Information on romance scams and scammers.
by The Enchantress Sun Jul 11, 2010 2:23 pm
Florence Desmond

Liar and romance/refugee scammer

Claims 24 or 25 years old, dob 1st January 1985, living in Dakar, Senegal


Mail addresses used;

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Note - telephone numbers in mails +4470 which is a UK redirect sevice to any cellphone worldwide and favoured by scammers

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Message;

Hello.

My name is Florence I am searching for a real man that is trust and worthy loving and caring, a man who understand the real meaning of love as a trust in each other a mature man that will be faithful to me and will understand that a real love does not count distance or colour I AM INTRESTED in you, i want to know you more ok. please reply me at my email (florincedesmond@ya hoo.com.sg) i will tell you more about me and i will send you my photo's ok.i am waiting to hear from you soonest ok

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by The Enchantress Sun Jul 11, 2010 2:24 pm
Mails;

Thanks i really like to have a good relation-hip with you, and i have a special reason why i decided to contact you.

I decided to contact you because of my situation here and after reading your profile, I am Florence 24 years old girl from Rwanda in Central Africa the only daughter of Late Dr Philip Desmond the Managing Director of Desmond & Sons industrial Company in the Capital City of My Country KIGALI

and he was the personal adviser to the former head of state Late Dr Robert GUI before the rebels attacked our house one early morning and killed my mother and father in cold blood.it was only me that is alive now and I decided to run to the refugee camp where i,m in presently seeking asylum under the United Nations High Commission for the Refugee in Dakar,

Republic of Senegal. I constrained to contact you because l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev.Kelvin John, who is the pastor here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel due to the camp have two hostels one for women & the other for men

the Pastors Tel number is 00221-772572752 if you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privilege to anything be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is 5.6M Five Million Six Hundred Thousand Dollars.

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travel ling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.

regarding to the above i will like you to be confidential and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding person,

truthful, and hardworking.I love English language but I would like to know many other if God give me the opportunity but i speak English very good .However I will like you to call me because we still have allot to discuss.i put a photo of me here ok,

Thanks i wait for your response have a nice day. Florence


My Dear xxxxx.

I thank you once again i will also like to see you face to face,i like you very much and i want you to know that before i contact you is the will of God that me and you to know each other and you are the type of man i am looking forward to spend the rest of my life with.

I am not going to give your love to anyother man you will satisfy me,so needless of looking for another man.Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is money all eyes will be on it and am using the church computer to write you,

Remember i trust you honey that is why i am giving you all this informations.My love is for you and you alone,i will like to hear your voice please, call the Rev Father tell him that you want to speak with me and he will send for me immediately.please call me by 14:00 GMT with the reverend phone number is (00221-76-46-41-132 ) and ask me any question you want,

Contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.6 Million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank,

Email Adress: [email protected]
[email protected]
[email protected]

Phone: +447031855954/or +447031899557
Fax: +447031890573

Bank:Royal Bank Of Scotland Group (PLC) London
Account #: 12282312
Swift code: ANZBPGPX
Routing #: 018902
Account name: Dr, Philip Desmond

Thank you for your time in this matter and I await your soonest reply

Yours Truly,
Florence

copy this message and send to the bank immediately!




Sir,
I am the foreign partner of Miss Florence Desmond who live in the refugee camp Senegal.I will like to know the procedure for transferring the money deposited by her late father which she is the next of kin to the account to my bank account in my country.Your reply is urgently needed.this is the (Deposit Account Number A/C 12282312) the name on the account holder is Dr PHILIP DESMOND,
Yours faithfully.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Sun Jul 11, 2010 2:24 pm
My Darling,
I thank you once again, i will also like to see you face to face,i like you very much and i want you to know that before i contact you is the will of God that me and you will know each other and you are the type of man i am looking forward to spend the rest of my life with.

I am not going to give your love to any other man you will satisfy me, so needless of looking for another man.Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is money all eyes will be on it and am using the church computer to write you,

Remember i trust you that is why i am giving you all this information's. My love is for you and you alone, Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice.

Contact the bank immediately with this information,tell them that you are my foreign partner and you want to know the possibilities of assisting me transfer my 5.6 Million dollars deposited by my late father of which i am the next of kin to your country,

The contact information of the bank,

ROYAL BANK OF SCOTLAND PLC LONDON
Email address:( [email protected] )
Email address:( [email protected] )
The name of the transfer officer is Mr Paul Leeds .
Telephone number +447031855954 / +447031899557
Office Fax number +447031890573
Account Number BLB745008901546/OB/91/A.

I am happy that God has brought you to see me out from here.i promise to be kind and will equally need you in every area of my life.contact the bank so that after the transfer you can send some money from the money for me to prepare my travelling documents to meet with you in your country for better life. Awaiting to hear from you soonest.Yours forever in love,
Florence.


Hello My Dear.
I thank you very much for your mail and for your ability to help me out from here,i will not stop to thank you because you are the real man i am looking forward to trust my future to his hands and also live with him all the rest of my life.

Please keep the transfer of the money to yourself (for security reasons) remember this money is a very huge amount of money and such everyone will like to raise one question or the other about it and which can make the money to remain in the bank in SCOTLAND which i don't like.

I believe the bank has the right to tell us the type of documents they will need from us, before they can be looking for any document because i have two document here with me,All i want you to do now is to please make sure that you contact the bank with there e-mail and telephone ok,if they have reply you please update me with there information let me know what the need before the will transfer the money,because here is not good for somebody like me no good water no food no free movement is just like a prison and i know that with you everything will be ok very soon Awaiting to hear from you! Yours forever in love,

Florence

copy this message and send to the bank immediately!





Sir,
I am the foreign partner of Miss Florence Desmond who live in the refugee camp Senegal.I will like to know the procedure for transferring the money deposited by her late father which she is the next of kin to the account to my bank account in my country.Your reply is urgently needed.this is the (Deposit Account Number A/C BLB745008901546/OB/91/A.) the name on the account holder is Dr PHILIP DESMOND, Yours faithfully.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Sun Jul 11, 2010 2:25 pm
My Darling,

I am sorry for the delay,

Please darling i want you to understand that this money was belong to my father during the time he was alive before the rebel kill him during the crises in my country.And because my father deposit this money and use me as the next of kin and that is why i have the power to claim it.

But as result that i live inside the refugee camp and that is why the bank demand that i should look for a partner who will help me claim the money because it is against their rules of refugee or someone live in asylum to claim money
in their bank.

i have attach them to you and i want you to know that am giving you all this documents because of the love and trust i deposited in you,please don't allow any body to see it so that we will not lose this money, so i shall be waiting to hear a good news in your next mail regarding that you have contact the bank with there information immediately.

With all my love
Florence


My Darling,

How are you and your work? I believe that every thing is moving in good condition.
I wish to thank god for giving me a man like you who will always understand my feelings.

Darling i am still waiting to hear from you what you receive from the bank since i gave you all the information related to the money my father deposited in the bank in Scotland.

Remember what i told you that i have once try to claim the money by my self but the bank ordered me to look for a partner since i live inside the refugee camp because it is against their rule of bank for someone living inside the asylum or refugee camp to claim money in their bank and that is why i demand your help.

Thanks i love you and i wait to hear from you have a nice day.
Miss Florence


Hello My Darling,

Thanks for your mail and kindness,I really miss you and i want to come and injoy with you and start a new life, So my darling contact my late fathers bank now so that they confirm the money and we will move ahead,waiting for your respond kiss u

Florence


Dearest,

I want you to know that is with love and trust am given you all this information i hope you will not hurt me because this money is the only hope of my life since i have nobody again in life so please try to be honest with me when this money comes into your account over there,because i know the bank will transfers the money immediately the see your mail because that was their promise to me, if they have reply you please update me with there information let me know what the need before the will transfer the money, because here is not good for somebody like me no good water no food no free movement is just like a prison and i know that with you everything will be ok very soon Awaiting to hear from you soonest!
Yours forever

From Florence

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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