Information on romance scams and scammers.
#265000 by Tim Atem Tue Aug 25, 2015 7:54 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.82.21.187
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Mon, 24 Aug 2015 15:12:24 +0100
From: Tina jimmy <[email protected]>
Reply-To: [email protected]
Subject: hello
To: undisclosed recipients: ;
MIME-Version: 1.0


hello dear,
hope you are doing good.Please i will like to know you more after viewing your email.Can you please get back to me through my email address for easiest communication.Thanks and God bless you.
From.Tina.

====================================
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#265336 by Tim Atem Thu Aug 27, 2015 11:36 am
She's also on IndianDost.com using the name tinababy22

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From: Tina jimmy <[email protected]>
To: <<snipped>>
Subject: with love and trust
Date: Thu, 27 Aug 2015 13:30:52 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 27 Aug 2015 13:30:52.0912 (UTC) FILETIME=[986F3700:01D0E0CC]


Dearest One,
I am more than happy in your urgent
mail to my email.How was your day today?.Mine a little hot over here in
Dakar Senegal.My Name is Tina Jimmy Lemi Milla,I am (23) years old,
single and never married, 5ft 7 inches Tall, 55kg weight, black hair
and brown eyes,i am from Southern Sudan in Africa and presently i am
residing in the camp here in Dakar Senegal as a result of the civil war
that was fought in my country.

My late father Dr.Jimmy Lemi Milla was
chairman managing director (INDUSTRIAL COMPANY LTD) in KHARTOUM the
capital of my Country Sudan,and he was also the personal adviser to our
former head of state before the rebels attacked our house one early
morning and killed him with my mother Calaralin Jimmy Lemi Milla, in
cold blood.It's only me that is alive now and i managed to make my way
to a West African country Senegal where i am living now as a refugee. I
would like to know more about you.Your likes and dislikes,your hobbies
and what you are doing presently. I will tell you more about myself in
my next mail. Attached here is my picture.Hoping to hear from you
soonest.

Yours Forever
Miss Tina

Image

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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#265486 by Tim Atem Fri Aug 28, 2015 10:12 am
Tina's "pastor"

Rev. Paul Duke
[email protected]
+221-767455234


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From: Tina jimmy <[email protected]>
To: <<snipped>>
Subject: with love and trust
Date: Fri, 28 Aug 2015 12:08:14 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 28 Aug 2015 12:08:14.0975 (UTC) FILETIME=[37AFD0F0:01D0E18A]


hello dear ,
I am glad to write given the opportunity now. Hope you are fine. Mine is very tough over here in Dakar Senegal. I thank God for you. Your message was a bit relief for me. May God protect you for me.

In this camp we are not allowed to go out from the camp any how, its just like one staying in the prison and I hope by Gods grace I and with your help will come out here soon. We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war.

The only person we have now is Rev.Paul Duke who is the Reverend Minister in charge of the church in this camp ( CHRIST THE KING CHURCH )

He has been very nice to me since I came here but I am not living with him rather I am living in the women's hostel because the camp have two hostels one for men the other for women.The Pastor's Eamil-([email protected]) and Tel number is(+221-767-45-52-34) Feel free to call me through his number. If you call and tell him that you want to speak with me he will send for me in the hostel.

As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.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.

Please listen to this, 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 bank in Europe which he used my name as the next of kin, the amount in question is $6.7 (Six Million Seven Hundred Thousand US Dollars).

So I will like you to help me transfer this money to your account and from it we can travel to Europe and live there. 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 in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest, understanding and God fearing people,truthful and a man of vision, and hardworking.

My favorite language is English but our language is French but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said I have a lot to tell you.Have a nice day and think about me.I attach one more of photo to you.Awaiting to hear from you soonest
Thanks and remain blessed.

YOURS IN LOVE
MISS Tina

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#266187 by Tim Atem Thu Sep 03, 2015 10:29 am
Tina's "bank"

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From: Tina jimmy <[email protected]>
To: <<snipped>>
Subject: HONEY HERE IS THE BANK WHERE THE MONEY IS DEPOSITED PLS CONTACT THEM
Date: Mon, 31 Aug 2015 09:16:45 +0000
Importance: Normal
MIME-Version: 1.0
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Dearest lovely,
How are you today? I hope fine. I thank you once again.
I will also like to see you face to face, 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

I trust my God.so please try your best for me you will not regret it and please try to be fast OK because my condition here is too bad for me how i wish you will understand my situation here.

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 in-formations!.My love is for you and you alone, I will like you to call me. please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend and ask him the best time to call me.

I have 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 20% 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 6.7 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,

STANDARD CHARTERED BANK PLC LONDON UK.

[email protected]

[email protected]

Account number CTB791103546/CMT/91/S

Contact person Mr, Peter Sands,

(Director of Foreign Operations)

Phone:.+447035982803

Phone; +447031825655

Contact them now on how to transfer the 6.7 million dollars deposited by my late father of which I am the next of kin.

My dear, l am a bit relieved that God has brought you to see me out from this situation and l 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. in the meantime I will be expecting your call any time you receive this email.

Remember the Rev.Phone number: (+221-767-45-52-34)
Until then have a nice time and always think about me
Love and trust,

Yours in love,
Miss Tina

====================================
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
#272031 by Tim Atem Wed Oct 21, 2015 9:07 am
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From: Tina jimmy <[email protected]>
To:
Subject: my dear i did not forget your past effort
Date: Tue, 20 Oct 2015 15:53:25 +0000
Importance: Normal
MIME-Version: 1.0
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GOD Is Great,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I’m in London for investment projects with my own share of the total sum.that is why i never send you mail.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds and how to bring me out from the camp despite that it failed us some how.

Now, you will need to contact this assistance Rev. Father whom used to be a Good-Father to me when i was in Dakar, his name is Rev Paul Duke. and his email address is ([email protected]) and his phone number (+221-767-45-52-34) Ask him to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much.

So feel free and get in touched with Rev. Paul Duke and instruct him where to send you the money,try and send him your address and your contact.
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev Father Paul Duke on your behalf to receive that money.Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.

Your Best friend.
Miss Tina.



([email protected])

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