Information on romance scams and scammers.
#295089 by Tim Atem Mon May 16, 2016 10:06 am
from: [email protected]
reply-to: [email protected]

Hi Dear. My name is maureen. I was impressed when i saw your profile today through (fb) i am interested in having communication with you as a genuine friend, and I will like to established a long lasting relationship with you. In addition, i will like you to reply me through my private email box ([email protected]) So i can give you my picture, for you to know whom i am and I believe we can move from here! waiting to hear from you soonest.friend...Maureen

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#295246 by Tim Atem Tue May 17, 2016 7:24 am
from: maureen maxwell - [email protected]
phone number: +221-774758280

Dearest One,

Thank you very much for responding to my request. How are you doing today?, i hope all is pretty fine and the atmospheric over there is brighter. My name is Maureen Victor. I am from Rwanda Republic, 24 years old, 5:8 inches tall, Single (never married), fair in complexion with black hair and brown eyes. I speak English very well.

I am presently living in Senegal due to the political crises (Civil War) that occurred in my country few years ago. My Father ( Dr. Victor Maxwell) was the managing director of Steel Industrial located in the Capital City of Rwanda (Kigali). He was also once a special adviser to the former head of State on Commerce and Industries. My dearly father, mother and younger sister were brutalized and killed one early morning by the rebels who set an attack on my father house due to the Crisis. I was the only one that survived the attack and I managed to made away to Senegal where i am leaving now as a refugee (United Nation Refugee Camp) under a Reverend pastor's care and i am using his computer to send these message to you.

I don't know any of my relatives whom i can go to now because everyone ran away in the middle of the war. The only person i have now is Reverend Patrick Devine who is the pastor of the "Christ Ambassadors Missionaries church " here in the refugee camp. He has been very nice to me since i came here but i am not living with him, rather, i live in the woman's hostel because the camp have two hostels, one for men the other for women.

The reverend"s Tel number is ( +221774758280 ), I will like you to reach me on this number, if you call, tell the reverend that you want to speak with me and he will send for me from the hostel. As a refugee here, i don't have any right or privilege to anything, be it money or whatever because it is against the law of this camp. The refugees here are not eligible to go out of the camp unless there is permission from the camp authority. Here is just like someone staying in the prison, but I believe by God's grace i will extricate here soon.

Please do not be offended for this message that come's from me. Am communicating to you due my difficult situation here in the refugee camp. I obliged to put simple trust on you due to my situation and I am demanding most of your conscientiousness to know about me. Off course, we never meet before but i went through your profile as i am searching to find a help and i was encouraged to contact you because your profile tells me how responsible you might be and i have faith that i am communicating with the right person.

I wish to share the most of my secret with you but i plead you to remain responsible and transparent to me as your profiles convinced me. It might sound surprising hearing this from me. It is a matter of urgency and i plead for your immediate attention to help me. I am keeping faith and courage that you will remain responsible and honesty to me and by God grace, you will not betray me.

My father deposited a certain amount of money in one of the leading International bank when he was alive. My name is used as the next of kin when the deposit was made. The amount deposited in the bank is Four million and seven hundred thousand US Dollars ($4.7million). I kept this secret to people in this camp here, the only person that knows about it is Reverend Patrick Devine because he is like a father to me. I am afraid to loose this money if bad people gets to know about it. Please, keep this information to yourself.

In light of the above, i will like you to help me claim this money from the bank. I have already made an attempt to claim it but the bank refused to release the money to me due to my refugee statue. They recommended me to appoint a relation, trustee or foreign partner who will stand on my behalf. Please i want you to help me transfer this money to your bank account over there in your country so that after the transfer, you will send me some money to do my camp clearance and secure traveling documents and come over there in your country for a better life. My wish is when i come over there in your country, i will go back to my studies because i was in the first year of my studies when this tragic incident occurred. You will as well, help me to protect and manage the money in a good business. I have my fathers death certificate, i will send it to you on your acceptance to help me.

Please tell me if you are ready to help me so I can go on to pass more information to you. And I want you to send me your full name, contact address with telephone number for easy communication and please do not betray me when you receive the money, i believe this transfer will be properly handled by you and you will help me to manage and invest the funds in your country after the transfer.

The attached are my photos, i will send you more in my next mail. Also, i want you to tell me more about yourself with your photos.

Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and someone of vision, truth and hard working. Meanwhile, i will like you to call me after reading this mail okay. I will be waiting for your call. Have a nice day and think about me. Am waiting to hear from you soon.

Yours dearly,
Maureen



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#295394 by Tim Atem Wed May 18, 2016 9:37 am
Maureen's fake bank:
HSBC Bank
email: [email protected]
other email: [email protected]
phone number: +44-7045798722


from: maureen maxwell - [email protected]

My dear,
How are you doing today with your family and works, i hope all is fine and progressing accordingly. Glad to hear from you again. I was happy to see your concern over my situation, off course, we have not met before but i have strong courage to partner with you. I give all thanks to God for connecting us together and i pray that everything shall work out successful. All i plead is transparency, consistency and courage. By the grace of God, all shall be done amicably.

I have a strong trust on you and i will not hesitate to reveal to you the detail information of the money in the HSBC Bank plc London for necessary action. All my desire is to leave this refugee camp as soon as possible and i am happy that God has brought you for my rescue. I really wish to hear your voice and i will appreciate if you can try to call me with the reverend phone number (+221774758280) so that we can exchange voice.

You can see the bank contact information below, i will like you to contact the transfer officer of the bank (Mr. Stuart Gulliver) to know the possibility of helping me transfer the fund into your account over there. I have made an attempt to claim the money before but the bank refused to grant my request because of my refugee statue. I was advised by the transfer officer of the bank to seek for a foreign partner who will stand on my behalf and help me for a better management of the fund.

I confide you dear that's why i am giving you all this information, please do not fail me. I will like you to contact the bank with this information, tell them that you are my foreign partner and you want to know the possibilities of assisting me to transfer my 4.7million dollars deposited by my late father of which i am the next of kin to your account in your country. I have informed the bank about you, so feel free to write to the bank now, hopeful their will respond positively to you.

Information of the bank are as follows,
HSBC BANK PLC LONDON
Email addresses ([email protected])
( [email protected] )
The name of the transfer officer is Mr. Stuart Gulliver
Office Telephone number +447045798722
Next of kin....................... Maureen Victor
Depositor....................Dr. Victor Maxwell
Amount Deposited............ USD 4.7m
Country................. Republic of Rwanda.

Honestly, I am happy that God has brought you to save me from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money.

As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible. Please make sure you contact the bank so that after the transfer you can send me some money to prepare my traveling documents to meet with you and your family over there. I beg you to keep every information i am passing to you confidential. Don't let it get to the hearing of bad people who will cause disappointment to us. please keep it to yourself and don't tell anyone till the transfer is materialize. Hoping to Hear from you soon. Thanks and God bless you.

Yours dearly,
Maureen

====================================
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
#326676 by Tim Atem Sun Apr 30, 2017 8:08 am
from: maureen maxwell - [email protected]
other email: [email protected]
phone number: +221-767356782

Hello my Dear,

How are you, i presume pretty fine. I am filled with joy writing you at this moment. Of course, it's all about good news, freedom, success, happiness and joy as my predicament is over. The fund have been successfully transferred under the cooperation of a new partner from Sweden. I am already on my way to the Airport leaving for Sweden. I am really thankful to God Almighty for everything

It is unfortunate that it did not worked out between me and you, maybe, that is how God want it because he knows the best. Meanwhile, i will not fail to appreciated your kind attention and efforts toward me even though nothing worked out. I really appreciate your attention and still need it more. Please pray and bless me to have good a life in Sweden.

I will like you to contact the Reverend who is my counselor and a good father to me all this while. He is the one behind my freedom and success. His name is Reverend Patrick as you already know and his email address is ([email protected]) while his phone number is (+221-767-356-782). I instructed him to send you a Package containing a Draft check of $150,000.00 (On Hundred and fifty Thousand US Dollars). I wish to express my love for you and as well, appreciated the kind attention and efforts carried out by you toward me at that time. So feel free and get in touch with the Reverend and instruct him where to send you the package. Please I will like you to accept this token in good faith as this is from the bottom of my heart.

I don't really know how life will be over there in Sweden but i pray and hope positively. My education is my priority and that is what am going to focus on. Please pray for my success. I hope in the near future, we can meet each other.

To God be the glory for everything.
Sincerely,
Maureen.

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

Learn what a scam is and how to protect yourself
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