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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)


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You are on page 2 of 2, other pages: 1 [2]
2009-05-17, 17:48:03
anonymous from Chile  
Hello I am waiting for your response eh treated of looking for your country to see if this one in war as your you say but I do not find it but if you encontre to you and to your dad your you are very nice I saw your photos I wait for answers you the transaction and your power help cn Ricardo to come to my country Regards
2009-12-13, 17:07:39
anonymous from New Zealand  
Hello Dear,

Thanks for your mail and your call this evening,i was really happy to hear your voice and its really give me joy each time i read your reply,and i really appreciate your kinds understanding towards me now,Here in the refugees 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 in your country . 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. sometimes am afraid about the amount of the money i do wonder if i have such thing and am still suffering hope through you i will have a better future, Bellow here is the contact of the bank is as follows,

BANK NAME: AFRICAN DEVELOPMENT BANK DAKAR SENEGAL.
Email:(daliehawana.@gawab.com)
Contact Person:Dr.DALIE HAWANA
Bank Telephone : 00221 76 294 2551

Information about the deposit code are as follows.

Name of depositor: DR. FERDINAND WILLIAMS.
Nationality: LIBERIA
Deposit Account Number: 010204129600
Next of kin : Miss.Dorice Williams
Amount deposited$ 6.8 Million US Dollar)

Contact him on his private email for quick respond now on how to transfer the (Six million Eight hundred US dollars) deposited by my late father DR. FEDINAND WILLIAMS of which i am the next of kin Miss.Dorice Williams. My dear I'm glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since I'm still too young to manage it..

As I told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible.

Please do contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents as i do not have a passport so that i will be able to meet with you in your country. Please do your best to 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 please do tell me what is happening both in your life and towards the transfer ok ..

I really want to leave this place it is no more favourable to me it seems to me that am wasting alot of time here and likewise my youth i want to affect my world i want to do alot of things but my condition is seriously restraing me,fate gave me a deadly blow that is not a guarantee for me to linger in my past i have to move on to make things happen,

Darling i do hope that you underastand how i wish that you can feel my pain put yourself in my condition it is not easy for me in any way and considering the fact that am a lady alot enters my mind but God gives me the courage and strength to move on in life and i will never disappoint my God that is my promise to him.

Please darling do me a favour and mail him Mr Dalie Hawana his name appeared in my fathers document so he is in charge and i have mailed him before he then told me to look for someone to stand in my place and thank God that i found you ,

I wish that you will have it in your heart to help me a poor girl for am trusting in you and my heart says that i should follow you. Expecting to hear from you the response from the bank,

Please as soon as you received this fund in your account you will send to me some money from there which I will use to come and meet you in your country for future investment and I will also continue my education under your care while you manage the investment.

Please take good care, and put me in your daily prayers, God bless you. I will be waiting to hear from you soon so that every thing will start itself as soon as you contact the bank. Wishing you all the best for your day. and i hope soon i will see you face to face,Take care until i hear from you Soon again.

Yours Truly Future One.
Miss Dorice Williams
Camp tel number +221771712238
2010-04-03, 08:56:53
anonymous from India  
rating
mary johnson to me
show details 6:05 PM (1 hour ago)








Good Morning My Dearest ,

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 mary johnson, am 23yrs old from Liberia my country of origin , I am the only daughter of Late Dr. Ferdinand Johnson. 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 20% 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 mary johnson
2010-05-19, 15:15:15
anonymous from Suriname  
Hi dear,
Compliments once again and thanx for mailing me back in reply to my request to you .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 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' 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 i deposited on you.I like honest and understanding people,truthful 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 dear and take good care of yourself
linda.

2011-11-20, 23:03:39
anonymous from United States  
hiBack to MessagesFrom: Linda Williams <lindawilliams206@yahoo.com.ph> View ContactAdd to Contacts | Invite Sender | Block SenderFull HeaderReply To:
To:undisclosed recipients: ; Cc:
Bcc:
Sent: Sun, Nov 20, 2011 08:37 AMDownload All |

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 profile at google search,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.
2011-11-21, 19:36:10
anonymous  
There is no sexy gal on the other end ! Just some young black dude or ugly hooker in one of many internet cafes in Nigeria or Ghana ! More than likely it's a lowlife gang member that's being pimped by some greedy gangster, who keeps a knife at their throat should they try anything else. These thugs work under a pimp's supervision pretending to be lonely women seeking romance. To these immortal jackals, it's just a business with a goal to scam you into sending their gangland boss as much of your money as possible.

WHITE, HISPANIC OR ASIAN CHICK IN NIGERIA OR GHANA CONTACTING YOU ONLINE = SCAM SCAM SCAM SCAM !

You don't have to question it, you don't have to ask why, you don't have to seek exceptions from the rule, because there are NONE. That's just the way it is ! And your beautiful chick in Nigeria or Ghana regardless of their apparent ethnicity is also no exception. Sorry !

If a supposedly white, asian or hispanic chick contacts you online and then turns out to be in Nigeria or Ghana, it's a scam. Always ! As for black people, if they claim to be African-Americans, but 'presently' temporarily in Nigeria or Ghana (or anywhere in Africa) for any reason: job, taking care of a sick parent, etc.. this is also a scam ! Especially if their picture looks like an African-American model. And more often than not a picture of a sexy PORN model cleverly used to lure you into their web of deceit and deception !
2012-03-27, 03:39:38
anonymous from India  
i am from india and got a mail from the name Laura Garyuple, that her parents were dead, and her step mother tried to kill her, and took away the passport, and she ran away into a refugee camp in Dakar of Senegal, and she was placed in a ladys hostel .She said her father left 7,500.000.00 US$ in Royal Scotland Bank, and want me to be her partner to send the amount into my name, and a 30% of amount will be given to me as to my service. I got a message from the bank, and she gave a lawyer AD Mame Adama Gueye's name to make the legal proceedings. I too responded to her every mail and want to see how far it goes. She sent me her photos, death certificate of her father, the deposit certificate of 7,500,000.00, and also some message from the bank that deposit was there on her father's name late professor Tehor Garyuple.She gave her mobile number+221 765011638, her email address as laura_r2k@hotmail.com, account number in R S bank as RCBUK/012358099032/QF/71/R. next of kin Miss Laura, swift code RBOSGB7N. She said it should be a secret between us. Reading all the messages these bitches are giving i understood that these women are dangerous than dacoits. I request any one getting these type of messages to neglect them and not to fall in this type of traps.
2012-09-07, 12:25:38
anonymous  
please please will everyone post photographs of young ladys who have contacted you having lost their parents in the civil war in senegal where they are now living in safety in refugee camps, their well educatwd and greatly employed fathers deposited millions of us dollars in her name as the only living heir and benefisherie to those funds, but amasingly need help to extract the funds to an acount in england where they can then start up a new life with (us) me, the photos i received were of a beautiful woman aged 23 probably stolen from a model's portfolio. so please please i need as many photos of these women as possible as i am going to start a new scam busting thread, and them at their own game plus have a little fun along the way, and if anyone is interested in getting involved i'd appreciate your help so lets begin THE DARK KNIGHT RISES AND WILL EXPOSE THESE SCAMMERS who can barley string a sentance together. Lets have some fun people, so please post photos now asap and let me put together a scammersc hall of fame to be sent to every corner of cyberworld , looking forward to a good fight !!!!!!
2012-09-08, 08:15:57   (updated: 2012-09-08, 08:19:36)
anonymous from United Kingdom  
rating
i have also had a text from a miss flora khone parents killed in civil war and she bieng the only heir to £9.800 and has chosen me to be heir trustee as she ia a refugee and has no access to the funds
mmmm the mind boggles please help me with your experiencies coz i can spot a scam at 200 miles
e -mail me at richardirving99@yahoo.co.uk many thanks
2013-08-07, 21:43:44
anonymous from Trinidad and Tobago  

I am glad to come across your contact and My name is Mabel williams, the only surviving daughter of my late parents Dr williams & Mrs Theresa williams from Congo Rep, in small town called Grand Bassa , i am 5.8 tall 173cm , 53kg, but i am presently in dakar senegal under political asylum.

i am open minded person, easy going girl, confident, hard working, caring, always stand by my word. am seeking for someone who is honest because i am single never married and active and i like everything that makes life easy and comforting, i like going to beach, cooking, watching tv, sports like football etc, shopping, reading newspapers and novels, having long walk. pls i would have loved to chat with you but in this camp we are not allow to go out often.

I do not have any relatives now whom i can go to, all my extended relatives ran away in the middle of the war; i live with some other girls who are also with me 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 to complete my education and i wish to let you know first that i have my late father's statement of account and death certificate here with me which i will send to you later,

When my late father 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 ($5.5 Million) Five million, five hundred thousand US dollars). So i will like you to help me transfer this money into your account 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 as a secret from people in the United Nation Centre here and the only person that knows about it is the Reverend Father of the church in the United Nation Centre 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 i am giving you all this information due to the trust i have on you after reading your message today. I like honest and understanding people, truthful and hard working, Meanwhile i will like you to tell me your intention towards helping me out because like i said i have a lot to tell you.

love and kisses

Miss Mabel Williams
2013-08-07, 21:48:22
anonymous from Trinidad and Tobago  
Hello Dear
Thanks for your mail.my late father deposited this money for my future in a bank,i want to invest this money in your country and continue my education there.what i need from you is for you to see that the money is transfer to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education.

I want you to take me as one of your best friend, love or sister,and to take care of my affairs,i am sorry to tell you that since the death of my parents i have seen hell.


i lost my phone this is the phone number you can use to reach me +221 76 288 9731 this phone number belong to Reverend John Emmanuel,he is the pastor in charge of Baptist Kingdom Missionary where i am staying in Senegal,any time you call tell him that you want to talk to me.i lost my phone i am using Reverend phone to receive calls until i replace my lost phone.


but i will like to know you better first.
Tell me about yourself
How old are you?
what type of work are you doing?.
Give me your phone number

I am looking forward to meet you
Yours Mabel
2013-08-07, 21:55:38
anonymous from Trinidad and Tobago  
Here is the bank contact and the deposit information,i want you to write the bank and ask them the method to transfer this money to your account on my behalf.I have told the bank about you and my plan to relocate this money to your country for investment.

Bank of Ireland
35-41 John Dalton Street
Manchester M2 6BN
Phone: +447045 710 434
Fax: +448701309015
inforirelanduk@accountant.com
Bank Manager.Mr.Kevin Murray

Depositor. Late Dr williams Johnson
Amount $5.5million
Account Number.30882007899
Next of kin.Mabel Williams

Yes my beloved, i am really grateful for your kind heart and only God will reward you back for helping an orphan and you will never regret any step for having me as one of your family member because i have truly suffer after the death of my beloved family and i sincerely need a help to enable me begin a new life again under your care and please hear my humble cry for help as an orphanage and may the peace of God dwell with you and grant you the vision to complete this fund transaction for me, take care and do keep me update after you are in contact with the bank ok.

Truly Yours,
Mabel
2013-08-07, 22:03:11
anonymous from Trinidad and Tobago  
I's very sad to see how these ppl (whoever they may be) would fool others like this & to think when you first get the messages, you're thinking you can honestly help them. After reading these other messages I surely have the remedy for them now...
2013-08-07, 22:38:10
Miss Marple from United States  
RE:2013-08-07, 22:03:11
anonymous from Trinidad and Tobago

Scammers knows how to hit the weakness in humans and using all kind of scenarios that people will open up the wallets for them.The scammers are counting on peoples gullibility and sends out thousands of spams in the same time and unfortunately there are people who sends money to these scammers.

Do never send money to people who you have not met for real .This is a very common scam mail type that is called the Nigerian 419 scam .The Nigerian scam is not limited to only Nigeria ,these kind of scammers operates in many countries now as Senegal ,Ghana,China,UK,Canada,The Netherlands .Here is a link where you can get a brief information on these kind of scams.

http://en.wikipedia..erian_scam
2016-04-13, 21:28:56
anonymous from United States  



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