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

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:

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

"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

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.

Attachment 4849
Attachment 4850

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

Attachment 4851
Attachment 4852

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.

Attachment 4863
Attachment 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

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

Attachment 4865


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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...116897&fref=ts
https://www.facebook.com/suitor.morris.1?fref=ts
https://www.facebook.com/profile.php...254488&fref=ts
https://www.facebook.com/suitor.morris.5?fref=ts
https://www.facebook.com/profile.php...526252&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...310003&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...731097&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...968312&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...910651&fref=ts
https://www.facebook.com/profile.php...676546&fref=ts
https://www.facebook.com/profile.php...592233&fref=ts
https://www.facebook.com/profile.php...914358&fref=ts
https://www.facebook.com/profile.php...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.

Attachment 4866

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/

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

Attachment 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.

Attachment 4869

https://www.facebook.com/lemuel.blockson.9?fref=ts
Attachment 4872

https://www.facebook.com/lemuel.blockson.7?fref=ts
Attachment 4873

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-...17457524931671


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..!

Attachment 4898
Attachment 4899

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
Attachment 4907

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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 ,
Attachment 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.

Attachment 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

Attachment 4910

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".

Attachment 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.
Attachment 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
Attachment 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.

Attachment 4914

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

Attachment 4917
Attachment 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.

Attachment 4919

And that would be this. View Profile - Confirio

Hair color blond.

Attachment 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:

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

Attachment 4923
Attachment 4924

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.
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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.

Attachment 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.

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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.

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
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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

Attachment 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
Attachment 4929

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-...98399986981403 (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".

Attachment 4930

So I pulled from Scratchy above to see what was not offensive.

Stealing appears to be OK! https://www.facebook.com/groups/477106165665718/

Attachment 4931

Selling hacked bank accounts, seems OK! https://www.facebook.com/Na7ilwabna

Attachment 4932

Did I mention stealing seems to be OK? https://www.facebook.com/groups/2424...71867/?fref=ts

Attachment 4933

Uh yeah!!

Attachment 4935

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.


Attachment 4943

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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

Attachment 4944

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.

Attachment 4945

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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.

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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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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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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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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YAHOO BOYS 2 of 3

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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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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!!

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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.
9 hours ago

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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 (1m³ = 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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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.