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  by Grandma Grim
 
This is trying to start a Romance Scam
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Date: Thu, 6 Nov 2014 06:28:33 +0000
Message-ID: <CAOatEqAkF0B4v54jKAX5Y-DtyqujWkVCOBKHC-9XxO-+0jBXAQ@mail.gmail.com>
Subject: Hello
From: sophiadesmond <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: isxxxx
My name is Sophia Desmond,I am looking for a very
passionate,honest,caring, trustworthy and loving man to fill my heart
with Love.I am loving,honest and caring lady with a good sense of
humor.enjoy meeting new people and their way of life.a Sergent in
United State Of America Army currently working with United State
International security assistance force and Fleet anti terrorism
security team.I am interested in real estate and other business that
will be profitable, please I'll be glad if you will write to me back
at ([email protected])I will tell you more about myself also
and send you my picture in my next mail.
  by Grandma Grim
 
Romance scam
Image
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From: sophia desmond <[email protected]>
To: xxxxxxxxxxxxxx
Subject: THANKS FOR THE MAIL
Date: Fri, 7 Nov 2014 10:52:23 +0000
Importance: Normal
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<CAHA59cTgfm=WQoL61FHQAzNgVR63rOTDWeu=[email protected]>
References:
<CAHA59cTgfm=WQoL61FHQAzNgVR63rOTDWeu=[email protected]>
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My Dear,
compliment of the day to you and all around you, thanks for your kind response, it was so impressing to my expectation, I am very happy to read your mail. I am really seeking for a true love relationship and i pray if you will show me love with trust, we both will live forever as one, I am ready to be yours and believe in real love from the heart, I need that special man in my life with a loving heart to me. I believe that age is just a number but real love comes from the heart which i cares with your open minded heart to me.

About me, I am Sophia Desmond, a citizen of the United States of America but now on peace keeping mission here in Libya since the death of the president Muammar Gaddafi as the result of my profession in serving the world united nation, Am a United State Army officer, I grow up as an Orphan at the Kentucky Baptist Children's Homes, I am 32 years old, single and never married before, I attached photo about me and my world.

More about me, I like table tennis, horse riding, going to cinema, jogging and golf as favorite sport, listen to jazz and rock music, very romantic and honest, hates lies, I think i am sensitive and kind to people, my co-workers always says that i am good in protecting people, I live to be spontaneous and i am usually good in trying my best in any position i found myself, I am hard working to my job and always enjoy it, no matter it doesn't give me so much time, I have peace in my heart and always dream for God to give me the sweetest person in the whole universe, fun to be with, meaning, I am single but intend to get one by my side to settle down with, I leave alone comfortable at my barracks in United State.

Here in the military zone, we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time.
Well how is life generally with you over there ? As for me life goes on here good but only committed to my job, I will like to know more about you, and your likes, dislike and life experience, You should also send me at least a photo while getting back to me,
Extend my greetings to your family and friends over there.

Yours,
Sophia Desmond.
  by Grandma Grim
 
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From: sophia desmond <[email protected]>
To: Max Grundy <xxxgmail.com>
Subject: THANKS FOR YOUR KIND RESPONSE
Date: Fri, 7 Nov 2014 16:38:29 +0000
Importance: Normal
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<CAHA59cRx92PT9jXd2wjv9z1D_3kVN-XxUi7Deh6tXrwYo=[email protected]>
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sophia desmond

16:38 (7 minutes ago)

to me
Beloved,
Greetings from the Military base, How are you doing today? hope all is fine with you over there, no matter the situation let's give thanks and adoration to Almighty God for giving us the grace to see today's light and giving us the opportunity to know each other, As for me, I am safe and OK, thank you for the compliment you gave to me, and my spirit keeps on telling me you are the kind of person i will like if you can help me make my dream come through with just 12 years not too much if you can cooperate i am ready to do anything you want me to do for you , I was very happy to read your message and i believe that you have gotten my heart and my love, not with-standing about your location and past bitter experiences, please let's get them behind us and focus the future. I am going to give you all i have and trust if only you will be open and honest to me without breaking my heart.

About my job: Serving the United Nation is not an easy task but i am grateful to God for giving me the courage and wisdom to survive in hard and dangerous times, I am a kind heated woman and i decided to join the Army to protect the life of innocent woman and children who doesn't know anything about the government and are affected by war and crimes caused by some greedy political leaders, I have served in the Military for 11 years and Am planning to resign by the end of this year after my assignment to start a new life not as a soldier anymore, that is why i join the site to find my soul mate whom i can plan the future life with and grow old together and i thank God that i found you.

I believe that God has someone special for me, and I have been praying to the good Lord to know that special person to settle down, I must say that i feel much comfortable with you and i will like to open the door of my heart for you, Although i do not know you personally but i admire you from the little information i have been able to learn about you, I am interested in a true love relationship and i will like to meet you in person and plan our future life together if is the will of God.

The best relationship usually begins unexpectedly and Distance is just a test to see how far love can travel, I am very serious with you and i want to meet you in person and share the love of my heart with you, My dear, There is something very important i would like to tell you, I want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money for buying weapons and ammunition, and it was agreed by all officers in present on the rescue mission that the money will be shared among us and which we did,

Out of the total fund my share was $2,700,000 (Two Million, Seven hundred thousand united states Dollars) I am seeking your assistance to evacuate my share of the money, which is $2,700,000 out of here to you in your country, in as much as you can assure me that my own share will be safe in your care until I arrive your country, remember that this is not stolen money, and there are no dangers involved in receiving the money and keeping the money in your custody till my arrival to meet with you in your country,

I have chosen to reveal this to you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without fully knowing you, well, I will say that my mind convinced me that you are the true person to help me receive and invest this fund, Also something keep telling me that with you in my life the search for real love might end, I have made solid arrangements with a security company who promised to deliver the fund to any of my choosing destination, I shall be compensating you with 20% of the total fund on final conclusion of this project, while the rest balance shall be my investment capital in your country,

Due to the United Nation policy NATO here in Libya since after the war here, there is a plan to move some troops out of Libya so i will be among the people that will be moving out to Afghanistan, I cannot go along with this money since they know me as military personnel and on duty, they will also want to know how I come about it, due to this, I have made an arrangement for a diplomatic Courier agent here in Libya to move this fund, The question is who will be in charge of the money in my absence? This is exactly why I need your help, I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this money moved out of here safely through diplomatic courier means, you have to keep everything confidential till you receive the fund as a consignment,

One passionate appeal I will make to you is not to discuss this matter to a third party, if you have reasons to reject this offer, please destroy this e-mail to avoid any leakage of this information and it will be dangerous to me based on my position here,

Note; I do not know how long we are going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive the fund, because i will be migrating to your home to invest and start a new life not as a soldier anymore, everything depends on our mutual agreement, once you confirm to me that you have receive the money, I will be joining you in your country to start a new life with you,

Conclusively, I wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated,

Have a nice day and always put me in your daily prayers,

Yours Sincerely
  by Grandma Grim
 
The Scam continues
My sweetheart,
How are you doing today? including the members of your family. Hope everything is fine with you. As for me, I am safe here but just busy with my job. Thanks for your mail and the content well understood and as a matter of fact i really appreciate your idea and will like to work with you on this project and share the love of my heart with you and i want to thank you for your kind promise to help me.

I believe in the power of love and destiny, I accept you with my whole heart and i promise to be faithful and submissive to you, If you truly love me, I will love you in return and cherish you forever. I am ready to join you in your country and i am ready to spend the rest part of my life with you, we can achieve our dreams if we believe, if we work towards it, Distance is just a test to see how far love can travel and the best proof of love is trust.I have made up my mind to trust you and i expect the same from you.

I have my electronic passport and i can travel to any country without having any immigration problems, My plan is to join you in your country and start a new life with you, not as a soldier anymore. I want to have a normal life, where i will be a loving wife and will have a loving husband with whom, We will build a harmony home, with kids and a house of our own, we will have Sunday's banquette and evening's suppers all together, we will visit your relatives and have responsibilities towards each other and your family.

My Dear, I wish that the gentle words of my heart will be felt by you with the full meaning it conveys, I really need your assistance to evacuate this money out of here as soon as possible, I want to guarantee you that you will not stand any risk in this, as i have made a solid arrangement to move this money out of this country and through diplomatic courier means.

The money will be sent to your address as a consignment/cargo and as soon as you confirmed to me that you have received the money, I will make arrangement to join you in your country and start a new life. I have made solid arrangements with a security/ courier company who promised to deliver the fund to any of my choosing destination, I will like you to forward your contact information including your telephone number to enable the diplomat to reach you easily on his arrival in your country, though i will update you later after i might have receive the information from you.

Please you should try and send me your information as i required below, so that i can contact the Courier Agency and apply on the delivery with your information details, and also to enable me furnish you on the morality to follow, this transaction is not going to be bank account transfer, you will receive the money through diplomatic system by the ERRAND EXPRESS SERVICE SHIPPING/SECURITY COMPANY who will deliver the fund as consignment to you in your country and below is the information i have requested.

Full Name:_______________________
Your scanned passport or identity card in recognition of the delivery____________________
Address to receive the shipment _________________
Occupation_________________
Phone_________________
Zip/postal code___________________
Nearest Airport to your home______________

Once i receive the above information i will arrange your meeting with the diplomat within 72 hours and i shall give you a password and code to present to the diplomat for proper identification. That will be all for now as i await your immediate response.

Kiss and Hug,
From Sophia Desmond.
  by Grandma Grim
 
Scammer getting desperate
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From: sophia desmond <[email protected]>
To: xxxx
Subject: My Symbol Of Love To You Max!
Date: Thu, 13 Nov 2014 07:11:28 +0000
Importance: Normal
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<CAHA59cQQiC42--fjbMV4eVKpmzxpJxvh75_8kcN54=[email protected]>
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Though i may not be the prettiest woman you ever know, but i will help you find
the beauty the eyes could see. i may not be the richest person on earth, but i
will give you the things that money could not buy. i may not be the perfect
lover but i will love you honestly and sincerely. i may not be the poet but who
ever existed but i will write the words you've been longing to hear and thrust
it towards the very depths of your heart. i may not be an angel who could fly
but i will lift you up in simple ways i could. i may not be the best runner
around, but i will run with you every step of the way, i will run
whenever,wherever and i'll catch you if u fall. i may not be everything you'll
ever need or want but i will just be here wanting you,needing you and loving
you if you the one that i'm looking for a long time.

OK this is just about my desire and dream in life.............
want to have serious relations with a serious person looking for
serious intentions. first of all i want a life companion. a person that i can
share my future with. a future of joy and happiness, but also a person that i
can share the pain and sorrows that i know there will be. i want the best
friend in all the way, a friend that i can share my dreams and thoughts with. a
friend that can give new directions to my life when i need that. i think we all
need that from time to time. i try to find a man to spend my life with him - in
good and in bad times. that sounds maybe a little bit too sweet but i believe
in true love and i`m sure that i will find the one. i am not a woman who would
ignore my husband, i believe that husband is the most important thing in a
woman's life. he must be cherished and given the love and attention he
deserves. he is the one i want to spend the rest of my life with, and should
have his affection, respect and love for the life we chose.

Once-again i wish to plead for your understanding towards my situation down here,
I really want you to realize that this fund is the only hope i am having to achieve
my brighter future, obviously i am very sick and tired of this military work, and
i am doing every thing possible to make sure that i quit from it, to live an ordinary
life like every other women out there, to love and be loved and that is why i have vow
unto god and my spirit, to spend the rest part of my life with any man that will sincerely
help me in receiving and safe-guarding this cash box until my arrival and such man shall i love
and cherish forever from the bosom of my heart.

I surely believed that you are a God's sent and knowing that the same god who has brought us
together must surely see us through and will never let us down, so please my Loving Max, if you
don't mind, i plead that you communicate frequently with the shipping company and also let me know
as soon as you establish an immediate contact with them thanks and God bless you and your family.
Please permit me to pause so far and will be waiting to read positively from you soonest.

Lots of love
Sophia!
  by rococo
 
flirty9/ avriel32
32 years old - from: United States - looking for a man
My name is Avriel Harry, a sergeant of UNITED STATE ARMY, I hope this email will find you well & healthy and I hope we can establish a relationship since we are meeting here for the first time,i have gone through your profile that speaks good of you and I was impressed when i saw your profile and i decided to communicate with you. It is my desire to know you too, and I like honesty, trust, love, caring, truth, & respect, I have all this qualities in me, kindly respond to me through my private email box ([email protected] ) so that we can know ourselves better. I hope to hear from you if you are interested. Thanks and hoping to hear from you soonest.
[email protected] Lots Of Love, Avriel Harry.
pic already here:
stolen from Jill Stevens
also documented here:
http://www.romancescam.com/forum/viewto ... 27#p185478
http://antiscam.de/showthread.php?tid=10082
  by rococo
 
http://avri4.hellopl.com
avri4
Last Login: 20 minutes
My name is Avriel Harry, a sergeant of UNITED STATE ARMY, I hope this email will find you well & healthy and I hope we can establish a relationship since we are meeting here for the first time,i have gone through your profile that speaks good of you and I was impressed when i saw your profile and i decided to communicate with you. It is my desire to know you too, and I like honesty, trust, love, caring, truth, & respect, I have all this qualities in me, kindly respond to me through my private email box ([email protected] ) so that we can know ourselves better. I hope to hear from you if you are interested. Thanks and hoping to hear from you soonest.
[email protected]

Lots Of Love,
Avriel Harry.