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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




scammers with pictures of Mai Kieu Lien

African scammers posing as white women.
blackbd
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Re: Welcome my dear| from oneplanet |Chiara Dagmar <dagmarchiara@gmail.com>

Postby blackbd » Fri May 01, 2020 1:11 pm

Contact The Shipping Company

Chiara Dagmar
2:43 AM (16 hours ago)
to me

My Dearest,

Thanks for sending your data, Due to the crises and war in South Sudan that makes banks stop transferring money through bank to bank to other country.

I was told that the only way i can send things or money out from this country is by courier company or by shipping company.

Thank God that i manage to locate one of the trust courier company that can deliver the money to your home address but i did not tell them is money i am sending, I told them that is a box containing family items for security reason so that they will not open it and see the money.

So i have package the money inside the box and check it as diplomat package containing family items and will be delivered to you direct into your country, But the accredited Sudan agent here said that all packages out of Sudan must go through its regional office in Eastern Europe before traveling everywhere in the world for my notice.

So they gave me there contact information in Eastern Europe for you to write them and confirm when the package arrive in there office first before delivery to your home address because i was told that in less then Three hours the package will depart from there office here. So go ahead and contact officially the courier and security company through their contact information and identification for confirmation of the arrival of the package in there office before coming to your home.


ASN COURIER & SECURITY COMPANY SERVICES
Danyla Halytskogo street, 29/7,
Vinnytsia, Ukraine
Phone: +380-957-104-841
Fax: +380 63 397 1999
Whatsapp: +380-957-104-841
Email: asn@adexec.com
Email: asn@execs.com
Director in charge: Mr. Erwin Alexander
Operation Officer: Mr. Murata Bin


Although I have already submitted your personal information to the company, but I suggest you contact them by e-mail or phone call, the identification and security code number ( PAG/R71-20116/ASN.) note they will ask you of the identification and security code number don't make a mistake is ( PAG/R71-20116/ASN ) this number is to confirms that you're the right person.

Thanks in advance for your understanding and cooperation,

With Love from.
Dr. Chiara Dagmar

Re: Welcome my dear| from oneplanet |Chiara Dagmar <dagmarchiara@gmail.com>

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blackbd
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Re: Welcome my dear| from oneplanet |Chiara Dagmar <dagmarchiara@gmail.com>

Postby blackbd » Fri May 01, 2020 1:22 pm

all picture here mail scam from dgmarchiara@gmail.com.


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Aquila
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johnnana - nanajohn211@gmail.com

Postby Aquila » Sun May 03, 2020 6:50 pm

johnnana
tagged.com/profile.html?uid=7396948851

Last Active: 45 minutes ago
Member Since: May 3, 2020
Gender: Female
Location: texts, Senegal
Age: 42

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Hello dear,don't be offended am Nana by name i know i am a stranger at this moment,
but i have something important to discuss with you.please you can easily reach me
on my email address (nanajohn211@gmail.com) hoping to get your message soon.Yours Nana

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Myra
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Re: nanajohn211@gmail.com

Postby Myra » Sun May 03, 2020 10:41 pm

Nana
nanajohn211

3 posts
54 followers
184 following

Image Image Image Image

email address here too
see
viewtopic.php?p=621132#p621132

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Myra
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Re: nanajohn211@gmail.com

Postby Myra » Sun May 03, 2020 10:41 pm

email address leads to a profile on instagram
posted here
see
viewtopic.php?p=621136#p621136

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Aquila
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Maryrose joy - medianhelene287@gmail.com

Postby Aquila » Wed May 06, 2020 10:53 pm

Maryrose joy
tagged.com/profile.html?uid=6122584580

Last Active: 9 days ago
Member Since: April 26, 2020
Gender: Female
Location: Grand Dakar, Senegal
Age: 67

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Hello dear, how are you doing i hope you fine please dear it my pleasure to talk to you more
and also discuss a business with you contact medianhelene287@gmail.com thanks

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Aquila
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Shantel Honor - shantelhonor36@gmail.com

Postby Aquila » Fri May 08, 2020 8:15 pm

Shantel Honor
tagged.com/profile.html?uid=5796264132

This profile is set to private.

Gender: Female
Location: Indagaon, India
Age: 60

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Greetings dear friend, Nice to meet you. My name is Shantel Honor,
I have a sensitive offer to seek your cooperation to execute.
Reply me through my email (shantelhonor36@gmail.com) for more details thanks.


تحياتي صديقي العزيز ، سعدت بلقائك أنت. اسمي شانتيل هونر لدي عرض حساس لطلب
تعاونكم ينفذ. رد علي عبر بريدي الإلكتروني (shantelhonor36@gmail.com) لمزيد من التفاصيل شكرا.

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Aquila
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christian williams - christianawilliams@gmail.com

Postby Aquila » Sat May 09, 2020 6:16 pm

christian williams
tagged.com/profile.html?uid=6113506658

Last Active: Online now!
Member Since: May 9, 2020
Gender: Female
Location: Dara, Senegal
Age: 28

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Hello dear nice to meet you how are you doing please i want you to contact me direct
to my email (hristianawilliams@gmail.com) i have something important to share with you


Probably a mistake from that scammer? :thinking:
Email adress, hristiana instead of christiana!

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Myra
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Re: hristianawilliams@gmail.com

Postby Myra » Sat May 09, 2020 9:37 pm

hristianawilliams@gmail.com = active on hangout

christianawilliams@gmail.com = not active on hangout

why don't you drop the scammer a line? then we'll know for sure ;)

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Aquila
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Adama HOSANNA - AdamaHOSANNA@outlook.com

Postby Aquila » Sat May 09, 2020 11:03 pm

Adama HOSANNA
tagged.com/profile.html?uid=6126078414

Last Active: Online now!
Member Since: May 9, 2020
Gender: Female
Location: Grand Dakar, Senegal
Age: 28

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Hi am miss Adama HOSANNA please contact me in my email Address
for better conversations ( AdamaHOSANNA@outlook.com )

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Myra
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Rodar - eskimi.com

Postby Myra » Mon May 11, 2020 10:36 pm

rodar1
35 yo
Location United States Minor Outlying Islands

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Myra
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tuyetkheng@gmail.com

Postby Myra » Sun Jul 26, 2020 9:01 am

Tuyet Kheng
59 yo
from Arrey, NM
Ethnicity: Black/African Descent :lol:
Education: Associates Degree
Job: Education
Has Kids: Yes, over 18

Hello to everyone, I am Tuyet Kheng and I'm
I am looking for someone who is a decent, kind, caring,and trustworthy person, compatible with a level of intelligence and maturity

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FrumpyBB
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mariabrookz04@gmail.com, simon.grace@live.com

Postby FrumpyBB » Wed Aug 12, 2020 3:45 pm

mariabrooks Yesterday, 15:15
hello my dear
how are you donig and nice to meet you and please contact me with my email(mariabrookz04@gmail.com)

mariabrooks
Email simon.grace@live.com
Gender Female
Looking for Male
Age 41 y.o.
Country United States
City new york
Here for Friendship
Marital status Single
Sexual Orientation Straight
Children I don't have children
Ethnicity Native American
Religion Christian
Body Type Slim
Education Other
Occupation later
Description
Personal Description i will tell you about me later ok.i will tell you about me later ok.i will tell you about me later ok.
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IP Address Geolocation
89.42.31.57

89.42.31.57 is an IPv4 address owned by M247 Ltd; bad IP proxy
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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minerva
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Abyasa Adiratna - abyasaadiratna02@gmail.com

Postby minerva » Wed Aug 12, 2020 7:04 pm

abyasaadiratna02@gmail.com

FF
Username: moreme
Speaks: Indonesian (Bahasa) :D
Learning: English
Relationship status: Single
Gender: Female
Age: 48
City:
Education:
Hobbies & interests:
Cooking / Baking, Education & Careers, Entertainment, Fashion, Food and Wine, Foreign languages, Health & Fitness, House & Home, Literature / History, Movies / Cinema, Music, Outdoors, Reading, Religi

CHAT

Hello dear, how are you? my name is Abyasa Adiratna, I'm from Indonesia but i live in dakar, I have gone through your profile and i notice that you are a responsible person and i us to be very good friends please write me direct to my new email now is abyasaadiratna02@gmail.com


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I think her pic already in RS but i can not find it :(
Last edited by FrumpyBB on Thu Aug 13, 2020 3:12 pm, edited 1 time in total.
Reason: Merged ;)
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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Myra
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Adelia Intan, andres4u1@gmail.com

Postby Myra » Thu Aug 13, 2020 11:09 am

Adelia Intan
Date of birth
March 5 1960 (60 years old)
from Senegal

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