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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:


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.

(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

Content-type: text/html

Comments:

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2009-06-24, 04:12:37
Agent,86 from Salem, United States  
rating
Anonymous from the US

Try to understand the Girl's are not the scammers at all.
Nearly 100% of all scams are done by men.
They can fake web cam appearances they use stolen photo's.
They can even fake women's voices now.
If one guy is busted in Nigeria then another guy uses the pictures.
There are even scammers in Russia and Ghana using the same
pictures at the same time.
The Models and Porn Stars have nothing to do with the scams.
The anger must be redirected at the Governments that let these
criminals keep scamming people.
Scammers would be out of business over night if guy's would stop
falling in Love with stolen photographs and some Idea that a Beautiful
Girl has any reason to be on line looking for Love in the first place.
No one in this World fall's in Love with someone they never met
in two or three e mails. Just plain common sense would end the scammers
business.
Notice scammers target lonely older Men and Woman.
Usually over 40 years of age. Easy Targets.
As for the scammer laughing at getting away with it.
They all laugh their butts off at their victims for falling for such
fake and stupid scams. Scammers never feel sorry for their victims.
Thats why some guy's commit suicide after being Heart Broken and Financially
destroyed.
A Murderer or common Thief is not as cold Hearted as a average scammer.
They are less than animal's.
But at least get it straight in, Your mind the hundreds of young men in
their twenty's filling Internet Cafes in Nigeria, Ghana, Senegal,
All of West Africa are the true scammers.
Not the wealthy Models and Porn Stars living very nicely in the US
that have no need to scam anyone for money.

Kind Regards Agent 86 Maxwell Smart \\'^o^'//


Keywords:
2009-06-24, 09:12:14
anonymous from Belgium  
rating
THIS GIRL DID TRY TO TRICK ME SHES IN FOREIGN COUNTRY WITH LOTS OF TROUBLE AND WITHOUT MONEY
SHE DOES USE NAME REBECCA RONALD AND DOES USE mail adress coolangelrec005@yahoo and also @hotmail
shes also on different chat sites as myspace.com and flixster




rebecca
nope i havent got the money yet
ME
looks like you arent doing well then
rebecca
because i am in another continent and so i am not
all i needed is help and i will surely return to you
ME
did send money with western union
rebecca
what do you mean?
ME
did send to ondo rd ile ife osun state nigeria 234036
500 euro
rebecca
you send it there?
when did you do that?
ME
yes
past week but was away for a few days first day back in office
if you dont have enough ask the hotel for money and i pay them when i arrive
rebecca
you send money to ondo osun to me?
ME
yes was that wrong?
rebecca
but i never get the money and that is not the right address to send it
you can send it through western unionm
ME
mm whats wrong with the adres?
it is with western union
rebecca
but i never gave you that address
you have to go to western union and resend it on the hotel address and in my name
ME
huh?
sunflower hotel guesthouse
rebecca
which name did you send the money to?
ME
just your first name rebecca why
sunflower guest house ondo road 45 room 41 ile ife osun state nigeria
rebecca
nope you have to send money to my full name....Rebecca Ronald
send to my name.....Rebecca Ronald....address...no 23 basiru street,lagos Nigeria
23401
15:02you get that now


Keywords:
2009-06-24, 10:31:58
anonymous from Belgium  
THIS GIRL DOES USE PICTURES FROM PORN STAR MELISSA MIDWEST AND TELLS A STORY THAT HER PARENTS DID DIE AND SHES IN NIGERIA TO PICK UP GOLD AND DIAMONDS THAT DIT BELONG TO HER MOTHER.
SHE HAS TO PAY FOR THE TAXES AND DOES NEED ABOUT 15000 EURO SO THEY GIVE THE GOLD AND DIAMONDS

SHE DOES USE NAMES AS JOY SHAKIRA FRANKLIN SMATHBEM

YOU CAN FIND HER ON FRIENDSTER / GELIPO.COM / FLIXSTER

shakira_smathbem30@yahoo.com

ip adress Nigeria = 82.128.98.112

shakira_smathbem30
check all the mail i send you you will see the information that i send you to send me the money there
ME
ok moment
shakira_smathbem30
i gave you the hotel address and my address to send me the money
just check not be fool me
oke
ME
mmm strange
so where do i get the adress no 23 basiru street lagos nigeria 23401 from then?
will phone them first to see how what
moment
ME
oke babe
but why dont you told me all this before you do anything
ME
wanted to surprise you moment looking up the papers
so what hotel should i book now
shakira_smathbem30
but am in one hotel before
but just send me the money with my name and i will check the money here and have a place for you and me


Hello honey,
Goodmorning..how are you doing there now and how was your nigth and have ben waiting for you online but i dont see you coming online to me today and hope there is know problem honey and i think you are there to make me happy and care for me as your wife and please and please find way to help me with what i need at this moment honey because am broke and i dont have any money with me here at this moment and i want you to help me with any amonut today honey and i know that thier is know western union there that near you but what will you need now is to have a trip to another city so that you can send me the money that i need now and i can take care of myself till you will have time to come to me here in nigerian and i will be waiting for you till you will come to nigeria and visit me honey please find way to help me today honey and make the money send by western union money transfer to me today and mail me back the western union details so that i can get the money here honey and this is the address to make the money send to me
RECIEVER'S NAME........JOY FRANKLIN
ADDRESS.................ONDO RD
CITY....................ILE IFE
STATE...................OSUN STATE
COUNTRY..................NIGERIA
POSTCODE................234036
QUESTION..................WHO IS YOUR HUSBAND
ANSWER...................

Please honey have a trip to another city today and make the money send to me just any amount that you can afford for me to take care of my self till you when you come to me here in nigeria honey and mail me when you back from western union and mail the details to get the money here honey ..just MTCN
I MISS YOU AND I CANT WAIT TO MEET YOU HONEY ,LOVE YOU WITH ALL MY HEART
YOURS WIFE
JOY
2009-06-24, 10:43:22
anonymous from Belgium  
PICTURES USED UNDER NAME OF SHAKIRA JOY FRANKLIN SMATHBEM
ALL THE PICTURES SHE DOES USE ARE FROM MELISSA MIDWEST


Keywords:
2009-06-24, 17:30:19   (updated: 2009-06-24, 17:42:57)
anonymous  
Good Day, This is a personal email directed to you and I request that it be treated as such. I am Smith Garry, a solicitor at law. I must solicit your Confidentiality and assure you that I am contacting you in good faith. I am the personal attorney/sole executor to the late Mr. Robert Fenner hereinafter referred to as my client who worked as an independent oil magnate in my country. He died in a car crash with his immediate family in East London on the 5th of November 2002. My late client had Left behind a deposit of Six Million Eight Hundred Thousand British Pounds Sterling only with a bank. After the death of my client, the trust company contacted me being his attorney to provide his Next of kin who will inherit his fortune and this according to them is their policy in sure circumstances. The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within a very limited time or forfeit the money as an abandoned funds. However, I have reason very professional and I can use a legal means to present a next of kin of my deceased client. I do sincerely sympathize over the death of my client but think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. Like I said, I require solemn confidentiality on this. Please get in touch with me by my alternative email (smith.garry92@yahoo.com) for better confidentiality and send to me your telephone and fax numbers to enable us discuss further on this transaction. Thanks for your understanding. Kind Regards, Smith.



Keywords:
2009-06-24, 17:46:10   (updated: 2009-06-24, 17:49:07)
anonymous from Korea (R)  
I was passing through profiles and I saw your profile look interesting and my heart went for you that you will be the right person that can handle my funds and keep in a safe place. you can write me to this email address {joshua.jackson87@gmail.com} there I will explain more to you or you can send me your email addres. I will be glad to hear back from you soon.





Keywords:
2009-06-24, 17:51:31
anonymous from Korea (R)  
DEAR FRIEND, IAM DAVID DIALLO FROM MALI IN WEST AFRICA, IAM THE AUDIT MANAGER AT ECO BANK MALI LTD FALADIE BRANCH.HAVING NOT MET YOU IN PERSON, I KNOW YOU WILL BE SURPRISED TO RECEIVE THIS MAIL, BUT PLEASE TREAT IT AS VERY CONFIDENTIAL, AND URGENT, BECAUSE THIS MAIL, IF HANDLED CORRECTLY, WILL CHANGE THE COURSE OF OUR LIVES, AND THAT OF OUR BOTH FAMILIES. PLEASE I NEED YOUR ASSISTANCE IN TRANSFERRING THE SUM OF THREE MILLION EIGHT HUNDRECD AND FIFTYTHOUSAND UNITED STATES DOLLARS ($3.850M), WITHIN THE NEXT 14 WORKING DAYS.THIS MONEY WAS EXCESS PROFIT MADE FROM MY BRANCH DURING THE LAST YEAR 2008 AUDITING. AS THE AUDIT MANAGER I PLACED THIS FUNDS INTO A SUNDRY ACCOUNT UNTIL I WILL LOCATE A RELIABLE FOREIGN PARTNER WHO WILL RECEIVE THESE HUGE FUNDS INTO HIS ACCOUNT AS THE DEPOSITOR.AS A MALI CTIZEN I CANNOT SINGLE CLAIM THE FUNDS ON MY OWN. PLAESE, I DONT WANT THIS MONEY TO GO IN TO GOVERNMENT TRAESURY AS ABANDONED FUND,SO THIS IS WHY I NEED YOU TO HELP,BY ACTING AS THE DEPOSITOR INTO SUNDRY ACCOUNT,SO THAT THE MONEY CAN BE RELEASED TO YOU AS THE BENEFICIARY ,PLEASE WRITE ME IMMEDIATELY ON MY PRIVATE EMAIL ADDRESS:daviddiallo46@yahoo.com FOR MORE CLARIFICATIONS. EXPECTING YOUR URGENT RESPONSE. REGARDS, DAVID DIALLO.



Keywords:
2009-06-25, 01:29:23
anonymous from Korea (R)  
Message:
URGENT AND EXTREMELY STRICTLY CONFIDENTIAL!!

Attn: My Good Friend,

TRANSFER OF US$40 MILLION INTO YOUR ACCOUNT AND
SUBSEQUENT SHARING WITH YOU.

I, Mr. Frank Kojo an Accountant and a member of Contract Award Committee with Nigeria National Petroleum Corporation (NNPC).I subsequently wish to involve you in business to transfer money into your bank account for our mutual benefits and the above money is now in the Central Bank of Nigeria (CBN) suspense account waiting for claim.

How we got this money (The Business): We are three officials of the Nigeria National Petroleum Corporation, who are in charge of Contract. In 2000 we awarded a contract to foreign contractor: Snamprogetti Incorporation. For the Supply of Petrochemical and Pipeline Equipment, for Oil Refinery.

We inflated the cost of this contract, and by so doing, we got a value of US$40 Million. We have also successfully documented this amount under A contract Number. The project has been commissioned and approved by the Federal Government and the Original Contractor has received their work value.

I and my officials in the said corporation (NNPC) have coherently agreed with the officials of the Central Bank of Nigeria (CBN) to remit this over inflated money into any reliable individual or company's account overseas who has to pose and confidently obtain the money on our behalf. We need an honest and trusted person or company, whose account we can remit this amount totaling US$40 Million. To achieve this, we need your banking particulars for the immediate remittance of this money into your account such as:

1) The name of your bank and address
2) Your account number and beneficiary name
3) Your full company name and address
4) Your private Phone and fax numbers

Other contractors have claimed their own money. As you should know this is a deal, we cannot come openly to claim this money directly. And moreover we as civil servants cannot take up contracts nor operate foreign accounts. This is why we write you to assist us to remit this money into your account after which we shall meet to share the money with you. Let truth and honest be our watchword towards this deal, your personality and interest is well protected. For your assistance we have agreed to give you 25% of the total sum to be remitted and 75% will be for us. Keep this deal highly confidential until this money is finally transferred into your account. We look forward to receiving your positive reply immediately through my confidential email address:- {mailfrankkojo@yahoo.com}

While waiting your anticipated co-operation.

Truly yours,
Mr. Frank Kojo




Keywords:
2009-06-25, 01:32:00
anonymous from Korea (R)  



Keywords:
2009-06-25, 01:36:50
anonymous from Korea (R)  
I am Barrister AZMAN BIN HASHIM, a legal practitioner in MALASIA with many years of practice. I was a solicitor to a deceased client of mine, who died in Kuala Lumpur, Malaysia of a heart attacked related condition in 2006. My reason of sending you this email is to help secure the fund left behind by my late client before it is confiscated or declared unclaimed by the bank where this fund valued at TWO MILLION KUWAIT DINARS (2 Million KWD) was deposited. Please drop by your email. Further details and introduction will be given as soon as your interest is indicated.




Keywords:
2009-06-25, 01:50:08
anonymous from Korea (R)  
Message:

Dear Sir,

I am miss Joy Smith, A Nigerian, An accountant by profession,

I work with Debt Management Department of the Federal Ministry of Finance Republic of Nigeria Abuja Office.

I got your personal info from Tagged Directory ,

Our Records here Show that There is a pending benefit to a Foreign Expertriate, Name MR AHMED SHEIKHEL a Lebanese National Who died in Bellview Air disaster in Nigeria along his immediate family in September 2005.

We need a foreigner who will stand as the beneficiary to claim the fund as effort made by our office to get his relatives failed totally,

I will give you the comprenhensive details if you show interest for security reasons I will not do it now untill I am sure of your willingness.

Please do not hessitate to contact me if you are willing to work with me,I am sure both us will benefit from this, if everything works out very well.

Thanks while I expect to hear from you.

Miss Joy Smith.







Keywords:
2009-06-25, 01:58:43
anonymous from Korea (R)  
Message:
Dear Sir, Permit me to write this message to you. I request your reply if you are interested. The Government of South Africa through Department of Home Affairs requires 1 million pieces of Basic T-shirts for the prisoner’s services in South Africa and the following products. 1. HIV Test Kits 2. Condoms 3. Disposable syringes and Niddles. 4. Bed sheets and Towels consequently, the Ministry is inviting reputable foreign companies to submit their tender for the supply. I am a registered agent with the government and I will like to know whether you are interested to bid for the supply. Please contact me if you are interested and I will tell you the modalities to participate in the bid. I have a strong relationship with some of the Contract Awarding Committee Members in the Ministry and if you interested, my contacts in the Ministry will help us to win the contract. You will give me 3% commission upon your receipt of payment from the Government for helping you win the contract. The contract payment terms is 100% upfront payment through bank T/T payable before production and supplying, while the delivery period is negotiable. Thanks for your kind understanding and waiting for your strong and positive response. Best regards,amehd Umar, Amehd Trade Agencies




Keywords:
2009-06-25, 14:16:17
anonymous from United States  
I have been in contact with a person that claims he is out there helping the children and has asked me to help him. I have been chatting with this person for a while now and I don't believe him. I have not sent him anything because I have not found any information about the name of the orphanage and have not been able to contact the address he has given me through Google Earth. I was wondering if anyone can help me out to clear my mind of this. the address I was given is 38 Bajulaiye Road
Somolu, Lagos
Nigeria 23401
The name of the orphanage is
Mary Magdalene's Home for the Needy
C/O Jerry Parker
Is there such a place or is this person a scammer?
Hope someone can help me
Thank you
Sincerely
Jacquelina
My e-mail address is:
tuti712003@yahoo.com
Any information will be greatly appreciated
2009-06-25, 15:39:03
anonymous from United States  
rating
I'm currently in communication with this scammer (aka: Kelvin Johnson). He knows I'm on to him, but I want to get this information out there. He says he lives in the Bronx, mother's from Spain and father's from Oklahoma. He's supposedly a contractor currently on a business trip in Lagos, Nigeria. He's a single father with a 10-year-old son. See communication from him below. He deleted his profile from Match, supposedly because he kept getting solicited by women asking for one-night stands. He has terrible spelling and will not answer any specific questions. I have spoken with him on the phone, and he clearly sounded uneducated with a strong southern American? accent. He keeps trying to get my home address so that he can surprise me with flowers. I have refused to give it to him.

From: loveseeker_true (loveseeker_true@talkmatch.com)
Date received: June 21, 2009

It was nice to hear from you, hope you having a nice time, thanks for picking interest in me i must say you sound completely nice to get along with, would love to get to know you some more, kindly have me added to yahoo instant messenger with (kelsinme212) at yahoo dot com, as i would love to get started with that, or better still mail me direct to my mail box as my subscription will end in no time, hope to hear from you soon, take care and stay out of trouble,

Kelvin.

loveseeker_true
42-year-old man
New York, NY, US
Seeks women 40-60
Active within 24 hours







Keywords:
2009-06-26, 21:18:18
pmagiclife@aol.com from United States  
rating
Dear Agent 86,
I wrote you an email just now. Hope to hear from you.
Angel
You are on page 195 of 294, other pages: 1 2 3 192 193 194 [195] 196 197 198 291 292 293 294

 

 

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