Information on romance scams and scammers.
#229071 by Calvin Mon Dec 01, 2014 9:27 am
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Date: Mon, 1 Dec 2014 12:10:46 +0000 (UTC)
From: Sandra kelvin <[email protected]>
Reply-To: Sandra kelvin <[email protected]>
Message-ID: <198931497.1911125.1417435846174.JavaMail.yahoo@jws100201.mail.ne1.yahoo.com>
Subject: How are you doing
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X-OriginalArrivalTime: 01 Dec 2014 12:13:39.0611 (UTC) FILETIME=[3DA6D6B0:01D00D60]



Hello Dear
My name is sandra sylvia kelvin,I am a single girl looking for relationship and at the sometime contacting you for an important issue and I believe it will be benefit to both of us based on your experience.
Please feel free to contact me for further communication.
thanks and have a nice day
Yours sincerely,
Miss sandra

You can contact me at: Calvin @ scamwarners (dot) com

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Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#230623 by AlanJones Sat Dec 13, 2014 10:32 am
From [email protected]

Hello Dear XXX,
good day to you and how are you doing today,i hope your day is going very well over there in your country

Well My Dear,thank you so Much for your reply and first of all,let me introduce My self to you,My name is Miss sandra kelvin, I am 27 years old female from Brega Liby, Presently here now in senegal, I came here through the help of United nation relief agency to escape the recent war in my Country of origin. Despite the situation here, i am passionate, friendly and cheerful person.

I like sports, such as basket ball, swimming and tennis ball, and I like to spend a lot of time on reading to keep myself busy here

well My dear, there are so many things which we can discuses or know about each other but first of all lets us keep the fire burning till then,thanks and have a nice wonderful day.and this is my picture for you to know who i am very well,also i will give you My phone number in my next mail so that you call me whenever you have chance ok,thanks
yours sandra kelvin


Image Image Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#230624 by AlanJones Sat Dec 13, 2014 10:33 am
Dear Sir,

i have no credit on my phone to call you now please,you can have my number if you like and call me,(+221,7815,589,73) thanks


Tel. No.: +221781558973

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#235633 by Grandma Grim Mon Jan 26, 2015 1:51 pm
Contact the Scam Bank

Dear Mr Charlie,
Good Morning to you and i hope your weekend was very good over there together with your family, thank you so much for your reply and i am also going to write to the bank immediately now and let them know that you are my partner that going to contact him on My behalf as well

so, including in this mail and the entire information concerning the deposit with the bank and contact information of my late Father account manager at the bank Mr. Philip Roy Hampton. You should write to him and make it known to him that you are my partner representing me to transfer my late Fathers money to your account and like i said,i will like them to transfer half of the money for now,then when i come there i will also tell them to transfer the rest of it,so what i will like them to transfer is only half of the money so that when i come i will also tell them to transfer the rest of it,so please go ahead and write to them as you read this email now becouse am going to also write to them now as well,and Bellow is the informations please

Deposit information:
Account Name: Mr Syed Kelvin
Account security ref: RVZ/RQ84/6998
Account Next of kin : Miss Sandra sylvia Kelvin

ROYAL BANK OF SCOTLAND PLC
Account Manager contact:
Mr.Philip Roy Hampton
Joe Higgins ( International transfer Operational Manager)
BOSIIE2DXXX .Address number: The Royal Bank of Scotland plc, 1st Floor, House F, Gogarburn, Edinburgh, United Kingdom, EH12 1HQ
Email: [email protected]

so write to him as soon as you read this email and you should clearly him and give him instruction and tell him that you want the entire fund transferred to your account with immediate effect and whatever any Documents which the need,please dont hesitate to let me know because i have some Documments here with me,so as soon as you write to him,please due let me know ok,thanks and God bless you for me and have a blessed successful week
yours Sandra Kelvin, with trust

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