Information on romance scams and scammers.
by victor ikeh Thu Jan 24, 2013 10:48 pm
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Matter Tbaby (from facebook November 30 2012 TO her email below)

Hello,,
i see your profile today when i searching for a partner it was so good to me.i feel you are the only one missing in my entered life so i derided to stop on it and let you know that i am interested to be a friend first.i also believe that coming to you will be a probability of meeting that very thing that has been lacking in my entered life. please contact me at ( [email protected] ) i am a girl with respect and responsible,i respect people also and believe if you contact me,i will glove you a full introduction of my self okay. i hope to hear from you soon. cares for my future love.
thank.
matter

----- Forwarded Message -----
From: "[email protected]" <[email protected]>
To: Victor Ike <[email protected]>
Sent: Friday, January 11, 2013 9:43 PM
Subject: ALL ABOUT ME
My Dearest One,
I am more than happy for your reply to my mail. How is your day today? My name is Miss Matter Tim,I am 23 years old single and never been married before. I am from Liberia in west Africa and presently residing in the Nâ€Trademark symboldioum refugee camp here in Senegal where i am seeking political asylum due to the civil war that was fought in my country last years. I am in suffering and pains here in this camp and i really need to have a man by my side to encourage me and give me good advice in life and help me to come out from this situation. My late father Dr.Col Joseph Tim was the chairman/ managing director of (TOURER INDUSTRIAL COMPANY LTD), in MONROVIA the economic capital of my Country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee. This Refugee Camp is headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office. I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, trustworthy, kind, friendly and more to that, a man of vision and truth.I will tell you more about myself in my next mail. Attached here is my picture, Hoping to hear from you soonest.
Yours Forever in love,
Matter.


----- Forwarded Message -----
From: "[email protected]" <[email protected]>
To: Victor Ike <[email protected]>
Sent: Wednesday, January 16, 2013 8:19 AM
Subject: sweetheart

My red heart is blue,
because I'm missing you.
Every day, I think about you,
and I imagine how great
every hour,
every minute,
and every second would be
if you were here with me.
Every night, when I lie in bed,
I dream that you're beside me,
holding me close to you.
If you were, I'd whisper in your ear,
how much I love you.
Since you came into my life
nothing has been the same.
I've experienced love to its fullest,
and I've tasted a beauty that never ends,
because you're where my happiness begins.
I'm incomplete without you, and
I'll never stop loving you.
You're the world to me,
in brilliant colors.
You're my best friend,
a favorite song that will never end.
And together is where we should be.
Someday soon, I pray,
that you'll walk through the door
and take this heartache away.bye and take care.
your Matter.


----- Forwarded Message -----
From: "[email protected]" <[email protected]>
To: Victor Ike Nwofili <[email protected]>
Sent: Tuesday, January 15, 2013 1:43 AM
Subject: HOPEING TO HEAR FROM YOU SOON.

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.Pascal 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 woman's hostel because the camp have two hostels one for men the other for women.The Pastor's Tel number is (00221 708 869 770) 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 $7.9(Seven 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...................................
Address ................................
Telephone ................................
Bank Info ....................................
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 alto 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 Matter.


----- Forwarded Message -----
From: "[email protected]" <[email protected]>
To: Victor Ike <[email protected]>
Sent: Tuesday, January 15, 2013 5:22 AM
Subject: MY LOVE PLEASE HERE IS THE BANK CONTACT INFORMATIONs.

Good day my dearest,
How are you doing i hope you are feeling very well my dear you are my best friend, and best relation, i will be for you and for you alone, dear please try your best and help me out from my current situation , even to feed my self is a very big problem here i am, but all them i thank GOD that you have come for my aide, here is the bank details as i want you to contact the bank on my behalf for the transfer of my late father's money to your account which i am the next of kin,name of the depositor, Dr Joseph Tim, amount deposited; (US7.9 Million dollars) united state dollars. i will also appreciate if you can help me with some money so that i can feed my self while they are processing the transfer of the fund to your account pending my arrival to meet you and start a new life, here is the bank details.

NAME OF THE BANK- ROYAL BANK OF SCOTLAND.
Sir.Philip Hampton,Director of Operation /Wire Transfer Dept ....
Telephone number (+44 701 113 2612) or (+44 131 549 8888), fax (0044 131 557 6140)
EMAIL; ([email protected]) or ([email protected]?)
THIS IS THE ACCOUNT INFORMATION.
ACCOUNT. NO. ...................... 026004093
ACCOUNT NAME.........................DR. JOSEPH TIM
NEXT OF KIN ............................MATTER TIM
AMOUNT ...........................................$7.9 USD

please contact the bank as soon as you read this mail also you can call me with rev father pascal number 00221 708 869 770 just ask of Matter in camp 2c in other for you to speak with me.
Awaiting to hear from you soonest
Matter with kisss.
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