Information on romance scams and scammers.
by Calvin Mon May 23, 2016 3:24 am
From: MISS. MILLIE BEHERA - [email protected]
Reply address: [email protected]


Can i know you, am Miss.Millie Behera from Libyan, i will like to know you in order to become your good friend, i got your email address on-line,,if you are interested for us to know each other reply me so that i will explains to you more about myself,i will really like to know you very well and have a good relationship with you if Allah permits us,,if you will be honest and truthful person,i will send you my photo in the next mail.

Regard

Miss.Millie Beheraheart

You can contact me at: Calvin @ scamwarners (dot) com

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by Tim Atem Wed May 25, 2016 7:28 am
from: Dr. Millie Behera - [email protected]

Am more than happy when i received your mail,thanks for taking your
precious time to reply my mail, how are you doing, let me tell you
little about myself,i don't know if you will be honest to me because i
want to know you very well, my name is Mrs Millie Behera, born and
brought up in a City call Benghazi in Libya,into a family of three
female? am 26 years single with 1 daughter, named Kari,I attended my
high school in Libya. After,then I proceeded to my University career
and study Economics and trade program, then married to Mr.Aahil Raheem
who was working with Libya Government as a Construction Manager
Payment Department, Serving Allah is my top priority in life because I
believe that nothing ever exists without the permission of Allah, how
are you copping with life? How is your country? l have not had any
opportunity to be outside of my country but due to Libyan civil war am
here in Senegal, I hope my knowing you will make an avenue for me to
come out from this country. this is just a little about myself and i
hope you will tell me about you,your occupation and everything that is
worth knowing about you, Please I am here strictly for a truth
relationship and may be more with time.you can have a look of my
picture, am waiting to hear from you and i will be happy to see your
picture too.
Regards.
Millie Behera



Image

====================================
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by Tim Atem Sun May 29, 2016 7:41 am
from: Millie Behera - [email protected]

Salamaleico, My dear
I'm very sorry for my late reply, you have to know that am living with
family, i do write you when i see a change, I appreciate your respond,
How is your health which is very important,I believe you are doing
well, as for me, am fine and i hopes to meet you, I have heard
everything you said, I really want to share all my plains and dreams
for you, i will appreciate your love and support, Allah will reward
you for every effort you will makes to see me out, I'm so glad since
you came into my life, but i still confess due to i have not see you
face to face, please Listen to me once again, am constrained to
contact you because of the condition i am here, since the death of my
late husband, am still living with his family and my plain is to live
them once i see the right person, i have only 1 daughter for the
family.

My late husband Mr.Aahil Raheem was working with Libya Government as
a Construction Manager Payment Department before he died doing the
Libya war, there are many things he invested in Libya and outside the
Libya, but that is not my concern because his family are here working
towards to recover those things their son invested in outside.I want
to live the family,but there's a problem i still facing that i will
need your help if Allah permit you, due to my condition with the
family, i can not do anything as i still with the family, i need your
help in my life, there's US$1.6 million My late husband has in one of
the bank which i don't want the family to know, that is my problem,am
seeking for your advice to know what to do since the bank have
excepted to release the money for me.
Thanks, i hope to hear from you soon.
Regards.

Millie Behera

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Tim Atem Tue May 31, 2016 9:40 am
Millie's fake bank:

Islamic Development Bank Saudi Arabia
email addresses:
[email protected]
[email protected]

phone numbers:
+966-38123463
+966-26366871




from: Millie Behera - [email protected]

I am happy today after reading your mail,How are you doing,i hope you
are alright over there,i am so grateful for all your love and concern
towards me and my daughter my dear, I really thank you for
all you help and i pray that Almighty Allah will reward you, his only
Allah that know you more then how i know you, i will send you my Phone
Number late so that you will be calling me, but it will not be always
because of my husband family who am living with, their always with me
and i always with them, that is the reason why i relpy your mail
late,Am very sorry for my late relpy, here is not all that easy for me
because of my husband family, i do everything by change, i was waiting
to coulde with the IDB-Islamic Development Bank Director,AHMED GHAZI,
the bank my late husband made the deposit, i don't have any right or
privilege to do anything here because of my late husband family,i want
to live the family because my husband is no more with me, No joy in my
heart,i know what am feeling,so help me as you promised,the bank have
except my request, once you will follow their procedure, Here is the
contact information of the bank,try and contact the bank on my behalf
and confirm from the bank,i have already explained them about you,
here i am,i do everything seecretly.

The Bank Name:IDB-Islamic Development Bank Saudi Arabia
King Khalid Road, Al-Nazlah Al-Yamaniyah, PO Box 5925, Jeddah 21432,
Saudi Arabia
Email:[email protected]
Email:[email protected]
Tel: + (966) 3 812 3463
Fax: (+9662) 6366871

Account name: Mr.Aahil Raheem
Account number: 6480205098287
Code: BKEAXUAFMKW
Deposit Code: ATHW265
Amount US$1.600.000.

Let the bank Director know that you are contacting on behalf of me,
Millie Behera,a wife to late Mr.Aahil Raheem, ask the bank to let you
know the possibilitie on how to claim the US$1.600.000.for me on my
behalf,please if there's anything you want to know,get back to me or
if the bank respond to you do and let me know.
Regards.
your's Millie Behera

====================================
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