Information on romance scams and scammers.
by Breakwind Thu Nov 26, 2009 11:58 am
From Miss Remi Ubani Thu Nov 26 11:26:38 2009
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Miss Remi Ubani <[email protected]>
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You're invited to: hi
By your host: Miss Remi Ubani

Date: Thursday November 26, 2009
Time: 11:00 am - 12:00 pm (GMT +00:00)
Street: Hi,Are you looking for real love just like me?. do you mind if we get to know each other better? It will be nice to see if we could be compatible and share ourlives together. Please send your reply to my email address then i will send my beautiful picture and details to you. So send your reply to my email address above. Waiting to read from you soonest .

Will you attend? RSVP to this invitation
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by The Enchantress Thu Nov 26, 2009 2:22 pm
Definite refugee/romance scam.

Note this site message using user name remikiss1

Hi,

are you looking for real love just like me?. do you mind if we get to know each other better? It will be nice to see if we could be compatible and share ourlives together. Please send your reply to my email address

([email protected])

then i will send my beautiful picture and details to you. I might not be able to read your reply at the website. So send your reply to my email address above.
From Miss Remi.


This scammer on these following dating sites;

http://www.fastflirting.com/meet-singles/meet-singles-in-Dakar-profile-70725.html

remikiss1 is a 28 year old female from Dakar, Senegal.

About Me:

i will prefer to tell about myself later


http://corazones.quepasa.com/en/profile/about_me/default.66769257.html

looking for love
i am a caring and loving girl. pretty and open minded young girl.
I am a Woman
Age: 28 years old.
From: dakar, dakar, Senegal
Religion: Christian
Height: 1.7 mts.
Eye Color: Brown
Hair Color: Black
Body: Average
General Appearance: Very attractive


http://www.vettuvagounder.org/rel/profil/remikiss1/

I am a loving , girl , honest , caring , and open minded. i love kids but have none at this moment although hope to have some days in the near future.

Sex Female
Date of birth: 10.10.1981 (28 Years old)
Place: Dcakar


BRIEF SUMMARY OF THIS TYPE OF SCAM

This scam has a romance element - whereby a scammer is "pretending" to be a young girl - and will send stolen photographs in an attempt to appear legimate. The scammer will most likely "pretend" to be all alone, parentless (they died recently and tragically) and is in now in a refugee camp, where a "pastor figure" allows "her" to use a PC to mail the victim.

The scammer will mention a fortune (cocao/cash/diamonds) ect - and request you to mail "another person" - same scammer or scam partner - lawyer/banker/barrister - who will need some fee paid before the "imaginary" riches are transfered to the victim.

The scammer "pretend" girl - will fall in love with you and plan to travel to you - and live happily ever after with "her" knight in shining armour.

It is all lies - scammers always lie - all they care for is the money they hope you will wire to them.

Delete and do not reply to this and other scammers peddling the same/similar lies


Mails from this scammer will continue;

From: Miss Remi Ubani [email protected]

Dear Friend

Permit me to reach you through this mean and dont be suprise , i and writing becaue i am looking for a honest sincere person to have a bussiness traction with you .
My name is Remi Ubani, from Congo but lives in Dakar-Senegal. I found your contact email today, and decided to email you,

I am a honest girl, 25years of age and living in a church mission. I want a genuine friendship and a partnership in business to help me in transfering my money . The sum of Seven million and five hundred thousand dollars (US$7,500,000.00) which was deposited in a Bank in Europ by my late father before his death.

All i am looking for is a honest and sincere business associate partner who can assist me for the transfer .

So if you're interested in a genuine friendship and helping me ,to transfer it into your personal account in your country, i will send you the details information of the original deposit certificate of the Money and tell you what next to do to commene the process.

However On your acceptance, you can send the following information to me, so that i can send it to the Bank with a introductory letter presenting you as my new appointed partner who will make the Transfer for me.

Your Full name
Home address
Age & occupation
tel phone number
country and code number of country.
Current id card
Acount Info.

I wait your argent reply.

Sincerely,
Remi Ubani.

NB.
If you can help me to transfer it into your personal account in your country i will be willing to send you the details information of the original deposit certificate of the Money and tell you what next to do to commene the process.

I have also maped out compansation to be given to you in this ratio 55% for me the owner ;35% for you if you help me make the Transfer out from the Bank and 10% for any expense made by you during the Transfer process .

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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