If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.
This is a SCAM! DO NOT
RESPOND!
Morgan W
Stolen
Photo used by SCAMMER!
53
PROFILE TEXT:
About Me:
Hi everyone, I'm new on here so far I'm enjoying it, but my
main purpose on here is to find the woman i can call my own, i mean my missing
rib and could you be that woman, well to tell you all more about me, I'm out
spoken, loyal, responsible, active, responsible, loving, caring, sharing,
kindhearted, warm, accommodating, sexy, compassionate, tolerant, laid back
type, outgoing, welcoming to people generally, I am also a one woman Guy, I
like to sing, write poems, listening to music, swimming, playing Basketball,
watching TV, Movies and comedies, I love public intimacy. I love to hang out
with friends and loved one, love to travel and learn new and different
cultures, love to make others happy and my greatest turn off are lies and
dishonesty, cheating. well that's all for now, so send me a message so i can
tell you more
What I Seek In A Woman:
What I am looking for is someone who will get to know me
,who will love me forever and be there for me ,who is willing to merge his soul
with mine to result in what is called fate then later merge his heart with mine
and that will be marriage. Now don't get me wrong I'm a very fun person and can
make fun of any situation. a woman who has all the qualities a man would love
to see in a woman, A woman who is not in for any games, I've been hurt so many
times and i don't wanna go through that again, I hope my stay on here would
make a difference
Stolen
Photo used by SCAMMER!
Message N 2:
This is a SCAM! DO NOT
RESPOND!
Michael Diggy
Stolen
Photo used by SCAMMER!
Photo used by SCAMMER
in Yahoo messenger!
Message N 1
Subject: Loving You Forever
From: giantluv@ovi.com
To: XXXXXX
CC:
Honey,
From the very first moment I saw your profile I knew that we were destined to be together. It has been so long since a woman has captured my attention so fully or made my heart beat the way it did that cool day in November. Your smile lights up my entire spirit. Your laughter fills me with joy, and your mere presence will warm any room. I have no doubt you are the woman Heaven has made especially for me.
Thank you for the comfortable conversations and for asking me to be yours. Most importantly, thank you for sharing your love and wanting to make me your husband. No matter how slowly or at what distance our courtship developes, I know standing before God and our future family, vowing to be your partner for life, was the easiest decision I could have ever made.
For each day that will pass it will makes our love for each other grow stronger. Although I know it’s hard for us to be apart, I know there is nothing that can keep us apart forever. Our desires will continue to stretch across any distance, over every mountain and ocean between us. Nothing can stand between us, and nothing will stop me from meeting you.
You are my future and nothing can ever keep us from our destiny. I miss you more every day. I am here with open arms where you will some day finally arrive... right where you belong.
Love Always,
Michael.
From: giantluv@ovi.com
To: XXXXXX
CC:
Honey,
From the very first moment I saw your profile I knew that we were destined to be together. It has been so long since a woman has captured my attention so fully or made my heart beat the way it did that cool day in November. Your smile lights up my entire spirit. Your laughter fills me with joy, and your mere presence will warm any room. I have no doubt you are the woman Heaven has made especially for me.
Thank you for the comfortable conversations and for asking me to be yours. Most importantly, thank you for sharing your love and wanting to make me your husband. No matter how slowly or at what distance our courtship developes, I know standing before God and our future family, vowing to be your partner for life, was the easiest decision I could have ever made.
For each day that will pass it will makes our love for each other grow stronger. Although I know it’s hard for us to be apart, I know there is nothing that can keep us apart forever. Our desires will continue to stretch across any distance, over every mountain and ocean between us. Nothing can stand between us, and nothing will stop me from meeting you.
You are my future and nothing can ever keep us from our destiny. I miss you more every day. I am here with open arms where you will some day finally arrive... right where you belong.
Love Always,
Michael.
Subject: I Miss You
From: giantluv@ovi.com
To: XXXXXX
CC:
Hi sweetheart, Honey, sorry I could not connect back to you yesterday, I tried but the computer kept messing up. How are you this morning my sweet darling? Your love is sweet and all that I need for my soul to live, your pledges and devotion assures me that our love will never die and my wanting and desire is finally over because of you, such a love that will never end and I am happy that we are truly in love. As I write this message to you my heart is beating so unusual and I feel so sad that I will be gone away for a week, you are all that I see even when I close my eyes and my future depend on you alone. I am set, set and ready for the challenge. I am carrying you with me even as I travel to Londom, in my heart there will always be you and no one is eligible or worth your place in my heart. I want to spend my life loving only you, the joy you have brought into my life cannot be measured and I vow never to bring you pain or make you cry. It's my wish
and desire to make you feel the same joy and happiness that I now feel acknowledging the beauty of you, you are perfect match for me and nothing is worth or strong enough to stop me, us. I will notify you on my safe arrival. I love you with all my heart beautiful.
Love,
Michael.
This is a SCAM! DO NOT
RESPOND!
IP: 41.139.114.241
Organization: Mobitel Nigeria Limited
Assignment: Static
IP
Country: Nigeria
City: Lagos
Stolen
Photo used by SCAMMER!
MEr VOl
Age: 42, Dowagiac
Vol Mer
Worked at self
employed (Building Surveying)
Studied at leed college of building
Lives in Miami,
Florida
From Berlin,
Germany
Message:
From: mer vol <mer_vol@yahoo.com>
To: XXXXXX
Subject: jon
nice getting your email address ... i belief it going to be
easier talk to you each other from there ok ... so we you like to share picture
? and tell me What type of guy are you seeking and Will you be willing to
change location if this Workout between us ? .. i have lot of question to ask
and i will like you to feel free too so We can get to know each other more
better ok ...
i will be expecting
to hear back from you soon
jon
This is a SCAM! DO NOT
RESPOND!
IP: 41.203.237.65
ISP: ONATEL
Assignment: Static
IP
Country: Burkina
Faso
State/Region: Kadiogo
City: Ouagadougou
Message:
Subject: GOOD DAY
From: Mr Ibrahim Mantu <ibrahimmantu110@gmail.com>
To: XXXXXX
CC:
Dear Friend,
I know that this mail will come to you as a surprise as we
have never met before, but need not to worry as I am contacting you
independently of my investigation and no one is informed of this communication.
I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our Bank lying
dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our
deceased customer (the account owner) who died a long with her supposed NEXT OF
KIN since 31 January 2000. The Banking laws here does not allow such money to
stay more than 13 years,because the money will be recalled to the Bank treasury
account as unclaimed fund.
By indicating your interest I will send you the full details
on how the business will be executed.
Please respond urgently and delete if you are not interested
Regards,
Mr.Ibrahim Mantu.
This is a SCAM! DO NOT
RESPOND!
darrendallas85@yahoo.com
IP: 41.71.146.33
ISP: Visafone
Communications Limited
Assignment: Static
IP
Country: Nigeria
City: Lagos
Darren Dallas
Stolen
Photo used by SCAMMER!
Subject: hello
How are you doing.. hope you are doing good... nice to hear
from you. i will really want us to get to know each other,.. let me tell you
more about myself so that you will know more about me and what i really want.
Am darren dallas am 5ft8inc dark hair,brown
eyes,i live in bc folk, finland.
i love chilling out with my partner and my family up in the beach and going to
the movies,picnic. i love rice and fries,tequilas,burger, spaghetti and coke
and some sushi. i am gentle when talking,nice when chatting and also humorous.
i am 52years and still kicking,i am a construction/reservoir engineer,oil
driller and export, i am a contract staff and i work as a Sub rig manager, i
work with Acergy Corporation about 400 nautical miles into the sea of Ireland...
actually Ireland portion of
the North Sea. it can be cool and fun filled
out here,you wanna take a feel of that?lol
i won a three months contract with my company and that's
what brought me to Ireland and still have less than a month to get back to the
State or to the perfect partner i find here to be with and see if we can make
something out of us. and am willing to relocate to a woman i find out to be my
own. i have a loving daughter, she is 10years old and she is the best thing
that has ever happened to me all my life.that's why i promised her i will get
her a new mom and me a caring wife.his mom,my loving wife Vivian, may her soul
rest in perfect peace, Amen. she died some 8 years ago in Denver where my house
is located about three poles after my home, she hard an accident on her
birthday December 2004 that's was a dark day for me and Silvia, i went out to
buy her a car as her birthday present when she asked me where i was going i
look at her and laughed,not knowing that was the last i will see of her, when i
got back with her car i was told by the cops that she hard a terrible accident,
so after a week have to take her corps to her parents for her funeral, she's
from spain but i met her in California. Silvia my daughter is living with my
sister-in-law that's my wife sister, she's currently doing a volunteering work
as a Catholic. Am really a search of a Best friend to complete my family, my
daughter has really missed someone to call a mom despite she's a grown up girl,
so that why i sent you a mail to know if you are that creamy, loving, caring,
gorgeous, captivating, enchanting, optimistic, understanding, God fearing,
romantic angel..... please don't take those trait as a demand from you it was
just a way of saying a best is the friend am looking for.... am not saying one
most possess all of that, just be who you are, ok. i can make you happy and for
ever shining thats only you give me the chance to do that. Since i lost Vivian
years ago the doctor told me not to let my heart feel any hard thing that will
put in a traumatic stage. So please be real as possible ok? Now angel lets get
to know you more better,why don't you tell me all about you so we know each
other. Hope to hear from you real soon ok? i just hope i have what it takes to
be a friend to you my dearest. Stay safe and remain blessed. Remember, Better
is not good enough, the Best is yet to come. My regards. dallas
This is a SCAM! DO NOT
RESPOND!
Subject: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION.
From: Ghazawana Laddin <ghazawan_aladdin@voila.fr>
To:
CC:
I NEED YOUR ASSISTANCE
INTO THIS TRANSACTION
FROM Mr.Ghazawan Aladding.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
REMITTANCE OF US$20, 5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
This message might meet you in utmost surprise, however,
it's just my Urgent need for foreign partner that made me to contact you for
this transaction I am a banker by profession from Burkina Faso in West Africa
and currently holding the post of director Auditing and accounting unit of the
bank.
I have the opportunity of transferring the left over Funds
($20.5 million) of one of my bank clients who died Along with his entire family
in a plane crash.
All expenses incurred by you and me in this transaction will
be deducted out from the 10% of the total fund before the sharing of the fund
according to the percentages agreed. I will come over to your country as soon
as the transfer is over to receive my own share of the fund for further
investments by your advice. Please I want you to understand that a stitch in
time saves nine so write back and tell me if you really want to carry out this
transaction with me.
From banking experience it will take up to fourteen (14)
working days to conclude this transfer. I sincerely need your help because this
might be my first and last opportunity of hitting big money. I also would want
you to treat this affair as both urgent, top secret and confidential. I want
you to also know that this transaction will involve some expenses which will be
shared among both of us.
This payment will be effected through Swift Telegraphic
Transfer.
Your Urgent response is needed for immediate transfer of
this fund in to your receiving bank account.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full.......................... ........
Your country....................... ..................
Your age........................... ....................
Your cell phone......................... ...........
Your occupation.................... ...............
Your sex........................... ....................
Your International passport..................
Your marital status........................ ........
Your bank name.......................... ..........
Best Regards,
Mr.Ghazawan Aladdin.
This is a SCAM! DO NOT
RESPOND!
Receiver’s Name:
Chukwuemeka Emmanuel
Country: Republic of Benin.
City: Cotonou.
Phone: +229-96604844
Number billable as mobile number
Country or destination Benin
Original network provider* BéninCell
From: Mr. Morris Good luck <file_office86@yahoo.cn>
To:
Sent: Friday, January 4, 2013 1:33 AM
Subject: Welcome to Western Union
Special BONUS Payment
DollarsDollarsDollars Dollars
WESTERN UNION MONEY
TRANSFERWORLDWIDE:
OFFICE OF THE WESTERN UNION
MONEY TRANSFER. COTONOU
Email: (
westernumtb8@hotmail.fr)
Special BONUS Payment,
You are Welcome to Western Union
Send Money Worldwide Telephone +229-96604844
PAYMENT DATE: 03/ 01 /2013
Attn: Beneficiary.
This is to notify all our customer's about the latest
development concerning all the payment that are left in our custody,
Which yours are inclusive beside, your where given a bill of
High payments, in order to receive your payment of which we didn’t hear from
you for sometime now.
Hence, our Western Union is
now offering a New Year Special BONUS to help all our customers that are having
their payment in our custody due to of prices in order words we are now requesting
that those involve should pay only the sum of $65. 00 to receive all their
payment abandoned in our custody. Besides, my dear, this is the opportunity for
you to comply and your Funds shall be transfer to your designated address.
But remember that after (24hrs) you did not make the payment
then we will divert your funds to Government Account, to avoid Problem or we
will cancel the payment for last Month and will start for this Month because
this Month is not like last Month Again after (24hrs) we will enter a new
project for New Year and that is the reason why we decided to help all our
customers before we enter into the new project so be advise to send the $65.00
immediately so that we will register your payment and for you to start
receiving $5,000 as from tomorrow, and be advice that there is no time again
for us to call any person on phone unless you call me +229-96604844 OR E-MAIL:
(westernumtb2011@live.com)
after the payment of $65usd you will start receiving your money every day
$5,000usd Through Western Union.
Send the money through Western Union Money Transfer with the
information below,
Receiver’s Name: Chukwuemeka Emmanuel
Country: Republic
of Benin.
City: Cotonou.
Text Question: When?
Text Answer: Now
Amount=$65.00usd
The moment I receive the payment of $65.00usd I will release
the first payment information of $5,000 to you and you will
Pick up the money. Call me urgent Telephone +229-96604844
Regard,
Mr. Morris Good luck
Western Union Supervisor
This is a SCAM! DO NOT
RESPOND!
RECEIVERS NAME: ANIEMENA
JOHN
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
Phone: +22968488860
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom
Ltd (GLO)
From: MR. EMEKA WILLIAMS. <jeery.wite1@yahoo.com.cn>
To:
Sent: Saturday, January 5, 2013 10:57 AM
Subject: Dear Customer,
Dear Customer,
This email is coming to you as a reminder concerning your
pending package that has been with us for a long time. As you already know that
this package is containing an International Certified Bank Draft in your name
and in the amount of $2.7usd.
This email is to let you know that our delivery team has
finally carried out delivery of your package. The package left COTONOU
BENIN on 01/01/2013 and
since on the 1st of January, 2013 it has been in Louisville, Kentucky, United States awaiting custom
clearance.
To track your package, go to www.ups.com and insert the
tracking number below to view delivery status.WWW.UPS.COM TRACKING
NUMBER:(H8640250193 )on the tracking page you will see that
this package is going to a wrong address.
This is because you have refused to give us your
cooperation. You are hereby advice to provide us with the below details so we
can immediately have it sent out to our delivery man in Kentucky.
,
YOUR NAME (IN FULL):..........
YOUR DELIVERY ADDRESS:..........
YOUR DIRECT TELEPHONE NUMBER:..........
YOUR NEAREST AIRPORT:..........
YOUR AGE:..........
Please note that you are required to provide a redirection
fee of $170USD which you are to make available to this office via WESTERN UNION or MONEY GRAM INTERNATIONAL TRANSFER in the
name of our accounting officer stated below.
RECEIVERS
NAME:........... ANIEMENA JOHN
COUNTRY:........................
BENIN REPUBLIC
CITY:................................
COTONOU
TEXT QUESTION: ............ GOD
TEXT ANSWER:
.............. IS ABLE
AMOUNT $170
MTCN?
Upon receiving your correct details and the redirection payment
MTCN from you, we will immediately notify our regional depot and the Airport
Authorities in USA
so that the package will be redirected to your correct address immediately.
Give me a call on Tel:
+22968488860. This is important and as such your immediate response will do
you good. You can also email our dispatch office at (unitedparcels@kimo.com)
Management,
MR. EMEKA WILLIAMS.
(c)UPS Online Management Team.
All rights reserved.
(c) 1995-2013
Tel: +22968488860
This is a SCAM! DO NOT
RESPOND!
Miranda Gardener
Stolen
Photo used by SCAMMER!
Location: New York,
NY
Age: 49
Message:
Good day. My name
is Mrs. MIRANDER GARDENER, The marketing manager of TAGGED (OUR ONLINE DATING
CYBERSERVICE). We are pleased to inform you of the result of the just concluded
JANUARY ANNUAL Final draws (held today, the 10th JANUARY, 2013) by TAGGED GROUP
in cash promotion to encourage the usage of TAGGED worldwide; your profile was
among the 3 Lucky winners in this region. You have won the sum of one million
five hundred thousand GREAT BRITISH POUNDS (GBP 1, 5000, 000: 00) with the
winning number LON1227U. This is the first of its kind on our site, so please
do not overlook it. The online draws were conducted by a random selection of
profiles; you were picked by an Advanced Automated Random Computer (AARC
software) search from TAGGED. This is no joke, do not take it for granted, no
matter how incredible or stupid it may sound and should be followed with all seriousness.
After this message that I hereby present to you, our Admin have been instructed
to disconnect/de-activate my profile to avoid other people from writing me to
add their profile to the winners list. Remember that this is the first
introduction of this promo on our site. Processing of your funds will take the
format below: To claim your prize money awards, contact Promo manager Mr.
Michael Parsons on the contact email below Email: TAGGEDGROUPS (AT)
CYBERSERVICES (DOT) COM IT IS OUR CANDID ADVICE TO YOU; TO FILE IN FOR CLAIMS
AS SOON AS YOU RECEIVE THIS MESSAGE. THANK YOU. SEND YOUR FULL NAMES AND
WINNING NUMBER AND PLEASE, YOU MUST NOT REPLY HERE AS MY PROFILE WILL BE
DE-ACTIVATED VERY SOON BY OUR ADMIN. YOU MUST THEREFORE DIRECT ALL INFORMATION
TO THE ABOVE CLAIMS OFFICE EMAIL ADDRESS. CONGRATULATIONS, YOU ARE A LUCKY
PERSON AND YOU ARE BLESSED. ***# please report any suspected abuse of our lotto
program to the claims office email address as above#*** Again, our claims
office address is: Email: Email: TAGGEDGROUPS (AT) CYBERSERVICES (DOT) COM
This is a SCAM! DO NOT
RESPOND!
IP: 41.71.147.98
ISP: Visafone
Communications Limited
Assignment: Static
IP
Country: Nigeria
City: Lagos
Message:
From: Byron Gordillo <bgordillo@msn.com>
To: XXXXXXX
Sent: Sunday, January 6, 2013 7:53 AM
Subject: Re: Did You Receive My Previous Email Message?
To: XXXXXXX
Sent: Sunday, January 6, 2013 7:53 AM
Subject: Re: Did You Receive My Previous Email Message?
Dear XXXXXX
I know this letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners,Though,
this medium (Internet) has been greatly abused, but I choose to reach you through it because it still remains the fastest and most confidential medium of
communication. However, this correspondence is unofficial and private, and it should be treated as such, please accept my apology in advance if you feel offended by this Letter.
Well I have an urgent and lucrative business transaction that will Profit the both of us after completion. So I want you to patiently read through this email
and get back to me, as you already know, My Name is Mr.Byron Gordillo,a Banker by profession, I work with Bank of Africa Here in Lagos.
In January 1995,an American oil Consultant/Contractor Named (Steve B.mccartney) made a numbered-time (fixed deposit) for Sixty One calendar months valued at ($25.150 M) TWENTY FIVE MILLION ONE HUNDRED AND FIFTY THOUSAND UNITED STATED DOLLARS Upon maturity, I sent a routine notification of Account status to his
forwarding address but got no reply.
After two months, we sent a reminder of same letter, and finally we discovered from his contact employers, (Halliburton Oil Services Company)that Steve B.mccartney died in an EgyptAir Flight 990 Boeing 767-366ER, SU-GAP 60 Miles South of Nantucket on October 31, 1999. Please read more details about the
crash:
http://www.airdisaster.com/
This office has exhaustively made efforts to locate the next of kin/beneficiary, or any relative of our deceased customer,all to no avail and not successful.
I have contacted you to assist me in securing this money before they get confiscated or declared unserviceable by this bank. The banking law and guidelines here stipulates that if such an account remains dormant or non-operational after a period of Thirteen (13) years,the money will be transferred into banking treasury as unclaimed bill.
However, attempts have been made twice by the Government Agency concerned to confiscate this account if not for my intervention as the head account and audit dept. I have always told them that the next of kin has been in touch with us. The request of a foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner.
Your response will determine our subsequent correspondence.
This transaction requires utmost trust and sincerity, get back to me so i can give you more details so we can proceed.
Best regards,
Mr.Byron Gordillo
Stolen
Photo used by SCAMMER!
I know this letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners,Though,
this medium (Internet) has been greatly abused, but I choose to reach you through it because it still remains the fastest and most confidential medium of
communication. However, this correspondence is unofficial and private, and it should be treated as such, please accept my apology in advance if you feel offended by this Letter.
Well I have an urgent and lucrative business transaction that will Profit the both of us after completion. So I want you to patiently read through this email
and get back to me, as you already know, My Name is Mr.Byron Gordillo,a Banker by profession, I work with Bank of Africa Here in Lagos.
In January 1995,an American oil Consultant/Contractor Named (Steve B.mccartney) made a numbered-time (fixed deposit) for Sixty One calendar months valued at ($25.150 M) TWENTY FIVE MILLION ONE HUNDRED AND FIFTY THOUSAND UNITED STATED DOLLARS Upon maturity, I sent a routine notification of Account status to his
forwarding address but got no reply.
After two months, we sent a reminder of same letter, and finally we discovered from his contact employers, (Halliburton Oil Services Company)that Steve B.mccartney died in an EgyptAir Flight 990 Boeing 767-366ER, SU-GAP 60 Miles South of Nantucket on October 31, 1999. Please read more details about the
crash:
http://www.airdisaster.com/
This office has exhaustively made efforts to locate the next of kin/beneficiary, or any relative of our deceased customer,all to no avail and not successful.
I have contacted you to assist me in securing this money before they get confiscated or declared unserviceable by this bank. The banking law and guidelines here stipulates that if such an account remains dormant or non-operational after a period of Thirteen (13) years,the money will be transferred into banking treasury as unclaimed bill.
However, attempts have been made twice by the Government Agency concerned to confiscate this account if not for my intervention as the head account and audit dept. I have always told them that the next of kin has been in touch with us. The request of a foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner.
Your response will determine our subsequent correspondence.
This transaction requires utmost trust and sincerity, get back to me so i can give you more details so we can proceed.
Best regards,
Mr.Byron Gordillo
This is a SCAM! DO NOT
RESPOND!
IP: 41.66.229.14
ISP: Ghana Telecom
Assignment: Static IP
Country: Ghana
State/Region: Greater Accra
City: Accra
Michael G
PROFILE TEXT:
About Me:
I am a down to earth, low key person. Exercise and try not
to indulge. I believe the experiences of life are the most meaningful when they
are shared. Live music in small venues, movies, a live show, flea markets,
rollerblading and last minute get always are fun.Beauty is in the eye of the
beholder, chemistry makes it happen.
Am looking for::
I'm looking for is that special woman. A like minded person
with an appreciation of what is truly important. Someone that is physically
active. A partner to share what life has to offer.I'm passionate and loyal down
to earth hoping to meet someone that i can connect with that is driven has some
sort of goals , is nurturing and shares some of the same values in life.
Chemistry is important . I'm looking for a friend with potential relationship
possibilities . Searching for my perfect someone to share life ups and downs.
Message:
Good morning XXXXXX
How are ya doing? I hope all is well with you.. Just a short
note to let you know who i am. I am Michael from tagged.com.. I am divorced with 2 kids but lose my younger
one due to kidney issue last year.. Well, I am a real estate manager. I am
seeking for a long term relationship and was recommend by a friend who
had got married with a woman through tagged. I would end here.. What more
would you like to know about me please?
This is a SCAM! DO NOT
RESPOND!
Siblanco Lawson
Location:
Liverton, United
Kingdom
Age:
30
Stolen
Photo used by SCAMMER!
PROFILE TEXT:
About Me:
At this point in my life, I've been on so many blind dates I
should get a free seeing eye dog. I'm on several arts related email lists and
am a member of more than one museum, but don't go as often as I'd like. Maybe
if I had an event buddy....... I may very well have put the kids of the guy who
owns the local Fast Frame thru college. I come from a big family (I'm the 4th
kid of 6 and the only son). I don't have a 6 pack unless you count the one in
the 'fridge, but I do hit the gym. I'm nothing if not loyal (I have some 25
year friendships). I'm probably too independent, but the perfect people have
most likely paired off by now. I've spent too much time in grad school(s) for
my own good. I love sushi and have been to Japan multiple times. Italy is next.
Expect a pic of me in a gondola in a few months if I don't meet some nice girl
and get off this site first.
Siblanca Moore
Works at Moorebank Private Vineyard
Studied at real maldrid
Lives in Fresno
Stolen
Photo used by SCAMMER!
This is a SCAM! DO NOT
RESPOND!
IP: 175.176.224.34
ISP: SpeedCast Limited
Assignment: Static
IP
Country: Hong Kong
City: Causeway Bay
TAGGED.com:
Rasheed Fakorede
Location:
City of London, United Kingdom
30
Stolen
Photo used by SCAMMER!
FACEBOOK.com:
Abud Azeez Rasheed
Alade
Manager at self employed
Lives in Ibadan,
Nigeria
PERSON.com:
Age: 30 (Jan 22, 1982)
Gender: Male
Country: United
Kingdom
State/Region: London,
City of
City: London
Registered: Oct 7, 2011, 20:28
Message:
Hello
How are you and work,hope all is well with you ? its my very
great pleasure to hear back from you. I want you to know first before anything
that i am a very God fearing christian but i don't criticize other people's or
religion and i have tried as much as possible never to allow my relationship
with God to affect my romance life in any way whatsoever.
I am sure that God willing if we will meet at all, This are some other things
i still think you need to know more about me.
For me,i like going to beaches ,movies shows,musical
concerts and sometime go for dinner and taste a little coffee or wine from a
small window and attend church services. i am also the kind of man that will be
waiting at your door whenever you are back either from work or anywhere, and i
also love cuddling on the couch with the woman i love watching tv.
i want you to know that when i am set ,am set and nothing
can change me so i don't beat about the bush i allow my feelings and mind to be
known fast,because its very awful when someone hurt another good feelings.
My name is Fakorede Rasheed,i was born in the year 1982
which means am 30 yrs old this very
year, don't be surprise that i am very far away Africa at the moment, its not
funny but i think been here not have noting to do with our
relationship.......am a Business man here in Nigeria doing business to UK and
other country , am a Nigeria citizen and am in Nigeria right now.
Now am looking for a love,relationship (Mrs Right) that's
the reason you saw my profile on the dating site, But the kind of woman am
looking for must be very well responsible,honest,caring,lovely,open minded.
As for the type of companion I desire. It is rather simple.
Race, ethnicity,religious believe and physical appearance in general is not
problem. My interest is in a good personality and sense of humor for I need
someone to lift my spirits. I generally prefer women in the age range of 35-60
because i believe age its just a number, but am open to any depending upon them
like you lol.... i will love to share the intimate side of myself with someone
willing to do the same. I hope to find a woman that I could possibly have a new
life and beginning with her.
Am still single Still
searching for a woman who will make me happy till the end of my life and the
woman i can spend the rest of my life with.
hope to be your man lol.....
Hope to hear from you soonest take good care of yourself.
This is a SCAM! DO NOT
RESPOND!
TAGGED.com:
Derrick Mason
Location: Vista,
CA
Age: 50
Stolen
Photo used by SCAMMER!
PROFILE TEXT:
About Me:
I may describe myself as a cheerful, charming,
communicative, goal-determined person. I am kindhearted and responsive. I may say
that I am trustworthy and sincere. I appreciate honesty and sincerity in relations.
FACEBOOK.com:
Derrick Mason
Stolen
Photo used by SCAMMER!
PROFILE TEXT:
I may describe
myself as a cheerful, charming, communicative, goal-determined person. I am
kindhearted and responsive. I am looking for a serious relationship that we
lead me to a marriage.
MESSAGE:
From: Derrick Mason <derrickmason461@yahoo.com>
To: XXXXXX
Sent: Monday, January 7, 2013 7:21 AM
Subject: Hello
Hello,
Am Derrick Mason 50 years ... I enlisted in the Army in
February 1996 and attended Fort Benning, GA OSUT (one station unit training)
where he was awarded the MOS (military occupational specialty) of 11B
(Infantry). My first duty station was with 1 7 Regiment Army V Corps 1st
Infantry Division's 18th Infantry Battalion. I am currently assigned to A-1 2IN
Co. 172 Infantry Brigade Combat Team. I deployed in July 2010 in support of
Operation Afghanistan Freedom 06-11 where I served as my squads M240B gunner
where he performed two operations mounted and dismounted in the south of Balad
Ruz, Diyala province. I am the father of a wonderful children that I lost my ex
in a car accident and parents. My dedication is to my family and the U.S. military.
I plan on pursuing a career in Criminal Justice and attending Ranger School,
Airborne School and Pathfinder. My long term goal
is to remove the military as Sergeant Major Command, but I am currently working
for the U.S. military base
in Kabul. God
bless America,
God bless the war in Aghanistan, and God bless the U.S. dollar, because I'm
doing a lot of them! It may suck to live in Iraq, but it is really fun to make
money! I was caught by another one-year contract. I am very very happy! I love
it here!
Who I'd like to meet:
I live in Afghanistan
panic! At a military base! There is a war going on here! You can come visit me,
if you have the release of the President of the United States, or if you do not
mind being shot by about 50 thousand soldiers with their machine guns. No
matter who you probably would not like me if you met me. I've pretty much given
up on finding someone of the opposite sex. I live in Afghanistan panic! Trust me, it's
really far from where you are and residents can be more than a little rude. If
you like extremely hot, dusty desert, where country people trying to blow you
to pieces every day and everyone is carrying an automatic weapon, then
Afghanistan is the place for you. I like listening to music. I like listening
to all kinds of music. I like going out with my friends, watching TV, sleeping
and eating. water canoeing, wakeboarding, swimming to water parks, hockey and
football are my favorite sports. I love watching the Buffalo Sabres and Buffalo
Bills. They are my favorite teams.
I want you to
know that life is full of ups and downs and everything that happens in life as
a reason .. Well, I've been alone all my life, because I've been looking for
that special woman who loves me with all your heart .. I'm wasting my life and
time alone .. and I need a woman that I can wake up in the morning and say she
is the most beautiful woman in the world ... Let her know that she holds the
key to my heart ..
I spend a lot
of time thinking about my plans and goals in life, because you really need to
know where you're going in life ... People always say that beside every great
man in life you will have a caring, loving and understandable woman ... and am
looking for that special woman who will complete my life .. a woman I'll run to
first when I have good news I want to share and also when I have problems I can
not solve alone.
well I am a man
of great integrity and intelligent, I am very loving, caring, honest and
humble, am a widow since then I've been single, I just want to give this a try,
I need a woman to share my life, a woman who ready for something new and
commitment ........... If ur
really looking for real love, then I'm ready for love if you're ready to .....
I promised my God to be with only one woman.and she should just be ready to be
with me and I'll be your man forever .. I pray you are
==================================================
Meeting him was fate, becoming your friend was a choice, u
have been a great company in my life since I met you and I really appreciate
the gesture and I am very sure this company will last forever in the middle the
sorrow and anguish of existence suddenly to behold a beautiful being, and as
instantaneously to feel an overwhelming conviction, that with this fairly, our
destinies must be entwined, that is love, what ever u want to do and wherever
so you go, go with all your heart and whatever your heart goes, do not ignore
it, now let's play hide and seek. If you hide in my heart, it would not be hard
to find him. But should you hide behind your own shell, then it would be
useless to anyone looking for him, I'm looking for u hide me in your heart, and
I promise that it will be safe.
I'm a man from a
woman who believes in what goes around comes m Around.I "Looking forward
to meet that special woman that I'm trying to create heaven in your heart ...
Someone who is honest, caring, confident, beautiful, romantic .. A woman who,
like goals, dreams and also know what she wants in life with a great sense of
humor.i need someone who will smile at me whenever I do stupid things and also
a woman that I can show My affection in public .. Kiss Her lips and also
embrace it to me day and night .. A woman will walk towards me .. The key A
Woman To Me Own Heart ... I really know I want in life and I'll try to do all
my best to give what I want and also belongs to me ..
Well I want you to
know that life is full of ups and downs and everything that happens in life as
a reason .. Well, I've been alone all my life, because I've been looking for
that special woman who loves me with all your heart .. I'm wasting my life and
time alone .. and I need a woman that I can wake up in the morning and say she
is the most beautiful woman in the world ... Let her know that she holds the
key to my heart ..
I like camping
and fishing, horseback riding, snowboarding, beach walking with the one I love,
going to the movies, hangout with friends, I like to watch basketball, football
and also vai Shopping ... But I do not remember the last time I visited Cinema
because I did not have that special someone that I can have it all with ... But
I believe I will meet that special woman that means a lot to me ...... People
usually notice my eyes and look ... But, Look at me means nothing to me,
because I believe that one day your going to look Fade Away But this inner side
of you will remain forever ... I really care about care and I need a woman who
loves me for who I am ... not what I have.huh
I like romantic
movies, My Favorite Music is rock and rap and also I like Mexican food and
American ..
Firstly I could
never do without my family .. because I always believe that people get them
back to me, my family will always be there with me ... I do not think of others
before me ... I am also a hard working man, because I want to do my best to see
that I protect my family and also provide for their needs .. I always think of
my goals and dreams in life and I can not live without my dreams
I spent a lot
of time thinking about my plans and goals in life, because you really need to
know where you're going in life ... People always say that beside every great
man in life you will have a loving wife, beautiful and understandable ... and
am looking for that special woman who will complete my life .. a woman I'll run
to first when I have good news I want to share and also when I have problems I
can not solve alone.
well I am a
man of great integrity and intelligent, I am very loving, caring, honest and
humble, am a widow since then I've been single, I just want to give this a try,
I need a woman to share my life and past relationship with , a woman who is
ready for something new and commitment
If you are truly
looking for real love, then I'm ready for love, if you're ready to ..... I
promised my God to be with only one woman.and she should just be ready to be
with me and I will be your man forever .. I pray is you.Hope to hear back from
you.
Thank you.
Derrick
This is a SCAM! DO NOT
RESPOND!
IP: 41.71.201.210
ISP: Visafone Communications Limited
Assignment: Static
IP
Country: Nigeria
State/Region: Lagos
City: Ikeja
From: Mr. David
Mraka <efcc_agents@ymail.com>
to: XXXXX
date: 5 January
2013 11:27
Hello XXXXXXX
I was waiting for you to contact me for your Trunk Box worth
$ 1,650.000 USD (one million six hundred and fifty thousand U.S. dollars), a
compensation fund for 150 scam victims which your name was on the short list
when I decided to follow your name over the Internet to find your e-mail
address, which was found to contact you for your compensation for lost money in
the deal.
It is very interesting to know that the federal government
has taken this bold step to clear the bad image of the country. The strength of
the rising generation of African EFCC returns $ 4.48m for the deceived
foreigners - Recover Lost Photos of Nigeria to compensate all those who have
been deceived by a single contract or inheritance and / or lottery.
The determination of the Nigerian authorities to eradicate
advanced fee fraud (aka 419) out of the country and to bring fraudsters to
justice was raised on October 6, when the Economic and Financial Crimes
Commission (EFCC) has returned to $ 4.48million Chinese tricked her Nigerian
co-worker.
If in doubt look at this link:
http://news.bbc.co.uk/2/hi/africa/4320984.stm
But if you still have doubts as to check on Mrs. Juliana
Ching name on Google and see for yourself. 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 just take advantage of you.
I deposited the Trunk Box with FEDEX COURIER SERVICE, West Africa, I traveled out of the country on the course
of three months, and I will not be back until the end of my 3 months course.
What you need to do now is to contact the service FEDEX COURIER immediately
know when they will deliver your goods to you in connection with expiring date.
For your information,
I paid cash on delivery, insurance premiums and payment certificate from the
party shows that it is not drug money or meant to sponsor terrorist attack in
your country. Only money you will send to the FEDEX courier delivery Trunk Box
direct to your postal address in your country is (680.00 Dollars ) only being a
security deposit fee courier company so far. Be aware that there is no scope
for any deduction of any amount out of the window for some reason, as it was
coded and registered as family values that you must adhere to this statement,
as cargo only for security reasons.
I would pay it, but they refused, because they do not know
when you will contact them and in case of downtime. You should contact the
agent FEDEX COURIER now to deliver your Trunk Box with this information below:
Contact Agent: Mr. Alsawabi Rentacar
E-mail address: agentalsawabi@alsawabirentacar.com
Confirm the following information to the agent:
1. Full names:
2. Residential address:
3. Phone number:
4. Identification:
5. Country:
Let me repeat again, try to contact them as soon as you
receive this mail to avoid any further delay and remember to pay security
deposit in the amount of (680.00 Dollars) for their immediate action, as you
will also require Western Union or Money Gram details on is required to send
(680.00 Dollars) to immediately send your trunk Box. You should also let me
know via e-mail as soon as you get your goods.
Sincerely,
Mr. David Mraka
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