Information on romance scams and scammers.
by Megan Tue Feb 07, 2012 8:01 am
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Date: Tue, 7 Feb 2012 02:28:10 +0100
Subject: hi
From: "rita" <[email protected]>
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Before I meet you, my life was not going well at all. Then I met you and I forgot about all my troubles. I was so scared to fall in love with you, because of my past experience ([email protected])
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by Megan Wed Feb 08, 2012 6:18 pm
Another character introduced as part of the scam in this email sent by the scammer from [email protected] :

Hello Love,

It's nice to read your wonderful mail today, I am Miss Rita Kamara, I live in Senegal. As a woman i dreamed of an affectionate, elegant , feminine, sweet, huggable, friendly soul, touchy/feel expressive attractive, sensual Male i can be the one for. Someone that would enhance my life. I want this most wonderful love to enhance my soul, my mind ,body and spirit the everlasting union concretely offered of handsome, perfection, and love. It will be nice to write to you again when I receive your response. Again, this is secondary things about me.

I believe you will like to know more about my purpose and motives of contacting you. I respect friendship a lot and I try to give the best of me when I find sincerity in the person especially when we are in love with each other just as I am putting confidence on you to be a trusted partner whom I can make boost of anytime. Knowing more about you will give me the assurance to expose my private life to you rather than keeping it a secret. Please bear with me that I will really like to have a good relationship with you not because of the letter below that you will find.

This is more about my situation here. I am from Sudan, the only daughter of Late Dr. Dali Kamara. My late father managed his private company as a successful Entrepreneur. He was awarded a contract during the Government of President Omar Al-Bashir and later has some problem with the Government because of some money issue that the president did not sign for his job well done. As a result of that some other innocent soul were killed including My father by the government of Omar al-Bashir, he accused my father of coup attempt.

I am contacting you because of my inheritance in a Bank. The bank where the deposit was made contacted me while I was still in our country to come for a claim as the fund has over due for withdrawal according to agreement my late father had with the bank. As the next of Kin, I am seeking for your cooperation to assist me transfer the fund to your country as I want to settle down with a reasonable man to spend the rest of my life with him.

Because of the unexpected death of my beloved Father. I wanted to escape to a foreign country, but there was no Embassy of my preferable country in my location so I moved to Dakar-Senegal, where there are a lot of High Commission that could issue me Visa. Presently, I had no where to stay as the little money with me got finished and I have to enter a Motherless Home to live for the time because some people attacked me on the street and stole my International passport and other traveling papers away from me.

Again, the sum to be transferred is US$5,3 Million in one of the accessible bank with my names as the next of kin. Meanwhile, you should not allow any other person to know about this money yet for security purpose. I shall forward to you the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and investment of the fund. Moreso, I will like to study further when I come to your country. My intention is to compensate you with 20% of the total money for your services and the balance shall be my investment capital.

I will like to keep records of the followings for reassurance purpose.

Your Phone number.....................................
Your full names..........................................
Your age...................................................
Your Occupation........................................
Home Address...........................................

You can not call me on phone directly because i have no phone here but i will like you to call me at the Coordinator of the Motherless Home. He is a reverend father, when you call, tell him you want to speak to Me and he will send for me.


This is the Reverend father phone number: +221 77 437 4992 his name is Reverend Father Richard Arthur.

Yours forever,
Miss Rita Kamara.
by Megan Thu Feb 16, 2012 8:18 pm
Another email sent by the scammer :

Hello My Good friend,

I would have love to chat with you online, but i have no computer of my own and i am not allowed to have one.

Thanks for the message. I need your urgent help please.

Copy the message below, put your full name and send to the Lloyds TSBUK bank my dear.

As i am talking with you now, you should contact this bank at England that i am giving you their contact information because they are the bank to handle the transfer of my fund into your account.

There is no need for me to look for another person from another country, We can be among the people that will contribute also in your country when we start our investment maybe from there we can extend the investment to other countries ok.

There are no age or type of the person the bank will want to transfer my money to, the money belongs to me and anyone i tell the bank to transfer the money to their country is what they should do for me you understand beloved.

I want you to contact this Bank now ask them the legal procedure to transfer my inherited money into your account immediately. Please make sure that you tell this Bank Your full name, Nationality or Country. Also, tell them that it is me Miss Rita Kamara who direct you to contact them for the transfer of my money to your country for investment purpose because we agreed together.

I promise to be a good and loving best friend to you my dearest. I have given you the contact of the bank so write them message by email immediately you receive my message, also call them on phone to let them know you send message to their office please.

You can always call me directly on this phone number any time you like:+221-77-4374992 Our country code number is 00221.
Please write the Reverend father Richard Arthur to thank him for his kindness towards me here in Senegal.
Reverend father email is: [email protected]

Please, the bank will tell you about the details of my fund deposited by my late father, I want you to write the database for information on how to transfer funds into your account.

So please, contact the bank LLOYDSTSB UNITED KINGDOM now and ask them for the legal process to transfer my money to you. If they transfer the money into your account, withdraw some money there immediately which you should send to me for my travelling documents and international passport, but i will tell you the exactly amount i will need when i find out how much i will use for the travelling documents ok.

The name of the bank is: Lloyds TSB United Kingdom
contact person: MR. HUMPHREY.P.LAWRENCE. THE DIRECTOR FOREIGN REMMITTANCE.
ADDRESS IS: 72 FENCHURCH STREET, LONDON EC3P 3EH
TELEPHONE / FAX: +44 701 113 8934 .
EMAIL ADDRESSES ARE :

[email protected]

[email protected]

The Deposited Amount is : US$5.3 Million
Name Of The Depositor is: Dr. Dali Kamara
Account number is: lloydstsbuk-77227358541260.
Name Of The next of kin is: Miss Rita Kamara.

Please always pray for me because my condition here is worst than i can explain to you, I am waiting to receive your reply soon.

Copy the below mail and send to the bank manager urgently please :
======================================

Dear Sir,
My name is Mr. .........
Please, I would like if you can give me any information about Miss Rita Kamara a Nationality of Sudan to make claim of fund US$5.3 Million deposited by her (late Father Dr. Dali Kamara) in your bank Lloyds TSB United Kingdom, Sir due to the condition of my partner Miss Rita Kamara in the Motherless Home, i will like all the process to start immediately so I can take her to my country.
Thanks
Mr................

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