- 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 Mark (USA)
firstly I thank you for your reaction to mine email; inline with the message, which I have sent to you.
How was your night over there in your country,i believe you had a wonderful 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 Maureen Gukama, I was born in 1989 but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Ivory Coast in West Africa ,5.8ft 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 some years ago.
My late father (Dr Frank Gukama) was the managing director of Gukama and Associates (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning 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 near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you.
I would like to know more about you. Your likes and dislikes. your hobbies and what you are doing presently.
Please do not be offended for this message that comes from me please, fair which to me obliged to put simple trust on you due to my situation here as a refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good In spite attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated to you because of my difficult situation here in this refugee camp; Its just like one staying in the prison and i hope by Gods grace I will come out here soon.
I don't have any 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- Paul Kamaga ) 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 leaving in the women hostel because the camp have two hostels, one for men the other for women.
The Pastors Tel number is ( +221 771 371 964 ) 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. My love 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 (please it's a secret,even no one knows about it except the Reverend that knows about it) i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the amount in question is $9.7 million (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 because 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 man, truthful and a man of vision,hardworking and God fearing. My Favorite language is English but our language is french but i speak English very fluently. Meanwhile i will like you to call me like i said I will be happy to hear your voice, in my next mail, I will give you all the bank information were the money was deposited by my late father (Dr. Frank Gukama) in European bank in London.
Attached here is my picture. Have a nice day and think about me.
I will be waiting to hear from you soonest.
Yours in love,
My dearest one,
How are you over there now?,I believe you are doing fine!
As for me i am fine here with all hopes to meet you immediately after the bank transfer my late father's money into your position for a better life. my love please i want you to help me contact the bank so that my late father's money will be transfer into your account please help me am suffering here in refugee camp and i would love to come over to your country to marry you and stay with you forever my life.
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) I will be waiting for your call today by 3pm my time at the church office located in the refugee camp where i am living at moment with this number ( +221-771-371-964 ) I thank God for the life of Rev Paul Kamaga the pastor of the church located in the camp where i receive and send emails to you. He is like a father to us here as his church assists united nations here in Senegal in taking care of refugees. When you call tell him that you want to speak with me so that he will send for me from the females hostel to talk with you about what i am going through here.
Here is the contact information of the bank in London where the money was deposited by my late father is as follows, RABOBANK OF LONDON
NAME OF THE TRANSFER OFFICER IS MR LEED HANSON.
EMAIL ADDRESS.........................................( firstname.lastname@example.org )
TELEPHONE NUMBER IS..............................( +44.2032399541 )
FAX NUMBER...................................................( +44.7811767450 )
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 is to look for 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 send an email to the transfer department of the bank today with this email address ( email@example.com ) Attention MR LEED HANSON the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 9.7 million dollars deposited by late father of which i am the next of kin after which you call me on phone today,
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR FRANK GUKAMA
AMOUNT 9.7 MILLION DOLLARS.
NEXT OF KIN MISS MAUREEN GUKAMA.
ACCOUNT NUMBER 43483002
God will bless you as you help me contact the bank today, have a pleasant day and i will be waiting to hear from you soonest.
Yours faithfully, attachments here is my pictures,
How are you doing before i forget and how about your work? with every confidence and hope that all is moving fine with you over there,am fine today by the grace of God but this place is not good to my health.
Honey i read your mails and i am very much happy as you promised to help me out and may almighty God bless you for me Amen, my dear i would like to let you know that i don't have computer of my own i am only managing to use the reverend father computer to write to you whenever the rev father is not busy with his computer, and for the those pictures i sent to you is the pictures have now and I'm sorry to tell you that the refugee camp authority stop us snapping pictures from the camp because they are not taking care of us when UN gave they money to take care of us they hold the money for there self which very bad honestly i am really suffering in this horrible refugee camp which i am crying everyday by day for help please my love try and help me out and i promise you that immediately the bank transfer my late father's money into your account i will come over to your country to meet you and marry and stay with you for the rest of my life with joy and happiness as my lovely husband, so try to understand my bad situation and help me out and almighty God will surely bless you for me as you help an innocent orphan like me out as you promised in Jesus name Amen.
My love please i don't know any thing about transaction because i have not done it before that is the main reason the bank ask me to bring a partner that will help me and i have already told the bank manager all about you that you are my foreign partner that will help me out for the transfer to be done which the bank is waiting to hear from you as my foreign partner, so please my love try your possible best and make sure that you help me and send an email to the bank today as you promised.
My dear please you have to contact the bank first and i believe that they will tell you how to transfer the money but first you need to contact the bank.i will be waiting for your call today by 3pm as you promised me because i will love to hear your lovely voice and then tell you more about this money and when you call the reverend father you want to speak with Miss Maureen Gukama he will send for me to come and answer your call so i will be waiting for your call today.
My love this is what you will write to the bank which i have given you their full contact information just now. You have to address to the bank manager.
here is the contact address to the bank in London
Name of the bank....................RABOBANK OF LONDON
Transfer manager's name......................MR LEED HANDSON
Bank email address............................(firstname.lastname@example.org)
Bank telephone number............................(+ 44-20-32-39-95-41 )
Bank Fax.....................................................(+ 44-78-11-76-74-50 )
DEAR, MR LEED HANSON
My name is .................................
I am foreign partner to Miss Maureen Gukama, Please i want to know the possibility of transferring here late fathers money deposited in their bank Dr Frank Gukama to my account in my country of which she is the next of kin but due to her refugee statue here in Dakar Senegal. I am awaiting for your response sir,
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR FRANK GUKAMA
AMOUNT 9.7 MILLION DOLLARS.
NEXT OF KIN MISS MAUREEN GUKAMA.
ACCOUNT NUMBER 43483002
Thanks and God bless you as you do this today and i will be waiting to hear from you soonest,
Your,s in love forever Maureen.
Good afternoon my beloved,
How are you doing and your work, i hope all is moving fine with you over there,
Sweet heart i received your mails and i accepted all your apologies you are my love there is no problem for that and i am very grateful to hear from you today that you are going to contact the bank now, and my love i am waiting for your call try and call me toady as you promised because i want to hear your lovely voice and for us to discuss somethings so try to call today ok.
My love I'm so happy to hear from you again that you are going to send an email to the bank and i hope that by now you have contact the bank as you promised and if you have not contact the bank please try your possible best and make sure that you help me contact the bank today because the bank is waiting to hear from you as my foreign partner which i strongly believe that they will reply you immediately they receive mail because i have already told the bank manager all about you so that you are my foreign partner that will help me out for the transfer to be done, so please my love try and make sure that you help me to contact the bank immediately, my love you said something about Richard who is Richard is no body to me and i want you to know that no body have ever try to help me out from my bad condition here except you which is only you that i know and it is you that i told the bank manager about and it is only you that my heart belong to and it is only that i need to help me out and it is only you that i put all my hope and trust to believe that with you i will have my freedom soonest, and i promised you that i can't wait to come over to your country to meet you and stay with you for the rest of my life as my lovely husband immediately the transfer is done because i love you so much with all my heart which i can't imagine my life without you because you are my treasure that i see and the only man that my heart desire, please darling try and help me out from this horrible refugee camp i am suffering so much, and also please try to call me today as you promised because i am waiting to hear from you that you have contact the bank as you promised me, i love you most each and every new day of my life.
Thanks and take care my love and may almighty God bless you for me as you will help me and contact the bank today as you promised in Jesus name Amen, i will be waiting to hear good news from you soonest, i love and cherish you most with all my heart,
Yours faithfully love Maureen Kisses my lovely heart Mark
im sorry i hurt your feelings. did not mean for that to happen. its just there is so much information about this situation you are in that its hard to know whats true and what is not. i did email that bank.
have not heard from them
Good morning dear,
I hope all is well with you over there, honestly was very angry with you because of what you are telling me but now i am not angry with you anymore since that you apologies to me and i hope you will not say those bad words to me again, so let me telling you for all you are thinking i am honestly i am not about what i am telling you concern me is truth, and that Richard that told you that i am a scammer ask him weather i steal his money or anything else and I'm sorry to told you that i did not know him is because i did not remember him again because i contacted him as a friend and told him everything about me and for him to help me and from there i did not hear from him again which i understand that he is not capable to help me out, and then i was regretted why i told him all about me, and why i contacted him first is because i have not see you and now i find you I'm ok and i believe that you will help me out, but let me tell you if you are serious to help me out for the bank to transfer my late father's money into your account and for me to come over to your country to meet you and stay with you for a good life you have to keep your mouth sort ok, stop telling your friends about me and you again because people are enemy of progress and also i don't want anything to happen to me when i come over there after the bank transfer my late father's money into your account, and i want you to assure me that you come to help me out for sure not to play with my heart as your friend Richard because i don't need that again.
My dear i want you to know that i am not a scammer people may try to use me as a anything then like because i ask they for help because of my bad condition so if you really want to help me out do not mind anything people will say and don't tell anybody about me and you again ok i hope you understand me, and you said that you have contacted the bank thanks for helping me contacted the bank and may almighty God bless you for me as will help me out as you promised Amen, and you said that you have not receive reply from the bank yet don't worry i believe that the bank will reply soon and please my dear try to inform me as soon as you receive reply from the bank so that i will know what the bank say and for me to know what to do in my next mail.
Thanks and take care my dearest and may God almighty bless you for me as you will help an innocent orphan like me out soonest as you promised in Jesus name Amen, i will be waiting to hear from you soonest,
Yours faithfully Maureen.