DATING SCAMMER Grace Jean Louis Lubatu

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First name: Grace

Last name: Jean Louis Lubatu

Age: 24

Name aliases:

Gracea, Gracie, Gracy

Scammer's Location(s):

Dakar (Senegal); Kinshasa (Congo); Refugee Camp (Senegal)

Phone number(s):

221777263908

E-mail address(es):

graceluiz60@yahoo.com

Operates on site(s):

Two Fish Dating

Fake docs used by scammer:

Death certificate

Scam REPORT(S)

REPORT N1 (added on March, 27, 2012)

Harri (Finland)

Miss. Grace Jean Louis Lubatu, 24 years old woman from Congo, parents killed by a hooligan group who has accused his father of coup attempt. Somehow ended up a refugee camp refugee camp in Dakar, Senegal. Late father (Dr. Jean Louis Lubatu) left a inheritance $6.3 million US dollars, deposited in English bank and Miss. Grace is the only next of kin. Due a number of reasons (mainly refugee status) don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in real estate. Assistant's commission and allowance is 15%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies.

Scam Letters

Emails from Grace Jean Louis Lubatu to Harri (Finland)

hello,

My name is Grace i saw your profile today and i become interest in you,i will like to be your friend and know more about you, if you accept my friend request, here is my email reply me with my email. (graceluiz60@yahoo.com). so i can give you my picture, thank you,

Grace

Hello My Dearest One,

I thank you for your reply, please do not be surprise or get offended for receiving this message from me, It is just that I have been obliged to lay a mere trust on you due to my situation here in the refugee camp, Let me first of all reveal my self to you, and I will require the best of your honesty after your knowing about me and whom I am, I will really like us to have a good relationship in-spite of anything (be it age, distance or color) because I have this feeling that god send you to love and rescue me.

MY PROFILE FULL LIFE STORY.

I decided to contact you because of the urgency of my situation here and after reading your profile (which will attract every reasonable woman), i became interested in knowing you the more and also to trust you with my life, I am (Miss Grace Jean Louis Lubatu) as you know. from Democratic Republic of the Congo and i am 24 year old, The only daughter of (Late Dr. Jean Lubatu Louis) The deputy minister of national security before his death, he was also chairman managing director (KABERU GROUP Diamonds Company LTD Kinshasa) in the capital city of my country, and he also

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Created: 2012-03-27 Last updated: 2012-03-27 Views: 1464