Information on romance scams and scammers.
#254755 by Tim Atem Sat Jun 06, 2015 7:48 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.208.175.23
Originating ISP: Societe Nationale Des Telecommunications Du Senega
City: Dakar
Country of Origin: Senegal
* For a complete report on this email header goto ipTRACKERonline


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From: Sarafina Williams <[email protected]>
Reply-to: [email protected]
Message-id: <[email protected]>
Date: Fri, 05 Jun 2015 13:47:41 +0000 (GMT)
X-Mailer: Sun Java(tm) System Messenger Express 7.3-11.01 64bit (built Sep 1
2009)
Content-language: en
Subject: hi
X-Accept-Language: en
Priority: normal
To: undisclosed-recipients:;


--
Hello Friend,

Good day,My name is Sarafina Williams and i want to be your friend. I will also like to visit your country if we become best of friends. I will tell you more about myself when i get a reply from you also i will send you more of my pictures. Please reply through my email ( [email protected] ) Please reply me so that we can share more.
From Sarafina .

====================================
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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#256181 by Tim Atem Sun Jun 14, 2015 7:20 am
She's got a new email address: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 1.0.6.3
Originating ISP: Big Red Group
City: n/a
Country of Origin: Australia
* For a complete report on this email header goto ipTRACKERonline


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Date: Sun, 14 Jun 2015 00:04:56 +0530 (IST)
From: Sarafina Williams <[email protected]>
Reply-To: Sarafina Williams <[email protected]>
Message-ID: <[email protected]>
Subject: Hello Friend,
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.83.41.140]
X-Mailer: Zimbra 8.0.2_GA_5569 (ZimbraWebClient - FF33 (Win)/8.0.2_GA_5569)
Thread-Topic: Hello Friend,
Thread-Index: HpY+PJjFaVzvgIQ0fctIcq7zsSzcSQ==
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X-CTCH-PVer: 0000001
X-CTCH-Spam: Suspect
X-CTCH-VOD: Unknown
X-CTCH-Flags: 0
X-CTCH-RefID: str=0001.0A0B0203.557C7DFD.0042,ss=2,re=0.000,recu=0.000,reip=0.000,cl=2,cld=1,fgs=0
X-CTCH-Score: 0.000
X-CTCH-ScoreCust: 0.000
X-CTCH-Rules:


Hello Friend,

Good day,My name is Sarafina Williams and i want to be your friend. I will also like to visit your country if we become best of friends. I will tell you more about myself when i get a reply from you also i will send you more of my pictures. Please reply through my email ( [email protected] ) Please reply me so that we can share more.
From Sarafina .

====================================
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
#262062 by Tim Atem Thu Jul 30, 2015 9:28 am
She has a new email address: [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.83.29.11
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal
* For a complete report on this email header goto ipTRACKERonline


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Date: Wed, 29 Jul 2015 21:12:06 +0500 (TMT)
From: sarafina williams <[email protected]>
Reply-To: sarafina williams <[email protected]>
Message-ID: <[email protected]>
Subject: from sarafina williams
MIME-Version: 1.0
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X-Originating-IP: [41.83.29.11]
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Thread-Topic: from sarafina williams
Thread-Index: VjmDInLcl4dkWfxWt8lvN5WMNAHxjQ==


Hello Friend,
Good day,My name is Sarafina Williams and i want to be your friend. I will also like to
visit your country if we become best of friends. I will tell you more about myself when
i get a reply from you also i will send you more of my pictures. Please reply through my
([email protected]) Please reply me so that we can share more.
From Sarafina

====================================
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
#264649 by Tim Atem Fri Aug 21, 2015 11:46 am
She has a phone number now, too +221-77409879

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Date: Fri, 21 Aug 2015 11:28:21 +0000
Message-ID: <CAJ9F3uYbZu9197umCy-jWwvqpLvdPsKuQWHsvPcNnAJfQ2-XVg@mail.gmail.com>
Subject: FROM SARAFINA WILLIAMS
From: sarafina williams <[email protected]>
To: <snipped>


Inline image 1 V

Dearest One

welcome .Please don't angry that this mail came to you when we have not meet before.this mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility I am writing you because i saw your profile at website .when am seaching for partner. i like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after get your contact.

How was your day?.when mine was cool over here in Dakar Senegal
My names is sarafina , i came from Rwanda here Africa and presently i am residing in the church mission here in dakar as a result of war going on in my country.I am doing nursing in school which i have not finished yet.

My late father was the managing direct of slogaz oil before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to country Senegal where i am leaving now. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.

I am still single never married i am 25years old am looking for partner lover who will love me for who i am let me explain for your understand about my late father inheritance. if you are not the person i am looking for, with due respect to you delete my email and don't respond to me.

my father is from South Sudan father was former chairman slogas oil before my Father death he deposited( $9.7 MILLION US DOLLAR )as my next of kin beneficiary I will be very happy to have an intimate relationship with you. And regarding investing the money in your country we will start the plans as soon as the money is in your hands. Let me explain to you in details for your understanding.

The reason I want you to help me get the money out from the africa banking firm is because I can not get it out myself. I am a refugee in this country, the local laws of this country does not allow individual or somebody with refugee status to handle business and financial transaction. The deposit was made by my late father and I am his next of kin/beneficiary but I can not withdraw or access to the deposit because of my refugee status.

However, the management of the banking firm has advise and told me that the only way I could get the deposit out is if I can appoint a foreign PARTNER/TRUSTEE to the deposit, then they will release the deposit to my appointed TRUSTEE on my behalf. This is the reason I am looking for appointing and PARTNER/TRUSTEE to the deposit Bank here here in Senegal , so that they can release and transfer the deposit to you on my behalf.

Anyway, let me explain more about the deposit to you and what is required of you. As to how the transfer will be executed, I want to let you know a very important thing about the deposit and how it will be transferred to you safety. Please read below very well for your understanding. is only your details and send Bank an email here in Senegal for confirmation and possibility to transfer the money to your account withing 72hours without any delay or any problem is Bank to Bank transfer is easy and no problem.this is 100% guarantee you are not going to loose red cent or blame yourself of knowing me.

My father said he made the deposit in Senegal here because of the insecurity situation in my country then, and to ensure that the money will be safe and easier to re-locate to any country where I and whoever I choose as my partner may wish to establish business. According to my father, the banking firm has a secure and safe way by which they use in re-locating vault deposits to their customers anywhere in the world of which he signed a memorandum of understanding with them before he made the deposit. Again if you are not the person i am looking for, with due respect to you delete my email and don't respond to me

I will like you to understand also that during my discussions with the director of the banking firm this morning, I understood the capability of their banking firm to be able to TRANSFER the money to you in your country in safety with out problems without any risk. This is why your complete details is very important Send your full name phone number house address . IF you wanted to talk to me now tell Rev FATHER that Sarafina room 27 Female hostel on +221 77409879

====================================
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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