Information on romance scams and scammers.
by The Enchantress Sun Jul 11, 2010 2:39 pm
Sandra Hassan

Liar and romance/refugee scammer

User name used evergood

Claims 21 or 23 or 25 years old, dob 3rd March 1985 or 1st January 1989, single, no children, living in Dakar, Senegal


Mail addresses used;

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

Image

Image

Message;

hello
How are you? i hope you are fine, My name is Miss Sandra,I found you hear on this it seams like some thing touches me, i started having some feeling in me which i have never experience in my life before, i decided to write you, l will also like to know you the more,and l want you to send an email to my email address so l can give you my picture for you to know whom l am.
Here is my email address([email protected])
I believe we can move from here!
I am waiting for your mail to my email address above.
Miss .Sandra
(Remeber the distance or colour does not matter but love matters alot in life)
([email protected])

Looking for male 25 - 100

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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by The Enchantress Sun Jul 11, 2010 2:40 pm
Mail;

How is your day today? I am very happy for your respond to my email which i sent to you. Please pardon me if i interfer into your privacy . My name is Miss sandra Hassan, 23 years of age,i am the only daughter of Late Dr.Suleman Hassan from Democratic Republic of Congo, my father was the owner of Hassan beverages Industries Limited and he was the minister for commerce and industry to our former Head of State (late Laurent Kabila). My purpose of contacting you is first, i want to know more about you so that i will know the areas you will be of assistance to my needs .

I have some reasonable amount of moneys which my parents left for me before their untimely death , i want to plan for my future by investing this money in a good and profitable business but I don’t know where to start and that is why I got interested in contacting you hoping that you will be kind and sincere to me by leading me through the right process to see that this money is not wasted because it is my only hope of planning for my future . Please , don’t be surprise or scared because all my words are very sincere and I will prove it as we communicate along .

Please listen to this, you are the only person I am revealing this secret to because I thought about this for months before taking this very step and i pray that things will work out good between us . The detail is that my father was a successful exporter, producing and exporting beverage products,he even had beverage industry in Senegal but it folded after his death . His sad moment occurred during the war in my country Congo when he was murdered in his room along side with my mother.

After the burial of my parents , i faced a very hard time because no body seems to care for me , the situation became worst when raping and cold blood killing became the order of the day.luckily i escaped to Senegal by the help of a reverend sister who took me to a refugee camp where i am residing now as a refugee .

When my father was alive he deposited the sum of Four million Three Hundred Thousand United State dollars ( $4.3 million) in a leading bank which he used my name as the next of kin.I came here with the statement of account and my late father death certificate.As my condition became unbearable, i write to the bank for them to release some of the fund to me but they clearly told me that my father deposited the money under a comprehensive clause bond coverage that (1) I must attain the age of thirty years, (2) Get married or (3) I should present a foreigner who will help me transfer and invest the fund in a good business abroad .

I tried to explain my reasons for contacting them about the money but they don't care to know what i am passing through since the death of my parents, all they advised me is to look for a reliable person who will help me in the transfer as they cannot go against the already stipulated conditions given by my late father and they promise to co-operate with any person of my choice when ever they are contacted for the transfer and that is why i contacted you to stand as my partner before the bank and transfer the money to your bank account in your country.

Remember i trust you and i have confidence in you and that is why i am giving you all this information . My love is for you and you alone and i am not going to share my love with any other man except you.I will like to hear your voice please call me with this telephone number (00221764784787) It is our Reverend telephone number . His name is Reverend Timothy Johnson and his email address is ( [email protected] ) .He is the Reverend that is taking care of the camp where we are staying and whenever you call him please tell him that you want to speak with sandra Hassan and he will send for me because i am staying in the women hostel here in the refugee camp .

This refugee camp is like a prison and life is very difficult and unbearable here and i am hoping that you will kindly accept my request and help me to transfer this money to your bank account in your country so that immediately after the transfer,you can send some money to me so that i can get my travelling documents to start coming to your country.

I send my picture to you and i am waiting to see your pic.
hoping to hear from you soonest
kiss

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 soldierfortune Sun Sep 02, 2012 12:52 am
http://www.4ppl.com/evergood

User: evergood
Age: 27
I am a: Woman
Location: NY, US
Birthday: 02.03.1985
Looking for: Man
Language: English

ISP: SONATEL, Senegal

Site: 4ppl
From: evergood
Date: 16.05.2012
Subject: Hello

My name is Miss Sandra Hassan I saw your profile today and i became interested in you, I will also want to know you more and I want you to send an email to my mailbox so that I can give you my picture. yours new friend.
Sandra
[email protected]

Image

Received: from [41.82.187.80]
Date: Wed, 1 Aug 2012 02:35:43 +0800 (SGT)
From: Sandra Hassan <[email protected]>
Subject: LOVE TO KNOW YOU MORE

Hello dear,

How is your day today? I am very happy for your respond to my email which I sent to you. Please pardon me if I have interfered into your privacy. My name is Miss Sandra Hassan, 24years of age, I am the only daughter of Late Dr. Suleman Hassan from Democratic Republic of Congo, my father was the owner of Hassan beverages Industries Limited and also was the minister for commerce and industry in my country during the regime of the former Head of State (late Laurent Kabila). My purpose of contacting you is first to know more about you so that we shall know why the good God has brought us together. Though you have accepted our being friends but I believe God has a bigger and better purpose for us but let us see as we introduce ourselves to each other.

I have some reasonable amount of money which my parents left for me before there untimely death. It was deposited in one of the offshore banks which I shall let you know later when you have shown your interest to stand for me. I want to plan for my future by investing this money in a good and profitable business, but I do not know where to start because I have no idea of such and that is why I got interested in contacting you after praying to my God. And I believe that you will be that honest, gentle and experienced person which I am taking you to be who will be kind and sincere to lead me through the right process to see that this money is profitably invested that is my only hope of planning for my future . Please, do not be surprised or scared because we have not meet or known before making this proposal. My dear it is a matter of urgency and I want you to understand that you are truly dealing with a poor orphan and God will always bless you for being here for me today.

Please, I want you to understand that you are the only person I am revealing this secret to because I thought about this for months before taking this very step and I have also pray that things will work out good between us. The detail is that my father was a successful exporter, producing and exporting beverages. His sad invent occurred during the crisis in my country Congo when he was murdered in his room along side with my mother by unknown assassins. After the burial of my parents, I faced a very hard time because no body seems to care for me, the situation became worst when raping and cold blood killing became the order of the day. Luckily I escaped to Senegal by the help of a reverend sister who took me to this orphanage home that is built and managed by the Catholic Church organization.

So when my father was alive he deposited the sum of Four million Three Hundred Thousand United State dollars ( $4.3 million) in a leading bank which he used my name as the next of kin being his only child. I have some documents that was given to my father by the bank on the day he made the deposit which I have also confirmed its existence and legality from the holding bank. So when my condition became unbearable, I wrote to the bank for them to release some money to me but they clearly told me that my father deposited the money under a comprehensive clause which was putting under agreement between my father and the bank which stipulates that : (1) I must attain the age of thirty years (30yrs ), (2) Get married or (3) I should present a foreign trustee/partner who will stand for me so that the bank will release my inheritance to him on my behalf. The person shall also invest the funds in a very good investment there abroad for my father also warned that the money must not be invested here or in my country for security reasons.

I tried to explain my reasons for contacting them about the money but they maintained there stand. But the management advised me to look for a reliable person who will help me in the transfer as they cannot go against the already stipulated conditions given by my late father and is putting down as a legal agreement. Thy only promised to co-operate with any person of my choice when ever they are contacted for the transfer and that is why I contacted you to stand as my partner before the bank and transfer the money to your bank account in your country for our investment together..

Remember I trust you and I have confidence in you and that is why I am giving you all this information. My dear it is for you and you alone and I am not going to share my love with any other man except you if only you will give me the chance to come in and will also love me and give me that sense of belonging which I have been missing since the death of my parents.

I will like to hear your voice through the phone please. So you can call me with this telephone number (+221-772-966-679 ). It is the telephone number of the Reverend Father who is working as a missionary in this orphanage home and also the disciplinarian. He is like a father to all of us living in this home. So please feel free to call me with his telephone number. And whenever you call him please tell him that you want to speak with Miss Sandra Hassan and he will send for me because I am staying in the women’s hostel here.

My dear, this place is like a prison and life is very difficult and unbearable here and I am hoping that you will kindly accept my request and help me to transfer this money to your bank account in your country so that immediately after the transfer, you can send some money to me so that I can get my traveling documents to start coming to your country to meet with you. I send my pictures to you and they are the pictures I took there in my home country when the going was good. Anyway I hope you will like them and please do send me your own pictures as well and also tell me more about yourself. I am hoping to hear from you soonest.

with all my love.
Sandra

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.178.214]
Date: Wed, 1 Aug 2012 18:20:13 +0800 (SGT)
From: Sandra Hassan <[email protected]>
Subject: Please contact the bank.

Hello my love,

I am pleased with your consideration to lead me out of this situation, I pray that the grace of our God will lead you to finish up this transfer so that i can leave this sorrowful situation that has taken my happiness away for a while. Most importantly i want to see you very soon in your country immediately after the transfer of this money to your bank account in your country. moreover i want you to bring me out of this terrible refugee camp to your country immediately after the transfer of the fund. Every minutes i think of my status here, it makes me shade tears always because i have never expected such in my life. Below is the contact information of my bank,please if you know you are not willing to help me in all sincerity, don't communicate with them as i don't want a situation whereby you will hurt my little hope of life .

Below is the contact of the Bank.

Bank name = Royal Bank of Scotland
Address = 36 St.Andrew Sq.Edinburgh EH2 2-YB United Kingdom.
TEL = +447031849614
Fax = +448704717339
Email = [email protected] or
Email = [email protected]
Contact Person = Mr. Stephen Hester

Dear Sir,

I would like to state that my name is Mr.......................Address....................................... , Nationality................., phone .................I am the foreign beneficiary trustee to Miss Sandra Suleman Hassan, I apply officially as it was directed by Sandra in respect to her late father's deposit Late Dr. Suleman Hassan in account No:RBOS210996597 in your institution under your management. Being the co-beneficiary to the deposited fund in your bank, May I pleased know what is required of me and from Miss Sandra Suleman Hassan in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Sandra.

Let me know as soon as possible .
Respectfully summit .
Yours truly

Please do not fail to update me with every development from the bank for a better advice and to know when the transfer is done Confirm to me as soon as you receive this mail.

Yours Lovely,
Miss.Sandra

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