Information on romance scams and scammers.
by AlanJones Wed Mar 05, 2014 1:14 am
Payment instructions from the fake daughter

Good Day Mom,
I just want to start by Thanking you for this and as I am sending you this messages my eyes is filled with tears and I know that this is not just a tears but a tears of joy now my school mate will not talk bad about me anymore as I will be going back to my class.well sweet mom here is the information you need when sending it true the Western Union Money Transfer.here is the Teacher information as I told him that my mom will be sending the money to him so that I can go back to class.

Reciver Name:Sunname Urunmojiri

Other Name:Aboyowa

Text Question:Name/Answer:Melissa

#.19 Oxford Road,
City: Johannesburg
Country: South Africa

that is all you need when sending it Via Western Union Money Transfer. I will be looking forward to get the information from you as soon as you have sent it out.God will surely bless you for taking Shame out of my life.I love you sweet mom.I will always be your Faithful Daughter.


Melissa...


Hi Sweet Mom, when you have send it out just send the information you used in sending it like your name and city,country,and the amount you send okay.I will check my email tomorrow morning to see if you have sent it out sweet mom.I love you and I have send you the information you need when sending it mom.God blessed you mom..Your Faithful Daughter..


Melissa

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.
Advertisement

by AlanJones Wed Mar 05, 2014 3:00 pm
From the fake daughter

Hi Mom, the bank take too long and he said that you can send it via western union money transfer and he said that is the only way he can received the money for now.dad has been sending it that way before now, mom please send it via western union money transfer so that he can get it on time I have already told him and he ask me to tell you to send it via western union money transfer.well I will be looking forward to get the details if you have send it out.I will be online waiting fort your reply.I love you mom and please mom send it this morning so that I can go to school today.Thanks mom,God bless you.


Yours lovely Daughter.


Melissa

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 3:01 pm
Sweetheart please try and help I will give it back to you if you want me to pay back okay she has been so sad not been in school.


Hi Sweetheart,
How are you doing today and how was your night? I hope your night was wonderful? anyway I pray for you this last night before I go to bed,Melissa told me that she is still waiting to hear from you and please sweetheart send her what you want to send to her true Western Union Money Transfer please that is the only way Melissa can get that money for now.I have talk to the teacher and he said for now he is not receiving money true account for now that if any of the student has to make payment it must be true the Western Union Money Transfer.

so please help with it and if you want me to pay you back with in tress I can sweetheart.Thanks for been there for me and Melissa and I appreciate your effort toward helping her. God will bless you more for your kind and giving heart and I promise you this day that I will never let you down in anyway and I will never tread you for anything in this world.You will always be my one and only love.till I read from you once again thanks for the money you want to give to her.


Gibson.

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 Thu Mar 06, 2014 4:23 pm
Bank account used by the scammers, provided from melissa wilson [email protected]

Hello Sweet mom,
How are you doing today? I guess fine. I have been so worried anyway here is the account details you need when sending it and they said that if you have sent it out you need to send me the deposit slip to show before I can be allow to enter the class sweet mom.below is the details

ACCOUNT NUMBER:020533012

ACCOUNT NAME:MANDLAKAZI NTWASA

NAME OF BANK:STANDARD BANK

as soon as you have send it out today mom just let me know so that I will tell my teacher that you have deposit the money.I love you mom and God bless you.

Yours Daughter.


Melissa


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.111.223.226
Originating ISP: Cell C
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

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 07, 2014 2:51 pm
Good Morning Sweet Mom,
here is the information of the bank Details I hope you will be able to send it out this morning sweet mom? as soon as you have don that please send me the deposit slip so that I can show it to my teacher and for me to get ready for my up coming exams.Thank you so much mom for your care I promise that I will do my best to pay you back soon mom,I am just filled with tears here as I am sending you this message and I believe it is a tears of joy.God bless you.Yours Daughter

Melissa..below is the details.



ACCOUNT NUMBER: 020533012

ACCOUNT NAME: MANDLAKAZI NTWASA

NAME OF BANK: STANDARD BANK

SWIFT CODE: SBZAZAJJ

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 07, 2014 2:58 pm
May the peace of the lord be with you and others over there in Jesus Name Aman,how are you doing today? I presume you are doing wonderfully great. well as for me I have been thinking of you and I have been praying for you as well. when I wake up this morning and say a prayer of long life and prosperity I pray that for you and I believe what God said he will do he will surely do it for us. I hope this day find you peace,joy,love,happiness, I have been looking for an email from you but you never write I just guess maybe you are busy.anyway I will be looking forward to read from you.till I read from you again.stay blessed,and always remember I care so much about you just as you care so much about me and Melissa.

Thanks

Yours Faithful Man,

Gibson

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 6:13 am
Hi Sweetheart, how was your day? I hope you hard a blessed day today? anyway I am talking with our Daughter as I am sending you this messages now and she told me that she has sent you the bank details you need to send her the money.Thanks for your loving kindness and God will richly bless you I do appreciate your effort and I promise to pay back soon.I miss you so much and how wish we can chat on yahoo messenger.

anyway I will be looking forward to read from you and please always take good care of your self for me and I hope you are thinking of me as I am thinking of you too.

I remain your man..


Gibson


Hi Sweetheart,
How are you doing? I hope you are doing fine by the grace of God? anyway I have been so worried not to have read from you after your last email to me.I have been looking to see if I have an email from you but I can't see any that is why I am writing again to know if you are fine.Please sweetheart email me to let me know that you are fine.I have been up all night looking to see if I have an email from you.anyway I will be looking forward to read from you soon.stay blessed sweetheart.Yours man.

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 6:14 am
Thanks so much sweet mom,sweet mom can you send me the slip they gave you after the transfer is done I mean the slip for confirmation of the transfer, o the teacher want me to print it out and show to him that is what he told me sweet mom, I love you so much and God will bless you more for this smiles you put on my face and for making me to go back to class for getting ready for my exams.world can not express the joy you just gave to me now but I promise you that I will show you my appreciation in my own way..sweet mom how much did you transfer? this is the reason why the teacher is asking me to tell you to send me the confirmation slip,anyway if you can send it to me please do mom.but if you can't don't worry I will just let him know that he has to wait that he will get the money the day you said.I will never forget this you did to me in life and I will always do my best to become a great woman like you someday.I hope you are communicating with my dad? if yes tell him I love him so much when you able to message him.I will always be your Faithful Daughter.


Melissa


Hello Sweet mom,how are you doing? I hope you are doing fine? I have not hard from you since my last email to you.anyway I will love to read from you soon mom.Your Daughter.


Melissa


Good Morning Sweet Mom,
Happy Sunday to you mom. I am getting ready to go to church this morning and I hope you will go to church too mom? anyway I will pray for you when I get to church and if you able to go to church this morning please pray for me too and for dad too.I have not hard from you since I email you last and I have been so worried as I love to hear from you time to time.I will come back from church and check my email if you have reply me.

Your Daughter.


Melissa

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 1:29 pm
New email address - [email protected]

Hi Sweetheart,
How are you doing today? I guess you are blessed.well I am sorry about the lost of your friend husband may his soul rest in perfect peace amen. How have you been doing all this days? I have been so worried not to have read from you after my last email to you but I am fine now that I have hard from you.have you hard from Melissa our Daughter? if yes please tell her to send me an email I have not hard from her. I will be looking forward to read from you soon again sweetheart.I love you and I can't stop thinking about you everyday of my life. work has been stressing me a lot this days and I can't wait to finish this job so that I can have some money and to pay what you gave Melissa too as I know that woman are the once who need money more than the man.stay blessed.always Remember I care so much about you sweetheart.Please don't send me an email true that my yahoo account someone is using that account I think that account has been hack don't reply any email from that email please my love

Yours lovely man..


Gibson..

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 2:07 pm
From the fake daughter

Good Morning Sweet Mom,
how are you doing sweet mom? I guess you are doing great. anyway sweet mom I can't wait to hear that the teacher has gotten the money tomorrow so that I can start getting sit for my up coming exams. today is Monday here and you said tomorrow the money will be the account of the teach right? I will be looking forward to start going back to school tomorrow.mom please always take good care of your self.always remember I love you and I am praying for you.be blessed mom..Yours Faithful Daughter.


Melissa..


Hi Sweet Mom,
dad ask me to give you this email address he said he will not be using that yahoo account anymore and he ask me to tell you not to reply any email from that account that someone hack his account and the person log on to that account today. he ask me to give you this email [email protected] and he said that is the email he will be using to email you too and I will try and change mine too mom I think yahoo mail is not secure from what dad is saying now sweet mom.I love you and I will always love you.God bless you mom and I can't wait to be in school tomorrow as soon as the teacher confirm that the money is there in his account tomorrow.


Melissa

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 3:25 pm
From the fake daughter

Hello Sweet mom,
Yes it was so painful for her to have loose her husband so soon and that will really get anyone upset but please mom tell her that we are praying for her and God will surely take good care of her and she will be fine soon. Yes that new email is from daddy here is the email again [email protected] and I just hope that the money will be in the teacher account this morning sweet mom.I have not been sleeping just reading because my exams are coming up and I want to make sure I came out with a flying color mom,till I read from you again soon.Once again thanks for making me going back to school and for giving me this happiness you have gave me now. and I also want to thank you for been there for your friend who just lost her husband.my regard to her.I remain your Daughter.

Melissa


Hi Sweet Mom,
How are you doing today? I hope you had a blessed day, well the teacher said that the money is not in his account yet sweet mom, he said he has gone to the bank more than 3times to check if the money has enter his account but he said the money is not there yet.anyway sweet mom I am very worried as I really want to get back to glass and get ready for exams as soon as the money get into his account.anyway mom please I want you to check there and ask why the money has not reflect yet in the account, remember you told me that the money will be in the account today mom.anyway please let me know what is going on as soon as you read my email I will be waiting online to get a reply from you soon sweet mom.

I love you and I will always love you and God blessed you mom.

Yours Faithful Daughter..


Melissa...

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 3:27 pm
Hi Sweetheart,
it is me your man, Melissa told me that you sent her an email and please I am the one that yahoo account if you get any email from there please do not reply I have also told Melissa not to reply any email from there okay..Melissa told me that your friend was upset because of the early death of your friend husband. she told me that you said in the email you sent to her that you hope she get back to school tomorrow. and please for you to know that I am the one emailing you what ever email you sent to Melissa I will be asking her to forward them to me for you to know that I am the one sweetheart..I hope she get the money tomorrow sweetheart remember you said that the bank said the money will be in the account on Tuesday.

She will surely let you know if she has gotten it and I really do appreciate your care and concern toward her and I promise that as soon as I get my job complete I will give you all that you gave to her.she is a very good girl who don't want to play with her study and I love her for that and I hope you love her for that too.she told me that one of her teacher was asking her for a relationship then she told the teacher that she is not interested and that what ever the teacher can give to her her mom can give her in double..sweetheart I always be grateful to you and to God for not making Melissa to have the mind of having sex for money and I know now that you are in our life she will never do that.

She said that as soon as she get the money she will let you know by emailing you and I never told her anything about the 500Euro you add to the money you sent to her.I ask you how much is the total money you sent to her but you never reply me sweetheart. I want to know so that as soon as she get the money I will know how much the teacher told her in case the teacher did not give her the complete money so that I can tell her after she has received the money.anyway I hope all I have said here is enough for you to know that I am the one sending you this email sweetheart.Looking forward to read from you again my sweetheart.I love you and Melissa love you too.

Yours Lovely Man..

Gibson


Hello Sweetheart,
How have you been doing and how was your night? I hope your night is wonderful and highly blessed. I have been thinking about you all day and I miss you so much when I don't get to read from you on time.well I have been talking to Melissa and she said that the teacher said that the money is not yet in the account. she said that the teacher said that he has been to the bank for 3times now but the money is still not in the account yet..

.she said that you told her that the money was going to be in the account today been Tuesday, anyway if you can go to the bank then try and know why the money is not there yet.I send you an email before now and I hope you get the email.it looks like you have been busy that is why you have not been able to check your email.anyway I will be waiting to read from you soon and I hope Daughter able to get the money today or tomorrow so that she can be able to go to class and start getting sit for her exams.

I love you so much and God blessed you more each and every passing day.I am praying for you and I hope you are praying for me too as well? anyway I have to get back to work now and I will check my email later to see if you have reply my 2 emails I have sent you now.always remember I care so much about you and I love you so much.Yours one and only Sweetheart.


Gibson...

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 3:55 pm
Hello Sweetheart,
How are you doing today? I guess you are doing beautiful.well I just hope the money get into the account tomorrow before you get to the bank so that Melissa can get back to school sweetheart I really appreciate your effort toward helping Melissa and like I said before I will get the money back to you as soon as my contract job is complete and I have all my money back.

I have been thinking about you and I was worried not to have hard from you on time.how is your friend that lost her husband? I hope she is getting stronger day by day.I know what it takes to loose someone close and I just believe that God will see her through.well I will be looking forward to hear that the money get into the account tomorrow so that Melissa can start attending class.sweetheart I ask you to send me your number but you never did why? anyway please send me your number so that I can call you on the phone sometimes.

Yours Lovely Man..

Gibson


Good Morning Sweet Mom,
is morning here already and I hope the money is in the account today so that I can go back to class and get ready for my exams. I will ask the teacher to go check this morning if the money is in his account now.when I talk to him yesterday he told me that if the money is in his account he will received an alert from the bank that the money has gotten to his account so please mom try and go there in the morning and ask them why the money has not reflect in his account yet.I love you so much sweet mom and Thanks for been there.Yours Faithful Daughter Melissa.

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 3:08 pm
Fake daughter's new email address - [email protected]

Hi Sweet Mom,
How are you doing today mom? I hope your day was blessed.well I have change my email address to this one as this is very safe and secure.well I just want you to know that the teacher said that he has not gotten the money yet. he went to the bank today again because he said that he has been waiting for the bank to alert him but the alert is not coming in to his phone so he decide to go to the bank and he was told that there is no money in his account yet.mom please try and go to the bank to ask them what is going on and why the teacher has not gotten the money yet.my exams is coming up nest week Tuesday and I was suppose to be attending lecture before that time sweet mom.Please mom I will be waiting for your reply.I love you mom


Yours Faithful Daughter..


Melissa...


Hi Sweet Mom,
Mom how are you doing today? I guess you are doing fine.well I have been crying and worried and as I am sending you this message my eyes are full with tears. up till this time the teacher said that the money has not gotten to his account and my exams are coming up nest week.mom please ask the bank why the money as not gotten to the account and it has been a week now since you said the transfer was made and the teacher said to me that it seams I don't want to write the exams.Please mom can you go ask the bank why I have not gotten the money please. you see the reason why I was asking you to send it Via Western Union or Money Gramm mom? anyway I am still crying and I will be looking forward to read from you.I love you.

Yours Daughter.

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 3:09 pm
Hello Sweetheart,
How are you doing today? I presume that you are doing great.well Thanks for going to the bank and asking them what is going on with the transfer. Melissa told me that the teacher said that the money is not in his account yet so I told him to wait from now till on Friday to see if the money reflect in his account. So tell me do you miss me like I always do sweetheart?

I have been thinking about you and you are the first person I pray for this morning and I can't wait for my job to complete and for me to come and see you as soon as my job is complete. I have been asking you to send me your number and you never did why? I believe this is the second time I am requesting for your number,.please can you send me your number please sweetheart.anyway I will be looking forward to read from you soon.till I read from you again soon.I remain your man.

Gibson..


Hi Sweetheart,
How are you doing sweetheart? I guess you are blessed.well Melissa told me that the teacher said that there was no money from you yet.and she said that she was suppose to have her exams nest week and the teacher said that there is no way she will sit for the exams since she has not paid the money yet.I have been so worried since I have not read from you and I keep looking my email to see if I will get an email from you.

Sweetheart didn't the bank told you the specific day the money was suppose to get to the account? I never do bank transfer when I used to send Melissa money because the last time I did that it take like 5days but this one is more than 5days now. this is why I love to used the WU and MG anyway if there is anyway you can go ask the bank why it has not enter the teacher account please do my love.

Just ask them to tell you when the money will get to the account since they have told you that they have made the transfer and it was successful. well I will be waiting to read from you soon.I ask you for your phone number but you never reply me on that why sweetheart? if I have your number I would have called you since I have not hard from you.anyway I hope to read from you again.I remain your man.


Gibson..

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.

Who is online

Users browsing this forum: ClaudeBot and 20 guests