Information on romance scams and scammers.
by avenging_angel Fri Jan 29, 2010 3:27 pm
Delivered-To:
Received: by 10.103.181.5 with SMTP id i5cs87149mup;
Fri, 29 Jan 2010 07:46:56 -0800 (PST)
Received: by 10.224.0.222 with SMTP id 30mr427350qac.55.1264780014676;
Fri, 29 Jan 2010 07:46:54 -0800 (PST)
Return-Path: <[email protected]>
Received: from mxl.seznam.cz (mxl.seznam.cz [77.75.76.44])
by mx.google.com with ESMTP id 41si4081193qyk.31.2010.01.29.07.46.52;
Fri, 29 Jan 2010 07:46:53 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 77.75.76.44 as permitted sender) client-ip=77.75.76.44;
DomainKey-Status: good (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 77.75.76.44 as permitted sender) [email protected]; domainkeys=pass (test mode) [email protected]
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=beta; d=email.cz;
h=Date:From:Received:Subject:Mime-Version:Message-Id:Content-Transfer-Encoding:Content-Type:X-Abuse:X-Seznam-User:X-QM-Mark;

Date: Fri, 29 Jan 2010 16:46:38 +0100 (CET)
From: [email protected]
Received: from ( [196.207.233.243])
by email.seznam.cz (Email.Seznam.cz) with HTTP
for [email protected];
Fri, 29 Jan 2010 16:46:05 +0100 (CET)
Subject: =?us-ascii?Q?I=20want=20your=20co=2Doperate=20urgent=20assistance=2E=2E=2E?=
Mime-Version: 1.0
Message-Id: <[email protected]>
Content-Transfer-Encoding: 7bit
Content-Type: text/plain;
charset="us-ascii"
X-Abuse: [email protected]
X-Seznam-User: [email protected]
X-QM-Mark: email-qm4<409286299>



[email protected]
 

show details 15:46 (5 hours ago)

Hello Dear,

I want to thank you for your reply to my message, and i want to believe and hope that you are you are going great over there with your family. I know this proposal letter might be a pleasant suprised to you as we don't know ourselves before. But i have to tell you a bit about myself, I am Mr Sesay a Sierra Leone born 25years ago, now seeking asylum in Dakar Senegal under (UNHCR) I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature.

My father (Late) DR. J. KAMARA the former Deputy Minister of Finance under the executive civilian president of Sierra Leone,but was assasinated by the rebels during the civil war and properties destroyed, but I narrowly escaped with some very important
documents of (US$8.5M) Eight Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar-Senegal under my name as next of kin.

However, I seeked with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if  accepted by you, you will serve as the original beneciary of the money. I feel confidence therefore, to introduce this offer to you.

For your carticipation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country residence country but know you that i did not want your account information if you want to do this with me, you may need to open a new account for this transfer. On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any
third party.

I am eagerly expecting your urgent response. I wait to hear from you soon.
Yours Sincerely.
Sesay Kamara.
Advertisement

by The Enchantress Sat Jan 30, 2010 5:35 am
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 telling the same/similar lies

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 Sat Jan 30, 2010 5:36 am
Noted this mail from this scammer using "fake" name "edwin kamara";

My Dear,

I know this proposal letter might be a pleasant suprised to you as we don't know ourselves before. I am Mr Edwin a Sierra Leone born 25years ago, now seeking asylum in Dakar Senegal under (UNHCR) I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature.

My father (Late) DR. J. KAMARA the former Deputy Minister of Finance under the executive civilian president of Sierra Leone,but was assasinated by the rebels during the civil war and properties destroyed, but I narrowly
escaped with some very important documents of (US$8.5M) Eight Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar-Senegal under my name as next of kin.

However, I seeked with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneciary of the money. I feel confidence therefore, to introduce this offer to you.

For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country residence account or any account of your interest. On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise
eye brow of any third party.

I am eagerly expecting your urgent response. I wait to hear from you soon.You can get back to me at: [email protected]
Yours Sincerely.
Edwin Kamara.

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.

Who is online

Users browsing this forum: ClaudeBot and 19 guests