Information on romance scams and scammers.
by victor ikeh Thu Jan 24, 2013 11:39 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: <removed>
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: <removed>
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: <removed>
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: <removed>
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.


----- Forwarded Message -----
From: "[email protected]" <[email protected]>
To: <removed>
Sent: Thursday, January 17, 2013 12:51 AM
Subject: My Love, Please Contact This Lawyer At Once.

My Love,
Thanks for your love and care to me,i was directed to a well known lawyer here who will represent us to the federal high court to get the affidavits of support and also who will draft the power of attorney on our behalf.This lawyer will help us to get the item 2 and which is the power of attorney and item 4 which is the affidavits of support from the federal high court.I have with me here the death certificate of my late father which i will equally send to you or to the bank, another remaining one is the letter of application for the close and transfer of this fund, i believe you can write this letter by yourself.Please keep this matter only for yourself as you can see that we are almost at the end of this matter ok and i want you to promise me that no body will know about this transfer, God will help us.Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, we were giving a contact of one of the renon lawyer here who will help us to get this documents, below here is the contact;

Barrister.Creg Bello..Phone number... 0022177 190 6190.
Email adds; ([email protected]) Or
([email protected])
Creg Chambers & Associate

Please Dearest one,i will like you to make contact with this law firm and ask him to help us to get this needed document by the bank to effect this transfer,as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within the week ok, my prayers are with you and i know that God will surely see us through.I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer tomorrow, please call him on the telephone so that he will know our seriousness OK.At the same time send also an email. Thank you for your concern, always put me in your daily prayers.
Best Regard,
Matter.


----- Forwarded Message -----
From: "[email protected]" <[email protected]>
To: <removed>
Sent: Friday, January 18, 2013 9:51 AM
Subject: sweetheart.

Hello My Darling,
How are you doing today over there and how about your health? i hope that you are doing great today. Honey i call the lawyer again i also email him too i told him to help us for the documents and he said to me that you have to send at list $400 to $500 for him to help us with the rest of the balance of 1050, so that after the money is transfer then we pay him back. So honey please try and send him the money tomorrow mourning for him to start the preparation of this document immediately ok. which the document will be ready the following day. I want you to also know that as soon as the documents is prepared and send to the bank this week the bank will transfer the money to you 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.Thank you for your care and concern, and God bless you.
Yours angel baby Matter.


----- Forwarded Message -----
From: "[email protected]" <[email protected]>
To: <removed>
Sent: Friday, January 18, 2013 6:01 AM
Subject: HONEY PLEASE HELP ME WITH THE LAWYERS PAYMENT.

Hello my Darling,
How are you my dear? Darling i saw the response from the global law firm concerning the documents we ask them to help us to get on your name as the Bank directed us.Honey remember i have no other person behind me accept you as my everything in life; sweetheart please kindly assist me to raise this money and pay to the lawyer, i am assuring you that when once this funds is been transfer in to your account you should first deduct any expenses you make starting from the phone call, pls do not disappoint me at this time of end of this transaction, I have see the response from the lawyer, Firstly all this mentioned documents by the bank gives you the legal authority to represent me, The problem is how to get this documents which i have giving you a contact of a law firm who will first, draft the power of attorney bearing my signature, and empowering you to act on my behalf which will be fully influence you. Secondly, The same lawyer will represent us to get the affidavit of support from the federal high court, he will stand to take an Oath on our behalf, which also will be fully signed by the federal magistrate bearing the signature of a notary public. This documents mentioned above gives you full authority and credibility to represent me to the bank and to anywhere, Please call him immediately, so that he will start up the process, there is no need for us to delay our self since the bank are now waiting for us, please call the lawyer immediately, so that he will get this document ready. I will not want us to make a single mistake concerning this documents, remember the safety of this fund, i don't want us to have problem with the bank, since the lawyer have promise to help us get this document please help me out to send him the money, so that he will start up the process immediately. My prayers are with you and i know that once this documents are ready, the bank will make the transfer. And again honey remember my personal situation in the camp here that i find it very difficult to eat not to talk of writing you always, now where am i going to get this money please think it and reason with me, and remember the amount we have in the account which we are going to claim and you should no that it is allot of money which can make us stand as one of the richest and happiest people, Please honey kindly assist me to him this fee so that he will get us the document within 2 days as he said. Thank you for your care and concern, and God bless you.
Yours angel Matter.

----- Forwarded Message -----
From: "[email protected]" <[email protected]>
To: <removed>
Sent: Monday, January 21, 2013 4:52 AM
Subject: Darling please have you send the money to the lawyer?

Darling, how are you today? I hope all is well
darling please have you send the money to the lawyer that you said you have at hand? If yes please. let me know ok. For me to go and sign the documents. I want you to also know that as soon as the documents is prepared and send to the bank this week the bank will transfer the money into your account.
Yours lovely baby Matter.


Mod edit: Poster's personal details removed - CW
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