Date: 2012-05-04 08:30:30 dedlin35 23 y/o female new york city, USA
I really like your profile at this site i wish to be you friend my name is miss,lizzy i will like you to contact me back through my private email address here above(lizzyydamson1 @yahoo.com)so as to know me more bether and i will send you my pictures your trully friend lizzy
Received: from [220.127.116.11] Date: Mon, 4 Jun 2012 04:19:50 -0700 (PDT) From: Lizzy Damson <email@example.com> Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST
Greetings day dear
How are you doing today. i hope everything is ok with you. i wish you the best of this year, thanks so much for your response.. I know that this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here, and after looking ur profile. I am Miss lizzy Damson 24 years old girl from Liberia , the only daughter of Late Major General Johnny Paul Damson father was the former deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed in my country Liberia, My father was killed by government of Charles Taylor, He accused my father of coup attempt.
I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my late fathers File which contains important documents.
So I decided to ran away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your Country.
My late father of blessed memory deposited the sum of (US$ 2,7m) in one of the leading bank in Europe with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents .
I have informed the bank about my plans of transferring the money to me here in african to start a new life but i don't know that my late father have an agreement with the bank.that i should be up to 30 years of age before i will have direct access to the money.if not then i should provide my partner to stand for me as my trustee to the bank so the bank will make the transfer into my partners account.
However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and I will like you to help me invest the money in your country, and i will also like to complete my studies, as i was in my 1st year in the university when the crisis started,It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for save and confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
You can not call me on phone because i have no phone here in the refugee camp,but there is a church here in the camp. where i can receive yours calls. if you care to call me, it is the Reverend priest phone Number here in the camp, Please when you call , tell him that you want to speak with Miss lizzy the Liberian girl in female hostel room 101.then he will send for me to answer your call,
This is the Rev priest phone number +221 771 358 376 . Please I am waiting for your urgent and positive response. Please do keep this only to yourself, please i beg you not to disclose it to anyone until i come over to join you immediately the fund is transferred into your account.
Thanks hoping to hear from you soon,
here is my picture Yours faithfully
my dear scammer;
im on my way to west africa countries after to die jeejejejejej.
I thank you ones again today, i just snicked out from the camp now to write you this mail and to be sure and know how are you over there in your country? i believe you are fine. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I am able to use internet as a result of the Rev fathers Office computer.
Remember that i trust you 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 the Rev and tell him that you want to speak with me and he will send for me immediately.
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 out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount.
In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $2,700,000.00 dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,
BARCLAYS BANK PLC, LONDON. The name of the transfer officer is Mr Morgan Brown Bank Telephone number +44777871413 Bank Office Telephone +447031994318. Bank Email address Remittancetransferdirect@gmx.com
This is my late father Account Detail. Account No: (125469873554) Account holder: ( General DrJohnny Paul Damson ) Amount Deposited: ($2,700,000.00 US Dollars) Next Of Kin Beneficiary: (Miss Lizzy Damson) Contact them now on how to transfer the $2,700,000.00 dollars deposited by my late father of which i am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 20% for assisting me with the transfer the remaining money for me.Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself.
My dear i 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 investing this money since i am still too young to manage it as you know. 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 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.Thank you very much for your effort.
Awaiting to hear from you soonest!.
Yours forever Lizzy
my dear scammer;
im on my way to west africa countries after to die jeejejejejej.
Hope this mail finds you in good health. I am ................. i am from. ..............I am a foreign partner to Miss Lizzy Damson,I was given this your contact information to verify of the existance of her late fathers account in your bank.
The late father who is generally known as Late Major General Johnny Paul Damson he made a deposite of $2,700,000.00 US Dollars. bellow are the account detail.
Account N°: (125469873554) Account holder: ( Late Major General Johnny Paul Damson ) Amount Deposited: ($2,700,000.00 US Dollars) Next Of Kin Beneficiary: (Miss Lizzy Damson)
Sir can you please confirm this account and give to me the necessary proceedure to undergo to get this fund transferred into my account
Yours Faithyful................. --------------------------------------------------------------- -------------------------------------------------------------------- Please my love copie this mail send to the bank, My love I think I have to stop here and i will be waiting to hear from you soon.Please My honey I wish you will handle that immediately you finish reading my mail so that, call the bank as soon as you send the mail to them
our dream's will turn to reality, i will be waiting for your mail as soon as you send Email to the bank .Have a wounderful day and think about me all the time I will be wating to hear from you soon.please my love try to send me a mail as soon as you send them mail.and am waiting for your phone call please.
BARCLAYS BANK PLC, LONDON. The name of the transfer officer is Mr Morgan Brown Bank Telephone number +44777871413. Bank Office Telephone +447031994318. Bank Email address Remittancetransferdirect@gmx.com Bank Email adress firstname.lastname@example.org This is my late father Account Detail. Account No: (125469873554) Account holder: ( General Dr Johnny paul Damson) Amount Deposited: ($2,700,000.00 US Dollars) Next Of Kin Beneficiary: (Miss Lizzy Damson
my dear scammer;
im on my way to west africa countries after to die jeejejejejej.
Hey baby I really don't know what to make of this ,but I finally got through and I hope that now we would be able to communicate on a regular basis.it wasn't easy to reach this far but I would like ,if you really need my help there are a few things we need to talk about . I don't mind helping you and it has nothing to do with money but .To make it easier from today I would be looking out for you every two days I need to know that this is ligetermate and not some wild goose chase, I hope there is some way we can be on line at the same time .I hope all is well with you and I do hope you are takeing care of yourself ,if all goes well we would be together soon. LOVE ALWAYS XOXOXOXOXOXOXOXO.....
I hate to break this to you, but "she" is really a he. This is what's called a refugee scam. If you're talking to the person in the thread, stop doing so right away. These people are only after your money. The photos are stolen, and the person in them is in no way involved in it.
First: here is not one dating site. Second: "she" is one scammer and "she" is not even "she". 3rd: dont post your face book contact details online for your own good - you can never know when someone will access your real life details in a way you may not like.
Help yourself by helping others - report your scammer here. Google can be your best friend, so use it if you have doubts about someone met online. Never forget: if someone met online only asks for money, no matter what reason, it´s 100% scam. http://www.scamsurvivors.com/blackmail.html
Slogan is good to love but try to love with all your heart not for mouth About Me i am easy going girl that likes little children i like cooking because i like being close to my mom lol! i a loving and caring person that like to keep myself happy and people around me, i believe in true love Looking For i am looking for a nice person a caring and loving person that understands the feeling of a woman a person that is serious in relationship that will be ready for me and show me how the world looks like through his love Appearance Hair Color Black Eye Color Brown Eye Wear None Body Type Athletic Body Art Earrings Ethnicity Mixed My Best Feature My Smile Appearance Attractive Height(cm) 136 Weight(kg) 46 Life Style Drinking Little Smoking Never Relationship Status Single Occupation Education / Academic Profession Student Annual Income 0$-30.000$ Living Situation Live alone Seeking For Friendship, Short term relationship, Romance / Dating, Marriage Interests football Background / Cultural Values Education University Languages English Religion Christianity Star Sign Aries
Hello how are you doing? my name is Lucy i will like us to be good friend i want you to contact me through my private email email@example.com i have something important to discuss with you i hope to read from you very soon,
Lucy Richard <firstname.lastname@example.org> Tue, Jun 10, 2014 at 10:42 AM To: <CLIPPED> Reply | Reply to all | Forward | Print | Delete | Show original Hello Dear , First I thank you for your response to my letter in line with the message I sent to you.How is life over there in your country? I hope you are in an environment of peace and love. I am very happy to read your mail today, please do not be surprised or get offended for receiving this message from me, it's just that I have been forced to establish a mere trust on you due to my situation here in the refugee camp .
I strongly believe in my heart that you should be honest and sincere person I reveal my secrets of life for you to help me. I will ask the best of your honesty after knowing about me and that I am.I really wish we had a good relationship in-spite of anything because I have a feeling that will be honest and trustworthy person and not going to betray me.
I decided to contact you because of the urgency of my situation here and after reading your mail today I whole heatedly decided to let you know more and more about me,maybe you will be my savior for these conditions I found my self.My name is Miss Lucy Richard, 24 years old, single and never married,nice beauty in complexion,honest, caring and loving girl, above all God fearing and trusted.
I am from Ivory Coast in west Africa but presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that happen in my country.My late father Dr. Richard Zumdar CEO of BT Industrial company Ltd in Ivory Coast and was also the personal adviser to the former head of state before the rebels attacked our house one early morning kill my mother and my father,So decided to run to the refugee camp where I am presently seeking asylum under the Private charity organization for the Refugee here in Republic of Senegal. I would like to contact you personally for a long term relationship that may lead us to a better place if handled well.
I was the only person who survived and managed to make my way to near by country Senegal where i am living as a refugee.I really want to have a good relationship with you.I give you the phone number +221781510593 of Rev Father of the camp please anytime you called just tell him you want to speak with Lucy Richard, he will send for me to called me from hostel to come and answer your call.Life here is very stressful,Am really need you to assist me out.
Please listen to these issue and help me rescue my late father's fund worth $8.6,000,00 (Eight million Six Hundred Thousand Dollars) deposit in the bank with my name as the next of kin.Mean while I want you to call me like I said I have a lot of things to tell you.Attached here is my picture.
Awaiting for your urgent and positive feedback.I will like you send me your below information such as ... Your name ........................ Address ............................. Phone ...................
Have a nice day,Sincerely Lucy Richard.
Received: from [18.104.22.168] by web160402.mail.bf1.yahoo.com via HTTP; Tue, 10 Jun 2014 07:42:17 PDT X-Rocket-MIMEInfo: 002.001,SGVsbG8gRGVhciAsDQpGaXJzdCBJIHRoYW5rIHlvdSBmb3IgeW91ciByZXNwb25zZSB0byBteSBsZXR0ZXIgaW4gbGluZSB3aXRoIHRoZSBtZXNzYWdlIEkgc2VudCB0byB5b3UuSG93IGlzIGxpZmUgb3ZlciB0aGVyZSBpbiB5b3VyIGNvdW50cnk_IEkgaG9wZSB5b3UgYXJlIGluIGFuIGVudmlyb25tZW50IG9mIHBlYWNlIGFuZCBsb3ZlLiBJIGFtIHZlcnkgaGFwcHkgdG8gcmVhZCB5b3VyIG1haWwgdG9kYXksIHBsZWFzZSBkbyBub3QgYmUgc3VycHJpc2VkIG9yIGdldCBvZmZlbmRlZCBmb3IgcmVjZWl2aW4BMAEBAQE- X-Mailer: YahooMailClassic/623 YahooMailWebService/0.8.190.668 Message-ID: <1402411337.1468.YahooMailBasic@web160402.mail.bf1.yahoo.com> Date: Tue, 10 Jun 2014 07:42:17 -0700 (PDT) From: Lucy Richard <email@example.com> Subject: Hello dear is me Lucy
CONTACT MY BANKER:
Lucy Richard <firstname.lastname@example.org> Wed, Jun 11, 2014 at 5:11 AM To: <CLIPPED> Reply | Reply to all | Forward | Print | Delete | Show original Hello Dear, How are you? I feel honored to have you as my partner for this transfer. I want you to know that it will be a dream come true for me if you can handle everything that concerns this transfer as if the money is your personal money, so please i need your dedication and commitment for the success of the transfer and i believe that you will not betray me when the money is transferred to you as you already know that this is the only thing i have left of all my father's property.
I have introduced you to the bank as my partner for the transfer. It is for them to recognize you and also cooperate with you for the transaction. And they have accepted to make the transfer to you and they want you to contact them by yourself. So please send them an email, it will also show them that you are really interested in this transfer and also that we want everything to be done fast. So here are the contact details about the bank and account:
Royal Bank of Scotland Group TELL: +447729148581, +442081331149 EMAIL: ROYALBKPLC.CUSTOMERCARESERVICE@consultant.com Bank Manager private Email.. email@example.com FOREIGN OPERATION/WIRE TRANSFER DEPT: Mr. peter Account details Name of depositor............ Prof.Richard Zumdar Next of Kin....................... Miss Lucy Richard Amount............................ $8.6,000,00 Dollars Account number.............. 874577598546685 Ref Number .................... RTB/N°CAD/897521/XI/00 Account Type................. Escrow Fixed Deposit
Please dear, you have to be fast about this,i am suffering here and it is very hard for me to get food, sometimes it takes days before i get something to eat, just like yesterday and today. Please as soon as you contact the bank and get a response from them, let me know what they said. I want you to know that i am depending on you and i would like to be with you as soon as possible. Have a nice day my dear, kiss with love and warm hug. Yours,
Please if you do not know what to say to the bank, please copy this small note here and send to them..... Sir I am the partner to Miss Lucy Richard, daughter of Prof.Richard Zumdar who made a deposit of $8.6,000,00 Dollars with your bank with the name of Miss Lucy Richard as the next of kin, Miss Lucy Richard has already told you about me. I hereby request that you transfer the said amount of money to me, i am waiting urgently for your instructions on how that can be done. Your sincerely
Received: from [22.214.171.124] by web160403.mail.bf1.yahoo.com via HTTP; Wed, 11 Jun 2014 02:11:38 PDT X-Rocket-MIMEInfo: 002.001,SGVsbG8gRGVhciwNCkhvdyBhcmUgeW91PyBJIGZlZWwgaG9ub3JlZCB0byBoYXZlIHlvdSBhcyBteSBwYXJ0bmVyIGZvciB0aGlzIHRyYW5zZmVyLiBJIHdhbnQgeW91IHRvIGtub3cgdGhhdCBpdCB3aWxsIGJlIGEgZHJlYW0gY29tZSB0cnVlIGZvciBtZSBpZiB5b3UgY2FuIGhhbmRsZSBldmVyeXRoaW5nIHRoYXQgY29uY2VybnMgdGhpcyB0cmFuc2ZlciBhcyBpZiB0aGUgbW9uZXkgaXMgeW91ciBwZXJzb25hbCBtb25leSwgc28gcGxlYXNlIGkgbmVlZCB5b3VyIGRlZGljYXRpb24gYW5kIGNvbW1pdG1lbnQBMAEBAQE- X-Mailer: YahooMailClassic/623 YahooMailWebService/0.8.190.668 Message-ID: <1402477898.66664.YahooMailBasic@web160403.mail.bf1.yahoo.com> Date: Wed, 11 Jun 2014 02:11:38 -0700 (PDT) From: Lucy Richard <firstname.lastname@example.org> Subject: Please contact the bank now for the transfer
CONTACT MY LAWYER:
Lucy Richard <email@example.com> Mon, Jun 16, 2014 at 5:08 AM To: <CLIPPED> Reply | Reply to all | Forward | Print | Delete | Show original Hello dearest good afternoon i am glad to hear from you to also to hear that you are in contact with the bank, i have gone through the mail bank sent to you and understand all they said, which i tell the reverend Father so he have helped me to look for a nice lawyer that will help us to get the documents as it requested by the bank. I have spoken with the lawyer and he said that you have to contact him by yourself because the documents will be in your name. Please my dear, you have to write to the lawyer now and ask him to get the documents for us. I am looking forward to being with you soon when the money is transferred. Thank you for your Effort my dream is to come over there as soon as possible because my condition here is not okay with me Have a lovely day, kiss with love. Yours Lucy
Received: from [126.96.36.199] by web160405.mail.bf1.yahoo.com via HTTP; Mon, 16 Jun 2014 02:08:48 PDT X-Rocket-MIMEInfo: 002.001,SGVsbG8gZGVhcmVzdCBnb29kIGFmdGVybm9vbiBpIGFtIGdsYWQgdG8gaGVhciBmcm9tIHlvdSB0byBhbHNvIHRvIGhlYXIgdGhhdCB5b3UgYXJlIGluIGNvbnRhY3Qgd2l0aCB0aGUgYmFuaywgaSBoYXZlIGdvbmUgdGhyb3VnaCB0aGUgbWFpbCBiYW5rIHNlbnQgdG8geW91IGFuZCB1bmRlcnN0YW5kIGFsbCB0aGV5IHNhaWQsIHdoaWNoIGkgdGVsbCB0aGUgcmV2ZXJlbmQgRmF0aGVyIHNvIGhlIGhhdmUgaGVscGVkIG1lIHRvIGxvb2sgZm9yIGEgbmljZSBsYXd5ZXIgdGhhdCB3aWxsIGhlbHAgdXMgdG8gZ2UBMAEBAQE- X-Mailer: YahooMailClassic/625 YahooMailWebService/0.8.190.668 Message-ID: <1402909728.40721.YahooMailBasic@web160405.mail.bf1.yahoo.com> Date: Mon, 16 Jun 2014 02:08:48 -0700 From: Lucy Richard <firstname.lastname@example.org> Subject: Hello dear please contact the lawyer now for the documents
ONE OF THE SAME PHOTOS AS ABOVE:
PHONE NUMBERS: +221781510593 Note: This telephone number is most likely a Senegal number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
+44703991063 Number billable as universal access number Country or destination United Kingdom City or exchange location Original network provider* Firstsound Ltd
+447042047833 Number billable as universal access number Country or destination United Kingdom City or exchange location Original network provider* Invomo Ltd
+442081331149 Number billable as geographic number Country or destination United Kingdom City or exchange location London Original network provider* Cable & Wireless UK
+447729148581 Number billable as mobile number Country or destination United Kingdom City or exchange location Original network provider* Telefonica UK Ltd
+221775516476 Number billable as mobile number Country or destination Senegal City or exchange location Original network provider* Orange Sénégal S.A. (Sonatel)
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