DelphiFAQ Home Search:

Scammer Jane Mabou from Ivory Coast, Africa

 

comments4332 comments. Current rating: 4 stars (819 votes). Leave comments and/ or rate it.



Content-type: text/html

Comments:

You are on page 75 of 289, other pages: 1 2 3 72 73 74 [75] 76 77 78 286 287 288 289
2008-03-05, 11:29:59
Tony from United States  
Another one pretending to have money. Same old story.

On Tue, Mar 4, 2008 at 10:24 AM, kouadio diane <diana_kouadio1@yahoo.com> wrote:

From Miss Diana Kouadio
Dear,
First I must solicit for your confidence and approval considering the fact that we don't know each other before.
My name is Diana Kouadio,I am the only Daughter of late Chief Benoit kouadio, who was a politician and hail from Gagnoa Village of Cote d'Ivoire, my parents was attacked by the R D R rebel on their way to Daloa village in Cote d'Ivoire and sustained injuries and died three day later.
Before his death, he revealed to me that he deposited with a prime Bank in Cote D'Ivoire the sum of Ten Million Five hundred Thousand Dollars (USD$10.5M).
I am writing to inform you of my desire to invest, and continue my Education in your country.Presently I am staying in Abidjan till my inheritance has been transferred to any foreign account which I as the next of kin shall provide.
Therefore I want you to help me transfer and invest this money in your country, because my father told me that it is dangerous to invest in Africa due to the market instabilities coupled with economic and political situation in Africa .
I urge you to make a good arrangement for a joint business investment on my behalf in your country. I have agreed that 20% of the total amount will be for your effort and another 10% to cover all the expenses that may incure during the business transaction, Last, I urge you to keep this transaction
strictly confidential as no one knows my where about. Please as you
show your willingness, send me your full name, home address ,
Tel/Fax number and a copy of your picture or passport to build a mutal relationship between us.

Thanks.
Diana Kouadio.


Keywords:
2008-03-05, 16:14:09
[hidden]  
OK mates, I got Jessy here, this is her latest email.
But you must admit one thing, the scammer send beautiful girls in this emai: )

-------------------------------------------------------------------------------------------------

My dear,

It's mine pleasure to know how you are doing today?.
I believe all is well with you.
As for me iam doing well and i felt very happy reading your mail as i will
like to come over to meet with you immediately after the transsfer of my
money to your position for a better life.
My dear i prayed and fasted when i got your contact before it was revealed
to me by God that you are the right man for me who will love and cherish me
without minding our colour difference.
You can call me with this number 00221-7710-36059 in the church office and
you tell Rev Ambrose that you want to speak with me so that we can talk
more about ourselves.

My dear i want to come over to meet with you for the rest of my life as i
have seen that you are the right man for me and i will like you to help me
in the transfer of my 2.7 million dollars so that you can send me some money
to prepare my travling document to come over to meet with you for a better
life.
Honey i loved you so much and i can't wait to meet with you for the rest of
my life and iam looking towards that lovely day when i will be meeting with
you for the rest of my life after the transfer of my money to your position
so that you can send me some money to prepare my traveling documents to meet with you for a better life.

My dear please i will like you to send an email to the bank today about the
possible transfer of my 2.7 million dollars deposited at TRIODOS BANK PLC
OF SCOTLAND which my name appears as the next of kin due to my refugee
status here in Senegal.
I have informed the bank about you and they are waiting for your email so
that they can transfer this money to your position for our lovely meeting.
Here is the contact information of the bank in Scotland where the money was
deposited by my late father is as follows,

TRIODOS BANK PLC OF SCOTLAND
NAME OF THE TRANSFER OFFICER IS MR OLIVER STOCKEN.
TELEPHONE NUMBER IS 00447031944406 ,00447031943814
FAX NUMBER +44 709-280-4174

Already i have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin. The only thing
the bank told me is to look for a foreign partner who will assiat me in the
transfer due to my refugee status here in Senegal,as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

Based on this information i will like you to send an email to the transfer
department of the bank today with this email
address(transfer@triodosplc.com)
Attentioned Mr Oliver Stocken the foreign transfer officer of the bank
telling him that you are my representative and that you want to assist me
transfer my 2.7 million dollars deposited by late father of which iam the
next of kin after which you call me on phone today.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR MIKE OTIOLA
AMOUNT 2.7 MILLION DOLLARS.
NEXT OF KIN MISS JESSY OTIOLA


God bless you as you do this today,
Your Jessy


Keywords:
2008-03-05, 17:05:46
Tony from United States  
Oh yeah. Beautifuk girl pictures but the person writing you is a guy. To bad really.
2008-03-05, 17:14:48
anonymous from Malaysia  
How is everything?
I know it's all good.Thank God.
I am excited writing you today. My names is vivian kofia, an Ivorien in West Africa.Presently I am residing in the refegue camp here in Dakar Senegal , as a result of the civil war going on in my country.
I am a 22year old girl, about 5'8' tall.My father Dr Mike Kofia was a successful businessman before the rebels attacked our house one evening and kill him with my mother and my only brother.I'm the only one alive from the family.
By the grace of God I made my way to a nearby country where I 'm presently living as a refegue.
Dear I want to know more about you,your hobbies and what you are doing presently.
In my next mail I will explain better.
Waiting your reply soonest
YOUR LOVE
Miss vivian
'Vivian Kofe' <vivian_30kofe@yahoo.com
This image was also posted here:
Dating scammer Roselin Jemba jembarose@yahoo.com from Monrovia, Senegal



Keywords:
2008-03-06, 17:41:01
anonymous from Spain  
¿pero quién coño se cree esto? es el nuevo metodo para estafar a la gente.
2008-03-07, 11:01:51
anonymous from Argentina  
Mi Querido,
Creo que usted hace bien. realmente entiendo todos lo que usted dijo pero debido a mis condiciones presentes me hacen para elegir esta opción y realmente entiendo que DIOS le ayudará el intento de amen.please se pone en contacto con este banco para ayudarme a hacer pasport en Cuanto a mí iam fino aquí con todas las esperanzas encontrarse con usted inmediatamente después de la transferencia de mi dinero a su posición para una mejor vida. Dios le bendecirá y recompensará para cada esfuerzo que usted está a punto de hacer para verme de este situetion horrible donde vivo en hoy a consecuencia de la muerte inoportuna de mis padres (puede su resto de almas suave en la paz) mi más querido yo fuertemente belive que usted nunca puede decepcionarme en de todos modos si comenzamos esta transacción.Le agradezco otra vez este día. También me gustará verle cara a cara y usaré este oppurtunity para dejarle saber que DIOS tiene choosen usted para ayudarme a ponerse en contacto con este banco para ayudarme a hacer pasport entre otros hombres en la tierra su ahora ido de usted y Dios que me le dirigió para ayudarme de este apuro que encontré yo mismo. Sé que usted es el hombre voy a depender y confiar en mi vida. No voy a dar su amor a cualquier otro hombre porque sé que usted me satisfará, tan inútil de la busca de otro hombre.Por favor no he dicho nadie excepto usted y el Rev sobre la existencia de este dinero y me gustará usted complacer lo guardan secreto a otra gente porque ya que esto es (DINERO) todos ojos estarán en ello. ¡Recuerde que confío en usted por eso le doy todo esto informaciones!. Mi amor es para usted y usted solo, he informado el banco sobre mis proyectos de reclamar este dinero y la única cosa ellos me dijeron debe buscar a un compañero extranjero que estará de pie de mi parte debido a mi estado de refugiado y las leyes de este país. Usted tendrá el 15 % del dinero total para ayudarme y el dinero restante será manejado por usted en cualquier negocio de su opción.En este aspecto me gustará usted ponerse en contacto con el banco inmediatamente con esta información, decirles que usted es mi compañero extranjero y que usted quiere saber las posibilidades de asistencia de mí en la transferencia el (dólares americanos de 5.3 millones de dólares) depositado por mi padre difunto del cual soy el familiar más cercano a su cuenta en su país.
Las informaciones de contacto del banco son como sigue,EL ESTÁNDAR FLETÓ PLC bancario el REINO UNIDO.
(scb_transferdept@financemail.net)
(paulleeds_scb@inMail24.com)
El nombre del oficial de transferencia es Sr. Paul Leeds.
Número de teléfono: 44-7014-227118, 44-7014-227123, 44-7014-227124
el número 0044-7005-930-861 de fax
La información sobre el código de depósito es como sigue.
Nombre de depositante: doctor Patrick Mabou
Nacionalidad: costa de marfil
Familiar más cercano: señorita Godline lucy Mabou
Cantidad deposited:$5.3million
Número de Cuenta: SCBUK745608902546/QB/91/AEl Godline es el nombre que mis padres me llamaron mientras ellos estaban vivos y Lucy es el nombre en el cual la gente y los amigos les me conocen con .Contact ahora como transferir los Dólares de 5.3 millones de dólares depositados por mi padre difunto del cual soy el familiar más cercano. He planeado el 15 % para su ayuda y el 5 % para cualquier gasto que podría subir en esta transferencia. Mi querido me alegro de que Dios le haya traído para verme de esta situación y prometo ser amable y le necesitaré igualmente en cada área de mi vida más la inversión de este dinero ya que soy todavía demasiado joven para manejar esta cantidad de dinero.Cuando le dije antes, este campo es justo como una prisión y mis rezos debe mudarse de aquí cuanto antes. Por favor asegúrese que usted se pone en contacto con el banco de modo que después de la transferencia usted pueda enviar un poco de dinero de aquel dinero para mí para preparar mis documentos de viaje para encontrarse con usted en su país.
¡La aguardada para tener noticias de usted lo más pronto posible!.
Suyo para siempre enamorado,
Lucy

Miel
Éste al banco es como compañeros.
Soy un compañero extranjero de señorita Godline Lucy Mabou quiero saber la posibilidad de transferir el dinero de su padre difunto que era depoisited en su banco en mi cuenta en mi país. Abajo es la dirección de correo electrónico del banco.
EL ESTÁNDAR FLETÓ PLC bancario el REINO UNIDO.
(scb_transferdept@financemail.net)
(paulleeds_scb@inMail24.com)
El nombre del oficial de transferencia es Sr. Paul Leeds.
Número de teléfono: 44-7014-227118, 44-7014-227123, 44-7014-227124
el número 0044-7005-930-861 de fax
La información sobre el código de depósito es como sigue.
Nombre de depositante: doctor Patrick Mabou
Nacionalidad: Costa de Marfil
Familiar más cercano: señorita Godline Lucy Mabou
Cantidad deposited:$5.3million
Número de Cuenta: SCBUK745608902546/QB/91/A
Mucho amor y besos grandes.
Lucy

My Dear,

I believe that you are doing well. i really understand all what you said but because of my present conditions make me to choose this choice and i really understand that GOD will help you amen.please try contact this bank to help me make pasport As for me iam fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless and reward you for every effort you are about to make to see me out from this horrible situetion where i am living in today as a result of the untimely death of my parents(may their gentle souls rest in peace) my dearest i strongly belive that you can never dis-appoint me in anyway if we start this transaction.
I thank you ones again this day. I will also like to see you face to face and will use this oppurtunity to let you know that GOD has choosen you to help me contact this bank to help me make pasport amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the man i am going to depend and trust my life. I am not going to give your love to any other man because i know you will satisfy me, so needless of looking for another man.

Please i have not told anyone except you and the rev 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 that is why i am giving you all this informations!. My love is for you and you alone, 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 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice.

In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transfering the ($5.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.
The contact informations of the bank is as follows,

STANDARD CHARTERED BANK PLC UK.
(scb_transferdept@financemail.net)
(paulleeds_scb@inMail24.com)

The name of the transfer officer is Mr Paul Leeds.
Telephone number: +44-7014-227118,+44-7014-227123,+44-7014-227124
fax number 0044-7005-930-861
Information about the deposit code are as follows.
Name of depositor: Dr Patrick Mabou
Nationality: Ivory coast
Next of kin : Miss Godline lucy Mabou
Amount deposited:$5.3million
Account Number: SCBUK745608902546/QB/91/A

Godline is the name my parents called me while they were alive and Lucy is the name that people and friends know me with .Contact them now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin.I have maped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am 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 plus investing this money since i am still too young to manage this amount of money.

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 travelling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love,
Lucy
Honey
The latter to the bank are as fellows.
I am a foreign partner of miss Godline Lucy Mabou I want to know the possibility of transfering her late father's money which was depoisited in your bank into my account in my country. Below is the e-mail address of the bank.
STANDARD CHARTERED BANK PLC UK.
(scb_transferdept@financemail.net)
(paulleeds_scb@inMail24.com)

The name of the transfer officer is Mr Paul Leeds.
Telephone number: +44-7014-227118,+44-7014-227123,+44-7014-227124
fax number 0044-7005-930-861
Information about the deposit code are as follows.
Name of depositor: Dr Patrick Mabou
Nationality: Ivory Coast
Next of kin : Miss Godline Lucy Mabou
Amount deposited:$5.3million
Account Number: SCBUK745608902546/QB/91/A
Lots of love and big kisses.
Lucy

2008-03-08, 02:21:46   (updated: 2008-03-08, 02:30:47)
hotslyone@myway.com from Dar Es Salaam, Tanzania  
These people pretend that they are honest most of them have got the same mesaages like my Father died or blahblah.I have experience dis i got a message from girl living in Ivory coast she actually told me that her Father was poisoned by his business partner so want she wanted is to Transferring Money to me so i can handle it for sometimes and she told me that she was an undergraduate student, soon i gave a her reply that i was ready to help her what i could do is opening a bank account to one of the biggest banks in the world and telling her to send the sum.Soon she replied that she just need my own account number to send in it.Damn i refused .What i think is that never give out yor email adress to penpalswebsites some of these scammers get the emails from penpals website.And it make a bad sense that all Africans are scammers people can be afraid to have friendship with African simply of the stupidity done by few people.


Keywords:
2008-03-08, 12:39:19
anonymous  
Hi everybody that bitch almost catch me ,,, Oh god damn it, here are some of the e-mails that 'she' and the 'people' of the bank sent me....but betwen then I saw some Contradictions and I decide to see if there are some JOHN DION 'the personal advicer to the former head of state' that she said he's her father death in her home with her mother, but in oder e-mail her mother died in spain and father was killed in London. hahahahaha not with me. read now the e mails ENJOY YOUR READ, YOU'LL SEE MANY THINGS LIKE THE OTHER



Hi

De:     Lilian Dion (liliandion@yahoo.com)
Enviada:     terça-feira, 4 de março de 2008 13:39:41
Para:     )
Verificação de segurança no download    

lilibaby.jpg (2,8 KB), my love.jpg (4,7 KB), my swett ...jpg (3,3 KB)
I LOVE YOU WITH ALL MY HEART
My love,,
I am more than happy in your reply to my mail. How is your day?.mine is cool over here in Dakar Senegal. My name is miss lilian dion from liberia in west Africa
and presently i am residing in the refugee camp here in dakar as a result
of the civil war going on in my country. I am 23 years old.
My late father Dr john dion was the personal advicer to the former head of state before the rebels attacked my house one early morning killing my mother and my father. It was only me is alive now and i managed to
make my way to near by country Senegal where i am living now.
I would like to know more about you.
l will tell more about myself in my next mail.Attached here is my picture.
Hoping to hear from you Soonest.
yours beloved
lilibaby kisssssssssss my love

Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.


HONEY WITH LOVE HONEST AND TRUST THIS IS MY FULL LIFE STORY‏
De:     Lilian Dion (liliandion@yahoo.com)
Enviada:     quarta-feira, 5 de março de 2008 19:35:46
Para:     )
DEAREST HEART,

I thank you very much for honoring my invitation,like i told you before age or distant can't deny any good love,i hope that this my mail find you in good health my darling,
my Name is Miss Lilian Dion from Liberia,i live my country because of the evil men that
killed my father when he was about to have a dinner with his colleagues in abroad and he travel with some of his friends to a conference meeting in united kingdom Belfast London;and they thought that the man will loose everything about his carear since that I'm the only daughter and also the only child in my family,my mum died in Spain when she was battling a sickness called heart failure in the year2005,while my late father died in 4th June 2006 he only gave my mother a year before he gave up the ghost,please let this my life history touch your heart,that was how i became an orphan in my life,i loose my parents and everything about my family is now a thing of the past,my late father was a good business man who has many investment in my country home

Liberia,but I'm still a little girl who is about 22 years old now,the enemies that killed my father is after my life and i rum away from my country to a near by country here called Senegal where I'm now as a refuge,i need a gentle man who can be sincere to me who will love me and be truthful to me,that was the reason why i came acrose to your profile and i was very much move by what i found in your profile,and all my heart told me that you are a god fearing some one who can stand for the truth to show me a real love,darling i have a lot to tell you because what i found in you make me to be very much interested in you,i have all my father documents here with me,also his account in abroad,which is in senegal bank,i have all the documents that proof all this that I'm telling you now honey,

Please i have not told anyone except you and the Reverend about the existence of this 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 me with this number ( 00221-7659-11660 )It is our reverend pastor telephone,If you call,please ask of me,
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
the information i will give to you soon after you get back to me ,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.7 million dollars deposited by my late father which i am the next of kin to your account in your
country.Remember to give me a call through this number( 00221-7659-11660 )
Then all i need now is your full contact information,such as number,country of origin and also your bank information if there is any, i want you to Contact them in sengal ask them to transfer the 5.7 million dollars deposited by my late of which i am the next of kin.to your account, i have maped 20% for your assistance My dear AM 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.i am just 22yrs

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 will help me 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 some more pictures latter when i know your mind about this.

Remember to give me a call through this number( 00221-7659-11660 )is our REVEREND number he will sent for me to answer your call,here is the mail contact of our Reverend (reverend_thms@yahoo.com) i love you my darling,please be a gentle man and also a trust person that can show me real love,take good care of your self for me, i miss you
yours belove one
Miss Lillian.

HONEY WITH TRUST TRY TO CONTACT THIS BANK TODAY AND ASK THEM HOW TO TRANSFER MY LATE FATHERS MONEY TO YOUR ACCOUNT‏
De:     Lilian Dion (liliandion@yahoo.com)
Enviada:     quinta-feira, 6 de março de 2008 16:28:26
Para:     S
Hello My Dear,.
As i said earlier,I am fighting to regain my inheritance which will help me achieve my goal of becoming a great personality,Please dont attempt to put my effort in vain as i am a lonely heart who has face alot of pains in this last few months.You have to confirm from the bank about the existance of my late father account and the possible ways of transfering the fund into your account. Remember your effort matters alot to regain this transfer wish my bank has assured me that the transfer will be made into your account.

This is the contact information of the bank
in senegal,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
EMAILS sgbsdakar@consultant.com
Societe Generale de Banques au Senegal(SGBS)
Manager Office,
Tel: +22177 202 33 94
The name of the transfer officer is Mr. Chiekh Diop.
Telephone number ( 00221772023394 )
Nationality liberia
Try and put in contact with the bank immediately you received this email,You are to inform the that you are my foreign partner,That you seek for their advice how how best the transfer of my late father which is in their custody can be transfered into your Bank Account.
The above transfer is a 100% free risk and confidential,You will have nothing to regret,Please make sure you keep all matter regarding this transfer closed to your self as that is the only way we can avoid distrations.I patiently wait for the news of the transfer.Please email me soon as you contact the bank.
Lovely One
Miss LIlian.


SGBS}
CUSTOMERS SERVICE
7th MAR 2008
ATTN Mr blblblblb
MR. DIOP, MANAGER OF FOREIGN OPERATION/ WIRE TRANSFER, IN RESPECT TO YOUR REQUEST OF TRANSFERRING MS LILIAN DION FUND US$5.7 MILLION DOLLARS INTO YOUR NOMINATED BANK ACCOUNT. ACTUALLY, WE HAVE BEEN TOLD ABOUT YOU BY THE YOUNG LADY THAT SHE WISHS YOU TO BE HER TRUSTEE AND REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S DEPOSIT IN OUR BANK.

THEREFORE, WE ARE HEREBY TO RESPOND TO YOU ACCORDING TO YOUR QUESTION, AFTER OUR BOARD MEETING THIS MORNING, I WANT TO LET YOU KNOW THAT IT WILL POSSIBLE FOR US TO WIRE THE TRANSFER OF THE WHOLE AMOUNT INTO YOUR BANK ACCOUNT BASED ON YOUR REQUEST. BUT DUE TO OUR BANK PROCEDURE ON EVERY INHERITED FUND TRANSFERRING OUT OF THE COUNTRY, YOU’RE ADVISED TO LOOK FOR A REPUTABLE LAWYER FROM SENEGAL TO SECURE AFFIDAVIT OF OATH AND AUTHORIZATION POWER OF ATTORNEY DOCUMENTS FROM THE LAWYER TO ENABLE OUR BANK HAVE THE LEGAL POWER TO PROCESS AND WIRE THE TRANSFER OF YOUR MONEY INTO YOUR BANK ACCOUNT AS APPLIED. TRANSFERRING OF ABOVE FUND WILL ONLY TAKE US (24HOURS) AS SOON AS WE RECEIVE THE REQUESTED AFFIDAVIT OF OATH AND AUTHORIZATION POWER OF ATTORNEY DOCUMENTS FROM YOU OR YOUR LAWYER.

IN CASE YOU DON’T KNOW ANY LAWYER IN SENEGAL,YOU MAY CONTACT OUR LEGAL DEPARTMENT OFFICE AND APPLY FOR THEIR SERVICE TO YOUR TRANSACTION PROJECT, THEY ARE CAPABLE TO ISSUE YOU THE REQUESTED (AFFIDAVIT OF OATH AND AUTHORIZATION POWER OF ATTORNEY) FROM THEIR CHAMBER. BELOW IS THE CONTACT INFORMATION'S OF OUR LEGAL DEPARTMENT OFFICE AND YOU ARE ADVISED TO CONTACT THEM IMMEDIATELY AND SEEK FOR THEIR ASSISTANCE TO SECURE AN AFFIDAVIT OF OATH AND AUTHORIZATION POWER OF ATTORNEY FROM THEIR CHAMBER=:
KHALIFA LAW CHAMBERS
SOLICITORS & ADVOCATE
Tel: +221 763 98 55 09
Fax: +221 338 26 43 6
E-mail : khalifalawchambers@yahoo.fr
Contact Person: Barrister Khalifa.

NOTE: THAT WIRING OF YOUR TRANSFER COMMENCE AS SOON AS WE RECEIVE THE AFFIDAVIT OF OATH AND AUTHORIZATION POWER OF ATTORNEY.

OUR DUTY IS TO SERVE WITH ALL OUR BEST SERVICE.
MR. DIOP, MANAGER. (SGBS)
TEL: +221 772 02 33 94.

MY DEAR PLEASE HAVE YOU CONTACT THE BANK?‏
De:     Lilian Dion (liliandion@yahoo.com)
Enviada:     sexta-feira, 7 de março de 2008 11:56:45
Para:    
My love,
How are you doing?I hope all is well with you,Thanks for your mail and i understand that you have contact the bank and please did you hear from the bank,please what is the out come?i need you to follow all the advice from the bank, so that the bank will transfer the money into you immediately.Moreover, honey you know my condition here, i am living like someone in the prison,how i wish you are here to see what i am passing through.i want you to do everything to take me out from this condition to a better life over there with you.i am waiting to hear from you as soon as you hear from the bank.i am missing you.Kiss.
Thanks yours,
Lilian.

Mr Sergio Matos! (SGBS)BANK.‏
De:     SOCIETE GENERALE DE BANQUES AU SENEGAL (sgbsdakar@consultant.com)
Enviada:     sexta-feira, 7 de março de 2008 18:39:23
Para:     )
SGBS}
CUSTOMERS SERVICE
7th MAR 2008
ATTN Mr
IN RESPECT TO YOUR MAIL.THAT YOU WANT TO KNOW DO THE TRANSACTION WITHOUT LAWYER,OUR OFFICE WILL NEED ALL YOUR CONTACT INFORMATIONS AND THE SUM OF 4500EUROS TO SECURE THE DOCUMENTS WITH THE TRANSFER CHARGE.

MR SERGIO MATOS,OUR BRANCH IS YOFF DAKAR AND FOLLOW ALL THE ADVICE THAT GIVEN TO YOU HERE,AS SOON AS WE HEAR FROM YOU,I WILL TELL YOU WHAT NEXT TO DO.

OUR DUTY IS TO SERVE WITH ALL OUR BEST SERVICE.
MR. DIOP, MANAGER. (SGBS)
TEL: +221 772 02 33 94.

HONEY PLEASE BE MORE FASTER MY CONDITION IS NOT GOOD HERE.‏
De:     Lilian Dion (liliandion@yahoo.com)
Enviada:     sábado, 8 de março de 2008 3:29:28
Para:    
My love,
How are you doing?I hope all is well with you,Thanks for your mail,please my dear i told you that i want to spend the rest of my life with you,i will marry you and we have a good and happy family together as soon as the money come into your account.Moreover,honey, you have to follow advise from Mr Diop and do everything he ask you to do,so that they will transfer the money to you.if you want to contact the bank use the information i give to you and contact them,please don't use any other information for my safely here.

My love,please you have to know that the phone is belong to Rev father,if only you can send me small money to buy a phone with Sim only for you,that will be better,so that you can call me anytime you like and i will still like if you can come down here,so that we meet face to face and then get marry here and finish the transaction here too and live together to your country with the money.Please do everything fast and see that i live this prison to a better life with you and i will never forget you in my life.so please let me know if you can come and do it fast.i am waiting to hear from you soon.miss you,love you,thinking so much about you,love you,kiss.
Thanks yours,
Lilian.





Keywords:
2008-03-09, 05:16:46
anonymous  
rating
HI there!!
I was astonished when I had a look at those experinces on scammers posted on this site. By this moment, I am being nagged by a lady from Senegal for $300 to process documents needed for transferring money From a bank in London. Although I did not yet manage to send the money I have spent a lot on internet fee so far while trying to confirm the validity of the information I was provided. I am so glad that this site has brought and end to my worthless effort which would have nearly led me to the loss of $300. What wonderfull scammer it is. I have added below two of her messages.
-------------------------------------------

My Darling,

Compliment of the day,how are you today together with your business and
your entire family? I guess that everything is ok with you.

Here is the answer to your questions:

1.What bank is it? Is the bank where my late father deposited the sum
of $6.200.000 which he use my name as the next of kin as his only
daughter before he died as a result of a civil war that is still going on
uptil now in my country Sudan.

2.where it is? The bank located at London.

3.what do I expect or what is the issue? My inttention of contacting
you for posible help is because of my refugee status so the bank told me
to look for a foreign partner who will stand on my behalf. Also i don't
have bank account where this money will be transfered. All this is why
i contacted you for a possible help.

4.why do you need I have no idea? Is not the matter of idea or not just
write to the bank with this email and contact below already i have
inform the bank that someone will contact them on my behalf so the bank
will be waiting for your mail.
Here is the contact and informations of the bank for you to contact
them:

Dr. Peter F.Stevens
Director - Credit Administration Dept,
Standard Chartered Bank
37 Gracechurch Street
London, EC3V 0BX UK

Email: infostandardchartered@gawab.com
OR
Email; info@standardchartered.webs.io

Name of Depositor: Engr. Musa Camara
Name of Next of Kin: Miss Morin Musa
Amount Deposited: US$6,200,000.00
Date Deposited:7th January, 2005
Account Ref No. SCB/IO/45121/0055478-541/2005

5.Where is that refugee and why are you there? I am still residing here
in Dakar Senegal as a refugee under the UNITED NATIONS COUNCIL FOR
REFUGEES, i am saddled with the problem of securing a trust worthy foriegn
personality to help me transfer the money from the bank pending my
arrival in your country. I will like to see you face to face soon.
Furthermore, on your wish you can contact the bank for confirmation and
you can communicate directly with them regarding this fund of my late
father which was deposited in their custody. I am giving you this offer
as mentioned with every confidence on your acceptance to assist me
retreive the money from the bank and transfer to your nominated account.

6.Can I really change your life or help you any way? Yes you can change
my life if this money transfers into your bank account because I will
like to further my studies as soon as i arrive to your country, and is
from the money i want to do this. please try to help me to achieve this
goal as i have a desire to become a famous personality in the nearest
future. I will be pleased if you can do this for me.

7.I can't understand any thing about you please be transparent whatever
the consequence will be? I hope that i am transparent now just read
this carefully you will understand everything and help me.

God bless you as i wait to hearing from you the response from the bank.

I will be praying for you because i want to be with you soon.

Bye and take a good care of yourself,have a nice day.

Your lovely
Mo.
-------------------------------------------------------------------------
2008-03-12, 08:51:39
Red,Freedom from Germany  
rating
I received three diffirent e-mails from 3 different girls saying that there father was former economic advisor in Sudan was killed by car accident having 11.5 million $,the other one is the daughter of Dr Patrick Mabou , who was assasinated with his wife in Ivory Coast. The third one wrote: i miss Annastasia Morris 24 years old girl 5'7 tall, the only daughter of Dr.col.morris taller, my father is now late, he died during the last crisis in my country (liberia) West Africa.He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent souls were killed, My father was unlucky to be among those that were killed by the rebel.it is only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee. This Refugee Camp is headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office.
What is amazing that all have their father killed and all fathers were govermental members and rich people! and more than that all their daughters are found at the same time in the same place in the same Country which is Senegal, Dakar and in the same refugee Camp of UN ! further more their fathers events is really reported in newspapers and news sites, if u make a search u'll find that these fathers were really govermental members killed by accident or assassinated but the question is , can we believe that this is just a coincidence ??? the style of writing is exactly the same which tell us that these are only one person aiming to do something that we don't know !
If somebody knows more about this subject please tell us this is one of the pictures sent by Anasstasia Morris




Keywords:
2008-03-12, 11:47:33
Tony from United States  
Red,Freedom from Germany

The picture you posted has gone by several different names. It's all a scam.
2008-03-13, 01:36:54
anonymous from Canada  
Hello Dearest,
How are you today My name is vivian
Viarey from Ivory Coast in West Africa.
Presently i am residing in the refugee camp here in Dakar Senegal
as a result of the civil war going on in my country.
I am 23 years old girl 5'8' tall.
My father Dr livia viarey was the personal advicer to the former head of state(Late Dr Robert Guei) before the rebels attacked our
house one early morning and killed him alondside with
my mother.
It is only me that is alive now and i managed to make my way to a near by country Senegal where i am living now.
Please I will like to know more about you.
Your likes and dislikes and what you are doing
presently.I will tell you more about myself in my next
mail.
Attached here is my picture.
Waiting for your reply.
Your Love vivian
2008-03-13, 06:56:24
anonymous from Northdene Estate, South Africa  
Am i scammed or not ?


Keywords:
2008-03-13, 13:12:06
Tony from United States  
2008-03-13, 06:56:24
anonymous from Northdene Estate, South Africa

Yes, you're being scammed.
2008-03-13, 17:08:12
anonymous from United States  
this is another one of them


Keywords:
You are on page 75 of 289, other pages: 1 2 3 72 73 74 [75] 76 77 78 286 287 288 289

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search