Information on romance scams and scammers.
by Ryan Hains Mon Jun 21, 2010 8:44 am
Jessica Momodu
Jesica Momodu
Jessicababy
[email protected]>
reply-to [email protected]

IP 41.214.74.86 Senegal (Dakar)

Romance Scammer


Hello My Dear One,
Please i want you to write me at my email address, ( [email protected] ) so that i can send to you my beautiful photos to you, and tell you more about myself, i am waiting your mail at email address above ok, i love you and have a nice day.
from Jessicababy.


I WILL LIKE TO KNOW MORE ABOUT YOU

Dearest One,
How are you doing today?
Thanks for your mailing, I will like to inform you that my real name is . Jessica Momodu. 24 yrs old. i am from Liberia by origin but i am presently leaving in Senegal as a Refugee because of the incident that occurred in my family. I know this email will find you in good emotional condition. Knowing fully well that race, age, religion, ethnics and nationality can give no hindrance to our relationship wish we are building as it the best to the way i am seeing it.

Dear, I have no experience of white but i believe with you i am covered,we black are good and respectful to our beloved one, I believe your present is making a great difference in me, It is bring joy to my life again, Dear your little ward has brought great joy to me, My tears has been wipe up, I really cannot express my feeling about you today but i am happy,

My dear i am confident and believe with your sincerity we will have a better understanding and everlasting relationship, I feel something strange in me that has made me decided to extend relationship into a deep and everlasting relationship although it depends on your considerations, to me i need a man who i will settle and help me out with what is left behind for me.

l am a lady who lost his parent's in a civil war, this has brought great pains into my life that i find myself struggling to stand again, You know already, I am not working at the moment due to my present Refugee status here in Senegal West African, I really consider relationship as serious thing, open in everything, be honest, and above all faithfulness to each other.

I also wish let you know that things has never been the same ever since our arrive and the of my parent's, This has made my situation change and continuous think of my situation as a refugee, For this few days i have know you, I feel i am regaining my happiness a bit. I know how difficult it takes the heart of love of an individual to do such kind of help to person so easily like that but my believe is that God will use you to help me realise my dream again.

I often read: Fiction, non-fiction, poetry, magazines. For now i will have to leave, I will try to go and wait for you mail Hope to hear back from you.
Your Lovely, Jessica Momodu.


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ALL ABOUT ME, FROM JESSICA MOMODU PLEASE ASSIST ME

Hello My Dear One,
I am very happy to receive your email, I must consider it a great honour to have come in contact with you, hoping and believing almighty God that he will assist me through You. I know this email will find you in a good emotional condition. Knowing fully well that race, age, religion, ethnic and nationality can give no hindrance to our friendship wish we are about to build as am seeing it.

Dear, i mean every word that I tell you , as i am writing you this mail, i feel like crying because of my present situation . My name is Jessica Momodu, am 24yrs old, single but age doesn't matter in a real friendship. Am from Liberia in west Africa. am living in Dakar Senegal as a refugee. I want to tell you why i am in Dakar Senegal. Due to the war that bursted in my country between the Former President Charles Taylor and the reble groups which lead to the distruction of lifes and properties, the rapeing of innocent young girls and the forceful enrolement of our under aged yung males into the military i lost my both parents in the proces so as the only surving person in my family i escaped to senegal to seek for refuge were i am now living as a refugee in a catholic church here in Dakar Senegal and i want you to know that i came from a noble family, and i am also asking for your assistance so that, i can recover my inheritance, which my late father deposited in the Bank.

My Dear, you are really a nice person from your mail and your words, i think you are the very type of person i 'm looking for, i feel you are serious and i will like to be a part of you if you wouldn't mind .I feel so happy that you will accept me to be a part of you. Staying in this church It's just like one staying in the prison and i hope by Gods grace i will be out from here soon. I don't have any trusted relatives, all i have is the Rev father ( Man of God ), he has been very nice to every one of us here i was deprived from my rightful belonging because of my refugee status. As a refugee here Dakar Senegal i don't have any right or privilege to any thing be it money or whatever, this is the law of Senegal.

Please i would like to let you know that i have got with me here, my late father's statement of account, and death certificate, here with me which i will like to send to you latter, because when he was alive he deposited some amount of money in the Bank, which he used my name as the next of kin, the amount in question is 4.5 m ( four Million Five Hundred Thousand US Dollars ) I am unable to take the money because of my refugee statue over here in Senegal. I will like you to assist me get back this money, when the transferred is done into your account, you will take out little out of the total money and send to me, this i will use for my traveling documents and ticket to come to your country.

I kept this secret because i don't want to be hurt in any way, the only person that knows about it is one of the Reverend Sister here who is just like a mother to me. Please 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. My favorite language is English. I will like you to call me through this number, 00221767503580, it is the rev. fathers number, when you call please ask of, Jessica Momodu, i will be called to respond to your call. Have a nice day and think about my request. Note that you can call from 11am to 5pm , GMT London time every week days excluding Sundays i will be waiting to hear from you soonest.

Again i trust you because of the feeling i have when i read your e-mail, i believe it was Davine because i have undergone a lot of praying and fasting before chosen you.
please assist me out OK
Yours Lonely Jessica Momodu.


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by Ryan Hains Fri Jun 25, 2010 1:58 pm
PLEASE SEND YOUR INFORMATION FOR MORE DETAILS

Hello My Dear Love,
It is a pleasure you responded to my urgent request, Like i said in my previous e-mail this money is a deposit made by my late father in a bank, i was used as the next trustee to the deposit, but was refused from accessing the account because i am a refugee. According to the law of Senegal, no refugee have the right to transfer, save or withdraw money from a bank account.

I know you must be surprised and sacred with my offer, but please believe in me as a lonely sincere heart with allot of agony. Give a consideration to my request as i am facing the most difficult moment of life, however few people has recently lost their life's because of the hardship in this Refugee camp. I don't want to be a victim illness or death, hence i am pleading with you to come to my rescue.

I have to review this secret after spending a while of pressure and frustration due to the attitude of the people around here. The United Nation has on several occasion promise to take us to Western World, but has failed to fulfill their promise and i cannot keep waiting because the hardship is beyond me. And i have prayed and fasted, i must say i am convinced within me that you are the right person to assist me out of this situation.

I have already inform my bank my desire to get back my inheritance through a foreigner who will act on my behalf, however the bank manager has promise to assist you in all kind of advice that will easy the process of the transfer.

You as my helper will have nothing to regret or loose. Please provide me with your full Name, Address and Tel Phone number, i need to send a nomination letter to the bank, this letter will allow them recognised you when you are dealing directly with them on behalf.

YOUR FULL INFORMATION'S

NAME...............................HOME ADDRESSES...........

COUNTRY....................................HOME

TELEPHONE.......................

PRIVATE TELEPHONE.................MARITAL STATUS............

AGE.............................................

OCCUPATION...............................

Presently i am living in Dakar Senegal, West Africa. I am living as a refugee presently but my desire is to leave Senegal immediately the transfer is completed into your account, then after you send me little money from it to me, and the money will be use for my travelling documents.

In case of urgency, please call me through this number, 00221767503580, the number contain both the country code, city code. Just dial the number as i have stated it OK. Remember to ask after my name as the telephone is not mine OK, its the rev fathers number and i am Looking Forward To Your Consideration.
Yours Lonely
Jessica Momodu.




by Ryan Hains Mon Jun 28, 2010 7:48 am
PLEASE CONTACT MY BANK IMMEDIATELY FOR ADVICE.

My Dear Love,
I am pleased with your corporation and will be pleased if you will keep it up until this transfer is completed into your account. To be sincere i am depending on you for the restoration of my life desire, but the question i ask myself is will you keep to your promise for until the end moment ?? I ask this question always. My late parent's will forever grateful if you have this matter accomplish for me.

Contacting the bank is the first step, as a result i am given you their contact information so that you will confirm from them about the existence of my inheritance and a possibility of transferring the money into your account.

Please if you cannot assist me in all sincerity, i will suggest you put an end in helping me, i suggest this because i don't want anybody that will hurt or cause me further pains.
For a while i have been facing a difficult moment and hardship over here, all is because of the restriction placed on refugee.

Your sincere assistance will be appreciate, however it will liberate me from this pains.

Bellow is My Bank Name And Address
BANK OF AFRICA-SENEGAL,
Adresse X Carnot 3E Et 2E Etage
BP 212 Dakar Senegal.
Tele: 00221777053147
Fax:+221-338-263-143
Foreign Transfer Director
contact officer : Baye Diouf.
E-mail: [email protected]
E-mail: [email protected]
The Deposit Was Made In Branch
Office Of Dakar Zone Industrial
Du Dakar Centenaire de la Commune
De DK.
Name of my Father, Dr. Momodu Obafime.
Next of kin, Jessica Momodu.
Amount 4.5 M US Dollars.
Account Number: 020709215301.
Rib Du Count : 13.

The deposit was made in this Branch, so you will have to communicate with my bank as there will give you a detail process you will have to follow. Please write an e-mail to them, in your e-mail you will have to inform them that you are my nominated next trustee ( foreign partner ) that you seek for an advice on how best to transfer the money of my father into your account. Please if you are hear to make guess of me, i will suggest you put an end to this communication now because you have not contacted my bank.
Yours worried Jessica Momodu.


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