Information on romance scams and scammers.
by AlanJones Sun Mar 02, 2014 4:03 am
My love, and i must say thanks for your care. It was good enough a day, because the rest would be fine, even though thier mistake did cost me well over 50g but i am more than joyous that they are going to be ok. I am seeing the dead one's family today. They just want to spoil my mood. I would be online most of the day today, i will leave my messenger on, so pls see if you could catch me there, i would be more than glad to have a live chat with you honey. tell me, how was your own day? I love you so much most wonderful,. you are a kind woman, thanks for the suggestion, i have taken care of everything already ,lol. pls make sure we can chat today or write back to me with your number so i can call you. Thinking of you as usual.

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by AlanJones Sun Mar 02, 2014 2:01 pm
How are you feeling this today ? i feel better this morning. You work miracles with me, even you don't know it.lol.I wish i was with you to give you a good massage to put you to sleep,lol. Honey, i am glad my men are doing better now, even though they have cost me personally over 80 grand out of budget that is present cost as of today... I am still happy that we can work things by the grace of God. I think i need a long vacation honey and you will be with me. I am handling over the project next week and that is why i was summoned to Abu Dhabi by the government few days back, but they are talking about a different payment procedure, which i fear may affect us if much work is not done. Since this Arabs are asking us to pay all pending taxes and clearance before all the funds are released, and now i just lured out almost all our reserve, i pray we can do something about the taxes so they can release our funds, most especially because i have over 300 men and families depending on this success, so that is giving me another headache right now.
I don want you to feel tired baby, please make sure you take good care of yourself for me ok? so that i will meet you in good health ok? i cant wait to get this over with and leave here on time honey. I want you to know that you are always on my mind ok?
You can email me your cell number? i cant wait to hear your lovely voice.
I am off to go see the deceased family at their home right now.

Yours forever,

Daniel

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by AlanJones Mon Mar 03, 2014 2:56 pm
My beautiful ,
How are you doing? I hope you are as good as ever? Well I have been very busy with the rascals and co workers for the funeral arrangements for the deceased and the discussion on how to raise some funds for the family of the deceased which I was also the person in the position to raise the funds on the family's behalf as I was also told to get the funds from every angle of my friends and family to make the contribution much for them, as the deceased was a nice and caring individual to be rewarded in much ways which am gladly going to be very happy if you could also contribute to the wonderful fund raising of this lovely person we lost… as i would like you as my wife to also have an impact in their lives. I would really be very happy to hear from you soon, also let me know what your voluntary donation would be. Make sure you take good care of your lovely self for me as I would await your ever sweet reply on here…

Yours

Daniel

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 04, 2014 2:59 pm
Thank you honey for your swift reply,

Baby i have been waiting online for your mail and finally i got your mail, am so happy to read your mail and your positive response regarding my family.

So baby i have talked with the family and also baby i really need to explain alot to you. so i would like you to get either of this instant messenger ; Yahoo messenger, Skype, msn messenger or which ever you prefer or you can also get a cell phone so we can talk to each other everyday, i really need to communicate with you often and i also have alot to explain to you.

Note: baby you don't need to explain to the church, this is something we can handle our self and this is a family issue between us.


Yours forever,

Daniel

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 2:36 pm
Email me your direct cell number


Another email address used by the scammer - Daniel Jones Rusell [email protected]

Hello sweetie its me Daniel,i hope you get this message so we can chat on the google voice and what time will you be available pls,whats your cell phone number so i can call

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 7:09 am
Hello XXX,

I have not been reading from since i told you all i need,are you leaving me in this alone if so just let me know whats going on cause it never took you late to reply my like this before


Good Day My Love,

How are you doing today? i guess you have been busy to chat with me .. well i do understand what your going through with your friend husband death, condolence from me ...

Baby let me break everything down here for you ... well i talked to the family of my workers who died in the incident, after all i spent they all requested for 17,000 pounds.. i am lost right now , all i could afford right now is 9,300 pounds... So baby i need to balance them up with 7,700 Pounds... baby i would need the 7,700 pounds latest by Friday because they are accusing me of taking me to court..

My love i would really appreciate if you can send me the money, you know you are all i got and will always have because am really down right now and am looking up to you, i beg you with GOD name we serve...

Note: while sending the money, you will have to split it, so it will be very easy for me to get it down here in a ratio of 3,850 pounds : 3,850 pounds. and also my passport have been seized because of the incident so i would like you to send the money to my colleague here ... Mr James Thomas... below is the mode of payment through western union or money gramm:

Receiver's Name : James Thomas
Country : Benin Republic
Text Question : Trust
Answer : God
Amount : 3,850 pounds


Receiver's Name : James Thomas
Country : Benin Republic
Text Question : Trust
Answer : God
Amount : 3,850 pounds


i would be looking forward to your positive response my Love..


Love Always,
Daniel

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 6:22 am
Hello XXX,

Sweet i just got your email now and would like you to know that you will be sending the payment to me through Western Union to the below information and go by this instruction Ok... Go to the nearest western union outlet near you in a grocery store or walmart and make use of western union,go there with the cash and sending fee to send it to the below information and split it into three places

Receiver's Name : James Thomas
Country : Benin Republic
Text Question : Trust
Answer : God
Amount : 2,500 pounds

Receiver's Name : James Thomas
Country : Benin Republic
Text Question : Trust
Answer : God
Amount : 2,500 pounds

Receiver's Name : James Thomas
Country : Benin Republic
Text Question : Trust
Answer : God
Amount : 2,700 pounds


Once you send it i will like you to get back to me with the MTCN 10Digits numbers,Senders Full Name and Senders Address with the text Question and Answer..

I will be so glad to hear back from you with the details asap..

Thanks sweet

Much Love and Care


Pls whats your cell phone number sweet i need to talk to you on phone

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 1:43 pm
I am so sorry for the western union problems, i understand you baby, i would not wanna make you go through stress, i love you so much baby and i miss you Honey.. below is the bank details you will send the money :

Beneficiary Name: Garrell T. Nozie

Beneficiary address: PO BOX 2924 WHITERIVER, Arizona 85941

Chase Checking account: 259126628

Routing Number: 122100024

zip code: 85901

swift code: chasu5533

bank name/address: Chase Bank 400 N. White Mountain Road Show Low, Arizona 85901

Amount: 7,700 Pounds.

As soon as you make the payment i want you to get back to me with the confirmation or scan copy of the receipt.


NOTE ; Mr Garrell is the man in charge of the case, so he his the one we have to pay too in the USA to give out the funds to the deceased parents.

From Your Loving Man,

Daniel.

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 2:13 pm
Ok Darling,thank you so much for your love and care... I will be so glad to hear back from you when you finish from the bank darling,can i have your direct cell phone number to call you ASAP

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 1:39 pm
Hello Darling,,

How are you doing and whats going on with you over there ??? Let me know when you are back from the bank..

Love always


Danie

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 1:50 pm
Hello Love,

Thanks so much my love and also for the care, i would keep Garrell updated about the 3 to 4 days interval for the funds to arrive, and also baby i want you to send me the scan copy of the payment receipt or any confirmation so i can send it to Garrell as proof of payment..


Love Always,

Daniel

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 3:17 pm
Hello my love,have been checking my email for your message and i go no reply.. Whats wrong ? Hope you are good

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 3:32 pm
OMG !!! Am sorry to hear about that darling,i wish her a quick recovery.. Garrall is asking for the confirmation slip so i need you to attach it to me ASAP....Pls do

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 3:44 pm
Hello Darling,

Morning to you and how is your friend health ?? Hope she's responding to treatment at the hospital and i hope you are not stressed darling.. I am still waiting to read from you with the confirmation copy cause thats what Garrell Request for before the 4th day you sent the payment sweet,pls do send it to me once you get this email..

Love of my life don't leave me, You've taken my love, you now desert me, Love of my life can't you see, Bring it back, bring it back, Don't take it away from me because you don't know what it means to me.

I will be waiting for the attachment of the confirmation..

Love Always


Daniel

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 4:12 pm
Hello Darling,

How are you and how is your day ?? Thanks for replying back and how is our friend health ?? I mean the receipt giving to you at the bank that shows you send the money to Garrell..

Thanks


Or any payment identity

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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