Scams Scammer Antinio Lucas

From            :  Antinio Lucas
Country        :  Madrid, Spain
Date             :  Tue, Apr 29, 2015 at 5:37 PM
Email            :  antiniolucasandyou@outlook.com
Subject         :  WAITING TO HEAR FROM YOU



Dear Friend,

How are you today,hoping that you are doing great?. First i really appreciate your interest in assisting me into this great fortune,my promise is that i will work with you to achieve this great success,all that i need from you is your full corporation.

First i need to have your full name that is exactly in your international passport,so that all the legal documents that will be processed  and secured in the course of completing this transaction will  in your name.Also i need your complete bank account details,where you want to receive the $15,500,000.00.Your direct telephone nos,to make our communications very smooth.

These are require immediately,also you have to create time for us to discuss this properly over the telephone for proper briefing.Note that in this deal,you will be my best confidant and of which we need to be close to each other on the phone most times,until the transaction is completed.

Do note that i will appreciate,if we can go into partnership with you through your professional advice,and more especially your Country happens to be one of the leading Countries in business investments.

As soon as you forward the needed information,i will quickly apply for change of ownership of this $15,500,000.00 in your favor and custody,thereby making you the rightful and legitimate beneficial of the said amount of money. Expecting your immediate compliance to this mail.

Regards

Barr.Antinio Lucas

Email Scammer Antinio Lucas

From          :  Antinio Lucas
Country      :  Madrid, Spain
Date           :  Tue, Apr 28, 2015 at 5:37 PM
Email          :  antiniolucasandyou@outlook.com
Subject       :  WAITING TO HEAR FROM YOU


Dear Friend,

Thanks for your mail, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development here in my chamber. Please bear with me. I am Attorney Barr. Antinio Lucas, a solicitor at law here in Madrid Spain. I was the Personal Attorney to late Mr. Sohail Haddadi happens to share the same COUNTRY OF ORIGIN with you and owned a steel plant here in Spain. He shall hereinafter be referred to as my client.

Before his death, my client deposited US$15.500.000.00 (Fifteen Million five hundred thousand Dollars). At the vault of a financial institution here in Spain, documentations regarding these indicates that claims must be to his relative/ family member! The deceased who died by accident unfortunately died without WILL (Intestate). He had no biological children and all attempts to reach his relatives to take over his inheritance have been futile hence I decided to use public records to trace and contact you since you share the same COUNTRY OF ORIGIN with the deceased.

The overdue funds, if not claimed by the end of this year, the government of Spain will take over ownership of the funds in line with the Spanish inheritance/edict act of 1979.

We do not want to forfeit these funds to the Spanish government pocket hence I have contacted you as a last resort to come forward and to enable us portray you as the bonafide beneficiary to the funds as next of kin to the deceased.

All legal papers will be processed upon your response to stand as the next of kin for the claim. In your acceptance of this deal, I request that you kindly forward your FULL NAMES, CONTACT ADDRESS TELEPHONE NUMBER/FAX NUMBER IF ANY and e-mail to enable me file all the necessary documents at our high court probate division for the release of this sum of money to you as the next of kin.

Upon your decision of acceptance, I would process the release of this fund to your possession; you would be entitled to 40% of the said funds, 50% for me and the rest 10% should be distributed into charity organization. Its' been my wish to have an investment outside my country, so this is an opportunity for me to invest my share of these funds in your country with your assistance. All legal documents to facilitate the claim of these funds are under my safe jurisdiction. More information and details will be furnished upon receipt of your acceptance letter.

Finally, be rest assured that this proposal and its actualization carries no risk on your part and it is a legal transaction except the above mentioned role and normally you will be required to maintain absolute secrecy throughout the duration of this transaction because discussing it with a third party might jeopardize the entire process.

In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breech of Law.

I look forward to hear from you.

Best regards,
Antinio Lucas
Tel:  +34 632-004-608
Fax: +34 917-692-935

Email Scammer Dr. Syed Muhamad

From            :  Dr. Syed Muhamad
Country        :  Malaysia, Kuala Lumpur
Date             :  Mon, Apr 20, 2015 at 9:20 AM
Email            :  financialcimb_bankaccountant@mail.bg
Subject         :  PLEASE, CONFIDENTIALITY IS VERY IMPORTANT


Dear Friend,

PLEASE, CONFIDENTIALITY IS VERY IMPORTANT

Thank you for your response to my proposal, What you are expected to do is standing as the beneficiary of the funds of 4.5 millions dollars with the paying bank and then 40% of the total funds would be yours after the funds hits your nominated account, however, the business of this magnitude is not what we can transact over the internet alone. let me assure you that this business is 100% genuine, legal and risk free as every document backing the claims of this funds have been secured as far as the Malaysia is concerned and so, you don't have to entertain fear, It may interest you to know that every modalities in respect of the smooth transfer of this funds has been perfectly put in place, hence your maximum cooperation, honesty and confidentiality towards transaction will be highly needed to avoid jeopardizing the success of this business.

I have already been in constant communication with the paying Bank where the payment will be made from and the bank has assured that as soon as they received an application for the processing of the transfer from you they will go ahead and process with the fund transfer to any of your nominated bank account. Please be rest assured that this transaction will not take us more than 7 Working days from the date of your opening communication with the bank, It is very imperative I speak with you urgently to enable us get the first intimacy needed in every partnership of this kind.

Meanwhile, I will really would appreciate to know you more, please do confirm the following below details to me:

1. Your Full Names
2. Your contact address/Telephone numbers
3. Your occupation
4. Your age
5. I need a copy of your international passport or drivers license as a proove of your genuine identity
6. (Question?) Do you have any good investment idea to invest fund in your country? YES/ NO if yes please, give a bit details explanations.

On receipt of the above information I will immediately commence with the transaction by making you the beneficiary of the funds, and also will prepare an agreement which both of us will sign to bind us in this transaction.

Note, as soon as you receive this money in your bank account, you should endeavour to contact me urgently for me to start making preparation of coming down to your country for my own share and also for investment purpose as proposed initially. More importantly, Confidentiality is of a total essence towards the actualization of this noble project as quoted initially.

P.S. Here is my mobile number +60168168147.

I await your feedback.

Regards,
Dr. Syed Muhamad
Email:financialcimb_bankaccountant@mail.bg

Email Scammer Mr. Ibrahim Lamorde

From           :  Mr. Ibrahim Lamorde
Country       :  West Africa, Lagos Nigeria
Date            :  Thu, Apr 23, 2015 at 5:27 AM
Email           :  info@efcc.org
Reply-To     :  ubaaaplcbnk@gmail.com
Subject        :  FRAUD PREVENTION / FINAL PAYMENT NOTICE


FROM THE DESK OF MR IBRAHIM LARMODE
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.



Dear Sir / Madam,


FRAUD PREVENTION / FINAL PAYMENT NOTICE


Firstly we introduce this commission, Economic & Financial
Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and
money laundering in Africa, America and London (United Kingdom) Our
commission has been in existence since 2004 and our duty is to stop Internet
Fraud.

We have over 7,500 of them in our jails around Africa, China,
Malaysia and UK and we are still looking for these internet fraudsters and
we are aware that a lot of foreigners have been deceived and huge amount of
money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they will
end up demanding money from you and in return you will get nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have recovered
over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from
the people we have apprehended. The reason we are writing you this letter is
because your name was given to us by one of the fraudsters in our
detention room after serious investigation and our aim is to refund all
lost fund to its legitimate owner.

The Government has approved a total sum of Two Million Five
Hundred Thousand United states Dollars (US$2,500,000.00) only as the
compensation of the lost that you incurred as this was a smaller rate as
some suffered more while others suffered less and the idea is to restore you
back to the position tha! t you would have been if not that you were
defrauded.

In addition to this, your payment of Two Million Five
Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid
to you in the next few days through the International ATM CARD which will be
issued in your favor.

All that you have to do right now is to contact the undersigned- UNITED
BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL: (ubaaaplcbnk@gmail.com)


furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.


Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:


Regards


Mr. Ibrahim Lamorde
EFCC Executive Chairman

Meet single men and women, although what you like

The Internet continues to change our lives. New Web technologies are constantly changing the way we work, play and communicate.

The development of the Internet dating service allows someone much you correspond with consistent properties.

Now you can with men and women in an environment of lifestyle, the chat part of your personality and the personality of the people you meet mirrors.

Meet other words, why do not you people while doing something you both love to do.

Inquisitive

Are you always looking to expand your horizons? Once you learn how, why not learn another stupid? Evening courses in classes or language, yoga and cooking charity work, a series of training programs designed specifically for singles. A common experience is a great way to meet new people and learn.

Social
Face it, everyone wants to have fun - loving and meet nice people while we are there. We are not talking about a talking "simple dance," but the exciting events including pub crawls, poker nights and then Minglers work, where you can meet and have fun with other singles to meet and have fun.

Life lovers

If you're an adrenaline junkie, you're always ready for the next kick. Make it come more enthusiasm with other singles love new and exciting adventures such as skydiving, rafting or theft experiences.

If you do not have a new place to visit, it is likely to do. Ask the combination of his love of travel to meet other singles. Off the entertaining week cruise all the way there are tour packages, visit new places and meet new people.

5 Tips For Beginners Guide to Online Dating

Did you know that two out of five single in the UK is now a form of online dating service? That's 40% of all singles! Unfortunately, the proportion of those who find it a real romance as a direct result of their membership site, very low - probably less than 10%.

Why is this? Well, it is true that some sites are better than others; with more traffic, the better to navigate; You just "work", while others are not good. But what really matters is how a website is used when actually enroll in one. Take my word for it, if you are the five simple steps that I use to describe, you can also something more productive with your time to join a single website to do. What I say may sound obvious and rather simplistic, but you'd be surprised how many people did not bother to do so "obvious". So here ...

1. Create a great profile.
This is the most important aspect of your experience in the dating site. Do not say simply "Nice guy looking for nice girl for trips to the cinema - how boring that take time to say something about you, your lifestyle, your interests and the type of person you are waiting, meet, And sounds. remember, happy, upbeat, sound fun and safe!; if you are not satisfied with your last breakup, then keep it to yourself this is not the time for modesty, if you think you are damn attractive, then surely be to say And humor is a real ice-breaker. - If you can make someone laugh, is more likely to interact with you.

2. Select an image always upload.
Even if you do not have a very flattering in hand, you should always add a photo to your profile. Remember, though, made 95% of people on dating sites only to other members of the trouble, looking to give a picture of yourself. Want to see what other potential partners, so that from the other to see how I would like to know how you look to. If your photo is not new or not, a lot like her, you can always say in your profile.

3. Be proactive.
Do not just take on one side and expect other people to get in touch with you. Be sure to regularly check the database of people with whom you can be compatible, and if you find someone to write the look or sound, immediately and say why you think it might be a good fit.

4. Type Large emails.
Well, you have a dating site, the other members who give their categories defined tried acceded, and presented him with a matching profile. They are attempting to shoot a few emails ... but what is said about them? Reread the section above about creating a great profile and the same rules apply to the first e-mail to other users to send. If it does not appear bothered much to say or write the same message from one line to several people, then you probably will not bother to answer. To that person a little about who you are and why you think it could support time - the answer directly to what you read in the profile of the person - get a good looking and interesting, and you will receive an e-mail back - You look bored and depressed and you will be ignored.

5. Check back with the site.
There are two reasons why you do it as often as possible. The most obvious is to the joined since you last logged on hold; a special people have signed up on the site since the last visit, so do not miss. But what many people do not know is that when connected to a dating site to see your profile up ads on internal search engine, which means it is more likely contacted and subsequently by others. Not a stranger on the website which are not joined and I recommend you visit the site at least once a day for the duration of the membership.

So there you have it - 5 easy ways to make your work be selected to online dating for you. Have fun and good hunting!

4 Tips on how to find a date online

Love is in the air and on the screen. This is because online dating is always shaped the world of information technology.

So far, 40 million American singles online dating. This is about half the current number of American singles population reported on the basis of the Bureau of Statistics.

Despite the growing number of people hanging out with online dating, but the fact remains the same: most people have difficulty appointments online.

The Reason? Do not know what to do, or even if they know what they are doing is not good.

Therefore, for those who want some tips on how to know an appointment online, here's how:

1. A profile that really counts.
The people in online dating always remember: get success quotes online centers on a remarkable profile. This is the only information that can create such wonderful statements about a particular person.

2. A picture is worth a thousand words
Together with a good profile, good photographs can do wonders. Surveys show that almost 95% of people who are looking for someone to date look at the photos first. Finally, physical attraction is concern about the number of citations.

3. Fun!
One of the reasons why most people are hooked with online dating services today because they want to have fun. In fact, most people want with people who are funny and fun to hang out, to be with.

4. imitators no place in the online dating sites.
Always pays his original sentence, even in online dating. Therefore, it is for a person in a position to be preferred online to get an appointment, preserve the originality and individuality.

Finally, online dating sites have millions of members and the number is growing steadily. Therefore, the probability of getting a date online is almost a fact, if you look hard.

What's the score? The success of getting a date online is the profile of the person and how he or she projected entirely dependent on the canvas.

Email Scammer Mrs Jane Kane

From         :  Mrs Jane Kane
Country     :  -
Date          :  Sat, Apr 18, 2015 at 6:51 PM
Email         :  jamoros@speedy.com.ar
Subject      :  Attn; My Dear


This is to bring you notice that i have register your ATM VISA CARD with DHL COURIER COMPANY. And the card's value is $1.5 millions united state dollars, so The delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day.

And i deposited it yesterday being 17th April 2015  So that is reason why i did not pay for keeping fee and that is only fee you are going to pay them, so i want you to contact them urgent to avoid increase of their keeping fee.

Contact Rev Frank David
Email : frankdavid51@yahoo.de
Phone +229-99940005

Below is the info they need from you easy delivery of your ATM CARD.

YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

So as soon as you received your card do let me know ok,


Best Regard
Mrs Jane Kane.

Email Scammer Dr. Syed Muhamad about CIMB Bank Berhad, Malaysia

From          :  Dr. Syed Muhamad
Country      :  Malaysia, Kuala Lumpur
Date           :  Sat, Apr 18, 2015 at 7:56 AM
Email          :  cimbbank4@aol.fr
Reply-To    :  financialcimb_bankaccountant@mail.bg
Subject       :  Re: From:CIMB Bank Berhad Malaysia



From: CIMB Bank Berhad Malaysia
Head Office
Menara Bumiputra Commerce
No 11 Jalan Raja Laut
50350 Kuala Lumpur


Dear Friend,

My name is Dr. Syed Muhamad , I am the Bank Manager of CIMB Bank Berhad, Malaysia,  I am Malaysia by nationality and also I am married with two kids. I am writing to engage your assistance in the noble transfer of USD$4.500,000.00 (Four Million, Five Hundred Thousand United States Dollars). This funds is the excess of what my branch made as profit last year 2014.

I have already submitted an approved end of the year report for the year 2014, to my Headquarter here in Malaysia, and they will never know of this Excess. I have since then, placed this amount of USD$4.500,000.00 (Four Million, Five Hundred Thousand United States Dollars) in an INVESTMENT ACCOUNT without a beneficiary.

As The bank manager of this bank, I cannot be affiliated with this funds, that's why I am impelled to request for your assistance to receive this funds into your bank account anywhere in the world you feel is safe. I intend to part with 40% of this fund to you while 60% shall be for me. I don't need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel is safer.

All I need from you is to stand as the original depositor of this fund. Kindly consider my proposal and let me know If you accept this offer, I will appreciate your timely responses.Contact me back: financialcimb_bankaccountant@mail.bg

Have a nice day.


Regards,

Dr. Syed Muhamad
Email: financialcimb_bankaccountant@mail.bg
Phone: +60168168147

Dating Scammers Miss Markosi Hove

From            :  Miss Markosi Hove
Country        :  Africa, Zimbabwe
Date             :  Tue, Apr 14, 2015 at 2:51 AM
Email            :  markosi_hove@aol.com
Subject         :  Please contact the bank with the information that i give to you


Hello my dear,I am happy to hear from you and i am very grateful for your acceptance to help me.I pray that God will grant you long life,good health and prosperity for accepting to help a poor orphan.
Below is the bank contact details, honey all you have to do now is to contact this bank so that we can hear from them and know what next to do.
i will want you to contact them immediately and let them transfer the money in the account details am giving here to your account on my behalf so that we can get this whole thing started. I will like to start preparing to meet you face to face  once the transfer process is underway.Contact the director of foreign remittance with the info below;

DR.JACK PHILLIPS
HEAD,ACCOUNT AND FOREX DEPT.
ROYAL BANK OF SCOTLAND PLC
54 LIME STREET PASSAGE
LONDON EC3M 7NQ
UNITED KINGDOM
TEL:   +441315498888

EMAIL:  rbosonline@scotlandmail.com

Let them know that you are my partner for the transfer of the fund in the account details;

Account name       : Dr.Rudolph Hove.
Account number    :  018396030182-70
Amount deposited  : £ 1 .8M
Next of kin             : Markosi Hove
Swift Code             : RBx2144-BBT

I will be very happy to have your assistance as to get this transfer done,i will also love to meet you as soon as this transaction is over.
Please forward some of your information to me at once so that i can also write a recommendation/Nomination letter to the bank at once.The needed information will be your;

1: Full name
2: Residential address & Nationality
3: Age
4: Contact phone number


kiss from my heart

Markosi Hove

Romance Dating Miss Markosi Hove

From           :  Miss Markosi Hove
Country       :  Africa, Zimbabwe
Date            :  Sun, Apr 12, 2015 at 10:25 PM
Email           :  markosi_hove@aol.com
Subject        :  I have been keeping this as a secret


Hello,

Good day to you.To be sincere,there is something on my mind that i am fighting myself about.My head
and my body says no,but my heart says yes.There is a saying in my country that when you talk out your problems,
then people will find a solution for you.I also know that a problem shared is half solved because two
good heads are better than one and that is why i want to share this secret with you.I have something important
that i have been thinking about for a full day now and i have decided to share it with you,
but please keep it as a secret between you and i considering that it is a very important issue to me.

There are a few things which have been bordering me, i  have been in this camp for some time
now suffering everyday from lack of food and water, i cant even take good care of myself as
a young girl should, I have been praying for God to send me someone who will take me as his
own to help me out from this horrible situation.

I thank God for sending  me your way and i strongly believe that the blind trust which i have taken the decision
to bestow on you will not be let down by you because i believe that our meeting is not a chance meeting, but destiny.
I don't have any good explanation as to why i have to be this fast in explaining my problems
to you but i have an inner feeling of security after meeting you and in fact, in the situation
that i find myself here in this hell called refugee camp, I cant help than to rely on you
because what i see here is a situation of either life or death.

Please l would like you to know that l  have my late father's statement of account and death certificate
here with me which l will like to send to you to assist me, because when he was alive he deposited some
amount of money  in a leading International bank which he used my name as the next of kin .
The amount in question is £1.8M GBP (One Million eight Hundred Thousand Pounds).


l will like you to assist me transfer this money to your account and from it you can send some money
for me to get my traveling documents and air ticket to come over to  meet you.
I want to go back to my studies because i only attended my first year in the university as a medical
student before the tragic incident that led to my being in this situation now I have got in touch with
the bank in mail and made them to know about my plan of withdraw this money, l also got them aware of
the death of my father and they have acknowledged it with all their confirmation.

However, they advised me to get in touch with a very responsible person who will stand on my behalf as
my trustee as regards to this money since l am presently in refugee and my status over here as a refugee
wouldn't be permitted to handle this amount of money or even negotiate its release from the bank.
I just have to let you know about this so that you can assist me to be my trustee on this money because
as i said earlier, i have an inner confidence in you and i believe that you are that responsible person
that i wish for.

l kept this secret to people in the camp here for personal security reasons as you know that money draws enemies.
Please call me through the phone of the reverend father who is in charge of this camp
because i don't have a private phone,his number is +221776267866. Have a nice time and think
about this so that you can get back to me on time with your decision.l  hope to hear from you soonest.
With best regards.

yours sincerely,

Miss Markosi

Email Scammer Gabriel John Daddar

From          :  Gabriel John Daddar
Country      :  Africa, Dakar Senegal
Date           :  Mon, Apr 13, 2015 at 6:28 AM
Email          :  revfatherjohndadar@yahoo.com
Subject       :  May the peace of God be with you and your family!!



May the peace of God be with you and your family!!

sorry for my late reply Yes i receive a bank draft of $200,000 Thousand American Dollars from your friend   who newly marry to Mr Jone Prot , Your bank draft is here in my Office in the Church Premises for long time now  you are advised to come to this country  and pick your draft but If you can not come down here to receive this bank draft.
There are various Service that can go around the World from Dakar Senegal here to Your Country . Such as DHL, Mail Overnight etc.. I will rap the check with Magazine Paper and send it through DHL Service to enable you collect it from nearest office around your area. it is impossible to send it through bank Account because it is a cheque and your name has been written on it
But remember you have to send to me the posting fees which is about $220  include your house and postal address . You can email me when you send the posting fee to enable me send this check to your address in your country. when ever you are ready to  Send the money just let me know so that i can give you my account  ok

please when ever you want to call me  here is my direct number +221766713358

may the almighty God protect you any were you are, you are blessed.

Yours in Christ, rev.fr Gabriel John Daddar

Dating Scammers Lizzy Matins

From          :  Lizzy Matins
Country      :  West Africa, Ivorian
Date           :  Sun, Apr 12, 2015 at 1:26 AM
Email          :  lizzymatins33@outlook.com
Subject       :  Please my Dear call me through the reverend father telephone number (00221-764539883)


My Dearest  Joko,

Thank you for your mail and your willingness to help me to come out from the refugee camp. I am very glad to received your mail so Please my Dear call me through the reverend father telephone number (0221-764539883) or you have to give me your telephone number so that i can give you a miss call then you can call back so that we can talk. Please my Dear i will like you to understand that i really depend on you to help me out from this bad conditions..i need you to be honest to me through out this transaction, and you should promise me that you will not disclose this matter to any one no matter how close the person is to you, So please i will like you to forward to me all you contact information's so that i can write an introduction letter to the bank with your information's and to introduce you to the bank as my beneficial and the next of kin to the money deposited in UK. Please i will love relocate from here and  to further my education as soon as the transaction is over and i will like to come to your country to meet with you and start a better life over there.My Dear right now life is very difficult here in the refugee camp and even to eat is a very big problem in my life, So Dear i am begging you in the name of God to help me out from this critical situation.I really depended on you and have every confident that we must achieve our goal, My Dear i assured you that you must find happiness at the end of this transaction and you will never regret helping me.Please my Dear you can call me through the reverend father telephone numbers(00221-764539883) Please when you call him tell him that you want to speak with Sister Lizzy Matins, Please my Dear you should send the following information's.

Your full name........................
House and Office Address.......................
Telephone & fax numbers..........................
Sex.....
Age............
Occupation..............
Nationality...............

These above information are necessary, so i will be expecting to receive it to enable me to forward it to the for the transferring  of the fund to your prefers account where you want the Bank to transfer the money.And i have forwarded you my photo for your references and i will like you to send me your photos too.

And as soon as i receive the above details, i will send you the contact of the bank to confirm there procedures of transferring this money into your care.

I wait to hear from you. Please do not fail to ask question in any place you wish to understand more.
Hoping to hear from you.


Yours  Sincerely,with kisses.
Miss Lizzy.

Romance Scammer Binta Linus

From          :  Binta Linus
Country      :  Dakar Senegal
Email          :  bintalinus@yahoo.com
Dated         :  Thu, Apr 9, 2015 at 3:51 PM
Subject       :  GOOD NEWS


GOOD NEWS

Dearest, 
one i will never forget to say thanks to your pastime towards me no
matter  (God) did not permit us to join the part, but I know our
relationship will still remains honest with hope to see you face to face
one day because I really have my natural likeness with you since I
searched my eyes on your profile.

Dearest,
with happiness today am informing you that the transfer has been pass success
under the power of God with my beloved Husband Mr. Jones PROT from London
who came and stand as I needed and now we are successful in a happiness
position because the transfer has successful pass through in his
account in London.

Tomorrow I will be traveling with him to London for my new life etc.
So with this happiness I really explained my husband about all people who
cares about me since I was here suffering. So we have decided to move a
part of Amount to compensate and help some people and I did not forget
to included your name on the lists as the first person whom I searched
with honest but only God knows why he didn't want us together.


Dearest,

after cashing your own check, please use it and  arrange your self so
you will come and visit me face to face in London because I really want
to know you face to face if you like to come.


Note : 

I have dropped your own part of bank draft
(check of 200.000 Dollars written under your name) to our camp master
rev fr Gabriel John Daddar  because since I was in Senegal he was the one
whom I found with Honest and I really took him as my father  with his 
advise till my husband arrived etc.
So kindly contact him,his name is Rev fr Gabriel John Daddar and his direct email address is(revfatherjohndadar@yahoo.com)

Direct him  how he will send to you your part of certified bank draft of 
$200.000 (two hundred Thousand Dollars.) I have forward this instruction to him So
Let me know after you cash this check, and I promise you immediately I
reach London I will send my numbers to you even as I will be busy with
my new project but I will always say hi to you until you come for a
visit.

I will never forget my ending words to you
by saying
Best regards and my greetings to your home
From Mrs. binta Prot.

Romance Scammer Lizzy Matins

From         :  Lizzy Matins
Country     :  West Africa, Ivorian
Date          :  Sat, Apr 11, 2015 at 6:43 PM
Email         :  lizzymatins33@outlook.com
Subject      :  Message from Miss Lizzy Matins


Hello my Dear Friend,

How is everything?I know it's all good. I am excited to read from you today. My dear as I told you in my last Mail, My Names are Lizzy Matins, an Ivorian in West Africa.Presently I am residing in the refugee camp here in Dakar Senegal and life here is very bad even to eat is a very big problem, as a result of the civil war going on in my country.I am a beautiful loving young girl of 24 years, about 5'8" tall.slim fit,weighing about 61 kg .My father Dr John Matins was a successful businessman, he deals on Gold and Diamond before the rebels attacked our house one evening and killed him with my mother and my only brother. I'm the only one alive from the family. And before his Death, My late father deposited (4.6 Million) Four Million Six Hundred Thousand Dollars in a bank which he used my name as the next of kin. So i will like you to assist me to transfer this money into your account so that i can come over to your country to start a fresh life and also further my education. Right now i am not authorize to do any transaction due to my refugee status. Please i will like you to call me with the Reverend Father telephone number (00221 764539883) so that we can discuss more about the transaction. As soon as you call me kindly tell the reverend father that you will like to speak with Sister Lizzy Matins,He will send for me to answer you immediately. and he is also the person who we used the computer in his office to write you mails.Please Dear i will like you to keep this matter very confidential because of the security of my life and also the money. I kept this transaction secret to other people here because i do not want them to know that i have money in the bank.

By the grace of God I made my way to a nearby country where I'm presently living as a refugee. My dear, I came in  search for love and care  which I have not gotten for a very long time since I lost my family members. I here by believe that in time to come you will be my side and I will show you unreserved love and respect through out my time .Dear, I want to know more about you, your real name, Your  real country,your occupation ,your age your hobbies and what you are doing presently. My hobbies are swimming ,dancing, singing,reading,watching movies and discussing politics. I have attached my pictures. In my next mail I will tell you more about the transaction with more formalities of the transaction.


I wait your reply with impatience with your telephone numbers ,
Lizzy Matins,

Romance Scammer Miss Markosi Hove

From           :  Miss Markosi Hove
Country       :  Africa, Zimbabwe
Date            :  Fri, Apr 10, 2015 at 5:22 PM
Email           :  markosi_hove@aol.com
Subject        :  I am hoping to hear from you soon



Hello my dear,

Thank you for responding to my mail to you,i am happy to hear from you.It is a bright
and sunny day here today,how about there?,I hope that you are doing great?,If so,then
thanks be to God almighty.I am Miss Markosi Hove from Zimbabwe,I am a 25 years old orphan,
I lost my father and mother in very tragic circumstances and i am Living here in Dakar Senegal
missing my family and wishing that they were still here,but i have come to understand that life
has to go on,and so my reason to come out of my shell to mingle and make a new friend and
confidant.

I am 165 cm tall and i weigh 60Kg,for a girl from Africa,they say i am fair in complexion
but generally,i am not all about looks,i prefer beauty from the heart.I was a medical student
before i lost my parents and in the circumstances surrounding their tragic and sudden death
i had to escape with my life,by the way,i was their only child.I abandoned school because
i have no one else to sponsor me,and here i am now,squatting in a refugee camp in a church.
I am a jovial girl and i like to say or hear one or two jokes from time to time,i am not
careless at all,but i don't take things too serious as if it is life and death,what i am
trying to say is that i am a very flexible person and as such,i find it easy to forgive people
and forge ahead whenever i am offended.

My hobbies range from sports,to TV,to reading,i have a quest for knowledge,but it was cut short
but my major satisfaction comes from watching sports or participating.
let me also use this opportunity to say all that i feel you should know about my background.
I am a daughter of a very successful man in life,my late father was a farmer
in my country,a big farmer,he had two very large farms in partnership with his
friend from Iceland,you may or may not be aware of the problems that came up in
my country when the President( Robert Mugabe )forcefully took over all farmlands
from their foreign owners and my fathers farm being in partnership with a foreigner
was not spared.

You know Men,he did not give up his farm,he fought in court and in person but was
eventually assassinated by federal forces alongside his partner and my mother.
I was their only child.It is such a bad story,one i always try to forget,but one
that i find that the memories fail to go away,so i have to live with those memories.
Why i told you this is because i had the best that could be on offer when i was young,
i went to the best schools and had the best that parents could offer to a loved child,
but all those are in the past now,and the reality of the present day is a reality of
suffering,hunger and starvation.

I have decided to treat my pains with love,i want to
experience love,true love and care,i have not been cared for in a long time,i have not
been loved and i hope that it could be with you.My dream is to come out from this refugee
camp and be able to build a new life,a new future and a new hope.But my greatest need is
help because i cannot help myself,i don't even have any money at all to help myself,even
to feed,let alone for travelling documents,so i pray that God will put it in your heart
and enable you to be able to help me.
This is just the bit about me,but please feel free to ask me whatever you need to know about
me.

I do not know what your story is like,but i want you to always know that whoever has the
ability to rise again when he or she falls down,will always end up as a great person.I also
want you to know that you can share anything with me,I am a friend and a companion and with time
we will know where this friendship will lead us to.But please remember this,that love conquers
everything,age,race,religion,social status and all,love conquers all.Kisses.


Remain sweet!!.
From Markosi.


Note:

I am living in a church house overseen by the head priest Reverend James Calvin.I begged
him to please allow me to receive your call through his phone because i do not have a personal
phone,so if you can call to speak with me,then call +221776267866 and ask the Reverend Father
about me,he will send for me unless i am around his office at the time you called,then i may even
answer directly.Kisses with a big hug

Scam Scammer Ellen Heuman

From         :  Ellen Heuman
Country     :  -
Date          :  Wed, Apr 8, 2015 at 8:01 PM
Email         :  evelien@alders.nl
Subject      :  -



Dearly Beloved,

My name is Ellen Heuman a dying woman who has decided to donate what i have to you/church. I am 69 years old; I was diagnosed with esophageal cancer some years ago after the death of my husband who has left me everything he owned. My doctors told me i will not live long because of my health, that is why i decided to WILL/donate my money to you for the good work of humanity, to help the motherless, less privilege and also for the assistance of the widows.

Here are the Contact details of my lawyer:
Name: Tony De Boer
Email: consultant@notarios.com

I have notified him about you. I know i don't know you but i have been directed to do this. I wish you all the best and may the good lord bless you abundantly, and please use the money well and always remember to extend the good work to others.


Yours in the Lord,
Ellen Heuman

Scammer Colonel Abdul Jabbar

From            :  Colonel Abdul Jabbar
Country        :  Syria
Dated           :  Wed, Apr 1, 2015 at 6:53 PM
Email            :  giovannettialessio@alice.it
Replay-To    :  colonel_abduljabbaral-oqaid@safe-mail.net
Subject         :  Greetings


Greetings,

I am Colonel Abdul Jabbar al-Oqid,a Syria Citizen, Working Under NATO/United Nation Syria Organization,also i am the leader of Free Syria Army(FSA), my purpose of writing this short message to you is that, as war go on in my country Syria, i was paid the sum of usd$5,500.000 (Five million Five hundred Thousand United States Dollars), because i was one of the top official that control the NATO/ United Nation Army, and FSA, during the war against Bashar al-Assad president of Syria,My families are dead,right now am in the Desert Camp in Syria, here and i kept my money in a Safe box, in my office here, and Pad Locked it.

In this regards, there is Riots here in Syria, due to my position now, there is no trusted someone that can safe keep this box of money here for me, and if i should keep it here and go out for patrol, i may lose the box as Kabul Syria, is hot due to riots, there is No Bank here in the Army Camp were i am, to make a transfer out, i just needed someone who i can trust and believe on, i have my funds, that i came along, which nobody knows of it, and i don't want the government of Syria to know about my funds here so that they will not put their eye on my

hard earn money, so therefore I want to inquire from you, a good and profitable investment we can operate on with my funds for investment in your country need you to be my local partner for an investment of $5.5 million usd , Please get back to me if you can partnership with

me to handle this investment in your country as my investor because i don't know the future of this country.



Thanks,

Colonel Abdul Jabbar al-Oqaidi.

Scammer Dating Miss Jenifer Daniel Kablan

From          :  Miss Jenifer Daniel Kablan
Country      :  Africa, Dakar Senegal
Date           :  Wed, Apr 1, 2015 at 8:18 AM
Email          :  jeniferbabe@hotmail.com
Subject       :  SWEETHEART, MY SECRET I WANT TO REVEAL TO YOU


Hello Sweety,
I appreciate your mail. My dear as i told you in my last mail that i lost my family in the war that broke out in my country. Right now as i am writing this mail to you something in me tells me that the time for me to wear a smile has come. I see you as a guardian, a savior, a friend indeed, a good Samaritan whom God will use to wipe away my tears.

I reside in the church orphanage home in Dakar Senegal, as a result of the civil war that was fought in my country. I did not have any other person that could be able to help me out, the only person i have now is Reverend Father Frank Divine ( St Gregory Catholic Church )

His office telephone number is ( +221-78-1694-255 ) or(00221-78-1694-255 ) .

I am so lucky that the reverend in charge of the orphanage home, Reverend Father Frank Divine 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. Here in the orphanage home, 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 Jenifer Daniel Kablan. He will send for me to come to his office and receive your call.

My dear, my late father Dr. Justin Daniel Kablan was a politician and an international businessman. 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 3.9 Million BRITISH POUNDS STERLING. 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 in your account, you will help me to prepare my traveling documents and air ticket to come over to meet you .

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 and will not deceive me. I promise to love you the best i can.

My dear, i need your information such as :

Your Full Names : ......
Age : ......
Address : ......
Telephone : ......

To forward it to the bank to introduce you to them as my foreign partner/trustee who will stand on my behalf to his money since they refused to transfer the money to my position due to my refugee status. In my next mail i will tell you more about this money and the leading financial institution where the money was deposited. 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 of loosing the money and/or my life.

I humbly waiting for your mail. Kisses and hugs to you. God bless you and keep you protected.


Yours in love,
Miss Jenifer Daniel Kablan.

Email Scammer MAHMOOD ABDULHUSSEIN

From         :  MAHMOOD ABDULHUSSEIN
Country     :  Iraq
Date          :  Sun, Mar 29, 2015 at 9:24 PM
Email         :  muhahp@gmx.com


MAHMOOD ABDULHUSSEIN
Manager.
=============================
Assalamu 'Alaikum,

Thanks very much for your urgent reply, as  I told you in my previous email that we will proceed this transaction step by step, I can’t just disclose everything to you just like that, we need to know each other and build up a very good relationship o.k. also believe that this fund is a gift from Allah, I will not be happy to see my government claim of this fund while I have the power and chance to claim it.

When we conclude this transaction I want to use part of my share to build a mosque in my village because we do not have a good mosque over there. And I believe that this is the fund Allah send to me to help my Muslim poor people in my village.

As I've Told you I have studied and perfected this transaction before I contacted you. attached here is my passport ID, Finally I need your ID for my own identification, Because I want to know Whom am dealing with and meanwhile the money involved is huge amount so I do not Want my effort to go in Vain, Immediately I receive the ID from you then I will direct you on how to proceed and get the money Transferred. Therefore you’re positive answers to this email will leads us to the next step on this transaction.

First URGENTLY await your response!

Best Regards
MAHMOOD ABDULHUSSEIN