Information on romance scams and scammers.
by Megan Tue Feb 07, 2012 6:59 pm
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Subject: Hello,
From: gilda oneil <[email protected]>
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Hello.
compliment of the day.
I am very happy to meet you,
I know this mail will find you in good health and also surprised, but I believe God has his own way to bring people together
My name is Gilda Oneil. I'm looking for a reliable person and God fearing, I like you for being my friend and I also seek advice from you that will help me to overcome my current situation,
My dear, please write back to me so I'll explain more about me and also send you my picture,
Please do not let a humble heart that is lonely and looking for love, because friendship is a foundation to build other good things to come relatives,
God bless you, as I hope to read your response,
your Gilda


And here is the next email that the scammer sent :

Dear love,
I am really happy in his response to my mail.How you?
Mine is a little difficult here in Dakar Senegal.
My name is Gilda Oneil from Ivory Coast in West Africa, 5.3ft tall, fair in complexion, (never married before) and now I am 23 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.
My late father Dr Harold Oneil was the managing director of Mavococoa and Associates (Ltd), and he was the Special advicer to the former Head of State (late Dr Robert Guei) before the rebels attacked our house early one morning and killed my mother and my father in cold blood.I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am leaving now as a refugee in a refugee camp.
I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here are my photos before the civil war. I would also like to see more of your pictures will tell if any.I more in my next mail.
Hoping to hear from you soon.
Thanks.
Yours in love
Gilda oneil
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by Megan Thu Feb 16, 2012 8:15 pm
A new character is introduced as part of the scam in this email :


Hello dearest,
I am writing to you, how are you? We hope that you'll be good,
I thank God for you.Your message was a total relief for me. May God
protection for me, because he is the one that I have in my life.I will
like him do much for you, my prince I love the way the sound
me, and I promise to be with you and I will like you to help me out
this camp, so I came to your country and have a free life.

In this camp, our freedom is limited because we do not have any travel paper.Its just like one staying in the prison
I hope that by the grace of God I will come out here and very soon.We
Do not have a relative now whom we can go to all our relatives ran away
in the middle of the war.

The only person we have now is Reverend David Mark, who is a reverend
Minister in charge of the church in this camp (Christ the Savior MISSION). He was very nice of me that I came here, but I do not live with
I am gather live in a woman's hostel because the camp are two
hostels one for men the other for women.The Pastors telephone number is
(+221-774-964-569 ) Feel free to call me his number, because I told him about you. If you call,
tell him you want to talk with me, he will send me out
hostel to come and respond to your call.

As the refugees have no right or privilege to be nothing
to money or anything, because it is against the law of this country.Again do not do anything even for life, as a result of this dish is very difficult because we have given food one day.
Please listen to this, I have my late father's statement of account and
death certificate here with me which I will send to you latter, because
when he was alive he deposited some amount of money in a leading bank (Standard chartered bank)
in London, who used my name as next of kin, the amount of
The question is $ 5.3 (five million, three hundred thousand U.S. dollars).

So I will like you to help me this process, and transfer money to your account as my 'foreign partner' which is a condition of the bank to get money transferred.
From him you can send me money to prepare and get ready my traveling documents to come and meet with you. I kept this secret
people in the camp here the only person who knows about it is
Reverend David Mark because he is like a father to me.

So, in light of the above as if I will keep it for themselves and
do not tell anyone because I feared losing my life, and money
if people gets to know about it. Remember I am giving you all these
information, due to trust and believing that nobody I think that will hurt me after hearing all that I went through.a
My favorite language is English but our language is French, but I speak
Very fluent in English, because both my father and mother studied in
Europe. In the meantime, I will like you to call me by 13 o'clock GMT Senegalese local time, as I said I have a lot of
tell you.
Have a nice day and pray for me.
Waiting to hear from you soonest
Thanks and remain blessed
With love,
Gilda oneil

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