Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Faizan Docherty Sun Jan 05, 2014 7:08 am
From: Linda Desmond <[email protected]>
Date: 2014/1/2
Subject: MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE
To: <snipped>


Dearest one,
How is everything over there, i believe that you are in good health
and that the atmosphere over there in your country is very nice today?
Mine is a bit warm over here in Dakar Senegal.

My name is Linda Desmond i am (24years old) but age doesn't matter
in a real relationship so i am comfortable with your age, I am from
(Rwanda in East Africa) 5.3ft 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. Philip Desmond was a politician and the managing
director of a (Gold & Mine Industry) in Rwanda in East Africa before
the rebels attacked our house one early morning and killed my father
and mother in cold blood. I know that i should have waited for our
relationship to last a while before i tell you all this secret, but
because of my situation here in the camp, and i don't want to die
here, please understand me.

Right now, as i am talking to you, i am the only person alive in my
family, and I managed to make my way to a near by country (Senegal)
where i am leaving now as a refugee under the care of a Reverend
Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me, its
just that i don't know what else to do, because my situation here as a
refugee is giving me a great concern, therefore i will like you to
consider my situation as an orphan, and be kind with me, as i am
putting the whole of my trust on you without fear, though i don't know
who you are before, but i believe that you can not betray it at the
end.

I have contacted you because of my difficult situation here in this
refugee camp, It's just like one staying in the prison and i hope by
Gods grace i will come out here soon.

I don't have any relatives now whom i can go to, all my relatives
ran away in the middle of the war the only person i have now is the
pastor ( Rev- Patric Devine ), who is the pastor of the ( CHRIST DE
SAVIOR MISSION ), here in the camp he has been very nice to every
body, but we are not leaving with him rather we are leaving in the
hostel, which is divided into two sections, one for the male, and the
other for the female.

The Pastors Tel. number is

+221- 77-43-69793

if you call and tell him that you want to speak with me ( Linda) he
will send for me in the hostel. As a refugee here, i don't have any
right or privilege to anything be it phone or what ever, because it's
against their law.

My love 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.

NOTE; Please listen to this (please it's a secret, even no one knows
about it except the Reverend father that knows about it),

I have my late father's statement of account and death certificate
here with me, which i will send to you latter, because when he was
alive he deposited some amount of money in a leading Foreign bank
which he used my name as the next of kin, the total amount, is $6.7 (
$6.7 Six Million Seven Hundred Thousand USDollars).

So i will like you to help me transfer this money to your account
and from it you can send some money for me to get my traveling
documents and air ticket to come over to meet with you. I kept this
secret to people in the camp here, the only person that knows about
it, is the Reverend because he is like a father to me.

So, i will like you to keep it to yourself and don't tell it to
anyone because 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 and understanding people, truthful and a
man of vision, hardworking and GOD fearing people.

My favorite language is English and i speak French very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you, the attached are my pictures. Have a nice day and think about me,
awaiting to hear from you soonest.
Your beloved one
Miss Linda.


Image

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 Thu Jan 16, 2014 12:36 pm
From: Linda Desmond <[email protected]>
Date: 2014/1/4
Subject: Darling Please Contact The Bank Immediately With This Information
To: <snipped>


My Darling Love
Please try to call today before 14:00 GMT with the reverend phone
number which I gave you, I'll be waiting for your call want to inform
you that before i contacted you, I saw your profile that you matched
mine and you're the kind of man I have wanted to spend the rest of my
life.

Note: I will not give your love to another man you will satisfy me, of
course, find another man.Please I have not told anyone except you
about the existence of this money and I would like you to please keep
secret to other people because since it is (MONEY) all eyes will be on
it.

I hope dear that's why I'm giving all this information.
My love is for you and only you alone, you can call the Reverend
around 14: 00GMT, I'll be waiting for your call.Notice importantly, I
have informed the bank about my plans to claim this fund and all he
said to me is to find a foreign partner in my name due to my refugee
status and the laws of this country.You have 18% of the total money
helping me and the rest of the money will be managed by you in any
business of your choice . Therefore, I would like to contact the bank
immediately with this information, tell them you are my foreign
partner and want to know the possibilities of assisting me transfer my
6.7million dollars deposited by my late father that I am the next
family to your account in your country.The contact

bank information are as follows,
ROYAL BANK OF SCOTLAND PLC LONDON


Email: [email protected]
Email: [email protected]


The official name of the transfer is Mr Nelson Smith.
Phone+ 447045706684 Fax 447 017 029 533

Contact them now on how to transfer the $ 6.7 (six million seven
hundred thousand U.S. dollars) deposited by my late father that I am
the nearest relative. Honestly I am happy that God has brought me out
of this execrable I'm going and I promise to be kind and also needed
in every area of my life including investing this money since I'm too
young to handle than .

Like I said before, this is like a prison camp and I always ask to
leave here as soon as possible.Please sure to 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.


Waiting to hear from you soon!.
Yours forever in love
Reply, Reply All or Forward | More Me
To Sultan
18 Dec 2013

My Darling Love
Please try to call today before 14:00 GMT with the reverend phone
number which I gave you, I'll be waiting for your call want to inform
you that before i contacted you, I saw your profile that you matched
mine and you're the kind of man I have wanted to spend the rest of my
life.

Note: I will not give your love to another man you will satisfy me, of
course, find another man.Please I have not told anyone except you
about the existence of this money and I would like you to please keep
secret to other people because since it is (MONEY) all eyes will be on
it.

I hope dear that's why I'm giving all this information.
My love is for you and only you alone, you can call the Reverend
around 14: 00GMT, I'll be waiting for your call.Notice importantly, I
have informed the bank about my plans to claim this fund and all he
said to me is to find a foreign partner in my name due to my refugee
status and the laws of this country.You have 18% of the total money
helping me and the rest of the money will be managed by you in any
business of your choice . Therefore, I would like to contact the bank
immediately with this information, tell them you are my foreign
partner and want to know the possibilities of assisting me transfer my
6.7million dollars deposited by my late father that I am the next
family to your account in your country.The contact

bank information are as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
Email: ([email protected])
Email: ([email protected])
The official name of the transfer is Mr Nelson Smith.
Phone+ 447045706684 Fax 447 017 029 533

Contact them now on how to transfer the $ 6.7 (six million seven
hundred thousand U.S. dollars) deposited by my late father that I am
the nearest relative. Honestly I am happy that God has brought me out
of this execrable I'm going and I promise to be kind and also needed
in every area of my life including investing this money since I'm too
young to handle than .

Like I said before, this is like a prison camp and I always ask to
leave here as soon as possible.Please sure to 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.


Waiting to hear from you soon!.
Yours forever in love
Reply, Reply All or Forward | More Me
To Sultan
18 Dec 2013


My Darling Love
Please try to call today before 14:00 GMT with the reverend phone
number which I gave you, I'll be waiting for your call want to inform
you that before i contacted you, I saw your profile that you matched
mine and you're the kind of man I have wanted to spend the rest of my
life.

Note: I will not give your love to another man you will satisfy me, of
course, find another man.Please I have not told anyone except you
about the existence of this money and I would like you to please keep
secret to other people because since it is (MONEY) all eyes will be on
it.

I hope dear that's why I'm giving all this information.
My love is for you and only you alone, you can call the Reverend
around 14: 00GMT, I'll be waiting for your call.Notice importantly, I
have informed the bank about my plans to claim this fund and all he
said to me is to find a foreign partner in my name due to my refugee
status and the laws of this country.You have 18% of the total money
helping me and the rest of the money will be managed by you in any
business of your choice . Therefore, I would like to contact the bank
immediately with this information, tell them you are my foreign
partner and want to know the possibilities of assisting me transfer my
6.7million dollars deposited by my late father that I am the next
family to your account in your country.The contact

bank information are as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
Email: ([email protected])
Email: ([email protected])
The official name of the transfer is Mr Nelson Smith.
Phone+ 447045706684 Fax 447 017 029 533

Contact them now on how to transfer the $ 6.7 (six million seven
hundred thousand U.S. dollars) deposited by my late father that I am
the nearest relative. Honestly I am happy that God has brought me out
of this execrable I'm going and I promise to be kind and also needed
in every area of my life including investing this money since I'm too
young to handle than .

Like I said before, this is like a prison camp and I always ask to
leave here as soon as possible.Please sure to 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.


Waiting to hear from you soon!.
Yours forever in love
Miss Linda

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 20, 2014 2:57 pm
From: Linda Desmond <[email protected]>
Date: 2014/1/7
Subject: My Lovely Darling
To: <snipped>


My Sweetheart.

you have to go back to first mail that i have sent to you before i
explain to you about my self.


Image

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 11:06 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.82.124.156<br>Originating ISP: Sonatel<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline


From: Linda Desmond <[email protected]>
Date: 2014/1/8
Subject: My Darling
To: <snipped>


My Sweetheart,

i want you to contact the bank today with the information i give to you.

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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