Scammer Wafa Abedalqader Al Jasem

Full name     :  Wafa Abedalqader Al Jasem
Dated          :  Thu, Apr 19, 2012 at 7:42 PM
Email           :  awafaaabedalqader@yahoo.com  

 Greetings Beloved From our almighty Allah

Greetings Beloved From our almighty Allah,

I am very happy to read from you once again and your acceptance. I heard all you stated in your last messages and 25% from that money is a compensation for all your effort towards this project. My beloved please try and use that money according to my wishes and to the glory of almighty Allah.

Meanwhile I sent an authorization letter of trust to the bank holding you as my new appointed beneficiary to that money. 

Please contact the bank through below address and call them: I can walk well to find where I can scan the deposit certificate of that money and send it to you, but I will try and do that maybe tomorrow or next through the help of any hospital attendance here:

ISLAMIC BANK OF BRITAIN PLC

PO Box 12461

Birmingham

B16 6AQ

Contact Person: Sohaib Hamid

Tel: +(44) 7011141178

E-MAIL:  info.islamic-bank@inbox.com

Please try as much as you can to make sure my dream come through, as I don't know what will be the out come of my upcoming surgical operation.

Tell them that you are the new appointed beneficiary to Mrs. Wafa’A Abedalqader Al Jasem that you will like to know their procedures to release that money which the late husband deposited with them and transfer it to your nominated bank account. Please contact them as soon as you come across this message as they will be waiting to hear from you. Please keep me updated once you came in contact with the bank. Lastly try and call the bank person on the above phone number once you sent them mail.

Yours beloved sister

Wafa

----------------------------------

 Mon, Apr 23, 2012 at 7:57 PM

 Thanks to hear from you my brother.... I want you to understand that this project is not fraud as you think and I ask the almighty Allah to proved to his self a devoted brother or sister I can share this vision with, before I came in contact with you.

Please resend your mail to bank with this emaill address:   info.islamic-bank@lycos.com

Thanks and may almighty Allah bless you

Yours sincerely sister

Wafa

Scammer DR.Mark Scott MD

Full Name    :  DR.Mark Scott MD  (Childrens Hospital Outpant Ctr)
Country     :  Columbia, SC 29203
Dated         :  Sun, Jan 26, 2014 at 8:07 AM
Email          :  mark@lee.com

STOP CONTACTING THOSE SCAM ARTIST

 

I am Dr. Mark Scott I am a US citizen, 54 years Old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Barr. Martins Roy, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right, now I have received my compensation funds of $1,500,000.00 Moreover, Barr. Martins Roy, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Barr. Martins Roy directly through the below information.

AWARD COMPENSATION HOUSE

Name: Barr. Martins Roy

Email: (roymartins60@yahoo.fr)

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barr. Martins Roy was just $450 for the delivery of your Cashier check, take note of that.

Thank You and Be Blessed.

DR.Mark Scott MD

Childrens Hospital Outpant Ctr

Columbia, SC 29203

Scammer Olga from Russia

Name      :  Olga
Country   :  Russia, Saint Petersburg
Dated      :  Mon, Nov 25, 2013 at 5:26 PM
Email       :  sweetolga783@gmail.com

Do you remember me? I am writing to you from my existing mail where you can write back.
I know that you want to know me better and I’ll describe you myself.  My name is . My age is 28 years. I am single and I have never had a husband.
I also don’t have children. I am 5.5(170cm) height and 110(51kg) is my weight. Look at my picture and you’ll understand how I look like.
I am very tender and emotional girl. My life is full of good emotions and spiritual happiness. I am looking for a man who appreciates spiritual more than material.
I wish to spend all my free time with beloved man no matter indoors or outdoors. I would rather spend a lot of time outside on the nature, swimming in the sea or having a picnic or etc.
But I don’t want to do this alone now I eager to find my beloved person and to spend time together.
Now I am ready for serious relations with a man who will be my second part and who will love me as I love him.
I work in a shop where we sell women’s clothes. My position is a shop-assistant and I like to help women to choose clothes. I like to communicate with people and with my clients.
I am from Russia; my city is called Saint-Petersburg. This is very big city they say it’s the second capital of Russia. Once I have made a decision to get a student visa and to visit your country.
It is well-considered decision. Russia is good country but I want changes in my life. I don’t feel protected here and I want more stability.
To start a new life in a new country is not very easy of course but I am sure that I will succeed.
I am not afraid of work and I am ready to work hard. I know that your country will give the opportunity to show my worth and I want this. Actually I have already tried to work abroad.
It was in Australia some years ago. Everything was great and my second attempt to find work in a foreign country would be even more successful as I have already had good experience.
I understand that I need to find a reliable person who will support me. Nowadays people work too much and they forget about the most wonderful things in their lives such as love and family.
I had a man in Australia and we had strong relationships. But when my visa was not valid and I had to go back home he told me that he was not going to wait for me anymore.
It was hard to hear this and to realize everything but I got myself together. Now everything is fine in my mind and in my soul and I want to meet a good man who I can love with all my heart.
I have already made some attempts to letter with foreigners but I always see strange reaction.
As they have found out that I am from Russia they’ve stopped to reply me as they take me for cheater.
I expect that my country of living will not scare you. I am a normal girl who wants to find my love and I am not interested in your money.
I am really sorry for those women who want to find their love and they find such unpleasant reaction.
Nowadays internet has become a comfortable way for acquaintance of people from different countries and a good way to meet love and second part.
You are able to see my attached picture that I am a usual Russian girl with pleasant appearance and it is normal that I want to find my love.
I really want to get your reply and to know you better and maybe soon we have the possibility to meet one another. I write my mails to you from an internet-cafe which I usually visit three times a week and you’ll get my mails in a day.
I think I have written you enough about me in this letter and you’ll want to send me a reply.
I am looking for you answer very much!
--
Olga
sweetolga783@gmail.com

Scammer Tatyana from Russia

Tue, Mar 27, 2012 at 10:43 AM         Email :    tettbulkk@yahoo.com


Hello my dear friend!!!
How is your mood? What's new there?
Everything is well here and I have a great mood.
Some businessmen who have taxi business came to our car salon today and we received the order for 38 cars. This is the largest order while I work here and I will receive a good bonus.
I can't wait when I will get my holiday, and tomorrow I urgently will talk with my boss and I will ask to give me a rest immediately. Or soon I will be crazy from my job)) So please wish to me good luck.
By the way, what kind of movies do you like? Who are your favorite actors? Do you like reading books, what kind of books?
I liked the movie Inception with Leonardo Dicaprio. He is the one of my favorite actors.
Also I like comedies. One of last most remembered comedy was The Hangover.
Some friends came to Vegas to celebrate wedding the one of their friend and casually forgot him at roof of hotel. I had a lot of fun when watched that film. Did you watch these movies? What do you think of that?
As for books I like fantasy, classics and history. But mostly I like to read Russian fantasy.
My favorite author is Sergey Tarmashev.
All his books are about future of the earth and it has a few ends. I'm not sure if there is a translation of that into English.
Well what else to write to you... I do not know but after our acquaintance you have became very interesting to me and when I check my emails I always hope to see your new letter. It raises my mood very much.
And when I check emails and I see no any letter from you I am very sad.
Ok, I hope to see your letter soon. Bye!
Your reliable friend from Russia.Tatyana


Wed, Mar 28, 2012 at 7:06 PM

Hello my dearest friend!
How are you? How is your mood?
Everything is great here and I want to share some good news with you.
As I wrote you before today I have talked with my boss about the vacation and I have got that!!!
At the beginning of our conversation she wanted that I would work for some days more
but after 30 minutes of belief that I have explained her I can not work anymore and I would be an angry worker, she agreed.
Honey I am so happy now. I didn’t take the vacation for a long time.
If I want I can take even double vacation. But I will think of that later.
I have got the bonus and my salary. It is about 37 000 Rub or $1300.
Maybe for your country it is not so big money but believe me for Russia it is a very good salary.
I have already handed over all documents and necessary papers to my colleagues and I am now completely free from work.
Today I will buy and watch some brochures to look at which countries I can go. And what documents I should do for that trip.
I have never been abroad and it has been always my little dream.
In the Russian south after the announcement of the Sochi Olympics in 2014, prices rose several times.
And many of my friends who came there, they say that the quality of service there is very low.
That is why I do not want to have a rest in Russia.
Do you like travelling? What countries have you been? Maybe you can advise me something?
Ok my dear friend… I have to go now. I am waiting for your congratulations!!!
Your friend  Tatyana

Fri, Mar 30, 2012 at 11:21 AM

Hi, my beautiful prince))
Honey do you not mind if I call you a prince?
Because it reminds me a little story when two people from different worlds have become acquainted through the mail and now try to meet.
I am so happy that you agreed to meet me. I will prepare all documents and tomorrow I will go to Moscow. I have a good friend there. Several times I had a business trip to Moscow and stayed with her. The hotel is very expensive in Moscow to live. My friend has a good family. She lived in my town. But then she came to study to Moscow and met her future husband. Sometimes she visits her parents and always invites me to visit. So I contacted her and she would be glad to help me.
My prince, I think I will also need some information. I need to know the closest International Airport to you. Maybe I need also other information but I'll find out about this in Moscow. I will make a tourist visa because this is the quickest and easiest way to get a visa.
Okay, I will tell you all details and news later. Now I would like to talk about something else. What are your feelings? How do you feel? I am so excited because this is my first trip abroad. But my heart says me what I'm doing everything right. I have also told my mom about my trip to you. She is very glad for us. My mom always told me to do as my heart feels. She prays that everything would be fine with us.
So what is new there?  How are you? How is your mood?
Well my prince, I'll finish my letter and wait for your reply.
I kiss and miss you!!!
Your reliable friend Tatyana

Scam Precious Gift

From        :   Precious Gift 
Email        :   preciousgiftcliff26@gmail.com

Hello My Friend Joko
     Good morning and many thanks for your lovely mail, how are you
doing over there this morning, how is life with you over there my
friend?? Hope you are doing great and hope every thing is going on
well with you my friend? Over here I’m doing great and every thing is
going on well with me, my friend I hope you will agree this with me,
that the people we meet on our journey of life, are the people that we
are destined to meet?? Yes two are better than one, because they have
a good return for their work: If one falls down, his friend can help
him up. But pity the man who falls and has no one to help him up!
Also, if two lie down together, they will keep warm. But how can one
keep warm alone? The one may be overpowered, two can defend
themselves.
      My friend my father and mother are well they are alive and i
have one brother and one sister, we all are alive, my friend for now I
broke up with my boy friend yes because he sheet on me, my friend I
will tell you more about me as we go along ok, I don’t have any boy
friend right now, this is why I’m in dating site. I was born in
Amiens, Amiens is the capital of Picardy and when I was 3 years old my
parent move to Paris, Paris is the capital of lle-de-France. My friend
I came into dating site in searching for true love, yes I’m here in
the site to meet good man and a caring man that know what true meaning
of love is. My friend, I will tell you more about me as we go along
and I will like to know how long you have being in dating site?? And
how many people you have dated from dating site?? And where did they
come from??
     My friend, you are very right, yes pure is not easy to fine, but
if we believe in it then it will come to us, yes my friend I hope you
know that friend are angles that come from above, sent down from God
for you to love and angels of God bring blessings, they bring love,
they bring healings, they bring perfection? My friend, I’m really glad
that I read from you this morning, I will be happy, if I read from you
soon again, have a nice day and a blessed time over there.
   Your Friend,
       Precious Gift

Scammer Arielle Tamba from Gambia Africa

From        :  Arielle Tamba
Dated       :  Tue, Apr 14, 2012 at 3:34 PM
Email        :  arielletamba@yahoo.com
Country    :  Gambia Africa

 Hello my dearest,
                      nice to meet you
How are you today?. My name is Arielle Tombong Tamba, i am 24 years old girl 5'8 "tall from Gambia in West Africa,am seeking for a loving and caring man who will always be there for me to show me the real taste of love and i really thank God for you. I am presently residing in the refugee camp here in Dakar Senegal with my younger brother Tarfa Tombong Tamba who is 9 years,, as a result of the political crisis which happened in our country that lead to life imprisonment of my beloved my father Ex-Chief of Defence, Lt. Gen Lang Tombong Tamba of Gambia, together with former head of the Gambia Navy, Rear Admiral Sarjo Fofana, and seven other top politicians.

I and my younger brother are the only surviving soul of our imprisonment father. We managed to make our way to a nearby country Senegal where we are now living as refugees in order to secure our life since we don't have any other alternative.
Please i will like to know more about you, your likes and dislikes and what you are doing presently for a living now. I will tell you more about myself in my next mail. Attached here is me and my brother pictures.

Waiting for your reply as soon as possible.
Your love.
Arielle.