Another banking Scam

Dear Beloved.

My Name is Mrs.Mariam Alan from Jazzin in Lebanon, I was married to Mr Alan
Barry, a devouted muslim from Westminster council greater London UK.
My late husband was a devouted muslim, He made up his mind to convert to islam
after we met and both of us fall inlove. His family members fought against his
decision likewise my own family who disowned me for my choice of getting
married to Mr Alan Barry, but Alan being a man of himself followed his
decision and we got married, we lived happily for 15 years but on the 24th day
of december 2008, My Husband lost his life ,Since the death of my late
husband, the family of my late husband has frozen all his acess .We have no
other hope of surviving this unwanted situation hence I decided to contact you
for assistance. I am therefore contacting you to assist me in channelling the
sum of #1.7million British Sterling pounds belonging to my late husband
deposited in the bank into a productive investment venture in your country,and
I look to make this investment under your directive, Please while I await your
prompt response.i will like you to know that all the legal documents to back
this up would be provided by me.This will be executed under a legitimate
arrangement . I will appreciate your response to furnish you with more details
of this fund .

Best Regards.
Mrs Mariam Alan.
Email; alanmariam50@gmail.com

Scammer Divina in Liberia

Dearest, I feel very happy and privileged to meet a personality like you. My name is Divina Adam, 21 years old from Liberia. I came to Senegal as a refugee due to the civil war that was fought in my country. I started worshipping in Christ for all Churches, Villa N° 31 Cite Air Senegal, Nord Foire Dakar-Senegal. I am presently in a refugee camp. I will like you to respond to my email, so that we will know each other better. i will like you to tell me some personal information about yourself, including your likes and dislikes, because i will like to do things that will please you and avoid things that will upset you. I will greatly appreciate to receive your pictures too, because it will be great to have a physical idea of you. I hope we can be friends Love and affection from your friend, Divina,.

Other Scams

Good-Day,

My name is Mr. William Appiah, a politician and a previous member of Ghana's executive committee on contract awards.

My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help me finance my senatorial elections campaign under the party umbrella of National Patriotic Party (NPP) on December 7th 2008, Unfortunately for me I lost the seat to my opposition member under the party of National Democratic Congress (NDC).

But with my immediate contact, I was able to deposit some kickback money emanated from award of contracts awarded to Chinese and Malaysia companies in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to oversea bank account for business investment.

The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to me, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction.


Yours faithfully,
Mr. William Appiah

Another New Scammer Hits Our Reader

From: evelyn damoah reallove3232@yahoo.com>

Thank You so much for comming into My life and also i need to know are you serious that we can make this come true for real and Hope you like my pics and you are looking hansome Dear what is truly scary here is they must be using the photos of someone's child because this girl doesnot even look legal

Rachel James Must have Survived Her Hospital Stay! She Comes Back from the Dead!

Rachel James had her 'doctor' send this hospital bill (from Nigeria in US dollars by the way) to one of our readers several months ago... http://dangersofinternetdating.blogspot.com/2010/12/rachel-james-hospital-bill-and-doctors.html

SHE HAS RESURFACED and changed her last name to the name of our reader! Here is the series of emails she recently sent:

Hello my love, My boss is an ex-nigeria finance minister,that took alot of money from nigeria government during is ruling time in nigeria government as nigeria finance ministers, so he needed someone that is capable and trustworthy to help him to move the money to his own account for investigation and i pleaded to you,to help the ex-nigeria finance minister to move the money out of nigeria to your own country. i request this from you just because of the faith, love and i also wanna be with you in state, with the believe i have in you,i know that you are someone that is capable for this business,and he the ex-nigeria finance minister promise to re-word you back in any percentage you may demanded from him.. My love i believe this is a great opportunity for us. Rachael. Really Love Bob.

HIS RESPONSE TO HER WAS:
Well tell him to put it in that account I sent you and as soon as I see its in there I will follow his instructions. Ok?

THE NEXT DAY SHE WRITES THIS, CALLING HIM "MY HUSBAND"
My husband the boss said the money can't be transfer into this account, He said the money can be transfer into Equity account. My husband let me know if you have Equity account and if you don't have go and open the account. Rachael really love Bob.

HE RESPONDS AGAIN
Sorry that's the only account you can use. Maybe he can put enough in there to get you here then you can help him.

AND SHE COMES BACK WITH:
My Husband i think this is the last opportunity for me to be with you. My Husband kindly understand me and let give this a try and i believe this will surely come to real this time, The last chance , my love you just need to get the Equity account and my boss will make a transfer into it.. Please try this and this is the last chance. Rachael

THEN OUR READER SENDS HER THIS!
Why do you think I'm so foolish? I get this account and he puts a large sum to launder his dirty money and then I'm liable for it! My government will certainly put me in jail! You've never planned to come stay with me and you are only a thief. You stole everything I loved and now your trying to put me in jail! May God have mercy on your wicked soul!

WICKED SOUL??? WE LOVE IT!

AND IF THAT IS NOT ENOUGH TO STOP HER, SHE WRITES HIM AGAIN!!!
Good Morning my love BOB, Just try and give me a last chance for this to see if this is for real and i believe this will surely comes to reality one day, why can't you just try me.

Rachael love bob

Another Scammer RALI AKIDY sent directly to us!!

From: Rali Akidy akidy2@yahoo.com>
To: cyberdatedanger
Sent: Tue, Feb 15, 2011 4:46 pm
Subject: contact the bank for the transfer


please my dear you should try to avoid or contact anybody about this transfer because some people this time are very rude in such big money, because they might plan to cheat on me as a small girl i am ? We need to build trustworth relationship.please my dear, my own share to any business of your choice.this is what i need from you to help me proceed this money into your account,call me anytime you want, i am puting all my trust on you please do not disapoint me,You should understand that I have no intentions of delaying this matter anylonger. I want to come over to your country as soon as possible, and I believe that you are nolonger a strenger but a family member. I want you to see this money as yours,This is bank information where this money was deposited, please you have to send them mail immidaitely after you finished reading my mail. and also i will forward your email to them immidaitely to tell them that you are the one that i choose to help me, please contact the bank in their Email address bellow.

THIS IS THE BANK CONTACT

BANK MANAGER IS MR. ENGE KOFI BANQUE INTERNATIONALE POUR LE' COMMERCE (BICICI) PRIVATE LINE: +225 6699 6501
BANK EMAIL : bicicicicotdivoire@inmail24.com
PRIVATE EMAIL: bicicicicotdivoire@yahoo.fr


Please Contact the director Mr Enge Kofi and tell him that you are writing unbehalf of me Ms Ralii Akidy who's father is dead and have money deposited in their bank.Feel free to email the director because he have already told me to look for someone who will help me make the money transfer, there will wellcome you.and give them more details of you and your address ,

I will be waiting for your email after contacting the bank
Your's Faithful Love Ralii

Jenna Gabriel - Actually Wrote to Us HERE on DOID to Scam us

From: Jenna Gabriel
To: cyberdatedanger
Sent: Tue, Feb 15, 2011 8:44 am
Subject: How are you

Hello dear,
Thank you for your message,i'm glad to hear from you. How are you,hope all is fine? I think you are the type of man i want in my life that is why i write you. I want someone who is nice and knows how to treat and take care of woman.

Well,as a young girl i am looking for a good friend and a man who is ready to love and be loved,a man who does not take advantage of women and a man who can be trusted,it does not matter where he comes from, nor race,as long as thier is understanding and love. I am a humble and gentle girl,i am very caring and i am the type who will do everything possible to make my man happy so that the love which we shall have will be a lasting one.

My name's are Jenna Gabriel,i am 24years old,from Liberia and a British citizen.. I do not smoke,i do not drink and i eat healthy food. I have no other person,since i have lost both my father and mother sometime ago during conflit in my country Liberia,i live in Dakar-senegal now. i have concluded my secondary education.

For now i am not doing anything yet. But i hope to continue my education soon,because i want to read further .My hobbies are swimming,listening to good music,cool music, i like reading book . i am a truthful and well brought up girl from a good family. when my parents were alive,they thought me so many good things and even now they are no more i have seen the importance of getting a good upbringing. I believe life is about to learn every day.

No one is perfect and so i do not expect perfection from you or any one..I want to find someone to share happiness with me. well,not only happiness because life is not pink,but share difficult times too and make them easier with love and understanding. i hope that person is you..I am looking forward to better days ahead as i feel this is the start of a great relationship.

This is all i can say about me for now,as time goes on and as we become more closer,i will tell you more about me and we can share more personal secrets with each other. I believe that distance does not matter in relationship,but love and understanding.
I send my photo with this message,hope you will like it.

Please tell me more about yourself in your next message and send me your photo on my email.
I am eagerly waiting to hear from you..

WOW - the FBI wants to Send YOU Money - When have the Govt Ever Done That?

CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: www.fbi.gov

Kind Attention,

We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with (SOCA-UK) and some other relevant Investigative Agencies here in the USA and UK have recently been informed through our Global intelligence monitoring network that you have a pending FUND transaction with a Bank regarding to an over-due Inheritance / Award payment which was fully endorsed to be paid in your favor.

It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that BARCLAYS BANK INTERNATIONAL PLC LONDON-UK is the authorized financial institution scheduled to make your payment in line with their online remittance requirements. Several investigations made by us have shown that you have been dealing with some unauthorized persons and banks regarding the transfer of these funds to your bank account.

Our UK attached agent recently had a meeting with the Manager of BARCLAYS BANK INTERNATIONAL PLC LONDON-UK, in the person of MR. GEORGE THOMAS JUNIOR, along with some other top officials of BARCLAYS BANK INTERNATIONAL PLC LONDON-UK, regarding your payment case file and they made us to understand that your file has been held in a base pending when you personally file for your claims. They intimated him that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money by impersonating to be STAFF OF BANKS and its affiliates.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from Ohio, United States Of America has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your funds to her, though they insisted on hearing from you personally before they could go ahead on wiring the funds to the Bank information provided by the above named Lady. It is basically one of the main reasons why they contacted us, to enable us assist them in carrying out proper investigation and subsequently informing you of their mandate to remitting your funds.

Most importantly, we advise that you discontinue further dealings with any person or organization posing as staff or affiliate of any bank or agency concerning the transfer of your funds. In your own interest, you are advised to immediately contact BARCLAYS BANK INTERNATIONAL PLC LONDON-UK on the following details for the onward remittance of your funds.

CONTACT PERSON: MR. GEORGE THOMAS JUNIOR.
Head Foreign of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Private Banking Section, Tel: +44 707-708-950.
Email: operationsdept2@gmail.com

Ensure that you comply with all their remittance procedures and also furnish them with your full details (Full names and address, direct telephone and fax numbers your Occupation and Age) to enable them in their verification processes before the release of your funds Valued £1,000,000.00 only.

Best Regards,

Mr. Robert S. Mueller III.
FBI Director.
Federal Bureau of Investigation (FBI)
WEB: www.fbi.gov.

Dear Friend in Christ,

Calvary greetings in Jesus name. I pray that this message meet you well in Christ. Hope you are not surprised at this message. The Lord led me to have your email and I know there is a purpose for this, He would bless you.

I am writing you from Edo, Nigeria. By His grace I am a Christian watched by His blood and serving our Lord Jesus Christ. I am not perfect in any way but strive unto perfection. I am blessed with a wife and three children with five grand children. We fellowship in a small community church with about 40 members. Our church do not belong or affiliate to any church. We do not believe indenomination but simply follow Christ. I teach in the adult Sunday class. We are blessed with a devoted young pastor. My youngest son is reading medicine in the
university and it is really a big financial thing for us but thank God He is leading the way despite of all challenges. I was a primary school teacher before I lost my job in January. I now do some little farming to sustain the small family.

Now unto why I wrote. Bibles are not easy to come by where I live because they are imported for sale here. Me and my wife own a very old tiny print bible. We need bibles with super giant print. We need your help for bibles with super giant print King James Version. We use other versions in our church but the KJV
is what we use mostly but if there are other versions send them. I am appealing that you send us 2 super giant print bibles in English language. Used
ones with
complete bible pages would be appreciated if you do not have new ones.
Also six
aged mothers who newly joined our church need bibles in super giant print. My
request in total is for 8 super giant print bibles which could be used
ones. My
postal address is 124 Esando Road, GPO-3023 Niposti, Benin City, Edo State,
Nigeria. If you send them through post office EMS that is post office currier,
it is safer and faster without charge or send them through post office
registered or insured mail, we will receive them without charge, also
but this I
was told is not fast. The currier companies here like DHL and Fed ex would
charge to receive things. Bibles are needed in English Language as English is
our official language here spoken and understood by almost every one. I will
write you when I get the bibles and please you can add a prayer
request. We may
have nothing else to offer but as we pray God will intervene in whatever
challenges you may have there. Please pray for the challenges in our country
especially for the poor and hungry. It is always very hard for the
very poor but
we have to trust that God is allowing what must happen so that men
will seek Him.
Also we would pray His blessings for you. And mark it that as you fulfil this
need, God would fulfil a need in your life and do send a prayer need if any.
Matthew 18:19 Again I say unto you, That if two of you shall agree on
earth as
touching any thing that they shall ask, it shall be done for them of my Father
which is in heaven. Please let us know of those challenges you have. A brother
who recently joined our church almost a year now had much challenges. Lost his
job and he has been married with his wife for six years no children.
We started
praying and in less than two months they came the wife took in and just gave
birth to twin babies few days ago while the man got his job seven months ago.
There is power in prayer but there is much power in prayer of agreement.

Ephesians 3:20, 21 "Now unto him that is able to do exceeding abundantly above
all that we ask or think, according to the power that worketh in us,
21-Unto him
be glory in the church by Christ Jesus throughout all ages, world without end.
Amen. God bless you.

Ilawe Izekor
89 Imaguero Road, GPO-3023
Niposti, Benin City, Edo State,
Nigeria