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Scammers abusing stolen photos of Jeremie Carlson

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Re: markdone011@gmail.com

Unread postby firefly » Sun Jan 17, 2016 2:38 am

Email:

Dearest Love

Thanks for your understanding and your effort so far towards this
transaction, I must be honestly with you that this transaction is 100%
real and you will never regret it as far as you follow up my
instruction. Because I fight with my last blood to get this money
secured and also involved you to claimed the fund due to your kindness
and caring, which made me ha more interest of marry you after i get my
retirement soonest, so this fund has to be secure by you my love. this
is fast that you and me has agree to work together in good faith.

Listen the fee is little money for what you are accepting to achieve
with in few days is huge of money that lead us to nest level forever
with our children future is build with gold, I am very much concern
towards this fund because I really want to make use the fund together
with you to invest in your Country and also both of us will also get
good wedding act United States soonest. which I will buy house in US
too.


I have contacted Mr. Johnson Fisher through email yesterday, which he
was not happy of staying act on the United Ntaion Buliding at Holland
since all this while waiting for you to secure the document from Mr.
Pedro Soto, which is only approved office you can secure the document.
you should think of safety and security that is most importantly at
this juncture that will cause a lot of demage of any thing gose wrong.
Its mandated that you have to make the payment through money gram or
western union that is for sure.

You should send the money twice, first payment is 1,470 euros after
the next day you send the balance of 1,000 .00 euros that is best way
this can go and its made it faster. you should reason with me and let
us conclude this deal my love and i am very much appreciate your
effort so far to conclude this transaction and as soon as you receive
the fund, you should first deduct all your expense and keep the
balance till i meet you soonest for us to do our wedding as we agree.

Please my love, If the Western Union or Money Gram ask yo any
question about the money you are sending, you MUST answer them that
you are sending the money to someone that you borrowed money that is
all. Never you disclose to anybody about this deal till you claimed
the fund. you must know that this is high confidential. if only you
must kept this deal to yourself you will never regret it, always bear
this in your mind my love , i must protect your interest. money is
not everything. i love you more and more . you are so special to me
and Roy too miss you so much. Both me and Roy will meet you at your
country, but itys seems that Roy will come before me to stay with you
till i arrive since he will have vocation on feb endding for 3 weeks,
he will spend only a week with you, I hope that is fine with you.
because you have rent good house as soon as you receive the fund where
you stay with me for a while before we both move to United States

Please My Love, i am very much concern about you and i love you from my heart, do
not allow this fund to be sized by the Customes Agency at the Airport
as said by Mr. Johnson Fisher told me that delay might lead to you
loose this parcel if you failure to secure the require non inspection
document as a matter of urgency.

Dear Sweetheart, you should go ahead to send the money through money
gram today to enable the officer in charge start the process, send the
payment details such as the money gram receipt copy to Mr. Pedro Soto
immediately and let him know that you are very sorry for the delay and
you need the document as matter of urgency to secure your parcel from
the Holland Airport Customs

I want you to know that this is very important and its needed urgent
attention this time, you have to be faster that you only till 20th
Day Of Jan, 2016 to obtained the Non Inspection Clearance certificate
Document, if you failure to secure this document urgently we must
loose this fund my love after all our effort, never you allow such to
happen please i entrusted in you from my deep heart and this is my
only hope and i believe in you to protect the fund to the last. which
the money is meant for both of us.

Waiting to hear from you with good news keep me posted

Yours Love

Mark
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Re: markdone011@gmail.com

Unread postby firefly » Wed Jan 27, 2016 8:56 am

In and between fights and pressure to get money, he forgot even the country "I" am in...

Dearest xxx

How are you doing today? I am back from trip since a week and few
days, which i nearly lost my life, but i am very strong today, I
really miss you Dealing and i want you to answer me urgently to tell
more about yourself?

How ever i have told you that there is good arrangement to secure the
ATM CARD on your behalf here from the HSBC Bank in Afghanistan, never
you worry i shall take care of the process myself and also send to you
the original ATM CARD to enable you start making use of in China.
trust me my love and do what i said first

Waiting

Yours Love



Mark
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Re: markdone011@gmail.com

Unread postby firefly » Sat Jan 30, 2016 4:19 am

Emails:

Dear Love xxx

Thanks for your message, I am very much worried concern the delay,
Which you kept silent since all this while, I have asked the shipper
to find out if there id any way the cash will be release back , so
that they will issue ATM CARD in your name. But they said that the
cash still hold by the customs agency at Holland Airport due to the
non inspection clearance document must be secure by the receiver as
mandated.

My Dear, I want to tell you this fund is our life time opportunity
you will not never regret as far as i am concern, no matter what ever
you might spent towards this arrangement tom achieve this fund.

I entrusted in you my love and i swear with my last blood that as far
as you achieve this transaction both of us will get married and take
care of our family. I am very much worried about this issue and
kindly understand me and please my love you should let me know if you
really want to pay for the document ? because that is only thing
that is holding the fund.

Kindly reason with me, I trusted in you from my deep heart and do not
disappoint me.

Waiting to hear from you soonest


Dearest Love

How are you doing today, I miss you so much and how was your day. I am
here waiting for your response as we discuss to conclude this
transaction now there is light. i hope on you my love and do not
disappoint me

Waiting for yours response

Yours Love


Dearest Love xxx


I write to informed you that there is another Alternatives means of
achieving this transaction, because i called Mr. Johnson Fishers to
return the fund back to offshore, Sincere there is another means. The
fund will be transfer online to you that is fear better and faster.
Urgently get back to me immediately

I love you my love .
Roy is asking after you should i give him your email to write you?
We really miss you so much. Always bear in mind that someone is
thinking of you. I want you to tell me more about yourself and your
family too.

Waiting to hear from you my love

Yours Love


Dearest xxx

This is very urgent you should contact Mr. Johnson Fisher to know how
long it will take him to arrive at your Country as soon as the
document is secure, Because I want to assist you to pay 1,000 Euro
tomorrow afternoon, A friend of mine want to Borrow me the money here,
which i shall send to Mr Pedro Soto at London through western union
money transfer on your behalf because the document has to be issue in
your name, so that you can pay the balance to complete the fee for the
document

Urgent get back to immediately you get this message

Yours Love, KISS

Mark
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Posts: 71087
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Re: markdone011@gmail.com

Unread postby firefly » Thu Feb 04, 2016 4:15 am

Email:

Dearest Love,

Thanks for your message and understanding, I have make good
arrangement to transfer the fund to any bank account of your choice, I
don,t have house present in United States, But I buy house any where
you like my love. I want to live together with you all my life with
my son Roy, Her Mother is late since 5years ago, so i have told him
about you our relation and He is very much interested to visit during
holiday.

My Love, Please do not fear about this transaction, We have talk it so
long and I want you to know that i am here to protect your interest,
Which you and me will use the fund to invest in your country, I am
going to retire from service and face my family.

Kindly feel free to tell me more about your culture, because i want
to know more and also do like me? i would not want to be wasting our
time for nothing, please be honestly with me my love. at my age i
should know what i want by now and i need you by my side forever as
one. i swear never to hot you, always make you to be happy living
together with me. life is too short there is no time to waste. i am
very kind and honest man, I also caring for children, which we shall
give out 5% of the money to those kids motherless in your country as
soon as i arrive. i need to see your pics?

kindly feel free to ask me any question, i shall get back to you as
soon as possible, i am worried to conclude this transaction because of
time is not act my side, i will be retiring on March , 2016. if i left
here i can never come back at war zone again. its not easy to live
here my love. kindly reason with me and be sincere with me about this
issue of transaction, if you are not capable to handle it this time
let me know immediately. i promised to love you forever and ever. i
kiss you my love.

Waiting to hear from you

Yours love
Mark
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Posts: 71087
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Re: markdone011@gmail.com

Unread postby firefly » Fri Feb 05, 2016 4:14 am

Email:

Dearest Love,

how much did you have to assist me to pay for the require document,
which amounted sum of 2,480 Euros, but i have borrowed sum of 1,000
.00 euros that a friend just two days ago, which i just deposited
with the delivery firm office here to avoid confiscating of fund on
transit

Dearest sweetheart, kindly understand me as this fund is only hope
that i has to start another new life with you as soon as i come over
to meet you, that is more reason, i want you to claim this fund
before i retire from service soonest.

Kindly get back to me

yours love

Mark
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: markdone011@gmail.com

Unread postby firefly » Tue Feb 09, 2016 9:20 pm

Email:

Dearest Love

You mean that you can,t not assist me to clear the fund and deliver to
your address, this is given me a lot of concern, you are my only hope
and please do not disappoint me

Waiting to hear from you

Regards

Markaa
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: markdone011@gmail.com

Unread postby firefly » Thu Feb 11, 2016 4:47 pm

Email:

Dearest Love

Thanks for your understanding and also your effort so far to assist me
to conclude this transaction, I swear with my last blood never to
disappoint you, Because I have make up my mind to be together with you
forever, i don,t keep two woman. i love you from my heart due to the
way you sound natural and kind to me.

Please my Dear Love xxx, I want you to assist me with the balance
sum of 1,480.00 Euros to complete the fee , so that they will issue to
you the Non Inspection Clearance Certificate through Mr Pedro Soto,
which i have confirm that this is only thing that is holding the fund
to deliver to your Address.

I really appreciate your effort so far and please you should
understand that this opportunity is meant for us to claimed the fund
for the future investment for our family and also buy good property
that we shall live in your country or in United States.

I trusted you from my deep heart and please do not disappoint me, this
issue is taking time and since they have not yet cancel the shipment,
you has 100% to claimed the fund as soon as the require document is
issue in your name to avoid any other deliver till you receive the
fund with 24 hours.

Yours Love, I kiss you my love and God Bless you for your
understanding and also kindness, i believe you from my heart and truth
with stand


Kindly get back to me for more directives

Yours Sincerely
Mark
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: markdone011@gmail.com

Unread postby firefly » Fri Feb 12, 2016 10:53 pm

Email:

Dear Love

Thanks for your understanding, I am really appreciate your
understanding and kindly reason with me. I stand on my word. Money is
not everything. you are very special to me and I strongly believe you
will not disappoint me too.

Waiting to hear from you, I am very sorry for the delay in reaching
you. Feel free to ask me any question, i shall answer you as soon as
possible. I want you to reason with me to claimed the fund, so that
the money will be use for investment an d buy property as soon as i
arrive we shall move around to look for nice house to buy.

Please my love, I entrusted you from my heart and I believe you will
never allow us to loose this opportunity, because of the balance that
is delaying the fund till now.

Kindly get back to me as soon as possible for us to conclude this
transaction and proceed to next level to meet each other soonest. I
really miss you my Dealing.
Yours Sincerely

Mark
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: markdone011@gmail.com

Unread postby firefly » Tue Feb 16, 2016 6:24 pm

In the meantime the amount decreased from 2,430.00 Euros to 1,480,00 Euros ...

Email:

[quote]Dear Love

Nice to hear from you, I really appreciate your understanding and
effort to make sure that this transaction is achieved soonest. Have
you send the 1,480,00 Euros to Mr. Pedro Soto?

Kindly keep me posted

Yours Love



Mark [/quote]
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: markdone011@gmail.com

Unread postby firefly » Thu Feb 18, 2016 8:05 pm

Emails:

Dear Love xxx,

Thanks for your understanding and effort so far to assist me to
resolved this matter, so that the fund will deliver at your doorstep
soonest, I must be honestly with you this matter has being given me a
lot of concern all this while because of the delaying the deliver
might cause complicating of issues or it may lead the customs to open
the box and find out the content of the consignment is such a huge
amount inside . which they will sized the fund.

Please my Dealing xxx, I want you to understand that i have
contacted Mr. Johnson Mark this Afternoon to find out if there is bank
account to received the fee, which He said that the fee is very small
and the management accept the fee through money gram or Western Union
transfer is more faster and that is how others clients use to pay to
secure the document is very important for you to receive the parcel
soonest.

Dealing, I want you to go ahead and send the fee via Money Gram or
Western Union Transfer as advised send the copy of your payment
receipt across to Mr. Pedro Soto to enable him issue the Non
Inspection Certificate to you, so that the parcel/fund will be deliver
to you with out any delay. I trusted you from my deep heart and no
matter what it might cost you to help me out this time, please my
Dealing kindly do that. Never disclose to anybody about this
arrangement and if any question answer that you paying to some one
that you borrowed money that is all. Never disclose this transaction
to anybody who so ever till you receive the fund that will change our
life forever.


I want you to know that I will never forget you all my life for your
assistance and also trust that you have on me will never fail my
love. you are my everything and last hope to achieve transaction and
with you i believe Dealing. I need your pics, kindly send to me
soonest.

Waiting to hear from you good news this time, because there is no time left.

Yours Lovely

Mark


Dearest Love xxx


How are you doing this morning? I am very much worried to hear from
you because this is given me a lot of concern to make sure that this
transaction is concluded as soon as possible , so that before i left
here we could have achieve this transaction. My Love i never wish to
returned back in Afghanistan again after I left to meet you soon.
please try everything humanly possible to make use of this life time
opportunity that we has to achieve this gold that will help us to
build the foundation of our married by investment into good business
after my retirement and also buy house where both of will live with
our family.

Dealing xxx, you should try everything humanly possible to send the
balance fee through the mean that is acceptable by the Authority to
avoid complicating of issues and also to enable Mr. Pedro Soto to
issue to you the non inspection clearance certificate that is very
important to be obtained by you to enable you achieve this fund.

I love you my SWEETHEART, Forever you are mine and kindly try
everything humanly possible to make sure that this transaction is
concluded as soon as possible, you will never on this Earth regret
this transaction. I know that its not easy . but with truth we shall
achieve this life time opportunity. I swear with my last blood that i
stand on my word that both of us will be one forever and with all my
heart. I am very much worry to see more of your pics

Waiting to hear from you as soon as possible

Yours Love
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
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