Information on romance scams and scammers.
by rococo Fri Feb 26, 2016 8:02 pm
zorpia;
CHRISTIN
28, Amsterdam, Netherlands
Last seen 12 minutes ago
Looking for anything with a girl
aged 30‑99, in Philippines.

Hi Compliments; you have got nice profile here. Am Christin,i came across your page here and i found it interesting.you can write me back with my email ( [email protected] ) so that i can tell you more about myself,and send you more of my pics to know who i am,i don't like people crowding me up,lets talk in private through email. Thanks Christin ( [email protected] )
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by malu53 Sat Feb 27, 2016 3:50 am
mydailyflog.com/christintina2
christin tina
28 year old, woman from Senegal

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Hi Compliments; you have got nice profile here. Am Christin,i came across your page here and i found it interesting.you can write me back with my email ( [email protected] ) so that i can tell you more about myself,and send you more of my pics to know who i am,i don´t like people crowding me up,lets talk in private through email. Thanks Christin ( [email protected] )
by malu53 Sat Feb 27, 2016 3:54 am
same message on sexynaija
[christin]
female, 28 y/o, dakar, Senegal
Your real name christin tina
Headline love
Desired Relationship Friendship, PenPal, Marriage, Interests Share, One Night Stand, Hang Out, Love
My birthday 02-02-1988
My match age 21-104
Country Senegal
State, City dakar
Occupation student
Religion Catholic
Children No

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also documented on vk, RS, and bittenus
by rococo Thu Sep 29, 2016 3:06 pm
http://www.zorpia.com/CHRISTINTINA16
CHRISTIN
28, Amsterdam, Netherlands
Looking for anything with a girl
aged 30‑99, in Kenya.

Hi Compliments; you have got nice profile here. Am Christin,i came across your page here and i found it interesting.you can write me back with my email ( [email protected] ) so that i can tell you more about myself,and send you more of my pics to know who i am,i don't like people crowding me up,lets talk in private through email.
Thanks Christin ( [email protected] )
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by rococo Fri Sep 30, 2016 7:43 am
From: christin Tina <[email protected]>
Date: Fri, 30 Sep 2016 11:18:50 +0000 (UTC)
Subject: Thanks For Writting Me Back,
Hello Dear Sister.
I am happy in your reply to my mail. How is your day today? When i saw your profile, i pray to God before contacting you, and behold you have reply, this is by God grace for us to come in contact.

My name is Miss Christin Wade, 24years single and never married, i am from Cote D'Ivoire in west Africa and presently residing in the N’dioum refugee camp here in Senegal where i am seeking political asylum due to the civil war that was fought in my country. The Refugee camp is control by a Reverend father, i use his computer to send you this email when he is less busy in his office.

My late father DR COL KENNEDY WADE was chairman managing director ( WADE INDUSTRIAL COMPANY LTD), in ABIDJAN the economy capital of my Country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee.

I would like to know more about you. Your and dislikes, your hobbies and what you are doing presently. i like to meet loyal, understanding, sincere, trustful, kindly and friendly person. I hate lies, criminals, unfaithful person, person with no respect to human being. Attached here is my picture, Hoping to hear from you soonest.
Waiting for your reply,
Yours Faithfully
Christin
add pics:
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by malu53 Sat Oct 01, 2016 7:54 am
To [email protected]
Opened 2016/10/01
Location Dakar, Senegal (86% likelihood)
Opened on (41.82.36.38:58800)

same reply

new pic on zorpia, same address
Christin Tina

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by rococo Wed Jun 14, 2017 10:32 am
http://www.zorpia.com/CHRISTINWADE38
CHRISTIN
29, female
Last seen 28 minutes ago
Looking for anything with anyone
aged 20 or above,

Chat;
Hi Compliments; you have got nice profile here. Am Christin,i came across your page here and i found it interesting.you can write me back with my email ( [email protected] ) so that i can tell you more about myself,and send you more of my pics to know who i am,i don't like people crowding me up,lets talk in private through email. Thanks Christin ( [email protected] )
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by malu53 Wed Jun 14, 2017 12:42 pm
scammer mass-mailing like crazy
all over the web

here some add. pics currently in use

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by rococo Thu Nov 16, 2017 8:49 pm
http://www.zorpia.com/CHRISTINWAD64046
CHRISTIN
29, London, United Kingdom
Looking for anything with anyone
aged 18‑99, in Pakistan.

Hi Compliments; you have got nice profile here. Am Christin,i came across your page here and i found it interesting.you can write me back with my email ( [email protected] ) so that i can tell you more about myself,and send you more of my pics to know who i am,i don't like people crowding me up,lets talk in private through email. Thanks Christin ( [email protected] )
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by FishyMails Sun Jun 21, 2020 11:43 am
From: christin Tina <[email protected]>
Date: Sun, 21 Jun 2020 12:28:16 +0000
Subject: hi

hello

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
by FishyMails Mon Jun 22, 2020 10:36 am
From: "christin Tina" <[email protected]>
Date: 2020-06-22 7:13:13 AM +00:00
Subject: Thanks For Writing Me Back,

Hello Dear.
I am happy in your reply to my mail. How is your day today? When i saw your profile, i pray to God before contacting you, and behold you have reply, this is by God grace for us to come in contact.

My name is Miss Christin Wade, 24years single and never married, i am from Cote D'Ivoire in west Africa and presently residing in the N’dioum refugee camp here in Senegal where i am seeking political asylum due to the civil war that was fought in my country. The Refugee camp is control by a Reverend father, i use his computer to send you this email when he is less busy in his office.

My late father DR COL KENNEDY WADE was chairman managing director ( WADE INDUSTRIAL COMPANY LTD), in ABIDJAN the economy capital of my Country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. i like to meet loyal, understanding, sincere, trustful, kindly and friendly person. I hate lies, criminals, terrorists, unfaithful person, person with no respect to human being. Attached here is my picture, Hoping to hear from you soonest.

Waiting for your reply,
Yours Christin
ImageImage

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
by FishyMails Tue Jun 23, 2020 4:17 pm
From: "christin Tina" <[email protected]>
Other e-mails: [email protected]
Date: 2020-06-23 9:45:33 AM +00:00
Subject: Hope you are sincere,

Hello Dear,
How are you today, l hope you are fine. My day is very boring over here. In this camp we don't go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out from here soon.

Reverend Joseph Moore is the Reverend father of the ( Christ the king Church ) here in this camp has been very good to me since i came here. I am living in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is ( +221761356480 ) if you call and tell him that you want to speak with me he will send for me. I don't have a cell phone of my own.

I want to go back to my studies because i only attended my first year in the university where i was studying medcine before the tragic incident that made me to be in this situation now. My Dear, l would like you to know that l have my late father's statement of account and death certificate here with me, because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin.

The amount is $5.7 (Five Million Seven Hundred Thousand US Dollars). As a refugee here i don't have the right or privilege to withdraw the money my self because it is against the laws of this country. So l will like you to assist me in transferring this money to your account and from it you will send some money for me to get my traveling documents ( Passport, the United Nations Declaration) and air ticket to come over to meet with you in your country.

The money can't be withdrawn here in Senegal where i am in refugee statues, like the Reverend would have help me. I want you to send me your contact information's such as your

Names ..................................
Address .....................................
Age .....................................
Telephone ................................

I have got in touch with the bank and made them to know about my plans to withdraw this money, How ever, the bankers advise me to get in touch with a very responsible person who will stand on my behalf to be my trustee and foreign partner. They also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means l should decide if i will transfer the money all at once or in small parts.

I just have to let you know about this so that you can assist me to be my trustee and foreign partner on this money. Like i said, i want you to call me because we have a lot to talk. This is because i have contacted you alone. l kept this secret from people in this camp here the only person that knows about it the Reverend because he is like a father to me. Have a nice time and think about me. My dear, this is the email address of the Reverend ( [email protected] ). l hope to hear from you soon. l think i am in love with you.

Waiting for your reply,
Yours Christin
ImageImage

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
by FishyMails Wed Jun 24, 2020 1:32 pm
From: "christin Tina" <[email protected]>
Other e-mails: [email protected] [email protected]
Date: 2020-06-24 12:16:26 PM +00:00
Subject: SEND THE BELOW MAIL TO THE BANK.

SEND THE BELOW MAIL TO THE BANK.

To
MR. Robert Roughan,
The Transfer Officer,
Barclays Bank Plc London.
Phone No: +44 744 826 0036 +44-703-182-1032,
Email addresses ( [email protected] ) OR ( [email protected] )

Subject:- TRANSFER FROM THE BARCLAYS BANK PLC LONDON.

Respected Sir,
I, Mr -----------, a permanent resident citizen of ------------, wants to put forth the following few lines for your kind favour and quick necessary action at your end.

That Miss Christin Wade, daughter of Late DR COL KENNEDY WADE, now living in Dakar Senegal, is in a refugee status. That I am her foreign partner who will stand on her behalf. That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter.

I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability to transfer the amount from your bank to my account.
Expecting an early reply, with regards,
Yours
faithfully,
Mr -----------

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
by FishyMails Wed Jun 24, 2020 1:34 pm
From: "christin Tina" <[email protected]>
Other e-mails: [email protected] [email protected]
Date: 2020-06-24 12:16:25 PM +00:00
Subject: Honey please make a contact with the bank today

Hello My Love,
I am very happy to read from you today to know you are doing fine over there, i also want to thank you for your kindness towards me, remember age or colors does not matter, what matters is love and trust, i trust you and that is why i am giving you all this information’s and it is for you
alone.

You will have 20% of the total money for helping me In this Issue and 10% will be for any expenses that might come up in this transfer and the remaining money will be managed by you in any business of your choice with that of my education. Contact the bank immediately with this information, The contact address of the bank are as follows,

BARCLAYS BANK PLC LONDON.
Mr. Robert Roughan,
The Transfer Officer,
Phone No: +44 744 826 0036 +44-703-182-1032,
Email addresses ( [email protected] ) OR ( [email protected] )

Contact them now on how to transfer the(5.7 Million dollars) Information about my late father & the deposit code are as follows:

Name of depositor: Dr. COL KENNEDY WADE
Nationality: Cote D'Ivoire,
Fund Ref Nos: 10402391
My Father's Account Number is RBS/552434287456/QB/91/A
Next of Kin to the Deposit: Miss.Christin Wade
Amount Deposited: US$5.7 Million Us dollars.
Type of Account: escrow account
Purpose of Deposit: Safe keeping
Country of Deposit: London

Please contact the bank now on how to transfer the money to your account, i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still to young to manage it.. Will you keep me safe when i come over to your country? this is because i don't know any person over there. I am waiting to hear from you soonest that you have contacted the bank, i remain yours for ever in love.

Christin

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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