Information on romance scams and scammers.
by Ryan Hains Wed Jun 16, 2010 9:55 pm
Rose Eve Guei
[email protected] ,<--1st Email Address
IP 41.211.27.37 Ghana Origin of 1st Mail


Greetings from Eve.

Dear one,
I am Miss Eve Guei, the only daughter of my late parents Mr and Mrs Agogo Guei. My father was a highly reputable business magnate who operated internationaly during his days. It is sad to say that he passed away mysteriously in one of his business trips abroad on the 17th September 2004.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth! My mother died when i was just 6yrs old, and since then my father took me so special.

Before the death of my father on 17th September 2004,9 (1st death date) he called me and informed me that he has the sum of Five million seven houndred thousand united states dollars.USD($5.700,000)left in a Security Company here in Ghana. He further told me that he deposited the money in my name and also gave me all the necessary information and the legal documents regarding to this deposit with the Security Company.

I am just 21 years old and a university undergraduate and really don't know what to do. now I want a honest God fearing partner overseas who i can transfer this deposit with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if i so desire.

This is because i have suffered a lot of set backs as a result of incessant political crisis here in Ghana.The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because i am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestion and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can i completely trust you?
2. What percentage of the total amount will be good for you after the deposit is delivered to your care?. Please consider these and get back to me as soon as possible.

I will be expecting your swift reply on my privet email

([email protected])

Thanks and God bless you.
Yours Sincerely
Eve.


Rose Guei
[email protected]<--- 2nd email address-Change in Email Address
41.208.136.60 Senegal (Dakar) Change Of Country


DEAREST HEART,
I thank you very much for honoring my invitation,like i told you before age or distant can't deny any good love,i hope that this my mail find you in good health my darling,
my Name is Miss Rose Guei (change of name) from Liberia,i live my country because of the evil men that
killed my father when he was about to have a dinner with his colleagues in abroad and he travel with some of his friends to a conference meeting in united kingdom Belfast London;and they thought that the man will loose everything about his carear since that I'm the only daughter and also the only child in my family,my mum died in Spain when she was battling a sickness called heart failure in the year2005,while my late father died in 4th June 2006 (2nd death date) he only gave my mother a year before he gave up the ghost,please let this my life history touch your heart,that was how i became an orphan in my life,i loose my parents and everything about my family is now a thing of the past,my late father was a good business man who has many investment in my country home Liberia,but I'm still a little girl who is about 23 years old (2 years older in one day) now,the enemies that killed my father is after my life and i ran away from my country to a near by country here called Senegal where I'm now as a refuge,i need a gentle man who can be sincere to me who will love me and be truthful to me,that was the reason why i came acrose to your profile and i was very much move by what i found in your profile,and all my heart told me that you are a God fearing some one who can stand for the truth to show me a real love,darling i have a lot to tell you because what i found in you make me to be very much interested in you,i have all my father documents here with me,also his account in abroad,which is in Europe bank,i have all the documents that proof all this that I'm telling you now honey,

Please i have not told anyone except you and the Reverend about the existence of this 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 honey that is why i am giving you all this information!

My love is for you and you alone,i will like to hear your voice please,just call me with this number (00221-774209284 )It is our reverend pastor telephone,If you call,please ask of me,
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 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with
the information i will give to you soon after you get back to me ,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.7 million dollars deposited by my late father which i am the next of kin to your account in your
country.Remember to give me a call through this number( 00221-774209284 )
Then all i need now is your full contact information,such as number,country of origin and also your bank information if there is any, i want you to Contact the bank in Europe ask them to transfer the 5.7 million dollars deposited by my late of which i am the next of kin.to your account, i have maped 20% for your assistance My dear 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 including investing this money since iam still too young to manage it.i am just 23yrs

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 will help me 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.I will send some more pictures latter when i know your mind about this.

Remember to give me a call through this number( 00221-774209284 )is our REVEREND number he will sent for me to answer your call,
I love you my darling,please be a gentle man and also a trust person that can show me real love,take good care of your self for me, i miss you
yours belove one Rose


But when you see this photo would you notice the Changes in Name, Age, Pertinent Dates, Email Addresses, Writing Style.

I hope this post helps someone.


Image

Hopefully

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by Ryan Hains Fri Jun 25, 2010 3:14 pm
From Rose to my love.

My darling,I make this solemn promise to you:
To be your lover when you need to be loved,
your doctor when you are ill,
your umbrella when life rains down on you,
your rock when you get weary,
your shield when you need defense,
your spirit when you are drained,
your pillow when you need to rest,
your voice when no one can hear you,
your ear when no one will listen,
your comfort when you feel pain,
your hero when you are under duress,
your sunshine when darkness falls,
your answer when questions arise,
your inspiration to overcome obstacles,
your hand to hold when you are frightened,
your kiss that wakes you everyday,
and your "I love you" every day and every night and every time
I am yours and my real love for you.
Thanks yours,
Rose.


HONEY THIS IS THE BANK CONTACT,CONTACT THEM FOR COMFIRMATION

Dearest
Thank you for your reply, I pray to God to give me a grant basis. Thank you for your effort to help me in this my darkest moment, please, I hope I will not betray the confidence I have in you, I know for sure that I can trust you, secondly I want to move him, and begin a good business venture, which will be profitable for us, just complete their studies.

Now due to my political situation, I can not claim that I think that's why I decided to make this contact with you for you to stand on my behalf to the bank and ask them the possibility of transferring those assets to your position in your country .

I have a statement of account and the lack of confirmation of my late father for his show Everything about this transaction is clear. Listen carefully to all that I told you about my current situation, is real life am passing through right now, everything you need to for me is to contact the bank on my behalf as my foreign representative, and to explore the possibilities of transfer of assets to your position in your country, you're the only one who knows about this matter, and I thought that I was safe in your hand, no body knows what I am and where I am, please, I ask you about my safety and maintain a secret and private OK

I know that God sees us through. Once the fund hit your country, you will now send me money to process my travel document, as you know, I have nothing with me now, and you can always get me on the phone line through the office of pastor, Rev., you can call anytime from 11 to five p.m. London time, because my pastor told me that it is the same time with Senegal.

I'll be glad you turned European banks where the money was deposited my late father for confirmation, and the possibility of transferring money to your account.

Contact information such as bank,

Bank Name: Bank of hereditary Ltd UNITED KINGDOM
Name transfer officer is: Dr Mark Sismey Durrant
E-mail: [email protected]
E-mail: [email protected]
Telephone number: +44 7031879960
Fax: 00448704716865

I will like you to contact the bank immediately on how to convert $ 5,700,000 of dollars deposited by my late father Dr.Robert Guéï which am the next of kin.I have mapped out 40% of the total sum for your assistance and 20% for all expenses. Moreover, I need your help to manage the money in any investment of your choice on my account because Iam too young to handle such money. My problem is that I want to come out of this place and return to my studies because I want to complete my education there in your country. Thank you so much and God bless you for me will be waiting to hear from you,
Miss Rose.

PLEASE COPY THE NOTE BELOW AND SEND IT TO THE BANK

Dear: Dr. Mark Sismey Durrant,
It is a great pleasure to write you, sir, what concerns the information transmitted to me by one girl Guéï Rose, whose father is called late Dr Robert Guéï and that the father has an account no 026834093 in your Bank. Miss Rose Guéï several opportunities to communicate with me via e-mail to help her raise funds worth $ 5,700,000 dollars which her late father deposited with your bank. I request here that depending on the advice of Miss Rose Guéï that the bank should give our request to transfer the funds to an account in my country, I will be glad if my request is urgent given.
Thanks.


You are my dream heart

Hello my lovely Darling,

How are you today? I hope you are swimming in an ocean of good health.

Honestly Honey I really appreciate your effort,love,concern and help towards my present situation here in this prison so called refugee camp.I pray that Almighty God will bless and protect you for me till we meet face to face in my dream country USA.

Honey your words means a million to me,when ever I got your email it create a new thing in my life and it brings a lot of hope and comfort to my memory, although my life would have end up hopelessly but with you there is a brighter future in my life, Darling I cannot express how you really mean to me and I don't have anything to offer but I promise you my endless love and internal devotion in all the days of my life because you really give a definition to my life.

Honestly heart i feel for you despite we are not together now but i really know that distance is never a barrier,rather it is a great reminder of how true love can be as well being a dagger in the heart of two loving souls.

Honey I am very happy with the email you send to the bank. Since you have send an email to the bank, I think we should wait for the response from the bank before we could move further.

Really I am very happy with this help you're giving me to make me come out from this prison so called refugee camp, I pray that Almighty God will bless and protect you for me till we meet face to face in your country.
Darling I will be praying for you as I wait to hearing from you the response from the bank.

Bye and take a good care of yourself for me, have a nice and lovely day.

Yours in love,
Rose


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MAIL FROM HERITABLE BANK TO MR

HERITABLE BANK
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address;[email protected]
Email Address;[email protected]
HQ in St Andrew's Square, Edinburgh
HQ, Gogarburn, Edinburgh, London.
Attention,
I'm the chairman of Foreign Operation/ Wire Transfer to write you in respect to your Mail which we have received. Actually,we have earlier been told about you by the young lady Miss Rose Guéï that she wishes you to be her trustee/ representative for the claim of her late father's deposit with our bank. Late Dr.Robert Guéï is our late customer with account no. ACCOUNT NO 026834093, substantial amount (US$5,700,000.00) of deposited with us.

Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you,we will like you to send the followings:

1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.

2.The death certificate of late Dr Robert Guéï (Her deceased father) confirming the death.

3.A copy of statement of account of the account issued to Dr.Robert Guéï by our bank.

Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims.These shall also ensure that a smooth quick and successful transfer of the fund is made.We promise to give our customers the best of our services. Should you have any question(s), please contact us.
Dr.Mark Sismey Durrant
Tel :+447031806863
Tel :+447031805950
Tel :+447031807573
Tel :+447031805927
Fax :+44874716865
or more directives/ clarifications,
Yours Faithfully chairman


One day Later - Darling, your silence worries me alot

Hello my sweetheart,
how are you darling and your family,i hope you are in sound health.Iam a bit fine here,but the weather here is very hot and am in a great worry since ever i haven't seen any mail from you,please honey i try to mail me today because your mail create much impact in my feelings.

Honey words can't express the velocity of my love for you i have not eat since yesterday because i dont understand the kind of food they are giving us nowadays here in the camp,even there is no good water here to drink.And my conditon here is so critical added to the bad weather and the worst of it is that iam missing your mails not knowing what is going on between you and the bank please mail me with the latest you have reach with the bank.

Honey the reason why am telling all these about my situation is for you to fasten everything about this transfer so that i could be free from this bondage soon please darling help me out of this place.I am looking forward the the response from the bank if they have reply to your mail please do try and forward me a copy of their mail so that i will know what next to do ok.
I love you darling, kises all over your body, feel my gentle hugs and swim in occean of my love all the day long while waiting to hear from you as soon as possible .

Thanks and regards from your wife in love.
Rose


My dear,please did you hear from bank?i am missing you and waiting to hear news from you about the bank.


Thanks my darling for mailing me
Hello my dream heart,
thanks honey
Iam very happy to hear from you about the response from the bank atleast it show that we are progressing in this issue.

But honey i will like you to froward to me a copy of the mail you recieved from tha bank ok i love you, darling you really give a deifinition to my life, may God almighty guide and protect you and your family.

Yours wife in love ..
Rose.


Image

My dear please contact this lawyer for documents.
Hello dear,
Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy person,dear I have never tell any body about this money the only people that knows about it is you and me no one again knows about it ( since my parent's are dead ) I will advise you to please keep it to yourself because I am afraid of loosing the money to people who will disappoint me and I promise you this from my heart ( I AM NOT GOING TO DISAPPOINT YOU ) and I equally expect the same from you. Now regarding the requests the bank needs from us I have contact a lawyer here and he agrees to help us, He is a registered lawyer in the United Nations and he is also a registered member in (Senegalese Bar Association) he will help in preparing the documents for us. Please I will like you to contact him through email or phone today and when your contacting him, tell him that you are my foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar-Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT, to your account in Your country.

His contact information's are follows,

NDIAYE KHALIFA LAW FIRM
SOLICITORS & ADVOCATE.
N° 36, Avenue Faidherbe,
bp 11443, Dakar Senegal.
Tel: +221 772 042 457
Tel: +221 763 985 509
Fax:+221 33826 43 61
Email: [email protected]
web site :http://www.ndiayekhaliflawfirm.ning.com
Contact person; Barr K Ndiaye.

My Dear I will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in-contact with him.
Yours Love .


N.B. Dear please copy this letter below and send to the lawyer..........


Attn/Sir,
My Name is Mr.........., a foreign partner to the young lady Miss Rose Guéï, who has already contacted you concerning the documents.Therefore, HERITABLE BANK OF LONDON has urged the Foreign partner and Miss Rose Guéï daughter of (Late) Dr Robert Guéï, to contact a recognized Senegalese lawyer for the preparation of the Power of Attorney and Affidavit of Oath from High Court here in Dakar-Senegal. This is to enable the transfer of her (Late) Father's Account to my Account, in my Country.However, am foreign partner solemnly solicit for your assistance so that the Document(s) can lawfully be prepared in my name. Looking forward to favorable acceptance and my tel phone number is +..... ................reply soon.Thanks for your co-operations.
Yours Faithfully,
Mr....


NDIAYE KHALIFA LAW FIRM

NDIAYE KHALIFA LAW FIRM
SOLICITORS & ADVOCATE.
N° 36, Avenue Faidherbe,
bp 11443, Dakar Senegal.
Tel: +221 77204 24 57
Fax:+221 33826 43 61
Website;www.ndiayekhaliflawfirm.ning.com
Email: [email protected]
Dear Mr XXXXX XXXXX,
In comply to your request,It is a great pleasure to write you Sir in regards to,come in our assistance to obtain the following documents that:A power of attorney and affidavit of oath with some other documents permitting you to claim and transfer Miss Rose Guéï funds into your bank account.

Our law firm requires that you should send to us the following information as you will like it to appear in the power of attorney, to enable us begin:
(1)YOUR FULL NAMES
(2)CONTACT ADDRESS
(3)PHONE NUMBER
(4) FAX NUMBER
(5)AGE
(6)MARITAL STATUS
(7) YOUR OCCUPATION

After our law firm receives this information,we will go into finding from THE FEDERAL HIGH COURT here on the required cost of the two documents;to enable you proceed for the success of the transfer of the fund to your account.

Our first priority is to make sure that our clients are full satisfied with our services.
Yours Legal Adviser,
Barr:Ndiaye Khalifa
{K.L.C.A.S}
Esq.


Hello my dream!
Hello my lovely Darling,

How are you today together with your work and your entire family? I hope that you are in good health.
Honestly whenever i remembered you and your solidity towards me i begin to realise that God is real and i remember his word in the book of (Mathew 7;7) and as well (Mark 11 ;23) Honestly Darling i put it clear to you that whatever you are doing in life first commit it into the hand of God. Honey do you really know that you are God sent to me?

Sweetheart have you send the message to the lawyer, I think we are progressing by God grace we will conquer please darling don't forget to keep me inform in any step you are into so that can be backing you up with prayers ok i love you darling i kiss you darling remain bless as you decides to help an orphan like me with passion keep thanks Iam yearning to be with you soonest in your country.

I will be waiting for your response.

Yours beloved one,
Rose.


NDIAYE KHALIFA LAW FIRM URGENT
NDIAYE KHALIFA LAW FIRM
SOLICITORS & ADVOCATE.
N° 36, Avenue Faidherbe,
bp 11443, Dakar Senegal.
Tel: +221 772 042 457
Tel: +221 777 289 507
Fax:+221 33826 43 61
website:www.ndiayekhaliflawfirm.ning.com
Email: [email protected]
Dear Mr XXXXX XXXXX,
Your email was acknowledged.Meanwhile,I read your email careful, therein well understood and all your information's as it's will appear in the power of attorney and affidavit of oath for you and also you will tell your partner Miss Rose Guéï to come to our office to sign the documents on your behalf that will enable you stand on your partner behalf to transfer your partners fund from bank to your account in your country.

Therefore in regards of the above and from our findings from the high court here,it will cost the sum of ($300dollars) for the authentication of the power of attorney.($230dollars) for the swearing of the affidavit of oath at the federal high court here before it becomes valid.($120dollars) for notary stamping at the notary office here.our legal processing fee of ($100 dollar).total now will be ($750 dollars) only to get everything done immediately.

So we advice you to make the payment for your documents how to send the money use the name of our secretary and through western union money transfer.
Name :Mrs Frances Morgan
Address:No 36,Avenue faidherbe,bp 11443 Dakar Senegal.

As soon as we received the money today,we shall start the documents which will be ready in two working days.you are to send the money today through western union with my secretary name.immediately you send the money send the payment information's and give me a call +221 772042457.

Our first priority is to make sure that our clients are full satisfied with our services.
Yours Legal Adviser,
Barr:Ndiaye Khalifa
{K.L.C.A.S Esq.
Last edited by Ryan Hains on Sun Jun 27, 2010 3:17 pm, edited 3 times in total.

by Ryan Hains Fri Jun 25, 2010 11:45 pm
TO MY HAPPINESS!

HELLO MY DARLING.
Follow Your Dream Trouble arrives in measures,and we stack it up real high,until we're convinced,we have no reason to try.If you feel defeated,you're absolutely wrong,for if you follow your dream,you could never lose for long.Ignore the minor set-backs that pile up and trouble you,or you will build a mountain,out of the stones hurled at you.The future holds great promise,your destiny unknown,but God is always helping,and you're never alone.Soar bravely toward your goal.Let nothing darken the way.You can change your tomorrow,if you seek your dream today.

Honey i was so much carried away by your mail today, I felt as I never feel before,infact your mail brought hope and strength unto my life and it reveals to me that really you are God sent to deliver me from this bondage.Since today i have being praying and fasting to God for his help towards this transfer.

Honey please you never tell me what is going on between you and the lawyer, I don't even know whether you have reach in contact with the lawyer or not.Please if you have done so,let me know what is going on and remember that you have to work according to the lawyer's instructions because you know we are looking for something very important from him so that he will render his services to us to get the documents ready for the transfer so that i can come over to you soonest because am dieing here in the camp because of the conditons ok.

As Long as there's a breath left in your body,there's hope.As long as mankind has prowled the earth,miracles have happened,restoring life and health.As long as you have a loving heart,God will send much warmth and love to you in return.As long as you've been alive,God has been watching over you and answering your prayers.As long as the heaven and stars exist,God will be there for you.

From My Heart Cardinals Divider You make the world a better place and so much brighter too,because there's so much thoughtfulness in all you do.Your light shines through.That's why I'm sending you strong kisess and gentle hugs with my love songs.



Regards as am waiting to hear the lastest process from you soonest.

Darling,I am Forever Yours, MISS ROSE.


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by Ryan Hains Sat Jun 26, 2010 7:01 pm
HELLO DARLING! THANKS FOR THE UPDATE

HELLO DARLING.

Honey In My Prayers I just wanted you to know that you're in my thoughts and prayers I hope that God gives you strength through this rough time,and continues to bless you richly Please remember that I'm always here for you,Goodday Goodday and let your dreams take flight Soar over the mountains Glide across the hills Take in the beauty until you get your fill Spread your wings fully Fly to the distant stars Visit the sleepy moon and great worlds afar Cross the valley Peek in the celestial stream Gaze into your reflection,until you find a new dream Then soar higher still to heaven above drop in long enough to thank God for His love,Darling let us hope that something good will come up ok and i have be praying and found you worthy and sincerehand my mind settles with you and also thank you for all the effort you have put concern me and the tranfer of the fund.

I really love you darling because friendship is not how long you have being together,its not how long you have helped each other,but its how you value one another.Darling i have seen your mail and how you have responded to the lawyer and i will also advice you to do as you have said first thing monday morning so that before the week ends we will get the documents ready in order to commence the transfer without any delay because it seems as that documents are what left to complete the whole process.

Darling i also saw your question about my passport,but the answer is that I have no passport which i will be happy if i might get one,but darling i will suggest that you have to forget the passport issue and let's focus on how to get the documents so that after the transfer is done you then from there send me some money for my travelling expenses please dont forget to comply possitively with the lawyer and work in accordance with his instructions as i said earlier and don't forget to inform me what is going on about the issue at hand.

Darling i have a dream where you was putting wedding ring in my finger and am praying for all these to move successfully so that my dreams might come true and i promise to be the mother or your children, and you the father of my unborn children too

I love you honey i kiss you my sweet heart and i am hoping that God is with us ok i love you honey i miss you have a nice day why waiting to hear from you soon i miss you honey i kiss you..

FROM YOURS IN LOVE..
MISS.Rose.


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by Grunt Thu Mar 08, 2012 8:08 pm
last pic in previous post
leads to
flixster.com
uid ifeanyimark01
Name joy keke
Gender Female
Age 22

My Dear Beloved one
Greetings from our lord God, may i start from introdusing my self to you my name is Mrs Queen Barsy and i have something confidential to discouse with you and i will like you to get in touch with me on my private email address [email protected] so that i will confidentialy tell you every thing about me and the real reason why i come in contact with you Please i will be hoping to read from you when next i check on my email
May God bless you
Your Sister Queen Barsy


also here
http://419.bittenus.com/9/6/BlessingGukama.html
by King Mark Fri Mar 09, 2012 10:54 am
Hi there Ryan. My name is Mark and I have been reading the scam e-mail from Rose Guei. The picture of the girl used in the scam looks like the same girl that was used on me. I got an e-mail from someone called Rose Ali, saying that she was born in Sierra Leone and that she had to flee the country because of civil war. She now lives as a refugee in Dakar, Senegal and she stated that she had a mass fortune lying in a bank and she assumed that I will assist her in transferring the money to my bank account. I knew straight away that something wasn't right because you don't go on the internet and ask a complete stranger if they can transfer $7,000,000 to your bank account. She also gave the bank details where her late father had deposited this money. Also you don't say to a stranger that you want to get to know them, not to mention using flirty language and terms of endearment.

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