Information on romance scams and scammers.
#245724 by Tim Atem Sun Apr 12, 2015 7:30 am
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Date: Sat, 11 Apr 2015 22:04:28 +0000 (UTC)
From: hopeghabio <[email protected]>
Reply-To: hopeghabio <[email protected]>
Message-ID: <[email protected]>
Subject: Hi dear,
MIME-Version: 1.0


Hi dear,
you are very nice
I wish i could get to know you for
it is my pleasure to have you as my friend
for a friend is all about Respect,,,Admiration,contentious and
affectionante also friendship is consist of sharing of ideas and
showing true affection without cheats,,,lies and betray so can you
welcome me, lets get to the ocean of love ?????????????
I am miss Hope by name

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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#246258 by Tim Atem Wed Apr 15, 2015 8:47 am
She's also using these stolen photos and is now an orphaned refugee with her reverend's information:

Reverend Father Thomas Emmanuel ( St Marie Eglis Dakar Senegal )
His office telephone number is (+221773504810 or 00221773504810) .



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From: hope ghab.io <[email protected]>
To: <<snipped>>
Subject: =?windows-1256?Q?My_dear_=2C_?= =?windows-1256?Q?this_is_mo?=
=?windows-1256?Q?re_about_m?= =?windows-1256?Q?e_=2C_i_hope?=
=?windows-1256?Q?_that_you_?= =?windows-1256?Q?will_not_b?=
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=?windows-1256?B?/v7+/v7+/v7+/g==?= =?windows-1256?Q?=FE?=
Date: Tue, 14 Apr 2015 09:57:57 +0000
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Hello my dear ,
I write to you with love and trust .

I hope that you are doing great over there today with the help of Almighty God . I am not that fine over here due to my suffering condition but i know that with God all things are possible .

I appreciate your email . Right now as i am writing this email 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 good friend , a good Samaritan who God will use to wipe away my tears . As i told you before that i am in Dakar Senegal as asylum seeker . I did not have any other person that could be able to help me out , the only person i have now is :

Reverend Father Thomas Emmanuel ( St Marie Eglis Dakar Senegal )
His office telephone number is (+221773504810 or 00221773504810) .

I am so lucky that the reverend in charge of the orphanage home , gives us the privilege to make use of his office computer and it is with his office computer that i use to read and reply your emails ( i could have wished to come on line and chat with you but i can not , because our reverend does not allow chatting in his office , he only gives us some minutes to read and reply our emails ) . Here in the orphanage home , i am living in female 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 Hope Gibson Ghabio . He will send for me to come to his office and receive your call . My dear , i feel so much pains about the death of my family members especially my late beloved father because i have never seen a father like him before ( may his soul and the souls of all the faithful departed through the mercy of God rest in peace , Amen ) . He was an international successful businessman and also a politician . He dealt on hospital equipment , he supplied them to France , South Africa , Senegal etc .

To show how kind and caring he was to me , when he was alive , he made a deposit of some amount of money in a foreign financial institution , which he used my name as the next of kin to the deposit . I thank God that i have the deposit certificate of the money and my late father's death certificate . I want to join you over there but i do not have my traveling documents . So if you can help me to do the transfer now then immediately after the transfer you will come down here with some money to help me to leave here or you can send me some money from there to get my traveling documents to join you over there .

Alternatively , if you can help me to get my traveling documents now then i will join you over there , and once i get there we will open a joint bank account with one of the leading banks there and we will contact my late father's bank so that they will transfer the money into the joint bank account . I have contacted the bank but they refused to make the transfer to me direct due to my refugee status and the law of this country . Once the transfer is done , we will use part of the money to build orphanage home for the orphans like me .

It is now left for you to choose which option you prefer to help me with , i really need your assistance , either to represent me in the bank or to help me come over there and assist me to do the transfer while we are together . I am hoping to read your email that you will always be there for me . That you will never betray me . I hope that you will not take advantage of me or deceive me ? . I promised not to disappoint you . I promise to love you to the best i can and with the last drop of my blood . If you want to assist me now to do the transfer then you should send me the below information .

Your Full Names :
Age :
Address :
Telephone :

So that i will forward them to the bank for introduction and necessary actions to make the transfer to your position . Once i receive your positive reply to assist me to do the transfer now then i will tell you more about this money and the foreign financial institution where the money was deposited . My dear , i have never told any other person about the existence of this money expect you and our reverend ( who is like a father to me over here ) and i will like you to keep it secret among other people because i am afraid of loosing the money and/or my life .

This money is the only inheritance i have in this life and if i lose it , i do not know what will be my condition in this life . I humbly waiting for your email with your picture ( s ) . Kisses and hugs to you . Till i hear from you remain blessed and protected .

Yours lovely friend ,

Image

Image

====================================
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#246796 by Tim Atem Sat Apr 18, 2015 11:39 am
Miss Hope has now provided her "bank's" information:

Royal Bank of Scotland Plc.
E-mail : [email protected]
Tel : +44 796 764 09 25
Fax : +44 870 974 77 57
Director of operation : Sir Stephen Hester


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From: hope ghab.io <[email protected]>
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Hello my dear ,
A very good morning to you over there . Hope that you are doing fine ? . I thank God for life today . I write to you again with love and trust . I thank you so much for your email and your desires to assist me out of this hell , the Almighty God will be the only one to pay you back .

I know that it really it sounds somehow depositing such a big trust to somebody that you have never seen in person but one thing you will understand is that when God is leading , there is always confidence and full assurance . I fasted and prayed before making this move and when i came in contact with you i was somehow felt relaxed saying with you that God has answered my long fasting and prayers . Please do not betray me , i promised not to disappoint you .

As i told you , i have not told anyone about the existence of this money except you and our reverend father ( who is like a father to me over here ) and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it . I have contacted the bank to transfer the money to me but the bank said that they can not transfer the money to me direct due to my refugee status and the law of this country . Below is the contact of the bank where the money was deposited and some information about the deposit . I will like you to contact the bank and tell them that you want to be my trustee and ask them what is the process to get the money transferred on your position .

Royal Bank of Scotland Plc.

Registered Office : 36 St Andrew Square , Edinburgh EH2 2YB

Registered in Scotland No. 90312

E-mail : ([email protected])

Tel : +44 796 764 09 25

Fax : +44 870 974 77 57

Director of operation : Sir Stephen Hester

Below is some information about the deposit :

NAME OF DEPOSITOR : DR GIBSON GHABIO

NATIONALITY : LIBERIA

NEXT OF KIN : MISS HOPE GIBSON GHABIO

AMOUNT DEPOSITED : THREE MILLION , NINE HUNDRED THOUSAND UNITED STATES DOLLARS ($3,900,000)

ACCOUNT No : 4423 3192 6819

IBAN : GB29 RBOS 6016 1331 9268 19

SWIFT CODE : RBOSGB2RXXX

Dear , please try and contact the bank to confirm about the deposit and the possibilities of transferring the money to your position . I believe that God brought you to see me out from this situation and i promise to be very grateful and will equally need you in all areas of my life plus investing this money since i am still too young and inexperienced to comfortably manage this money for now .

Immediately the transfer is done then you will come down here to assist me to get my traveling documents or send some money from there so that our reverend father will help me to get all the needed papers to join you over there . I hope you approach this issue as yours , and give an urgent attention , because i am not in good condition and i want to be free and happy in all my life .

I will be waiting to receive your email with regards that you have contacted the bank or you can send me your full details to forward it to the bank and let them know about you very well . I leave you in the hands of Almighty God for His blessings and protection .

Yours lovely friend ,
Hope .

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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