Information on romance scams and scammers.
by AlanJones Sat May 03, 2014 2:59 am
Oh thanks so much my Love. I feel very shy at doing this because I don't to scare you away by asking you for money so I don't want to disturb you my love but if you decide to help me I will humbly appreciate and will be very grateful because it will make me be happy in life by getting a career of my choice in the marine industry. I need 300dolls to add to what I have for the fees. Thanks so much my love.

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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by AlanJones Sat May 03, 2014 11:11 am
Oh that's so sweet of you my Love. Thank you so much for being there for me and I promise to remain a good one to you my dearest. Kindly use the information below to send the money via Western Union Money Transfer. Its faster and better.
NAME: ISHIGUZOH ANTHONY.
ADRESS: 4 SILVERBIRD ROAD VI.
CITY: LAGOS.
COUNTRY: NIGERIA.
Zip Code: 23401.
TEST QUESTION: who.
ANSWER: me.
AMOUNT: 300 usdollars.

Thanks so much sweetheart. Please send back to me the mtcn and senders information from WESTERN UNION after sending. Kisses

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 May 04, 2014 2:39 am
Oh sweetheart I am not a scammer not a criminal and will never be one and that is why I am pursuing a career in maritime industry. I appreciate your care on helping me and the issue is that I have Oceanic bank account but it has been changed into Ecobank so I haven't activated it and not sure if it gonna work because I don't want to have problems or delay in receiving the money right here. Please honey you can use the same information I sent to you and send the money via MONEY GRAM it is safe. You are sending to me sweetie not to a wrong person. Thanks for your understand my Love. I'd hope on you! Kisses

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 May 04, 2014 5:17 am
Hello Sweetheart how are you doing? I understand you quite well because you are the one that promise to me willingly and you have chosen to send directly into an account. I know you care about me and that is why you want to help me please honey can you send into my roomate account? We stay together and I'm sure of getting the money and I promise to open my own personal account soon my love. I'd also like to speak with you on phone sweetheart. I really want to hear your voice honey. I'm glad to have you in my life and I hope to meet you soon someday and we can be together. Do have a pleasant sunday my Love. Kisses

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 May 05, 2014 3:50 am
Alright thanks my Sweetheart. God bless You! Here are the bank details.
NAME OF ACCOUNT HOLDER: UGWULIRI VICTOR

BANK NAME: UNITED BANK FOR AFRICA PLC, NIGERIA ( UBA )

BANK ADDRESS: 81 OJUELEGBA ROAD

BANK SWIFT CODE: UNAFNGLA

SORT CODE: 033153908

ACCOUNT NUMBER: 20355438XX

BENEFICIARY ADDRESS: 4 ALHAJI OLAKUNLE STREET OFF OMILANI SURULERE, LAGOS
NIGERIA.

When are you going to send so I get on here to confirm after sending? Kisses

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 May 05, 2014 1:39 pm
My sweety i ask you before if you will remarry again, i want to ask you this.

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 May 06, 2014 12:55 pm
Thanks honey I am waiting on you. Do notify me here after sending. I humbly appreciate your cares on me. Kisses

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 May 07, 2014 2:10 am
Hello Sweetheart. Thanks so much. Please send me the payment slip. Kisses

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 May 07, 2014 12:59 pm
Oh okay my Love. I just need it to be sure and to know exactly the time you sent the money. kisses


Honey I have opened a gmail account so that we can chat easily on google messenger okay. please add me up . [email protected]


Honey please send me your name which you use in sending the money and your location. When did you sent it? Pls write me back sweetie. Thanks!


Honey please understand that there's a slip that will be given to you containing the details of the payment which you made after sending the money. Kindly send to me here a copy of the slip. It is the proof that is need to receive the money right here. Kisses

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 May 09, 2014 1:09 pm
Hello sweetheart please tell me the truth if you sent the money because I have not received it and the bank here needs the slip for confirmation of the payment. Please send me the slip which your bank gave to you after sending the money. I am very worried right now honey because I been going to the bank since tuesday with my roomate who has the account and the money is not there. We are just coming from the bank right now yet the money is not there. Please my Love send me the slip okay. Kisses


Honey also please send me your phone number so I can call you. Thanks! Kisses

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 May 14, 2014 12:52 pm
Hello Sweetheart, how are you doing? please tell me what your heard from your bank because the money you sent did not enter into the account which I gave to you. I am very very bothered right here and the marital form which I want to use the money you sent to me will soon close please my love I really need to know what is going on because I am so sick right here and I don't exactly know what is going because I have not gotten the money and there is suppose to be a slip giving to you by your bank after sending the money to me. why don't you want to send me your phone number so that I can call you because I am so sick right here now sweetie. Please understand my plight and tell me what really is going on?? I sent you some pics honey! kisses


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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 May 19, 2014 6:34 am
Alright my Love it's a new week now and you should have gone to your bank so what did your bank say about the payment? Please I need to know exactly because I was sick over the weekend due to the money issues and the maritime form will soon close, sweetheart please try all you can to resend the money or you try another means. I have never been fraudulent all my life and those recent pics I sent to you is for you to see my look and know me more and I wouldn't mind sending you my international passport which is my real country and world identity and it is what I can use to receive money if sent through western union because it's not fraudulent. There wouldn't have been delays on me getting the money if you had sent via western union cos it is an immediate transaction without problems or delays, but the bank account process takes so long because it is an international transaction. Please understand all these facts of me sweetheart and find an easier way to get the money sent to me so that I will not loose this great privilege of getting my job back on maritime industry and having the best in my career. Remember we will soon meet in person and we can show our love in person and be happy ever after. I think about you so much my dearest XXX and I wish I can talk to you on the phone sometimes and smile with you sing to you. I really can't wait to meet you sweetheart. hope you are doing fine over there and your families? Thanks so much my Love. kisses..

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 May 20, 2014 1:24 pm
Sweetheart there is no money sent into the account given to you. Remember I told you it was my roomates bank account I gave to you and that does not require a passport because it is a bank transfer. Sending money does not require an international passport I just can send to you my passport for you to be sure that I am not into any fraudulent activities, and for you to know how safe it is if sending the money directly to me via western union or money gram. This is the bank account information which I sent to you:

NAME OF ACCOUNT HOLDER: UGWULIRI VICTOR

BANK NAME: UNITED BANK FOR AFRICA PLC, NIGERIA ( UBA )

BANK ADDRESS: 81 OJUELEGBA ROAD

BANK SWIFT CODE: UNAFNGLA

SORT CODE: 033153908

ACCOUNT NUMBER: 2035543853

BENEFICIARY ADDRESS: 4 ALHAJI OLAKUNLE STREET OFF OMILANI SURULERE, LAGOS
NIGERIA.

The money did not enter into the account my Love. Please send it through western union or money gram. It is easier, faster for me to receive here without problems or delays. I know you care so much about me sweetie and I also want you in my life and I know that we will soon meet in person if you would like to come here or I come there to meet you. I don't want to loose the great opportunity and privilege to get my job back on maritime. It is a career which I have always love and I want you to please be fast in sending the money so that I can purchase the form and start up the trainings..I am so happy to have you in my life sweetie and I will always cherish you. I wait to hear from you soon my love. kisses..

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 May 22, 2014 12:34 pm
Hello Sweetheart how are you doing? I understand the details of your message but I want to let you know that I have never sent anyone my international passport ID, It is my real world identification so I am sending to you because you seem special to me and also for your bank to be sure of me and you to know that I am never into anything fraudulent all my life. You are sending me money because you decided to help me and I humbly appreciate every effort of you honey. Please send the money via western union using my passport ID okay. The bank account belongs to my roomate and I know that whatever you are doing with me is safe because I wish to meet you soon in person after all and know you more cos you seem a nice caring woman to me and I am happy to have you in my life sweetie. Do let me know what happens on the money sending issues and have a blessed day. Attach is a scan copy of my passport ID. kisses


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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 Sun May 25, 2014 3:48 am
Sweetheart why are you doing this to me? You lied to me by saying you sent money into the account which you did not. You made I and my roomate wasted my time, effort and transport money going to the bank to check for more than two weeks. Later you came up by telling me to send you my passport ID which I did and yet just imagine what you are telling me. Remember you are the one who volunteered to help me after I told you what I'm facing about getting my job back. I have done all you want me to do and yet all you can say to me is to return money back. If I ever seen or receive the so called money which you said you sent and lie to you let me not see any good in life because I am of clear conscience and I leave everything to God. But let me tell you, God is seeing you and he only will judge because it is very bad to be deceitful. You deceived me and made me pass through a lot of stress I leave everything to God. Thanks!

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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