Name: Janice Stafford
On web sites: unknown
Report: Copied and pasted from scammers Email to me:
My name is Janice Stafford, I am an HSBC Bank External Auditor; I was invited by the United Nation Financial Committee to Audit Helima Security Storage Company in bagdhad (IRAQ). Prior to my Investigation I discovered that in 2004 two U.S soldiers from the 3rd Infantry Division deposited a box Seized from an unknown Top Saddam Hussein’s aide with the company here in Iraq during the war. Both soldiers died on active Service, since then no one has come forward to claim this Box. This Box contains USD$13.8 million USD (Thirteen Million, Eight Hundred Thousand United State Dollars).
I have used my Position to move this Box to HSBC Affiliate bank in UK (London), to be
delivered either to United Arab Emirate (Dubai) or transferred into any of your nominated bank account as we may agree; I did not let them know the content of the box. I deposited it as a family treasure kept for security reasons. As a staff I cannot lay Claim to this Box (Money), but I can instruct that the content of the box be delivered or transferred to you by
Diplomatic means as the original depositor.
I got your Contact from your Local Directory while searching for a reliable person,
trustworthy and God fearing fellow to Assist and Partner with me to claim this Box. This will not involve any risk; as a staff of this Bank I will facilitate the easy release and
hitch-free claim of this Box (Consignment) While replying, kindly include the following
Mobile Cell phone:
I will give you more details and what next step to take, I am ready to go 50/50 Sharing ratio with you on the receipt of your consent.
Anxiously anticipating your prompt response.
Name: Nadezhda Schindler
Location: Nizhni, Novgorod, Russia
Address: Nizhni, Novgorod, Street: Hirosivova, House 33, Apt. 67
Email: firstname.lastname@example.org (8/5/09) / email@example.com (8/5/09-5/21/09)
On web sites: www.Latinamericancupid.com
Report: I have been conversing with her from (5/21/09) to now: (8/5/09. She contacted me to start with. After many letters, she claimed to be in love with me. Then wanted to come and visit me in the USA. At first she said she didn't want any money. But after checking with here travel agency, she wanted me to help her out...with money for Visa, Passport, Medical Insurance, Air Line tickets,...etc. I told her I didn't have the money now but I would save up enough by the end of the summer. She didn't go along with it very well, but kept in limited contact with me anyway. She said it was up to me if I wanted to see her. After the first many introductory letters, she began to fall in love with me. Then wanted to come to the USA and marry me. She said she needed the money to do this. When I asked if I could come there first instead, she refused. Didn't give a real good reason...only that it was better for her to come to me. She is a smart, pretty woman, My heart was touched by her. Actually, still is. Without your web site, in which I signed up today, I wouln't have known for sure. There were times I had my suspicions about her, but how could I ever prove it without your help? Thank You Very Much. A word in reflection. I am astonded that all of these beautiful women are scamming these men. To me, it is a shame they have to, or need to, or want to,do this. I believe that many could be models, movie stars, TV personalities, and so forth. What a waste that these beautiful women and good decent men who really want to marry them and make them their wives, and live a happier life together, end up geting scammed by them. Really, it is too bad for both the men and the women. I wish life were better for them in the USSR.
I guess I am just an old softy, but honestly, in a way, I feel sorry for these women who do this. They can't really be happy with them selves. I still care for Nadezhda, or whatever her real name and identity she has. There are about seven, women who I have been meeting in the last three months. They all are showing some of these scammer characteristcs. I have just found a second one who I recognize. And I have been a member on your site for 30 minutes. This second woman, was my first Internet Love about 3 months ago. Again, things cooled off, after she started asking for money, with no specific dates or times to come and visit me. Just