Information on romance scams and scammers.
by Tim Atem Tue Mar 24, 2015 8:10 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 104.156.250.48
Originating ISP: Choopa, Llc
City: Piscataway
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
X-Mailer: Wmail Mailer Daemon
From: "Joseline Ndaday" <[email protected]>
Subject: Hello
X-Priority: 3 (Normal)


Hello my dear,
My name is joseline a young girl, please i want to discus something very important with you, can you please reply me back.

hope to hear from you

Thanks


joseline

====================================
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by Tim Atem Wed Mar 25, 2015 8:57 am
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From: joseline ndadaye <[email protected]>
To: <<snipped>>
Subject: From Joseline on fb
Date: Wed, 25 Mar 2015 08:13:24 +0000
Importance: Normal
In-Reply-To:
<CA+67fMiwBL09J4U1UW++kk6L1CQiWbUBouVBR4T7fj2uREYSGA@mail.gmail.com>
References:
<CA+67fMiwBL09J4U1UW++kk6L1CQiWbUBouVBR4T7fj2uREYSGA@mail.gmail.com>
MIME-Version: 1.0
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Compliment
How are you over there in your country,i believe you are doing well and that the atmosphere over there in your country is very nice today? Mine is a little bit cool over here in Dakar Senegal. My name is Joseline Ndadaye, i am a young girl of (24yrs.) but age doesn't matter in a real relationship,so i am comfortable with with our communication irrespective age differences that might occur. I am from Rwanda in Central Africa. I am 5.6ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.My late father Dr Ndadaye Henry Kagame was a politician and the managing director of a Gold & Mine industries in Kigali(the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.

It was only me that is alive now and I managed to make my way to a nearby country Senegal where i am leaving now as a refugee under a Reverend father's care and i am using his computer to send this message to you. So please I would like to know more about you.

I will like to know more of your likes and dislikes. I will tell you more about myself in my next mail. Attached here is my picture. I will send you more in my next mail and i well like to see your pictures. Hoping to hear from you soonest.

Yours in Love ,
Joseline

Image

Image

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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by Tim Atem Fri Mar 27, 2015 6:04 pm
Joseline's "bank"

Mr. Philip Hampton
International Transfer Manager
Royal Bank of Scotland Group plc,
71 BATH ST/.ST HELLER JERSEY
JE4 8PJ1,United Kingdom
Registered in Scotland
No. 45551
United Kingdom
Telephone:+441315498888
Fax : 00441-312-084-524
E-mail : [email protected]
[email protected]


Her pastor:

Rev father
+221 766 484 379
[email protected]




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From: joseline ndadaye <[email protected]>
To:<<snipped>>
Subject: Honey help me please............Joseline
Date: Fri, 27 Mar 2015 08:24:25 +0000
Importance: Normal
In-Reply-To:
<CA+67fMiOFnMktBPkaAdaF7Kk7sWfWM468-emwd=YrxKtbp_HDA@mail.gmail.com>
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<snipped>
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Honey,
Happy to hear from you, i got your mail and what you said. Thanks and try to make sure that you contact the bank immediately with this information. I am really happy to meet a man like you with sincerity. I believe that is God that lead me because i prayed honestly for this before i tell you this in confidence. As i told you in my previous mail, i contacted the bank for the fund transfer but after verification on the account, the bank reply me that i should seek for an assistance of a foreign partner who will help me to transfer this fund to the country of my choice, the reason is because of my refugee status and the law of this country that has to do with my age. Honey, what you will do is just to send this letter to the bank with your information. If you send it, let me know ok, i shall be waiting to hear from you honey, i love you and believe that you will never hurt me. Contact the bank please, there is no problem. You can always call me through
this number of the Rev father
+221 766 484 379 , or write him with his email
[email protected]


LETTER TO THE BANK

Sir,
My Name is ......?..... Country.........., a foreign partner to Miss Josline Ndadaye who is in the Senegalese refugee camp now, because of war, which was fought in her country Rwanda, Miss Joseline Ndadaye is the next of Kin to late Dr Kagame Ndadaye Henry your late customer when he was alive he deposited a sum of $4.7 million US dollars in your Bank. Please i want to know the possibilities of transferring these money (fund) to my bank account in my country or else where, please tell me what to do.

Mr. Philip Hampton
International Transfer Manager
Royal Bank of Scotland Group plc,
71 BATH ST/.ST HELLER JERSEY
JE4 8PJ1,United Kingdom
Registered in Scotland
No. 45551
United Kingdom
Telephone:+441315498888
Fax : 00441-312-084-524
E-mail : [email protected]
[email protected]

THIS IS EVERY INFORMATION OF MY LATE FATHER,S ACCOUNT WITH THE BANK.

NAME OF DEPOSITOR...............DR KAGAME NDADAYE HENRY
NATIONALITY...................RWANDA
NEXT OF KIN...................JOSELINE NDADAYE
RELATIVE POSITION............DAUGHTER
COUNTRY OF DEPOSIT..........UNITED KINGDOM/LONDON
ACCOUNT NUMBER............304100514911
AMOUNT DEPOSITED....... 4.7 MILLION USA DOLLAR
TYPE OF DEPOSIT.........FIXED DEPOSIT
REASON OF DEPOSIT.......FAMILY TREASURE

Please try to inform me whenever you get them ok

Kisses,

Joseline

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Tim Atem Fri Jul 08, 2016 8:51 am
from: Joseline Ndadaye - [email protected]
reply-to: Joseline Ndadaye - [email protected]

My name is Joseline,i will like to be your good friend,please reply me back so that I will tell you all about me.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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