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Dating scammer Ilona Jackson

 

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Name: Ilona Jackson


Email: ilonajackson20@yahoo.com


Address:
Nigeria !
Phone 2348088414300


Other Comments:
Met on Match.com and she was in Nigeria dealing with her dads property that he left to her after his death! Said she's from US but would never talk on phone or anything !!!!
Ilolna jackson: Hi sweetheart
Ilolna jackson: I sent you an text and you didnt write back
xxxxxxxx: You get everything done ?
xxxxxxxxx: Yes I got text but thought you was busy and didnt want to bother you !!
xxxxxxx: You said you was busy with attorney
Ilolna jackson: Yes they paid today
Ilolna jackson: But babe am in little problem tranfer the money to te state
xxxxxxxx: thats good for you
xxxxxxx: Hows that?
xxxxxxx: What kind of problem?
Ilolna jackson: Ohh babe am so worried on that
Ilolna jackson: I will email you all that happened ok
xxxxxxx: ok
Ilolna jackson: I have composes everthing trying to email you
xxxxxx: Now you will
Ilolna jackson: I never knew you were here online
Ilolna jackson: Yes now i will email
Ilolna jackson: Hang on
BUZZ!!!
Ilolna jackson: I sent you the email
Ilolna jackson: Babe i want your trsu on that
xxxxxx: Im reading it ok
Ilolna jackson: trust
Ilolna jackson: Ok
Ilolna jackson: I got ur email
Ilolna jackson: was kool
xxxxxxx: So what do you want me to do?
Ilolna jackson: I will let you know i just wana be sure if i can trust you on this?
xxxxxxx: Ok but I wont do anything illegal !!!!
Ilolna jackson: Yes i will i let you so something illegat
Ilolna jackson: Remember i dont have anybody than you to assist me
Ilolna jackson: So i really want your full assistance and i want you to honest to me on this
Ilolna jackson: I will email you whan you will do soon
Ilolna jackson: i want you so much and i wana live with you to start a new life
BUZZ!!!
Ilolna jackson: U there?
xxxxxxx: I want love not anyones money or things !!!
xxxxxxxx: I have the money I need
Ilolna jackson: Ok
Ilolna jackson: Hang on i will email you when you need to do
Ilolna jackson: Ok
Ilolna jackson: what you need
xxxxxxx: And you say they sold it for $28,000.00 ?
Ilolna jackson: Yes babe remember i told am gona be rich when i get the property sold?
xxxxxx: I thought in letter it already sold?
xxxxxx: your attorney sell to goverment
Ilolna jackson: Yes govt paid for it this morning
Ilolna jackson: Yes
xxxxxx: ok waiting for your letter
Ilolna jackson: Ok hang on
Ilolna jackson: sent!!!!!!!
xxxxxxx: ok
xxxxxxx: I will read ok
Ilolna jackson: Am waiting here
xxxxxxxx: Ilona I want few things from you first ! Ok ?
Ilolna jackson: what?
xxxxxx: I have too ask somethings
Ilolna jackson: Pls dont let me down babe
Ilolna jackson: You are the only hope i gat
xxxxxxx: And same here to please dont let me down !
Ilolna jackson: Yes i wont babe
xxxxxxx: What you say will be important as to what I do!
Ilolna jackson: I love you from the first dat we met
xxxxxxx: You say these are full of money right?
Ilolna jackson: Pls babe do write them now they are at there working hour now
xxxxxxx: Its after 10 pm there !!!
Ilolna jackson: Yes babe they only want the reciever to pay for the clearnce fee i have pay for every damn payment
Ilolna jackson: Yes they work 24hours
xxxxxxx: Well writing them wont be a problem then!
Ilolna jackson: lol
Ilolna jackson: you tell them everything i said in the emai
Ilolna jackson: email
Ilolna jackson: Ok
Ilolna jackson: And you give them ur home address and your cell #
Ilolna jackson: Tell tem you are my fiance and you want the boxes to be shipped to u
xxxxxx: But you ask for money for hotel bills and for clearance of the boxes ?
xxxxxxx: Why do you need money for hotel if you have so much with you?
Ilolna jackson: Yes babe remember i told you in the email that there are so many bad guys here so i was in hast to save te money in the shipping b4 they get to know u have so many money wit me
Ilolna jackson: I dont want them to know remember its not save here like in the state
Ilolna jackson: So am so worried cos i dont want them to set me up
xxxxxxxxx: Hun you dont know me and I dont know you . We only talk few times here . I have never seen you but pictures !
xxxxxxxx: I dont want them to set you up either !
xxxxxxxx: But I want to know who I'm talking with before I but my money and information out there !
Ilolna jackson: Yes you are right i told you am not here for games when we first met here so babe i can easily trust
Ilolna jackson: I trust you on this that why i want you to do this for me
Ilolna jackson: Besides you are the only man of my Nationalty i talk with
Ilolna jackson: That why i trusted you on this
xxxxxxx: With all the tech out here today , I think you can find cam and a way we can talk before we do this ! Please I must know who you are ! I was scammed once and never again I'm sorry but I need to see you and talk to you first please?
Ilolna jackson: Ohh we chat on cam last time we talk here
Ilolna jackson: And i told you am not the owner of it
xxxxxxx: I didnt hear you and talk to you only see little cam is all
Ilolna jackson: Ohh babe am not the owner of it
xxxxxx: And please dont get mad at me ! Understand that you dont put money in a bank you have never seen.
Ilolna jackson: ??????????????/
xxxxxxx: I would not put money in a bank that I have not seen and talked too !! Same with this is all I'm saying
Ilolna jackson: What bank are u talking about?
xxxxxx: Just saying any one !
Ilolna jackson: So babe can you pls let me know what you are saying???????///
xxxxxx: And how much is all of this ???
Ilolna jackson: for the clearance fee??????????/
xxxxxx: yes and hotel
Ilolna jackson: Nope babe is just the clearance fee you will help me pay then you send me some money here when the boxes get you
Ilolna jackson: So i can pay my hotel bill
Ilolna jackson: Then i start coming to you
Ilolna jackson: Ohh babe stop deleying write them now
xxxxxx: So when I get boxes ! I send you money to pay all this .
Ilolna jackson: Yes from te boxes
Ilolna jackson: And babe remember not to tell the company contains money
Ilolna jackson: Ok
xxxxxxx: Ok
xxxxxxx: Did the goverment pay you with cash ?
Ilolna jackson: Yes they paid my lawyer in cash
xxxxxx: US dollar I guess
Ilolna jackson: Yes babe
xxxxxxx: ok give me minute
Ilolna jackson: ok babe
xxxxxxx: Babe ?
Ilolna jackson: Am here
Ilolna jackson: You done?
xxxxxx: Honey I hate to tell you this but you need to go get your boxes really fast !!!!
Ilolna jackson: waht do u mean babe?
Ilolna jackson: Am confuse
xxxxxxx: The people you want me to contact are scammers !!!
Ilolna jackson: How do u mean?
xxxxxxx: Part of 419 scam
Ilolna jackson: Nope babe they are the best way of shipping here
xxxxxx: Just use different company name now!
Ilolna jackson: Nope what are you talking about?
Ilolna jackson: Am really confuse babe
xxxxx: I will send you what I found !!
Ilolna jackson: what do u found?
xxxxxx: Date: Tue, 10 Apr 2007 15:24:46 -0700 (PDT)
From: 'Jennifer Phillip'
Subject: what you have to do to get my boxes.........am counting on you.....
To: 'VICTIMNAME'
Hello FIRSTNAME

So what you will do for me to get the boxes, is to write to the security company as the receipient of my travelling luggages and do not tell them that boxes contains money, just you are the recipient of my boxes and you want my travelling luggage sent to you . Because i told them that it is my travelling luggages, and i have locked the boxes with 4 security codes, which prevent it from been opend by any unauthorized person.

So i deposited the boxes with the security company as a Private shipment (free from checks) and it will be deliver to your door-step, you
xxxxxx: Its all on scam site !!!!
Ilolna jackson: Am really fonfuse babe
Ilolna jackson: I cant understand what you are saying
Ilolna jackson: where did you found all this from/


xxxxxxxx: Its easy just google the peoples names you give me
xxxxxxxx: you do not need to burn out to receive. Therefore, below are my deposit details and the contact of the security company. You can write to them to inform them that you want the boxes delivered to you as soon as possible and ask them how much the clearance fee will cost. I have already pay them the Deposit Fee, Security Fee, Shipment Fee, only the clearance fee is payable upon clearance. Please, bear in mind not to tell the company that the boxes contains money, only say travelling luggage of,(Miss Jennifer Phillip)
DEPOSIT DETAILS:

Deposit Ref#: GSC-POL-0669-PRVT3450
Clearance Sort Code: PRVT-3450-69GSC
Consignment Description: 2 Travelling Boxes
Depositor: Jennifer Phillip

CONTACT DETAILS:
Contact of Security Company
Company:GUARANTY SECURITY COMPANY


xxxxxxx: Contact Officer: Miss Annah Alfred or Mr Dennies Kings (Custodian Managers)
Emails: gscomp@diplomats.com
Phone number:+234-80-57860932

So, you can write to them and get back to me asap. Please my friend you will help pay them the clearance fee,and as soon as the boxes get to you, i will let you know the code and you can have your money from the boxes and then send me money for my flight, so i could come over and meet with you.

I wait your message as soon as you contact the security company.

With all that i am and Loyalty

Jennifer

Ilolna jackson: Babe i cant still get all this
xxxxxxx: Please babe get your things before something happens to them !!!
Ilolna jackson: Nope my lawyer told me they are the better link of shipping goods here
xxxxxxx: You are right not to trust people there !!!
xxxxxxx: Well maybe you need to research your lawyer too!!
Ilolna jackson: Can i see you on cam now babe?
BUZZ!!!
xxxxxxx: Because $28,000.00 is not rich but its nice !!! I dont know if she got all she could for you
xxxxxxx: And you dont need 2 boxes for it !!!
xxxxxxx: I have that much in to letters in my safe
Ilolna jackson: How do u mean babe/


Can i trust you on this????????????
Mon, October 26, 2009 4:35:55 PMFrom: Ilona Jackson Add to Contacts
To:


--------------------------------------------------------------------------------

Hello love,I will like to tell you what i am going through honey..i just have to tell you this cos i can see you are an honest man.What happened was that i am the only child of my family and my dad have an oil company in the state numerous house's...As the only daughter of my parent my parent will all there property on my name before there death...
Before my dad died,he use to tell me that he had a 500 Acre's of land in Nigeria(Lagos) and that was why I trace is relative to there last week and it was late night before I came back , i have all the documents of the land with me.....I got to Nigeria(Lagos) and i found the land....i want you to know that the land is all i'm left with... and the Government bought the land cos my lawyer has already negotiated for the sale of the land...She sold the land for the government for $28,000 {$28,000 }..She told me the money has been saved in a bank. I had to go back there yesterday morning trying to transfer the money to an account in the states,i was told that they can't transfer the money from Nigeria(Lagos) to another country cos of the level of clause on the contract,i want you to know that i went to about 10 banks and i was told the something...I don't know what to do any more......
The Clothing material business i told you about is just a profession I took suddenly cos of how things turn around and i want to use that opportunity to locate my dad's properties that belong to me in Nigeria not that I don't have what to survive with for the rest of my life.My mum has a lot of properties left for me and also dad.I don't want to expose all these to you before,cos of the level of situation on the internet and i am afraid of what happen to me in my last relationship but I had been convince by your geniue reasoning and love...I know you are a true man and not a hoodlum or Gold digger and I see you are ok yourself not after someone's money or properties.. I am scared here cos i don't want all this bad boys of Nigeria(Lagos) to find out that i have this kind of money you know is something of live and death....
Now i have to go and deposit the money in a security company...I have put the money in two boxes wish i have lock with 4 codes and its only me can open the boxes with the 4 codes and nobody knows i have money in the boxes....i want you to know that i have deposite the money with a security company,the company is a Private shipping company....and there is no problem with the boxes when the company are shipping the boxes. Now i am in need of your help and trust with this...i want you to help me with this boxes...honey i want to come over to your end and start a new life again...and also i hope you are really serious having a serious relationship with me... i need your trust and help with this boxes,i want the boxes to be shipped to you while i come to you as soon as you get the boxes.....
Honey i count on you,I know you trust me and I also trust you as well but this is another way of build our trust more stronger and Honey can i trust you with this and will you help me?Trust is Letting others know your feelings, emotions and reactions, and having the confidence in them to respect you and not to take advantage of you,Trust is Sharing your inner feelings and thoughts with others with the believe that they will not spread them indiscriminately..30% of the money is yours cos of the help you have done for me and also what kind of investment do you think we can do as soon as the boxes get to you,also i will like us to buy a new house so we can live and be together...i want you to know that what is mine is yours as well...i hope to read from you soon and i hope you are not gonna get mad at me with all this....With all good wishes,Lot of Affections,

God bless
ilona




Here is what you do babe!!!
From: Ilona Jackson Add to Contacts
To:


--------------------------------------------------------------------------------

What i really want from you is your honesty and nothing more...the money is nothing to me ...the 30% is okay for all the assistance you have rendered to me....Never did I imagine that I would ever meet you, especially not in the form of a chat friend......God has got his own reasons for us to meet and come this far. But I hope our love will flourish beyond what it is right now. Distance maybe just a part of the reason why sometimes we think we can't handle this whole relationship, but I am sure our love for each other is way far stronger. So all you will do for me to get the boxes, is to write to the security company as the recipient of my traveling luggage's and do not tell them that the boxes contains money, just you are my fiancee and you want my traveling luggage sent to you . Because i told them that it is my traveling luggage's, and i have locked the boxes with 4 security codes, which prevent it from been opened by an authorized
person. So i deposited the boxes with the security company as a Private shipment (free luggage unchecked) and it will be deliver to your door-step. Therefore, below are my deposit details and the contact of the security company. You can write to them to inform them that you want the boxes delivered to you as soon as possible and ask them how much the clearance fee will cost. I did pay them already the Deposit Fees, Security Fees and shipment fees.Only the clearance fees is payable upon clearance. Please, bear in mind not to tell the company that the boxes contains money, only say traveling luggage of (Miss ILona)

DEPOSIT DETAILS:
Deposit Ref#: GSC-POL-0669-PRVT3450
Clearance Sort Code: PRVT-3450-69GSC
Deposit Certificate #: 3450/PPPOL/234NG
Consignment Description: 2 Traveling Boxes
Depositor: Miss ILona

CONTACT DETAILS:
Contact of Security Company
Company'SAFER LINK SHIPPING COMPANY
Contact Officer: Miss Annah Alfred or Mr Dennis Kings (Custodian Managers) Emails: saferlinkshippingcompany@consultant.com

So, you can write to them and get back to me asap. Please Darling you will help pay them the clearance fees, and as soon as the boxes get to you, i will let you know the code and you can have your money from the boxes and then send me money to clear my goods from the custom and also pay my hotel bills, so i could come over and meet you. I wait your message as soon as you contact the security company. With love
Ilona

IP Address is 41.222.65.70


Comments:

2009-10-29, 13:58:37   (updated: )
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2009-10-29, 13:58:37   (updated: )
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2009-10-29, 13:58:37   (updated: )
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2009-10-29, 13:58:37   (updated: )
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2009-10-29, 13:58:37   (updated: )
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