Information on romance scams and scammers.
#247281 by rococo Tue Apr 21, 2015 3:30 pm
Date: Tue, 21 Apr 2015 3:34:50 p.m. 0000 (UTC)
From: Rose Achim <[email protected]>

Hello Dear!
How do you and your health? compliments of the season! My name is Rose achim I am a young girl, i saw your profile today and became interested in you. Please reply to me via my
e-mail. [email protected] so that I will send you more details about my self Including my picture.

Waiting for your
reply
From Rose.
Image

also documented here:
http://419.bittenus.com/15/4/rose-achim.html
http://www.romancescam.com/forum/viewto ... 60#p427337
http://www.romancescam.com/forum/viewto ... 60#p427338
Advertisement

#247282 by rococo Tue Apr 21, 2015 3:32 pm
m.mbuzzy.com/showProfile.php?uid=rose4u24
m.mbuzzy.com/showProfile.php?uid=rose4u2411111

rose4u24
rose4u2411111

27 years old
Female
Senegal

Hello Dear!
How are you and your health? compliments of the season!my name is Rose I'm a young girl, I saw your profile today and became interested in you. please reply me through my Address. [email protected] so that I will send more details about my self Including my pictures to you.
waiting for your reply
From Rose
#247283 by malu53 Tue Apr 21, 2015 3:39 pm
http://www.mydailyflog.com/precious24
Rose Achim
26 year old, woman from United States

Hello Dear My email is [email protected] How are you and your health? compliments of the season!my name is Rose I´m a young girl, I saw your profile today and became interested in you. please reply me through my Address. [email protected] so that I will send more details about my self Including my pictures to you. waiting for your reply From Rose.

same junk message here
http://www.friendsreunited.co.uk/Commen ... &hide=True
#255255 by AlanJones Tue Jun 09, 2015 4:56 am
From: Rose Achim - [email protected]
Tel. No.: +221762928271

darling.

How are you today and How is your life,health and all your family
members? I hope that the almighty GOD is taking good care of you and
your family. Please consider my situation also pardon my late reply is
because I am organizing for wire less network to protect our
communication.

As my heart directed me to contact you I believe I have found a good
friend in you. my name is Rose Achim. I'm 24 years old.never
married.I'm from Sudan North Africa but now living in St Louis
Catholic Orphanage home here in Dakar Senegal due to the civil war in
my country some years ago. My father and my mother were killed with my
younger sister during the crises.

My late Father Dr.Achim Muhammad was in politics and also he works
contract for government before the rebels attacked my family one early
morning kill every body. I'm the only one alive now because I was in
school doing my first year as a law student in the University of Sudan
when this happened. l managed to run to this country Senegal where l
am staying now. In the female hostel where I live now, we are only
allowed to go out on few days of the weeks.It is like staying in
prison. I don't have any one to go to, my relatives ran away during
the war.The only person that I have here now is Rev.PETER KUMA who is
a reverend father here and he allows me to check my mail with the
computer in his office. He is like a father to me because he has been
very good to me. Please I want to come out of here and to come over to
your country and to finish my study. Please listen to this,when my
late father was alive he deposited $3.7million
three million seven hundred thousand US dollar in a bank in Europe
with my name as the next of kin.it is my wish to compensate you with
20% of the total money as soon as the money Has been transferd in your
own Account I have his statement of account and death certificate here
with me. I want you to help me transfer this money to your own account
in your country so that after the transfer you can also send me some
money from there for me to get my traveling documents and air ticket
to come over there to meet with you because I have nothing to do here.
I don't want to go back to my country because I'm afraid of the
enemies that murdered my family, that was also why I am here now.I
keep this secret to others here, I don't want them to know who I am or
what I have.Please I will also like you to keep it to yourself and
don't tell it to anyone. I am afraid of loosing my life and the money
if people know about it. I'm telling you all this about myself with
trust, hoping you can help me.
Please I want you to understand my situation here.

I need your help, please if you can help me in this. I like honest,
understanding and God fearing person. My hobbies are music, snooker,
reading, swimming, etc. My favorite language is English. Attach here
is my pictures,
Please I have no means to give you a call but you can only contact me
through Rev. Father Peter KUMA. Call his office with this number
+221-762928271

Please tell Him that you want to speak with Rose Achim he will send for me.
Honey please keep this transaction secret this is a very huge amount
of money.I will not like people to know about this fund because i am
afraid to loose my life or the money.
Best wishes
yours in love
Rose


Image Image Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#255425 by AlanJones Wed Jun 10, 2015 1:44 am
From: Rose Achim - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +447035983170 & +447024083382

Darling,

How are you today and how is your life, health and all your family
members? I hope that the almighty God is taking good care of you and
your family.

Darling I need your help! I believe you are the only one I can trust
in my life because it is not easy for me to trust someone I have never
met in my life but sometimes we have to risk that trust and believe in
God that the person will be trustworthy. I am an orphan, and I believe
that you will not have the mind to cheat on me or even change your
contact when the bank transfers the money to your bank account. I do
not have an international passport I lost mine while running for my
life. my dear I want you to know that I have not been in any
relationship with any, but I believed that you are the man of my life.
I will arrive to you as soon as the bank transfers the money to your
account, so that from there you can send some money for me to get all
my traveling documents okay.

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
information!.I have informed the bank about my plans to claim this
money and the only thing they told me is to look for a relative or 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.In this
regard 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 in transferring the
$3.7 Million US Dollars deposited by my late father of which I am the
next of kin to your account in your country.

Name- JORDAN INTERNATIONAL BANK PLC

Name of depositor- Dr. Achim Mohammad.
Account Number- JSU2130597466.
Amount- $3.7 Million Dollars.
Next Of Kin- Miss Rose Achim.

Address- 103 Mount Street, Mayfair
London, W1K 2TJ.
Through Kevin Qualters who is the General Manager because i was
directed to him when i first contacted them before with the bank
general contact e-mail. [email protected]
[email protected]
Telephone - +447035983170
Fax: +447024083382
send your full informations for reconfirmation so that i will forward
it to bank to make the transfer to your given account in your country.

1.FULL NAME .........
2.HOME AND OFFICE ADDRESS ........
3.TELEPHONE NUMBER : ........
4.BANK ACCOUNT INFORMATION : ......

Please, contact the bank by email or phone now on how to transfer the
$3.7 million US Dollars deposited by my late father which I am the
next of kin. Darling I am glad that God has brought you to help me out
from this situation and condition. I promise to be loyal to you and I
will equally need you in every area of my life plus investing this
money wisely since I am still too young to manage it. As I told you
before, this camp is just like a prison and my prayer is to move out
from here as soon as possible. Please Darling, make sure that you
contact the bank for more information.

l am waiting to hear from you soon.
Yours forever in love
Rose

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#256146 by AlanJones Sun Jun 14, 2015 3:46 am
From: Rose Achim - [email protected]

Hello dear !
How are you, and how is life and your health as well! i hope all is well.
please daling i want to know if you have contacted the bank, if yes,
please do let me know ok, but if you have not cotacted them, please
try all your best to contact them ok.
please darling am waiting to hear from you as you progress in
contacting the bank.

thanks and God bless you.
Rose

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#256244 by AlanJones Sun Jun 14, 2015 10:48 pm
From: kevin quarlters - [email protected]
Other Email: [email protected]
Tel. Nos.: +447035983170 & +447024083382

JORDAN INTERNATIONAL BANK PLC
Address- 103 Mount Street, Mayfair
London, W1K 2TJ.
United Kingdom.
Swift Code: JIBKGB2L
Tel:(+) 44 70 3598 3170
Fax:(+) 44 70 2408 3382
13TH JUNE, 2015.

Thank you for contacting Jordan International Bank Plc.
ATTN

I have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to a letter which we have received in
our bank desk. Actually,we have earlier been notified / informed
about you by the young lady Miss Rose Achim
your partner,of her wish for you to be her trustee / representative with
respect to the claim of her late father's deposit with our bank.Late Dr.
Achim Mohammad.with deposit / account No JSU2130597466.
file No.0198908 Totaling the sum of ($3.800.000) deposited with us.
Hence you have legally been appointed as her trustee / representative /
next of Kin. Find the demanded documents which will be forwarded to us
by you through Elecronic mail as the documents of proof for verification
before we can effect the remittance;

1; Jordan International Bank Deposit Bond Certificate issued to Late
Dr.Achim Mohammad after making the deposit.

2; Death Certificate of Late Dr.Achim Mohammad issued by a public
hospital.

3; A Power of Attorney duly certified by Senegal High Court which
must posses the signature of Rose Achim (Next-of-kin to the
deposit) legally confirming that she had donated proxy to you.

You must reach the Next of Kin to the deposited fund being Miss. Rose
Achim for the above mentioned documents and have them sent to us
within the next possible time. Note that we can only proceed with the
remittance when you are able to forward these documents to us.
The fund will be remitted to your nominated account without delay after
our proper verification on the demanded documents of proof but take note
that Miss.Rose Achim's signatory must be on the Power of Attorney
as anything outside that will not be relevant and accepted for the
transfer to be done.

Your Faithfully
Kevin Quarlters(General Manager Jordan
International Bank Plc.


Also sent from jordanbank jordanbank - [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#257422 by AlanJones Sun Jun 21, 2015 11:40 pm
From: Rose Achim - [email protected]

Hello my love how are you today and how is life and your health
including your family members i hope that you all are fine and healthy
by the grace of the almighty God. Thanks for being there for me and
God bless you and your family. i am happy to have you in my life and i
am comfortable with you because you are very honest and sincere.

please what i want you to do right now is to contact the bank and then
wait for their reply and when ever you heard from the bank, you let
me know. i will be very much happy to be with you soon and after the
transfer and to spend the rest of my life with you and your family
while you will use the entire money to establish any business of your
choice.

i am waiting for your reply and to know the extent that you have gone
with the bank
God bless you.
Rose

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#338128 by malu53 Fri Sep 01, 2017 3:06 am
Grace Kones on swandate
I am a Woman
Birthday 1993-02-10
Country Cote d'Ivoire
City Abijan
Looking for a Man
Marital status Single
Education postgraduate
student

pics already posted

Am miss Grace Kones,It is my desire to write you today for
a lasting friendship and good communication with you,please
write me back with my email id for my picture and
more about me ([email protected])
Grace.
#392837 by Snow-White Sat Aug 03, 2019 4:26 am
tagged
uid=6087976582

Rosy
Last Active: 4 days ago
Profile Views: 115 times
Tagline: Love And Understanding
Member Since: July 18, 2019
Gender: Female
Location: Zürich, Switzerland
Age: 28
Relationship Status: Single
Languages: English, Français, Español - España
Orientation: Straight

Image Image

Hello dear how are you doing? hope you are fine. my name is lisa jaster i will like to discuss something with you but not here,so please contact me directly to my email address ([email protected]) ok thanks for contacting me

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