Information on romance scams and scammers.
by Ryan Hains Tue Apr 13, 2010 8:32 am
Vera Amed - Vera Morgan
[email protected]>
reply-to [email protected]
IP 196.207.229.55 Senegal

Romance Scammer


Hello Dear,
My name is vera. How are you? Hope all is well with you? and you are in a good condition of health.please if you don't mind i will like you to write me on this ID [email protected]
hope to hear from you soon,and I will be waiting for your mail because i have something serious and important to tell you,
Thanks and remain blessed
vera.


I WILL LIKE TO KNOW MORE ABOUT YOU.

Dearest Love,
I am more than happy in your reply to my mail, how is your day today i hope all is well and fine with you including your health and job. My name is Miss Vera Morgan i am 25years, single and never been married, i am from Post Sudan in Africa and presently residing in the missionary here in Dakar Senegal where i ran for refuge due to the political civil war in my country. I am in sufferings and pains here in this missionary and i really need help from a man by encouraging me and good advice in life and to help me to come out from this situation.
My late father Dr. Luckcas Morgan, he is the Deputy Speaker of Southern Assembly, also the CEO of (MORGAN TECHNICAL INDUSTRIAL COMPANY LTD), in Port Sudan in Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father 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 this country Senegal by the help of UN army where i am living now the missionary, 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 dislikes and your hobbies and what you are doing presently, i like to meet understanding,loyal, sincere,truthfully,kindly and 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, i will be hoping to hear from you again.
I remain yours
Vera
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WITH LOVE AND TRUST.

Dearest one ,
How are you today, l hope you are fine? my day is very boring over here in Dakar Senegal in this missionary we find it hard to go out because we are not allowed to do so, its just like one staying in the house of very harsh father but l hope by God's grace l will come out of 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 and there is no contact, the only person i have now is Reverend Father Samuel who is heading the missionary. He has been very good to me since l came here but l am not living with him, l am living in the women's quarter hustel. The Rev Tel number is (+221764957680) when you want to hear my voice, call his office phone and tell him that you want to speak with me he will send for me to answer your call.
As the regards of my condition here i don't have any right or privilege to any thing be it money or whatever because it is cont rally to the law of this country. I want to go back to my studies because i only stopped at my first year before the tragic war that cause to my being in this situation now took place, 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 with a Bank which he used my name as the next of kin. The amount in question is $4.3(Four Million Three Hundred Thousand US Dollars).
So l will like you to assist me to 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 some conditions of things here in this country which i am not permit to do, and the money can't be transferred here in Senegal.
I have got in touch with the bank through mail and let 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 as a foreign partner/trustee over the transfer 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 alot to tell you.l kept this secret to people in the Missionary here the only person that knows about it is the Reverend Father because he is like a father to me, have a nice time and think about me. my dear, this is the email address of the Reverend ([email protected])
Your information is also needed.
Full Name.........
Address.......
Phone Number....
Aged.........
Nationality......
l hope to hear from you soonest.
i still remain
yours forever
Vera


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PLEASE MY DEAR CONTACT THIS BANK TODAY FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT

Dearest one ,
I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayer's.. I was moved.

It give's me joy to read your mail,i really appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for trust and support for life.

I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life and the reason why the reverend father could not assist me in this transfer is because if such money found in his account it may result a big problem to him and he can not be my trustee.

Please i have not told anyone except you and the reverend father about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it. Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it

I have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (4.300 million USA dollars) Four million three hundred thousand U.S.A dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.

HERE IS THE BANK CONTACT. just send an email to the bank:
STANDARD CHARTERED BANK PLC. UK.
The Name of the transfer officer is : Dr. Mervyn davies
E-mail: [email protected]
E-mail: [email protected]
PHONE: 00447031883820
TEL : 00447031884832

I will like you to contact this bank immediately on how to transfer the Sum of 4. 3 million dollars deposited by my late father Dr Luckcas Morgan of which am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses . Moreover, i will need your assistance to manage the money on my behalf since am too young to handle such money. God bless you and take good care of yourself for me and also have a nice day as i wait to hear from you.

PLEASE COPY THE NOTE BELOW AND FORWARD IT TO THE BANK

Dear Dr. Mervyn davies
My Name is Mr............... Nationality............Age..........Account Number...........It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Vera whose father’s name is late Dr Luckcas Morgan the father has an account Number SCB 026004093 in your Bank. Miss Vera Morgan in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $4.3 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of miss Vera Morgan that this bank should grant our request by transferring the said funds into my account in my country, I will appreciate if my request is urgently granted.
Thanks..
Yours Mr................

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