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zain morgan: born in Moscow beach

Op donderdag 1 mei 11:02 2014 schreef morgan zain < > het volgende: I hope you are having a nice time. . Am new to this, I decided to join the dating site because of the loneliness time I experience during X-MAS, I pray things work out. . More about me I am single never married ,born in Moscow beach ,obtained my degree in the University of Moscow Russian ,I got 6 months visiting VISA to the USA after the death of my mum and dad, A friend help me here to the state,and recently live in Maryland. . but after i exceed my 6 MONTHS visa i relocate to los Angeles ,. I find very much peace and tranquillity there, I work in movie studio as Clark, but since my VISA get exceed i am not working any more, have been here in the State for over 8 months now.i live here in los angeles USA… (more)

Posted in Romance Scams


From: MONEY GRAM < >

To: undisclosed-recipients:;

Sent: Fri, May 30, 2014 11:53 pm

… (more)

Posted in Romance Scams

Ha, Kwong Sang: We have scanned every continent and used our private investigation affiliate

From: ” Ha Kwong” < >
Date: May 28, 2014 6:52 PM
Subject: RE: Project
First of all I want to thank you for considering my proposal. One aspect I will like to talk about is PARTNERSHIP. I strongly believe in the power and spirit of Partnership in business. Partnership, it is all about mutual understanding, mutual efforts /contribution and mutual benefits for all parties involved in the partnership. On this note, I would want us to work as a team in pursuit of this interest with utmost professionalism, transparency, commitment and confidentiality.
The first thing I will do is to get you acquainted with the complete details (a general overview) of this transaction so as to give you a foundation on which to make a concrete decision. I actually got your email contact from a friend of mine who works at the Chambers of Commerce here in the Hong Kong, I went to him with the zeal of locating a possible business partner overseas who will assist me in this project but note that I did not specify the nature of this business to him due to the nature of the business.
I contacted you concerning a deceased customer Qusayy Ziya-Omeed (An Iraqi Crude oil merchant), and an investment he placed under our banks management. Once again I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting on you independently and no one is informed of this communication I would like to intimate you with certain facts that I believe would be of interest to you.
… (more)

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WEST BROWN: our attorney will go to the inland

To: … (more)

Posted in Romance Scams

Favour Edward: it is against the law of this country

From: Edward Favour < > CC:
firstly I thank you for your reaction to my email; online with the message, which I have sent to you. How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is (Favour Edward) i am (24years old) but age doesn’t matter in a real relationship, so i am comfortable with your age, I am from (Liberia, in West Africa,) 5.2ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr.Bernard Edward; was a politician and the managing director of a (Gold & Mine Industry.) in Monrovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood. 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 please, its just that i don,t know what else to do, because my situation here as the 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 with out fear, though i don,t know who you are before, but i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon…. (more)

Posted in Romance Scams

Ming-Ray Liu: Thousand United States Dollars) to share with you

On Friday, May 30, 2014 1:10 PM, Mr. Ming-Ray Liu < > wrote:
Good Day,
Hope you are fine and good, my apology for this unexpected e-mail and
thank you
for checking it. I have a mutual proposal worth $39,700,000.00 USD
(Thirty Nine
Million, Seven Hundred Thousand
United States Dollars) to share with you, this
transaction is completely risk free if you are interested contact me via e-
… (more)

Posted in Romance Scams

Fikile Ndebele: addle with the responsibility of seeking a genuine

On Friday, May 30, 2014 7:21 AM, FROM: MRS. FIKILE NDEBELE < > wrote:
Kindly View Attached File  … (more)

Posted in Romance Scams

CHANTAL OKETOKOUN: funds are exhausted

El Viernes, 30 de mayo, 2014 4:05 P.M., Federal Ministry Finance < > escribi:
BP 393 Cotonou, Rpublique du Bnin
Dear Email Owner,
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
… (more)

Posted in Romance Scams

MOORE CARRICK: code that will enable a hitch

To: … (more)

Posted in Romance Scams

Betty Mumba: I lost my husband for almost 5 years .I have suffered gravely

From: Betty Mumba < > ; To: < > ; Subject: Yes You Can (From me to You) Sent: Sat, May 3, 2014 12:43:41 PM Beloved,
My name is Betty Mumba the mother to Gerard St. Germaine and Yvette St. Germaine
who both died untimely in an Egypt Air crash of 1999. You can view this web site … (more)

Posted in Romance Scams