SmartFeedSmartFeed          



WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!

These forums are READ ONLY. Click here to register on our new forums - aff.419eater.com


 My Dear Valentine with box of Gold from Ghana

View next topic
View previous topic
 
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.
Author Message
kaede
Elite Baiter


Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja


PostPosted: Thu May 14, 2015 10:47 am Reply with quoteBack to top

This lad has 100+ friends, men and women, mostly from Asia. I have contacted some of his friends, and came to know that ;
1) He is not only romancing but also go for business offers, so it does not matter gender and marital status. If love is rejected, he still have option of business offer.
2) One gentleman from Japan told me that the lad asked him to go over to Okinawa, southern island of Japan to meet with him or diplomat. He rejected. He has script of calling his vic to make a move.

His info is here.
The email address has been used for 419 scams since 2005.

His faceboook profile says he is from USA. But his message, he claims as from UK Shocked

Facebook Chat
Imelda and Valentine had slow chat, continued for a month.

Quote:

how are you? your beautiful with lovely smile
I could like to us to know more about each other




Hi thanks,. I just clicked people suggested by facebook. Nice to meet you.


Quote:

ok
you have a lovely smile I could like us to know more about each other, I'm valentine from England single with one son what about you? you single? have kid and what is your job and location?



I am single and independent, no need men to take care. I have enough incomes. I am from Malaysia but working as an engineer in Hong Kong.


Quote:
you look decent and responsible, I just want to be friend I hope we can keep in touch? you have kids?


Quote:
how are you today and what you doing at the weekend?


Fine thank you.

Quote:
how are you?
your very decent I really admire you I just wanna be close to you



Fine, thank you.

Quote:
how are you?
have a great weekend



Thanks, you too.

Quote:
i feel delight when i receive your message, i always think about you, i hope you can give me the chance to be part of your life? I'm very serious with you



Thanks. You can send me email to [email protected]

Quote:
i send email to you, check your email


Thank you

_________________
i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
Easter 2015Closed lad accounts *23 by baiting [Closed lad accounts *18 from reporting bank acct info from real victims]
Indonesia Japan Australia Turkey Nigeria United States Malaysia Malaysia Malaysia Flag Pakistan Germany France
View user's profileSend private messageSkype Name
kaede
Elite Baiter


Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja


PostPosted: Thu May 14, 2015 11:03 am Reply with quoteBack to top

Then email communication started.

Quote:
how are you? as I earlier told you I'm valentine Rosland from England I divorce 3yrs with one son he is 23yrs, ever since i met you on face book my life have not been the same, I think about you always and I come to realise I need a woman that will complete me, we have known each other for some time, You are amazing, beautiful, gorgeous and very smart your smile drive me crazy. You are nice, kind and, you! Don't need to change a single thing about you. You are amazing just the way you are. some relationship are destine to be friendship but in this case I want to be part of your life,You are the only one who can make me happy Since I have met you, I have noticed that life is worth living.

You have stolen me from me. Alone I can be lost. So, do not let the distance between us become larger. i have a tremendous feeling for and i hope you will give me the chance to be with you.
tell me more about your self
hope to hear from you.

Affection
Valentine


Hi, thanks for email. Glad to hear from you. Sorry to hear about you divorced with your wife 3 yrs ago. Unfortunately, I am not really interested to the relationship but I am interested to make friends world wide. Nice to meet you.

I am Quality Assurance engineer in electronics area and working in Hong Kong now. I am originally from Sarawak, Malaysia. My father is Borneo native and My mother is Chinese Malaysian. Because my father left his village in Sarawak to marry my mother, I was brought up in Chinese environment. So my culture is more like Chinese than Dayak. My older brother Brian is married and lives in Australia with his wife Annie from Mainland China. My younger sister Debbie is in Taiwan, working there. I often visit my sister in Taipei.

What is your job? Facebook profile says CEO, but what kind of business you are doing?

Regards


Quote:
I'm glad to receive your positive response, I'm CEO of a shipping chandler, we supply equipment, good, materials to vessel and shipping company
have you been married before? or you don't want anything to do with men in connection to intimate relationship?


Regard
Valentine


No, I do not have any desire of intimacy with specific man. I am not living with 18th century values.

Nowadays women are not obliged to marry in order to have supported by men. There are various values among various people. Even married couples have freedom of choice not to have kids but rather enjoy their kidless life. I even have friends who are married to same gender. That's their choice of life too. I never got married and I do not think I need. That is my choice of life. All diverse choices of life should be well respected based on modern day values. Can you agree? And I believe men and women can keep just being friends.

By the way, what materials do you supply for shipping companies? Really interesting because I am not familiar to that area.

Regards


Some FB romance lads pissed off when love is rejected, but this one is not. He calmly change topic and switch to the business talk.

Quote:
How are you?

we supply material such as spares parts, cleaner, wolf safety lamp, hydraulic pumps, anchor chains, hoist, winches, wire ropes, steal wire, composite fittings, fenders, mooring equipment, grease, marine lubricant, lube, pumps, securing gear lubricants, engine, cable, marine bearings

do you have any desire to invest in some other business or haven your own
venture or company?

if some one want to invest in Hong Kong which area do you think could be more profitable to invest?

Regard
Valentine


I am not investment specialist. However, generally speaking, HK is small area with plenty of riches. But I think stay in Hong Kong and invest to real estate or build factories in Shenzhen should be more profitable. Cost is very high in Hong Kong but infrastructure for Westerners like you are abundant. You can live like how you live in your own country. And do business in PRC side where costs are much more lower.

Regards


And here comes the story of box full of shit.

Quote:
how was your weekend?
I have a friend which I assist to transport his (48kg of gold) from Ghana to UK when the gold arrive UK I deposited the gold in a security firm in UK after a week I heard that he when to the bank and withdraw some money and was driven home when he was shot dead,
the gold is inside a conceal box if you can stand as the beneficiary to the box I will make all the necessary arrangement and get the cold (consignment) release to you and ensure a successful delivery to you
give me your complete name, phone number and address in Hong Kong this will enable me make all the necessary arrangement and let you know what to do
you have to keep this transaction between me and you until you receive the consignment.

Regard
Valentine


Hi Valentine

My address as follows.
Fake address
Skype Phone
Country Hong Kong Special Administrative Region
My name in full is Imelda James
Please let me know what should be done next.

Regards


Quote:

Hi Imelda

I have discuss with a diplomatic agent that will assist to deliver the box to u, I will meet with him again to conclude arrangement but from our initial discussion he said he had already made arrangement to travel to Malaysia by Wednesday I have discuss with him to transport the consignment from there the consignment can be deliver to you in Hong Kong, I will conclude arrangement with him and I will give you a comprehensive detail on what you have to do in other to ensure a successful delivery of the consignment to you.

Regard
Valentine
+447


What is Diplomatic Agent? I never heard about it. Is it like delivery boy??

Some lads dislikes being called delivery boy, but this one did not mind.

Quote:

Yes like a delivery boy, I have conclude arrangement with him his name is Mr Harry Hoffman he will be leaving UK today and arrive Malaysia Thursday I have given him the change of ownership to your name indicating you as the owner of the box, you have to travel to Malaysia to meet with him and sign the change of ownership and the release order and a charge of $3890 for the handling clearance and delivery charges

confirm your flight ticket to be in Malaysia and ensure you to travel with the charges of $3890

Mr Harry will call you when he arrive Malaysia for you to proceed to meet with him in Malaysia.

Regard
Valentine


There's direct flights from UK to Hong Kong. For example, there are BA flights from LHR. Why he stop over Malaysia? Why you arrange so quickly without asking my convenient schedule? I can not agree with your plan. I am working and I can't go back to Malaysia so often. At least, should wait until 3 days long weekends holidays in HK from 23 to 25 May.

Regards


Harry called Imelda several times but could not talk with her.

Quote:

Why I arrange without asking your convenient schedule is that I already told you previously that Harry told me he already has arrangement to travel to Malaysia even before I contact him to assist me transport the consignment, I feel is an opportunity so I tool it, is the only way I'm positive and confident the consignment will be very secure and arrive Malaysia successfully with out check or inspections, this is a very lucrative and valuable consignment I need to ensure is very secure, is not ordinary luggage or consignment I will just hand over to agent or a carrier, I'm very happy the consignment arrive Malaysia successfully Mr Harry call me from Malaysia he said he try to call you several time but is voice mail and he leave a voice message for you, he said he will be in Malaysia till Tuesday I want you to do everything in your possession to be in Malaysia before Tuesday this is very important, it will only going to take you one day, you can go the same day and come back the same day.
you have to confirm your ticket we have to accomplish this,
you can reach Mr Harry Hoffman with this number; +60

Regard
Valentine


He is so pushy. Why should Imelda go to Malaysia in such a hurry?
He needs punishment!! Twisted Evil Twisted Evil Twisted Evil

_________________
i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
Easter 2015Closed lad accounts *23 by baiting [Closed lad accounts *18 from reporting bank acct info from real victims]
Indonesia Japan Australia Turkey Nigeria United States Malaysia Malaysia Malaysia Flag Pakistan Germany France
View user's profileSend private messageSkype Name
kaede
Elite Baiter


Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja


PostPosted: Fri May 15, 2015 11:41 pm Reply with quoteBack to top

Decided to let Imeld fly to Seoul. This was ordered by Brenda, factory manager in China.


Mr. Harry Hoffman called me while I was in meetings, and the number did not appear on my cell phone. However, I can not go to Malaysia next week. I have friend's wedding today here in Hong Kong, and the next day on Sunday, I fly to Seoul for business trip. My company have urgent issues and have to meet with parts suppliers there to resolve problems as I was asked by our factory QA manager in China.

Regards

Imelda


Will the lad fly to Seoul???

_________________
i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
Easter 2015Closed lad accounts *23 by baiting [Closed lad accounts *18 from reporting bank acct info from real victims]
Indonesia Japan Australia Turkey Nigeria United States Malaysia Malaysia Malaysia Flag Pakistan Germany France
View user's profileSend private messageSkype Name
kaede
Elite Baiter


Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja


PostPosted: Sun May 17, 2015 12:19 am Reply with quoteBack to top

Why this lad pushing Imelda to go to Malaysia to meet the diplomat with box of shit!! Imelda is now in Seoul. But he says Diplomat can wait until 5/25.

Quote:

I understand your situation, I spoke to Mr Harry Hoffman he agreed to wait till 25may, you can reach him with this number. +60102787352

Regard
Valentine

_________________
i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
Easter 2015Closed lad accounts *23 by baiting [Closed lad accounts *18 from reporting bank acct info from real victims]
Indonesia Japan Australia Turkey Nigeria United States Malaysia Malaysia Malaysia Flag Pakistan Germany France
View user's profileSend private messageSkype Name
Thursten3rd
Elite Baiter


Joined: 21 Dec 2014
Posts: 1893
Location: Twilight zone outer limits


PostPosted: Sun May 17, 2015 4:00 am Reply with quoteBack to top

^^^ My guess is there is a gang of lads in Malaysia who want to "meet" Imelda.

_________________
Easter 2015
A grovelling lad is a happy lad. - My current mantra

...you cannot kill me of Innocency....! - Reverend Mark Obum

Well, is now getting to a point which you're searching for the other side of me, and if you don,t reason well, you will surely see it from me. - Steve Jobs, Commander in Chief
View user's profileSend private message
kaede
Elite Baiter


Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja


PostPosted: Wed May 27, 2015 3:30 am Reply with quoteBack to top


I will not be able to fly to Malaysia during this time due to my work at critical situation. However, my uncle in UK, doing business successfully in UK is eager to know about your business. Please let Mr. Harry Hoffman go back to UK, and meet with him in London. I can give you his contact.

Regards
Imelda


Quote:


Mar Harry said the consignment is deposited at the UK embassy and we have to pay the clearance handling charges before there embassy will release the luggage, I told you to keep it confidential until we conclude but you when and disclose but not withstanding I will look for some one in Malaysia to help finalize this project, thanks for your time.
you have wasted my time and made me waste my money for the change of ownership certificate



It's not my fault, as you tried to force me to go to Malaysia and set due date by yourself not asking my convenience. That's why I got counsel from my uncle in UK.

However, if you know any of your friends in UK who may be interested to talk with my Uncle, please let me know.

Regards
Imelda


Then silence for a week, no email from my Valentine but suddenly got phonecalls (not answered) and email from the diplomat.

Quote:

Hi
I'M Harry Hoffman in Malaysia, I'm written in connection to your consignment since your name is already there as the owner of the consignment if you can send the charges of $3890 to enable me clear the consignment, and I will make a special arrangement to deliver it to your address in Hong Kong.

get back to me as soon as possible

Regard
Harry Hoffman
+60102787352


Maybe Imelda will not answer until next week because he is hurrying.

_________________
i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
Easter 2015Closed lad accounts *23 by baiting [Closed lad accounts *18 from reporting bank acct info from real victims]
Indonesia Japan Australia Turkey Nigeria United States Malaysia Malaysia Malaysia Flag Pakistan Germany France
View user's profileSend private messageSkype Name
kaede
Elite Baiter


Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja


PostPosted: Tue Jan 12, 2016 3:05 am Reply with quoteBack to top

The lad has been silent since June 2015.

Nov. 28
Valentine Rosland: how are you?
Imelda: Good

Greeting only in Nov.

Jan 12, 2016
Valentine Rosland: i want to start something new with you this new year
Imelda: May monkeys be with you.
Imelda: What are you expecting with something new?

If lad is not pissed off with Monkey Year greeting, he can play with Imelda again, but money never comes to him Twisted Evil

_________________
i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
Easter 2015Closed lad accounts *23 by baiting [Closed lad accounts *18 from reporting bank acct info from real victims]
Indonesia Japan Australia Turkey Nigeria United States Malaysia Malaysia Malaysia Flag Pakistan Germany France
View user's profileSend private messageSkype Name
The Monsignor
*** BANNED ***


Joined: 08 Nov 2006
Posts: 3219
Location: St Michael's Chapel


PostPosted: Tue Jan 12, 2016 1:00 pm Reply with quoteBack to top

If you agree to increase the fee (maybe to £15 000 GBP) he may send his London rep down to Looe, to collect it, in cash, from your wealthy Uncle, who has agreed to help you. IM/PM me if you are interested.
View user's profileSend private message
kaede
Elite Baiter


Joined: 02 Sep 2013
Posts: 1545
Location: Secret village of Ninja


PostPosted: Tue Jan 12, 2016 1:11 pm Reply with quoteBack to top

TM, I will find out what he want to do next , hahaha.

_________________
i receive your email and i think i don't want you to stand for me any more as i see your are not a legal person bye - J0hn B0l@ga W3@h
I swear to God if you dont try to take off my informations you kept on that scammer site .All because i asked you for help is it by force please take it off .If not i have alot that i will use to spoil your entire life - st3phen m@s0n
HAHAHAH, you are smart but not wise, anyway good job continue your work. - Ben Kusoda (Ramsey Alric)
Hey bare in mind, i'm not coming to Japan anymore because i can't trust you (Florence Davidis)
Easter 2015Closed lad accounts *23 by baiting [Closed lad accounts *18 from reporting bank acct info from real victims]
Indonesia Japan Australia Turkey Nigeria United States Malaysia Malaysia Malaysia Flag Pakistan Germany France
View user's profileSend private messageSkype Name
Display posts from previous:      
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum





All Content © 2003 - 419Eater.com : SEO Company : Free SEO Audit Tool : SEO Console : AI Search Readiness : v2.5
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT