Senegal scammers (=refugee girl + banker scams)

419 Scams, Lottery scams & Other African Dangers to Beware Of

Esther John, esther23johnson@yahoo.com.sg

Postby Bix on Fri Aug 03, 2012 8:34 am

Saymehi
grace4love
- 24 y/o female
- New York, USA
ID: 70657

Greeting From me
First I will like to apologies for intruding
into your privacy I am miss Esther saw your
profile and become interested to be your
friend so Please send me a mail here
(esther23johnson@yahoo.com.sg)
i will tell you more about me thanks Esther..
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Re: Senegal scammers (=refugee girl + banker scams)

Postby FrumpyBB on Fri Aug 03, 2012 11:17 pm

^^

From: revtskalungi@priest.com
IP: 10.229.137.74
Subject: God bless you Sir David Lindsay,
Tel: +221777651156


"RevTitus P. Kalungi" <revtskalungi@priest.com>

God bless you Sir David Lindsay,

May the blessing of our lord Jesus Christ be with you and your family, and
may our good God grant you all your heart desire in Jesus name... Mrs
Miram, dropped a bank draft worth of $250.000.00 with me, before she left
for London (UK) to meet her new partner, after her late father's fund was
successfully transferred to an account in London through the help of her
new partner. She left an instruction with me that a friend will contact me
to pick the parcel and thank God that you have contacted me to receive the
parcel as soon as possible because i do not want this parcel to stay with
me for a while to avoid lost.

Meanwhile, to enable me to send the parcel to you via delivery courier
service, I would like you to send me your full contact information such as
your, (full house address and telephone number) so that the courier service
people will find you in your country and deliver your parcel to your
doorstep.

I am waiting for the information and may Almighty God guide and protect you.

Yours servant of God,
Reverend Titus P. Kalungi

International Bible life Church.

# c/o Maersk Senegal S.A., Km.
3,5 boulevard du Centenaire
de la Commune de Dakar

Tel: +221777651156
Fax: Fax: +221 33 823 69
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Re: Senegal scammers (=refugee girl + banker scams)

Postby Marisa on Fri Aug 03, 2012 11:29 pm

More netlog guestbook spam: :sick:

rosebernard935 7 hours ago

rosebernard6@yahoo.com
Hello,
My name is Rose Bernard,i saw your profile today in the site and i decided to drop you a note just to say hi to you.and i will also like to know you and know who you are, i will like to have you as a friend, if it is OK to you write back to me, with this email address,(rosebernard6@yahoo.com) then i will send my picture to you for you to know who i am, remember that age, color or distant those not matters, but love matters a lot in a life, I believe that we can move from there! I am waiting to hear from you. Thanks and God bless you,From Rose.
rosebernard6@yahoo.com

24 Quote
victoriajohn307 2 days ago at 17:15

Hi,
I am miss mercybaby by name,Is my pleasure to contact you after going through your profile at netlog.com which really interest me in having communication with you. I will appreciate if you can write me back ( mercybabyjohn222@hotmail.com ) for easiest communication and to know more about each other so that i will explain myself to you and also send my picture to you.
Take care and have a nice day.
I await hearing from you soonest.
Yours truly
mercybaby

( mercybabyjohn222@hotmail.com )

25 Quote
josephinekbaby554 3 days ago at 03:00

;;;;;
Hello, my name is josephine, how are you doing ?, i hope fine, Please i will like to know you Contact me with my Email ID here at ( josephinekbaby92@yahoo.com) we can get to know each other,

24 Quote
angelinamogan 5 days ago at 18:13

Hello
my name is angelina, it's my pleasure to drop you some words just to say Hello and how was your day? well i will like to known little more about you, and also i want to tell you more about my self,
please i will be very happy if you will reply me via my address so that we can move further for knowing each other (anjellinamogan@yahoo.com) Thanks I'm waiting for your reply,
Yours angelina,""""""""""

24 Quote
angelk_falli 29 June 2012

i love ur profile,
am miss Norah
please contact me
here in my private
email ok
norahfalll79@yahoo.ie

24 Quote
Succ4life 25 June 2012

I am Success, looking for friendship to share interest and lots more with. Hope you will be a good and lasting friend outside of my country,write through this my email address. (success.khalifa@yahoo.com) for us to share photos interest and lots more.
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Re: Senegal scammers (=refugee girl + banker scams)

Postby mdgposter on Sat Aug 04, 2012 9:15 am

Hello folks,
I am just going through the scam emails I have received and there are lots. I got this one just came out of left field - it is from Celine Ibrahim <celineibrahima@gmail.com - Here is the email:

---
Subject - Gift of appreciation from Celine.
---

<scammer is on gmail, no IP in headers>

My Dear friend,

I hope my email finds you well, really it has not been long we stopped
communication but i have been praying and asking the almighty God to
keep my dream forward so that i can be able to surprise you because
you tried to shown me care and concern but you did not believe me as i
was in need of your assistance.

I was unable to realised the transaction with you based on the
developments then, but I thank the mighty God that all is well now. I
am very happy to let you know that the bank has release my late father
fund to me through the assistance of a new partner from Ireland, he is
a kind-hearted man who is now my co-investor and Husband.

I wish to let you know that i am in Ireland with my husband and we
left in Senegal a satisfy Irish bank draft of two hundred and fifty
thousand euros(€ 250,000.00) for you as a make of reward for the fact
that you did not take advantage of me over my inheritance as i
reviewed every thing about me to you when i was in terrible situation
in Senegal.

I have instructed Rev.Theddus Laye a priest in charge of Church in the
refugee Centre in Dakar Senegal to send you the cheque. Feel free to
contact him and send to him your current residential or office postal
address where he will post your cheque for your collection.

Rev. Theddus Laye.
Address: Rue 1000 Dakar Senegal.
Tel.: +221761207457
Email: revthedduas@yahoo.fr

I feel this is the only way I could say thank you.
Stay Bless and good bye.
Mrs celine
---
end of email
---

no pictures attached with the email.

see you
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Coralie Ezekiel <ezekielcoralie@yahoo.fr>

Postby Bix on Sat Aug 04, 2012 2:14 pm

IP: 41.83.134.2 SENEGAL

1st email
Hello
nice meeting you,
am miss Coralie Ezekiel
please write me
Here, ( ezekielcoralie@yahoo.fr )
thanks
Coralie


2nd email..identical to that posted earlier
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Jennifer Dion - jennifer_dion2@yahoo.in

Postby mdgposter on Sun Aug 05, 2012 4:53 am

Hello folks,
I notice there is no report for Jennifer Dion - jennifer_dion2@yahoo.in at RomanceScam but is scam report over at anti-scam-forum dot net for this email address. The person has profile at BuddiesConnect - id - jennifer - Name - Jennifer Dion - the person posts the following status update to their profile :

My name is miss Jennifer i saw your profile today at /www.buddiesconnect.com/ and became interested in you,i will also like to know you the more,and i want you to send a mail to my e-mail address so i can give you my picture for you to know whom l am.Here is my e-mail address (jennifer_dion2@yahoo.in).I believe we can move from here.I am waiting for your mail to my email address above.miss Jennifer.(Remember the distance or color does not matter but love matters a lot in life)
Please reply me with my e-mail address here
jennifer_dion2@yahoo.in
Yours New Friend
Miss Jennifer
Thanks

--------
end of status update
--------

the person posts no picture to their profile

see you
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Joy Johnson - joycomplex24@yahoo.co.uk

Postby mdgposter on Sun Aug 05, 2012 5:28 am

Hello folks,
I noticed that Joy Johnson - joycomplex24@yahoo.co.uk has no report on RomanceScam but there is scam report over at anti-scam dot de associated with the Katumi Abubakar pictures. Well the person has profile at BuddiesConnect - id - joybabay - Name - Joy Johnson - the person post the following status update on their profile :

Hello Dear
Am joy by name, The glory of friendship is not the outstretched hand, the kindly smile standards the joy of companionship rules, it is the spiritual inspiration That comes to one, When He Discovers That someone else Believes In him and is willing to trust him . I'm willing to trust you as a friend, although we Have not Met Before, but i believe That One thousand miles journey start with a step! If you feel the same way with me, please contact me-through my email address, because i think it Will Be more confidential for us You Can write me at (joycomplex24@yahoo.co.uk)so that i send you to you more of my pictures and tell you more about me .Good friends are one in a million, Good friends Have stories to share, I wish you a pleasant day.
many kiss from miss joy

--------
end of status update
--------

the person did not post any picture to their profile

see you
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Gina Koneh - gina_8t@live.com

Postby mdgposter on Mon Aug 06, 2012 11:59 am

Hello folks,
I noticed you have no scam report for Gina Koneh - gina_8t@live.com although there is a single post associated with this email address at antifraudintl dot org . I am going through the BuddiesConnect membership and one member uses this email address . BuddiesConnect id - bbbaby00 - Name - Gina Koneh - the person posted the following status update to their profile :

Hello
My name is miss gina,i saw your profile today at (buddiesconnect.com)and became interested in you and i will like to know more about you so that i will tell you whom am i and also send to you my picture for you to see me and communicate well,Plesae i will like you to email me back at my email address at
(gina_8t@live.com) Please you mail to me will be highly appreciated and remember that colour or distance does not matter but love matters a lots in life..
Miss gina koneh
(gina_8t@live.com)

--------
end of status update
--------

the person posted no picture to their profile

see you
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Juliet Robert - elizabethjuliet11@yahoo.com

Postby mdgposter on Tue Aug 07, 2012 7:56 am

Hello folks,
I noticed you do not have a scam report for Juliet Robert - elizabethjuliet11@yahoo.com although this email address is on the blacklist over at www dot anti-scam-forum dot net . I have been going through the BuddiesConnect membership and one member uses this email address . BuddiesConnect id - julietbaby - Name - Juliet Robert - the person posted the following status update to their profile :

Nice to meet you
My name is elizabeth juliet robert i saw your profile today at (www.buddiesconnect.com) and become interested in you, so i will like you to contact me through my private email (elizabethjuliet11@yahoo.com) for me to give you my beautiful pictures and to tell you more about me. remember that distance, color, language and race does not matter but love does.
Thanks Juliet (elizabethjuliet11@yahoo.com)

--------
end of status update
--------

the person did not post any picture to their profile

see you
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Re: Senegal scammers (=refugee girl + banker scams)

Postby mdgposter on Fri Aug 10, 2012 7:55 am

Hello folks,
I have been going through the BuddiesConnect membership and found a Senegal scammer - BuddiesConnect id sharon4u68 - Name - Sharon Willard - Profile Data - Gender Female - Birthday May 3, 1989 - Personal Details - About Me I am a nice looking girl with full of love and passion, Am looking for my prince a hand some man with full of love and passion that cares, understand, with good sense of humor a long term relationship which will lead us to marriage

--------
end of profile data
--------

the person posts the following status update on their profile :

Nice to meet you,
My name is sharon, Am single young girl looking for New friends!! i want us to be in a good term relationship which will be strong, i have the desire and I want be interested in knowing you more, please kindly reply to me true my Email address (sharon_willard999 @ y a h o o . c o m) so that we will Know each other more better and i will give you my photo and tell you more about me.
sharon_willard999 @ y a h o o . c o m
yours new friend
Sharon.

--------
end of status update
--------

the person posted no picture on their profile

see you
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Re: Senegal scammers (=refugee girl + banker scams)

Postby mdgposter on Fri Aug 10, 2012 8:03 am

Hello folks,
I have been going through the BuddiesConnect membership and I found a Senegal Scammer - ID lillian - Name - suzzy mawere - Profile Data - Gender Female - Birthday October 10, 1986 - Personal Details - About Me i lilian lovei lilian lovei lilian lovei lilian lovei lilian lovei lilian lovei lilian lovei lilian love

--------
end of profile data
--------

the person posted the following status update to their profile :

Hi,
(liliansuzz@rocketmail.com)
My name is Lillian Aida Eladly,We don’t know each other but it would be great to get to know you. I joined this site to find people who are interested in making friends and knowing each other very well,kindly permit my contacting you through this medium I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition,Please I will like you to reply to me through my mail address (liliansuzz@rocketmail.com) that we will know each other very well, I am looking forward to your positive confirmation to enable us have an important discussion then we will start from there which will include my introduction.
Regards,
Lillian Aida Eladly
(liliansuzz@rocketmail.com)

--------
end of status update
--------

the person did not post any picture to their profile

see you
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Re: Senegal scammers (=refugee girl + banker scams)

Postby mdgposter on Fri Aug 10, 2012 8:24 am

Hello folks,
I have been going through the BuddiesConnect membership and I found a Senegal scammer - ID - jully100 - Name - Juliet Kone - Profile Data - Gender Female - Birthday April 8, 1989 - Personal Details About Me am good looking

--------
end of profile data
--------

the person posted the following status update to their profile :

konowaj@yahoo.co.uk
how are you?,I am Juliet,a girl,and i will like to have a friendship with you, here is my email( konowaj@yahoo.co.uk )contact me with my email,so that i will send you my photo ok,with love,
Juliet...

konowaj@yahoo.co.uk

--------
end of profile data
--------

the person did not post any picture to their profile.

see you
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Re: Senegal scammers (=refugee girl + banker scams)

Postby FrumpyBB on Fri Aug 10, 2012 11:59 pm

From: a_mrsmiriam@yahoo.com
IP: 41.204.224.16
Subject: Waiting For Your Kindly Respond....
Tel: Not found

1.0

Hello Dear,
I am contacting you with aheavy heart because of the recent incidents in my country Libya. Wherethere has been heavy fighting and massive killings of people from mytribe in Sirte and in Tripoli by the NTC fighters. Due to my Familyclose relationship with the late Col Ghadaffis Government, We areconstantly being targeted by the NTC rebels and there Sponsors.Iam the widow of Dr Abdul Al Senussi. My Husband was a former seniorofficial in the former Government of Col Ghadaffi but the NTC rebelshave killed my Husband last August when the initial crises and violencebroke out. I have managed to run away for my dear life and nowtakingrefuge in Bamako-Mali. During the time my Late Husband served as asenior government official in my country, he managed to save the sum ofUSD 20 million which he deposited with a private security company inEurope.When I was running away from mycountry, I succeeded in bringing along the deposit documents of theconsignment since my late Husband made me the next of kin andbeneficiary of the consignment in the event of his death. Please, Iwill like you to assist me in meeting with the security company inEurope regarding on how to claim out the consignment out from them sothat it could be used for investment purposes. I shall reward youhandsomely if you assist me with my request.
I shall give you more comprehensive details of this transaction if I receive your favorable response as quickly as possible.
My Regards
Mrs Miriam Al Senussi.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

Use Spokeo
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Not sure about this customer ("Iran")

Postby FrumpyBB on Sat Aug 11, 2012 4:04 pm

Tried to register on DNM.


Full Name
mina
Gender
Female
Age
26
More
About me
Come from
Iran
Registered
Today, 6:32 am
City, State, Province
fars
Marital Status
Single
Ethnicity
White/Caucasian
Occupation
student
Sexual Orientation
Heterosexual

Email: hosmimi@yahoo.com
Location: Iran
Received from:
IP: 69.31.103.128
ISP: nLayer Communications
Organization: GIGLINX
Services: Suspected network sharing device
Recently reported forum spam source. (1)
Type: Broadband
Assignment: Static IP
Blacklist:
Geolocation Information
Country: United States us flag
State/Region: California
City: Torrance

^^well known mugu proxy.

Also as mina on zorpia.

On naijapals as name : mimi (lanbab)

gender : female

location : masal, United arab emirates

On Myspace as Mina Hoss.

Never an avatar. I suppose just a Senegal scammer, the pariah of Nigerian mugus, the machine-spambots :)
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

Use Spokeo
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Re: Not sure about this customer ("Iran")

Postby Marisa on Sun Aug 12, 2012 6:54 am

was indeed a Senegal scammer:

Salam,

I am Mina from Iran, your profile caught my attraction, please reply to my email address ( miranhose@live.com ) so we can communicate easily to know each other the more, i promise to also send you my photo for you to know me. Remember that distance, religion or tribe does not matter in life but true affection is everything we need to live our life and be happy.
Yours new found friend,
Miss Mina

miranhose@live.com



booted her.. :mrgreen: :mrgreen:
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