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Dating scammer Miss. Linda Williams

 

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Name: Miss. Linda Williams


Email:


Address:
I have recieved emails from Miss. Linda Williams
The contact information's of the bank is as follows,
CITI BANK OF LONDON.
e-mail: (citibankonline@citibank-uk.name) or
e-mail: (citiinstructions@citiinstructions.datadiri.info)
The name of the transfer officer is called James Hambury.
E-mail Address (jameshambury@citibank-uk.name)
Bank Telephone : 0044-704-576-17-11 Fax: 0044-870-479-86-05.
Information about the deposit code are as follows.
Name of depositor: DR. FERDINAND WILLIAMS.
Nationality: LIBERIA
Deposit Account Number: 110/3335669969
Next of kin : Miss. Linda Williams.
Amount deposited$ 9.7 Million usd Dollar)


Other Comments:


Comments:

You are on page 1 of 3, other pages: [1] 2 3
2008-02-01, 14:00:08
anonymous  
I have recieved emails from Miss. Linda Williams
The contact information's of the bank is as follows,
CITI BANK OF LONDON.
e-mail: (citibankonline@citibank-uk.name) or
e-mail: (citiinstructions@citiinstructions.datadiri.info)
The name of the transfer officer is called James Hambury.
E-mail Address (jameshambury@citibank-uk.name)
Bank Telephone : 0044-704-576-17-11 Fax: 0044-870-479-86-05.
Information about the deposit code are as follows.
Name of depositor: DR. FERDINAND WILLIAMS.
Nationality: LIBERIA
Deposit Account Number: 110/3335669969
Next of kin : Miss. Linda Williams.
Amount deposited$ 9.7 Million usd Dollar)




Keywords:
2008-02-01, 14:02:32
anonymous  
Miss. Linda Williams.

This image was also posted here:
Dating scammer Miss Alexina Babingui



Keywords:
2008-02-01, 14:03:04
anonymous  
Miss. Linda Williams.

This image was also posted here:
Dating scammer Miss Alexina Babingui



Keywords:
2008-03-02, 16:02:21
anonymous from Morocco  
i am maroccan is dif to ....


Keywords:
2008-05-22, 00:39:03
anonymous from Malaysia  
The person stupidly used a name Elizabeth Williams.

Her first email:

1

Hello dear,

How are you today I hope that every things is ok with you as it is my great pleasure to contact you in having communication with you starting from today, please i wish you will have the desire with me so that we can get to know each other better and see what happened in future.


I will be very happy if you can write me through my email for easiest communication and to know all about each other, and also give you my pictures and details about me, i will be waiting to hear from you as i wish you all the best for your day.

your new friend.

Miss. Elizbeth

Her second was as writen below together with pics like posted here:

2.

Hello Dear,

Firstly I thank you for your responses to my letter I sent to you, so how is life over there in your country? I hope that you are in atmosphere of peace and love? I am very happy to read your mail today, please do not be surprised or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp. I strongly believe in my heart that you must be honest and sincere person for me to disclose my life secrets so that you will render your full help and assistance towards me.

Let me first of all introduce my self to you, and I will require the best of your honesty after you knowing about me and whom that I am, because I will really like us to have a good relationship in-spite of anything because I have this feeling that you must be honest, trusted person and you will not betray me.

I decided to contact you because of the urgency of my situation here in the refugee camp and after reading your mail today I whole-heatedly decided to let you know more and more about me, Who knows? Maybe you will be my savior, from this conditions that I have found myself. My name is Miss Elizbeth Williams, am 22yrs old from Liberia my country of origin , I am the only daughter of Late Dr. Ferdinand Williams. The Manager and Chief Executive of (De Blessed Alofa Industries Ltd) in Monrovia, the capital city of my country,some years ago, My late father is a rich business man in my country, in anything pertaining to gold and diamonds, but he was killed by the rebels and the greedy fellows in my country during the war, on his way down to the village with my two younger brothers.

Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other traveling documents. Luckily she did not discover where I kept my father¢s File which contains important documents. So I decided to run to the refugee¢s camp where I am presently seeking asylum under the Private charity organization for the Refugee here in Republic of Senegal.

I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. Here is the telephone number in the office the of refugees camp, (+ 221 76 673 90 51), please anytime you called just tell them that you want to speak with me so that they will send for me at the women hostels to come and answer your call. In this refugee camp we have about 3 different hostels, we have one for men, for women and for little children¢s, all are victims of wars circumstances from all over Africa, honestly Life here in the refugee camp is very lonely but I prays to move out from here as soon as you help me, I have prayed over and over before deciding to disclose all about me to you because I do not know you very well, but my conditions here has made me to speak out or I keep it and die in silence, that is exactly what I am trying to do before I waste my precious life here for nothing.

My late father of blessed memory deposited the sum of amounts (Three Million eight Hundred Thousand US Dollars) in a Bank Europe with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your bank accounts on my behalf, because I want you to help me in an investment with the money and I will like to complete my studies in your country, because I was in 1st year in the university in my country when the crisis started so we have to move out from Liberia to other neighboring countries to avoid brutal attacks from the rebels. After the transfer you will arrange for my trip joining you over there for us to share these feelings face to face. I have tried all my possible best to explain my present conditions here to the bank in Europe but they told me that my status here in Senegal as a refugee does not permit me to such transactions, unless I will look for someone to help me,(might be my relatives, trusted friends or partners).

Frankly speaking, I prefer disclosing my secrets to a stranger because he/she will not have a mind to cheat me or betray me, and I know that you people in the advanced world have full knowledge, understanding and also God fearing, not to be compared with people here, I am very careful about my life that is why I cannot be able to let anybody here know about my fathers wealth or to assist me, because they might kill me or find a way to betray me, that is why I am placing my sincere trust on you by disclosing everything with all my hearts, because I believes in my hearts that you will keep this confidential for my safety reasons here, I sincerely want to let you know that we will invest the money together, or if you don't intend staying with me then It will be my pleasure to compensate you with 15% of the total money for your efforts and services, then the rest 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 reasons.

As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will give you the contacts of the bank in Europe so that you will contact them immediately for them to transfer the money to your bank accounts on my behalf, please this is a legitimate money and the bank is also aware that I am the next of kin to the accounts because I have send to them the documents which I collected from my fathers file, the deposit certificate and the will of my father which bears my name as the next of kin and they have also confirmed it and advise me that I should look for someone to help me facilitate these transfer, since I am still in the refugee camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely, because I am too young to handle it and also considering my status here as a refugee.

I'm waiting for your urgent and positive reply, please do keep this informations only to your self because is all about my life, my future and my everything. I am on my kneels in the name of god, do not disclose this secrets to anybody till I come over to your country, after the money has been transferred successfully to your bank accounts on my behalf. Meanwhile I want you to call me like I said because I have a lots to tell you.

I have attached my picture for you ok. Have a blessed day.

With love from
Miss Elizbeth.
2008-07-02, 14:56:28
gintare@kasytes.info  
ATTENTION!!!! I have got all those letters also, word by word the same, but from different name ANITA WILSON!!!!! Be carefull it is a scam! I attach her pic


Keywords:
2008-08-27, 07:42:58
anonymous  
Hello!
My name is Paul...I'm from Poland.
This bank want to buy from my iPod ...on auction in famed Polish buysite: www.allegro.pl.
You must do this somethink with that...
I has not gave swindle but many poeple will do that...
Soryy for my English, is not good:)
bye

2008-09-10, 16:56:53   (updated: 2008-09-10, 17:10:50)
[hidden] from United Kingdom  
rating
I have received the scam from Miss Linda Williams aswell here is the 1st email. The grammer is just awful, which got me suspicious, being a priest I needed more info. Yes well


hello dear new friend,
how are you today i hope that every thing is ok with you as is my pleassure to contact you after viewing your email address at www.communityofstjohn.btik.com,which really interest me in having communication with you if you will have the desire with me so that we can get to know each other better and see what happened in future.
i will be very happy if you can write me through my email for easiest communication and to know all about each other, i will be waiting to hear from you as i wish you all the best for your day.
yours new friend.
linda.


Here is the 2nd email I received. As you can read it says she has no family at all, but in emails to others she has a step-mother.
Stay well away from this lady.

Hi dear,
Compliments once again and thanx for mailing me back in reply to my request to you .infact you sounds so serious .please tell me more about your self, To tell you about myself ,i am linda williams, 23 yrs old , the only surviving duaghter of my late parents Dr Johnson & Mrs Theresa williams from liberia Rep , in small town called grand bassa , i am 5. 8tall 173cm , but i am presently in dakar senegal under asylum as a refugee,i was a second year student in the university of liberia studying mass communication before the war started in my country till date .
i am open minded person , easy going girl , confident , hard working , caring , always stand by my word .am seeking for someone who is honest like i wrote in my profile to get married to no matter where he comes from and no matter his religious back grand ,
i am single never married and active and i like everything that makes life easy and comforting eg going to beach , cooking , watching tv sports like football etc , shopping , reading newspapers and novels ,having long walk.pls i would ve loved to chat with u but in this camp we are not allow to go out often.
We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war,Only some other's girls who are also with us in the women's hostel because the camp have two hostels one for men the other for women.
I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,
Because when he was alive he deposited some amount of money in a leading finance company in which he used my name as the next of kin,the amount in question is $8.6M (Eight Million Six Hundred Thousand USA Dollars). So i will like you to help me transfer this money to your care and from it you can send some money for me to get my travelling 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 Revrend 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 iam giving you all this information due to the trust and love i deposited on you.I like honest and understanding people,truthful and a man of vision,truth and hard working.Mean while i will like you to tell me your intension towards helping me out because like i said i have alot to tell you.Have a nice day and think about me.Awaiting to hear from you soonest,
attarch is my pic,
Thanx darling and take good care of yourself
linda.


Keywords:
2008-09-10, 17:13:04
anonymous from New Zealand  
I got the same email from the Anita Wilson derivation, however I responded to see where it would go, I told the person that I was sorry but I couldn't help. They kept hassling me with a whole arsenal of reasons with why I should help, and what it would be worth to me financially. So I got cheeky, I work within the legal system so I was aware of some channels to take to research the local law and customs of this persons country, after that I got a thank you email telling me that she had found someone to bail her out of the refugee camp. Then a few weeks later I received an interesting email, it informed me that this Anita Wilson was so thankful for my attempt to help her that she had told her new partner to put $250,000 (two hundred and fifty american dollars only) and that all I needed to do was contact her partners secretary, and give them my mailing details and they would send me the check. Again I responded (by now wondering if this was perhaps genuine) telling the good Miss Anita Wilson that I insist that I did nothing to warrant this sort of kindness, and now the b***h won't leave me alone. So don't even respond if you get one of these emails.
2008-10-18, 06:24:00
anonymous  
Becarfull about Mary williams,Sandra,nafisa,Elizabeth
from refugee camp
2008-10-24, 20:15:24
anonymous from Australia  
rating
Well, i received this one this morning ... and i have a music web site and do receive emails like this, but something about the wording of this made me uneasy...so everyone should be careful, best advice,if you don;t know the sender, don;t reply.



Hello dear,


How are you today I hope that everything is ok with you as it is my great pleasure to contact you and having communication with you starting from
today, please I wish you will have the desire with me so that we can get to know each other better and see what happens in future.


I will be very happy if you can write me through my email for easy communication and to know all about each other. If it is okay by you, I can
give you my pictures and details about me in my next email to you.


I will be waiting to hear from you as I wish you all the best.


Your new friend.

Miss Nyanath Taha
2008-11-26, 12:44:50
anonymous from Sweden  
rating
one more to add


Hello My Dear,
How do you doing, I hope that you are well? please do not be offended for receiving this message from me, due to my situation here in the refugees camp.
I believe in my heart that you must be honest and sincere person for me to tell my life secrets so that you will render your help and assistance to me, I beleive you will not betray me.
My name is Miss Mary Williams, am 26yrs old from cote d’iviore west africa. I am the only daughter of Late Dr. Ferdinand Williams. The Manager and Chief Executive of (De Blessed Alofa Industries Ltd) in abjian, the capital city of my country, My late father is a gold and diamonds, rich business man, but he was killed by the rebels in my country during the war, with my two younger brothers.
because of the maltreatment I am receiving from my step mother.whom planned to take away all my late father’s treasury and properties from me since the sudden death of my Father,I wanted to escape from Africa to any orther developed countries in the world. but she hides away my traveling documents. Luckily she did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee’s camp where I am presently seeking asylum under the Private charity organization for the Refugee here in Republic of Senegal.
Here is the phone number in the refugees camp, (+221_766_722_798),i will be glad if you call me with this number. I prays to move out from here as soon as you help me,
I do not know you very well, but my conditions here has made me to speak out or I keep it and die in silence,
My late father of blessed memory deposited the sum of amounts $ 9 700 000.00 (Nine Million Seven Hundred Thousand US Dollars) in a Bank in UK ENGLAND. with my name as the next of kin. I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money into your bank accounts on my behalf, because I want you to help me in an investment with the money and I will like to complete my education in your country, After the transfer, you will arrange for my trip joining you over there for us to share these feelings face to face.
I have tried my best to explain my present conditions here to the bank in UK ENGLAND but they told me that my status here in Senegal as a refugee does not permit me to such transactions, unless I will look for someone to help me,(maybe my relatives or trusted partners).
I sincerely want to let you know that we will invest the money together, or if you don’t intend staying with me then It will be my pleasure to compensate you with 15% of the total money for your efforts and services, then the rest balance shall be my investment capital.
As soon as I received your positive response showing your interest to help me, I will give you the contacts of the bank in UK ENGLAND so that you will contact them for them to transfer the money into your accounts,the bank is also aware that I am the next of kin to the accounts because I have send to them the documents which I collected from my fathers file, the deposit certificate and the will of my father which bears my name as the next of kin and they have also confirmed it and advise me that I should look for someone to help me,since I am still in the refugee camp. and because I am too young to handle it and also my status as a refugee.
I’m waiting for your reply, please do keep this informations only to your self because is all about my life, my future and my everything. do not disclose this secrets to anybody till I come over to your country, after the money has been transferred successfully into your bank accounts
i need your picture
your full name......
home address.......
phone number......
i will use the name and address to norminate you to the bank so that they will transfer the money into your account in your country.my email is
maryan_w25 AT rocketmail.com
Have a blessed day.
Love from
mary
2008-11-26, 12:48:40   (updated: 2008-11-26, 12:49:29)
anonymous from Sweden  
I got this today , if you look up the phone number +221 -it's senegal, west africa
2009-02-03, 11:06:48
anonymous from Argentina  
Thanks for your mail I really appreciate your kind understanding towards me now, and your expressed willingness towards assisting me over this matter. I will like you to know that i have made up my mind to trust you both with my life and everything with the hope that you will be commited to this matter and I promise you that i will never forget you in my life. To be frank i am repeatedly telling you that i am very happy to know you because i am sure that my God can never direct me to the wrong person after haven led me safely away from hostility in my country to the place, and your mail has convinced me the more of sincerity of your mind. I have every intention of meeting with you soon after the relocation of this fund for you to know the kind of girl that approached you for this assistance. I thank you so much for your understanding over my present situation and acceptance to help me. In fact i have absolute confidence in you towards relocating this fund and bringing me to your country for a new life and with you by my side as my guardian.Here in the refugee camp is like one staying inside prison, and I don't want to continue like this, once the bank start up the transfer process I will start up too for my arrangement to meet you face to face. My intention is to have a good future, and a good living. I believe in my heart that your help to me will bring something good to you, and I assure you that if God will use you to help me out of this situation, I will never forget you in my life and with what you have said in your mail to me I now have the confidence to go ahead with you.

The contact information's of the bank is as follows, Alliance & Leicester Bank plc.
Website: www.alliance-leicester.co.uk
e-mail: (allianceleicester.co.uk@accountant..com) The name of the transfer officer is called Mr.James Hambury
Telephone : 0044-7035-9516-30 Fax: 0044-2087-1137-65
Information about the deposit code are as follows.
Name of depositor: DR. FERDINAND BRUNO.
Nationality: LIBERIA
Deposit Account Number: 110/3335669969
Next of kin : Miss. Linda Bruno. Please contact the bank on how to transfer the (Four million seven hundred thausand US dollars) deposited by my late father (PA) DR. FERDINAND BRUNO of which i am the next of kin Miss. LINDA BRUNO. My dear I'm glad that God has brought you to see me out from this situation and i promise to be kind to you and will equally need you in every area of my life. Like I told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. Please do your best to make sure that you make contact with the bank, I will advice you to call them on their telephone number and at the same time send an email to them for them to know our seriousness, and what ever you discussed with them let me know ok, Incase you want us to talk please feel free to call me through this number which belongs to the receiption office of the camp 0022675166745, just tell the receiver that you want to speak with Linda Bruno from Liberia and they will send for me at the girls hotel for the telephone.
I will be waiting to hear from you the response from the Bank. Please take good care and put me in your daily prayers. God bless you
Wishing you all the best for your day.

Yours Truly

Linda Bruno


2009-05-08, 11:02:55
anonymous from South Africa  



Good Day My Deareest ,

Firstly I thank you for your responses to my letter in the site, so how is life over there in your country? I hope that you are in atmosphere of peace and love? I am very happy to read your mail today so i decided to tell you all about me because of my condition here is very unbearable, please do not be surprised or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp.

I strongly believe in my heart that you must be honest and sincere person for me to disclose my life secrets so that you will render your full help and assistance towards me.
Let me first of all introduce my self to you, and I will require the best of your honesty after you knowing about me and whom that I am, because I will really like us to have a good relationship in-spite of anything because I have this feeling that you must be honest, trusted person and you will not betray me.

I decided to contact you because of the urgency of my situation here in the refugee camp and after reading your mail today I whole-heatedly decided to let you know more and more about me, Who knows? Maybe you will be my savior, from this conditions that I have found myself. My name is Miss Dorice Williams, am 23yrs old from Liberia my country of origin , I am the only daughter of Late Dr. Ferdinand Williams. The Manager and Chief Executive of (De Blessed Alofa Industries Ltd) in Monrovia, the capital city of my country,some years ago, My late father is a rich business man in my country, in anything pertaining to gold and diamonds, but he was killed by the rebels and the greedy fellows in my country during the war, on his way down to the village with my two younger brothers.

Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other traveling documents. Luckily she did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee’s camp where I am presently seeking asylum under the Private charity organization for the Refugee here in Republic of Senegal

I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.In this refugee camp we have about 3 different hostels, we have one for men, for women and for little children’s, all are victims of wars circumstances from all over Africa, honestly Life here in the refugee camp is very lonely but I prays to move out from here as soon as you help me, I have prayed over and over before deciding to disclose all about me to you because I do not know you very well, but my conditions here has made me to speak out or I keep it and die in silence, that is exactly what I am trying to do before I waste my precious life here for nothing.

My late father of blessed memory deposited the sum of amounts (six Million eigth Hundred Thousand US Dollars) in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your bank accounts on my behalf, because I want you to help me in an investment with the money and I will like to complete my studies in your country, because I was in 1st year in the university in my country when the crisis started so we have to move out from Liberia to other neighboring countries to avoid brutal attacks from the rebels. After the transfer you will arrange for my trip joining you over there for us to share these feelings face to face. I have tried all my possible best to explain my present conditions here to the bank in Senegal but they told me that my status here in Senegal as a refugee does not permit me to such transactions, unless I will look for someone to help me,(might be my relatives, trusted friends or partners).

Frankly speaking, I prefer disclosing my secrets to a stranger because he/she will not have a mind to cheat me or betray me, and I know that you people in the advanced world have full knowledge, understanding and also God fearing, not to be compared with people here, I am very careful about my life that is why I cannot be able to let anybody here know about my fathers wealth or to assist me, because they might kill me or find a way to betray me, that is why I am placing my sincere trust on you by disclosing everything with all my hearts, because I believes in my hearts that you will keep this confidential for my safety reasons here, I sincerely want to let you know that we will invest the money together, or if you don't intend staying with me then It will be my pleasure to compensate you with 15% of the total money for your efforts and services, then the rest 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 reasons.

As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will give you the contacts of the bank here in Senegal so that you will contact them immediately for them to transfer the money to your bank accounts on my behalf, please this is a legitimate money and the bank is also aware that I am the next of kin to the accounts because I have send to them the documents which I collected from my fathers file, the deposit certificate and the will of my father which bears my name as the next of kin and they have also confirmed it and advise me that I should look for someone to help me facilitate these transfer, since I am still in the refugee camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely, because I am too young to handle it and also considering my status here as a refugee.

I'm waiting for your urgent and positive reply, please do keep this informations only to your self because is all about my life, my future and my everything. I am on my kneels in the name of god, do not disclose this secrets to anybody till I come over to your country, after the money has been transferred successfully to your bank accounts on my behalf. Meanwhile I want you to call me like I said because I have a lots to tell you.

Have a blessed day.
Love from
Miss Dorice Williams




Keywords:
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