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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 5 of 5, other pages: 1 2 3 4 [5]
2012-10-21, 19:39:36
anonymous  
www.scamwarners.com • View topic - jenniferandersona1111@gmail.comwww.scamwarners.com › ... › Specific scams › Romance scams


Keywords:
2013-03-31, 18:37:17   (updated: 2013-03-31, 18:44:43)
anonymous from Iran  
Good day to you my dearest one,
thanks for replying my message and am very sorry for my late reply,
how are you today? i hope the atmosphere in your country is good to your body over there? mine was a little cool over here in Dakar Senegal because of the dust Walther,now let me introduce my self to you My name is miss Tessy Azikolo, am 25 years old, 5.3ft tall,fair in complexion,i never married before and am from Dar-fur Sudan in west Africa maybe you will here about my country before? or you may here about the problem going on in my country?but presently i am residing as a refugee here in Dakar Senegal because of the result of the civil war going on in my country Dar-fur Sudan,My late father DR NATHANIEL AZIKOLO was chairman managing director ( AZIKOLO INDUSTRIAL COMPANY LTD),in Sudan the capital of my country, before the group of armed men attacked our house one early morning and killed my mother and my father with my younger ones,it was only me that is alive now
and our region is not safe at all because of the thief's and soldiers who are rapping women everyday and i escaped through the help of the UNICEF and the red cross,i am now registered with the united nation high commission for refugees Dakar Office here in Dakar Senegal,it is my pleasure to meet you as my new friend and i will like to build a good favorable relationship with you if you like,and i will like to know more about your country,your likes and dislikes,your hobbies and what you are doing presently,so that i will tell you full introduction of my self as soon as i see your respond to my mail,and for us to get acquainted with each other,and please let noting be a barrier for our relationship, age,color,religion or nationality and please don't forget to write me back if you really wish to have me as your girl friend or any thing better because i will like us to build a good favorable relationship for each other,in my next mail i will tell you more
about my family and everything about me when i am sure who you are and that i can trust you with my life as true friend and guardian,and i send some of my pictures for you to look,please reply with your own picture if you have so that i will look also,sorry i don't have time now but in my next mail i will tell you about myself,because we are only allowed to go out with permission of the camp authority,and our Rev father in charge of the camp gives me only 10mins to check my mail,my dearest one please if i did not reply in the morning maybe in the evening time tomorrow because not every time the camp Rev, father will allow us to go out and we don't have freedom of our own,but if he allow me i will come out tomorrow to check my mail again,thanks
hoping to hear from you soonest!
your new friend
miss Tessy


Keywords:
2013-03-31, 23:16:41
anonymous  
Miss Tessy is a real little floozy....

www.scamwarners.com • View topic - Rose Kabaka Dickson Fred ...
www.scamwarners.com/forum/viewtopic.php?f=7&t=60285.


Keywords:
2013-10-10, 14:27:38
anonymous from Hyderabad, India  
Am really in BAD condition, as you know that am the only Daughter of my Father and as well the NEXT OF KIN to all his wealth, my Dad deposited the amount of 3.7 Million United State Dollars in a BANK here in LONDON, which am the NEXT OF KIN to the amount, and am so upset that i went to the BANK for them to cash me the amount and the Bank told me that i should get a Foreign Partner from outside LONDON, if really i want to make use of the Money, and i don't know any other person outside LONDON, only you on my mind, but it has not yet reach up-to 1 months we get to know our self, but i know i can trust you, you are really GOOD and nice Man, I really appreciate that, please continue with your goodness ok.So i will like you to write a mail to the bank now asking them the possibility of transferring the money to you as my beneficiary....
10/5, 3:50pmExpand
Show ImagesHiren Desai
what?....
10/5, 3:51pmExpand
Show ImagesSerena Cheryl Jones
I need your help plz....
10/5, 3:52pmExpand
Show ImagesHiren Desai
what kind of help....
10/5, 3:53pmExpand
Show ImagesSerena Cheryl Jones
To help me to receive and transfer this money out from london....
10/5, 3:53pmExpand
Show ImagesHiren Desai
whats the way/.?....
10/5, 3:54pmExpand
Show ImagesSerena Cheryl Jones
I have told the bank manager everything about you....
10/5, 3:54pmExpand
Show ImagesHiren Desai
ok....
10/5, 3:54pmExpand
Show ImagesSerena Cheryl Jones
So he gave me their bank details to send to u so that u will write a mail to them immediately regarding the transfer....
10/5, 3:55pmExpand
Show ImagesHiren Desai
how they can trust me?.why they will entertain my email....
10/5, 3:56pmExpand
Show ImagesSerena Cheryl Jones
Because i have inform him about you....
10/5, 3:56pmExpand
Show ImagesHiren Desai
what u had inform about me....
10/5, 3:57pmExpand
Show ImagesSerena Cheryl Jones
That you are so nice to me the first day i chat with you and my mind accepted u to be my beneficiary....
10/5, 3:58pmExpand
Show ImagesHiren Desai
ok what you what me to write in email?....
10/5, 4:00pmExpand
Show ImagesSerena Cheryl Jones
I want you to write a mail to the bank now asking them the possibility of releasing and transferring the money to you as my beneficiary and what is required from you to complete it....
10/5, 4:01pmExpand
Show ImagesHiren Desai
ok what kind of my details will be needed?....
10/5, 4:02pmExpand
Show ImagesSerena Cheryl Jones
Any reply you receive from the bank plz kindly forward it to my email address....
10/5, 4:03pmExpand
Show ImagesHiren Desai
ok will do it.after reading the email....
10/5, 4:08pmExpand
Show ImagesSerena Cheryl Jones
Ok.I want you to write a mail to the bank now....
10/5, 4:09pmExpand
Show ImagesHiren Desai
Give me email I'd....
10/5, 4:11pmExpand
Show ImagesSerena Cheryl Jones
Libertic Bank Of London (LBL)
Information Service Department
Mr. Alexander Harry,
Email: info@libbl.com
Tele N° : +447-010-056-149
Tele N° : +447-010-056-078
Tele N° : +447-010-056-148
Fax : +44 704 308 0685
1 1st Floor, Block 87 Chase Side,
PO Box 22876
N14 5WH, London.....
10/5, 4:23pmExpand
Show ImagesSerena Cheryl Jones
Hello....Sunday

10/6, 12:03pmExpand
Show ImagesSerena Cheryl Jones
Hi....
10/6, 12:04pmExpand
Show ImagesHiren Desai
hi....
10/6, 12:15pmExpand
Show ImagesSerena Cheryl Jones
How are u....
10/6, 12:15pmExpand
Show ImagesHiren Desai
i am good....
10/6, 12:16pmExpand
Show ImagesSerena Cheryl Jones
Good, have you write a mail to the bank....
10/6, 12:16pmExpand
Show ImagesHiren Desai
no.the bank name you told it is not available....
10/6, 12:16pmExpand
Show ImagesSerena Cheryl Jones
what ?....
10/6, 12:17pmExpand
Show ImagesHiren Desai
whats your bank name??....
10/6, 12:18pmExpand
Show ImagesSerena Cheryl Jones
Liberty bank of london.write a mail to them now plz.??....
10/6, 12:20pmExpand
Show ImagesHiren Desai
ok u draf the email me.and sent to me....
10/6, 12:22pmExpand
Show ImagesSerena Cheryl Jones
Hello sirMy name is Hiren from india and my friend Serena instructed me to contact you for the possibility of releasing and transferring the money to me as her beneficiary and what is required from me..send it now and forward it to me @ my email address, sandrajones22@live.com....
10/6, 12:25pmExpand
Show ImagesHiren Desai
i think email details is not complete....
10/6, 12:25pmExpand
Show ImagesSerena Cheryl Jones
what....
10/6, 12:25pmExpand
Show ImagesHiren Desai
your account details is not there....
10/6, 12:25pmExpand
Show ImagesSerena Cheryl Jones
write a mail to them first....
10/6, 12:26pmExpand
Show ImagesHiren Desai
whats the point writing email to someone.when complete details not there....
10/6, 12:27pmExpand
Show ImagesSerena Cheryl Jones
I have told the bank manager about you so he gave me their contact details to send to you so that you will write a mail to them for the possibility of transferring the money to you.?....
10/6, 12:30pmExpand
Show ImagesHiren Desai
ok then they will need my bank details....
10/6, 12:32pmExpand
Show ImagesSerena Cheryl Jones
Dear i dont know,any mail that you receive from the bank plz forward it to me.Bank manager will reply you with the details....
10/6, 12:38pmExpand
Show ImagesHiren Desai
ok....
10/6, 12:38pmExpand
Show ImagesSerena Cheryl Jones
Have you send the mail and forward it to me ?....
10/6, 12:38pmExpand
Show ImagesHiren Desai
Whats bank website....
10/6, 12:39pmExpand
Show ImagesSerena Cheryl Jones
Dear i send the details to you as the manager send it to me....
10/6, 12:41pmExpand
Show ImagesHiren Desai
i am marking u in CC....
10/6, 12:42pmExpand
Show ImagesSerena Cheryl Jones
Ok, send it am waiting....
10/6, 12:45pmExpand
Show ImagesHiren Desai
Sent....
10/6, 12:46pmExpand
Show ImagesSerena Cheryl Jones
Ok wait.Ok, received.By tomorrow bank manager will reply to you....
10/6, 12:48pmExpand
Show ImagesHiren Desai
ok....
10/6, 12:48pmExpand
Show ImagesSerena Cheryl Jones
Any mail you received from the bank plz forward it to me....
10/6, 12:48pmExpand
Show ImagesHiren Desai
ok.why u want me to be beneficiary....
10/6, 12:49pmExpand
Show ImagesSerena Cheryl Jones
Because i trusted you,so i present you to the manager to be my beneficiary....
10/6, 12:50pmExpand
Show ImagesHiren Desai
but to be frank we do notknow each other....
10/6, 12:50pmExpand
Show ImagesSerena Cheryl Jones
Partially,but do you trust your self ?....
10/6, 12:51pmExpand
Show ImagesHiren Desai
whats that mean.every one truust them self....
10/6, 12:52pmExpand
Show ImagesSerena Cheryl Jones
Good,i trust you so much mr Hiren....
10/6, 12:55pmExpand
Show ImagesHiren Desai
where your family?....
10/6, 12:56pmExpand
Show ImagesSerena Cheryl Jones
My dad is death and my mother divorced with my dad when i was 12 yrs old....
10/6, 12:56pmExpand
Show ImagesHiren Desai
ok.whats your mobile no....
10/6, 12:57pmExpand
Show ImagesSerena Cheryl Jones
+447010051410....
10/6, 12:59pmExpand
Show ImagesHiren Desai
U use whatsapps?....
10/6, 12:59pmExpand
Show ImagesSerena Cheryl Jones
No....
10/6, 1:00pmExpand
Show ImagesHiren Desai
ok what phone msger you use....
10/6, 1:01pmExpand
Show ImagesSerena Cheryl Jones
Am not using any social network dear....
10/6, 1:02pmExpand
Show ImagesHiren Desai
i am calling u.pick the call....
10/6, 1:03pmExpand
Show ImagesSerena Cheryl Jones
Ok....
10/6, 1:06pmExpand
Show ImagesHiren Desai
your voice was not clear at all....
10/6, 1:07pmExpand
Show ImagesSerena Cheryl Jones
May be is network because i cannot hear you at all.Darling plz am off now,am about to go church now.chat with you later tonight.Kiss you.muahhhhhhhh....
10/6, 1:09pmExpand
Show ImagesHiren Desai
ok....
10/6, 1:09pmExpand
Show ImagesSerena Cheryl Jones
Miss you....
10/6, 1:10pmExpand
Show ImagesHiren Desai
....
10/6, 1:10pmExpand
Show ImagesSerena Cheryl Jones
meaning ?....
10/6, 1:11pmExpand
Show ImagesHiren Desai
i am bit shy guy....
10/6, 1:12pmExpand
Show ImagesSerena Cheryl Jones
why are you shy....
10/6, 1:12pmExpand
Show ImagesHiren Desai
in starting may be yes.becuse u start knowing someone.from zero level....
10/6, 1:13pmExpand
Show ImagesSerena Cheryl Jones
Ok later tonight we shall talk about it....
10/6, 1:13pmExpand
Show ImagesHiren Desai
ok....
10/6, 1:13pmExpand
Show ImagesSerena Cheryl Jones
chat with you later tonight....
10/6, 1:13pmExpand
Show ImagesHiren Desai
ok....Monday

10/7, 5:13amExpand
Show ImagesSerena Cheryl Jones
Hello dear....Monday

10/7, 9:47amExpand
Show ImagesSerena Cheryl Jones
Are you there ?....
10/7, 9:57amExpand
Show ImagesHiren Desai
Hi....
10/7, 9:59amExpand
Show ImagesSerena Cheryl Jones
How are you.?....
10/7, 10:06amExpand
Show ImagesHiren Desai
I am good....
10/7, 10:07amExpand
Show ImagesSerena Cheryl Jones
Good.How was your night....
10/7, 10:08amExpand
Show ImagesHiren Desai
It was ok.I had chat with my school friend after long time....
10/7, 10:08amExpand
Show ImagesSerena Cheryl Jones
ok....
10/7, 10:41amExpand
Show ImagesHiren Desai
What about u....
10/7, 10:46amExpand
Show ImagesSerena Cheryl Jones
Am fine....Tuesday

10/8, 2:07amExpand
Show ImagesHiren Desai
hi....
10/8, 2:13amExpand
Show ImagesHiren Desai
i have received mail from them....Tuesday

10/8, 8:37amExpand
Show ImagesSerena Cheryl Jones
Ok.Hello.Have you forwarded it to me ?....Tuesday

10/8, 12:29pmExpand
Show ImagesHiren Desai
No....Tuesday

10/8, 10:24pmExpand
Show ImagesSerena Cheryl Jones
why....
10/8, 11:12pmExpand
Show ImagesHiren Desai
Fowading u now....
10/8, 11:49pmExpand
Show ImagesHiren Desai
Tell me one thing.The maik I have received is from libertic bank of london.And that name bank is not available on websites.+ in the email bank registered under scotland no 90313 which is RBS.Not libertic bank of london.I am was not sure what's going on.Still for u r help I have forwarded u....Wednesday

10/9, 9:07amExpand
Show ImagesSerena Cheryl Jones
Hello dear.Are you there ?....Wednesday

10/9, 10:07pmExpand
Show ImagesHiren Desai
Yes tell me....Today

10:57amExpand
Show ImagesSerena Cheryl Jones
Hello....
10:58amExpand
Show ImagesHiren Desai
Hello....
10:58amExpand
Show ImagesSerena Cheryl Jones
How are you....
10:58amExpand
Show ImagesHiren Desai
I m good....
10:59amExpand
Show ImagesSerena Cheryl Jones
I receive your mail....
11:00amExpand
Show ImagesHiren Desai
Ok....
11:00amExpand
Show ImagesSerena Cheryl Jones
I have discuss it with my late father's lawyer regarding the required documents....
11:01amExpand
Show ImagesHiren Desai
Ok....
11:02amExpand
Show ImagesSerena Cheryl Jones
I will get those documents from the lawyer later today....
11:03amExpand
Show ImagesHiren Desai
Ok.What is my role later on then....
11:04amExpand
Show ImagesSerena Cheryl Jones
You will sign the power of attorney including me then you will send it to the bank and me too....
11:05amExpand
Show ImagesHiren Desai
Ok.Then....
11:06amExpand
Show ImagesSerena Cheryl Jones
The bank manager will reply you with the next step of it....
11:06amExpand
Show ImagesHiren Desai
Ok.U give me bank website 1st....
11:08amExpand
Show ImagesSerena Cheryl Jones
Dear am only the next of kin to my father inheritance ,my late dad is banking with this bank ,so i dont know their website right ?....
11:09amExpand
Show ImagesHiren Desai
Suppose if I have bank account or not with RBS.I can easily find on google RBS bank right.But in your case I did not find the bank name u provided to me....
11:11amExpand
Show ImagesSerena Cheryl Jones
As time goes on i will request the website from the manager ok....
11:11amExpand
Show ImagesHiren Desai
Before singing any document.Or passing my details.I want bank website....
11:13amExpand
Show ImagesSerena Cheryl Jones
I will request that from the manager ok....
11:14amExpand
Show ImagesHiren Desai
Ok....
11:14amExpand
Show ImagesSerena Cheryl Jones
Good....
11:15amExpand
Show ImagesHiren Desai
By helping u.What I will get out of it....
11:16amExpand
Show ImagesSerena Cheryl Jones
what do u want....
11:16amExpand
Show ImagesHiren Desai
I am just asking u.What will u give....
11:17amExpand
Show ImagesSerena Cheryl Jones
Am just asking u too,name it....
11:17amExpand
Show ImagesHiren Desai
No u tell me....
11:17amExpand
Show ImagesSerena Cheryl Jones
You will have me....
11:17amExpand
Show ImagesHiren Desai
U stay in london....
11:18amExpand
Show ImagesSerena Cheryl Jones
As soon as you receive the money from the bank ,am coming immediately to meet you there in your country....
11:19amExpand
Show ImagesHiren Desai
Ok.Then....
11:19amExpand
Show ImagesSerena Cheryl Jones
I will stay with you there in your country....
11:20amExpand
Show ImagesHiren Desai
That's not possible....
11:20amExpand
Show ImagesSerena Cheryl Jones
why....
11:20amExpand
Show ImagesHiren Desai
I will not be comfortable....
11:20amExpand
Show ImagesSerena Cheryl Jones
why....
11:21amExpand
Show ImagesHiren Desai
Just like that....
11:21amExpand
Show ImagesSerena Cheryl Jones
you will not be comfortable as how ?....
11:21amExpand
Show ImagesHiren Desai
I have not stayed with girl so far....
11:22amExpand
Show ImagesSerena Cheryl Jones
Then i will be with you....
11:22amExpand
Show ImagesHiren Desai
And I like my independent life....
11:22amExpand
Show ImagesSerena Cheryl Jones
Can i ask u ?....
11:22amExpand
Show ImagesHiren Desai
Yes....
11:22amExpand
Show ImagesSerena Cheryl Jones
Are you a gay ?, dont take it personal....
11:23amExpand
Show ImagesHiren Desai
No I am not gay.I had girl friend.She got married last year....
11:23amExpand
Show ImagesSerena Cheryl Jones
Then why do u like your independent life without staying with a woman....
11:24amExpand
Show ImagesHiren Desai
It is not easy for me to just get along with anyone.Love take time.That's way indians are....
11:24amExpand
Show ImagesSerena Cheryl Jones
Funny.Alright....
11:25amExpand
Show ImagesHiren Desai
Lots of difference in culture..So ya we r different in thinking....
11:26amExpand
Show ImagesSerena Cheryl Jones
ok....
11:26amExpand
Show ImagesHiren Desai
No one is bad.In there culture.Its just the way get upbringing....
11:27amExpand
Show ImagesSerena Cheryl Jones
ok....
11:27amExpand
Show ImagesHiren Desai
U r thought process work that way....
11:27amExpand
Show ImagesSerena Cheryl Jones
Ok....
11:27amExpand
Show ImagesHiren Desai
So now tell me what will u give....
11:28amExpand
Show ImagesSerena Cheryl Jones
I told u to name it.Dont be shy.Name it....
11:28amExpand
Show ImagesHiren Desai
No i want u to suggest.After all its u r money not mine....
11:29amExpand
Show ImagesSerena Cheryl Jones
Name it dear....
11:30amExpand
Show ImagesHiren Desai
Ok we will decide that later on....
11:30amExpand
Show ImagesSerena Cheryl Jones
Ok.just waking up now,i want to go now and brush my mouth and take my bath plz
chat with you later
I love you....
11:31amExpand
Show ImagesHiren Desai
Ok.U stay alone.Or u stay with friends....
11:32amExpand
Show ImagesSerena Cheryl Jones
Alone....
11:33amExpand
Show ImagesHiren Desai
Ok we will do video conf sometime.Ok?....
11:33amExpand
Show ImagesSerena Cheryl Jones
why am chatting with my cell phone ?....
11:33amExpand
Show ImagesHiren Desai
Just to see u.Beautiful....
11:34amExpand
Show ImagesSerena Cheryl Jones
Am not using pc dear.Plz chat with you later.See you....
11:34amExpand
Show ImagesHiren Desai
Ok.Bye....Today

7:19pmExpand
Show ImagesSerena Cheryl Jones
Hello dear.How are you....
7:19pmExpand
Show ImagesHiren Desai
I m good.How about u....
7:20pmExpand
Show ImagesSerena Cheryl Jones
fine too....
7:21pmExpand
Show ImagesHiren Desai
Gr8....
7:22pmExpand
Show ImagesSerena Cheryl Jones
ok....
7:23pmExpand
Show ImagesHiren Desai
What's update.U checked with legal adviser....
7:24pmExpand
Show ImagesSerena Cheryl Jones
The documents will be ready by tomorrow....
7:26pmExpand
Show ImagesHiren Desai
Ok.Tell me what will u with so much money.Do*....
7:28pmExpand
Show ImagesSerena Cheryl Jones
I will like to invest the money with you there in your country....
7:29pmExpand
Show ImagesHiren Desai
Ok.I have good business project in pipe line....
7:30pmExpand
Show ImagesSerena Cheryl Jones
Really ?....
7:30pmExpand
Show ImagesHiren Desai
Yes....
7:31pmExpand
Show ImagesSerena Cheryl Jones
How much profit are you making a month or yearly in it....
7:31pmExpand
Show ImagesHiren Desai
Profit start after 3 years.Not in starting.Brackeven takes time dear....
7:32pmExpand
Show ImagesSerena Cheryl Jones
ok....
7:33pmExpand
Show ImagesHiren Desai
Then full life will be on safe mode.No tension for running business.Money will flow automatically....
7:34pmExpand
Show ImagesSerena Cheryl Jones
ok....
7:35pmExpand
Show ImagesHiren Desai
We can discuss these thing later on....
7:35pmExpand
Show ImagesSerena Cheryl Jones
sure....
7:36pmExpand
Show ImagesHiren Desai
On chat we can not discuss all the thing....
7:36pmExpand
Show ImagesSerena Cheryl Jones
There is no problem dear....
7:37pmExpand
Show ImagesHiren Desai
ya I know still.Everything is step by step....
7:38pmExpand
Show ImagesSerena Cheryl Jones
yes, i know that we shall make huge profit from it right ?....
7:38pmExpand
Show ImagesHiren Desai
Yes.Profit is high + regular profit....
7:39pmExpand
Show ImagesSerena Cheryl Jones
ok....
7:39pmExpand
Show ImagesHiren Desai
One time investment and return assured for 25 years.Power project.Low recurring cost assured return through govt contact.Contract....
7:41pmExpand
Show ImagesSerena Cheryl Jones
ok....
7:42pmExpand
Show ImagesHiren Desai
India is growing.and power need is unlimited.Shortage of power is high.Recently I did research for company.So I know in and out of it now....
7:46pmExpand
Show ImagesSerena Cheryl Jones
ok....
7:51pmExpand
Show ImagesHiren Desai
U have boy friend?....
7:52pmExpand
Show ImagesSerena Cheryl Jones
wow,no dear.U ?....
7:53pmExpand
Show ImagesHiren Desai
No.Gf....
7:53pmExpand
Show ImagesSerena Cheryl Jones
ok....
7:54pmExpand
Show ImagesHiren Desai
Tell me y u only selected me....
7:55pmExpand
Show ImagesSerena Cheryl Jones
My heart chooses u only ,so I follow my heart....
7:56pmExpand
Show ImagesHiren Desai
So sweet of u....
7:57pmExpand
Show ImagesSerena Cheryl Jones
Tanx....
8:06pmExpand
Show ImagesHiren Desai
What else....
12:49amExpand
Show ImagesHiren Desai
http://www.delphifa..mments.all your story online.stop making fool if you cannot i can not help it.I am blcoking you....


Keywords:
You are on page 5 of 5, other pages: 1 2 3 4 [5]

 

 

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