Information on romance scams and scammers.
by began steele Fri Sep 06, 2013 5:10 am
Bill Williams
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Hello Dear,
Thanks a lot my dear Friend for your kind reply, it is my pleasure having you as my friend.
I was actually searching for a serious relationship here on face book and your cute profile picture captured my attention, i was charmed by your beauty, that's why i wrote you, i hope you do not mind....
Knowing one another is a gradual process and here are few things I think you should know about me, I am a British-U.S citizen, and also a U.S soldier, from Houston Texas, I have served in the UK/American Army base in Scotland UK, but right now I am leading a troop in Afghanistan, Presently I am serving in the military of the 3rd Infantry Division in Kabul, Afghanistan.
Once again, I am Bill Williams , I am still in Kabul, Afghanistan, but will be returning back to to the U.S by next month as my duty here will come to an end.
I am 53 years old, widowed, I lost my wife 8 years ago, and i have one daughter, Jane by name.
I Love meeting people, reading, traveling, too!!and also sharing ideas, and visiting the Orphanage homes.
Beside my job, i have been taking part in the Orphanage Foundations and less Privileged Programs here in Afghanistan.
I am loving, caring, adoring, passionate, compassionate, affectionate, cheerful, faithful, loyal, truthful, honest, God fearing, good heart, trustworthy and Trusting.
So nice to have you as my new friend, and i pray that you and i will have a mutual friendship that will profit us in future, Amen!!!!
I am having special feelings for you ever since i saw you on face book, and i hope we can build a strong relationship together.
I also want you to know that, Age, religion or distance doesn't matter to me in a relationship. All that matters are true feelings and Trust is also very important.
Now I have told you much about myself and my job. I would also like you to tell me more about your self,
your city? your age? your job and your position at your place of work? are you married or single? do you have children?
Always feel free to share with me like a friend, you are welcome at all time.
I am waiting for your next reply, and hope to hear from you soon.
Looking forward for more steady contact with you.
Do have a pleasant day, and stay blessed.
Kisses from a distance,
Bill.

Actually, I have about $2.650,000 (Two million, six hundred and fifty thousand U.S Dollars) in cash which i deposited in a security company here in Afghanistan.
12:56am
Bill Williams
Honey, this money belongs to me, and it's not illegal money, i made it from the big crude Oil Business contract i privately handled over the years when i was serving in Iraq, and i then continued the same business here in Afghanistan.
Honey, now that I have you in my life, I don’t have any other person to trust this much, so i have lay my trust in you and i believe that you will never disappoint me, this is the reason why i will no longer hide this secret from you, and i hope you will not hide anything from me as well.
12:57am
Bill Williams
Please Listen and read carefully,
I have less than 6 weeks to leave Afghanistan, as my duty here will be finishing soon.
I'm making a plan to move the money to you by a Diplomatic courier delivery service, as soon as possible, because of the present situation and insecurity here in Afghanistan, no one knows what may happen next.
The money is already arranged in a safe box and will be delivered to you as a package, and the delivery agent will declare it at the airport as a diplomatic antique materials and family valuables, not as money.
12:57am
Bill Williams
Honey, when you receive the package, you will take some money from it and rent a well furnished apartment where i will stay when i arrive, you will pay for 1 month, the apartment must be in a location where there is a good security.
Honey, for you to know how much you mean to me and how much i need you in my life, you will take $20,000 for your reward, so that you can prepare yourself very well for my arrival. Then you keep the rest of the money safe for me till i arrive to your country. I still owe you more love when i meet you.
12:57am
Bill Williams
Honey, you know i'm still serving my Government, and as a soldier, i'm not supposed for any reason to have such amount of money in my private bank account, and also not allowed for soldiers to make a bank to bank transfers of personal money from here to abroad. This is the reason why i chose the Diplomatic courier delivery company as the easiest and safest means of moving the funds out, in form of parceled antiques and family valuables.
12:58am
Bill Williams
Honey, i'm planning to move the money out of here as soon as possible, before i return back to my country, because once i leave Afghanistan, i may not be permitted to return back here again.
This is the reason why i need your help in receiving and keeping the money safe for me till i meet you in your country, because my money is no more safe here in Afghanistan due to the continuous war and current insecurities around the country.
I assure you that this arrangement is risk free and its success is 100% guaranteed.
12:58am
Bill Williams
Honey, for me to start the delivery arrangements with the company, I will need you to send me your full data as follows...
(1)Your Full names ............
(2)Your house address, or the address of where you would like to receive the package..........
(3)Your mobile number ................
I shall submit your data to the courier delivery company, and once the process is completed and your name attached to the parcel as the receiver, a diplomatic courier agent will be assigned to deliver the package safely to you, he will contact you with the mobile number you provide, as soon as he arrives to your country, and will locate you with the address you give.
12:58am
Bill Williams
So my darling, i shall start the arrangements on how to move the money out of Afghanistan as soon as i receive your reply with your full data as required.
About the Diplomatic Courier delivery company, it is well trusted, so the parcel will be delivered safely to you without any problem, but i advise you to please keep the money safe and keep this matter as a top secret till i arrive, please, no one else should know about this matter, ONLY YOU AND I.
12:58am
Bill Williams
Honey, remember, this whole money is my life now, and our future is on it; as i have a plan to invest the money into any lucrative business in your country.
It's only your children and Jane we have for now, My promise is to always care for you, show you more love and make you a happy woman like you never experience before.
I hope you will never forget your promise to keep the secret, Darling i have trusted you on this matter, and i strongly believed that you will not disappoint me along the way.
I wait for your soonest reply,
Have a nice evening.
With love,
Bill.

Bill Williams
Hello honey
Regarding our previous discussion, every process about the delivery of our package to you was completed on Saturday 17/8/2013, and I have paid the handling and delivering charges of the sum of USD 38,000 to the Delivery company, for this special Diplomatic service. Like i said before that it really cost me much, but i'm not bothered about that, since our package will have a successful delivery to you.
The assigned delivery agent, David Adams by name, has departed from the Kabul international airport yesterday, Sunday, 18/8/2013 with our package, He will have his first transit at Dubai international airport, to make a payment and get a clearance document for lifting this package from Dubai soil, and departs again from Dubai today, and will have his second transit at Jakarta international airport Indonesia on Tuesday 20/8/2013, where he will make another payment, and then proceed on to finally arrive at the Francisco Bangoy International Airport.
You don't have to be at the airport, he will locate you by the address you gave.
Beside the USD 38,000 i initially payed to the delivery company, i also gave additional USD 5,000 (that is USD 2,500 to pay at each airport) which will be for Dubai and Jakarta airports Authority clearances.
Honey, i have made all the required payments, this is to make sure that our package will successfully arrived to your country, and be delivered to your address.
The package is locked, and tagged ANTIQUE MATERIALS and FAMILY TREASURES, this is what you will tell the delivery personnel, should he asks you about the content of the package. Honey, the agent does not know that our package contains money. Please do not forget to give the answer as i told you.
I also told the company that you are my wife, in case the agent asks you, you will do as i have said, OK darling.
Please dear, try to call or write me as soon as the delivery officer arrives in your country and calls you. And also you must contact me as soon as he delivers the package to you, so that i can give you the access key code to the box, because it is locked, and will remain so till it is delivered to you.
Note that Mr. David Adams does not have the access key code to open the box.
I will be traveling to Kandahar City at the early hour of Tuesday morning, 20/8/2013 for an official
duty that will last for one week before returning back to Kabul, it will be a one and half hour flight.
Once Again, remember your promise to keep this matter as a top secret till you receive the package, Please do not discuss with anyone about our money and its delivery to you. Always follow the Delivery Agent's instructions.
Do have a pleasant day, and always take care of yourself for me, till we meet soon in your country.
I'll be waiting for the good news,
Good luck!!!


Bill Williams
Honey i have only one cell number 00447012914000, which i earlier gave to you on face book. Every other number that appear on your phone during my call is an erotic number, due to bad network and long distance between us.
Bill Williams
so how can we pay them back without getting the package out.
Honey you should try your best to raise to raise the money, i will appreciate it. Let us not lose our money

8:31am

Bill Williams
Yes i know, i still want to help you, but the money is still held in Indonesia. How can you pay them back. That's why i asked you to use the land as an alternate means to raise the money
Everything will be fine once you we solve this problem
9:47am
Bill Williams
Please you need to act fast on this
4:22pm
Bill Williams
Please honey, i need your help i'm afraid i could lose my money.
Please you are my hope now.
5:58pm
Bill Williams
Honey i got a lot of problems here, you know that
12:17pm
Bill Williams
My blood was high since
12:22pm
Bill Williams
The cause of this is my problem in Indonesia

H sent a photo of his "daughter", studying in UK...named JANE...
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https://www.facebook.com/uche.obi.3979
phone : +6281517656291
Phone: +447012914000
E-mail:[email protected]
https://www.facebook.com/alexandria.kurt?fref=ts

i was told to send the money to certain YENNI LARASATI,working at jakarta intl airport coz she can understand english there,, i sent it twice trru western union as per instruction of a courier named DAVID ADAMS,

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
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