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Scammer Jane Mabou from Ivory Coast, Africa

 

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2009-05-13, 12:01:05
anonymous from Syrian Arab Republic  


This is the address of a woman called Lyda (shortening of the full **** 'Ludmila'). Here is the translation (in brackets I'll give alternative variant or comment):
'Ukraine,
Odessa region (Odesskaya region)
town Ananyev ('Ananiev')
'Soviet Army' street, 1 (number of a house).
Berezanetz L. L. (the family **** ainitials) '
///////////////////////////////////////////////// /////////////////////////////////////////////////////////////////////////
كل هذا هو النصب الحمد اللة لم اقع
2009-05-13, 12:01:44
anonymous from Syrian Arab Republic  


This is the address of a woman called Lyda (shortening of the full **** 'Ludmila'). Here is the translation (in brackets I'll give alternative variant or comment):
'Ukraine,
Odessa region (Odesskaya region)
town Ananyev ('Ananiev')
'Soviet Army' street, 1 (number of a house).
Berezanetz L. L. (the family **** ainitials) '
///////////////////////////////////////////////// /////////////////////////////////////////////////////////////////////////
كل هذا هو النصب الحمد اللة لم اقع
This image was also posted here:
Scammer Jane Mabou from Ivory Coast, Africa



Keywords:
2009-05-13, 12:04:21
anonymous from Syrian Arab Republic  


This is the address of a woman called Lyda (shortening of the full **** 'Ludmila'). Here is the translation (in brackets I'll give alternative variant or comment):
'Ukraine,
Odessa region (Odesskaya region)
town Ananyev ('Ananiev')
'Soviet Army' street, 1 (number of a house).
Berezanetz L. L. (the family **** ainitials) '
///////////////////////////////////////////////// /////////////////////////////////////////////////////////////////////////
هل معظم الفتيات في العالم الثاني نصابات لا يعرفون لا المال وهل هذة الفتلة التي ابحث عنها مثلهم اتمنا ان لا تكون مثلهم
This image was also posted here:
Scammer Jane Mabou from Ivory Coast, Africa



Keywords:
2009-05-13, 12:33:20
OJAS from United States  
An example of a photoshop http://www.delphifa..87#146009
These tin eye hits will stay active for about 24 hours http://tineye.com/s..61ce4355ec
2009-05-14, 08:11:45
anonymous  
rating
The Koneh scam.
I received a message from Over Fifties, a straight up friendship site , for vacations etc.
I accessed message and replied. She is now DAICY KONEH, the same modus operendi, eg father finance advisor etc, parents killed et al. By second email I'd sussed. Asking me to ring the Reverend etc. This is a first for me, but having found your site and reading of others, I now know what to ignore, thanks for that.
I do have one other query from an STD site, hence my wish for confidentiality, it is from Russia. Anyone with information of being contacted. A good, plausible story from a young 30yr old? It's on hold at the moment, but it could be ok? asked for price of air ticket and document money only, no exchange of bank details, just a transfer via western union. After a 3 month correspondence.
Anyhow once 'not quite bitten' re African scams. More careful what I open in future, a lesson learnt, but your site helped and confirmed the scam. Good luck
2009-05-14, 09:48:11
OJAS from United States  
Anon 2009-05-14, 08:11:45, http://www.delphifa..217#102452
2009-05-15, 08:52:02
anonymous from Germany  
anon from Mauritiua 2009-05-13, 07:17:41
check the image with tineye.com and you will find this


Keywords:
2009-05-16, 04:57:31
anonymous from Canada  
Definite 100% scammer:


My Dearest
How are you today?
i am very happy to your responded to the email i sent to you in your address at the site.I am Miss Grace Ubar. Age 23. ft 5/6. wt 59 .i am the only daughter of Late Dr Patrick Ubar from Ivory Coast in west Africa, who died during the war in my country last two years (2003). My father was the personal adviser to our former head of state .(LATE GEN ROBERT GUEI) he is the owner of Ubar Cocoa industries(LTD) before he was assasinated along side with my mother on a cold blood one morning. But i managed to escape for my dear life and ran into a neighbouring country,(Dakar) the capital of (Senegal) and i am reciding there now as a refugee.in the refugee camp. Meanwhile,I am writting to you now in at Revrend's computer and will like to know you more before we move forward from here!
thanks
yours
grace

2009-05-16, 04:58:37
anonymous from Canada  
My Dearest
How are you today?
i am very happy to your responded to the email i sent to you in your address at the site.I am Miss Grace Ubar. Age 23. ft 5/6. wt 59 .i am the only daughter of Late Dr Patrick Ubar from Ivory Coast in west Africa, who died during the war in my country last two years (2003). My father was the personal adviser to our former head of state .(LATE GEN ROBERT GUEI) he is the owner of Ubar Cocoa industries(LTD) before he was assasinated along side with my mother on a cold blood one morning. But i managed to escape for my dear life and ran into a neighbouring country,(Dakar) the capital of (Senegal) and i am reciding there now as a refugee.in the refugee camp. Meanwhile,I am writting to you now in at Revrend's computer and will like to know you more before we move forward from here!
thanks
yours
grace

2009-05-16, 06:11:12
anonymous from Australia  
rating
Same deal, different name 'marirose_benson@yahoo.com'

I traced the IP from the email (Italy) and then ran the same IP through AfriNIC. It appears to be coming out of Senegal.

'My Father name is Dr Benson Fred and He was chairman managing director of
Benson & Sons Industrial Company Ltd in the capital of my Country, before the rebels
attacked our house one early morning and killed he with my mother in cold blood.
It's was only me that survive this tragedy because i wasn't around when it happened,
I was first year student then, studying Accountant in the University of Kigali and I
managed to run to the refugee camp where I'm presently seeking asylum under the
United Nations High Commission for the Refugee here in Dakar, Republic of Senegal.
Because the evils that killed my parents seize to kill and take away my belongings.'

The original contact was through the Dating Site, Priceless Partner and has been reported there.

2009-05-16, 15:27:38
anonymous from United States  
My dear,
How is your day? Mine is fine over here in Dakar. Thanks for your mail.
Like I said my name is Eryn Raymond, Am 24yrs single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted. I really want to have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding ,I'm from Sierra Leone in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the long civil war in my country. My late father Chief Raymond George was a Merchant of Gold and Diamond before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and we managed to make our way to nearby country Senegal where i am living now in a refugee camp. I send and receive e-mails in the office of our Reverend, He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture .Hoping to hear from you soonest.
Miss Eryn.

Sounds the exact same with diff names. Sounded suspicious when I first laid eyes on it and read over it a couple of times.


2009-05-16, 19:10:09
anonymous from Canada  
rating
My Dearest
How are you today?
i am very happy to your responded to the email i sent to you in your address at the site.I am Miss Grace Ubar. Age 23. ft 5/6. wt 59 .i am the only daughter of Late Dr Patrick Ubar from Ivory Coast in west Africa, who died during the war in my country last two years (2003). My father was the personal adviser to our former head of state .(LATE GEN ROBERT GUEI) he is the owner of Ubar Cocoa industries(LTD) before he was assasinated along side with my mother on a cold blood one morning. But i managed to escape for my dear life and ran into a neighbouring country,(Dakar) the capital of (Senegal) and i am reciding there now as a refugee.in the refugee camp. Meanwhile,I am writting to you now in at Revrend's computer and will like to know you more before we move forward from here!
thanks
yours
grace

2009-05-16, 19:15:49
anonymous from Canada  
My Dearest
How are you today?
i am very happy to your responded to the email i sent to you in your address at the site.I am Miss Grace Ubar. Age 23. ft 5/6. wt 59 .i am the only daughter of Late Dr Patrick Ubar from Ivory Coast in west Africa, who died during the war in my country last two years (2003). My father was the personal adviser to our former head of state .(LATE GEN ROBERT GUEI) he is the owner of Ubar Cocoa industries(LTD) before he was assasinated along side with my mother on a cold blood one morning. But i managed to escape for my dear life and ran into a neighbouring country,(Dakar) the capital of (Senegal) and i am reciding there now as a refugee.in the refugee camp. Meanwhile,I am writting to you now in at Revrend's computer and will like to know you more before we move forward from here!
thanks
yours
grace

2009-05-16, 20:56:11
anonymous from Venezuela  
rating
PLEASE WRITE TO THE BANK TODAY FOR MORE INFORMATION.‏
De: Ije Moha (ijemoha24@yahoo.com)
Enviado: sábado, 16 de mayo de 2009 03:22:41 p.m.

My Dearest.
How are you today, hope you are fine, dear i want to thank for all your effort and love towards me, you have given me hope and i will also like to see you face to face,i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to any other man you will satisfy me,so needless of looking for another man.

Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.

Remember i trust you honey that is why i am giving you all this information!. My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately, His office phone no (00221-776700797).

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with this information below,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.8 million dollars deposited by my late father which i am the next of kin to your account in your country.
The contact information of the bank are as follows,
Royal Bank Of Scotland PLC
Email address
transferdeptrbs@sify.com
rbsintaccts@icmail.net
account_royalbk@uk2.net

The name of the transfer officer is (Sir.Gilly Bafford).
Telephone number +44-702-4093-601 or +44-702-4094-117
Office Fax number+44-703-1941-816.

The Account Number Is (RBS-343I08701364-QB).

Contact them now on how to transfer the 5.8 million
dollars deposited by my late of which i am the next of kin.I have mapped out 20% for your assistance.
My dear iam glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since iam still too young to manage it.
As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.I will send you another picture latter when i know your mind about this.
Awaiting to hear from you soonest!.
Yours forever love
ije
////////////////////////////////////////////////// ////////////////////////////////////////////////////////////////////////////////
Hello my Darling love,
I am happy to hear from you today, how are you doing over there in your country hope fine if so thanks to God.Sweetheart i have gone through your mail this afternoon and all the contents are well understood,Sweetheart i want you to remove every spirit of doubts and fear in this transaction because it is risk free I want you to know this, that before i contacted you i have already ask GOD to shown me the right person who will keep up to date with this transaction, so go ahead and make the contact with bank today i have already written to them concercing you .

Have a bleesed stay through out this weekend.
With love and kisses
ije.
2009-05-17, 04:31:22
anonymous from India  
rating
Dearest,
ore than happy in your reply to my mail.How was your day?,Mine is a little bit cold over here in Dakar senegalMy name is jane from Liberia in West Africa 5.3ft tall, dark in complexion,(never married before )and presently i am residing in the refugee camp here in dakar as a result of the civil war that was fought in my country.My late father Dr Wilson Khalifa was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold .it was only me that is alive now and I managed to make my way to a near by country senegal where i am leaving now.

I would like to know more about you.Your likes and dislikes.I will tell you more about myself in my next mail.Attached here is my picture and I will send another picture in my next mail.I will also like to see your picture.

Hoping to hear from you soonest
yours in love, jane

You are on page 185 of 289, other pages: 1 2 3 182 183 184 [185] 186 187 188 286 287 288 289

 

 

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