Monday, December 20, 2010

Rachel James Dr Writes to Our Reader!!!!

WOW - our reader needs to hurry and send the $$$ or Rachel will 'die' and come on folks, is this really how 'doctors' communicate?

Good Morning Sir ,

What is the meaning of this and what is my business in that , They brought her here, So is a crime to assist a human being like me , Am trying to help you and you are trying to hurt me.. This life is so wicked, I can't understand what you saying, Is like you are telling me rubbish now because before i start the treatment you did not said you will act like this and you don't even fulfill your promise, You promise to send the commitment fund but you did not, You want me to regret that i assist you , But i want you to know that we haven't treat her finish , I know that you will react abnormal that is why i treat her just to safe for 5days and if you did not pay the commitment fees before 5days she will die.

Best Regard

Dr Ade
Be Informed.  Know the Facts.

Tuesday, December 7, 2010

Rachel James Hospital Bill and Doctor's Letter


Here is a copy of the letter the doctor for Rachel James sent to our reader as well as a copy of the hospital bill, conveniently in US dollars.





Good day to you sir,I am Dr. Ayo Ade of Jordan Hospital Lagos Nigeria.This letter might come to you as a surprise,but i want you to be calm and relax... Read this letter with utmost urgency and attention and act swift.I will like to bring to your notice that one Miss Rachael James is in our critical rescue ward.


Miss Rachael James was rushed down to our hospital.I learn from her helpers that Miss Rachael James was actually on her way to catch a flight at the Muritala international airport,passerby who rushed her down here gave a vivid report of what happened to her.They told us that she got down from a taxi cab she was trying to cross the road to the other side in order to catch an Airport terminal bus.She was knocked down by a hit and run vehicle and her leg was critically broken.She went into a comma...


She was immediately rushed down to our hospital by sympathizers and good Samaritans and passerby,she was brought along with her traveling bags and other valuables.We did not waste time in given her a first aids treatment just to bring her back to life and stop the blood flowing from her leg.


We needed someone to stand in for her as her next of kin and i decided to search through her bag.I saw a new diary,I actually went through the contents and saw two contacts.She also wrote a lot about one of the contacts which she refereed to as her fiance and husband to be..The other one was one Barrister Andrew Brown.I saw telephones numbers of both contacts and also email addresses.I decided to get in touch with you through email,because i believe you will be the one close to her.


Mr Floyd Hopkins,i will like you to know that your fiance or is it wife is in a very terrible situation..She is in a critical condition and needs urgent medical attention to help her in the next 48hrs.I tried to bring her back to life and also stop the bleeding in her leg,but i will like you to know that they are so many other complication to this issue.I will like you to know that her leg has been badly damaged and if we do not perform an intensive medial surgery on her..She might loose her legs,because she will not be able to take the pain and anguish again and her leg will have to be amputated.


I know deep in your heart, you will not want this kind of ordeal to happen to someone close to you.I want you to act fast and get back to me,so that we can talk.I want you to be rest assured that she is on safe hands and she will be ok if you listen to me Mr Floyd.She is really in pains and all she has been calling and shouting all day is that she wants to talk to Floyd..She keeps saying she wants to talk to him,because she is really weak and i do not advice her to talk.But if you will like to talk to her,We can arrange a lap top for her...But she will not be able to talk much.Kindly reply me as soon as you read this mail.Thanks.


Regards
Dr Ade.

Scammer Rachel James HAS A FRIEND That Wants Money Too!!

And if that was not enough, that Rachel scammed a reader out of money, she came back and had her 'friend' email him asking for money...and was then dumb enough to sign her own name to it. Her email address is; jamiewayne2012@yahoo.com

This is the first email JAMIE sent:
Floyd i am more than disappointed in you cos u never listened to me when i was
telling you that the Rachael was a scammer but u wanted to satisfy ur conciense
because u never believed me and now you are trying to blame me for your
lost,Floyd will u help me or not, I swear to God almighty that i will refund
back your money to you i promise let me know how much u can help me with cos i
really need ur help right now i am in a big mess and i promise to visit u as
soon as i get back to the state,pls let me know if u will help me or not.

AND THEN THIS ONE...
So what are you saying that i am not real and wasn't i the same person who let
you know that the so called Rachael is a scammer? and besides there is no way i
am allowed to leave here without paying the balance of the shipping cost and if
you want to help me you help and i will pay you back but if you feel i am not
real then forget it cos i can't imagine myself begging you for money and you
have the guts to tell me i am not real,why can't you just give someone the
benefit of doubt before calling someone names i am really disppointed in you to
have such thought in mind over me anyway such is life take care of yourself and
bye.

AND FINALLY...
Hi xxxx and how is everything around you? its good to know that you finally found out that jamie is a scammer i told you and you never believed me so i had to let you be anyway about the thieves the police are investigating actually the company i work for do not have insurance for theft overseas simply because is a private company,and i have be stuck her for the past 2weeks its gonna be 3weeks on wednesday and what i am short of now is $1,175 and i will like to know what you can be able to help me with cos i am really down here untill i get back to the state and i promise to pay you back as soon as i get back to the state,and i am really sorry for the late reply its because i dont have a laptop here anymore since it has been stolen by the armrobbers so i only can talk to you if i use the library,i will be waiting to read from you as soon as possible.
Jamie


Female Nigerian Scammer Rachel James


WE GET THIS FROM ANOTHER READER WHO WAS RECENTLY SCAMMED BY RACHEL JAMES

Rachael 11 Daily Shomulu Lagos. After selling my life away to send to

Nigeria for my bride to come home to me in the US she got a hit and run at the

airport that left her in the hands of Dr.Ayo who found my e-mail address in Rachaels belongings and contacted me as soon as I got to the airport to get
Rachael and said she was in critical condition and needs bill payed to save her life.
 
6500dollars this is after I lost all and sent 7000.dollars so she could get home.
This is recent,december 1st and the doctor now expects me to send to save Rachaels life monday the 7th.
I can't I don't have it and I want them arrested but don't know how.   
Please help me and I will donate to your cause when I finally pay my bills
I've neglected through
my ignorance in getting taken. They need to be put away.
Jordan.hospital@doctor.com. rachael@yahoo.com.

Dr.Ayo #+2347066047303. Rachael#+2348084785283.

Nigerian Scammer Ronald David Caught on Facebook and Myspace

ANOTHER READER BRINGS US THIS GUY:



I would like to add another name to your list. His name is Ronald David and he claims that he is from Marietta, Georgia. He messaged me on Facebook.com, and asked to be my friend. I looked him up and then just ignored the email. The pictu
re that he posts is of a hot model type, and he uses the same picture on Myspace.com under the same name, but on Myspace.com he claims that he is from Clarkson, KY. He was a member of myspace since 2006.

Ronald claims that he is a widow, and has an 8 yr old son named Jerry, and that the grandmother, (Ron's mother) takes care of him. his job is in concstruction and he calls himself a "construction engineer". He left for Nigeria, Africa on November 30, 2010 to perform services for a "friend" contractor, and he was worried that the African civilization would not have banking services to pay him. He was leary of taking a check for payment, but went anyways, knowing that his comrad would see him accommidated. He went 4 days without contacting me, and just this past Friday, late at night, I received an email via yahoo messenger. His screen name is good2beloved5504me on Yahoo, having the same email. He asked if I could "borrow" him $50 for safe food, as I had told him not to drink the water in Africa when we talked and he told me he was going. He then added that things were expensive and that he needed money. I am not a wealthy person and I live pay day to pay day myself, I refused to send money. He quickly signed off. I had the feeling of a scam when he repeatedly told me he was in love and wanted a Mom for his son, and I am sure that all this is true if he even has a son! But I am not taking his bait. I have deleted him and have blocked him from all my lists, and I would like for others to know this name so they will not be submitted to the scam. As of last night, he asked for me to help his friend make a profile on plentyoffish.com, and I assured him that those women were gold diggers and whores, maybe he will not try to scam others by this comment! maybe if someone sees this they will take notice and be aware.
After visiting your site, I am sure he may be in the 219 ring and is using another form of communication to meet victims.

Wednesday, October 20, 2010

And More on John Phillips

Here is the latest note I have received from the scammer john Phillips, using one of his many e mail address's, he also uses phillipsjohn101@yahoo.com, or phillips101john@yahoo.com now he is threatening force? He is blocked from all my e mail, face book and my space stuff. So I do not know why he thinks I will be contacting him. How stupid he thought all this time I was sending him money? He never stops but I think now with him being blocked, he will stop unless he changes his e mail again. His last request was to send money to an address in Nigeria just last week.

He was still asking me for money as of yesterday and still telling me he loved me. Now I see he has changed his current home town to Duluth Georgia where I am sure he has some one else to try and scam.I wish we could catch this guy.I now have been contacted by several others on my space: Fred Stephen, Jack Curtis Murphy, I have bl coked all them right away. They are all part of the Nigerian scam group. Is there anything that can be done about them?
I don't know how they gt my name? This guy cannot even speak English?
I must look like a sap on my profile picture?
Do you know anything about these guys? Should I be worried about his threat?

And then when she does not send him the money he sends her this email and puts "BITCH" in the subject line...(niiiice)
YOU MUST BE A BIG FOOL FOR TELLING ME ALL THIS OKAY..JUST GO ON YOUR OWN WAY I DONT LOVE YOU AGAIN I'M DONE OKAY LEAVE ME ALONE OR IS IT BY FORCE......FUCK OFF BITCH

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David John on TAGGED Another Reported Scammer

We would like to thank a reader for sharing her personal story with us...

This one goes by David John and is trying to get me to send $70 so he can "wire me money from his account in Egypt".. Here's the info he gave me:

Tarek Magdy Ibrahem
City: Masoura
Zip: 35111
Country: Egypt
Test Question: Money for
Answer: Processing

OHH PLLEAAAAZE!!!

Goes by the name "david john" - found me on TAGGED but it looks like he has deleted his profile.. 54, in crude oil and is over in South Africa - but insists he lives in Lakeland, Florida... email is - irewolemi1954@yahoo.com staying at a hotel called "Harmony Hotel",, who knows... but I smell a rat here..

Saturday, August 7, 2010

Elizabeth "Liz" Carter - Another Nigerian Scammer -

another reader has sent us another Nigerian scammer, this time a female name Liz Carter...Her name was Elizabeth "liz" carter. Said she's an australian born from melbourne and raised in louisiana, the got an orphanage in nigeria africa, Now she wants me to donate for a sick kid in her orphanage. her email address that is using is "longmiles2009@hotmail.com" Here's her pics the she send me. Dunno of it's really her or not...






7 day free trial 300x250

Wednesday, July 28, 2010

Yet Another Facebook Scammer, Dr Davis Webber

Another reader reports yet another Facebook Scammer

His Name on facebook was Dr Davis Webber from Scotland with a 29 year old daughter.Wife left with half of his wealth......almost fell for him...but then I realized it was jsut a scam...Phone Numbers he call ed me from was first a US Number in New York315-307-0805 when i wouldnt anwer his calls anymore he called my cell with Nigerian Number 234-803-095-0618 and his email address is
drdavisonline41@yahoo.com

thanks for making this wonderful Site

http://www.friendsreuniteddating.co.uk/  ....

Facebook Scammer John Phillips

Another reader sent us this to report how someone had tried to scam her out of her money!









I want to report a scammer who has been in touch with me through facebook
Love and marriage and all that promised then he asked me for
$10,000 to help him finish a job in the UK or he will be arrested.

John L PHillips
11265 or 54 Carmel Creek Rd
San Diego Ca 92101
no phone number available
john101phillips@yahoo.com

We also learned that his myspace account is:
http:www.myspace.com/
539036208

I did not give John the money but he will move on to someone else who might just give him the money I want this reported please so someone else does not get hurt

HERE IS HIS MONEY LETTER
Darling its really make me feel good when i talk to you and i'm now happy and it was nice talking to your sister pat as well,I cant just wait to meet everyone of you and prove you wrong that i'm real and i bet it with you,You will still have to apologize when we meet for doubting me,I really love you and cant wait to make you happy all the time my sweet angel,I'm praying so hard for you now of getting better and my God has already answer my prayer hun,I dont know what you have giving me i cant sleep anymore with you or talking to you,I really want to be with you soon and be at your side always my love.I'm so sorry if you think i'm get you mad always hun,Pls and pls i really want you to put your self in my shoe my love.....I love you so much and nothing in the world will change that from me ummmmmmmmmmmmmmmmmmmmmmmmmmm........I want to be with you all the time,Just have it in your mind that my spirit is there with you taking good care of you hun.......
About the money gram hun...You will have to send $2500 in two different location making $5000 and do the same the next day my love all making $10,000 hun.....Its very fast and save darling....This will work my love....you will just find two different money gram location near you and do this my love asap.....Hope you understand all this hun,If you dont i will explain more to you when i chat with you in the morning my love...Pls and pls i will give you back soon as i get to Chicago my love......Talk to you in the morning baby.....
Hugs and kisses
John

AND THEN THIS WHEN HE STARTS GETTING DESPERATE.

Name...JOHN PHILLIPS
Address...60 GREAT ORMOND STREET LONDON ENGLAND
zipe code...WCN1N 3HR

just get this down and you will with this to the western union
Hugs and kisses
Pls and pls get well better my love,You are getting me worried and i will not be sleeping sweetheart hun




Thursday, July 22, 2010

Alan Cole, Scammer from Lagos Nigeria - Letter From A Reader

We just received this from a reader who was kind enough to share her story with us...

He claims his name is Alan Cole (and I later found out that "Cole" is commonly used). He has two email addresses:
He found me on a dating site and wrote to me on 5/3/2010. My birthday was the next week and sure enough--he sent 4 extravagant arrangements of flowers, a huge box of Godiva chocolates and a teddy bear. (I later found out that all scammers send the exact same gifts). He told me he was in Ikeja, Lagos as a construction supervisor for a new road and lives in Signal Hill, California. The following week he started asking for money.


Short story: He got $1,000 out of me (this includes $300 in text messaging on my cell), ruined my credit card standing with bogus deposits to "cover the cash advances", sent me a fake check and 3 fake money orders from a "friend" here in the States, all of which were confiscated by Wells Fargo Bank's Fraud Dept. Swears up and down that he is not a scammer and a liar...yet he does all the things that scammers do.

The man in the photo may or may not be him....and if it isn't him, then some poor guy is unaware that his photos are being used by this Nigerian liar. He had the "spouse who died in a tragic car acciident" (Kim) and has two children - Brenda and John. All are lies.


Friday, July 16, 2010

Gretchen_sexygirl scamming on Migente - reader shares story

Hi this person is on match.com aka cantip4. Also found them on a site in 2008
called migente aka gretche_sexygirl. Doing an internet search of gretchen wales.
Well this person contacted me saying I was on her match list. And was having
problem with her in box and asking to correspond using misssmile990@yahoo.com.
We started emailing and she said she was in gold and diamond business inherited
from late parent doing business in Malaysia. We soon were caught up in the
whirlwind relationship. She was educated at school in London. Lived part time in
states and UK. Soon would be coming back to states0and would like to meet me. I
was elated. Our relationship quickly blossomed. Now she wanted to come to my
hometown directly. I was falling in love my head spinning with the idea of
someone to good to be true. She made plans and sent flight plans from klm
airlines. I was to pick her up at airport. I couldn't believe it. Well from then
on communications between us began to wane. Then at the different times between
communications seemed as if talking to different people. Writing grammar was
slopy or neat. Then she said she was on business as art sculpture, beads and
crafts shipper like we were meeting for 1st time. Now I suspected I was being
scammed. I checked the online scam sites and found nothing. So I did an online
search and found the older date site called migente. So now was unsure if was
being scammed but 99 percent sure. I confronted her/him and she tried to alay my
fears. I consented to find out truth. When time came near for her to come hear
she sent urgent message that hotel would not honor her master card do to chips
on back being damaged. She needed money right of way and would repay me when she
got here. I replied that such a prominent business owner would have other
financial resources and would not be in need of relying on 1 such as myself and
that I knew she was a scammer and would not get 1 dime from me. This did not
stop her. She said I didn't trust her and had wrong impression. I said I never
did trust her and she/he should be ashamed of themselves using the good Lord in
this manner and would never get 1 cent from me. My letter was actually not that
nice. I'm getting sick of these people. They are everywhere! They are ruining
the whole experience and making it next to impossible to meet someone online
without having trust issues or fears. Also owners of these dating sites should
take more responsibility to secure them from these people. They are receiving
big money from people to join and should do more to protect them.

printed with permission from our reader


Sunday, June 20, 2010

Jerry Dickson Scammer on Facebook Uncovered - Money Request

Here is the transcript where he asked her for money and it was just 5 DAYS after they started instant messaging each other - these guys move fast because they don't care about you but only YOUR MONEY!

Lionheart I need you to run two errands for me honey
DOID Reader hello baby what u need?
Lionheart First you go down to any Western union outlet around you and send my cousin 400 usd...he is in UK at the moment and i need him to go down to my apartment to pick up some documents for me
Lionheart Not to worry it's a Loan will have it back asap
Lionheart Do you bank with Wachovia?
DOID Reader i can't i don't got it right now
Lionheart Then how soon can you have it down to him?
DOID Reader it's gonna be a while right now all my money is going to my daughter she hav a student loan and she needs help with her loan
Lionheart I need him to go down as soon as possible baby
Lionheart Not to worry baby you will have it back asap with a little interest
Lionheart Do you bank with Wachovia?
DOID Reader really babe i don't got it
Lionheart Honey pls do try
Lionheart It's very urgent

This is the information he uses for the wire transfer NAME=PAUL DICKSON ADDRESS=FLAT 6 ROYAL LONDON OLD KENT RD ZIPCODE=SSNEX7 COUNTRY=UNITED KINGDOM

She kept telling him she did not have the money to open the account at Wachovia...and he told her to borrow it from her father, her mother, her friends her family. he asked her to have her friend open it for her. He even told her to ask her Godmother! They stop at nothing to get the money.


Jerry Dickson Scammer on Facebook Uncovered



He calls himself: Jerry Dickson
But he uses this email address: tonymacgregor10@aol.com
And this instant messenger nickname: Lionheart
Phone number: +2347066062221


THIS IS WHAT HIS FACEBOOK PROFILE SAYS:
I am a person who looks beyond what may be the obvious. Character is worth more than flashiness. I am a person who appreciates honesty and a great sense of humor.. I love to laugh and to enjoy the simple things in life. I would appreciate a person who has a good sense of who she is and a sense of direction about where she wants to be. I can appreciate a woman who sees a man as a friend and a partner... I know that men and women all have an inner child within and that is why I would appreciate days filled with fun and laughter. I respect and adhere to taking care of business in life--family, work, community, etc Yet, I know life involves alance. I look for the good in most situations and choose to look for the good in others.. I know that life involves give and take and that what you seek--is that you must be willing to give and demonstrate yourself. I am a romantic at heart. I like to be appreciated and complimented to which I would do the same for that special someone..... I like discovering new things about the person you meet. I am a person who looks for the possibilities versus what cannot be achieved. life is better going through with a special one instead of just any one. I like poetry I like trying new things. I respect the direct approach-that is saying what you mean and meaning what you say. I believe in smiling-even when things are not going as perfect as you had hoped. A smile can brighten someone's day-I liken smiling--it is one of my trademarks...I feel all is not fair in love and war. That is, I feel you should give someone your best and that you should exercise respect and honesty. I appreciate genuine companionship and soul inspired relationship. You the one in which you can feel the earth move beneath your feet with just one kiss. Or, one in which you spend idle moments just thinking about the other person......

Friday, May 28, 2010

People leaving comments

We appreciate everyone that leaves comments to help and warn others. Just a suggestion, many of you leave the name of the scammer, but since they change their names so much, leave their email address also if you know it. Feel free to post the sob story they gave you to get money from you, or the "bio" (wife killed in car crash, etc) so people can see the familiar story as well.
The more info we get out there, the more info people can find before they get scammed.
Thank you all for your help and warning others!

Wednesday, March 31, 2010

They Will Still Con You ~ Even After you Meet Them in Person!

I had been single for a while after separating from my husband, and decided to try internet dating. After a short while I met a man Prav, and we got on very well from the start. We found that we shared the same star sign and our birthday's were only three days apart. I felt that we definitely clicked, and we chatted endlessly on IM and text messages. I waited every morning for his lovely texts to come through.

After just over a week, I decided to pay the £45 rail fare to go to London to meet him. We were both so excited and were counting the days until the weekend. We met at Waterloo station, and the instant I met him I felt that something wasn't quite right - he was shifty and a bit uneasy with me. I put this down to first date nerves, but as the day went on I became unhappy with the fact that he was so unattentive towards me, considering he had been so desperate to meet me.

During the conversation, facts began to come out that I had not been aware of before, there was an 'ex' girlfriend who, although she had supposedly moved out of his house, had still left most of her belongings behind. There was also the fact that his youngest daughter who had been living with her mother before he met me, was suddenly moving in with him full time. This I was particularly uncomfortable with, as having no children of my own, I did not want to live with anyone who had children full time.

Then he suddenly kept mentioning this business he was going into. He was buying the franchise of a well known coffee shop and told me that he was taking out a loan against one of the two properties that he owned. He then said that he was hoping he wouldn't have a problem getting his ex girlfriend to sign over her half of this property as he would need her to do this in order to put this up as collateral for the loan. I began to feel quite upset that he did not seem interested in talking about our relationship, only this business and the loan. He showed me all the architects plans and the business plan he had drawn up for the bank. I tried again and again to turn the conversation to us, but it seemed he did not want to know.

During the day, he asked me several times if I would consider moving to London should things work out, and I told him that we would have to get to know each other better, it was impossible to make a decision after only knowing him a couple of weeks. He seemed unhappy with this and by the end of the afternoon seemed not to be able to get rid of me quick enough.

On the train home, I was so disappointed. I just felt that there was something strange about this that I couldn't put my finger on. Well, a couple of days later I found out what it was. On Monday and Tuesday I was surprised because he was suddenly totally unavailable on Skype, and on Wednesday morning the text I had been dreading came through. He said that he could not get his 'ex' to sign over her half of the second property and he wanted me to take out a loan in my name for £10,000 secured against half his house.

I was stunned. He texted me and called me constantly begging for help, saying that the deadline for the franchise was Friday. It appeared that the only person who could help him get this franchise was me and if I really loved him I would trust him and take out the loan. It was emotional blackmail and I was devastated. I told him there was no way I could do this after such a short time of knowing him - the whole thing to me was ridiculous, but I knew that my relationship with him was over. He was just a con man.

Looking back, I don't think the 'ex' girlfriend was 'ex'. Her stuff was all over his house, and I couldn't see how she would move out and leave all her personal possessions behind. I have a feeling that they were both in this together and she had just arranged to be out for the day when I went round. The minute he knew he wasn't getting the money he dropped me like a stone. He didn't answer my texts, phonecalls or appear on Skype again. I felt so used and I am telling my story in the hope that it might stop this heartbreak happening to someone else. Be aware, and remember that even if you get to meet someone in person, it dosen't necessarily mean that they won't try to con you.



Russian Scammer from Mate1 Strikes Again

After 3 weeks of no contact from the Russian girl on Mate1, our reader received THIS email from her, asking for guess what??? MONEY! for her mothers HEART surgery?!?!?!?!

I write you this letter and crying. The matter is that I had an awful grief. My mum had 2 days ago a heart attack. I at all
do not know, why it has occurred. It seems to me, that I am guilty in it. The matter is that she very much worried about me, that I cannot
arrange the private life. Now my mum is in a critical condition. Surgery which costs approximately 10 thousand roubles is urgently
necessary to my mum. It is approximately 350 dollars. For me it not simply big, but the huge sum. At my salary in 2 000 roubles a month.
From me all my friends have turned away. For me the life has turned simply to a hell. I understand you that you are surprised, why I
address to you. But I have nobody to address more. All my friends when this grief has happened to me, have turned away from me. Yes they
probably too can be understood. After all they too have no such big sum. My darling, I can rely only on
you, but more I have nobody to go. You know me more because everything, that I wrote to you about myself. Please, help me
if can. Perhaps someone from your friends can help me. I will necessarily return then money, but not at once. I ask you help me and
I will make for you everything, everything. This surgery on heart is very dangerous. That it to make, highly skilled experts from Moscow
with the special equipment and materials are necessary. In our republics naturally there are no such experts. To me have told in
hospital that can help me. But the big sum of money is for this purpose necessary. It is necessary, that to us in a city there has
quickly arrived a command of highly skilled experts with the equipment. My darling if you can really give me this money please
help me.

Thursday, March 18, 2010

Malvin still loves us!!!!

Well, we heard from Malvin again, who actually said we emailed him, but no, this was just another random attempt from him to try and swindle us again - NOT!

Good Morning,
I really appreciate your Email but i want you to know that i never meant to hurt you am sorry for what Happend and i want things to be the way it was,Am very sorry and i will be glad if you can forgive me .Or have you found someone else?
Malvin still loves xxxxx


Thursday, March 4, 2010

Another Mate1.com Scammer - this one from Russia

Now for the Russian femme fatale who is also registered on Mate1.com under the name "simma" and (like the nigerian one) has her email neatly hidden in her profile. I knew she wanted someone to get her out of russia, but she gave up on me when I told her I was broke. This is her email: lismaminison@yahoo.com


Hello!
My name is Vera
I’m 29 years old. My height is 175 cm and weight is 56 kg.
I think my picture will tell you more detailed about my appearance.
I live in Russia and I love my country, but I have got an interest
to talk to people who live abroad. Of course borders between Russia
and other countries are not closed right know and Russian people got
a chance to travel practically everywhere. But unfortunately I haven’t
got a chance to travel anywhere abroad and to see how people live over there.
I believe that one person who live in the country can tell more about it than
any guide during the trip. And what interests me the most is the question how
close or far are the mentalities of our peoples. I should say that there is a
more serious reason of my talking to foreigner through the internet, it is not
just a simple curiosity or desire for learning . well, here in Russian I haven’t
met a person who I would like to make a family with, there were several reasons for
that not to happen, and I hope that with the help of internet I will be able to
meet a person who will understand me and who will be close to spiritually,
and eventually who I will be able to make a good family and who will be the
father of my children. And what kind of relation are you looking for?
Do you need serious relationships at all? Just a flirtation or only friendship
is not my goal at all. If I’m interested in talking to person I would like to
learn as much as possible. So could you please send me your photo and tell me
about yourself? For example, what do you like to do when you have free time from work?
How much do you work? What is your job and do you like it or
you have it just for making money and do not like at all.
How have you decided what you wanted to do for living.
I have finished Mari State University, Law faculty, but right now
I don’t work in the field of law. Thought it is a long story and
I will tell it to you if you are interested.
I have one appeal to you. Well, I do not know English very well
and you might not understand everything I write, please, feel free
to ask me if you find something illogical or inadequate.
And I will ask you if I don’t understand everything you write. Ok?
I am finishing my first letter to you and I will be waiting for you to answer.


Gift L Williams, Female Scammer on Mate1.com

We just received this from a reader this morning!

I almost got scammed by a girl registered under "truluvneeded" who happens to have her email imbedded in her profile. Her supposed real name is Gift L.Williams who claims to be the daughter of an oil contractor (williams oil I suppose) who works as her dad's auditor, but has since had a fight with him, and has fled from Auckland, New Zealand (where she claims to live) to Nigeria where she is hiding money which she acquired from an "over-invoiced contract". She wanted to send this 2.7 million GBP pounds over in customs checked security boxes, and for me to pay the shipping fee. I refused. She didn't mind, but then she said all that was stopping her coming to see me was that she'd been accused by the hotel she's at of overstaying, and they've seized her passport. Until she pays only $750 US she can't get it back. She only asks for a small contribution, and she will sell her laptop to pay the rest. This is where I said goodbye. She's an attractive girl with black hair and olive skin - in her profile pic she's wearing glasses and claims to be caucasian - in the photo she sent me there were 2 girls who looked almost identical sipping a cocktail. Her grammar is consistentently terrible, apart from once when I pointed this out, and the next email was perfect grammar, but in a different font, and seemed prepared for use on anyone. She's still registered and keeps altering her profile in order to be at the start of the search list.
the consumate scammer playing it to the last. This was her email: w_gift@live.com

BELOW IS THEIR ENTIRE EXCHANGE:

Header: “What I came to do in Africa
Dear Honey,

My darling, sweet prince... where do I begin? I've written you a million of these letters that you have hidden in a drawer somewhere. I'm sure this will make a great addition....You have become a beacon to me. Whenever I feel as though I've drifted too far into the disparity that clouds my life, I can look up to find you guiding me to safety. I stay here not because this place is home... but because YOU are home. and i want you to know that i have been going through difficult time and i just don't know how to tell you this because it's killing me slowly. I have made up my mind to be with you and to spend most of my times with you and to meet you in person. But I will like to explain myself clearly to you before we can move on because i want you to know that i want the best for us and i will never hide any of my feelings from my man......

Honey I want you to know that I've been having a problem with my Dad who I live with before i came to Nigeria, but right now due to our differences, I have left the country after the death of my Mom in Australia which has brough sadness to my heart because she happens to be a good mother to me. Like i told you in my previous mail that my Dad works with Oil Contractors in Utah and Africa include some parts of the Asian and US. I work with my father as his personal auditor and we move around for his contracts wherever he is awarded.

Honey am so sad and crying while writting you this e-mail babe because i had to do so,so that you can know what i have been going through since this days. My first boy friend, Herick Donald, absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake , US . When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad, because he thought we have the deal together, but not knowing that I'm an innocent about this. So my dad has been harsh and tough against me about this. But i just decided to keep my head above the water just for the main time.
Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave the country to meet a friend in Lagos in west Africa Nigeria whom have meet during our stay there for a contract with N.N.P.C. I left the country because my dad have been treating me bad and stopped me from working with him even having any access to his assets and he cares no more about me, and I felt no where to go than to leave my dad.

Now Honey, I'm in need of your help, because have gotten enough money to run myself when I get to you there and I really want to come over to your end and stay with you for main time because I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here so that is why I need your gesture assistance.

How I want you to help me? I have some money, which I've gotten from an over invoiced Contract remuneration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Lagos, because I might got setup if she knows that I have such huge amount of money ( 2.7million GBP pounds). My dear for me to be more safe and secure, I decided to put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my traveling luggage’s with a Security and Insurance Company who render private diplomatic delivery service and I told them that the two boxes are my traveling luggage, which I want to send forth to you there because I’m returning home, then I paid them up their custody and security fee. Honey i want you to know that i have tried to do this through a Bank transfer but i want you to know that cost of doing this is just too much for me and taxes that the bank is going to put on the money plus i don't want anyone to know that i have that kind of money as well.

So Honey, I want the box sent to you while I catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation and i only want to do this for you, so that you can know that i really appreciate you and how much you mean to me if you can get this done for me and i want you to know that 20% of the money in the box is for you my dear. Honey i also want you to know that Every arrangement for the delivery is kind of perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only,no one can open the boxes except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.

Therefore, I want you to contact me as soon as possible so that i can get to know if you can be my man and if you are ready to be there for me, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets to you I will be there with you, then we can open the box together or I will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I'm ready to pay for your rent and fulfill my 20% promise of the money to you. My dear I will appreciate your trust towards this and hoping to hear from you and to meet you in person so that we can make things real together.... And honey i want you to know that this is a personal issue and all the secret of my life and i want you to know that i love you so much that is why am telling all this and i want you to keep it as a top secret to yourself only.


Honey I just hope you can be my dream and my man. I will let you know what is next to do in getting this done for me, just let me know if you can help me with this so that i can get back to you as soon as possible. I can't wait to give my life to your mind, body and soul and to be in your lovely arms soon. Because i will like you to hold me for the rest of my life and be in your lovely arms soon.

Bearing in mind that you are going to be the one that will pay for the shipping clearance fee of the boxes to you as that is the major reason i need your help and i will pay you back as soon as you get the boxes with you over there or i tell you the code to open the boxes as soon as it get to you so that you can take out the money you pay for the shipment, the amount it will cost for the shipping clearance from here to you i do not no yet but when you e-mail the security company to order for its shipment am sure they will tell you the amount it will cost us and some other things they may need from you, and i will be back to meet you in person as soon as you get the boxes there.


Bye for now and I will be looking forward to read back from you soon.

Love Always.

Gift

Header: “Hope you will help my dream come true”
My Dearest love
How are you doing today? Thanks for your lovely E-mail letter,Yes everything is no beautiful in life, that is all about my family background and what I had fact in my life way back,

I will appreciate your trust and help towards this.The boxes will only take 2-4days to be deliver to you.Below are my deposit details and the contact email address of the security company. You can write to the security company and instruct them that you want your fiancee's deposited boxes sent to you. While contacting the company, please do not let them know that the boxes contain money, just tell them that you want your fiancee's deposited traveling luggage's sent to you because I only tell them that the boxes are my traveling luggage, which I am sending to you. Then you ask them how much the clearance and the shipment fee would be and i will also want you to contact them with your full name and your address where my boxes will be send to.

Deposit Details
Deposit Number: CERSL-POL-0669-PRVT3450
Sort/Clearance Code: CERSL/II/0372
Deposit Certificate #: FECSL 33 94 07
Consignment Description: 2 Traveling Boxes
Depositor:Miss Gift L Williams

Contact of Security Company
Company: GUARANTY SECURITY SECURITY
Contact Person: Mr Jimi James (Custodian Manager)
Contact Email: gscsaved@gmail.com


As soon as you contact the security company, kindly get in touch with me. I will as well send an acknowledgment email to the company to attestate to your request to have the boxes shipped to you. You can give them the delivery information while writing to them. Keep in touch.
love you always
Thanks,
Gift

Header: “I can’t wait to be in your lovely arms”
Alright my love i also feel the way you feel as i will also like to meet you soon becauser i beleive seeing is beleiving,i dont mind i can leave my boxes here and be on my way back to nz to meet you my love and when i get back we arrange on how to get my boxes over because i have my return flight ticket to nz to be back home, i need you to help me with my hotel because the hotel man just siezed my international traveling passport today claiming that i have over stay my days in thier hotel that untill i pay over stay with them i wont have my passport back and you know there is no how i can fly without my passport so i will appreciate it if you help me with the money to pay my hotel bill and be on my way to you before my return flight ticket get expire and the money is just 700usd that i need to settle the hotel man and have my passport back to fly.

let me know if you are ready to help me my love so that i can send you my info that you will use for sending me the money through western union money transfer, please reply with your full name and address and the name of your nearest airport to you so that i can know where i am to fly to meet you and for you to pick me up at your nearest airport

love you always

Gift

Header: “Re: I can’t wait to be in your lovely arms”

Honey if i could get help from those you mention i woul not be asking you for this.how much do you have with you right now that you can send for me maybe i can sell my laptop to get the balance and pay the bill for me to be on my back to you with next available flight

love always

Gift

Header: “Love you”
Alright my love i hope to read from you soon to know the total amount you will be able to send me soon,do you need my information that you will use for sending the money through western union money transfer by now ?

love always

Header: “How are you doing?”

Thank you darling and i hope yuou have a wonderful night and beleive you al;so dream of me as your as become constant in my sleep, here is my detail that you need to use for sending me the money through western union money transfer:

Name.....................Gift Williams

Address..................Jone street ota, Ogunstate, Nigeria

Text Question..........who is my lover

Answer....................Victim

As soon as you send the money for me please get back to me with the money transfer control number known as MTCN and also attach the western union receipt in an email and send for me, i dont know how much i will make from selling my laptop because just make sure you actually do your best for me my love and i hope everything workout soon so that i can be on my way to you soon your love is like an alcohol in my system just driving me crazy and i want to be with you soon

Love always

Header: “Done it before asking you to help”
Honey like i told you i was born and brought up in Australia before i relocate to NZ so i was holding Australia passport not NZ passport and i have been to the Embassy they told me they dont help solfout such a matter that they only help to retrieve lost passport and ask me to go and settle with them with the money,so you really have to do your best for me and get the best you can sent for me to sell my laptop and add to it for me to pay them and have my passport back so that i can be on my way to meet you at nz with the next available flight, as i am even tired of lonliness and i need you to know i miss you so much each day that passes by.honey the money that you want to use to make a necklace while not add it to the one you are sending for me and when i get to you , then you can then get me any necklace you like but at lease for me to be with you first

love always

Gift

Header: “Re: Done it before asking you to help”
you hurt my feeling with this email you sent for me despite the fact that i love you so much and you know i am not a Nigerian i only come here for a mission but i can see you never trusted me, when you dont trust how can you love .

thank you good luck in your search

Gift
-----------------------

So there it is - the consumate scammer playing it to the last. This was her email:
w_gift@live.com


Wednesday, February 3, 2010

Edward Peterson is back part 2

The super idiot, known as Edward, sent us an email today saying he was still stranded, yet sent THIS one the DAY BEFORE. WTF? Edward apparently has the special gift no one else has -- he is able to be in 2 different continents at the same time. Here is the email:
Hello love

happy new year to you,.... it has really been a long time i want you to know i am in the state right now..can you please send me ur telephone and your house address so that i can visit and sit down as i really want to show how much i truely love you.

Hope to hear from you angel,

I love u so much

Edward

Edward Peterson is back!

Edward tried so hard to get 5 grand from us, and called us every name in the book when we wouldn't give it to him. Apparently he suffers from amnesia, because we just go this from the idiot in our inbox today:
HOW ARE YOU?IT'S QUITE SOME LONG TIME NOW.......WHERE HAVE U BEEN?U HAVE FORGOTTEN ME SO SOON COS I AM STRANDED..........DOROTHY DO U KNOW THAT I AM STRANDED AND HAVE NMOT BEEN ABLE TO COME UP WITH THAT SAME AMOUNT JUST BCOS YOU REFUSE TO HELP ME?WELL DOROTHY U KNOW I HAVE ALWAYS LOVE YOU AND CHERISH YOU.....PLS I STILL WANT U TO TRY AND HELP ME IF YOU ARE A REALLY FEAR OF GOD WOMAN...............WELL I HOW IS UR HEALTH?U KNOW AM NO LONGER ON TAGGED JUST BCOS OF THE LOVE I HAD FOR U......PLS TRY AND GET BACK TO ME AND LET ME KNOW IF U ARE STILL WILLING TO HELP ME......REGARDS WITH LOVE......EDWARD
(ps. We NEVER said we were willing to help him)

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