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Showing posts with label love scam. Show all posts
Showing posts with label love scam. Show all posts

Friday, December 17, 2010

A scam by Beyonce Larry

MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE
Beyonce Larry Fri, Dec 17, 2010 at 9:30 PM
To: KC GOH
Dearest One
Thanks for your Immediate response, How are you doing today? hope fine and you are perfectly doing well in health. My name is miss Beyonce larry, I am from Rwanda in Central Africa. 24years old, 5ft 8inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people are their Personality and Character. I promise you all that makes up a defined and a refined LOVE and i have a special reason why i decided to contact you immediately going through your profile which i was well satisfied with. I decided to contact you because of the urgency of my situation here. I am presently living in Senegal due to the Civil War fought in my country some years ago. My Father ( Dr Larry John was the CHAIRMAN MANAGING DIRECTOR OF LARRY & SONS INDUSTRIALS COMPANY IN THE CAPITAL CITY OF MY COUNTRY ( KIGALI ), Also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him with my mother, together with My younger sister.

It's only me that is alive because I wasn't arround when this happened, I was in the University where am schooling, i'm doing my first year in accountant, I then manage to abscond to follow west african country (SENEGAL ) where am residing now in '' REFUGEE CAMP''. I decided to contact you, due to the problematic situation which am passing through here in this camp. We are not eligible to go out from the camp unless we took permission. It's just like one staying in the prison, but I believe by God's grace i will extricate here soon.

l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev Paul Divine who is the pastor of the (Salvation Ministry Dakar Branch) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the female's hostel becouse the camp have two hostels one for women & the other for men.

Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $7.4M(Seven Million Four Hundred Thousand USDollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling 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 Revrend because he is like a father to me.

The Pastors Tel. number is (+221-766-985-774) E-mail ( revered_pauldivine@yahoo.co.uk), If you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privilledge to anything be it money or whatever because it is against their law. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

NOTE; As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely.

Regarding to the above i will like you to be confidential 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 confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truth and hard working. I love english language but I would like to know many others if God gives me the opportunity but i speak english very well. However I will like you to call me because we still have alot to discuss. I want to know a bit about you and you can send your picture to me too because i have just sent mine here as an attachment.Thanks & God bless you, looking forward to your urgent and ealiest response and have a pleasant day.
Yours In Love
Miss Beyonce
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Blogger: I received similar letters so often. The name is different. Other than that, the stories are just very similar. But there are still many people who fall for it.

Sunday, December 5, 2010

Rawang girl follows boyfriend to Sabah but turned into servant

Monday December 6, 2010
Rawang girl follows boyfriend to Sabah but turned into servant
By MUGUNTAN VANAR
vmugu@thestar.com.my

KOTA KINABALU: A lovestruck teenager from Rawang eloped with her boyfriend to Sabah but quickly realised her mistake when she ended up being his family’s “maid”.

Reality sank in fast for the 16-year-old not long after she left her family and followed her 24-year-old boyfriend back to his hometown – he sold off her handphone and gold ring for money and kept her as a maid in his foster family’s home in Kelombong here since Nov 9.

She had fallen head over heels in love with the man whom she met just a few months ago after they both worked in the same catering company.

The girl fled from her boyfriend’s house recently and lodged a police report at the Menggatal station, seeking help to get back to her family in Selangor.

The girl, who was sweet talked by the man to follow him back to Sabah, left her home with only her clothes on her back and came over to Kota Kinabalu on an AirAsia flight a few days after running away from home.

She is believed to be a school dropout. The young couple decided to elope after the girl’s mother objected to their relationship.

Police have arrested the man and have contacted their counterparts in Rawang where the girl’s mother had lodged a missing persons report almost immediately after her daughter left home.

On Saturday, the police placed the badly-shaken teenager at the Bukit Harapan home pending efforts to take her home as they probed further into possible charges of abduction.

Bukit Harapan housemother Anne Keyworth described the girl as intelligent, adding that she was coping well with her current condition.

“Luckily, she had the sense to go to a police station for help and not just wander around and mix with wrong company,” she said.

She said the girl, who is the eldest of four siblings, missed her family and just wanted to go home.

Monday, June 21, 2010

73-year-old woman loses RM155,000 to ‘lover’

73-year-old woman loses RM155,000 to ‘lover’
By ANDREA FILMER
andrea@thestar.com.my

Tuesday June 22, 2010

GEORGE TOWN: A 73-year-old woman was swindled of RM155,000 in an Internet love scam by a Nigerian syndicate that has been busted by police.

She was the latest victim of the syndicate, which had cheated 110 other women over the last two years of about RM1.35mil.

The other victims included teachers, a lawyer and an engineer who were cheated of money from as little as RM5,000.

Penang deputy police chief Senior Asst Comm (I) Datuk Tun Hisan Tun Hamzah said the Nigerians had posed as handsome British men, courting their victims, who were all single Penang women, through online chats.

“They took the time to win over the women’s hearts and trust, sometimes to the extent of proposing marriage,” SAC Tun Hishan told a press conference here yesterday.

After about two months of courting, the “British men” conveyed their intention to send the women gifts in the form of laptop computers, mobile phones and cash in American currency.

“The women then received calls from a local woman impersonating a Customs officer, telling them that the parcel had been held up for Customs checks.

“They told the victims that a penalty had to be paid and provided them with bank accounts to pay the fine,” SAC Tun Hisan said.

He said the “British men” and parcels disappeared after the victims banked in the money.

He said the majority of the victims were aged between 20 and 50. Half of them are believed to be college and university students.

The syndicate was busted last Friday when police arrested 11 Nigerian men and three local women in raids on two houses in Seberang Prai and Butterworth after a month of surveillance.

Two computer hard disks, two flash drives, six laptop computers, 36 mobile phones, RM849, US$1,546 (RM5,086), 1,000 (RM4.080) and 1,930 Nigerian nairas (RM41.45) were seized in the raids.

The suspects are aged between 25 and 38, and some of the Nigerians are enrolled as students in institutions of higher education in Penang.

“From documents we recovered, we feel there are more victims out there,” SAC Tun Hisan said.

He urged anyone who had been asked to deposit money into CIMB bank accounts 0733-0022708-4, 0733-0022691-52-3 or 0733-0024037-52-5 to come forward and assist police in investigations.