Monday, July 25, 2011

Another Day, Another Scam this time from Ghana


Watch out for a lady named Lawer Linda Mauwginuwua from Accra, Ghana. She promised me the world, broke my heart and took my money. Her photo is a 31 year old white woman who has blond hair and a voluptuous figure and smile. My guess is that the pirates in Ghana took her photo off the Internet and scammed me. I got several documents from her which appear to be fraudulent. She is extremely attractive and her messages were as sweet as they could be. She refuses to return emails now that she has my money. Please advise if there are any organizations that can help me recover my money and prosecute these pirates.


BELOW ARE SOME OF LINDA'S EMAILS TO OUR READER:
This was sent on 6/8/11.

Hello Dearest,
Why cant you understand that i cant fly without paying the hospital this is all i want you to know,I love you and want you to know that i have always wished and want to be with you sweetie,Just understand this for us to be together i am not the one who is holding you for money..I don't need your money and i will not use your money for anything all i want and need is you..Just understand this for us to be together i am tired and don't know what to say to you again for you to believe that i will be with you,i Cant fly without the hospital bill pay..Anyway take care for now and stay blessed..


Love always,
Linda

Note - I never sent the $300 and she has stopped emailing me. her email easygoinglinda1@yahoo.com
THE FOLLOWING TWO PHOTOS OF HER ARE BADLY PHOTOSHOPPED WITH HER HEAD ONTO ANOTHER'S BODY - ONE WHERE SHE GOT ARRESTED AND NEEDED HELP AND THE OTHER WHEN SHE WAS SUPPOSEDLY IN THE 'HOSPITEL" AS SHE CALLED IT




This was sent a week before.

Hello sweetheart,
I am crying now and don't want to stay here any longer sweetheart,I love you and do want to get out of here to be with you and make you the happiest man alive forever baby,No one will help me with the rest and i cant do anything to get the rest sweetheart..I want you badly beside me darling..Please do something sooner for me to be out of here because i am dying over here i hate being here lonely sweetheart,I love you and you are all i need and want beside me baby..I was feeling pain all over my back when the accident happened so i was rush to the hospital and be take good care baby..I will be out of here as soon as i get the $300 and pay them my love,I love you soo much and cant wait to hold you and make you happy each and every day darling,I want to get out of here to be with you and make you happy forever baby..take very good care of yourself for me now and stay blessed..

Love always,
Linda




This was sent on 5/20/11. She attached the picture with her in shackles with it. That cost me $500 to allegedly get her out of jail. The transfer of gold ownership was what she said she needed. I was a sucker and it makes me sick to be conned like this.

Hello My Dear,
Sorry if i did say anything to hurt you it was because i am very afraid to go to jail baby,I beg them and they gave me one more day for that to be done which is tomorrow 4pm otherwise i will be going to jail baby and this is the last favor they are giving me which is is one more day,baby please do understand that i will be with you and nothing will happened again take this step as your last step for me and i will be in your arms for us to live a happy life together my love,Tony Many things have happened in the past for us and many things have changed. It doesn't matter how much time has gone by. Time could never make my feelings for you weak or fade away. Now all i need from you is one more chance to be together ,Love, trust, understanding, affection, honesty, tolerance and loyalty are key factors for a successful relationship. Every time I think of you my heart misses a beat sweetheart,I love you and i don't want to go to jail baby please do understand this because of our love sweetheart,I promise you that i will be in your arms as soon as the second document is done and i am out of here darling...take care for me and stay blessed..

Love always,
Linda



footnote - She never did anything to try to come be with me. She told me she had bought a ticket from KLM airlines. When I called them, thy had no record of her buying a ticket. It appears that the lady in the pictures is not real. My bet is that these pirates picked the picture off the Internet and she is not aware of her picture being used in a scam. I doubt that she got a dime of my money and that makes it all the worse.Check Your Mate Before You Date!

A Reader's Dating Site Nightmare (not with a scammer)

Hello,

I’ve just cancelled my membership to the dating sites I was using, and will never use them again after my free dating site experience lost me my job, and nearly my home. I wanted to tell my story, to try and warn others to be very careful and look for the dangers of people on these sites who have simply no intention of committing themself to a relationship.

I was on a free dating site back in April and met a man named Gareth, who had set up a very nice profile and stated himself as divorced. We got chatting and although he lived 125 miles away, we decided that we got on so well that we would meet up. Gareth said he would travel down to my home, and we had a wonderful weekend together. It was love at first sight, and when he went home Gareth said he was sure that I was the lady for him and that he wanted to live with me. I felt over the moon, and having spent years hearing about other people meeting their soul mates, couldn’t believe this was actually happening at last to me.

The following week though, I noticed that although Gareth had said that he wasn’t on Facebook, when I searched, his profile came up – with a photo of him with a blonde lady. In his list of friends, I also found a profile of the same blonde lady with a picture of him. When he called, I questioned him about it, and he said that this was just an old photo that he’d forgotten to change, and he hadn’t logged on to Facebook for ages. I was still puzzled that he wouldn’t accept my friend request, but because I had fallen so much for him chose to give him the benefit of the doubt. When I asked him if he was still in a relationship, he said that he had split up from this lady before Christmas, and although he was still in occasional touch, they were not an item an more and he lived at his mothers.


Gareth came down for two more long weekends, and we started to plan our new life together. The one thing that did bother me was that every time I got up to go out of the room, Gareth would quickly take his phone out of his pocket and start texting, and I also felt uneasy because he refused to tell any of his family or friends about me with the excuse that he wanted me ‘properly on the scene’ first. Every time I had any worries, Gareth would send me wonderful long emails telling me he was totally committed to me, to trust him and that he wanted to be with me more than anything else. He gave me a holiday for my birthday cruising round the Greek Islands which was scheduled for July, and I just couldn’t believe that I’d been given such a wonderful birthday present as this was the first time for me that I had ever been spoilt so much. Gareth then suggested that I put get my house valued and put it on the market, which I did – with the idea that I’d be moving into his house in Wales that his tenants had just vacated. Gareth had said to me that I would need to invest all of the £70k from the sale of my house into his property and go on a joint mortgage with him, and he arranged a mortgage in principle with the bank. I was very surprised when I got a cash buyer immediately, and called Gareth straight away to ask him if he was still sure about me selling. He said that he had never been more sure of anything and told me to accept the offer, which I did. At the end of May, after agreeing this with Gareth, I gave in my notice at work with the idea that I would then be able to go on the holiday in July, and move to Wales after that.

Then suddenly cracks began to appear, and this is where my trusting nature let me down. I went up to Wales for the weekend to see the house, and noticed that Gareth had become considerably anxious and on edge. I tried to put it down to pressure of his work, but he just wouldn’t relax, and for the first time I realised that me going up to Wales had suddenly made all that was happening very real for him. By the Sunday I was tearful, because something inside was telling me that there was something wrong, but Gareth wouldn’t discuss it.

The following morning I got up to eagerly read an email I’d got from Gareth, expecting his usual loving words, but instead it was just a one line email saying to cancel the house sale and that he was not going to pursue the relationship any further. I just froze to the spot, feeling absolutely sick. My hands were shaking so much with the shock I could hardly type a reply. It turned out that he had never really finished with his previous relationship and he had decided to stick with her as it was what he knew. He had basically just got cold feet and backed out. He even told me later that the holiday he was taking me on, he would now be taking his previous girlfriend instead. His cruelty was just unbelievable. It didn’t take much to work out that he must have gone straight round to her house after dropping me off at the station to see if she would take him back before he ditched me.

I paid a very high price for my trusting nature, and falling in love with a man with commitment phobia. I managed to get my house back as I cancelled the sale, but I couldn’t get my job back as they paid me in lieu of notice. I have now been left on benefits, desperately searching for work to try and pay my mortgage. My mother was forced to give me her life savings to help get my mortgage down to a reasonable level. Gareth not only destroyed me, but caused my family real hardship as well.

My word of warning to anyone using these dating sites is please, don’t rush into any big decisions until the other person shows some concrete commitment by their actions, and not by their words. I have lost almost everything due to trusting this man’s word, while he walked away unscathed and even made sure he had his old girlfriend’s bed to jump straight back into. Look for the warning signs, and if they don’t want you to meet their family or friends question it, and if they start declaring undying love at the first meeting, it’s probably not sincere. Above all, always question any sign that a previous relationship is still hanging around as ‘friends’.

Thank you for reading this, and if writing my story can stop one other person going through the Hell that I’ve been through using dating sites then it will be worthwhile.

Wednesday, March 16, 2011

Jeanie Going to 'suicide herself with DOZE pills' according to friend

ok, after sending jeanie 850 bucks for a ticket to come see him, he got this from her "friend"


Subject: Fw: this is wendy the jeanie friend


This is what I got from Jeanies friend last night after sending Jeanie 850 usd to come home to me for gate money wendy02wendy02@yahoo.com>
From: Wendy Wendy
Date: Tue, 15 Mar 2011 20:03:15 -0700 (PDT)

Subject: this is wendy the jeanie friend


hello sir , i hope this is right email to you sir , i am wendy the jeanie friend who is keeping jeanie in my home since last sunday , jeanie is my friend and i know her very much she is being my friend since long time when she got here in costa rica from ecuador , sorry i do not wrote good ingles but i think you will understand this little that i wrote here because my first language is espanol , the keep point of my wrote letter to you is that she has being crying and she want to commit sucide with a lot of doze tablet that kills , she was robbed with Mr bernard at the western union street in porto limon this evening , i went to work and i just saw with policia car , the policia is being drive around since this evening after she was robbed at porto limon , the policia just dropped her in my house now and she rushed to my kitchen to sucide herself because she was robbed by some cocaine dealer gangster who hangs around the western union street , i told jeanie yesterday when she said you was going to send her travel money through western union , i told her that moneygram is better because it is safer country side than western union , though she gave excuse that moneygram is far for mr bernard to help her in collect but i told her she should stop using western union because it is close to gangsters hang outs. now i am just helping her to send this message to you because she said she can not contact you any more and she want to sucide herself because she lost the money to gangsters and she said you will not believe her anymore , she did not tell me yet how much you send to her sir but she keep crying and trying to take over doze tablet , i can not take this any more , i do not want someone to die in my house sir , i think i will let her go back to her home , i tried to stop her but she fight me and keep crying , please sir this is over my power sir and i do not want to go to jail if she kill her self, i told her to stop that the policia still doing investigations on the gangster and they can still find them and get the money back to her but you do not listen to any of my words sir , please tell me back if this is right email for mr flyod ., thank you sir ., WENDY


Scammers in Costa Rica too


This one in costa rica Limon' is wicked and a total professional. She actually worked money out of me because she's very good at what she does. Lie.
Jeanie Curl Harris : plays as a waitress in costa rica who wants to leave. And
needs air fare and gate money. $1800 LOST     
Then gets mugged at western union. Costa rica



From: Jeanie Curl jeanie.curl@yahoo.com>
Date: Sat, 19 Feb 2011 15:06:30 -0800 (PST)


Hello , how are u doing this evening ? i am happy to see ur message here with your lovely picture, you look cool and great in ur truck , u have good truck too , here are my pictures for you and i hope you like them too . i will chat with you in a while .
hugs and kisses



  The real person in these photos is obviously not the photos of the real SCAMMER - the scammer stole them from a social networking site


Wednesday, March 9, 2011

Email from Scammer Tina Diane



My Dear ,
I am more than happy in your urgent reply to my mail.
How was your day?. mine was a little bit fine over here in Dakar Senegal, hoping that you too must be fine over there now.

So like i told you before my name is Tina Diane i am 23 yrs old from ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country.

My late father Dr Banabas Diane was a prominent successful business man and a politician under the government of Late Gen. Robert Gue the former head of state before the rebels attacked my house one early morning killing my mother and my father, It was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now.

Remember i told you that I am from Ivory-Coast, but due to the war in my country, that cost the dead of my parents which made me to stay hear as a refuge... And please also remember that in a any good relationship ''Distance or Age '' dose not matters, what matters is how you care about ache other , so please bear with me for the
distance and age.

Meanwhile, I would like to know many more about you, your residents, your likes and dislikes, your hobbies, and please everything about you.


As for me, i have a lot and VERY IMPORTANT thing to tell you in my next mail, maybe before then i will try to get our Rev phone number to give you so you can call for us to talk and hear each others voice.

Bellow here is all my pictures,
Hope you will like it.
Hoping to hear from you soonest.

Thanks Tina.



Monday, February 28, 2011

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

Wednesday, February 16, 2011

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

Saturday, January 15, 2011

ATM Card Scam

OUR REF: WB/NF/IMF/WA-XX027/N08
ATM CARD PAYMENT (822)
DATE:06/01/2011

It is my pleasure officially to inform you that (ATM Card
Number;4278763100030014) has been accredited with your favour. Your Personal
Identification Number is 2900. The ATM Card Value is $6.8MILLION USD. You are
advised to contact: Dr. David Mark

Email:cardatmcenter@hotmail.com

TELL:+447045776898

with the following information;

* Full Name:* Delivery Address:* Age:* Sex* Occupation:* Phone Number:

Regards,
Mrs Eunice Moore,

Regional Director, Debt Management Office [DMO]
International Monetary Funds

Anita Sheldon and the ASYLUM Camp in Nigeria

yes... it is the asylum camp alright and she must think we are insane if we fall for her crap

Dearest,

How was your night over there in your country and the day,I believe you had a nice night and that the athmosphere over there in your country is very nice today? Mine was a little bit warm over here in Asylum camp in Nigeria. My name is Anita Sheldon and i will love to know you more.I am 21yrs but i want you to know that age does not matter in a relationship so i am confortable with your age.I am the only one alive now and I have been living under a Revrend father's care with his family.

I am contacting you in regards to a business transfer of a large sum of money from my late fathers account.I do like to inform you that this proposal is completely risk free. The money in question I want to transfer into your bank account is my inheritance from my late father. It is legally acquired money so there is nothing wrong about it. I am compelled to even trust someone that I do not know because I do not have any choice.Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything is legal and all will be well at the end ofthe day. I honestly need your assistance to transfer 4.5 Million Dollars from my Late Fathers account and i will give you more information about it in my next mail.

I would like to know more about you.Your likes and dislikes,yourhobbies and what you are doingpresently.I will tell you more about myself in my next mail.Attached hereis my picture.Please kindly contact me only on my personal email: anitasheldon011@ymail.com

Hoping to hear from you soonest

Yours forever

Anita

Mr.Song Lile - from HONG KONG - sends something at least once a month!

and for saying this guy tries to come off sounding so proper and correct, he can't spell for shit.

Mr.Song Lile
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.


Good Day,

Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your profile from the peoples search database on the
web during my descret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you.This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of 19.5m US to be transferred
to an offshore account with your assistace if willing.

After the successful transfer, we shall share in ratio of 30% for you and
70% for me. Should you be interested, please respond to my letter
immediately, so we can commence all arrangements and I will give you more
information on the project and how we would handle it.

You can contact me on my private email:( song.lile87@yahoo.com.hk )
and send me the following information for documentation purpose:

1. Full names
2. Private phone number
3. Current residential address

I look forward to hearing from you.

Kind Regards,
Mr. Song Lile.

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

Tuesday, January 4, 2011

Inheritance Scams Flooding Email Systems

Lisa Bedard - email address lisabedard@rediffmail.com - obviously a fictitious person sending out inheritance scam emails - please be aware this is still going on all over the world! Although these documents usually indicate another country, ie this one indicates China, the greater majority of them originate in NIGERIA! No surprises there... Well, based on her email - her wicked uncle is going to murder her..

Good day and how are you?

My name is Miss Lisa Bedard am 21 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.

My father Dr. Bedard Micheal was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Bedard Micheal, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008.

Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a bank in ivory coast , with my name as the next of kin. I travelled to ivory coast to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority........

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own person and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.5Million and I have confirmed from the bank here in ivory coast . You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me.

I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours
Miss Lisa Bedard.

And while posting I decided to do a search on her email address and came across this!
http://www.419scam.org/emails/2010-08/14/00005016.61.htm

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...






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