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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
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# Name: JULIET THOMAS
# E-mail: JULIET12345552002@YAHOO.COM
# Address: United Kingdom , London
# Seen at: NEW-DATION.COM, ONE2FINE.COM,YAHOOPERSONAL.CO
# Dangerous:
28%
# Details: SHE CLAMS TO MANAGE AN ORPHANAGE AND ASKED THAT SHE WOULD LIKE YOU TO MAKE A DONATION TO IT IN HER NAME SO IT WILL LOOK GOOD FOR HER , THEN SHE WILL ASKED LATER IF A CLIENT CAN SEND AND MONEY ORDER TO YOU TO CASH AND SEND HER THE MONEY BACK, THIS WAY YOU HAVE TO ANSWER TO THE PERSON THATSENDS THE MONEY TO YOU NOT HER, AND SHE WILL ASKED YOU TO FOR AMERICAN MAGIZINES FOR HERE
# Date: 2006-04-15
# Dangerous:
28%
# Details: SHE CLAMS TO MANAGE AN ORPHANAGE AND ASKED THAT SHE WOULD LIKE YOU TO MAKE A DONATION TO IT IN HER NAME SO IT WILL LOOK GOOD FOR HER , THEN SHE WILL ASKED LATER IF A CLIENT CAN SEND AND MONEY ORDER TO YOU TO CASH AND SEND HER THE MONEY BACK, THIS WAY YOU HAVE TO ANSWER TO THE PERSON THATSENDS THE MONEY TO YOU NOT HER, AND SHE WILL ASKED YOU TO FOR AMERICAN MAGIZINES FOR HERE
# Date: 2006-04-15
SHE GOES BY THE SCREEN NAME OF JULIETHM ON MOST SITES
THIS WAS THE FIRST REQUEST
Sweetie am glad you are willinging to show great sign of impact in my great efforts here .My heart and soul so much desire that you should have an impact in my efforts here cos i believe in a saying that goes that behind every successful woman ,definiately there must be a wonderful and lovely husband ,so i want you to always be the man behind my success in anything i do on earth .
Infact i would be so very much happy to have your name in the list of our donors and not just that but i want your name to be among the top donors that has sent in great donations and the highest so far is 250 pounds,well i don't know if these is too much to ask of you my wonderful sweetheart.
My reason for this is coa i want you to have a great impact in the greatest blessing God almigth has for people like me and other staff of the home and also great people that has sent in donations so far cos i believe IT'S ONE OF THE GREATEST THING GOD ALMIGTH WILL EVER APPRECIATE FROM WE HUMAN BEING ,I.E PLAYING A GREAT ROLE IN SAVING HUMANITIES ON EARTH AND ALSO HAVE IT IN MIN THAT IT'S NEVER POSSIBLE FOR GIVERS TO LACK.
Sweetie,you could have it sent via western union money transfer,be it via online on your credit card if known you won't be chanced to go to any of their outlets cos sunday is the fund raising program and all funds would be calculated and announced on that day,so all funds are meant to have been in b4 then.
Hone have it sent to our treasuere who is in charge of funds.
name:Adesola Adeite
country:England,Uk
Sweetie after sending it you will email me infos i will forward to our treasure infos such as
total amount sent
THEN THE MONEY ORDER SCAM
Hi Honey,
As i was about to logg off i found my brother's messages awaiting me .
What i read from my brother's message make me think i will strongly need your great assistance based on the trust i have in you that you can never betray me .
Sweetheart,if remembered i told you this morning about one of our kids in our orphangage home who is having heart problem and her operation will be due in few weeks time.
Meanwhile there's one of my brother's client who is an american who is oweing us some amount of money, which is the money we intend using for the little girl's operation and now i read from my brother that this client of his said he is presently somewhere in asia on business trip and won't be back to the states untill may and where he is he can't make use of western union cos no western union is available over there,so there's no way he could send the money to us,so he suggested that the only thing he could do is we getting him someone's name and address in the united states ,someone we trust wholeheartedly ,so that he can send united states money orders to the person so the person could help us cash it and send the money to us since the money is needed on time for the little girl's operation
So after reading my brother's message,you were the first and only that comes to my mind cos i know i can have my 100% trust in you and you are the only person i know in the states
so sweetbabyboy all needed from yo is your name and address in full so i can have it forwarded to him so he can have the money orders issued on your name and have it sent to you.
your babygirl
i serious await to hear from you again
About the request i was seeking from you,is about my brother's client who was oweing us some amount of money and it's the money we want to use for the little girl's operation,the girl in our orphanage home who is having heart operation.So this client of my brother said where he was at the moment that he can use western union as he doesn't have much cash on him ,that all he could do for us is get someone's name and address in the usa so he can send usa postal money orders to the person so the person could help us cash it and have it sent to us since the money is needed so urgently for the little girls operation,so sweetheart i want you to assist me on this based on the trust i have in you,so all needed from you is your name and address ,so i can give it to my brother so he could forward it to his client so he could have the usa postal money orders sent to you so you could have it cashed for us and send the money to us,
Honey i wanted you to know how truly I deeply love you and how much I deeply care for you. We've been together for weeks now and nothing could change the way I feel about you and us as a couple. You are my one and only. I don't think there could ever be enough words in this world that could really capture how I truly feel about you. I love you so much; I just don't know how I could ever explain it. But I do know that the one person I can count on always is you. I hope you knew this and if you didn't, hopefully you'll know this now and forever. I love you very much.
Hope you now understand better what my request is .
love you hope to read from you soonest
Honey as i told you in the chat this morning that i will be needing your assistance financially in getting thinsg for the kids and also do part for the staff of the house.I plan doing this b4 i leave next wednesday and i planing to choose sunday for the party to be held.I need your assistance cos i have spent alot of money on paying the bills and also with the renovation cos i added some of my own funds to ensure all goes well.
So if possible you could help me raise upto 600$ i will be very appreciative cos i will also need to do some shopping for myself .Honey have the funds sent via western union money transfer on this name
NAME:ADESOLA ADEITE
ADDRESS:LONDON,UNITED KINGDOM
love you so very much
hope to read from you soonest
THEN MAGIZINE
Honey lest i forget to tell you .Honey i want you to help me make payment of one magazine i bougth on the internet cos they only accept patmeny via western union.
The payment is just 39.95 $ i guess that shouldn't be much for you to do for your wife to be.
Below is the infos where you will make the payment
Company name: Zencon Technologies
Country Code: Zencon AZ
Reference Number: 104X1256113 Important: take this number with you to Western Union
Payment Amount: US 39.95 Equivalent
Honey please help me do this on time so i could have it delievered to me on time ,i have make the order all left is just to make the payment,so please help me do that if possible today or tomorrow
i love you
Your wife to be
THIS WAS THE FIRST REQUEST
Sweetie am glad you are willinging to show great sign of impact in my great efforts here .My heart and soul so much desire that you should have an impact in my efforts here cos i believe in a saying that goes that behind every successful woman ,definiately there must be a wonderful and lovely husband ,so i want you to always be the man behind my success in anything i do on earth .
Infact i would be so very much happy to have your name in the list of our donors and not just that but i want your name to be among the top donors that has sent in great donations and the highest so far is 250 pounds,well i don't know if these is too much to ask of you my wonderful sweetheart.
My reason for this is coa i want you to have a great impact in the greatest blessing God almigth has for people like me and other staff of the home and also great people that has sent in donations so far cos i believe IT'S ONE OF THE GREATEST THING GOD ALMIGTH WILL EVER APPRECIATE FROM WE HUMAN BEING ,I.E PLAYING A GREAT ROLE IN SAVING HUMANITIES ON EARTH AND ALSO HAVE IT IN MIN THAT IT'S NEVER POSSIBLE FOR GIVERS TO LACK.
Sweetie,you could have it sent via western union money transfer,be it via online on your credit card if known you won't be chanced to go to any of their outlets cos sunday is the fund raising program and all funds would be calculated and announced on that day,so all funds are meant to have been in b4 then.
Hone have it sent to our treasuere who is in charge of funds.
name:Adesola Adeite
country:England,Uk
Sweetie after sending it you will email me infos i will forward to our treasure infos such as
total amount sent
THEN THE MONEY ORDER SCAM
Hi Honey,
As i was about to logg off i found my brother's messages awaiting me .
What i read from my brother's message make me think i will strongly need your great assistance based on the trust i have in you that you can never betray me .
Sweetheart,if remembered i told you this morning about one of our kids in our orphangage home who is having heart problem and her operation will be due in few weeks time.
Meanwhile there's one of my brother's client who is an american who is oweing us some amount of money, which is the money we intend using for the little girl's operation and now i read from my brother that this client of his said he is presently somewhere in asia on business trip and won't be back to the states untill may and where he is he can't make use of western union cos no western union is available over there,so there's no way he could send the money to us,so he suggested that the only thing he could do is we getting him someone's name and address in the united states ,someone we trust wholeheartedly ,so that he can send united states money orders to the person so the person could help us cash it and send the money to us since the money is needed on time for the little girl's operation
So after reading my brother's message,you were the first and only that comes to my mind cos i know i can have my 100% trust in you and you are the only person i know in the states
so sweetbabyboy all needed from yo is your name and address in full so i can have it forwarded to him so he can have the money orders issued on your name and have it sent to you.
your babygirl
i serious await to hear from you again
About the request i was seeking from you,is about my brother's client who was oweing us some amount of money and it's the money we want to use for the little girl's operation,the girl in our orphanage home who is having heart operation.So this client of my brother said where he was at the moment that he can use western union as he doesn't have much cash on him ,that all he could do for us is get someone's name and address in the usa so he can send usa postal money orders to the person so the person could help us cash it and have it sent to us since the money is needed so urgently for the little girls operation,so sweetheart i want you to assist me on this based on the trust i have in you,so all needed from you is your name and address ,so i can give it to my brother so he could forward it to his client so he could have the usa postal money orders sent to you so you could have it cashed for us and send the money to us,
Honey i wanted you to know how truly I deeply love you and how much I deeply care for you. We've been together for weeks now and nothing could change the way I feel about you and us as a couple. You are my one and only. I don't think there could ever be enough words in this world that could really capture how I truly feel about you. I love you so much; I just don't know how I could ever explain it. But I do know that the one person I can count on always is you. I hope you knew this and if you didn't, hopefully you'll know this now and forever. I love you very much.
Hope you now understand better what my request is .
love you hope to read from you soonest
Honey as i told you in the chat this morning that i will be needing your assistance financially in getting thinsg for the kids and also do part for the staff of the house.I plan doing this b4 i leave next wednesday and i planing to choose sunday for the party to be held.I need your assistance cos i have spent alot of money on paying the bills and also with the renovation cos i added some of my own funds to ensure all goes well.
So if possible you could help me raise upto 600$ i will be very appreciative cos i will also need to do some shopping for myself .Honey have the funds sent via western union money transfer on this name
NAME:ADESOLA ADEITE
ADDRESS:LONDON,UNITED KINGDOM
love you so very much
hope to read from you soonest
THEN MAGIZINE
Honey lest i forget to tell you .Honey i want you to help me make payment of one magazine i bougth on the internet cos they only accept patmeny via western union.
The payment is just 39.95 $ i guess that shouldn't be much for you to do for your wife to be.
Below is the infos where you will make the payment
Company name: Zencon Technologies
Country Code: Zencon AZ
Reference Number: 104X1256113 Important: take this number with you to Western Union
Payment Amount: US 39.95 Equivalent
Honey please help me do this on time so i could have it delievered to me on time ,i have make the order all left is just to make the payment,so please help me do that if possible today or tomorrow
i love you
Your wife to be
