Information on romance scams and scammers.
by soldierfortune Fri Mar 09, 2012 3:46 am
Scammer in brief:

Miss Kelly Williams, 21 years old woman from Sierra Leone, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Williams Tuazama) left a inheritance $5.5 million US dollars, deposited in European bank and Miss. Kelly is the only next of kin. Due a number of reasons don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account. Assistant's commission and allowance is 15%.

Eventually, she/he came up with to ask me for $200 via Western Union in order to provide documentation as proof of the property.

Contact on 4ppl site with the user name "peace25". Profile picture is different from what the scammer to email later.

http://www.4ppl.com/peace25

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Site: 4ppl
From: peace25
Date: 2012.02.04
Subject: same as the text body

please you can write me through this email id ([email protected] o m) ok i believe from there i can be able to tell you more about my self and also to send you more of my pic ok it we be my pleasure to read from you

your kelly

ISP: SONATEL, Senegal

Received: from [41.82.73.6]
From: Tuazamaw Williams <[email protected]>
Date: Mon, 6 Feb 2012 23:25:45 -0800 (PST)
Subject: Yours Kelly

My Dearest One,

I am more than happy when i saw your reply to my mail. How was your day? Mine is a little bit hot over here in Dakar Senegal. My name is Miss Kelly Williams from Sierra Leone in West Africa,5.7ft tall, (21yrs old) never married before and presently i am residing in the orphanage home here in Dakar as a result of the civil war that was foughat in my country.

My late father Dr. Williams Tuazama was the chairman managing director (AWA INDUSTRIAL COMPANY LTD) in Freetown the capital City of my country and he was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now. 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 is my picture though I am not all that photogenic, i hope you would'nt mind. I will also like to see your picture. Hoping to hear from you soon

Miss Kelly

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Received: from [41.82.92.45]
From: Tuazamaw Williams <[email protected]>
Date: Tue, 7 Feb 2012 21:25:53 -0800 (PST)
Subject: From Kelly

Dearest one,

I am really happy to receive your response. Actually i never know how you will feel if this is too ealier to tell you but just because of the condition of where i'm in. l have decided to request for your kind assistance and also to go into business and partnership with you, i believe that you will not betrayed my trust which i am going to lay on you.

I am Miss Kelly William, 21years old and the only daughter of my late parents Mr.and Mrs Williams Tuazama. My father was a highly reputable business magnet (Precious Stones merchant) who operated in the capital of Sierra Leone during his days and also the personal adviser to the former head of state. It is sad to say that he was attacked and killed by the rebels one early morning on 25th.November 1995. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who he has been dealing with trust.

But God knows the truth! My mother died when I was just 17 years old, due to cancer problem and since then life became so difficult for me. Now i residing in orphanage home in Senegal for my dear life. Right there in the camp i have one person who is good to me. He is a Rev Father. Peter .of ( St Paul Catholic Church) .you can reach me through the Rev Father Office number which was given to me by him (00221776847498). Before the death of my Mother on 18th.August 2005 he called me beside his bed in the hospital and secretly revealed to me that my late father has the sum of Five Million five Hundred Thousand United State Dollars.(USD$5.500 000) in a Bank, which i am the next of kin to the acount.

I am just 21years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in my country. The death of my father actually brought sorrow to my life. Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. In my next mail to you i will give you the bank details of my late father where the money is deposited in. Now permit me to ask these few questions:-

1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?
3. I will be waiting to hear from you soonest with your full informations such as your full names, private contact number and complete address so i can introduce your person to the bank to recognise you as my partner and appointed foreign beneficiary who will claim and transfer the deposit from their custody on my behalf. Consider this and get back to me as soon as possible.
Thank you so much.

My sincere regards,
Miss Kelly Williams.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.115.31]
From: Tuazamaw Williams <[email protected]>
Date: Sat, 25 Feb 2012 00:16:39 -0800 (PST)
Subject: Dear here are the bank informations of my late father so please try and contact the bank now for confairmation

Hello my dearest.

How are you today ? i hope all is well with you, Dear I am more than happy with your interest to help me to transfer my late father's $5.5 million American dollars deposited in an European bank by my late father of which I'm the next of kin. My dear all due i commit my self to you without getting to know you much better but that is the will of God, Even if there is anything like that, I am plain and open for you to verify, All i need from you is truth and trust.

Presently we are only allowed to go out of the camp only on Monday and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive emails in the office of Rev Father of the (ST PAUL CATHOLIC CHURCH) in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. Darling I will like you to call me at his office with this number i send to you before ok (00221765560178) so that i can tell you more about myself and his email address is
([email protected]).

Darling you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me, once i meet you my mind still telling me that you have been giving to me by God, Please i have not told anyone 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) all eyes will be on it. Remember i trust you and that is why i am giving you all this informations!.My love is for you and you alone.

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status as it is the laws of the country. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner that you want to know the possibilities of assisting me to transfer the money deposited by my late father Dr Williams TUAZAMA to your account in your country. The contact informations of the bank is as follows,

The name of the bank is R.B.S (Royal Bank of Scotland Int.) Customer Email:
[email protected]

The name of the transfer officer is ( Dr Stephen Hester )
Telephone number Tel : +447031889970, +44 7031889040
Fax +448447744723. Private [email protected]
http://www.rbs.com/about-rbs/g1/our-board.ashx.

I will like you to contact this bank immediately on how to transfer the $5.5 million dollars deposited by my late father Dr. WIlliam Tuazama of which i am the next of kin. I have maped out 10% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since I'm too young to handle such money and i will like to invest with you. God bless you as i wait to hear from you,
Miss Kelly

YOU CAN COPY THE NOTE BELOW AND FWD IT TO THE BANK OR YOU MAKE YOUR OWN WRITE UP AND FWD TO THE BANK

Dear, Dr Stephen Hester

It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Kelly Williams whose father¢s name is late Dr Williams Tuazama and that the father has an account no 026834093, IBANBIC:RBOSGB2L in your Bank.
Miss Kelly in several occasion has communicated with me over E-Mail to assist her receive a funds valued of $5.5million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Kelly that this bank should grant our request by transferring the said funds into my account in my country.

I will appreciate if my request is urgently granted.

Thanks yours
Kelly........

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.115.31]
From: Tuazamaw Williams <[email protected]>
Date: Sat, 25 Feb 2012 00:17:12 -0800 (PST)
Subject: YOU CAN COPY THE NOTE BELOW AND FORWARD IT TO MY LATE FATHER BANK

Dear, Dr Stephen Hester

It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Kelly Williams whose father¢s name is late Dr Williams Tuazama and that the father has an account no 026834093, IBANBIC:RBOSGB2L in your Bank. Miss Kelly in several occasion has communicated with me over E-Mail to assist her receive a funds valued of $5.5million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Kelly that this bank should grant our request by transferring the said funds into my account in my country.

I will appreciate if my request is urgently granted.

Thanks yours
Kelly......

The name of the bank is R.B.S (Royal Bank of Scotland Int.) Customer Email:
[email protected] The name of the transfer officer is ( Dr Stephen Hester ) Telephone number Tel: +447031889970, +44 7031889040
Fax +448447744723. Private [email protected]
http://www.rbs.com/about-rbs/g1/our-board.ashx.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.109.187]
From: Tuazamaw Williams <[email protected]>
Date: Sun, 26 Feb 2012 00:54:09 -0800 (PST)
Subject: Dear i am very sorry to bother you

Darling,

Am so sorry to bother you. The Rev Father do not have a scanning machine to scan those document to you, Please i would like you to send me 200us dollars so that i can use some part of it to transport to the city where i can get a good scanning machine to scan all the requested document to you. You can send the money through Western Union Money transfer or with money gram with the full name of one of the Rev Sister so she can collect the money with her national ID Card. So here her full names and Address below .........

Full Names ..................... Josephine Frank.
City ..................... Dakar.
Country .................... Senegal.

Please dear you should try everything possible to send me the money today or tomorrow in time so that i can send all the document to you. After sending it you should try and send me the information after sending the money ok. Take good care of yourself for me. Don't forget the send the answer to the bank ok.

Your love
Kelly
Last edited by soldierfortune on Tue Apr 10, 2012 11:37 am, edited 1 time in total.
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by soldierfortune Tue Apr 03, 2012 6:46 pm
Compare my previous post. Again, the dating site photo is different person than email later. Name is same, email has changed from [email protected] to [email protected]. Photos and scam letters are the same. Finally ended up again for ask $200 via Western Union to scan documents. Even the money receiver is the same:

Full Names: Josepine Frank
City: Dakar
Country: Senegal


Pay attention what was the bank's demands for transfer.

Contact on 4ppl with uid "kellyooo". Profile photo is posing another person.

http://www.4ppl.com/kellyooo

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ISP: SONATEL, Senegal

Site: 4ppl
From: kellyooo
Date: 2012.02.25

please dear i hope you are in the atmosphere of peace and love, dear i will like you to send me an email to my private box tuazamak@ y a h o o d o t c o m so i can send you my photos an tall you more about myself, hope to see you soon thanks.

Received: from [41.82.110.39]
From: Tuazama Kelly <[email protected]>
Date: Sat, 10 Mar 2012 21:10:45 -0800 (PST)
Subject: Yours Kelly

My Dearest One, I am more than happy when i saw your reply to my mail. How was your day?, Mine is a little bit hot over here in Dakar Senegal. My name is Miss Kelly Williams from Sierra Leone in West Africa,5.7 ft tall, (21yrs old) never married before and presently i am residing in the orphanage home here in Dakar as a result of the civil war that was foughat in my country. My late father Dr. Williams Tuazama was the chairman managing director (AWA INDUSTRIAL COMPANY LTD) in Freetown the capital City of my country and he was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my father in cold blood.

It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now. 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 is my picture though I am not all that photogenic, i hope you would'nt mind. I will also like to see your picture. Hoping to hear from you soon

Kelly for love

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Received: from [41.214.47.18]
From: Tuazama Kelly <[email protected]>
Date: Sun, 11 Mar 2012 23:46:14 -0700 (PDT)
Subject: From Kelly

Dearest one, I am really happy to receive your response. Actually i never know how you will feel if this is too ealier to tell you but just because of the condition of where i'm in. l have decided to request for your kind assistance and also to go into business and partnership with you, i believe that you will not betrayed my trust which i am going to lay on you. I am Miss Kelly William, 21years old and the only daughter of my late parents Mr. and Mrs Williams Tuazama. My father was a highly reputable business magnet-(Precious Stones merchant) who operated in the capital of Sierra Leone during his days and also the personal adviser to the former head of state. It is sad to say that he was attacked and killed by the rebels one early morning on 25th. November 1995.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who he has been dealing with trust.

But God knows the truth! My mother died when I was just 17 years old, due to cancer problem and since then life became so difficult for me. Now i residing in orphanage home in Senegal for my dear life. Right there in the camp i have one person who is good to me. He is a Rev Father. peter of (St Paul Catholic Church). you can reach me through the Rev Father Office number which was given to me by him (00221776847498). Before the death of my Mother on18th. August 2005 he called me beside his bed in the hospital and secretly revealed to me that my late father has the sum of Five Million five Hundred Thousand United State Dollars. (USD$5.500 000) in a Bank, which i am the next of kin to the acount.

I am just 21years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in my country. The death of my father actually brought sorrow to my life. Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. In my next mail to you i will give you the bank details of my late father where the money is deposited in. Now permit me to ask these few questions:-

1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?

3. I will be waiting to hear from you soonest with your full informations such as your full names, private contact number and complete address so i can introduce your person to the bank to recognise you as my partner and appointed foreign beneficiary who will claim and transfer the deposit from their custody on my behalf. Consider this and get back to me as soon as possible. Thank you so much. My sincere regards,

Miss Kelly Williams.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.98.118]
From: Tuazama Kelly <[email protected]>
Date: Sun, 18 Mar 2012 00:53:36 -0700 (PDT)
Subject: Dear here are the bank informations of my late father so please try and contact the bank now for confairmation

Hello my dearest. How are you today ? i hope all is well with you, Dear I am more than happy with your interest to help me to transfer my late father's $5.5 million American dollars deposited in an European bank by my late father of which I'm the next of kin. My dear all due i commit my self to you without getting to know you much better but that is the will of God , Even if there is anything like that, I am plain and open for you to verify, All i need from you is truth and trust.

Presently we are only allowed to go out of the camp only on Monday and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive emails in the office of Rev Father of the (ST PAUL CATHOLIC CHURCH)in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. Darling I will like you to call me at his office with this number i send to you before ok (00221765560178) so that i can tell you more about myself and his email address is
([email protected]).

Darling you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me, once i meet you my mind still telling me that you have been giving to me by God, Please i have not told anyone 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) all eyes will be on it. Remember i trust you and that is why i am giving you all this informations!.My love is for you and you alone.

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status as it is the laws of the country. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner that you want to know the possibilities of assisting me to transfer the money deposited by my late father Dr Williams TUAZAMA to your account in your country. The contact informations of the bank is as follows,

The name of the bank is R.B.S (Royal Bank of Scotland Int.)
Customer Email: [email protected]
The name of the transfer officer is (Dr Stephen Hester )
Telephone number Tel: +447031889970, +44 7031889040
Fax: +448447744723.
Private mail [email protected]

I will like you to contact this bank immediately on how to transfer the $5.5 million dollars deposited by my late father Dr.WIlliam Tuazama of which i am the next of kin. I have maped out 10% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since I'm too young to handle such money and i will like to invest with you. God bless you as i wait to hear from you,
Miss Kelly

YOU CAN COPY THE NOTE BELOW AND FWD IT TO THE BANK OR YOU MAKE YOUR OWN WRITE UP AND FWD TO THE BANK

Dear, Dr Stephen Hester

It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Kelly Williams whose father¢s name is late Dr Williams Tuazama and that the father has an account no 026834093, IBANBIC: RBOSGB2L in your Bank. Miss Kelly in several occasion has communicated with me over E-Mail to assist her receive a funds valued of $5.5million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Kelly that this bank should grant our request by transferring the said funds into my account in my country. I will appreciate if my request is urgently granted.

Thanks yours
Kelly........

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.98.118]
From: Tuazama Kelly <[email protected]>
Date: Sun, 18 Mar 2012 00:55:33 -0700 (PDT)
Subject: YOU CAN COPY THE NOTE BELOW AND FORWARD IT TO MY LATE FATHER BANK

Dear, Dr Stephen Hester

It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Kelly Williams whose father¢s name is late Dr Williams Tuazama and that the father has an account no 026834093, IBANBIC:RBOSGB2L in your Bank. Miss Kelly in several occasion has communicated with me over E-Mail to assist her receive a funds valued of $5.5million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Kelly that this bank should grant our request by transferring the said funds into my account in my country. I will appreciate if my request is urgently granted.

Thanks yours
Kelly......

The name of the bank is R.B.S (Royal Bank of Scotland Int.) Customer Email:
[email protected] The name of the transfer officer is ( Dr Stephen Hester ) Telephone number Tel :+447031889970, +44 7031889040.
Fax +448447744723. Private [email protected]

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-Originating-IP: [41.82.115.138]
From: [email protected]
Date: Wed, 21 Mar 2012 05:57:33 -0400 (EDT)
Subject: ACKNOWLEDGEMENT/PROCEDURE.

Sir,

I'am the Deputy chairman of Foreign Operation/ Wire Transfer to write you in respect to your Mail which we have received. Actually, we have earlier been told about you by the young lady. Miss Kelly Williams,t hat she wishes you to be her trustee/representative for the claim of her late father's deposite with our bank. Late Dr.Williams Tuazama was our customer with. ACCOUNT NO 026834093, IBANBIC:RBOSGB2L substantial amount (US$5,500,000.00) of deposited with us.
Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you,we will like you to send the followings:

:roll:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2.The death certificate of late Dr.Williams Tuazama (Her deceased father) confirming the death.
3.A copy of statement of account of the account issued to Dr.Williams Tuazama by our bank.
4.Was he married? If yes,State the name of his wife.
5.What is his religion?
6.Was he a member of any registered Organisation in this country?
7.Was he residing in this country? If yes state his residentail address.
8.State clearly the date he died and what led to his death,
9.How old was he before he died?


Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims.These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer .

Dr. Stephen Hester
Tel: +447031889970,+44 7031889040
Fax: 0044-870-479-9669
For more directives/ clarifications.
Yours Faithfully, chairman Dr. Stephen Hester
Deputy chairman Sir Gordon Pell

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.86.17]
From: Tuazama Kelly <[email protected]>
Date: Tue, 3 Apr 2012 14:09:41 -0700 (PDT)
Subject: Dear here are the answer to the questionaires which the bank ask from you so please try and forward them to the bank now

Hello my love,
I have answer the question that was ask by bank, please my dear forward it to the bank and let the bank know that we will be sending the power of attorney soon as i will have to look for a lawyer that will help us prepare the power of attorney on your name. i will let you know how i have gone to get a lawyer that will help us issue the power of attorney in your name.
1. He was married and his wife's name was. MRS MARY WILLIAMS
2. His religion is CHRISTIANITY.
3. He was a MEMBER OF CHRISTIAN ORGANIZATION.
4. He was not residencing in UK.
5. He died on 25 November 1995 by a bullet shut by the rebel in the city of free town Sierra Leone.
6. He was 47 years before he died.
I will scan the Death Certificate and the Deposit Certificate to the bank later today.I will be waiting to hear from you. yours forever love.
Kelly.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.82.86.17]
From: Tuazama Kelly <[email protected]>
Date: Tue, 3 Apr 2012 14:18:24 -0700 (PDT)
Subject: Re: Dear i am very sorry to bother you but you just have to understand my present situation.

Darling,
Am so sorry to bother you. The Rev Father do not have a scanning machine to scan those document to you, Please i would like you to send me 200 us dollars so that i can use some part of it to transport to the city where i can get a good scanning machine to scan all the requested document by my late father bank to you. You can send the money through Western Union Money transfer or with money gram with the full name of one of the Rev Sister so she can collect the money with her national ID Card. So here her full full names and Address below

Full Names: Josepine Frank.
City: Dakar.
Country: Senegal.

Please dear you should try everything possible to send me the money today in time so that i can send all the document to you. After sending it you should try and send me the information after sending the money ok. Take good care of yourself for me. Don't forget the send the answer to the bank ok. Your love
Kelly

THEN FINALLY, COMPENSATION:

Received: from [41.82.65.145]
Date: Wed, 16 May 2012 05:42:33 -0700 (PDT)
From: Tuazama Kelly <[email protected]>
Subject: Thank you so much for all your past effort

Dearest one

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I am in United State for investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Rev. father that was in the camp as at the time i was in Dakar Senegal, his name is Rev Father Peter and her direct email address is : [email protected]

Ask him to kindly send you a certified bank draft of $550.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much. So feel free and get in touched with Rev Father Paul and direct him where to send/post you the bank draft. Please do let me know immediately you receive it so that we can share the our joy after all the sufferings at that time. In the moment, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.

Yours Sincerely,
Kelly
Last edited by soldierfortune on Sat Jun 09, 2012 6:03 am, edited 1 time in total.
by soldierfortune Tue Apr 10, 2012 12:16 pm
Only the dating profile and the email has changed. The story begins in exactly the same way. I don't need to continue with them. No need to be a NASA's rocket designer to see how this story ends up (see the last email). But this time she/he will ask for money for the obtain a Visa and this scenario have always the cost element for the fees which are needed when leaving from the refugee camp.

This time contact on twofisdating with the uid "comesy".

Image

Site: twofishdating
From: comesy
Date: 04-07-2012 14:39:37
Subject: hello

Hello dear, My name is kelly williams i am 21 years old i came across your profile is this site (http://www.datingtwitter.com) [Note: This site have several sites who are using the same user database. This particular site is contaminatedand (Trojan Horse), WARNING: don't try to login at this site] i decided to drop you a few lines of word and if you are intrested fell free to contact me through the below email address ([email protected]) Have a nice day, Kelly.

ISP: SONATEL, Senegal

Received: from [41.82.114.135]
Date: Sun, 8 Apr 2012 07:37:54 -0700 (PDT)
From: Kelly Williams <[email protected]>
Subject: Yours Kelly

My Dearest One, I am more than happy when i saw your reply to my mail. How was your day?, Mine is a little bit hot over here in Dakar Senegal. My name is Miss Kelly Williams from Sierra Leone in West Africa,5.7ft tall, (21yrs old) never married before and presently i am residing in the orphanage home here in Dakar as a result of the civil war that was fought in my country. My late father Dr. Williams Tuazama was the chairman managing director (AWA INDUSTRIAL COMPANY LTD) in Freetown the capital City of my country and he was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now. 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 is my picture though I am not all that photogenic, i hope you would'nt mind. I will also like to see your picture. Hoping to hear from you soon,
Kelly

Image

Image

Image

Received: from [41.82.120.201]
Date: Mon, 9 Apr 2012 02:37:17 -0700 (PDT)
From: Kelly Williams <[email protected]>
Subject: From Kelly

Dearest one, I am really happy to receive your response. Actually i never know how you will feel if this is too ealier to tell you but just because of the condition of where i'm in. l have decided to request for your kind assistance and also to go into business and partnership with you, i believe that you will not betrayed my trust which i am going to lay on you. I am Miss Kelly William, 21years old and the only daughter of my late parents Mr. and Mrs Williams Tuazama. My father was a highly reputable business magnet-(Precious Stones merchant) who operated in the capital of Sierra Leone during his days and also the personal adviser to the former head of state. It is sad to say that he was attacked and killed by the rebels one early morning on 25th.November 1995. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who he has been dealing with trust.

But God knows the truth! My mother died when I was just 17 years old, due to cancer problem and since then life became so difficult for me. Now i residing in orphanage home in S enegal for my dear life. Right there in the camp i have one person who is good to me. He is a Rev Father peter of (St Paul Catholic Church). you can reach me through the Rev Father Office number which was given to me by him (00221776847498) before the death of my Mother on 8th. August 2005 he called me beside his bed in the hospital and secretly revealed to me that my late father has the sum of Five Million five Hundred Thousand United State Dollars. (USD$5.500 000) in a Bank, which i am the next of kin to the acount.

I am just 21years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in my country. The death of my father actually brought sorrow to my life. Sir, I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. In my next mail to you i will give you the bank details of my late father where the money is deposited in. Now permit me to ask these few questions:-

1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?
3. I will be waiting to hear from you soonest with your full informations such as your full names, private contact number and complete address so i can introduce your person to the bank to recognise you as my partner and appointed foreign beneficiary who will claim and transfer the deposit from their custody on my behalf. Consider this and get back to me as soon as possible. Thank you so much. My sincere regards,
Miss Kelly Williams.

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Received: from [41.82.83.188]
Date: Mon, 9 Apr 2012 22:55:49 -0700 (PDT)
From: Kelly Williams <[email protected]>
Subject: Re: From Kelly

Darling, Thank you for your mail and for trying to help me out, Well i have read your mail with understanding. If you said you are not interested in the transfer, then can you help me to meet you in your country so that when coming i can come with all the document regarding this issue so that we can meet face to face but the problem now is that i do not have an international passport. i can easily get it from my embassy if only i have the money to pay for it. Secondly i do not need a visa to come to your country. what i need is just the United Nation Traveling Document to come to your country because of my refugee status and i can also get it in the head office of the UN over here in Dakar.Lastly the Flight Ticket, If you can finance my coming over there than am ready to be with you any time you want me ok. i hope to stop here until i read from you soonest. Take care of yourself for me. Thanks. Yours Forever love
Kelly
by soldierfortune Wed Nov 28, 2012 3:09 pm
COMPENSATION:

Received: from [41.82.137.147]
Date: Wed, 31 Oct 2012 09:36:44 -0700 (PDT)
From: Kelly Williams <[email protected]>
Subject: Thank you for every thing

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from USA. Presently I am in USA for investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Rev. father that was in the camp as at the time i was in Dakar Senegal, his name is Rev Father Peter Addison and her direct email address is: [email protected]
Ask him to kindly send you a certified bank draft of $450.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much.So feel free and get in touched with Rev Father Paul and direct him where to send/post you the bank draft

Please do let me know immediately you receive it so that we can share the our joy after all the sufferings at that time. In the moment, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.

Yours Sincerely,
Kelly

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Received: from [41.82.70.9]
Date: Wed, 28 Nov 2012 00:07:28 -0800 (PST)
From: Rev father Peter addison <[email protected]>
Subject: May the peace of the Lord be with you in Jesus Name Amen

Good day Mr,

In respect to your mail, Miss Kelly Williams drop the Cheque of $450.000.00 us dollars in my care before she traveled to United State of America with her husband and ask me to deliver it to you any time you need it. So you have to send to me your delivering details so that i can send it to you through TNT within two to three days interval. send me those details.

NAMES........
ADDRESS.....
PHONE NUMBER......

Thank you until i read from you again.
from Rev Father Paul Livinus
PHONE:+221762951803

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Received: from [41.82.70.9]
Date: Wed, 28 Nov 2012 09:38:22 -0800 (PST)
From: Rev father Peter addison <[email protected]>
Subject: May the peace of the Lord be with you in Jesus Name Amen

My beloved Son,

I went to TNT office after receiving your contact details in other to send your belongings to you and they said the cost of sending the Cheque from Senegal to your Country, Is 248 Euros, that is why i was calling you on phone but your phone was not going through just to let you know, so i want you to send the sum of 250 Euros with my name and information's below first thing today through western union, so that i can go back and send the Cheque of $450,000 us dollar that is written and dully signed in your name to you. I also went to DHL Carriers but that one cost higher which is about 297 Euros. My beloved son i prefer the TNT carriers which is the most cheapest one which is Just 248 Euros, My beloved one you should try and send the money as soonest as possible.
Thank you.

My details are.
NAME.............Rev Addison Seth Peter.
ADDRESS........Unite 7 Ville 49 Dinah. Dakar Senegal


Thanks from Rev Father Addison Seth Peter call me at +221762951803

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