Information on romance scams and scammers.
by AlanJones Tue Feb 25, 2014 3:51 pm
Hello my beloved XXX,

How are you and your health, i hope everything is fine with you and your family, i am sorry for not replying on time and after chatting with you and i slept off without reply as i promise to do and i know you are not angry with me, i find everything that i need in a woman in you and please don 't worry i am the one getting marry with you and i love you because you bring smile on my face and i will be happy to spend the rest of my life with as my love and everything.

XXX, i want you to know that my coming into your life is for good and i will not hurt you no matter what happen to us and please i love you so much and i will make sure every of pour dreams come to past.
I am happy to love you with all my heart, i know you will love me too and Because God has the reason why he brought us together as family is for a proposed and we have to allow the plan of God work in our lives.

Please i am fine with you and you don't have to be afraid of the good things God has been doing into our lives.
This is my promise to you and i will be faithful and truthful, honest to you and please i love you with all my heart.
Thank you so much and i will be happy to meet you soon because i want to hold you in my arms to tell you how much i love you.

XXX, take good care of yourself.

Mark.

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by AlanJones Fri Feb 28, 2014 3:02 pm
Hello my beloved XXX,

How are you doing my love and i am happy to read from you and i am worried for not reading your message and i am writing from the airport because i will be leaving to meet with my daughter today and we are still waiting for the flight to take off.
I will be home in 14 hours time and i thank you for meeting you this few days and i will tell my daughter more about you as soon as i get home thank you for the lovely time we spent together.

I will miss you so much and please my love and i will love to have your telephone number for us to take on phone, i want to hear your lovely voice and for us to talk how we can meet each other.
Thank you for everything i love you so happy to have you here with me.

I have to write a short email for to know how things is going on here with and i will soon leave Germany to Gold coast.

I miss you so much XXX.

Mark.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Mar 03, 2014 2:45 pm
Hello my beloved XXX.

How are you doing today and your weekend, i hope everything is fine with you and your family, i am sorry for not replying on time and i have a successful trip and thank you for the love and care, i am so happy to read your email thank you once again for giving me the chance to write to you today.

I am happy that we meet each other here and i miss you so much, please i will not write too because i was just coming from good time with my daughter with the friend and she is very happy to have me back home, i am happy to spend some time with her and the friends over the weekend.

XXX, all that i can offer you is a family, i can offer you a family that will stick together through the good and the bad, i can offer you a family that will support each other every day.
Honey, that's all i can give i hope that’s what you want, i really wish that you were near us to spend some good time with us and friends, i wish that i can just call your name when i needed you with us and that you will be there.

However, i know that you love me so much is enough for now, and if i can be your husband and a father to our children, i will forever be with you as my lover and best friend.
I will write more by tomorrow and i wish you a lovely night and may God protect you and everything you do this weekend and i love you so much and please take good care of yourself and i wish you all the best, sweet dreams.

I need you love and care.

Mark.


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Mar 05, 2014 2:07 pm
Hello my beloved XXX.

How are you and your health, family and i hope everything is fine with you and i am happy to read your email and i am happy to meet my daughter and friends, i need you to love my daughter as your daughter.

I need your love and care to move up in life and you are the only good things that happy to me this year and i have show your picture to my daughter she is very happy to see your picture and i will be happy to meet you soon and after i supply the cars and we will plan how we can meet each other.

XXX, i will be busy this week because the cars will arrived to the country, i will supply them to the car stands for them to sealing them because i will be coming to meet you and i am happy that our love is growing and because God know that i love you with all my heart.

I believed nothing will stop me from loving you with all my heart, i promise to be faithful and honest, truthful to you and please i trust you with all my heart please don't hurt me and my daughter, i always told you that only God know why he want us to meet each other here and i promise to make you a happy woman forever.

XXX, try to reply every email i sent to you, i need your love and take good care of yourself and i have attached the picture of me and my daughter and please send a new picture of you and my daughter want to see you.

Thank you for the love and care.


I love you so much.

Mark.


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Mar 05, 2014 2:48 pm
Hello my beloved XXX,

How are you and your health today, i know everything is fine with you and the family and i am waiting to read your email today, please take good care of yourself, i promise to be good and faithful and honest to you and your family.
I will be going to the sea port to clear the cars today and tomorrow please if i need your help and i will let you my love and please take good care of yourself and the family.

XXX, here is my chance to tell the world how lucky i am to have found an amazing woman like you.
All my life i felt like i was meant to be alone, as if my someone took a wrong turn over a bridge before i can meet them.
Then came you suddenly my eyes went from clouded storms to small blue beacons.
I was so sad before but after reading your email and it took away all that pain just by smiling.

I will do anything you ever ask, so long as you promise to never leave me, without you, my heart will seem empty and useless.
I need you, want you, and love you, and will as long as i live and beyond, thank you for changing me, for making me the happiest man alive to have you.

I love you


Mark.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Mar 08, 2014 8:08 am
Hello my beloved XXX,

How are you and your health today, your night and i hope everything is fine with you and the family, i am sorry for the friend that lost the life, please try to put yourself together and i wish i am there to go with you, please i miss you so much,
i love you so much and you have make me a happy man and i will always like to have you by my side and please i will be there soon to love you and to make you a happy woman forever.

XXX i am happy that my daughter love you so much and she will is happy what i told her about you and she want to come with me to visit you for the ester holiday and i hope you will be happy to have us there with you my love.
I am writing this email to you because i will be busy tomorrow, i miss you so much, i love you with all my heart, i need you forever with me my love.

XXX, i want you to know how much i sincerely love the countless hours we are going to spend together, it means so much to me. It truly seems like i have known you forever and i honestly can't imagine life without you now.
There will be no looking back, no second thoughts and no regrets to give my life with you as my wife and lover, i love you and only you and that love will only grow stronger.

Sometimes life hits you with unexpected things that take you totally by surprise, all i can say is you're the best surprise life has given me and your capacity for love, caring, and understanding never ceases to amaze me.
I have truly been blessed by finding you and i will never let you go.

I love you so much XXX.

Mark.


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by AlanJones Sat Mar 08, 2014 8:20 am
Hello my beloved XXX,

How are you and your health today and i hope everything is fine with you and the family, i am happy to read your email too and i am sorry for not writing yesterday and i was at the sea port till night to make sure the cars was clear by my agent and we where able to clear the 25 cars yesterday and i am waiting to supply the 25 cars to my clients so that i will race money to clear the other 10 mark trucks for the sea port.

My love i am coming to spend the ester with my daughter and i will transfer some money into my account (DHB Bank (Nederland) N.V.) in Germany you will help me to contact the bank for them to transfer the money into your account before my arrival with my daughter please.
I don't want to depend on you, because i want to travel to Germany after the ester ceremony to buy for another trip and i will leave my daughter with you.

XXX, don't hurt me and my daughter, that money is my life and i love you so much and i will be happy to meet you soon.
I love you more than words can say, my heart will always belong to you no matter what the distance between us, you know i love you with all my heart and you have been through a lot, but always and forever my love for you is very strong and it will be forever.
Now that you are far away in a place you feel lonely and i know our life will get better once we meet each other, i miss you more and more every day.
I think about the times we are going to have together and the happy days you and i is going to share together, which i can't wait to have you in my arms.

I will always love you forever and forever and as long as you will not hurt my feelings.

Thank you for your time to make sure everything workout for us.

Mark.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Mar 09, 2014 5:52 am
Hello my beloved XXX

How are you and your health today and weekend, i hope everything is fine with you and your family, i miss you so much and i can't wait to meet you soon.
I am that our dream have finial come true and please i have some question to ask you my love, you know i will be coming with my daughter and i hope you will come us to your house.

XXX, i supplied the 20 cars to 3M Motors, Mr. Emmanuel, i will make the payment on Monday and i will tell him to my account in Germany and i will tell you to contact the bank, that you for given me the chance to win your love heart.
I know that sometimes you feel like to meet you so fast, because you have make me happy and feel my like with joy and happiness, i can believed that i find a lovely angel and true love like yours, but then, i keep thinking of the time we are going to spend together, the time i ask the Lord to give a woman that love him and before i could know it we met, he gave me someone i can love with all my heart and you love me in return, someone i can grow old with to spend my happy and lonesome memories, someone who i can call mine and give myself and my love to as my wife and the mother to my daughter, and someone whom i can spend the rest of my life with through all ups and downs, for better or worse.
And that's when i always realize that God gave me you, the answer to my prayer, and i thank him that for all the millions of women here, He leads you to me.

I promise that whatever struggles we have to endure in our relationship, i will still hold onto our love because i believe that this is just the way of God to teach us to be strong and faithful to each other.
Once we meet each other will be together and start our new life together with a better future ahead of us.
I thank God for you and thank you for being you.

I love you now and i'm sure i will love you even more tomorrow and forever.

Mark.


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Mar 10, 2014 1:32 pm
Hello my beloved XXX,


How are you and your health today and i hope everything fine with you and your daughter and i am happy that you wrote to me and i am also sorry for not replying on time and i know you heard a lovely time on your women's day and i wish all the best.

I know from the first moment i wrote with you i loved you, and, when i met you i know i will forever be by your side and forever your partner and forever your love. And, now forever your husband.
I love you more now than i ever thought possible, and that love grows each and every day.

Every time i think i can see you smile, speak, and every time i wish i can look into your eyes and tell you how much i love.
I am yours, you hold my heart, i love you, and thank you for making me the luckiest man on earth.

I love you eternally,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Mar 11, 2014 2:41 pm
Hello my lovely wife XXX,

How are you and your health today and i hope everything is fine with you and the family, i am sorry for the friend, i am sorry for not replying on time and i spend all day in the bank waiting for them to complete the transition and i love you so much and i give all the things to the almighty God for giving my chance to meet you and for us to be happy together forever.

Thank you God and you are a good God, i return all things to you for making a complete and happy man today and i know this joy will be forever in my mind, i want to spend the rest of my life with you as my wife and the mother to my angel daughter.

When i will kiss you, i will feel like i could fly, but the only flying i did was more in love with you.
You inspired me and i truly feel as if i don't deserve a lovely faithful woman like you and, we loved each other.
You protect me and guide me, and for that i will be truly grateful (forever) and i just want to say 'Thank You' and I will always love you.

XXX, I want you to contact the bank with this information below:

DHB Bank (Nederland) N.V.
Parklaan 8-12
3016 BB Rotterdam
Tel: +31 685 161 344
Fax: +31 847 135 398
Mr.Matthias Van Xavi
Tel: +31 685 524 325
Fax: +31 847 135 398
Contact email: [email protected]

I love you so much,


Mark.


The fake domain demithbb.com has been reported for fraud and shut down.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Mar 12, 2014 3:40 pm
Hello Good morning XXX,

How are you and your health today and i am sorry for not replying on time and i was in the sea port since yesterday morning for me to help agent, to make sure they clear the trucks from the sea port, before i will transfer money to the bank, because my daughter will be closing from School in few weeks time.

Honey i got another email from the bank, they send another information to me this morning for us to contact them with the email.

DHB Bank (Nederland) N.V.
Parklaan 8-12
3016 BB Rotterdam
Mr.Matthias Van Xavi
Tel: +31 685 524 325
Fax: +31 847 135 398
Email: [email protected]
Private: [email protected]

Please i will be going back to the sea port with the agent for them to help me to clear trucks please my love you have to write to the bank, i am sending another money after i finish with agent.
Please thank you for everything and please write to the bank now.

I love you so much my lovely wife.

Mark.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Mar 12, 2014 3:52 pm
Hello my beloved XXX.

How are you and your health, i hope everything is fine with and your family and work today, i am happy to read your email today and the agent clear only 6 out of 10 heavy duty trucks from the sea port and i will go back there tomorrow to make sure the clear the remain 4 in the ship and i will celebrate a small get together for my daughter and her friend at home.
Thank you for contacting the bank so much, please make sure the money is transfer to your account.

XXX, you show me love and i now know that you are the woman i want in my life, every day and even every minute when we are chatting.
How lucky i am to find a woman and a mother like you, thank God above us, Honey, please forgive me for not giving you enough time to talk with me and i know that soon we will be together as husband and wife, but i promise i will compensate you one day with the thing that you want the most you know what it is, love and care, family.

XXX, all that i can offer you is a family and honest and truthful, a family that belongs to us, a family where we can share our ups and down and stay together till the day we die.
Honey, that's all i can give you, i hope you like it, words can't express the meaning of the smiles that you put upon my face.
Day after day you light my world with your brightness, thank you so much for being such a wonderful part of my life.
I will never be able to repay you for the happiness you have given me.

I need your love.

Mark.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Mar 14, 2014 1:29 pm
Hello my lovely wife XXX.

How are you and your health today, your family and i hope everything is fine with you and your friend and i thank you for writing to the bank and we wait for there respones from them, please try your best to make sure that everything will be fine with us and please that money is my life and i want us to have a better future together and my daughter will be celebrating her 14th brithday todah and i will also go to the sea port with the agent for us to clear the other 4 trucks and please i want you to make sure they transfer the money today.

Please i am with you and everything will be fine soon and i will soon meet you i know our life will get better once we meet each other and because our coming together is not from man and it's the plan of our God for us to be together and i am happy that our dreams will soon come to the past.
I love you so much and you are everything to me and i will be happy to meet you and for us to spend the rest of our live's together as family.

XXX, i still thinking o your of the life and the tender caress that we are going to share together, the confusion of being is cleared when our hearts open to receive each other's love and when our tenderness toward each other arouses our physical being.
Our spirits are now divided to be together and nothing will stop us from spend the rest of lives together as family and both of us still feel what the union of love and care we share together as family from the begeging of our meeting, the intensity and fulfillment of life's dreams.

The time is now to show love and care to each other, the choice of love is ours.
Look deep within your heart to find the answer, i have long waited for us to meet each other i am happy that our dreams will soon come to past and the clouds to clear from the heaven for our soul and let the stars shine once again upon us.

Thank you for making my complete.

Mark.


Hello my beloved XXX,

How are you and your health today and i hope everything fine with you and i am also sorry for not replying on time, yesterday was my daughter birthday and i miss you so much, i wish you are there to have a good time with us together as the mother.
I am sorry the bank is keeping us waiting for sometime now and please try your write me today for us to know what next to do now please i am very worried and i wrote the bank to stop the transition.

Diplomat Miss Mary Sewa, will be the one deliver the money to you and tell her that you are the wife to Mark Jerry and you will be the one to received the money from her.
I will wait for my daughter close from the school and i will be there before 22th of next weekend, please send your telephone number and home address so that i can forward it to the her today, please this what is in the briefcase i don't want her to know what is carry and you will tell her that it's a documents.

XXX, you are a miracle, each and every day with you i treasure in my heart, every beat of my heart fills more and more with your love.
You are the most beautiful person in the world, inside and out, you filled that hole in my heart that has been missing for years.
I love you and thank you, i hope i make you as happy as you make me, the beauty inside of you is miraculous, it is beyond what nature can ever possess, you are more beautiful than anything i have every seen in my life.
Just take a look in the mirror and you will know what i am talking about.

Thanks for being there, thanks for loving me, thanks for being you, i love you with everything i am.
Nothing can ever express how much i love you, but you know how much that is and because the love in my heart is from God.


I love you so much.

Mark.


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by AlanJones Fri Mar 14, 2014 1:49 pm
From the fake bank [email protected]

DHB Bank (Nederland) N.V.
Parklaan 8-12
3016 BB Rotterdam

Mr.Matthias Van Xavi
Tel: +31 685 524 325
Fax: +31 847 135 398
e-mail: [email protected]

Our Ref: 0938/DHB/20348/13

Payment Security Code: (EU/MAV/BBN/MIN/013)

Immediate Payment

Dear Customer,

First, I must solicit your interest in this matter,I actually decided to contact you regarding Mr. Mark. Please we hereby notify you about the payment transfer Reference Code Number ( No.-35460021 ) from our financial facilitator, you have to follow the instruction below for the processing a new account with our bank, this will help you to move all the total fund into your personal account direct to your country with out any delay.

Name:
Current residential address:
Citizenship:
Telephone Number(s):
Mobile Number:
Present Employer:
Personal Mailing Address:
Business Address:

Dear Customer,once you avail us of the necessary details to work with your payment,within 24 hours and we give you the exact time frame for the Swap of the fund into your nominated new bank account and the necessary moralities with your transfer into your personal bank account in your country.

Consequently, I advice you to follow the instruction to facilitate the process therefore: Please On receipt of your response.

We anticipate your immediate response on this process.

From The Desk Of:

Mr.Matthias Van Xavi

Email:[email protected]

Director Account Dept


DHB Bank (Nederland) N.V.
Parklaan 8-12
3016 BB Rotterdam
Mr.Matthias Van Xavi
Tel: +31 685 524 325
Fax: +31 847 135 398
e-mail: [email protected]
Our Ref: 0938/DHB/20348/13
Payment Security Code: (EU/MAV/BBN/MIN/013)

Immediate Payment

Dear Customer,

First, I must solicit your interest in this matter regarding letter we receive from our head Office this morning from Spain,I actually decided to contact you for your immediate action to provide the below document needed for this process,

1) Procurement of the Patriot Act Certificate Charge:- €1,320 euros
2) Activation Fee and Insurance charge: - €2,850 euros
Total Cost to Procurement the above document: €4,170 euros

We receive this notice this morning from our Head Office at Spain. Because According to the Ivoire Laws to our Banking law and guideline here stipulates that if such money remained unclaimed after some couple of days or months, the money will be transferred into the Bank treasury as unclaimed fund such as the expiration date given to complete the process for your fund, the money will revert to the Central Bank of the Ivoire Government if you did not come up with the requirement to activate your account.

We have complete your ATM CARD today, You require to Activate your account with following document needed above for this process, Once you avail us of the necessary details above to work with your payment,within 24 hours and we give you the exact time frame for the Swap of the fund into your nominated bank account and the necessary moralities with your new account number and ATM CARD from our bank,

Consequently, I advice you to follow the instruction activate your account in other to facilitate the process therefore:We will give you instructions on how you will make the payment for the process, We would have withdrew this amount of money from your account but due to the account has not set up properly as the fund is presently in escrow account, we can not withdrew any money until the process are complete. Please On receipt of your response.

We anticipate your immediate response on this process.

From The Desk Of:
Mr.Matthias Van Xavi
Email:[email protected]
Director Account Dept

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Mar 14, 2014 1:56 pm
How are you and i am sorry my love please you write to the bank an email from them and they told me that they have write you already and they can't stop transition please go ahead and write them today so that they will transfer the money on money because i am coming there soon please.

Thank you and i will write you back after get a reply from you.

I love you so much.

Mark.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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