Name: Mrs. Carman Lapointe
Email: firstname.lastname@example.org / email@example.com
On web sites: Unknown
Report: Attention Dear Beneficiary
From Mrs. Carman Lapointe
Dec 19 at 7:00 PM
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Carman Lapointe
Attention Dear Beneficiary
Good day to you, my name is Mrs. Carman Lapointe Young the United Nations Under-Secretary I was sent to Nigeria last week by the United Nation and is to officially informed you that your name is among the scam victims that will be compensated this 2015 with the total sum of $5.5Million approved by United Nations and other stake holders and this is the reason why the united nation sent me to Nigeria to make sure people like you receive there fund from here in Nigeria without any hitch, and I have a mandate with UN stake holders who approved your fund to make sure you receive your approve compensation fund before I go back to NEW YORK to summit my report, and I am contacting you now because your fund is ready for you to make the claim
Note the United Nation have ordered the appointed paying bank to program your fund in form of ATM Card and they have successfully program and activate your ATM Card so as am talking to you now your ATM Card is ready for use, Again I want you to know that you are not required to pay any cent your are only require to come down here in Nigeria to sign and pick up your Card without paying any cent but if you cant come down here in Nigeria to sign and pick up your ATM Card then bank will hand over your Card to DHL and they will deliver it to your address within 48hours but at your own cost means you will be the one to pay the DHL delivery fee and they will deliver your Card to your address within 48hours so kindly get back to me and let me know if you are ready to receive your Card or not so that I will know the next thing to do before it will be too late because I don?t have much time to stay here in Nigeria
Note for easy communication contact me via this email (firstname.lastname@example.org) or phone +234-7061268585, Thanks for your understanding, I wait to hear from you soon as you receive this email from me
Mrs. Carman Lapointe
United Nations Under-Secretary
General for Internal Oversight
Name: Janet Boateng
Location: Kumasi Ghana
On web sites: No
Report: I helped Janet Boateng get a passport and visa as well as medical and criminal reports. Do not know if the documents were real but pictures were provided reflecting they were current.She insisted the travel be booked through SSV Travel and Tours.
I paid the travel agent for the plane ticket and travel to the airport in Acura. Received a call early the next morning on the day she was supposed to arrive in Atlanta from someone identifying himself as an airport security agent stating she had been detained for trying to travel with 5 gold bars for which she did not have proper paperwork.
Not knowing whether the story was true I backed away and she resurfaced back in Kumasi a couple days later. I did not seriously pursue her after that expensive ordeal.
Name: Donna Robert
Location: UK AND LAWRENCEVILLE GEORGIA
Phone: 44-705-383-1935 678-242-9228
Email: FACEBOOK MESSANGER
On web sites: FACEBOOK MESSENGER
Report: typical scammer same old stories with clothes on then clothes off in a school for designers in the UK after school is finished in a few days you get a text or call saying i need $700.00 for airplane ticket all kinds of excuses why they dont have one, also no selfies just pics taken by god knows who of god knows who.
Name: angelika kuzmina
Location: ukraine, kiev
On web sites: 1st international, world wide dating, anastasia dates. her profile: passionate_LIKA
Report: i met mrs kuzmina 7 months ago on site world wide dating. we had pleasant talking first, i requested contact and site gave an email adress to me.
total costs for messages on this site was about 4000$. this lady did not want to leave the site using translator. on her profile was indicated english fluent. she spoke only russian in fact. her mobile phone has been out of order, after her computer. she suggested to buy a new one but not enough money. I sended first half amount 250$. just to wait for meeting in january in kiev. i asked several times to give me her phone number or adress. she refused. finally i founded her on VK site. first message: she answered she did not know me, her photos should have been stolen and used by a scammer? i complain to the site. an inquiry has been done: she said that it was her, but VK profile used by her manager for contacts with model agencies.
in fact, i think she earns money through this site for each message.
i complained again to the webmaster site: she told me that she cannot guarantee the future relation and no refund accepted.
this girl through our coorespondance told me by the past that she had problems with men on the site. if she has stolen them money, i can understand.
for the moment, i can verify that she is connected normally with computer and mobile on the site.
1st international refuses to refund, and covers this woman who will continue to scam men.
when you turn on her guilty, she just said that she is shocked by my words, she is honest and my way betrayed our love!
Name: clara jones
Location: logos niagara
On web sites: cragslist
Report: Fell in love with her.
Location: I dont know
On web sites: Unknown
Report: Wow You make my day. What a good answer to those my Questions.I adore
you and I am opening my heart to you.Just need you to be easy with
it.I feel so safe and secure in you.Can you be the man of your word in
your written,I hope you can.Since the question is reciprocal,my
answers are below here:
What do you do For a living? I am learning pedicure and manicure
Have I ever been married?No
Do I have any children? No
What do you seek in a relationship? I seek to have a long term
relationship with someone I love and we can grow old
together,honesty,understanding,sincerity,love and sharing,sharing the
good times and bad times together with no fear of what the world might
put upon us. I guess would come the balance that is missing in my
life, someone who can trust me and I can trust with feelings,
innermost secrets and desires in life.
What qualities do you seek in a woman? Honesty, faithfulness,caring,
the ability to love me for who I am,not who you want me to be,I don't
expect anybody to change for me, I shouldn't have to change for
Are you ready to start a serious relationship?Yes I'm ready now for
the right man to have my heart.
What do you do for fun? I like to do a wide variety of things for fun.
I like to bowl, shoot pool, play golf,( none of which I'm very good
at, but I really enjoy them), I also like to get away, maybe a weekend
trip to the beach in the winter, or go to the mountains, just relax
What religion do u practice? I'm a christian...I do believe in God alot..
Are you a morning or night person? Both to a sense. When I have to work,
What is your idea of a perfect date? Wouldn't so much be where or what
we do, would be who it's with. If your on a date with the person and
everything just clicks or falls into place.....that's my idea of a
What's your My favorite color is Blue , favorite food are food,
pork-chops and mashed potatoes,Pizza and sea food.place to go,
anywhere with the Man of my life as long as we are both happy movie,
The Crow(with Brandon Lee),and I really like The Lake House song, now
that's a tough one, probably Sitting on the Dock of the Bay drink,
well living in the south that's gotta be sweet-tea
relative,Im left alone and my mum gift to receive, love, everything
else pales in comparison style, I'm a working Woman,so my favorite
style is more dress/casual
How do you feel about public intimacy? Yes, but only to a point.
Giving my boyfriend a hug, a kiss, or holding hands are great, but
nothing further I think that should stay behind closed doors.
How long have you been single? I haven't had a boyfriend in over 2
years. I haven't met anyone that I've connected with since then.
Top 10 things from your love- I'm not in need of alot of material
things:So here are 10 things I would want from my love:
(1) His love(2) His Heart(3) His Compassion(4) His Body(5) His
Companionship(6) His honesty(7) His caring and supportive.(8) His
faithfulness(9) His friendship(10)His for life
Do you want children, if so how many?Yes I do want children 2 or 3
kids.however I'd like to be prepared for Motherhood.
What is your dream job, car vacation, house? I have my dream job,I
love what I do(would love it more if I got paid better),my deam car is
a '57 Willys, my grandfather had one when I was a kid, and I loved
that car,vacation, to spend a whole year traveling and learning
history of different places and cultures, house, a log and stone house
way out in the country,maybe out west up in the mountains.
What did you want to be when you grew up?A kid,(l.o.l.) I always
wanted to be the best Mother and Wife I could ever be.
How would you treat a woman? I treat all Guys with the utmost
respect,my Man I would give all the love in my heart and soul and
treated him like a KING.as well as I possibly can.
Why do you need a woman? I need a Man so I can share my life
with,Although I have spent 2 year single, and to me it was well worth
it, I feel like I'm only half of what I can be.
How would you love your woman? with every bit of being I have in my
heart and soul,without judgment or jealousy. I would love my man with
the love,you can have only for that special guy in your life.
What is love to you? Being able to always see the goodness in a
persons heart, being able to see past the shortcomings and realize
that the person is who you want to grow old with and have those
Name: DOMINIQUE BURDY
Age: dont know
On web sites: email@example.com
Report: She sent me an email in french. I vaguely understand the gist. Which is she claims she is a widow sick and needs money.
I pasted some of the letter for a translation but was led to a site which mentions her as a scam.
This is the letter
Today at 11:56 AM
Bonjour bien aime,
je vous prie d'accorder une attention particuliere a mon
A l'etat civil on m?appelle Madame DOMINIQUE BURDY je suis de
nationalite francaise, hospitalisee a l?hopital (QUEENSWAY CARLETON HOSPITAL) en Angleterre suite a une maladie incurable que mon medecin m'a diagnostique trop tard.
Cependant j'ai plein de projets en vue qui m'attendent et que je suis incapable d'entreprendre compte tenu de mon etat de sante car mon docteur a ete formel sur sa decision de ne pas me laisser sortir.
Comme vous meme vous le savez je ne peux sortir et toujours rester a l'hopital donc je ne vois pas comment je peux realiser tous mes v?ux. C'est pour cela je veux faire DON d'une partie de mes biens comme la Bible l'a dit:
qui donne aux pauvres prete a Dieu;car le mal me plonge de plus en plus dans une faiblesse totale.
Pour cela je vous pris d'accorder une reelle attention a mon appel.
Ainsi, l'esprit du seigneur m'a oint pour annoncer la bonne nouvelle aux pauvres et proclamer aux captifs la delivrance. Mon reel desir est d'aider les enfants de la rue les
orphelins des personnes en situations difficiles ou construire un centre social pour les personnes demunies et rendre heureux les familles pauvres.
Dans le passe je faisais des donations a des associations mais j'ai ete decue de leur maniere de gerance. De plus en regardant a travers le monde il y a trop de souffrances qui assaillissent les etres humains.
Pour ce fait il faut que nous qui avons la possibilite d'aider un temps soit peu le fassions sans arriere pensee pour les personnes qui sont dans les difficultes. Cette mallette contient une somme de:(850.000,00?) Dans un coffre dans un pays de l'Afrique de l'ouest(BURKINA FASO).
J'ai pu reunir ce capital grace a de florissantes affaires dans le domaine agricole et le commerce en Espagne. Vous avoir contactez a ete une grande reflexion. Malheureusement nous n'avons pas eu la chance d'avoir des enfants mon mari et moi apres vingt ans de vie commune; il a perdu la vie suite
a une courte maladie.
Repondez-moi s'il vous plait a mon adresse email:firstname.lastname@example.org si vous etes d'accord car le gouvernement a decide de saisir mes fonds apres ma mort vu que j'ai pas d'heritier.Jean 3:16 que le
seigneur nous assure son soutien.
Name: Stacy Walters
Location: Miami Florida
On web sites: Flirchi.com amoory.com
Report: I met a girl name Stacy Walters and we talked for 7 months starting right after memorial day. It started out mom had cancer. We talked for 6 weeks and then I offered to send her flowers. Then came we do not have insurance I would rather have cash to pay for medicine. Then she said her phone fell in pond could only text or leave messages 150 for a phone please. I did not send the money because everyone has a phone. She told me she fell in love with me and wanted to meet me. I booked a trip to Orlando Florida to meet her from September 8th to the 12th. She did not show up but the second day there I bumped into Stacy at the croissant moon bakery at Universal Studios. She got felt up by a guy wearing gang clothes wearing all black clothes. She got up and walked out on Richard Walters. The man knew who I was right away but the girl did not. When I got back we made up. She left a message saying where are you then explained her exboyfriend called her up on the phone he wanted me back. She told me she does not give out her number until after she meets someone. Then they made up she was sick thought she was going to die. Please help me. Like a fool I called the number 30 times in 2 days got no answer. Then I found out that Stacy lived 3 hours away from Richard Walters who owned the number. Stacy and I made plans to meet up after the fact in January. Then the third party asked for rent and just left me dry. Then 3 weeks later I get contacted on messenger by her boyfriend Richard saying he has her and is holding her hostage. If I do not pay his ransom he was going to kill her. She owed me money. I took the threat very seriously so I backed track. I found out that the email was in Sunnyside California not orlando so Stacy did not email me it. Then I found out through my investigator that these scammers were working in Texas, Seattle, Nigeria, California, and Miami. Richard Walters was the leader in Florida who collected a percentage of the victims they defrauded. They always want you to pay western union or money gram because it cannot be tracked they have multiple accounts. Richard has not posted any more pictures of his girlfriend because she knows about it now and they are still a couple. Richard does not want her to know what he was doing behind her back so he stop putting her pictures up but they are using her family member still creating multiple profiles.
Name: beata zargorska
Location: dayton oh usa
On web sites: ashley madison
Report: she initiated contact via mail on ashley madison. we exchanged emails and texts for 2 weeks. she said she was having flight home problems for some antique items she had purchased for her business, needed $915 could I please send it to her via western union in Maylasia. I refused she said goodbye, seen her face on your site as lorie collins
Name: janet rego
Location: lagos nigeria
On web sites: ashley madison
Report: I was contacted by Janet Rego via a text message. She claimed to be in Nigeria finalizing her fathers estate which was worth at least 2 million dollars. She requested funds to pay for lawyer fees and daily upkeep for her and her 10 yr old daughter. She had no one else to turn to, living uncle in CA ( whom I called to verify) Requested money sent western union and money gram. sent money in her name Janet Rego also Uche Okafor. Sent her a total of around $8,000 USD over a period of 3 months. Every time her flight home was near something else came up, more money needed. Talked to her on the phone several times, Nigerian number 2349056141004. finally tired of playing the game, said she needed another $2500 for the final lawyer fee and to contact her fathers estate lawyer at email@example.com to arrange this final payment