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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.




Alice Burton - AliceBurton1@hotmail.com

African scammers posing as white women.
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IceFM
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Re: Samira Asuman - asumansamira@hotmail.com

Postby IceFM » Sun Jun 28, 2020 2:12 pm

Hello my dearest ,

Thank you very much for your response and interest in me . please as we communicate as friends bear in mind that you are dealing with a responsible woman and i hate fake people , If you read my terms below and you are not convinced enough then feel free to back out of this proposal .

I am a staff to one of the biggest banks here in United Arab Emirate, (Emirates Investment Bank) and before the 31st of July, 2004 our client Mr. Andreas Schranner a German property magnate and also a businessman, he made a numbered fixed deposit with our bank valued 9.5 Million United states Dollars in my branch, upon maturity several notices was sent to him and there was no response,recently another notification was sent and still no response came from him. We later found out that Mr. Schranner with his wife and only daughter along side with their in-law and grand kids had been killed in a terrible plane crash.

After further investigations it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit.
And he also confided in me the last time he was in my office that no one knows about his deposit in my bank. So $9.5 Million is still lying in my bank as am talking to you now and no one will come forward to claim it,what bothers me most is that according to the ( United Arab Emirates) - UAE financial law, at the expiration of 8 years the funds will revert to the ownership of the UAE Government if nobody applies for claim.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds on my behalf.
I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary legal documents that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification of prove so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you.
There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary legal documents. Please endeavor to observe almost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account of your choice we shall then share in the ratio of 60% for me while 40% for you respectively.

Please read the following very carefully.

I need your total devotion and trust to see this through. I know we have not meet before and it does not take one to climb on top of the maintain before we could know each other , but I am very confident that we will be able to establish the necessary trust that we desire to execute this project. I am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me transfer the funds from my bank to the offshore bank without stress. I now
intend that you open an offshore domiciliary account on your name in this foreign bank. The money would be transferred to that account which you will open in the bank. This is the best way to move the funds. I want us to have peace of mind when we conclude this transaction. Kindly follow my instructions religiously. Also you have to know that I cannot transfer this money on my name because my bank will be aware of my involvement. This is where I need you as my
representative.

As a result of this, you will have to open an account in the corresponding bank and that is your only financial obligation. After this, the money will be transferred from my bank to the account which will be set up on your name. No other person will be involved in this transaction, You can then instruct the bank to transfer our various shares into our respective home bank accounts. I will perfect the documentations with the assistance of my attorney to give the transaction the legal right, In other to grant the attorney the legal power to prepare the required legal documents making you the sole beneficiary to the funds and also process your claims.

Before I commence, I want you to send me the details i want , Your identification (I.d Card or passport) I will process the necessary legal paper works. I hope you understand why I need all these. The money in question is huge and I want to ensure that we reach a proper agreement, before I proceed to give you all the details to commence.
I will send you a copy of my work I.D upon receipt of your identification. You will also receive the names and contact details of the bank i intend you to open the offshore account with , So that you can open communication with them. Do ensure to keep this transaction confidential for the sake of trust. If you are interested please send me all that is required;

1, Full names
2, Telephone numbers
3, Current residential address
4, Copy of your identification card, this could be your driver license OR International passport/ National ID CARD.

Upon receipt i shall provide you with more details of the operation.
Your earliest response will be highly appreciated.
God bless you.
Yours sincerely,
Samira Asuman
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Re: Samira Asuman - asumansamira@hotmail.com

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Re: Samira Asuman - asumansamira@hotmail.com

Postby IceFM » Mon Jun 29, 2020 9:40 pm

My dear trusted partner,

I am pleased that you have read and completely understood my email, find attached copy of my bank ID card for your reference only. I have nothing to gain if i jeopardize my image here, with a lot of funny things happening on the Internet these days because it is difficult to find a trustworthy person now .
My late father always tells me that you don't buy trust but you earn it, Please the secret of any successful business is secret, take note of that since we have gone this far.

Like i explained in my previous email, you will be required to open an offshore non-resident account with a foreign bank which i will direct you to .

Below are reasons i prefer you to open a new account from another bank ;

1, We need a bank that shares the same swift telex confirmation code with my bank; this will make it easy for me to transfer the 9.5M U.S.D from my branch directly to the account which will be opened in your names.
2, Funds transferred with the swift confirmation in and out of UAE Dubai usually takes a maximum of 6 hours to reach the receiving bank account.
3, Funds transferred to the Africa, United States, Asia, Canada and the entire Britain region are always seriously checked against terrorism funding and other suspicious acts. 9.5M U.S.D is not all amount that can be moved to your country without the government asking much questions.
4, The offshore bank account will be able to receive huge volume without resistance according to the financial regulations of the bank.
This will keep all parties on safe end.
5, As staff of the Emirates Investment bank UAE it is not advisable for us to use any of our existing accounts be it foreign or local because it will seem like we are transferring the funds to our-self.

This account will be set up in your names, once the account is ready and all documents from my office are in perfect place then i will effect a direct wire of the total amount (USD$ 9.5M) Nine million Five Hundred Thousand United State Dollars into the account. Why We have decided to have the funds transferred to the Indonesia bank is because the bank shares the same swift telex confirmation code with my bank here .The transfer will be via swift system which will be confirmed in 6 hours.

I have contacted my legal attorney to handle this aspect on your behalf so you have absolutely nothing to worry about. i will furnish you with the details needed to finalize this transaction. The details will include the complete information of the bank i have proposed. Please note that your only financial obligation will be to open a non-resident offshore account with a bank in Indonesia . I am not sure what it costs to open the account but i am sure it's something you can handle.
Please remember that this transaction must be strictly confidential. You will receive a deed of agreement prepared by my attorney which will clearly state our terms, percentage agreed and conditions.

I look forward to your positive response. Have a great day !!!

God bless you.

Yours trusted partner,

Mrs. Samira


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Re: Samira Asuman - asumansamira@hotmail.com

Postby IceFM » Tue Jun 30, 2020 3:46 pm

Hello dear,

Thank you very much for your patience and dedication in this transaction, I am glad to say you are truly a noble and trustworthy person whom I can rely on to handle this transaction. let's make this dream come through, I need your total devotion and trust to see this through, so that we shall come out successfully, i want us to have peace of mind when we conclude this transaction.

I appreciate the fact that you are ready to assist me in executing this project and once this transaction is finalized i will plan a trip to your country since i have never been there, maybe we can have a good investment over there with your advice.
You should not have anything to worry about in this transaction , I have done everything legally required to ensure that everything on my part goes smoothly and passes through all laws of International Banking.
Having resolved to entrust this transaction into your hands, I want to remind you that this transaction needs your commitment, diligent, follow up and confidentiality.

So, see below the information needed to contact the bank of Indonesia:
Bank of Indonesia head Office ...
Foreign Operations Director: Mr. Rino Donny Donosepoetro.
Phone: +62-877-8646-4408
Bank's Email:( standardcharteredbankasia@aol.com)


Contact the bank through the email and ask them for the requirements to open an OFFSHORE NON-RESIDENT DOMICILIARY BANK ACCOUNT.
They will give you the requirements and then you will open the account immediately. Following all necessary procedures, the account could be set up on the same day.

As soon as the offshore account is set up on your name the bank will provide you with your new offshore account details i.e. ( swift code, account number, bank address, telex code and IBAN number ) you will forward the account coordinates to me and i will immediately transfer the $9.5M U.S.D from my bank to the new account With swift transfer and the funds will be in the receiving account on the same day.

If we work seriously, the entire transaction will be over in a couple of days and We will then work out the percentage and you will transfer my share to my private account.
I await your response after communication with the bank of Indonesia today.

God bless you and your family.
Yours sincerely,
Mrs. Samira
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+++ The FAQ / FAQ in deutsch +++

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Mercy - mercynonindiany@hotmail.com

Postby minerva » Fri Aug 07, 2020 5:02 pm

HG

mmlove2019


am:Woman
Seeking a:Man
Age:42
Country:United Arab Emirates
State:Dubai
City:Dubai
Zip code:1001
In my own words:
Am here to fine love, am an easy going and dawn to earth person seeking for long term relationship from honest man for love

CHAT
Hello, I am Mercy i want us to befriend if you don't mind, i have a very important thing to tell you. Here is my email id (mercynonindiany@hotmail.com] Thanks.


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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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Re: jw863663jennifer@gmail.com

Postby Myra » Sat Aug 08, 2020 12:00 am

hangout avatar

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Re: mercynonindiany@hotmail.com

Postby Myra » Sat Aug 08, 2020 12:10 am

name on Skype
Mercy Ndiany

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Betty Edison, bettyedison1@gmail.com

Postby Myra » Sun Nov 15, 2020 6:06 pm

Betty Edison
Age: 31
Ethnicity: White / Caucasian
Country of Residence: United Kingdom
City: Edinburg
Religion: Christian
Height: 6'2" (188cm)
Eye Colour: Black :mrgreen:
Education: Masters
Occupation: Full-Time
Job : Banker

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lorena_20110@hotmail.com second pic set

Postby Myra » Wed Feb 03, 2021 11:03 am

Skype profile with this email address

Myriam Trayo
UAE

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email address here too
see
https://www.romancescam.com/forum/viewt ... 30#p515230

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IceFM
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Mariam Edward - myriamedward167@gmail.com

Postby IceFM » Thu Apr 08, 2021 12:28 am

Hello My Dear
How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health Today.
I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made
us separate and disrupted our transaction, which ultimately did not work out as we had projected then.
The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Netherlands .
I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left a cheque of( 160, 000.00 Pounds in your Name , I send the cheque through Rev Father Papa Francis ,He has traveled with his group on a mission for Hope Worldwide Aid support to Senegal precisely.collect the cheque and help the orphans,

I will like you to accept it as this is from the bottom of my heart. I have raised and signed an International Cheque Draft 160, 000.00 Pounds in your name for your efforts and contribution as it were.
I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue.

I believe the Rev Papa Francis with his group will be camping in Senegal, might be closer to you or your resident country. You should contact him via his organization private email address email: (revfrancis201@gmail.com )
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Myra
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Re: myriamedward167@gmail.com

Postby Myra » Fri Apr 23, 2021 9:18 pm

hangout avatar
and
pic on XING profile aswell

Asuman Fatiman
Employee, Banker, Emirate
Gurgaon, India


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Oluwe - oluwewilliam1@gmail.com, ndukabatista@gmail.com

Postby FrumpyBB » Sat Jun 12, 2021 8:32 pm

pictures stolen from French politician Myriam El-Khomri
https://en.wikipedia.org/wiki/Myriam_El_Khomri

oluwoewilliam3 3 hours ago

Hello dear, nice to meet you how are you please i want you
contact me directly at my email (oluwewilliam1@gmail.com) I have
something important to share with you

oluwoewilliam3
Email ndukabatista@gmail.com
Gender Female
Looking for Male
Age 37 y.o.
Country United Kingdom
City states
Here for Friendship, Serious Relationship, Just Fun
Marital status Single
Sexual Orientation Bisexual
Children I want children
Ethnicity Mixed
Religion Muslim
Body Type Voluptuos
Education High School
Occupation COPY THIS LETTER
Description
Personal Description ment of the fund according
to my proposal ratio.ment of the fund accordingment of the fund according
to my proposal ratio.
to my proposal ratio.

Image

IP Address Geolocation
197.211.58.48
197.211.58.48 is an IPv4 address owned by Globacom Limited and located in Lagos (Victoria Island Annex), Nigeria
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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Aisha - aishausman1581@gmail.com, aishia98867@barid.com

Postby FrumpyBB » Tue Jun 22, 2021 1:54 pm

aishia6695 Jun 16

Hi Am Aisha
please kindly contact me back for more details about me or you give me your email to enable me contact you direct,i have a genuine and good business opportunity to discuss with you for security purpose am not always here on Social media ,
Thank Yours
Regards,
Miss Aisha Usman
Email: aishausman1581 @ gmail com

aishia6695
Email aishia98867@barid.com
Gender Female
Looking for Male, Female, Both
Age 24 y.o.
Country United Arab Emirates
City abudhabi
Here for Friendship, Romance, Marriage, Just Fun
Marital status Divorced
Sexual Orientation Straight
Children I want children
Ethnicity Other
Religion Other
Body Type Athletic
Education PhD
Occupation am in financial department
Description
Personal Description am sincere and honest woman , am looking for sincere and honest man am sincere and honest woman , am looking for sincere and honest man am sincere and honest woman , am looking for sincere and honest man am sincere and honest woman , am looking for sincere and honest man
Image

IP Address Geolocation
102.64.181.180
102.64.181.180 is an IPv4 address owned by Canalbox Benin and located in Lomé, Togo
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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IceFM
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Samira Asuman - asumansamira@hotmail.com

Postby IceFM » Fri Aug 06, 2021 2:31 pm

.... still alive

Hello my darling, how are you doing over there? hope you are really doing great.
This is Mrs. Samira Asuman,your ex-partner banker that was working with the Emirate Investment bank of Dubai.
I am writing to inform you that i have succeeded in tranferring the 9.5 Million US Dollars from my former bank to the account which my new partner opened at the STANDARD CHARTERED BANK OF INDONESIA and I am currently in Paraguay with my partner for some investment projects.
Meanwhile, I have not forgotten your past efforts and attempts to help me
in transferring the funds then,despite the fact that for some reasons it failed.
However, I deposited a certified VISA CREDIT CARD for three hundred thousand
US dollars (300.000,00 US dollars) under the care of my REVEREND FATHER who now lives in TOGO,WEST AFRICA.
The Reverend Father was the one who was praying for me during the time of difficulties processing all documents and God answered us.
The Reverend Father was later transferred to Togo, West Africa, his name is REVEREND JOHN WILLIAMS
Now you will need to contact the Reverend Father in Togo with the following contact information:
Email revjohnwilliams97@aol.com
Telephone Number: +22899228035
Ask him to send you a VISA CREDIT CARD in the amount of ($300,000)
which I prepared and saved for your compensation for all the past efforts and attempts to help me in this deal.
I appreciated your efforts at that time, so feel free to get in contact with him to get your CREDIT CARD.
Please let me know immediately you get it so we can share our joy and happiness after all the sufferings of that time.
I am very busy right now because of the investment projects
that I and my new partner are doing.
Finally, remember that I gave instructions to Reverend John Williams on your behalf so you can get this CREDIT CARD without any delay.
Thanks and remain blessed!
Samira
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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Myra
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Re: asumansamira@hotmail.com

Postby Myra » Fri Aug 06, 2021 5:34 pm

Samira
I am a Woman
Birthday 1990-01-06
Country United Arab Emirates
City PORT
Looking for a Man
Height 125
Figure Heavy
Eye Color Blue
Hair Color Black
Marital status Single
Children not decided
Education university graduated
Occupation BANKER

Image

Hi dear! Please, contact me through my email address (asumansamira@hotmail.com) for the introduction, I have an urgent proposal for you thanks.

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Myra
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Asuman Halimah - twitter

Postby Myra » Fri Aug 06, 2021 5:37 pm

Halimah Asuman
@AsumanHalimah

PEACE IN EVERY STEP contains commentaries and meditations, personal anecdotes and stories from Nhat Hanh's experiences as a peace activist, teacher
on twitter since January 2020

Image Image

Image Image

also here
facebook.com/dram.queen.7927
facebook.com/samira.asuman.3

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