Information on romance scams and scammers.
by soldierfortune Wed Mar 14, 2012 4:03 pm
Scammer in brief:

Miss Ukeria Adisa, 23 years old woman from Rwanda, father poisoned to death by business partners, mother died in civil war as a result. Somehow she ended up in Senegal where reside as a refugee. Late father (Dr. Fredrick Adisa) left a inheritance $6.7 million US dollars, deposited in Senegalese bank and Miss. Ukeria 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 and invested in lucrative business. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies.

Contact on twofishdating with the user name "uadisa".

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Site: TwoFishDating
From. uadisa
Date. 02-15-2012 05:08:12
Subject. [email protected]

[email protected]
My name is ukeria Adisa, i saw your profile today and became intrested in you, i will also like to know you the more, and i want you to send an email to my email address so i can give you my picture for you to know whom i am. Here is my email address([email protected]) i believe we can move from here. I am waiting for your mail to my email address above. Remeber the distance or colour does not matter but love matters alot in life.

Yours Love
Miss ukeria

ISP: SONATEL, Senegal

Received: from [41.208.186.208]
From: ukeria <[email protected]>
Date: Mon, 12 Mar 2012 11:43:03 -0700 (PDT)
Subject: Dearest One

Dearest One

I have read with keen interest and concentration your romantic worded email where you exhibited your intelectual powers/talent as expected from a well educated parson like you.

My names is ukeria Adisa. I presently live at Rue 14 unit 20, Parcelles, Dakar Senegal as a refugee. I am 23 years old . I hail from Tutsi tribe in Republic of Rwandan Central Africa. I was the only child of late Dr. Adisa Fredrick. My late father was the managing director of a Gold and Diamond Minning company in Kigali. Unfortunately, he was wickedly poisoned to death by his business associate on one of their outings to discuss a business deal in oversea.

I was in my second year in Applied Mathematics department of University of Rwanda in Kigali before the death of my loved father. When I was about trying to come over this irreparable loss in my life, Satan was let loose again and civil war broke out in my country. Civilian masacre became uncontrolable and my dearest mother was also a victim. It's only me that is alive now and i managed to make my way to a West African country Senegal where i am living now as a refugee. 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. Hoping to hear from you soonest.

Yours Forever
Miss ukeria.

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Received: from [41.208.184.39]
From: ukeria <[email protected]>
Date: Tue, 13 Mar 2012 04:47:32 -0700 (PDT)
Subject: ALL ABOUT ME WITH LOVE AND TRUST

Hello my Dear,

I am very happy to see your mail and i want you to know how life here in the camp is like, I use to go out from the camp only on mondays, fridays and saturdays or some times i took permission. Its just like one staying in the prison and i hope by Gods grace i will go out am more than happy in your reply to my mail. How are you? How was your day? Mine is a little bit cold over here in Dakar Senegal. In this camp we are only allowed come out here soon. i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev. peter Amos who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+221-76-846- 50-06) if you call and tell him that you want to speak with me he will send for me in the hostel. As a person staying under camp here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this camp.

I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place. Please listen to this (please it's a secret, even the Revrend don't know about it), 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 BANK which he used my name as the next of kin, the amount in question is $6.7 (six Million Seven Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favourite language is english. Meanwhile i will like you to call me like i said i have alot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest

Yours in love,
Miss Ukeria

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Received: from [41.208.184.147]
From: ukeria <[email protected]>
Date: Wed, 14 Mar 2012 02:30:41 -0700 (PDT)
Subject: MY LATE FATHERS BANKING INFORMATIONS

Hello My Love,

Thanks for your mail, hope your in good health over there,i must tell you that I'm very happy that i have getting the man of my heart, i must tell you that my condition now is too bad, i stay in a camp in dakar-senegal in the women hostel so times we don't eat here and no good water, i have been looking for who to intrust thank God i have find you, just be honest to me as I'm going to be, my late father bank ask me to look for a foreign partner whom i trust that can help me for the transfer the money into his account, so I'm contacting you as my foreign partner do to my age and my status do not give me the power to do so i will like you to contact the bank telling them that you are my foreign partner how can they transfer the money into your account, as i have send an email to them telling them that your my foreign partner so feel free to contact them today,

And my plans that as soon everything is OK you will help me to come over your country and help me establish a good business and manage it for me as well, then i can continue my studies over there in your country, i like you to Call me by 1.pm with this number (+221-76-846- 50-06) is the Rev Number in the camp tell him that you want to speak with Miss Ukeria. when you call he will send for me in the female hostel, i miss you so much, have a lovely day.

When you are contacting the bank do tell them that you want the money of late Dr. Adisa Fredrick and the name of the next of kin is Miss Ukeria Adisa in their custody to be transfer into your bank account in your country and they will tell you what to do and how the money will be transferred. The whole amount is the sum of Six million, Seven hundred thousand Us Dollars, (6.7 MILLION US DOLLARS).

I love you and will always be for you. I hope to read from you, hoping that you will at the same time send a mail or make telephone contact with the bank for an enquiry, regarding this deposit.

Thanks and God blessings.
Miss Ukeria Adisa!!

MY LATE FATHERS BANKING INFORMATIONS
Aefrican Development Bank PLC.
BST Zone Industrielle 2,7
Boulvard de la Commune de Dakar.
BP: 4478 Dakar-Senegal
AMOUNT 6.7 MILLION DOLLARS
Next of Kin to Dr. Adisa Fredrick is Ukeria Adisa
Account Number: 000895478/48
Tel: (221)-77- 731-28-27
FAX: (221) 855-47-12
OR
Email:([email protected]) OR ([email protected])
Director of Foreign Operations.
Attn/Mr.Camara Diop.

THEN RUN INTO THE COMPENSATION SCENARIO:

Received: from [41.208.184.81]
Date: Sun, 6 May 2012 05:35:50 -0700 (PDT)
From: ukeria <[email protected]>
Subject: Goodnews

Goodnews

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UK. Presently I,m in London for investment projects with my new parnter with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transfering those funds despite that it failed us some how. Now you will need to contact the former personal secretary to the Rev. father as at the time i was in Dakar Senegal, her name is Mrs. Marbel Mendy and her direct email address is :([email protected]) Ask her to kindly send you a certified bank draft of $200.000.00 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 Mrs Marbel and direct her 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 her on your behalf, therefore establish contacts with her for the delivery of the bank draft to you without delay. Take care and remain Blessed.

Ukeria
Last edited by soldierfortune on Tue May 15, 2012 9:54 pm, edited 1 time in total.
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by Grunt Wed Mar 14, 2012 6:36 pm
date-a-nurse-online.com
uadisa
I am: Woman
Seeking a: Man
Age: 23
Country: Rwanda
City: kigali

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My name is ukeria Adisa ,i saw your profile today and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address([email protected]) i believe we can move from here.I am waiting for your mail to my email address above. Remeber the distance or colour does not matter but love matters alot in life.
Yours Love
Miss ukeria
by Grunt Wed Mar 14, 2012 6:46 pm
flogup.com
ismael_0001/1656811

goodrose86 wrote
My name is ukeria Adisa ,i saw your profile today ...
...my email address([email protected])


oohya.net
uid goodrose86
goodrose86
Country: Rwanda
State/Province: New York
City: kigali
Sex: Female
Sexual Preference: Straight
Marital Status: Single
About Me:
My Dear,
My name is Rose ,i saw your profile today and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.([email protected]) i believe we can move from here.I am waiting for your mail to my email address above.Miss Rose Remeber the distance or colour does not matter but love matters alot in life.
Yours Love
Miss Rose


blueworld.co.za
uid goodrose86
My Dear,
My name is Rose ,i saw your profile today and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.([email protected]) i believe we can move from here.I am waiting for your mail to my email address above.Miss Rose Remeber the distance or colour does not matter but love matters alot in life.
Yours Love
Miss Rose


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