Information on romance scams and scammers.
#229516 by Grandma Grim Thu Dec 04, 2014 8:55 am
SCAM
From baby Thu Dec 4 08:11:32 2014
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Date: Thu, 4 Dec 2014 08:11:32 +0000 (UTC)
From: baby <[email protected]>
Reply-To: baby <[email protected]>
Message-ID: <312028112.3112947.1417680692514.JavaMail.yahoo@jws10970.mail.sg3.yahoo.com>
Subject: hello
MIME-Version: 1.0
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I'm very happy to meet you,
Please contact me back and i will like to have a
private discussion with you, Am waiting for your message
on my email box,So that i will give you my pictures and my full information,
for you to know whom i am, Remember the distance, age or co lour doesn't
matter in a real relationship but love matters a lot,
Your lovely
friend Jennifer.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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#229570 by Grandma Grim Thu Dec 04, 2014 5:02 pm
scam

From Jennifer Thu Dec 4 15:06:01 2014
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Message-ID: <[email protected]>
Date: Thu, 4 Dec 2014 23:06:01 +0800
From: Jennifer <[email protected]>
Subject: HONEY WITH LOVE AND TRUST .
To: Harriet Hart <xxxk>
Cc:xxxoo.co.uk
MIME-Version: 1.0
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Content-Length: 315880

HONEY WITH LOVE AND TRUST .

My Dear,
Your respond is enough to make me feel very happy.
I know everything will be okay if I have you by my side.
How is your day over there ? Mine is a little bit cold over here in Dakar Senegal .
My name is Jennifer, from TRIPOLI LIBYA, in West Africa, i am 23 yrs old, 5.3ft tall, fair in complexion, (never married before ), presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. ( My LATE FATHER Dr. ROBERT SULEIMAN ) was an international wealthy business man before the rebels attacked our house one early morning and killed my mother and father in a
cold blood. I managed to except and my way to a near by country Senegal by the help of UN army, where i am leaving now in the mission headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office.
In this camp we are not allow to go out. Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev. Noel Geoffrey, who is the pastor of the (All Christian church of Nation) here in the camp he has been very nice to me since i came here but i am leaving in the women's hostel,
The Pastor's Tel number is ( + 221 775097699 ) if you call and tell him that you want to speak with me, he will send for me in the hostel to come and answer your call. 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,
Please listen to this, i have my late father's Deposit 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 one of the leading bank in Europe which he used my name as the next of kin, the amount in question is $3.8 (THREE Million Eight Hundred Thousand US Dollars).

So i will like you to help me transfer this money into your account and from it you can send some money to get my traveling 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 Reverend 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, understanding, truthful and man of vision, truth and hardworking. My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like as i said i have a lot to tell you.
Dear I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. Thank you for the love you have given me.
I will always be grateful and I will tell you more about myself in my next mail.
Attached here is my picture and I will also like to see your current picture.
I always be grateful. as am waiting to hear from you soonest
Yours Faithful,
Jennifer

Image
Image
Image
Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#229648 by Grandma Grim Fri Dec 05, 2014 11:08 am
VERY PUSHY SCAMMER

Hello Dear,
How is your day? I believe it is great, Yes there is no computer for the refugees i use the computer in the Pastors office he just allows me for a little time whenever he is less busy. I read your mail and i realized very well that you are the man i have always wish for. I want someone who would treat me with love and understanding as i have gone through a lot of trauma. I appreciate your effort towards me, your interest to assist me transfer my money to your position pending my arrival to meet with you to start a new life. As i told you in my previous mail, i am presently living in the refugee camp here in Dakar Senegal as a result of the death of my parents. Things are very difficult here and all my hopes is on you and for you to assist me transfer $3.8 million dollars , deposited by my late father at STANDARD LIFE BANK OF SCOTLAND. to your position so that you can send some money for me to prepare my traveling documents to meet with you. I have
informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status. And i have told the bank about you so try and contact them. In this regards i will like you to contact the bank immediately with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.8 million dollars deposited by my late father Dr. ROBERT SULEIMAN , of which i am the next of kin.The contact information of the bank is as follows,

STANDARD LIFE BANK OF SCOTLAND

The name of the transfer officer is... Mr, Reagan Watson,

Email address:,,,( [email protected] ) Transfer Department manager,

Email address:,,,( [email protected] )

Telephone number +44-7012-992-253.

HE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT HOLDER NAME.............LATE Dr. ROBERT SULEIMAN.

IBAN NO........................................SLBBSB745008901546/QB/91/A.

SWIFT CODE.......................................ABCSNDA.

ADDRESS...........................................Plot 443 Ahmed Sanhor Drive Tripoli Libya.

TYPE OF ACCOUNT DEPOSIT.................DOMICILARY: A/C 14-255-2005/SLB/EDIN (NON RESIDENTIAL).

NEXT OF KIN.......................................... MISS JENNIFER SULEIMAN.

RELATIVE POSITION.....................................DAUGHTER.

DEPOSIT SECURITY CODE.............................. SLBG/00864.

AMOUNT DEPOSITED..........................................$3,800.000.00 (THREE MILLION EIGHT HUNDRED THOUSAND DOLLARS

When you contact them tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar. and make sure you send the mail to the two email addresses. please keep me updated on what the bank say. Sorry before i forget this was the number i gave you +221 775097699,
Your lovely,

From Jennifer Fri Dec 5 11:17:10 2014
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Message-ID: <[email protected]>
Date: Fri, 5 Dec 2014 19:17:10 +0800
From: Jennifer <[email protected]>
Subject: HONEY PLEASE CONTACT THE BANK FOR YOU TO KNOW THE POSSIBILITY OF THE TRANSFER SEND THE MAIL TODAY OK
To: Harriet Hart <[email protected]>
Cc: [email protected]
In-Reply-To: <1004052836.5915961.1417773034219.JavaMail.yahoo@jws11122.mail.ir2.yahoo.com>
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#229649 by Grandma Grim Fri Dec 05, 2014 11:12 am
VERY PUSHY SCAMMER

I'm waiting your reply very soon

Honey how are you today, i will like you to help me with all your heart, i m real suffering here in the camp life is not so Essy for me here, i" come to you with all my heart and honest and i m ready to live the rest of my life with you after the transfer OK, my love only thing you need to do is to follow my intrusion so that we can transfer this money from now to next week in to your account and Darling please contact this bank for the confirmation and possible transfer. my love please when ever the bank reply your mail try to get back to me OK, i have write to the bank this morning and explain to them every about you as my foreign partner OK, i m waiting to hear from you,


From Jennifer Fri Dec 5 15:02:24 2014
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Message-ID: <[email protected]>
Date: Fri, 5 Dec 2014 23:02:24 +0800
From: Jennifer <[email protected]>
Subject: I'm waiting your reply very soon
To: Harriet Hart <XXXXco.uk>
Cc: [email protected]
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#264640 by malu53 Fri Aug 21, 2015 9:35 am
looks as if the reverend approached me now on zorpia :lol:

Rev Paul
92, Los Angeles, California, United States
Last seen 1 hours ago
Looking for anything with a girl
aged 40‑60, in Argentina.

really does not look his age :laugh-s:

Image <<< Reverend Chris McLeod from Australia, also pic below :lol:

Image


Hello,
I am Reverend Father Emmanuel Doe, i will like to have an important discussion with you if you do not mind? this is my contact and i will be looking forward to hear from you ( revnoelgeoffrey@ hotmail.com ) I am waiting to hear from you on my email address.
#265781 by rococo Sun Aug 30, 2015 8:23 pm
Zorpia / Rev Paul
98, Munchen, Germany
Last seen 2 hours ago

Looking for anything with anyone
aged 45‑69, in Italy.

My beloved,Please need your urgent respond through my email address
( [email protected] ) because i have an important message for you.
Rev Paul.
second pic above :oh-joy:

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