Information on romance scams and scammers.
by Breakwind Fri Nov 27, 2009 2:34 pm
From Linda Edwin Fri Nov 27 09:27:26 2009
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Linda Edwin <[email protected]>
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[email protected]


Hello
My name is Linda I am tall ,good looking, perfect body figure and sexy. I saw your profile and was delighted to contact you, I hope you will be the true loving, honest and caring man that I have been looking 4, And I have something special to tell you about me, So please contact me directly through my email address at( [email protected] )so that I can also send my picture directly to you.
regards
Linda
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by The Enchantress Fri Nov 27, 2009 4:48 pm
Definite refugee/romance scammer.

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


From Linda Edwin [email protected]

Aka Susan Turay

IP = 41.214.67.86 = Senegal

Messages from this scammer using many mail addresses;

My name is Linda I am tall ,good looking, perfect body figure and sexy. I saw your profile and was delighted to contact you, I hope you will be the true loving, honest and caring man that I have been looking 4, And I have something special to tell you about me, So please contact me directly through my email address at( [email protected] )so that I can also send my picture directly to you. regards Linda


My name is Linda I am tall ,good looking, perfect body figure and sexy. I saw your profile and was delighted to contact you, I hope you will be the true loving, honest and caring man that I have been looking 4, And I have something special to tell you about me, So please contact me directly through my email address at( [email protected] )so that I can also send my picture directly to you.
regards
Linda


My name is Linda I am tall ,good looking, perfect body figure and sexy. I saw your profile on (website) and was delighted to contact you, I hope you will be the true loving, honest and caring man that I have been looking 4, And I have something special to tell you about me, So please contact me directly through my email address at( [email protected] )so that I can also send my picture directly to you.regards Linda


My name is Linda I am tall ,good looking, perfect body figure and sexy. I saw your profile on (website) and was delighted to contact you, I hope you will be the true loving, honest and caring man that I have been looking 4, And I have something special to tell you about me, So please contact me directly through my email address at( [email protected] )so that I can also send my picture directly to you.
regards
Linda


Other mail addresses used by this scammer;

[email protected]
[email protected]
[email protected]

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.
by The Enchantress Fri Nov 27, 2009 4:50 pm
This scammer on these following dating sites;

Image

Image

Image

http://www.azdg.com/scripts/AzDGDatingPlatinum18x/view.php?l=ka&id=3218

susanturay, 27 Senegal, dakar susan turay

My name is Linda I am tall ,good looking, perfect body figure and sexy. I saw your profile and was delighted to contact you, I hope you will be the true loving, honest and caring man that I have been looking 4, And I have something special to tell you about me, So please contact me directly through my email address at ( [email protected] )so that I can also send my picture directly to you.
regards
Linda

????????? ??? 1/16/1982 (dob 16th January 1982)
??????? Senegal (country)
?????? dakar (city)
????????? student (occupation)


http://www.streakr.com/lindaedwin

lindaedwin

Female
dakar,
Netherlands

i am very good looking gilr i want a man that will be in my life a man that is honest and a man that very good looking man thanksi am very good looking gilr i want a man that will be in my life a man that is honest and a man that very good looking man thanks


http://www.penpals.net/member-profile.asp?MemberID=69541

User Name: linda edwin

Age: 28
Gender: Female

Location: Singapore
Nearest city: dakar


http://www.mylol.net/lindaedwin

Display Name: linda10 (lindaedwin)

Sex: Female
Age: 25

i am a good looking girl searching for a love partner on aman of my choive who really understand the need to be in love to a woman , this is my contact email ( [email protected] ) i am waiting for your communication to me


http://www.meetasian.com/profiles/102577/?section=business&err_id=30

Female
25
United States, New York, New York

i am a good looking girl searching for a man of my choice , it may you i have pray to god to show me my good lover who i will understand good relationship with him, i am waiting for your reply

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.
by The Enchantress Fri Nov 27, 2009 4:53 pm
Further mails from this scammer;

Linda Edwin [email protected]

Hello My Dear

How are you today together with your health which is the most important thing to me and your night hope fine? Mine is a little bit hot over here in Dakar Senegal In this camp we are only allowed to go out only on mondays and fridays of the weeks. Its just like one staying in the prison and i hope by God grace i will come out here soon.

I don't have any relatives now whom i can run to all my relatives ran away in the middle of the war the only person whom i have now is (Rev father Peter Poul ) 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 telephone number to reach me is (+221-777-121-956) Call me today i will be waiting for your call my lovely honey. As a refugee 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 country.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.

Before my father died he made his final WILL and i am the beneficiary of his WILL. In accordance with paragraph 8(ii) of his last Testamentary Disposition as directed by him, my daddy made me his Next of Kin to the sum of 9 Million USD$ in his Domicilary USDollar account with ( Royal Bank of scotland Plc.) Now my dear, this information i revealed to you is my life, and i beleive you will never betray me, this is as regards the distribution of all sums standing in his name in his USD Savings and Current Account with ( Royal Bank of scotland Plc.) i hereby seek your hands in partnership for a reasonable compensation of 20% of 9 Million for your effort before commencement of investment.

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 you.I kept this secret to people in the camp here the only person that knows about it is the Revrend Father because he is like a father to me since i have no relactions any more. 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.

Since my being here I have been watching the situations to avoid any one not to know about me for the sake of my safety, My father warned me before his untimely death that on no condition should I disclose this to anybody in Sudan. with this warning I had been having sleepless nights since and have refused to even disclose this to the church camp where I am presently for fear of being harmed or kidnapped .I have resolved to tell you this information in confidence to know if you can help me arrange and receive this money into your account by standing for me as my fiance or foreign partner. I believe it will be easier for me this way in order not to expose too much my Identity and also able to get out of this country. If you can do this for me, I will be very happy.

Then I will send you the necessary information's as I was giving by my father... On what to do in this regard with due respect. I will also need you to give me your full names, home address and personal telephone number so that I can call you at least to hear your voice..

Note/ Considering my situation and problem presently there is nothing i can do to help myself than to trust somebody, and to trust somebody is by choice, you are my choice of trust and i see nothing wrong with the choice i made in you. that is why i revealed all about me to you. i took time to write this letter over-night before typing it to you today so that you will see my problem, team up with me to claim the money on my behalf and apply seriousness in the investment and management of the money as i earlier told you.

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 but our language is Aribic but i speak english very fluently.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. Am waiting to hear from you soonest.

Let your heart and goodness be guided towards me.

Remain bless and good health
Linda Edwin


Hello Darling

how are you today, l hope you are fine. My day is very boring over here in Dakar Senegal . in this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Peter Paul who is the Reverend pastor of the (Christ the king of Churches) here in the camp he has been very good to me since l came here but l am not living with him rather l am living in the women's hostel because the camp have two hostels one for men the other for women.

The Pastor's Tel number is ( 00221-76-527-4387) if you call and tell him that you want to speak with me he will send for me in the hostel.

As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Honey, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me,because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $5.9(Five Million Nine Hundred Thousand US Dollars).

So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to, rather the money can't be transferred in Senegal where i am in refugee statues.

I want you to send me your contact information's such as your

Names ..................................
Age .....................................
Address .................................
Telephone ................................

I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.

I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me because l have alot to tell you.l kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. Have a nice time and think about me.

l hope to hear from you soonest. l love you.

Yours for ever in love.

Miss Linda

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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