Name: Linda Martins
Aka: Karina Martins
Location: Las Vegas
On web sites: linkedin
Report: I contact you as part of a possible collaboration. I'm looking for a partner to attend a field of potential business investment and accept any external funding that will come in to carry out the business.. I am a financial consultant in contact with rich and discreet clients that plans to build business empire especially in the area of automobile, real estate. agriculture, oil and gas etc. ........ kindly get back to me if you are interested.
I sincerely thank you for your message. I decided to contact you after
review your profile on LINKEDIN.COM, my private search through, I
have decided to contact you with my private business offer. I CLEARLY
UNDERSTAND THAT THIS BUSINESS PROPOSAL MAY NOT BE IN YOUR SECTOR, BUT THIS PRIVATE BUSINESS OFFER WILL NOT IN ANYWAY DISTURB YOUR PERSONAL OR PROFESSIONAL ACTIVITIES.
Presently my company's determination is to Invest Funds into any lucrative and succeeding business in your country. our idea is solely on the development of this Industry and we have work very hard to bring our ideas to reality.
At the present moment, I have a large number of potential Investors seeking good business venture partnership to negotiate immediately, as the supposed Investment Funds are currently in a Dormant Bank Account in the United Kingdom Overseas, and now we are striving to penetrate the market place in
Considering the fact that we are relatively new in this part of the
world, we already have Individuals and companies who we already saw their Investment Proposals but wasn't potential enough for my Client.
NOTE THAT I CAN ALSO PROVIDE YOU WITH A SOFT INVESTMENT LOAN OR AS WELL WORK WITH YOU AS AN INVESTMENT MANAGER IF YOU REQUIRE THE FUNDING FOR YOUR COMPANY OR PROJECT.
OUR REQUIREMENTS FROM YOU:
1 - You will assist us receive the Investment Funds from my clients Bank in UK, which you would receive as the Investment Manager of the Funds.
2 - You will deduct 10% of the payment amount received, plus any
travel cost incurred on your part, which will be your commission on
each payment processed by our Clients.
3. You would be in-charge to use the said Funds into your Line of Business as a JOINT VENTURE PARTNERSHIP or AS AN INVESTMENT LOAN from my client.
NOTE: This will not affect your present activities or business and you
will work independently right from your home and your office in a 100%
absolutely legal manner.
If you are interested kindly get back to me as soon as possible to proceed.
Name: esther gyan
Location: united states
On web sites: unknown
Report: she initiated the contact. the site was skout. we talked for about 2 weeks. the pictures where very nice.The money was requested for a new iphone $300.00 . the person that she wanted the money sent to was uncle Scott James.She insisted that the money be in his name and sent to western union and not the bank. I never sent the money so that terminated the contact.
Name: Gifty Baah
Location: Accra Ghana
On web sites: many date sites
Report: I recently lost my only child, my 19 year old son in a car accident a few yrs ago, resulting in a terrible divorce,where i sold my ski chalet and closed mt rental Company. I then had a catastrophic car accident where i was airlifted to st mikes hospital in toronto ,and had a kive in nurse for two yrs in my home.
I met this Gifty Baah,who contacted me via a dating site. I have known her for two years . She got me for a ticket last year and i believed her story,because i wanted to ,i guess i needed someone that badly.
Well, she got me again and i have many videos of her singing to me, and reciepts of fake tickets ,fake dog asses i paid for and many many emails and hundreds of pictures.
i was stunned to find out she is a scammer tonight beciase i just found out her ticket is a fraud and no such agencies exist. I am so fkd up about this and so let down. I will do anything to see that she does not hurt any other human being again. how can oi send you her pics and videos and emails? I am at email@example.com. I will do anything to stop her. pls help me. Bill wilson
Name: janet mark
Aka: grace bannerman
On web sites: mature dating
Report: she operates as grace bannerman on mature dating and the photo is pf a africian girl with tear running down face she is apparently in Ghana helping orphans and needs money for plane flight and has gold with no papers to bring over.I did scamer check as soon as see said she was using friends profile and sent photo and her photo was the first on scamer report so I played along for a while then stoped reply she is still on site and not very happy with me as I told her that I new her scam and was just entertaining my self
Name: Eunice Bruce
Location: Accra Ghana
On web sites: www.muslima.com
Report: She contacted me at muslima.com. She said that she was interested to marry me. After two days chatting at skype she asked me to pay some minutes to here so she could continue keeping contact with me. Then she asked about more money to buy food. She has sent pics to me which I've found belongs to a girl in US. She's a very good lier.
Name: angela dabor
Location: refugee camp senegal
On web sites: facebook and email
Report: She told me she needed help because her father was shot by an unknown gun men, and how she is an only child so her father left her about 5.7 million dollars, and she documents about something. Her step mom also wants the money. So that's pretty much it.
Name: faith santos
Address: Quezon city
Email: live life to the firstname.lastname@example.org
On web sites: unkwon
Report: im a victim os scamer in Skype and fb she video my private organ then her want 2 be upload in youtube and share to my family and relative please help me
Name: Elma Zafirahwhaji
Location: United Nations High Commission for Refugees(UNHCR) in Sacre Coeur / Dakar - Senegal
On web sites: facebook
Report: 1/2. Elma iniciated contact via someone's facebook
3. ALmost one week
4. She uses Commic Sans as font
5. Didn't get to that part, she asked to wait bank's contact.
6. She was going to send 3.2 million dollars from her father account to me so i could take her out of the refugee camp
7. I Googled her and discovered that she is a scam.
Name: janet adams
On web sites: mingle
Report: Dad from us. Mom from kenya. Mom and dad died in car crash, moved to nairobi to collect her mother's assests. It's a full page long, I quit reading after first couple sentences, obviously a scammer.
Name: anita useh
Location: Ivory Coast in West Africa,
On web sites: unknown
Report: Hello my dear,
How are you? hope you are fine over there? i am really happy you replied to my mail, it gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down,share our loneliness and thoughts,before i proceed further let me introduce myself fully to you,
My name is Miss Anita Useh,24 years old,5.6ft tall,never married before. i am from Ivory Coast in West Africa, but at the moment i am in orphanage home here in,Dakar-Senegal due to a civil war which was fought in my country that resulted to the death of my Parents,My Late Father,Dr.Solomon Useh was a great politician and the personal adviser to the former head of state, before the rebels attacked our house one early morning and killed him along side with my mum. Due to the sudden death of my father , my mother had a blood pressure which resulted to her death after four month my beloved father left me.It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as an orphan .Due to the maltreatment am receiving from my step mother,
I am a young girl who loves to give people happiness always despite what the circumstance might look like. most of my hobbies are,reading novels,jogging,listening to music,TV movies and cooking.
I like honest,real,sincere and trustworthy people. but i hate dishonest,cheaters, and irresponsible people. please tell me more about your self,your likes and dislikes,family,country, etc. i believe we can move from here to know more about one another and maybe more of a relationship that might lead us to anything else. i promise to give you happiness all the day i will be your friend,finally i wish to let you know that sincerity is the best way in life. though we might be thousands of miles away from each other but it does not matter,what really matters in life is love not distance or color.
I will tell you more about me in my next mail, attached here is my picture for you to know whom i am,i will like you to take me as i am and tell me more about you in your next mail. hoping to hear from you soon.