Information on romance scams and scammers.
by Faizan Docherty Thu Jan 02, 2014 1:32 am
From: Miss Miram Siako <[email protected]>
Date: 2013/12/27
Subject: Hello my dear,
To: <snipped>



Hello my dear,
My name is Miss Miriam, I saw your profile today and is interested in
you, I would also like to know you more and I want you to send an
e-mail to my email address so I can give you my picture so you know
who I am. I believe we can move from here! I expect your mail because
I have something very important to tell you. (Remember the distance or
the color did not matter but love matters much in life) Thank you
Yours in love,
Miriam Siako

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.
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by Faizan Docherty Sun Jan 05, 2014 4:14 am
From: Miriam Siako <[email protected]>
Date: 2013/12/31
Subject: DEAREST PLEASE I NEED YOUR ASSURANCE
To: <snipped>


My Dearest ,

Good afternoon from Miriam,How are you doing,family and your work? I
hope that you will be fine over there.

Darling,Before contacting you,i have prayed with our Rev Father John
Lukas who is in charge of the church in our camp that God should send
to me someone that is trustworthy,honest and God's fearing and that
can not change or betray me after the successful Funds transfer to
account.

Darling,I am trusting and believing you based on my prayers, I know
that God will never lead me to a wrong hand considering all my
sufferance here since i lost my parents, Darling even as i expect you
to help me welcome this fund into your account.

My dearest,You know very well that many will say to be trusted but
when it comes to money they will change,Darling,please I need you to
please assure me the more that you will keep to your words and you
will not betray my trust on you after the Funds transfer into your
account, I believe that you will never fail me for my Hope and trust,
This is my Life.

Darling, I want you to understand more about my situation here in the
camp, I e-mail you from the office for Rev.Father who is pasturing the
church in the refugee camp, I explained to him a bit about my life
though not everything I said Rev.Father of my communication with you
and he allowed me access to my e-mail in his office computer twice a
day, here in the refugee camp, meanwhile, life is just not easy,
because I do not have any body here with me.

I have no access to further my education,No access to clean water,
without access to good food here in the refugee camp, life was not
easy for me. I am only surviving through the support of the Rev.
Father James John, who is pasturing the church in the camp,He have
allowed me to be receiving calls from you through his office telephone
number, which is as follows:

+233-570-678-108

remember to ask him Miss Miriam Siako, the Liberian girl at the female
hostel, when you call.

Darling,I have suffer a lot here and i am still a young girl and don't
have any knowledge about investment,So my aim was to have a man for
partnership whom will take me as Miss Miriam, not because of what my
parents left behind, I wanted a honest and God's fearing man for life
partnership after successful transfer of the fund into your
account,You will help me with the investment,You will manage the
investment for me while i further my education because i still want to
obtain my decree in the university.I know that we have not meet or
seen each other before ,But i am believing you based on my prayers
before i contacted you.

I have write to the Bank with the help of the Rev Father that is in
charge of this Camp and the Bank confirms it that i am the beneficiary
of this Funds based on the mandate that my Father placed with the
Bank,The only problem that i am having now is that the Bank said i
need a Foreign partner that will assist me in the welcome of this
Funds to a Foreign Country for Investment based on my Refugee Status
and according to the agreement which my late father had with the bank.

The Bank said their policy does not permit my Refugee status to redeem
or claim the Funds.It was on this vain that i was asked to
contact/seek a foreign partner

Please if your really assure me to come over there first then I will
ask Reverend how to get passport to come over and you will help me in
getting that so that after my arrival we then proceed the process from
your country.

Please i really need your trust in helping me ,Looking to hear from you soonest,

Your Forever,

Miriam.

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 11, 2014 3:28 am
From: Miriam Siako <[email protected]>
Date: 2014/1/2
Subject: PLEASE MY DARLING CONTACT THIS BANK IMMEDIATELY FOR THE
CONFIRMATION AND POSSIBLE TRANSFER.

To: <snipped>


Hello My Darling,

How are you today, I believe you are doing fine?

As for me i am fine here with all hopes to meet with you immediately
after the transfer of my money to your position for a better life.

Please darling like i told you in my last mail that this money was
deposited by my late father when he was alive , and i managed to
make my way to the refugee camp where i am living for now in Ghana.

And like i told you before that it was after my 6 to 6 fasting and
prayer that i got in contact with you and i so much believe within
my self that you will never betray me or let me down .

Remember that in my previous message that i told you that the laws
of this country where i am living now doesn't allow me to handle
financial issues due to my refugee statues and already i have
written a mail to the bank about this money but the bank requested
that i should present a foreign partner that will stand on my behalf
to transfer the said amount. Please i will like you to send an email
to the bank immediately and tell them that you are my foreign partner
and you want to assist me transfer the amount of 4 million USD
deposited by my late father Siako Adams due to my refugee statues
here in Ghana.

Here is the contact information of the bank in London where the money was
deposited by my late father is as follows;

STANDARD CHARTERED BANK,LONDON.
Phone +447031989227/+447031952158
Fax: 00447024016971
Email Address:


[email protected]
[email protected]



Information about my late father & the deposit code are as follows:

Name of depositor: Dr Siako k. Adams
Nationality:Liberia
Account Reference Number SCB-GH-018942819
Beneficiary : Ms. Miriam Siako Adams
Amount Deposited: US$4 Million

Please make sure you did not miss any of this information so that the
bank will not stand on ground to deny you access to the deposit,
please hurry up, I am eager to join you in your country, Am sick and
tired of the poor condition of living over here in the Camp.

Inform me as soon as you contact the bank, it shows me that you really
out for business and can handle this affairs sincerely, Do let me know
the area business that we can invest the money into after it is
released and transferred to your country.

I am waiting for your urgent reply

Yours Sincerely

Miriam

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 Wed Jan 15, 2014 1:32 am
From: Miriam Siako <[email protected]>
Date: 2014/1/3
Subject: Good Morning.
To: <snipped>


Hello My Darling,

How are you today, I believe you are doing fine?

I have sent to you the contact of the Bank and the Account
details.Please use it to contact the Bank and please do not miss any
of the information therein to avoid the bank from denying us access to
the Funds.

I am waiting for your urgent reply

Yours Sincerely

Miriam

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 Mon Jan 27, 2014 9:41 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.215.160.179<br>Originating ISP: Millicom Ghana Limited<br> City: n/a<br>Country of Origin: Ghana<br>* For a complete report on this email header goto ipTRACKERonline


From: Miriam Siako <[email protected]>
Date: 2014/1/7
Subject: Hello From Miriam.
To: <snipped>


Hello Dearest,

Good afternoon from Miriam,How are you doing,family and your work? I
hope that you will be fine over there.

Darling,I am sorry for not have written back to you before now,I was
not feeling that fine but thank God that am now sound and healthy.

Please write and let me know if you have contacted the Bank with
those details that i have provided to you.

Your Forever,

Miriam.

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.

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