Information on romance scams and scammers.
#244863 by Calvin Sat Apr 04, 2015 5:01 pm
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i am miss celine i will like us to connect together, please write back to me at [email protected] so i can send my photos to you and tell you more about me.
Yours love,
Miss Celine.

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

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#245254 by AlanJones Wed Apr 08, 2015 6:58 am
From: fred celine - [email protected]
Tel. No.: +221777534073

Dearest one ,
How are you today and your entire family ? I guess that it is well with you . I know this mail will not come to you as a surprise since we have not had a previous correspondence , please bear with me . I am more than happy to read your interesting mail , though you are too far but does not mean that we are not going to meet one day and have good things to share together . And I hope that you are fine and healthy ? I have noticed that you are the kind of person I am looking for since all this while , I believe that you are a trust worthy and caring person , that's what makes me to disclose my identity to you .
My name is Miss Celine Fred , 24 years old from Darfur Region of Sudan and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels on last year , please don't be discouraged for hearing this . I believe deep down inside me that you will never break my heart or let me down in anyway . But only believed in my sincerely words towards you .
I am from the family of late Dr.Johnson Fred . My late father Dr.Johnson Fred, was the Chairman , Gruv-Melton Oil and Gas Company , and a private extracting oil firm in Darfur before his dead.The brutal killing of my mother and my father , one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on til now in Sudan . I was in my second year in Applied Mathematics department in University of Darfur in Sudan before the death of my loved Parents took place . I contacted you for a possible help . My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died . Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents . Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me . I thereby plan to go to Europe ,
but she hide my international passport and other valuable traveling documents . Luckily she did not found where I kept my fathers File which contains important documents . I managed to escape with the documents which covers my late father's deposited money totaling £7.9M (Seven Million Nine Hundred Thousand GBP). which he use my name as the next of kin. Meanwhile , I am residing here in Senegal as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES , I am saddled with the problem of securing a trust worthy foreign personality to help me transfer my money of which my Father deposited in the financial firm which I am the next of kin to your own Account pending my arrival in your country . I will like to see you face to face soon .
Furthermore , on your wish to help me out of these critical situation of mine , I will give you the contact of the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody . I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer it to your nominated account . Dear I will like to further my studies as soon as I arrive to your country , and please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future .
I will be pleased if you can do this for me . You can reach me through this number , for its the Rev . Father's mobile contact (00221777534073) And his Email address ([email protected]) by name Rev Father Foyer David and if you call , please ask of me . When ever you call , try to tell him that you want to speak with me Celine , I am staying in the female hostel . I have already inform him , that some one will call me through his phone . He will send for me from the hostel to come and speak with you . So please do not fail to call me , because I need to hear your voice too . Dear on your wish to help me out , I will like to have your data such as :
1.Your Full name
2.Your address
3.Your occupation
4.your phone or fax number .
Immediately I receive this I will give you the contact of the bank where the money was deposited for you to contact them in other for the fund to be released to your own pending over there in your country . Thanks and take a good care of yourself and have a nice day as well . Honestly I was will pleased to be hearing from your kind and warming words towards me and I hope to see your pictures as well as I have attached mine to you in other that you might know the person that you are having conversation with . Dear I shall be stopping here for now while I wait earnestly to be reading from you soonest . Yours sincerely love ,
Celine


Image Image Image

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#245255 by AlanJones Wed Apr 08, 2015 6:59 am
Dearest ,
I thank you ones again , i just come out from the camp now to write you this message and to be sure and know how you are doing over there in your country ? i believe you are fine . Please i have not told anyone except you about the existence of this money and i will like you to keep it secret to other people because since it is money all eyes will be on it . Remember i trust you honey that is why i am giving you all this information and before i reveal this to you i pray and have confidence on 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 the laws of this country .

You will have 15% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. In this regards i will like you to contact the bank immediately with this information , tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my £7.9 million GPD pounds deposited by my late father of which i am the next of kin to your account in your country . The contact information of the bank manager is as follows ,

BARCLAY'S BANK LONDON PLC .
The name of the CEO transfer Manager is [Mr Antony Jenkins - ([email protected])

Contact them now on how to transfer the £7.9 million GPD pounds deposited by my late father of which i am the next of kin . I have mapped out 5% of the total money for any expenses that might come up in this transfer , so that after the transfer you will take your 15% and 5% before you can start to manage the remaining money for me . Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself . My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in investing this money since i am still too young to manage it as you know .

As i told you before , this camp is just like a prison and my prayers is to move out from here as soon as possible . Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to
meet with you in your country .

Awaiting to hear from you soonest !.
Yours forever ,

Celine

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.

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