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Dating scammer Lillian David

 

comments26 comments. Current rating: 5 stars (4 votes). Leave comments and/ or rate it.

Name: Lillian David


Email: lillylovex1@yahoo.com


Address:
...somewhere on Senegal ??


Other Comments:
TRy to say that have 7,5 million dollars and needed help to invest it and needed money to bank-trans etc...


Comments:

You are on page 1 of 2, other pages: [1] 2
2007-11-25, 08:05:05
anonymous from Stevenage, United Kingdom  
rating
Lillian David is now using lillylove_x4@yahoo.com and poses as a penpal before trying to scam you.
2008-02-21, 13:48:39
[hidden]  
rating
I am talking to her right now....she is a blonde 5'9' with green eyes asking for money and is VERY persistent about it. I ALMOST sent her the money but I have to wait for my loan to go through. I then decided to google her name and sure enough, her name popped up. There are so many other details also that I could help you with.
She has sent me pics of her, including a picture of her vagina....Im doing this to help catch her, prevent other scams and protect me. I met her on reunion.com. Please read this...I am talking to her via yahoo messenger AND email me asap when you get this before you post this...
2008-02-21, 19:12:34
anonymous from United States  
Lillian David is also now using lilly_cutie2008 and 'is in Nigeria' pretending to sell a coffee company
2008-02-27, 14:57:12
[hidden] from Las Vegas, United States  
Lillian David e-mail lilly_cutie2008@yahoo.com....This person found me threw reunion.com. This person wants me to talk to him/her on yahoo messanger but i dont have one so i am seeing if this person has AIM. I fell like talking so i can try and fuck with them? Ill try and do a trace and see what i can find..:)
2008-03-04, 20:35:49
smittystitty@msn.com from Broomfield, United States  
rating
Yep, i had a feeling something was up. lilly_cutie2008@yahoo.com is a total scam artist. We have to find a way to track this person down. She, or 'it', gave me a phone# of 234 805 709 7009. She was talking to me about three days, with the whole coffee company, dead parents scenario. Convinced me that she was legit and just wanted to find her soul mate. Found me on reunion.com. I thought she might be the 'real deal' until I thought she was a bit pushy with this whole, help me buy tickets thing. I insisted that she call me or I call her prior to any funds being sent. The person I talked to had a strong accent that was not consistant with the itailian, latino background she claimed to have. 'Red Flag'. Insisted she send me more pics, which she did. I was still not convinced and procrastinated the money thing. Glad I did. I decided to google her and confirmed my suspicions with this site. I want to help find this person. Should I tell her to fuck off or try to keep her hanging for a bit and maybe some authorities can trace her. Lets take this bitch down!
2008-03-28, 06:10:46
anonymous from France  
This is so funny!
As I am registered to Reunion.com also but have never paid anything as I don't believe that paying first really gets you anywhere.When I eat in a restaurant I pay after,if the foods good then I pay-logic.

So The first thing I did when I saw lillian David popping up all the time was to Google search and I found your comments.Thanks.

Even now as I'm typing and laughing as you're right I'd love to fuck her too!
Sadly Western society has been raping Africa of all it's wealth and culture for centuries,you can buy expensive African scuptures that have been stolen by truly wicked people,who then rob their own Grandmothers!

So now they've caught on that dishonesty and money scams are the only way to obtain large sums of money from gullable westerners that have only one thing in mind,helping the very people that their ancestors stole from to build the baseline wealth of the society in which they comfortably live now.Europe and America!

So you'll never find this slippery pink pussy as she's already changed her name and moved onto some other unsuspecting geek,just like the pioneers that left hundreds of years ago to fuck their children and rob the African culture.
Look into the history books and you'll find the names of all those pioneers that built companies with names that you are probably working for!

It's ALL coming back round again and it's going to last for hundreds of years!! BRACE YOURSELVES!
Mr'B-Wize'


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2008-06-27, 12:15:44
anonymous  
Dearest Javier,

Thank you so much for your mail and for the hand of friendship, i appreciate that you brought out the time to write even if you have not seen me; i beleive that this friendship will be built on trust and love.I will really like to have a good relationship with you after reading your profile and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after reading your profile.

I am cindy Mohamed Atif,25 years old Medical student , my father of a blessed memory by name Late Mohamed Atif who was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militias came to our house,and this sent me away to other country as i made my escape only by God's special grace and with the help of catholic missionaries because i was in the boarding house when this inccident took place.

Actually insearch of an honest and reliable person who will help me to relocate to western world for a better life;i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instsint still tells that you could be true to me.

Briefly,I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent.I have a substantial amount of $7.5 Million which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

However, I shall forward you with the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies, as i was in my ist year in the university, when the crisis started.

It is my intention to compensate you with 5% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response.

Please do keep this only to your self please i beg you not to disclose it till i come over , once the fund has been transfered.I attach my photo here for you.

With due respect, I am pleading that you help me, i am giving all this detailed information with every transparency beleiving that you will have a clear picture of the base of help i need from you.

I hope to hear from you soon,May truth and love be the guiding word in my refuge in you dear helper.

Sincerely yours,
cind


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2008-06-27, 12:18:06
anonymous  

Dearest Javier,

Thanks for your email and am from Sudan but now am in Refugees Camp in Dakar Senegal pls go through my letter below you will understand me, i also attach copies of my pictures to you, and i will like to see your pictures too.

Firstly I am emailing you from the office of the Rev.Father in the refugees camp, I told the Rev.Father about my communication with you and he permited me to access my email in his office computer twice a day, here in the refugees camp life is very difficult, You can also call me through the Rev.Father's telephone number +221777871052 Remember to ask of Miss Cindy that stays in the female hostel room 14 when you will call me.

About me:

1) I am a single daughter of my mother, I am 25 years old I grow up in Sudan my country, I had my college certificate in the year 1998 I admited in the University in 2000 there I did my one year subject in Medical student before the political crisis in my country began, During the crisis I lost my father and my mother and so many of my family members our house was bound down, I lost all my important documents like / international passport / Birth Certificate / University ID card.

I have 11 years old brother who is now staying in the villiage with my grand mother,
I ran away from Sudan my country to Dakar in republic of Senegal, After when my step mother threaten to kill me, If I do not give her the information to claim this money which is the only thing my late father left for me to survive the human raise, Thinking about my little 11 years old brother and his future thinking about my unfinish education, I decided to take the risk to ran to Senegal by road with a public car and it was a rough journey, Since I do not have any body here in Senegal I had no option than to begg myself into the refugees camp to be able to eat and continue liviing, Here in the refugees camp their condition is that we don't go out and we don't miss up with people, and the moment you brake the rule you will be out from their guidance.

Concerning the Transaction :

The money I am talking about was deposited in the bank by my late father who so much loved and cherish me, He wanted me to have the best and make him proud, My late father deposited the money and instructed the bank that I can only withdraw the money at my age of 25 years and I can only withdraw with the help of a trusted foreigner who will help me to make the necessary arrangement for the capital investement of the money,

This is the reason why I need your help to be sincere in your heart and assist me transafer the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have borderd you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.

After the transaction:

After the transaction of the money into your account : You will help me withdraw some money from the account where the money was transferred, You will help me send the money through the Rev.Father in refugees camp to get all my traveling documents, You will send a letter of invitation to me so that they will give me a VISA urgently to travel and join you over, to enable me continue my education and for the capital investment.

My feelings:

Despites the money I really want a man who will care and love me, I need a man who will always tell me the truth from his heart, I need a man who will be my brother my best friends and if the nature permit it my husband, But if marriage is out of it, I will not mind but as long we got along together with real love I will definitely be satisfied. I will want you to think very well and understand in your heart if you really want to help me ? If yes I will live the rest of my live to apprceiate it, But if no I suggest you make it open to me before you will brake my heart, Because I don't want to under go touture any more.

Your information:

Though I do not have money to be calling you on telephone,I will need your telephone/fax number incase of emergency as we proceed in the transaction pls my dear i need your recent house mailing address and your full names, I also want you to send to me your current picture to enable me know how you look like now.

I have prepared the letter which you will have to send to the bank, I will be sending to you by tomorrow as soon as I received your next email.

I will be waiting for next email with happiness.

Regards love
Cindy.

I ATTACH MY PICTURES TO YOU AND I WOULD LIKE YOU TO CALL ME THROUGH THE REV FATHERS PHONE NUMBER WHICH I HAVE GIVEN YOU +221777871052 AND REMEMBER TO ASK OF MISS CINDY MOHAMED ATIF FROM HOSTEL ROOM NO 14.





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2008-06-27, 12:19:05
anonymous  
My Love Javier,

Thanks for your mail and i love the idea of your brother that we invest into properties like building and we can still have a big fashion design house for us, but my love Javier pls i need your information so that i can send a letter of authorisation to my bank on your behalf also forward the bank contact information to you so that from there you contact the bank for the transfer of the money to your account which from there you send some money to me which i will use to process my traveling papers to join you and start a new life also finish my studies.

Pls my dearest Javier i need this information below on your reply pls:

Your full names
Your telephone numbers
Your recent house mailing address

As soon as i receive this information i will send the letter of authorisation to my bank and forward the bank contact information to you, pls reply me soon with this information my love, best of my love and kissessssssss from,

Yours Cindy.
2008-06-28, 14:15:03
anonymous  
My Love Javier,

How are you today?

Pls my love i will like you to contact the lawyer and reply me soon ok, pls i have send the lawyer contact information to you so pls contact the lawyer so that he will give us his service and get the document ready for the bank to transfer the money to your account ok,

I wish you happy weekend and i will appreaciate your reply soon as you contact the lawyer ok,

Yours Cindy.
2008-06-28, 14:15:35
anonymous  
My darling javier ,

How are you doing this lovely evening?.
I believe you are well.

God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.

As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.

I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life.

I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.

I can see what the bank is demanding before they will transfer my money to your position.Presently i have my late father death certificate, Deposit certificate and statement of account with me here which i have given to this lawyer to send to you when you contact him.

The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in senegal for me to sign my signature on it with Affidavit of Oath and letter of administration from court here dakar. I discussed the problem with Rev James and he gave me the contact of this lawyer Barrister Omar Diata.



He is one of the lawyers working with the united nations here in dakar senegal.

I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney and other remaining document that will enable you transfer my 7.5 million dollars from CREDIT LYONNAIS BANK DU SENEGAL to your account on my behalf due to my refugee status.

His contact informations are as follows:

Contact Person: Dr Omar Diata
E maill address: omar_legalchambers@yahoo.com
omarlegalchamber@tiscali.it
Office telephone number +221-7711 46999

God bless you as you contact him immediately,
Yours in love forever
Cindy.
2008-06-28, 14:17:31
anonymous  



Crédit Lyonnais Sénégal (CLS)
Boulevard El Hadj Djily Mbaye x Rue Huart. Boîte postale :BP 56 Dakar Senegal.
Attn:Mr. Kemer Javier Aguirre Torres
Dear Sir

In view of the authorisation letter request for claims received from Miss Cindy Mohamed Atif, closure and transfer of deposited fund belonging to Mr Mohamed Atif, thorough investigation has been conducted and your information coincided with those we have in our records based on the reports from our payment verification board.

Be informed that before we can effect further transfer, we need to receive to the following proofs from you to prove that you have been mandated by his next of kin Miss Cindy Mohamed Atif.

(1) Present the last written WILL of late Mr Mohamed Atif if there is any.

(2) Letter of probate from the high court of dakar Senegal.

(3) A copy of Mr Mohamed Atif certified death certificate.

(4) A power of attorney signed/notorised by a Senegal based lawyer to empower to represent her.

(5) Present a sworn affidavit of oath/support from high court of Senegal.



We hope that you will understand that our request for the above documents and informations is part of the our security protocols to avoid fraudlent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.

Pls note that the account in your country is good for the transfer, you do not need a dollar or euro account, you need to get the documents and then forward your account in your country for the transfer.

On receipts of the above documents/informations, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer .
Thanks for your co-operation.

Yours faithfully,
Dr M.A.FAYE ( +221 777 123 099 )
Foreign operations & International Remittance Dept.
Crédit Lyonnais Sénégal (CLS).




Le groupe
La banque
Le Sénégal
Historique





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2009-01-25, 07:39:39
anonymous from Peru  
YO ESTOY PASANDO POR LO MISMO CON LA MISMA PERSONA Y LOS MISMOS DETALLES,GRACIAS A ESTA INFORMACION CREO QUE NO SERE ESTAFADO.
2009-09-22, 09:19:58
anonymous from Philippines  
rating
this lady is now using the name ZANEB MOHAMMED ATIF............. from lilian david to cindy mohammed atif now this new name! people beware of this scam. let us find her and FUCK her out!!!!!!!!!!! thanks people for posting , it was a good help so that she will not continu8e her anomalous acts..... DOWN WITH THE SCAMMER!!
2010-01-18, 07:27:03
anonymous from Israel  
hey
i got the same mail using the name Rita
i honestly want to help her but it sound like something us wrong
i glad i find it soon
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