- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Letter(s) to Harri (Finland)
HOW ARE YOU, OVER THERE IN YOUR COUNTRY HOPE FINE.GLORY BE TO GOD. MY NAME IS MISS tassy. I AM LOOKING FOR HONEST GENTLE FRIEND AND I FOUND YOU ON AND I AM INTERESTED IN MAKING FRIEND WITH YOU........THE LAMP OF FRIENDSHIP ALWAYS BURNS WITH THE OIL OF LOVE. FOR MORE INTRODUCTION PLEASE REPLY ME TO MY PRIVATE E- MAIL BOX.
firstname.lastname@example.org AND I WILL SEND YOU MY PICTURE FOR YOU TO KNOW WHAT I LOOK LIKE. HOPING TO HEAR FROM YOU WITH LOTS OF LOVE. I AM WAITING TO SEE YOUR MAIL IN MY PRIVATE EMAIL BOX. email@example.com
Hello My Dearest,
Dear am very happy in your reply mail to my e-mail. How is your day today?.i Hope fine. My name is Miss Tassy Tanba, I am 22 years old single and never married, 5ft 10 inches Tall, 55kg weight, black hair and brown eyes. Dear i am from Liberia West Part of Africa and presently i am residing in the camp here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.The name of my father is Dr Raphael Tanba, and he was the personal adviser to our former head of state before the rebels attacked our house one early morning and killed my father with my mother in cold blood with two of my brothers and my younger sister.
My dear it is only me that is alive now, because i wasn't around when this was happened,i was in my first year Studying SOCIAL SCIENCE IN THE university of Liberia and i managed to move from my country Liberia to the following West Part of Africa country Senegal where i am living now in a camp as a refugee. My dear about my hobbies, I like reading Books, Writing, watching movies, world news and Or football, and i don't like lie, cheating and noise .i will like you to tell me more about yourself, Your Hobbies, Your features, Like and Dislike, My lovely one, this is my picture attached, So i will equally like to see your pictures too, so that we can move from there, because friend Or relationship is what keep two Or more peoples together, If they could be able to understand each other very well. Thanks and God bless you, hope to read from you soonest, and have a nice day.
Yours New Friend.
Dearest in love,
I am more than very happy in your reply to my mail. How is your day? hope all is fine. mine is not fine in the orphanage home here in Dakar Senegal .In this orphanage home we are only allowed to go out only on Mondays and Fridays of the weeks. Its just like one staying in the prison and i hope by Gods grace i will come out here soon. We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person we have now is Rev, Richard anta who is the pastor of the (Christ for all churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am living in the female's hostel because the camp have two hostels one for male the other for female ..The Pastors Tel number is (+22175838683).
if you call and tell him that you want to speak with me he will send for me in the hostel. As an orphan 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 only send and receive your mail in his office.
I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this, i have my late father's Deposit Certificate 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 ($ 4.7 Million US Dollars ). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling 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 Rev rend, 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 in-formation due to the trust i deposited on you. I like honest and understanding people, truthful and a man of vision, truth and Hardworking My favourite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have allot to tell you and i will tell you more about it in my next mail..Have a nice day and think about me.
Awaiting to read from you soonest
Yours in love,
Hello My Dearest,
My Sweet Darling, how are you today? hope you are fine. My dear, i want to thank you for all your efforts and love towards me, you have given me hope and i will also like to see you face to face. I love you and i want you to know before i contacted you, i am hoping to spend the rest of my life with you. I will give my love to no other man than you because i am satisfied with you ,needless of looking for another man. Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it to yourself alone, since it is (MONEY) all eyes will be on it. Remember i trusted you honey, that is why i am giving you all detailed informations about this money. My love is for you and you alone, i will like to meet with you soon,
Darling, I have informed the bank about my intentions 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 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice, while i go back to my studies. In this regards, i will like you to contact the Bank immediately with this informations below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me to transfer the sum of 4.7 million dollars to your account in your country,d eposited by my late father which i am the next of KIN.
The contact informations of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC.
Transfer officer: Maneger; Dr, Phillip Hampton.
Director Foreign Operations
E-mail ; (transferdepartmentcare@inMail.at)
E-mail ; (firstname.lastname@example.org)
Tel Phone is +447045796688)
Informations About The Deposit Code Are As Follows.
Name of The Depositor Dr. Rapheal Tanba,
Next Of Kin Miss.Tassy Tanba,
Amount 4.7 Million US Dollars
Exco Account Number is ALC 643I08701346/QA/71/B.
I have maped out 20% of the total money for your assistance, My dear i am glad that God has brought you to see me out from this my situations and i promise to love you till eternity and will equally need you in every areas of my life including investing this money since i am still young to manage such huge amount of money.
Like i told you earlier, this refugee camp is like a prison yard and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank, after reading this mail so that they can tell you the procedure of the transfer, honey due remember that after the transfer you will send some money for me to prepare my travelling documents to meet with you over there in your country. Meanwhile, Thanks for calling today am so happy to hear your golden voice. Thanks for your cares towards my life and have a nice day.
Yours forever in love,
am more than happy to hear from you and i ques this mail will find you in a Nice condition of healthy, honey am writing to let you know that the below, is an email which i got from the bank, honey am sure you got the same mail because it was sent through BCC, my dear please carefully read the below mail as well, in my view to the response of the bank i came to notice that some document,s is needed before the money will be transferred to your account, at this moment i have already informed the Rev so that he can get a Good Lawyer who will process the said documents for us, my darling as soon as i got the contact of the lawyer from the Rev Today or tomorrow i will forward it to you, so that you can contact him,for the procession of those documents as required by RBS Uk,
My Dearest Love,
How are you today? My darling, i am so much happy to hear from you today, thank you for all your cares and efforts to help me out of my ugly situations and also assisting me to transfer my inheritance to your position pending my arrival to meet with you. It shows you are a dependable and trustworthy person. Listen honey, before i gave you these in in-formations, i prayed and my spirit convinced me that you know the values of life and freedom. I have never told any body about my inheritance, the only people that knows about it is you, me and the Reverend, no one else knows about it (since the Death of my parents) and i will like you to keep it to your self because of wicked people, for i don't want to loose my life because of this money.
Now, regarding the requests the bank needs from us, i have with me here My Late Fathers' personal Will and and the Death Certificate (which i will send to the Bank, if the lawyer agrees to process the required documents for us). I thought it's the only things the bank will need from us but since they needed the power of attorney and the affidavit of oath from the Senegalese high court of Justice in Dakar. I have informed the Reverend about it and he gave me the contact information of this lawyer below. According to the Reverend, he is a registered United Nations lawyer. He is also a registered member in the (Senegalese Bar Association.) He is in a position to processing all the required documents for us.
Darling, i want you to contact him through an e-mail or a phone call him today because according to what the bank requested, the documents are the power of attorney and affidavit of oath that will bear your name. When you contact him,tell him that you are a Foreign partner to me and you want him to process a power of attorney and affidavit of oath in your name to enable the transfer of my inheritance (Late) father's money in (ROYAL BANK OF SCOTLAND PLC) to your own account in your country.
THIS IS THE CONTACT OF THE LAWYER,
Bar (Dr) LAMBATH SEKU.
Of: (ATLAS LAW CHAMBERS)
or Office Tel:+221776952120)
So, contact him for the preparation of the documents. Please, try and get back to me as soon as you get in contact with him. God bless you bye for now, have a pleasant day.
From the depth of my heart,
Your,s forever love,