Beware of scammer Rhonda Moline

From: Rhonda Moline <ro_mo1972@yahoo.com>
To: XXXXXXXXX
Sent: Saturday, October 29, 2011 11:57 AM
Subject: Re: Hi back!

Hello XXX,

How are you doing?? I am so happy you got interest in me,I have never talked to anyone like you before,Your Picture and Profile is very nice...I just want to be loved and have someone to love back the way I've always wanted. I want to find my best friend, my soul mate, my lover and my Prince Charming and you just seem like my perfect match,but no one is perfect but we try our best to be. My intentions have always been to meet someone who is kind, caring and considerate. Someone who is not selfish and when he says he wants to be with me,he means it but that seem to be hard to find. I want to travel for pleasure while I'm able, but want someone to share not only the special moments with, but also the 'not so special' moments. Someone who'll be there for me without question, as I would be for them, always.

I'm presently in South Africa doing antiques shopping and I hope to be back to the states in two weeks time week time...I love a sense of adventure, traveling, hunting, fishing, I like to take part in interests of my partner.I love to be outside and doing things, just a walk down the road or beach would be fun or sitting and watching the sunset or sunrise or just talking with someone special. I love to watch football, music etc,I listen to all kinds of music , jazz, Classic,Country and Blues.I love kids, they are my heart .Thats how much I can say for now and will be looking forward to hear back from you later today and hopefully I'll tell you more.....I learn from my parents that communication matters a lot in a relationship and helps get to know each other more better....Tom I would love you to Get a Yahoo Messenger Download so we could talk better and have a nice Conversation,If you don't have a yahoo messenger Download you can visit the website and get one Downloaded,I would be looking for you online Do have a nice day and stay safe.

Sincerely Yours,
XXXX (this idiot actually wrote the name of the guy "she" was writing to as "her" name)

Beware of scammer Melinda

This was sent in by a reader. She admitted to trying to scam him and wanted him to send her money once a month or whatever he could afford.
Subject: Melinda From Match!!!

I'm Melinda by name and am an Antiques dealer..I'm currently in Nigeria On a business trip and i will be back in 2weeks time And am willing to relocate for that special me..I I realize that I am 34years old and that you are somewhat Older than me, if you would still like to correspond, that's fine...we'll see how things go after we get to know each other. Well, I hope that this lets you know a little about me, and I hope I don't come across as being too cynical, harsh, or resounding. I will give anybody the benefit of the doubt (we're all human, we all make mistakes), but I also don't like being taken advantage of. I'm just asking you to keep it real and be honest from the beginning; that way, nobody is wasting their time or getting their feelings hurt. I also realize that at times two people are just too different to be in a relationship together, it doesn't mean that it's anybody's fault, it's just that they're too different to be compatible. Hope this finds you in good health and that things are well with you. (and I hope I didn't scare you off) Everybody makes mistakes and I usually give people the benefit of the doubt, but if the same pattern keeps emerging, it's over. I do not want to meet someone who may think that they will take advantage of me, or lie to me and cheat on me under false pretenses.. Sorry if that sounds harsh, and I'm not accusing anybody of any wrongdoing, but I'm being upfront and honest about that, so you know where I stand from the beginning. With all due respect as well, I hope that you are upfront and honest with me, as well. I have been described as someone who love's to experiment in the kitchen, and hopefully it will turn out to be something great! I am not a gourmet cook though, but I sure do try to come up with something new, and exiting for that special evening. I do appreciate, and love, home-cooked meals, as well as a fine dinning experience. Friends have told me that I am extremely loyal, approachable, honest, and down-to-earth person. I don't take myself too seriously since life is to short. “Let’s go to a wine tasting or a jazz concert” is typically of weekends or maybe just a casual walk on the beach. Well reading is my favorite type of activity as well as listening to the music Tell me more about you.. Melinda

Thomas Mario Metwally Nigerian Scammer

Thank you for your site! I almost made the biggest mistake of my life. I met this guy on Yahoo messenger - Thomas Mario Metwally - 52 (said he was 49) who know for real - had a son - a CIVIL ENGINEER. He is in Lagos, Nigeria working on a construction contract. He is from Milan Italy, got a visa to the US for 5 years about to expire. Anyway, he was like the answer to my dreams, loving words, wanted to take care of me, had money, wanted to come to Canada, wanted me to help him invest his money, told me how he envisioned our wedding, that he wanted to take me to Paris, France for a honeymoon. I was hooked - totally blown away. He told me about his son and how his wife had died of breast cancer - he had been married 18 years etc.. He told me that on August 16th it was his son's Ben birthday and I shared how I always made birthdays special and ask what he was getting Ben for his birthday. He made it out that he had nothing planned and didn't know what Ben wanted. Why didn't I ask Ben? So we arranged to have Ben on line the next day so I could talk to him. Who knows who I was talking to. Anyway, Ben wanted a notebook computer. I thought it strange that if his father was wealthy why didn't he have one already, but I let it go, so I mentioned it to Thomas. He suggested we go have on it and that he could pay for the whole thing since he had invested all his money in the project and had very little spending money. So I sent him $500. And this is where it started. I had revealed all the bad relationships I had had, that I was independant and a business person, which I am. Which is why when he started telling me about the problem he was having financing the project, I started asking lots of questions. He didn't like this. I even raised the question of him being a scammer since I've heard of them happening and I had started to look things up on the net. I couldn't understand with a construction contract with the government that they would only give you 60% of the money up front and expect the contractor to finance the rest until the job was completed. I know here it is paid in progress payments as to completion, with 10% to 20% held back which is usually the markup. So I started asking questions again. Then he hit me up for $10,000. Well, my suspicions came up, I told him I didn't have the money which I don't, but he pleaded. When I finally said no and told him not to contact me again he said that it was okay, he found the money - he sold some properties and had found someone - a "mr. francis" to finance the rest. So I thought okay, maybe everything was okay. So I started talking to him again. Then 2 nights ago, he tells me "mr. francis" didn't come through, that now he need $15000.00. And to think I actually went to a friend - who trusts me- lied and got the money. It is beside me now, waiting to be wired.

But someone, maybe God, was looking out for me because he made a mistake. To try and show how much he loved me he was going to send me a package, what was my address. I gave it to him. Anyway, the package never arrived. Then I found a note on my mail box (I live in an apartment) that a parcel had tried to be delivered but I wasn't home. Please call this number etc. I called and was told that the flowers had gone back to the florist and the delivery company would contact them to redeliver. All yesterday I didn't hear from them. So I called them this morning, and was told that apparently it was a fraud order. Well that got me thinking and nervous again. So I went on line and found this site. The stories are so similar and the guideline you give - where if you answer yes to any of these questions - well I answered yes to almost every one. These guys are good. They really know how to play you - I was only on the dating site for 3 days and he picked me up. I'm giving up dating sites.

What I can't understand is how they get the documents to look so real. He sent me a picture of his passport, his american visa document and a copy of a Contract Award Certificate. How would the average person ever be able to tell that they're fake. So the name he used is Thomas Mario Metwally, cell # 234-812-7995227

Now of course, if he isn't a scammer, I've lost the man of my dreams.

So now, I will have to go about securing my life, changing phone numbers and emails. But at least I didn't send him the $15000.00. Thanks Again!

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.

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..

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.

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

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

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

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 Get your personalized matches at one of the fastest growing dating sites! Find Singles in your area at Chemistry.com®

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..

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

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

Martin Collins Internet Dating Scammer from Nigeria

This is Martin(s) Collin(s) - sometimes he calls himself Martin sometimes Martins. His email address is:
Fragileheartmugu@yahoo.com His use to the 'word' MUGU at the end of his email address is a word the Nigerians call the people they scammed, which means "big fool".

This one actually took a lot longer to ask for money - we conversed for 6 weeks before he asked... Here is his money letter below:

Honey,

I also missed you so much and i love you so much....But am sure you know that before i come back to the state i have to settle the issue of the refinary as you know that is important because i have spent the whole of the cash i have here with me on the Refinary.

I am about to finish with the official assignment atleast i will finish that in 7 to 8days,but am not yet sure of when i will be through with the refinary issue as i am being delayed by the balance of the payment to pay to the banking Firm because i have to make sure i finish the payment before i come back to the state so that the whole issue can be resolved.

Honey am really not Happy here because am Very broked .... If you can remember i told you about the Loan request i sent to my Boss,it was turned down ,he said the whole of the money that i am entitled to in West africa as my travelling Trip has been giving to me and also been given some extras too,so he have turned down my Offer,so i am broked here as i have to pay some Bills Like my Hotel Bills and others like that.Honey Please can you help me with 700Usd ,i think i can meet up with my needs with this Token.I am having some little hard time here as i have make use of the whole of the money i brought here on the payment of the refinary.

Honey i will settle you on that when i got back....Sweetheart i know you can do that for me.And hope you dont stop praying for me??

I wait to hear back from you soon.

I love you.

Martins.

Kisses

Eric Johnston, Another Nigerian Scammer

PHONE NUMBER: 011 447 0457 23 462 EMAIL ADDRESS: ericrechardj51@yahoo.com

this guy was actually RUBBERED in his hotel room...

Hello, i have not heard from you since.My dear have been here since trying to come back to state but it is unfortunate i was attacked here in uk.in my hotel room where i lodged i was rubbered please my dear i need your assistance to come back to uk.I will pay you back once i arrive.Please i will send you my drivers licence for proper identification.Please i need your assistance that was why i could not wite you because my laptop was taken away.please i hpe to hear from you soon.Eric

Smart Jones -- or at Least he Thinks he is!

We must say Smart Jones really thought he was SMART because he is another one that forwarded fake KLM eticket credentials... but fortunately he is really just as dumb as the rest of them!

Hello, How are you doing? I’m thrilled by your profile and I most say i really liked it.....they say it takes a minute to find a special person and hour to appreciate them a day to love them.... Anyway, am here looking for my soul mate, cos this is my first time doing this and I believe that I will find that special one, cos i do believe she is out there waiting for me......
I'm not in for any games cos i have a fragile heart ...I can't take any hurt cos all I need is to be loved by that one and only ......I am looking for a sincere and loving woman who is straight forward and looking for a serious relationship
My name is smart and i would love to know you better....Am an argon welder.. i have a lovely daughter her name is jane she is old and means the world to me ..i really love my job and cos i get to meet people..
cant wait to meet you

smartjones142 at yahoo.com and his Nigerian phone number+447035998236

And of course he is another with problems with the bank cashing his check!

Hunni i have a little problem i was at the bank where am suppose to pick my payment with cheque that was given to me, but when i got to the bank i was told i have to provide an account for the money to be paid in, well i gave the bank my account details in the states, but after some time they told me the transfer can not be made to my account and that my account is dormant, and now i am confuse and dont know what to do because they gave me 24hours to provide a active account that the payment will be transfer too, i am really confuse and dont know what to do right now.

Love Smart