Information on romance scams and scammers.
#240909 by Calvin Tue Mar 10, 2015 9:41 am
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From: asio cecilia <[email protected]>
Sender: <[email protected]>
Subject: PLEASE I NEED YOUR URGENT REPLY NOW
Date: Tue, 10 Mar 2015 10:27:42 +0000
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Hello
My name is Cecilia i saw your email address when i'm browsing in facebook so i want you to reply me back so that i we send you my photo and also tell you more about me ,PLEASE I NEED YOUR URGENT REPLY NOW . ( [email protected] )
Thanks
Yours,
Cecilia.

You can contact me at: Calvin @ scamwarners (dot) com

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#241227 by AlanJones Thu Mar 12, 2015 7:13 am
From: asio cecilia - [email protected]
Tel. No.: +221777391267

My Dearest one,
Firstly i thank you for your response to my email.How is everything over there, i believe that you are in good health and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is Cecilia Asio i am (23 years old) but age doesn't matter in a real relationship so i am comfortable with your age, I am from (Sudan) 5.3ft tall, fair in complexion, single (never married ) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.

My late father Dr. DURAND ASIO, was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Dar-fur and later was appointed personal assistant to the head of State before the brutal killing of my mother and my father, took place one early morning by the rebels as a result of the civil war in Sudan., please understand me.

Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me, its just that i don't know what else to do, because my situation here as a refugee is giving me a great concern, therefore i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you without fear, though i don't know who you are before, but i believe that you can not betray it at the end.

I have contacted you because of my difficult situation here in this refugee camp, It's just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor ( Rev- Johnson Micah ), who is the pastor of the ( Marie-Immaculée-des-Parcelles-Assainies), here in the camp he has been very nice to every body, but we are not leaving with him rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.
am sorry for replying late to you since we meet.

The Pastors Tel. number is (+221777391267), if you call and tell him that you want to speak with me (Miss Cecilia Asio) he will send for me in the hostel. As a refugee here, i don't have any right or privilege to anything be it phone or what ever, because it's against their law of refugee camp here.
My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

NOTE; Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it),
I have my late father's statement of account and death certificate here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount, is $4.3 M ( Four Million Three Hundred Thousand American dollars) my father had with a bank abroad which has my name as his next of kin.

So due to my father's wishes during the time of deposition, the Bond indicates that his next of kin can only come for the money in the Demise ( Death ) of the depositor when she reaches the prime age of (23 years) or through an appointed trustee/representative. But I am now saddle with the problem of searching for a reliable and trustworthy person capable of assisting me to claim and safe-keep the fund in his/her custody as the Bank said that they can not deal with me directly due to my refugee status here.so please I will like you to help me transfer this money to your account and from it you will send some money to me to get my traveling documents and air ticket to come over to meet you and continue my life.

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country . I kept this secret to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me.

So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it.
Honey i want to have your full information's such as;

Your full name.....................
Your Age..............................
Address...............................
Phone Number.....................


As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer.

I have inform the bank transfer department my intention to claim my late father s money but the bank official ask me to look for foreign partner that can stand on my behalf due to my refuge status, they said that i do not have right to do the transfer my self, please my love i pray that God will give you heart to help me out so that i will come and meet you in your country and start my new life with you.

Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing people.

My favorite language is English and i speak French very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, the attached are my pictures. Have a nice day and think about me, awaiting to hear from you soonest.
Your beloved one Cecilia


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#252477 by AlanJones Sun May 24, 2015 7:41 am
From: US ONLINE BK WELLSFARGO BANK - [email protected]
Other Email: [email protected]

REPLY URGENT APPROVAL FUND YOUR $10.7M. : [email protected]

On the behalf of Miss Cecilia Asio : [email protected]
Lee Waterman


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#254885 by AlanJones Sun Jun 07, 2015 1:55 am
From: asio cecilia - [email protected]
Tel. No.: +221777391267

PLEASE I NEED YOUR URGENT REPLY NOW AS SOON AS YOU READ THIS
MESSAGE,

My Dearest one ,

How is everything over there, i believe that you are in good health
and that the atmosphere over there in your country is very nice today?
Mine is a little bit warm over here in Dakar Senegal.

My name is Cecilia Asio i am (23 years old) but age doesn't matter in
a real relationship so i am comfortable with your age, I am from
(Sudan) 5.3ft tall, fair in complexion, single (never married ) and
presently i am residing here in Dakar Senegal as a result of the civil
war that was fought in my country some years ago.

My late father Dr. DURAND ASIO, was the Chairman, Gruv-Melton Oil and
Gas Company a private extracting oil firm in Dar-fur and later was
appointed personal assistant to the head of State before the brutal
killing of my mother and my father, took place one early morning by
the rebels as a result of the civil war in Sudan., please understand
me.

Right now, as i am talking to you, i am the only person alive in my
family, and I managed to make my way to a near by country (Senegal)
where i am leaving now as a refugee under the care of a Reverend
Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me, its
just that i don't know what else to do, because my situation here as a
refugee is giving me a great concern, therefore i will like you to
consider my situation as an orphan, and be kind with me, as i am
putting the whole of my trust on you without fear, though i don't know
who you are before, but i believe that you can not betray it at the
end.

I have contacted you because of my difficult situation here in this
refugee camp, It's just like one staying in the prison and i hope by
Gods grace i will come out here soon.

I don't have any relatives now whom i can go to, all my relatives ran
away in the middle of the war the only person i have now is the pastor
( Rev- Johnson Micah ), who is the pastor of the (
Marie-Immaculée-des-Parcelles-Assainies), here in the camp he has been
very nice to every body, but we are not leaving with him rather we are
living in the hostel, which is divided into two sections, one for the
male, and the other for the female. I am sorry for replying late to
you since we meet. The Pastors Tel. number is +221-777391267
if you call and tell him that you want to speak with me (Miss Cecilia
Asio) he will send for me in the hostel. As a refugee here, i don't
have any right or privilege to anything be it phone or what ever,
because it's against their law of refugee camp here. My love I want to
go back to my studies because i only attended my first year before the
tragic incident that lead to my being in this situation now took
place.

NOTE; Please listen to this (please it's a secret, even no one knows
about it except the Reverend father that knows about it), I have my
late father's statement of account and death certificate here with me,
which i will send to you latter, because when he was alive he
deposited some amount of money in a leading Foreign bank which he used
my name as the next of kin, the total amount, is $4.3 M (Four Million
Three Hundred Thousand American dollars)
my father had with a bank abroad which has my name as his next of kin.
So due to my father's wishes during the time of deposition, the Bond
indicates that his next of kin can only come for the money in the
Demise (Death) of the depositor when she reaches the prime age of (23
years) or through an appointed trustee/representative. But I am now
saddle with the problem of searching for a reliable and trustworthy
person capable of assisting me to claim and safe-keep the fund in
his/her custody as the Bank said that they can not deal with me
directly due to my refugee status here.so please I will like you to
help me transfer this money to your account and from it you will send
some money to me to get my traveling documents and air ticket to come
over to meet you and continue my life.

So i will like you to help me transfer this money to your account and
from it you can send some money for me to get my traveling documents
and air ticket to come over to meet with you in your country . I kept
this secret to people in the camp here, the only person that knows
about it, is the Reverend because he is like a father to me.

So, i will like you to keep it to yourself and don't tell it to anyone
because i am afraid of loosing my life and the money if people gets to
know about it. Honey i want to have your full information's such as;

Your full name.....................
Your Age..............................
Address...............................
Phone Number....................

As soon as i have all this information's i will give you the bank
contact where the money was deposited for you to contact them on my
behalf for the transfer. I have inform the bank transfer department my
intention to claim my late father s money but the bank official ask me
to look for foreign partner that can stand on my behalf due to my
refuge status, they said that i do not have right to do the transfer
my self, please my love i pray that God will give you heart to help me
out so that i will come and meet you in your country and start my new
life with you.

Remember i am giving you all this information due to the trust i
deposed on you. I like honest and understanding people, truthful and a
man of vision, hardworking and God fearing people.

My favorite language is English and i speak French very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you, the attached are my pictures.

Have a nice day and think about me,
awaiting to hear from you soonest.
Your beloved one
Cecilia


Image Image

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#254902 by AlanJones Sun Jun 07, 2015 2:26 am
From: asio cecilia - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +447024047199, +447024052484, +448447743996, +448704716731 & +221777391267

Darling, i want you to write email to the bank immediately for confirmation.

My Darling,

Hope you are doing just fine over there, Mine is very boring here due
to the bad situation that l am facing here but all the same thanks so
much for your mail and thanks for the way you have being there for me
l really appreciate it. You are just so nice and caring and l am very
happy to have someone like you in my life. I must confess to you that
you have really brought a great joy and happiness into my life. I am
writing to thank you for your understanding, effort and concern to
save me from this situation that i am into, your God must bless you
please i want you to do anything within your power to save me from
this situation that i am into, this refugee camp is just like hell.

I want to let you know that i am taking you seriously as a brother,
sister, mother, father and husband and since i came to know you, i
have no doubt about you, i have all my trust and hope on you, look
before i come to the site where i found you i pray to God to give me
somebody that will be reliable and trustworthy and God lead me to you,
i believe you are not going to let me down at the end of the day.
Please I have not told anyone except you about the existence of this
money and l 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 that is why I am giving you all this informations, I have already
informed the bank about my plans to claim this money and the only
thing they told me is to look for a foreign partner who will stand on
my behalf due to my refugee status and the laws of this country.

You will have 40% of the total money for helping me and the remaining
money will be managed by you in any business of your choice. In this
regards I will like you to contact the bank immediately with this
information, telling them that you are my foreign partner and that you
want to know the possibilities of assisting me transfer my 4.3 million
dollars deposited by my late father of which I am the next of kin to
your account in your country. The contact in-formations of the bank
are as follows,

ROYAL BANK OF SCOTLAND
Telephone Numbers
+44 702 404 71 99
+44 702 405 24 84
+44 844 774 39 96
+44 870 471 67 31

[email protected]
[email protected]

Headquarters Edinburgh, Scotland, United Kingdom.
Website www.rbs.com
Information about the deposit code are as follows.
Depositor name ..................... Dr Durand Asio
Amount........................................$ 4.3 Million
IBAN NO ...................................... KO1258
SWIFT CODE ............................... RBOSGB2102P
DEPOSIT CODE ............................. RBSC/00864
TENURE ........................................... LONG TERM
TYPE OF ACCOUNT ......................... DOMICILIARY ;CSCDB/782614/Q91/A.
DATE OF DEPOSIT ............................ 27TH JUNE 2004
Nationality:............................................... Sudan
DATE OF BATH ....................................... 1961/ SEPTEMBER/17
The year of my late father death ............. DECEMBER/15 /2009,

ABOUT MY LATE FATHER FOLLOWS
MY LATE FATHER WAS A SUCCESSFUL BUSINESSMAN AND WAS THE CHAIRMAN
MANAGING DIRECTOR OF OIL AND GAS COMPANY A PRIVATE EXTRACTING OIL FIRM
INCAPITAL CITY DAR-FUR. SUDAN .

Next of kin name ........................ Miss Cecilia Asio.
DATE OF BATH........................... 1990/DECEMBER/31
RESIDING IN DAKAR SENEGAL AS REFUGEE

The name of the transfer officer of the bank is Mr Mike Williams,
contact them now on how to transfer the 4.3 million dollars deposited
by my late father of which i am the next of kin.My dear i am a bit
relieved 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 l may not manage it well. As I
told you before, this camp is just like a prison and my prayers is to
move out from here as soon as possible. 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 traveling documents to meet with
you in your country where i can have my freedom and peace of mind, in
the meantime I will be expecting to hear from you as soon as you
contact the bank. Remember the Rev.Phone number: 00221-777 391 267

Until then have a nice time and always think about me
Love and trust,
Cecilia
Call me anytime to : 00221-777 391 267


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#254925 by AlanJones Sun Jun 07, 2015 3:12 am
From: asio cecilia - [email protected]

My dearest
I know you but why you don't want to help me i told you to contact the
bank for the transfer of the money but till now you have not contact
so if you are not willing to help me
please let me know so that i will know what next to do
so am waiting to hear from you soonest .
Thanks
yours .
Cecilia.

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.
#254939 by AlanJones Sun Jun 07, 2015 3:55 am
From: asio cecilia - [email protected]

Darling,
Have you contacted the bank for the confirmation and possible transfer
as i do not know why this is getting so long because they are now
waiting to hear from you as i have already inform them about you.
Please am waiting to hear from you so that every thing will be fast.
yours in love,
Cecilia.

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.
#255079 by AlanJones Mon Jun 08, 2015 1:29 am
From: asio cecilia - [email protected]

My darling .
How are you today i hope you are fine over there in your country .
My darling, so contact the bank am waiting to hear from you soonest
weather you have contact the bank so reply now,
I attached my pictures now for you,
Thanks
yours .
Cecilia.


Image Image

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