Showing posts with label romance scams. Show all posts
Showing posts with label romance scams. Show all posts

Tuesday, March 17, 2015

Romance Scammer Miss Jessica Albert

From          :  Miss Jessica Albert
Country      :  Africa, Zimbabwe
Date           :  Tue, Mar 17, 2015 at 1:29 PM
Email          :  jessica.donalbert@hotmail.com
Subject       :  I WILL BE VERY HAPPY TO HAVE YOU AS MY FAMILY



Hi Beloved One!

thank you so much for responding to the request. Dear I decided to contact you because of the urgency of my situation here. I am writing this mail to you with heavy tears and sorrow in heart,  My name is Miss Jessica Albert. Am 24 years old girl from. Zimbabwe, the only daughter of Late Dr. Don Albert Daluwa, who was killed by his Business partner.

My late father Dr.  Don Albert Daluwa. was importer and exporter of many types of business. and also wealthy contractor and Estate consultant before he died. my father was killed by his Business partner. because my father was progressing more than him he sent armed robbers to kill all the members of my family.

My father of blessed memory deposited the sum of US$ 5.500,000.00 us dollars in Finance Firm in London with my name as the next of kin when he was alive. i want you to help me to transfer this money from the bank my late father deposited it to your account in your country so that i will join you and to start a new life over there also invest the money over there. i contact you because i need a Foreign business partner who will help me in this transaction. I can only get Foreign business partner through computer that is the reason why i contacted you. please i really needed your help. 

i know this massage will come to you as surprise but every thing is real. I am contacting you to seek for your hand in partnership to assist me to move my inheritance money to your country for investments. Presently the money is deposited with a financial firm in London Royal bank Of Scotland. for safety and security here as my late father discloses to me.

please i contacted you for help i just need to go out of this place to start a new life somewhere. maybe if you could be of help to me i will join you over there to enable us invest the fund over there in your country.  please my Dear the reason why i Run out is that After the funeral of my late Father, my uncles and some members of the family in Zimbabwe. started threatening to harm me with their human wickedness and diabolic powers, which resulted to the death of my Mother also thereby making me an orphan.

I decided to run to the refugee camp in Dakar Senegal where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar Republic of Senegal.  where i hide just to save my life from them. I humbly seek your assistance to receive this money in your country, either into your personal/company account for investment, I will be glad to offer you 25% of the total sum for your assistance. after every thing is done. maybe after all if you still want us to stay as family that will be my great joy to my life.

Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. i am with important documents here. deposit certificate of the money and death certificate of my late father. all i need from you now is your sincerity,honest and seriousness about this transaction. try to send mail to me every day so that we will do this transaction with out wasting any time please if you really want to help me out.

Please reply me urgently with with your information Below

Full name,.........................
Your country and city name ................
your phone number .............
your pic if you .........
your age............
your occupation ....

Please it is important to me send me these details i will get back to you with the bank contact to enable you contact them for them to proceed.I will give you more information as soon as I hear from you. if you want to speak to me on phone call the Rev father Steve Dominic. phone Number ( +221-781-122-113 ) when you call rev father tell him that you want to speak with Miss Jessica Albert. the Zimbabwe girl he will send for me to come and answer your call OK.

God bless you as you help me to save my life.
Best Regards,

Miss Jessica Albert,

Monday, March 9, 2015

Romance Scams Grace Desmond

From          : Grace Desmond
Country      : East Africa, Rwanda
Date           : Sat, Mar 7, 2015 at 4:10 AM
Email          : gracedesmond4@hotmail.com
Subject       : HELLO MY FRIEND YOU HAVE A GOOD NEWS‏‎‏‏‏‏‏‏‏‎


My Dear,

I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner from London I am currently in the  London for my studies here in  London meanwhile, I will not forget your past efforts and attempts to assist me in transferring funds that we raised this in some way.

Now you need to contact the  Rev.Father who used to be a good father to me when I was in Dakar, Senegal, his name is Rev  Father PETER JOHNSON  and his email address is as follows (revpeterjohnson15@yahoo.com). and his phone number is (+221778690113)


i told him to send a certified bank check of $450.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. so feel free to contact the Rev Father  and instruct him where to send you the money.

Please let me know immediately you receive so we can share our joy after all the sufferings at that time. At this point, I'm very busy here because of my studies and I SORM project and the investor has to hand, finally, remember that I had forwarded instruction to the Rev Father on your behalf to receive that money. So do not hesitate to contact him and he will send the amount to you without any delay.

and please do not forget to inform me as soon as the money received
Take care and God bless you and goodbye for now.

yours friend

Grace

Sunday, March 8, 2015

Romance Scammer Grace Desmond

From          : Grace Desmond
Country      : East Africa, Rwanda
Date           : Mon, Jan 26, 2015 at 2:28 PM
Email          : gracedesmond4@hotmail.com
Subject       : ALL ABOUT ME WITH LOVE AND TRUST‏‏‏‏‏‏‏‎


Dearest one,

firstly i thank you for your response to my email. How is everything over there, i believe that you are in good health and that the atmosphere over there in your country is very nice today? Mine is a bit warm over here in Dakar Senegal.

My name is Grace Desmond i am (24years old) but age doesn't matter in a real relationship so i am comfortable with your age, I am from (Rwanda in East Africa) 5.3ft tall, fair in complexion, single (never married ) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.

My late father Dr.  Philip Desmond was a politician and the managing director of a (Gold & Mine Industry) in Rwanda in East Africa before the rebels attacked our house one early morning and killed my father and mother in cold blood. I know that i should have waited for our relationship to last a while before i tell you all this secret, but because of my situation here in the camp, and i don't want to die here, please understand me.

Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me, its just that i don't know what else to do, because my situation here as a refugee is giving me a great concern, therefore i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you without fear, though i don't know who you are before, but i believe that you can not betray it at the end.

I have contacted you because of my difficult situation here in this refugee camp, It's just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Rev- peter Johnson ), who is the pastor of the ( CHRIST DE SAVIOR MISSION ), here in the camp he has been very nice to every body, but we are not leaving with him rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.

The Pastors Tel. number is (+221778690113 ), if you call and tell him that you want to speak with me (Grace) he will send for me in the hostel. As a refugee here, i don't have any right or privilege to anything be it phone or what ever, because it's against their law.

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

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

I have my late father's statement of account and death certificate here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the naext of kin, the total amount, is $7.6 ( Seven Million Six Hundred Thousand USDollars).

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

So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing people.

My favorite language is English and i speak French very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, the attached are my pictures. Have a nice day and think about me, awaiting to hear from you soonest.


Your beloved one

Miss Grace

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