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.

Fraud Email Laydilya from Azerbaijan

Name      :  Laydilya
Country   :  Azerbaijan
Dated      :  Tue, Nov 26, 2013 at 6:04 PM
Email       :  kddifkaw@yandex.com

Hello again, thank you for your answer. For me it is very important to see your interest in me, and your constant attention. It is very good in the beginning of a relationship when it  present. I try to write  you as often as possible.
I'm always interested to read your response, your news. It is so interesting to talk to someone who lives in another country, have a different culture, a different way of life.
It's hard to explain in words, but on the other hand, I do not feel much difference between you and me. I can easily communicate with you, like  you are near me.
I do not feel the boundaries in our communication. And it pleases me very much.
We can absolutely free   speak on any topic.
 I do not much want to talk to you more about my country. The official spoken language is Azerbaijani. Also, some of the more mature people speak Russian. But young people do not know   Russian language. I am also speak   in Azerbaijani language and some Russian.
In the Muslim religion enough good things and concepts. But it is not very close to me. When I see European films, and   see the Christian way of life, it is more close to me. In Christianity, more freedom, more tolerance and good relations. If I change one's religion, then I'll try to take religion out of my most good quality, and preserve it.
I really have peace of mind now, because I have constant communication with you, and we know each other better with each new letter.
But I understand that the relationship by correspondence, if it lasts a very long time, it becomes a friendship. I do not want that. So I understand that one day will be necessary personal meeting to further develop relations. And if this meeting will not be, then the relationship will not grow and remain a friendship.
I would not want that. But of course, it is too early to talk about a real meeting.
And I do not want to rush into it. Now I want to continue to learn you better and that you also could do it.
I think we have yet many things to say to each other, and learn better.
Today, I had almost a normal day at my job. Came the girl who buys cosmetics continuously, regular customer. She told me that she wants her man    could   see  her just beautiful, always. I get it, but I said that much makeup brings some harm to health. But she said that she did not matter, she wants to do everything possible to stay young and beautiful for her man. Then she was gone.
I do not agree with my shopper. I try to use cosmetics is rare, because I do know what kind of damage it can do. And I also do not agree with the shopper, because it's bad when a person tries to hide his age, or deceive it. I think it's silly to try to cheat the nature. Must take its own view of this, what it is. Because, for example, for me, the more important the inner world of man. It is much more interesting, and it can cause real feelings. I think you're a man with a rich inner world. And if I can see it. Then I could easily fall in love with it. I can always feel the sincerity, and I always answer the same.
I really love my job because it allows me to communicate with people and get pleasure from this communication. Many of my friends tell me that I am a very pretty girl, and I could easily work in the modeling industry, and has time to become a top model. But it never interested me. I think working as a model, it is very hard work, and it is a temporary job. This work is also very nervous. And I never wanted to earn my beauty.
Yesterday I was preparing food at home. I was just making one vegetable salad, and chicken stew. I understand that in the world there are different types of food. Italian, European, and Chinese. But I   never try it. I'm a little afraid to experiment with unfamiliar food. Maybe one day I'll be able to try food from other countries. But I think it's better to do it in the country where it is the national food. I do not want to try Chinese food, which is prepared in Azerbaijan. Because it is not real Chinese cuisine.
I also love talking to people. And tell them the truth, I know. Often people get offended when hearing the truth. And this is the hardest.
But I'm really such a frank and never want to deceive people. Because any cheating, it's become one identified. It's only a matter of time.
So my conscience is always calm. And I can sleep at night.
Now I will finish my letter. I hope that you also send me a reply soon. Tell me more about your work, it gives you pleasure?
Laydilya

Dating Scammers Laydilya from Azerbaijan

Name      :  Laydilya
Country   : Azerbaijan
Dated      :  Wed, Nov 13, 2013 at 8:12 PM
Email       :   kddifkaw@yandex.com 

Hello, thank you for your answer. I'm always happy to receive news
from you, it always makes my normal day more interesting. You already
know that I can not be absolutely happy in my country. Since my
religion and the principles of life in my country, it's not allowing
me to do that. I have never had a serious love relationship. And all I
know about it is only a theory. I've seen a lot of this in various
romantic movies or read about in romance novels. Of course, this is
all very beautiful. But I understand that in real life would be much
different. In real life, there will be difficulties, problems, and
some hard situations . That need to be decided jointly. I understand
that, and I'm ready for that. I also believe that it is not so
important from where begin serious love relationship. It can start
when meeting on the street, in a museum or even the Internet. If you
make an effort, any such relationship can develop into something more
serious. If two people have a common interest and make steps towards
each other if their relationship is in constant development, then they
can expect a very good reward for it. I truly believe that even
Internet dating may one day grow into a serious relationship that will
bring a lot of joy. Also, now I'm trying to avoid the manifestation of
the religion of Islam in my life. My clothes are plain, I do not dress
in religious clothing, I did not close the open parts of my body by
dark clothing. Of course, many people are judgmental looks when they
see me on the street, but it's my choice. I also do not agree with
some of main parts of Islam with regard to the relationship between a
man and a woman. In Islam, a man may have several wives official. And
I can not take this! I believe that every man should have only one
loved wife. So I finally decided for myself, my husband-to-be out of
Azerbaijan. I think now you understand better why I'm looking for a
man for marriage from another country? And why do I have loneliness at
the age of 27 years old! In general, I want to tell you that religion
is not important to me. And I think that one day I can change it. I
really like the Christian religion, because in this religion all men
are equal, and the ratio of girls is much better.


I wish I could still tell you more about my hobbies, I like to cook
food. I constantly experimenting with it. Maybe one day you'll be able
to try my cooking food, and you're sure like it. I know how to cook a
variety of salads, meat dishes and a lot of tasty. Along with this
letter I am sending you a picture when I was at my kitchen and do the
cooking.

Today was a normal day for me. there was no something special. I told
you already, which is usually after work, I have a very good mood. And
today it was too. But sometimes after work I have fatigue. Because
most of my work day goes on his feet, and also some fatigue in the
neck. To get rid of this, I spent some time after work to just lie in
my bed and rest. Sometimes I do myself a neck massage to relax it. I'm
also very fond of watching different movies. I have already told you
that I love historical novels, and film Alexander, this is one of my
favorite historical movies. I also love watching movies fantasy, such
as Garry Potter, The Chronicles of Narnia. And when I have a happy
mood, I love watching romantic comedies.

Today, after work, I came to the internet cafe to see your answer. Then I’m going   to go with my  friend to have a female conversation in the cafe. I have a best friend Jalya. This she did most of my photos that I send to you. She is really a very good photographer, and the pictures she made me very loving. I only ask that you never asked for my nude photos. Because I will never send it over the internet, I just stop communicating with you after such requests.
How was your day? Do you have something special or interesting?
Now I will finish my letter. I hope you will answer me soon again.
Laydilya

Romance Scammer Elena from Russia

From       : Elena
Country   : Russia
Dated      : Wed, Mar 27, 2013 at 8:39 PM
Email       : elenanekasova@yahoo.com 

Good afternoon Joko,
Today my day has begun rather unusually. I have woken up in the morning, and have thought of you. For me there was surprising it.
Earlier every morning I woke up and thought that I should make within day. However, today all was differently. I have washed, have
made coffee, have made to myself a breakfast from fruit. In parallel I have included the laptop (lap top) to check up mail and to
read news. I have started to read news.I read news in the country and a coffee saw. I have taken a great interest in reading of news
as now it is not clear that occurs in the world, and has spilt coffee on the keyboard of the laptop... It was misfortune for me. You
think, what I clumsy? Probably you are right. The laptop screen has gone out, and I could not continue reading of your letter in the
morning. Now I am on work, and I have read your letter. I have a free time now, and I write you the letter... However, not always I
can see your letters on work. My director is strict, and it does not suppose, that employees of our organisation were engaged in
extraneous affairs. Do not worry, I will be cautious, and we can continue to communicate. Within the next few days I will carry the
laptop in repair. To see much more convenient for me your letter of the house. I concern responsibly the work. You like your work?
Where you work? I work in a small private concern which is engaged in sale of furniture accessories and accessories, to furniture firms.
My post "Operating department of sales". I should work much with people. Also in my submission there is a department on work with clients.
My post demands from me many attention and responsibility. I like my work. I have passed the big way on career to a ladder. Several years
ago I have started to work as the assistant of the manager on work with clients. I had to go much in business trips, I daily agreed about
advertising. Now all it in the past. I have a higher education on a speciality "State and municipal management". But I have not found
work on a speciality. In Russia deficiency with the workplaces, only some people can find work on a speciality. Probably you think where
I have found the address of your mail. I will answer you. I so do not wish to speak about that as I have found your address! To me my
girlfriend agency of acquaintances which through this agency has got acquainted the man from other country has advised to address. There
to me showed various profiles from sites of acquaintances and my attention why that has stopped on you. You have seemed to me kind and good.
As I am lonely. I search the man with whom I wish to create the future the family. I hope that you is nothing I write to you. Also we can
continue ours of dialogue further. I live in the city of Perm, in our city the river Kama proceeds. I will try to send to you of a photo
of the city. It is pleasant to me to realise, that you find for me time and read my letters. You wait my letters? Joko, me it is important,
that you were sincere with me. Please, do not give me false hopes. I have told to you about the purposes in the last letter. I wish to be
happy together with the beloved. Never I can forgive lie, treachery and change. Remember it. In people I like straightforwardness. What
qualities in people like you? Now I should go to continue to work. I wait for your letter. Elena.

Dating and Romance Scams

What are dating and romance scams?

Dating and romance scams try to lower your defences by appealing to your romantic or compassionate side. They play on emotional triggers to get you to provide money, gifts or personal details.

Scammers target victims by creating fake profiles on legitimate internet dating services. Once you are in contact with a scammer, they will express strong emotions for you in a relatively short period of time and will suggest you move the relationship away from the website, to phone, email and/or instant messaging. Scammers often claim to be from Australia, but travelling or working overseas.

They will go to great lengths to gain your interest and trust, such as sharing personal information and even sending you gifts. Scammers may take months, to build what seems like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. Once they have gained your trust they will ask you (either subtly or directly) for money, gifts or your banking/credit card details.  They will pretend to need these for a variety of reasons.

For example, they may claim to be in the depths of despair due to financial hardship or an ill family member.

In other cases, the scammer might start off by sending you flowers or other small gifts then will tell you about a large amount of money they need to transfer out of their country or that they want to share with you. They will then ask for your banking details or money to cover administrative fees or taxes to free up the money. WARNING – This may be money laundering which is a criminal offence: never agree to transfer money for someone else.

Alternatively scammers may claim to have fallen ill or been involved in a serious accident. They will then ask you for money to pay medical bills or travel expenses to visit you. In some instances you may even be contacted by someone claiming to be their doctor.

Regardless of how you are scammed, you could end up losing a lot of money. Online dating and romance scams cheat Australians out of millions every year. The money you send to scammers is almost always impossible to recover and in addition, you may feel long-lasting emotional betrayal at the hands of someone who you thought loved you and was trustworthy.
Warning signs

    You meet someone on an internet dating website and their profile picture or photograph looks different to their description or like it’s from a magazine. 
    After just a few contacts they profess strong feelings for you and suggest moving the conversation away from the website preferring email, instant messaging and/or phone instead.
    After gaining your trust, they tell you an elaborate story and ask for money, gifts or your bank account/credit card details. 
    They continue to ask you for money, but never actually visit you.
    If you don’t send money straightaway, their emails and calls will often become more desperate, persistent or direct.
    The email is poorly written, vague or contains specific information taken directly from news articles, repeats itself, you are addressed by the wrong name, or the email is not personally addressed at all.

Protect yourself from dating and romance scams

    ALWAYS consider the possibility that the approach may be a scam, particularly if the warning signs listed above appear. Try to remove the emotion from your decision making no matter how caring or persistent they seem. 
    Talk to an independent friend, relative or fair trading agency before you send any money. THINK TWICE before sending money to someone you have only recently met online or haven't met in person.
    NEVER give credit card or online account details to anyone by email. 
    Be very careful about how much personal information you share on social network sites. Scammers can use your information and pictures to create a fake identity or to target you with a scam. 
    If you agree to meet in person, tell family and friends where you are going. If this includes overseas travel, consider carefully the advice on www.smarttraveller.gov.au before making any plans.
    Where possible, avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer or international funds transfer. It is rare to recover money sent this way. 
    If you think you have provided your account details to a scammer, contact your bank or financial institution immediately.
    Money laundering is a criminal offence: do not agree to transfer money for someone else.

As well as following these specific tips, find out how to protect yourself from all sorts of other scams.

Email Scams Galina from Russia

If you want to know the romance scammer who want to earn money because he wanted to be a husband, boyfriend or want to study in your country? This was the letter that they sent to search for victims of romance. These scams always use the services of internet cafes for the action, and be careful if you get a letter scams like this and never send money to him.

From       :  Galina
Dated      :  Wed, Jun 12, 2013 at 11:46 AM
Email       :  galinasingles@epktmail.com 

 Hello my dear Joko!
I hope I can call you a friend, because I think that
you're a very nice person.
I am very glad that you answered me! I want to thank you for
interest to me. Thank you for your understanding. I feel
I made the right choice when I wrote to you the first time. I
I feel that our friendship is getting stronger every day and I'm
happy.
In this letter I want to tell you about my family. My family is
the largest and most important place in my life!
My father's name Vladimir. He 55 years. My father works in the FSA,
More information about the work of the father, I can not tell you because it is even
I have a big secret. My father is in this year's retiring.
My mom in '52 and she worked as a doctor. Its
work is very difficult, sometimes even my mother comes home at night.
This is a very demanding job - to treat people, but it can handle.
My brother works as a carpenter. His name is Andrew. He is 31 year. He
collects furniture at a furniture factory.
I also have a grandmother, she was 85 years old. My grandmother lives in the village. Its
home 100 kilometers from my town.
When I was a little girl, I came to her in the summer. Me
liked to stay with her and my grandfather. He was 5 years older than me
grandmother. After the death of his grandfather grandmother's health deteriorated.
We tried to convince her grandmother to move into our apartment she does not want.
The grandmother said she would stay where she was happy
with loved ones. We respect her feelings, and we do not insist on this, but we
just worry about our grandmother.
I love to cook! When I was a little girl, and my dad and mom
I worked preparing food for them. I found a very different recipes and
tried to surprise them every day.
I assume that all foreigners think that all Russian drink
vodka. But it is not. Of course, in Russia a lot of alcoholics. I
almost do not drink alcohol, I can only drink a holiday
day and only a glass of wine or champagne.
Now that I have a job, I always try to help my
parents.
In this letter I told you about the most important part of my life.
This is my family. I hope it was not boring for you.
Please tell me about your family? What you're into? Me
interested to know about everything! I look forward to your next letter!
I want to know more about you. I'd like to talk with you!
DOSVIDANIYA. That's how we say "goodbye" in Russian!
Your friend Galina