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Dating scammer Rhoda Naa from Accra, Ghana

 

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pretty_naa2003@yahoo.com


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You are on page 252 of 485, other pages: 1 2 3 249 250 251 [252] 253 254 255 482 483 484 485
2010-03-13, 10:09:29   (updated: 2010-03-13, 10:15:07)
Clark  

Shell logoShell Petroleum Development Company of EnglandShell logo
============================== ============================== ===========================
Shell Center, London, SE1 7NA - United Kingdom Tel: +447031802551 begin_of_the_skype_highlighting +447031802551 end_of_the_skype_highlighting
--------------------------------- ------------------------------ ------------------------------ ------------------------------ -------------------
Dear Winner,

We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by [Bank Telegraphic Wire Transfer] or [Bank to Bank Transfer] which you will wish Transfer your prize to your Locality Account / Country.
However, the 2010 Shell U.K Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, we wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide E-mail Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

You are advised to send with the fund release Application Letter to Halifax Bank Plc UK by E-Mail: halifaxbankplc5@accountant.com
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-081511
You are requested to contact

THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
HALIFAX BANK PLC, 56 BUCKINGHAM
PALACE SW20 LONDON H7 GM2
UNITED KINGDOM
TELL+ 44 7010032531 begin_of_the_skype_highlighting + 44 7010032531 end_of_the_skype_highlighting
TELL+44 7014262034 begin_of_the_skype_highlighting +44 7014262034 end_of_the_skype_highlighting
E-MAIL: halifaxbankplc5@accountant.com
Sir/Madam,
APPLICATION FOR FUND RELEASE SPDC-081511.
I write to apply for the release of my fund with regards to the winning notification that was received on my e-mail from Shell Development Company of England. I was made to believe that this sum (500,000.00G.B.pounds) is deposited in a temporary Account in your Bank.

Below are my Personal Information:
My full name.......................... ..............
My Address....................... ...................
My Country....................... ....................
My Mobile Telephone #............................
My Work Telephone #.............................
My Fax #:............................ ................
My E-mail address....................... ...........
My Date of birth......................... .............
Marital Status........................ ...............
Occupation.................... ........................

Payment Option

Preferred mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Bank to Bank Transfer
State your selected mode here ....................

For option 1[Bank Telegraphic Wire Transfer] 2[Bank to Bank Transfer], Provide your Banking details below;
Bank Name:......................... .............. A/C Name:......................... .............
A/C Number........................ ................Swift Code:......................... .............
Branch........................ ...................


I .................... wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.

Yours Faithfully
(Your Full Name)
------------------------------ ------------------------------ -----------------------

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Let me know when the Bank contacts you.
Kind Regards,
Dr. Charles William
(Prize Administrator)
Mobile: +44 7017036055 begin_of_the_skype_highlighting +44 7017036055 end_of_the_skype_highlighting
Phone: +447031885758 begin_of_the_skype_highlighting +447031885758 end_of_the_skype_highlighting [Customer's care]

========== ============================== ============
WARNING!!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or shell Inc. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.

Shell shall not be held responsible for any loss of fund arising from the abomentioned
-------------------------------------------------- ------------------------------------------------------------ -----------------------------------------------------------------------------------------------
source: APNIC
person: C A J Prakash
address: Idea Cellular Limited
address: 5th Floor, Windsor Building
address: Off: CST Road
address: Kalina, Santacruz (East)
address: Mumbai 400 098
country: IN
phone: +91-95940-03301
fax-no: +91-22-6682-0499
e-mail: caj.prakash@idea.adityabirla.com
nic-hdl: ICL-CNO-AP
mnt-by: MAINT-ICL-NET-IN
changed: dwarika.prasad@idea.adityabirla.com 20080909
source: APNIC
person: Rakesh Sharma
address: Idea Cellular Limited
address: A-26/5, Mohan Co-Operative Industrial Area
address: Mathura Road
address: New Delhi 110 044
country: IN
phone: +91-11-6661-5309
fax-no: +91-98919-05772
e-mail: rakesh.sharma@idea.adityabirla.com
nic-hdl: NA-ICL
mnt-by: MAINT-ICL-NET-IN
changed: dwarika.prasad@idea.adityabirla.com 20090116
source: APNIC

Regards Clark Kent
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Dating scammer Rhoda Naa from Accra, Ghana



Keywords:
2010-03-14, 16:11:37
anonymous from United States  
i have been in correspondence with this woman for abt 2 weeks,, she has asked for money for calling card to call me,, i have not sent any money, apperantly from accra ghana, goes by the old familiar abigail darteh,, that name is going around worse than a virus..thanks


Keywords:
2010-03-14, 19:27:20
Clark from Germany  
@anonymous united states 2010-03-14, 16:11:37

She is posted here on many other threads. You´re right! Don´t send a dime!!!!
2010-03-16, 11:04:12
captain1962 from Austria  
Sophia Asante, from Ghana. Don t be lazy. She is here well know.
2010-03-16, 18:14:14
anonymous from United States  



Keywords:
2010-03-16, 18:15:52
anonymous from United States  
Does anyon know this young lady above? is she a scammer?
2010-03-16, 21:21:27
OJAS from United States  
Anon US 2010-03-16, 18:14:14, Update Raven Riley Thread http://www.delphifa..=30#137245
2010-03-16, 22:06:12
DOC from United States  
tinalove
- 23 y/o female
- any, Senegal
- English, English, English
- any
- Have 3 children
- Last logged in: 2010-03-14

Personal details:

ProfileType: single
Sex: female
Children: 3
Want children: Maybe
Date of birth: 1986 - June - 5
Height: 4'8' - 4'11' (141-150cm)
Body type: Athletic
Ethnicity: African American
Religion: Quaker
Marital status: Divorced
Education: Some college
Income: $10,000-$30,000/year
Smoker: Rarely
Drinker: Often

Details of the person you are looking for:

I look for a: male
Looking for an age range: 18 - 75
Looking for a height: 5'0' - 5'3' (151-160cm)
Looking for a body type: Athletic
Relationship: Activity Partner, Marriage, Casual, Pen Pal

Description:
i will tall you latter


Ideal match description:
i will tall you latter
===============


From: tinalove

hello Dear
My name is tina don i saw your profile today and became interested in you,i will also like
to know you the more and i want you to send an email to my privet email address so i
can give you my picture for you to know whom i am.
Here is my email address(tinadon34@r ocketmail.com)
I believe we can move from here!and remember distance or colour doesn't matter
anything but love matters allot in life.
I am waiting for your mail to my privet email address above.
see your reply soon.
tina

http://www.freedate..p?ID=19028



From: Tina Don <tinadon34@rocketmail.com>
Received: from [41.208.164.158]
X-Mailer: YahooMailClassic/9.2.12 YahooMailWebService/0.8.100.260964
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

Received: from [41.208.164.158] by web24805.mail.ird.yahoo.com via HTTP; Mon, 15 Mar 2010 09:53:23 PDT
X-Mailer: YahooMailClassic/9.2.12 YahooMailWebService/0.8.100.260964
Date: Mon, 15 Mar 2010 09:53:23 -0700 (PDT)
From: Tina Don <tinadon34@rocketmail.com>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
MIME-Version: 1.0
=============

IP Information - 41.208.164.158

IP address: 41.208.164.158
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: 1
Registrar (per ASN): RIPE
Country (per IP registrar): SN [Senegal]
Country Currency: Unknown
Country IP Range: 41.208.128.0 to 41.208.191.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): SN [Senegal]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.208.164.158 http://www.dnsstuff..8.164.158

http://www.trusteds..08.164.158


Hello My Dearest,
How was your night over there in your country and the day,i believe you had a nice night
and that the arthmosphere over there in your country is very nice today? Mine was a little
bit cool over here in Dakar Senegal.

My name is tina odily i am (23yrs) but age doesn't matter in a real relationship,so i am
confortable with your age,I am from RWANDA in Africa,5.4ft tall, fair in complexion, single,
(never married ) and presently i am residing here in Dakar as a result of the civil war that
was fought in my country some years ago.

My late father DR.Odily Aloka was the managing director of Upeh COCOA INDUSTRIES
(Ltd) in KIGALI (the capital city of RWANDA,my country) before the rebels attacked our
house one early morning and killed my mother and my father in cold blood.

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 as a refugee under a Revrend father's care and i am
using his computer to send these message to you.

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 are
my pictures.
Hoping to hear from you soonest
Yours forever,
tina,

http://antifraudint..4618.html



Keywords:
2010-03-16, 22:12:05
anonymous  
I have been in contact with this person. Name given Vida Odemety. As I suspected from the begining. I am looking to confirm. She told me she was a citizen of the United States. But then she needed an invitation for her Visa. I am playing along for now. If she sees her picture on here. Then would just confirm my suspicions. Because who would look on here besides someone who is looking to see if there scam is busted. As I have read many of your posts. I am grateful to you all. If I am mistaken. Any normal thinking person would understand right?


Keywords:
2010-03-17, 04:58:40
Clark  
Here another advanced scam. I received today in my dating inbox. I will contact them for more info about IP and others.
The name Waziri i already googled and found this name in 419 sc.
------------------------------------------------------------------------------------------------------------
From: EFCC     Date: 2010-03-17 03:23:21     Reply

* EFCC
* 54 y/o female
* Abuja, Nigeria

   
Dear Beneficiary,

I am Mrs.Farida Waziri the acting chairman of ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with Economic Community Of West African States (ECOWAS) with head Office here in Nigeria . We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa . With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and wired payments to LONDON by these scam artist, of which they are all in our custody here in Lagos, Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government has declared that the money recovered from the scammers should be shared amongst the victims involved.


This mail is been directed to you because your name was found in one of the scam artists file and computer hard disk in our custody here in Nigeria with claims that they are barristers/bank officials, Lottery Agents who have money for transfer or want you to be the next of kin of such funds which do not exist.

We have been able to compensate over 100 victims who have been involved with these scam Artist. Since your name appeared among the beneficiaries who will receive a compensation of Two Hundred thousand Dollars we have arranged your payment through o
From: EFCC     Date: 2010-03-17 03:23:21

Regards Clark
2010-03-17, 05:03:46
Clark  
Here another advanced scam. I received today in my dating inbox. I will contact them for more info about IP and others.
The name Waziri i already googled and found this name in 419 fraudst.
------------------------------------------------------------------------------------------------------------
From: EFCC     Date: 2010-03-17 03:23:21     Reply
* EFCC
* 54 y/o female
* Abuja, Nigeria
   
Dear Beneficiary,
I am Mrs.Farida Waziri the acting chairman of ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with Economic Community Of West African States (ECOWAS) with head Office here in Nigeria . We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa . With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and wired payments to LONDON by these scam artist, of which they are all in our custody here in Lagos, Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government has declared that the money recovered from the scammers should be shared amongst the victims involved.
This mail is been directed to you because your name was found in one of the scam artists file and computer hard disk in our custody here in Nigeria with claims that they are barristers/bank officials, Lottery Agents who have money for transfer or want you to be the next of kin of such funds which do not exist.
We have been able to compensate over 100 victims who have been involved with these scam Artist. Since your name appeared among the beneficiaries who will receive a compensation of Two Hundred thousand Dollars we have arranged your payment through o
From: EFCC     Date: 2010-03-17 03:23:21
Regards Clark
2010-03-17, 05:06:52
Clark  
Here another advanced scam. I received today in my dating inbox. I will contact them for more info about IP and others.
2010-03-17, 05:09:35
Clark  
I am sorry about double postings here, but always when i pushed the edit botton than the post of me comes another one instead of edited.
2010-03-17, 05:11:10
Clark  
It steals only space on here.
2010-03-17, 20:18:56
DOC from United States  
From: Tina Don <tinadon34@rocketmail.com>
Received: from [41.208.177.77]
X-Mailer: YahooMailClassic/10.0.8 YahooMailWebService/0.8.100.260964
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST

Received: from [41.208.177.77] by web24803.mail.ird.yahoo.com via HTTP; Wed, 17 Mar 2010 07:50:58 PDT
X-Mailer: YahooMailClassic/10.0.8 YahooMailWebService/0.8.100.260964
Date: Wed, 17 Mar 2010 07:50:58 -0700 (PDT)
From: Tina Don <tinadon34@rocketmail.com>
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST
In-Reply-To: <SNT134-w469C4F21D0F0228D49A2E0DF2D0@phx.gbl>
MIME-Version: 1.0
=============

IP Information - 41.208.177.77

IP address: 41.208.177.77
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: 1
Registrar (per ASN): RIPE
Country (per IP registrar): SN [Senegal]
Country Currency: Unknown
Country IP Range: 41.208.128.0 to 41.208.191.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): SN [Senegal]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.208.177.77 http://www.dnsstuff..208.177.77


Hello Dearest ,
I am more than happy in your reply to my mail.
How are you? How is your day hope fine.?.
Mine is a little bit warm over here in Dakar Senegal
In this camp we are only allowed to go out from the camp only on few
days of the weeks.Its just like one staying in the prison and i hope
by Gods grace i will come out here soon.I don't have any relative now
whom we can go to all my relatives ran away in the middle of the war the
only person i have now is Reverened Peter Mambo
who is the pastor of the (Christ the King Church ) here in the camp he
has been very nice to me since i came here but i am not living with him
rather i am leaving in the women's hostel because the camp have two
hostels one for men the other for women.
The Pastors Tel number is (+221777442961) 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 privilege 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
tragic incident that lead to my being in this situation now took place.
Please listen to this,i have my late father,s death certificate and
his deposite certificate here with me , because when he was alive he
deposited some amount of money in one of the leading banks in Europe which
he used my name as the next of kin,the amount in question is $5.7(Five
Million Seven Hundred Thousand US 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 traveling 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 Reverend because he is like a father
to me.So in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the money
if people gets to know about it. Remember i am giving you all this
information due to the trust i deposed on you.I like honest and
understanding people,truthful and a man of vision,truth and hardworking.
My favorite language is English cos is our country language but we
speak french here in Senegal .Meanwhile i will like you to call me like i
said i have a lot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest
Yours in love.
tina

http://419.bittenus..dily.html

http://419.bittenus..odily.htm

http://www.delphifa..html?p=94

http://www.delphifa..html?p=49

http://www.romances..4&t=20661



Keywords:
You are on page 252 of 485, other pages: 1 2 3 249 250 251 [252] 253 254 255 482 483 484 485

 

 

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