Information on romance scams and scammers.
#238457 by rococo Thu Feb 19, 2015 9:22 pm
hi5.com/
Nadia R
Member Since: March 25, 2014
Gender: Female

Assalamalekum, dear,how are you doing.i hope all is well my name is miss Nadia.please write me a message at my private email address here at ( [email protected] ) for we to know each other so that i can give you my photos have a nice day Yours Nadia. [email protected]

Image
Last edited by rococo on Fri Feb 20, 2015 7:40 pm, edited 2 times in total.
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#238458 by rococo Thu Feb 19, 2015 9:28 pm
netlog.com/nadiamahinn20
female - 29 years, Senegal
Name: nadia mahin
Date of birth18/01/1986

Assalamalekum, dear,how are you doing.i hope all is well
my name is miss Nadia.please write me a message at my private email address here at ( [email protected] )

linkedin.com/
Nadia Mahin
student at education
Senegal
Management
Currently, education

removed pic :(
Last edited by rococo on Fri Feb 20, 2015 1:00 pm, edited 1 time in total.
#238510 by Grunt Fri Feb 20, 2015 7:46 am
http://www.tagged.com/profile.html?uid=5993826376
Nadia M
Member Since: July 31, 2013
Gender: Female
Location: TRONDHEIM, Saint Helena
Age: 29

Salam, dear,how are you doing.hope you are fine? my name is miss Nadiah.dear your profile caught my attraction,i will like to know you,please write me a message at my private email address here at( [email protected] ) for we to know each other and exchange photos have a nice day Yours Nadia. [email protected]


4-page documentation of this scammer with additional photos here
http://www.romancescam.com/forum/viewto ... =1&t=27728
#238663 by rococo Sat Feb 21, 2015 10:30 am
From: Nadia Mahin <[email protected]>
Subject: If it is your wish,i will appreciate it and forever be grateful to you

Assalamu"alaikum ,
How are you doing today?,I have the belief as i promise you right now
saying Bismillah(In the Name of Allah) that this communication will later
be a testimony in our life though we just known each other through internet
which is now an unsecured means of communication since some people of
wicked mind without conscience comes here to tell lies and put others into
trouble but please read my message very well though it may be the least of
what you expects from me since we are just new friend but like the meaning
of my first name Nadia in Farsi language, it is my wish and desire now to
tell you all about me due to my happiness from knowing you. My names are
Nadia Mahin Hamid, born and raised up into a muslim family that cherish the
principle of good moral child up bring in Isiamic Republic of Iran. I
decided to let you know everything about me because i have faith it was
Masha allah(Allah's will) that lead me to know you after fasting with
offering prayers
to him. My birthday is 18-11-1988 in ancient city of Bam in Kerman
province. My father,Mr Abbas Azad Hamid of the blessed memory was a
businessman but previously a diplomat that served at Iranian embassy in
Senegal and Venezuela. Death never give me the opportunity of having to
enjoy the comfort of my good home for long as i first lost my mother two
days to my 18Th birthday anniversary on Saturday 16-11-2002 in a rape
incident but i always believe Allah knows the best. It was after the death
of my mother that my father concluded that Iran is no more safe for girls
and he took the decision that i will continue my education in Senegal which
he said is safer muslim country with his previous experience there since
many people have been raped in Iran without justice being done to the
rapists.Tears always slip my face each time i remember the events that took
my father's life when i least expected and expose me to struggle for
survival in life but for what i
am and not for my beauty or family background, i have learn to accept and
face challenges. I am alive giving account of my life experiences saying
Bismillahir Rahmani Raheem(In the Name of Allah, Most Gracious, Most
Merciful) who made it possible that i was in Senegal studying during the
period of Earthquake that took place in Bam citadel of the early morning
time on Friday the 26Th of December, 2003 that caused the instant death of
my younger brother with other relatives though my father survived with
serious multiple injuries. My father sent for me through our family lawyer
of which i arrived Iran from Senegal and met him receiving treatment in a
hospital bed in Tehran. My father gave me a file containing some documents
and told me that our family lawyer is also with some money which he will be
sending to me if i have need in my studies and other things until he
recovers from his injuries without sensing that death is already at the
corner. On Tuesday
the 30Th of December which is exactly five days after the earthquake, my
father gave up the ghost and after his burial according to Islamic rites, i
took some money from the lawyer and traveled back to continue with my
studies in Senegal. When it was time to pay school fees, i tried reaching
our family lawyer whom i was told have left Iran, i had no other choice at
that time than to disclose the situation to school authority which took me
to the camp of United Nations High Commission for Refugees(UNHCR) in grand
Yoff, Dakar-Senegal from where i am writing this message and i proclaim
Alhamdulillah(All Praise Be To Allah) for keeping me alive till date. One
of the documents in the file given to me my my late father was a bond
certificate of Three million, two hundred thousand dollar in an account he
opened with an Islamic bank of which i am the next of kin to the account. I
waited to reach 25 years because in the bond certificates was written that
should
accident happen to the account owner, the next of kin would inherit the
money after attaining 25 years. I have communicated the bank and was
searching for a sincere person to help me retrieve the money from the bank
since the bank said a person with refugee status can not transact with them
being a clause from United Nations and i need that money to be able to
regain my life back out of this camp. I am also ready to relocate and meet
with you once you accept me with all your heart. The bank requested me to
appoint a representative on my behalf as trustee giving them his first and
last name with email address so that they will tell him how to take the
money on my behalf. I have already developed confidence with you since i
believe knowing you was through divine intervention but please promise and
assure me that you will always stand by me even after receiving the money
in your account if you are willing to help me. My Persian name Nadia means
quiet and
peaceful in Farsi language of Iran while Nadia means wish or desire so i am
with the wish and desire that my Praise and peaceful life will come through
your help and in all i proclaim Subhana allah (Glory Be To Allah) for
guiding me to know someone like you as i expect to see your reply soonest.

Your new friend, Nadia,

ImageImage

IP: 41.214.119.64.
Senegal, Dakar
#241149 by Grunt Wed Mar 11, 2015 8:08 pm
https://secure.tagged.com/profile.html?uid=6021312805

Abba N
Tagline: looking for marriage
Member Since: December 27, 2014
Gender: Female
Location: Kerman, Iran
Age: 26
Relationship Status: Single
Interested In: Dating, Serious Relationship
Languages: English, Français, Bahasa Melayu
Ethnicity: Asian
Religion: Muslim
Orientation: Straight

Image

assalamalekum,
dear,how are you doing.i hope all is well
my name is miss Nadia.please write me a message at my private email address here at
( [email protected] ) for we to know each other so that i can give you my photos have a nice day Yours Nadia.

with the images of previous post
scamlisted here
http://www.ro-mantik.com/user/nadiahluv200
nadiahluv200 - 26, [email protected], Iran
#241156 by rococo Wed Mar 11, 2015 8:56 pm
indiandost.com/m2/mypage.php?username2=nadiababy2
nadiababy2
Nadia Mahin
27 Year, (Female)
kerman , IRAN
[email protected]

assalamalekum,
dear,how are you doing.i hope all is well
my name is miss Nadia.please write me a message at my private email address here at
( [email protected] ) for we to know each other so that i can give you my photos have a nice day Yours Nadia.
[email protected]

#262199 by rococo Fri Jul 31, 2015 12:27 pm
indiandost.com/
nadia400
Female, Age: 28
E-mail: [email protected]
Location: kerman, IRAN

Assalamalekum,dear,how are you doing.i hope all is well my name is miss Nadia.please write me a message at my private email address here at ( [email protected] ) for we to know each other so that i can give you my photos have a nice day Yours Nadia.
[email protected]
Image

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