- 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)
Hello. My name is Loveth ahijo, i went through your profile today and i wish to continue relationship with you if nature will permit we have a long way to go. through my private email (email@example.com) Thanks, Loveth...
How was your night over there in your country,i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is Loveth Ahijo iam (24) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Rwanda in East Africa, 5.5ft tall, fair in complexion single, (never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country
My late father Dr DAMIAN AHIJO was a politician and the managing director of one Gold & Mine Ind in Kigali (Rwanda in East Africa and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee. This Refugee Camp is headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office.
In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev. Steve Peter who is the pastor of the (Church of God INT) 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 leaving in the woman's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (00221 77 6677636) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee 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 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 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 which he used my name as the next of kin, the amount in question is $9.7M (Nine Million seven Hundred Thousand 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 traveling 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 Reverend 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 information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English but very fluently. Mean while i will like you to call me like i said i have allot to tell you more about my in my next mail. Attached here is my picture, Hoping to hear from you soonest.
Yours Forever in love
I thank you ones again this morning, i just sicked out from the camp now to write you this mail and to be sure and know how are you 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 please 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 informations!.
My love is for you and you alone, i will like to hear your voice please, just call the Rev and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me please. 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 $9.7 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact informations of the bank is as follows,
LLOYDS TSB BANK PLC LONDON.
Email address (firstname.lastname@example.org), (Mail.email@example.com) , (firstname.lastname@example.org), (email@example.com)
The name of the transfer officer is Sir Winfred David
Telephone number +44 465 184 18 27
Office Fax number +44-576-1351 970
here is the account no of my late father A/c No.142552003
Contact them now on how to transfer the $9.7 million dollars deposited by my late father of which i am the next of kin.
Sir Winfred David
My name is ................................ I am the foreign partner to Miss Loveth Ahijo, Please i want to know the possibility of transferring her late father's (Dr Damion. F.Ahijo) money deposited in their bank to my account in my country of which she is the next of kin but due to her refugee status there in Dakar Senegal she cannot stand to direct claim of the money. Thanks for your kind attention. I am awaiting for your response sir,
I am very happy for your concern over me here and i thank you for all your lovely effort to see the success of this transfer to your account. waiting for your email soon you love Loveth
Lloyd's TSB Bank
160-162 High Street
For Your Kind Attention
We have received your current inquiry about the estate of one of our late customers and I am witting to you in respect to your mail which we received today. Actually, we have earlier been told about you by the young lady who is (the next of kin her late father's fund deposit to our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father is one of our late customers with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank:
1. A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from there in Africa and the young lady is currently reciding in Senegal.
2. The death certificate of Her deceased father confirming his death.
3. A copy of statement of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Senegal.
Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hrs from when we recieve the above named documents.
We promise to treat our customers with urthmost truth and Sincerity.
For more information/s please contact me The World operational/Transfer Officer through our email address thus (firstname.lastname@example.org) for more clarifications and or question/s you may need to ask.
Mr David Winfred
+44 702 4022 812
(World Operational/Wire Transfer Department Officer).
Lloyds TSB Bank
Thank's for your ability to help me transfer the money to your position pending my arrival to meet with you in your country, it shows you are a dependable and trustworthy man. I saw your picture you the man in my dream and you have won my heart. I trust on you and hope on you that he help and get this documents the bank needed for the transfer. I always dream of you here, I'm missing you my Darling.
Listen, before i gave you this information's i saw your profile that you matched mine, i have never told anybody about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Now, regarding the requests the bank needs from us i have with me here the last statement of account (which i Will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give him,s o he can send them to you). I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath, i have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in LLOYDS TSB BANK PLC LONDON. to your account in Your country. His contact information are as follows,
BAR (DR) RAYMOND OCHLEWIS OF: WORLD LINK CHAMBERS
EMAIL ADDRESS: (email@example.com)
Office Telephone Number is: +221 776563877
So, i will like you to contact him for the preparation of the power of attorney. Please try and contact me when you are in contact with him and let me know if he agrees to help us! Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here we all can move at the same time. A big hug for you, From my deepest heart,
Dr ochlewis, my name...........................and im from................... my house address is................... and my telephone numbers are..................................Sir i want you to help me and get some documents which me and my patine need to transfer money from one bank to other. I want you to please help me fast and tell me what will be needed from me to get those two documents my patine will be in your office to tell more about it and to know you in person.
Honey just file this and send it to the lawyer incise you have passport scan it and send to him to know who you are. I will be going to his office as soon as you noticeably me of sending this mail to him today. my dear please i want you to call me today i want to hear your sweet voice
Yours forever Loveth
Sequel to your email which we received in my noble law firm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner. Your partner was in my office with the most respectful Reverend here in Dakar Senegal, to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from the Bank in Europe, to your account in your country or elsewhere.
Prior to my enquirers from the girl and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1.A copy of Death certificate of her late father.
2.A copy of His Statement of account. (WHICH SHE PROMISE TO SEND TO YOU).
It's now remaining the other two documents. Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
In view of above and from my inquiries, it will cost the sum of 650 Eur for authentication of the power of attorney, 585 Eur for swearing of the affidavit of oath at the federal high court here before it becomes valid, 40Eur for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of 50 Eur. Total of (1,270 Eur only) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH NAME OF MY SECRETORY AND ADDRESS BELOW.
SIR Barr Raymond Ochlewis
101 AIRPORT ROAD
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS)
ATTACHED HERE IS MY INTERNATIONAL PASSPORT TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH.
Note: We collect payment before rendering services as the our Senegalese Barristers Association constitution (code 11 of 1989) demands.
(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
Yours sincerely in Service,
Bar (Dr) Barr Raymond Ochlewis (Principal Partner). (ESQ)
No 101 Airport Road
Office tel fax (+221 772976537)
Post Code 22182
Hello dear, How are you doing today, i hope every things is ok with you as its my pleasure to contact you after viewing your profile at www.whatsupfriend.com which really interest me in having communication with you, if you will have the desire with me so that we can get to know each other better and see what will happen in future. i will be very happy if you can write me through my email for easiest communication and to know all about each other ok, here is my email, so that i will send you my pictures i will be waiting to hear from you as i wish you all the best for your day. yours new friend.
Email (l i l i a n . d i o n 3 5 @ y a h o o . d e)
Hello My Dearest
I am very happy to see your reply to my mail. How is your today? i hope fine. Mine is not good here. Dear please i would like you to think of me and my situation here, not just for fun or romantic affairs. Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition, please. My name is Miss Lilian Dion, I am 24 years old, single and never married. l am from Liberia in West Africa and presently l am residing in the church Orphanage home of St Louis Catholic Parish here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr. John Dion was in politics and also he works contract for government, he supports the present government before the rebels attacked my family one early morning, killing my father and my mother Stella with my two younger brothers.
My dear it is only me who is alive now because i was in school where i was doing my first year in social science in the University of Liberia and l managed to run to a nearby country Senegal where l am staying now. In this the orphanage home, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison. I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev. Dickson Abel who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him, i am leaving in the woman's hostel because we have two hostels, one for men the other for women. He is also the person who i use his computer to write to you because i help him type some documents for church services. The reverends Tel number is +221-777614836 if you call and tell him that you want to speak with me he will send for me in the hostel to answer your call.
I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this, my late father when he was alive deposited ($4..6m) four million six hundred thousand united state's dollar in a bank which he used my name as the next of kin and i have his statement of account and death certificate here with me. Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing. I'm afraid of the enmity my father created back in my country when he was alive, that was also why i ran out to this place. I kept this secret other peoples here because i don't want them to know who i am or what i have. The only person that knows about it is the Reverend because he is like a father to me .
please because of this, 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 telling you all this due to the trust i have in you, though we have not met in person. I like honest, understanding and God fearing people. My hobbies are music, reading, writing and sports. I have attached my picture for you and i will also like to see yours. I will like to know more about you your name and address in full. My favorite language is English, though not very perfect. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .
Best wishes Lilian Dion,
Honey thank you so much for your understanding and for your concern, and God will never forsake you and your families, as you brought out your good heart to help me out from this refugee camp where i found myself today, honey i received your mail this morning and i really understand everything you said on your mail, but i still want you to know that good people also exist because with out that i couldn't have trusted you with this hug amount of money, my late fathers life time servings.
honey after the death of my late father i tried to transfer the money but the Bank manager Mr Paul Leeds refused to transfer the money to me, insisted that i should look for a foreign partner who will help me transfer the money to his or her account because of my status as a refugee, so honey you do not have any problem by contacting the Bank regarding the transfer into your account because i has already informed the Bank about you, so you have no problem by contacting them via email regarding the possibility of transferring my late fathers Money to your account over there in your country as soon as you open an account.
My Dearest, Honey i love you so much with my sincere heart, and i want to spend the rest of my life together with you over there in your country immediately after the transfer into your account. honey please try everything possible to contact the Bank today after reading this mail,s o that they will transfer us my late fathers money into your account for a better life. honey please copy the mail bellow and send it to the Bank for them to start the transfer to your account because when i contacted the Bank regarding the transfer they gave me every assurance that as soon as i get a foreign partner they will transfer the money according to my direction,honey please copy the message bellow and send it to the Bank.
ROYAL BANK OF SCOTLAND PLC.
(rsbaccountdeptplcscotland@inMail.sk), (firstname.lastname@example.org )
Title Transfer Officer, Mr. Paul LEEDS.
Fax + 44-703-1882-738
My late father's account number; BLB745008901546/QB/91/A
Dear Mr. Paul LEEDS
My name is Mr .................I am the foreign partner of Miss Lilian Dion. Sir, Miss Lilian Dion informed me about her late father's money deposited in your bank account Royal Bank OF SCOTLAND which the total figure is $4.6 million dollars, and the account N° is BLB745008901546/QB/91/A, and I am ready to give her every help needed for her to get her late father's money. So now I want to know what it will take for the money to be transfered into my own account in my country.
Honey please try to send me an email if you hear from my late fathers bank concerning the transfer to your account so that i will have rest of mind knowing that everything is going to be alright, honey i will like to be with you over there in your country immediately you receive my late fathers money in the Bank. please take Good care of your self and God bless you.
yours friend Lilian Dion