Name: Esther Doe
Location: Senegal Dakar
On web sites: unknown
Report: She send me this mail
Compliment of the season. I appreciate your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trustworthiness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing laws of this country, people under refugees are not allowed to participate into monetary transaction or operate personal bank accounts with large sums international or locally.
I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev.Father who is pastoring at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev.Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp, meanwhile life is just not easy since I don't have any body here to take care of me.
I don't have access to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. I'm only surviving through the aid of the Rev. Father, he has permited me to be receiving phone calls from you through his office telephone number; which is as follows:(00221-7683-92-823) remember to ask of me Miss Esther Samuel Doe the Liberian girl when you will call.
Moreover, I went into serious discussion with the holding bank where this money is deposited into, for them to advise me on what to do in order to have access to my late father's fund, the legal department of the bank told me that in a situations like mine, that the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim, receive the fund and invest it on my behalf as I wish.
I then decided to contact you, hoping that with your advanced knowledge we can be able to work together, so that if all things works out for us, we can go into life partnership if you wish because i am not yet married. Though it took me time to make up my mind to contact you and offered you this proposal of mine of which my whole life depends on.
I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance after it might have got into your account, Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly.I will send to you the contact of this bank where the Funds is deposited, for you to establish immediate contact with them for the transfer.
Finally, i am suggesting that if we can go into joint business as time goes on which means that the proceedings from the investment in your country shall be shared equally between the both of us because i do not know much about international business and i am putting my entire inheritance of my late father to your care because i want you to be in total control of my funds as soon as the fund arrives in your country.Please i will like you to send to me your full data such as .
(1) your Home adress----------------------------------
(2) your full name --------------------------------------
(3) your phone number---------------------------------
(4) your fax number------------------------------
(5) your date of birth -------------------------------
on reply of this email will i forward to you all the contact of the Bank where this Money is deposited by my late father for you to make contact with them and ask them the possibility of releasing the money to your acount, i am looking forward to read from you.and After the transaction we will work for my coming to your country within 1 or 2 weeks time. I will be expecting your reply, attached is my picture for you to know me more. please dear i am not t separate you from you relationship OK
Love with care,
Many hugs and kisses!
from Miss Esther Samuel Doe.
Name: lubov usacheva
Location: arda village,
On web sites: badoo
Report: met on badoo dating site.preposed that we write everyday.fell in love.wants to meet and have kids and needs 1098 euros for documents and flight.
Name: Miss Mila Kairova
Location: Dnepropetrovsk, Ukrain
Address: Slavi 14,Volnogorsk, Dnepropetrovsk, Ukrain
Phone: +380 937533497
On web sites: http://meetsexyrussianwomen.com/
Report: Once having her domastic passport sent $300 through Western Union for
her international passport & visa.
Now without showing international passport & visa asking ticket money ($800).
I guess that I have been scammed.
Name: Andreea Pelin
Location: Bucharest, Romania
Address: str. Mihai Eminescu nr 19, Rosu-Chiajna, County: jud. ILFOV, Post code: 077040
Phone: 40 761 630 211
Email: email: firstname.lastname@example.org email: email@example.com
On web sites: yahoo messenger, World dating partners sites
Report: I am an American who visited Bucharest recently.
I am currently in Romania getting set to head back to the usa soon. I got scammed by someone who I thought loved me. She was very legitimate and I believed that she was really interested in me. Her picture was real and she seemed like a nice girl enrolled in University. I communicated with her thru the internet for about 8 months via yahoo messenger. No money was sent to her, though she did make a small request for funds once. She seemed very legitimate and open given that I met with her and stayed in her family home. With her, her mother and her two grand parents who reside there. This I believe is a whole new form of scam/money operation. I was questioned daily about the contents of my family home in the usa and about my other family members. This often revolved around getting money from them in some shape or form. I was asked several times to provide pictures of my family including images of the inside and outside of their homes. This took place during my time here in Bucharest.
Once I arrived into Bucharest, things seemed okay, however, this later changed.
Demands were made on me. Her and her mother asked for money. I'd been helping them out with stuff all along, with small things. It seemed kind of normal at first. But the demands increasingly became more detailed, like,
Name: Natalya Oshueva
Location: Kazan and or Tsivilsk Russia
On web sites: Not sure, would like to know though!
Report: I have been communicationing with this woman since Feb 22, it seemed real until I discovered her here! I see she also had sent the SAME form letters to a James from Ireland! She said she had been approved for a visitors visa through the U.S. Consulate in Moscow, I would really like to know if that claim is true!
Name: Kate Wilson
On web sites: adultfriendfinder.com
Report: i have went to the embassy but they can help me they just told me that
i have to pay my bills i own the hotel before they can help out and as
for removing from aff am just a standard member am not Gold member am
real girl am even shy of asking you for help but i just have let you
know my plight i need you help me back home today honey pls how i wish
you are here to know what am going through you will have know what am
talking about but anyway let explain to you in summary. As you
already know .I`m single never married.I`m the only child of my late
Parents.My Father and mother are both dead and I had lost contact with
other members of the family even before the departure of my parents.My
father past away a couple of years ago when i was 3.I grew up partly in the
Ireland and speak little dutch...with my grandma but before my dad
used to own some companies here.
After my parents' death i finds out that my father
left some fund with a security company here in Nigeria Africa.I bought
a round trip ticket to Africa nigeria because i had to come to Africa to get
hold of the fund.But right now the whole news is getting really bad
for me.When i got here I met with the management of the security
company where my father's money is being held.I was told and it also
proven officially to me that the fund has not reach it maturity level.
The fund can not be released to me until it reaches it maturity which
is still going to take some time.After some few weeks with no success,
I decided to leave.i intended I must come back later to get hold of
the fund at it maturity.After
get the fund in the nearest future I am planning to settle down
anywhere in the world so far i find my love there and also to start my
own business and find my love. Someone
who can assist , advice, guide and support me in establishing my own
business. Someone who will be my love and my world. Hope you could be
the one. I am willing to get the hell out of here now before my return
ticket got expired ......but unfortunately i cant just leave cuz
the hotel where i lodged has all my paper with ticket seized cuz i overstayed
and i dont have more penny to pay for the overstay.......
so the hotel managerment doesnt want me to walk away with the bill i owe.......
but despite all my cry and pleading to them they still resisted.....
have been keeping this to me for long but this time i got no choice than to
disclose my plight to you cuz its only you i could confide on after the death
of my parents........please i just need to get outahere as fast as possible
before my ticket expires.........
i just need you to help me out with the bills of the hotel so i could
get my papers and rush
to the airport to set for my flight home........
all i need to pay is 700usd to get all this done and i would really
appreciate if you
could help me outahere...........and we sort things out when i come
home to meet you...
please help me send the money through westernunion to the hotel
thanks for wiping away my tears
please send through westernunion click on www.westernunion.com to get
any agent around closest to you
to recall you again send the money through this information
reciever's name: jessica stephanie wilson
please send all the information needed to pick up the money into my email like:
sender's full name
Name: Julia Mashtaler
Location: Stahanov, Ukrain
Address: street Kirova 18/5,Stahanov, Ukrain
Phone: 380 665403923
On web sites: http://meetsexyrussianwomen.com/
Report: I would like to know whether this girl scammer as she asking travels money to come for me after sending both hers international & internalpassport
Name: Marina Leningradskaya
Location: 91023,Donetskaya oblast’,Novgorodskoe,Solnechnaya ylica, 20,Ukrain
Address: 91023,Donetskaya oblast’,Novgorodskoe,Solnechnaya ylica, 20,Ukrain
On web sites: http://meetsexyrussianwomen.com/
Report: After having 10-12 letters, she agreed for a visit in Kuwait as for sent $200 for prepairing her International passport.
After sending her's international passport ( I dont know whether Fake or Genuine ) asking $200 as visa document fee for Kuwait.
Location: Ukraine, severodonetsk
On web sites: Tagged
Report: I have not seen all her photos here, but was almost sucked in by her, do have some new photos of her.If she is the same person.Just started to write to her, and no scam yet!
Name: ashley johnson
Aka: cumisha jones,
Location: agona swedru ghana west africa
On web sites: was last operating on adult site
Report: i am sorry to say i was a victim of this woman..and i feel so stupid and the biggest loser on this godforsaken planet..i apologize to fellow subsribers and fellow men and women in general for actually being such a pathetic loser into going about trying to help this woman whatever she is!!..she came to me on a site..id say i was pretty vulnerable at time being dumped by my ex girl and still wanting her...but..that is just no damn excuse for my stupidity and total naive gullible foolishness!! giving into this woman goes way beyond stupidity and other things and i am quite ashamed basically to be alive!..she stated to me she was to become a nurse and was studying at the kwame nkrumah school in ghana to earn her nursing degree as an rn..she played on this first knowing i worked in the allied health field.she also told me she was an only child from brisbane australia..ellen grove australia..whose both parents were deceased and mother was a nurse. she always wanted to follow in her footsteps and was so close with her mother.she also played on the only child
thing knowing i am one..and it is better that way i guess because no other family member of mine wouldnt be this damn stupid!..we talked long hours each night sent each other pics..said she had classes attended them blah to the bore...exchanged pics ..hers always seemed so professional looking all the time not a gritty looking one or ablurry one at all..said she didnt have phone or cell..sold it for schoolbooks and expenses along with her watch and what not..used her girlfriend