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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




Jennifer Jalloh - jennifer.jalloh@hotmail.com

African scammers posing as black women.
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IceFM
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Re: Janet Doma; <domajanet70@yahoo.co.uk>

Postby IceFM » Mon May 30, 2011 12:01 pm

Can be merged with:

Tina Tolbert [tinafreedom57@yahoo.in]
http://www.romancescam.com/forum/viewtopic.php?t=31342" onclick="window.open(this.href);return false;

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

She contact me Friday in WD but Profile removed there on Saturday coz of Spam.


Hello My Dear.
I am very happy to read from you today.like I told you in my last mail, My name is Janet Doma one in western Côte d'Ivoire Africa.Presently I am residing in the refugee camp here in Dakar, Senegal , following the war thecivil happening in my country.I'm loving a beautiful girl of 24 years, about 5'8 "tall. SlimFit, weighing about 50 kg. My father Dr Aliyu Doma was a successful business man , he focuses on gold and diamonds, before the rebels attacked our house and kill one evening with my mother and my only brother.I oneal'm the only of the family. By the grace of God, I made my way to a neighboring country where I am now living as a refugee.My dear, I came to this site in search of love and care that I have not had for a long time since I lost my family members. I think in time to come, you'll be on my side and I'll show you without the love and respect throughout my time. I want to know more about you, your name, your real country, your profession, your age, your hobbies and what you do presently.My hobbies,are swimming dancing, singing, reading, watching movies and discuss politics.I tied my pictures.In my mail I will tell you more about my life.I look forward to your reply Janet



196.207.214.193


ADSL-REGIONS
Pool ADSL DSLAM Matam
Admin Sonatel
Dakar
Senegal


Pic already posted 10/06/10
------------------------------------------------------------------------------------------------------
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Re: Janet Doma; <domajanet70@yahoo.co.uk>

Sponsor

verispy.com
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IceFM
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Semira Velon; <dinavelon1986@yahoo.com>

Postby IceFM » Thu Jun 02, 2011 10:53 am

She contact me today in 24FD as


baby23
- ID: 112064
- 25 y/o Female (1986 - January - 1)
- Senegal, dakar
- English,
- school
- Have no children



I guess you will not surprise to receive my mail? i saw your profile and it sound well.I will like us to exchange good relationship.I am Dina by name,No kid and never marriage.I will like to hear from your opinion, you can contact me at this email address (dinavelon1986@yaho o.com ) so that i can send you my pictures and more introduction about myself. Have a good day and waiting to hear from you soonest.
------------------------------------------------------------------------------------------------------
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Bix
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Semira Velon <semiravelon5@yahoo.com>

Postby Bix » Sat Jun 25, 2011 8:29 am

41.82.124.216 SONATEL Senegal

From: Semira Velon <semiravelon5@yahoo.com>
3 Files Download All
Hiiiii2.JPG (140KB); love(2).jpg (4KB); Hiiiii3.JPG (150KB)

Hello Dearest one,
I am very haappy to contact u directly.How is your day? Mine was hot over here in Dakar Senegal . My name is semira(24)years, single and never married, i am from Liberia in West Africa, but presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.
My late father Dr Hamza Velon was the chairman managingdirector of VELON INDUSTRY COMPANY LTD,in Monrovia ,and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Senega where i am living now as a refugee.
I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail.Attached here is my picture and i will like to see yours, Hoping to hear from you soonest
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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stella.george96@yahoo.com

Postby espaniolka » Tue Jul 12, 2011 2:29 pm

I've got this e-mail, for sure it is from a scammer

Intrested in you
My name is stella, i saw your profile today and became intrested in you, i
will also like to know you better, i want you to send an email to me so that
i can send you my picture for you to know whom i am.Here is my email address
stella.george96(AT)yahoo(DOT)com i believe we can move from here.I am waiting
foryour mail . Remember the distance or colour does not matter but love matters
alot in life.
Yours Love
stella.george96@yahoo.com)

This part of e-mail is very often in scammer's letters
Remember the distance or colour does not matter but love matters
alot in life.

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The Enchantress
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Posts: 2322
Joined: Tue Dec 23, 2008 4:38 pm


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Re: stella.george96@yahoo.com

Postby The Enchantress » Tue Jul 12, 2011 2:38 pm

Message used by this scammer
Hello my dear how are you today i hope that every things is okay with you if so thank be to God. My name is stella,is my pleasure to contact you after viewing your profile in this site which really interest me in having communication with you if you will have the desire with me so that we can get to know each other better and see what happened in future. i will be very happy if you can write me back for easiest communication and to know more about each other.i will send you my picture when i receive your reply,i will be waiting to hear from you as i wish you all the best for your day.with love and caring, yours friend
(stella.george96@yahoo.com)
stella
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Click here > Advice - useful links

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Anita Davids; <anitadavids72@yahoo.com>

Postby IceFM » Mon Jul 18, 2011 6:52 pm

She contact me yesterday in 24FD but page doesn't work at the moment.

Hello my Dearest
I am more than happy in your reply to my mail.How was your day?.i hope you had a wonder full sweet day,i really thanks God for his infinite Mercy upon me in this my wilderness experience. Mine was hot over here in Dakar Senegal. My name is Anita Davids single 24 and never married, i am from IVORY COAST in West Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Davids Walter was the chairman managing director Davids INDUSTRIAL COMPANY LTD, in Monrovia and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my father. Due to the sudden death of my father , my mother had a blood pressure with resulted to her death after 4 four mouth my beloved father left us it was only me that is alive now and i managed to make our way to near by country Senegal where i am living now as a refugee. Due to the maltreatment am receiving from my step mother.I would like to know more about you. Your likes and what you dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture , Hoping to hear from you soonest,
Yours Forever.
Anita


41.214.44.210


SONATEL
Pool-clients-ADSL-SONATEL-BAS1
Direction technique
Orange Internet Dakar
Sacre Coeur 3
SENEGAL



Image


xxxxxxxxxxxxxxxx

Can be merged with:

Jennifer Jalloh - jennifer.jalloh@hotmail.com
(Link provided to this thread)
------------------------------------------------------------------------------------------------------
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sspassport
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Re: Jennifer Jalloh - jennifer.jalloh@hotmail.com

Postby sspassport » Tue Jul 19, 2011 2:23 am

<anitadavids72@yahoo.com>
posted above

http://pulse.yahoo.com/_6MPAVYNNPMG4P6KGZRS4P22AQA" onclick="window.open(this.href);return false;
Anita Davids
24 - Female - New York, New York
Member since: 05/30/2011
no Avatar

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Anita Davids; <anitadavids72@yahoo.com>

Postby IceFM » Tue Jul 19, 2011 12:55 pm

My Dear,
Thanks for your mail.I am more than happy in your reply to my mail.
How are you today together with your health which is the most important thing to me. and your night hope fine.?.
Mine is a little bit hot over here in Dakar Senegal
in this camp we are only allowed to go out only on Mondays and Fridays of the weeks.
Its just like one staying in the prison and i hope by Gods grace i will come out here soon.We don't have any relatives now whom we can go to all our relatives run away in the middle of the war the only person we have now is Rev.Emmanuel James who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (00221 77-426-75-38) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $9.7M(Nine Million seven Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.
My favorite language is English but our language is french but i speak English very fluently.Meanwhile i will like you to call me like i said i have alto to tell you.
Have a nice day and think about me.
Yours in love for ever Anita
------------------------------------------------------------------------------------------------------
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firefly


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Re: Jennifer Jalloh - jennifer.jalloh@hotmail.com

Postby firefly » Tue Jul 19, 2011 1:55 pm

- blessing4u - on http://moolto.ning.com" onclick="window.open(this.href);return false; - massmailing text: "my name is ANGEL Blessing single and affectionate loving woman.my dear i am delighted by your profile and i thought it wise to write to you so that we can cultivate the garden of LOVE AND friendship and then i will send you my pictures"...

- on zap.lu - vera4u91, uid 6914807
Nickname vera4u91
Age 24 yearsr
Regioun, Uertschaft Wäissenhaff (Rammerech)
Female, Hetero
Seeking for Relation
Here for: Online Friendship

- on badoo.com, uid 0180416339, Semira Velon, 24 years, Dakar, Senegal

- on members.ghanaweb.com - profile ID=304404, fidelia
Age30 Gender female Current country Ghana Current city Accra Hometown Adenta East Primary school Unknown Secondary school EBENEZER SECONDARY SCHOOL

- http://thailandsweden.com" onclick="window.open(this.href);return false; - uid 40, username nancy, Female
Age 25
City of residense new york
Province Buriram
Country Thailand
Height 170
Weight 40-45
Origin Native American
Eyes Lightbrown
Hairstyle Long
Haircolor Black
Bodyshape Normal
Have children No
Want children Yes
Religion Jesus
Profession student
Chinese sign Dog
Western zodiac The Fish
Smokes No
Drinks Sometimes

- Keysha-Pearl Constant on Facebook, uid 100000953648836, 76 friends, no other details.
- again on Facebook, Adewumi Funke, uid 100001877816706, Class Teacher at Staff School UnadStudied Accounting at COLLEGE OF EDUCATION ILESHALives in Ado-EkitiFrom IkoleBorn on June 26, "Am cool girl, loving to be around peoples every moment.", funke.adewumi@yahoo.com

- naijapals.com, uid 238222, vera apollo, username vera4u91,
25, male dakar, Senegal.
Last logged in on Jun. 18th '11 11:49 PM
"vera baby
my name is vera, i am a nice looking girl i am looking for a man who will treat me like a woman whom i will respect like a man who will always make me smile above all god fearing. my name is vera,"
new pic: Image


- http://kenanaonline.com" onclick="window.open(this.href);return false; - blessing kumah, "contact me back at my private email (Blessingg_kumah@yahoo.co.uk) to have my photo and my details"

Reported as scammer:
- http://419.bittenus.com/9/12/lovethdesmond.html" onclick="window.open(this.href);return false; - with lovethdesmond@hotmail.com
- http://romance-scam.blogspot.com/2011_0 ... chive.html" onclick="window.open(this.href);return false; - Hanna Dona - hannaand10@yahoo.com
- http://dir.groups.yahoo.com/group/imdr06/message/1663" onclick="window.open(this.href);return false; - Silvia Dokie - silviadokie24@...
- http://romance-scam.blogspot.com/2011/0 ... ather.html" onclick="window.open(this.href);return false; - Sandera Patrick Awas
- http://afrika-kongossa.blogspot.com/201 ... chive.html" onclick="window.open(this.href);return false; - International scam: The scammers are improving their techniques!

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Posts: 511
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Re: Jennifer Jalloh - jennifer.jalloh@hotmail.com

Postby mdgposter » Thu Aug 04, 2011 4:20 pm

Hello folks,
I got an exact match of a picture through ScamDigger associated with Mariama Jones - email - mariamajones15@yahoo.com , Fragments of the scam letters is found in this thread but not completely so I thought I should post the scam letters. Here they are:

---
email 1
---

Delivered-To: ---@---
Received: by 10.151.98.20 with SMTP id a20cs58832ybm;
Sat, 23 Jul 2011 13:35:06 -0700 (PDT)
Received: by 10.224.199.68 with SMTP id er4mr2166640qab.164.1311453306640;
Sat, 23 Jul 2011 13:35:06 -0700 (PDT)
Return-Path: <mariamajones15@yahoo.com>
Received: from nm16-vm0.bullet.mail.bf1.yahoo.com
(nm16-vm0.bullet.mail.bf1.yahoo.com [98.139.212.253])
by mx.google.com with SMTP id hq9si7174342qab.63.2011.07.23.13.35.06;
Sat, 23 Jul 2011 13:35:06 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
mariamajones15@yahoo.com designates 98.139.212.253 as permitted
sender) client-ip=98.139.212.253;
Authentication-Results: mx.google.com; spf=pass (google.com: best
guess record for domain of mariamajones15@yahoo.com designates
98.139.212.253 as permitted sender)
smtp.mail=mariamajones15@yahoo.com; dkim=pass (test mode)
header.i=@yahoo.com
Received: from [98.139.212.148] by nm16.bullet.mail.bf1.yahoo.com with
NNFMP; 23 Jul 2011 20:35:06 -0000
Received: from [98.139.212.196] by tm5.bullet.mail.bf1.yahoo.com with
NNFMP; 23 Jul 2011 20:35:06 -0000
Received: from [127.0.0.1] by omp1005.mail.bf1.yahoo.com with NNFMP;
23 Jul 2011 20:35:06 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 239517.82107.bm@omp1005.mail.bf1.yahoo.com
Received: (qmail 60023 invoked by uid 60001); 23 Jul 2011 20:35:06 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com;
s=s1024; t=1311453306;
bh=oJkPOMEVHD2VW2nD56Mt5F8ZtEzydJE5Cz8LT1grtMQ=;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type;
b=qdybGM9MnJ/B4xrSCLWec5VP9+ysHy48Ki2FOvKdGxoIWAqxyZuVAwcsY74PJUVlBeqF8mZ+T4Oy4Kng/eQ9zZWyL5kOLXHgsNTN44cLGFv5jgS9YcvQDo73Cyogmko/101Jjf6uMmkzzmMLc8+r0XjIUVBM8O18qqLP75vmh1A=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type;
b=AzMnxFxKSAYLTIE+bOjavBseahxJFF31sUObYWW4YESP9d1xr2wNcRMDhQiM/2pkeD4YGynjO0U7YB09DantqdeF/HwdEnnKI60pRqYKozDls+RPYJEeBnR6IuMD74VWtlfkMI9tXlpfjUmYqR3FTUUsj2IfyUW9QFEQ5jkjmKY=;
X-YMail-OSG: nBioYzsVM1mX9g5wvi6UP2uHYnyjwTFpCtzupjeR_cx.Sgf
C8fTPuFTAheyz2BqXf9JzbY4Mcr0Yz1gI3b7HHoclE.w.NDppHeGCDjoAyhw
RyOl_QtPM02KQTHseoEfWWTtsvKoxMvMopoLnSoyqoCBP6HwlPeFXiplJuNb
fhZ4ZuVU8F7_.Qio7GjGdZchCTzKDDl8HfYMQT7CEbc3nqPNcxl.j3o1ZwWU
9LLZObG3AATcFBdmkf8KyPnsnBQ6bB8B49jeWLQjEojImDST7RAiHc3h.hT.
NQc25BIYOvCZZRg3RaiGJpqKw0rFf2vku7Fv0c9kzLDTA82_FKTOkYxAw40I
fXbCIBGxzajxrje8zYI3j0EZDZvOo4ktqEUMRt7C6DHdjHMIs90IKSjcg2CK
E
Received: from [41.214.123.114] by web161809.mail.bf1.yahoo.com via
HTTP; Sat, 23 Jul 2011 13:35:06 PDT
X-Mailer: YahooMailClassic/14.0.3 YahooMailWebService/0.8.112.307740
Message-ID: <1311453306.59833.YahooMailClassic@web161809.mail.bf1.yahoo.com>
Date: Sat, 23 Jul 2011 13:35:06 -0700 (PDT)
From: mariama jones <mariamajones15@yahoo.com>
Subject: hi
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1870242569-1311453306=:59833"

--0-1870242569-1311453306=:59833
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Hello my dearest friend

How are you today, Name is Miss mariama it is my pleasure to contact
you after viewing your profile toda at --- i became
interested in you please i want to kno) i will be expecting your reply
to my private email address (mariamajones15@yahoo.com) so that i can
send you my photo.Have a nice day. From Miss mariama

Note... This is my private email address where you can send me mail so
that i can send you my picture.(mariamajones15@yahoo.com)

---
email 2
---

Delivered-To: ---@---
Received: by 10.151.98.20 with SMTP id a20cs70606ybm;
Sun, 24 Jul 2011 03:12:17 -0700 (PDT)
Received: by 10.52.6.168 with SMTP id c8mr3080938vda.507.1311502336236;
Sun, 24 Jul 2011 03:12:16 -0700 (PDT)
Return-Path: <mariamajones15@yahoo.com>
Received: from nm14-vm0.bullet.mail.bf1.yahoo.com
(nm14-vm0.bullet.mail.bf1.yahoo.com [98.139.213.164])
by mx.google.com with SMTP id a16si1622446vca.101.2011.07.24.03.12.14;
Sun, 24 Jul 2011 03:12:15 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
mariamajones15@yahoo.com designates 98.139.213.164 as permitted
sender) client-ip=98.139.213.164;
Authentication-Results: mx.google.com; spf=pass (google.com: best
guess record for domain of mariamajones15@yahoo.com designates
98.139.213.164 as permitted sender)
smtp.mail=mariamajones15@yahoo.com; dkim=pass (test mode)
header.i=@yahoo.com
Received: from [98.139.212.153] by nm14.bullet.mail.bf1.yahoo.com with
NNFMP; 24 Jul 2011 10:12:14 -0000
Received: from [98.139.212.221] by tm10.bullet.mail.bf1.yahoo.com with
NNFMP; 24 Jul 2011 10:12:13 -0000
Received: from [127.0.0.1] by omp1030.mail.bf1.yahoo.com with NNFMP;
24 Jul 2011 10:12:13 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 919339.84346.bm@omp1030.mail.bf1.yahoo.com
Received: (qmail 7647 invoked by uid 60001); 24 Jul 2011 10:12:13 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com;
s=s1024; t=1311502333;
bh=ztInV3DF64RQSodXHLloxP9H2j61bkHDkxysVZOJhVo=;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type;
b=IspI7jaazamVvWCRlzXByYdQEEEXCRO7sBEg76PPc4/sQqVOU4zJN1NP60yB2k2vI4wfT1qLMuaYZaFEg0noB8NNYMO66AlqG7MNpg+Gfh+VK/So9djpl33xGPKFDaJvjb+OvDgDo+Fn4GiuKSWxFgLV2Bpn+0yr9/p7aQlzyvM=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type;
b=VfjqvkUojgySBMvggsd8GsQM2CGScP0mUMWzVNjmcKlpbJ8LZr461BNbNnUPxG9U+6zEiO46UKaD7tXEvy6r77MHyMZ2aEeoG5yBiE8TfMPtwoU/v3NRq5b+Xdv6aX7pxQH0hjwttxAVmPiE1e3meo5yZ0AxKZxz1s2/i37aBjc=;
X-YMail-OSG: mKSu8mAVM1li8JC4GeZ8ryW1lwqd2RQLZExH3zkWiFHDGg9
ZcthHkVb.nWqz60Q9_huwFwmqjW0ZNGIgvT4sFgo9ksHrK8PUycOWz.9kfnS
yxG2wcfykDzZVvG.fLKyZBTWYMU3X0RghE7Vs4qnf1bAEeGBAh212zDrXTB4
TGiGAE0Af2XTru6nqnZFqboXxKGtYNbwhQFzonuS6HW9XmKXFPpnwYuH5khz
sa8JMFm5vkEeesyvPVxMpA2a5A7rXxNhK5kcC8IiCUaS1kJxDnLfAP.QCD.k
09.IqHs64dRzXwOru07Vzp4IOE9MAtMAI.FybbV9.SJSY_ULT9F0o2zmWoAK
jnzhW2zishU92aFNGDMIhUyX1rw2VYF5Vqm3Uwhq0Lg--
Received: from [41.83.4.137] by web161820.mail.bf1.yahoo.com via HTTP;
Sun, 24 Jul 2011 03:12:13 PDT
X-Mailer: YahooMailClassic/14.0.3 YahooMailWebService/0.8.112.307740
Message-ID: <1311502333.70909.YahooMailClassic@web161820.mail.bf1.yahoo.com>
Date: Sun, 24 Jul 2011 03:12:13 -0700 (PDT)
From: mariama jones <mariamajones15@yahoo.com>
Subject: Dear one, Please be honest with me I am orphan;
To: ---@--->
In-Reply-To: <CAEASMRPfUPafxouCwkixj=N3kU8RXobws-X0Tn_LHEXZrwrfig@mail.gmail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1144821383-1311502333=:70909"

--0-1144821383-1311502333=:70909
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Hello My new friend .

Thanks for your mail.I am more than happy in your reply to my mail. My
name is Miss Mariama Col Mbaye i am 23 years old.
How are you today together with your health which is the most
important thing to me. and your day hope fine?Mine is a little bit hot
over here in Dakar Senegal.

I am writing at this hour because of my status as a refugee in Dakar Senegal
And I am an orphanage child since three years , as a result of the
assassination of my parents by rebel group which left me with no one
except me that survived by the help of Red cross team that brought me
to Senegal .

And my father was the then attorney general of the federation and
justice minister of Ivory coast that made him a well known man in my
country and his involvement in politics he lost his life together with
my mother He deposited 6.7 million us dollars in Barclay's bank UK
London .and I have contacted the bank to claim the money as the next
of kin because of my deplorable condition in Senegal refugee camp and
the bank replied that due to my refugee status that I am not
qualified to claim the money that I have to look for a reliable
foreign trustee who will stand on my behalf to claim the funds that
is the only condition the bank gave me.

And now I want to know if you are honest and reliable because if
I lose this money I will suffer all my life on earth and I will not
finish my education any so be honest to me if you will betray me
please tell me ,and I want you to treat this with the absolute
confidence and hold it to yourself without somebody knowing for my
safety.

Once again My name is Miss Mariam Col Mbaye And my father's name Dr.
Col Mbaye.

If you are able and honest to help me please reply back so that I will
give you the bank contact information for immediate contact. so let
me know how you will help me out of this plight.

Bank name :Barclay's Bank Plc
Address:54 Lombard Street, London E4 3AH
Email:.......................
Tell:......................

I will give you the email ids of the bank transfer department and the
phone number if you promise me that you will not take the money all by
yourself and leave me here to die of hunger. please reply back and let
me know if you are willing to help me.

I will be very happy to speak with you for more information about the
deposited funds but i don't have a private phone, My only access to
Internet is only through our church computer which i can only use when
we come for morning or evening service, So now i will give you our
church Rev pastor's phone number. ( Rev Name, Rev Destiny James ) Tel
( +221772495177 ), please call me on this number, when you call just
tell the Rev that you want to speak with me, then he will send for me
to come and speak with you, so please try to call me and let me know
if you really want to help me so that i will send you more information
of the deposited funds,

I will send you more information about the deposited fund as soon as
you reply back and promise to help me and will be honest to me, So let
me know.

Thanks
Orphan Mariama Col Mbaye.

---
end of emails
---

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Re: Jennifer Jalloh - jennifer.jalloh@hotmail.com

Postby mdgposter » Thu Aug 04, 2011 4:46 pm

Hello folks,
I have more information on Mariama Jones - email - mariamajones15@yahoo.com . I did a header analysis at iptrackeronline dot com for the first email and here is the information it gave me:

IP Address - 41.214.123.114 - Provider - SONATEL - City - Dakar - Country - Senegal

--------
end of information
--------

I did an IPLookup at whatismyipaddress dot com for 41.214.123.114 and here is the information it gave me:

General IP Information - Hostname: 41.214.123.114 - ISP: SONATEL - Organization: SONATEL - Services: None detected - Type: Unknown - Assignment: Static IP - Blacklist: pbl.spamhaus.org zen.spamhaus.org b.barracudacentral.org dnsbl-2.uceprotect.net dnsbl-3.uceprotect.net - Geolocation Information - Country: Senegal - State/Region: Dakar - City: Dakar - Latitude: 14.6708 - Longitude: -17.4381

--------
end of information
--------

I did a header analysis at iptrackeronline dot com for the second email and here is the information it gave me:

IP Address - 41.83.4.137 - Provider - SONATEL - City - n/a - Country - Senegal

--------
end of information
--------

I did an IPLookup at whatismyipaddress dot com for 41.83.4.137 and here is the information it gave me:

General IP Information - Hostname: 41.83.4.137 - ISP: SONATEL - Organization: SONATEL - Services: None detected - Type: Unknown - Assignment: Static IP - Blacklist: pbl.spamhaus.org zen.spamhaus.org b.barracudacentral.org dnsbl-3.uceprotect.net - Geolocation Information - Country: Senegal - Latitude: 14 - Longitude: -14

--------
end of information
--------

See you
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Alice Davids; <alicedavids72@yahoo.com>

Postby IceFM » Tue Aug 09, 2011 9:37 pm

She contact me yesterday in DMF as

anitababydavidslove1
- ID: 189203
- 24 y/o female (1987 - April - 1)
- new york, USA
- English,
- ff
- Have no children


Hello my dear.
How are you doing today?I hope all is well. ( alicedavids72@yahoo .com ) My name is Alice, I am a honest and humble girl,am interested to be your best friend hopping that you will accept my request,if your accept me reply me Back so that i will send you my pictures and more details about me. Please lets distance not be a barer but lets love connect, because love is like a bridge that connects far distance to be closed. looking forward to read your very soon. Thanks and God bless you. From this site: http://www.datemefree .org" onclick="window.open(this.href);return false; ( alicedavids72@yahoo .com )



Hello my Dearest
I am more than happy in your reply to my mail. How was your day? i hope you had a wonder full sweet day,i really thanks God for his infinite Mercy upon me in this my wilderness experience. Mine was hot over here in Dakar Senegal. My name is Alice Davids single 24 and never married, i am from IVORY COAST in West Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Davids Walter was the chairman managing director Davids INDUSTRIAL COMPANY LTD, in Monrovia and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my father. Due to the sudden death of my father , my mother had a blood pressure with resulted to her death after 4 four mouth my beloved father left us it was only me that is alive now and i managed to make our way to near by country Senegal where i am living now as a refugee. Due to the maltreatment am receiving from my step mother.I would like to know more about you. Your likes and what you dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture , Hoping to hear from you soonest,
Yours Forever.
Alice


41.82.116.252


SONATEL
Pool-clients-ADSL-SONATEL-BAS4
Direction technique
Orange Internet Dakar
Sacre Coeur 3
SENEGAL


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Re: Jennifer Jalloh - jennifer.jalloh@hotmail.com

Postby sspassport » Tue Aug 09, 2011 10:51 pm

Alice Davids <alicedavids72@yahoo.com>
posted above

http://pulse.yahoo.com/_BQ3A2Z25TRSS3BY7PGS7IR32P4" onclick="window.open(this.href);return false;
Alice Davids
Female - New York, New York
Member since: 07/24/2011

also posted
favour Murphy's Page - Happy Tree Friends
At 2:25pm on July 27, 2011, alice said… Hello my dear. How are you doing today?I hope all is well. ( alicedavids72@yahoo.com) My name is Alice, I am a honest and ...
social.happytreefriends.com/profile/​favourMurphy?xg...

sexy panther's Page - Happy Tree Friends
Hello my dear. How are you doing today?I hope all is well. ( alicedavids72@yahoo.com) My name is Alice, I am a honest and humble girl,am interested to be your best friend ...
social.happytreefriends.com/profile/​maja?xg_source=activity

BluesRnB.com - Vist Our Main Website For More New Releases ...
( alicedavids72@yahoo.com ) My name is Alice, I am a honest and humble girl,am interested to be your best friend hopping that you will accept my request,if your accept me ...
bluesrnb.ning.com

Ahmad Alhoshki.BHSRT.RCP.RRT's Page - RT SPACE
( alicedavids72@yahoo.com ) My name is Alice, I am a honest and humble girl,am interested to be your best friend hopping that you will accept my request,if your accept me ...
http://www.rtspace.com/profile/AhmadAlhoshki" onclick="window.open(this.href);return false;

many other pages

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Terny Fred David; <ternay4love6@yahoo.com>

Postby IceFM » Thu Aug 25, 2011 10:52 pm

She contact me yesterday in WDF as

ternylove
ID: 101261
25 y/o female (1986 - July - 18)
from Dakar,
Senegal
student


Good Day and How are you today.

Please do not be offended to receive this mail, I am Miss Terny David, I saw your profile today at www. wed ate free.com and become very interested in you, Please write to me in my email address (ternay4love6@yahoo .com) that will enable me to explain my self to you and to send you my pictures, I will explain my self to you as soon as you contact in my private email address (ternay4love6@yahoo .com). Please reply and tell me more about your self too. I will appreciate to read your mail, So please write back to me in my email address.I am waiting for you reply in my email box,

Yours New friend
Miss Terny David


Image



Dear one, Please be honest with me I am orphan;

Please do not be offended to receive the letter, I am Miss Terny Fred David and i am 23 years old young Laddy. I am from Liberia in West African But am living now in Senegal refugee camp.

I am writing at this hour because of my status as a refugee in Dakar Senegal
And I am an orphanage child since three years as a result of the assassination of my parents by rebel group which left me with no one except me that survived by the help of Red cross team that brought me to Senegal .

My father was the then attorney general of the federation and justice minister of Liberia in West Africa and that made him a well known man in my country and his involvement in politics, he lost his life together with my mother He deposited $6.7 million united State dollars in Royal Bank of Scotland .And I have contacted the bank to claim the money as the next of kin because of my deplorable condition in Senegal refugee camp and the bank replied that due to my refugee status that I am not qualified to claim the money that I have to look for a reliable foreign trustee who will stand on my behalf to claim the funds, that is the only condition the bank gave me. The bank refused to transfer the funds directly to me because of my refugee status and they directed me to find a trustee who will stand on my behalf to claim the funds for me and that is why i contacted you now.

Please I want to know if you are honest and reliable to help me to claim this funds on my behalf, if I lose this money I will suffer all my life on earth and I will not finish my education any more, so be honest to me if you will betray me please tell me ,and I want you to treat this with the absolute confidence and hold it to yourself without somebody knowing for my safety.

My name is Miss Terny Fred David and my father's name Dr. Fred David. If you are able and honest to help me please reply back so that I will give you the bank information for immediate contact. so let me know how you will help me out of this plight.

Bank name :Scotland Bank Plc

Email:.......................

Tell:......................

I will give you the email id of the bank transfer department and the phone number if you promise me that you will not take the money all by yourself and leave me here to die of hunger.

I will be very happy to speak with you for more information about the deposited funds but i don't have a private phone, My only access to Internet is only through our church computer which i can only use when we come for morning or evening service, So now i will give you our church Rev pastor's phone number. ( Rev Name, Rev Destiny James ) Tel (+221-772495177 ), please call me on this number, when you call just tell the Rev that you want to speak with me, then he will send for me to come and speak with you, so please try to call me and let me know if you really want to help me so that i will send you more information of the deposited funds, I am waiting to hear from you. Here is my picture.

Thanks
Orphan Miss Terny Fred David.



41.214.126.132


Clients-ADSL
Pool-ADSL-Sonatel-Multimedia
Direction technique
Orange Internet Dakar
Sacre Coeur 3
SENEGAL


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Terny Fred David; <ternay4love6@yahoo.com>

Postby IceFM » Fri Aug 26, 2011 12:04 pm

Hello My Dearest .
Good Day.

thank you so much for you reply and concern. Please i want you to understand that point and the fact, The Royal bank of Scotland refused to transfer the fund directly to me because of my refugee status, The bank said that they can not transfer such a hug amount of fund to me because am living a refugee camp, So they directed me to find an honest some body who will stand on my behalf as my trustee to claim the fund, I hope you have understand me now.

My only access to Internet is only through our church computer which i can only use when we come for morning or evening service and that is why i always write to you in the morning or evening according to senegal time, So my dear my only access to Internet is only through our church computer ok, Please send me your mobile number in your next mail ok,

Dear i really need your help to claim my late father's deposited funds from Royal bank of Scotland.

I am sending to you now more of my pictures with my refugee camp id card for your reference, The bank are willing to transfer the funds to me but they requested me to find an honest person who will stand on my behalf as my trustee so that they will transfer the funds to the person on my behalf, The bank informed me that i am not qualified to claim the funds because of my refugee status and that was why i am requesting for your help for claiming of this funds.

Dear if you really want to help me and if you promise to be honest to me, Then send me your details as follows. Your Full name, Country of origin/ resident and send me your pictures. That will enable me to have have more solid trust and faith on you and then i will send you more information about the deposited funds.

I am sending you my another picture with my refugee camp id card to proof my honesty to you, so please send me more of your pictures in your next mail so that i will know you very well and that will help me to have more trust and faith on you, so please don't be offended, send me your pictures in your next mail, I really want to see your pictures in your next mail that will help me to have more trust and faith on you, So please don't be offended, send me your pictures in your next mail.

I will be very happy to speak with you and to hear your voice But i don't have a private phone or even money to call you,

Life is very difficult with me here in the refugee camp, so i don't have any money to call you and i will really want to speak with you,

Now i will give you our church phone number, (+221-772495177) Our Rev pastor's name is ( Rev destiny James ) I have already explain to him about you, so please call me today on this number and when you call just explain to our pastor that you want to speak with me
then he will give me the phone,

Our Rev pastor could have help me to claim this funds But is just a HOLY GHOST Rev pastor, According to christian law, A HOLY GHOST Rev pastor have no right to participate in any thing money transaction, So that was why he could be able to help me claim this funds and that was why i contacted you for this help.

Dear once again I want you to help me in claiming of my late father's funds in the Royal Bank of Scotland. I want to claim this funds now because life is very difficult with me here in the refugee camp, No good feeding, No good health, Life is very difficult with me here in the refugee camp and that is why i decided to claim this funds now so that i will live a happy life, What i mean by a foreign partner is for you to be my guardian trustee and to stand on my behalf in claiming of this funds in the Royal Bank of Scotland.

I am really telling you the truth but the fact is that when i contacted the bank in claiming of this money as the nest of kin but they requested a guardian trustee from me who will stand on my behalf to claim this funds because of my refugee status.

The bank informed me that am not qualified to claim this funds because of my refugee status and they directed me to find a good person who will stand on my behalf as my guardian trustee to claim this funds that is why I contacted you. I hope and believe that you will not betray me, I will give you (10%) percent of this funds for helping me to claim this money.

what i mean by a partner is for you to be my guardian trustee and to stand on my behalf in claiming of this funds from Royal Bank of Scotland.

If you really want to help me; your country does not matter , what matter's is your honesty because, you don't even need to go to Scotland , All you will do is to contact them with their contact Information which I will send to you only if you promise to help me and will be honest with me,

you are the only one I told of this issue so please keep this issue very confidential as you know that it is an issue of a hug amount of money and the bank warned me to keep this issue very confidential , So please don't do not disclose this issue to any body, Once again i will give you percent (10%) of this funds for helping me to claim this money.

so let me know if you will help me and will be honest with me so that i will send you the bank contact information with my the details of the deposited funds and you contact them to confirm,

I promise you that you will never have any problem in helping me because i have all the deposit details of my late father as the nest of kin which I will send to you only if you promise to help me and will be honest with me,

as soon as the bank transfer this funds to your account on my behalf, then you will send me some money from the claimed funds which i will use to prepare my traveling documentss because i will be coming over your country immediately after the transfer is done and when i come i will settle my life time over there and start my Education over there, I don't dream of coming back to Senegal again. this are just my plan for now, so please just help me to claim this funds.

so let me know if you really want to help me and if you will be honest to me. let me know now so that i will send you the bank contact information with the details of the deposited funds so that you can contact the bank for the transfer of the funds, let me know now

when you reply I will then give you more information about the deposited fund,
so let me know , I am waiting to hear from you.
Thanks
Miss Treny David.


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