Information on romance scams and scammers.
by Ralph Fri Jan 22, 2010 6:55 pm
In this email the scammer is trying to get the victim to contact her barrister, in reality, if the barrister is not the same person, he is definately from the same group of scammers.

It is also interesting to note that these scammers believe they would convince a real lawyer that this is all true, they have a lot of confidence in their own ability to lie and steal;

My dear, i have heard what you said, tell your lawyer to contact barrister Denis Mohamed as soon as possible, i am tired of staying here in the refugee camp, please do every thing fast so that the money can be transfer to you. I look forward to hearing good news from you.


I remain yours lovely
Mercy
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by Ralph Sat Jan 23, 2010 10:28 pm
When this scammer's storyline starts to break down, he tries another angle, this time it is virtually begging;

Good day my dear,

I have received your mail and i really appreciate your concern towards me and i am very happy for your kindness, as you asked; i would prefer it most if you can send small money to me no matter how big or small so that i can be able to buy winter cloths, foods to eat and my personal effect, there is too much cold here in Senegal and we don't have good accomodation.

Please my love, i need some money, it will help me a lot, i am suffering too much here, if you can do this for me, God will pay you back in a million folds. I look forward to your positives response and i promise you that you will not regret what ever you do to help me.

I remain yours lovely
Mercy


Dont be tempted to feel sorry them, it is all lies, scammers by comparrison live much better than many of the honest people with jobs.
by Ralph Tue Jan 26, 2010 5:55 am
After being offered chocolate and champaigne, the scammer gives an address and continues to try for money.

From what I can tell, the address is a residential area not too far from the airport

Good evening my dear,

I have received your mail and i really appreciate your concern towards my condition here in the camp, as you asked; here is the address of our camp: DIAMALAYE III NO. 03, NORD FOIRE DAKAR SENEGAL. You can send the champainge and chocolates through the address.

Then about the money, you are to send the money by Western Union Money Transfer with the following information;

Name: Mercy Ousman Bello
Address: DIAMALAYE III NO.03,NORD FOIRE
Country: Senegal
City: Dakar
Text Question: For what
Answer: Food

After you have send the money, then you will have to send the payment information to me to enable me go and collect the money from the Western union agent here.

Please try your best for me as i am depending so much on you and i am willing to come over to meet with you in Australia if you can help me to come over there and i promise to spend the rest of my life together with you.

I look forward to your action.

Yours lovely
Mercy
by Ralph Sat Jun 19, 2010 5:19 am
Months later out of the blue, this scammer decides to try again with a slightly different approach to get some money

Good morning my love,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay with my partner for investment projects.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.

Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Dakar, his name is Rev Father Jacob Mattu and his email address is as follows: ( [email protected] )

Ask him to send you a certified bank Check of ( US$300.000.00 ) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev father Jacob Mattu and instruct him where to send you the draft cheque.

You are to contact him with the following information;

1. Your full names:
2. Your contact address, where he will send the bank cheque to you.
3. Your Telephone number:

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev PETER AJAYI on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay.

I remain yours faithfully
Mercy.

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