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Dating scammer Cindy Jones, Jennifer, Regina Kalabi, Rose Jimmy, Mohamed, Sophi

 

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Name: Cindy Jones, Jennifer, Regina Kalabi, Rose Jimmy, Mohamed, Sophi


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Other Comments:
Known to me as Cindy Jones:
- http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=182003200
- beyland_111@yahoo.com
- asked for money twice thru Western Union
- states last year nursing, but writes like a 3rd grader
- MySpace listed as USA, but she says Nigeria
- uses model pix from http://www.focusagencyhawaii.com/view_female_models.htm


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Known to me as Mohamed:
- http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=177673991
Wrote this:
For your attention.

Sequel to your non response of my earlier letter to you, on behalf of the Trustees and Executors to the Will of my late client.

I wish to notify you that I listed you as a beneficiary to the total sum of (Twelve Million Three Hundred Thousand Pounds Sterling) in the codicil, last testament of the deceased.

Until his death he was a private contractor and a great philanthropist during his life time, he died on 9th January 2006 at the age of 68.

He was buried on the 3rd of February and although he is a foreigner living and working here, he requested before his death that he be buried here in his words.

I therefore reckoned that you can receive this fund as you are qualified by your name identity, all your necessary information will be passed to the bank which the funds are deposited immediately for the release of this sum of money to you, on receipt of your response.

Yours in Service.

Barrister Kelvin Muhammed.


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Known to me as Rose Jimmy:
- http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=178991529
- rosee4love1978@hotmail.com
- has asked for money, and stopped writing when I refused
- question list sent used identical answers, but for employment, than another in this list
- MySpace list used to be USA, but she says Nigeria
- Most pix look technically too good, likely model shots, but no proof yet


note the ??models.com logo bottom LH corner
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Known to me as Sophie:
- http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=170365974
Wrote this:
Dear One ,
l am happy to have you as friend and partner.you are welcome.
However,I pray your co-operation with me will secure an opportunite to have a happy family and do joint business with you in your country. I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.

Your able co-operation is to become my business partner in your country and create ideas on how the money will be invested,properly managed and the type of investment after the money is transferred to your custody with your assistance.

Meanwhile, on indication of your willingness to handle this transaction and go back to contiune my éducation sincère by protact ours interests and upon your acceptance of this proposal,

I would send you with the full detailed information, procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money. I shall be glad to reserve this respect and opportunity for you, if your so desire, but do urge you to give the matter your immediate attention it deserves.Looking forward to your response ,Why i want you to help me.

this my email......sofialove4u@yahoo.com
l will be very glad to read from you.
Yours Faithfully,
sophie
------------------------------------
Known to me as Jennifer:
- http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=181621866
- MySpace she says NY and WA state
- Her own self description does not match pix
- Can't make up her mind on whether she's ever been married


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Known to me as Tolly Jones:
- http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=175851567
- http://www.delphifaq.com/faq/russian_marriage_scams/f1723.shtml

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Known to me as Regina Kalabi:
- http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=172302721
- Too well fed to be a refugee
Wrote this:
HI DADDY,
Body:
HI DADDY,
MY NAME REGINA KALABI,I LIVE IN GHANA AS A REFUGEE ON THE REFUGEE CAMP IM 21 YEAR OLD.THERE HAVE REALLY ALOT OF CHALLENG IVE GONE THROUGH AS A REFUGEE IN THIS LAND.
DADDY,DURING THE WAR IN MY COUNTRY I LOST MY BOTH PARENTS(THAT IS MY MUM AND DADDY)DIE IN THE WAR.I HAVING LIVING WITH DIFFERENT PEOPLE ALL THIS WHY.DADDY IM KINDLY APEALING TO YOU TO PLEASE HELP ME IN ANYWAY THAT YOU CAN DO FOR ME TO FORGET ABOUT SOME OF THE THING I HAVE GONE THROUGH DURING THE WAR IN MY COUNTRY lIBERIA.COS I CAN NOT RETURN TO LIBERIA COS THOSE SAME PEOPLE KILL MY PARENTS ARE GOING TO KILL ME.PLEASE ME
YOUR DAUGHTER
REGINA KALABI
-----------------------------
Known to me as Jenefer:
- http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=175884016
Wrote this:
This is what I need from you. I want you to contact the Security Company with my deposit details below. Write to the security company and instruct them that you want your 'fiancee's' deposited boxes sent to you. While contacting the company, please do not let them know that the boxes contain money, just tell them that you want your 'fiancee's' deposited travelling luggage sent to you because I only told them that the boxes are my travelling luggage, which I am sending to the states.

Deposit Details
Deposit Number: ZSC-O576-PLG45
Sort/Clearance Code: ZSC/576-45/MP56 33
Deposit Certificate #: 405576
Consignment Description: 2 Travelling Boxes
Depositor: Miss Jenefer Hollins
Contact of Security Company
Company: ZENITH SECURITY COMPANY
Contact Person: Mr Robert Peters
Contact Email: zenithcares@gmail.com
Contact Tel: +234-802-903-3465.

As soon as you contact the security company, kindly get in touch with me. I will as well send an acknowledgment email to the company to attestate to your request to have the boxes shipped to you in the state. You can give them the delivery information while writing to them. Remember my words.. it's better not to involve yourself in this than doing it and betray me! Thank you.

Jenny

------------------------------
Well, this is it for now--after only 4 weeks on MySpace--plus one change of password due to phishing. Odds are better than Vegas when it comes to spam, scam, scum and phishers. Have a few more in the works. Will it ever end


Comments:

2007-05-09, 12:18:38   (updated: )
[hidden] from Canada  



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2007-05-09, 12:18:39   (updated: )
[hidden] from Canada  



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2007-05-09, 12:18:39   (updated: )
[hidden] from Canada  



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2007-05-09, 12:18:39   (updated: )
[hidden] from Canada  



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2007-05-09, 12:18:39   (updated: )
[hidden] from Canada  



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2007-05-09, 12:18:39   (updated: )
[hidden] from Canada  

This image was also posted here:
Dating scammer Mimi Thomas



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2007-05-09, 12:18:39   (updated: )
[hidden] from Canada  



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2007-05-09, 16:48:58
anonymous from Canada  
After pointing out yet one more flaw in the heavily flawed--I'm a web professional--Myspace website, turning in numerous scammers, the Myspace minions decided to cut ME off... I didn't even swear at them... should have ;-) Anyway, read the image below:


Keywords: text myspace
2007-05-12, 12:33:17
anonymous from Nigeria  
Hello DelphiFaq.com,
Please I beg your pardon remove my name from your database before i report to legal institute which they are going to work on it . my name really is TOLLY JONES and am not a scammer. Who ever in charge please please get back to me on my private mail below
tolly4sure82@yahoo.com
One more am not a scammer!!!
2007-05-24, 14:26:43
anonymous  
rating
beckyflorabecky@yahoo.com here is another for u guys
2008-01-18, 03:09:23
anonymous from Hamilton, Canada  
rating
Tolly4sure82@yahoo.com is a scammer that took me for over 10,000.00. I am from Canada and she said she was 23 and her scam partner is emmanuel latty. If she wants to sure because she says shes not a scammer bring it on bitch! I have since been bankrupt because of these fn two scammers.
2008-07-16, 21:47:24
anonymous from United States  
You are wasting your time asking any of these sites to get rid of this crap. I believe they take a cut in facxt from money stolen from guys like us. Go to Singles.net and check out the women who are black and over 70 years old without pics. All of them are scam artists from Ghana. You want me to believe that the sire isn't aware of what is going and not only condoning it? It's why I think they take a piece of the action. What has me most puzzled is the fake visa and passports which are illegal and going on when security is at its peak because of terrorism?

 

 

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