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Name:  Favour  Majer
Aka:  unknown
Age:  24
Location:  senegal
Address:  unknown
Phone:  00221-764-646-005
Email:  favourrmajer@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i have received this emails consecutively On Sat, Aug 28, 2010 at 11:53 AM, Favour Majer wrote: > > Dearest Love, > I am more than happy in your reply to my mail, how is your day today i hope all is well and fine with you including your health and job. My name is Miss Favour Majer Gai i am 24 years, single and never been married, i am from Post Sudan, Sudan in Africa and presently residing in the missionary here in Senegal where i ran for refuge due to the political civil war in my country. I am in sufferings and pains here in this missionary and i really need help from a man by encouraging me and good advice in life and to help me to come out from this situation. > > My late father Dr. Martin Majer Gai, he is the Deputy Speaker of Southern Assembly, also the CEO of (MAJER TECHNICAL INDUSTRIAL COMPANY LTD), in Port Sudan in Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father 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 this country Senegal by the help of UN army where i am living now the missionary, 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 > > I would like to know more about you, your likes dislikes and your hobbies and what you are doing presently, i like to meet understanding,loyal, sincere,truthfully,kindly and friendly and more to that,a man of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, i will be hoping to hear from you again. > I remain yours Favour > Second message DEAREST ONE , How are you today, l hope you are fine?my day is very boring over here Dakar Senegal in this missionary we find it hard to go out because we are not allowed to do so, its just like one staying in the house of very harsh father but l hope by God's grace l will come out of here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war and there is no contact, the only person i have now is Rev. Father who is heading the missionary. He has been very good to me since l came here but l am not living with him, l am living in the women's quarter. The Rev Tel number is ( 00221-764-646-005 ) when you want to hear my voice, call his office phone and tell him that you want to speak with me he will send for me to answer your call. As the regards of my condition here i don't have any right or privilege to any thing be it money or whatever because it is cont rally to the law of this country. I want to go back to my studies because i only stopped at my first year before the tragic war that cause to my being in this situation now took place, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money with a Bank which he used my name as the next of kin. The amount in question is $4.5(Four Million Five Hundred Thousand US Dollars). So l will like you to assist me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to some conditions of things here in this country which i am not permit to do, and the money can't be transferred here in Senegal. I have got in touch with the bank through mail and let them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation,however,they advise me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money,they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about this so that you can assist me to be my trustee on this money,like l said l want you to call me because l have alot to tell you.l kept this secret to people in the Missionary here the only person that knows about it is the Reverend Father because he is like a father to me, have a nice time and think about me. my dear, this is the email address of the Reverend ( ...Hello Darling, Good morning my sweetheart and how are you doing today with hope all is well and fine thanks be to God who gives you health in more abundantly. I thank you once again for your kindness towards me. Remember Honey age does not matter what matters is love i trust you honey that is why i am giving you all this information’s. about this money, my love is for you and you alone and i will like to hear your voice every time. Darling i worry about the bank account first of all contact the bank of Senegal so that they will direct you what to do. 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 helping me In this regards and l have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by you in any business of your choice. l 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 $4.5 million dollars deposited by my late father of which i am the next of kin. The contact information’s of the bank are as follows, CREDIT LYONNAIS SENEGAL,BANK, DAKAR, SENEGAL Emails (clbankdusenegal@aol.co.uk)OR (credit.dusenegalbank@Yahoo.fr) Account Number CLSBDS/0900075836009/QB/91/R The name of the transfer officer is MR. Mandy Musa Telephone number (00221-763-915-593) OR (00221-84-900-00) Fax 00221 8-238-430 The addres (Bd Elhadji Djily MBAYE X Rue HUART) BP 56 DAKAR (SENEGAL) Information about the deposit code are as follows. Name of depositor: Dr. Martin Majer Gai Nationality: Post Sudan, Sudan in Africa Next of kin : MisFavour Majer Gai Amount deposited:$4.5million Contact them now on how to transfer the $4.5million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help 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 since i am still too young to manage it. As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that youcontact the bank for more in-formation ok. l am waiting to hear from you soonest. Yours forever in love Favour. <<

Name:  siaran  unice
Aka:  unknown
Age:  34
Location:  north circle accra ghana
Address:  p.o.box 8117
Phone:  233 248 878 659 and 233 240 919 454
Email:  www.sairauin@yahoo.com www.siaranunice@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  afrointroductions
Report:  this is a team scam she mentions this guy uncle mike,im suspecting its her real boyfriend,a older woman claims to be her mum,its a team scam they come on the phone to earn your trust,and the late father storie is part of the scam,from her birthday to marring you,its all lies,shes being coached by others,she called me so many different names,im thinking others that are being scammed,beware

Name:  lisa  brown
Aka:  unknown
Age:  23??
Location:  some where in africa
Address:  unknown
Phone:  unknown
Email:  heartdatseeklove@yshoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  i answered her e-mail the same day as celina's. i was told the same story as was reported under two names. she told me mother and father were killed in africa. her dad was in the oil buessenness. and had left her a estate of over 2'5 million. she had trouble getting the money. and wantedme to pay for a lawyer.i told her i did not have the money. after three letters she was telling me she was hopelessly in love with me. not bad for a 62 year old man to have two women in love with me. then the story changede. she had signed over all the papers from the bank, to her boyfriend who she was to marry. well according to her, he sold everthing she had, and split. takeing over 2 million usd. a week later, she was sick with monthly menstrial. she asked me to wire her money. she nevey gafe me an adress. she said she needed $500.00 for pads, pills, and medicals. i still do not know what medicals were. a few letters later, she was telling me her father had 500 acres of land that no one knew she had. she got $500,000.00 usd. and to protect it it was in two security shipping cases. wite combination locks. that only she could open. she wanted me to open a bank account, that would hold that much money. she would have the shipping company send it. and she said she told them it was full of household goods. next came the day she said she lost her purse. on the way fron work. and she got very mad at me when i asked did she lose it or was it stolen. she said she was a care giver, taken care of elderly ladies.she wanted me to send her foon and rent money. she got very defensive. and i never heard from her again. she was also on yahoo im. and now that i think about it, she started writing the same day as celina, and broke ties with me the same day. i wonder if these were the same gigl. i wonder. it has been acouple weeks now. this needed to be added to your report. she sent me two pictures that were very lady-like. and always talking about how godfearing she was. and there way never a mention agout a porn site, and sex vedio's.

Name:  celina  jones
Aka:  unknown
Age:  32
Location:  casper/douglas wyoming
Address:  140 s5th str apt 51--ouglass wyoming--82633
Phone:  unknown
Email:  celina.jones29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  i found her on a date line. i answered her letter. we were writing back and firth, for about a month, when she said she wanted to chat with me. and told me how to get hooked up on yahoo im. we chatted almost daily. but she would not answere any questions. it was very hard to to gain information.she was very secretive. info i got, i found hard to believe. then she started sending me pic. on the chat sessions. she has sent me three. and one is in a bikini on some beach. she said it was ca. i was told she wanted to meet me. and that she had fallen in love with me sight unseen. she did not care that i was 30 years older. she told me about an online bessenness she had. she flyes all over the world buying paintings, statutes, and the light. sends them back to the us. for resale. she tried to get me to go into it under her supervision. she said there aspects of the buesseness that she could not do as she did not have a car. i was also told she had no phone. i asked her how does she do buess. with no phone. she said no phone, only computer. then when she thought i was not jumping quick enough. she started a fight and we did not speck for a week. i asked her for an adress so i could see her, and she got very angry. and said i would have to send for her. and when i said i did not have any money she was mad. i asked her, if she could go to africa on the last trip, then she should be able to travel two states to see me. she said she was broke. and as i was getting ready to visit her, then all of a sudded, i was not able to go as all of a sudden she had a roommate. then she finally stopped writing to me when i got mad at her and really told her off when a photo i sent to her, came back to me saying return to sender no adress. but the envelope had been opened. and then sent back. that was last week . i have not heard from her sence. i stombled onto your site, and even though the names were different, things were the same. the final blow came last week when she wanted to have me send her rent money i felt this should be sent to you, to prevent her from doing some one else.

Name:  Victoria  Danquah
Aka:  Pamela linda Gibson
Age:  28
Location:  Ghana
Address:  727 ansah st Accra
Phone:  011 233 267 077 139
Email:  mariammariam@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Asked for money within the first week claiming she was in love with me, but needed the money because her internet was going to be dis connected. Also wants money to renew passport to come and see me. Dont send money, Says she dont have a cell phone and has to use her mothers. Said her mothers name was Linda Danquah

Name:  rosemary  asomani
Aka:  christy akpor,Claudette Mensah, Oppong Asiamah, Whiteney, Rose Watt, Twum Ernest, Evelyn Jackson, Belinda Torres, Jessica Lemry
Age:  30
Location:  ghana ,9accra, Lagos (Nigeria), Winneba (Ghana)
Address:  unknown
Phone:  233243755383 ,447031810519, 0023324564 ,2348182112286
Email:  christy654@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo 7 messenger,yahoo.com uk,ireland Find Love Asia, Match, Mate 1, MSN Personals, My Daily Flog,
Report:  she contacted through yahoo dating contacts or match com. set up yahoo 7 messenger then wanted money for school fees.i said no so then she wanted to came to meet me and now needs passport and visa money and air fairs is know by me as messenger yahoo: christy654

Name:  Deborah  Chupco
Aka:  Deborah Denson
Age:  36
Location:  London, United King
Address:  unknown
Phone:  unknown
Email:  debrchupco@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.deaf-match.net
Report:  I chatted with her on Yahoo Messenger last February. She asked me that if i will help her, I said sure, I told her that I will help her then she wanted to borrowing my money. I asked her why do her want me to pay her, she said that she loves and care with me. I sent my money to her $125.00 and I sent my money to her $230.00. Totals is $355.00. She said she will pay me back my money but she never pay me back my money. She lied to me. I emailed to her then she didn't answered me my email about she owed me. I still keeping my western union receipt. I sent my money to her from Western Union twice last February. She still owed me totals is $355.00

Name:  MARINA  TRUHOVA
Aka:  unknown
Age:  27
Location:  KAZAN
Address:  unknown
Phone:  unknown
Email:  marinkinamarina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Oksana  Chernyavskaya
Aka:  raksana
Age:  35
Location:  Russia, Moscown Krasnogorsk
Address:  143400 ?inney, I.I., a.E?aniiai?ne, oe.Eiiniiieune&#
Phone:  +79265351768
Email:  abroham@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  mail.ru
Report:  Since March 2010, I began a relationship with this woman. She said she was married, but lived separately from her husband, with her two children. She wanted to learn French in order to leave Russia for the future of its children. In ten days, she falls in love. Call in the morning, the day and late at night, with me on webcam. SMS and other after exchanging our phone numbers. Then she wanted to come to France ten days to meet me. She arrived alone, 9 July 2010 at the airport in Frankfurt, Germany, because his visa was valid for entry into Germany. I went to look for in Germany, and I took her back to France. She stayed 10 days. The first three days, she was very shy. I thought at a time of adjustment. Then the third day, she was again very much in love. The rest of the stay went very well, because I was paying restaurant outings, clothing for children ... I took her back to her plane and she went back to Moscow. And, again, SMS messages ... But I felt that it was already less pressing. We still decided last week to get married in April 2011,and go on holiday together, with children in Turkey, in september. Saturday I received a letter from her husband, saying he was aware of our conversations, not to contact her, he loves his wife and he visited her the next day to speak rudely. So I told his wife by SMS what happened. She said she was not afraid, he was violent, and that a threshold of his shots could kill ... During the day Sunday, she sent me an email, saying she loved her husband, that I had done too much, they went on holiday together ... But we would remain friends and she invited me to Moscow when I wanted ... I had confirmation today that she has always lived with her husband in a shared apartment, there was never any separation procedure, and that she was on vacation with him!

Name:  Irina  Tom
Aka:  unknown
Age:  25
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  irinatom09@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I am writing a complaint about one of the women on your website, Irina 2748639. She told me in subsequent correspondence that her last name is Tom from Lugansk Ukraine. I corresponded with Irina several months ago and we seemed to get along enough that I suggested that I visit her in Lugansk. I was aware of Lugansk's reputation as a hotbed for scammers but I thought she would be the exception to the rule. I told Irina that I would go to Kiev first and then try to catch a direct train for Lugansk. This was about a week ago. Irina's English is not very good so she enlisted the help of her friend Jane (Yana?) who also lived in Lugansk. Jane had a different mobile phone number than Irina so I sometimes had to make a couple of calls to get through to her. I sent several SMS messages to her and Jane explaining my progress is getting a train ticket. At last, I was able to get a ticket to Donetsk, since no direct tickets to Lugansk were available. From Donetsk I would take a bus to Lugansk and meet Irina there. I arrived in Donetsk on the morning of August 29th. I texted Irina and Jane both, but got not reply. I found a bus to take me to Lugansk and while halfway there get a message from Irina that she is not in Lugansk but lives in a village called Brianka, about 40 minutes by car from Lugansk. She had never told me this before. She also said that she thought I was arriving the day before, although I told her and Jane the exact date of my arrival by text and email. Confused, I suggested that I spend the night at the Hotel Lugansk and that we meet the following morning. She replies by text that I would need to pay her taxi fare from Brianka to Lugansk for us to meet. I told her this was fine as long as she and her friend could meet me in Lugansk on the 30th. I made it to my hotel and checked in for the night. I called Jane and explained everything and she agreed that we would meet the following day. She also added that Irina didn't want to go to Lugansk but wanted me to go to her village that day instead. Well, I thought this is unusual but I agreed if it would be more comfortable for her. I wake up the next morning and send an SMS to Jane, since she would arrange the taxi. I waited an hour before calling Irina directly and in my best Russian/English asked her where her friend was, since it was getting near to checkout time and I needed to know whether to book another night at the hotel or not. Irina said Jane was sleeping but didn't offer anything else than that. She refused to speculate on when she would call or what to do next. I implored her to call her friend and find out, since I was out here in Lugansk with nothing at all to do but wait for a message that may or may not come. Finally Jane texts back with a bullshit story about being in the hospital (????) and couldn't get to me. She then tells me that to hire a cab to Irina's village it would cost 900 grivnas! Well, I taken enough taxis in Ukraine to know a cabfare scam when I see one, but just to be on the safe side, I agreed via text and we set a meeting time at 3:45 in the afternoon at the hotel. I really smelled a rat here. I went down to the hotel reception and asked how much it would cost to take a taxi to Brianka. The reception desk agreed that no taxi out that far should cost more that 150 grivnas. That settled it. Irina and her friend were trying to scam money out of me and I was done with her as far as I was concerned. I immediately got on the next bus to Donetsk and then Kiev which is where I am writing this letter of complaint. I have text messages of our conversations including the 900 grivna demand. But I don't know how to send the evidence through the computer. Perhaps a photo snapshot? :) Anyway, I urge you to delete her profile from your website database before she can catch other unwary gentlemen. Of course, you may contact me through here or directly to my email if you have any questions for me to answer. Sincerely angry, Christopher


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