Information on romance scams and scammers.
by Speld Sat Feb 21, 2009 7:30 pm
Love Scammer Sarah Ukazi

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Received: from [41.214.113.36] by web59610.mail.ac4.yahoo.com via HTTP; Fri, 20 Feb 2009 19:55:15 PST
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Date: Fri, 20 Feb 2009 19:55:15 -0800 (PST)
From: Sarah Ukazi <[email protected]>
Reply-To: [email protected]
Subject: HONEY THIS IS ALL ABOUT MY LIFE FOR YOU WITH LOVE AND TRUST.

from (van)Sarah Ukazi <[email protected]>
Antwoorden [email protected]

datum24 februari 2009 16:09
subject (onderwerp)HONEY PLEASE CONTACT THIS BANK TODAY FOR MORE INFORMATIONS.
verzonden dooryahoo.com
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details verbergen 16:09 (11 minuten geleden) Beantwoorden



Hello my dear Mr Paul Vrieschkou,
I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with me that God has answered my fasting and prayer's.I was moved.I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them.I see you as a very nice person whom i can lean upon for trust and support for life. I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it. Remember i trust you that is why i am giving you all this information.. I will like to hear your voice in due cause please, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person, who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it,i have decided not to continue staying over here any more,i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below, please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ( $5.7 Million Dollars) five million seven hundred thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.Here is the contact, just send an email to the bank in London.Note.This Is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss Sarah Ukazi Instructed to transfer this fund into your account. Below are the bank contact information,s

STANDARD CHATERED BANK PLC LONDON.
INTERNATIONAL BANKING-UNITED KINGDOM.
54 JERMYN STREET,LONDON,SW1Y 6WL,UNITED KINGDOM.
E-mail :[email protected]


Information about the deposit code are as follows.
Name of depositor.....DR FELIX Ukazi.
Nationality:........Rwanda
Next of kin :.......Miss Sarah Ukazi
Amount deposited........( 5.7 MILLION DOLLARS.)
Account Number.............LD4348300278978KSQAH.
Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your give account in your country.

I was well known in the Orphanage Home here with Choir Master Because i am a Leader in the Church Choir and the real name my parents called me is Miss Sarah Ukazi. The name of the manager for foreign transfers as i was informed is Mr Mr PUAL LEEDS by the time you contacted them on Fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the (5.7 MILLION DOLLARS.) deposited by my late father of which i am the next of kin to your account in your country. My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now. I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom.
As i told you before, this Orphanage Home is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you will send some money from my late father money for me to prepare my traveling documents to meet with you in your country.I feel i can make it to join you as soon as you are through with this transfer or you can come down to met me over here and see how you will assist me to join you.I don't think i will regret being with you in your country, i feel it is so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa.i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life,i so much trust you and i will like you to maintain the trust i have got in you. Honey please keep this transaction secret this is a very huge amount of money.i do not like people to know about this fund because i am afraid to loose my life or the money.I will be waiting to hear from you soonest!.
Yours love.
Miss Sarah Ukazi.

% This is the AfriNIC Whois server.

% Information related to '41.214.0.0 - 41.214.127.255'

inetnum: 41.214.0.0 - 41.214.127.255
netname: SN-SONATEL-20080326
descr: SONATEL Societe Nationale Des Telecommunications Du Senegal
country: SN
admin-c: AM2490-AFRINIC
tech-c: AM2490-AFRINIC
org: ORG-SNDT1-AFRINIC
status: ALLOCATED PA
mnt-by: AFRINIC-HM-MNT
mnt-lower: SMM-MNT
mnt-domains: SMM-MNT
notify: [email protected]
changed: [email protected] 20090123
source: AFRINIC
parent: 41.0.0.0 - 41.255.255.255

organisation: ORG-SNDT1-AFRINIC
org-name: SONATEL Societe Nationale Des Telecommunications Du Senegal
org-type: LIR
country: SN
address: Societe Nationale Des Telecommunications Du Senegal
address: 6 Rue Wagane
address: Diouf
address: BP 69 Dakar
address: Dakar
e-mail: [email protected]
phone: +221 869 9715
fax-no: +221 860 0164
admin-c: BAW1-AFRINIC
admin-c: AM2490-AFRINIC
admin-c: SBT7-AFRINIC
admin-c: MN1281-AFRINIC
tech-c: AM2490-AFRINIC
tech-c: MN1281-AFRINIC
mnt-ref: AFRINIC-HM-MNT
mnt-ref: SMM-MNT
mnt-by: AFRINIC-HM-MNT
notify: [email protected]
remarks: data has been transferred from RIPE Whois Database 20050221
changed: [email protected] 20040415
changed: [email protected] 20040729
changed: [email protected] 20040729
changed: [email protected] 20040729
changed: [email protected] 20041210
changed: [email protected] 20041227
changed: [email protected] 20050110
changed: [email protected] 20050118
changed: [email protected] 20050205
changed: [email protected] 20050208
changed: [email protected] 20050208
changed: [email protected] 20090109
changed: [email protected] 20090114
changed: [email protected] 20090123
source: AFRINIC







*****************************************
Hoe gaat het met je vandaag?
Ik waardeer uw mail. Mijn Beste Zoals ik zei het je op mijn laatste mail die ik heb mijn familie in de oorlog die uitbrak in mijn land, mijn overleden vader dr. F. Ukazi was een aannemer en het internationale bedrijfsleven man. Ik woon in de kerk hostel in Dakar Senegal, als gevolg van de burgeroorlog die vochten in mijn land.
Ik had geen andere persoon die in staat zijn om me uit, de enige persoon die ik heb nu is.
Rev Vader .... Thomas Mbata.
Zijn kantoor telefoonnummer ...............(+ 221-76-52-87-549).
E-mailadres ......( [email protected]).
Hier in het weeshuis Home werden Ik vertrek nu in vrouwen hostel.You kan me bellen met zijn kantoor telefoonnummer, hij stuurt me uit hostel te komen naar zijn kantoor te ontvangen uw call.I hebben wijlen mijn vader nederlegging certificaat en dood certificaat, toen hij nog leefde hij nedergelegd bepaalde hoeveelheid geld in een toonaangevende financiële instelling, die hij gebruikt mijn naam als de nabestaanden, het betrokken bedrag is $ 5,7 miljoen dollar. Ik wil u in kennis te stellen na deze overdracht in uw account, kunt u mij helpen bij de voorbereiding van mijn reis documenten en vliegticket te komen om te voldoen aan met you.I moeten uw gegevens's zoals!
Uw volledige naam .......
Leeftijd .......
Adres ......
Telefoon ........
Ik nederig wachten op uw e-mail van u,
Kisses en blijven dromen over mij
jou liefde.
Sarah.
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by shiloh_19 Thu Jul 22, 2010 1:53 pm
hello!

I was right!.. i've been scammed by who the hell is this person!...

this is my story!.....

i joined the ghost whisperer site for a almost a year i guess!...

and then this person just contact me in the site!... 6 DAYS AGO

ill just put in here on what he/she wrote at me!

1.Hello my dear ,
my name is Happiness, i am a tall good looking girl with a good heart , i am in this love dating site to look for my soul mate my love and sweet heart . I read your profile and i become interested in you and i want to know more about you maybe we can start a good and a lasting relationship from here . please kindly write me through my private e-mail ([email protected]) so that we can know more about ourselves and share pictures .

bye with a nice kiss .
happiness. ( THIS IS THE FIRST MESSAGE I RECEIVED.. I DON'T EVEN KNOW WHAT HE/SHE'S TALKING ABOUT!.. "WHAT DATING SITE??")

2.i ammore than happy to hear from you , dear please i would like you to email me at [email protected] , for me to tell you my purpose of contacting you . i will be looking forward to hear from you .
bye
Happiness ( SO I JUST SEND A HELLO)

3.Hello my dear,

How is your day today ? I am more than happy of your respond to my email which i sent to you from the dating site . Please pardon me if i inter fer into your privacy , My name is Miss Happiness Ukazi, 24 years of age, i am the only daughter of Late Dr Felix Ukazi of Rwanda, my father was the owner of Ukazi beverages Industries Limited and he was the minister for commerce and industry to our former Head of State. 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 money 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 .

From your your profile,i observed you are an important personality before i made up my mind to contact you . Though i don't know you in person but your assurance can motivate me to tell you everything about the money i want to invest and to go into this investment with you by my side. i have no experience in terms of any foreign investment but I wish you could be honest to me because i am afraid of choosing the wrong business or loose this money. As soon as i receive your respond we will decide on the next line of action, remember you caught my attention when I saw your profile and that was why i have the courage to write you in the first place. You will know me more as we communicate along and I will also send my pictures as soon as i hear from you so that you will see who you are communicating with .

Thanks for your understanding, hoping to hear from you soon.
Yours sincerely
Happiness. ( HE/SHE SEND ME A PICTURE AND A FLOWER!.. WHAT THE??)


4.Hello dear ,

How is your day? i am very happy for your respond, i thought about it 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 Rwanda in Central Africa 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 in Senegal . When my father was alive he deposited the sum of $5.7( Five Million, seven Hundred Thousand US Dollars) in a 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 went 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 fund 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.

You as my helper will have nothing to regret . Please try and give me all your informations below so that i can give you the contact of the bank .

YOUR FULL NAME-------------------
YOUR RESIDENTIAL ADDRESS---------
YOUR PHONE NUMBER----------------
OCCUPATION-----------------------
YOUR NATIONALITY-----------------
YOUR AGE-------------------------
The above information will enable me to send a letter to the bank , This letter will allow them recognised you when you are acting on my behalf ,Upon receiving this information i will send to you the contact of the bank , so that you can contact them for the transfer of the fund.
Note that all i have said are word of sincere ,i am confident in this.You can call me with the Reverend telephone number (00221-766644644) his name is Rev. Thomas Mbata and his email address is ( [email protected] ) he is the Reverend that is taking care of the refugee camp where i am staying.And whenever you call me, please tell him that you want to speak with Miss Happiness and he will send for me in the women hostel to come and answer your call .I send my pictures to you
Your sincerely,
Happiness ( I WAS A LITTLE TOUCHED BY HER STORY ABOUT HER PARENTS ,,AND I KNOW THERE IS SOMETHING WRONG ABOUT THIS!>.. HOW CAN A 24 YEAR OLD CAME UP WITH A VERY CONVINCING STORY
AND TELL YOU ABOUT MONEY WITH SOMEONE YOU DON'T EVEN KNOW!
SO I REPLY AND SEND A N INFORMATION ABOUT ME MY NAME, ADDRESS,,,,NATIONALITY AND AGE!.....
AFTER SENDING MY REPLY!.. I GOOGLE THE THE NAME Dr Felix Ukazi AND GOT INTO THIS SITE AND READ THIS!.... I KNEW SOMETHING IS UP!..... I WAS SO AFRAID THAT HE/SHE CAN STEAL MY IDENTITY OR MY EMAIL!... SO I CHANGED MY PASSWORD IMMEDIATELY AND PUT A SEAL ON IT JUST TO BE SECURED!...
I KNOW HE/SHE CANT TAKE ANYTHING FROM ME COZ IM ONLY 20 YEARS OLD...
UNEMPLOYED AND NO BANK ACCOUNT! AND HE/SHE KNOWS THAT!... SO I'LL WAIT FOR THE REPLY TOMORROW AND UPDATE YOU ALL!....



LET IT BE GUIDE TO EVERYONE!....
by David Jansen Thu Jul 22, 2010 3:37 pm
Welcome here shiloh_19

I'm sorry you fell for this scam, but i'm glad you found out about it before you paid any money. Changing the password of your email account after getting pictures from a scammer is a good thing to do, although if you have a good firewall, you don't have to worrie much about getting your email account hacked. And yes, the scammer could use your name and maybe your address (if you gave that information) for his other scams, but if i were you i wouldn't worrie about it. A scammer can find your name and address in the phone book too.

Being a victim doesn't mean you stand alone. We're here to help you.
by ALEXANDER THE GREAT Sat May 04, 2013 5:38 am
T[size=150]his is a stolen Photo of Model and Porn Star[b] Zainib Abdul Aziz.
[/size][/b]
Just thought you should know this..
LOVE this website Excellent..
Cheers to all Alexander The Great.
by ALEXANDER THE GREAT Sat May 04, 2013 6:23 am
:roll: Never fall for any love sob story especially from anyone claiming to be from Senegal and in refugee camp..

After all it is well know fact that, no refugee camp has electricity running water and certainly no internet connection..

But in spite of these obstacles, these fake girls are still able to send email, contact banks, lawyers etc..
My god, even my cat can see through these obvious lies..


Read This friends..

There are NO refugee camps in Dakar - NONE

There is no girl, no dead father, no millions in the bank she wants to share with you, no reverend or barrister or banker you need to contact.

This is a long running scam designed to steal your money and identity - the name of the "girl" seems to change weekly but it's the same scam ..


This is one of the most notorious and long-running examples of Nigerian Fraud. There are no refugee camps in Senegal. There are never refugee camps set up inside cities, and Dakar is the largest city and capital of Senegal.



There is no camp, no girl. Instead it's a bunch of criminal guys sitting in an internet cafe in Nigeria (or now Ghana as well), squeezing money out of anyone dumb or lonely, and naive enough to give it to them.

DO NOT ALLOW YOURSELVES TO GET SCAMMED ..
I SOMETIMES SCAM BAIT FUN AND I LOVE GIVING THESE ILLITERATE CRETINS A RUN AROUND.. LOL. :lol:
by Maratya Sun May 05, 2013 11:57 am
It's correct, There is not Refugee Camp in Dakar. I have visited most of the refugee camps in African Continent

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