Madina Karimova <madinalos@gmail.com>
Kirov, Russia Federation
Volodarskogo 151-apt.2



Keywords:

@DOC
WoW !!!
ha,ha,ha,ha,aaaaaaaaaa!!!!!!!!!!!!
Bravo !
Good job !!!!
Thanks a lot !

mata-ne!

Evgeniya Zaytseva (evgeniya32kiss@rambler.ru)
Lenina 7
Volzhsk, Russian Federation



Keywords:

@our great hunter DOC

WOW !
ha,ha,ha,ha
Great !
You are a fake passport hunter.
Good job !
Keep up your goob job !

mata-ne!

Well, after some searching I decided to put this here as it shows other passports. Hope I am in a place that helps.

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Me
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Date: Wed, 7 Oct 2009 15:15:33 +0800 (HKT)

From: Mr Joel Nnamani <nnamani9@yahoo.com.hk>

Subject: TRANSFER OF FUND US$32M

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TRANSFER OF FUND US$32M?
From:     Mr Joel Nnamani (nnamani9@yahoo.com.hk)
Sent:     Wed 10/07/09 1:15 AM
   
Dear David,

Thanks for responding to the business proposal I sent you. I have to use this medium to introduce myself properly to you. I am MR. JEOL NNAMANI Manager Bills and Exchange Union Bank Plc. My late Customer ( Douglas .J. Stone) before his unfortunate death deposited the sum of US$32Million in the Union Bank Plc here in my Country. I sent you this proposal so that you would help by standing as the legal beneficiary through a back up documents that I will secured from the various responsible government agencies in the Country.

My humble partner, talking about the transfer method, this is be carried out in a measure known as ONLINE BANKING. The Online Banking System is a process whereby the Bank here where the fund US$32M is deposited will release to you the below information that will enable you to be able to ACCESS/WITHDRAW/TRANSFER the fund US$32M yourself from your Personal Computer to any other bank account of your choice.

1. The Online Login Username
2. The Online Login Password
3. The Online Login Account number.

Please, note that as soon as these information is given to you , this will enable you gained access to the Deposit Bank Account where the stated sum US$32M is deposited by late Mr. Douglas J. Stone at the Bank. The transfer process would be done in a regular and installment basis, for instance you can now be able to transfer US$20,000, US$10,000. US$5.00, US$1.00, US$100,000 etc.

As you and I know the magnitude of this transaction of which we ought to emulate the concept of high CONFIDENTIALITY which this transaction entails. I so much see secrecy in this transaction as a life wire that will so much protect and promote the image of this transaction to a greater height of our conformities as we conclude this lucrative venture in good terms. I will want you and I to always make sure that nobody knows about this plan which you and I have in mind now as partners. Let the secrecy about this transaction be buried between our minds. You are the MANAGER of the FUND US$32M, while I am the ORIGINATOR of the PROJECT. Please let's regard CONFIDENTIALITY as a valued FRUITH that has a lot to benefit human being.. It is my duty and which I believe by legal reason and ability to prepared all paper work and make it available to you because this will stand as a prove ownership to you being the beneficiary of the fund. I will prepare myself and come over to your country for my share of the Fund as soon as the transfer is made successfully to you.

Regarding the information you provided for the transfer processing of the fund in your name as the beneficiary. Please note that I have successfully submitted to the Union Bank Plc the below information in your name as the beneficiary and approval of the remittance of the fund has been granted.The Union Bank Plc. concluded in a meeting held the 29th september 2009 that they will have to get in touch with you first as well as to hear from you before they would now commence on the transfer/release of the PIN and ACCESS code of the Bank account where the US$32M is deposited by late Mr. Douglas .J. Stone,to you as the authentic and recognized beneficiary of the fund(US$32M)

1.Full names as the Beneficiary of the Fund: SHABBAZZ DAVIS.
2.Contact address: Dallas ,6016 RUTLAND DRIVE APPARTMEN'T#130 CARMICHEAL C.A.
3. Telephone: (916) 821-1771/ (916)514-0242

An interesting progress is in this venture. The Union Bank Plc will be contacting you via email as I indicated this in the application I submitted. Please be at alert to keep me informed as soon as they sent you any information so that I would give you advice to avoid making any mistakes in due cause of this venture. I assure you everything is highly in order. I attach herein the email is the below documents

1. The Copy of the Certificate of Deposit of the fund (US$32M) at the Union Bank Plc by late Mr. Douglas J. Stone
2. The Copy of my International Passport.
3.. The copy of my Staff Identity Card where I work at the Union Bank Plc as the Manager of Bills and Exchange Dept.

Telephone conversation will play very vital roles in this transaction. Here is my telephone number +234-8-073-513-584. Our means of communication will not only be via email.Please ensure that the above three credentials are kept very safely. I will wait for your immediate kind response. Please confirm to me if the contact address you provided is correct.

MR. JEOL NNAMANI.



Keywords:

@David
Good job ! Thanks ! Keep your good work !

And see here,it is his sender IP flow chart,


**



Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
196.3.183.84 NIGERIA - - 6.583
3.033 - +01:00
Net Speed ISP Domain
DSL AFRINIC MTNNIGERIA.NET

IDD Code Area Code Weather Station
234 - (NIXX0014) MUSHIN


↓


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
203.188.203.180 TAIWAN T'AI-PEI TAIPEI 25.017
121.45 - +08:00
Net Speed ISP Domain
DSL YAHOO! TAIWAN TEIPEI TAIWAN YAHOO.COM

IDD Code Area Code Weather Station
886 - (TWXX0021) TAIPEI


↓


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
203.188.202.70 TAIWAN T'AI-PEI TAIPEI 25.017
121.45 - +08:00
Net Speed ISP Domain
DSL YAHOO! TAIWAN TEIPEI TAIWAN YAHOO.COM

IDD Code Area Code Weather Station
886 - (TWXX0021) TAIPEI


↓


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
203.188.202.125 TAIWAN T'AI-PEI TAIPEI 25.017
121.45 - +08:00
Net Speed ISP Domain
DSL YAHOO! TAIWAN TEIPEI TAIWAN YAHOO.COM

IDD Code Area Code Weather Station
886 - (TWXX0021) TAIPEI



↓



Receiver

Non registered outdated user,,,,,,,,,,,,,,

By the way
Sveta is a scammer.

svetlanalonely@yahoo.com

I asked for Sveta's passport but she sent me her friend's fake passport ! ?
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:

This and its next artcle, 2 fake passports http://www.delphifa..ml?#176237

Hi my favorite ! Estou muito contente de ver a sua carta. Estou muito satisfeito que você tanto quer estar comigo e eu sinto seu amor através de uma grande distância. Infelizmente eu não tenho pronuncia muito boa em Português. E as vezes eu confundo as palavras.... Mas se, em comunhão estreita, minha conversa seria muito melhor. Na minha última carta, eu disse que eu iria a uma agência de viagens e aprender com eles todas as informações que me ajude a vir ate voce. Darling, devo avisar que eu tenho para você uma notícia muito importante e pediu para ler atentamente a minha carta. Aprendi que o que os documentos que eu precisava para chegar até você.... Eu preciso levar um atestado médico, seguro, vistos e alguns outros documentos. Eu não tinha todos os documentos e assim que eu assinei um contrato com uma empresa de viagens. O tratado diz que eles são atraídos para mim todos os documentos no menor tempo possível elevar-me 220 €. Minhas férias serão algumas semanas, mas como o visto será prorrogado por três meses, eu poderia estar com você por tanto tempo até que o meu visto e válido. Mas mesmo assim eu posso lançar o meu visto e ficar com você, se queremos mais relações. Além dos termos deste contrato, eu vou comprar um bilhete através de uma agência. e se eu não seguir os termos do contrato, eles não vão fazer os meus documentos. Tudo é complicado pelo fato de eu ter apenas 150 € ... Meu caro, é tudo que eu tenho. Não tenho mais dinheiro ... Eu entendo que isto é muito pequena. mas no nosso país e uma grande quantidade. Não vou falar sobre a crise. você entende o que a situação em todo o mundo. o dinheiro que eu estou pronto para investir em nossa reunião. Eu apenas disse que o custo da economia do bilhete de avião em classe para o seu país é de cerca de 500 euros. Custo varia dependendo da cidade, aeroporto e até o dia da semana, que consiste em voo. Agora estou totalmente confuso. Eu não acho que o custo da viagem será tão alto. Eu vi o quão forte os seus sentimentos para mim e espero que você, como um cavalheiro não vai me deixar nesta situação. Nosso encontro é necessário para nós dois e espero que posso contar com sua ajuda. Eu sei que você se enganou, e você pensaria que eu preciso apenas o seu dinheiro ... Mas isto não é assim. Preciso de um relacionamento com você. E eu estou pronto para tentar criar com você de uma família feliz. Eu sei que para nós é muito importante para nós e para a familia significa muito. Vejo que estamos totalmente adaptados um ao outro. Tenho certeza de que podemos ser felizes juntos. Diga, favorito para fazer deste encontro uma realidade? Para mim, a resposta é muito importante. Por favor, pensem bem sobre isso. Espero sinceramente que, em carta de amanhã você escrever para mim sobre sua decisão. Eu te amo e enviar-lhe um beijo. Seu amor Yulia

Eu conheci esta pessoa, no site Kroow.com. O kroow.com, é um site de relacionamento, namoro, encontro e casamento.
O nome que ela usa para enviar as cartas dela para mim é, Yulia.
Ela me disse que tem 25 anos, mora em São Petersburgo, na Rússia.
Disse que mora somente com a mãe dela.
Me disse também, que trabalha como gerente, em uma loja de cosméticos, chamada Amway, na cidade de São Petersburgo mesmo.
Ele está me pedindo dinheiro, para viajar até aqui, no meu país, no Brasil, para me conhecer pessoalmente.
O e-mail que ela se comunica comigo é: yulia_sovko@yahoo.com e o outro e-mail que ela me passou para conversar com ela pelo Windows Messenger é: yuliasova@hotmail.com, mas ela não apareceu na Web Cam, disse que a Web Cam, estava com problemas.
This image was also posted here:
Various dating scammers
Dating scammer Kseniya Tchircazianova from Cheremkhovo, Russia



Keywords:

Obrigado, Brasil. http://www.delphifa..3930.shtml