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Scammer Jane Mabou from Ivory Coast, Africa

 

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You are on page 198 of 289, other pages: 1 2 3 195 196 197 [198] 199 200 201 286 287 288 289
2009-07-08, 15:23:50
anonymous from United Kingdom  
i.want someone to help to fine this woman her name diane campbell.she is scam who have take my money in the past i have been try to find this women for 2 year now she need to get caught soon she is very bad person.i hope anyone who got any information a bout this women photo her name diane campbell with this photo.i have found her photo from migente.com diane e-mail Address dianecampbell111@yahoo.com
anyone who RECOGNISE THIS PHOTO OF DIANE PLEASE LET ME KNOW A BOUT THIS WOMEN?and or her e-ail address?
.........................................................................................................................

A BOUT THIS WOMEN I HELP DIANE TO SENT HER FRIENDS MONEY TO NIGERIA AND DIANE COME FROM AMERICAN.SHE IS A USA CITIZEN DIANE WAS BORN IN UNITED STATES.DIANE LIVE IN DALLAS IN TEXAS AREA.BUT NOW SHE HAS MOVER OTHER STATES AREA IN MINNESOTA AREA.LOCATION WINDOM MN.ANY BODY WHO LIVE IN THAT AREA TO LOOK FOR DIANE CAMPBELL SHE IS MARRY TO HER HUSBAND HIS NAME KEITH CAMPBELL.DIANE HAS GOT ONE DAUGHTER HER NAME KELLY CAMPBELL OR IT COULD BE KATE CAMPBELL. DIAME CAMPBELL HAS MARRY 2RD TIME WITH HER NEW HUSBAND IS KEITH CAMPNELL SO DIANE DAUGHTER 2RD NAME IS KELLY DAVID?OR IT MIGHT CHANGE TO KELLY CAMPBELL.ANY BODY WHO LIVE IN WINDOM AREA TO KEEP THEY EAR OPEN A BOUT DIANE CAMPBELL NEWS.
...........................................................................................................................
DIANE HUSBAND KEITH CAMPBELL HAS GOT A SON I BELIVE HIS NAME GBENGA BADMOS BUT NOT SURE OK.
THE SON EMAIL ADDRESS PEACETALK212@YAHOO.COM
ANYBODY WHO RECOGNISE THIS EMAIL ADDRESS PLEASE LET ME KNOW?
..........................................................................................................................
DAINE KATE CAMPBELL DETAILS ?
DIANE HAS BLACK HAIR
RACE WHITE
BLACK EYES
SHE IS 5'8 TALL
DATE OF BRITH JUNE 12/1977.
AGE 32 YEAR OLD.
IF ANYONE WHO GOT ANY INFORMATION IT WOULD VERY HELP FULL IF ANYBODY WHO LIVE IN MINNESOTA, AREA, PLEASE PAST THE MESSAGES TO FRIENDS IN THE UNITED STATES THIS WOMEN NEED TO BE CAUGHT SOON
IF ANYBODY WHO READ MY LATTER PLEASE GIVE MY ANY INFORMATION
THANK YOU
DIANE PHOTO WILL SHOW BUT IT MIGHT NOT BE CLEAR PICTURE?
..........................................................................................................................

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2009-07-09, 13:48:57
Floyd from United States  
A litte more from jenifer Agurma

Dearest in heart.

I thank you very much for your response to my proposal and it gave me a great joy after reading your hopeful mail. Infact I am ready to depend on your every advise if you can assure me of the safety of this transfer when it finaly comes to your care as you can see that this fund is the only thing that my late parents left for me so I do not intend to play with it that is why I have been looking for a trustworthy person who will not betray,deny or
sit on the fund when it finaly comes to his or her care and I thank God that I have seen you as a dependable person whom I can confide this transfer to his hand without fear. Dear , I want to ask you for a favour,please can you take proper good care of me when I come over to your country as the one you love and care. The death of my parents has made me to lost all it costs to be happy in this world so I need someone who will take me as his daugther so that I can regain my joy again. My main purpose of contacting you to assist me in this transaction is that after you have received the money in your position, you will send me some money from the money so that I can arrange my traveling documents to come over and further my education because it is one of the instructions that my late father gave to me before his death that I must further my education through the help of a foreign partner whom I will trust to confide this fund into his or her hand. I called the director of the bank and inform him that i have seen somebody that will help me out and get the money transfered to his account,also that i want to travel out to further my education and the director told me that he need to hear from my Guardian whom i nominate for the transfer The only thing you will do for me now is to contact the bank as my guard ianr and ask them to transfer the money to your account i have informed the manager of the bank about the transfer and he promised me that the transfer will 100% free and fair if we can furnish them with their requirement This is the contact of the baNK

RICHARD H MEDDINGS (Mr)
STANDARD CHARTERED BANK
( Depositstb@inMail24.com)
Phone +44-703-190-1890 + 44-703-199-0773
Let them know that you are my Guardian for the transfer of the fund in the account details; Account name: Mr Mark G Agurma
Account number: 018396030182-70
Amount deposited: $ 3 .5M
swift code........(Mark G Agurma)
Next of kin: Jenifer Agurma
Please dear,contact the bank today so that they will do the necessary on how to transfer the money to your account,Try to call me with the rev number who is incharge of our camp (+221-76-399-8371) the name of the person that you will speak with is Rev father Vincent Obieh tell him that you want to speak with Miss Jenifer so that he will send for me, Please try to be calling me from monday till Sartuday that is the day i am free to recieve call from Revrends office.that will also give me more confidence in you, I am sending my pic to show you my innocency and also i will send the death and deposit certificate of my late father to you as soon as we hear from the bank. Thank you and may God bless and protect u for me. Please try to call me om phone pleae Hope to hear from you soon.
Yours Jenifer

Return-Path: <jeniferagurma@yahoo.co.uk>
Authentication-Results: mta305.mail.mud.yahoo.com from=yahoo.co.uk; domainkeys=pass (ok)
Received: from 87.248.114.88 (HELO web24001.mail.ird.yahoo.com) (87.248.114.88) by mta305.mail.mud.yahoo.com with SMTP; Thu, 09 Jul 2009 01:54:25 -0700
Received: (qmail 21428 invoked by uid 60001); 9 Jul 2009 08:54:20 -0000
Message-ID: <223984.20178.qm@web24001.mail.ird.yahoo.com>
Received: from [196.207.251.166] by web24001.mail.ird.yahoo.com via HTTP; Thu, 09 Jul 2009 08:54:19 GMT
Date: Thu, 9 Jul 2009 08:54:19 +0000 (GMT)
From: This sender is DomainKeys verified jenifer Agurma <jeniferagurma@yahoo.co.uk>



Keywords:
2009-07-09, 14:23:08
wanwan from Japan  
@2009-07-09, 13:48:57
Floyd from United States





Hi, great job ,thank you !!
and here,





Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
196.207.251.166 SENEGAL - - 14.667
-17.433 - +00:00
Net Speed ISP Domain
DSL SOCIETE NATIONALE DES TELECOMMUNICATIONS DU SENEGAL -

IDD Code Area Code Weather Station
221 - (SGXX0001) DAKAR





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
87.248.114.88 IRELAND - - 53.333
-6.25 - +01:00
Net Speed ISP Domain
DSL YAHOO! EUROPE YAHOO.COM

IDD Code Area Code Weather Station
353 - (EIXX0014) DUBLIN





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
87.248.114.88 IRELAND - - 53.333
-6.25 - +01:00
Net Speed ISP Domain
DSL YAHOO! EUROPE YAHOO.COM

IDD Code Area Code Weather Station
353 - (EIXX0014) DUBLIN

Receiver





IP Information - 196.207.251.166IP address: 196.207.251.166
Reverse DNS: [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity: [Unknown]
ASN: 8346
ASN Name: UNSPECIFIED (SONATEL-AS Autonomous System)
IP range connectivity: 31
Registrar (per ASN): RIPE
Country (per IP registrar): SN [Senegal]
Country Currency: Unknown
Country IP Range: 196.207.192.0 to 196.207.255.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 196.207.251.166






http://www.projecth..7.251.166



Floyd !! I looked up scam sender IP address and IP2location tool says '' it comes from Senegal '',
but see this '','' + 44 '' is not an UK but a scam phone number '' NIGERIA ''
Nigerian scammers choose +44 phone number''

This african scammer really is coming from Senegal ?
How do you think of that point?


mata-ne(see you again )
take care !!
2009-07-09, 16:42:09   (updated: 2009-07-09, 16:45:49)
anonymous from Madison, United States  
From BadDog:

anon from Malaysia 2009-07-06, 11:33:57

[i think i got trapped too...
i also have sent my pic....
then what should i do now?]

I am sorry that your request was passed over for several days. Please post something to show that you are still following the thread and we will be glad to provide any help that we can.

Your picture is lost to them and may be used in future scams.

A little detail that would help greatly:

The full header from your scammers email, we will show you how to locate, copy and paste it into here.

The scammers full email address with their name and city of origin. A copy of the body of the email please with your personal information omitted carefully. Just substitute XXXXX's for your your name or email address

Until then: Do not send any more MONEY ! DO NOT give them any account numbers, passwords to email accounts or any more personal information. Identity theft goes hand in hand with scamming and is a greater threat in the long run to you.

You have many friends here who have already been there, faced the sad reality of fraud and recovered to help others through what we can do on this site.

Post what you can as soon as possible!

Thank you!

BadDog and the pack


Keywords:
2009-07-09, 22:19:36
Floyd from United States  
wanwan

thanks for the trace

Since she/he is really in Senegal do you think the rest of the story is true?

Haha I think not... I am getting tired of money scammers.. where is the Love??
2009-07-09, 23:44:44   (updated: )
[hidden] from Pakistan  

These pictures were also reported as the following identity:


Name: Precious Madhib


Email: madhibprecious@yahoo.com


Address:
Saturday, July 4, 2009 3:32 AM
From: This sender is DomainKeys verified'Precious Madhib' View contact detailsTo: 'asfand yar'



My Dear,
How are you today? I am very happy to answer your e-mail I sent.
My name is miss precious Madhiban in the Darfur region of Sudan l am 22 years and am currently residing in the refugee camp here in Dakar Senegal as a result of the death of my family by rebels

My parents were killed by rebels in our home of residence in the capital of Darfur. Madhiban Dr.Morgan My late father was the President, Gruver Melton-Oil and Gas Company a private oil company in Darfur before he was killed my mother with an early morning by the rebels as a result of civil war is happening now in Sudan.

It's only me that is alive now and I managed to make my way to the West African state called Senegal where we are leaving now in a refugee camp here in Oakam North, 12 km from the capital city of Dakar, Senegal, please do not be discouraged by this hearing.

However iam using the computer in the office of the reverend father, who is in charge of the refugee camp to talk to you. I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing now, remember that you caught my attention in that site was the reason why you wrote in the first place

Attached here is my picture for you, but I'm not all that photogenic, I hope you would not mind, waiting for their reply as soon as possible.
my heart.
Miss Precious.



Other Comments:

2009-07-09, 23:56:25   (updated: )
[hidden] from Romania  

These pictures were also reported as the following identity:


Name: Gift Johnson


Email: gift_yak28@yahoo.com


Address:
Not sure she said she's from Liberia but she is in Dakar Senegal now in a refugee camp


Other Comments:
She first emailed me because she saw me on a myspace profile, I replied just to say hi and then was this:

Dearest one,
Compliment of the day,
I am more than happy in your reply to my mail.How are you is your?I hope fine. My name is Miss gift johnson. I am 24 years old. My birthday was 10th feb 1984.I hold a certificate in general Nursing.
I am hoping to further my education in this career. I am not married and don't have children. I am chocolate in complexion and of average heigth, my picture will explain to you better. I am from Liberia in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country last three years.
My late father Dr.Isaiah Johnson was chairman managing director of (JOHNSON INDUSTRIAL COMPANY LTD) in the capital of my country. He was also the personal advicer to the former head of state before the rebels attacked our house one early morning killing my mother and my father.
It is only me that is alive now ,then i have to ran to a nearby country for my dear life which is where i am now in the refugee camp. I haven't finish up my education for now to my tast,i need a good lovely man who will make use of my fathers wealth and get me through in life.
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. Attach here is my picture for you, though I am not all that photogenic,i have more to tell you in my nxst mail with my lovely heart.
I wait to hear from you soonest.
Your darling baby,
Gift.
2009-07-10, 00:21:40
anonymous from India  
All are fraud keep away ur self my dear...


they send mail me like this
The Pastors Tel number is (+221 77 32 59 761) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.

Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $6.7M(Six Million seven Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me.





Keywords:
2009-07-10, 01:19:50
wanwan from Japan  
2009-07-10, 01:26:50
wanwan from Japan  
@floyd !!!

I know what you want to say.
But it is so hard for us to find a real love on line.
I don't know how to find a real african love on line,,,,.
Someone knows how to ?

mata-ne!
2009-07-10, 01:49:12
Agent,86 from Salem, United States  
rating
Wanwan and Floyd

I know of no way to meet any African woman on line.
There is just to high a risk in contacting any one on line at all.
I have yet to have heard of a single relationship that started
on line that did not end up being a scam.
Only Forgetkopia tried to sell everyone on the idea, He could
connect, You with good girls who were not scammers. LOL
All except the part where, He mentioned they would ask for money. LOL
The only way, I know of connecting with anyone from from Africa
right now would be to go to Africa and find someone.
But just like the Aussie who went to Africa and was robbed and kidnapped.
He did come home broke but at least, He was alive.
Not much incentive to try my luck on that either.
But definitely going there would be the only way to find Love.
Finding true Love may be even harder yet.

Kind Regards Agent 86 Maxwell Smart \\'^o^'//
2009-07-10, 04:55:32
wanwan from Japan  
@agent86

You have a good idea.
Forgetkopia,,,he is the only real pilot to real Ghanaian innocent girls !!
Floyd,do you know him?Please see below,I will show you forgetkopia.

mata-ne!
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia



Keywords:
2009-07-10, 05:38:04
OJAS from United States  
2009-07-10, 08:21:58
anonymous from India  
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST

Hello my darling,
How are you today?.I hope you are sound and healthy.
I appreciate your mail.My dear as i told you on my last mail that i lost my family in the war that broke out in my country,my late father Dr.Johnson Weah was a contractor and international businessman..I resident in the church hostel in Dakar Senegal,as a result of the civil war that fought in my country.
I did not have any other person that could be able to help me out,the only person i have now is
Reverend Father Emmanuel George in (St John Catholic Church)

His office telephone is (+221-77-374-7746) or (00221773747746).Here in the

orphanage home where i am living now in women's hostel.You can
call me with our reverend's office telephone number,he will send for me from the hostel to come to his office to receive your call.I have my late father's deposit certificate and death certificate because when he was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin,the amount in question is $9.4 Million Dollars.I want to inform you after this transfer in your account,you will help me to prepare my traveling documents and air ticket to come over to meet with you.I need your information such as :
Your Full Names : ......
Age : .......
Address : ......
Telephone : ......

I humbly waiting for your mail,kisses and hugs to you.Darling,i have never tell any person about the existance of the money and i will like you to keep it secret because i am afraid of loosing the money or my life.
yours in love,
Miss Oliviar Weah.




Keywords:
2009-07-10, 10:57:12
Floyd from United States  
wanwan and agent86

I guess my sarcasm did not come through online. What i was meaning to say was I am tired of the money scammers (ie please help me with my $### millions) I must prefer the love scams. at least they attempt to be intellegent to a point. I know all these scammers are after mine or your monies but i find the lottery winning messages and lost heir messages and now the refugee in dakar message just boring an too unbelieveable to take seriuos.

good day all and peace
You are on page 198 of 289, other pages: 1 2 3 195 196 197 [198] 199 200 201 286 287 288 289

 

 

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