Information on romance scams and scammers.
by rococo Thu Jun 18, 2015 11:37 am
http://www.tagged.com/profile.html?uid=6000938149
Ami B
Member Since: December 16, 2013
Gender: Female

[email protected]
Hello dear, My name is Ami, your profile drawn my attention on tagged i decided to drop you a few lines can we be friend if yes email me direct to my email box [email protected] i await your responds.Please email me for more communications. (Remember the distance or color does not matter in a relationship, but love caring and understanding matters mostly in a relationship or you can send me your mail address here in the site as well so that i can send you my photos and also to tell you more about myself thank you as am waiting to hear from you miss Ami by name.
Image
Advertisement

by malu53 Mon Jun 22, 2015 2:40 pm
My Dearest One. ,

Now i will like to explain more to you in details my position and why i initiated this contact with you but before i proceed i will want to plead you to please put love first in this relationship i wished to build with you .Due to my critical condition right now i will not hesitate to make known to you all about me so please do not deter as i am going to expose allot about my self and background here to you without us knowing each other very well in the time past but i belief that every solid relationship/partnership starts just on a day so ours as i am wishing can not be different . I hope you will forgive me if i have gone far beyond your imagination/ expectation from a new friend. I am residing in Senegal as an asylum seeker and it is from the office of the reverend who is in charge of the church were i am now that has the computer through which i am emailing you , I told the Reverend about my situation and he permitted me to access my email in his
office computer when ever he has chance with it, the church Address : Church of God Mission , Dakar Senegal. The Reverend Telephone number is ( +221-778-437-198 or +221-765-695-168 ). , Please when you call ask of Miss. Aminata Weah, and he will send for me to answer your call . The Reverend name is Dona Brains . More about me: 1) I am a single daughter of my parents, 24 years of age I grew up in (LIBERIA IN AFRICA), my country, I was studying law at the University before the political crisis in my country which led to bloody civil war began and unfortunately it claimed the life of my beloved parents, My late father Dr Mark G Weah was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal by the help of UN army. Please listen to this and try to keep it to your self only . When my father was
alive , he deposited some money in a bank and he used my name as he next of kin , the amount is US$ 3.8m ( Three million eight hundred thousand United States dollars ) . I have Will written to my father and the death certificate of my father here with me . Now due to my condition, i cannot make this claims by myself, i need a partner preferably a foreigner who will stand on my behalf to the bank, that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country . As I have said i have with me all the Information concerning the fund. I am helpless without you, i am having no account ,any raw money at hand and no body abroad as a friend or relation to help me out for it is my wish to further life abroad . After the transfer of the money into your account : You will help me withdraw some money from the account where the money was
transferred, You will help me withdraw some part of the money and send to me to enable me obtain all my traveling documents to join you and have a good life with you and continue my education which is my most important concern now and for the capital investment which you have to help me for that. I will be ready to offer you 25% of the whole fund a compensation and will equally map out another 5% to pay you back for any expenses you may make, if at all there will be . I am tabling this offer for in case you may not be able to accept my second wish ,which is for you to be my man and if the nature permit my husband, But if marriage is out of it, I will not mind but as long as we got along together with real love I will definitely be satisfied. My promise to you is that i will be of my best to you both in deed and in kind I am waiting for your urgent response so that we can proceed. Send to me Your Full names , address , occupation and telephone number:
Upon receiving all this information from you i will then draft a mail to the bank to present you as my partner after which i will equally give you their contact details , so that when you contact them they will honor your application .
I am forever yours ,

Miss, Aminata Weah.
From: Ami baby <[email protected]>
Date: Mon, 22 Jun 2015

Image
by malu53 Wed May 11, 2016 1:51 pm
Hello my dear!

It's me Miss Aminata Weah, how are you doing today i hope all is well with you over there in your country.

thank God I'm happy to inform you about my success in getting my fund transferred under the cooperation and assistance of a new partner from Liverpool UK .Presently I’m in UK for studies here in UK, Meanwhile, I idn't forget your past efforts and attempts to assist me in transferring this funds despite that it failed us some how.

Now you will need to contact the Rev. Dona Brain who used to be a God-Father to me when I was in Dakar,
His email address : [ [email protected] ]
His Telephone number : +221-765-695-168
Address: Unit 116 Avenue Fahjar Burgibar Tabacounda
City: Dakar
Country: Senegal

Ask him to send you a certified bank draft of $125.000.00 which I write on your name and kept for you to compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in touched with Reverend Dona Brain and instruct him where to send you the bank draft cheque .Please do let me know immediately you receive it so that we can share our joy together after all the sufferings at that time.

In this moment, I am very busy here because of the school which i and the investor are having at hand, finally, remember that I had forwarded instruction to Reverend Dona Brain on your behalf to make sure that he delivered the bank draft cheque to your collection in your country successfully....
Therefore feel free to get in touch with him and he will send the cheque to
you without delay. Take care and good bye.
Yours Faithfully

Miss Aminata Weah.
Return-Path: [email protected]
X-OriginalArrivalTime: 11 May 2016
by malu53 Wed Jan 10, 2018 10:18 am
Hello my dearest One,

I'm not happy to hear that you have not collected the bank draft gift i left for you in the hands of Rev Father Dona Brains as i went to Senegal last two weeks for a visit and Rev father told me that you have not yet receive the bank draft i left for you in his hand, after checking the bank draft i saw that the date on the bank draft is expired and you can not cash it if you receive it. so i cancel it and deposited the money into an ATM VISA CARD on your name the
amount of ($ 300, 000. 00 USD) (Three Hundred Thousand US Dollars ) Presently I'm am back to my base in china for an investment projects with my husband,
Meanwhile you have to contact the bank directly from there so that they will deliver the ATM VISA CARD to you.

however i will like you to Feel free and contact CBAO Groupe Attijariwafa bank from Dakar Senegal

Email: ( [email protected] )
CBAO GROUPE ATTIJARIWAFA BANK SENEGAL
Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tél.: (+221) 303-461-958
Fax : (+221) 303-820-600
contact CBAO bank for the ATM VISA CARD,

Send to the bank this bellow information immediately so that they will send you the ATM VISA CARD.

Your full name:........
Your residential address:.....
Your Country:....
Your contact Tel No:.....
Your City:.....

Tell the bank to send the ATM VISA CARD to you through DHL courier delivery
Service or any courier service that is close to the bank, I kept this $ 300, 000. 00 for your past
efforts and attempt to assist me in the matter of transfer those days
ago.I appreciated your efforts at that time very much. So feel free
and get in touched with the CBAO Groupe Attijariwafa bank Dakar Senegal,
with the card you can withdraw the money from any bank there in your
country or any where in the world.

At this moment, I am very busy here because of the investment projects
with my new partner and i will not have time to reply your mails.

Finally, remember that I had forwarded instructions to the (CBAO) bank
on your behalf for you to receive that money on the ATM VISA CARD,

Best Regards

from, Aminata Weah.
From: Ami baby <[email protected]>
Subject: MY DEAR AM NOT HAPPY THAT YOU HAVE NOT RECEIVE MY GIFT TILL THIS MOMENT.
Date: Wed, 10 Jan 2018

missing pics

Image Image
by AlanJones Fri Mar 23, 2018 2:39 am
From: Ami Baby - [email protected]
Other Email: [email protected][/b]
Tel. No.: +221303461958 & +221303820600

Hello my dearest One,
I'm not happy to hear that you have not yet collected the bank draft gift i left for you in the hands of Rev Father Dona Brains as i went to Senegal last two weeks for a visit and Rev father told me that you have not yet receive the bank draft i left for you in his hand, after checking the bank draft i saw that the date on the bank draft is expired and you can not cash it if you receive it. so i cancel it and deposited the money into an ATM VISA CARD on your name the
amount of ($ 300, 000. 00 USD) (Three Hundred Thousand US Dollars ) Presently I'm am back to my base in china for an investment projects with my husband,
Meanwhile you have to contact the bank directly from there so that they will deliver the ATM VISA CARD to you.

however i will like you to Feel free and contact CBAO Groupe Attijariwafa bank from Dakar Senegal

Email: ( [email protected] )
CBAO GROUPE ATTIJARIWAFA BANK SENEGAL
Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tél.: (+221) 303-461-958
Fax : (+221) 303-820-600
contact CBAO bank for the ATM VISA CARD,

Send to the bank this bellow information immediately so that they will send you the ATM VISA CARD.

Your full name:........
Your residential address:.....
Your Country:....
Your contact Tel No:.....
Your City:.....

Tell the bank to send the ATM VISA CARD to you through DHL courier delivery
Service or any courier service that is close to the bank, I kept this $ 300, 000. 00 for your past
efforts and attempt to assist me in the matter of transfer those days
ago.I appreciated your efforts at that time very much. So feel free
and get in touched with the CBAO Groupe Attijariwafa bank Dakar Senegal,
with the card you can withdraw the money from any bank there in your
country or any where in the world.

At this moment, I am very busy here because of the investment projects
with my new partner and i will not have time to reply your mails.

Finally, remember that I had forwarded instructions to the (CBAO) bank
on your behalf for you to receive that money on the ATM VISA CARD,

Best Regards
from, Aminata Weah.

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 73 guests