Information on romance scams and scammers.
#15392 by wewhereborg Sat Oct 24, 2009 10:44 pm
Apologizes if this is in the wrong section..

Goodmorning!
Hope the sunrise gets you well and you are enjoying the
weather,mine weather Is Cold and cloudy today.It was very Great
when I saw your profile today,I felt a great spark in my heart
though Love is not all about find the right relationship but how to
Maintain it.
I believe all relationship should start from friendship cos good
Friends a great lovers.I am a single,heart broken long long
Time ago... But stil looking forward to getting to know someone
along the Way.
I am very romantic, I love to stuck myself long time in bed And
make sure my partner sleeps with a big smile he will never
Forget.Anyway I will like to get know you more better, you can
Email me ) so that we keep close to each other
.Rememember distance does not matter that's why we invented
aeroplane neither Coloure cos we have only one race and that's
human race nevertheless love Matters a lot.

I wait impatiently for you reply at my email
Yours miss [email protected]
with love and Hugssssss jennifer


Then we get the nuts and bolts of the scam, She's stuck in a 5 star [see the photo's] refugee camp, in darkest Senegal, Which has an Internet connection, Beauty salon, Night Club, and possibly also a swimming pool, You can see by the photo's she's doing it hard.. poor girl
BUT she's also got a very large amount of money, which her daddy buried down the bottom of the garden which she want's to entrust to you , She's also madly in love with you, So that does help..
Please be careful of these people



Dearest
Firstly I thank you for your responses to my letter En-line with my message I sent, how is life over there in your country?, I hope that you are in atmosphere of peace and love. I am very happy to read your mail today, please do not be surprise or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp. Having searched through the Internet from where i get your email address i strongly believes in my heart that you must be honest and sincere person for me to disclose my life secrets for you to help me.

Let me first of all introduce my self to you, and I will require the best of your honesty after you knowing about me and whom that I am, I will really like us to have a good relationship in-spite of anything because I have this feeling that you will be honest and trusted person and you will not betray me.

I decided to contact you because of the urgency of my situation here and after reading your mail today i whole-heatedly decided to let you know more and more about me, Who knows? maybe you will be my Savior, from this conditions i have found myself into. My name is Jennifer Jones, 19yrs old from Liberia, the only daughter of Late Chief Frederick jones. The managing director of Edo - Lake-mech industries Ltd in Monrovia the capital city of my country years past. My late father is one of the most richest business men in my country, in anything pertaining Gold and diamonds, but he was assassinated by the rebels and the greedy fellows in my country during the war, on his way down to the village together with my two younger brothers.

Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Late father's File which contains important documents. So I decided to run here in the refugees camp where I am presently seeking asylum under the Private charity organization for the Refugee here in 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.
Life here in the refugees camp is very hard but i prays to move out from here as soon as you help me.

My late father of blessed memory deposited the sum of 3.7m(three million seven hundred thousand US Dollars) in a Bank with my name as the next of kin but due to my refugees status here in Senegal where i am presently under asylum, i cannot get the funds to myself and i don't have right to any transactions in this country, as a refugees i am not permitted to anything until i have all the legal papers that will cover me up for it and secondly i don't want to stay here because i can`t understand their languages and its very difficult. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the total funds to your bank accounts, on my behalf. As you will help me in an investment and i will like to complete my studies in your country like i said earlier, i was about to enter the university, when the crisis started. Please after the transfer you will arrange for my trip joining you over there for us to share this feelings face to face. I have made several efforts, trying to convince the bank, so that they will help me with little amounts of money to process my traveling papers and move out from here, but they keep telling me that my refugees status in Senegal does not allow me to do such transactions, unless i will look for someone to help me,(maybe my relatives, guardian or trusted friends).

Frankly speaking, i chose to disclose my secrets to a stranger because he/she will not have a mind to cheat or betray me, because if the people here get to know that i have such amounts of money and the documents covers them, i tell you my life will be in a total danger and risky here, that is why i am disclosing this to you with all my hearts and believes that you will keep this confidential for the safety of my life and this transactions, i sincerely want to let you know that We will invest the funds together me and you, or if you don't intend staying with me then It will be my good pleasure to compensate you with 15 or even 20% of the total money for your services/efforts and the balance shall be my investment capital funds and some part will be donating to the motherless babies home, charity organisations and the needy because i cannot be able to control all the amounts coz its too large sum. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will send the contacts of the bank so that you will contact them immediately for them to transfer the whole funds to your bank accounts or even bit by bit, please this is a legitimate money and the bank is also aware that i am the next of kin because i have forwarded to them all the documents that represents my name as the next of kin and they have also verified and confirmed it, and they told me that i should look for someone to help me facilitate the funds transfer, since i am in refugees camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.

I am waiting for your urgent and positive response. Please do keep this letter only to your self because i am afraid of losing the money to the people that will disappoint me, I am on my kneels in the name of God, do not disclose this secret to anybody until i came over to your country, once the funds has been transferred.
With much love ,trust and kisses
Jennifer Jones


headers,,
Return-Path: [email protected]
Received: from smtp9.hushmail.com (smtp9.hushmail.com [65.39.178.164])
By imap11.hushmail.com (Cyrus v2.3.7-Invoca-RPM-2.3.7-2.el5) with LMTPA;
Fri, 23 Oct 2009 12:15:10 +0000
X-Sieve: CMU Sieve 2.3
Received: from smtp9.hushmail.com (localhost.localdomain [127.0.0.1])
By smtp9.hushmail.com (Postfix) with SMTP id 0E2A9120158
For <[email protected]>; Fri, 23 Oct 2009 12:15:10 +0000 (UTC)
Received: from snt0-omc4-s26.snt0.Hotmail.com (snt0-omc4-s26.snt0.Hotmail.com [65.55.90.229])
By smtp9.hushmail.com (Postfix) with ESMTP
for <[email protected]>; Fri, 23 Oct 2009 12:15:09 +0000 (UTC)
Received: from SNT101-W13 ([65.55.90.199]) by snt0-omc4-s26.snt0.Hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Fri, 23 Oct 2009 05:15:08 -0700
Message-ID: [email protected]
Content-Type: multipart/mixed;
Boundary="_41816a3b-0823-4896-ab0f-b41375831f44_
X-Originating-IP: [41.208.161.38]
From: Jennifer Williams [email protected]
To: [email protected]
Subject: [Suspected Junk Mail] Dearest
Date: Fri, 23 Oct 2009 12:15:07 +0000
Importance: Normal
In-Reply-To: [email protected]
References: [email protected]
MIME-Version: 1.0
X-OriginalArrivalTime: 23 Oct 2009 12:15:08.0313 (UTC) FILETIME=[761DF090:01CA53DA]


Sent from Senegal 41.208.161.38
Scammer Net Range! (ID: 463)IP Block41.208.128.0 - 1.208.191.255
CountryDiouf, Dakar, Senegal
CommentsSociete Nationale Des Telecommunications Du Senegal
Abuse [email protected], [email protected]



here's it's little picture

ImageImage
Advertisement

#15593 by wewhereborg Thu Oct 29, 2009 7:00 am
This one dosen't waste any time, In love with me by the third e-mail, and also sending me banking details
so the money transfer can take place,,
All sure signs of a scammer, And the scam will be transfer fee's cash release fee's, permits,

Dearest ,
thanks very much for your reply to my mail and acceptance to help me with this situations, its very hard for me my dear but i prays that changes will come from you soon, staying here in this refugees camp is very hard and i will like to fight against it in the world court as soon as i am through with my studies because war is not good and UN must acts strongly to stop it anywhere in the world, am so glad to read your mail anyway, please do help me so that i can get out from here as fast as possible because i am suffering, come to my rescue please! i have been praying hard so that god will send someone like you to help me out from this situations, and i am happy to find you at this time.

I am hoping that it will come to pass and prays that changes will come my way now through you, please use this email to contact the bank on my behalf; just do exactly as i told you so that we will get a quicker response from them because i have written to the bank to inform them about you ok. The bank Details are:


Here is the bank contact informations.
ROYAL BANK OF SCOTLAND (R.B.S).
Contact person:....Director of Foreign Operations.
His Name is..... Mr.Paul.S.Harrison:
Registered Office: 36 St Andrew Square,Edinburgh EH2 2YB.
Telephone.......+44-703-598-6072
Telefax............+44-703-598-6140
Telex :.............BANKCS 10 573

E-mails:
[email protected]
OR
[email protected]




Below is the account informations of the fund:
Account Holder....Dr.Fredrick Jones
Next of kin ..............Jennifer Jones
Fund Ref No............WTG748W9257F
Account Number......A/C REF NO:BLB745008901546/QB/92/A
Code......................RBS/435/#/SFC/2000
Series....................RBS/737GZA
Country of Deposit.......Scotland
Total amounts deposited:3.7musd (Three million seven Hundred Thousand United states Dollars) Maybe the sum have some interest by now.

But please contact them first so that they will tell us the requirements needed to make this transactions done legimately without any Breach of Law.

Remember that i have also writen the bank and tell them about you now through their emails, because you know that they are the people who suggested that i should find someone that will help me, because my refugees status here in senegal does not allow me to do any transactions, its against there law here in senegal. So I`ve informed them about you and I told them that you are my guardian, trustees and my partner because I want to move to your country and start my studies there, so that they should transfer my inherited funds to your bank accounts on my behalf so that you will use the money to help me come and start my life and studies in your country.

Please kindly contact them now on how to transfer the (three million seven Hundred Thousand US Dollars) deposited by my late father Chief Frederick Jones of which I am the next of kin Miss Jennifer Jones. My dear I'm 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'm 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 you help me.

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 in your country. I will advice you to call them on their telephone number and at the same time send an email to them for them to know our seriousness, always keep me informed of what ever you discuss with them ok,

Please do not disclose this to anyone until the money is transfered to your account because of my own safety and yours too,africa is not a safe continent,the wicked Leaders killed my Precious father in cold blood.
I have decided to chose you and if you betray me, then let be my destiny to die, i wll not go back but moving forwards everyday, prayer is my only key factor and i know that you will help me sincerely, and remember i have already informed the bank about you, so do not have any fears for their questioning, they are already aware about you.
I will be waiting for your next response and hope to Hear A Goodnews from you.

Wishing you all the best for your days,

With all my love
Jennifer
#16384 by wewhereborg Thu Nov 12, 2009 10:55 pm
She's very quick to send the banking information , but get the new name AFEEZ LEWIS,
it wants the money to go to.

Here is the information you will help me with.... Just locate any
Store arround you and tell them you want to send money to this address
Via western union money transfer, When you are through with that they
Will give you receipt just keep it and you will e-mail me the
Information on it... Thanks for been there for me it means a lot to
Me.hope you know these is not my information its mom doctor info he
Will help me and collect the sent money because I barely know antwhere
Here,hope you understand... Love you.

NAME:AFEEZ LEWIS
STATE:LAGOS
ADDRESS: 12 COLD STREET OSHODI
CITY:BARIGA
COUNTRY:NIGERIA
ZIPCODE:23401
TEXT QUESTION..PET NAME ANSWER: DOG

As soon as you send the money I will need this information below to
Get the money...

SENDER;S NAME:
SENDER;S ADDRESS:
MTCN#:
AMOUNT SENT:
ZIPCODE:
STATE:
CITY:
COUNTRY:
TEXT QUESTION AND ANSWER..

Hope to read from you...I love you..and how is your mom doing tell her
Your jen says hi and I wish to meet her soon ...just plz and help me
Try and get the money ok its ulgent my love.

Jennifer.


When we question about Mr Afeez Lewis, we get this explanation, The truth is
Jennifer Ham is really Afeez Lewis, and if the money order is made out to Jennifer Ham,
They will have trouble cashing it.. As Jennifer Ham does not exist.

Hello sweet heart thanks for your mail..have been expecting that ok
And how is your mom doing hope she is feeling fine and okay?about the
Name I told you I barely know anywhere here so Mr AFEEZ LEWIS will
Help me and colllect the sent money okay...mom is not feeling any
Better and you are the one I hope for here...sweetie you have to try
And look for western union money transfer store or location near you
Ok so as to get the money to me...the mman don't have any account to
Send the money to ok,thanks for the care I really appreciate it..miss
Ya here..jen

Who is online

Users browsing this forum: Google [Bot], Majestic-12 [Bot] and 261 guests