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scammers abusing stolen photos of Bianca (ATK)

Scammers that pretend to be in a refugee camp, usually in Senegal.

mitali.favor@live.com

Unread postby firefly » Fri May 24, 2013 5:16 pm

On net log,

Hello,
My name is miss Favor Mitali,please contact me
through my private email..(mitali.favor@live.com)
I have something important to tell you
Thank you
Favor.

(mitali.favor@live.com)

________________I Have__________________
______________Come Here_______________
_____________To Wish You________________
____________Happy Weekend______________
___________And Also, ______________
__________ To You For_____________
_________2013. I Hope The____________
________Year Brings You Loads Of___________
_______Happiness And Good Health._________
_____I Hope You Have A Nice Day On__________
____The New Year, Filled With Lots Of________
___Family Time.....And Of Course Eating_______
__Lots Of Nice Foods, And Candies. I Hope_____
_That Santa Is Good To You As Well And He_____
.Brings You lots Of Presents On The New Year Day__
_______________XXXXXXXX________________
_______________XXXXXXXX________________
_______________XXXXXXXX_________________
_________________s??
000000000______0000000000______00000­0000000
____000__________I LOVE__________000___
___000____________YOU____________000__
___000___________FRIEND__________ 000__
___000___________THANKS__________000__
____000___________FOR___________000___
_____000_________KEEPING_________000____
______000__________MY_________000_ ____
________000______HEART______000__ __
__________000 ____SAVE_____000____ _
____________000__ KISS__000______ ___
______________000 U 000_________ __
_________________I LOVE U___________ _
___________________ BYE__
______████_______ ████
______█$$$█_______█$$$█
____█$$$$$$$█___█$$$$$$$█
___█$$$$$$$$$█_█$$$$$$$$$█
___█$$$$$$$$$$$$$$$$$$$$$█
____█$$$$$$$$$$$$$$$$$$█
______█$$$$$$$$$$$$$$$
________█$$$$$$$$$$$█
__________█$$$$$$$█
___________█$$E$$█
____________█$C$█
_____________█$█
___________$$)$$$


Profile elements:

mitalifavor1987
female - 25 years, New York City, United States
2 158 visitors since 27 March 2013.
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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Re: mitali.favor@live.com

Unread postby firefly » Fri May 24, 2013 5:17 pm

Email:

My Dearest xxx,
I am happy to see your mail, thanks for writing to me. I hope you are fine there in your country. As my heart directed me to contact you, I believe i have found a good friend in you. My name is Favor Mitali, I am 25 years old and never married. I am a citizen of Khartoum the capital city of Sudan in Africa, but i am now residing in Dakar Senegal because of the civil war that was fought in my country. My family were all killed during the crises. I am the only one that is alive now, because i was in school for my first year in social science in University of Sudan when it happened. I managed to run to this country Dakar Senegal where i am now as refugee. So am just looking for a friend whom i can share with because it is not easy for me coping with my situation here where i am staying for now. My late father Mitali James Kanimba was a politician, And he was the managing director of a Gold & Mine industries in (Khartoum, the capital city of Sudan in Africa) before the rebels attacked my family one early morning killing every body. Please i would like to know more about you, And i will be happy if we can keep communicating and get more intimate with each other. I attached my picture for you and i would also like to see yours. I like honest, understanding and God fearing people. My hobbies are music, reading, traveling, etc. I will tell you more about myself in my next mail. Also, i would like to talk about many things with you as we go on and know each other. Have a nice day, hoping to hear from you soon.
Yours friend
Favor.


- same picture already reported

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Help yourself by helping others - report your scammer here.
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egbufor.rose@hotmail.com

Unread postby Wayne » Thu Jul 11, 2013 2:15 pm

singlelvu23 Profile: Seeking for love partner
Age & Gender: 24 Year Old Woman Height: 5' 8" (173 cm) Body Type: Athletic Religion: Christian - Anglican
Ethnicity: African American with Black Hair Color / Brown Eye ColorZodiac Sign: CapricornLocation: New York, New York, US

I am Seeking a: ManFor: Activity PartnerMy Education: High SchoolMy Profession: Sudent
Do I Drink? NoDo I Smoke? NoDo I Do Drugs? No
My Marital Status: SingleI Want Children? YesI Have Children? No
My Interest Keywords / Tags
i need somebody who can catch all unwanted things that comes out from me whenever i need to sneeze. i know i talk in riddles so i need to find my jester.somebody who can keep up with my happy shiny mood sometimes but can also be a good company who is affluentgentlemen that knows how to treat a girl with sensitivitythoughtfulness and respectas i would always give you this myself. so twinkle twinkle little starhow i wonder if you could be my jester tonight. if youre ready to answer my riddlestake the challenge now..

About Me
I would describe myself as a vivacious, charismatic young lady with a warm, open personality. I can chat on most topics and subjects and consider myself well read and an attentive listener and knowledgeable conversationalist.I have a great sense of humour and I am very bubbly and chatty. I can easily be just as happy chatting and relaxing as I am partying or being wined and dined.

My Perfect First Date
I need somebody who can catch all unwanted things that come's out from me whenever i need to sneeze. I know I talk in riddles so I need to find my Jester.Somebody who can keep up with my happy shiny mood sometimes but can also be a good company who is affluent, gentlemen that knows how to treat a girl with sensitivity,thoughtfulness and respect, as I would always give you this myself. So twinkle twinkle little star, how I wonder If you could be my Jester tonight. If you're ready to answer my riddles, take the challenge now..

Image

Hello...!( egbufor.rose/@/hotmail/./com )
How are you doing?I hope all is well,
My name is Rose,i want to have a good relationship with you,
Please send me your email at my private box ( egbufor.rose@hotmail.com )
so i will give you my picture and tell you about me.
have a nice day
Rose.
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juliet_002007@yahoo.com

Unread postby Wayne » Thu Aug 22, 2013 4:48 pm

Hello
My name is Juliet.
i just saw your profile here
and i want to make friendship with you
to discus a lot of things with you,
what is your opinion about this?
please reply me on (juliet_002007@yahoo.com)
and i will tell you details about me with my photo.
thanks from Juliet.
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Julietoneil@hotmail.com

Unread postby Wayne » Fri Aug 23, 2013 4:50 pm

Hello
My name is Juliet.
i just saw your profile here
and i want to make friendship with you
to discus a lot of things with you,
what is your opinion about this?
please reply me on (Julietoneil@hotmail.com)
and i will tell you details about me with my photo.
thanks from Juliet.
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vivian_habimana@yahoo.com

Unread postby Wayne » Sun Aug 25, 2013 1:25 am

Hello my dear ,
I hope that you are doing fine over there today ? . I saw your profile here and i was attracted to contact you to be your friend . I am new to this site and i may not stay long here . I really want to know you very well so that we will be good friends . Please i will like you to reach me on (vivian_habimana@yahoo.com) for easy communication since i will soon be out of this site . As soon as i hear from you i will tell you about myself and send you my pictures . Till i hear from you , remain blessed .
Cheers ,
Vivian.
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sandraoneil79@yahoo.com

Unread postby Wayne » Sun Aug 25, 2013 10:28 pm

hello i love Ur profile, i am sandra please contact me here in my private email OK (sandraoneil79@yahoo.com)
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princessoneil45@yahoo.com

Unread postby Wayne » Tue Sep 03, 2013 8:26 pm

princess_oneil
female - 25 years, Lorch, Germany
996 visitors
Pictures (1) | Friends | Guestbook| Shouts

About me

More about me
Name
princess oneil
Date of birth
24/03/1988
Location
Lorch
Germany
Native language
English

188690941_13992755_52486255.jpg


Hello,
My name is princess
I saw your profile today in this site(net log.com) and get interested to know you, because you look very nice in your profile, here is my email address (princessoneil45@yahoo.com).please send me an email so that i will send you my photos and tell you more about my self,.
mail me at(princessoneil45@yahoo.com)
Remember distance,color,religion or tribe does not matter but love matters a lot.
kiss my dear love
princess
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tinajob@live.com

Unread postby Wayne » Sat Sep 07, 2013 7:34 pm

tina20klad on MDF

Hi My name is Tina. . i just saw your profile here and i want to make friendship with you to discus a lot of things with you, what is your opinion about this? please reply me on tinajob@live.com and i will tell you details about me with my photo. thanks from Tina. LOVE and Kisses Tina
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Re: princessoneil45@yahoo.com

Unread postby Big Al » Sun Sep 29, 2013 12:56 am

MY ADDITIONS:
Princess Oneil <princessoneil45@yahoo.com> Mon, Sep 9, 2013 at 5:43 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Hello Dearest,

I am glad to write to you,how are you? Hope you are fine,
I thank God for you.Your message was a total relief to me. May God
protect you for me because he is the one who brought you in my life.I will
like him to make away for you, my prince i love the way you sound to
me, and i promise to be with you and i will like you to help me to come out
of this camp so that i come to your country and have a free life.

In this camp,our freedom is restricted because we do not have any
traveling paper.Its just like one staying in the prison and
I hope by Gods grace I will come out of here very soon.We
don't have any relative now whom we can go to, all our relatives ran away
in the middle of the war.

The only person we have now is Reverend David Mark who is the Reverend
Minister in charge of the church on this camp ( CHRIST THE SAVIOR
MISSION). He has been very nice to me since I came here but I am not
living with
him rather I am living in the woman's hostel because the camp have two
hostels one for men the other for women.

As a refugee I don't have any right or privilege to any thing be
it money or whatever because it is against the law of this
country.Again we do not work nor do anything for living as a result of
that eating is very difficult as we are given food ones a day.
Please listen to this,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
bank(Standard Chartered Bank)
in London which he used my name as the next of kin,the amount in
question is $5.3(Five Million, three Hundred Thousand US Dollars).

So I will like you to help me process and transfer this money to your
account as my 'foreign partner' which was the bank's condition to get
the money transferred.
From it you can send me money to prepare and get ready my traveling
documents to come and meet with you. I kept this secret to
people in the camp here, the only person that knows about it is the
Reverend David Mark because he is like a father to me.

So in the light of above i will like you to 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. Remember I am giving you all these
information due to trust and believing that no one will think to hurt
me after hearing all that i have gone through.a
My favorite language is English but our language is french but I speak
English very fluently because both my father and mother studied in
Europe.I will like you to get back to me because i have a lot to tell
you and to give you the bank and account information to commence the
transfer immediately
Have a nice day and pray for me.
Awaiting to hear from you soonest
Thanks and remain blessed
Yours in love
Princess


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Received: from [41.82.103.206] by web161706.mail.bf1.yahoo.com via HTTP; Mon, 09 Sep 2013 02:43:42 PDT
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Message-ID: <1378719822.82016.YahooMailNeo@web161706.mail.bf1.yahoo.com>
Date: Mon, 9 Sep 2013 02:43:42 -0700 (PDT)
From: Princess Oneil <princessoneil45@yahoo.com>
Reply-To: Princess Oneil <princessoneil45@yahoo.com>
Subject: WITH LOVE AND TRUST


CONTACT MY BANKER:
Princess Oneil <princessoneil45@yahoo.com> Wed, Sep 11, 2013 at 4:45 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
Hello Dearest,
I thank you ones again this day.I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me among est other men on earth; its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the man i am going to depend and trust my life. I am not going to give your love to any other man because i know you will satisfy me, so needless of looking for another man.
Please i have not told anyone except you and the Reverend Father about the existence of this money and i will like you to please keep it secret and confidential because since it is money,all eyes will be on it. Remember i trust you that is why i am giving you all the information.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/representative who will stand on my behalf as a trustee due to my refugee status and according to the laws of this country.
In this regard 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 and procedure of assisting me in transferring the five million three hundred thousand US Dollars($5,300,000) deposited by my late father of which i am the next of kin into your account in your country.
The contact information of the bank is as follows:

(STANDARD CHARTERED BANK PLC UK.)
(rolandwoods@gmx.co.uk)

The name of the transfer officer is Mr Roland Woods.
Telephone number: 0044-702-403-9721
Fax number 0044-700-5931-149
Information about the deposit code is as follows.
Name of depositor: Dr Herold Oneil.
Nationality: Ivory coast
Next of kin : Miss Godline Princess Oneil.
Amount deposited:$5.3 million.
Account Number: SCBUK745608902546/QB/91/A

Godline is the name my parents called me while they were alive and Princess is the name that people and friends know me as.Contact the bank now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin.I have mapped out 15 percent for any person that was going to assist me assuming you have not come into my life and 5% for any expenses that might come up in this transfer. 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 every area of my life plus investing this money since i am still too young to manage this amount of money.
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.I will still wait for your call.
Thanks and hopping to hear the good news once you contact the bank
I love you
Kisses


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Message-ID: <1378889133.27744.YahooMailNeo@web161703.mail.bf1.yahoo.com>
Date: Wed, 11 Sep 2013 01:45:33 -0700 (PDT)
From: Princess Oneil <princessoneil45@yahoo.com>
Reply-To: Princess Oneil <princessoneil45@yahoo.com>
Subject: PLEASE MY LOVE CONTACT THE BANK WITH THIS INFORMATI


CONTACT MY LAWYER:
Princess Oneil <princessoneil45@yahoo.com> Fri, Sep 13, 2013 at 6:08 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
My Dearest
Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you ,it shows you are a dependable and trustworthy man. May you be blessed and happy in life.. Listen, before I gave you this information I saw your profile that you matched mine.

Please remember to keep my secret.
So,I will also advise you to please keep it to yourself because I am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and I promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and I equally expect the same from you.
Now, regarding the requests the bank needs from us I have with me here the last statement of account (which I will give to the lawyer when he agrees to help us) and the death certificate,
(which I will also give him, so he can send them to you )

I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath/support,I have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.
Please I will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of oath/support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in STANDARD CHARTERED BANK PLC to the account in Your country.
His contact information are as follows,
Bar (Dr )Duke Ashman.
Phone Number: +221-772372-840 (00221-7723-72840)
Email address:
( drasmanduke@yahoo.com)
So, I will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know !. Please I will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents and when you come here we all can move at the same time. Please honey i will want you to call him as soon as possible to find out from him what it will take to get us all these documents that the bank demands from us and also remember to tell him to keep it secret and confidential.Thanks again as I think of you always.
Love from my deepest heart,
Yours forever
Princess Oneil



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Date: Fri, 13 Sep 2013 03:08:47 -0700 (PDT)
From: Princess Oneil <princessoneil45@yahoo.com>
Reply-To: Princess Oneil <princessoneil45@yahoo.com>
Subject: CONTACT THIS LAWYER


ONE PHOTO:

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PHONE NUMBER LIST:
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FAX: +447005931149
+221772372840
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