Lina Williams, from Cote d'Ivoire

Sapphire's Strike

Administrator
Staff member
#1
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
 

Central Scrutinizer

Administrator
Staff member
#3
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
 

Sapphire's Strike

Administrator
Staff member
#4
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
 

Quark

Moderator
Staff member
#5
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.
 

Central Scrutinizer

Administrator
Staff member
#6
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
 

Kat

Administrator
Staff member
#7
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
 

Naruto

Administrator
Staff member
#9
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
 

Kat

Administrator
Staff member
#10
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
 

Dororo

Administrator
Staff member
#11
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
 

Central Scrutinizer

Administrator
Staff member
#12
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
 

Nanook

Administrator
Staff member
#13
Return-Path: <lina88williams@gmail.com>
Received: from (EHLO mail-wr0-f194.google.com) (209.85.128.194)
From: lina williams <lina88williams@gmail.com>
Date: Thu, 30 Nov 2017
Subject: Re: Below are the bank contact information to sned the money:

My Darling
How are you today?
I want you to looking forward and send the money to me for the bank as my foreign partner/trustee.please i begging you to help me.Go and send the money Please try to

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

I reside in the church orphanage home in refugee status , 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 .

my father's bank says that they need 44.800$ US Dollars to activate my father's bank account so a Next of kin :to you name before they will be able to operate the account and move the funds out into your bank account . Can you please send me the 44.800$ US Dollars to pay the bank?

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 Darling , 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 :44.800$ US Dollars
I am waiting for your détails respond
lina
 
#16
Return-Path: <lina88williams@gmail.com>
Received: from (EHLO mail-wr0-f174.google.com) (209.85.128.174)
From: lina williams
Subject: Re: Below are the bank contact information to sned the money:

I hope you are fine and healthy?
I sent you greeting card and some of my photos.
My love, my dream is to be with you and it would be my greatest pleassure,
Because i always dream going out with you already. But you are getting
me worried.
If really you care for me the way you sound, be assured that you found
a romantic lady.
I will make you fee at home at all time, taking you down to estasy.
And you will love it, because i will follow your intructions.
Wait until i come to you.

Moreover, i should have sent you mail but i was busy with the Rev. Father.
You already know that i am in a refugee camp and the Rev. Father is my
only source.
He already provided 2 account before he provided another account which
is the US account.
So he tried to ask some of his friend because of what you said, but he
could not found none.
3 hours ago, he inform me that he can no longer get any account unless
the Texas account.
My love, you also need to support me because i have tried to show you
my sincerity.
Calling the account wired, do not show that you truly care for me nor
my situation.
I am trying my posible best to make sure that i meet you on time, but
not enough.
What should i do now my love, becase the Rev. Father could not find any account.
I wait for your advice my love?
Lina
 

Hua Mulan

Administrator
Staff member
#19
Return-Path: <lina88williams@gmail.com>
From: lina williams <lina88williams@gmail.com>
Date: Sun, 10 Jun 2018
Subject: Re: My photos.

My Darling
please i beg you in the name of God.help me.

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

Mr Roland Woods(TRANSFER/WIRE OF OFFICER) IS THE ONE GO TO TRANSFER YOU THE MONEY TO YOU BANK Account TO YOU position IN YOU country NO 72 BANK OUR our foreign transfer
officer,

I am waiting to read from you with the payment slip information.
Thanks
Yours lovely
Lina
 

Hua Mulan

Administrator
Staff member
#20
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 Jun 2018
Subject: Re: My photos.

SITE WAITING FOR YOU TO SEND ME THE MONEY

please i beg you in the name of God.help me?

Below are the bank contact information to sned the money:

Account Holders Name: MUSA CUTHIA SCOH
Bank Name: UBA
Bank code: Sn153
Branch code : 01301
Account No: 301010021956
Rib: 94
Code swift: UNAFSNDA
Code Iban SN :1530130130101002195694
Bank address: Uba Senegal Route des almadies zone 12 lot D

Mr Roland Woods is the one Go to (TRANSFER/WIRE YOU THE MONEY TO YOU POSITON OF OFFICER) IS THE ONE GO TO TRANSFER YOU THE MONEY TO YOU BANK Account TO YOU position IN YOU country NO 72 BANK OUR our foreign transfer officer,

I am waiting to read from you with the payment slip information.
Thanks
Yours lovely
Lina
 
Top