Information on romance scams and scammers.
#8944 by Ralph Sat Apr 11, 2009 5:17 am
This scammer prowls dating sites creating profiles and contacting men in the hope of convincing them to send money, everyting she will tell you will be a lie, the biggest lies told are that the person writing to you is almost definately a man and is certainly not the person in the pictures

The email address I have for this scammer is [email protected] but like all scammers, there will be many other email addresses used

Here are some of the pictures you may receive, please note that scammers often change their pictures

Image
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Below are some of the emails you may expect to receive

My name is Angela i am (24) years but age doesn't matter in a real relationship,so i am comfortable with your age,I am from Rwanda in Africa,5.4ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr ALEX RUBA was the managing director of Alex & Associates (Ltd) in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It 's only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Rev rend father's care and i am using his computer to send these messages to you since few days now.
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here are my pictures.
I will also like to see yours today!
Hoping to hear from you soonest
Yours forever,
Angela...


My Dearest.
Firstly I thank you for your response to the message I sent to you,
Dearest why i contacted you is that i have been searching for a matured and responsible man that will not disappoint me in the near future,I have been obliged to lay a mere trust on you due to my situation here as a refugee and I will require the best of your honesty after your knowing about me, I will really like us to have a good family relationship/friendship inspite of anything because I have this feelings that you are not going to betray me at the end.

I contacted you because of the urgency of my situation here in the refugee camp, I am a single daughter of my step-mother back there in Rwanda(because i am from a poligamous family, I grew up in Rwanda my country, I had my college certificate in the year 2000, I was admited into the University in 2002 there I did my one year subject in business management before the political crisis in my country began,My father was killed in the process by some rebels during the war,they accused my father of coup attempt,and i lost my mother that same day also and so many of my family members our house was burnt down, I lost all my important documents like /international passport / Birth Certificate / University ID card.

Listen please,I am constrained to contact you because of the maltreatment i was receiving from my step mother in Rwanda since the death of my parents. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents.
So,I decided to run away to any African country so i had to run to where I am presently seeking asylum under the Private charity organization for the UN Refugees here in Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.

My late father of blessed memory deposited the sum of (US$5, 700, 000.00) (five Million seven Hundred Thousand Dollars) in one of the leading Banks in europe with my name as the next of kin. However, I shall forward you the contact information of the bank in europe and some documents for your confirmation in your acceptance to assist me for the transfer and investment of the fund.As you will help me in the invsetment, and i will like to complete my studies under you, as i was in my 1st year in the university, when the crisis started.
After the transaction you will arrange for my trip to join you over there in your country for us to share this feelings face to face.
We will invest the fund, or if you don't intend staying with me then It will be my pleasure to compensate you out of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be between the two of us only, for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.
Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it to anyone untill i come over , once the fund has been transfered.
Meanwhile the name of the Revrend father that i am using his computer to send this messages to you is Rev Moses Aluwa,his Tel number is
(00221772637534)and his email add is ([email protected])
you can call him today and tell him to call me so that you can talk to me please because i want to hear your voice but don't tell him anything about the money,for security reasons,i trust only you and no body else.
Just tell him that you want to speak with Angela Ruba from Rwanda because there are so many other Nationalities who has one problem or the other in the camp here.
Awaiting to hear from you soonest
Yours forever,
Angela..


I hope to be able to provide more information shortly
Last edited by Ralph on Mon Apr 13, 2009 3:46 am, edited 1 time in total.
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#8964 by Ralph Mon Apr 13, 2009 3:44 am
In this scam you will be asked to contact a banker to finalise the deal to get her money freed and make you rich, it is the banker who will start needing fees

This is the next email in the script, note the banks using free email providors and the UK redirect phone number (+44 703 189 9542)

My Dearest!
I thank you ones again for your mail to me today. I will also like to see you face to face after the transfer of the money to your account and i will use this opportunity to let you know that GOD has choosen you amongst other men in this whole wide world to help me on this planet (earth) its now left for you and God who directed you to me to help me out from this predicament i found myself into now.
I believe and know that you are the man i am going to depend and trust my life.I am not going to give your love to any other man you will satisfy me,so needless of looking for another man.
Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you with all my heart that is why i am giving you all this informations!.
I have informed the bank in london about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my age,refugee status and the laws of this country against refugees like me.
I will give you 20% of the total money for helping me and and 10% for any expences that may occour during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money,besides i want to go back to school to start my education again.
In this regard i will like you to contact the bank immediately with this informations,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transfering the ($5.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.

THE CONTACT INFORMATIONS OF THE BANK IS AS FOLLOWS.

BARCLAYS BANK PLC ( LONDON BRANCH)
Hotline: (+44 703 188 6748 (24hrs).
Email Address ([email protected])
The name of the transfer officer is
Sir Paul Ashley and his Email contact is ([email protected])
Banking Hrs:Tel contact number is (+44 703 189 9542)
Fax no .0044-870-1351 970
Acc Number: BBPLC 745008901546/QB/91/A
Depositor : Dr Alex Ruba
Next Of Kin: Miss Angela Ruba

Contact them now on how to transfer the $5.7 million Dollars deposited by my late father of which i am the next of kin to your account in your country because i have already told them my aims of transfering the said fund.
Like i said earlier,I will maped out 20% for your assistance and 10% for any expenses that might come up in this transfer.
My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.
As i told you before,this camp is just like a prison and my prayers are to move out from here as soon as possible.
Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you over there in your country please.
Awaiting to hear from you as soon as you have been in contact with the bank today please!.
Yours forever,
Angela....

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