Information on romance scams and scammers.
by Mike Wilson Fri Aug 05, 2016 11:30 am
Henrik A [email protected]

My Dearest <removed>,I have been trying to get across to you since and I am still trying to get access to Internet since I sent my last message, our communication systems has a transmission problem, I want to thank you so much for your love and concern you have shown at this time. I thank God everyday for bringing us together as one family.

My darling whatever situation I found myself I always give glory to God. The situation here is getting worse and we've done all we could to put the brain box of the ship in order but to no avail and beside we just received information from the Signal unit that there are some sea pirates blocking the sea. They are about 312 KM away from us and the nearest place for this Ship to anchor is an Island somewhere in South Asia. As it is now, we are no longer safe because we are all terrified and afraid of the Sea pirates attack because the ship is moving at a very slow pace now. Our captain has called for a rescue team to help convey the nu-insured goods in the ship but we are yet to get a response from our headquarters.

Our captain here in the Ship has equally announced that all crew members should offload their personal properties for any other means of transportation as the Ship will duck in a safe Island for someday until it's safe for us to continue sailing.

Sweet my problem now is, my money which I kept in my cabin safe box and my vital contract document, I do not want it stolen from me in the event of any attack. My plan was to use this money to buy Metal oil barrel from Australia and supply to the company in Mexico I already had contract agreement with. Honey, as the Director of Operation in this Ship, it’s not possible for me to leave the ship because I have to take care of this ship until all GOODS/PRODUCT is completely discharged.

Now there are so many security company stands at the sea shore and I am thinking of what to do? and at this time I need you to stand by me. I don't know what to do now; I want to quickly send you the money and my vital contract document so that you can help me to secure it in your place until I have the chance to make my trip and meet you soonest. I TRUST you and give you my whole heart so that life can move straight with us and I know you will never disappoint or hurt me because we are already two in one flesh. I have learned to take life as it happens as I remember everything happens for a reason.

I will discuss with one of the security company here, They will proceed delivery immediately I get a confirmation from you to assist me in receiving this money because there is no bank here and I don't want to loose the money to sea pirates because I know how I suffered for it and our future depends on it.
Honey quickly forward to me your information as follows to enable me send the money to you immediately through the Security Company:-

Your Full Name:
Your Receiving Address:
Phone number:
Email ID:

This is very urgent, I am sitting by the sea shore now and waiting for your quick response. Please I need your prayers this time because we are in a state of confusion, praying that nothing happens to us. Please take good care of yourself, I hope and pray to meet you in good health.

Hug and kisses

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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by Mike Wilson Fri Aug 05, 2016 11:47 am
Thanks so much for your Care and support. I so much trust you and I know you will never disappoint me. I have sent you the box containing the money and the document. Like I said before, the money is ($ 450,000) dollars ( Four Hundred and fifty thousand dollars) through Kontrack Links delivery service. This an independent security company in the Ship here who are in charge of handling of freights and other consignments. They have just evacuated from the Ship because of the situation here

They told me they will contact you for the delivery once they arrived Italy Thailand. I have never trusted anybody in my life to entrust such money in his/her hand, but I so much trust you. Dear, be careful with the money, it is part of the savings I made for years. I sent it to you as my family personal effect and also I told the company the receiver is the dearest person to me so the company is not aware of what is inside the shipment and so do not even tell them because I don't trust anybody except you. it's not to be scan or open, is only you that can open it as you received it

Sweet, I have attached the Air way bill because they will demand it from you when they get to your Country before It will be delivered to you. I have paid the International charges here in the ship to send the shipment to you, I also ask them if you will pay any charges there to receive it, but they told me you are only going to pay for local charges to their office in Thailand to enable their office in Thailand deliver the shipment to you in your Address. I had wanted to pay but they told me that it had to be paid to their office in Thailand because they don't know the exact amount because their office in Thailand have to pay for tax and local bills. Honey the Unlock code number to the box is 1210 please keep it secret. I will join you very soon as soon as I am through with this problem. God is helping us and please pray for me. I have not slept since yesterday and we are still working in the engine room. Please Dear, as soon as they deliver to you, open the box and remove whatever you must have spent and keep the rest save with you till I come over.



678 902 6318 VoIP number in Atlanta GA Diplomatic Security Services


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It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Mike Wilson Fri Aug 05, 2016 11:55 am
Dear Value Customer:


WELCOME TO KONTRACK LINKS SERVICES!!!


This is to notify you that your Shipment has just arrived from the Indian Ocean to our security company in Thailand, deposited by Engr. Henrik A Morrison during a rescue operation, we therefore require you to urgently forward to this office a scanned copy of any form of Identification of yourself (Driver's license/International ID or Valid work ID) for further verification to enable us deliver your consignment to you within 48 hours.

Please confirm your delivery address to ensure that its correct:

All the same, the instruction that followed the delivery of your shipment said; we should deliver your consignment to you within 48 hours to avoid demurrage charges after 3 days of deposit. We tried getting through to your number but wasn't going through we will need you to get in touch on phone if possible or reply to our email as soon as possible.

For your reference, you have Thailand local Tax and VAT bills to be paid before we carry out your delivery to you in your country of residence (U.K) The Amount is $1,100.00 (One thousand One Hundred dollars).

You are therefore advised as a matter of urgency to make the payment via money gram money transfer in the name of our account officer with the below information:

First Name............. Mary
Last Name.............. Matheny
Country.................. Texas, USA

As soon as you have made the payment you should forward to us a scanned copy of money gram transfer slip, to enable our Account Officer confirm the payment and commence the processing of delivery of your shipment to you.

Thank you for using Kontrack Links Services

We await to hear from you soonest.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Mike Wilson Fri Aug 05, 2016 12:02 pm
Also using (504) 358-0216 A VoIP number from Louisiana.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by ohr007 Sun Aug 07, 2016 5:47 am
Mike Wilson wrote:

They told me they will contact you for the delivery once they arrived Italy Thailand.


Probably, these e-mails come from the same talented guy I have been talking too ; ''Hi Dear,
How are you today honey? hope you are fine my love, i just wish to inform you that all is not well at this moment. I am in a state of confusion praying that God help us in the ship here because we are in danger. Our ship has developed some fault here in the Indian ocean
and we are now moving at a very slow pace, being propelled by the wave. The brain box of our ship is been partially faulty . Right now, we just received information from the Signal house that there are sea Pirates sailing towards us. They are about 1,645 nautical miles away from us so we have diverted our route towards Labuan Island, somewhere along the Indian ocean to dock for safety. From our location, it will take us another 18 hours or thereabout to get to the Island. I don`t want you to feel worried as everything will be taken care of i just you to pray for me that nothing happens to us because these Pirates are dangerous. Please honey take good care of yourself until am able to communicate with you when we get to the Island... God willing.
lots of love and Kisses for you my love.''

It was supposed to scam me this way !!!
by malu53 Mon Aug 08, 2016 7:21 pm
Henril A on picassa

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