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Monica Gazairi monicazirri@yahoo.com

18 Oct

WARNING: NIGERIAN (419) SCAMMER

This is a ‘ Romance Scam ‘ and I am baiting this Nigerian loser pretending to be some damsel in distress (lol) – This is the 3rd email and she’s already trying to scam me with a fake check. To read email’s one and two, check the comment section.

Name(s): Monica Gazairi <> Monica Zirri <> Moni Ziri <> Monica Ziri <> Monica Gaziri (this scammer has spelt this name multiple ways in both emails and email-addresses. Most likely to throw off search engine results so I posted all of them.)

Email Address(s) – monicazirri@yahoo.com <> moniziri@yahoo.com  <> monicagaziri1@yahoo.com <> Monigaziri@yahoo.com <>

Subject line: Dear one

Email:

Dearest One

I am more than happy in your reply to my mail.

how is your day over there Mine is a little bit cool over here in United Kingdom UK.

my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don’t have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev David Thomas who is the pastor of the (ST. PETER CATHOLIC CHURCH) 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 women’s hostel because here the have two hostels one for men the other for women.

The Pastors Tel number is (00447010053691) if you call and tell him that you want to speak with me he will send for me in the hostel.

My condition here i don’t have any right or privileged 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 tragedy incident that lead to my being in this situation now took place.   Please listen to this,i have my late father’s statement of account and death certificate and deposit certificate of funds here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in which he used my name and future husband as the next of kin,the amount in question is ?5.5M(Five Million five Hundred Thousand Pounds) 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 traveling documents and air ticket to come over to meet with you.I kept this secret to people 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 hardworking man. Myfavorite language is English.

Meanwhile i will like you to call me like i said i have a lot to tell you Have a nice day and think about me.

Awaiting to hear from you soonest Yours loving, Monica

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Date:   Tue, 16 Oct 2012 22:27:41 +0800 (SGT)
From:   This sender is DomainKeys verified Monica Gazairi <monicazirri@yahoo.com>
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2 Comments

Posted by on 10/18/2012 in Romance Scam

 

Tags: , , , , , , , , , , , , , , , , ,

2 responses to “Monica Gazairi monicazirri@yahoo.com

  1. Exposed

    10/18/2012 at 06:13

    This is the second email sent by Monica Gaziri – Notice her last name is spelt with only one ‘R’ ? But her email which is monicazirri is spelt with two R’s so she probably used the fake name Zirri once until she was called out.

    Thanks for your replay to my mail ,

    I see it as a nice pleasure, getting in touch with you. I feel so pleased to get in touch with you and seek your interest in a real love relationship.

    Once again My name is Miss Monica Gaziri, a citizen of SYRIA in MIDDLE EAST. my birthday was 6th June 1985. I hold a certificate in general Nursing ,i am hoping to further my education in this career .I am never married and don’t have children, and i am a christian by region.

    I love to laugh and smile with good friends. I enjoy going to dinner, movies, beaches, mostly all outdoor activities.
    I was about enrolling to have a master’s degree in nursing /midwifery before, myself and my family suffered a tragedy out of civil war in my country and several political unrest.

    My late Father Mr. Omar Gaziri, was chairman managing director (GAZIRI CHEMICALS INDUSTRIAL LTD) in Damascus the capital of my country,and a successful top business man in my country.

    He was unfortunately assassinated together with my lovely mother by the wicked rebels in the midst of the civil war and political unrest in my country. It was only me that is alive for now out of a family of five. I managed to make my way to a near by country TURKEY, then with the help of UN UNITED NATION i came down to UNITED KINGDOM UK where i am leaving now under U N UNITED NATION as a refugee because of the war, which i believe you know about.

    I have decided not to go back to my country for now even when the war is over because there are still political instability , killings and several unrest.I would
    like you to tell me little more about yourself, attached few of my pictures for you.

    Bye and have a nice day and i hope to hear from you soon.

    yours love
    Miss Monica Gaziri

     
  2. Exposed

    10/18/2012 at 06:16

    Monica Gaziri ? Monica Gazairi ? Monica Gazirri ? Which one is it? LOL. Anyways, this is the very first email she sent and she used the email – moniziri@yahoo.com monicagaziri1@yahoo.com

    How are you doing?? I think whoever says sunshine brings happiness have not danced in the rain,
    the best way to love is to meet people in a way that your feelings will be without sentiments ,
    and also not getting attracted to looks until you have the heart opened to a good level of understanding,
    this is the only way to find such person.

    My name is Miss Monica Gaziri, You may want to know more about me before saying a thing ,
    lets give this a trial, i think we may get to talk and see what that feeling is all about,
    who know it could be love, but sincerely speaking i think at my age ,
    i really want a happy life now, I want Good friend not only good,
    but also my best friend to me,

    i look forward for your response

    i m new here and in this type of Friendship.
    yours new friend Monica Gaziri
    monicagaziri1@yahoo.com

     

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