- 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 John (USA)
I am sorry that I cannot call you by name as I don't know it.
Thank you for replying to me on Singles Dating World, I am intrigued as to what you wish to discuss with me, I am also a little worried as there is no photo in your profile, please enlighten me.
My Dearest one, I am happy to read from you, how is your day? i hope all is well and fine with you. My name is Miss Elia Al Hasan from Syria, I was born on the 1st of April 1991, I'm 24 years old 5ft 8in tall, never married before. I have faith in you and it's the Almighty God that lead me to know you. I am the only child of Late Dr. Al Hasan, I was born in a respected and peaceful Christian family in Eastern Damascus Syria.
My late father (Dr. Al Hasan) was an International Businessman, a British Trained Economist and he later joined politics and served Under the Presidency of Bashar al-Assad. My Father was among the first victim of the uprising in Syria which has fully turned into Civil as I am writing this mail to you. My Parents were traveling to our home Community when some group of armed militants stopped him and killed all the people in his car, my Father died instantly while my Mother died later in the Military hospital Damascus. I managed to travel out of the Country through the help of the officials of United Nations High Commissioner for Refugees (UNHCR), and i am presently residing in a Refugee Camp in Senegal.
There is something which has been bothering me and I kept it to myself because I am afraid to disclose it to anyone, to avoid betrayals and somebody taking advantage of me. But if you will promise me that you will stand by me as a friend then I will open up to you.
I would like to know more about you, your likes and dislike, your hobbies, and what you are doing presently. I will tell you more about myself in my next mail. Attached to this mail is my picture, may God guide and protect you. I will be waiting for your reply. Take care.
Yours Truly, Elia Hasan
Thank you for reaching me again. My Dear as I told you that I lost my parents in the War. As I am writing this mail to you I have the confidence that the time for me to smile has come. I see you as a good friend whom God will use to wipe away my tears. My discussion with you now is as a result of so many days of fasting and praying, and after I carefully read through your profile, I have the faith that we will make good friends not minding the short period of our communication and relationship.
I reside in the Refugee in Dakar Senegal. I did not have any other person that could be able to help me out, the only person I have now is, Rev Father David Raymond of St. James Church which is located inside the Refugee Camp here. His office telephone number is (+221773721648).
I am so lucky that the Reverend in charge of the Orphanage Home, Rev Father David Raymond gave me the privilege to make use of his office computer and it is with his office computer that I use to read and reply your mails and there is no such opportunity to chat, I am living in female's hostel, I will be very glad if you can call me on his office phone number. When you call him tell him that you want to speak with Miss Elia Hasan. He will send for me to come to his office and receive your call.
My Dear, my Late Father Dr. Al Hasan was a Politician and an International Businessman. My Father loved me so much that he always give me the best of everything he can.
Also When my father was alive he deposited some amount of money in a leading Financial Institution, which he used my name as the next of kin, the amount in question is 2.1 Million US Dollars.
I have my late Father's Statement of Account and his Death Certificate. I want you to assist me to transfer this money to your account.Immediately after the transfer to your account, you will help me to prepare my traveling documents and air ticket to come over to meet you.
The reason I need you most in this transfer is that when I contacted the Bank to transfer the money to me they said that they cannot transfer it to me because I am still a refugee that I need a husband or a foreign partner that must join me before they can transfer it, since they cannot guarantee my security in the Refugee Camp after transferring such amount of money to me. And the Bank assured me that once the transfer process starts that they will not transfer the money all at once but gradually to avoid any security problem.
I know that it is too early in our relationship for me to tell you about this money but i am telling you about it because of my suffering condition here, I decided to let you know earlier, so that i can be free to start a new life and finish my studies as soon as possible. I am hoping to read your mail that you will always be there for me, that you will never betray me. That you will not take advantage of me or deceive me. I promise to be your lovely friend.
Please remember I am not telling you this because you are begging for money but because you are helping someone in serious need of the help.
In my next mail I will tell you more about this money and the leading Financial Institution which the money was deposited in the, Islamic Bank of Malaysia,
so that you can contact them for confirmation. My dear, I have never told any person about the existence of this money and I will like you to keep it secret because I am afraid not to lose the money or my life. I am humbly waiting for your mail.
Yours Elia, Hasan
Hello Dearest One,
I am very happy to read from you once again today,thanks for your mail and for your kindness towards me,I will like to see you face to face and i will use this opportunity to let you know that GOD has chosen you to help me amongst other people on earth its now left for you and God who directed you to me to help me out from this predicament i found myself, I know you are the person i am going to depend and trust my life.The way you talk and reason makes me to lay my trust on you knowing very well that you will not disappoint me,I prayed and said God direct me to the person that will not take advantage of me, I need to go back to school and finish my education which i want to do in your country as soon as the money is transferred to you in your bank account.
Please i need your help and i don't think is there any other person i will trust again the way you talk me now,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)
Meanwhile i am writing you from the office of our Rev Father David Raymond who is in charge of the refugee camp, I explained my situation to him, He gave me an assets to his computer twice a day and he also released his telephone number in case you want to speak with me.This is Rev Father David Raymond telephone number (+221773721648) When you call tell him that you want to speak with Miss Elia Hassan Al-Droui, Tell the him that you will like to speak with me and he will surely sent for me.
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 20% of the total money of helping me and the remaining money will be managed by you in any business of your choice, 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 2.7 million dollars deposited by my late father of which i am the next of kin to your account in your country.
Here is The contact information's of the bank as follows,
HONG LEONG BANK OF MALASIA PLC:
E-mail::::( email@example.com )
The name of transaction officer is Mr. Pik Yee Foong
Address; 3rd Floor, No. 77 C & D, Lot No: 58529,
Jalan Kepong, 52100 Kuala Lumpur Malasia.
Tel : +60149718546/ Fax : 03- 6252 1917
Account information is as follows :
Quote Amount / Depositor $ 2.1 Millions dollars
Depositor Name: Mr Hassan al-Droui
Account No/BLB745008901546/QB/91/B.)$ 2.1 Millions dollars
Next of Kin Elia Hassan al-Droui
Contact them now on how to transfer the 2.1 million dollars deposited by my late of which i am the next of kin I have maned out 20% for your assistance My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money in the business you have in mind am still too young to manage it,As i told you before this camp is just like a prison and my prayers is to move out from here as soon as possible, Please make sure that you contact the bank so that after the transfer you can send some money from the money for me to prepare my traveling documents to meet with you in your country for a better life again, have a wonderful day,
Am waiting to hear from you soonest
Yours forever in love Elia.
Thank you so much darling for your love and caring in me i really appreciate you and am ready to do anything just to make you the happiest man on earth for me i believe that age is just a number i really believe in love i really need my freedom darling please help me people are dying here in this refuge everyday i thank god for keeping me alive no good food here to eat non even good water to drink am just living by the grace of almighty god my plans is to come over and stay with you so i can continue my studies am ready to marry you since you will give me pace and love me care for me i have no father no mother not even relatives you are all i have promise me that you will not make cry when i stay with you promise me that you will make my dreams come through i want have a happy family have kids who call me mummy some day what about you the you have kids the you live alone tell me more about you okay please try and contact the bank by Monday like you said i don,t have much pictures don,t worry when i come to Brazil you will see me with your eyes i have to stop now and go back to female hostel is later over here have a wonderful day god bless you for me yours Elia goodbye for now