Information on romance scams and scammers.
by AlanJones Fri Mar 09, 2012 4:33 am
Dearest,
l am really happy for your mail, I will really like to have a good relationship with you; cause I have very special reason I decided to contact you as regards the urgency of my situation here. I am Miss Vivian Hareef; 23 years old girl from Rwanda. Being the only daughter of late Hon. Dr. Fabius Hareef. My late father, Hon. Dr. Fabius Hareef was for many years, The Government's Chief Economist and later, Group Managing Director/Chief Executive Officer of (ZUB-HARII GROUP AND COMPANY LIMITED) with its Corporate Head Office in Kigali, Capital of Rwanda and He was until His and my Mum's brutal assassination by armed rebel forces, A personal adviser to the Current Head of State.I am constrained to contact you because of the maltreatment that, I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me hence; the unexpected brutal assassination of my beloved Father.

Meanwhile, I had wanted to flee to the Europe, but, she hid away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Late Father's File, which contained important documents.
So, I decided to escape into the refugee camp, where I am presently seeking asylum under the United Nations High Commission for the Refugee (UNHCR); here in Dakar, Republic of Senegal.I wish to contact you personally for a long term business relationship and investment assistance in your country.

My father of blessed memory deposited the sum of US$5,700,000 (five million and seven hundred thousand United States Dollars). in Finance Firm, with my name as the next of kin.However, I shall forward you with the necessary information of the deposit on confirmation of your willingness and acceptance to assist me for the claims, transfer and investment of the fund in your country.As you will help me to invest the money, I also will like to complete my studies, because I was still studying, when the crisis erupted.It is my intention to compensate you with 13% of the total money for your assistance, while the remaining balance shall be my investment capital. This is the reason I decided to contact you.

Please all communications should be through this email address only for confidential purposes and here is my phone number ( 00221 778353733 ). This is not my personal phone number, I have no private phone, but I have been permitted by the Catholic Priest of this Catholic Parish, to use His office phone for regular contacts with you, till we successfully complete this transfer process.As soon as I receive your positive response, indicating your interest/readiness, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.I am presently staying at the female hostel, awaiting your urgent and positive response.

Please do keep this secret and only to yourself; please I beg you not to disclose it to any person whosoever, till I come over; That is when the fund have been transferred.I hope my explanations are very clear, but, if you need further clarification, then send in your questions.I have attached to you, my picture in this mail. Please, remain anonymous if you do not find the proposal interesting.Thanks, as I hope to receive your reply.

Yours sincerely,
Vivian.


Honey.
I want to thank you for the love you have show me, for the wonderful things you have written to me and for your willingness to assist me for this transfer transaction.Like I wrote in my previous letter, I have already informed the standard bank my plans to claim this money, because after series of consultations with the bank's management and also with Reverend Father Harry Godson for moral guidance, I was advised to apply for the release of this fund through a trustworthy foreign partner; And the standard bank accepted my application They demanded that a possible release of this fund must be through a foreign partner who must tender a self written application on my behalf, demanding the release and transfer of this fund to your account for me; And for the purpose of investment in your country.
I have decided to give you 13% percent of the total money ($5.7m), half of which will cover any expenses you may make in order to secure the release of this fund and the other half for your good will. The rest 87% percent of the total money will be kept for me in your account till I come to your country, after the transfer is completed.Therefore, you should write a letter to the bank that you are my foreign partner, designated by me for the claims and immediate transfer of this fund to your account on my behalf. Remember to include your full

names and your other personal contact information.
The contact information of the bank are as follows;
Name of Bank: STANDARD BANK PLC, based in London.
Email Address: ( [email protected] ) or ( [email protected] )
Original Account Owner: late Dr. Fabius Hareef
Next of Kin: Ms. Vivian Hareef (daughter of Dr. Fabius Hareef)
Account number: BLB74510893346/QB/91/B.
Swift Number: 0234AC44.
Amount Deposited: $5.7m
Person to Contact: Mr. Philip Hobden
Tel number: 00447031808568; 00447031818616
Fax: 0044-8709748802

Contact them now on how to release and transfer this $5.7million dollars deposited by my late father, to I am next of kin.
Also, I want you to call 00221 778353733 me, at 1:30pm so that we can talk and get more acquainted as well.
Meanwhile, I want you to call me, so that we can talk.
Have nice day my love.
Vivian.


Image
Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

by AlanJones Fri Mar 09, 2012 4:16 pm
The scammer also sends out the same mail in Spanish

Más querido,
l estoy muy contento de su correo, me gustaría tener una buena relación con usted, porque tengo muy especial razón me decidí a contactar con usted en cuanto a la urgencia de mi situación aquí. Yo soy la señorita Vivian Hareef, chica de 23 años de Ruanda. Siendo la única hija del Honorable tarde. Dr. Fabio Hareef. Mi difunto padre, el Excmo. Dr. Fabio Hareef fue durante muchos años, Economista Jefe del Gobierno y, posteriormente, Director General del Grupo / Director General de (ZUB-Harii GRUPO Y DE LA SOCIEDAD LIMITADA) con su sede corporativa en Kigali, capital de Ruanda y fue hasta su y brutal asesinato de mi mamá por las fuerzas armadas rebeldes, un asesor personal del actual jefe de State.I veo obligado a contactar con usted a causa del maltrato que estoy recibiendo de mi madrastra. Ella planeó llevarse tesorería todo mi difunto padre y las propiedades de mí por lo tanto, el asesinato brutal inesperado de mi amado padre.

Mientras tanto, yo había querido huir a Europa, pero, ella se escondió mi pasaporte internacional y otros valiosos documentos de viaje. Afortunadamente ella no descubrir donde guardaba archivos de mi difunto padre, que contenía importantes documentos.
Así que decidí escapar hacia el campo de refugiados donde estoy actualmente en busca de asilo de acuerdo con la Comisión de las Naciones Unidas para los Refugiados (ACNUR), aquí, en Dakar, República de Senegal.I desea contactar con usted personalmente para una relación comercial a largo plazo asistencia y la inversión en su país.

Mi padre, de bendita memoria depositó la suma de EE.UU. $ 5.700.000 (cinco millones de dólares y 700.000 dólares estadounidenses). Firma de Finanzas, con mi nombre como los de kin.However, te adelante con la información necesaria del depósito en la confirmación de su voluntad y aceptación para que me ayude por las reclamaciones, la transferencia y de inversión del fondo en su país. A medida que me va a ayudar a invertir el dinero, yo también me gustaría terminar mis estudios, porque yo todavía estaba estudiando, cuando la crisis erupted.It es mi intención de compensar con el 13% del total de dinero por su ayuda, mientras que el saldo será mi capital de inversión. Esta es la razón por la que decidió en contacto con usted.

Por favor, todas las comunicaciones deben ser a través de esta dirección de correo electrónico sólo para fines confidenciales y aquí está mi número de teléfono (00 221 778 353 733). Esta no es mi número de teléfono personal, no tengo teléfono privado, pero me ha sido permitido por el sacerdote católico de la parroquia católica, a utilizar su teléfono de la oficina de contactos periódicos con los que, hasta que completen con éxito esta transferencia process.As pronto como sea recibamos su respuesta positiva, lo que indica su interés / disponibilidad, voy a poner las cosas en acción de inmediato. A la luz de lo anterior, se aprecian un mensaje urgente que indica su capacidad y voluntad para manejar esta transacción sincerely.I am actualmente alojados en el albergue femenino, en espera de su respuesta urgente y positiva.

Por favor, mantenga esto en secreto y sólo para usted, por favor, te ruego que no revelarla a cualquiera persona, hasta que yo venga, es decir, cuando el fondo se han transferred.I espero que mis explicaciones son muy claras, pero, si es necesario aclaraciones, a continuación, enviar en su questions.I han unido a ti, mi imagen en este correo. Por favor, permanecer en el anonimato si no encuentra la interesting.Thanks propuesta, espero recibir su respuesta.

Le saluda atentamente,
Vivian.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Spook Sun Jul 15, 2012 3:52 pm
http://www.dateanindian.in/mm_profile.p ... vivilove24
Sex: Female
Age: 25
City: usa
Province: Andhra Pradesh
We believe that this user is not really Indian. :mrgreen:


Hello.
My name is vivian. it is my pleasure to contact you after viewing your profile at (www.dateanindian.in) What really interests me to contact you
I'll be happy if you can write more easily through my email for communication to know everything about me ([email protected]) i will be waiting to hear from you soon.
Yours.vivian.
([email protected])
by Grunt Sun Jul 15, 2012 4:48 pm
At 9:35am on May 27, 2012, vivi said…
Hello.
My name is vivian. it is my pleasure to contact you after viewing your profile at (muddernation.com) What really interests me to contact you
I'll be happy if you can write more easily through my email for communication to know everything about me ([email protected]) i will be waiting to hear from you soon.
Yours.vivian.


muddernation.com
vivi
Image
by Grunt Sun Jul 15, 2012 5:05 pm
netlog.com
viviane_abel94
female - 24 years, Senegal
Name vivilove1 vivi
Native language Français


this is the best I found :lol:
very confused mugu

vivilove1 - 1 semana atrás
hello.a sweet , plz contact me at my email, ([email protected]). So that I will send my picture and all about me I am interested in you. waiting for your reply. contact me through my private box ([email protected])


http://waplog.com/vivilove1?ses_key=oimkbgud

Image
pic also here
viewtopic.php?p=102849#p102849

Image

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 18 guests