Information on romance scams and scammers.
#18732 by The Enchantress Sun Dec 13, 2009 2:05 pm
MASWUDU BASHIRU

Liar and romance scammer

User name used lonelydadson

Claims 28 or 32 or (73?) years old, dob 1st January 1981 or 3rd February (1936?), single, no children, "nursing student", living in Texas, USA or Accra, Ghana

This scammer may claim to have been detained by fake "customs" for being in possession of "gold bars". The scammer will then contact the victim "pretending" to be a customs official, reporting the "situation" and the subsequent "fine" to be paid to enable "her" release.


Mail addresses used [email protected] [email protected]

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This scammer on this dating site;

http://www.wedatefree.com/profile.php?ID=21100

lonelydadson i will like to get my soulmate

73 y/o female from texas, USA
i am student of nursing school

ProfileType single
Sex female
Children 0
Want children Maybe
Date of birth 1936 - February - 3
Height 4'7" (140cm) or below
Body type Average
Religion Protestant
Marital status Single
Education High School graduate
Income $10,000/year and less
Smoker No

i am girl of 32 looking for serious relationship and love that will last for very lond i am very siple and loves to makes freinds

i am looking for serious relationship that will last very long that i will be with till the end of time

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Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
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#18733 by The Enchantress Sun Dec 13, 2009 2:07 pm
Fake passport used by this scammer;

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Mails "from customs official"

NATIONALE DE NEDERLANDSE DOUANE VAN AMSTERDAM

Luchthaven Schiphol, Evert v/d Beekstraat 202, 1118 CP Schiphol, Netherlands, NL.

To whom it may concern,

From the customs of Amsterdam,

A 30 year old lady with a Ghanaian passport called Masawudu Bashiru who was on a transit from Ghana through Amsterdam to (name of country) is now in our custody for traveling with Gold Bars worth $736,000.00 without any documents of the Gold,license and tax paid before traveling with the Gold bars from Ghana to the (name of country) which is prohibited so now this lady has been arrested here in our custody but she claims you are her husband and that she was coming to you in (name of place) so we want you to confirm to us if is true so that we can know what to do about this if we can help you get the documents and license for the Gold before she can be allowed to continue her journey so now the case will be forwarded to the international Customs and preventive Service so kindly reply us to [email protected] so that we can know the truth about it and help release her and also get the documents


Sir,

Please listen to this attentively and take note of it before an action is taken.We called her brother and he said we should ship the gold back to them in Ghana and help her sister continue her trip to (name of place) if possible but we told him no because this can never be done. Now we want to make it clear to you that is an offense to carry such material without any authentic documents of that goods so we are just trying to help you and Masawudu Bashiru so that everything can be done without the knowledge of the International Customs and Preventive Service or else she will be prosecution to court and jailed for some years depending on how this case maybe.Now she will be fine for a sum of 5,600 Euros to prevent the case from being forwarded to the ICPS in (name of country). And after that the documents should be done for the Gold before it can be shipped to Ghana or to (name of place) depending on where you want it to be shipped.We hope you'll co-operate with us to help solve this to prevent Imprisonment.


Photograph sent with the above mails;

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Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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