Information on romance scams and scammers.
by AlanJones Wed May 07, 2014 4:12 am
Ok Honey, am glad to have your agreement and also try to locate an apartment big ones we will buy as soon as i come over .Kindly send to me your home address telephone number, this the agent will needed to connect with you immediately he arrive in Switzerland.

Waiting to have the information so that i can send to Agent David ,You know he will be coming from Afghanistan and will be on transit, Have blessed day and always pray for us here in Damascus.

Kisses and Hugsss

Alex.


Hello my Love,

How are you doing ,i hope you are okay or so much busy at work i guess, kindly email me directly on my private email id for security reasons ,send me your Home address location and Telephone number to enable Agent David call you or email as soon as he arrive .

[email protected], I wait the information as soon as possible.
Yours Lovely


Alex.

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by AlanJones Wed May 07, 2014 6:16 am
Bcc of an email the scammer sent to his other mail account (the fake courier).

Hello Agent David ...,bellow is my wife contact info.please proceed to deliver my bag to her immediately.

Name: XXX
Address: XXX.
Telephone Number: XXX
XXX

Update me on your departure to XXX thank you, she will be hoping and waiting for your arrival .

Regards
Dr Alex James Green.

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by AlanJones Wed May 07, 2014 6:17 am
Hi Darling ,

Nice to hear from you and i have receive the information ,I will forward them to the Agent i believe he will be flying out from Afghanistan to meet you in XXX in this week.

Honey kindly work hand in hand with the agent okay he will be coming to meet you and hand you over the bag, Take the bag inside your room and open it with the code .....7009. .. As soon as you open the bag inside your room, count 10,000,00 dollars and give to the agent to return back to his duty. Agent did not know the contents in the bag, i told him is a family belonging ,he never know that is money in the bag ,so do not open the bag in his face.it will make him demand more money.

Update me immediately you hear from the agent okay,. I will be waiting, Stay bless and always remember that i love you and soon come in June we will all be together as one .God bless you and keep you for our life to be together and forever in love.

Kisses and Hugssss.
Yours Alex.

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by AlanJones Wed May 07, 2014 1:41 pm
Hi Honey,

Good evening here and How are you today, I hope good weather over there in XXX ,I just wanna let you know that we will be on outside duty for 3 to 4 days before i return here in the Hospital.

Kindly proceed with Agent David and always update me via email i will read as soon as i arrive and began to arrange my leave by June 27th ,I will also wait to hear from Agent David.

God be with you and always remember that i love ,pray for us Hon God.
Yours sweetheart .

Alex.

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by AlanJones Thu May 08, 2014 2:37 pm
From the fake courier David Hume [email protected]

Dear XX.

I am contacting you in-respect of your package that was supposed to have been deliver to you by now from Dr Alex Green presently in Syria war-zone.well, i had a transit here in Ghana were i could joint my connective flight to your country XXX through your address with me ,unfortunately i wast stop by Ghana costumes service.they demanded for a costumes clearance certificate and stamp duty which severed as a back up document for the package safe delivery. and they have made me to understand failure to present this document that the package will be unseal or confiscated to Ghana government property.

Note, the only option i have here is for me to obtain a customs and stamp duty from their office here at the airport which will serve as a back up document and it will enable me to deliver the package to your door step with out any hindrance or delay at the point of my arrival to the XXX .

After my discussion with costumes service man in charge last night ,he told me that it will only cost me the sum of 750 Euros only and the documents will be release to me which make me join any available flight to XXX,I kindly advise you to send the money across to the customs officer secretory name for easy pick up.through WESTERN UNION TRANSFER OR MONEY GRAM OFFICE.

Receiver's name........... Disu Saheed Samuel.
Country Address ...............Accra-Ghana
Tel............................+233.
Text Question... ........what name.
Text Answer ....................Green.
Amount....................750 Euros only.
Sender name.................?
MTCN Number.................?


Please Madam Reconfirm your Name: XXX,Address: XXX.
XXX

Please waiting to hear from you urgent to enable me move out from Ghana to XXX Today with available flit.I waiting your Urgent Respond.

Thanks and Regards
Agent David Hume.


Act Urgent Madam waiting to hear from you soon .
Agent David.

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by AlanJones Fri May 09, 2014 2:42 am
Good Morning Madam,

You are right it is his package and you are his wife that is why he has wanted me to deliver this to you on his behalf, please madam you also have to understand that your husband property is also your property and now the situation in Syria i guess you know about it.

He is in war zone and can not transfer money from Syria just as Afghanistan,please understand that i am already out of duty to deliver this bag to you safely ,just to settle the costumes and get the legal delivery documents to cover my safe delivery to your door step and you should know that this documents will also cover me in pass at your airport in XXX, I try many many times to rich you on the telephone ,its rings and no one pickup i was wondering why you don't pick the calls.

Please Madam the Costume people told me that make the payment as soon as possible and if any delay they will go ahead to scan the bag to see what is in the bag, can you even tell me what is in the bag because your husband Dr Alex told me that is a family belonging sending to you.

I wait your urgent respond and also the payment information of western union transfer of the 750 euros, as soon as i get the money today by next tomorrow the documents will be ready and i can join the available flight to your country .

God bless you as you do so and your husband will be happy and glad when he return to your home.

Yours sincerely
Agent David.


Hi Honey,

Good morning, I just return to the hospital right now and open my email find a message from David the Agent, Honey in fact you have to try and send the fee across to him to be able to get the costume clearance certificate and also a costumes stamp duty to enable him leave soon without any delay and the legal documents will enable him also cross over the costume in your country airport,please kindly do that as we hope for the best soon and to meet to enjoy together.

I love you baby and i know nothing will stop our love , please go ahead and send the money to him to fascinate the delivery immediately. I will be glad to hear you meet with him in your door step soon.

Yours husband.


Alex.


From alex green - [email protected]

Always message me here on gmail ,easy for me to open here ,network is bad on yahoo okay and please try and send the money to the agent as soon as possible, I will not be happy to lose my money due to some little fee to settle some things and you know i will definitely pay you back.

So please do not let me down now and i will never let you down,
Yours lovely


Alex.


Google+ profile picture for [email protected]

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This is the Fountain of Love flows day and night and If you taste its waters you will find pure delight.

The love you freely give away,
has a way of returning another day much more love to you Heidi. I love you more and more.

Dr Alex.

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 5:49 am
Hello Madam,

You are helping your husband and your self, This is also your own benefit ,how can you say you don't use Western Union . In a big country as XXX ,there most be western union money or Money gram. Please madam the more i delay here in the airport The Costume will go ahead to scan the bag to see what is in the bag.

And that will enable them frozen the bag what ever is in it, I don't know am only delivering a message to a family belongings .As soon as we get those documents it will cover my delivery now from Ghana to XXX ,those documents will also protect my cross over in XXX airport without any delay or stop.

Please Madam You can use Money gram transfer. I have no account here in Africa, as you may know that am not from this country. Western Union or Money Gram is the easy way you can send me the money immediately.

Waiting to hearing from you and it will please meet to meet a kind of lady like you ,my boss wife. smile.

God bless you

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by AlanJones Fri May 09, 2014 11:14 am
Madam please ,do not insult me ,I have done nothing to have such an insulting world from you, I spend my money in buying ticket and visa, I have no other money with me to spend.

If i have i will not ask you because i have it to settle this ,please madam am working for you to bring this bag to you safely and go back. Here is the photo of the bag its all yours and your husband Dr Alex, and i know if not the situation in Syria all this years Dr Alex could have been at home to receive his bag and he will settle all this without any insulting worlds . do this with all your heart and the love you have with Dr Alex ,He is not happy about this delay from you.honestly speaking ,I am 43 yrs old man with children .You should have some respect .


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The scammer uses the phone number 002332622227110 (+233-262-222-7110).

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by AlanJones Fri May 09, 2014 11:14 am
My Love,

I beg you to move out now and send him the fee okay, or ask him to look for some one to provide him an account there at the airport, so that you can transfer the money to him into the account, Please delay is very dangerous ,i can not to hear you meet with David please ,you can do this for me and i will pay you back in July as soon as i come over okay.

I Love you baby, your heart of love is the heart of your caring and you know my plans to do with the funds ,so please help him out now stay bless.
Yours love

Alex.

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 11:42 am
That is impossible Madam,You cant advice me to open the pkg, its out of low and do you know what is in the bag if i may ask you Madam, Please be reasonable here okay.

I am only a messenger and can not open the bag ,and if the costume scan the Bag and see anything that will warrant them to confiscate the bag that is a very big problem for you ,Your information address is already knows as the receiver,so please go ahead and send the money, I hope you have been able to speak with Dr Alex him self.


I also wanna let you know that the bag is not even with me, I am under costume check here at the airport and the bag is with them in their office, there is no way i can go and collect the bag from them and its not possible to open the bag .Thank you.

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by AlanJones Fri May 09, 2014 12:04 pm
Honey please you are delaying this matter, how can you ask him to open the bag,by the way did you tell David that money in the bag? Jesus ,this is not good of you Heidi, how can you say that he should open the bag and take the money.

No No No ,Please sweetheart, the situation of things here is out of hand no body gos out or come in ,banks are not working no money transfer office working here in Syria cant you see the news my love,please do this for me and you will enjoy it at last ,do not forget my plans with you to establish our own hospital ,You are letting me down to Agent David.

Please go and send him the money my love with all your heart and your cute smile.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 12:43 pm
Well Madam,

I am not useless and little boy, I am above 40 ,I wish to meet you face to face very soon so that you will look into my eyes in your door step and call me useless little boy. well i have spooking to the chief Costume Office about account you requested and he call one of his staff's to provide any account for me to give you.

Bellow is the account information.

BANK NAME ...BARCLAYS BANK (GH)LTD.
BANK ADDRESS...ACCRA MALL BRANCH .ACCRA-GHANA.
BANK SWIFT CODE...BARCGHAC.
ACCOUNT NUMBER....64/1407364.
ACCOUNT NAME...SE'AMI LTD.


I wait your urgent transfer and the transfer slip .
God bless you.
Agent David.

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by AlanJones Fri May 09, 2014 1:02 pm
Return it to Dr Alex in Syria or where this woman ,You really incompetent woman, You smile so good in your photo but your heart is darkness and heartless .how can you ask me to return to Afghanistan from here.

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by AlanJones Fri May 09, 2014 1:17 pm
Is okay, meanwhile i don't know you before from any where,go ahead and block me also block your husband to be okay.i will just left the bag here with the costumes and return back to Afghanistan, i guess this is how you will treat me in your home when i finally arrive .you are not humorous


I am not such a little boy you can insult okay, Insult your husband Dr Alex okay, You can take a look at me and you can reason with your head the kind of man you are talking to. sorry did not meet face to face.


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by AlanJones Fri May 09, 2014 1:33 pm
are you really a human bean .am bless okay God has bless me so much that i always donate to charity okay. can you even give out to the homeless

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