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The UK NATIONAL LOTTERY scam
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Another dating / chat scam - USA/ Nigeria connection
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Another dating / chat scam - USA/ Nigeria connection
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Last week I got contacted via my profile on a dating web site. The person had a temporary profile only with no picture posted and sent me a one-liner including her yahoo address and she asked me to add her on the yahoo messenger.
I was bored so I fulfilled her request.
Her profile had said she was from Illinois, USA. I live in California. Once we chat on Y! messenger, she says she just left Madrid/ Spain and is in West Africa now.
Supposedly she works for a diamond company which is owned by her step dad. She lives with her daughter since her husband (or kids father, I do not recall) left her after the kid was born. Here are her photos - I am not quite sure that they are really HER photos:
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She also tells me that she is on bad terms with her step dad since he asked her for sex. (If that's her real photos, I might ask her for sex also.)
During the chat she was kind of evasive, did not answer my questions but instead asked me questions herself. After about 30 minutes she said she'd have to leave West Africa soon and wants to come to the Bay Area (which is why she had written me) and whether she could stay at my place for a week or two until she had gotten herself a place.
She wanted to see photos of my house (I mailed her two).
During the following week we briefly chatted maybe 3 times. No deep conversation, this woman does not spell well, and obviously does half a dozen chats parallel.
I asked her to visit a web site that I host so that I could trap her IP number. It was 196.3.62.4
I used two different tools (web sites) to identify the location she was coming from. Most web sites reported this IP as in London, UK. One web site located it as CAPE GIRARDEAU, MISSOURI.
Note:
If you ever want to do this kind of check, grab the IP number from email headers and use a web site like www.ip2location.com on it. You need to make your email program or web client display all headers, to see the 'Originating IP'. Yahoo's email client offers this. I do not know about AOL or hotmail.
She claims to be on AOL (which I found strange, does AOL offer service in West Africa?)
Yesterday she started talking how her step-dad does not send the money he is supposed to send. A kind of allowance instead of a paycheck. Don't ask me for an explanation of this concept.
I did not like to hear her talk about bills that she cannot pay. I'm kind of allergic to this talk when I know a person from 60 minutes of chatting only :-)
Anyway, today she asked me directly to Western Union her the money, $750. As I am posting this, I am still chatting with her. A copy of today's chat is below.
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(myself): hello? Joy Johnson: i was unable to get u the number cos the phone network was bad Joy Johnson: i was thinking of geting my self a foone (myself): is it worth it when you're leaving soon? Joy Johnson: No...thats the problem (myself): can you do me a favor? Click on this? http://www.ptiemann.com/ (myself): and then, what's the prob - you cannot leave? Joy Johnson: i dont understand this whole thing (myself): what thing? Joy Johnson: what u talking about] Joy Johnson: the webpage (myself): oh Joy Johnson: or what? (myself): i didn't meant that you actually read it (myself): i just wanted to see if it loads properly now (myself): sorry Joy Johnson: ok (myself): are you home? (myself): i mean.. in the hotel Joy Johnson: hotel Joy Johnson: yeah.i just wsanted to know if u will be sending me some cash (myself): how? Joy Johnson: western union ....u know any western union around u (myself): and which w.u. are you at? (myself): do i need a city/ office number? Joy Johnson: No u dont i will give u the whole infou need Joy Johnson: you can send the money in the hotels managers name (myself): well, what's the hotel's name then? and/or the manager's name (myself): sorry for the huge font Joy Johnson: Receivers Name:Mercy Gray Address:12 hotel road. City/state:lagos Country:Nigeria Zipcode/city code:23401 Amount:$750 Western union security question and answer: Qfavourite colour Aink Joy Johnson: Receivers Name:Mercy Gray Address:12 hotel road. City/state:lagos Country:Nigeria Zipcode/city code:23401 Amount:$750 Western union security question and answer: Qfavourite colour A: Pink Joy Johnson: thats the ifo (myself): ok Joy Johnson: info Joy Johnson: do u know western union agent location (myself): here in my area? (myself): not from the top of my head Joy Johnson: yes.do u (myself): i need to look Joy Johnson: u can give me your address i will find one for u (myself): don't worry (myself): i can find it Joy Johnson: how will u do that (myself): google (myself): so how do i know you are really joy johnson and not just someone making up things? Joy Johnson: Babe can u just trust me and u see me once i get to the bay area cos i will foward u my flight info (myself): how much $ do you need anyway? Joy Johnson: :$750 (myself): what is the company's name that you work for? Joy Johnson: i told u yesterday united gemstones.........u dont need it to send it ok Joy Johnson: babe trust me (myself): oh right, i could not find anything on the web about 'united gemstones' either, but they are in Lagos, maybe that helps Joy Johnson: dont worry just to western union agent location Joy Johnson: ok Joy Johnson: what cirt are u in the bay area (myself): capitola Joy Johnson: ok.hold Joy Johnson: is this ur zip code 95010 Joy Johnson: ??? BUZZ!!! Joy Johnson: joyee201: is this ur zip code 95010 joyee201: ??? Joy Johnson: are u there??? (myself): yes (myself): 95010 Joy Johnson: ok Joy Johnson: 1475 41ST AVENUE Joy Johnson: do u know this address (myself): Sorry Joy, I just don't believe that you are in Lagos, Nigeria. I think you're in London, England Joy Johnson: peter u r so funny (myself): and yes, that Western Union on 41st Avenue is only a few minutes from me.. what's funny? Joy Johnson: cos u said i am in england....maybe next year i should go to london Joy Johnson: u mean u have that location close to u Joy Johnson: ???? (myself): yes, that western union.. maybe a quarter mile from my house (myself): i know it Joy Johnson: babe i think it will be better u send the money now because of the time difference (myself): no way.. you need to give me some reason to believe you.. I mean.. I WANT to believe you.. but there's evidence that you are not in Nigeria, sorry (myself): give me one reason that shows me you're really over there and not in the UK or somewhere in the USA Joy Johnson: the one reason is that am going to pick the money up myself (myself): i need to know a bit more about you Joy Johnson: u did already......dont be silly peter....dont tell me u dont know the first thing about me Joy Johnson: (myself): not really that much.. you've got a daughter, work for united gemstones, stepfather is your boss (right?), doesn't send you money (allowance instead of paycheck - strange concept), you recently came from Barcelona/ Spain to Lagos/ Nigeria (myself): did i forget anything? Joy Johnson: No.....what else peter....cant u just trust me for .... i will never disappoint u (myself): why do you stay in Lagos if you don't get paid anyway? Joy Johnson: i dont stay here,am heree temporary cos my step dad wants me there......its not want i want,i just have to Joy Johnson: peter Joy Johnson: If I ever saw an angel, it was in your eyes (myself): hm, that's a nice one (myself): did my eyes reflect and you saw yourself? (myself): (myself): i've got an idea (myself): is the 750 for the hotel? Joy Johnson: eah Joy Johnson: yeah Joy Johnson: Jede Minute, die ich mit Ihnen aufwende, ist wie Sein im Himmel und das Schauen in den Augen eines Engels Joy Johnson: u know thats the truth (myself): i could make a credit card payment to that hotel to cover your bill Joy Johnson: no....u cant...cos the whole of 750 is not for the hotel Joy Johnson: ok....u just have to rush to western union....ok Joy Johnson: do u have he info writen down Joy Johnson: ?????? (myself): i cannot leave right now (myself): i'm waiting for someone (myself): it's 6:15pm (myself): they're probably closed already anyway Joy Johnson: no they close for 7pm....u can just rush ok....peter do this for me now Joy Johnson: ok.....i can get everything cleared tomorrow morning Joy Johnson: it will only take 7mins or less for western union to send the money (myself): my friend is on the way right now Joy Johnson: it dosent matter.since u r not going to take more than 10mins in western union...he can just wait for u Joy Johnson: PLEASE Joy Johnson: RITE AID #5966 1475 41ST AVENUE CAPITOLA, CA 95010 Tuesday 8:00am - 9:00pm Joy Johnson: u can just rush down and you wont take much time Joy Johnson: PLEASE (myself): I know the place, I go there twice a week.. (myself): why not a credit card payment? Joy Johnson: it cant be sent Joy Johnson: just go ok...for me peter (myself): what is the $ for if not for the hotel? Joy Johnson: for the hotel bill ,transportation cost..... and medical checkup because of the weather here Joy Johnson: ok.babe just try and go huh (myself): nah, i don't feel as if i could quite trust you yet Joy Johnson: matbe u will trust me and more about me,as soon as i get to the state Joy Johnson: and peter if u say u dont trust me yet i understand ......but u just have to consider my situation and me myself i promise never to let u down Joy Johnson: Promise BUZZ!!! Joy Johnson: are u there??? (myself): yes (myself): phone (myself): look Joy Johnson: look what??? (myself): according to my info you're either in Cape Missouri or London (myself): and you give me absolutely no reason why i should believe that you're in lagos (myself): not even a hotel's name (myself): or a phone # Joy Johnson: ay hotels.....manager s # (+234)8053601940 Joy Johnson: +234 country phone code Joy Johnson: what about this Joy Johnson: ??? BUZZ!!! (myself): yeah? Joy Johnson: didu get it (myself): the number is busy (myself): which room are you in? Joy Johnson: busy...maybe its the network Joy Johnson: executive room 1 Joy Johnson: ok Joy Johnson: did u call d # again (myself): that number is in Lagos? Joy Johnson: yeah (myself): area code is 805 ? (myself): because i thought Lagos is area code 1 (myself): sweety, you need to improve Joy Johnson: for landlines i think Joy Johnson: 01 is for the land lines....the number i gave u is a mobile # peter Joy Johnson: thats why u need the +234 b4 dailing 8053601940 Joy Johnson: ok BUZZ!!! Joy Johnson: peter can u tell me whats on your mind Joy Johnson: cos........its like u dont even want to take me for my words BUZZ!!! Joy Johnson: Why? BUZZ!!! (myself): sorry Joy Johnson: u not answering me (myself): my friend was at the door (myself): joy i need to go now (myself): i cannot call that number again, my friend and i are going out Joy Johnson: ok (myself): i'll try in a few hours when i'm back Joy Johnson: ok (myself): see, i need to verify that what you tell me is true.. ideally also that you are really that hot chick in those photos, but that's probably impossible to prove Joy Johnson: lol......why not (myself): hm, can you mail another photo of yourself? Joy Johnson: believe me or noy ,its joy in the pic (myself): well, are YOU Joy then? Joy Johnson: i will............will u send on ur way back (myself): bye-bye Joy Johnson: bye-bye | ||
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Anonymous from Somewhere ? US
I read, Your posting and thought at first, You already knew, She is a scammer. To begin with Run like Hell !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Its a scam all right. Every classic move of a scammer plus the fact, She / He is in Nigeria. The entire Art Works Dealer Bull Shit is used often. If, You take enough time on this site, You will find others, Who were scammed by a scammer using that same story. Some basic Scammer 101 You need to know. First, You did not say if, She was White or Black ? But that doesn't make any difference in the over all picture. There are no White woman in Africa on line at all no exceptions. The only ones there are very few and work in Embassy's. Most all scams are done by men. Most likely, Your talking to a man. They have relatives or girlfriends talk on the phone. They even can fake talking on a web cam. Nearly 100% of the photo's are stolen. Even stolen video's. It is normal for a scammer not to give detail's. They are running hundreds of scams at the same time. Nearly impossible for them to keep any one story straight. Never tell the scammer about this site for any reason. They have already been faced with the truth before. It will make the scammer lie even more to convince, You they are for real. Never post, Your e mail address on this site. Scammers watch it all the time. They always say they are new to on line dating. LOL They manipulate, Your feelings and win, You over with convincing words. Once they get, You hooked then, They will get around to the money. In, Your case a Emergency most likely will come up. Medical, Transportation cost, Robbed or mugged. It doesn't matter what they say is the sudden reason for money. Its a made up story. They use stolen photo's, Fake names, Many different e mail addresses. So the name, Your protecting is just as fake as the girl. Sadly many guy's fall in Love with a photograph. If, You had run the pictures, You have through the picture search on this site. You most likely would have found where those pictures have been used before. Even the feel sorry for me as She / He has been hurt before. LOL All of it is a load of crap. Your the one who will suffer if, You do not heed, My warning. They honestly do not care if, You live or die. Money is all they want. No matter what lie they must tell to keep, You hooked. If, You try to say the photo's are stolen they tell, You yes they were but they were stolen from them by bad people. Then try to say everyone else is lying. If she tries to send money orders to, You to cash. Your the one who gets busted for fake Check's or Money Orders. Some scammers wait a very long time to get around to money. Its more convincing that way. There are no White or Black, Men or Woman from Nigeria, Ghana, Senegal, Gold Coast, or Ivory Coast. All of West Africa on line for any reason other than to scam. You have much better odds of winning Millions of Dollars from the Lottery than being hooked up with someone who isn't a scammer. It really would have helped in this case if, You had given detail's. You always can have things removed if proven to be wrong information. But that isn't going to happen in this case. With nothing more than, You wrote, You proved its a scam. Its up to, You to end all contact as fast as, You can. Remember they are gathering your information all the time. If, You sent photo's they can be used to scam others. By posting the stolen photo's, You hinder the scammer from keep using them. Please take the time to learn about scams and scammers now, You need to be able to recognize a scammer without having to ask. Be ready to be scammed again by the very same scammer even. Using more stolen photo's, Fake name, another e mail address. In Nigeria there are Internet Cafes filled with young men. All they do is scams. They think its their right to lie to, You and mock, You for being so stupid to believe them. They are heartless. Please listen to, Me and believe, Me now or, You will be hurt very badly and also lose money for no reason. Never send money to anyone anywhere unless, You know them. Even then they must prove to, you they are who they say they are. If it sounds to good to be true. Thats because it is. I am positive its a scammer. Please ask questions, I will answer them. Do not send money no matter what the story, Your told is. Stop trying to believe its real because its just a man trying to fool, You. I hope, You stop this scam now and come back and post everything, You have to help others and hurt the scammers business. Kind Regards Agent 86 Maxwell Smart \\'^o^'// This image was also posted here: How to submit a new scammer profile Dating scammer Linda Scott from Lagos, Nigeria Dating scammer Esther Ansomaa from Accra, Ghana Another dating / chat scam - USA/ Nigeria connection Dating scammer Rhoda Means from Accra, Ghana Dating scammer Osai Williams from Ghana Most of this site's traffic comes from.. Ukraine? Another dating / chat scam - USA/ Nigeria connection Dating scammer Tatyana (photos: Raven Riley) Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria) Dating scammer Sheila Kyere Dating scammer Nancy Milman from Accra, Ghana Dating scammer Rose Kimberly in Africa Another dating / chat scam - USA/ Nigeria connection Dating scammer Linda Scott from Lagos, Nigeria Dating scammer Nancy Milman from Accra, Ghana Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria) Dating scammer Rose Kimberly in Africa Dating scammer Tatyana (photos: Raven Riley) Dating scammer mourin moore Dating scammer Nancy Milman from Accra, Ghana Dating scammer Rhoda Naa from Accra, Ghana Dating scammer Jennifer Amegashie Dating scammer Mabel Quaicoe from Accra, Ghana Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana Primer for first time visitors (Dating Scams) Scammer Samantha Wallace from Nigeria Dating scammer Linda williams/Sophie Young Dating scammer Alena Dating scammer Linda Scott from Lagos, Nigeria Dating scammer Linda Scott from Lagos, Nigeria Dating scammer Ayuba Amandu Dating scammer Nancy Milman from Accra, Ghana Dating scammer Rhoda Naa from Accra, Ghana Dating scammer Tatyana (photos: Raven Riley) Dating scammer Rhoda Naa from Accra, Ghana Dating scammer Rhoda Naa from Accra, Ghana Dating scammer Osai Williams from Ghana Dating scammer Esther Ansomaa from Accra, Ghana Dating scammer Cynthia Smith DelphiFAQ Site wide search function Dating scammer Osai Williams from Ghana Dating scammer Nancy Milman from Accra, Ghana Dating scammer Kisha Bruce Dating scammer Nancy Milman from Accra, Ghana Dating scammer Peggy Harrison Dating scammer Osai Williams from Ghana Another dating / chat scam - USA/ Nigeria connection Dating scammer Sandra Da_Rocha from Accra/Ghana Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria) Dating scammer Mary Offei Dating scammer mary watson Dating scammer Esther Ansomaa from Accra, Ghana Dating scammer elizabeth binney Another dating / chat scam - USA/ Nigeria connection Scammer Jane Mabou from Ivory Coast, Africa Dating scammer Rose Biraah Dating scammer florence yarko or grace Mensah Dating scammer Tatyana (photos: Raven Riley) Dating scammer elizabeth binney Dating scammer Ayo Adames Varges Dating scammer Rhoda Naa from Accra, Ghana Olga Kudryavzeva alias Elena Shamova Dating scammer Rhoda Naa from Accra, Ghana Dating scammer Ms. Rhoda Addo from Accra, Ghana Dating scammer Osai Williams from Ghana Dating scammer Rhoda Naa from Accra, Ghana Dating scammer Mabel Quaicoe from Accra, Ghana Dating scammer Ms. Rhoda Addo from Accra, Ghana Dating scammer Rhoda Naa from Accra, Ghana Dating scammer Nataliya Owechkina Dating scammer Tatyana (photos: Raven Riley) Dating scammer Rhoda Naa from Accra, Ghana Dating scammer Amanda Smith from Ghana Dating scammer Rhoda Naa from Accra, Ghana Dating scammer Amanda Smith from Ghana Dating scammer Jessica Adam Dating scammer Rhoda Naa from Accra, Ghana Dating scammer Danniella Adu from Ghana Dating scammer Ms. Rhoda Addo from Accra, Ghana Dating scammer Osai Williams from Ghana Dating scammer Anita Asante Dating scammer Nancy Milman from Accra, Ghana Dating scammer Danniella Adu from Ghana Dating scammer Danniella Adu from Ghana How to submit a new scammer profile Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana Dating scammer Rhoda Naa from Accra, Ghana Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana Scammer Jane Mabou from Ivory Coast, Africa Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria) Dating scammer Osai Williams from Ghana Dating scammer Esther Ansomaa from Accra, Ghana Dating scammer Linda Scott from Lagos, Nigeria Dating scammer Tatyana (photos: Raven Riley) Dating scammer Ms. Rhoda Addo from Accra, Ghana Dating scammer Rhoda Naa from Accra, Ghana Dating scammer Esther Ansomaa from Accra, Ghana Dating scammer Esther Ansomaa from Accra, Ghana Dating scammer greenday564@gmail.com from Tomsk, Russia Dating scammer Lizza Johnson Scammer Samantha Wallace from Nigeria Dating scammer kelly flowers,kelly gabriel  Keywords: | ||
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hi.i just read all the comments here today.may i ask if there's anyone out there who had been scammed by a man named micheal curtis with an email add mcrtis@yahoo.com?im just trying to find out if he's trying to scam on me.he didnt yet ask any money but his circumstances are very similar to most of the stories here.
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Anonymous from the US
Concerning Your inquiry into if anyone heard of Micheal Curtis I found several postings associated to that name. One is under Dating scams Curtis Brown. I will post a photo that will allow, You to click on the link listed with it that will take, You directly to that link. You gave very little to go on. No Country as to where, He is supposed to be from ? Just a name and e mail alone are very hard to attribute to anyone as scammers use many fake names. Some times they change only the first or last name or minor spellings from one scam to another. They have many e mail addresses also. So to pin anyone down by those two things can be impossible at times. More information as to how, You were contacted ? Where they are and where they are from ? What story are, You being told ? Your description here is just to Generic to really find very much out from. Kind Regards Agent 86 Maxwell Smart \\'^o^'// Click on the link above the picture This image was also posted here: Dating scammer Curtis Brown et al  Keywords: | ||
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thanks Agent 86 Maxwell smart for your response. according to micheal curtis his from new york but currently in lagos nigeria for a business trip.he's been there 2 weeks now and gonna spend there for another week.he is a construction engineer with an 11 year old son named mich.his wife died 4 yrs ago in a car crash, his parents are both dead many yrs ago. we've been in touch for more than a week now, first at connectingsingles then eventually at my private email and chat with no cam used since he said he doesnt have one on the computer he's using now.he asked some photos from me and i sent him 2.just last night he gave me his number and asked me to call him.i asked him if he could just call me instead and he said he had no phone credit. this is the number he gve me +2347025248902, which turned out after i browsed in the internet to be a number in pank shin nigeria. after several dial since i couldnt get through he told me to put 011 before the number.with that number i still couldnt get through.so we werent able to speak yet on phone.
additionally,he said that his other is a native american while his father is a briton.and he was born in englad and stayed ther till he graduated college.after that he and his mom moved to connectticut.then he moved to new york when he got married. the thing is, we get in touch often times and get along just fine.but i just have this doubt about him when i read the comments here.the circumstances are so similar.i attached here his photo of his profile at connectingsingles. thanks for your help.  Keywords: | ||
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De: Vivian Love <vivianlove_018@yahoo.com>
Enviado: viernes, 8 de mayo, 2009 17:08:42 Asunto: Honey please contact this bank as soon as possible. Dearest Sweetheart, I am more than happy with your interest to help me solve this problem. Furthermore i chose you for what love is been defined, that is for whom you are, not for what you are. Here is the contact of the bank to write them: Dr. Gerry Higgins, Director - Credit Administration Dept, Clydesdale Bank PLC, 35 Regent Street, Westminister,Haymarket, London, SW1Y 4ND. Email: (infoclydesdaleb@aol.co.uk) Name of Depositor: ENGR.RASHA KEVIN HASLER Name of Next of Kin: MISS. VIVIAN HASLER Amount Deposited: US$6,500,000.00 Date Deposited: 7th January, 2004 Account Ref No. GB/IO/4505/27553502-501/2004 I have mapped out 25% of the total sum for your assistance and 5% for expenses. Please while writing to the Bank, tell them that you are my foreign partner and you want to know the possibility of transferring the money into your account OK? I will like to get the fund transferred first before my arrival but if you insist for my coming first i hope you send me some money to obtain a passport and camp clearance paper. God bless you as I wait to hearing from you, Take care and have a nice day. Yours sweetheart. Vivian.  Keywords: | ||
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Lassine Diawarra <l.diawarra2007@yahoo.fr>
BELOW IS THE DRAFT OF APLLICATION LATER WHICH YOU ARE TO FILL AND SEND TO THE BANK THROUG THE BANK EMAIL ADDERS OR FAX NUMBER ATTENTION: DR.PHILIP NADAUDE (Processing Officer) GROUPE BANK OF AFRICA No770 AVENUE DE LA RESIDENCE (BURKINA FASO) OUAGA. TELE/FAX No: 00226-50 30 88 74 EMAIL: information@boaburkinafaso.com Sir, I'm,.............. Humbly apply to the bank as next of kin to your deceased customer, ( DR. GEORGE BRUMLEY. from KENYA HOLDER OF ACCOUNT NO. $02115555) who died along with his entire family on Monday, July 21, 2003 Posted: 1:00 AM EDT (0500 GMT) in a plane crash, leaving a closing balance of (15.500,000.00 USD) fifteen .five million united states dollars. I humbly apply and put claim over his balance with the bank, which is valued at (15.500,000.00 USD) left in his account still unclaimed ,Until his sudden death, we have been business associates, jointly in exposition and buying of Gold and diamond. The funds were transferred into his account through our bank, for purchase of Gold / Diamond. I wish to advise your bank to kindly return the funds to this Account No : stated below : Bank Name : .................. Bank Address :............... Bank tel/fax no:............... Account no : .................. Private tel/fax no:............ Email address:................. Age:............................ Occupation:..................... Nationality:..................... your passport;................. Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details. Accept my apologies for the late application it was due to some logistic problems, which have been just settled. Thanking you for your anticipated co-operation. Yours sincerely Mr............. Thanks you’re faithfully Mr. Lassine Diawarra | ||
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De: Lassine Diawarra <l.diawarra2007@yahoo.fr>
Para: willian <willian5716@yahoo.es> Enviado: viernes, 1 de mayo, 2009 11:48:34 Asunto: FILL THE APPLICATION LATER AND SEND TO THE BANK Dear Willian, Thanks for the mail and your personal information you send to me today, however, how are you today? Once again thank you for the trust that you finally put on this transaction I will promise you that after the end of this transaction that you will not regretted in knowing me as a business paternal. By then I am still be afraid that after the fund have finally height your bank account there in your country will you not betrayed me and site on the money after the bank have transfer the money into your bank account. Remember, 1. You are to contact the bank and act to reactivate this account independently. This will cost us some money for securing of the form and reactivation of the account to your name. 2. You are to assist me with an invitation letter to enable me obtain a visa to your country after the transfer of this fund to your account How it works. 3. Our sharing ratio will be 60% for me, 30% for you and 10% from each party for the necessary expenses that might occur along the line. There is no risk at all as my position will do the paperwork for this transaction. Therefore Dear Willian, there is no time to be wasted anymore, here bare the text of application later in which you are to fill and apply to the bank as the next of the kin to the late deceased customer Dr. George Brumley for the claiming of the fund to be transfer into your bank account. Contact the bank through the bank Email adders or Fax as below: information@boaburkinafaso.com or fax:+226-50 30 88 74 I will been waiting to here from you as soon as you send the application later to the bank, and immediately the bank respond to your application, please whatever respond you received from the bank before you respond to them, I will advice you to forward it to me so that I will go through it and well advice you no what to do before you will respond ok? I hope you are well understand all that I am be explaining to you from the beginning this deal. Am waiting for you urgent reply as soon as you send the application to the bank. Thanks you’re faithfully Mr. Lassine Diawarra | ||
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THE SCAMER DAVID AFONSO, I HAVE TO SEND 1800 DOLLARS FOR WESTERN UNION NAME: Henry Mark COUNTRY: lagos,nigeria da20092010@googlemail.com 16.122.36.184 Korea, Republic of (Seoul)* 41.222.69.120 Nigeria (Lagos)* David Afonso <afonso.david2009@yahoo.com> afonsodavid2009@gmail.com Hello, I got your contact in course of my inquiry to locate relations of my Deceased Client who died in a car crash. On the 7th of August 2003 it was reported to us that my Client, his wife and their only daughter were involved in a car crash along shagamu-benin express way. The reason for this is to inherit a Contract Payment Deposits Account of $7.4 million of which the Deceased left in a Finance Firm. This request emerged when the Finance Firm contacted me for the attention of my Deceased Client (perhaps for one reason or the other they have tried to contact him and was unsuccessful) I announced his death and protocols observed. I was mandated (as the deceased's attorney) to provide the Next of Kin to inherit the Deposits or they will freeze it as' Unclaimed Deposit' Unfortunately, and unknown to the Finance Firm, the Next of Kin was among the dead in the car crash. But rather leaving the Deposits/Account frozen hence I seek your help to claim the fund into your Account as you share same names with the Deceased and I have the required Information to execute the transaction under legal process. Upon the conclusion of this transaction, I will come to your country, for the disbursement of this fund, which 40% of the total amount will be your compensation, while 60% will be my share for the investment I will need your help to establish in your country. Yours Faithfully, David Afonso. | ||
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De: Lassine Diawarra <lic.gil@hotmail.com>
Para: paola gutierrez <pao_19s@hotmail.com> Enviado: Jueves, 12 de noviembre, 2008 09:16:44 Asunto: NECESITO SU PRONTA ASISTENCIA mi nombres corado enrique castro.yo soy el único hijo del banco central de la republica dominicana, el año pasado mi padre fallecio y una cuenta a nombre de mi padre quedo. yo he decidido buscar a alguien para que pueda reclamar los fondos. le pido que me ayude a la transferencia Dólares de los EE.UU. 52MILLION DÓLARES.) A su cuenta bancaria en su pais.le dare instrucciones para esta transacción dentro de de una semana.los abogados extranjeros nos ayudará a conseguirlo , me gustaria tambien poder construir una empresa conjunta de telecomunicaciones.y su participacion en la empresa será del 30%, mientras que nuestra propia familia el 60% y el 10% se reservarán para los auxiliares. acepta nuestra propuesta, la amabilidad que me haga saber su perfil y por favor mantener estrictamente en confidencialidad de este acuerdo ante los ojos del nuevo gobierno de la republica dominicana. gracias por su cooperacion y espero su respuesta lo antes posible. lic.gil@hotmail.com  Keywords: | ||
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estaremos listos para realizar la transaccion lo mas pronto posible, primero necesito 100 dolares para para sellar una orden, por favor enviarme por western union
conrado enrique gil republica dominicana | ||
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I caught this scam before I was asked for money, I googled the name Susan bush and it poped up Susan Bush Nigeria and brought me to this page. This is the pics she/he has been using.
This image was also posted here: Another dating / chat scam - USA/ Nigeria connection Another dating / chat scam - USA/ Nigeria connection  Keywords: | ||
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Susan Bush
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This one is the one I found on her myspace page.
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Anonymous from the US Page 191 2009 - 06 - 01, 06:54:25
I cannot say, I was very happy to hear, your still hooked up to Micheal Curtis. I have no computer skill's as other guy's that help out on this site. But despite that fact, I looked up Micheal Curtis. Turns out, He is a big time Scammer working out Nigeria. He does several types of schemes. He is also posted on another Dating Scam site. There are a long list 419 Scams attributed to this Dirt Bag. 419 is the Criminal code designated by the Nigerian Government. There are groups of men who work out of Internet Cafes. That is why, He cannot appear on cam. Plus the fact, He's Black. I was right, He is nothing more then a scammer. Please for the Love of God end any contact with this Liar. Micheal Curtis has used the very same claims before as far as being part American. As for the Nigerian who posted below, Your last posting. That must be regarded as a scammer also trying to get, Your money by claiming to help, You. As, I have tried to warn everyone on this site it is watched all the time. Its a Multi Million Dollar Industry to them. They will lie about anything to fool, You. I beg of, You to stop listening to the entire fake story, Your being fed. His parents are not dead, His Wife if, He ever had one is with him. He is a Black Man and, Your falling in Love with A Stolen photo. I am unable to give, You more information but if, I can find that much information about this scammer then, You should pay attention as, I said, I know little to nothing about Computers. I will get some of the guy's who know much more than, Me to help, You. But for please end this now and do not wait. Your being scammed by a professional scammer. Please stop this now !!!!!!!! Kind Regards Agent 86 Maxwell Smart \\'^o^'// This image was also posted here: Dating scammer Mabel Quaicoe from Accra, Ghana Dating scammer Dariya TRUKHINA Dating scammer Dare Williams Dating scammer Rhoda Naa from Accra, Ghana Dating scammer Linda Scott from Lagos, Nigeria Primer for first time visitors (Dating Scams) Dating scammer Cindy Knpake Most of this site's traffic comes from.. Ukraine? Dating scammer Anastasiya Basova Dating scammer Bill Dorsen Dating scammer Tanirish Corgio Dating scammer Tatyana Ponomareva from Sanchursk, Russia Dating scammer pretty Dating scammer Osai Williams from Ghana Dating scammer Tony (Antonio) Willson Dating scammer Yuliya Solovyeva Another dating / chat scam - USA/ Nigeria connection Dating scammer Tatyana Ponomareva from Sanchursk, Russia Another dating / chat scam - USA/ Nigeria connection Dating scammer Kaite Brooker Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria) Dating scammer Thomas Mends from Accra, Ghana Dating scammer stephen martins alias robson perkins Dating scammer Linda Myers Dating scammer Wayne Smith Dating scammer Michael Burr Dating scam from Kazan, Russia - Part 1 Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana Dating scammer Osai Williams from Ghana Dating scammer Rose Kimberly in Africa Dating scammer Ronald Beven Dating scammer Dylan Wyatt Dating scammer Rose Kimberly in Africa Dating scammer Thomas Mends from Accra, Ghana Dating scammer Marvin Williams Dating scammer Tony (Antonio) Willson Primer for first time visitors (Dating Scams) Dating scammer Nancy Milman from Accra, Ghana Dating scammer Esther Ansomaa from Accra, Ghana Dating scammer Thomas Mends from Accra, Ghana Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria) Dating scammer Wilson Michael Clinton Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria) Dating scammer John Stephen Dating scammer Tatyana Dating scammer Michael Burr  Keywords: | ||
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Anonymous from Abuja , Nigeria 2009 - 06 - 01, 07:25:55
Your posting soliciting a scam victim on this site will not be tolerated. You have no business posting such a statement as contact, You for help. By all appearances, You are a scammer trying to cash in on a victim. Offering to help is not acceptable unless, You plan to post everything on this site for free. No one is to be asked for money for any reason. Your posting is unwelcome here. Go away unless, You prove, Your intention is to help others. No one is allowed to ask for money for helping anyone else. There is no need for anyone to contact, Your private e mail. Stop any further such postings here. You have been warned now, I suggest, You listen to, Me about this. Agent 86 Maxwell Smart \\'^o^'// This image was also posted here: Dating scammer Kennedy Rullo Dating scammer Catherine Kooker Dating scammer Harry Cole Dating scammer laila Adam Dating scammer Natalya from Osinniki, Russia Dating scammer Rhoda Naa from Accra, Ghana Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana Dating scammer Mike Simpson Dating scammer Roberta Mills Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana Dating scammer Natalya from Osinniki, Russia Dating scammer Henry James Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria) Dating scammer Alice Livela Ekema Dating scammer Michael Lynch Dating scammer James Shannon Dawson Dating scammer Danniella Adu from Ghana Dating scammer Alena Dating scammer pete johnson Dating scammer Harry McDaniel Ashwood, in Nigeria Dating scammer delahumble Dela Kennedy Dating scammer Andre Donalds Dating scammer John Williams Dating scammer PERRY MORGAN Dating scammer pretty Dating scammer waneazibo  Keywords: | ||
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