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Dating scammer Linda Azikolo

 

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Name: Linda Azikolo


Email: linder_azikolo82@yahoo.com


Address:
Rrfugee camp, Nogeria


Other Comments:

TRIODOS BANK PLC SCOTLAND.
(tranfer.mr_eric@moscowmail.com) OR
(triodosbank_plc35@consultant.com )
The name of the transfer officer is Dr Eric cliff.
Telephone number: +447031872843
+447031872846
fax +447031872847
Information about the deposit code are as follows.
Name of depositor: Dr maxwell Azikolo
Nationality: sudan
Next of kin : Miss LINDA Azikolo
Amount deposited:$5.7m
Account Number: TSBUK745608902546/QB/91/A


Content-type: text/html

Comments:

You are on page 4 of 5, other pages: 1 2 3 [4] 5
2010-03-18, 07:44:55
anonymous  
rating
Hi i do hereby want to report this case to you and its all about scammers and i thank God that i was too smart for the scammer though she tried her level best but she couldn't con me attache is the letter she wrote and when i googled of the details if the above mentioned bank i realised that the correct information didn't match the one the scammer gave iut please i request this issue to be published so that some peoplle who might fall victims in future to be aware thanks


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2010-03-18, 07:46:01
anonymous from Kenya  

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2010-03-18, 07:49:49
anonymous from Kenya  



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2010-03-18, 07:51:47
anonymous from Kenya  
2010-03-18, 07:53:25
anonymous from Kenya  
2010-03-18, 14:17:36   (updated: 2010-03-18, 14:19:46)
OJAS from United States  
2010-03-18, 23:22:30
anonymous  
SCAMMERS I HATE YOU!!!!


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2010-06-02, 03:34:04
anonymous from United States  
My darling,
With all my hope that you are okay today. I pray you will be fine amongst all stress.
My greatest joy in my life is you, you and you alone .
I dream about you and i speak , and pray about you all day. Darling, i will be most grateful if you turn my dreams to reality, where i can see you , hold you and present my love and passion to you, which i have been preserving all my life.Honey i also contacted the bank for them to withdraw some money from the account the bank manager told me that i am a refugee and can only appoint a representative who will wssist me in the transfer due to my refugee status here in Senegal.
I will also like to continue my studies in the city where you are living immediately after the transfer of the money to your account for a better life with you .my dearest i fasted and prayed when i got your contact god choose you to help me amongst other men on this planet (earth) its now left for you and god who directed you to me to help me out from this predicament i found myself into now.

I believe and know that you are the person i am going to depend and trust for the rest of my life.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 that is why i am giving you all this informations!.

I have informed the bank in Scotland 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 against a refugee like me.

I will give you 15% of the total money for helping me and and 5% for any expences that may ocour during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money,besides i want to go back to school to start my education again..

In this regard i will like you to contact the bank immediately with this informations,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($3.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.The contact informations of the bank is as follows,

TRIODOS BANK PLC OF SCOTLAND.
Emailaddresses(Triodosbanktransfer@boardermail.com)and (triodosbankinfor@boardermail.com)
The name of the transfer officer is Mr James Vacarro.
Banking Hrs:Tel contact number 00447031818069, 00447031818031
Fax Number: 00 44 709-280-4174

Depositor :Dr Paul jones
Next of kin : Miss peace jones.

Please make sure you send an email to the bank now on how to transfer the $3.7 million Dollars deposited by my late Father of which i am the next of kin.
Like i said earlier,I have maped out 15% for your assistance and 5% for any expenses that might come up in 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 this amount of money.As i told you before,this camp is just like a prison and my prayers are 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 over there in your country please. My dear i will like you to call me with the camp cordinator phone number Rev isaac ambrose telephone number (00221-777042125) after contacting the bank through email so that we can talk more about my situation here in the prison called refugee camp where iam living.

Bye for now as i wait to hear from you very soon after contacting the bank.
Yours new friend ,
Your love peace


2011-11-12, 10:27:35
anonymous  
rating


HI this is my first time i visit this site.I want to tell you that i have got the same message like you post here.Its is a girl she tell me that nobody look after here,because here father & mother killed by somebody in cold blood by morning time.and she is only the one who survive.
The picture i will send later on,together with the message I have got.
Thank for posting this fee fault.
2011-11-13, 15:50:21
anonymous  
Listen up guys... if you have to wonder why some young sexy babe thousands of miles away can't find a partner in their part of the world ? The clear answer emerges... cash, dollars, euros, rupees... or whatever you wanna call it, the motivating answer is simple = SCAM SCAM SCAM SCAM !


There's no sexy babe on the other end ! More than likely some young dude with balls is being pimped by a greedy maestro, who has knife at his throat should he try anything else. And he's not alone. The cafe is crowded with lowlife scammers working for a 'maestro' who buys the computer time and hires them to scam you under the pretense of being a woman seeking romance. To these immortal thieves, it is just a business. And more often than not pictures of sexy PORN models are cleverly used to lure you into their web of deceit and deception. The 'maestro' gets a 60 percent cut and reserves another 20 percent to pay off law enforcement officials who rarely come around. That still puts plenty of cash in the scammer's pocket. The typical scammer spends up to 12 hours a day, seven days a week, huddled over one of many computers, pretending to be a sexy woman working his scams.

Don't take it personally that they're trying to scam you... just move on, brush off the dirt and learn from experiences. If not, the con artist wins because they leave a mark on you that YOU choose not to handle, and the next quality love of your life may have to pay the price for you not dealing with it.
2012-04-04, 17:05:06
anonymous from India  
My Dearest One,

I am more than happy when i saw your reply to my mail.How was your day?,Mine is a little bit cold over here in Dakar Senegal. My name is Miss kelly Williams from Sierra Leone in West Africa,5.7ft tall,(21yrs old) never married before and presently i am residing in the orphanage home here in Dakar as a result of the civil war that was fought in my country.
My late father Dr.Williams Tuazama was the chairman managing director (AWA INDUSTRIAL COMPANY LTD) in Freetown the capital City of my country and he was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my father in cold blood.
It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving 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 though I am not all that photogenic,i hope you would'nt mind. I will also like to see your picture.
Hoping to hear from you soon
kelly


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2012-04-05, 00:11:32
anonymous  

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2012-10-21, 04:36:43   (updated: 2012-10-21, 04:39:10)
anonymous from Sri Lanka  
rating
some one send mail like this.
Sir
I thank you ones again for your mail to me today .I will like to see you face to face after the transfer of the money to your account and i will use this opportunity to let you know that GOD has chosen you to help me among other men on this earth it's now left for you and God who directed you to me to help me out from this predicament i found myself into now. the Rev father knows every thing about me because i have tell him about my life and show him some of my late father documents which make him to believe me.

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 that is why i am giving you all this information's!.

I have informed the bank in Scotland 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 against a refugee like me.

I will give you 15% of the total money for helping me and and 5% for any expenses that may occur during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money,besides i want to go back to school to start my education again.

In this regard i will like you to contact the bank immediately with this information's below,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.

THIS IS THE CONTACT INFORMATION'S OF THE BANK,

TRIODOS BANK PLC SCOTLAND.
Email addresses (onlinescottishbank@london.com)
The name of the transfer officer is Mr Oliver Stocken.
Banking Hrs:Tel contact number: N° :+447 010 056 078,+447 010 056 149.
Fax no : +44 704 308 0685.
THE ACCOUNT INFORMATION IS AS FOLLOW:
Name of the depositor : Dr. Daniel Harrison.
Next of kin: Miss Nabou Harrison.
Account Number: 87423007.
Swift Code Number : RBS8849+56885/QB4/K57.
Deposit Code Number : RBS/TF/HG5665.
The Amount is.... $5.7M(Five Million Seven Hundred Thousand Dollars).
Depositor : Dr Daniel Harrison
Contact them now on how to transfer the $5.7 million Dollars deposited by my late Father of which i am the next of kin..
Like i said earlier,I have mapped out 15% for your assistance and 5% for any expenses that might come up in 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 this amount of money.
As i told you before,this camp is just like a prison and my prayers are 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 traveling documents to meet with you over there in your country please.i will like you to call me with our Rev number+221777733550, please call me for me to tell you more about myself.

Awaiting to hear from you as soon
as you have been in contact with the bank today please!.
Nabou

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2012-10-21, 04:41:26
anonymous from Sri Lanka  
My Dear

I am more than happy in your reply to my mail.How was your day today? Hope fine. Mine a little hot over here in Dakar Senegal. My name is Miss Nabou Harrison.(24 years) single and never married, i am from Liberia West Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country,some years ago.

My father (Dr. Harrison Daniel) was the managing director of (COCO INDUSTRIAL ),in Monrovia the capital of my and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood.

It was only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee under a Reverend father care and I am using his computer

to send this message to you.
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.
Nabou.


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2012-10-21, 04:43:16
anonymous from Sri Lanka  

Hello

How are you and how is your work? i hope that all is well with you, My name is Miss Nabou i hope you don't mind to be my friend, i know that you may be surprise how i get your email, i got your email today when i was browsing looking for honest partner and i believe that we can start from here and make something good out of it, then i feel to drop this few line to you, and i will like you to write back so that we can know each other and exchange our pictures, and we may become partner. Remember the distance does not matter what matters is the love we share with each other. i am waiting to hear from you soon.

Regards Nabou


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