Information on romance scams and scammers.
by Spook Sat Jan 26, 2013 4:33 pm
http://www.dateanindian.in/profiles/emilylutunku
emilylutunku
Sex: Female
Age: 21
City: bangardich
Province: Kerala

Hi friend happy new year,
Am Miss Emily Lutunku,i see your sweet profit on (www.dateanindian.in)I really wish to show my interest on you, please you send me your e-mail address here ([email protected]), so that i will be able to send you my photo and tell you more about me,
age does not matter in love and truth understanding and careing,
yours,
Miss Emily Lutunku


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by rococo Mon Sep 09, 2013 6:48 am
Netlog: emilylutunk
Female - 24 let, Zaragoza, España
O meni
------------------------
Name: Emily Lutunk
Rojstva Datum: 18/04/1989
Materni jezik: Español

:mrgreen: Hola amigo,
Am Miss Miss Emily Roberto Guei, the veo en el beneficio (netlog.com) Realmente me gustaría Mostrar me interes en ti,
por favor envie su me an e-mail aquí ([email protected]), de modo que voy a ser capaz de enviar mi foto más y le dira Acerca de mí,
la edad no importa en el amor y la verdad y el entendimiento cuidar,
el tuyo,
Señorita Emily Robert Guéï

pic is > http://s1.netlogstatic.com/es/p/oo/1890 ... 683155.jpg
by rococo Tue Sep 10, 2013 11:13 am
Received mail in Spanish; Translated into English;
:yikes: Dear one
How are you today and your family ? I guess that 's okay with you . I know this mail will come to you as a surprise since we have not had a previous correspondence , please bear with me . I am more than happy to read your interesting mail , though it is too far, but that does not mean we will not find one and I have good things to share together. And I hope you are well and healthy? I 've realized that you are the type of man I'm looking for all this time , I believe that you are a trustworthy and caring person , that's what makes me to disclose my ideny to you.
My name is Miss Emily Robert Guei , 20 years old, IVORY COAST , and presently i am residing in the refugee camp here in Dakar Senegal as a result of the death of my father , who died in a helicopter crash and my single mother died during the bombing of our people IVORY COAST. Please do not be discouraged for hearing this. I think deep inside me that will never break your heart or let me down in any way. But just believe in my words with sincerity towards you.
My late father Dr Robert Guei was the Chairman , Gruv - Melton Oil and Gas Company, and a private company in the oil extraction Kigali before his death . The brutal killing of my mother, who died after 17 days of being in the hospital. I was in my second year in Applied Mathematics department at the University before the death of my parents loved took place . I contacted for possible assistance. My stepmother was a very wicked woman and she intend to kill me since my father died and my real biological mother . Then he plans to take ownership of my late father and some other valuable things from me since the unexpected death of my beloved parents . Meanwhile I wanted to find my way out of my country because I have seen what she intends to do to me. I think I go to Europe, but she hide my international passport and other valuable traveling documents . Luckily, she did not find where I kept my fathers File which contains important dents .
I managed to escape with the money doents covering my late father deposited a total of seven million two hundred thousand dollars ( $ 7.2 million ) . Which he used my name as the next of kin . Meanwhile, I am residing here in Senegal as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES , I am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money my father deposited in the firm relatives financial 'm your account pending my arrival in your country. I'd like to see you face to face soon.
Moreover, in their desire to help me out of this critical situation of mine, I will give you the contact of the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in safekeeping. I'm giving you this offer as mentioned with every confidence on your acceptance that is in me retrieve the money from the bank and transfer to your designated account . Dear I would like to continue my studies as soon as I get home, and please try to help me achieve this goal because I have a desire to become a celebrity in the near future . I will be glad if you can do this for me . You can reach me through this number, mobile contact his father Rev. (+221772596281) by name Rev Father Samuel John and if you call , tell him you want to talk to Emilly Robert Guei , I am staying in the room of eight female hostel . I have already informed someone will call me through his phone. He will send for me in the hostel to come and speak to you. So please stop calling because I need to hear your voice too.
Dear in his desire to help me, I would like to have your data such as :
1.Your Full Name
2.Your Address
3.Your Occupation .
April . Your phone number or fax.
Immediately I receive this I will give you the contact of the bank where the money was deposited for you to contact them pending my arrival in your country.
Thank you and take good care of yourself and hope to see your pictures , and I have attached mine to others that you may know the person you are having a conversation with . Dear I have to stop here for now while I sincerely hope that reading you ASAP .
Yours sincerely, :rundude:
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Received: from [41.208.186.47] by web120903.mail.ne1.yahoo.com via HTTP; SENEGAL
Date: Tue, 10 Sep 2013 06:37:09 -0700 (PDT)
From: EmilyLutunku Lutunku <[email protected]>
Subject: Emily tu amiga encantadora
by Faizan Docherty Thu Jan 16, 2014 2:18 am
From: EmilyLutunku Lutunku <[email protected]>
Date: 2014/1/3
Subject: Honey , please try and contact the lawyer for the power of attorney
To: <snipped>


Thanks for your ability to help me transfer the money to your position
pending my arrival to meet with you, it shows you are a dependable and
trustworthy man.
Listen, before i gave you this information i saw your
profile that you matched mine,i have never told any body about this
money the only people that knows about it is you and me and the
reverend pastor no one again knows about it (since my parent's are
dead).


So, i will also advise you to please keep it to yourself , because i
am afraid of loosing the money to people who will disappoint me when
the money gets to their care that was why it took me time to tell you
about it and i promise you this from my heart (I AM NOT GOING TO
DISAPPOINT YOU) and i equally expect the same from you.
Now,regarding the requests the bank needs from us i
have with me here the last statement of account of my late father and
the death certificate of my late father (which i will send the
photo copies of it to you ) I thought it's the only thing the bank
will need from us but since they need the power of attorney.

I have informed the Reverend pastor about it and he gave me the
contact of this lawyer below,he is a registered lawyer in the United
Nations Camp here and he is also a registered member in (Senegalese
Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email and phone
today,when your contacting him, tell him that you are my Foreign
partner and you want him to prepare a power of attorney in your name
to enable the transfer of my Late father's ACCOUNT from BANK OF
SCOTLAND BRANCH to the account in Your country.
His contact information are as follows,

DESMOND JAMES ROOMS CHAMBRES
ECOWAS member LAWYERS accredited bank.
Rue Gallieni Amadou Cissé Dia x 2 Dakar, Senegal
P. O. Box 78674 Dakar, Senegal,
Tel: +221-773356777

[email protected]
[email protected]

(Barrister (Dr) DESMOND JAMES (ESQ)

So, i will like you to contact him for the preparation of the power of
attorney Please try and contact me when you are in contact with him
and let me know if he agrees to help us!. Please i will like you to
first of all get the money transferred and from it you can send some
money for me to process my travel documents to your country.Please my
dear i do not have money to call you please try and call me on the
reverend pastor phone number so that i will know the extend you have
gone .
Yours ever in love with my kisses .
Miss Emily Robert Guéï

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
by Faizan Docherty Sat Jan 18, 2014 4:38 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.208.186.187<br>Originating ISP: Societe Nationale Des Telecommunications Du Senega<br> City: n/a<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline


From: EmilyLutunku Lutunku <[email protected]>
Date: 2014/1/7
Subject: Darling happy new year
To: <snipped>


honey
how are you today, we have fee today in the camp, but we cant go out
am in public computer now, how s your sweet family over there, i hope
all is well, so darling how do you and the lawyer gone, because till
now i have never hear from you, i think you are fine good? i think of
you here so much , and also the bank is waiting for us to get them the
documents to sent it to them for transfer the money, i also thank you
so much for all your truth and good heart effort you are putting on my
condition here,you know i dont have no money to eat,
your lovely one
Emily

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
by Maggie Matlock Thu Jan 23, 2014 11:02 pm
Thank you once again for reaching me. I am not really fine because of the situation here as i told you earlier. I see you as a very nice person whom i can lean upon for trust and support in life. Honey i am taking the oath i cannot cheat you or deceive you ,i promise that your help to me will never be like your past experience.
Really it sounds somehow to trust somebody that you have never seen in person but one thing you need to understand is that anybody who is into difficult situation may be looking for help from every where and when I came in contact with you I felt relaxed believing that God has answered my fasting and prayers. I was moved physically and spiritually. Also I have kept this secret for so long, but I cannot do myself any good without reaching out to a nice person who can help me out, instead of staying here wasting time. I appreciate your effort to assist me to be out and free and to help me to get the money from the Bank.
In this regards I will like you to contact the Bank with their contact information below, please tell them that you are my foreign partner and that you want to know the possibility of assisting me transfer the Seven Million, Two Hundred Thousand US Dollars (7.2 Million US Dollars) deposited by my late Father of which I am the next of kin/beneficiary, to your account in your country.
Let them know that it is Miss Emily Robert Guéï instructed you and I will also confirm that to them.
Below are the Bank contact information:

BANK OF SCOTLAND BRANCH:

Transfer Manager.Headbourne Worthy
Address:Bank of Scotland 48 trinity road PO Box 23581 Edinburgh Post code : EH1 1WH United Kingdom
Tel...+447017025568
Fax...+448445890221
Email.... [email protected]
[email protected]

Information about the deposit code are as follows.
Name of depositor:)r.ROBERT GUEI
Nationality:IVORY COAST
Next of kin : Miss;Emily ROBERT GUEI
Amount deposited:) $7.2 Million USD)
Account Number: CABL 745608902546/QB/91/A

I am well known in the orphanage home here as the Choir Leader because I lead in the church choir but my real name is Miss Emily Robert Guéï . The name of the manager for foreign transfers as I was informed is Mr. Headbourne Worthy.
Please try and contact them to confirm this and as well on how possible to transfer the money into your account in your country. My dear, i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life.
I have mapped out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom. As I told you before, this orphanage home is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the Bank so that after the transfer you will send some money for me to prepare my traveling documents to meet with you in your country. I so much trust you and i will like you to maintain the trust i have got in you.
Please keep this transaction secret this is a very huge amount of money. It is my future and my life. I will not like people to know about this fund because I am afraid not to lose my life or the money.
I will be waiting to hear from you soonest, so that I will know the response from the Bank. Please do it to help me not because you are begging for money.
Take good care of yourself.

Yours Truly
Miss Emily Robert Gué


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Please DO NOT tell the scammer that his information is posted here!
If you have any questions, feel free to send me a PM or email me at maggiematlocks[AT]gmail.com.
by Maggie Matlock Sat Jan 25, 2014 11:45 am
BANK OF SCOTLAND BRANCH PLC .
Email Address:
[email protected]
[email protected]
48 trinity road PO Box 23581
Edinburgh Post
code : EH1 1WH
United Kingdom .
Tel ;+447017025568
Fax ;+448445890221.
24/01/2014
BE PROPERLY INFORMED: MR. Mr. xxxxxxxx

I have been directed by the Director of Foreign Operation/Wire
Transfer to write you in response to the mail which we received in due time.
Actually, we have been informed earlier about you by Miss Emily Robert Guéï.
That she wants you to be her trustee/representative for the
claim of her late Father’s deposit in our Bank . Her late Father Dr,
Robert Guéï prior his death happens to be one of our highly-rated
customers with cumulative sum of $ 7.2 Million (Seven Million Two
Hundred Thousand US Dollar ) deposit base with us .
However, since we have confirmed your appointment as the trustee to
represent the next of Kin, we therefore notify you that before we
transact any business concerning the transfer of the fund to your
personal account , we want you to send the following documents
immediately to us .
1. A Power of Attorney, permitting you to claim the fund on her
behalf. Please Note: This Power of Attorney must be endorsed by a
Senegalese resident Lawyer .
(Since the depositor is of African descent, and your partner is
currently residing in Senegal ), which we believe she can help you to
get one quickly .

2. The Death Certificate of the deceased Father confirming his death .
3. A Copy of Statement of Account issued to her late Father by our Bank .
4. An Affidavit of Oath from a Senegalese High Court .

Note: The above stated documents are compulsory, in order for us to
protect our interest, yours and the next of kin after the transfer,
and for us to streamline our records.
The presentation of these four vital documents as stipulated by our
Banking Policy shall also ensure that a smooth , quick and successful
transfer of the fund is made .
We promise to give our customers the best of our services .
Should you have any question(s), please contact our Foreign
Operational Director- Mr. Headbanger Worth on telephone number
Tel+447045704668 Fax +448445890220 for more directives/clarifications.

Yours faithfully .
Chief Executive
Gondwe Justice Jr .



Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man.
Listen, before i gave you this information i saw your profile that you matched mine,i have never told any body about this money the only people that knows about it is you and me and the reverend pastor no one again knows about it (since my parent's are dead).


So, i will also advise you to please keep it to yourself , because i am afraid of loosing the money to people who will disappoint me when the money gets to their care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Now,regarding the requests the bank needs from us i have with me here the last statement of account of my late father and the death certificate of my late father (which i will send the photo copies of it to you ) I thought it's the only thing the bank will need from us but since they need the power of attorney.

I have informed the Reverend pastor about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my Late father's ACCOUNT from BANK OF SCOTLAND BRANCH to the account in Your country.
His contact information are as follows,

DESMOND JAMES ROOMS CHAMBRES
ECOWAS member LAWYERS accredited bank.
Rue Gallieni Amadou Cissé Dia x 2 Dakar, Senegal
P. O. Box 78674 Dakar, Senegal,
Tel: +221-773356777
[email protected]
[email protected]
(Barrister (Dr) DESMOND JAMES (ESQ)

So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to process my travel documents to your country.Please my dear i do not have money to call you please try and call me on the reverend pastor phone number so that i will know the extend you have gone .
Yours ever in love with my kisses .
Miss Emily Robert Guéï



Honey, i thank you for everything you have been making to see me out of this hell and all i have to tell you is this the lord i serve will bless you and keep you for me, honey do you know that since you came into my life you have be a light to me and i thank you so much, honey you mean you never receive any mail from the bank, but i receive one of the mail that the bank sent to you and i please check very will, secondly i thank you for the mail you sent to the lawyer, honey i just came back from the church and went to our rev father office to see if you have sent me an email than i saw the email you sent to me as i was reading your mail i got the mail that the lawyer sent to you and i too, honey i am very happy that the lawyer replied your mail.

Honey, i most tell you the truth i am not too well in this camp no good food to eat and i don't have inner wears any more i am sorry to tell you this or espouse my self to you, but i cant hide it to you because you are my and i am yours forever, please i need your help so that i will live a new life with you and to see you face to face and to tell you how much i love you and need you in my life.

Honey, please the lawyer ask for your information as i read the mail he sent to you and i please try and see you send your information to the lawyer, and please let me know when ever you hear from the lawyer i will be praying for you that is the most important thing i love you with all my hear thanks and God bless you .



NEQUITY LAW CHAMBERS

equity-chambers equates justice,service with integrity and guarantee
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 2 Galliéni x Amadou Cissé Dia Dakar ,
P. O. Box 78674 Dakar Senegal ,
Tel office: +221-773356777
[email protected]
[email protected]

25/01/2014 ECJA/09441,:ELC/TAB01.


ATTN- WITH DUE RESPECT: MR. xxxxxxxx


WITH REGARDS TO YOUR MAIL READ TODAY IN OUR NOBLE LAW FIRM= EQUITY CHAMBERS, ON HOW TO PREPARE AND AFFORD YOU POWER OF ATTORNEY AND TO BACK IT UP AN AFFIDAVIT OF OATH IN YOUR NAME ,FOR YOU TO STAND FIT ON BEHALF OF YOUR PARTNER MISS EMILY ROBERT GUEI TO CLAIM AND TRANSFER THE MONEY TO YOUR ACCOUNT AS THE TRUSTEE AND INHERITOR.



ACTIONS FOR THE DOCUMENTS.

MY NOBLE LAW FIRM EQUITY CHAMBERS WISHES TO BRING TO YOUR NOTICE

(1)THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO OUR LAW FIRM IMMEDIATELY .


1) NAME;
2) ADDRESS ;
3) TEL ;
4) FAX;
5) E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION;

ALL THE INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH , NEEDED BY EQUITY CHAMBERS TO PREPARE THESE DOCUMENTS AND ALSO GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL , TO AGAIN ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID DOCUMENTS FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT .

PLEASE, SEND THE ABOVE INFORMATION IMMEDIATELY.
THEN YOU ALSO...
YOU HAVE TO GIVE ME AND MY CHAMBER TWO (2) GOVERNMENT OFFICIAL WORKING DAYS TO USE OUR LEGAL PROFESSIONAL INQUIRY METHOD TO CONTACT THE BANK, BANK SCOTLAND PLC TO CONFIRM THE FOLLOWING:
1.WEATHER Dr. ROBERT GUEI IS ACTUALLY A CUSTOMER TO BANK SCOTLAND PLC.
2.THE FACTS ABOUT THE EXISTENCE OF Dr. ROBERT GUEI DEPOSIT IN BSP .[ WEATHER SUCH DEPOSIT EXIST IN BSP OR NOT ]
3,IF SUCH DEPOSIT EXIST, THE POSSIBILITY OF ITS TRANSFER ( WEATHER IT IS TRANSFERABLE OR NOT ) .

AFTER WHICH OUR LAW FIRM=EQUITY CHAMBERS WILL CONTACT YOU BACK TO REJECT OR TO ACCEPT TO RENDER THE REQUIRED LEGAL SERVICES AND THE REQUIRED COST .

OUR PRIORITY IS TO RENDER THE BEST , EFFICIENT AND POSITIVE RESULT ORIENTED SERVICE TO OUR CLIENTS AS EQUITY CHAMBERS HAS IMAGE TO PROTECT IN THE LEGAL PROFESSION .
IN LEGAL PROFESSION , EQUITY CHAMBERS EQUATES JUSTICE , JUSTICE EQUATES INTEGRITY IN SERVICE , AND INTEGRITY IN SERVICE EQUATES GUARANTEE .
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION .
REGARDS ,
BARR.DESMOND JAMES (ESQ)

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Please DO NOT tell the scammer that his information is posted here!
If you have any questions, feel free to send me a PM or email me at maggiematlocks[AT]gmail.com.

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