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
Wednesday, March 16, 2011
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
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
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
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>
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