main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: MARGUERITE LOPEZ
# E-mail: marguerite_lopez100@yahoo.com
# Address: Senegal , Dakar
# Seen at: I can only guess that this contact was made via American Singles; although I have been off-site now for two months.
# Dangerous:
32%
# Details: I believe this contact was made in 2005 and I brushed it off once I was told she lived in Senegal, W. Africa. In the course of three days I received 6 or 7 e-mails telling me that she missed me and loved me and was ready to come to America, but I needed to help her. She needed to get to me soon otherwise she would be killed because of the diamonds she had. I will post all her letters.
My last e-mail to her was no!!!!!!!!!!!!!!!!!!!!!!!
# Date: 2006-02-26
# Dangerous:
32%
# Details: I believe this contact was made in 2005 and I brushed it off once I was told she lived in Senegal, W. Africa. In the course of three days I received 6 or 7 e-mails telling me that she missed me and loved me and was ready to come to America, but I needed to help her. She needed to get to me soon otherwise she would be killed because of the diamonds she had. I will post all her letters.
My last e-mail to her was no!!!!!!!!!!!!!!!!!!!!!!!
# Date: 2006-02-26
1st Letter:How are you doing? Why do you abandon me? I have been trying to get in touch with you and no reply from you, hope everything is alright? I have miss you, am still single and want you in my life and want to get use to you and to see you soon and that way we can get use to eachother. I need my soulmate, somebody i can be happy with in life. Please get back to me and let me know when i can see you and have a nice time together and get to know eachother. Love in heart is better than honey. Kisssssssssssssssssssssssssssssssssssssssssssssssssssssssssss.
Marguerite.
_______________________________________________________
2nd Letter:Dear Honey,
Thank you so much for your mail and your quick reply, how have you been? Infact i went through some problems but i than God all is over now and i just want to settle down with you and be together and plan for life. I need you more than before and i want to be coming as soon as possible. I have my visa already and all i have to do is just to buy my ticket and i went to the Travelling Agency and they said the cheapest is $1650 which is expensive for me, i did not have such money, i would have love to be coming this week if you want.
I have been facing family problem as i told you before since i lost my parent the family has been give me problem because of the property and they are treating to kill me which i have to run out of South Africa and that is why am here in Senegal now, am ready to be coming this week. Get back to me so that i can be coming as soon as possible. I love you and i want you in my life. Kissssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss.
Marguerite.
_______________________________________________________
3rd Letter:Dear Honey,
This is the picture you ask for and it will be better if you can print it out in a paper so that you trace me from the Airport and please giev me the name of the Airport close to your house and give me your phone number. Please use the name and the address i sent to you to send the money by Western Union, and send me the control number and MTNC number and all the information you use in sending it. Am waiting to read from you as soon as possible. Kisssssssssssssssssssssssssssssssssss.
Marguerite.
_______________________________________________________
4th Letter:Dear honey,
Thank you for your mail, am so happy to read from you, all we need now is to buy y ticket and be coming, the ticket is $1650, please honey let me knowhow much you can raise for me so that i can meet up by coming on Friday, i really need to see you soon. This is the inforation you can use in sending he money to me and i an only collect money by ESTERN UNION MONEY TRANSFER, this is the nformaion below
Name- MARGUERITE LOPEZ
Address-- Villa 256, Medina
City-- DAKAR
Country-- SENEGAL
Please send me all the information you use in sending the money and the nae of the Airport close to your house, i mean the intenational Airport close to your house, they ask for it at the ravelling agency. Please get back to me as soon as possible. And please give me your phone number in case we need to talk urgent or something. I did not have my disquet here, i will resend the picture again in the email to you. Have a lovely day till i read from you. Love youuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuu.
Marguerite.
_______________________________________________________
5th Letter:Dear Honey,
But a sorry there is a secret i will like to let you know before i get there, you know i told you i lost my parent and since then i have been having problem with the family because they want the properties from me because am the only child for my parent. My father deals in Gold and Diamond, before he died he use to keep some with me, when the family were planning to kill me if i dont want to give them the property i ran away and i came here in Senegal and now am coming to US to meet you from Senegal, the flight will be living from senegal and i have a stone Diamond with me with the Certificate of Ownership for it, so i want to sell it and if you can assist me in investing the money, as at last year its cost almost $216.000USD from the insurance company. I need your help to invest the money after selling it over there. I need your love, am lonely since long time, so i need you in my life, please let me make the journey this weekend. And please send me your phone number so that i can call you. Kissssssssssssssssssssssssssssssssssssssss
_______________________________________________________
Last Letter:Ok dear i will be waiting for you mail, please do it as soon as possible so that i can get my ticket immediately and i can be coming by weekend. Love in heart is better than honey. Kissssssssssssssssssssssssssssss.
Marguerite
Marguerite.
_______________________________________________________
2nd Letter:Dear Honey,
Thank you so much for your mail and your quick reply, how have you been? Infact i went through some problems but i than God all is over now and i just want to settle down with you and be together and plan for life. I need you more than before and i want to be coming as soon as possible. I have my visa already and all i have to do is just to buy my ticket and i went to the Travelling Agency and they said the cheapest is $1650 which is expensive for me, i did not have such money, i would have love to be coming this week if you want.
I have been facing family problem as i told you before since i lost my parent the family has been give me problem because of the property and they are treating to kill me which i have to run out of South Africa and that is why am here in Senegal now, am ready to be coming this week. Get back to me so that i can be coming as soon as possible. I love you and i want you in my life. Kissssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss.
Marguerite.
_______________________________________________________
3rd Letter:Dear Honey,
This is the picture you ask for and it will be better if you can print it out in a paper so that you trace me from the Airport and please giev me the name of the Airport close to your house and give me your phone number. Please use the name and the address i sent to you to send the money by Western Union, and send me the control number and MTNC number and all the information you use in sending it. Am waiting to read from you as soon as possible. Kisssssssssssssssssssssssssssssssssss.
Marguerite.
_______________________________________________________
4th Letter:Dear honey,
Thank you for your mail, am so happy to read from you, all we need now is to buy y ticket and be coming, the ticket is $1650, please honey let me knowhow much you can raise for me so that i can meet up by coming on Friday, i really need to see you soon. This is the inforation you can use in sending he money to me and i an only collect money by ESTERN UNION MONEY TRANSFER, this is the nformaion below
Name- MARGUERITE LOPEZ
Address-- Villa 256, Medina
City-- DAKAR
Country-- SENEGAL
Please send me all the information you use in sending the money and the nae of the Airport close to your house, i mean the intenational Airport close to your house, they ask for it at the ravelling agency. Please get back to me as soon as possible. And please give me your phone number in case we need to talk urgent or something. I did not have my disquet here, i will resend the picture again in the email to you. Have a lovely day till i read from you. Love youuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuu.
Marguerite.
_______________________________________________________
5th Letter:Dear Honey,
But a sorry there is a secret i will like to let you know before i get there, you know i told you i lost my parent and since then i have been having problem with the family because they want the properties from me because am the only child for my parent. My father deals in Gold and Diamond, before he died he use to keep some with me, when the family were planning to kill me if i dont want to give them the property i ran away and i came here in Senegal and now am coming to US to meet you from Senegal, the flight will be living from senegal and i have a stone Diamond with me with the Certificate of Ownership for it, so i want to sell it and if you can assist me in investing the money, as at last year its cost almost $216.000USD from the insurance company. I need your help to invest the money after selling it over there. I need your love, am lonely since long time, so i need you in my life, please let me make the journey this weekend. And please send me your phone number so that i can call you. Kissssssssssssssssssssssssssssssssssssssss
_______________________________________________________
Last Letter:Ok dear i will be waiting for you mail, please do it as soon as possible so that i can get my ticket immediately and i can be coming by weekend. Love in heart is better than honey. Kissssssssssssssssssssssssssssss.
Marguerite
