williams has an account with your Bank,she has a sum of money deposited in your bank by his late father. she has requested to transfer this money to my country. The transfer of the fund to my bank account in my country so,i want to know the possibilities of transferring this money to my position?
I hope that you can give me an answer as soon as possible.
Thanks for your assistance.
Yours sincerely,
"James Evans"


HERE ARE THE DEPOSIT INFORMATION.

Depositor; Dr.....Goodwill Williams ...Beneficiary;
Miss...Cynthia Goodwill Williams .....(daughter)
Account Numbers:(BLB745008901546/QB/91/A),
Amount; $4.5million US dollars.

ROYAL BANK OF SCOTLAND PLC..
The name of the transfer controller is Mr.Bruce Van Saun
E-mail Address: brucedirector.rbs@excite.co.uk
E-mail Address: royalbankplc.Scotland@inforbs.zzn.com
Name of the transfer officer is( Mr.Bruce Van saun)

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And as a Public Service announcement, reported both of these as SPAM on Gmail, and am given the option of reporting LOOKS SUSPICIOUS. :RpS_thumbsup:

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ribshaw
07-05-2013, 10:02 AM
This soldier probably has no idea his pictures are being used by scammers. Our government agencies need to start looking into this more and taking some action. How can we get attention? By reporting each one separately?? There are so many...

Sorry Facebook is still giving you fits but they are going to face the music one day.

Thanks Scratchy,

Yesterday gave me a chance to look at a few other things I had not thought of before. A friend of mine got me two great links that fit in well with the thread as they are some of the people behind these (and other scams). I don't think reporting the accounts one at a time does any good, for instance I tried Facebooks "NEW" method for reporting accounts. I reported one of the accounts using the stolen images of Sgt. Robert D Sanchez, and did so under the option of (Account pretending to be someone else). That option requires he would have to have a Facebook account for me to report it. It is like they are not even trying to do the right thing.

Images stolen from soldiers and used by criminals, some of whom fund the very terrorists that our soldiers protect us from seems a very dark irony. Facebook continuing to turn a blind eye is enough to enrage more than just the handful of us in the scam busting community.

On 5/16/2013 I wrote about 11 links for Monica Lin Brown on this thread, and asked Facebook to remove them. As of today, these are the active links.

https://www.facebook.com/monica.linbrown.54
https://www.facebook.com/monicalin.brown.35
https://www.facebook.com/monicalin.brown.31
https://www.facebook.com/monicalin.brown.94
https://www.facebook.com/profile.php?id=100004499494806
https://www.facebook.com/monicalin.brown.5
https://www.facebook.com/monicalin.brown.12
https://www.facebook.com/monicalin.brown
https://www.facebook.com/monicalin.brown.90
https://www.facebook.com/profile.php?id=100004510724307

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ribshaw
07-05-2013, 10:29 AM
SCAMMER olivaldesmond@yahoo.co.uk

Uh another scammer that can't follow instructions. So I gave her the number of another scammer, will let them hash out the details on this one. :RpS_sneaky:

7:51 AM (3 hours ago)

to me
Hello Dearest One,

Thank you for the mail , My prayer is for God to grant me my pursuance.please i do hope you will not betrayed the trust respond in you, I confidently know you wont betrayed the trust. Presently ,I am residing here in Senegal where i am seeking my political asylum as refugee due to this crises in my country.

Secondly i want to relocate with you to start a new life and also a good business venture that will be profit oriented to us. As well Finnish my studies. Now due to my political situation, I cannot make this claims by myself, i need you to stand on my behalf to the bank, That is why i decided to make this contact with you, For you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country.I have the account number of my late father plus the death certificate, Everything concerning this transaction is clear.

Listen very well, All that i have told you concerning my present situation is the real life am passing through right now, I have the proves for the existence of this account, All i need you to do for me is to contact the bank on my behalf as my foreign Representative, And find out the possibility of transferring this fund into your position in your country.So I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, It is due to the trust and love i have in you that made me to disclose this matter with you, Believing that i am safe in your hand, No body knows what i have and where i am, Please am asking you for my safety and security keep it very private to your self OK, I know that God will see us through.

Once the fund reach your country, You will now send me money to process my traveling document, as you know now, I have nothing with me for now also i will be very happy to hear your voice on the phone of my Pastor when you can call me,So once i received your mail, I will send the bank contact details to you,from there you will make contact with them concerning the account and find out the possibility of transferring this fund into your position OK, I really appreciate your concern, Waiting for your urgent response so that we can proceed.

Darling Please send to me your address and also your phone number in case i want to call you.Please if you know you can handle this, Because i don't want you to leave me half way. I will come back later to check your respond. Also tell me more about your self.
i really love you have a nice working day.

Yours Ever Olival.
kiss.

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SCAMMER cinda_joseph122@yahoo.com wrote:

Please are you sure that you want to help me, I want you to know that all the documents is with the bank immediately you forwarded your information details then i will submit to the bank which they will contacted you as quick as possible with any documents you may required Meanwhile i need your direct mobile phone number for easy communication also you can reach me on my direct phone number +22555986750

Me trying to get a payday.:fishing_can:

to Cinda
I lost my phone, can you send me some money Western Union to get a temporary one? $50 US then I can call you.

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SCAMMER nelly_jimmy2@yahoo.co.uk

Dearest,
I am glad to write given the opportunity now. Hope you are fine. Mine is very tough over here in Dakar Senegal. I thank God for you. Your message was a bit relief for me. May God protect you for me.

In this camp we are not allowed to go out from the camp any how, its just like one staying in the prison and I hope by Gods grace I and with your help will come out here soon. We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war.

The only person we have now is Rev.Peter Amos who is the Reverend Minister in charge of the church in this camp ( CHRIST FOR GOD CHURCH )

He has been very nice to me since I came here but I am not living with him rather I am living in the women's hostel because the camp have two hostels one for men the other for women.The Pastor's Eamil-(revpeteramos4god@yahoo.co.uk) and Tel number is(+221-767-45-52-34) Feel free to call me through his number. 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 listen to this, I have my late father's statement of account and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $6.7 (Six Million Seven Hundred Thousand US Dollars).

So I will like you to help me transfer this money to your account and from it we can travel to Europe and live there. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.

So in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest, understanding and God fearing people,truthful and a man of vision, and hardworking.

My favorite language is English but our language is French but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said I have a lot to tell you.Have a nice day and think about me.I attach one more of photo to you.Awaiting to hear from you soonest
Thanks and remain blessed.

YOURS IN LOVE
Nelly

scratchycat
07-05-2013, 03:28 PM
Did a Google search on that email and looks like that one is active in Netlog.

olivaldesmond@yahoo.co.uk

Bild: k640_olivia3o2umg.jpg - abload.de (http://www.abload.de/image.php?img=k640_olivia3o2umg.jpg)

Olivia <oliva_des@yahoo.com> (http://antiscam.de/showthread.php?tid=1405)

Been around a while it seems.

ribshaw
07-05-2013, 10:54 PM
When I first saw this profile I thought it was from a scammer. The more I look at it, I think it is from a scambuster and/or scam baiter. I will WARN in BIG LETTERS there is a lot of "ADULT" content on the page. There are also a heck of a lot of really good photos used by scammers, chat logs from scams, fake ids and letters. Plus some other stuff that is FREAKY.
https://www.facebook.com/evelynnyarko.scamgirls

The profile page threw me, but some of the things posted had been redacted which would not normally be a consideration 419 thieves would undertake.
5009

Just two, there are several hundred photos and some other good stuff.
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ribshaw
07-05-2013, 11:42 PM
This next few posts will be a little out of order, call it poetic license. Today a bit more of what criminals do and talk about when they are all alone. Now of course Facebook like any large company as as rules and standards people must follow. One might even make the case that Facebook's leadership has a Duty of Care. This is not law class, and it may be very hard for a plaintiff to prove FB negligent. However, I believe FB leadership has some responsiblity to their users to prevent criminals from preying on their members.

Duty of care | LII / Legal Information Institute (http://www.law.cornell.edu/wex/duty_of_care)

5010

Which is one of the reasons FB has community standards https://www.facebook.com/communitystandards

5011

And a statement of rights and responsibilities. https://www.facebook.com/legal/terms

5012

Thankfully something like this would clearly violate several rules Facebook has, and I would think put users in some danger of financial loss.


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5014

But then again, maybe I am just a fussbucket.
https://www.facebook.com/groups/sakawaboysGh/?fref=ts

ribshaw
07-06-2013, 12:05 AM
This is the part where the messages are a bit out of order from the page. Baron H mentions why he created the page and dating sites, wonder which pretty girl he plays all day? https://www.facebook.com/groups/sakawaboysGh/?fref=ts

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ribshaw
07-06-2013, 12:11 AM
The fourth comment down should be of interest to Facebook and any users.

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5026
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ribshaw
07-06-2013, 10:02 AM
This is Facebook page is more like a "training ground" for wannabe scammers. https://www.facebook.com/pages/Nigerian-Association-of-Yahoo-Boys/232012743539533

5029

Send me money and you can get a job, yeah that will work out well.
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ribshaw
07-06-2013, 10:26 AM
Everyone this morning seems to want me to contact the Royal Bank of Free Email Accounts this morning.

SCAMMER christineadam801@yahoo.com
SCAMMER barrdanieljjames@aol.fr

Ah yes, a prepaid ATM card that will only cost me shipping, handling and a small legal fee.

I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with UBA BANK and issued an ATM MASTER CARD valid at US$200.000 for your compensation. I am in LONDON right now to establish some business and possibly buy some properties also.

So I want you to Contact my attorney in Abidjan Barrister. Daniel James on his information below, because I kept the ATM CARD with him to be send to you as soon as you contact him

Name; Barrister Daniel James
Email address: ( barrdanieljjames@aol.fr)
Phone Number: +225-48-95-49-94

I left every instruction with him to send you the ATM MASTER CARD .as soon as you contact him, so make sure you re-confirm your address and Cell Phone Number to him to avoid any mistake on the delivery of your ATM CARD to you. Then ask him to send the ATM CARD to you immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My Appreciation
Miss Christine Adam.
+447035929563

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

SCAMMER nelly_jimmy2@yahoo.co.uk

Dearest lovely,
How are you today? I hope fine. I thank you once again.
I will also like to see you face to face, look before I come to the site where I found you I pray to God to give me somebody that will be reliable and trustworthy

I trust my God.so please try your best for me you will not regret it and please try to be fast OK because my condition here is too bad for me how i wish you will understand my situation here.

Please I have not told anyone except you about the existence of this money and l will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember I trust you that is why I am giving you all this in-formations!.My love is for you and you alone, I will like you to call me. please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend and ask him the best time to call me.

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

You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice. 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 6.7 million dollars deposited by my late father of which I am the next of kin to your account in your country.The contact in-formations of the bank are as follows,

STANDARD CHARTERED BANK PLC LONDON UK.
accountdepartment.scb@london.com
standardcharteredbankonlineuk@london.com
Account number CTB791103546/CMT/91/S
Contact person Mr, Peter Sands,
(Director of Foreign Operations)
Phone:.+447-031-824-758
Phone; +447-031-825-655
Fax ..(+447-.31-899-191)

Contact them now on how to transfer the 6.7 million dollars deposited by my late father of which I am the next of kin.

My dear, l am a bit relieved that God has brought you to see me out from this situation and l promise to be kind and will equally need you in every area of my life plus investing this money since l may not manage it well.As I told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.

Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. in the meantime I will be expecting your call any time you receive this email.

Remember the Rev.Phone number: (+221-767-45-52-34)
Until then have a nice time and always think about me
Love and trust,

Yours in love,
Miss Nelly....
--------------------------------------------------------------

SCAMMER john_mary67@yahoo.com

This picture comes back to one other website for Sina Richer.
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Hello
Thanks a lot for your effort to write me, I really like to build a loving relationship with you. Could you please be nice and tell me about yourself and send me pictures.
I like been honest, and I care people around. I respect people I meet on my way up, because I knew that I will meet them again on my way down.
As you know I am in New York. I will want to visit you soon. You can ask me anything that you wanted to know about me, and I will gladly tell you. I think you are a nice guy, I will be waiting to read from you sooner.
Regards.
--------------------------------------------------------------
SCAMMER olivaldesmond@yahoo.co.uk
SCAMMER utbtrustbank@yahoo.co.uk
SCAMMER harristaylor@accountant.com

Olival Desmond via yahoo.com

9:03 AM (2 hours ago)

to me
Dear Darling,

I thank you ones again for your kind towards me.
I will also like to see you face to face,i like your sympathy upon me very much and i want you to know that before i contacted you i saw your profile that you matched mine after my praying and fasting in which i ask god to direct me to the right person i will have my trust on in which he will never disappoint me at all and i contacted you in which God so good you responded to me which make me have the faith and believe in you that you will not disappoint me after you have my money in your position.

My dear Darling Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you honey that is why i am giving you all this information's!. My dear is for you and you alone.
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status,and the remaining money will be managed by you in any business of your choice.that is the laws of this country. In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me to transfer the amount deposited by my late father Dr Desmond Phillip to your account in your country.

The contact information's of the bank is as follows,
the name of the bank is Unity bank Plc (Unity Trust bank Plc)


Bank email: utbtrustbank@yahoo.co.uk
Harris mail: harristaylor@accountant.com
The name of the transfer officer is ( Harris Taylor )

The amount $3.6 million dollars Us deposited by my late father from republic of sierra Leone, which miss Olival Desmond stand as the next of kin.

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

Yours forever Olival.

scratchycat
07-06-2013, 12:31 PM
I wondered if any of this is being picked up by Google, so I went looking. Did find some interesting things:

Facebook will not delete a fake profile of me!? - Yahoo! Answers (http://answers.yahoo.com/question/index?qid=20130625174937AAY5O1d)

Facebook will not delete a fake profile of me!?

I have been trying to contact Facebook all day regarding a fake page, I am unable to actually go on the page myself and report it because that person was smart enough to block me, my friend added the page & reported it. It needs to be taken down. It's a violation of my privacy. They updated a picture I have had on this profile for over a month I'm currently using this one. This person has given out my phone number that I already changed after receiving texts that included personal pictures they received and this was over a year ago. This person is at it again apparently and I'm disgusted with Facebook not noticing the privacy involved in this. Also will be contacting authorities to get that page taken down. It is unfair to people that you have the option of reporting a profile but you don't do anything about it. It NEEDS to be removed. I have been with the same profile since 2008, active the entire time. Look at the evidence Facebook. Take Care of your business.

Answerer 1


If Facebook refuses to delete it, file a police report and they will get it removed
It also takes 3 weeks for Facebook to remove a profile. Once they have a report, they will contact the person within a week asking them to provide a copy of a license or passport verifying their name. They have 2 weeks to submit this information. Only if the person does not provide the ID within 2 weeks will Facebook then close the account
They do this as a security measure to prevent people from falsely reporting a real account - exes, enemies, etc will often try to report someone's profile as a fake.

https://www.facebook.com/help/www/174210519303259

Bet you have already been there and done that, without results!!

How do I report a fake account thats pretending to be me or a public figure?


Fake timelines created to imitate real people (impostor accounts) are not allowed on Facebook. If someone created an account pretending to be you:
1.Go to the timeline
2.Click the and then select Report/Block
3.Select Submit a Report
4.Choose This person is impersonating someone
5.Follow the on-screen directions to complete your report

If you dont have a Facebook account, please file a report here.

If you've lost access to an account you created, learn how to secure your account.

If you see an abusive Page, report it.

(Is anyone laughing yet??)

I just sent some feedback to FB, you think I might lose my account?

Looks like this one has not had much activity, I just liked it.

https://www.facebook.com/pages/US-soldier-dating-scam-photos-used-by-scammer/349008508550767

scratchycat
07-06-2013, 12:40 PM
Facebook's Hottest Scam: Fake Profiles (http://www.kempedmonds.com/2010/04/facebooks-latest-scammers-come-for-you.html)


I got Facebook to remove one profile because the person used the photographs and name of a real person who is fairly well known and I told him about it. Then Facebook removed that profile. The problem is that these guys make a lot of profiles. Facebook tells us we can tell them when a profile is fake and they will remove it but they don't do this at all. If this group could contact Facebook that might help. Facebook is bragging right now about how they helped capture a criminal and it is going to be on the news tonight, but they don't do anything about people who harass us there. I don't think they care at all about the regular users on the site. They only care about the advertisers who spend money on ads and since we can use Facebook for free, we don't matter to them at all.

Romance Scam &bull; Getting Facebook to remove fake profiles - SEE FAQ. F. (http://www.romancescam.com/forum/viewtopic.php?f=13&t=55363)


So what?

"This would mean somewhere between 42.25 million and 50.70 million Facebook accounts are fake, according to the company???s own estimates ... Facebook would not disclose how many false and/or duplicate accounts it removes on a regular basis."

So there aren't that many FAKE accounts - there are that many fake or duplicate which aren't the same thing NOR should they necessarily warrant deletion as implied by the second statement. I have a 2nd facebook page that I use for more adult postings and another more "family friendly" page. I'm sure there are other valid reasons that one might want "duplicate" pages, so who really cares?

I do like the notion of having "validated" pages for well known people -- no one should be allowed to impersonate someone else.

Facebook: 5-6% of accounts are fake | ZDNet (http://www.zdnet.com/blog/facebook/facebook-5-6-of-accounts-are-fake/10167)


BI: What is the situation with the fake users and duplicate accounts rate? I know you were working on that certainly in the first part of the year, but you didn't update it in Q3. Is that under control now?

CE: It is very much under control now. It's something we monitor vigilantly. We have user operations teams based in India, in Dublin, in California and Austin that are constantly monitoring. We want to ensure that one of the core tenets of Facebook is that you have your unique identity on Facebook.

Read more: Facebook Fake Likes And Accounts - Business Insider (http://www.businessinsider.com/facebook-fake-likes-and-accounts-2012-12#ixzz2YHvyTTjQ)

ribshaw
07-06-2013, 01:52 PM
This from shared from https://www.facebook.com/pages/Soldiers-Against-Scammers/468763936535266?hc_location=stream

This is what is known as a Long Con. The victim new her scammer for over a year before he approached her. Claimed to be an American diplomat working in London. If you want to know how the inner workings of a scam this is a valuable 15 minute video. 97,000 pounds lost by the victim.


http://www.youtube.com/watch?v=TaAa-GSx29I


The bottom line is always, there are no "trust funds", "lotteries", "gold bars", "diamonds", or anything else that is going to find its way to you from a person you never met. And for that matter probably even from people you have met. And no one uses Western Union to wire money for "business transactions" unless they don't want to be found.

ribshaw
07-06-2013, 02:19 PM
Meet another scammer using Aaron Ramos Photos https://www.facebook.com/donald.bill.18

I previously posted this video, but was contacted on Facebook day by someone who was approached by the person using the above profile.


http://www.youtube.com/watch?v=oq21PKFYZ_4

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I know how about enough staff that soldiers and their families don't have to make U-tube videos to get their lives back from scammers?

ribshaw
07-06-2013, 02:51 PM
One picked up from the cutting room floor, free and fair elections for scammer leadership.

5044

And this one from a FB Friend and fellow scambuster. We will call this scammer on tilt. It is a catch 22 in notifying a victim that they dealing with a scammer.

5045

https://www.facebook.com/profile.php?id=100004467063644

Now its time to hit the ribshaw family pool.

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kschang
07-07-2013, 03:01 AM
It's estimated that 10% of LinkedIn profiles are fake, just used to spam people. But that's a year or two ago.

ribshaw
07-07-2013, 11:37 AM
Just came across this last night, armymail.com (http://www.armymail.com/) is a free internet service and is in no way associated with the Army. Every military/coast guard service member has access to a ".MIL" Email. If you are speaking to someone asking for money, phone cards, computers, to help sell their car, or otherwise transport goods you had better demand to correspond only at a ".MIL" address.

Warning from the free website.

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Websites from various branches of our Armed Services.

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ribshaw
07-07-2013, 11:45 AM
It's estimated that 10% of LinkedIn profiles are fake, just used to spam people. But that's a year or two ago.

Then you pile on all the folks that embellish their resumes in ways that would make even Herodotus blush and it creates quite a cesspool. Even worse than some of the folks on the dating sites with their high school yearbook pictures as primary photos.

ribshaw
07-07-2013, 12:43 PM
SCAMMER nelly_jimmy2@yahoo.co.uk

So please don't no one say anything, this is supposed to be a secret. But one thing that is not a secret is when you fake a death certificate you need to have the font line up as if it came from an actual printer.

See the documents here and do not allow anyone to see it please.
Inbox
x
Nelly Jimmy via yahoo.com

4:23 PM (21 hours ago)

to me
My dearest EVERYBODY AT WWW.REALSCAM.COM,
I thank you so much for your mail.Also, Just want you to know that i have initially made move to contact the bank for the transfer but the bank refused due to my refugee status and law of the land, that such huge amount of money can not be transferred to me direct.Then bank ask me to provide a foreign partner who can stand on my behalf since i did not have relatives alive which was the reason why i contacted you.

In attachment here is the documents i have with me,i don't have id,i lost my id during the war in my country.The once i have here i am sending them to you OK But, all i want from you is to keep those documents i am sending to you now secret,never allowed anyone to see it even your bank or the lawyer because this is a secret between two of us.If you love me and care for my life,and too if you want our relationship to be strong in life,do not go about showing anyone those certificates because these certificates is the money in the bank if anything happened to the certificates which means i can loose the money.

So my love,you should try your best to write mail to the bank for the transaction because i have told them about you and they will be also expecting your mail for them to know that all i told them that i am serious over it.Use their email address below to write mail to the bank for the procedures in which the money can be transferred into your account in your country.

Honey,you know already i have inform the bank about you as my foreign partner who is going to stand as my trustee,to claim the money which my late father deposited in their bank which i am the next of kin.So,what you have to do now is only to contact them by yourself through their email address or phone number i gave to you so that it will be official.Try to contact them today and introduce yourself to them.I am eagerly looking forward to hearing from you.I love you more than mere Expressions
With Lots of Love
Miss Nelly.



STANDARD CHARTERED BANK PLC LONDON UK.

accountdepartment.scb@london.com

standardcharteredbankonlineuk@london.com

Account number CTB791103546/CMT/91/S

Contact person Mr, Peter Sands,

(Director of Foreign Operations)

Phone:.+447-031-824-758

Phone; +447-031-825-655

Fax ..(+447-.31-899-191)

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ribshaw
07-10-2013, 07:26 AM
SCAMMER brendad.usace@gmail.com
SCAMMER fast.track@fastservice.com

I received this email this morning from someone who was contacted by a scammer I previously wrote about. Of course any money sent to the shipping company or anyone else will be lost for good. There is no trunk filled with treasure.

My love Fast Track Delivery Company UK, only classified documents that requires special handling from US Military. While contacting the Courier company.you indicate the registration details below.
My love Kindly use the info below to contact the courier company for the release of the parcel to you. I will notify them that you are my Wife and my contact for the claim of the parcels.

Customer Ref No:FTL/477FT
Contract Registration number: 8273FT
INC Number: RC 00276228

Contact Person: Mr Ibrahim Parkozy
Courier Name: Fast Track Delivery Company UK
Email: fast.track@fastservice.com
Phone Number: +447011163907
Fax Number: +4478721154201

Please my Love, want you to email them to complete the procedure and also to get the exact ETA

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ribshaw
07-10-2013, 09:35 AM
For many people they don't want to let go or can't believe they are dealing with a scammer. I have had several people tell me that they just want to get the scammer to "confess", and others who tell me they can't be friends with so and so because they keep contacting their scammer. Best to just break off all contact in my opinion, after all these people are criminals who will say and do anything for one reason, money.


http://www.youtube.com/watch?v=Jzp-gywKU8I

ribshaw
07-10-2013, 09:49 AM
Oh no a mess in rev fathers office, the last one that told me a similar tale asked for $10 for copy fees. That's how they get you, start small.

SCAMMER cynthiajames11@ymail.com

I hope you will be fine today?
My darling i am sorry for my delay in replying your mail and i am happy to read from you today it is my pleasure to have and know you in my life, concerning what you are requesting from me i have all those documents with me here but i don't have the scan copy of it and the scanning machine in Rev father's office got spoiled as soon as it get repaid i am going to scan them and send it to you so what you have to do now is to contact the bank with the contact with i sent to you in my last mail on my behalf so that i will come over to your contact to start a better life together with you over there in your country.
I will like you to tell me how you are going to help me out from this condition because i am really suffering here.
I will be waiting for your mail as soon as you get my mail
Yours beloved
Cynthia.

ribshaw
07-10-2013, 11:49 AM
SCAMMER mrsgrace.annete@yahoo.co.uk

Even if true this person is trying to rip off their company, hardly a way to start our a relationship. Of course this is not true and the only cleaning will be the person that goes to Western Union to buy this nonsense.

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ribshaw
07-10-2013, 07:08 PM
This from one of my Facebook friends, from one of the hundred fake Morris profiles. I think maybe this one. https://www.facebook.com/morris.laurel.7?fref=ts

Some variation of these stolen pictures.

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From Morris Laurel: I'm a captain in the us army, currently serving in Afghanistan. I am the only child of my late father and divorced mom. I was raised by my late uncle, who was a major and his good wife, whom i take as my mom.

I have passion for military and it was easy for me to become one of them, because of the effort of my late uncle.Sooner, I will be back home for you.

I thank you for appreciating me. I am honoured having you as a friend. Your prayer as a good friend matters to me most.

Truely, meeting you was fate, becoming your friend was a choice, but liking you was beyond my control.
I could search my whole life through and through and never found a good girl. I hope you will be good, because you sound like one.

I love my life because it gave me you, when i was searching for an old good friend.
When you see a falling star to night, make a wish, it will come true because I wished and I found you.
If I had to choose a day, i choose the day i met you. If i have to forget a day, i will forget the day my ex-wife broke my heart.

You may not appreciate me like I do to you, You may not care for me like I care for you, But if you ever need me, I will always be around for you.
I love you being my friend forever and my soulmate.

littleroundman
07-10-2013, 07:21 PM
Err,

I think you'd better make that a "contract to supply at a lower price" AND a dictionary, Ribshaw

http://img405.imageshack.us/img405/1895/s2lv.jpg