DelphiFAQ Home Search:

Dating scammer Julian Habib

 

comments43 comments. Current rating: 4 stars (9 votes). Leave comments and/ or rate it.

Name: Julian Habib


Email: julihabib_jh_ub@yahoo.com


Address:



Other Comments:
This was her letters to me:

1st.
Subject: Hello My New Friend.

Hello dear,
My name is miss Julian, never married. l saw your profile today at www.olx.com.my and after going through it many times then l made up my mind to contact you as my friend. so l want you to write back to me through my email address so that l will give you my picture and for you to know who l am. (julihabib_jh_ub@yahoo.com). l hope to see your mail ok. lt is from me,
miss Julian.


After my reply then she wrote:
Subject: THANKS, HOPE TO HEAR FROM YOU.

Hi Dear ,
I am more than happy in your urgent mail to my mail.How are you today? l hope fine.Mine is not good due to my suffering condition here in Dakar Senegal.My name is Julian, I am single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,l am from ivory coast in west Africa and presently l am residing in a church here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.

My late father Dr James Habib was chairman managing director of (JAMES INDUSTRIAL COMPANY LTD) in Abidjian the capital of my Country before the rebels attacked our house one early morning and killed my father with my mother in cold blood.

It is only myself who is alive now and l managed to make my way to a West African country Senegal where l am staying now. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture.Hoping to hear
from you soonest. Yours Forever
Miss Julian.

After the second i confirmed she or he was a scammer. Well people out there be more careful with what you receive in your inbox especially Yahoo users.




Comments:

You are on page 2 of 3, other pages: 1 [2] 3
2008-11-15, 02:49:53
anonymous from Dubai, United Arab Emirates  
Hi,

After receiving the first 2 letters from the name Nancy Audu which are the same you have published on your site, I made a search in yahoo and as a result I am here.

The second letter carries the same sexy pic of the girl in read.

I reside in Dubai, U.A.E. Since the picture looks very appealing, I am sure some or the other fool will loose his money to the scammer.

Thanks for publishing and helping innocents.

Best regards,
bert.
2008-12-03, 08:31:54
anonymous from Indonesia  
2008-12-11, 19:03:40
anonymous from Philippines  
rating
she said
My Darling
I thank you ones again today.I will also like to see you face to face,i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to trust for the rest of my life with.I am not going to let you down GDO will bless you and your family and my greeting to your son,

Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.Remember i trust you honey that is why i am giving you all this informations!.My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.

You can call the Revrend and ask him the best time to call me.I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 15% of the total money helping me and the remaining money will be managed by you in any business of your choice.In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 8.6 million dollars deposited by my late father which i am the next of kin to your account in your country.The contact informations of the bank are as follows,

Standard life bank of Scothland PLC
Email address: ( slibankplc@sify.com )or
david.conssultant@yahoo.co.uk
The Name of the transfer officer is Sir David Abel.
Telephone number +44-702-406-8357
Office Fax number +44-87-0912-5821

Contact them now on how to transfer the 8.6 millon dollars deposited by my late father which i am the next of kin.I have maped out 15% for your assistance to make this transfer. My dear i am 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 am 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 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.Awaiting to hear from you soonest!.Y
ours forever in love Mariam.

My Dearest in heart
I am more than happy in your reply to my mail.How are you this days? How was your night hope fine.? Mine is a little bit cold over here in Dakar Senegal.In this camp we are only allowed to go out from the camp only on mondays and fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon .

I don't have any relatives now whom I can go to all our relatives ran away in the middle of the war the only person I have now is Rev. Peter John,who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is ( 00221-764-799-615 ) if you call and tell him that you want to speak with me he will send for me in the hostel.


As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.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 later,Because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $8.6 (Eight Million Six Hundred Thousand USDollars).

So i will like you to help me transfer this money to 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 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 i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.My favourite language is english but our language is french but i speak english very fluently.Meanwhile i will like you to call me like i said i have alot to tell you. Have a nice day and think about me.
Awaiting to hear from you soonest
Yours in love Mariam.

My Dearest In heart,,,
I Thanks you A lot for your message which i got today from you.Sincerely i am more than glad hearing from you.Already i told you few things about me on my last message to you.But not withstanding,My name is mariam williams from ivory coast in west Africa and presently i am residing in the refugee camp here in dakar as a result of the civil war going on in my country.

I am only 23years old girl and was about 1.62mtrs and was about 45kg weight and have no child,havent married before.but your age did not make any thing.all i am looking for is love,understanding,caring,and respecting.I am here in Dakar Senegal West Africa.But living here in a refugee camp just because of the death of my parents doring the war in my country

surely i have to tell you that i am interested in love,romance,marriage,serious relationship and anything that goes between men and women.But to tell the truth,I am much more in need of knowing you better at least.Because i have explained a bit about me to you .I am a daughter to Dr Dickson Williams who was the chairman director of (DICKSON INDUSTRIAL COMPANY LTD) in Abidjian the capital of my Country. but anyhow i will get you informed fully the position i have in my life.I believe you will be surely kind with me.

I will open up myself to you when you are kind to me.Already you have to know i am a jealous someone and i hate when you are looking for other women.But i am assuring you to be kind with you.I love animals,sports,music,children,garden,
flowers,neat place, thank you for your understanding with me.Here i have attach my pictures, Cheers for now my dearest one,
Thanks From Mariam.
2009-02-27, 04:07:01
anonymous from China  
haha
2009-02-27, 04:14:59
anonymous from China  
我也遇到最新的诈骗,女主角的最新名字是 sandra williams 难民营的最新电话是 221 764 799 615 ,
他爸爸存款的银行资料 Standard life bank of Scothland PLC
Email address: ( slibankplc@sify.com )or
david.conssultant@yahoo.co.uk
The Name of the transfer officer is Sir David Abel.
Telephone number +44-702-406-****
Office Fax number +44-87-0912-****
据说他爸爸的 银行存款是 8600000 DOLLARS
现在的骗子的最新照片 如下
诈骗全文:
My Darling
I thank you ones again today.I will also like to see you face to face,i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to anyother man you will satisfy me,so needless of looking for another woman.

Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.Remember i trust you honey that is why i am giving you all this informations!.My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.

You can call the Revrend and ask him the best time to call me.I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 15% of the total money helping me and the remaining money will be managed by you in any business of your choice.In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 8.6 million dollars deposited by my late father which i am the next of kin to your account in your country.The contact informations of the bank are as follows,

Standard life bank of Scothland PLC
Email address: ( slibankplc@sify.com )or
david.conssultant@yahoo.co.uk
The Name of the transfer officer is Sir David Abel.
Telephone number +44-702-406-****
Office Fax number +44-87-0912-****

Contact them now on how to transfer the 8.6 millon dollars deposited by my late father which i am the next of kin.I have maped out 15% for your assistance to make this transfer. My dear i am 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 am 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 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.Awaiting to hear from you soonest!.Yours forever
in love Sandra.


This image was also posted here:
Dating scammer Osai Williams from Ghana



Keywords:
2009-02-28, 06:09:15
anonymous from United Kingdom  
Flag this message
jewel danes
2009-02-28, 20:29:06
anonymous  
the blonde with the small tits is Kristina Fay from Freeweb.hu
2009-03-11, 04:14:04
laval from China  
rating
i got her mail too.and the same photo.
2009-03-12, 06:41:04
anonymous from China  
same here
ALL ABOUT ME WITH LOVE ND TRUST‏
From: Lilian Williams (liliann2net@yahoo.com.ph)
Sent: March 10, 2009 2:21:42 PM
To:me

My Dearest in heart
I am more than happy in your reply to my mail.How are you this days?
How was your night hope fine.? Mine is a little bit cold over here in Dakar Senegal.In this camp we are only allowed to go out from the camp only on mondays and fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon .

I don't have any relatives now whom I can go to all our relatives ran away in the middle of the war the only person I have now is Rev. Peter John,who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is ( 00221-764-799-615 ) if you call and tell him that you want to speak with me he will send for me in the hostel.

As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.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 later,Because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $8.6 (Eight Million Six Hundred Thousand USDollars).

So i will like you to help me transfer this money to 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 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 i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.My favourite language is english but our language is french but i speak english very fluently.Meanwhile i will like you to call me like i said i have alot to tell you. Have a nice day and think about me.Awaiting to hear from you soonest
Yours in love Lilian.
2009-03-31, 06:54:02
anonymous from Greece  
2009-04-28, 05:02:17
anonymous from Kampala, Uganda  
rating
I also recieve the same messages from this fuckin booshit several times like for to day she told me that;Lovely,
Thanks God thatyou are back and thanks for your mail..how are you , i was touched after going through your profile. I think is I i know longer necessary for me to hide myself from you again and i decided to contact you because of the urgency of my situation here. My hobby is tennis and music.

I am Miss tina odily, 22years old girl from Liberia in West Africa,the only daughter of Late Dr & Mrs odily James , the former Director diamond extrusion Ltd in mary land and also the former minister of mineral resources. 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 travel to Europe, but ,she hide away my international passport and other valuable 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 camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship and investment assistance in your Country.

My late father of blessed memory deposited the sum of US$7.500, 000..00.millon in one Bank in Senegal with my name as the next of kin. However, I shall be willing to forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.
As you will help me in an investment, and i will like to complete my studies, as i was in my 2ND year in the university, when the crisis started... It is my intention to compensate you with 15% of the total money for your assistance 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 every 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.
You can reach me on phone through the office number of the camp director, his name is Reverend( David Bongo) and the phone number is(+221768792546) , if you will like to speak to me on phone.When you call tell him you want to talk to (tina odily)he will send his receptionist to call me, i am staying at the female hostel block 104A. i will appreciate if you can also help me to secure my traveling document,maybe when i join you we can transfer the fund. 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 to join you once the fund has been transferred.Yours Sincerely.
tina odily

And another one was saying;My Sweetheart,
How is your day?I believe it is great.
Dear i am really telling you the nothing but the trust and why i am here in the refugee camp is due to what i wrote to you about my step mother and the way she treats me.
I read your mail and i realized very well that you are someone who would treat me with love and understanding as i have gone through a lot of pains. I appreciate your effort towards me, your interest to assist me transfer my money to your position pending my arrival to meet with you to start a new life.
As i told you in my previous mail, i am presently living in the refugee camp here in Dakar Senegal as a result of the death of my parents.Things are very difficult here and all my hopes is on you and for you to assist me transfer 7.5 million dollars deposited by my late father at ROYAL BANK OF SCOTLAND to your position so that you can send me some money from there for me to prepare my traveling documents to meet with you.i will like you to call me 12:00 to 1 pm gmt time with this number +221768792546.
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status. In this regards i will like you to contact the bank immediately with this information,telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.5 million dollars deposited by my late father Dr.James Odily, of which i am the next of kin.
The contact information of the bank is as follows:
ROYAL BANK OF SCOTLAND,
Mr JONH K. PAULSON Director,
International Payment Office/Telex Services Dept)
A/C NO 745008901546/QB/91/A.
EMAIL :(infor_rbs.transferdept@inmail24.com)(customercare_rbs@ymail.com) or (rbs_international@mail.md)
Transfer officer: Mr JOHN K. PAULSON Director.
Tel
When you contact them tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar.
Your darling
Tina.

Darling you can copy this and send to the bank immediately with this email (infor_rbs.transferdept@inmail24.com)(customercare_rbs@ymail.com) or (rbs_international@mail.md)

Sir
I am the foreign partner of Miss Tina James Odily who is in the refugee camp Senagal.I will like to know the procedure for transfering the money deposited by her late father which she is the next of kin to the account to my bank account in my country.this is the (Deposit Account Number (745008901546/QB/91/A) the name on the account holder is Dr.James Odily,
Your reply is urgently needed.
Yours faithfully...............

CAN U IMAGINE THIS STUPID GAL. SO GUYS ,TAKE CARE ABOUT IT.AM LUUTU MICHAEL FROM UGANDA*+256702243387*

2009-06-01, 18:41:30
anonymous from Australia  
i got a mail from princika williams..really i thought that she is telling truth so,why dont i take all the money? But on her photo there was some site written.I found it was fake.Nice but little stupid...... here is her photo really sexy and beautiful;


Keywords:
2009-06-03, 17:50:39
anonymous from Mexico  
My Darling ,
how are you doing?
I believe you are doing fine, As for me i am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life.God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely of my parents(may their gentle souls rest in peace) I will be waiting for your call at the church office located in the refugee camp where i am living at moment with this number ;(+221-778145785 )please don't forget to add your country code if you are useing land phone but if you are calling with mobile just daille the number as it is. I thank God for the life of Rev Chris Williams the pastor of the church located in the camp where i receive and send emails to you.When you call tell him that you want to speak with me so that he will send for me to come and answer your call.He is like a father to us here as his church assists united nations here in Senegal in taking care of refugees.i stay at the females hostel, i will come from the hostel to talk with you about what i am going through here. Here is the contact information of the bank in Senegal where the money was deposited by my late father is as follows,
NAME OF THE BANK - EURO BANK DU SENEGAL.
NAME OF THE TRANSFER - OFFICER IS : MR BRIAN WILSTON
TELEPHONE NUMBER IS : +221 761266105
; +221 7668 98715.
EMAIL ADDRESS- Transferdepart@inMail24.com
(eurobankinfo@gmail.com) eurobankinfo@in.com)
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.the only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information i will like you to send an email to the transfer department of the bank today with this email address (Transferdepart@inMail24.com) Attentioned Mr Brain Wilston the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 5.9 million dollars deposited by my late father of which i am the next of kin. after which you call me on phone .

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME: MR ALEX R ABIDEMI.

AMOUNT DEPOSITED: $ 5 .9M.

ACCOUNT NO: BLB 43483002/QB/91/A.

NEXT OF KIN: Esther Abidemi

Thanks and God bless you.
Yours Esther
With Love And Trust.


My Darling,
¿cómo está usted haciendo?
Creo que está haciendo bien, lo que a mí estoy bien aquí, con todas las esperanzas de reunirse con usted inmediatamente después de la transferencia de mi dinero a su posición para una mejor life.God y la recompensa será una bendición para usted todos los esfuerzos que está a punto de hacer a verme a partir de esta horrible prisión llamada el campamento de refugiados donde estoy viviendo hoy como consecuencia de la prematura de mis padres (que sus almas suave descansen en paz) que se espera de su llamada a la oficina de la iglesia ubicada en el campamento de refugiados donde yo estoy viviendo en este momento con el número (+221-778145785) por favor no se olvide de añadir el código de su país si está utilizando la tierra de teléfono, pero si usted está llamando a la telefonía móvil sólo DAILLE el número tal y como es. Doy gracias a Dios por la vida de Chris Williams Rev el pastor de la iglesia ubicada en el campamento donde recibir y enviar correos electrónicos a llamar you.When dile que quieres hablar conmigo para que se envíe para mí venir y call.He su respuesta es como un padre para nosotros aquí en su iglesia ayuda a las Naciones Unidas aquí en Senegal, en el cuidado de refugees.i mujeres permanecer en el albergue, i vendrá del albergue para hablar con usted acerca de lo que voy a través de aquí. Aquí está la información de contacto del banco en el Senegal, donde el dinero fue depositado por mi difunto padre es el siguiente,
NOMBRE DEL BANCO - EURO BANCO DU SENEGAL.
NOMBRE DE LA TRANSFERENCIA - ES OFICIAL: Brian WILSTON
Número de teléfono es: +221 761266105
; +221 7668 98715.
DIRECCIÓN DE CORREO ELECTRÓNICO-Transferdepart@inMail24.com
(eurobankinfo@gmail.com) eurobankinfo@in.com)
Ya he informado a este banco sobre mi intención de reclamar mi difunto padre del depósito de que mi nombre aparece como el próximo de kin.the el banco lo único que me dijo es buscar un socio extranjero que me ayude en el traslado debido a mi el estatuto de refugiado en Senegal, como soy un refugiado no puede reclamar directamente el dinero, sino a través de un representante designado como la unida de refugiados que rigen el derecho de los refugiados en todo el mundo dice. Basándose en esta información Me gustaría que usted envíe un correo electrónico al departamento de la transferencia bancaria hoy con esta dirección de correo electrónico (Transferdepart@inMail24.com) Attentioned Sr. Cerebro Wilston el exterior la transferencia oficial del banco diciéndole que tú eres mi representante y que desea ayudar a mi me la transferencia 5,9 millones de dólares depositados por mi difunto padre que soy de los familiares. después de que usted me llame por teléfono.

La información de la cuenta son los siguientes.

CUENTA NOMBRE DEL SR ALEX R ABIDEMI.

Importe depositado: $ 5 .9 M.

CUENTA NO: BLB 43483002/QB/91/A.

Next of Kin: Esther Abidemi

Gracias y que Dios los bendiga.
Atentamente Esther
Con amor y confianza.
You are on page 2 of 3, other pages: 1 [2] 3

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search