Scams Stella from Togo West Africa

From        :  Stella
Country    :  West Africa, Togo
email         :  stella.george96@yahoo.com
Dated       :  Mon, May 21, 2014 at 2:33 PM
Subject     :  MORE ABOUT ME AND MY PICTURE


Dearest

I'm delighted and honored writing this letter to you having received your prompt reply which I have first contacted you for a sincere relationship, and I hope and pray that you will be honest to me and bring meaning into my life .
Though currently I am seeking asylum in a refugee camp in place called Lome the capital of Republic of Togo in West Africa.

With deep sorrow and tears in my eyes I hope my story will not be upsetting or an embarrassment to you because I am constrained to contact you due to the maltreatment I received from my uncles after the death of my parents which has turned my life around for pains and sufferings.

I ran out of my country because my Uncles planned to kill me and take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and mother.
I urge you to read this letter carefully to enable you understand my predicaments...

My name is Miss Stella George, I am a girl of 24 years of age, the only daughter of late Mr Williams George.
My late father Mr Williams George Weah was the managing director of George AND INDUSTRIES COMPANY(Ltd) in Monrovia (The capital State of Liberia) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.

My father of blessed memory before his death deposited the sum of (US$5, 520, 000.00) (FIVE Million FIVE Hundred and TWENTY THOUSAND Dollars) in a Bank with my name as the next of kin. However, I shall forward to you all the necessary documents on the confirmation of your acceptance to assist me for the transfer and investment of the fund.

As you will also help me in the investment, because I will like to complete my studies, as i was in my 1st year in the university, when the crisis started. After the transaction you will arrange for my trip joining you over there for you to help me invest the money while i complete my studies.

Meanwhile I wanted to escape from Africa to any where in the world but the wife of my uncle 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. So I decided to run to the refugee camp through help of a sailor where I am presently seeking asylum under the Private charity organization for the Refugee here in Lome, Republic of Togo.
I wish to contact you personally because I believe that you will never betray me,
if you don't intend staying with me in your country then It will be my pleasure to compensate you with 15% of the total money for your services and the balance shall be my investment capital this is the reason why I decided to contact you.
Please all communications should be through this email address only for confidential purposes.As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response. Please do keep this only to your self please, I beg you not to disclose this to anybody until i join you over , once the fund has been transferred.
Attached here is my picture
Thank you so much and God bless you.

Yours Sincerely,
Stella

Fraud with legacy models of the husband of Mrs. Rebecca Hussien

From        :  Mrs. Rebecca Hussien
Email        :  rebeccahussein101@hotmail.com
Dated       :  Sun, Feb 16, 2014 at 7:07 PM


Dear friend,

Thank you for the reply and thanks for accepting to help me and i pray May God give you the grace to carry on with this project.

There is no much time as my health stage is getting worse so i will like us to start at once, i want to introduce you to the bank as my beneficiary and order them to transfer the money to you tomorrow, so i need to know about you so i can introduce you properly.

Please tell me your full name, occupation, age, current house address, phone number and country.. this is needed so i will be able to introduce you to the bank as my beneficiary and tell them to transfer the money to you.. please get back to me with the needed information urgently..

I want us to start this process soon and i wish i can witness this project commence even on camera.. 

My health situation is very bad now.. i have been in the hospital for over 5 months, and now that i do not have much time to live on earth, i am very weak to carry on with my affairs, all i want from you is your trust as my beneficiary, i will inform my bank about you and have them transfer the money to you so you will use as i have instructed below.

Please always remember this is how you will share the money when you get it, 40% of the fund used to open a foundation for cancer in my name 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish.

THE TOTAL AMOUNT IS $118,000,000.00 (One Hundred and Eighteen Million United State Of American Dollars) please reply me as soon as you can as there is no much time..

God bless you.


Your Beloved in God,


Rebecca Hussien

===========


From        :  Mrs. Rebecca Hussien
Email        :  rebeccahussein101@hotmail.com
Dated       :  Thu, Feb 20, 2014 at 10:41 PM 



Dear Friend,

Bring your full name, age, house current address and phone number and country..

 This is needed so i will be able to forward to the bank informing them that you are the beneficiary to the money i deposited there.. please get back to me with the needed information..
I await to hear from you.

Rebecca Husssien.

This is a fraudulent email from Mr. Wayne Mitchell

This is a fraudulent email from Mr. Wayne Mitchell admitted as Director of the IMF

From       :  Mr. Wayne Mitchell
                  U.S Department Director
                  IMF DIRECTOR
                  PHONE: +234-706-747-8948
Email       :  INTERNATIONAL MONETARY FUND
                  imfusa222@hotmail.com
Dated      :  26 May 2014 20:28
Subject    :  RE: Attention: Honorable Beneficiary/ URGENT ATTENTION NEEDED.


IMF PENDING PAYMENT APPROVED
From The Desk of Mr. Wayne Mitchell (MONITORING TEAM)
African Regional Department building
International Monetary Fund (I.M.F),
www.imf.org
PHONE: +234-706-747-8948


Attn : Beneficiary,

This is to acknowledge the receipt of your detailed  message with me, Please know that i am sending you this message because i needed to explain this to you and make sure that you do not make mistake regarding the process of receiving your approved fund, As i was telling you that your fund have been approved and ready to be released to you as soon as we are able to follow the rules and regulation guiding this transaction. Please be informed that we are processing the execution of MR DAVID DEANE and MR.JACK MORGAN as you have clearly stated to us that you did not authorize them to come and claim your fund on your behalf, Note that i was unable to reply your long mail to me because i have been busy with the meetings and making sure that your fund payment files is been processed for your fund to be released to you.

Note that all legal documents regarding the release of your fund will be delivered to you as soon as your fund is been released to you, Please note that on no account will i mislead you throughout the process of your fund transfer,I want you to know that it is fully understood from your payment file here in our office that you have been scammed in the past which you have spent so much money just to make sure that your fund is been released to you but i stand here now with the power vested on me now that i am in this office to make sure that your fund is been released to you, I want you to know that this Transaction is %100 risk free.

Sir below are the options provided by the President of the Federal Republic of Nigeria which you can receive your fund money with, Please view and get back to me so that we can proceed with the release of your fund.

1.) Bank To Bank Wire Transfer
2.) Diplomatic Fund Delivery (Cash Delivery)
3.) Cash Pick Up by Beneficiary ( Coming Down To Africa To Pick Your Fund Personally)
4.) ATM CARD DELIVERY

 I urge you to get back to me with your preferred chosen options so that we can finalize process your payment files and proceed with the release of your fund to you, I beg you to get back to me as soon as you get this mail because we have 14 working days to release your fund to you.

Please provide to the office your full and detailed personal information.

Get back to me.

Regards,

Mr. Wayne Mitchell
U.S Department Director
IMF DIRECTOR
PHONE: +234-706-747-8948

It has come to our notice that you have been receiving emails from criminals who worked for some of these vital offices where your payment was originated saying your ATM CARD have been approved, compensation fund approved, federal government of Nigeria have approved funds via office of the presidency, paymaster general have approved fund and diplomatic delivery approved to your favor, etc, please don't listen to this criminals because they want to divert your payment only IMF can direct where to go for your money, waiting your reply.

Mode of inheritance scam letter from Mrs. Rebecca Hussien

This month I get an email in February 2014 or 3 months ago, after I read this letter, it looks like I have to publish on the blog so that people know that this is a scam letter like, here's the letter:

From         :  Mrs. Rebecca Hussien
Email         :  rebeccahussein101@hotmail.com
                    Zhang Yiu <vaikundam.associates@gmail.com>
Dated        :  Sat, Feb 15, 2014 at 6:25 PM
Subject      :  Hi


Dear Trusted in God

My name is Mrs Rebecca Hussien i am from London UNITED KINGDOM, i am a
sick widowed suffering from cancer and from all indication my
condition is deteriorating and its quite obvious that i might not live
long, because the cancer stage is now very severe.

My husband Mr Mohamed Hussein Hanadi died in a air crash on the 31st
October 1999 in an Egyptian airline Boeing 990 with other passengers
on board  You can confirm this fact from the website which was aired
by the BBC WORLD NEWS:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm and my only
daughter died in the london BOMB ATTACK.


My late husband is a very wealthy and after his death, i inherited the
sum of $118,000,000.00 (One Hundred and Eighteen Million United State
Of American Dollars) which i have managed all these while before i
became sick and diagnose to die soon.  This $118,000,000.00 is deposit
with a security bank in London.

i am contacting you with regard to my last wish, i want 40% of the
fund used to open a foundation for cancer in my name 35% for
motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA
AND AFRICA and 25% will be for you because of your help and any other
process you might undergo in caring out my wish.

Please i seek your utmost trust to help me accomplish this wish,
please if you know that you will go against my wish as stated above do
not reply me for God sake and remember GOD is watching us. and please
know that without God every thing is vanity upon vanity.


I will wait to read from you, Please contact me on my email
rebeccahussein101@hotmail.com

Your Beloved in God,


Rebecca Hussein

Email Scams from Aaron Smith

Good morning all readers may today be a good day both of us. Today I will publish letters a new incoming email scams in the mail box:

From      :  Aaron Smith
Email      :  deptclaimsuncc@gmx.com
Dated     :  26 May 2014 17:51
Subject   :  CLAIM PROCEDURE


Good Day 
Thanks for the mail as well as the information presented. It is my pleasure to
inform you that I got your mail and the content was well understood. I write to
confirm to you that your bank draft is here with me and I have been waiting to
hear from you as to direct me on how to send the bank draft to you but I want to
inform you what on either ways in which you can receive your payment.
Below are the three different ways in which you can receive your payment:

(1) Through courier deliver - by paying for the little delivery cost
(2) Through Bank Transfer - paying for the Cost of Transfer (C.O.T)
(3) Through Automated Teller Machine (ATM) card - by paying for the packaging
and delivery of your payment via ATM Card.
You can track the below tracking number of beneficiaries like you that have
received their payment from different countries without any interference.
DHL website: www.dhl.com

Mr. Barry Ziegler (USA) tracking number-1059842464 .
Mr. Yongjoong Seo (South Korea) tracking number-1222945205
UPS Website: www.ups.com
Mr. Ahmed (Saudi Arabia) tracking number-H8445958432
Mr. Kyung Ki Do (South Korea) KR tracking number-H8638124066
Keith Calihoo (Canada) tracking number-H8438011173

Mr. Earle Well (New Zealand) tracking number - H7910133184
Nia Fakour (United Arab Emirates) tracking number - H7909653802

Ben Klodewjik (Belgium) tracking number - H8438011280
Our agreement with the United Nations is to pay over 25 people and what they
wanted was for these whole 25 people to come down here to Africa and receive
their payments themselves, then we thought of a better and faster solution which
is to send the bank draft only if the beneficiary involved is ready to take care
of the fees involved.
But in the issue of the beneficiary not having the funds or unable to bear the
little fees involved, I must let you know that there is no way you can receive
your payment without meeting this necessary requirement, also you have every
right to accept or reject your payment if it will do you any good or harm as I
am not interested in your pocket.
Have in mind that it is not the in tension of the UN organization for you to pay
any fees only that I thought it would be easier to send your payment off instead
of you flying all the way to Africa to receive your payment, but if that is what
you want fine, if not we will go to different courier service offices and
contact with the payment transfer units dept to know what each of them will cost
you.
Remain blessed,

Aaron Smith
(PAYMENT OFFICER)

Email Scammers Mrs. Abidah Dahab Farees

Hello meet again , today I would like to convey that a few days ago I received an email letter from a woman Mrs . Abidah Dahab Farees a widow who is sick and wants to give her husband's legacy fund to be given to me ? he does not know me and I also , how could possibly happen if not to know each other will provide funds four million pounds in savings in the bank , something unreasonable or ratio certainly it is a scam , what do you think ? and here's the letter :

From      :  Mrs. Abidah Dahab Farees.
Email      :  abidafarees@gmail.com
                 Reply-To: Mrs Abidah Dahab Farees <abidadahab@yahoo.co.jp>
Dated      : 15 May 2014 00:57
Subject    :  Legal and privacy From Mrs Abidah Dahab,


I am Mrs.Abidah Dahab Farees an aging widow suffering from long time illness. I am currently admitted in a private hospital here in United Kindom London, I have some funds I inherited from my late loving husband. Mr.Abidah Farees, the sum of Four   Million Two hundred thousand pounds GBP, which he deposited in Bank and I need a very honest and Lord's fearing One that can use this funds for Lord's work. I found your email address from the mail catalogue and decided to contact you.

Please if you would be able to use these funds for the Lord's work kindly reply me as soon as possible for more detail.

Your Sister In The Lord.

Mrs. Abidah Dahab Farees.

Email scams Mr. Wayne Mitchell on behalf of IMF

Sample Email Scammers

If  you receive remittances will certainly feel happy and excited but when you  receive money with an email scam letter like this there must be only a smile or say anything or want to know more feel and immediately contact the sender  or follow the instructions that have been  given, all  it is up to you,  but my advice do not be tempted by deceit,  because he will ask you  to send money to take care of paperwork is needed,  this is the climax of the fraud.

From       :  Mr. Wayne Mitchell
                  U.S Department Director
                   IMF DIRECTOR
                   PHONE: +234-706-747-8948
Email        :  INTERNATIONAL MONETARY FUND (IMF)
                    internationmonetaryfund_nigeria@hotmail.com
                   Reply-To: imfusa222@hotmail.com
Dated       :  23 May 2014 14:10
Subject     :  Attention: Honorable Beneficiary!!!!


IMF PENDING PAYMENT APPROVED
From The Desk of Mr. Wayne Mitchell (MONITORING TEAM)
African Regional Department building International Monetary Fund (I.M.F),
www.imf.org
PHONE: +234-706-747-8948

Good Day

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office +234-706-747-8948 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.


Mr. Wayne Mitchell
U.S Department Director
IMF DIRECTOR
PHONE: +234-706-747-8948

New models of fraudulent letter on behalf of the United Nations

Sender    :   undp <hostmaster@mundo-r.com>
                   Reply-To: deptclaimsuncc@gmx.com

A few days ago I got a spam email that is sent by a person on behalf of Secretary-General Ban Ki-Moon, which makes me curious is the secretary of the United Nations can get my email and stated I get funding $ 5 million dollars? does it make sense? This is proof that a letter like this is a fraudulent email, please be careful and vigilant and do not follow his request, because he can use the data that we send to commit a crime or fraud, this is the email letter:

The United Nations Headquarters, New York

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014.



Congratulations Beneficiary

 How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with  WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for  your Cheque/ International Bank Draft of USD$5 Million Dollars.

This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below:

 DIRECTOR IN CHARGE: Aaron Smith
 E-MAIL:deptclaimsuncc@gmx.com
 TELEPHONE+2348105744165
 FAX: +234-1-8968850



I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

 1. Your Full name:
 2. Your Country:
 3. Contact Address:
 4. Telephone Number:
 5. Fax Number:
 6. Marital Status:
 7. Occupation:
 8. Sex:
 9. Age:

 Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Secretary-General Ban Ki-Moon

http://www.un.org/sg/

And here's proof lies email Scams Natalya Gavronina

From                :  Natalya Gavronina
Country            :  110 Shishkina St., apt# 3,
                            Novosibirsk, 630051,Russia.
Dated               :  Tue, Apr 8, 2014 at 2:56 PM
Email                :  natosa7355@yahoo.com
Subject             :  Joko, I have some good news... 


Hi Joko!!! You know I have some good news for you.
As I understood you have some troubles to send that amount for me but
yesterday I found one bank which have given a credit to me
successfully.
They could give me maximum quick amount which is 5000 rubles total
which is about 141 $ US or about 103 EURO currency so you can
understand how much it is.
I paid this amount for visa registration this morning and a process
have already began. I am so happy for it!!! Soon we will be together
finally!!! But I must pay full amount for it and agency give me 48 hours
more to pay the rest. So it means that right now I need in about
114 $ US money to pay. Or 87 in EURO currency equivalent somewhere...
But I must have it in these 2 days no later. Because I must make a
purchase for registration these two days.
If not they will cancel process of registration I would loose chance to get
a visa at all. Try to understand my situation, try to understand my wishes to
meet each other and find way to send this money help for me
these 2 days, OK??? Now I hope for your money help only!!! Cause
I have already done everything in my power, so you are my only hope
now. If you really interested in our meeting also, so please help
me!!!  You will not loose this money, I will bring back this money for
you as soon as I would reach you if you want!!! Simply I am so afraid
to loose this last chance to meet each other... We could be together
in few days. Just think about it only, it is really
good chance so let's try it. Joko, I have already tried
all ways to find this money myself but I could not anymore sorry...
Just remember one thing, I need this money these 2 days and no late.
After getting your money help I would pay for my visa registration and
while this process will be going I will sell some my jewerly to save
money for tickets. So do not worry about my tickets to your side, I
will save money for it myself, simply right now I am empty financially.
I am so afraid to loose this chance to get visa now and meet you
finally. Because if not now I will not be able to have it next 2 years.
Oh, I hate these laws... But I can not change it...
Joko, I will wait for your answer about it with hope with good news
from you!!! So we can be together soon!!!!
Yours Natalya Gavronina

P.S. Here is one more pic of me again...

Letter Email Natalya Gavronina fear of losing communication with me

I have not wrote back a few days to make him worry and fear of losing communications with me that he felt uneasy.

From                 :  Natalya Gavronina
Country             :  110 Shishkina St., apt# 3,
                            Novosibirsk, 630051,Russia.
Dated                :  Sat, Apr 5, 2014 at 2:08 PM
Email                 :  natosa7355@yahoo.com
Subject              :  so afraid to loose you Joko

Hi again Joko!!!
Clocks bits tic-tac... 2 days left. I mean every minute I became close
to the moment when I might pay for my visa registration. But I am in
no position to do it still. I hope for your money help still.
Please do not leave me!!! Do not let our meeting to be forgotten and
broken!!! I want to come to you so much!!!
I am so tired from my hard daily routine. I am so tired to be single
here. I am so tired from these idiot russian males who do not care how
to make woman to be happy. I like you and want to be near with you.
Sorry for my bad English cause I am just writting this message with
emotions and wishes to explain everything correctly to you. But it is
not so easy!!!
Please try to find way to help me this money. I have already tried
all ways to save it myself or borrow it from somebody but with no
luck. Please try to do it. We must fight with problems together to be
happy. Our meeting is so close but this time limit makes me sad.
If it would be only necessary I will return this money to you. It will
not be so fast and easy I know. But I am ready for difficulties. I
would work there in your city and will earn some money. Just do not
leave me now!!! I am so afraid to loose you!!! Just give me a chance
to reach you and prove that I was real all this time and will be real
always.
I have already done many things to prove my reality and my big wishes
to reach you. I have already spent my saved money for getting an
international passport, I have already sent a copy of it and a pic
holding it in my hand, I have already send a pic with your name on
paper. Do you remember everything???
There are a few steps left... We are so close to our meeting!!!
I am still waiting for your money help. I believe in you Joko!!!
Let's make our meeting happen faster. No time to wait. I must pay for
my visa registration. I have only these 2 days for purchase!!!
It is the last chance!!! I am afraid to loose this chance to get visa
now and to meet each other!!! You must understand political situation
in the world now and we must hurry up while I have chance to get valid
visa now!!! Possibly in a few days might be too late and no chance at all!!!
Sorry again that my last letters are some excited and chaotic but really
it is not easy moment in my life and I just afraid to loose this chance to
meet each other in person.
Just remember Joko I will earn money there as soon as possible and will
bring back everything to you if it would be necessary for you.
We could be together so soon but now it depends on your money help
only.
We must be together!!! We both deserve happiness!!! Let's try to build
it together!!! Who knows may be we are those two bodies whom would
be better together!!! Anyway Joko I am waiting for your next letter...
Kisses
Yours Natalya

P.S. Here is one more pic for you... I can be yours in few days!!!
Just think about it!!! We can make this dream come true!!!

Email Scams Mr. Hamza Mohammed

From         :  Mr. Hamza Mohammed
                    Manager Internal Audit/-Foreign Remittance
Email         :  kolt@taichin.com.tw
                    Reply-To: mr.hamzamohammed213@gmail.com
Dated         :  23 May 2014 21:11
Subject       :  Attention: Sir: Madam, From Mr Hamza.


Attention: Sir: Madam,

I sourced your email from a human resource profile database in the  chamber;
my name is Mr. Hamza Mohammed. An account officer to late Mr. Morris Thompson
from America who is an oil merchant
Agent here in Burkina Faso, a well-known Philanthropist before he died. He
made a Will stating that $15.5M (Fifteen million, five undred thousand U.S.
dollars only) should be given to a citizen of  our choice overseas. I have
made a random draw and your e-mail address was picked as the beneficiary to
this Will.

I am particularly interested in securing this money from the Bank  because
they have issued a notice instructing me been the account  officer to produce
the beneficiary of this Will within two weeks or else the money will be
credited to the Government treasury as per  law here. It is my utmost desire
to execute the Will of my late client Mr. Morris Thompson since he is no more
alive, both wife Thelma Thompson, and daughter Sheryl Thompson. For more
information  on how he died, please visit this
website:http://news.bbc.co.uk/2/hi/uk_news/england/london/7194086.stm If  you
are interested, you are required to contact me immediately to start the
documentation process with the help of a legal practitioner. I urge you to
contact me immediately for further details bearing in mind that the Bank has
given us a date limit, please act fast. I await your urgent

Mr. Hamza Mohammed
Manager Internal Audit/-Foreign Remittance

The letter of agency information about visas for travel sun more convincing

From                 :  Natalya Gavronina
Country             :  110 Shishkina St., apt# 3,
                            Novosibirsk, 630051,Russia.
Dated                :  Thu, Apr 3, 2014 at 3:22 PM
Email                 :  natosa7355@yahoo.com
Subject              :  Re: oh Joko so little time left

Hi Joko!!!
I still do not have any new letters from you, but why???
You know I just want to write this letter to you just to remind you
that I have very little time to pay for my visa registration. The time is
running very fast and since I have written to you about my situation for
payment for visa went many days and I have been informed today that I have
only 4 days for payment. And no more!!! I am so sad now and worry.
It is really not so easy to get visa as you may think.
As I have already explained to you if I would not do it so the process of
registration will stop so will stop my plan to reach you for the next
2 years at all. Because Embassy would not allow me to have visa next 2
years in future because I would be mention as insolvent citizen.
It is law and I can not do anything against law.
So please lets not miss this chance.
I am so afraid to understand that we will not meet at all.
So please find way to get that money somehow faster these days.
They give me only these 4 days for purchase!!! Sorry asking but try to
send this money help sooner. I still need in about 8920 russian
rubles to pay for it which means about 255 in $ US or 190 in EUROs
money!!!
May be try to borrow money or something else if you do not have it now.
I will give you this money back to you if you need as soon as I would
reach you. I promise!!! Trust me please!!! I will have money by selling
my jewerly if it would be necessary just can not do it in such short
period. Just remember it, I will have some money before but right now
I do not have any saved myself because I have already spent it for an
international passport registration and blood test.
I can not find this money myself faster, so that's why I am asking money
help from you Joko. Please I am sorry that I have such problems now,
but simply try to underestand that we BOTH are interested in our meeting
and I have already done alot myself, so help me with it now, we are so
close to our meeting... Joko, I am just waiting for your money help...
Sorry may be this my letter to you some chaotic or nervious but try to
understand me correctly!!! It was a real shock for me to get this
message from travel agency and you can see my time is limited and it
is rule and it is not in my powers to change this rule so help me soon
please... I am just afraid to loose this last chance to meet each other
in person!!! We can be together in few days already just this step
must be done.
Yours Natalya

P.S. Also here is a copy of e-mail message which I have gotten from my travel
agency where has explained situation. Please read it and try to
understand my situation and why I am asking money help sooner...



> TRAVEL INFO : Natalya Gavronina, Novosibirsk, Russia
------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------
- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------
> © Travel Agency Sun-Tour Travel.
- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------
> TRAVEL INFO : Natalya Gavronina (individual) - visa process.
> Russian-English variants.
> ENGLISH VERSION
------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------
> Our agency has received copies of necessary documents to begin your
> visa registration process includes a copy of your Russian Passport,
> a copy of your International Passport, a copy of your Birth Certificate.
> We have maden a request to an Embassy and and we got a status that your
> documents were approved successfully.
> Now we need to remind you to pay for process in the
> appointed term which we have already reported to you before.
> If you would not pay for visa registration process in this period
> an Embassy will note you as an insolvent citizen and will cancel an
> approval of your documents and will not accept any documents from you
> next 24 months untill April 2016.
>
> Travel Agency Sun-Tour.
>
> Our goal is to provide quality services for group and individual travelers.
- ------------------------------------------------------------ ------------------------------------------------------------ ---------------------------------------------------------- --------------------------------------------------------------------------
> Price: visa registration process Russian Rubles 8920.30
- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ --------------------------------------------------------------------------
> Visa registration process will be automatically cancelled if the
> order would not purchase until April 7, 2014.
- ------------------------------------------------------------ ------------------------------------------------------------ ---------------------------------------------------------- --------------------------------------------------------------------------
> Thank you for choosing our agency.'Sun-Tour' is a licensed and
> officially registered travel agency.

Dream and fantasy Natalya Gavronina to meet soon

From                :  Natalya Gavronina
Country            :  110 Shishkina St., apt# 3,
                            Novosibirsk, 630051,Russia.
Dated               :  Tue, Apr 1, 2014 at 2:30 PM 
Email                :  natosa7355@yahoo.com
Subject             :  only yours Joko


Good day my sweet lovely friend Joko!!!
How are you???
What's new with you???
Joko I keep reading your last few letters over and over again, and keep
telling myself you are real and all for me!! I can't wait to hold you
and squeeze you and kiss you!! I am lying here on my bed today and
dream about us. I am so tired to be alone and to be alone in bed.
I am so tired that I did not have sex for a long time.
I want to come true all my sexual fantasies with you!!!
I want sex in different poses and styles and places!!!
Joko, will you help me with it???
I hope YES!!! But we just meet first!!! And then I hope we will have
non-sleeping night... But money problems still stop it.
But I still hope that this problem will solved by your money help soon...
Yesterday everning I have some fun with my friends.
It was Birthday of my girlfriend. We had barbeque, drink some wine,
everything were good. Except for I was alone on this holiday as last
few years.
I still feel a little sad and lonely. And  I wish me to be there
right now with you. You would share wine
with me and we would talk till morning under stars.
There is so much I want to tell you always.
All my dreams about our meeting only.
And I feel a little sad as you are far from me. So pity that distance
brings such problems for us but I believe we will be together against
all our problems. We must believe both and it will really happen soon.
OK I must go to work now, I have little time
so bye till the next time
Natalya

P.S. Here are few pics of me. I hope you will enjoy them...

Send pictures to proof the truth about her

From                :  Natalya Gavronina
Country            :  110 Shishkina St., apt# 3,
                            Novosibirsk, 630051,Russia.
Dated               :  Sat, Mar 29, 2014 at 2:22 PM
Email                :  natosa7355@yahoo.com
Subject             :  this pic special for you Joko


Hello Joko!!!
So why no letters from you still??? Why did you ignorie my letters???
I have written to you such important news about my trip to you but
still do not have any comments about it. Most is ready for my trip but
I still need in your money help 255 $ US or 190 EUROs. Just do not know
which money you use there so I wrote amount such way. We are so close to
meet each other in person but you silence makes me so sad.
Even our financial problems with my trip to you could not
be against of my wish to reach you, I am so happy to feel myself such
way. I really want to meet you soon that's why I am asking money help
from you. I want to reach you soon. I am afraid if we would not
use this one chance I could not come to you in future at all.
As I have already explined to you before Embassy would not let me
register nessesary documents to visit you. So we may use this chance.
Please understand your goverment has a limited amount visas.
And if I miss my chance now, i may not have such a chance again in the future.
Cause it is really not so easy just to want and to get a visa.
Your government has a limited amount visas every year and now I can
get it still. But I do not have money for registration process still.
So that's why I am asking to find this money faster. Now I can get it
with no any problems while it's still possible. Please try to
understand me correct I fell so bad myself to ask money help from you
but now I do not have any other exit from this problem. I have had
some saved money before but I have already spent it for passport.
The time is running and I have limit for payment, I must pay in few
days. Please try to find this money somehow. I will return it
to you if it would necessary as soon as I would come!!! Lets do not loose
this chance to meet each other and build our relations in new step not
just writting letters to each other. I mean I want physical relations
also such as touches, kisses, sex...
Today I am sending some pic just for you to prove to you my reality
again. My friend helped to make this pic yesterday. So you can see me
holding paper with your name on it. May be this pic make you to think
how I am real for you, how seriously I am about you and our meeting.
I really want to meet you soon that's why I am asking money help
from you. I still need in 8920 russian rubles money help from you or it is the
same amount in another currency 255 $ US or 190 EURO.
I only want to come true my dreams and promises. But the
money problems stop me and bring me many difficulties in my wish.
I want to reach you sooner to begin our relations in new step.
I still hope for your understanding of my situation.
OK I must go to work now...
So for now I shall pause and await your next letter. I MISS YOU. That
is all that matters to me is to be with you. For with you, all things
are possible.
Miss you...

Natalya

Letter from Natalya Gavronina email asking them to send money

From                :  Natalya Gavronina
Country            :  110 Shishkina St., apt# 3,
                            Novosibirsk, 630051,Russia.
Dated                :  Thu, Mar 27, 2014 at 3:47 PM
Email                 :  natosa7355@yahoo.com
Subject              :  Joko!!! Just want to explain my situation


Dear Joko,
so why did you not answer to me? Why no letters from you still???
Very pity... I am so sad now...
Of course to your opinion you are so good I am so bad...
Yes I am asking money help from you but can you understand me at all,
can you understand my position simply I do not have an own money right
now for it just because I have spent all I have to my international
passport registration as you do not remember.
Can you understand that I feel really bad myself to asking money help
from you but I have no any other way, nobody could help me such amount
here.
OK it is very easy for you just to choose such position "I will be so
glad to see you when you would come but I do not want to help you.
I'll be better to stay silent and not write at all". As for dreaming
about our meeting and having sex you are OK and very good dreamer and
as for discussing of my problems and helping me to make this dreams
come true suddenly I became so bad person and you are so good...
But if you also really interested in our meeting you may understand me too...
Or do you think I am just sitting here at the computer and just asking
money from you and other things happens itself??? NO absolutely!!!
I spent so many power money and time to gather all papers for visit to
get an international passport for visit YOU and you must understand
me now it was not so easy as you might think.
Joko please understand sometimes it is necessary to trust people!!!
Now that moment when my and your life might change to new one good
life may be. This is big step in building realtions, happiness or
just good friendship.
But what’s wrong in me asking your money help just for our meeting???
I am real woman and just wish our meeting come true. It might really
happen in future but it depends on us. I have already maden everything
in my power so that's why I am asking money help from you now.
I can not do everything myself alone, it is so difficult.
Or do you think it is so easy to borrow this money even. I have
already explained to you that average salary here is 150-200 EURO in
month and nobody could borrow all full month salary just because WE
(YOU and ME) wants to meet each other. So I can not reach you without
your money transfer help. This money I do not need for me. It is full
amount just for our meeting!!!
Are you a real man who knows what he want in own life or are you just
like any others just waiting when happiness fall from the sky???
So let's fighting for our meeting together!!!
Just try to understand me correct, I am not so bad as you think in
your head. I just want to use this chance to meet each other that's
why I am asking money help from you.
OK here are more pics of me for you again. I bet you like them!!!
Anyway I will wait for your next letter...
OK take care...
Yours Natalya

Proof of email fraudsters Gavronina Natalya from Russia

It is a proof that she is a fraud, she tried a variety of ways to earn money, but I usually just respond by making her feel happy.

From               :  Natalya Gavronina
Country           :  110 Shishkina St., apt# 3,
                          Novosibirsk, 630051,Russia.
Dated              :  Sun, Mar 23, 2014 at 1:24 PM
Email               :  natosa7355@yahoo.com
Subject            :  Re: Joko, here are some details about my visa

Hi again my dear friend Joko. Here is some more that I learned.
Just came back from travel agency to learn about visa. I can get it.
But it will cost 8920 russian rubles here, not sure if you understand how much
is it, OK it is about 255 $ US or about 190 in EURO.
This amount includes: payment for visa registration, payment for an accelerated
registration process (because sometimes registration might borrow 6-9 months),
an interview in embassy and payment for an insurance which is also important thing
for every tourist who planning trip outside of our country. So that's why this price
is such because it is total for everything.
I plan to register a student type of visa because it is the easiest way to visit you.
Other types of visa has some difficulties in registration or theirs process are long.
But one problem I have. I do not have enough money to pay for visa registration process
now. So I want to ask this money help from you for payment for it because I do not
have this money right now. So pity but please understand me.
I must make a purchase for visa and passport myself only because
I must prove my solvency and payability this way, therefore I must do it
myself here only. I have had some money before but I paid for my
international passport registration as you can see from my last letter.
That's why I am asking money help from you Joko cause I do not have it
right now. And if I don’t pay for it now and get it probably I could have
problems with getting visa in the future. Because personals in travel agency
needs me to pay for visa registration in 10-12 days period.
If I would not pay for registration process in this term my visa request
will stop at all and so I will not be able to register it again because
it is really not so easy to register visa for such young woman as me.
The possibility to register visa takes once a 2 years period and
if not now then I will not have chance a process in future 2 years at all.
Also I have been informed that this amount 8920 russian rubles
is the last month price, next month price will grow up to 15-20.
Joko so lets not loose this chance!!!
I hope you will try to find way to transfer to me this money sooner
so I might pay for registration sooner because as you may understand the
process of registration visa will finish sooner which would good for both of us.
So if you would send money help that amount today or tomorrow I will be able
to pick up your money help sooner and pay for it so we would not loose
any time, so it would take less time and we could meet each other faster.
Also I have asked about ways to transfer international money and
travel agency recommends to use Western Union or Money Gram money transfer
systems as it's fast, cheap, safety and easy way. If you do not know how they works
I will try to learn more about it sooner if it is necessary.
Joko, so if you could help me this money today it will be very pleasant for me
so I will begin registration process and we will be one step closer to our
meeting. And OK if not today please let me know when can you do it so
I would plan my trip to you with no problems.
Joko, I hope to get good news about your money help in amount
255 $ US or 190 EURO sooner so I would begin visa registration process sooner
and we could be together in 2 weeks from now already!!! Just think about it!!!
OK here are some pics of me for you again. My friend helped me to make
them. You can see me here holding an international passport in my hand
which I got. I was so happy that I got passport and made this pic special for you
just for once again I just want to show how I am real for you and
ready for our meeting but now it depends on your money help only!!!
Please try to understand my situation Joko... Do not be angry at
me for asking money, I tried to do everything myself for money
situation but it's not everything in my power.
Honestly I hate money discussions but now is a moment I must do it
because I do not have any other way to solve this problem so that's why
I am asking from you and still hope to get good news in your next letter.
Anyway as you are interesting in our meeting as you had writting just do it
for us also as I have already maden everything I can in my power.
Oh I see my letter becoming so large but I just want to explain
all details correctly and keep you informed about everything I learned...
Take care...
Yours Natalya Gavronina

Friendship love letter into a fraudulent letter from Natalya Gavronina

Letter of friendship email Gavronina Natalya was seen heading towards fraud and proof that he is getting close to a romance scam and this is proof that email letter:

From             :  Natalya Gavronina
Country         :  110 Shishkina St., apt# 3,
                        Novosibirsk, 630051,Russia.
Dated             :  Sat, Mar 22, 2014 at 1:41 PM
Email              :  natosa7355@yahoo.com
Subject           :  Re: hi Joko from Natalya


Hi, my dear friend Joko.
I always became very happy to receive your letters.
Thanks you so much!!! I live dreaming to meet you in person sooner.
But right now I do not know everything about visit you so I
must learn about it more and will inform to you soon OK???
Joko, do you dream about our meeting also?
Would you like to meet me?
Are you ready for it?
Think only how it would cool to meet each other in near future.
Only one dream about it makes me so happy. I hope you are happy too.
And it might come true as I have already learned, I need some more
time to know more about it in details.
OK here are some more pics of me.
Pics were maden in Anapa city. I hope you like these pics.
Joko, send me any kind of your pics also if you can.
OK today after work I will go to get more information about visit.
Probably I must have good news about my international passport in
few hours as I have already given papers for that registration process
few days ago as I have already mentioned to you in my past letter.
Today morning travel agency asked me to go to office for control interview.
So I will go there and will keep you informed about everything, OK???
Bye for now Joko

Yours Natalya


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

 Letter Email Fraud Natalya Gavronina from Russia

And this is the evidence of fraud is getting stronger, and obviously she send pictures using a passport in his name and photo scanning results, usually manufacture a passport photo done at the immigration office with photo shooting directly and not use the ones already there, look at the picture above two photos, photo on the same passport and photograph, as in make your own using photoshop.


From             :  Natalya Gavronina
Country         :  110 Shishkina St., apt# 3,
                        Novosibirsk, 630051,Russia.
Dated            :  Sat, Mar 22, 2014 at 8:22 PM
Email             :  natosa7355@yahoo.com
Subject          :  Re: Joko I have good news!!! I got an international passport finally!!!


Hi again my lovely friend Joko.
I am writting this short message to you just to inform to you
I have very good news for us!!! I just came back from travel agency
few hours ago and good news as I got international passport!!!
So I will try to add a copy of it to this message even so you can see it.
I paid for it on my own 3585 russian rubles. Just in case you do not
understand how much it's about 99 in $ US or about 77 in EURO currency.
But it does not matter!!! I am just so happy right now that I have an
international passport and I could visit you Joko!!!
We are one step closer to our meeting now!!!
I hope you are happy to know this news also!!!
So right now I plan to go to learn more about my visit to you
and what else I need to have for it.
Joko, I will keep you informed about everything what I would learn.
But to plan my trip to you better please send me info about
what is nearest international airport to you or some of them.
Simply I want to learn how much it is costs for me to
come to you and which airport is not far from you for reach you with
no problems. It would better for me if I will know a name of airport faster.
Joko so let me know it in your next letter, OK???
OK I must go now...

Bye
Yours Natalya

P.S. OK I am adding a copy of my international passport here...



What do you ? and what do you think ?

Evidence of fraudulent email letter Mr. Sam Jonah KBE from South Africa

Today I get another email scams from South Africa on behalf of Jonah KBE Mr.Sam admitted as transfers Director Services Manager Standard Bank of South Africa Jhb Branch chairman Jonah Capital. said that the International Monetary Fund (IMF) together with the South African Government instruct me how to release the funds to my account of $ 30.5 million. waw amount to very much, and do you believe? This is proof that a letter like this is a scam email. And this is the letter:


From          : Mr.Sam Jonah KBE
                    Director Transfer Services  Manager
                    Standard bank Jhb Branch South Africa
                    chairman of Jonah Capital.
Country      : South Africa
Dated         : Wed, May 14, 2014 at 7:34 AM
Email          : STANDARD BANK <mr.samjonah58@gmail.com>



From:Mr.Sam Jonah KBE
Director Transfer Services  Manager
Standard bank Jhb Branch South Africa
chairman of Jonah Capital.

Dear,Joko

We email your  regarding the transfer of your
$30.5 Million your contact inheritance payment which International
Monetary Fund (IMF) conjunction with South African Government given us
instruction to release your fund into your bank account.

Right now, Before we can proceed the transfer of your fund
you have to fill our Transfer form and return it back to us to enable us fax all your details to Ministry Of Finance for approval of your transfer . As soon as South African Ministry Of Finance Approve the transfer, We are going to proceed the transfer into your bank account immediately and send the confirmation slip to enable you access your fund into bank account without any delay.

The attachment is copy of our Transfer form and also a copy
of my working ID. We are looking forward to received the document back as
soon as you filled it so we can fax it to Our Ministry Of Finance for
Approval.


Mr. Sam Jonah KBE
Director Transfer Services Manager
Tel: +27-8408-701-66
Fax: +27-862-415-298





That email letter as proof that this is a scam and you should never to transmit data as well as the money he wants , because it is a large syndicate , may your data will be misused by those parties who are not responsible , What do you ? and what do you think ?

Email Scams Mr. Peter Sands from Nigeria

Mr. Peter Sands to perform actions with deception so full of lust and passion to earn money with a variety of deception, endlessly send email email deceit and note the letter and the date of shipping:

From        :  Mr. Peter Sands
Email        :  mr.petersands44@consultant.com
Dated       :  Fri, May 9, 2014 at 9:13 PM
Subject     :  Dear Joko


Dear Joko

Thank you for confirmation of my last mail.
Note that my personal lawyer and I will do every thing to move the total fund to your country by next week with the help of a good paying company to enable you clear and receive the fund on their arrival in your country legally without any question.

Other vital information’s will be given to you next week for follow up and good plan before arrival of the paying company representative for your humble follow up.

My personal lawyer and I will send a representative who will help you clear and receive this fund on arrival of the paying company representative with the stated fund (consignment) as stated without any stop.

Please send a copy of your international pass port or id for our office use only.

Once again I thank you very much and pray that our good God will take control.

My Regards,

Mr. Peter Sands.


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


Sat, May 10, 2014 at 5:25 PM


Dear Joko

With respect and regards I am writing to receive confirmation of my last mail for fast follow up as agreed.

Regards



Mr. Peter Sands

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

Mon, May 12, 2014 at 9:25 PM


Dear Mr. Joko

Thank you very much for your humble and good understanding.
I am expecting information from my personal lawyer after which I will email you with good information and contact.

Thank you,

Mr. Peter  Sands

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


Mon, May 12, 2014 at 4:53 PM


Dear Mr. Joko

How you are today hope you are doing well?

From information I received from my personal lawyer today he advised that part of the fund will transfer to you through on line bank to bank transfer while part will deposit to visa or master card and send to you as agreed for security of this fund and to enable you be in position of the total fund without any question from any office or government.

In this regards we promised to have indoor meeting with the two bank manager and come back to us with good information.

I will request that you expect good information from me today after his meeting with the tow bank manager for advice and follow up.

Sir, you are advice to keep in record any amount you spend both phone calls email and other vital expenses because we must take out any money spend to get this fund in your position before planning how to invest it.

Please confirm this mail and also expect good information from me after my personal lawyer meeting with the above stated managers.

Peace,

Mr. Peter Sands


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

Mon, May 12, 2014 at 7:01 PM


Dear Mr. Joko

With respect and regards note that am still expecting confirmation mail from you as advised for my humble follow up.

Regards,

Mr. Petrer Sands


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


Mon, May 12, 2014 at 10:39 PM


Dear Mr. Joko

With humble respect, I humbly welcome your mail.

From information I received from my personal lawyer you are requested to contact Dr. Charles Priester, who is the manager to HSBC international visa card with below information for advice and information on how the total sum of 10,000.00 pounds will deposit to a master card in your name and send to you for confirmation and to enable you start withdrawing the stated amount from any ATM Machine any where in the world without any question or delay.

His name is Dr Charles Priester
Phone: +44 78 59 01 84 58
EMAIL:dr.charles_priester@fastservice.com

Try your best and contact him because he agreed with my personal lawyer to handle this transition him self to enable you be in position of the card also start withdrawing of the stated fund before ending of next week.

For the online transfer of the balance you are requested to contact the below bank as they agreed with my personal lawyer  for follow up and to transfer the balance of 5.5m pounds to your bank account legally without any stop.

Name of Bank: Duncan Lawrie Private Bank

www.dunlawriepriv.com/bank.html

Account Officer

Mr James Wilson
E-mail:james.wilson@dunlawriepriv.com
Tel:+44 7924541241

Once again that you for your humble understanding and May God bless you as a brother.

Regards,

Mr. Peter Sands


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


Tue, May 13, 2014 at 5:49 PM


Dear Mr. Joko

With respect, I am still expecting confirmation of the mail and information I sent to you yesterday.
Please do reply now for our office fast follow up.

Regards,



Mr. Peter Sands


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


Wed, May 14, 2014 at 8:41 PM


Dear Mr. Joko

It please me to email you and confirm if you received my last mail, if you do I request that you reply me for other vital information on how this fund will transfer to you without any question.

Thank you and May God bless you.

Mr. Peter Sands


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


Wed, May 14, 2014 at 9:00 PM


Dear Sir,

It please me to email you and confirm if you received my last mail, if you do I request that you reply me for other vital information on how this fund will transfer to you without any question.

Thank you and May God bless you.

Mr. Peter Sands