Lina Williams, from Cote d'Ivoire

Discussion in 'Refugee scams' started by Sapphire's Strike, Apr 1, 2016.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: lina11williams@outlook.com
    SubjectHello My love
    Date: 2016-03-31
    From: lina11williams@outlook.com
    Reply to: lina48williams@gmail.com

    Hello My love

    My name is lina williams I am a single girl, never no married. i will like to be your good friend and i am interested in knowing you, Write back to me in my E-mail I D at ( lina48williams@gmail.com )so that i will give you full explanation of myself. and my picture, also ihave something to tell you about me.Am Waiting for your quick reply

    Thanks from me,lina williams
     
  2. Nanook

    Nanook Administrator Staff Member

    From lina88williams@gmail.com
    Return-Path: lina88williams@gmail.com
    Reply-To: lina88williams@gmail.com
     
  3. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Using photos from this set: http://antifraudintl.org/threads/charity-amaru.34584/

    From lina williams
    Return-Path: <lina88williams@gmail.com>
    Received: from (EHLO mail-wm0-f51.google.com) (74.125.82.51)
    From: lina williams <lina88williams@gmail.com>
    Date: Thu, 28 Jul 2016
    Subject: I WILL LIKE TO KNOW MORE ABOUT YOU,

    Dear one ,
    How are you today ? . l hope fine . Mine is not too good due to my suffering condition here in Dakar Senegal . I am well pleased to meet a person of honor and dignity like you . It gives me a great pleasure to receive your mail . I must commend you for taking your time to respond to my mail . Thank you so much .

    My name is Miss Lina Williams so you can call me any one you like, i am from Cote d'ivoire in West Africa and presently i am residing in a church orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some months ago , i was born on Tuesday , the 22nd day of March , 1988 , twenty-two ( 24 ) years old , single and never married , 5ft 8 inches tall , 55kg weight , black hair and brown eyes . I love singing , watching television , studying the bible , i am respectful , honest , sincere etc , i hate lies , dishonest people , promise and fail , taking others for granted , disobeying God , etc . My hobbies include taking care of people , sharing problems with others and find solution to the problems , going to beach with my friends , etc .

    I lost my both parents during this deadly political war that damaged thousands of innocent souls in Cote d'ivoire . My family was among the first target of the rebels because my late father was a successful businessman and also a politician supporting the present government when the problems was about to start .

    Due to this all the members of my family was murdered in a cold blood and our family house was set blazed . I was lucky and escaped death because i was in bordering when this deadly incident took place . It is only myself who is alive now and i managed to make my way to a nearby country , Senegal , where i am staying now and never pray or think to step my legs in that bloody country called Cote d'ivoire . I am hoping for a day i will be totally free from the pains and shackles of life . I have encountered pain and suffering ever since i lost my parents but i know that someday i will wear a smile on my face again .

    I have much to tell you . However i want to know if you are willing and ready to help me smile again . To help me become somebody in the society . To give me a better life . Something has been bothering me and i have kept it to myself because i am afraid to disclose it to anyone . I am afraid of betrayal . I am afraid someone might take advantage of me if i should disclose it to anyone .

    I have been praying to God to give me someone who will not betray my trust and confidence in him . Someone who will not cheat and deceive me . I am very much afraid . But if you will promise me that you will stand for me as a guardian , a friend indeed , good Samaritan then i will open up to you .

    I would like to know more about you . Your real names , your likes and dislikes , your hobbies , and what you are doing presently . I will tell you more about myself in my next mail . Below is my picture .I pray to God to guide and protect you in all you are doing . Have a wonderful moment .

    Yours in love ,
    Miss Miss Lina Williams
     
  4. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: lina88williams@gmail.com
    Subject: Hello My love
    Date: 2016-08-07 15:14:09
    From: lina88williams@gmail.com
    Reply to: lina88williams@gmail.com

    Hello My love

    My name is lina williams I am a single girl, never no married. i will like to be your good friend and i am interested in knowing you, Write back to me in my E-mail I D at (
    lina88williams@gmail.com )so that i will give you full explanation of myself. and my picture, also ihave something to tell you about me

    Am Waiting for your quick reply

    Thanks from me,
    lina williams
     
  5. Quark

    Quark Moderator Staff Member

    Return-Path: <lina88williams@gmail.com>
    Received: from (EHLO mail-wm0-f44.google.com) (74.125.82.44)
    From: lina williams <lina88williams@gmail.com>
    Date: Fri, 29 Jul 2016
    Subject: SWEETHEART, MY SECRET I WANT TO REVEAL TO YOU.

    Hello Sweety ,
    I appreciate your mail . My dear as i told you in my last mail that i lost my family in the war that broke out in my country . Right now as i am writing this mail to you something in me tells me that the time for me to wear a smile has come . I see you as a guardian , a savior , a friend indeed , a good Samaritan whom God will use to wipe away my tears .

    I reside in the church orphanage home in Dakar Senegal , as a result of the civil war that was fought in my country . I did not have any other person that could be able to help me out , the only person i have now is Reverend Father Frank James ( St Gregory Catholic Church ) His office telephone number is ( +221 76 1308 319) or (00221 7601308 319) .

    I am so lucky that the reverend in charge of the orphanage home , Reverend Father Frank James gave me the privilege to make use of his office computer and it is with his office computer that i use to read and reply your mails . Here in the orphanage home , i am living in female's hostel . I will be very glad if you can call me on his office telephone number . When you call him tell him that you want to speak with Miss Lina Williams . He will send for me to come to his office and receive your call .

    My dear , my late father Dr. Williams Dominic; was a politician and an international businessman . When my father was alive he deposited some amount of money in a leading financial institution , which he used my name as the next of kin , the amount in question is 7.9 Million US Dollars . I have my late father's statement of account and his death certificate . I want you to assist me to transfer this money to your account . Immediately after this transfer in your account , you will help me to prepare my traveling documents and air ticket to come over to meet you .

    I am hoping to read your mail that you will always be there for me . That you will never betray me . That you will not take advantage of me and will not deceive me . I promise to love you the best i can .

    My dear , i need your information such as :
    Your Full Names : ......
    Age : ......
    Address : ......
    Telephone : ......

    To forward it to the bank to introduce you to them as my foreign partner/trustee who will stand on my behalf to his money since they refused to transfer the money to my position due to my refugee status . In my next mail i will tell you more about this money and the leading financial institution where the money was deposited . My dear , i have never told any person about the existence of this money and i will like you to keep it secret because i am afraid of loosing the money and/or my life .

    I humbly waiting for your mail . Kisses and hugs to you . God bless you and keep you protected .

    Yours in love,
    Miss Miss Lina Williams.
     
  6. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <lina88williams@gmail.com>
    Received: from (EHLO mail-wr0-f172.google.com) (209.85.128.172)
    From: lina williams <lina88williams@gmail.com>
    Date: Mon, 18 Sep 2017
    Subject: Re: ok i am waiting for you

    ok i am waiting for you
    please i begging you to help me Go and send the money Please try to
    send the money.send the money 4800$ through western union or money gram so
    that the Senegal notary office will begin the processing of the
    transfer papers.
    I wonder why you are delaying . Please help me sincerely and with love .
    You should send it through my address and name

    27 Rue Ashilem Grand Medina Dakar Senegal
    Receiver: Miss Lina Williams
    Amount :4800$
    I am waiting for your d=C3=A9tails respond
    i love you
    lina
     
  7. Kat

    Kat Administrator Staff Member

    Return-Path: <lina88williams@gmail.com>
    Received: from (EHLO mail-wm0-f42.google.com) (74.125.82.42)
    From: lina williams <lina88williams@gmail.com>
    Date: Sat, 23 Sep 2017
    Subject: Re: ok i am waiting for you

    My Darling
    God will use to wipe away my tears I reside in the church orphanage home in Dakar ,as a result of the civil war that was fought in my country . I did not have any other person that could be able to help me out , the only person i have now is Reverend Father Frank James ( St Gregory Catholic Church ) His office telephone number is ( +221 70.50.828.79)

    I am so lucky that the reverend in charge of the orphanage home , Reverend Father Frank James gave me the privilege to make use of his office computer and it is with his office computer that i use to read and reply your mails . Here in the orphanage home , i am living in female's hostel . I will be very glad if you can call me on his office telephone number . When you call him tell him that you want to speak with Miss Lina Williams . He will send for me to come to his office and receive your call .

    My Darling , my late father Dr. Williams Dominic; was a politician and an international businessman . When my father was alive he deposited some amount of money in a leading financial institution , which he used my name as the next of kin , the amount in question is 7.9 Million US Dollars . I have my late father's statement of account and his death certificate . I want you to assist me to transfer this money to your account . Immediately after this transfer in your account , you will help me to prepare my traveling documents and air ticket to come over to meet you .

    I am hoping to read your mail that you will always be there for me . That you will never betray me . That you will not take advantage of me and will not deceive me . I promise to love you the best i can.

    I have map out 5% for every expenses you will make before this transfer and 15% for all your good

    please i begging you to help me Go and send the money Please try to send the money.send the money 4.800$ USD money gram or western union money that the notary office will begin the processing of the.transfer papers.

    27 Rue Ashilem Grand Medina Dakar Senegal
    Receiver: Miss Lina Williams
    Amount : 4.800$ USD
    I am waiting for your détails respond
    i love you

    lina
     
  8. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

  9. Naruto

    Naruto Administrator Staff Member

    Return-Path: <sofiapourk222@gmail.com>
    Received: from (EHLO mail-yw0-f180.google.com) (209.85.161.180)
    From: Sofia Pourk <sofiapourk222@gmail.com>
    Date: Sat, 30 Sep 2017
    Subject: ALL ABOUT ME WITH LOVE AND TRUST.

    My Dear,How are you today and your environment Hope all is well with you Mine is a little bit hot over here in Dakar Senegal.In this camp we are only allowed to go out only on mondays and saturday of the week it's just like one staying in the prison and i hope by Gods grace i will come out here soon.

    I don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Daniel Mark who is the Rev of the Church here in the camp and i am sending you mail from his office computer,i beg him for ten minutes when i want to check my email and reply, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.

    The Rev phone number is (+221) 707510656,if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.

    Please listen to this,i have my late father's Certificate of Deposit and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a bank in europe which he used my name as the next of kin,the amount in question is $6.3M Six Million three Hundred Thousand U.S. Dollars.

    So i will like you to help me transfer this money to your account and from it you send to me some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

    Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English but very well.Meanwhile i will like you to call me like i wish i have alot to tell you.i will like you to send more pictures to me ok.Have a nice day and please think about me.Awaiting to hear from you soonest.

    Your full names:...........
    Your residence address :..............
    Post code:.................
    City:......................
    Your Country of Origin............
    Country :...................
    Age:..........................
    Telephone number:.........
    Profession:................

    My dear,please help me out of this situation that i am and i know that god will reward you for that.i am a child that has no parents but today God have bought you out for me to sufrive so My dear take me as your own person.
    Regards Sofia
     
  10. Kat

    Kat Administrator Staff Member

    From: lina williams <lina88williams@gmail.com>
    Subject: Re: Below are the bank contact information to sned the money:

    My Darling
    How are you today ?
    I am hoping to read your mail
    I am so lucky that the reverend in charge of the orphanage home ,
    Reverend Father Frank James gave me the privilege to make use of his
    office computer and it is with his office computer that i use to read
    and reply your mails . Here in the orphanage home , i am living in
    female's hostel . I will be very glad if you can call me on his office
    telephone number . When you call him tell him that you want to speak
    with Miss Lina Williams . He will send for me to come to his office
    and receive your call.70 50 828 79

    Below are the bank contact information to sned the money:
    Account Holders Name. Edobor Presley Osas.
    Account No:
    Bank code:
    Branch code:
    Swift code: .
    Iban:
    Bank address: Dakar Senegal

    I am waiting for your détails respond
    ok i am waiting for you
    i love you
    lina
     
  11. Dororo

    Dororo Administrator Staff Member

    Return-Path: <lina88williams@gmail.com>
    Received: from (EHLO mail-wm0-f52.google.com) (74.125.82.52)
    From: lina williams <lina88williams@gmail.com>
    Date: Thu, 12 Oct 2017
    Subject: Re: Below are the bank contact information to sned the money:

    My Darling
    How are you today?,
    please i begging you to help me try to understand Go and send the money Please try to send the money I am worried waiting for your détails respond to you try to understand by send the money

    my father's bank says that they need 4.800$ US Dollars to activate my father's bank account before they will be able to operate the account and move the funds out into your bank account . Can you please send me the 4.800$ US Dollars to pay the bank ? if you will send it to me , then let me know so that i will send you my

    To forward it to the bank to introduce you to them as my foreign partner/trustee who will stand on my behalf to his money since they refused to transfer the money to my position due to my refugee status . In my next mail i will tell you more about this money and the leading financial institution where the money was deposited . My dear , i have never told any person about the existence of this money and i will like you to keep it secret because i am afraid of loosing the money and/or my life .
    Amount : 4800$

    lina
     
  12. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <lina88williams@gmail.com>
    Received: from (EHLO mail-wr0-f172.google.com) (209.85.128.172)
    From: lina williams <lina88williams@gmail.com>
    Date: Mon, 30 Oct 2017
    Subject: Re: Below are the bank contact information to sned the money:


    My dear,
    my father's bank says that they need 4800$ to activate my father's bank account before they will be able to operate the account and move the funds out into your bank account . Can you please send me the 4800$ to pay the bank ? if you will send it to me , then let me know so that i will send you my address to send it to me through Western Union

    To forward it to the bank to introduce you to them as my foreign partner/trustee who will stand on my behalf to his money since they refused to transfer the money to my position due to my refugee status. In my next mail

    i will tell you more about this money and the leading financial institution where the money was deposited . My dear , i have never told any person about the existence of this money and i will like you to keep it secret because i am afraid of loosing the money and/or my life .
    lina
     

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