Information on romance scams and scammers.
#107333 by soldierfortune Fri Jun 08, 2012 5:47 pm
Contact on twofishdating with the uid "goodlook".

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Site: twofishdating
From: goodlook
Date: 03-21-2012 08:10:19
Subject: HELLO

[email protected] , My name is jessicai saw your profile today at (whatsupfriend.com) and became intrested in you, i will also like to know you the more, and i want you to send a mail to my email address so i can give you my picture for you to know whom l am. Here is my email address ([email protected]) i believe we can move from here. I am waiting for your mail to my email address above. Jessica. (Remeber the distance or colour does not matter but love matters alot in life), Please rpely me with my email address here
[email protected]

ISP: AF NET Internet Services, Cote D'Ivoire, Lagunes, Abidjan

Received: from [41.206.95.98]
Date: Mon, 9 Apr 2012 07:48:31 -0700 (PDT)
From: Jessica Ndaye <[email protected]>
Subject: have a wonderful day,here is my picture,

Dearest. How are you today? I believe that you are doing well. I am more than happy to read your mail today, My dear like i told you in my first mail, My name is Miss jessica ndaye i am from liberia in west Africa. Presently i am residing in the refugee camp here in ivory coast as a result of the civil war going on in my country, I am 24 years old girl 5'8" tall, My father Dr Patric Ndaye was chairman managing director Patric Ndaye INDUSTRIAL COMPANY LTD, and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed him alongside with my mother, It is only me that is alive now and i managed to make my way to a near by country ivory coast where i am living now as a refugee, Its 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 our relatives ran away in the middle of the war the only person i have now is Rev jeremiah luke. who is the pastor of the Church here in the camp, and this computer belongs to him, he has been very nice to me since i came here but i am not living with him rather I'm leaving in the women's hostel in the camp because here they have two hostels one for the men the other for women.The Pastor's Tel number is (+22555775515) if you call and tell him that you want to speak with me he will send for me in the hostel because of my condition here i don't have any right or privilege to some things be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.i will be waiting for your call by 3:00pm GMT,

Please listen to this, i have my late father's statement of account and death certificate, as next of kin here with me which i will send to you later because when he was alive he deposited some amount of money in a leading bank in United kingdom which he used my name as the next of kin, the amount in question is$3.5m (three Million five Hundred Thousand Dollars) all the contact of the bank i have it here with me So if you will help me and what i need from you is, for you to see that the money is transferred to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education. my choosing you is a question i knew you must ask and i think it is a good question. i have two reasons for choosing you, i chooses you because it is the will of God. and i believe knowing you will bring hope back again to my life. my choosing you does not mean i do not have anybody from around in my country, i have uncle that is my late fathers younger brothers whom i think is suppose to be taking care of me but they do not care all they did was to sell my late fathers houses and company to one Mr Olson Steven from united states and enjoy the money with their wives i wanted to tell Olson about it but should my uncles know of the money they can kill me, so as to eat the money it was as if my father saw their dead because he told me the implication of having a big money in my country and that was the reason while he made the deposit in United kingdom the day i wrote you first in here i said if i see you i will tell you every thing about me and i thank God that you answered me so i decided to write you and i also believe that it is the will of God. However you can call me with the reverend phone line, my favorite language is English, and i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school, i will be thinking about you so much as i will be waiting to hear from you soonest, have a wonderful day,here is my picture,

Yours,
Miss jessica Ndaye

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Received: from [41.206.74.76]
Date: Thu, 12 Apr 2012 01:16:43 -0700 (PDT)
From: Jessica Ndaye <[email protected]>
Subject: HONEY CONTACT THE BANK

Dearest in heart, I thank you once again. I will also like to see you face to face, i like you very much and i want you to know that before i contact you is the will of God that me and you to know each other and you are the type of person i am looking forward to spend the rest of my life with..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 and am using the church computer to write you, Remember i trust you honey that is why i am giving you all this information. My love is for you and you alone, I have informed the bank 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 refugee status and the laws of this country. You will have 20% of the total money helping me and the remaining money will be managed by you in any business of your choice. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 3.5million 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,

ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
EMAIL ([email protected]) ([email protected])
OR ([email protected])
Transfer officer: Maneger MR Greg Nelson
Tel Phone is 00447011121228, 00447031817329
FAX: 00448704953310
This is the (Deposit Account Number A/C BLAB745008901546/QB/91/A.) the name on the account holder is Dr. Patric Ndaye,

Contact them now on how to transfer the 3.5 million dollars deposited by my late of which i am the next of kin.I have maped out 20% for your assistance ..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 it. As i told you before, this camp here is just like a prison and my prayers is 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 the money for me to prepare my travelling documents to meet with you in your country. So please send Email to the bank today and dont forget to call me, have a good day Awaiting to hear from you soonest!.

Yours forever in love
Miss jessica Ndaye

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Received: from [41.206.75.181]
Date: Sat, 14 Apr 2012 01:07:05 -0700 (PDT)
From: Greg Nelson <[email protected]>
Subject: TRANSFER REQUIRMENTS

Royal Bank Of Scotland Plc
Registered in Scotland No.90312
Registered office 36st. andrew Square.
Edirbugh EH2 2YB
Regulated and authorised by the Financial Services Authority
TEL: 00447-011-121-228, 0447-031-817-329
FAX: 00448-704-953-310
TRANSFER REQUIRMENTS

For Your Kind Attention,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received from Miss jessica Ndaye. Actually, we have earlier been told about you by the young lady Miss jessica Ndaye (for the claim of her late father's deposit with our bank. Late Dr. Patric Ndaye is our customer with sum substantial amount of 3.5million U.S dollars he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank:

1.A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a C?te d'Ivoire (ivory coast) resident lawyer.
2.The death certificate of late Dr. Patric Ndaye (Her deceased father)confirming his death.
3.A copy of statement of account issued to Dr. Patric Ndaye by our bank.
4.An Affidavit of support from the C?te d'Ivoire (ivory coast) high court with her signature in it.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hours at reception of these documents. also you have to send your account information which will facilitate this fund as soon as these documents are been provided. therefore you have to present these documents to our bank to enable us wire the fund (US$3.500.000.00)into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact our Foreign Operational Mr Greg Nelson On E-mail... [email protected])

Yours Faithfully,
Mr Greg Nelson. Tel: 00447-011-121-228
(For Accounts Dept)
Bloomberg (UK)
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#301598 by BunnyHeart Mon Jul 25, 2016 12:44 pm
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Site: GoodReads.
Form: My Quotes
Date: 25th July 2016

hello
My name is jessica i saw your profile today at(goodreads.com)and became interested in you i will also like to know you the more and i want you to send a mail to my email address so i can give you my picture for you to know whom l am.Here is my email address( [email protected] ).I believe we can move from here.I am waiting for your mail to my email address above.jessica.(Remember the distance or colour does not matter but love matters alot in life)
Please reply me with my email address
here

[email protected]

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