by soldierfortune
Fri Mar 16, 2012 6:33 pm
SCAMMER IN BRIEF:
Contact on twofishdating with the uid "cynthia20".
Site: twofishdating
From: cynthia20
Date: 02-18-2012 16:56:52
Subject: hi
ISP: SONATEL, Senegal
SIMILAR POSTS HERE:
viewtopic.php?f=7&t=60109
Received: from [41.82.182.126]
From: Cynthia Dion <[email protected]>
Date: Wed, 14 Mar 2012 16:08:32 +0530 (IST)
Subject: Honey with love honest and trust this is my full life story,
Hello My Dearest Heart,
I am very happy to see your reply to my mail. How is your today? i hope fine. Mine is not good here. Dear please i would like you to think of me and my situation here, not just for fun or romantic affairs. Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition, please. My name is Miss Cynthia Dion, I am 24 years old, single and never married. l am from Liberia in West Africa and presently l am residing in the church Orphanage home of St Louis Catholic Parish here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr. John Dion was in politics and also he works contract for government, he supports the present government before the rebels attacked my family one early morning, killing my father and my mother Stella with my two younger brothers.
My dear it is only me who is alive now because i was in school where i was doing my first year in social science in the University of Liberia and l managed to run to a nearby country Senegal where l am staying now. In this the orphanage home, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison. I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev. Dickson Abel who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him, i am leaving in the woman's hostel because we have two hostels, one for men the other for women. He is also the person who i use his computer to write to you because i help him type some documents for church services. The reverends Tel number is (+221-765-767-245) if you call and tell him that you want to speak with me he will send for me in the hostel to answer your call.
I want to go back to my studies because i was only in my first year in school before this happened . Please listen to this, my late father when he was alive deposited ($4.6m) four million six hundred thousand united state's dollar in a bank which he used my name as the next of kin and i have his statement of account and death certificate here with me. Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing. I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place. I kept this secret other peoples here because i don't want them to know who i am or what i have. The only person that knows about it is the Reverend because he is like a father to me .
please because of this, 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 telling you all this due to the trust i have in you, though we have not met in person. I like honest, understanding and God fearing people. My hobbies are music, reading, writing and sports. I have attached my picture for you and i will also like to see yours. I will like to know more about you your name and address in full. My favorite language is English, though not very perfect. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .
Best Wishes Cynthia Dion,
Received: from [41.82.128.138]
From: Cynthia Dion <[email protected]>
Date: Sat, 17 Mar 2012 00:20:42 +0530 (IST)
Subject: Honey please try to help me get in contact with my late father's bank today because i have already introduced you to them as my foreign partner who i trusted to help me receive my late father's money deposited in there bank,
Honey, My Heart, I am very pleased to reaching you today. I hope you are keeping fine, I appreciate you consent to assist me in my request, with regard to my late father's money, and it made me to get in the bank informed of your post, I introduced you to them which I can rely on the love and support for life I see you as very responsible, competent and ready to assist me direct my life in a positive direction in life. Honey please try to call me today by 12 P.M, so that i will hear your sweet voice, Honey please before you call me try to see that you contact the bank, because of my situation here in the camp wish is not good for me,
Honey please try to see that you help me out from the camp, Please, I have not told anyone except you about the existence of this money, and I want you to please keep it secret to other people, like you promise me. because, as it is (money), I think all the interest will be on it. Keep in mind, I hope you honey, so I am giving you all this information!. I would like to hear your voice please, just call me at the church office, +221-765-767-245 and Father would send me immediately a challenge for me, I already told him about you, that you would be calling me. You can call the Reverend most preferably from 8 am to London 6 pm GMT,
Honey this is usually the time the church The office is open, and it seems to me that you will certainly get the line for now, this country has the same time in London, GMT, and you can calculate the time of this to know the best time to call me. I told about my bank plans to take and pass this money, and the only thing they told me was to find a very responsible person who will stand on my behalf as a trustee for that money because of my refugee status and the laws of this country. I must use this chance that you know about this, I decided not to stay here longer, I would like to take this opportunity to present you to the bank as my partner and person who will stand on my behalf with regard to the money. Honey my late father use my name and depossited the money in Royal Bank Of Scotland, Honey if you are contacting the bank tell them that you are Mis Cynthia Dion partner that you want to know how possible it be to transfer my late father's money into your account so that they will tell us what to do,
Honey thank you for sending me one of your picture which have attracted me than any other thing, my love your so much handsome on the picture you attached me, i love your posing and dressing on the picture you sent me, my love i will also like to see more of your sweet pictures when replying back to this my mail,
Honey I've inform the bank about you, Honey please try to help me get in contact with my late father's bank today because i have already introduced you to them as my foreign partner whom i trusted to help me receive the money my late father's deposited in there bank, Attached here are my Refugee ID Card and the Death sertificate of my late father's, i am sending you all this documents in order to clear you concerning my present situation here in the camp and the money my late father's deposited with my Name as the next kin in the London bank,
but the only thing that giving me Joy and Happiness is only that our Lord Jesus Christ are alive, please call me today after finish sending an e-mail to my late father's bank in order for me to hear your sweet voice before sleeping to night,darling l'm waiting for your call in order to hear your sweet lovely voice today, please try to help me get in contact with my late father's bank today because i have already introduced you to them as my foreign partner who i trusted to help me receive my late father's money deposited in there bank,
In this connection I should 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 to help me transfer my 4.6 million dollars deposited my late father whom I have a relative / beneficiary to your account in your country. The contact information of the bank is as follows:
ROYAL BANK OF SCOTLAND PLC
E-mail address ([email protected])
Title Transfer Officer, Mr. Paul LEEDS.
Phone +447- 031 a 894,823, +44-703-189-4828
Fax + 44-87-0912-5821
My late father's account number; BLB745008901546/QB/91/A
Name the manager for foreign transfers, as I was informed, is Mr. Paul LEEDS by the time I contacted them by phone and email. Please try to contact them to confirm this, and also to ask the how to move (4.6 million U.S. dollars) deposited by my late father of which I am next of kin to your account in your country. My dear Im very happy that God brought you to set me free from this situation i find myself today, and I promise to be very grateful and will equally need you in every area of my life plus investing this money, because I was too young and inexperienced to comfortably manage my life now.
As I told you before, this camp, just as a prison and my prayer is to go from here as soon as possible. Please make sure that you contact the bank so that after the transfer you send me some money from these money for me to prepare my traveling documents to meet with you in your country. I believe I can make him join you as soon as you have with this transfer or you can go down to meet me here and see how you will help me to join you. Honey i have contacted my late father's bank and tell them to transfer me my late father's bank, but unfortunately the Royal Bank of Scotland told me to look for a foreign partner who can stand on my behalf due to my refugee status and also my age, Honey that is why i contacted you to help me stand for me as my foreign partner and also trustee, I do not think that I regret being with you in your country,
I believe that the best way for me to be with you, than to be here, I made my decision not to continue staying here any more. Honey, I hope you approach this issue as yours, because I am all yours, and I want to be your all my life, I trust you, and I want you to maintain confidence in my life and you. Honey please as soon as you receive this my mail try to contact the bank immedaitely, Honey as soon as you contact the bank try to inform me back, I will be waiting to hear from you as soon as you contact the bank today with good news!
From Yours Forever And Ever
God Sent Future Beloved Wife Cynthia Dion,
Miss Cynthia Dion, 24 years old woman from Liberia, parents and siblings killed by rebels during a civil war. Currently lives in an orphanage of the Catholic Church in the Dakar, Senegal. Late father (Dr. John Dion) left a inheritance $4.6 million US dollars, deposited in English bank and Miss. Cynthia 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 and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant.
Contact on twofishdating with the uid "cynthia20".
Site: twofishdating
From: cynthia20
Date: 02-18-2012 16:56:52
Subject: hi
Hi,Good Day!!!!!!
My name is Miss. cynthia Dion, I saw your profile today at (datingtorelating.net) and was moved and become interested in you, I will like you to send me an email to my address ([email protected]) so that i can give you my pictures for you to know whom i am. I believed we can move from here? Remember colour or distance does not matter but LOVE matters allot in life). Reply me back with my email address ([email protected]) hope to hear from you soon
yours Miss cynthia Dion!
ISP: SONATEL, Senegal
SIMILAR POSTS HERE:
viewtopic.php?f=7&t=60109
Received: from [41.82.182.126]
From: Cynthia Dion <[email protected]>
Date: Wed, 14 Mar 2012 16:08:32 +0530 (IST)
Subject: Honey with love honest and trust this is my full life story,
Hello My Dearest Heart,
I am very happy to see your reply to my mail. How is your today? i hope fine. Mine is not good here. Dear please i would like you to think of me and my situation here, not just for fun or romantic affairs. Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition, please. My name is Miss Cynthia Dion, I am 24 years old, single and never married. l am from Liberia in West Africa and presently l am residing in the church Orphanage home of St Louis Catholic Parish here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr. John Dion was in politics and also he works contract for government, he supports the present government before the rebels attacked my family one early morning, killing my father and my mother Stella with my two younger brothers.
My dear it is only me who is alive now because i was in school where i was doing my first year in social science in the University of Liberia and l managed to run to a nearby country Senegal where l am staying now. In this the orphanage home, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison. I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev. Dickson Abel who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him, i am leaving in the woman's hostel because we have two hostels, one for men the other for women. He is also the person who i use his computer to write to you because i help him type some documents for church services. The reverends Tel number is (+221-765-767-245) if you call and tell him that you want to speak with me he will send for me in the hostel to answer your call.
I want to go back to my studies because i was only in my first year in school before this happened . Please listen to this, my late father when he was alive deposited ($4.6m) four million six hundred thousand united state's dollar in a bank which he used my name as the next of kin and i have his statement of account and death certificate here with me. Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing. I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place. I kept this secret other peoples here because i don't want them to know who i am or what i have. The only person that knows about it is the Reverend because he is like a father to me .
please because of this, 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 telling you all this due to the trust i have in you, though we have not met in person. I like honest, understanding and God fearing people. My hobbies are music, reading, writing and sports. I have attached my picture for you and i will also like to see yours. I will like to know more about you your name and address in full. My favorite language is English, though not very perfect. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .
Best Wishes Cynthia Dion,
Received: from [41.82.128.138]
From: Cynthia Dion <[email protected]>
Date: Sat, 17 Mar 2012 00:20:42 +0530 (IST)
Subject: Honey please try to help me get in contact with my late father's bank today because i have already introduced you to them as my foreign partner who i trusted to help me receive my late father's money deposited in there bank,
Honey, My Heart, I am very pleased to reaching you today. I hope you are keeping fine, I appreciate you consent to assist me in my request, with regard to my late father's money, and it made me to get in the bank informed of your post, I introduced you to them which I can rely on the love and support for life I see you as very responsible, competent and ready to assist me direct my life in a positive direction in life. Honey please try to call me today by 12 P.M, so that i will hear your sweet voice, Honey please before you call me try to see that you contact the bank, because of my situation here in the camp wish is not good for me,
Honey please try to see that you help me out from the camp, Please, I have not told anyone except you about the existence of this money, and I want you to please keep it secret to other people, like you promise me. because, as it is (money), I think all the interest will be on it. Keep in mind, I hope you honey, so I am giving you all this information!. I would like to hear your voice please, just call me at the church office, +221-765-767-245 and Father would send me immediately a challenge for me, I already told him about you, that you would be calling me. You can call the Reverend most preferably from 8 am to London 6 pm GMT,
Honey this is usually the time the church The office is open, and it seems to me that you will certainly get the line for now, this country has the same time in London, GMT, and you can calculate the time of this to know the best time to call me. I told about my bank plans to take and pass this money, and the only thing they told me was to find a very responsible person who will stand on my behalf as a trustee for that money because of my refugee status and the laws of this country. I must use this chance that you know about this, I decided not to stay here longer, I would like to take this opportunity to present you to the bank as my partner and person who will stand on my behalf with regard to the money. Honey my late father use my name and depossited the money in Royal Bank Of Scotland, Honey if you are contacting the bank tell them that you are Mis Cynthia Dion partner that you want to know how possible it be to transfer my late father's money into your account so that they will tell us what to do,
Honey thank you for sending me one of your picture which have attracted me than any other thing, my love your so much handsome on the picture you attached me, i love your posing and dressing on the picture you sent me, my love i will also like to see more of your sweet pictures when replying back to this my mail,
Honey I've inform the bank about you, Honey please try to help me get in contact with my late father's bank today because i have already introduced you to them as my foreign partner whom i trusted to help me receive the money my late father's deposited in there bank, Attached here are my Refugee ID Card and the Death sertificate of my late father's, i am sending you all this documents in order to clear you concerning my present situation here in the camp and the money my late father's deposited with my Name as the next kin in the London bank,
but the only thing that giving me Joy and Happiness is only that our Lord Jesus Christ are alive, please call me today after finish sending an e-mail to my late father's bank in order for me to hear your sweet voice before sleeping to night,darling l'm waiting for your call in order to hear your sweet lovely voice today, please try to help me get in contact with my late father's bank today because i have already introduced you to them as my foreign partner who i trusted to help me receive my late father's money deposited in there bank,
In this connection I should 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 to help me transfer my 4.6 million dollars deposited my late father whom I have a relative / beneficiary to your account in your country. The contact information of the bank is as follows:
ROYAL BANK OF SCOTLAND PLC
E-mail address ([email protected])
Title Transfer Officer, Mr. Paul LEEDS.
Phone +447- 031 a 894,823, +44-703-189-4828
Fax + 44-87-0912-5821
My late father's account number; BLB745008901546/QB/91/A
Name the manager for foreign transfers, as I was informed, is Mr. Paul LEEDS by the time I contacted them by phone and email. Please try to contact them to confirm this, and also to ask the how to move (4.6 million U.S. dollars) deposited by my late father of which I am next of kin to your account in your country. My dear Im very happy that God brought you to set me free from this situation i find myself today, and I promise to be very grateful and will equally need you in every area of my life plus investing this money, because I was too young and inexperienced to comfortably manage my life now.
As I told you before, this camp, just as a prison and my prayer is to go from here as soon as possible. Please make sure that you contact the bank so that after the transfer you send me some money from these money for me to prepare my traveling documents to meet with you in your country. I believe I can make him join you as soon as you have with this transfer or you can go down to meet me here and see how you will help me to join you. Honey i have contacted my late father's bank and tell them to transfer me my late father's bank, but unfortunately the Royal Bank of Scotland told me to look for a foreign partner who can stand on my behalf due to my refugee status and also my age, Honey that is why i contacted you to help me stand for me as my foreign partner and also trustee, I do not think that I regret being with you in your country,
I believe that the best way for me to be with you, than to be here, I made my decision not to continue staying here any more. Honey, I hope you approach this issue as yours, because I am all yours, and I want to be your all my life, I trust you, and I want you to maintain confidence in my life and you. Honey please as soon as you receive this my mail try to contact the bank immedaitely, Honey as soon as you contact the bank try to inform me back, I will be waiting to hear from you as soon as you contact the bank today with good news!
From Yours Forever And Ever
God Sent Future Beloved Wife Cynthia Dion,
Last edited by soldierfortune on Fri Dec 07, 2012 11:15 pm, edited 2 times in total.