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Various dating scammers

 

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You are on page 205 of 308, other pages: 1 2 3 202 203 204 [205] 206 207 208 305 306 307 308
2008-02-25, 03:57:43
drod from United States  
Medua Harry (Nigeria)


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2008-02-25, 03:58:21
drod from United States  
Mensah George (Benin)


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2008-02-25, 03:58:53
drod from United States  
Mete Gjergji (Albania)


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2008-02-25, 03:59:26
drod from United States  
Michael Albano (Philippines)


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2008-02-26, 03:46:13
drod from United States  
Akone Erick (Benin)


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2008-02-26, 03:46:36
drod from United States  
Almamy Camara (Schengen visa)


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2008-02-26, 03:47:15
drod from United States  
Bello Mousa (Burkina Faso)


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2008-02-26, 03:47:42
drod from United States  
Davis Uzor (Nigeria ID)


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2008-02-26, 03:48:06
drod from United States  
Felix B Otenpong (WU ID)


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2008-02-26, 03:48:48
drod from United States  
John Tisa (Togo)


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2008-02-26, 03:49:29
drod from United States  
Kunio Uematsu (Japan)


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2008-02-26, 03:50:15
drod from United States  
Michael Finucane (UK)


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2008-02-26, 03:50:53
drod from United States  
Michael Johnson (UK)


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2008-02-26, 11:53:40
Terry from United States  
Another fake.

Many Thanks For Your Prompt Response
From: JOY CORA (joy.cora@hotmail.com)
Add contact Add contact
Sent:
Mon 2/25/08 12:17 PM
To:
Terry Morgan (morgreel@hotmail.com)

Attachments:
Security scan upon download Trend Micro ® logo
Joy Mae C...TIF (298.0 KB)

Terry Morgan

Many thanks for your prompt response

l guess you might be wondering why l decided to single you out of the crowd of thousands to demand this assistance from you.the reason I choosed you my after deligent search was because I needed someone trust worthy and reliable to finalize this transaction with,during my search something in me got me conveinced l could get this 100% assistance from you,this was what motivated me in singling you out of the crowd of millions to demand this assistance from you.

Financing this transaction will be my sole responsibility,you certainly can be of assistance to me,most expecially in the aspect of safe keeping this funds under your custody pending on my return to States.

Referencing my previous email notification,its important l make known to you the current status of the funds,Both funds are currently deposited with two reputable banks,One Million United States Dollars with Washington Mutual Bank currently located in the United States and Two Million United States Dollars with the LYLODS TSB bank Of United Kingdom.

The deposits are readily avaliable for a change of beneficiary act to your cooperate operating company names if we are able to arrive at favourable term.

The Federal Government Of States/United Kingdom are very much aware about the legitimacy of the originating point of the funds,moving it at our estimated time will not raise any kind of eyebrowl.

My Aspiration is for both firms to achieve both goals on a mutual note.

Kindly make avaliable the below stated,they will be safely kept and will be strictly used for the intended purpose.

Thanks for the provided informations,they will be safely/strictly used for the intended purpose.

Please reconfirm the underlisted information.

Contact informations:Cell-phone/Home Line/Residetial Address/Occupation
Your generous asisstance will be duely compensated with 15% out of the total funds.

Regards
Mrs Joy
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Dating scammer Victoria Flegentova



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2008-02-27, 02:08:06   (updated: 2008-02-27, 02:09:13)
alanhoward535@hotmail.com from United Kingdom  
rating
Rut and Marin Nedelcu have been operating an organised criminal financial scam, where she pretends to be a poor single student living at Str. Daliei 15, Timisoara, with a room mate, Oana Contra. In fact she lives in a very nice house with her husband paid for by the proceeds of their scams.

The have a registered business, they systematically take money from people around the world. They use internet video chat programs such as ISPQ and ICUII, and also Rut puts advertisements in Romanian newspapers with a 'poor' story about how she is abused by her husband and married to early with a child etc.


I have watched them over the last year and have seen them operate. They are very clever criminals in one sense, eg they have always have a 'story' to excuse any possible thing that migt arouse suspicion.

I watched them for some time, and they have taken money from Romanians and other people around the world who cannot afford it, in the end I had them traced. If anyone wants more details then just tell them to contact me directly.

Marin Nedelcu has made a death threat against me pointing a gun after I said I would report them to the police (picture attached). This has also been reported to the Romanian Embassy, The Guns and Explosives department in Timisoara, The British Embassy in Romania, and Europol.

Any more info just contact me.

Kind Regards

Alan Howard
This image was also posted here:
Various dating scammers
Dating scammer Rut Nedelcu



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You are on page 205 of 308, other pages: 1 2 3 202 203 204 [205] 206 207 208 305 306 307 308

 

 

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