Information on romance scams and scammers.
by Ryan Hains Wed Jun 16, 2010 12:43 pm
Lilian djakpa
[email protected]
reply-to [email protected]
IP 41.208.133.125 Senegal

Romance Scammer


NICE TO MEET YOU

NICE TO MEET YOU
My name is Lilian Djakpa i saw your profile today and became interested in you,i will also like to know you the more,and i want you to send an email to my email address.Here is my email address ([email protected]) I am waiting for your mail to my email address above.(Remember the distance or colour does not matter but love matters a lot in life ).
[email protected]
Yours Lilian.


Image

I WILL LIKE TO KNOW MORE ABOUT YOU.

Hello, Dearest
I am glad that you got the message i sent you in that site. How is everything around you? i guess that you are well. My name is Lilian Djakpa, My age is 24 years and my height is 5.7 ft and my weight is 68. I am the only child of Late Dr. Aruna Djakpa from Ivory Coast in west Africa, who died during the war in my country last two years (2008). My father was the personal adviser to our former head of state. President Konan Bedie

My father is the owner of this cocoa farm in Kolabadougou village and personal assistant to former head of state, president Konan Bedie on Agricultural.

During the political conflict in our country the rebels attacked him and killed and burnt both him and my mother inside our home town in Kolabadougou. I was in my first year in the university studying nursing. I got the news and was afraid and one of a friend took me to a neighboring country Senegal in the same West Africa and told me declare myself a refugee because i was afraid and almost got mad. Some good samaritans took me to one orphanage and remind home This is were i am since 2008 as a refugee.

I thought that i will come out from here but i have find out that i need some documents to be free from here which i cannot get for now. I have something confidential to tell you but before then, I will like to know whom you are, I want to know your real name? what you do for a living? the name of your country and where you are residing now? and how old you are? your likes and dislikes? remember that you caught my attention in that site that was why i wrote to you at the first time.

This is one of my picture. I will like to see your own pictures and My likes are sincerity and honesty and my dislikes are lying and fake life and selfishness. I hope to hear from you.

Awaiting for your reply soonest!
from my heart,
Lilian.


THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST

My Dearest ,
How are you? Hope you are fine.
thanks for the reply. Your message was a bit relief for me. May God protect you for me. We are only allowed to freedom around the compound only twice a week, Its just like one staying in the prison, I do not have any other person but i believe that with you, i will live again.

The only person i have now is Rev. Aldolphos peters whom is the Minister in charge of the orphanage Mission in this camp.
(Home du Sanctuary believers). He has been very nice to me since I came here . I live in the female apartment of dilapidated hostel. Rev's e-mail ID is ([email protected]) Phone (+221-76-67-39-516) It is his phone number that you can contact me with because here we don't have access to freedom of any kind.

As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this,I have my late father's deposit certificate and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank in London which he used my name as the next of kin,the amount in question is $5.3m. (five Million three hundred thousand dollars) So I will like you to help me transfer this money to your account and from it i can travel to your country and live with you.

I kept this secret to people in the camp here the only person that know about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it.

Remember I am giving you all this information due to the trust I deposed on you. I like honest, understanding and God fearing person, truthful and a man of vision,and hardworking.

My Favorite language is English but our language is French but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said i have a lot to tell you. Have a nice day and think about me.

waiting to hear from you soonest
Thanks Yours in love
Lilian.

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by Ryan Hains Sun Jun 20, 2010 5:54 am
CONTACT THIS BANK FOR THE TRANSFER ON MY BEHALF

Dearest,
How are you doing today with hope you are strong and fine for me.
I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the man i am going to depend and trust my life. I am not going to give your love to any other man because i know you will satisfy me, so needless of looking for another man.

Please i have not told anyone except you and Rev Aldolphos about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this information's!. My love is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i will continue my study.

In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.
The contact information's of the bank is as follows,


STANDARD CHARTERED BANK PLC UK.

[email protected]

[email protected]

[email protected]

The name of the transfer officer is Mr Stephen Altkinson.

Telephone number: +447031892717
+447031892865

Information about the deposit code are as follows.

Name of depositor: Late Dr. Aruna Djakpa

Nationality: Ivory coast

Next of kin : Miss Lorieta Lilian Djakpa

Amount deposited: $5.3m

Account Number: SCBuk42076345/Q.

Sort code; 40-18-43.

Lorieta is the name my parents called me while they were alive and Lilian is the name that people and friends know me with.The money is being deposited with Lorieta Djakpa, Contact them now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin.

I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.

As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!. Waiting for your call. My dearest i will like you to send your information to me so that i iwll use it to introduce you to the bank as my foreign partner. Send the following to me.

1, your full name
2, your telephone number with the country code.
3, your address and country.

Yours forever in love,
Lilian.

by jolly_roger Sun Jun 20, 2010 7:36 am
Here is another effort by this scammer

from Lilian Djakpa <[email protected]>
reply-to [[email protected]]
date Mon, Jun 14, 2010
Received: from [41.208.133.125] by web114011.mail.gq1.yahoo.com
subject NICE TO MEET YOU
My name is Lilian Djakpa i saw your profile today and became interested in you,i will also like to know you the more,and i want you to send an email to my email address.Here is my email address ([email protected]) I am waiting for your mail to my email address above.(Remember the distance or colour does not matter but love matters a lot in life ).
Yours Lilian

The name Stephen Atkinson is mentioned. (see below)

(mail 5272) received Mon, 4 May 2009 07:38:45 +0200
[email protected], [email protected]
STANDARD CHARTERED BANK
PLC 1 Basinghall Avenue London EC2V 5DD UK.
TEL: +44 7554 353948 FAX: + 44 7031 740719

Dearest Customer,

RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$15,000,000.00

The management of the Standard Chartered Bank United Kingdom writes to inform you of your long over due payment that has been lying wait in the treasury department of the standard Chartered bank for payment.

With regards to the approval of your Personal information’s received and confirmed by the Legal Department of the Standard Chartered Bank United Kingdom as stated below; you are hereby directed to contact Dr Stephen Atkinson for immediate payment as your payment officer. The management have authorize Dr Stephen Atkinson to have a face to face meeting with you in our office before the approval will be sent to our management to effect payment after meeting with you.

Write To Us

Your details

Title: *

First name: *

Last name: *

Email address: *

Contact number: *

Country: *

Can we get in touch with you? Yes / No.

You are therefore authorized to reconfirm to the telex department of the Standard Chartered Bank United Kingdom your complete Personal Information’s and Account Information’s to enable us carry out your transfer accordingly.

Contact our office as soon as possible on email or contact Dr Stephen Atkinson for more details on your transfer.

Thank you, for your understand and patience.


Chief executive officer, Richard Holmes
by Ryan Hains Fri Jun 25, 2010 2:22 pm
Beloved thanks for contacting the bank and when you hear from them you let me know.

My beloved.
How are you doing today? hope you are in a good health for me.
Beloved i am happy that you have contacted the bank for the transfer and i appreciate you so much for all your kind effort in making sure that this money is transferred into your account and that my freedom is gotten and i promise to love, care and respect you all the rest of my life.

Beloved please as soon as you hear from the bank you let me know what they said about the transfer so that we will know what next to do OK please as soon as the bank get back to you let me know.

I love and cherish you and waiting to hear from you soonest.

Thanks
yours beloved
Lilian.


Standard Chartered Bank UK

Standard Chartered Bank UK.
1 Basinghall Avenue
London EC2V 5DD.
Phone...... 447031892717
447031892865
Fax.......... 44870 479 0910

Attn: Sir,

In view of your request for claims, closure and transfer of US$5.3M belonging to Late Dr. Aruna Djakpa an Ivorian Nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss Lorieta Djakpa.

(1)Present a copy of Late Dr. Aruna Djakpa's certified death certificate.

(2)Present a power of attorney dully signed and notarized at the notary office in Senegal.

(3)Forward a scanned copy of your identity.

(4)Present a sworn affidavit of oath/support from the high court of Senegal.

(5)Letter of probate from the high court of Senegal where Miss Lorieta Djakpa is residing.

We hope that you will understand that our request for the above documents and information are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy. On receipts of the above documents/information,we shall verify them and once we are satisfied,we shall process your claim and effect the transfer.

Thank you.
Yours faithfully,
Mr Stephen Altkinson.

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