All reports

Name:  Marina  Parfenova
Aka:  unknown
Age:  25
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  svavely77@yahoo.com
Skype:  
On web sites:  unknown
Report:  Basic 419 money for visa and ticket scam. Photos follow Return-Path: X-Original-To: jayreynolds@wildblue.net Delivered-To: jayreynolds@wildblue.net Received: from psmtp.com (exprod6mx3.postini.com [64.18.1.123]) by mail.wildblue.net (Postfix) with SMTP id 909E3230286 for ; Mon, 2 Jul 2007 07:20:19 -0600 (MDT) Received: from source ([69.147.102.65]) by exprod6mx3.postini.com ([64.18.5.10]) with SMTP; Mon, 02 Jul 2007 06:20:19 PDT Received: (qmail 99040 invoked from network); 2 Jul 2007 13:20:19 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:Date:From:X-Mailer:Reply-To:X-Priority:Message-ID:To:Subject:In-Reply-To:References:MIME-Version:Content-Type; b=cuA//cd0yvu1ojVDPvuHK1SuYdCOBy9cakaWcKaSn5cMdW2QnFxNyqSDlkqrnA7k6K9fkwv8hryzpErvNSNdQ6ocU+JVi3tLTA+63S4gHfvUtWh5tTgBqOQNG1/xGKGXT/VeeBnOoq0nXLafuWR2iGqhtV5L37E6xxhPaIsH0mU= ; Received: from unknown (HELO ?192.9.100.24?) (svavely77@213.49.133.82 with plain) by smtp102.plus.mail.re1.yahoo.com with SMTP; 2 Jul 2007 13:19:59 -0000 Date: Mon, 2 Jul 2007 13:49:00 +0600 From: Marina Parfenova X-Mailer: The Bat! (v3.5) Professional Reply-To: Marina Parfenova X-Priority: 3 (Normal) Message-ID: <206115392.20070702134900@yahoo.com> To:
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Name:  Diana  Pinkan
Aka:  unknown
Age:  25
Location:  Rusia
Address:  unknown
Phone:  unknown
Email:  vicky@yahoo.com
Skype:  
On web sites:  unknown
Report:  She will tell you that she fall in love with you from first email. but after third email she will explain that she need money to pay her debt.
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Name:  Rose  Lucas
Aka:  unknown
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  mntsaeed@yahoo.com
Skype:  
On web sites:  unknown
Report:  other names Easther Tan, Osei Kwesi, She might be useing Manti Saeed found her pic all over ninablaze.com web site as a scammer she got some money from me also
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Name:  olga  gvozdeva
Aka:  unknown
Age:  26
Location:  russia-moskowskaya oblast
Address:  unknown
Phone:  unknown
Email:  kabanyka@yahoo.com
Skype:  
On web sites:  unknown
Report:  when it goes airport, always it passes something, first time 540 euros, second time 1000 euros to pass control border, I am waiting for the news of her
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Name:  Mavis  Smith
Aka:  unknown
Age:  26
Location:  Benin and Nigeria,Africa
Address:  W10037 Eagle Bluff Ct ,Portage Wi. 53901
Phone:  
Email:  fixit59@hotmail.com,mavisbabyfacesmith@yahoo.com
Skype:  
On web sites:  Horny Matches
Report:  Subject falls madly in love and says she is from USA looking for african art work...says she was in a robery and needs $ for hospital and hotel.They are very coy and believable
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Name:  sandra  smith
Aka:  unknown
Age:  29
Location:  USA
Address:  unknown
Phone:  unknown
Email:  onelovesandra@yahoo.com
Skype:  
On web sites:  datelooker
Report:  First contacted me thought datelooker and chatted on Yahoo as she requested. She claimed to be a law student but would not give her college or practice address. When I asked her about the law she would clam up and pretend the question did not exist. When pushed she she said she was training in criminal and financial law. To my knowledge it is corperate law in every country I have seen even the states. I quizzsed her about it and eventually after she would not reply to my chat I sugested that she was a scammer and I would report her and she then became very abusive and told me to go ahead.
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Name:  Niyi  Oriyomi
Aka:  unknown
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  Soulheart_2007@yahoo.com
Skype:  
On web sites:  datemefree.com
Report:  Caught lying many times & couldnt get out of it
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Name:  Ilia  
Aka:  unknown
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  Sunlight@Molvad.com,
Skype:  
On web sites:  elitemate.com
Report:  met this one on a dating site we spoke a few times via email and she wants to come to the US where i am...
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Name:  Julia  Rokina
Aka:  unknown
Age:  25
Location:  Kazan City, Russia
Address:  unknown
Phone:  unknown
Email:  juliar@yahoo.com
Skype:  
On web sites:  unknown
Report:  In early 2005, I recieved an email from Julia. She claims she saw my profile on some website but she couldn't remember which one. She claimed to be a photographer in her city. She sent lots of pictures including her entire family. She confessed her love to me right away and said we had to meet so that she can look at my gorgeous green eyes. OOPS!!! I have pitch dark brown eyes. I told her I wouldn't send money to strangers and I never heard from her again.
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Name:  Mary  Sandra Allen
Aka:  Loads of fake names
Age:  didnt say
Location:  Dananee, Abidjan
Address:  Refugee Camp
Phone:  unknown
Email:  tuk2mariallen02@yahoo.fr
Skype:  
On web sites:  Dating websites
Report:  Hello Magan. I thank you so much for your mail.I got your email from the internet in my desperate search for, I have only requested for your sincere and honest assistance to help me in the claim, safe keeping, movement and investment of this money left behind by my late father. Please do not misunderstand my sincere intention of contacting you as I decided to confide in you because of the fear of loosing the entire money in the war here. I am originally from the Republic of Angola , but I came here with my father at the peak of the war in our country after all our family members were wiped off by the united rebel forces, we came here since my father had his cocoa business here, then be decided to reside here. Firstly, as I made known to you, am in the refugee camp which, after the death of my father and his funeral I could not pay my bills and feed since I was not working and our house was completely set ablaze which every pin inside got burnt down by fire, no where to go to and assistance was not coming from anywhere. The only way for me to survive was prostitution which I never did as my religion forbid as well as my up bring, all this reason made me to move into the refugee camp, also considering because of the war a lot of people where moving into the camp, which at least had security from united nations. Secondly, the trunk is in the safe keeping company in Abidjan , which is 3790km from the camp. All I wanted was for you to come and help me retrieve this trunk containing the money from the safe keeping company considering the war here which possess a great risk to it, as am faced with the fear of losing it being the reason why I have requested that if possible you come here for us to meet face to face first, familiarise ourselves before going together to the safe keeping house for this claim, which you will have to open a bank account in any one the international banks of your choice here where we shall lodge the entire money after retrieving it from the safe keeping house for transfer to your account where ever safe, which I cannot do considering the circumstances that my father was murdered and am not a citizen of this country infact there are a lot of thing that am restricted to do here as well considering the way here which they are accusing foreigners of causing,so they look at any foreigner with an evil look. The government are accusing the rebels of killing my father and the rebels are accusing the government of doing so.I intend living here immediately this is done as the war here possess a great danger to my life. I intend you helping me with the investment of this money into some lucrative business which you are acquainted with as I intend completing my education. I will also like to build a memorial in honour of my parents which all this will depend on your advice. I do not have a computer and the camp does not have one, so I have to a long walk from the refugee camp to a nearby town to have internet access, since I do not have money to pay, I engage in sweeping the environment where the internet poses before I can be allowed a little time of 30-60 minutes to respond with you. My life is a testimony as I am surviving is also a testimony as a child of destiny. We get fed here once a day and if you miss your meal, you have to stay hungry until the same time the next day.Somethings the rebels shot the water supply pump, in such case no water to drink and we do not eat for few days since food cannot be prepared and knowing my state, I have no means of surviving. If you are sick here, you will have to wait until the red cross medical team comes which they come once a month sometimes, because of the fear of getting hurt by the rebels, so sometimes they do not come. lot of people have died in the camp out of starvation and illness. This is why war is not good. Things here are every expensive for those who have money because of the present situation of the country. I desperately need your help. I will be very grateful if you can help me secure this money and am assuring you that you will never regret helping me because am willing to give you a reasonable portion of the money for your confidentiality, sincerity and kindness in helping me. Thank you. Yours, Mary. Hello Megan, I thank you very much for your mail, after reading your mails, tears started flowing down my eyes, because i have never recieved these kind of care you are giving me since my coming into the camp here. God will bless you . I would have loved you to come here so that we can meet face to face but due to the war here which your country might not allow you to come here . You can contact the safe keeping company with this security codes numbers that I have included in these mail and ask about the trunk box bearing this security code numbers as my late father's foreign partner and beneficiary to to the deposit. Please be aware that the security company does not know the real content of box to be cash, for security reason, because my late father deposited it as ART CRAFT for export.So please don't disclose the real content to them and again I want you to promise me that you will keep everything very confidential, and I don't want any 3rd party, all these are for the safety of the trunk and me. I have requested for your sincere and honest assistance to help me in the claim,safe keeping, movement and investment of this money left behind by my late father.I decided to confide in you and not to take advantage of your kindness. THIS IS THE SECURITY CODE NUMBERS FOR THE DEPOSITED THE TRUNK BOX. MY FULL NAME IS: MISS MARY ALLEN ----- NEXT OF KIN 1) The security code is 012/ASS/BBH 2) The certificate of deposit code is XXXXASS0155 3) The deposit code is VUTS/QS2TB/XXXX/VAULT02 4) The items is ONE TRUNK BOX/ART CRAFT 5) The series number is CCP/2405/PMZ 6) The Name of Depositor Is CHIEF GODFREY ALLEN CONTACT PERSON: Mr John Van Draka. Administrative General Manager. France Securite Assistant2000 , 01 Bp 552 Abidjan 01 Abidjan Cote d'Ivoire Téléphone:+22502183329. Fax: +22522428178 claim_assist2000securite@sanfranmail.com assecurite2000@yahoo.fr I had contacted the safe keeping company in respect to the deposit and they recognised me as the next of kin to this deposit and they are willing to co-operate with us in regards to the claim. I will be contacting the safe keeping company immediately after these mail to you, in respect to this claim, introducing you as the beneficiary of the trunk and they are also willing to help us proceed with the claim, they are even willing to have the trunk delivered to our named destination upon our completion of the claim formalities. The safe keeping company asked me to formally write a letter of intent which I will do after this mail to you, you will be made the beneficiary of the trunk and we shall have all the claim documents legalised in your name as the beneficiary of the trunk. The safe keeping company does not know the true content of the trunk to contain cash, rather ART CRAFT.I want you to know that I trust you with this claim and the safety of the money as I have earlier trusted you with this from the choice of your words, knowing that my life and future lies in this money concealed in the trunk. I have no one to turn to, that’s why I am relying on you for this help and I will appreciate that you contact me once the safe keeping company contacts you.I thank you for your willingness to honest help. Thank you. Yours, Mary PLS SEND ME YOUR COMPLETE NAME,ADDRESS AND PHONE NUMBERS, FAX NUMBERS, SO THAT I CAN WRITE THE LETTER OF INTENT ONBEHALF OF YOU TO THE SAFE KEEPING COMPANY Hello Megan, I am writing these mail from deep from my heart, if I tell you that I do not need your help, I would be a liar, the first thing you can do for me is to keep these our conversation secret and confidential, keep it to yourself only pls, a beg you in the name of God, I have suffered here real bad here. I do not have a computer and the camp does not have one, so I could be late in responding to your mails. I have to walk from the refugee camp to a nearby town which is about 12km from the camp to have internet access, since I do not have money to pay I engage in sweeping the environment where the internet poses before I can be allowed a little time of 30-60 minutes to respond with you. My life is a testimony as I am surviving is also a testimony as a child of destiny. We get fed here once a day and if you miss your meal, you have to stay hungry until the same time the next day.Somethings the rebels shot the water supply pump, in such case no water to drink and we do not eat for few days since food cannot be prepared and knowing my state, I have no means of surviving. If you are sick here, you will have to wait until the Red Cross medical team comes which they come once a month sometimes, because of the fear of getting hurt by the rebels, so sometimes they do not come. Lot of people have died in the camp out of starvation and illness. This is why war is not good. Things here are every expensive for those who have money because of the present situation of the country. I desperately need your help. I will be very grateful if you can help me secure this money and am assuring you that you will never regret helping me because am willing to give you a reasonable portion of the money for your confidentiality, sincerity and kindness in helping me. Please instead of sending me cloths and food, which will be expensive to get down here and will take a long time, I know things are expensive here, but you can just send me the money over so that I can buy medication, food and cloths for myself here, I can receive the money from a local WESTERN UNION MONEY TRANSFER in town near the refugee camp, which I will use my refugee camp attestation to pick it. Pls any amount of money you can pls do send to me I need it for survival till we can get the trunk and we will have a lot of money, which I will be coming over to your country to continue my education. Anything €300, €500 anything you can be able to send because things are very very expensive here, but anything you send I can manage, you can send it to my address below. Pls I will waiting for your mail as soon as you send me any money, because you will have to email me the information to pick it up here. I thank you once more and hoping to hear from you, pls do not for get to send me your full address and phone number so that I can write the letter of introduction to the security company for them to commence on the claim and delivery of the trunk to you. Mary Hello Megan, Below is the address you can use to send me the money through western union money transfer, if you are able to do, but pls do not misunderstand my asking you to send me money, this is because i really need it, because i am sick and need to visit hospital or clinic, also i have not eaten since yesterday, that is why you need to help me urgently and also in getting the trunk from the security company. Name: Miss Mary Sandra Allen. Refugee Attestation Number (UNHCR 17327) Address:The Asylum refugee camp, City: Dananee, Abidjan , Country: Cote d' Ivoire. Hello Magan, I thank you for your mail, I really appreciate your concern about my welfare, God will continue to pay you back and also I have decided that if we get the trunk that I am ready to give you 30% of the total money. I have contacted the security company today informing them that you are my late father’s business associate and that I want them to deliver the trunk to you, so do not worry they will not ask you any question that you can not answer, just inform them that you are Megan Richards the business partner to Chief GodfreyAllen, and that you want them to deliver the trunk to you to your address via diplomatic courier deliver. I have planned to confirm over to your country as soon as you receive the trunk from the security company, so that you can be able to open the trunk and send me some money to pay for my traveling documents. I have contacted the safe keeping company today in respect to this claim, introducing you as the beneficiary of the trunk and they are willing to help us proceed with the claim, they are even willing to have the trunk delivered to our named destination upon our completion of the claim formalities. The safe keeping company asked me to formally write a letter of intent which I will do after this mail to you, you will be made the beneficiary of the trunk and we shall have all the claim documents legalised in your name as the beneficiary of the trunk. In the picture I sent to you, you will find a white man and woman in the picture with my father, the man was my father’s business associate that was taking care of all my father’s foreign investments and the lady was his international attorney and when my father died they heard of it and they came and took care of the funeral paid for everything and promised to come and take me out of here. Since then, I have not heard from them. They disappeared into tin air with my father’s money, investments and wealth. I wondered what could have been my faith in life if my father never disclosed this deposit to me. The safe keeping company does not know the true content of the trunk to contain cash, rather art craft for export. I want you to know that I trust you with this claim and the safety of the money as I have earlier trusted you with this from the choice of your words, knowing that my life and future lies in this money concealed in the trunk. I have no one to turn to, that’s why I am relying on you for this help and I will appreciate that you contact me once the safe keeping company contacts you. I am also waiting for you full address and phone numbers. I thank you for your willingness to honestly help me. Thank you. Yours, Mary. Hello Dear, How are you today, how is work and your family, just wrote to know how you are doing and to know if you have been able to contact the security company, pls get back to me as soon as you can, also I will like to know the day you will be sending me the money, because I am very sick and need to buy some medication here. Mary
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