Information on romance scams and scammers.
by TheScamHater Wed May 11, 2016 11:25 pm
Scammer Email: [email protected]
Scammer's Claimed Location: United Kingdom
Scammer Name: Helem Julycoty

Email:
How are you doing today over there in your country?
I like to be open, i am a woman that i have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression...

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Miss Julia Cotty, age 34 years old, am from Lithuania , i was born in Lithuania, And i left Lithuania at Age of 12 Years, Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years,

I was married but my Ex Husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work in the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to yours country to get into investment and maybe own a small Company which i can be able to manage Enough of Myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud
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by TheScamHater Wed May 11, 2016 11:25 pm
I am very happy to receive your response, How are you today? I have a strong feeling after reading your message, I have a feeling that you are a honest person and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you, if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom

I have an Opportunity to the Sum of Fourteen Million,Five Hundred Thousand British pounds (£14.500.000.00) to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some times to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this transaction for both of us,

The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer.
1. Full Name,
2. Address
3 Nationality
4. your Government Issued Id Card Or Passport,
Thanks and best regards.
I love to hear from you soon.
Julia

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud
by TheScamHater Wed May 11, 2016 11:26 pm
Hello My Dear
Here is my phone number +447974910792
NOTE do not call me, you can SMS me Or You Can Whatsapp Me With My Number , Because Bank set security to monitor every member of the Bank, Thanks for your understanding
Kindly make sure that this information will be between you and me until we realized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don't want any members of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future ,family and it was the reason I tried to explain for your best understanding
You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do
This is to avoid mistake from your part , here are the official letter below, send it now to the bank through the bank e-mail address of the bank as it's follows.

To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Email ([email protected]) ([email protected])

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud

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