Pages

Showing posts with label sweetheart swindler. Show all posts
Showing posts with label sweetheart swindler. Show all posts

Sunday, April 15, 2012

hamoneyfalli27@yahoo.ie from Dubai Indians sweetheart swindler

On Sat, 4/14/12, Dubai Indians hamoneyfalli27@yahoo.ie  wrote:

From: Dubai Indians hamoneyfalli27@yahoo.ie
Subject: hamoneyfalli27@yahoo.ie from Dubai Indians
To: miamihighfashion@yahoo.com
Date: Saturday, April 14, 2012, 11:19 AM

hamoneyfalli1 from Dubai Indians sent you this message:

Hello!!!My name is Hamoney Falli, I am tall, good looking, perfect body figure and sexy. I Saw your profile and was delighted to contact you, I hope you will be the true Loving, honest and caring man that I have been looking 4, And I have something Special to tell you about me, so please contact me on my private email,(hamoneyfalli27@yahoo.ie) so I can send my picture to you.RegardsHamoney Falli

Thanks!
The people at Dubai Indians

Saturday, April 7, 2012

Bogus Barrister Bacre Waly Ndiaye and Gloria Wilson

We have a report that a con artist calling himself Barrister Bacre Wale has extorted more than $55,000 in connection with another con artist going by the name of Gloria Wilson of Cote d'ivoire. Gloria Wilson sends our scam letters claiming to be staying at a refugee camp in Senegal.

below is an example of one of their scam letters.

My Dearest Sweetheart.

Thanks once again for your love, care And 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.

Listen, i have never told anybody about this money, the only people that knows about it is you and me no one again knows about it (since my parent's are dead). 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 Fund deposit Certificate (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, i have informed the Reverend father 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 his email and phone today, when you are 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 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 BARCLAYS BANK PLC, LONDON. to your account in Your country.


BACRE WALY LAW OFFICE DAKAR SENEGAL
BACRE WALY LAW OFFICE DAKAR SENEGAL
Solicitors & Property Consultants
KM 5 Blvd Du Centenaire POBox 3219 Dakar Senegal.
Office +00221 3386 71702 Fax 00221 338201052

walybacre@consultant.com bacreconsultants@yahoo.fr

walybacre@yahoo.fr

Mr. Bacre Waly Ndiaye., Diourbel, Senegal - 9082488684
Phone No. 001 10001 9082488684 Fax No. 001 10001 9082488684
Email Id: walybacre@yahoo.fr Website: http://www.sourcewatch.org/index.php?title=Bacre_Waly_Ndiaye


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 if he agrees to help us! 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 documents and when you come here we all can move at the same time. A big hug for you, From my deepest heart,

Yours forever.

Gloria Wilson

Thursday, March 29, 2012

Meet tomorrow?

From: verlettes <alert@date.com>
To:
Sent: Thursday, March 29, 2012 11:45 AM
Subject: Meet tomorrow

Hello.
Are you looking for a wife? Maybe I'm the that will be of interest to you! My name is Liubov and last name is Kuzmina. I live in Kazan. I am a nice "kitten" with a nice figure. You can see for yourself in my photos. I am 29 years. I have a good education and a profession favorite. I am good in cooking and like to make experiments with food.
I have long hair and gray eyes and would love to write letters with good man. Oh, I can speak for hours about my ideal match and how I see relations with my true love.
If you dream you meet me then contact me communicating with me is easy and interesting and you will never be bored with me.



Sunday, March 18, 2012

Hello:) My third scam letter from Katya sexyXEkaterina@yahoo.com

Again all I did was email this idiot one time to tell her/him to stop barraging me with letters.

--- On Thu, 3/15/12, sexyXEkaterina@yahoo.com <sexyXEkaterina@yahoo.com> wrote:
From: sexyXEkaterina@yahoo.com <sexyXEkaterina@yahoo.com>
Subject: Hello:)
To:
Date: Thursday, March 15, 2012, 9:58 PM

Hello my name Ekaterina or Katya  I live in russia .
I am going to leave russia to work abroad I work as a fitness instructor
I like my work they tell I am pretty lady I see that not too many girls look well
enough and there are many reasons for it. you should know I worked a few years in modeling business and I care of my body and my face a lot and I want to get
pretty life i think I deserve and I need to meet man who can care of me and be my beloved man! there are many men here they want to be my men but
I want to leave russia and I prefer to meet foreign man
I know they are more kind and more smart and just different ones,don't drink and don't rude. I don't smoke and i am social drinker,sometimes I like to have some
red wine to relax and just to dream! My visa for 6 months and and I want to find a man with whom I will feel like a woman I am 27 years old.and if you have the
wish to meet me please send your photo and some info about you.
I love my body and keep up a hope you like it? can my English is not quite correct, I hope you will forgive me




*what your real name ?* Katya again

AlI did to be flooded with emails from this con artist was tell her to stop bothering me.

--- On Thu, 3/15/12, sexyXEkaterina@yahoo.com <sexyXEkaterina@yahoo.com> wrote:

From: sexyXEkaterina@yahoo.com <sexyXEkaterina@yahoo.com>
Subject: *what your real name ?*
To:
Date: Thursday, March 15, 2012

Hello
I decided to send you my photos, I hope you will like it.
I just wanted to tell you hello !! I dont have a boyfriend,
I think you are interested that, because all men here look on only my appearance and
I want somebody who will look inside me. Some my pictures SEXY BUT....
I'M NOT INFO TAKING NAKED PICTURES! I really apologize if you think now I'm not a good girl... I hope you don't think so.
Please let me know and I will write you more if I'm forgiven for sending this photo!
I hope you will answer this email and we will try to
get  to  know  each  other  better!  Oh!
I'm  so ashamed to send this photos!
I also want to see your different photos and hope to know you better!
I want you to know that I have only good intentions and what your real name ?
___________________________________________________


The headers of this scam letter orginate from 76.13.13.46 which is New York City.


Katya sexyXEkaterina@yahoo.com

You guys have been talking about this scammer on your blog
 
 
 
I have been writing to this person. She thinks I am going to send her all of my money so she can come over to my country

--- On Sun, 3/18/12, Katya <sexyXEkaterina@yahoo.com> wrote:

From: Katya <sexyXEkaterina@yahoo.com>
Subject: YOU GOT MY LETTER?
To:
Date: Sunday, March 18, 2012, 2:02 AM

Hello (What is your name?)Its me Katya!
I hope you will like my e-mail and photos!
I really like you and I think its
very important to know how a person looks like whom you are writing!
Please Tell to me about itself:
What town do you live in??
What do you like in the girl?
You are married or not
than like to be engaged at leisure?
You have a girl-friend??


about me;  my full name in Ekaterina Tchudnova
I`m 27 years old, M I'm 175 cm tall (5.2.) and 53 kg weight.
As  I  wrote  you  I  live  in  Russia,  a name of my city Aleisk it is situated in Altai region.
I single. Not married, I have no children
II don't have a boyfriend so I'm free for new adventures!!!
I've never tried to find someone in Internet but soon I will come to your country to work there,
so I will have a work visa and a permission to work.
I think my level of English is quite good, but although it's very simple.
I can't read philosophy books in English or business books))) Anyway
I want to improve my English while staying over there. I write and speak English.
My spoken English is good too.
The life is different in every country and I think it's hard to live there when you don't know anybody.
I think I can change my life and see many wonderful things and just different life.
I am full of plans and different dreams.
I'm open to everything! I don't want to be an abuse for you, if you will not want me as your woman,
we can be just friends!
If you don't like me I will continue my search. I hope so much to receive your answer!!!
I hope we can have a nice communication by e-mails so I will know somebody is waiting for me over there!
___________________________________________________

This is one of four letters I got from this scammer. It looks like this is several people involved in this scam. This one shows that the scammer logged into their email address from 72.26.47.164 which is Mission Texas. The others were from New York and another from Indiana.

Wednesday, March 14, 2012

Hey, ARE YOU GETTING THESE?



--- On Sat, 3/10/12, Paige <ootrxwpobsxk@ooaryaetfa.com> wrote:

From: Paige
Subject: Hey, ARE YOU GETTING THESE?
To: prettygurlpolo@yahoo.com
Date:

BABE... i guess your not getting any of my email huh? ive been
tryign to email u so many times but this dam laptop is such a piece of
garbage and keeps freezing.. anyways how u been? In case u dont know
who this is its ME PAIGE.. we used to chat a bit on facebook and then
I think u deleted me :( haha.. anyways guess what... I got 2 things to
tell u.. both good news.. 1) im single now.. yup me and my bf broke up
about 3 months ago... and 2) guess where im moving? RIGHT EFFING NEAR
U.. lol... ur actually the only person im gonna know there.. well 3
cousins too but i cant chill with them lol..I remember when we chatted
u told me u thought i was cute and u wanted to chill so now we finally
can HAHA! im kinda scared to move.. im hoping this email addy is still
the one you use and u can chat with me ebfore i get there.. maybe even
help me move my shit in...are u still on facebook? i cudnt find ui was
soo confused...anyways im gonna need someone to show me the town and
take me out so u better be around bebe...we only chatted a couple
times but i remember thinking to myself i wanted to get ot know u
better when i was single..a nd i thoguth u were cute too but cudnt
tell u cause i wasnt single lol...ok so more info about me.. well im
23.. virgo.. love the outdoors and love to socialize, go out for
drinks, restaurants, movies etc.. travel.. i have a lil kitty named
BOO and i luv her to death... uhhh oh im a super horny gurl too but
every gurl is they just wont admit it. so ilove watching p0rn and all
that.. love sex etc blah blah blah...who doesnt..I really hope we get
a chance to chat for a bit either online or on the fone before i get
there enxt week.. i hope u remmeber me and still wanna chill and arent
married yet lol.. OH YA also.. i need to find a job when i get there..
do u have any hookups or know anybody hiring? id LOVE to work in a bar
or osmehting like that...really anythgin cause my current job is fun
and all.. and technically i CUD keep doign it but i want a change.. i
currently work from home and well thats cool but i need ot be out
meeting people.. oh wait. i dont think i ever actually told u what i
did? hmm shud i......???? ok WELLLL... and dont get all weirded out
on me.. i work on a webcam chat community site and i get paid to chat
with people and get naked HHAHA... BOMB right :)? I KNOW.. like i
figure iim horny anyways why not get paid to chat with people and play
with myself heheh...anyways i hope u dont look down on that and NO
THATS NOT WHY IM CONTACTING U RELAX URSELF lol... i actually need help
once i move and i remembered u live there so im reaching out....like i
said before this computer is a complete piece of CRAP and freezes NON
STOP.. ive tried ot send this email to u maybe 3 times already and im
hopign this time i can hit SEND before i run into trouble lol..
ANYWAYS.. heres the deal....every month natalie (my boss) gives each
of us 3 VIP codes to give out to whoever we want.. so with this code u
can lgoin to watch me at work for free and dont have to pay like
everyone else... the only way i can give u one of the codes (so we can
chat) is if you absolutey DO NOT give it out to anyone else and u ONLY
USE IT FOR URSELF... i only get 3 a month and she gets pissed if more
than 3 people use them so DONT SHARE IT MISTER... i figured u cud
always email me back instead but my email account doesnt even let me
login half the time.. so the bets palce ot chat me is my chat room...
if theres anyone else logged in when u sign in ill boot them out.. but
remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST
U... im online most of the day now to try and save money for my move..
also since im in such a huge debt already form my student loan :( I
really thingk we need to chat before i get there and make sure u evern
remember me hahha.. anyways ive rambled on and on now and ur probably
soooo annnoyed with me so ill stop now.. im gonna go start work.. i
really hope u come chat me. it wud make my day and releive a lot of my
stress about the move... REALLY i mean that....anyways once i see u in
insdie ill shoot u myc ell number and u can gimme yours.. if u dont
wanna come chat i understand but its really the only palce to find me
now days.. if u email me abck ill probably get it once i get there
after my internet is setup so about 2-3 weeks fomr now.. but im hopign
to see u in my chat room.. rmemeber its 100% free with this code im
gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS
INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha...k babe im out
for now... chat ya soon.. kisses xoxo PAIGE

Saturday, February 25, 2012

It Katya.I am ready to communicate and a pleasant day to you:) katyshatchoud@yahoo.com

Kayta or ekatrina is a well known dating scammer from Russia. This person has been operating at least since 2003 and has used many similar aliases that include Katya or Ekaterina. When found out this person starts fresh with a new batch of stolen photographs and new email addresses and a new scam letter. You will encounter this scammer on many dating websites and by unsolicited emails. She (this is really a man pretending to be a woman) will tell you that she loves you without ever seeing you or talking to you and she will speak of moving over to your country..wherever that is. She will ask you for money for a Visa, travel expenses etc. This scammer has been coning people out of a fortune for many years.


















Sent: Saturday February 25, 2012




Subject: It Katya.I am ready to communicate and a pleasant day to you:)




It katya.Hello! I promised and I am again sending my photos, if you will have a desire to communicate with me and I can send more photos!





=)) rolling on the floor





. Where did this con artist steal this pictures?
From: Katya_T <katyshatchoud@yahoo.com>
To:
Sent: Saturday, February 25, 2012 2:19 AM
Subject: It Katya.I am ready to communicate and a pleasant day to you:)
It katya.Hello! I promised and I am again sending my photos,if you will have a desire to communicate with me and I can send more photos!
I'm looking forward to visiting your beautiful country and I would like
to find a man over there who will be interested in meeting me!I'm looking for a friend or maybe even something serious...I'm a free now and I don't have a boyfriend.I not married and have no children. And I'll be twice pleasant if you send me your photos and write me about yourself!!!!I would like to have serious relationship although I don't know if that's possible in internet so I'm looking just for a good man who can show me over there and.. we will see:)I hope you like my pics I 26years old,I hope my age is ok for you?? I'm not tall. May I hope that you will write me back? I want it very much! Well :)I really will wait for your answer and I hope that you will add
me in the list of contacts ok? When I hear back from you I will write more things about myself and send more pics!Ohh sorryI am really ekaterina(it my real name)but you can name me easier-katya.This is my personal email address so please answer me here ok? I wish you good day!




We have several examples of scam letters from Katya on Bogus Barrister. We are seeing these quite frequently from those who send these to us.

http://bogusbarrister.blogspot.com/2012/02/big-hello-from-mei-am-katya.html

http://bogusbarrister.blogspot.com/2012/03/katya-sexyxekaterinayahoocom.html

http://bogusbarrister.blogspot.com/2012/03/what-your-real-name-katya-again.html

http://bogusbarrister.blogspot.com/2012/03/hello-my-third-scam-letter-from-katya.html

http://bogusbarrister.blogspot.com/2012/03/you-got-my-letter.html

Tuesday, January 31, 2012

Make me your girl



Whats up How are you doing? I love your profile.
Do you want to check my non-public pictures?
Mail me at nertiesps648@hotmail.com and i'll reply back with my private pics.

Monday, January 30, 2012

Looking for a friend and romance plus more

Hello to you
I can almost feel you beside me as I write this letter and I even imagine the pleasant scent of your perfume.
Last night, in my dreams, I saw you on the pier. The wind was blowing through your hair, and your eyes were shining. I was speechless as I watched you looking somewhere away
You are handsome, I thought as I saw you, a vision that I could never find
in anyone else. I slowly began to walk toward you, and then you finally
turned to me. I noticed that others had been watching you as well. 'Do
you know her?' they asked you in jealous whispers. Then you smiled at
me and simply answered with the truth 'Better than I know myself'
Bye
July

Looking for my dreammate

Privet
Only from the heart can you touch the sky
All my life I have been dreaming about meeting someone and fall into amazing love with him. But it seems that true love exist only in a fairy-tales. My heart is still waiting for its knight, for his tender hands and deep eyes, for his kind soul and unbelievable temper. I am looking for you, my Man, give me a chance and help me to find your everlasting love.
Have a good mood
Julia

LOOKING FOR A MALE VERSION OF MYSELF

Privet my dear friend!

Love does not consist in gazing at each other, but in looking outward together in the same direction. Honey, it is spring and love in my soul and the scent of beautiful lilacs fills the air in my imagination. And I cannot get you out of my mind, because I am dreaming to find your precious love. Can you guess what I would like to do for you?
I want to protect you from all of the injustices in the world and carry
you off into a blazing sunset.
I want to do all I can to make you happy and make you fill loved every day of your life. My honey, I am here for you, so do not make me wait for too long, because I am hunger for you love.

Embraces
Nataliya

Tuesday, August 23, 2011

Monica Scammer monicagirl4god85g@yahoo.com



Hi Dear !
How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is Monica and i am a girl. I saw your email address in a forwarded page so I decided to extend my greetings to you.

Right now I can't really say what prompted my drive to write you, but I do have the mind that you could be a nice person.

I have an interest to meet people from out side my continent to be friends. It is my Believe that there are nice people out there who can appreciate the value of friendship.

Personal I might not be very beautiful physically like most ladies in your country, but I think I have a beautiful mind, and the beauty to hold my own. Which is more valuable to me, and to be your friend even more than that ,but as time goes on we will know better.

I will be very glad if you can contact me thorough my alternative email address, so that i can send you my pictures and tell you more about myself here is my adress(monicagirl4god85g@yahoo.com)
Hoping to talk to you soon ,have a nice day and remain Blessed.
Regards,
Monica.