Information on romance scams and scammers.
#222815 by BlackCobra Mon Oct 13, 2014 3:59 am
mara torralba
female age 29
brown hair and eyes
slim to average build
tagged dating site
have pics but negative on google search hijacked images
spanish probably by photos only
claims to want to send 2.5 million dollars by a company to me postal
this is her messages and gmail account pic
https://plus.google.com/105634758579515991822/posts

I will like to tell you what i am going through honey.I just have to tell you this because i can see that you are a honest person.What happened was that i am the only child of my family and my dad had an oil company in the United state also many house's.As the only child of my parent, my parent WILL all their property on my name after their death.I want you to know that i have always love my ex boyfriend so much so i change all my name on the property to his name,i did this all because i Love him,i never knew he was a gold digger and he was after my parents property.He sold the Oil Company,also the house's that belong to me.I never knew this,before knew he have already sold everything,i don't know what to do anymore.

After all his bad behaviors to me with his new gotten wife i left the states to United Kingdom,because my mum have a house in there, when i got there i also found out that he sold my mum house in United Kingdom.i was so mad and i don't know what to do no more.Before my dad died,he told me that he had a 500 Acre's of land in Republic Of Benin(Cotonou) .I left for Benin.

I got to Republic Of Benin(Cotonou) and i found the land,i want you to know that the land is all i have left,i have been in Republic Of Benin(Cotonou ) for weeks now and the Government in here bought the land from me when i put it on SALE .I sold the land to Government here for $2.5mill {$2.5,000,000:00 }.After i was paid i took the money to a bank in here to transfer the money to an account,i was told that they can not transfer that huge about of money from Republic Of Benin(Cotonou) to another country because they are underdeveloped in here,i want you to know that i went to about 10 banks and i was told the same that they can only transfer within there country.I don't know what to do anymore.The Antiques and Artifact i told you about is just to cover up the true story because i don't really know you,we meet on the internet but i believe i can trust you thats why i am telling you now. I am scared here because i don't want all this bad boys of Republic of Benin to find out that i have this kind of money with me because i might get setup and they can kill me and have the money.Now i have go and deposit the money in a security company,i have put the money in two boxes wish i have lock with 4 codes and its only me can open the boxes with the 4 codes and i do not let anyone know that i have money in the boxes,i want you to know that i have deposited the money with a security company,the company is a Private shipment company and there is no problem with the boxes when the company is shipping the boxes.

I need your help and trust with this,i want you to help me with this boxes.Honey i want to come over to you and start a new life again and also i hope you are really serious about having a serious relationship with me.I need your trust and help with this boxes,i want the boxes to be shipped to you while i come to you as soon as you get the boxes. I know we have just met and i know i can trust you with this money,because my heart is set on you and my heart tell me that i can trust you,this is where we have to build our trust and Honey can i trust you with this and will you help me?Trust is Letting others know your feelings, emotions and reactions, and having the confidence in them to respect you and not to take advantage of you,Trust is Sharing your inner feelings and thoughts with others with the belief that they will not spread them indiscriminately.30% of the money is yours and also what kind of investment do you think we can do as soon as the boxes get to you?also i will like us to buy a new house we can leave and be together.i want you to know that what is mine is always yours for someone i love...i hope to read from you soon and i hope you are not gonna get mad at me with all this....With all good wishes,
Lot of Affections,

this after 1st time a messaged back and i didnt really say much.

Hello Dear
what i really want from you is your honesty and nothing more.The money is nothing to me ,the 30% is okay for all the assistance you are given .Never did I imagine that I would ever meet you, especially not in the form of a chat friend.God has got his own reasons for us to meet and come this far.
All you need to do is to contact the Security Company as the recipient of my traveling luggage's and do not tell them that boxes contains money, just tell them you are my fiance and you want my traveling luggage sent to you . Because i told them that it is my traveling luggage's, and i have locked the boxes with a security 4 codes, which prevent it from been opened by an Unauthorized person.
So i deposited the boxes with the security company as a Private shipment (free from checks) and it will be deliver to your door-step, you don't need to burn out to receive. Therefore, below are my Deposit details and the contact of the security company. i want you to contact the security company to inform them that you want the boxes delivered to you as soon as possible and ask them how much the clearance fee will because I did pay them already the Deposit Fee ,Security Fee ,Shipment Fee, only the clearance fee is payable upon clearance. Please, bear in mind not to tell the company that the boxes contains money, only say traveling luggage of( Miss Mara Torralba)

DEPOSIT DETAILS:
DepositNumber:- 5986
Consignment Description: 2 Traveling Boxes
Depositor: Miss Mara Torralba

CONTACT DETAILS:
Contact of Security Company
Company: Leadway Assurance & Security Company
Contact Officer: Mr Jack Beechey and Mr Robert Daniel (Custodian Managers)
Emails: [email protected]


I want you to contact the Company now through the email in the contact details,send them the deposit details, your full name and address and phone number,also ask them when the boxes will be delivered to you and also how much the clearance fee will cost because you will help pay them the clearance fee,and as soon as the boxes get to you, i will let you know the code and you can have your money from the boxes and then you will send me money for my flight, so i can come over and we can be together
I wait your message as soon as you contact the security company. with love

i messaged back and said i would do it for free . on one condition .that we go back to your country and take care of the scumbags that stole your property. nothing was mentioned in return.lol

Okay baby, i want you to contact them through the email in the contact details. as soon as you go let me know , how ar eyou doing? Hope you are doing good. whats your plan for the day?

i had been working on beefing up my security just in case and sent a readnotify through last message.so shes getting a little worried.lol

how are you doing?hope good. i have not heard from you. are you okay? have you contacted the company?

i told her i was having problems with my browser and emails and asked her if they got through to her.and that i contacted her postal company .but wasnt sure what to do next..lol


after i sent the readnotify i havnt heard back .so they must have a scan that detects it.
if anyone wants to check out this person more than be my guest..im a little busy so will just post new scams for now.im not sure how to send a photo through this messenger yet.
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#222816 by BlackCobra Mon Oct 13, 2014 4:06 am
update .. i just got a reply ..

baby, I have contacted the company , they said they have not heard from you.I need your delivery information so that the boxes can be delivered to you tommorow. I need your name, address and phone number. and also you will send me the clearance fee so i can pay them and the boxes can be delivered on tuesday. the fee is $190 USD. you will send it through western union to my information

Name: Mara Torralba
Address: 43 pine drive
City: portnovo
Country: Benin

i will wait to hear from you soon

lol...not...i knew that was coming..time to drag this out..

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