Information on romance scams and scammers.
#262996 by Tim Atem Fri Aug 07, 2015 7:30 am
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Date: Thu, 6 Aug 2015 20:36:34 +0000 (UTC)
From: Lisa Adwoa <[email protected]>
Reply-To: Lisa Adwoa <[email protected]>
Message-ID: <[email protected]>
Subject: Hello
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Hello
my name is Lisa,
I am a girl, i saw your profile here today and became interesting in having relationship with you.
please contact me through my email address ( [email protected] ) i will send you my pictures and for us to know more about each other batter.

Thanks

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#263464 by Tim Atem Wed Aug 12, 2015 12:39 pm
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From: Lisa Adwoa <[email protected]>
To: <<snipped>>
Subject: HOPING TO HEAR YOU SOONEST.??
Date: Wed, 12 Aug 2015 14:56:38 +0000
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Hello,
Thank you for responding to my mail, Am Lisa Adwoa, never married, I am 24 years old girl,I am from Ivory Coast in the Maghreb region of western North Africa, 5' 7" tall; I am presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country and Al-Qaeda Organization in the Islamic Maghreb (AQIM) or al-Qaeda in the Islamic Maghreb (AQIM) since 2005 (know in the past as Salafist Group for Preaching and Combat (GSPC) since 2003)
Ansar Allah group linked to al-Qaeda Organization in the Islamic Maghreb (AQIM).
My late father Dr Mohamed Adwoa was the managing director of Adwoa's ventures (Ltd) and he was the personal adviser to the former head of state before the Al-Qaeda attacked and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a country called Senegal where i am living now in a refugee camp, and this computer is belonging to a Reverend that has a church here in the camp. My hobbies are reading, cooking, cinema, movies,dancing and fond of little kids. I would like to know more about you. Your likes and dislikes, hobbies and what you are doing presently. I will tell you more about myself in my next mail,
Attached here is my photo hope you will like it,Hoping to hear from you soonest,
Yours.


Lisa Adwoa.

Image

Image

Image

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#263495 by Tim Atem Wed Aug 12, 2015 5:25 pm
Lisa's pastor:

[email protected]
Rev. Emmanuel Joel
Telephone number : +221-773165391


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From: Lisa Adwoa <[email protected]>
To: <<snipped>>
Subject: HERE IS MY FULL LIFE STORY.
Date: Wed, 12 Aug 2015 19:44:21 +0000
Importance: Normal
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My dearest,
Thanks for your reply and I am glad to write to you, how are you ? I hope you are fine, I thank God for you. Your message was a total relief to me. May God protect you for me because he is the one who brought you in my life. I will like him to make away for you, my dear, i love the way you sound to me, and i promise to be with you and i will like you to help me to come out of this camp so that i come to your country and have a free life.

In this camp, We are many living as refugees and our freedom is restricted because we do not have any traveling paper. It is just like one staying in the prison and i hope by Gods grace I will come out of here very soon. At the moment, i do not have any relative whom i can go to, all my relatives ran away in the middle of the war.

The only person i have now is Reverend Emmanuel Joel who is the Reverend Minister in charge of the church here in the camp ( église St' Paul grand yoff dakar senegal ). He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women so my love i wish you could call him to know more about me all i know is that i am telling you now is the truth and nothing but the truth about me. The Pastor's telephone number (+221773165391) Honey, please feel free to call me through his number because i have told him about you. If you call, tell him that you want to speak with me ( Lisa Adwoa), he will surely send for me from the hostel to come and answer your call.

As a refugee I do not have any right or privilege to any thing be it money or whatever because it is against the law of this country. Mean while, i am communicating with you through the Reverend's Computer because this is the only means we can communicate to each other . Again i do not work nor do anything for living as a result that eating is very difficult as we are given food ones a day.

Please listen to this, I have my late father's statement of account 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 a leading bank ( FCE BANK ) in UK which he used my name as the next of kin,the amount in question is $4.9m (Four Million, Nine Hundred Thousand Dollars)
Meanwhile, I will like you to help me process and transfer this money to your account as my 'foreign partner' which was the bank's condition to get the money transferred. From it, you can send me money to prepare and get ready my traveling documents to come over there in order to meet you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend Emmanuel Joel because he is like a father to me. meanwhile, i am communicating with you through the Reverend's Computer because this is the only means we can communicate to each other.

My dear, lets plan on how to meet you now, in your country because i had a conversation with the Reverend yesterday about how i can leave to meet you there in your country. According to the Reverend , i need to have an International passport in order to warrant and secure my departure from this camp. He said that with the passport, i will have freedom to visit you in your country. I will be waiting to hear from you.

please help me contact the Reverend Father to know how long it will take for me to get the passport. here is the Reverend e- mail contact: [email protected]
Name Of the rev pastor is: Rev. Emmanuel Joel
Telephone number : +221773165391

So in the light of above i will like you to keep it to yourself and do not tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it.
Remember to contact the Reverend, tell him that you want to get a passport for Miss Lisa Adwoa. I am giving you all these information due to trust and believing that no one will think to hurt me after hearing all that i have gone through. My favorite language is English but here in Dakar Senegal is French but i speak English very fluently because both my father and mother studied in EUROPE .

My love, please I will like you to call me by 13 o'clock GMT London local time, like I said i have a lot to tell you. my darling if you need to transfer the money to your account first, please tell me so that i will give you the bank contact for you to contact the bank. Have a nice day and pray for me.
I awaiting to hear from you soon . Call me if you wish
Yours sincerely,
Lisa Adwoa.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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#263578 by Tim Atem Thu Aug 13, 2015 10:08 am
Lisa's "bank"

FCE BANK PLC LONDON,
[email protected]
[email protected]

Mr. Nick Rothwelt
Telephone number +44-1277603001
Fax number +44-1277613002

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From: Lisa Adwoa <[email protected]>
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Subject: HERE IS THE BANK CONTACT.
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Thanks for your mail my darling,
It's my pleasure reading your mail today, how are you doing over there and how is your work? I guess you are doing well, I am fine here with all hopes of coming over to your country and stay with you for a normal life and continuation with my studies immediately after the transfer of my money to your position. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).

Dearest, I have read your mail and i wish to thank you for coming into my life and showing me that there are still good men in the world, thanks for your caring and concerns upon me,you thought has show me that you are a good person,and will not disappoint me.

The most important thing now is for you to contact the bank, let hear from the bank about the possibility of transferring my late father's money into your account, whenever the money is in your account, through there we pursue my traveling documents together with my international passport as i have mentioned it to you in my last that i lost my passport during the crisis in my country.

Don't be bias about the money, the fund was deposited by my late father which am the next of kin, after the sudden death of my both parents, i have been in the refugee camp till now, then i contacted the bank and tell them about my intention to claim the money, the bank only demanded for a foreign representative who will stand for me in the transfer because of my refugee status and the law of this country.

Dearest, I have never met you before but your thoughts are my reasons of trusting in you, I believe you will always be sincere and will never let me down.

Here is the contact information of the bank in London where the money was deposited by my late father.

Name; FCE BANK PLC LONDON,
Email address ; ( [email protected] ) ( [email protected] )
Name of the transfer officer is ;::::::::::::::: Mr.Nick Rothwelt.,
Telephone number ;::::::::::::::::::::::::::::: +44 1277 603001,
Fax number ;:::::::::::::::::::::::::::::::::::: +44-1277 613002,

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

Based on this information, i will like you to help me by sending an email to the transfer department of the bank today with their email address: ( [email protected] ) Mr.Nick Rothwelt, the foreign transfer officer of the bank, telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my 4.9million dollars deposited by my late father of which i am the next of kin into
your account due to my refugee status here in Dakar Senegal ok.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS ;::::::::::::::::::::::::::: DR.MOHAMED ADWOA,
AMOUNT ;:::::::::::::::::::::::::::::::::::: 4.9 MILLION DOLLARS.
NEXT OF KIN ;::::::::::::::::::::::::::::::: MISS. LISA ADWOA,
ACCOUNT NUMBER ;:::::::::::::::::::::::::: 43483002.

God bless as you do this today by sending email to the Bank
Thanks for being there for me and thanks for coming into my life.
Waiting to hear from you soonest,
Greetings from your dearest


Lisa Adwoa.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#263732 by Tim Atem Fri Aug 14, 2015 12:15 pm
New phone numbers for the bank:
+44-1277603000
+44-1277613000


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Date: Thu, 13 Aug 2015 16:10:01 +0000 (UTC)
From: F C E Bank Plc London <[email protected]>
Reply-To: F C E Bank Plc London <[email protected]>
To: <<snipped>>
Cc: Lisa Adwoa <[email protected]>
Message-ID: <[email protected]>
Subject: FCE BANK ACCOUNT DEPARTMENT REPLY.
MIME-Version: 1.0


FCE BANK (UK) PLC,
Jubilee House, The Drive, Great Warley, Brentood,Essex CM13 3AR, Payment Department,
Tel/Fax:+44 1277 603000,+44-1277 613000
Telex: 6969815. Swift: FIRBGB2L,
Date: 13th August 2015.

For Your Kind Attention
Sir,

Reference to your request for the release of Late Dr.Mohamed Adwoa's outstanding balance (US$4,900,000.00) with Account No.43483002 willed to Miss Lisa Adwoa, presently in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Lisa Adwoa) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.

1. You should present an authority letter (Power of Attorney) dully prepared and signed by a Senegalese based lawyer where your partner is currently residing as your witness, mandating you to make this claims and transfer on Miss Lisa Adwoa's behalf.

2. An Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Miss Lisa Adwoa's

3. The death certificate of Late Dr.Mohamed Adwoa, confirming his death.

4. A copy of statement of account issued to late Dr.Mohamed Adwoa, by our bank.
On receipt of the above documents/information, with satisfaction, we shall process your claim and effect the transfer without delay.

Regards.
Mr.Nick Rothwelt.
Fce Bank Transfer Department.

====================================
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#263740 by Tim Atem Fri Aug 14, 2015 1:03 pm
Lisa's "barrister"

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From: Lisa Adwoa <[email protected]>
To: <<snipped>>
Subject: My darling, please contact this lawyer immediately for the
preparation of the remaining documents.
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Darling,
Thanks for you contacting the bank, I have see what the bank is demanding before they will transfer my money to your position. like i said with me here i have my Late Father Death Certificate and Statement of Account, i have tried to scan the two documents that is with me here but the Reverend scanning machine is not working and i don't have money to go out side to scan them for me to send you the photocopy's of the documents for your confirmation.

But i will find means to scan it and send it to you, the only problem we have now is the Power of Attorney and Affidavit of Oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
After reading your mail I discussed it with Rev.Emmanuel Joel and he gave me the contact of this lawyer, Barr.Michael Diop.

He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a "power of attorney" that will enable you transfer my fund ($4.9m) from FCE BANK PLC LONDON to your account on my behalf due to my refugee status here ok.

His contact information are as follows,

Name;::::::::::::::::::::::::::: Barr.Joe Ibrahim.
E-mail addresses;::: ([email protected]) or ( [email protected] )
Office telephone number;:::::::::::::: (+221-76-5083102)

Thanks for being there and thanks for coming into my life, please as soon as you contact the lawyer please let me know ok.
Waiting to hear from you soonest and please try and call me, i will be waiting to hear from you.
Greetings from your dearest.


Lisa Adwoa

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#263958 by Tim Atem Sun Aug 16, 2015 1:36 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.83.2.182
Originating ISP: Sonatel
City: n/a
Country of Origin: Senegal
* For a complete report on this email header goto ipTRACKERonline


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From: "Barr Joe Ibrahim" <[email protected]>
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Subject: THE COST OF THE LEGAL DOCUMENT
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Oman Chambers & Associates
Solicitors And Advocates
# 26 Rodhes Crescent (2nd Floor),
Dakar Senegal
Tele: +221-765083102

E-mail: [email protected]

Attention Sir
Squire to your mail i have acknowledged the receipt of your email and your partner Lisa Adowa, called me on telephone, and we discussed on issuing to you a Power of Attorney and Affidavit of Oath empowering you to stand on her behalf to transfer her inherited funds from F.C.E Bank Plc London to your account in your country or elsewhere.

To proceed with this services, you're advised to provide the following details as you want it to appear on the documents:

1. Surname:............First name:............:Other names:................

2. Nationality:.............................................................................

3. Contact Address:...................................................................

4. Copy of Identity:.....................................................................

5. Tel .......................................... / Fax :.....................................
Prior to my inquiries at the federal high court today, you are advised to pay the following fees:

1. Swearing of Affidavit of Oath containing your personal data at the Federal High Court is.....($ 120 dollar ).

2. Preparation and legalization of the Power of Attorney at the Federal High Court Senegal is.($ 280 dollar )

3. Notary Stamping at the Notary Public Office is........ ( $ 50 dollar ).

4. My legal processing fee ......................................... ($ 100 dollar ).

Total ........................................................................ ( $ 550 dollar )

To speedy the process you are to send these money through (Western Union money transfer) or( money Gram office ) to enable my noble office prepare and legalize the Power of Attorney and Affidavit of Oath at the Federal High Court Senegal and Notary Public respectively.

For security reasons, send the payment ( $ 550 dollar ) with the name of my accountant through Western Union money transfer system or( money Gram office ):

Name:..........Aiden Youcef Owen
ADDRESS........ 26 Rodhes crescent, Dakar Senegal.
COUNTRY ........Dakar Senegal.
CODE ..............00221

Send and call me for the payment information as soon as you send the money to enable us collect the money from Western Union local office here and proceed with the services.

The earlier you made the payment the earlier the document will be ready.
The Power of Attorney and Affidavit of Oath shall be prepared and legalized within 48 hours, after receiving payment.
Attach here is my ID Card and my License of Operation

Yours In Service,
Dr Barr, Joe Ibrahim
(Principal Partner).(ESQ)

Image

Image

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#266342 by Tim Atem Fri Sep 04, 2015 11:19 am
From Lisa's "Pastor"

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From: Rev.Emmanuel Joel <[email protected]>
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May the pace of the lord be with you
Here is miss Lisa information below: you are advice to send the money through western union or money gram. with Lisa's name below:

My name :::::::::: Lisa Adwoa
Address::::::::::: 133 Avenue Senghor, Dakar Senegal.
Country ::::::: Dakar Senegal
Code ::::::0022

Forward the payment details to miss Lisa as soon as you have send the money to enable her receive the money. God bless you
Regard
Reverend Emmanuel Joel.

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#269143 by Tim Atem Fri Sep 25, 2015 9:53 am
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Hello my dear,
how are you doing, I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay.
Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact the Rev Father whom used to be a God-father to me when i was in refugee camp in Dakar Senegal, his name is Reverend Father Benjamin Mark and his email address is ( [email protected] ) Or you can call him with this number( +221- 765996296 ) Ask him to send you a certified Bank Draft of $50.000.00 Us Dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Benjamin Mark instruct him where to send you the draft Cheque.
Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instruction to Reverend Benjamin Mark on your behalf to receive that Bank Draft. Therefore feel free to get in touch with him and he will send the Cheque to you without delay.
take care and bye for now.
Your Friend,
Lisa Adwoa.

====================================
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#299698 by Tim Atem Sun Jul 03, 2016 9:31 am
from: Lisa Adwoa - [email protected]
reply-to: Lisa Adwoa - [email protected]

Hello
How are you with your family members, Hope all is well, I am Lisa , Please do not be offended for my mail to you because i have purpose of contacting you, I will attach my information on my next mail for you to know me,
please am waiting for your respons [email protected]

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#310337 by Tim Atem Thu Oct 27, 2016 10:24 am
from: Lisa Adwoa - [email protected]
other email: [email protected]
phone number: +221-765996296

Hello my dear,
how are you doing, I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay.
Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact the Rev Father whom used to be a God-father to me when i was in refugee camp in Dakar Senegal, his name is Reverend Father Benjamin Mark and his email address is ( [email protected] ) Or you can call him with this number( +221- 765996296 ) Ask him to send you a certified Bank Draft of $300.000 Dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Benjamin Mark instruct him where to send you the draft Cheque.
Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instruction to Reverend Benjamin Mark on your behalf to receive that Bank Draft. Therefore feel free to get in touch with him and he will send the Cheque to you without delay.
take care and bye for now.
Your Friend,
Lisa Adwoa

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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