Saturday, February 28, 2015

Relationships with family Natalya

From          :  Natalya
Country      :  Russia, Gubakha City
Date           :  Sat, Feb 7, 2015 at 11:39 PM
Email          :  rusNataly78@yandex.com
Subject       :  I'll tell you about my family!


Hello my dear Joko! I am thankful that fortune has allowed us to find
each other! I am happy to read your mail, your letters make me happy
and joyful in the shower! You are to me much more than just a friend!
I want us every day to know each other more !!!! Write me more about
yourself, about your parents, friends? I am happy to know you, and I'm
interested in your life and your interests! I like you and I want to
know you better! I hope you understand me! I devoted a long period of
his life my education and now my thoughts are devoted to my future! My
personal life! When I was a little girl, my mother could not provide
me with the necessary things, and she worked 16 hours a day, 80 hours
a week! so that I could learn. And I am very grateful to my mom! I did
very much! My dad sometimes asks me: "Natalya, why are you still
single?" I do not know what to answer him! Love heart will not order!
I live and waiting! I just want a sincere love and forever! My parents
live in the city of Perm. This city is at a distance of 200 kilometers
from my town where I live! I can not leave for a long time from my
work, I am with parents is very rare, but always take every
opportunity to visit my parents! I love my mom and dad, and always
happy when I am able to see them, but my desires do not coincide with
my abilities. My mother worked all his life in the school teacher of
literature. Now my mother is retired, but continues to teach
literature. My dad worked for the Police! My dad spent his whole life
fighting crime! Now my dad retired !!! I really love my parents !!!

Now I'll tell you where I live! As you know, I live in Gubakha! I take
in rent a room in an apartment for two years! In one room I live! In
another room lived a woman! In my room, only two windows, and they do
not even open! ) I live with a woman with whom we work together! We
had good friends, but interests are very different. I'm not interested
with her, but she and I did not have enough money to live in a large
apartment. In the evening, the woman goes to a meeting to her man!
When I'm bored, I go to my friend Olga! Together we think of as
cheerful and interesting evening. Usually we like to just walk around
the city park, and talk. I wrote to you, there is a beautiful park,
this park is small but very cozy. Here I always feel very good.
Sometimes we go to the theater or the movies, a couple of times a year
we go to a dance club. I am very glad that you came in my life, and I
am very interested with you !!! Honestly !!! I really like to get a
letter from you, write to me more and I'll be very happy. I would like
to talk about our relationship, I want to learn you better! And I want
you to know me !!! I feel that you are a true man, I like you very,
very much! I am in my life and in my letters very frank, and I am
waiting for reciprocity ... I hope it will be a very long and pleasant
friendship! I am sending you a photo of me and my mom! I hope you like
it :) I'll wait for your letter!

Your Natalya.

P.S. The electronic format, I have only one photo with my family! But
this picture 34 years. )

My Friend Natalya from Russia

From          :  Natalya
Country      :  Russia, Gubakha City
Date           :  Sat, Feb 7, 2015 at 1:22 AM
Email          :  rusNataly78@yandex.com
Subject       :  My friend!


Hello my darling Joko.) I am happy to read your letter today !!! I
hope you like my letter, as I am yours! Tell me when you see my letter
in your mailbox, what do you think? I am very interested. ) When I see
your letters I have always in a good mood and I get a smile !!! I
think you are very nice and kind person, so I liked you from our first
meeting! Now we have good weather. unseasonably stable. I want to
share all of my mood with you! I want to write to you, I'm a real
pleasure!

Do you have any close friends? I have one friend. A friend with whom I
am friends since childhood. Her name is Olga, we know her for 24
years and all this time we help each other !!! My friend has a husband
and a daughter !!! She is a very happy woman and I'm happy for her !!!
Friends is the most important thing in my life, since only one can
come to the rescue !!! I do not have internet at home. I am writing my
letters from my girlfriend, because it allowed me to use her computer
to the Internet !!! Now as soon as I have some free time, I go to her
friend what to check your email and write a letter for you! I am very
glad that it helped me and now I am familiar with you !!! Sometimes I
write to you from your computer! But I rarely can enjoy a work
computer! I'm not good at the computer! My friend taught me to use
e-mail!) I did not know how to write letters, even before the
computer! But now I try to write to you and I have all the work! I was
alone for a long time. It was hard and painful. Past relationships
have broken me. But my friend convinced me that I should not give up.
My friend advised me to look for a man from another country. I found
you! you liked me. I really like to talk with you!

Today I was at work and my day went very quickly, as I think of you!
and I was very pleased to see your letter. ) you are in my
thoughts! I am writing to you because you are a very interesting
person, and you liked me immediately! With you I do not feel alone !!!
maybe we'll meet in the future or not. But we remain friends, good
friends, and I will remember always your letters! I am very lonely
night, I was very sad when I see your letters, even last night I was
alone, and only when I am writing to you I'm not alone! I could find a
man, but as is often the case, it is very difficult to find a true
friend! I have a pure soul, and always try to be cheerful and cheerful
in all situations. So how to live and hope for the best! I would like
to have a long and serious relationship with someone you love. Today I
have a wonderful day. Your letter made my mood better and now I think
of you. When I wrote to you in the first time, I thought that we would
be with you good friends. I am looking for not only a friendship, my
soul and my heart wants to love all my love !!!!


Your friend Natalya !!!

Romance Letter Natalya

From          :  Natalya
Country      :  Russia, Gubakha City
Date           :  Tue, Feb 3, 2015 at 6:40 PM
Email          :  rusNataly78@yandex.com
Subject       :  My life and my city!


Hi Joko! ). I'm so happy to read your letter today! I am very pleased
that you replied to my letter! I am waiting for your message, for me
great happiness that we found each other. ) I am thankful that the
Internet allows lonely hearts find each other. Let me call you a
friend, it is very important to me! I think you're a good friend with
an open mind !!!!

Today I tell you more about myself !!! My height is approximately 175
cm! I weigh 54 kg! ) I love to play sports because I love leisure. I
have been 2 times a week on aerobics. you should always keep your body
shape. My favorite sport is ice skating in the winter in the woods, I
like to ski with friends. In my spare time I like to read interesting
books. Always uplifting as interesting movie on TV.

I went to the city in Gubaha Law Institute. It was a great student
time !!! I finish the institute 10 years ago. When I graduated from
college, I continued to live in the city Gubaha! And now I live and
work here! I could not find a job in education. Laws in the Russian
part of me and it was difficult to find a job of a lawyer. So I
started to work the seller. I hope you understand my letter, and I
want it to say? at school and at university I studied English. I can
speak fluently in English! I've always liked English! I also learned
German and French, but now I do not remember. I think that this will
be a very interesting conversation with my Russian accent! ) You know,
I'm very glad to have met you and now I'm not alone! I think you
understand me well. Now I can trust you. in the past, I had a serious
relationship with a man. We have been together for 7 years. He changed
me! I could not forgive him that because I was very sick at heart!
My heart was broken !!! I saw him in bed with another woman !!!

I think that treason can not be forgiven! When you love each other
must be trust. I do not like when I lie, is the worst !!! I hope that
in the future will be able to find your other half! I want to find a
man who will love me and respect. For me, age is not important man!
The main thing that a man like me! In Russia, there is a proverb:
"Love - for all ages!" I understand that love is possible at any age!
The main thing that was a real love! I tell you the truth about
himself about his personal life, in detail, so that you have a
realistic idea about me. I hope that you also write more about
yourself !!! I want you to tell about your life! Now, when I wrote to
you and opened before thee all my heart and soul, you know me better.
I'll wait for your letter back, and hope to get a decent answer! I'm
sure for a happy and beautiful life is necessary to look the other
half !!! I can not imagine a life in solitude.

Your friend Natalya !!!

Friday, February 27, 2015

Romance Scams Emilian Johnson

From          :  Emilian Johnson
Country      :  West Africa, Ivory Coast
Date           :  Wed, Feb 25, 2015 at 11:35 PM
Email          :  emilian_johnson2@hotmail.com
Subject       :  darling my picture for you


My Dear,

My name is Emilian Johnson from Ivory Coast in West Africa, 5.3ft tall, fair skin, (never married before) and now I have 24 years of living in the refugee camp here in Dakar as a result of civil war that was waged in my country. My late father, Dr. Johnson Apu was the director of Mavococoa and Associates (Ltd) and he was the personal adviser the former head of state (the late Dr. Robert Guéï) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was just me that is alive Now, I make my way to a nearby country Senegal where I am going now in a refugee camp. I would like to know more about you, what you like and dislikes, your hobbies and what you are doing presently.I will like to tell you more about myself in my next mail.Attached here is my picture before the outbreak of civil war. I would also like to see more of your photos.
Hoping to hear from you soon.


Thank you.
Miss Emilian Johnson

Thursday, February 26, 2015

Romance Scams Sister Rita Michelle

From          :  Sister Rita Michelle
Country      :  Kuwait
Date           :  Tue, Feb 24, 2015 at 2:22 PM
Email          :  sisterrita_michelle06@yahoo.ca
Subject       :  Dearest in the Lord


Dearest in the Lord

I read your message with gratitude to God and am very happy to see your reply after of my writing to you, Meanwhile I want you to know that I have been praying for God to direct me to an honest person who will carry out this great assignment, this donation is in fulfillment of our vow to God together with my husband, late Mr. Richard Michelle, to give God glory, may his soul rest in perfect peace Amen,

I am a woman of 56 years now; actually I and my late husband are from Kuwait. My husband worked with Kuwait Embassy in Cote d’Ivoire Abidjan here, during his retired period he become buyer export of cocoa and coffee to the western countries before he died in the year 2010.

I don’t know if you are aware but Cote d’Ivoire here is producing the best coffee from the rest of the producing countries. My husband’s funds, my inheritance is earned from his coffee cocoa export business. The funds is into a suspense reserved here and the deposit purpose is for onward transfer abroad, this is why I decided to donate the funds outside the country.

My desire is for your help to carry out our vow to God. I want you to use the seed of donation I am about to make through you to help propagation of word/work of God and give help to the less privilege ones. Before the death of my husband, he instructed me to donate the funds for helping churches, school and orphanage homes for God glory since we did not have any child to inherit the funds.

As faith would have it, I am not in good condition of health to carry out this assignment my self. I have been suffering from cancer which has made my life so miserable. The worst is stroke parallelism which is why I cannot walk well again. Therefore, I believe that God would use you to accomplish our desire. I would not want any telephone conversation throughout the transaction because I am having respiration problems here according to my doctor’s advise.

I only need that you provide me with your details as stated below...

Your full name:
Your address:
Your telephone numbr:
Your age:

Immediately I have your information’s details I will then give you the bank contact information’s with there address so that you will contact them on how to transfer the money to you in your country. Let me hear from you with your details and confirm your positive answer concerning the charity project work of God.

I will notify the bank here about the transaction and give them the deposit certificate copy of the transaction so that they will be aware of you when you contact them. I will await hearing from you and may the good God continue to protect you. I am waiting for your urgent reply.


Thanks and may GOD bless us all.

Sister Rita Michelle.

Romance Scams Grace John Moniba

From         :  Grace John Moniba
Country     :  Africa, Senegal
Date          :  Mon, Feb 23, 2015 at 5:38 PM
Email         :  grace_john18550@yahoo.com
Subject      :  COMPESATION FOR YOUR KIND EFFORT


DEAR FRIEND,

HOW HAVE YOU BEEN DOING, I HOPE THAT EVERY THING IS ALRIGHT WITH YOU THERE IN YOUR COUNTRY.

WELL I'M SORRY BUT HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION AND HELP OF ANOTHER PARTNER FROM LONDON, THOUGH I TRIED MY BEST TO INVOLVE YOU IN THE BUSINESS BUT I THINK IS GOD WISH FOR EVERY THING TO GO IN THAT WAY.

MY FRIEND, PRESENTLY I'M IN LONDON FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THE FUNDS THEN, DESPITE THAT IT FAILED US SOME HOW.

NOW I HAVE MAKE AN OFFER TO YOU AND I WANT YOU TO CONTACT REV  RICHARD SAMSON ON HIS E-MAIL ADDRESS BELOW
reverendrichardsamson@gmail.com

HIS PHONE NUMBER +221-765146140 ,

ASK HIM TO SEND YOU THE DRAFT CHECK  OF $500.000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS YOU MAKE TO ASSIST ME IN THE ISSUE OF THIS FUND WHICH I HAVE NOW SUCCEEDED FROM THE CLAIM.

I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCHED WITH REVEREND  RICHARD SAMSON AS I HAVE INSTRUCTED HIM TO SEND YOU THE DRAFT CHECK WHICH I KEPT FOR YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL MY SUFFERING AND DIFFICULTIES THEN.

IN THE MOMENT, I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH I AND MY NEW PARTNER ARE HAVING AT HAND,
FINALLY, MAKE SURE THAT YOU KEEP IN TOUCH WITH REVEREND RICHARD SAMSON AND HE WILL SEND THE CHECK TO YOU WITHOUT ANY DELAY.

Grace

Wednesday, February 25, 2015

Scams Miss Gift Elliot Evans from Africa - Congo

From          :  Miss Gift Elliot Evans
Country      :  Africa, Congo
Date           :  Wed, Feb 25, 2015 at 2:27 PM
Email          :  gil.ben@hotmail.com
Subject       :  THANKS I WILL LIKE TO KNOW YOU MORE BETTER


My Dear Thanks for your Immediate response, How are you doing today? hope fine and you are perfectly doing well in health,I am happy to write you another email today. As for me I am here with all the good hopes to meet with you immediately after the transfer of my late Fathers Money to your position for a better life.I sent mail to the bank telling them that my Father is dead. They demanded for his death Certificate confirming that my father was actually dead and the statement of the account  of my father and as soon as i receive your urgent reply i will forward it to you so that you will forward it to the bank as you contacted them for the confirmed of the two documents because i have it here with me.

The bank now said since i don t have a direct claim the money and even a bank account where they can transfer the money and as a refugee that i am i don`t have a direct clam concerning the fund that I should look for a reliable foreign partner who I trust to stand for me as a trustee to receive the money on my behalf, this is the more reason why I contacted you to receive the money on my behalf so that from the money you can send me some money to  enable me arrange my traveling documents to travel to meet you in your country to continue my education Or, if you can help me to get the Camp Clearance and Passport to come to join you in your country, then on my arrival i will apply directly to bank myself so that they will transfer the money into your bank account.

It is now left for you to choose which option you prefer to help me. (1. Either to agree to represent me at the bank so that I can give you the contact of the bank  and all information for you to contact them directly so that they can transfer the money into your bank account. (2. Or to help me come over to meet with you in your country first, so that both of us will team up together to get the money transfer into your bank account or in any account giving to the bank from you that will contain all the money.

I promised to give you 30% of the total sum for your assistance, you will help me to manage my own share of the money in any good investment in your country because i do not know much about business. I am really in need of your help and i want you to try as much as you can to help me over this matter. I look forward to your positive response may God bless you, please i don't have a phone to call and more so Please i will like to hear your voice you can contact me through our Reverend Fathers office phone number and the Name of the Reverend Father is REV FRANK MAGGY and as soon as you contact just ask of Miss Gift Elliot Evans and he will send for me to come over to his office to answer your call (+221 76 58 27 682 or 00221 76 58 27 682) I will be going back to the camp right now okay .

Thanks and remain bless.


Yours Lovely.
Gift Elliot Evans.

Romance Scams Miss Gift Elliot Evans



From          :  Miss Gift Elliot Evans
Country      :  Africa, Congo
Date           :  Tue, Feb 24, 2015 at 9:50 PM
Email          :  gil.ben@hotmail.com
Subject       :  GREETINGS FROM MISS GIFT TO YOU


Hello My dearest one ,
I am very happy for your reply from the message I sent to you.I am Miss Gift Elliot Evans a 24 years girl, ft5.7. wt 69 kg. I am the only child of Late DR.Elliot Evans from (the capital city of Democratic Republic of the Congo(rest his soul)he died in a plane crash on 19th of August 2012 near Lubumbashi(Eastern) Congo in my country .Before my father's death , he was an State Minister of the Ministry of Tourism and successful businessman and He was a strong advocate for the secession of the Congo in the Republic of Congo. Note,I'm currently in Senegal that is where I am communicate with you.

However,I was even more devastated,because of the maltreatment I'm receiving from my uncle who happens to be my only known blood relation alive . Immediately after my father's death ,He planned to take away all my late Father's treasury and properties from me, in fact in many occasions he have tried to rape me but I resisted him all through and the worse that happen was when he sent hired assassins to kill me.So ,when all this molestation and humiliation became much to my bearing , I planed to escape to Europe but he restricted me take my international passport from me.Luckily he did not discover where I kept my Father's File which contains important documents. So I decided to run to the United High Commissions for Refugee ( UNHCR )camp in my country,but when I sensed that he would locate me their and kill me,I therefore pleaded to the UNHCR to facilitate my movement to their annex camp in another country for my safety ,they acceded to my request and brought me to this country Senegal,here I am presently seeking asylum in their commission camp.


Please , read the following carefully and keep it to yourself.My father deposited the sum of My father of blessed memory deposited amount of($2.3m) (Two Million Three Hundred Thousand Us Dollar)to the bank with my Name as next of kin.Nevertheless, I will forward to you the necessary documents for confirmation of your acceptance to assist me in the transfer and investment of this fund.As you will help me in investment as well as soon as the transfer take place in to your account,and I want to complete my studies, I was in my 1 year at university,when the crisis began .It is my intention to compensate you 30% of the total amount of money for your services and the balance will 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.

In case you feel like to talk to me, you can reach me with the refugee camp office telephone number the pastor in charge of the office is Rev father David just let him know that you want to speak with Miss Gift Elliot Evans hostel room 10 is my room number the office number is +221 76 58 27 682 i will be happy to here your voice on phone and As soon as I receive your positive response indicating your interest,I shall put everything in place immediately. In light of the foregoing, I would be grateful urgent communications indicating your ability and willingness to deal with this transaction sincerely.In anticipation of your urgent and positive response. Please do leave it only to your self please, I ask you not to disclose it to any other person,until the transfer is made.


regards
Miss. Gift Elliot Evans

Tuesday, February 24, 2015

Romance Dating with my Friend Natalya

From          :  Natalya
Country      :  Russia, Gubakha City
Date           :  Mon, Feb 2, 2015 at 10:06 PM
Email          :  rusNataly78@yandex.com
Subject       :  My work!


Hi my friend Joko! I am very happy to read your message! My mood has
improved by 100 percent !!! :) I am very pleased that you write to me
and give me your attention. You cannot imagine how glad I am that you
responded to my humble letter !!! I am very interested to read your
letter. We’re not yet familiar personally and our first letter should
be remembered for a long time. Met a new friend this is a big event in
life. This is new to me! I was first acquainted with a man on the
internet.

I am currently working in the industry in sales of business equipment,
a small company in my town. My specialty is working on "Sales". I help
buyers choose the goods (TVs, vacuum cleaners, refrigerators, irons
and many other products). My job I really like. At work, I deal with a
lot of different people. I always responsible at work. We in the city
is very difficult to find a good job, I was unemployed for a long
time! But after a while I found a job in this company. Company name
"Techno-company".

City Gubakha not very big. I love my city, and I always will. I've
lived here a long time, and now it's my motherland! My parents, mom
and dad live in a nearby town, and we do not often meet. I'll tell you
about my family later. My city is located at a distance of 1630
kilometers from Moscow! I work from 9:00 to 17:00, 40 hours a week.
How many hours a day do you work? I really want to know more about
you, because I love our fellowship! I'll be honest with you, I do not
want that we deceive each other! I am a long time alone! I have not
had the men! I can not find a loving and honest man in your city! So I
asked for help on the Internet to find their other half. I look for a
man with whom I can build a beautiful love story. Build a serious
relationship. my intention to find love very seriously. I am a long
time without its second half. And the most important thing for a man
is to find his other half. to know true love. Because true love is
very bright and clean feeling on the ground. For many reasons, I can
not find love in my city and in general in Russia. I can not live with
a man of the Russian character. Since love is the only heat and fire,
which does not freeze in this cold world. these words, I tried to
describe all that is going on in my mind. I had a serious relationship
in the past. But all this will end badly. Men in Russia are very cruel
and dishonest. My ex-boyfriend cheated on me. it is very painful to
recall. we parted long ago, and I no longer see him. I have very few
people talking about it and now I do not know why I decided to tell
you this. Let this be the first steps to make your acquaintance. Now,
as I write you this letter, I felt better and no longer so lonely and
sad. I share with you my pain. But you will be interesting not only my
inner world, but my appearance and my vital interests. Gradually, I'll
tell you all about myself! but i want to know about your life. I
really want to find a man with whom I can live all my life in peace
and love !!! And I am happy now that I have such a wonderful friend
like you! You know, I always tried to keep in mind all the best. in
all my life, I will not say rude words! I am calm and restrained. It
is very important to a man respect a woman! Everyone should look for
the love !!! Maybe a year, maybe a day, but the love and trust should
be the most important family !!! What do you think? Do you agree with
me? I am sad because I have to finish this letter. I will write to you
tomorrow! You also write to me. I'm really looking forward to your
letter! I will be very happy to see your picture!


Sincerely your new friend Natalya .


Romance Dating Natalya from Russia Gubakha City



From          :  Natalya
Country      :  Russia, Gubakha City
Date           :  Sun, Feb 1, 2015 at 12:26 AM
Email          :  rusNataly78@yandex.com
Subject       :  Hi, my name is Natalya


Hi my friend! I am very pleased to meet you). My name is Natalya.
I am very glad that you said to me, I waited for your letter. I want to
know more about you! I think that we can be good friends, I want it
very honestly). I am very interested to write to you. and I hope to
get to know you better. Tell me about your life? Tell me about your
hobbies? Why are you looking for a life partner? I still have never
got acquainted on the Internet! I am pleased to write to you my
letter, and I hope it will be mutual. I am lonely girl. I am looking
for a soul mate, my life partner! I am looking for a man you can
trust. Who will love and respect me. The main thing in a relationship,
trust each other. What's important to you in a relationship? I am very
interested.) I want my man was kind, gentle and loved me! So I felt in
good hands. Sometimes I feel lonely, I want next to me was a man I
will love! I want to come home to a beloved man! I want to know and
feel that I need someone. I'm lonely one at home, and in those moments
you realize that you do not have enough of a loved one. I live in hope
that soon I shall find my love and I have a family! You also get
lonely one? I want to write to you, I am looking for a serious
relationship, I want to create a family and to be loved by a woman! I
hope that our acquaintance with you will help us to know each other
better! I'm asking you to tell me more about yourself! Now I want to
tell you a little about myself and my character! I am very cheerful,
energetic and cheerful girl with good sense of humor and romantic
character. And I'm always pleased when I can cheer up your loved ones!
Just in my heart I open person and my friends all know it! I always
like to talk to a person and get to know him better. I am very pleased
to know you, I think you're a good friend and a nice companion).

Now I tell you a little about myself. I live in Gubakha in Russia. I
hope that our distance between us does not hurt our friendship, and we
can become friends. As you already know, my name is Natalya! I am 36
years old, my birthday April 19, 1978. I really want to find my
second half, as I am alone. And I miss the heat of the male! I'm not
married! I do not have kids !!! I am a free woman !!! I hope to know
your marital status, your hobbies and interests! I'm asking you all
these questions, because I want to know whether you are open for
future relations? very important to me! I'm looking for a serious
relationship! I really want to be your friend. I can tell you exactly
what I was open to relationships, and I want to continue to
communicate with you. Now I finish the letter. I ask you lots of
questions, and I want to get an answer. I'll look forward to news from
you tomorrow and I hope you will answer me! I will be very glad to see
your picture! I really wonder what you look like! I will be very glad
of your letter !!!

Your friend Natalya.

Tuesday, February 17, 2015

Scammers Miss Alivia Kalia



From           :  Miss Alivia Kalia
Country       :  Africa, Dakar-Senegal
Date            :  Fri, Feb 13, 2015 at 4:40 PM
Email           :  aliviakalia@hotmail.com
Subject        :  I WANT TO EXPLAIN MORE TO YOU


My dearest.
Thanks for your mail. I want to explain more to you and also thanking for replying me and the opportunity you have given me to prove my sincerity of purpose. I believed that this is the beginning of a long lasting relationship between both of us, you shall never regret knowing me. However, I decided to contact you and tell you about this money because I needed your help. I have no doubt about your honesty because I prayed to God for direction and directives before contacted you and believed in my heart that you are the right person to assist me.

However, I can not use the money in the bank because when I came to Senegal, I wrote to the bank where my late father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. unfortunately, I did not know that my late father signed an agreement with the bank that the money should not be released directly to me if not married or up to 30 years. The agreement states that I should appoint a foreign trustee/ investor any time I want to take the money from the bank before I am 30 years. I understand that the foreign investor is to invest and manage the money for me in a good business. I was told that it will not be possible for me to indulge in financial transaction because of my age as refugee statue and law that governs this country i am living.

So the bank people advised me that since I am not yet 30 years and not married, I should look for someone to stand for me for claims in accordance with their agreement with my late father. Actually, this is why I contacted you, to help me transfer this money to your bank account in your country or any where you are. Secondly, I like your country and I want to live there and continue my education. You don't have to be afraid because the money was deposited with my name as the next of kin to inherit the fund.

I am sending you email from the Rev.office computer in the camp here because i explain to Reverend a little about my condition and he permitted me to have access on his office computer sometimes once in a day.The Pastors Tel number is (+221-77-3945-611) if you want to call me again, you tell him that you want to speak with me he will send for me in the hostel camp. Here in the camp their condition is that we don't go out and we don't miss up with people, and the moment you broke the rule you will be out from their guidance.

Sincere in your heart to assist me transfer the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.

Despite the money I really want a man who will care and love me, I need a man who will always tell me the truth from his heart, I need a man who will be my brother my best friends and if the nature permit it to be my husband, But if marriage is out of it, I will not mind but as long we got along together with real love I will definitely be satisfied. I will want you to think very well and understand in your heart if you really want to help me ? If yes I will live the rest of my live to appreciate it, But if no I suggest you make it open to me before you will brake my heart, because I don't want to under go torture any more.

Darling if you really want to help me, i will like you to write a mail to the transfer department of the bank today with this email address and tell them that you are my foreign partner and you want to assist me transfer the amount of 5.3 million us dollar deposited by my late father DR Oliver Kalia due to my refugee statues here in Dakar Senegal. request them the procedure and possibility of transferring my money into your account and as soon as you write to the bank you let me know. Note i have already told the bank about your, they may be waiting to see your mail to prove to them that you are the real person i told the about. so darling write to them and get me informed.

Here is the contact information of the bank in London where the money was
deposited by my late father is as follows;

ISLAMIC BANK OF BRITAIN
Contact person Mr. Adel Mohammed Tayyeb Mustafawi

EMAIL:    ( islamicbankofbritain@financier.com )
TEL:  +44 785 707 2271
FAX:  +44 703 187 5583

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

Account Name: Dr. Oliver kalia
Account Number: 31678600.
Deposited Amount: US$5.3 Million Dollars.
Next of Kin: Alivia kalia

Please contact the transfer Director of the bank, tell him that you are my representative and that you want to assist me transfer my 5.3 million dollars deposited by mt late father of which i am the next of kin. Also let me know as soon as you contact them and i will like you to contact them through email immediately so that they will know our seriousness OK. I am waiting to hear from you soon.
God bless you as you do this today,


Alivia.

Monday, February 16, 2015

Dating Scammers Miss Blessing Leonard Maxwell

From             :  Miss Blessing Leonard Maxwell
Country         :  West Africa, Liberia
Date              :  Fri, Feb 13, 2015 at 5:54 PM
Email             :  leonardblessing@hotmail.com
Subject          :  Please dear contact this my late father's bank for more information about the transfer of the                        money.


Hello My Dearest One,

Good Morning my love, how was your dream last night together and your doing both in health and work and with hope fine? i am happy to see your mail and reading and hearing from you always give my heart full hope,joy and encourage that you are really a God sent for my rescue from this hell fire that seem like prison which is so called refugee camp,please my dear after reading from your mail i look at myself as if you were not understanding all that i wrote to you in my past mail while i told you that living in this place is so tough that i do not have a phone of myself talk let of computer as i am only asking the help of the most Reverend father to give me 15 or 20 minutes to use his office computer to check my mail and read to send you my mails but it seem to you as if you are not listening on my mail or what? my love if you really love me and want to help me as you always said with your sincere heart,

Please you must have to afford to call me on phone with the Reverend father phone number that i have given to you because i have already told him that you will call and when ever you call him that you want to speak with me and he have accepted and promise to send for me to come from the Female hostel room no.14 to come and answer your call immediately, please my dear try and call me with his phone number +221-765-094-844, today or anytime that you have the access to make international call,also fill in the form as below here and send it to my late father bank in London and forward a copy of the letter to me also to enable me to keep it for a record also to be able to know all about you with love and trust,

Hoping to hear from you soon with good news that you have fill up the below form and forward it direct to the Bank in London and forward to me a copy of the letter,
Yours Worried Baby
Miss Janny,

Below  is the contact of the bank. just send an email to the bank now:
Bank Of Cyprus United Kingdom (CBUK)
Information Service Department
Mr. June Roberts,
Email: infocyprusbankoflondon@yahoo.co.uk
Email: Cyprusbankofuk@accountant.com
Tel N° : +442-032-390-140
Fax N° :+447-010-056-078
87 Chase Side:London:N145WH UK.

PLEASE FILL THE FORM BELOW AND FORWARD IT TO THE BANK AND ALSO FORWARD A COPY TO ME FOR ME TO HAVE YOUR CONTACT INFORMATION TO BE ABLE TO KNOW ALL ABOUT YOU,

Dear Mr.June Roberts,
My name is .............NATIONALITY..........AGE...............GENDER..........PHONE NUMBER............OCCUPATION.............It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Janny whose father’s name is Late Mr.Leonard Maxwel the father has an account in your bank (account no. 637113666339)  Miss blessing Leonard Maxwel in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $8.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Leonard Maxwel that this bank should grant our request by telling me what and how to transfer the said funds into my account in my country, I will appreciate if my request is urgently granted.


Thanks ............

Dating Scammers Miss Lucy Kada from Sudan

From            :  Miss Lucy Kada
Country        :  Nort Africa, Sudan
Date             :  Thu, Feb 13, 2015 at 8:47 PM
Email            :  lucykada35@hotmail.com
Subject         :  I know is somehow to know somebody newly and tell the person about money.


My Dear,

I hope you are very fine , I am also a bit fine hoping that i will soon be free to start a new life. I know is somehow to know a person newly and start to tell the person about money, I wouldn't have told you about the money at this time if not because of my suffering here, and i really don't want to continue the suffering without hope when i have such inheritance to claim. but i need help now for me to be free and is really that we have not meet ourselves in person but i believe that God directs our step in every thing we do, I share my fillings to you and i will be so glade if you can help me out.

I don't think if it makes any sense for me to stay here for eternity waiting for whom to trust, hence my contact with you my heart cherish to confide my late fathers fund which he deposited in the bank with my name as the next of kin, and i believe God will not send a person who will betray me when the money entered to his care. I will be waiting for your mail to know if you are still ready to help me till the end of the transfer so that i will give you the Bank contact information for confirmation and transfer of the fund to your account.


Ever yours,
Lucy.

Sunday, February 15, 2015

Scammers Miss Lina Mohammad from Senegal Africa

From           :  Miss Lina Mohammad
Country       :  Africa, Dakar Senegal
Date            :  Sat, Feb 14, 2015 at 5:57 PM
Email           :  lilianmoham@hotmail.com
Subject        :  My dearest One.



My dearest One.
Honestly am so delighted in your reply to my mail. How was your day? Mine is a little hot over here in Dakar Senegal, In this camp we are only allowed to go out two times in a week is like one staying in the prison and i hope by God grace i will come out soon.

My dear, i  don't have any relatives now whom i can go to, all my relatives ran away in the middle of the civil war, the only true person i have in my life now is you and i believe are God sent.

The chief security officer Mr, Paul Johnson has been given me a little assistance since i came here, but i am not living with his family rather i living in the camp ( female hostel camp ), because the camp have two hostels one for men the other for women, The chief security officer phone number is (+221 769 225 097 ) if you call and tell him that you want to speak with me he will send one of his security men to call me in the hostel and i will come and answer your call.

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 laws of this country? I want to go back to my studies because i only attended my first year as a law student before the tragic incident that lead to my being in this situation now took place.

Please listen to this my dear, i have my late father's statement of account and death certificate here with me which i will send to you if you accept to assist me, because when my father 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 $5.7M (Five Million seven Hundred Thousand Dollars).

So i will like you to assist me for the money transfer,  by helping me transferring this money into your account in your country 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 myself since my father dead.  You are the only person who knows about this money,  because my spirit told me you can be trusted with money and you will be a good assistance to me.

So, in the light of above i will like you to keep this money transfer secret to yourself, please don't relate it to anybody. I am afraid of losing my life and the money if people get to know about it?

Remember i am giving you all this information's due to the love and trust i deposed on you after my fasting and prayer?  I like honest and understanding people, truthful and men of vision, and hard working, The money in question was made by my late father through his political career and that is why i don't want anyone here to know about it until i travel out from here to meet with you and your families.

Meanwhile before i will give you more information and bank contact if you agree to assist me over this transaction i will like to have your full contact information such as.

Your full name.....................
Full contact address...............
Phone..............................

My favorite language is English Meanwhile i will like you to call me. Have a nice day and think about me.
waiting to hear from you soon.


yours in love
Lina

Senegal Scammers Miss Lina Mohammad

From           :  Miss Lina Mohammad
Country       :  Africa, Dakar Senegal
Date            :  Jan 12, 2015 at 9:02 PM
Email           :  lilianmoham@hotmail.com
Subject        :  Hello Dear,


Hello Dear,
How was your day over there in your country,i believe you have a nice day and the atmosphere over there in your country is very nice to your body? Mine is a little bit warm over here in Dakar Senegal.

My name is Miss Lina Mohammad i am (23 yrs) but age doesn't matter in a good real relationship what matters a lot is love, so i am comfortable with your age, I want to assure you, that Color, Race, Religion, or Nationality makes no difference to me.

What i see in people is their Personality and Characters. I am from Libya in North Africa, 5.4ft tall, fair in complexion single, (never married ) and presently i am residing here in Dakar as a result of political assassination and civil war in my country.

My late Father Mr. Ibrahim Mohammad Abdullah was special Adviser to (late Libya’s Oil Minister Mr, Shukri Mohammed Ghanem ) a former Libya’s Oil Minister and managing director Gold & Mine Ind in (the capital of Libya Tripoli,) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.

 It was only me survived in the attack and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a United Nations headed by chief security officer Mr,Paul Johnson and i am using his office computer to send these message to you.

Because the evils that killed my parents seize to kill me and take away my hesitance before i managed to make my way in Senegal. I am Calm, Joyful, Honest, Sociable, Intelligent, Romantic, Kind and Tender. I enjoy Traveling, Having Rest on Nature, Meeting with Friends, Swimming, Tennis Game, Poem, Driving, & Going to the Beach. Also I like musics, mostly R & B,Blues, Hip Hop etc. I am a Simple & understanding girl who Cherish ,Honesty, Tolerance, Love, Caring and Friendly

I would like to know more about you and your family. 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. I will send you more in my next mail i will also like to see yours too! Hoping to hear from you soonest


Yours forever
Lina

Saturday, February 14, 2015

Dakar-Senegal Scammers Miss Alivia Kalia



From          :  Miss Alivia Kalia
Country      :  Africa, Dakar-Senegal
Date           :  Thu, Feb 12, 2015 at 3:40 AM
Email          :  aliviakalia@hotmail.com
Subject       :  THIS IS MY LIFE STORY WITH TRUST AND HONEST?????


Dearest one,
Thanks for your mail, I will really like to have a good relationship with you and i was praying and fasting for my situation. i have a special reason why i decided to contact you.

I decided to contact you because of the urgency of my situation here and I am constrained to contact you because of the maltreatment I'm received from this camp here where i  am now. Meanwhile I wanted to escape to Europe but i lost my international passport and other valuable traveling documents. Luckily the rebels did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum (protection from danger)  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.

I don't have any relatives now whom i can go to as all my relatives ran away in the middle of the war. The only person i have now is Reverend father Louis Mark. Pastor of ( Christ Mission Assemble  ) here in the camp. He has been very nice to me since i came here but i am not living with him rather i live in the females hostel.

The Reverend father's phone number is (+221-77-3945-611) please i want you to call me by 1:30 PM GMT today, we have more to discuss, please when you call, tell him that you want to speak with me so that he will send for me in the hostel. Please at refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to the death of my parents took place.

My father of blessed memory deposited the sum of US$5,300,000.00 ( Five Million Three Hundred Thousand US Dollars only),  in a bank with my name as the next of kin. However, I shall forward you with the necessary documents for confirmation upon your acceptance to assist me for the transfer and investment of the fund. I will also like to complete my academic studies in your Country which you will help me to recommend a nice medical Higher Institution. I was studying Health science before the killing of my parents by the Rebels and was a first year student in the University.

It is my intention to compensate you with 30% 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 send you the contact of the bank immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Am waiting your urgent and positive response. Please do keep this only to your self, please i beg you not to disclose it.


Yours Alivia.

Friday, February 13, 2015

Sudan Scammers Miss Lucy Kada

From           :  Miss Lucy Kada
Country       :  Nort Africa, Sudan
Date            :  Thu, Feb 12, 2015 at 3:57 PM
Email           :  lucykada35@hotmail.com
Subject        :  This is my real life situation with love and trust that you will not betray me


My Dear!

Thank you for reaching me. I hope the good Lord is protecting you. My Dear as I told you that I lost my parents in the War. As I am writing this mail to you I have the confidence that the time for me to smile has come. I see you as a good friend, who God will use to wipe away my tears. My discussion with you now is as a result of so many days of fasting and praying, and after I carefully read through your profile, I have the faith that we will make good friends not minding the short period of our communication and relationship.

I reside in the Church Orphanage Home in Dakar Senegal. I did not have any other person that could be able to help me out, the only person I have now is, Rev Father Collins Duke of St. James Church which is located inside the Refugee Camp here. His office telephone number is (+221-77-179-7905) or (00221771797905)

I am so lucky that the Reverend in charge of the Refugee Camp, Rev Father Collins Duke gave me the privilege to make use of his office computer and it is with his office computer that I use to read and reply your mails and there is no such opportunity to chat, I am living in female's hostel, I will be very glad if you can call me on his office telephone number. When you call him tell him that you want to speak with Miss Lucy Kada. He will send for me to come to his office and receive your call.

My Dear, My late father Hon.Engr.Felix Houphouet Kada was a Politician and an International Businessman. My Father loved me so much that he always gives me the best of everything he can.
Also When my father was alive he deposited some amount of money in a leading Financial Institution, which he used my name as the next of kin, the amount in question is $5.5 Million US Dollars.
I have my late Father's Statement of Account and his Death Certificate. I want you to assist me to transfer this money to your account.

Immediately after this transfer to your account, you will help me to prepare my traveling documents and air ticket to come over and meet you.
The reason I need you most in this transfer is that when I contacted  the Bank to transfer the money to me they said that they cannot transfer it to me because I am still a refugee that I need a husband or a foreign partner that must join me before they can transfer it, since they cannot guarantee my security in the Refugee Camp after transferring  such amount of money to me.

I know that it is too early in our relationship for me to tell you about this money but because of my suffering condition here, I decided to let you know earlier, so that i can be free to start a new life and finish my studies as soon as possible. I am hoping to read your mail that you will always be there for me, that you will never betray me. That you will not take advantage of me or deceive me. I promise to be your lovely friend.

I will also be happy to read your reply so that I will know if you are still ready to help me transfer the money into your account. Please remember I am not telling you this because you are begging for money but because you are helping someone in serious need of the help. In my next mail I will tell you more about this money and the leading Financial Institution which the money was deposited in the United Kingdom, so that you can contact them for confirmation. My dear, I have never told any person about the existence of this money and I will like you to keep it secret because I am afraid not to lose the money or my life. I am humbly waiting for your mail.


Yours Ever,
Lucy.

Liberia scammers Miss Blessing Leonard Maxwell

From            :  Miss Blessing Leonard Maxwell
Country        :  West Africa, Liberia
Date             :  Thu, Feb 12, 2015 at 4:53 PM
Email            :  leonardblessing@hotmail.com
Subject         :  Please dear contact this my late father's bank for more information about the transfer of the                        money.??????


Hello my dear is true i don't know you but it only take a day for one to know each other but it takes many years for one to forget each other,Really it sounds some how unbelievable depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle.

My plan was to transfer the money after i come out of this refugee camp but things has changed,the reason why i started looking for the person that will help me for the transfer is because of what is happening in the camp now, Some of we refugees are suddenly missing without knowing their where about but now the government has discovered that it is the evil men in the country that is kidnapping most of the refugees, Now the government of this country said that they do not want to have refugee camp in their country again to avoid them having problem with the United Nation since the camp securities cannot secure the camp well .The plan of the government of this country is to take all the refugees back to our countries and i prefer to die here than going back to my country because if i go back to my country my late father's relatives will kill me because they have attempted killing me before and i ran away to this country.

I want you to help me to transfer my late father's money into your account in your country so that i can come over to your country instead of the government of this country taking me to my country.

When i wrote to the bank where my late father deposited the money to release the money for me but the bank told me that they cannot transfer the money to me due to my statue as a refugee that i don't have access to handle money which is the law of all the refugee camps in the whole world, they told me to look for foreign partner who will stand as my trustee and to witness the transfer as international witness and they will transfer the money to him or her.

I will like you to start by contacting the bank and find out the possibility of transferring this fund to your position.i have sent a letter of introduction to the bank now introducing you to them as my foreign partner and trustee.I have decided to in trust my whole life in your hand and hope that you won't betray the trust.I believe in my heart that your help to me will bring something good to you,

And i assure you that if God will use you to help me out of this situation,i will never forget you in my life and i have all the confidence to go ahead with you.I really need you in my life,and if it is the will of God,i believe we will make a good relationship that will not end.

Below  is the contact of the bank. just send an email to the bank now:

Bank Of Cyprus United Kingdom (CBUK)
Information Service Department
Mr. June Roberts,
Email: infocyprusbankoflondon@yahoo.co.uk
Email: Cyprusbankofuk@accountant.com
Tel N° : +442-032-390-140
Fax N° :+447-010-056-078
87 Chase Side:London:N145WH UK.

PLEASE FILL THE FORM BELOW AND FORWARD IT TO THE BANK AND ALSO FORWARD A COPY TO ME FOR ME TO HAVE YOUR CONTACT INFORMATION TO BE ABLE TO KNOW ALL ABOUT YOU,

Dear Mr.June Roberts,
My name is .............NATIONALITY..........AGE...............GENDER..........PHONE NUMBER............OCCUPATION.............It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss blessing whose father’s name is Late Mr.Leonard Maxwel the father has an account in your bank (account no. 637113666339)  Miss blessing Leonard Maxwel in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $8.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Leonard Maxwel that this bank should grant our request by telling me what and how to transfer the said funds into my account in my country, I will appreciate if my request is urgently granted.

Thanks ..............................

Looking forward to hear your respond from the bank.God bless you.Please send mail to the bank now tell them that you are representing me as my foreign partner as well as the next of kin to the fund ok,
And ask them the possibility of transferring this fund to your position in your country.

Please do your best to make sure that you make contact with the bank as soon as you get this mail, i will advice you to send an email to them immediately and call them on phone so that they will know your seriousness over this, what ever you discuss with them ok, get back to me so that i will be knowing what is happening.

My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through. The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done.Go ahead and contact them. I am expecting to hear from you the responds from the bank soon. Please take good care of yourself for me,

And always pray for me.Please do not tell any one about this till i come over to your country because i have not tell anybody except you and the reverend because i am emailing you from the office of the Reverend Father in the refugee camp,

I told the Reverend Father who is taking care of this refugee camp about my plan to look for a foreign partner as my late father's bank asked me to do before they can release the money and the reverend father permitted me to access my email in his office computer twice a day starting from the first day that i contacted you, here in the refugees camp life is very difficult.

Dear you can contact me through the Reverend Father (Fr.John Dominic) so that we can discuss well.Here is his Telephone number +221765094844, remember to tell him that you want to speak with Miss Janny Leonard Maxwel who is staying at Female hostel Room 14, he will send some one to call me,
God bless you and bye.


Yours Faithful One,
Miss blessing.

Thursday, February 12, 2015

Scam Scammers Miss Lucy Kada from Sudan

From         :  Miss Lucy Kada
Country     :  Nort Africa, Sudan
Date          :  Wed, Feb 11, 2015 at 3:50 PM
Email         :  lucykada35@hotmail.com
Subject      :  This is brief information about me, I will also like to know more about you


Dear one,

I really thank you for responding to my little invitation for friendship. l hope you are very fine and doing well.
My name is Miss Lucy Kada, I am from Sudan in Northern part of Africa and I am presently residing in a Refugee Camp here in Dakar Senegal as a result of the Civil War that was fought in my Country some years ago which has restarted again recently, I'm 26 years old,fair in complexion, single and never married. I love singing, watching television. I also love sharing ideas with people.

I lost my Parents during this deadly Political War that damaged thousands of innocent souls in Sudan. My family was among the first target of the rebels because my Late Father was a successful Businessman and also a politician who was an active supporter of the Government at that time.

Because of the War, all the members of my family were murdered in a cold blood. I was lucky and escaped death because I was living in school when this deadly incident took place. I am the only one alive as I managed to make my way to a nearby Country called Senegal with the Help of United Nations Officials. I have vowed not to return to my Country again as going there will bring back the ugly memories of the past to me.

There is something which has been bothering me and I kept it to myself for long because, I am afraid to disclose it to anyone, to avoid betrayals and somebody taking advantage of me. But if you will promise me that you will stand by me as a friend then I will open up to you.

I would like to know more about you, your likes and dislike, your hobbies, and what you are doing presently. I will tell you more about myself in my next mail. Attached to this mail is my picture, may God guide and protect you. I will be waiting for your reply.
Take care.


Yours Truly,
Lucy.

Romance Scammers Dating Miss Blessing Leonard Maxwell

From           :  Miss Blessing Leonard Maxwell
Country       :  West Africa, Liberia
Date            :  Wed, Feb 11, 2015 at 5:27 PM
Email           :  leonardblessing@hotmail.com
Subject        :  THE REASON WHY I CONTACTED YOU



Hello My Dear,

I thank you for your mail.The issue at hand is very urgent and important that is why I decided to send you that mail.I am looking for a reliable and sincere person that can help me invest the wealth I inherited from my late father who was poisoned during his annual conference meeting in my country Liberia after some years that my mother died.

I am 25 years old girl and my name is Miss Blessing Leonard Maxwell,from the Republic of Liberia West Africa.I am taking refugee in a neighboring country for the safety of my life here in the Republic Of Senegal.I don’t have any body here to rely on because I don’t trust my late father’s relatives as they did not like him when he was alive.I escape an attempt of kidnap and that is why I ran away.Now I would like to come to your country to continue my education while you help me invest the fund in a lucrative business and manage it for me until I am capable of handling it myself.

The fund in question is at the tone of US $8.5 million deposited in a bank.I will offer you 15% of the total sum for your help to get it transferred to your account in your country and bringing me there.There in your country when the fund shall be invested,you shall have 5% of the interest which the investment shall bring as the profit.I really do need your help,so if you can assist do let me know.I will give you further details when I receive a positive response from you.Please do not disclose this issue to any other person until the money is transferred,

Below is a copy of my picture that i took before coming into this refugee camp,i have never taking picture here in the camp because the camp authority forbid the Refugees from taking pictures in the camp,


Yours sincerely,
Miss Blessing Leonard.

Wednesday, February 11, 2015

Scam the Scammers Mr.Mohamed Mursan

From        :  Mr.Mohamed Mursan
County     :  West Africa, Burkina Faso
Date         :  Sun, Feb 8, 2015 at 7:36 PM
Email        :  moh.mur01@gmail.com
Subject     :  Fill this application form and send to the bank


Dear Joko

I am glad to receive your mail I have agreed to continue this
transaction with you, listen my dear if you have any question or
anything you did not understand kindly let me know so that I can call
and explain to you properly because I believe that trust and
understanding is the pillar for this business to be successful, we
have to follow this deal in due legal process.

You have to fill this application and send to the bank as the real
next of kin to the deceased costumer, through the bank email
address,Email: b_o_adbk@instruction.com  I promise you that I will use
my power in the bank to make sure your application form receive urgent
and positive attention in the bank and make sure that your application
is approve without any delay from the bank, as far as you follow my
instructions and my guide line. This application will serve as a
formal introduction of your person to the bank as the next of kin, I
will make sure that this application is granted approval, all you have
to do is to obey my instructions and success will be yours very soon.

You have to keep this transaction secret between you and me, Please
don't let any body to know what you are doing, please to avoid people
monitoring this transaction, for you don't know who is your enemy over
there kindly keep every thing about this transaction secret.

I wish that this transaction will establish an everlasting
relationship between your family and mine. I will be waiting for your
call immediately if you can speak English if you find any thing
difficulty in filling this application so that I will explain to you
in details on how to fill this application or if you know how to fill
it do it immediately and send it to the bank Email address. This is my
phone number +226 64 63 55 55.

Hoping that you are in good health.

Have a great day



Bellow is the application that you will fill and send to the bank
Immediately and get back to me.

NO 770 AVE. DU PRESIDENT ABOUBACAR SANGOULE LAMIZANA,
OUAGADOUGOU-BURKINA FASO.
E-mail: b_o_adbk@instruction.com

ATTN: MR.PHILLIPE NADAUDE
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
BANK OF AFRICA (BOA).

APPLICATION FOR THE TRANSFER OF USD$6.200.000 (SIX MILLION TWO HUNDRED
THOUSAND UNITED STATE DOLLARS FROM ACCOUNT NUMBER:

BOA$42-62-45875. IAM....................FROM..................PLEASE
BE INFORMED THAT I WISH TO TRANSFER THE SUM OF USD$6.200.000 (SIX
MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS FROM ACCOUNT NUMBER
BOA$42-62-45-875 TO A NEW
ACCOUNT AS DETAILED BELOW:

BANK NAME.......................... ..........................
BANK ADDRESS:...................... .......................
ACCOUNT NUMBER:....................... .................
SWIFT CODE.......................... ........................
BANK PHONE NUMBER........................ ...........
BANK FAX NUMBER........................ ................
BENEFICIARY................... .............................. .
MY PRIVATE PHONE NUMBER:.......................

THIS IS THE MONEY LEFT BEHIND IN YOUR BANK BY ENGINEER JEFFREY
MIRANDA, WHO DIED  ON JULY 31ST 2003 PLANE CRASH WITH HIS ENTIRE
FAMILY. HE WAS A GERMAN NATIONALITY, BUT RESIDED IN OUAGADOUGOU
BURKINA FASO AND OWNED: MIRANDA'S CONSTRUCTION COMPANY SARL STE IMPORT
AND EXPORT. HE WAS MY UNCLE, I'M THE NAMED NEXT OF KIN, I WISH AS THE
APPARENT TO CLAIM AND INSTRUCT THAT THE ABOVE MENTIONED AMOUNT BE
TRANSFERRED INTO MY NOMINATED ACCOUNT BIT BY BIT LIKE 20% ON EACH
TRANSFER AS SHOWN ABOVE. PLEASE, ACCEPT THIS LATE OF APPLICATION AS IT
WAS DUE TO FAMILY LOGISTIC PROBLEMS CONSEQUENT UPON HIS FUNERAL
RIGHTS.

I HOPE YOU WILL EXPEDITE ACTION.


THANKS.
YOUR NAME.......................... ..........
FROM.......................... ...


Scammers about Commonwealth Lottery on our 2014 end of year charity bonanza

From        :  Mrs Kate Peter
Country    :  -
Date         :  Mon, Feb 9, 2015 at 6:34 PM
Email        :  dimi@zhaw.ch
Subject     :  You have won From Common Wealth Of Nations promo


The Common Wealth Of Nations
P.O Box 789
Harrogate HG1 2YR
Ref: CMNL/04760X2/45
Batch: 8731/069/BRK369

Our Dear Winner,

You have won the sum of$3,000,000.00 (Three Million, United States Dollars)
from Commonwealth Lottery on our 2014 end of year charity bonanza. The
winning ticket was selected from a Data Base of Internet E-mail Users, from
which your Address came out as the winning coupon. We hereby urge you to
claim the winning amount quickly as this is a monthly lottery. Failure to
claim your win will result into the reversion of the fund to our following
month. You are therefore requested to contact immediately our Claims
Department below quoting winning number: LOTTERY
NUMBER:05-08-10-18-20-46-{43}.

You are to contact our AFFILIATE COURIER COMPANY for delivery of your
winning certificate and winning cheque of $ 3 million USD

CONTACT COURIER WITH THE BELOW EMAIL LINK.
Fast Way Couriers
Mr. Kenny Kim
Tel:+27782325425
EMAIL: ids.md@yandex.com

FILL THE INFORMATION BELOW
Name_____
Age______
Sex____
Status____
Tel/Fax____
Address___
Occupation_______

Congratulations once again. please quote your lottery number.

Regards,

MRS. KATE PETER

Tuesday, February 10, 2015

African Scammers Mr.Mohamed Mursan

From         :  Mr.Mohamed Mursan
County      :  West Africa, Burkina Faso
Date          :  Mon, Feb 9, 2015 at 3:44 PM
Email         :  moh.mur01@gmail.com
Subject      :  Details of the transaction


Dear

 Thanks for your response, hopefully this email will meet you in good
health. I'm really excited at reading your email, it's my pleasure to
make it clear to you that this transaction will surely uplift our
financial standard, i will always direct you on what to do in this
transaction, you can use any account of your choice to claim this fund
only if the account is very save.

Honestly, I appreciate your interest in this transaction, but I would
say that your interest to assist me was rather unspecific following
the brief sentences which was contained in your email, as a result of
which I am quite skeptical in believing that you could be of
assistance to me as a partner however, I would like to be sure of your
willingness, trustworthiness and commitment to execute this
transaction with me, I cannot afford to compromise these virtues.

Presently, I am employed to this bank, from where I plan to finalize
the execution of this transfer before I'll resign, with my position in
this bank, I am promising you that if you can follow my instructions
in this transaction, i am capable of completing this transaction
within the period of 14 bank working days starting from the day you
apply to the bank as the next of kin to the deceased customer and base
on your maximum co-operation and assistance.

I am of average age, married to a wife, and blessed with three
children. The perfection of this transaction has so far consumed a
great amount of money from me, energy and is the life line to the
future of me and my family, so I do need your assistance in providing
a good bank account, your co-operation both morally and financially,
your trust and confidence in our ability to finalize this transfer to
our mutual benefit, and your guarantee for my share of  the money when
the transfer has been transferred into your bank account, and my
security when I do come to your country to collect my share of the
money, so I will want you to think again, and inform me if you will
guarantee me of all these.

Based on my personal banking experience, it had happened in the
pass,when a foreign customer died and after several years there is no
body that applies as the next of kind the fund automatically
transferred to the bank treasury as unclaimed fund, that experience
ignited my thought to this venture.

Considering the money involved, it is necessary for me to be sure of
the person to whom I  will be entrusting this transaction, my trust is
not given out lightly, I need to be convinced that you are a matured
person with some integrity.

TRUST AND CONFIDENCE.

I need to emphases on the need for trust and confidence on both side
as the pillar for the success of this business. You need to reassure
me that you will not betray me and sit on this fund when it finally
comes into your account over there, in other for me to send the
contact of the bank and the application form that you will use to
contact the bank for the initiation of the claim.

 What I expect from you is trust and commitment, I want this large sum
of money be transfer to your account over there with your assistance.

This is my number you can call me at any time. +22664635555


Sincerely,
Mr.Mursan Mohamed


Romance Scammers Miss Alivia Kalia



From         :  Miss. Alivia Kalia
Country     :  West Africa, Ivory Coast
Date          :  Mon, Feb 9, 2015 at 4:52 PM
Email         :  aliviakalia@hotmail.com
Subject      :  I WILL LIKE TO KNOW MORE ABOUT YOU


My Dear One,

I am more than happy in your urgent mail to my mail. How are you today? l hope fine. Mine is not too good due to my suffering condition here in Dakar Senegal. My name is Miss Alivia Kalia I am (23) years old, single and never married,  5ft 8 inches Tall, 55kg weight, black hair and brown eyes. l am from Ivory Coast in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during this deadly Political War, that Damaged Thousands of  innocent Souls in Ivory Coast.

My family was among the first target of the rebels because my Late father a Successful business and also a politician supporting the present Government when the problems was about to start. l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Ivory Coast.

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, i will like you to send me your picture also, Hoping to hear from you soonest.

Yours Forever,
Miss Alivia.

Monday, February 9, 2015

Scammers Mr.Mohamed Mursan from Africa Burkina Faso

From        :  Mr.Mohamed Mursan
County     :  West Africa, Burkina Faso
Date         :  Sun, Feb 8, 2015 at 7:36 PM
Email        :  moh.mur01@gmail.com
Subject     :  WAITING TO HEAR FROM YOU URGENTLY....


My Dear,
How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential. first and foremost I have to introduce myself to you I am Mr.Mohamed Mursan, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa.

I had the intent to contact you over transfer of fund worth the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.

I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.

Your urgently responses is needed through this email address:moh.mur01 AT gmail.com reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

(1) Full names:
(2) private phone number:
(3) occupation:

Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it.

I look forward to hear from you call me immediately as soon as you receive this message or email me urgent.


In sincerity,
Mr.Mohamed Mursan