Information on romance scams and scammers.
by Grunt Mon Mar 11, 2013 12:39 pm
most probably advance fee or other financial scam too

single123.com
dayany
Seeking a: Woman
Age: 48
Country: Russia
City: moscow
Zip Code: 30405
Ethnicity: Caucasian (white)
Living Situation: Alone
Languages: English, Dutch, Russian
Marital Status: Separated
Have Kids: Yes - but not at home
Want (more) kids: Yes
Education: Some High School
Employment Status: Unemployed
Occupation: Other

Description:
Down to earth, hardworking, honest and focused.like good conversation and making good friends... I like swimming, golfing and sailing and having fun when due and most importantly spending time with family. I seek a partner who is kind, sincere, not into games


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However it's just my urgent need for foreign partner that made me to contact you for this transaction. I assured of your capability and reliability to champion this business opportunity. I am a banker by profession in Moscow Russia (KurskPrombank) I have the opportunity of transferring the left over funds ($18.5 usd) belong to DR HENRY ORTEGA from POLAND who died along with his entire family in the kenya airways; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50. Immediately the money transferred to your account from this bank,I will proceed to your country for the sharing of the fund, if you agree to my business proposal.Reply me, [email protected].will give you the detail
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by Grunt Mon Mar 11, 2013 12:47 pm
person.com
dede
andrey
48 y.o.
Moscow
Russia



FB
Andrey Denis
Male


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by Grunt Tue Mar 12, 2013 7:37 pm
WE NEED YOU TO FILL OUT THE INFO BELOW.ALL WE HAVE TO DO IN GETTING THIS FUNDS OVER TO YOU WITH OUT ANY PROBLEM IS FOR US TO GO THROUGH THE LEGAL PROCESS.

1) YOUR FULL NAME.......................... ...
2) YOUR AGE....................... ................
3) MARITAL STATUS........................ .........
(4) YOUR CELL PHONE NUMBER........................ .
(5) YOUR COUNTRY..............
(6) YOUR OCCUPATION.................... .........
(7) YOUR SEX........................... .........
(8) YOUR RELIGION...................... ...........
(9)A COPY OF YOUR DRIVEN LICENSE OR PASSPORT......................
(10) SENDS TO US YOUR BANK ACCOUNT DETAILS FOR US TO TRANSFER THE
FUNDS INTO YOUR ACCOUNT........... ................
TRUSTING TO HEAR FROM YOU IMMEDIATELY

THANKS & BEST REGARDS,

Received: from [109.205.254.24]
Date: Mon, 11 Mar 2013
From: Anndrey Denis <[email protected]>
IP: 109.205.254.24
Organization: Jsk sankt-peterburgskoe Kabelnoe Televidenie
Country: Russian Federation
State/Region: Saint Petersburg City
City: Saint Petersburg

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