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Singles Dating Scam Reports
Scammers hit all singles sites on the web, but unlike other sites that do nothing to detect,
remove, and warn about scammers, we feel it is our Christian responsibility to educate and
warn our members about scammers and their tricks. We also have taken serious measures on our
site to detect scammers before they can contact our members, and if they get past our
first area of detection, to allow our members to immediately report them. Please educate
yourself on their devices by reading the forums below, and be aware that
this is another reason why we have a reputation for being the
safest singles site on the web... we warn and protect our members.
We have steps to catch them before harm can be done.
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FEB-11-08
12:29:8
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Forum: Singles Dating Scam Reports
Scammer Alert: abumarwa4
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Reply to Topic
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Nannette
Female
51-60
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abumarwa4 has been deleted by our scam tracking system.
abumarwa4 claims to be:
race: Black/African Descent, age: 49 years old, Male, height: 5' 6", weight: 165 lbs., eyecolor: Brown, haircolor: Black, occupation: Banker.
abumarwa4 claims to be from Miami, Florida United States. The IP address indicates they are from - - NIGERIA.
They repeated the same comments...
Comments read:
Family & Pets: I am an Active Bank Work full of Wisdom,Very attractive,Sincere and a Christian
Urgent Reply
I AM THE HEAD OF INVESTIGATION DEPARTMENT WITH OCEANIC BANK INTERNATIONAL PLC.
I LOOKED AT YOUR PROFILE ON THIS SITE,I CAN SEE THROUGH THE WORDS YOU USE IN TALKING ABOUT YOURSELF THAT YOU ARE A VERY HONEST AND SINCERE PERSON.
THE BOARD OF DIRECTORS OF OCEANIC BANK INTERNATIONAL PLC, MANDATED ME TO LOOK FOR ANY KNOWN RELATION OF MR RICHARD PETERSON. MR.RICHARD PETERSON DEPOSITED IN OUR BANK THE SUM OF FOURTEEN MILLION TWO HUNDREN THOUSAND UNITED STATE DOLLAR (14.2MILLIONS USD)
SINCE, AFTER HIS DEATH 5/1/03.I HAVE TRIED TO TRACE ANY OF HIS RELATIONS BUT TO KNOW AVAIL.SINCE YOU ARE A FOREIGNER I AM ASKING YOUR CO-OPERATION FOR US TO CLAIM THIS FUND,IS JUST FOR ME TO PRESENT YOU TO MY BANK AS THE NEXT OF KID.I ONLY HAVE TO APPROVE YOU,THIS FUND WILL BE PAY TO YOU AS THE BENEFICIARY IMMEDIATELY.
PLEASE SEND A MAIL TO THIS MY PRIVATE EMAIL BOX : abumarwa3 at yahoo dot com
SO THAT I CAN EXPLAIN MORE IN DETAILS TO YOU.PLEASE REPLY TO MY EMAIL BOX .EXPECTING TO READ FROM YOU.
BEST REGARDS,
MR. ABU MARWA.
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